2008 Regular Session


File Code: Criminal Law - Substantive Crimes
Sponsored By:
Delegates Simmons, Ali, Kramer, Manno, McComas, Shank, and Smigiel
Criminal Law - Proceeds of Drug Crimes - Misdemeanor


Establishing that a person who violates the law prohibiting a person, with the intent to promote a drug crime or with the intent to conceal or disguise the nature, location, source, ownership, or control of proceeds of a drug crime, from taking specified actions with respect to the proceeds derived from a drug crime in circumstances in which the proceeds that are derived from the drug crime are less than $10,000 is guilty of a misdemeanor; and providing penalties for a violation of the Act.

History by Legislative and Calendar Date

Legislative date is used to record history occuring in the Chambers otherwise Calendar date is used.
House Action
First Reading Judiciary
Hearing 2/6 at 1:00 p.m.
Senate Action
No Action

Sponsored by:

Delegate Luiz R. S. Simmons, District 17
Delegate Saqib Ali, District 39
Delegate Benjamin F. Kramer, District 19
Delegate Roger P. Manno, District 19
Delegate Susan K. McComas, District 35B
Delegate Christopher B. Shank, District 2B
Delegate Michael D. Smigiel, Sr., District 36

Bill indexed under the following Subjects:

Controlled Dangerous Substances -see also- Substance Abuse
Crimes and Punishments -see also- Penalties; Sentences; etc.

Bill affects the following Statute:

Criminal Law
( 5-623 )


Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled
Fiscal and Policy Note (Displayed in PDF Format): Available
Amendments: None offered