2008 Regular Session

SENATE BILL 846

File Code: Criminal Law - Procedure
Sponsored By:
Senators Kelley, Brochin, Forehand, Jacobs, Raskin, Simonaire, and Stone
Entitled:
Identity Fraud - Seizure and Forfeiture of Property

Synopsis:

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.

History by Legislative and Calendar Date

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 )

Documents:

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)