File Code: Criminal Law - Procedure
- Sponsored By:
-
Delegates Lee, Boteler, DeBoy, Dumais, Gutierrez, Kipke, McComas,
McDonough, Robinson, Shewell, F. Turner, Valderrama, and Walkup
- Entitled:
-
Identity Fraud - Seizure and Forfeiture of Property
Establishing seizure and forfeiture procedures for specified property
obtained through or used in connection with felony identity fraud;
establishing conditions that would exclude specified property from
forfeiture; establishing how specified property subject to forfeiture
may be seized, with exceptions; establishing circumstances that must
be considered when determining whether to seize specified property;
establishing a deadline for filing a complaint seeking forfeiture;
etc.
Legislative date is used to record
history occurring in the Chambers
otherwise Calendar date is used.
House Action
- 2/13
- First Reading Judiciary
- Hearing 3/24 at 1:00 p.m.
Senate Action
- No Action
Sponsored by:
- Delegate Susan C. Lee, District 16
- Delegate Joseph C. Boteler, III, District 8
- Delegate Steven J. DeBoy, Sr., District 12A
- Delegate Kathleen M. Dumais, District 15
- Delegate Ana Sol Gutierrez, District 18
- Delegate Nicholaus R. Kipke, District 31
- Delegate Susan K. McComas, District 35B
- Delegate Pat McDonough, District 7
- Delegate Barbara Robinson, District 40
- Delegate Tanya T. Shewell, District 5A
- Delegate Frank S. Turner, District 13
- Delegate Kriselda Valderrama, District 26
- Delegate Mary Roe Walkup, District 36
Bill indexed under the following Subjects:
- Auctions
- Courts -see also- Circuit; Appeals; District; Orphans`; etc.
- Crimes and Punishments -see also- Penalties; Sentences; etc.
- Forfeiture
- Fraud -see also- Forgery
- Housing -see also- Apartments; Condominiums; Mobile Homes
- Identification
- Law Enforcement -see also- State Police, Department of
- Motor Vehicles -see also- Aband Veh; Ambulances; Buses; etc.
- Notices
- Personal Property
- Privacy
- Real Property
- Restitution
- Search and Seizure
- Theft -see also- Shoplifting
- Victims -see also- Criminal Injuries Compensation
Bill affects the following Statutes:
- Criminal Procedure
- (
12-101 ,
12-101 ,
12-202 ,
12-203 ,
12-208 ,
12-209 ,
12-210 ,
12-211 ,
12-301 ,
12-302 ,
12-303 ,
12-304 ,
12-305 ,
12-306 ,
12-307 ,
12-308 ,
12-402 ,
12-403 ,
12-502 ,
12-503 ,
12-504 ,
12-505 ,
12-506 ,
12-507 ,
12-508 ,
12-509 ,
13-501 ,
13-502 ,
13-503 ,
13-504 ,
13-505 ,
13-506 ,
13-507 ,
13-508 ,
13-509
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal and Policy Note (Displayed in PDF Format):
Available
- Amendments:
None offered
