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S. 2168 - Identity Theft Enforcement and Restitution Act of 2007

Criminal justice. 110th Congress (2007-2008) View bill details
Sponsor:
Summary:
A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to victims of identity theft. (by CRS) 
Status:
The bill was voted on in the Senate on November 14, 2007 
Senate Vote: On Passage

PASSED by voice vote on November 15, 2007.

Other Votes:

Identity Theft Enforcement and Restitution Act of 2007

S. 2168 — 110th Congress (2007–2008)

Summary
A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to victims of identity theft. (by CRS)
Learn More
At OpenCongress
Title
A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to victims of identity theft.
Other Titles
  • Identity Theft Enforcement and Restitution Act of 2007
  • Identity Theft Enforcement and Restitution Act of 2007
  • Identity Theft Enforcement and Restitution Act of 2007
Sponsor
Patrick Leahy
Co-Sponsors
Subjects
  • Criminal justice
  • Administrative procedure
  • Bank records
  • Banks and banking
  • Business
  • Children
  • Civil liberties
  • Compensation for victims of crime
  • Computer crimes
  • Computer software
  • Conspiracy
  • Counterfeiting
  • Electronic surveillance
  • Executive departments
  • Extortion
  • Finance
  • Forfeiture
  • Fraud
  • Government property
  • Homicide
  • Identity theft
  • Infrastructure
  • Infrastructure (Economics)
  • Jurisdiction
  • Juvenile delinquency
  • Law
  • Prosecution
  • Right of privacy
  • Securities fraud
  • Sentences (Criminal procedure)
  • Sentencing guidelines
  • Taxation
  • Technology
  • Trade secrets
  • U.S. Sentencing Commission
Related Bills
Major Actions
Introduced10/16/2007
Referred to Committee
Passed Senate11/15/2007
Bill History
Chamber/CommitteeMotionDateResult
currently selectedSenatePassed Senate with amendments by Unanimous Consent.11/15/2007PASSED by voice vote
ActionDateDescription
Introduced10/16/2007
10/16/2007Sponsor introductory remarks on measure. (CR S12938-12939)
10/16/2007Read twice and referred to the Committee on the Judiciary.
11/01/2007Committee on the Judiciary. Reported by Senator Leahy with amendments. Without written report.
Put on a legislative calendar11/01/2007Placed on Senate Legislative Calendar under General Orders. Calendar No. 459.
Put on a legislative calendar11/01/2007Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
currently selectedSenate Vote on Passage11/15/2007Passed Senate with amendments by Unanimous Consent.
11/16/2007Message on Senate action sent to the House.
12/04/2007Referred to the House Committee on the Judiciary.
12/04/2007Received in the House.
2/04/2008Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
NumberSponsorDate OfferedStatus
scale for bar graph of contributions

Contributions

  1. January - February 2003 For $65,599 Against $0
  2. March - April 2003 For $146,353 Against $0
  3. May - June 2003 For $136,990 Against $0
  4. July - August 2003 For $104,330 Against $0
  5. September - October 2003 For $146,050 Against $0
  6. November - December 2003 For $104,100 Against $0
  7. January - February 2004 For $118,050 Against $0
  8. March - April 2004 For $157,950 Against $0
  9. May - June 2004 For $215,750 Against $0
  10. July - August 2004 For $96,094 Against $0
  11. September - October 2004 For $311,714 Against $0
  12. November - December 2004 For $34,700 Against $0
  13. January - February 2005 For $61,950 Against $0
  14. March - April 2005 For $159,240 Against $0
  15. May - June 2005 For $222,765 Against $0
  16. July - August 2005 For $58,870 Against $0
  17. September - October 2005 For $134,230 Against $0
  18. November - December 2005 For $221,440 Against $0
  19. January - February 2006 For $229,530 Against $0
  20. March - April 2006 For $175,308 Against $0
  21. May - June 2006 For $233,219 Against $0
  22. July - August 2006 For $150,350 Against $0
  23. September - October 2006 For $294,972 Against $0
  24. November - December 2006 For $79,150 Against $0
  25. January - February 2007 For $100,850 Against $0
  26. March - April 2007 For $147,950 Against $0
  27. May - June 2007 For $268,664 Against $0
  28. July - August 2007 For $66,450 Against $0
  29. September - October 2007 For $149,758 Against $0
  30. November - December 2007 For $182,050 Against $0
  31. January - February 2008 For $69,050 Against $0
  32. March - April 2008 For $187,900 Against $0
  33. May - June 2008 For $159,400 Against $0
  34. July - August 2008 For $142,685 Against $0
  35. September - October 2008 For $201,784 Against $0
  36. November - December 2008 For $63,410 Against $0

