SB497: Fraud crimes; venue for prosecution thereof.
Chief Patron
Sen.
Phil Puckett (D-38)

Phil Puckett
(D-38)
Served: 1998–
Progress
 |
Introduced |
 |
Passed Committee |
 |
Passed House |
 |
Passed Senate |
 |
Signed by Governor |
 |
Became Law |
Status
03/30/2006: signed by governor
View Entire History
- 01/11/2006 Prefiled and ordered printed; offered 01/11/06 068016120
- 01/11/2006 Referred to Committee for Courts of Justice
- 01/13/2006 Fiscal impact statement from VCSC (SB497)
- 01/25/2006 Reported from Courts of Justice with substitute (15-Y 0-N)
- 01/26/2006 Committee substitute printed 064630792-S1
- 01/27/2006 Fiscal impact statement from VCSC (SB497S1)
- 01/27/2006 Constitutional reading dispensed (38-Y 0-N)
- 01/27/2006 VOTE: (38-Y 0-N)
- 01/30/2006 Read second time
- 01/30/2006 Reading of substitute waived
- 01/30/2006 Committee substitute agreed to 064630792-S1
- 01/30/2006 Engrossed by Senate - committee substitute SB497S1
- 01/31/2006 Read third time and passed Senate (37-Y 0-N)
- 01/31/2006 VOTE: (37-Y 0-N)
- 01/31/2006 Communicated to House
- 02/14/2006 Placed on Calendar
- 02/14/2006 Read first time
- 02/14/2006 Referred to Committee for Courts of Justice
- 02/16/2006 Assigned Courts sub: Criminal Law
- 03/03/2006 Reported from Courts of Justice with substitute (22-Y 0-N)
- 03/06/2006 Committee substitute printed 061438792-H1
- 03/07/2006 Read second time
- 03/08/2006 Read third time
- 03/08/2006 Committee substitute agreed to 061438792-H1
- 03/08/2006 Engrossed by House - committee substitute SB497H1
- 03/08/2006 Passed House with substitute BLOCK VOTE (97-Y 0-N)
- 03/08/2006 VOTE: BLOCK VOTE PASSAGE (97-Y 0-N)
- 03/09/2006 House substitute agreed to by Senate (38-Y 0-N)
- 03/09/2006 VOTE: (38-Y 0-N)
- 03/15/2006 Bill text as passed Senate and House (SB497ER)
- 03/15/2006 Enrolled
- 03/15/2006 Signed by Speaker
- 03/16/2006 Signed by President
- 03/30/2006 G Approved by Governor-Chapter 321 (effective 7/1/06)
- 04/05/2006 G Acts of Assembly Chapter text (CHAP0321)
Summary
Virginia Insurance Fraud Act; penalties. Sets forth
the appropriate venue for violations of § 18.2-178 (obtaining money or
signature through false pretenses) and § 18.2-186 (false statement to obtain
property or credit). The trial may be in any county or city where any act
performed in furtherance of the offense occurred, or in the city or county in
which the defendant resided at the time of the offense. View Full Text »
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