3.0.0 2168 2023-01-11T20:20:56Z 2023-01-11T20:20:56Z Senate S S 2007-10-16 110 hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2008-02-04T16:33:03Z Referred to 2007-12-04T22:02:18Z ssju00 Judiciary Committee Senate Standing Reported by 2007-11-01T17:18:44Z Markup by 2007-11-01T15:43:04Z Referred to 2007-10-16T18:49:13Z Identity Theft Enforcement and Restitution Act of 2008 110 6060 HR 2008-07-28 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Related bill CRS 2008-02-04 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2007-12-04 Referred to the House Committee on the Judiciary. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2007-12-04 14:12:29 Received in the House. Floor H14000 2 House floor actions 2007-11-16 Senate Message on Senate action sent to the House. Floor 2007-11-15 Senate 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) Floor 2007-11-15 Passed/agreed to in Senate: 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) Floor 17000 9 Library of Congress 2007-11-01 Senate Placed on Senate Legislative Calendar under General Orders. Calendar No. 459. Calendars 2007-11-01 ssju00 Judiciary Committee Senate Committee on the Judiciary. Reported by Senator Leahy with amendments. Without written report. Committee 2007-11-01 Committee on the Judiciary. Reported by Senator Leahy with amendments. Without written report. Committee 14000 9 Library of Congress ssju00 Judiciary Committee 2007-11-01 ssju00 Judiciary Committee Senate Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably. Committee 2007-10-16 ssju00 Judiciary Committee Senate Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S12939-12940) IntroReferral 2007-10-16 Sponsor introductory remarks on measure. (CR S12938-12939) IntroReferral B00100 9 Library of Congress 2007-10-16 Introduced in Senate IntroReferral 10000 9 Library of Congress L000174 Sen. Leahy, Patrick J. [D-VT] Patrick Leahy D VT N S000709 Sen. Specter, Arlen [R-PA] ARLEN SPECTER R PA 2007-10-16 True G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. 2007-10-16 True N000032 Sen. Nelson, Bill [D-FL] CLARENCE NELSON D FL WILLIAM 2007-10-16 True D000563 Sen. Durbin, Richard J. [D-IL] Richard Durbin D IL J. 2007-10-16 True S000148 Sen. Schumer, Charles E. [D-NY] Charles Schumer D NY E. 2007-10-30 False B000444 Sen. Biden, Joseph R., Jr. [D-DE] JOSEPH BIDEN D DE ROBINETTE 2007-10-30 False H000338 Sen. Hatch, Orrin G. [R-UT] ORRIN HATCH R UT GRANT 2007-10-30 False I000025 Sen. Inouye, Daniel K. [D-HI] DANIEL INOUYE D HI KEN 2007-11-05 False S000888 Sen. Stevens, Ted [R-AK] THEODORE STEVENS R AK F. 2007-11-05 False F000062 Sen. Feinstein, Dianne [D-CA] Dianne Feinstein D CA 2007-11-06 False P000590 Sen. Pryor, Mark L. [D-AR] Mark Pryor D AR Lunsford 2007-11-07 False 2007-11-07T06:00:00Z S. 2168, Identity Theft Enforcement and Restitution Act of 2007 http://www.cbo.gov/publication/19315 <p>Cost estimate for the bill as ordered reported by the Senat Committee on the Judiciary on November 1, 2007</p> 2007-11-07T06:00:00Z S. 2168, Identity Theft Enforcement and Restitution Act of 2007 https://www.cbo.gov/publication/19315 Cost estimate for the bill as ordered reported by the Senat Committee on the Judiciary on November 1, 2007 Crime and Law Enforcement Administrative procedure Bank records Civil Rights and Liberties, Minority Issues Commerce Compensation for victims of crime Computer crimes Computer software Conspiracy Counterfeiting Electronic surveillance Extortion Families Finance and Financial Sector Forfeiture Fraud Government Operations and Politics Government property Homicide Identity theft Infrastructure Infrastructure (Economics) Jurisdiction Juvenile delinquency Law Prosecution Right of privacy Science, Technology, Communications Securities fraud Sentences (Criminal procedure) Sentencing guidelines Taxation Trade secrets U.S. Sentencing Commission Crime and Law Enforcement 00 2007-10-16 Introduced in Senate 2007-12-06T20:55:21Z 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 fraud offenses for conduct not involving an interstate or foreign communication; (6) eliminate the requirement that damage to a victim's computer aggregate at least $5,000 before a prosecution can be brought for unauthorized access to a computer; (7) make it a felony to employ spyware or keyloggers to damage 10 or more computers, regardless of the aggregate amount of the damage caused; and (8) expand the definition of "cyber-extortion" to include a demand for money in relation to damage to a protected computer, where such damage was caused to facilitate the extortion.

