HB 7059: Offenses Concerning Racketeering and Illegal Debts
GENERAL BILL by Civil Justice Subcommittee ; Passidomo
Offenses Concerning Racketeering and Illegal Debts; Authorizes investigative agency to institute civil proceeding for forfeiture in circuit court in certain circumstances; revises grounds for an action; authorizes court to order forfeiture of other property of defendant up to value of unavailable property in certain circumstances; authorizes DLA to bring an action for certain violations; provides for civil penalties for natural persons & other persons; authorizes party to specific civil action to petition for entry of consent decree or settlement agreement & provides requirements; revises provisions relating to subpoena confidentiality; provides that investigative agency has authority to stipulate to protective orders with respect to documents & information submitted in response to subpoena; provides for distribution of forfeiture proceeds to victims.
Last Action: 5/1/2015 Senate - Died in Criminal Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99)
Location: In committee/council (CJ)
Bill Text: PDF
- Criminal Justice (CJ)
- Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
- Appropriations (AP)
• Referred to Judiciary Committee -HJ 185
• On Committee agenda-- Judiciary Committee, 03/11/15, 1:00 pm, Sumner Hall
• Introduced -HJ 185
• Favorable by- Judiciary Committee; YEAS 18 NAYS 0 -HJ 223
• Placed on Calendar -HJ 223
• Placed on Special Order Calendar, 03/17/15
• Read 2nd time -HJ 242
• Placed on 3rd reading
• Read 3rd time -HJ 254
• Passed; YEAS 112 NAYS 0 -HJ 255
• In Messages
• Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 279
• Received -SJ 279
• Died in Criminal Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99)
Companion bills that are identical word-for-word, not including titles. However, Resolutions and Concurrent Resolutions are considered identical if the only difference is the word "House" or "Senate."
Companion bills that are substantially similar in text or have substantial portions of text that are largely the same.
Bills that have selected provisions that are similar in text.
A bill that is contingent upon passage of another bill within the same chamber, e.g., a trust fund bill, a bill providing a public record exemption, or an implementing bill.
The page numbers, when listed, for citations are constantly under review. The journals or printed bills of the respective chambers should be consulted as the official documents of the Legislature.
The links for the page numbers are formatted to open the bill text PDF directly to the page containing the citation. However, if your browser is set to open PDFs in a new window, as is often the case with 64-bit browsers, the bill text will open to the first page.