Votes

2 Organizations Supported and 0 Opposed; See Which Ones
2 Organizations Supported and 0 Opposed; See Which Ones

Organizations that took a position on
Identity Theft Enforcement and Restitution Act of 2007: Passed Senate with amendments by Unanimous Consent.

2 organizations supported this bill

Business Software Alliance
(n.d.). BSA Applauds Senate Passage of Anti-Cyber-Crime Bill. Retrieved n.d., from .
Cyber Security Industry Alliance
(n.d.). Cyber Security Industry Alliance Applauds Senate Passage of Cybercrime Bill. Retrieved n.d., from .

0 organizations opposed this bill

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Includes reported contributions to congressional campaigns of Senators in office on day of vote, from interest groups invested in the vote according to MapLight, January 1, 2003 – December 31, 2008.
Contributions data source: OpenSecrets.org

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Contributions by Legislator

Namesort iconPartyState$ From Interest Groups
That Supported		$ From Interest Groups
That Opposed		Vote
Daniel K. AkakaDHI$15,900$0Yes
Andrew Lamar AlexanderRTN$47,100$0Yes
Alan Wayne AllardRCO$5,000$0Yes
John BarrassoRWY$7,000$0Yes
Max BaucusDMT$64,125$0Yes
Birch "Evan" BayhDIN$48,250$0Yes
Bob BennettRUT$44,500$0Yes
Joe BidenDDE$19,350$0Yes
Jesse "Jeff" BingamanDNM$19,000$0Yes
Christopher "Kit" BondRMO$35,690$0Yes
Barbara BoxerDCA$124,400$0Yes
Sherrod BrownDOH$22,325$0Yes
Sam BrownbackRKS$27,000$0Yes
Jim BunningRKY$16,000$0Yes
Richard BurrRNC$58,394$0Yes
Robert ByrdDWV$27,800$0Yes
Maria CantwellDWA$368,025$0Yes
Ben CardinDMD$13,550$0Yes
Tom CarperDDE$24,950$0Yes
Bob CaseyDPA$44,005$0Yes
Clarence Saxby ChamblissRGA$82,650$0Yes
Hillary ClintonDNY$259,536$0Yes
Tom CoburnROK$13,720$0Yes
William Thad CochranRMS$30,750$0Yes
Norm ColemanRMN$70,050$0Yes
Susan CollinsRME$69,350$0Yes
Gaylord Kent ConradDND$33,300$0Yes
Bob CorkerRTN$29,250$0Yes
John CornynRTX$82,500$0Yes
Larry CraigRID$5,000$0Yes
Mike CrapoRID$18,750$0Yes
