S.153 - Identity Theft Penalty Enhancement Act108th Congress (2003-2004)
|Sponsor:||Sen. Feinstein, Dianne [D-CA] (Introduced 01/14/2003)|
|Committees:||Senate - Judiciary | House - Judiciary|
|Latest Action:||House - 05/05/2003 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. (All Actions)|
|Notes:||For further action, see H.R. 1731, which became Public Law 108-275 on 7/15/2004.|
This bill has the status Passed Senate
Here are the steps for Status of Legislation:
- Passed Senate
Summary: S.153 — 108th Congress (2003-2004)All Information (Except Text)
(This measure has not been amended since being introduced in the Senate on January 14, 2003. The summary of that version is repeated here.)
Passed Senate without amendment (03/19/2003)
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.