Legislation

Title: Criminal Procedure - Financial Crimes Against Vulnerable and Elder Adults - Petition to Freeze Assets
Sponsored by: Senators Lee, Brochin, Cassilly, Gladden, Hough, Muse, Ramirez, Raskin, Ready, and Zirkin
Status: Approved by the Governor - Chapter 336
Analysis: Fiscal and Policy Note (Revised)

Synopsis

Authorizing a State's Attorney to file a petition to freeze assets of a defendant charged with a specified financial crime involving a vulnerable or elder adult under specified circumstances; requiring that a petition to freeze assets be served in accordance with the Maryland Rules and include specified information; requiring that a petition to freeze assets be mailed to specified financial institutions; etc.

Committees

Original:: Judicial Proceedings Click to view Recorded Media

Opposite:: Judiciary

Details

Cross-filed with: HB0737

Introduced in a prior session as: HB1371 Session: 2014 Regular Session

Bill File Type: Regular

Effective Date(s): October 1, 2015

History

Legislation History
Chamber Senate Calendar Date 2/04/2015 Legislative Date 2/05/2015 Action First Reading Judicial Proceedings Proceedings
Chamber Senate Calendar Date 2/05/2015 Legislative Date 2/05/2015 Action Hearing 2/19 at 1:00 p.m. Proceedings
Chamber Senate Calendar Date 4/07/2015 Legislative Date 4/08/2015 Action Favorable with Amendments Report by Judicial Proceedings Proceedings
Chamber Senate Calendar Date 4/09/2015 Legislative Date 4/02/2015 Action Favorable with Amendments {778572/1 Report Adopted Proceedings 60
Chamber Senate Calendar Date 4/09/2015 Legislative Date 4/02/2015 Action Second Reading Passed with Amendments Proceedings 60
Chamber Senate Calendar Date 4/10/2015 Legislative Date 4/03/2015 Action Third Reading Passed (47-0) Proceedings 61
Chamber House Calendar Date 4/10/2015 Legislative Date 4/04/2015 Action First Reading House Rules and Executive Nominations Proceedings 65
Chamber House Calendar Date 4/13/2015 Legislative Date 4/13/2015 Action Rereferred to Judiciary Proceedings
Chamber House Calendar Date 4/13/2015 Legislative Date 4/13/2015 Action Favorable Report by Judiciary Proceedings
Chamber House Calendar Date 4/13/2015 Legislative Date 4/09/2015 Action Favorable Report Adopted Proceedings 70
Chamber House Calendar Date 4/13/2015 Legislative Date 4/09/2015 Action Second Reading Passed Proceedings 70
Chamber House Calendar Date 4/13/2015 Legislative Date 4/11/2015 Action Third Reading Passed (135-0) Proceedings 72
Chamber Senate Calendar Date 4/14/2015 Legislative Date 4/10/2015 Action Returned Passed Proceedings 68
Chamber Post Passage Calendar Date 5/12/2015 Legislative Date 5/12/2015 Action Approved by the Governor - Chapter 336 Proceedings

Chamber	Calendar Date	Legislative Date	Action	Proceedings
Senate	2/04/2015	2/05/2015	First Reading Judicial Proceedings
Senate	2/05/2015	2/05/2015	Hearing 2/19 at 1:00 p.m.
Senate	4/07/2015	4/08/2015	Favorable with Amendments Report by Judicial Proceedings
Senate	4/09/2015	4/02/2015	Favorable with Amendments {778572/1 Report Adopted	60
Senate	4/09/2015	4/02/2015	Second Reading Passed with Amendments	60
Senate	4/10/2015	4/03/2015	Third Reading Passed (47-0)	61
House	4/10/2015	4/04/2015	First Reading House Rules and Executive Nominations	65
House	4/13/2015	4/13/2015	Rereferred to Judiciary
House	4/13/2015	4/13/2015	Favorable Report by Judiciary
House	4/13/2015	4/09/2015	Favorable Report Adopted	70
House	4/13/2015	4/09/2015	Second Reading Passed	70
House	4/13/2015	4/11/2015	Third Reading Passed (135-0)	72
Senate	4/14/2015	4/10/2015	Returned Passed	68
Post Passage	5/12/2015	5/12/2015	Approved by the Governor - Chapter 336

Documents

Date Posted	Document Name
4/09/2015	Amendments Senate - (Judicial Proceedings) {778572/01 Adopted
2/05/2015	Text - First - Criminal Procedure - Financial Crimes Against Vulnerable and Elder Adults - Petition to Freeze Assets
4/09/2015	Text - Third - Criminal Procedure - Financial Crimes Against Vulnerable and Elder Adults - Petition to Freeze Assets
6/15/2015	Text - Chapter - Criminal Procedure - Financial Crimes Against Vulnerable and Elder Adults - Petition to Freeze Assets
4/08/2015	Vote - Senate - Committee - Judicial Proceedings
4/13/2015	Vote - House - Committee - Judiciary
4/03/2015	Vote - Senate Floor - Third Reading Passed (47-0) - 04/03/15
4/11/2015	Vote - House Floor - Third Reading Passed (135-0) - 04/11/15

File Code

Subjects

Statutes