CHAPTER NUMBER: 68
File Code: Criminal Law - Substantive Crimes
- Sponsored By:
-
Delegates Lee, Anderson, Barkley, Bohanan, Bronrott, Brown,
Burns, Conroy, Doory, Dumais, Dwyer, Fulton, Gaines, Goldwater,
Gutierrez, Jones, Kaiser, Kelley, Kirk, Love, Madaleno, Mandel,
McComas, McHale, Menes, Moe, Montgomery, Murray, Oaks, Paige, Petzold,
Quinter, Ross, Simmons, Sophocleus, Stern, Taylor, Trueschler, F.
Turner, V. Turner, Vallario, Vaughn, and Walkup
- Entitled:
-
Criminal Law - Identity Fraud - Penalties
Increasing from $5,000 to $25,000 the maximum fine for a person
knowingly, willfully, and with fraudulent intent possessing,
obtaining, or helping another person to possess or obtain any personal
identifying information of an individual without consent in order to
use, sell, or transfer the information to get a benefit, credit, good,
service, or other thing of value of a specified value or greater in
the name of the individual; etc.
House Action
- 2/6
- First Reading Judiciary
- 2/12
- Hearing 3/4 at 1:00 p.m.
- 3/22
- Favorable with Amendments Report by Judiciary
- 3/21
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 3/22
- Third Reading Passed (135-0)
- 3/30
- Returned Passed
- 4/22
- Signed by the Governor Chapter 68
Senate Action
- 3/23
- First Reading Judicial Proceedings
- 3/31
- Favorable Report by Judicial Proceedings
- 3/30
- Favorable Report Adopted
- Second Reading Passed
- 3/31
- Third Reading Passed (46-0)
- Sponsored by:
- Delegate Susan C. Lee, District 16
- Delegate Curt Anderson, District 43
- Delegate Charles E. Barkley, District 39
- Delegate John L. Bohanan, Jr., District 29B
- Delegate William A. Bronrott, District 16
- Delegate Anthony G. Brown, District 25
- Delegate Emmett C. Burns, Jr., District 10
- Delegate Mary A. Conroy, District 23A
- Delegate Ann Marie Doory, District 43
- Delegate Kathleen M. Dumais, District 15
- Delegate Don Dwyer, District 31
- Delegate Tony E. Fulton, District 40
- Delegate Tawanna P. Gaines, District 22
- Delegate Marilyn R. Goldwater, District 16
- Delegate Ana Sol Gutierrez, District 18
- Delegate Adrienne A. Jones, District 10
- Delegate Anne Kaiser, District 14
- Delegate Darryl A. Kelley, District 26
- Delegate Ruth M. Kirk, District 44
- Delegate Mary Ann E. Love, District 32
- Delegate Richard S. Madaleno, Jr., District 18
- Delegate Adrienne A. Mandel, District 19
- Delegate Susan K. McComas, District 35B
- Delegate Brian K. McHale, District 46
- Delegate Pauline H. Menes, District 21
- Delegate Brian R. Moe, District 21
- Delegate Karen S. Montgomery, District 14
- Delegate Gareth E. Murray, District 20
- Delegate Nathaniel T. Oaks, District 41
- Delegate Jeffrey A. Paige, District 44
- Delegate Carol S. Petzold, District 19
- Delegate Neil Quinter, District 13
- Delegate Justin D. Ross, District 22
- Delegate Luiz Simmons, District 17
- Delegate Theodore Sophocleus, District 32
- Delegate Joan F. Stern, District 39
- Delegate Herman Taylor, District 14
- Delegate John G. Trueschler, District 42
- Delegate Frank S. Turner, District 13
- Delegate Veronica Turner, District 26
- Delegate Joseph F. Vallario, Jr., District 27A
- Delegate Michael L. Vaughn, District 24
- Delegate Mary Roe Walkup, District 36
- Bill indexed under the following Subjects:
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- FRAUD -see also- FORGERY
- IDENTIFICATION
- PENALTIES
- PRIVACY
- THEFT -see also- SHOPLIFTING
- Bill affects the following Statute:
- Criminal Law
- (
8-301
)
- Bill Text:
First Reading (PDF),
Third Reading (PDF), Enrolled
- Fiscal Note:
Available (PDF)
- Amendments:
- House
- Number: 182211/01 (PDF) Offered on: March 22, 2003 at:
10:45 a.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- House
- March 22, 2003: Third Reading Passed (135-0)
- Senate
- March 31, 2003: Third Reading Passed (46-0)
