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2015 SESSION
HB 1807 Cigarettes; possession with intent to distribute contraband, fraudulent purchase.
Introduced by: Charniele L. Herring | all patrons ... notes | add to my profiles | history
SUMMARY AS PASSED:
Cigarettes; possession with intent to distribute contraband; fraudulent purchase; penalties. Lowers the felony threshold for possession with intent to distribute tax-paid cigarettes from 500 cartons to 200 cartons and creates a criminal offense and civil penalties for purchasing cigarettes using a forged business license, a forged or invalid Virginia sales and use tax exemption certificate, or a business license or sales and use tax exemption certificate obtained under false pretenses. This bill is a recommendation of the Virginia State Crime Commission and is identical to SB 1231.
SUMMARY AS PASSED HOUSE:
Cigarettes; possession with intent to distribute contraband; fraudulent purchase; penalties. Lowers the felony threshold for possession with intent to distribute tax-paid cigarettes from 500 cartons to 200 cartons and creates civil penalties for purchasing cigarettes using a business license obtained under false pretenses, a forged or invalid Virginia sales and use tax exemption certificate, or a Virginia sales and use tax exemption certificate obtained under false pretenses. As introduced, this bill was a recommendation of the Virginia State Crime Commission.
SUMMARY AS INTRODUCED:
Cigarettes; possession with intent to distribute contraband; fraudulent purchase; penalties. Lowers the felony threshold for possession with intent to distribute tax-paid cigarettes from 500 cartons to 200 cartons and creates a criminal offense and civil penalties for purchasing cigarettes using a forged business license or a forged or invalid Virginia sales and use tax exemption certificate. The bill is a recommendation of the Virginia State Crime Commission.