Creating criminal offenses relating to money laundering [HB-4575]
The purpose of this bill is to to create criminal offenses relating to money laundering. The bill specifies three new felonies relating to: (i) Laundering criminal proceeds through financial transaction; (ii) transportation, transmission, or transfer of criminal proceeds; and (iii) concealment of criminal proceeds.Â
HB-4575: Creating criminal offenses relating to money laundering
Sponsored by: Rep. Geoff Foster
Communicated To Senate on 03/12/2016
Establishing new procedures for courts with criminal jurisdiction to suspend and revoke driver’s licenses based on D.U.I. [HB-4525]
The purpose of this bill is to eliminate the Division of Motor Vehicle’s administrative hearing process for suspending and revoking driver’s licenses based on D.U.I.; to eliminate all statutory provisions authorizing or requiring the division to take action upon an individual’s driver’s license based on D.U.I., in the absence of a conviction or court order; to establish new procedures for courts with criminal jurisdiction to suspend and revoke driver’s licenses based on D.U.I., and to require certain warnings concerning blood and breath tests during
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HB-4525: Establishing new procedures for courts with criminal jurisdiction to suspend and revoke driver’s licenses based on D.U.I.
Sponsored by: Rep. Justin Marcum
Filed For Introduction on 02/12/2016
Relating to substance abuse while pregnant [HB-4503]
The purpose of this bill is to make substance abuse while pregnant a crime. The bill would allow a drug court course of substance abuse education and treatment as an alternative to punishment and conviction, and would authorize expungement of records under certain circumstances.
HB-4503: Relating to substance abuse while pregnant
Sponsored by: Rep. Patrick Lane
Without Recommendation, But First To Judiciary on 02/17/2016
Relating generally to human trafficking [HB-4489]
The purpose of this bill is to eliminating existing criminal offense and penalties for human trafficking. The bill creates felony offenses and penalties for trafficking an individual. The bill defines terms. The bill creates felony offenses and penalties for using an individual in forced labor. The bill creates felony offenses and penalties for using an individual in debt bondage. The bill creates felony offenses and penalties for compelling an adult through coercion to engage in commercial sexual activity. The bill creates a felony offense for
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HB-4489: Relating generally to human trafficking
Sponsored by: Rep. Barbara Fleischauer
Communicated To Senate on 03/12/2016
You have voted HB-4453: Requiring the State Police to partner with the DNA and Digital Forensics sections of Marshall University Forensic Science Center.
HB-4448: Clarifying that communication by a lender or debt collector which is allowed under the West Virginia Consumer Credit and Protection Act, likewise does not violate the provisions of the West Virginia Computer Crime and Abuse Act
You have voted HB-4448: Clarifying that communication by a lender or debt collector which is allowed under the West Virginia Consumer Credit and Protection Act, likewise does not violate the provisions of the West Virginia Computer Crime and Abuse Act.
Relating to the use of drone surveillance of private citizens [HB-4413]
The purpose of this bill is to create restrictions on the use of drones or unmanned aircraft systems on another person’s property in order to view or capture pictures, video, or surveillance for the use of the person operating the drone and establish penalties for violating those restrictions.
HB-4413: Relating to the use of drone surveillance of private citizens
Sponsored by: Rep. Andrew Byrd
Filed For Introduction on 02/05/2016
Creating a domestic violence registry [HB-4350]
The purpose of this bill is to create a domestic violence registry. The bill provides a purpose. The bill directs the criminal identification bureau of the West Virginia State Police to establish and maintain the registry. The bill provides for confidential inquiry of persons on the registry. The bill establishes criteria for placement on and releasing information from the registry. The bill requires prosecuting attorneys to provide certain information. The bill defines terms.
HB-4350: Creating a domestic violence registry
Sponsored by: Rep. Barbara Fleischauer
Filed For Introduction on 02/02/2016
You have voted HB-4306: Prohibiting persons who have committed crimes against the elderly from performing any court ordered public service involving the elderly.