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  <bill>
    <number>1293</number>
    <updateDate>2023-01-15T16:48:42Z</updateDate>
    <updateDateIncludingText>2023-01-15T16:48:42Z</updateDateIncludingText>
    <originChamber>Senate</originChamber>
    <originChamberCode>S</originChamberCode>
    <type>S</type>
    <introducedDate>2003-06-19</introducedDate>
    <congress>108</congress>
    <committees>
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        <systemCode>ssju00</systemCode>
        <name>Judiciary Committee</name>
        <chamber>Senate</chamber>
        <type>Standing</type>
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          <item>
            <name>Reported by</name>
            <date>2003-09-25T17:21:32Z</date>
          </item>
          <item>
            <name>Markup by</name>
            <date>2003-09-25T16:43:03Z</date>
          </item>
          <item>
            <name>Referred to</name>
            <date>2003-06-19T19:27:46Z</date>
          </item>
        </activities>
      </item>
    </committees>
    <committeeReports>
      <committeeReport>
        <citation>S. Rept. 108-170</citation>
      </committeeReport>
    </committeeReports>
    <actions>
      <item>
        <actionDate>2003-10-22</actionDate>
        <committees>
          <item>
            <systemCode>ssju00</systemCode>
            <name>Judiciary Committee</name>
          </item>
        </committees>
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          <name>Senate</name>
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        <text>By Senator Hatch from Committee on the Judiciary filed written report. Report No. 108-170.</text>
        <type>Floor</type>
      </item>
      <item>
        <actionDate>2003-10-22</actionDate>
        <text>By Senator Hatch from Committee on the Judiciary filed written report. Report No. 108-170.</text>
        <type>Committee</type>
        <actionCode>14900</actionCode>
        <sourceSystem>
          <code>9</code>
          <name>Library of Congress</name>
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        <committees>
          <item>
            <systemCode>ssju00</systemCode>
            <name>Judiciary Committee</name>
          </item>
        </committees>
      </item>
      <item>
        <actionDate>2003-09-25</actionDate>
        <sourceSystem>
          <name>Senate</name>
        </sourceSystem>
        <text>Placed on Senate Legislative Calendar under General Orders. Calendar No. 288.</text>
        <type>Calendars</type>
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      <item>
        <actionDate>2003-09-25</actionDate>
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          <item>
            <systemCode>ssju00</systemCode>
            <name>Judiciary Committee</name>
          </item>
        </committees>
        <sourceSystem>
          <name>Senate</name>
        </sourceSystem>
        <text>Committee on the Judiciary. Reported by Senator Hatch with an amendment in the nature of a substitute. Without written report.</text>
        <type>Committee</type>
      </item>
      <item>
        <actionDate>2003-09-25</actionDate>
        <text>Committee on the Judiciary. Reported by Senator Hatch with an amendment in the nature of a substitute. Without written report.</text>
        <type>Committee</type>
        <actionCode>14000</actionCode>
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          <code>9</code>
          <name>Library of Congress</name>
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          <item>
            <systemCode>ssju00</systemCode>
            <name>Judiciary Committee</name>
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      <item>
        <actionDate>2003-09-25</actionDate>
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          <item>
            <systemCode>ssju00</systemCode>
            <name>Judiciary Committee</name>
          </item>
        </committees>
        <sourceSystem>
          <name>Senate</name>
        </sourceSystem>
        <text>Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.</text>
        <type>Committee</type>
      </item>
      <item>
        <actionDate>2003-06-19</actionDate>
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          <item>
            <systemCode>ssju00</systemCode>
            <name>Judiciary Committee</name>
          </item>
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          <name>Senate</name>
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        <text>Read twice and referred to the Committee on the Judiciary.</text>
        <type>IntroReferral</type>
      </item>
      <item>
        <actionDate>2003-06-19</actionDate>
        <text>Sponsor introductory remarks on measure. (CR S8238-8239)</text>
