Legislation

Title: Criminal Procedure - Financial Crimes Against Vulnerable and Elder Adults - Petition to Freeze Assets
Sponsored by: Delegates B. Wilson, Dumais, Folden, Kittleman, Shoemaker, Turner, and Kramer
Status: Approved by the Governor - Chapter 337
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:: Judiciary Click to view Recorded Media

Opposite:: Judicial Proceedings

Details

Cross-filed with: SB0288

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 House Calendar Date 2/12/2015 Legislative Date 2/13/2015 Action First Reading Judiciary Proceedings
Chamber House Calendar Date 2/13/2015 Legislative Date 2/13/2015 Action Hearing 2/26 at 1:00 p.m. Proceedings
Chamber House Calendar Date 3/18/2015 Legislative Date 3/19/2015 Action Favorable with Amendments Report by Judiciary Proceedings
Chamber House Calendar Date 3/19/2015 Legislative Date 3/16/2015 Action Favorable with Amendments {662318/1 Report Adopted Proceedings 46
Chamber House Calendar Date 3/19/2015 Legislative Date 3/16/2015 Action Second Reading Passed with Amendments Proceedings 46
Chamber House Calendar Date 3/20/2015 Legislative Date 3/19/2015 Action Third Reading Passed (136-0) Proceedings 49
Chamber Senate Calendar Date 3/23/2015 Legislative Date 3/20/2015 Action First Reading Judicial Proceedings Proceedings 47A
Chamber Senate Calendar Date 4/08/2015 Legislative Date 4/09/2015 Action Favorable Report by Judicial Proceedings Proceedings
Chamber Senate Calendar Date 4/09/2015 Legislative Date 4/02/2015 Action Favorable Report Adopted Proceedings 60
Chamber Senate Calendar Date 4/09/2015 Legislative Date 4/02/2015 Action Second Reading Passed 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 Returned Passed Proceedings 65
Chamber Post Passage Calendar Date 5/12/2015 Legislative Date 5/12/2015 Action Approved by the Governor - Chapter 337 Proceedings

Chamber	Calendar Date	Legislative Date	Action	Proceedings
House	2/12/2015	2/13/2015	First Reading Judiciary
House	2/13/2015	2/13/2015	Hearing 2/26 at 1:00 p.m.
House	3/18/2015	3/19/2015	Favorable with Amendments Report by Judiciary
House	3/19/2015	3/16/2015	Favorable with Amendments {662318/1 Report Adopted	46
House	3/19/2015	3/16/2015	Second Reading Passed with Amendments	46
House	3/20/2015	3/19/2015	Third Reading Passed (136-0)	49
Senate	3/23/2015	3/20/2015	First Reading Judicial Proceedings	47A
Senate	4/08/2015	4/09/2015	Favorable Report by Judicial Proceedings
Senate	4/09/2015	4/02/2015	Favorable Report Adopted	60
Senate	4/09/2015	4/02/2015	Second Reading Passed	60
Senate	4/10/2015	4/03/2015	Third Reading Passed (47-0)	61
House	4/10/2015	4/04/2015	Returned Passed	65
Post Passage	5/12/2015	5/12/2015	Approved by the Governor - Chapter 337

Documents

Date Posted	Document Name
3/19/2015	Amendments House - (Judiciary) {662318/01 Adopted
2/13/2015	Text - First - Criminal Procedure - Financial Crimes Against Vulnerable and Elder Adults - Petition to Freeze Assets
3/19/2015	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
3/19/2015	Vote - House - Committee - Judiciary
4/08/2015	Vote - Senate - Committee - Judicial Proceedings
3/19/2015	Vote - House Floor - Third Reading Passed (136-0) - 03/19/15
4/03/2015	Vote - Senate Floor - Third Reading Passed (47-0) - 04/03/15

File Code

Subjects

Statutes