HB 741 (2004) -  Identity Theft

General Bill by Waters (CO-SPONSORS) Arza; Brummer; Cantens; Clarke; Davis, M.; Hasner; Justice; Needelman; Planas; Seiler
Identity Theft: Defines the term "counterfeit or fictitious personal identification information"; revises criminal penalties relating to the offense of fraudulently using, or possessing with intent to fraudulently use, personal identification information; creates the offenses of willfully and fraudulently using, or possessing with intent to fraudulently use, personal identification information concerning a deceased individual; provides criminal penalties; provides for minimum mandatory terms of imprisonment; creates the offense of willfully and fraudulently creating or using, or possessing with intent to fraudulently use, counterfeit or fictitious personal identification information; provides criminal penalties; provides for reclassification of offenses; provides for reduction or suspension of sentences in specified circumstances.
Effective Date: October 1, 2004
Last Event: 04/30/04 S Died in Committee on Criminal Justice on Friday, April 30, 2004 11:36 PM

Referred Committees and Committee Actions

House Referrals

Senate Referrals

  • Criminal Justice
  • Judiciary
  • Appropriations Subcommittee on Criminal Justice
  • Appropriations

Related Bills

Bill # Subject Relationship
Bill #: SB 2492 Subject: Criminal Use of Personal I.D. Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Public Safety & Crime Prevention 3/29/2004 3:19:06 PM
Chamber: House Committee: Public Safety & Crime Prevention 3/15/2004 1:09:41 PM
Chamber: House Committee: Public Safety & Crime Prevention 3/1/2004 6:49:07 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 03/30/2004 12:05 PM   Yeas: 116 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 765] Barcode:

Bill History

Event Time Member Committee Ver.
Event: S Died in Committee on Criminal Justice Time: 04/30/2004 - 11:36 PM Member: Committee: Version:
Event: S Received, referred to Criminal Justice; Judiciary; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00501 Time: 04/01/2004 - 12:00 AM Member: Committee: Version:
Event: S In Messages Time: 03/31/2004 - 2:00 PM Member: Committee: Version:
Event: H Message sent to senate Time: 03/31/2004 - 1:24 PM Member: Committee: Version:
Event: H Passage on third reading Time: 03/30/2004 - 12:05 PM Member: Committee: Version:
Event: H Passed as amended; YEAS 116, NAYS 0 Time: 03/30/2004 - 12:05 PM Member: Committee: Version:
Event: H Read 3rd time Time: 03/30/2004 - 12:03 PM Member: Committee: Version:
Event: H Bill added to Third Reading Calendar Time: 03/29/2004 - 3:50 PM Member: Committee: Version:
Event: H Read 2nd time Time: 03/29/2004 - 1:05 PM Member: Committee: Version:
Event: H Bill added to Special Order Calendar (3/29/2004 7:29:06 PM) Time: 03/25/2004 - 7:29 PM Member: Committee: Version:
Event: H Bill added to Second Reading Calendar Time: 03/25/2004 - 7:15 PM Member: Committee: Version:
Event: H Bill released to House Calendar Time: 03/23/2004 - 2:45 PM Member: Committee: Version:
Event: H Bill referral removed from committee Time: 03/23/2004 - 2:45 PM Member: Committee: Appropriations Version:
Event: H Bill referral removed from committee Time: 03/23/2004 - 2:45 PM Member: Committee: Subcommittee on Public Safety Appropriations Version:
Event: H Bill referral removed from committee Time: 03/23/2004 - 2:45 PM Member: Committee: Judiciary Version:
Event: H Recommendation: CS by Public Safety & Crime Prevention ; Pending Review of CS under Rule 6.3 Time: 03/15/2004 - 1:11 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill released from committee Time: 03/15/2004 - 1:11 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill passed referred committee Time: 03/15/2004 - 1:11 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H 1st Reading Time: 03/03/2004 - 1:23 AM Member: Committee: Version:
Event: H Bill added to Public Safety & Crime Prevention agenda Time: 03/01/2004 - 3:29 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Now in Public Safety & Crime Prevention Time: 02/08/2004 - 4:18 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill referred to committee Time: 02/08/2004 - 4:18 PM Member: Committee: Appropriations Version:
Event: H Bill referred to committee Time: 02/08/2004 - 4:18 PM Member: Committee: Subcommittee on Public Safety Appropriations Version:
Event: H Bill referred to committee Time: 02/08/2004 - 4:18 PM Member: Committee: Judiciary Version:
Event: H Bill referred to committee Time: 02/08/2004 - 4:18 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Filed timely Time: 01/30/2004 - 8:00 AM Member: Waters Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
817.568