2003 Senate Bill 803

Identity theft crime package

Introduced in the Senate

Oct. 28, 2003

Introduced by Sen. Alan L. Cropsey (R-33)

To allow an extension of the statute of limitations in cases of identity theft, to more than six years in cases where evidence of the violation is obtained from an unidentified individual. The bill is part of a legislative package comprised of Senate Bills 220, 657, 792, 793, 795, 797, 798, 803 and House Bills 6168 to 6177.

Referred to the Committee on Judiciary

Dec. 2, 2003

Reported without amendment

With the recommendation that the bill pass.

Dec. 10, 2003

Passed in the Senate 38 to 0 (details)

To allow an extension of the statute of limitations in cases of identity theft, to more than six years in cases where evidence of the violation is obtained from an unidentified individual.

Received in the House

Dec. 10, 2003

Referred to the Committee on Criminal Justice

Sept. 15, 2004

Reported without amendment

With the recommendation that the substitute (H-2) be adopted and that the bill then pass.

Sept. 29, 2004

Substitute offered

To replace the previous version of the bill with one that establishes that the statute of limitations extends up to six years after the perpetrator has been identified, rather than an unidentified individual from whom evidence of the violation has been obtained.

The substitute passed by voice vote

Amendment offered by Rep. William Van Regenmorter (R-74)

To clarify a reference in the bill to another proposed statute.

The amendment passed by voice vote

Passed in the House 105 to 0 (details)

To allow an extension of the statute of limitations in cases of identity theft to six years after the offense, or the violator had not been identified, six years after the person was identified.

Received in the Senate

Sept. 30, 2004

Nov. 10, 2004

Amendment offered by Sen. Alan L. Cropsey (R-33)

To correct an erroneous statutory reference.

The amendment passed by voice vote

Passed in the Senate 37 to 0 (details)

To concur with the House-passed version of the bill with one minor technical correction.

Received in the House

Nov. 10, 2004