HB 1095 (2003) -  Identity Theft

General Bill by Planas (CO-SPONSORS) Bullard; Llorente; Needelman; Rivera; Robaina; Troutman; Zapata
Identity Theft: Increases the level of felony for certain offenses involving identity theft based on either the amount of money involved or the number of victims; provides minimum mandatory penalties.
Effective Date: This act shall take effect October 1, 2003
Last Event: Died in Subcommittee on Criminal Justice on Friday, May 2, 2003 6:15 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: HB 1161 CS Subject: Identity Theft and Internet Fraud Prevention, Investigation, and Prosecution Relationship: Compare
Bill #: CS/CS/SB 1072 Subject: Identity Theft/Internet Fraud Relationship: Compare
Bill #: SB 2596 Subject: Identity Theft/Internet Fraud Relationship: Compare

Bill Text

Staff Analysis

(None Available)

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Died in Subcommittee on Criminal Justice Time: 05/02/2003 - 6:15 PM Member: Committee: Subcommittee on Criminal Justice Version:
Event: H Bill referred to Public Safety & Crime Prevention Time: 03/07/2003 - 4:09 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill referred to Subcommittee on Criminal Justice Time: 03/07/2003 - 4:09 PM Member: Committee: Subcommittee on Criminal Justice Version:
Event: H 1st Reading Time: 03/04/2003 - 10:30 AM Member: Committee: Version:
Event: H File timely Time: 03/03/2003 - 11:50 AM Member: Planas Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
817.568 HB 1161 CS
921.0022 HB 3  , HB 57, HB 63 CS, HB 347, HB 399 CS, HB 469, HB 479, HB 483, HB 627, HB 707, HB 847, HB 1007, HB 1161 CS, HB 1287 CS, HB 1309, HB 1481 CS, HB 1675, HB 1683, HB 1819, HB 1837