File Code: Criminal Law - Procedure
- Sponsored By:
-
Senators Kelley, Brochin, Forehand, Jacobs, Raskin, Simonaire, and Stone
- Entitled:
-
Identity Fraud - Seizure and Forfeiture of Property
Establishing seizure and forfeiture procedures for property obtained
through or used in connection with identity fraud; establishing
conditions that would exclude specified property from forfeiture;
establishing how specified property subject to forfeiture may be
seized, with specified exceptions; establishing circumstances that
must be considered when determining whether to seize specified
property; establishing a specified deadline for filing a complaint
seeking forfeiture; etc.
Legislative date is used to record
history occuring in the Chambers
otherwise Calendar date is used.
Senate Action
- 2/11
- First Reading Senate Rules
- 2/18
- Re-referred Judicial Proceedings
- 2/19
- Hearing 3/18 at 1:00 p.m.
- 3/28
- Favorable with Amendments Report by Judicial Proceedings
- 3/26
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/27
- Third Reading Passed (46-0)
House Action
- 3/26
- First Reading House Rules and Executive Nominations
- 4/3
- Re-referred Judiciary
- Hearing 4/4 at 1:00 p.m.
- 4/7
- Unfavorable Report by Judiciary
Sponsored by:
- Senator Delores G. Kelley, District 10
- Senator James Brochin, District 42
- Senator Jennie M. Forehand, District 17
- Senator Nancy Jacobs, District 34
- Senator Jamie Raskin, District 20
- Senator Bryan W. Simonaire, District 31
- Senator Norman R. Stone, Jr., District 6
Bill indexed under the following Subjects:
- Auctions
- Crimes and Punishments -see also- Penalties; Sentences; etc.
- Forfeiture
- Fraud -see also- Forgery
- Identification
- Law Enforcement -see also- State Police, Department of
- Motor Vehicles -see also- Aband Veh; Ambulances; Buses; etc.
- Notices
- Personal Property
- Privacy
- Real Property
- Restitution
- Search and Seizure
- Theft -see also- Shoplifting
Bill affects the following Statutes:
- Criminal Procedure
- (
12-101 ,
12-101 ,
12-202 ,
12-203 ,
12-208 ,
12-209 ,
12-210 ,
12-211 ,
12-301 ,
12-302 ,
12-303 ,
12-304 ,
12-305 ,
12-306 ,
12-307 ,
12-308 ,
12-402 ,
12-403 ,
13-401 ,
13-402 ,
13-403 ,
13-404 ,
13-405 ,
13-406 ,
13-407 ,
13-408 ,
13-409
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal and Policy Note (Displayed in PDF Format):
Available
- Amendments (Displayed in PDF Format):
Senate
- Number: 928678/01 Offered on: March 28, 2008 at:
12:07 p.m. Status: Adopted
- Roll Call Vote (Legislative date is shown):
Senate
- March 27, 2008: Third Reading Passed (46-0)