2011 Regular Session


File Code: Criminal Law - Substantive Crimes Prior Year Introduction As: HB 518/10 - JUD
Sponsored By:
Delegate Simmons
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 3/10 at 1:00 p.m.
Senate Action
No Action

Bill indexed under the following Subjects:

Controlled Dangerous Substances -see also- Drugs; Subst Abus
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