]]> 01 2007-11-01 Reported to Senate with amendment(s) 2008-06-10T18:28:12Z 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 fraud offenses for conduct not involving an interstate or foreign communication; (6) eliminate the requirement that damage to a victim's computer aggregate at least $5,000 before a prosecution can be brought for unauthorized access to a computer; (7) make it a felony, during any one-year period, to damage 10 or more protected computers used by or for the federal government or a financial institution; (8) expand the definition of "cyber-extortion" to include a demand for money in relation to damage to a protected computer, where such damage was caused to facilitate the extortion; (9) prohibit conspiracies to commit computer fraud; (10) expand interstate and foreign jurisdiction for prosecution of computer fraud offenses; and (11) impose criminal and civil forfeitures of property used to commit computer fraud offenses.

Directs the U.S. Sentencing Commission to review its guidelines and policy statements for the sentencing of persons convicted of identity theft, computer fraud, illegal wiretapping, and unlawful access to stored information to reflect increased penalties for such offenses. Sets forth criteria for updating such guidelines and policy statements.

]]> 35 2007-11-15 Passed Senate amended 2008-06-10T18:28:29Z 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 fraud offenses for conduct not involving an interstate or foreign communication; (6) eliminate the requirement that damage to a victim's computer aggregate at least $5,000 before a prosecution can be brought for unauthorized access to a computer; (7) make it a felony, during any one-year period, to damage 10 or more protected computers used by or for the federal government or a financial institution; (8) expand the definition of "cyber-extortion" to include a demand for money in relation to damage to a protected computer, where such damage was caused to facilitate the extortion; (9) prohibit conspiracies to commit computer fraud; (10) expand interstate and foreign jurisdiction for prosecution of computer fraud offenses; and (11) impose criminal and civil forfeitures of property used to commit computer fraud offenses.

Directs the U.S. Sentencing Commission to review its guidelines and policy statements for the sentencing of persons convicted of identity theft, computer fraud, illegal wiretapping, and unlawful access to stored information to reflect increased penalties for such offenses. Sets forth criteria for updating such guidelines and policy statements.

]]> Identity Theft Enforcement and Restitution Act of 2007 Official Title as Introduced 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. Introduced in Senate IS Display Title Identity Theft Enforcement and Restitution Act of 2007 Short Titles as Introduced Identity Theft Enforcement and Restitution Act of 2007 Short Titles as Reported to Senate Identity Theft Enforcement and Restitution Act of 2007 S Senate Short Titles as Passed Senate Identity Theft Enforcement and Restitution Act of 2007 S Senate Referred in House 2007-12-04T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-110s2168rfh/xml/BILLS-110s2168rfh.xml Engrossed in Senate 2007-11-15T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-110s2168es/xml/BILLS-110s2168es.xml Reported to Senate 2007-11-01T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-110s2168rs/xml/BILLS-110s2168rs.xml Introduced in Senate 2007-10-16T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-110s2168is/xml/BILLS-110s2168is.xml 2008-02-04 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.