CHAPTER NUMBER: 109
File Code: Criminal Law - Substantive Crimes
Crossfiled with: HOUSE BILL 457
- Sponsored By:
-
Senators Frosh, Britt, Brochin, Forehand, Green, Hughes, Jimeno,
and Jones
- 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.
Senate Action
- 1/29
- First Reading Judicial Proceedings
- 2/3
- Hearing 2/11 at 1:00 p.m.
- 2/23
- Favorable Report by Judicial Proceedings
- 2/24
- Favorable Report Adopted
- Second Reading Passed
- 2/26
- Third Reading Passed (44-0)
- 4/7
- Senate Refuses to Concur - House Amendments
- Senate Requests House Recede
- 4/8
- Conference Committee Appointed ...
- Senators Frosh, Forehand, and Hughes
- 4/9
- Conference Committee Report Adopted
- Third Reading Passed (46-0)
- Passed Enrolled
- 4/27
- Signed by the Governor Chapter 109
House Action
- 2/27
- First Reading Judiciary
- 3/17
- Hearing 4/1 at 1:00 p.m.
- 4/5
- Favorable with Amendments Report by Judiciary
- 4/2
- Favorable with Amendments Report Adopted
- Second Reading Passed with Amendments
- 4/3
- Third Reading Passed with Amendments (140-0)
- 4/5
- House Refuses to Recede
- Conference Committee Appointed ...
- Delegates Sophocleus, Lee, and McComas
- 4/8
- Conference Committee Report Adopted
- Third Reading Passed (138-0)
- Sponsored by:
- Senator Brian E. Frosh, District 16
- Senator Gwendolyn Britt, District 47
- Senator Jim Brochin, District 42
- Senator Jennie M. Forehand, District 17
- Senator Leo E. Green, District 23
- Senator Ralph M. Hughes, District 40
- Senator Philip C. Jimeno, District 31
- Senator Verna L. Jones, District 44
- 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: 242619/01 (PDF) Offered on: April 5, 2004 at:
12:44 p.m. Status: Adopted
- Conference Committee Documents::
- Report Number: 523925/01 (PDF) Offered on: April 12, 2004 at:
4:11 p.m. Status: Adopted
- Roll Call Votes (Legislative dates are shown):
- Senate
- February 26, 2004: Third Reading Passed (44-0)
- April 9, 2004: Third Reading Passed (46-0)
- House
- April 3, 2004: Third Reading Passed (140-0)
- April 8, 2004: Third Reading Passed (138-0)
