Please upgrade your Flash Player Tagged in: Administrative procedure, Bank records, Banks and banking, Business, Children, Civil liberties, Compensation for victims of crime, Computer crimes, Computer software, Conspiracy, Counterfeiting, Criminal justice, Electronic surveillance, Executive departments, Extortion, Finance, Forfeiture, Fraud, Government property, Homicide, Identity theft, Infrastructure, Infrastructure (Economics), Jurisdiction, Juvenile delinquency, Law, Prosecution, Right of privacy, Securities fraud, Sentences (Criminal procedure), Sentencing guidelines, Taxation, Technology, Trade secrets, U.S. Sentencing Commission
Latest Update: Wednesday, October, 15th 2008
A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to victims of identity theft. 11/15/2007--Passed Senate amended. (There are 2 other summaries) Identity Theft Enforcement and Restitution Act of 2007 - Amends the federal criminal code to: (1) authorize criminal restitution orders in identity theft cases to compensate victims for the time spent to remediate the intended or actual harm incurred; (2) expand identity theft and aggravated identity theft crimes to include offenses against organizations (currently, only natural persons are protected); (3) include conspiracy to commit a felony within the definition of "felony violation" for purposes of aggravated identity theft crimes; (4) include making, uttering, or possessing counterfeited securities, mail theft, and tax fraud as predicate offenses for aggravated identity theft; (5) enable prosecution of computer [...] show full description
Latest Actions
- 02/04/2008 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
- 12/04/2007 - Received in the House.
- 12/04/2007 - Referred to the House Committee on the Judiciary.
- 11/16/2007 - Message on Senate action sent to the House.
- 11/15/2007 - Passed Senate with amendments by Unanimous Consent. (consideration: CR S14568-14572; text of measure as reported in Senate: CR S14568-14569; text as passed Senate: CR S14570-14572)
show all actions- 02/04/2008 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
- 12/04/2007 - Received in the House.
- 12/04/2007 - Referred to the House Committee on the Judiciary.
- 11/16/2007 - Message on Senate action sent to the House.
- 11/15/2007 - Passed Senate with amendments by Unanimous Consent. (consideration: CR S14568-14572; text of measure as reported in Senate: CR S14568-14569; text as passed Senate: CR S14570-14572)
- 11/01/2007 - Committee on the Judiciary. Date of scheduled consideration. SD-226. 10:00 a.m.
- 11/01/2007 - Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
- 11/01/2007 - Committee on the Judiciary. Reported by Senator Leahy with amendments. Without written report.
- 11/01/2007 - Placed on Senate Legislative Calendar under General Orders. Calendar No. 459.
- 10/16/2007 - Sponsor introductory remarks on measure. (CR S12938-12939)
- 10/16/2007 - Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S12939-12940)
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