Jim DeMintRSC$34,750$0Yes
Chris DoddDCT$26,000$0Yes
Mary Elizabeth DoleRNC$42,985$0Yes
Pete DomeniciRNM$1,000$0Yes
Byron DorganDND$75,650$0Yes
Dick DurbinDIL$49,400$0Yes
John EnsignRNV$87,950$0Yes
Mike EnziRWY$30,500$0Yes
Russ FeingoldDWI$30,850$0Yes
Dianne FeinsteinDCA$90,500$0Yes
Lindsey GrahamRSC$8,000$0Yes
Chuck GrassleyRIA$26,500$0Yes
Judd GreggRNH$32,000$0Yes
Chuck HagelRNE$6,800$0Yes
Tom HarkinDIA$49,700$0Yes
Orrin HatchRUT$109,400$0Yes
Kay Bailey HutchisonRTX$30,600$0Yes
Jim InhofeROK$6,600$0Yes
Dan InouyeDHI$69,080$0Yes
Johnny IsaksonRGA$25,550$0Yes
Tim JohnsonDSD$8,000$0Yes
Ted KennedyDMA$79,600$0Yes
John KerryDMA$62,681$0Yes
Amy KlobucharDMN$30,275$0Yes
Herb KohlDWI$0$0Yes
Jon KylRAZ$76,050$0Yes
Mary LandrieuDLA$46,550$0Yes
Frank LautenbergDNJ$30,050$0Yes
Patrick LeahyDVT$91,400$0Yes
Carl LevinDMI$37,000$0Yes
Joe LiebermanICT$60,000$0Yes
Blanche LincolnDAR$41,600$0Yes
Chester Trent LottRMS$21,500$0Yes
Dick LugarRIN$15,350$0Yes
Mel MartinezRFL$30,694$0Yes
John McCainRAZ$38,500$0Yes
Claire McCaskillDMO$41,575$0Yes
Addison "Mitch" McConnellRKY$110,150$0Yes
Bob MenéndezDNJ$57,000$0Yes
Barbara MikulskiDMD$43,300$0Yes
Lisa MurkowskiRAK$19,500$0Yes
Patty MurrayDWA$226,503$0Yes
Earl "Ben" NelsonDNE$46,800$0Yes
Clarence "Bill" NelsonDFL$77,173$0Yes
Barack ObamaDIL$58,450$0Yes
Mark PryorDAR$28,250$0Yes
John "Jack" ReedDRI$18,950$0Yes
Harry ReidDNV$129,300$0Yes
Charles "Pat" RobertsRKS$28,200$0Yes
John "Jay" RockefellerDWV$51,650$0Yes
Ken SalazarDCO$57,505$0Yes
Bernie SandersIVT$40,325$0Yes
Chuck SchumerDNY$102,450$0Yes
Jeff SessionsRAL$45,000$0Yes
Richard ShelbyRAL$75,500$0Yes
Gordon SmithROR$125,729$0Yes
Olympia SnoweRME$36,750$0Yes
Arlen SpecterDPA$189,900$0Yes
Debbie StabenowDMI$99,750$0Yes
Ted StevensRAK$70,700$0Yes
John SununuRNH$90,325$0Yes
Jon TesterDMT$35,475$0Yes
John ThuneRSD$42,000$0Yes
David VitterRLA$41,944$0Yes
George VoinovichROH$16,500$0Yes
John WarnerRVA$0$0Yes
Jim WebbDVA$43,772$0Yes
Sheldon WhitehouseDRI$43,875$0Yes
Ron WydenDOR$74,069$0Yes

