File Code: Criminal Law - Substantive Crimes
Crossfiled with: SENATE BILL 257
- Sponsored By:
-
Delegates Petzold, Barkley, Heller, Hennessy, Kaiser, Kelley,
Lee, Mandel, Menes, Montgomery, Murray, and Pendergrass
- Entitled:
-
Criminal Procedure - Identity Theft - Venue for Prosecution
Authorizing a State's Attorney or the Attorney General to investigate
and prosecute offenses relating to personal identifying information
fraud; authorizing the Attorney General to exercise all the powers and
duties of a State's Attorney to investigate and prosecute specified
violations; and establishing that a prosecution for a violation of
specified offenses relating to personal identifying information fraud
or other crimes based on a violation may be commenced in a county in
which an element of the crime occurred or in which the victim resides.
House Action
- 1/30
- First Reading Judiciary
- 2/4
- Hearing 2/17 at 1:00 p.m.
- 3/15
- Favorable with Amendments Report by Judiciary
- 3/16
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/19
- Third Reading Passed (140-0)
- 4/5
- House Refuses to Concur - Senate Amendments
- House Requests Senate Recede
- Conference Committee Appointed ...
- Delegates Sophocleus, Lee, and McComas
- 4/7
- Conference Committee Report Adopted
- Third Reading Passed (140-0)
- 4/9
- Passed Enrolled
- 5/26
- Governor vetoed - Cross-filed bill was signed
Senate Action
- 3/22
- First Reading Judicial Proceedings
- 4/7
- Favorable with Amendments Report by Judicial Proceedings
- 4/5
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 4/6
- Third Reading Passed with Amendments (47-0)
- 4/8
- Senate Refuses to Recede
- Conference Committee Appointed ...
- Senators Frosh, Forehand, and Hughes
- 4/9
- Conference Committee Report Adopted
- Third Reading Passed (47-0)
- Sponsored by:
- Delegate Carol S. Petzold, District 19
- Delegate Charles Barkley, District 39
- Delegate Henry B. Heller, District 19
- Delegate W. Louis Hennessy, District 28
- Delegate Anne R. Kaiser, District 14
- Delegate Darryl A. Kelley, District 26
- Delegate Susan C. Lee, District 16
- Delegate Adrienne A. Mandel, District 19
- Delegate Pauline H. Menes, District 21
- Delegate Karen S. Montgomery, District 14
- Delegate Gareth E. Murray, District 20
- Delegate Shane E. Pendergrass, District 13
- Bill indexed under the following Subjects:
- ATTORNEY GENERAL
- CREDIT
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- FRAUD -see also- FORGERY
- GRAND JURIES
- IDENTIFICATION
- INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
- JURISDICTION
- PRIVACY
- STATE'S ATTORNEYS
- THEFT -see also- SHOPLIFTING
- Bill affects the following Statute:
- Criminal Law
- (
8-301
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled (PDF)
- Fiscal Note:
Available (PDF)
- Amendments:
- House
- Number: 252213/01 (PDF) Offered on: March 16, 2004 at:
11:32 a.m. Status: Adopted
- Senate
- Number: 838272/01 (PDF) Offered on: April 7, 2004 at:
11:31 a.m. Status: Adopted
- Conference Committee Documents::
- Report Number: 413021/01 (PDF) Offered on: April 12, 2004 at:
1:09 p.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- House
- March 19, 2004: Third Reading Passed (140-0)
- April 7, 2004: Third Reading Passed (140-0)
- Senate
- April 6, 2004: Third Reading Passed (47-0)
- April 9, 2004: Third Reading Passed (47-0)