        <type>IntroReferral</type>
        <actionCode>B00100</actionCode>
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        <actionDate>2003-06-19</actionDate>
        <text>Introduced in Senate</text>
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          <code>9</code>
          <name>Library of Congress</name>
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    </actions>
    <sponsors>
      <item>
        <bioguideId>H000338</bioguideId>
        <fullName>Sen. Hatch, Orrin G. [R-UT]</fullName>
        <firstName>ORRIN</firstName>
        <lastName>HATCH</lastName>
        <party>R</party>
        <state>UT</state>
        <middleName>GRANT</middleName>
        <isByRequest>N</isByRequest>
      </item>
    </sponsors>
    <cosponsors>
      <item>
        <bioguideId>L000174</bioguideId>
        <fullName>Sen. Leahy, Patrick J. [D-VT]</fullName>
        <firstName>Patrick</firstName>
        <lastName>Leahy</lastName>
        <party>D</party>
        <state>VT</state>
        <sponsorshipDate>2003-06-19</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>S000148</bioguideId>
        <fullName>Sen. Schumer, Charles E. [D-NY]</fullName>
        <firstName>Charles</firstName>
        <lastName>Schumer</lastName>
        <party>D</party>
        <state>NY</state>
        <middleName>E.</middleName>
        <sponsorshipDate>2003-06-19</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>G000386</bioguideId>
        <fullName>Sen. Grassley, Chuck [R-IA]</fullName>
        <firstName>Charles</firstName>
        <lastName>Grassley</lastName>
        <party>R</party>
        <state>IA</state>
        <middleName>E.</middleName>
        <sponsorshipDate>2003-06-19</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>F000062</bioguideId>
        <fullName>Sen. Feinstein, Dianne [D-CA]</fullName>
        <firstName>Dianne</firstName>
        <lastName>Feinstein</lastName>
        <party>D</party>
        <state>CA</state>
        <sponsorshipDate>2003-06-19</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>D000294</bioguideId>
        <fullName>Sen. DeWine, Mike [R-OH]</fullName>
        <firstName>MICHAEL</firstName>
        <lastName>DEWINE</lastName>
        <party>R</party>
        <state>OH</state>
        <sponsorshipDate>2003-06-19</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>E000286</bioguideId>
        <fullName>Sen. Edwards, John [D-NC]</fullName>
        <firstName>JOHN</firstName>
        <lastName>EDWARDS</lastName>
        <party>D</party>
        <state>NC</state>
        <sponsorshipDate>2003-06-19</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>W000779</bioguideId>
        <fullName>Sen. Wyden, Ron [D-OR]</fullName>
        <firstName>Ron</firstName>
        <lastName>Wyden</lastName>
        <party>D</party>
        <state>OR</state>
        <sponsorshipDate>2003-06-24</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>B001126</bioguideId>
        <fullName>Sen. Burns, Conrad R. [R-MT]</fullName>
        <firstName>CONRAD</firstName>
        <lastName>BURNS</lastName>
        <party>R</party>
        <state>MT</state>
        <middleName>R.</middleName>
        <sponsorshipDate>2003-06-24</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>P000590</bioguideId>
        <fullName>Sen. Pryor, Mark L. [D-AR]</fullName>
        <firstName>Mark</firstName>
        <lastName>Pryor</lastName>
        <party>D</party>
        <state>AR</state>
        <middleName>Lunsford</middleName>
        <sponsorshipDate>2003-06-24</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>M001141</bioguideId>
        <fullName>Sen. Miller, Zell [D-GA]</fullName>
        <firstName>ZELL</firstName>
        <lastName>MILLER</lastName>
        <party>D</party>
        <state>GA</state>
        <sponsorshipDate>2003-06-25</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
      <item>
        <bioguideId>N000032</bioguideId>
        <fullName>Sen. Nelson, Bill [D-FL]</fullName>
        <firstName>CLARENCE</firstName>
        <lastName>NELSON</lastName>
        <party>D</party>
        <state>FL</state>
        <middleName>WILLIAM</middleName>
        <sponsorshipDate>2003-06-26</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
      </item>
    </cosponsors>
    <cboCostEstimates>
      <item>
        <pubDate>2003-10-01T04:00:00Z</pubDate>
        <title>S. 1293, Criminal Spam Act of 2003</title>
        <url>http://www.cbo.gov/publication/14800</url>
        <description>&lt;p&gt;Cost estimate for the bill as reported by the Senate Committee on the Judiciary on September 25, 2003&lt;/p&gt;</description>
      </item>
      <item>
        <pubDate>2003-10-01T04:00:00Z</pubDate>
        <title>S. 1293, Criminal Spam Act of 2003</title>
