CS/CS/SB 1072 (2003) -  Identity Theft/Internet Fraud

General Bill by Appropriations and Criminal Justice and Crist (CO-SPONSORS) Aronberg; Cowin; Atwater
Identity Theft/Internet Fraud : expands definition of personal identification information; revises elements of offense of criminal use of personal ID info. in which such use results in unlawful benefit, injury, or fraud; clarifies that Florida judges with jurisdiction over specific crimes have authority to issue search warrants for electronic evidence relating thereto, regardless of where electronic evidence is situated, etc. Amends 817.568, 934.23, 921.0022; creates 92.605.
Effective Date: 07/01/2003
Last Event: Approved by Governor; Chapter No. 2003-71; See also SB 524 on Monday, June 2, 2003 12:01 PM

Referred Committees and Committee Actions

Senate Referrals

  • Criminal Justice
    • On agenda for: 03/19/03 1:30 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 7   Nays 0
  • Appropriations Subcommittee on Criminal Justice
    • On agenda for: 04/10/03 3:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 4   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: HB 1161 CS Subject: Identity Theft and Internet Fraud Prevention, Investigation, and Prosecution Relationship: Similar
Bill #: HB 795 Subject: Rules of Evidence Relationship: Compare
Bill #: HB 1095 Subject: Identity Theft Relationship: Compare
Bill #: HB 1927 Subject: Rules of Evidence Relationship: Compare
Bill #: SB 524 Subject: Rules of Evidence Relationship: Compare
Bill #: SB 2596 Subject: Identity Theft/Internet Fraud Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Appropriations 4/16/2003 6:43:13 PM
Chamber: Senate Committee: Appropriations Subcommittee on Criminal Justice 4/14/2003 9:05:15 AM
Chamber: Senate Committee: Criminal Justice 3/21/2003 10:50:55 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/30/2003 02:47 PM   Yeas: 40 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 6] Barcode:
Chamber: House Date: 05/02/2003 03:44 PM   Yeas: 118 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 483] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Approved by Governor; Chapter No. 2003-71; See also SB 524 Time: 06/02/2003 - 12:01 PM Member: Committee: Version:
Event: Signed by Officers and presented to Governor Time: 05/20/2003 - 12:01 PM Member: Committee: Version:
Event: S Ordered enrolled -SJ 01163 Time: 05/02/2003 - 8:00 PM Member: Committee: Version:
Event: H Message sent to senate Time: 05/02/2003 - 7:01 PM Member: Committee: Version:
Event: H Passage on third reading Time: 05/02/2003 - 3:44 PM Member: Committee: Version:
Event: H CS passed; YEAS 118, NAYS 0 Time: 05/02/2003 - 3:43 PM Member: Committee: Version:
Event: H Read 3rd time Time: 05/02/2003 - 3:43 PM Member: Committee: Version:
Event: H Read 2nd time Time: 05/02/2003 - 3:42 PM Member: Committee: Version:
Event: H Read 1st time Time: 05/02/2003 - 3:42 PM Member: Committee: Version:
Event: H Substituted for HB 1161 CS Time: 05/02/2003 - 3:41 PM Member: Committee: Version:
Event: H Bill added to Second Reading Calendar Time: 05/01/2003 - 7:05 AM Member: Committee: Version:
Event: H Bill added to Special Order Calendar (05/02/2003) Time: 05/01/2003 - 5:17 AM Member: Committee: Version:
Event: H In Messages Time: 04/30/2003 - 3:20 PM Member: Committee: Version:
Event: S CS passed as amended; YEAS 40 NAYS 0 -SJ 00795 Time: 04/30/2003 - 12:00 AM Member: Committee: Version:
Event: S Read third time -SJ 00795 Time: 04/30/2003 - 12:00 AM Member: Committee: Version:
Event: S Ordered engrossed -SJ 00726 Time: 04/29/2003 - 12:00 AM Member: Committee: Version:
Event: S Amendment(s) adopted -SJ 00726 Time: 04/29/2003 - 12:00 AM Member: Committee: Version:
Event: S Read second time -SJ 00726 Time: 04/29/2003 - 12:00 AM Member: Committee: Version:
Event: S Placed on Special Order Calendar -SJ 00700 Time: 04/29/2003 - 12:00 AM Member: Committee: Version:
Event: S Placed on Special Order Calendar -SJ 00700 Time: 04/28/2003 - 12:00 AM Member: Committee: Version:
Event: S Placed on Calendar, on second reading Time: 04/16/2003 - 12:00 AM Member: Committee: Version:
Event: S Withdrawn from Appropriations -SJ 00423 Time: 04/16/2003 - 12:00 AM Member: Committee: Version:
Event: S Now in Appropriations -SJ 00427 Time: 04/11/2003 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 04/16/03 -SJ 00436 Time: 04/10/2003 - 12:00 AM Member: Committee: Version:
Event: S CS/CS by Appropriations Subcommittee on Criminal Justice; YEAS 4 NAYS 0 -SJ 00427 Time: 04/10/2003 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Appropriations Subcommittee on Criminal Justice, 04/10/03, 3:00 pm, 42-S Time: 04/07/2003 - 12:00 AM Member: Committee: Version:
Event: S Now in Appropriations Subcommittee on Criminal Justice -SJ 00244 Time: 03/21/2003 - 12:00 AM Member: Committee: Version:
Event: S CS read first time on 03/24/03 -SJ 00249 Time: 03/19/2003 - 12:00 AM Member: Committee: Version:
Event: S CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 00244 Time: 03/19/2003 - 12:00 AM Member: Committee: Version:
Event: S On Committee agenda-- Criminal Justice, 03/19/03, 1:30 pm, 37-S Time: 03/14/2003 - 12:00 AM Member: Committee: Version:
Event: S Introduced, referred to Criminal Justice; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00058 Time: 03/04/2003 - 12:00 AM Member: Committee: Version:
Event: S Referred to Criminal Justice; Appropriations Subcommittee on Criminal Justice; Appropriations Time: 02/26/2003 - 12:00 AM Member: Committee: Version:
Event: S Prefiled Time: 02/10/2003 - 12:00 AM Member: Committee: Version: