2009 Regular Session

HOUSE BILL 1122

File Code: Criminal Law - Procedure
Sponsored By:
Delegates Lee, Boteler, DeBoy, Dumais, Gutierrez, Kipke, McComas, McDonough, Robinson, Shewell, F. Turner, Valderrama, and Walkup
Entitled:
Identity Fraud - Seizure and Forfeiture of Property

Synopsis:

Establishing seizure and forfeiture procedures for specified property obtained through or used in connection with felony identity fraud; establishing conditions that would exclude specified property from forfeiture; establishing how specified property subject to forfeiture may be seized, with exceptions; establishing circumstances that must be considered when determining whether to seize specified property; establishing a deadline for filing a complaint seeking forfeiture; etc.

History by Legislative and Calendar Date

Legislative date is used to record history occurring in the Chambers otherwise Calendar date is used.
House Action
2/13
First Reading Judiciary
Hearing 3/24 at 1:00 p.m.
Senate Action
No Action

Sponsored by:

Delegate Susan C. Lee, District 16
Delegate Joseph C. Boteler, III, District 8
Delegate Steven J. DeBoy, Sr., District 12A
Delegate Kathleen M. Dumais, District 15
Delegate Ana Sol Gutierrez, District 18
Delegate Nicholaus R. Kipke, District 31
Delegate Susan K. McComas, District 35B
Delegate Pat McDonough, District 7
Delegate Barbara Robinson, District 40
Delegate Tanya T. Shewell, District 5A
Delegate Frank S. Turner, District 13
Delegate Kriselda Valderrama, District 26
Delegate Mary Roe Walkup, District 36

Bill indexed under the following Subjects:

Auctions
Courts -see also- Circuit; Appeals; District; Orphans`; etc.
Crimes and Punishments -see also- Penalties; Sentences; etc.
Forfeiture
Fraud -see also- Forgery
Housing -see also- Apartments; Condominiums; Mobile Homes
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
Victims -see also- Criminal Injuries Compensation

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 , 12-502 , 12-503 , 12-504 , 12-505 , 12-506 , 12-507 , 12-508 , 12-509 , 13-501 , 13-502 , 13-503 , 13-504 , 13-505 , 13-506 , 13-507 , 13-508 , 13-509 )

Documents:

Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled
Fiscal and Policy Note (Displayed in PDF Format): Available
Amendments: None offered