2009 Regular Session


File Code: Criminal Law - Substantive Crimes Prior Year Introduction As: HB 283/08 - JUD
Sponsored By:
Delegates Simmons, Kramer, Smigiel, Frank, and Jennings
Criminal Law - Proceeds from Drug Crimes - Misdemeanor


Establishing that a person is guilty of a misdemeanor if the person 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; etc.

History by Legislative and Calendar Date

Legislative date is used to record history occurring in the Chambers otherwise Calendar date is used.
House Action
First Reading Judiciary
Hearing 2/10 at 1:00 p.m.
Senate Action
No Action

Sponsored by:

Delegate Luiz R. S. Simmons, District 17
Delegate William J. Frank, District 42
Delegate J. B. Jennings, District 7
Delegate Benjamin F. Kramer, District 19
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