2010 Regular Session


File Code: Criminal Law - Procedure Crossfiled with: HOUSE BILL 787
Sponsored By:
Senators Kelley, Astle, Colburn, Conway, Currie, Della, Exum, Forehand, Jones, Kasemeyer, Kittleman, Middleton, Muse, Pugh, and Stone
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.
Senate Action
First Reading Judicial Proceedings
Hearing 2/9 at 1:00 p.m.
Unfavorable Report by Judicial Proceedings
House Action
No Action

Sponsored by:

Senator Delores G. Kelley, District 10
Senator John C. Astle, District 30
Senator Richard F. Colburn, District 37
Senator Joan Carter Conway, District 43
Senator Ulysses Currie, District 25
Senator George W. Della, Jr., District 46
Senator Nathaniel Exum, District 24
Senator Jennie M. Forehand, District 17
Senator Verna L. Jones, District 44
Senator Edward J. Kasemeyer, District 12
Senator Allan H. Kittleman, District 9
Senator Thomas M. Middleton, District 28
Senator C. Anthony Muse, District 26
Senator Catherine E. Pugh, District 40
Senator Norman R. Stone, Jr., District 6

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 :
Judicial Proceedings