        <url>https://www.cbo.gov/publication/14800</url>
        <description>Cost estimate for the bill as reported by the Senate Committee on the Judiciary on September 25, 2003</description>
      </item>
    </cboCostEstimates>
    <policyArea>
      <name>Science, Technology, Communications</name>
    </policyArea>
    <subjects>
      <legislativeSubjects>
        <item>
          <name>Administrative procedure</name>
        </item>
        <item>
          <name>Civil actions and liability</name>
        </item>
        <item>
          <name>Commerce</name>
        </item>
        <item>
          <name>Computer software</name>
        </item>
        <item>
          <name>Computers</name>
        </item>
        <item>
          <name>Congress</name>
        </item>
        <item>
          <name>Congressional reporting requirements</name>
        </item>
        <item>
          <name>Conspiracy</name>
        </item>
        <item>
          <name>Consumer education</name>
        </item>
        <item>
          <name>Crime and Law Enforcement</name>
        </item>
        <item>
          <name>Criminal investigation</name>
        </item>
        <item>
          <name>Damages</name>
        </item>
        <item>
          <name>Deceptive advertising</name>
        </item>
        <item>
          <name>Direct mail advertising</name>
        </item>
        <item>
          <name>Electronic commerce</name>
        </item>
        <item>
          <name>Electronic government information</name>
        </item>
        <item>
          <name>Electronic mail systems</name>
        </item>
        <item>
          <name>Fines (Penalties)</name>
        </item>
        <item>
          <name>Forfeiture</name>
        </item>
        <item>
          <name>Fraud</name>
        </item>
        <item>
          <name>Government Operations and Politics</name>
        </item>
        <item>
          <name>Independent regulatory commissions</name>
        </item>
        <item>
          <name>International Affairs</name>
        </item>
        <item>
          <name>International cooperation</name>
        </item>
        <item>
          <name>Internet</name>
        </item>
        <item>
          <name>Law</name>
        </item>
        <item>
          <name>Liability (Law)</name>
        </item>
        <item>
          <name>Profit</name>
        </item>
        <item>
          <name>Prosecution</name>
        </item>
        <item>
          <name>Sentences (Criminal procedure)</name>
        </item>
        <item>
          <name>Sentencing guidelines</name>
        </item>
        <item>
          <name>U.S. Sentencing Commission</name>
        </item>
        <item>
          <name>Web sites</name>
        </item>
      </legislativeSubjects>
      <policyArea>
        <name>Science, Technology, Communications</name>
      </policyArea>
    </subjects>
    <summaries>
      <summary>
        <versionCode>00</versionCode>
        <actionDate>2003-06-19</actionDate>
        <actionDesc>Introduced in Senate</actionDesc>
        <updateDate>2003-09-12T17:39:44Z</updateDate>
        <text><![CDATA[ <p>Criminal Spam Act of 2003 - Amends the Federal criminal code to prohibit knowingly, in or affecting interstate or foreign commerce: (1) accessing a protected computer without authorization and intentionally initiating the transmission of multiple commercial electronic mail messages (spam) from or through such computer; (2) using a protected computer to relay or retransmit spam with the intent to deceive or mislead recipients or any Internet access service as to the origin of such messages; (3) falsifying header information in and intentionally initiating the transmission of spam; or (4) registering for five or more electronic mail or online user accounts or two or more domain names using information that falsifies the identity of the actual registrant and intentionally initiating the transmission of spam from such accounts or domain names. Prohibits conspiring to do so.</p> <p>Sets criminal and civil penalties for violations, including forfeiture to the United States of any violator's interest in property constituting or traceable to gross profits or other proceeds obtained from such offense and in any technology used or intended to be used to commit or to promote the commission of the offense.</p> <p>Directs the United States Sentencing Commission to review and amend the sentencing guidelines and policy statements and consider providing sentencing enhancements for violations of this Act under specified circumstances.</p> <p>Requires the Departments of Justice and State to report on efforts to achieve international cooperation in investigating and prosecuting spammers who engage in conduct that violates this Act. Calls for such Departments to work through international fora for such cooperation.</p>]]></text>
