2010 Regular Session


File Code: Criminal Law - Substantive Crimes Prior Year Introduction As: HB 401/09 - JUD
Sponsored By:
Delegates Simmons, Barkley, Dumais, Frank, Kelly, Kramer, Krebs, Montgomery, Shank, and Smigiel
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 2/16 at 1:00 p.m.
Senate Action
No Action

Sponsored by:

Delegate Luiz R. S. Simmons, District 17
Delegate Charles Barkley, District 39
Delegate Kathleen M. Dumais, District 15
Delegate William J. Frank, District 42
Delegate Kevin Kelly, District 1B
Delegate Benjamin F. Kramer, District 19
Delegate Susan W. Krebs, District 9B
Delegate Karen S. Montgomery, District 14
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 and Sentnc; etc.
Penalties and Sentences -see also- Death Penalty

Bill affects the following Statute:

Criminal Law
( 5-623 )


All documents except Roll Call Votes are displayed in PDF format:
Bill Text: First Reading, Third Reading, Enrolled
Fiscal and Policy Note: Available
Amendments: None offered