File Code: Criminal Law - Procedure
Crossfiled with: HOUSE BILL 1107
- Sponsored By:
-
Senators Kelley and Jones (Task Force to Study Identity Theft) and Senators
Astle, Currie, Della, Exum, Jacobs, Kittleman, Lenett, Mooney, Pinsky, Pugh,
Raskin, Stone, and Forehand
- Entitled:
-
Identity Fraud - Cardholder Affidavits - Evidence
Authorizing, in a criminal case or juvenile proceeding involving
identity fraud, the introduction of the affidavit of a lawful credit
cardholder as substantive evidence that the credit card or credit card
number of the credit cardholder was taken, used, or possessed without
authorization.
Legislative date is used to record
history occuring in the Chambers
otherwise Calendar date is used.
Senate Action
- 1/28
- First Reading Judicial Proceedings
- 2/6
- Hearing 2/12 at 1:00 p.m.
- 3/11
- Favorable with Amendments Report by Judicial Proceedings
- 3/12
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/14
- Third Reading Passed (45-0)
House Action
- 3/14
- First Reading Judiciary
- Hearing 3/27 at 1:00 p.m.
- 3/31
- Unfavorable Report by Judiciary
Sponsored by:
- Senator Delores G. Kelley, District 10
- Senator John C. Astle, District 30
- Senator Ulysses Currie, District 25
- Senator George W. Della, Jr., District 46
- Senator Nathaniel Exum, District 24
- Senator Jennie M. Forehand, District 17
- Identity Theft, Task Force to Study
- Senator Nancy Jacobs, District 34
- Senator Verna L. Jones, District 44
- Senator Allan H. Kittleman, District 9
- Senator Mike Lenett, District 19
- Senator Alexander X. Mooney, District 3
- Senator Paul G. Pinsky, District 22
- Senator Catherine E. Pugh, District 40
- Senator Jamie Raskin, District 20
- Senator Norman R. Stone, Jr., District 6
Bill indexed under the following Subjects:
- Banks and Trust Companies
- Courts -see also- Circuit; Appeals; District; Orphans`; etc.
- Credit
- Evidence
- Fraud -see also- Forgery
- Identification
- Privacy
- Records -see also- Land Records; Vital Records
- Reports
- Theft -see also- Shoplifting
- Witnesses
Bill affects the following Statute:
- Criminal Law
- (
8-214.1
)
- 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: 738078/01 Offered on: March 12, 2008 at:
8:17 p.m. Status: Adopted
- Roll Call Vote (Legislative date is shown):
Senate
- March 14, 2008: Third Reading Passed (45-0)
