File Code: Criminal Law - Procedure
- Sponsored By:
-
Senators Kelley, Conway, Currie, Forehand, Kasemeyer, Pugh, and Stone
- Entitled:
-
Financial Crimes - Seizure and Forfeiture of Property
Establishing seizure and forfeiture procedures for property obtained
through or used in connection with specified financial crimes;
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.
Legislative date is used to record
history occurring in the Chambers
otherwise Calendar date is used.
Senate Action
- 1/23
- First Reading Judicial Proceedings
- 1/27
- Hearing 2/12 at 1:00 p.m.
- 3/3
- Favorable with Amendments Report by Judicial Proceedings
- 3/4
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/6
- Third Reading Passed (45-0)
House Action
- 3/9
- First Reading Judiciary
- 3/18
- Hearing 4/1 at 1:00 p.m.
Sponsored by:
- Senator Delores G. Kelley, District 10
- Senator Joan Carter Conway, District 43
- Senator Ulysses Currie, District 25
- Senator Jennie M. Forehand, District 17
- Senator Edward J. Kasemeyer, District 12
- Senator Catherine E. Pugh, District 40
- Senator Norman R. Stone, Jr., District 6
Bill indexed under the following Subjects:
- Auctions
- Checks
- Courts -see also- Circuit; Appeals; District; Orphans`; etc.
- Credit
- 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
- Securities
- Telecommunications -see also- Telephones
- 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 ,
13-501 ,
13-502 ,
13-503 ,
13-504 ,
13-505 ,
13-506 ,
13-507 ,
13-508 ,
13-509
)
- 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: 378877/01 Offered on: March 4, 2009 at:
9:23 a.m. Status: Adopted
- Roll Call Vote (Legislative date is shown):
Senate
- March 6, 2009: Third Reading Passed (45-0)