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Legislator Filters
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NamePartyState$ From Interest Groups
That Supported		$ From Interest Groups
That Opposed		Vote
Daniel K. AkakaDHI$15,900$0Yes
Andrew Lamar AlexanderRTN$47,100$0Yes
Alan Wayne AllardRCO$5,000$0Yes
John BarrassoRWY$7,000$0Yes
Max BaucusDMT$64,125$0Yes
Birch "Evan" BayhDIN$48,250$0Yes
Bob BennettRUT$44,500$0Yes
Joe BidenDDE$19,350$0Yes
Jesse "Jeff" BingamanDNM$19,000$0Yes
Christopher "Kit" BondRMO$35,690$0Yes
Barbara BoxerDCA$124,400$0Yes
Sherrod BrownDOH$22,325$0Yes
Sam BrownbackRKS$27,000$0Yes
Jim BunningRKY$16,000$0Yes
Richard BurrRNC$58,394$0Yes
Robert ByrdDWV$27,800$0Yes
Maria CantwellDWA$368,025$0Yes
Ben CardinDMD$13,550$0Yes
Tom CarperDDE$24,950$0Yes
Bob CaseyDPA$44,005$0Yes
Clarence Saxby ChamblissRGA$82,650$0Yes
Hillary ClintonDNY$259,536$0Yes
Tom CoburnROK$13,720$0Yes
William Thad CochranRMS$30,750$0Yes
Norm ColemanRMN$70,050$0Yes
Susan CollinsRME$69,350$0Yes
Gaylord Kent ConradDND$33,300$0Yes
Bob CorkerRTN$29,250$0Yes
John CornynRTX$82,500$0Yes
Larry CraigRID$5,000$0Yes
Mike CrapoRID$18,750$0Yes
Jim DeMintRSC$34,750$0Yes
Chris DoddDCT$26,000$0Yes
Mary Elizabeth DoleRNC$42,985$0Yes
Pete DomeniciRNM$1,000$0Yes
Byron DorganDND$75,650$0Yes
Dick DurbinDIL$49,400$0Yes
John EnsignRNV$87,950$0Yes
Mike EnziRWY$30,500$0Yes
Russ FeingoldDWI$30,850$0Yes
Dianne FeinsteinDCA$90,500$0Yes
Lindsey GrahamRSC$8,000$0Yes
Chuck GrassleyRIA$26,500$0Yes
Judd GreggRNH$32,000$0Yes
Chuck HagelRNE$6,800$0Yes
Tom HarkinDIA$49,700$0Yes
Orrin HatchRUT$109,400$0Yes
Kay Bailey HutchisonRTX$30,600$0Yes
Jim InhofeROK$6,600$0Yes
Dan InouyeDHI$69,080$0Yes
Johnny IsaksonRGA$25,550$0Yes
Tim JohnsonDSD$8,000$0Yes
Ted KennedyDMA$79,600$0Yes
John KerryDMA$62,681$0Yes
Amy KlobucharDMN$30,275$0Yes
Herb KohlDWI$0$0Yes
Jon KylRAZ$76,050$0Yes
Mary LandrieuDLA$46,550$0Yes
Frank LautenbergDNJ$30,050$0Yes
Patrick LeahyDVT$91,400$0Yes
Carl LevinDMI$37,000$0Yes
Joe LiebermanICT$60,000$0Yes
Blanche LincolnDAR$41,600$0Yes
Chester Trent LottRMS$21,500$0Yes
Dick LugarRIN$15,350$0Yes
Mel MartinezRFL$30,694$0Yes
John McCainRAZ$38,500$0Yes
Claire McCaskillDMO$41,575$0Yes
Addison "Mitch" McConnellRKY$110,150$0Yes
Bob MenéndezDNJ$57,000$0Yes
Barbara MikulskiDMD$43,300$0Yes
Lisa MurkowskiRAK$19,500$0Yes
Patty MurrayDWA$226,503$0Yes
Earl "Ben" NelsonDNE$46,800$0Yes
Clarence "Bill" NelsonDFL$77,173$0Yes
Barack ObamaDIL$58,450$0Yes
Mark PryorDAR$28,250$0Yes
John "Jack" ReedDRI$18,950$0Yes
Harry ReidDNV$129,300$0Yes
Charles "Pat" RobertsRKS$28,200$0Yes
John "Jay" RockefellerDWV$51,650$0Yes
Ken SalazarDCO$57,505$0Yes
Bernie SandersIVT$40,325$0Yes
Chuck SchumerDNY$102,450$0Yes
Jeff SessionsRAL$45,000$0Yes
Richard ShelbyRAL$75,500$0Yes
Gordon SmithROR$125,729$0Yes
Olympia SnoweRME$36,750$0Yes
Arlen SpecterDPA$189,900$0Yes
Debbie StabenowDMI$99,750$0Yes
Ted StevensRAK$70,700$0Yes
John SununuRNH$90,325$0Yes
Jon TesterDMT$35,475$0Yes
John ThuneRSD$42,000$0Yes
David VitterRLA$41,944$0Yes
George VoinovichROH$16,500$0Yes
John WarnerRVA$0$0Yes
Jim WebbDVA$43,772$0Yes
Sheldon WhitehouseDRI$43,875$0Yes
Ron WydenDOR$74,069$0Yes

Interest Groups that supported this bill

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$ Donated
Computer software$3,753,967
Online computer services$1,644,688

Interest Groups that opposed this bill

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