2009 Regular Session

SENATE BILL 202

File Code: Criminal Law - Procedure
Sponsored By:
Senators Kelley, Conway, Currie, Forehand, Kasemeyer, Pugh, and Stone
Entitled:
Financial Crimes - Seizure and Forfeiture of Property

Synopsis:

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.

History by Legislative and Calendar Date

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 )

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: 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)