File Code: Criminal Law - Procedure
Crossfiled with: HOUSE BILL 692
- Sponsored By:
-
Senators Stone, Brochin, Hollinger, Jacobs, Jimeno, and
Kasemeyer
- Entitled:
-
Criminal Procedure - Identity Fraud - Seizure and Forfeiture
Authorizing a State or local law enforcement agency, on process issued
by a court of competent jurisdiction, to seize property used or
intended for use in connection with violation of specified identity
fraud laws; establishing that specified property is contraband and
presumed to be forfeitable; placing the burden of rebutting the
presumption on the property claimant; authorizing the seizure of
property with or without a warrant in specified circumstances; etc.
Senate Action
- 2/3
- First Reading Judicial Proceedings
- 2/15
- Hearing 3/15 at 1:00 p.m.
- 3/27
- Unfavorable Report by Judicial Proceedings
House Action
- No Action
Sponsored by:
- Senator Norman R. Stone, Jr., District 6
- Senator Jim Brochin, District 42
- Senator Paula C. Hollinger, District 11
- Senator Nancy Jacobs, District 34
- Senator Philip C. Jimeno, District 31
- Senator Edward J. Kasemeyer, District 12
Bill indexed under the following Subjects:
- COURTS -see also- CIRCUIT; APPEALS; DISTRICT; ORPHANS'; etc.
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- FORFEITURE
- FRAUD -see also- FORGERY
- HEARINGS
- IDENTIFICATION
- LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
- NOTICES
- SEARCH AND SEIZURE
- THEFT -see also- SHOPLIFTING
Bill affects the following Statutes:
- Criminal Procedure
- (
13-401 ,
13-402 ,
13-403 ,
13-404 ,
13-405 ,
13-406 ,
13-407
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal Note (Displayed in PDF Format):
Available
- Amendments:
None offered
