2008 Regular Session


File Code: Criminal Law - Procedure Crossfiled with: SENATE BILL 972
Sponsored By:
Delegates Lee, Barkley, Barnes, Benson, Bobo, Bromwell, Dumais, Howard, James, Jones, Kaiser, Krebs, Kullen, McComas, Montgomery, Pena-Melnyk, Pendergrass, Ramirez, Schuh, Schuler, Stocksdale, Valderrama, and Waldstreicher
Identity Fraud - Seizure and Forfeiture


Establishing that specified property that is used or intended for use in connection with a violation of the Identity Fraud law is subject to seizure and forfeiture; establishing conditions that would exclude specified property from forfeiture; establishing how specified property subject to forfeiture may be seized, with specified exceptions; establishing a deadline for filing a complaint seeking forfeiture; providing for the contents and distribution of a complaint; etc.

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 3/4 at 1:00 p.m.
Unfavorable Report by Judiciary
Senate Action
No Action

Sponsored by:

Delegate Susan C. Lee, District 16
Delegate Charles Barkley, District 39
Delegate Ben Barnes, District 21
Delegate Joanne C. Benson, District 24
Delegate Elizabeth Bobo, District 12B
Delegate Eric M. Bromwell, District 8
Delegate Kathleen M. Dumais, District 15
Delegate Carolyn J. B. Howard, District 24
Delegate Mary-Dulany James, District 34A
Delegate Adrienne A. Jones, District 10
Delegate Anne R. Kaiser, District 14
Delegate Susan W. Krebs, District 9B
Delegate Sue Kullen, District 27B
Delegate Susan K. McComas, District 35B
Delegate Karen S. Montgomery, District 14
Delegate Joseline A. Pena-Melnyk, District 21
Delegate Shane E. Pendergrass, District 13
Delegate Victor R. Ramirez, District 47
Delegate Steven R. Schuh, District 31
Delegate Todd Schuler, District 8
Delegate Nancy R. Stocksdale, District 5A
Delegate Kriselda Valderrama, District 26
Delegate Jeff Waldstreicher, District 18

Bill indexed under the following Subjects:

Crimes and Punishments -see also- Penalties; Sentences; etc.
Equipment -see also- Motor Vehicle Equipment
Fraud -see also- Forgery
Motor Vehicles -see also- Aband Veh; Ambulances; Buses; etc.
Personal Property
Real Property
Search and Seizure
Victims -see also- Criminal Injuries Compensation
Weapons -see also- Guns

Bill affects the following Statutes:

Criminal Procedure
( 12-101 , 12-102 , 12-103 , 12-202 , 12-204 , 12-205 , 12-304 , 12-305 , 12-309 , 12-311 , 12-312 , 12-402 )


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