Search Results

Document Type(s): Bills
Legislative Session(s): 2009-2010
Detailed Category: Crimes: identity theft
(12 results found)
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Document Type Description
SB 0223 of 2009
(PA 0315 of 2010)
Senate Bill Identity theft; penalties; forfeiture provisions; establish, and increase penalties for identity theft. Amends secs. 9, 11, 12 & 12b of 2004 PA 452 (MCL 445.69 et seq.) & adds sec. 19. TIE BAR WITH: HB 4325'09, SB 0225'09, SB 0226'09
Last Action: ASSIGNED PA 0315'10
SB 0224 of 2009 Senate Bill Identity theft; penalties; penal code; amend to include identity theft protection act as predicate offense underlying racketeering activity. Amends sec. 159g of 1931 PA 328 (MCL 750.159g). TIE BAR WITH: SB 0223'09, SB 0225'09, SB 0226'09
Last Action: referred to second reading
SB 0225 of 2009
(PA 0316 of 2010)
Senate Bill Identity theft; penalties; prosecutorial jurisdiction for certain counterfeit debit, credit card, and driver license offenses; expand. Amends sec. 10c, ch. II of 1927 PA 175 (MCL 762.10c). TIE BAR WITH: SB 0223'09, SB 0226'09
Last Action: ASSIGNED PA 0316'10
SB 0577 of 2009 Senate Bill Criminal procedure; indictment; limitations for indictments for certain criminal violations; modify. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24).
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 4040 of 2009 House Bill Crime victims; rights; right of victim of identity theft to file police report of that theft; provide for, and require court to order certain restitution. Amends sec. 1a, ch. IX of 1927 PA 175 (MCL 769.1a) & adds sec. 30 to ch. IV. TIE BAR WITH: HB 4041'09, HB 4042'09
Last Action: printed bill filed 01/23/2009
HB 4041 of 2009 House Bill Crime victims; rights; restitution of certain costs incurred by victims of identity theft; amend William Van Regenmorter crime victim's rights act to require. Amends secs. 4a, 16, 33b, 44, 64a & 76 of 1985 PA 87 (MCL 780.754a et seq.). TIE BAR WITH: HB 4040'09, HB 4042'09
Last Action: printed bill filed 01/23/2009
HB 4042 of 2009 House Bill Juveniles; criminal procedure; restitution of certain cost incurred by victims of identity theft; amend probate code of 1939 to require. Amends secs. 30 & 31, ch. XIIA of 1939 PA 288 (MCL 712A.30 & 712A.31). TIE BAR WITH: HB 4040'09, HB 4041'09
Last Action: printed bill filed 01/23/2009
HB 4325 of 2009
(PA 314 of 2010)
House Bill Criminal procedure; forfeiture; forfeiture of assets in crimes involving identity theft; provide for. Amends 2004 PA 452 (MCL 445.61 - 445.77) by adding secs. 19a, 19b & 19c. TIE BAR WITH: SB 0223'09, SB 0225'09, SB 0226'09
Last Action: assigned PA 314'10
HB 4326 of 2009 House Bill Crimes; definitions; definition of racketeering; expand to include identity theft and computer crimes. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).
Last Action: PLACED ON ORDER OF GENERAL ORDERS
HB 4736 of 2009 House Bill Crime victims; rights; right of victim of identity theft to file police report of that theft; provide for, and require court to order certain restitution. Amends sec. 1a, ch. IX of 1927 PA 175 (MCL 769.1a) & adds sec. 30 to ch. IV. TIE BAR WITH: HB 4737'09, HB 4738'09
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 4737 of 2009 House Bill Crime victims; rights; restitution of certain costs incurred by victims of identity theft; amend William Van Regenmorter crime victim's rights act to require. Amends secs. 4a, 16, 33b, 44, 64a & 76 of 1985 PA 87 (MCL 780.754a et seq.). TIE BAR WITH: HB 4736'09, HB 4738'09
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 4738 of 2009 House Bill Juveniles; criminal procedure; restitution of certain cost incurred by victims of identity theft; amend probate code of 1939 to require. Amends secs. 30 & 31, ch. XIIA of 1939 PA 288 (MCL 712A.30 & 712A.31). TIE BAR WITH: HB 4736'09, HB 4737'09
Last Action: REFERRED TO COMMITTEE ON JUDICIARY