2010 Regular Session


File Code: Criminal Law - Procedure Crossfiled with: SENATE BILL 211
Sponsored By:
Delegates Lee, Aumann, Barkley, Boteler, Cane, Frick, Glenn, Hecht, Heller, Howard, Kach, Kipke, Montgomery, Pendergrass, Shewell, and Stocksdale
Identity Fraud Crimes - Restitution


Expanding the circumstances under which a court is authorized to order restitution to include financial damage or loss incurred as a result of identity fraud; authorizing a court to accept an identity fraud restitution affidavit as competent evidence; requiring each State's Attorney to consult with the Office of the Attorney General under specified circumstances; requiring the Office of the Attorney General to develop an identity fraud restitution affidavit; 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 3/9 at 1:00 p.m.
Unfavorable Report by Judiciary
Senate Action
No Action

Sponsored by:

Delegate Susan C. Lee, District 16
Delegate Susan L. M. Aumann, District 42
Delegate Charles Barkley, District 39
Delegate Joseph C. Boteler, III, District 8
Delegate Rudolph C. Cane, District 37A
Delegate C. William Frick, District 16
Delegate Cheryl D. Glenn, District 45
Delegate Sue Hecht, District 3A
Delegate Henry B. Heller, District 19
Delegate Carolyn J. B. Howard, District 24
Delegate Wade Kach, District 5B
Delegate Nicholaus R. Kipke, District 31
Delegate Karen S. Montgomery, District 14
Delegate Shane E. Pendergrass, District 13
Delegate Tanya T. Shewell, District 5A
Delegate Nancy R. Stocksdale, District 5A

Bill indexed under the following Subjects:

Attorney General
Courts -see also- Circuit; Appeals; District; Orphans`; etc.
Crimes and Punishments -see also- Penalties and Sentnc; etc.
Fraud -see also- Forgery
Rules and Regulations
State`s Attorneys
Victims -see also- Criminal Injuries Compensation

Bill affects the following Statutes:

Commercial Law
( 14-1201 )
Criminal Law
( 8-301 )
Criminal Procedure
( 11-601 , 11-603 , 11-614 , 11-614.1 , 11-615 )


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
Committee Votes :