Identity Theft Penalty Enhancement Act of 2002

Summary

Identity Theft Penalty Enhancement Act of 2002 - Amends the Federal criminal code to establish penalties for aggravated identity theft. Prescribes a sentence of: (1) 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 to various fraud and immigration offenses), in addition to the punishment provided for such felony; and (2) five years imprisonment for knowingly taking such action during and in relation to specified felony violations pertaining to terrorist acts, in addition to the punishment provided for such felony. Bars probation for any person convicted of such violations. Provides for consecutive sentences, subject to specified limitations. 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. 22 May 2002

   Introduced

   Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S4708-4709)

   Source: IntroReferral

2. 22 May 2002

   Introduced

   Sponsor introductory remarks on measure. (CR S4707-4708)

   Source: IntroReferral

3. 22 May 2002

   Introduced

   Introduced in Senate

   Source: IntroReferral

4. 9 July 2002

   Committee

   Committee on the Judiciary Subcommittee on Technology, Terrorism, and Government Information. Hearings held.

   Source: Committee

5. 14 November 2002

   Calendars

   Placed on Senate Legislative Calendar under General Orders. Calendar No. 755.

   Source: Calendars

6. 14 November 2002

   Reported

   Committee on the Judiciary. Ordered to be reported without amendment favorably.

   Source: Committee

7. 14 November 2002

   Reported

   Committee on the Judiciary. Reported by Senator Leahy without amendment. Without written report.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Reported to Senate · 14 November 2002 · Download file
• Introduced in Senate · 22 May 2002 · Download file

Documents

6 official files

• Reported to Senate (text)

  Reported to Senate · EN · 14 November 2002

  ViewDownloadOpen at official source

• Reported to Senate (PDF)

  Reported to Senate · EN · 14 November 2002

  ViewDownloadOpen at official source

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  Vertaal document

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• Reported to Senate without amendment

  summary · EN · 14 November 2002

  Open at official source

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  Vertaal document

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

• Introduced in Senate

  summary · EN · 23 May 2002

  Open at official source

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  Vertaal document

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

• Introduced in Senate (text)

  Introduced in Senate · EN · 22 May 2002

  ViewDownloadOpen at official source

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  Vertaal document

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

• Introduced in Senate (PDF)

  Introduced in Senate · EN · 22 May 2002

  ViewDownloadOpen 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

• Sen. Feinstein, Dianne [D-CA] · D · Sponsor
• Sen. Kyl, Jon [R-AZ] · R · Sponsor
• Sen. Sessions, Jeff [R-AL] · R · Sponsor
• Sen. Grassley, Chuck [R-IA] · R · Sponsor
• Sen. Craig, Larry E. [R-ID] · R · Cosponsor
• · ssju00 · Standing

Related records

• related to → Identity Theft Penalty Enhancement Act of 2002