Identity Theft Penalty Enhancement Act

Summary

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. 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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 13 February 2003

   Introduced

   Introduced in House

   Source: IntroReferral

2. 13 February 2003

   Introduced

   Referred to the House Committee on the Judiciary.

   Source: IntroReferral

3. 13 February 2003

   Introduced

   Introduced in House

   Source: IntroReferral

4. 6 March 2003

   Referred

   Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · 13 February 2003 · Download file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 13 February 2003

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 13 February 2003

  ViewDownloadOpen at official source

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• Introduced in House

  summary · EN · 13 February 2003

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Tanner, John S. [D-TN-8] · D · Sponsor
• Rep. Boyd, Allen [D-FL-2] · D · Sponsor
• Rep. John, Christopher [D-LA-7] · D · Sponsor
• Rep. Stenholm, Charles W. [D-TX-17] · D · Sponsor
• Rep. Davis, Lincoln [D-TN-4] · D · Sponsor
• David Scott · D · Cosponsor
• Sen. Udall, Mark [D-CO] · D · Cosponsor
• Rep. Pastor, Ed [D-AZ-4] · D · Cosponsor
• · hsju00 · Standing

Related records

• related to ← Identity Theft Penalty Enhancement Act