Identity Theft Penalty Enhancement Act

3.0.0 153 2023-01-15T22:48:22Z 2023-01-15T22:48:22Z Senate S S 2003-01-14 108 hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2003-05-05T17:54:54Z Referred to 2003-03-21T02:48:52Z ssju00 Judiciary Committee Senate Standing Reported by 2003-01-30T21:51:41Z Markup by 2003-01-30T20:51:56Z Referred to 2003-01-14T16:55:36Z Identity Theft Penalty Enhancement Act 108 1731 HR 2004-07-15 Became Public Law No: 108-275. Identical bill CRS Related bill House 2003-05-05 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2003-03-20 Referred to the House Committee on the Judiciary. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2003-03-20 10:03:41 Received in the House. Floor H14000 2 House floor actions 2003-03-20 Senate Message on Senate action sent to the House. Floor 2003-03-19 Senate Passed Senate without amendment by Unanimous Consent. (consideration: CR S4031-4032; text as passed Senate: CR S4031-4032) Floor 2003-03-19 Passed/agreed to in Senate: Passed Senate without amendment by Unanimous Consent.(consideration: CR S4031-4032; text as passed Senate: CR S4031-4032) Floor 17000 9 Library of Congress 2003-01-30 Senate Placed on Senate Legislative Calendar under General Orders. Calendar No. 8. Calendars 2003-01-30 ssju00 Judiciary Committee Senate Committee on the Judiciary. Reported by Senator Hatch without amendment. Without written report. Committee 2003-01-30 Committee on the Judiciary. Reported by Senator Hatch without amendment. Without written report. Committee 14000 9 Library of Congress ssju00 Judiciary Committee 2003-01-30 ssju00 Judiciary Committee Senate Committee on the Judiciary. Ordered to be reported without amendment favorably. Committee 2003-01-14 ssju00 Judiciary Committee Senate Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S294) IntroReferral 2003-01-14 Sponsor introductory remarks on measure. (CR S293-294) IntroReferral B00100 9 Library of Congress 2003-01-14 Introduced in Senate IntroReferral 10000 9 Library of Congress F000062 Sen. Feinstein, Dianne [D-CA] Dianne Feinstein D CA N K000352 Sen. Kyl, Jon [R-AZ] Jon Kyl R AZ Llewellyn 2003-01-14 True G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. 2003-01-14 True S001141 Sen. Sessions, Jeff [R-AL] Jeff Sessions R AL 2003-01-14 True C000858 Sen. Craig, Larry E. [R-ID] LARRY CRAIG R ID EDWIN 2003-01-14 True S000148 Sen. Schumer, Charles E. [D-NY] Charles Schumer D NY E. 2003-02-11 False J000177 Sen. Johnson, Tim [D-SD] TIM JOHNSON D SD 2003-02-11 False M001141 Sen. Miller, Zell [D-GA] ZELL MILLER D GA 2003-03-20 False 2003-02-06T06:00:00Z S. 153, Identity Theft Penalty Enhancement Act http://www.cbo.gov/publication/14268 <p>Cost estimate for the bill as reported by the Senate Committee on the Judiciary on January 30, 2003</p> 2003-02-06T06:00:00Z S. 153, Identity Theft Penalty Enhancement Act https://www.cbo.gov/publication/14268 Cost estimate for the bill as reported by the Senate Committee on the Judiciary on January 30, 2003 H.R. 1731 https://www.congress.gov/bill/108th-congress/house-bill/1731 Crime and Law Enforcement Ammunition Bank fraud Bank records Citizenship Civil Rights and Liberties, Minority Issues Counterfeiting Deportation EBB Terrorism Embezzlement Employee benefit plans Finance and Financial Sector Firearms Firearms control Fraud Government Operations and Politics Health Health care fraud Identification devices Illegal aliens Immigration International Affairs Labor and Employment Larceny Medicaid Medicare Old age, survivors and disability insurance Passports Pension funds Probation Right of privacy Sentences (Criminal procedure) Social Welfare Social security numbers Terrorism Visas Welfare fraud Crime and Law Enforcement

00 2003-01-14 Introduced in Senate 2006-11-28T17:35:40Z Prescribes sentences of two years' imprisonment for knowingly transferring, possessing, or using, without lawful authority, a means of identification of another person during and in relation to specified felony violations (including felonies relating to theft from employee benefit plans and various fraud and immigration offenses), and five years' imprisonment for knowingly taking such action during and in relation to specified felony violations pertaining to terrorist acts, in addition to the punishments provided for such felonies.

Prohibits a court from: (1) placing any person convicted of such a violation on probation; (2) reducing any sentence for the related felony to take into account the sentence imposed for such a violation; or (3) providing for concurrent terms of imprisonment for a violation of this Act and any other violation, except, in the court's discretion, an additional violation of this section.

Expands the existing identify theft prohibition to: (1) cover possession of a means of identification of another with intent to commit specified unlawful activity; (2) increase penalties for violations; and (3) include acts of domestic terrorism within the scope of a prohibition against facilitating an act of international terrorism.]]>

80 2003-01-30 Reported to Senate without amendment 2006-11-28T17:35:40Z (This measure has not been amended since being introduced in the Senate on January 14, 2003. The summary of that version is repeated here.)

Identity Theft Penalty Enhancement Act - Amends the Federal criminal code to establish penalties for aggravated identity theft.

Prescribes sentences of two years' imprisonment for knowingly transferring, possessing, or using, without lawful authority, a means of identification of another person during and in relation to specified felony violations (including felonies relating to theft from employee benefit plans and various fraud and immigration offenses), and five years' imprisonment for knowingly taking such action during and in relation to specified felony violations pertaining to terrorist acts, in addition to the punishments provided for such felonies.

82 2003-03-19 Passed Senate without amendment 2006-11-28T17:35:40Z (This measure has not been amended since being introduced in the Senate on January 14, 2003. The summary of that version is repeated here.)

Identity Theft Penalty Enhancement Act - Amends the Federal criminal code to establish penalties for aggravated identity theft.

Identity Theft Penalty Enhancement Act Display Title Identity Theft Penalty Enhancement Act Official Title as Introduced A bill to amend title 18, United States Code, to establish penalties for aggravated identity theft, and for other purposes. Introduced in Senate IS Short Titles as Introduced Identity Theft Penalty Enhancement Act Short Titles as Reported to Senate Identity Theft Penalty Enhancement Act S Senate Short Titles as Passed Senate Identity Theft Penalty Enhancement Act S Senate Popular Titles Fair Credit Reporting bill 9 Library of Congress Referred in House 2003-03-20T05:00:00Z Engrossed in Senate 2003-03-19T05:00:00Z Reported to Senate 2003-01-30T05:00:00Z Introduced in Senate 2003-01-14T05:00:00Z 2003-05-05 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. text/xml EN 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. Congressional Research Service, Library of Congress 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.