2011 Regular Session


File Code: Criminal Law - Procedure Prior Year Introduction As: HB 787/10 - JUD Crossfiled with: SENATE BILL 97
Sponsored By:
Delegates Lee, Afzali, Barkley, Burns, Conaway, DeBoy, Frick, Frush, Kach, Kipke, Luedtke, A. Miller, Pendergrass, B. Robinson, Rudolph, Sophocleus, and F. Turner
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 specified State's Attorneys 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 2/22 at 1:00 p.m.
Senate Action
No Action

Sponsored by:

Delegate Susan C. Lee, District 16
Delegate Kathy Afzali, District 4A
Delegate Charles Barkley, District 39
Delegate Emmett C. Burns, Jr., District 10
Delegate Frank M. Conaway, Jr., District 40
Delegate Steven J. DeBoy, Sr., District 12A
Delegate C. William Frick, District 16
Delegate Barbara Frush, District 21
Delegate Wade Kach, District 5B
Delegate Nicholaus R. Kipke, District 31
Delegate Eric G. Luedtke, District 14
Delegate Aruna Miller, District 15
Delegate Shane E. Pendergrass, District 13
Delegate Barbara Robinson, District 40
Delegate David D. Rudolph, District 34B
Delegate Theodore Sophocleus, District 32
Delegate Frank S. Turner, District 13

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