      </summary>
      <summary>
        <versionCode>01</versionCode>
        <actionDate>2003-09-25</actionDate>
        <actionDesc>Reported to Senate with amendment(s)</actionDesc>
        <updateDate>2004-01-16T17:53:47Z</updateDate>
        <text><![CDATA[ <p>Criminal Spam Act of 2003 - (Sec. 2) Amends the Federal criminal code to prohibit knowingly, in or affecting interstate or foreign commerce: (1) accessing a protected computer without authorization and intentionally initiating the transmission of multiple commercial electronic mail (e-mail) messages (spam) from or through such computer; (2) using a protected computer to relay or retransmit spam with the intent to deceive or mislead recipients or any Internet access service as to the origin of such messages; (3) falsifying header information in and intentionally initiating the transmission of spam; (4) registering for five or more e-mail or online user accounts or two or more domain names using information that falsifies the identity of the actual registrant and intentionally initiating the transmission of spam from any combination of such accounts or domain names; or (5) falsely representing the right to use five or more Internet protocol addresses and intentionally initiating the transmission of spam from such addresses. Prohibits conspiring to do so.</p> <p>Sets criminal and civil penalties for violations, including forfeiture to the United States of a violator's: (1) real or personal property constituting or traceable to gross profits or other proceeds obtained from such offense; and (2) equipment, software, or other technology used or intended to be used to commit or to facilitate the commission of the offense.</p> <p>Directs the United States Sentencing Commission to review and amend the sentencing guidelines and policy statements and consider providing sentencing enhancements for violations of this Act for convicted persons who: (1) obtained e-mail addresses through improper means, including by harvesting e-mail addresses of the users of a website, proprietary service, or other online public forum operated by another person, without that person's authorization or by randomly generating e-mail addresses by computer; or (2) knew that the commercial e-mail messages involved in the offense contained or advertised an Internet domain for which the registrant of the domain had provided false registration information.</p> <p>(Sec. 3) Requires the Departments of Justice and State to report on efforts to achieve international cooperation in investigating and prosecuting spammers who engage in conduct that violates this Act. Calls for such Departments to work through international fora for such cooperation.</p>]]></text>
      </summary>
    </summaries>
    <title>Criminal Spam Act of 2003</title>
    <titles>
      <item>
        <titleType>Display Title</titleType>
        <title>Criminal Spam Act of 2003</title>
      </item>
      <item>
        <titleType>Official Title as Introduced</titleType>
        <title>A bill to criminalize the sending of predatory and abusive e-mail.</title>
        <billTextVersionName>Introduced in Senate</billTextVersionName>
        <billTextVersionCode>IS</billTextVersionCode>
      </item>
      <item>
        <titleType>Short Titles as Reported to Senate</titleType>
        <title>Criminal Spam Act of 2003</title>
        <chamberCode>S</chamberCode>
        <chamberName>Senate</chamberName>
      </item>
      <item>
        <titleType>Popular Titles</titleType>
        <title>Reduction of SPAM bill</title>
        <sourceSystem>
          <code>9</code>
          <name>Library of Congress</name>
        </sourceSystem>
      </item>
      <item>
        <titleType>Short Titles as Introduced</titleType>
        <title>Criminal Spam Act of 2003</title>
      </item>
    </titles>
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        <type>Reported to Senate</type>
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        <type>Introduced in Senate</type>
        <date>2003-06-19T04:00:00Z</date>
        <formats/>
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    <latestAction>
      <actionDate>2003-10-22</actionDate>
      <text>By Senator Hatch from Committee on the Judiciary filed written report. Report No. 108-170.</text>
    </latestAction>
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    <dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
    <dc:contributor>Congressional Research Service, Library of Congress</dc:contributor>
    <dc:description>This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.</dc:description>
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