Florida Senate - 2021 CS for SB 1608
By the Committee on Criminal Justice; and Senator Bean
591-02929-21 20211608c1
1 A bill to be entitled
2 An act relating to protecting consumers against
3 pandemic-related fraud; creating s. 817.418, F.S.;
4 defining the term “personal protective equipment”;
5 prohibiting dissemination of false or misleading
6 information relating to personal protective equipment
7 under certain circumstances with specified intent;
8 providing criminal penalties; authorizing a state
9 attorney or the statewide prosecutor to prosecute a
10 violation; authorizing the Attorney General to seek
11 civil remedies; creating s. 817.504, F.S.; prohibiting
12 dissemination of false or misleading vaccine
13 information under certain circumstances with specified
14 intent; providing criminal penalties; authorizing a
15 state attorney or the statewide prosecutor to
16 prosecute a violation; authorizing the Attorney
17 General to seek civil remedies; amending s. 921.0022,
18 F.S.; ranking offenses created by the act on the
19 offense severity ranking chart of the Criminal
20 Punishment Code; providing an effective date.
21
22 Be It Enacted by the Legislature of the State of Florida:
23
24 Section 1. Section 817.418, Florida Statutes, is created to
25 read:
26 817.418 Offering for sale or advertising personal
27 protective equipment with intent to defraud.—
28 (1) As used in this section, the term “personal protective
29 equipment” means protective clothing or equipment, including,
30 but not limited to, face masks, face shields, gloves, goggles,
31 gowns, helmets, or respirators designed to protect a person from
32 infectious materials, communicable disease, or other illness.
33 (2) It is unlawful for any person to knowingly and
34 willfully make a materially false or misleading statement or to
35 knowingly and willfully disseminate false or misleading
36 information relating to the characteristics, authenticity,
37 effectiveness, or availability of personal protective equipment
38 in any marketing or advertising material; on a website, social
39 media platform, or other media; or by telephone, text message,
40 mail, or e-mail, with the intent to obtain or receive any money
41 or other valuable consideration.
42 (a) Except as provided in paragraph (b), a person who
43 violates this subsection commits a felony of the third degree,
44 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
45 (b) A person who commits a second or subsequent violation
46 of this subsection commits a felony of the second degree,
47 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
48 (3) Prosecution for a violation of this section may be
49 brought on behalf of the state by any state attorney or by the
50 statewide prosecutor.
51 (4) If the Attorney General reasonably believes that a
52 person has committed a violation of this section, the Attorney
53 General may institute a civil action for a violation of this
54 section or to prevent a violation of this section. An action for
55 relief may include a permanent or temporary injunction, a
56 restraining order, or any other appropriate order.
57 Section 2. Section 817.504, Florida Statutes, is created to
58 read:
59 817.504 Offering or advertising a vaccine with intent to
60 defraud.—
61 (1) It is unlawful for any person to knowingly and
62 willfully make a materially false or misleading statement or to
63 knowingly and willfully disseminate false or misleading
64 information regarding the availability of, or access to, a
65 vaccine for the novel coronavirus “COVID-19” or a vaccine for
66 any other pandemic disease in any marketing or advertising
67 material; on a website, social media platform, or other media;
68 or by telephone, text message, mail, or e-mail, with the intent
69 to obtain another person’s personal identification information,
70 as defined in s. 817.568(1)(f), or to obtain or receive any
71 money or other valuable consideration.
72 (a) Except as provided in paragraph (b), a person who
73 violates this subsection commits a felony of the third degree,
74 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
75 (b) A person who commits a second or subsequent violation
76 of this subsection commits a felony of the second degree,
77 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
78 (2) Prosecution for a violation of this section may be
79 brought on behalf of the state by any state attorney or by the
80 statewide prosecutor.
81 (3) If the Attorney General reasonably believes that a
82 person has committed a violation of this section, the Attorney
83 General may institute a civil action for a violation of this
84 section or to prevent a violation of this section. An action for
85 relief may include a permanent or temporary injunction, a
86 restraining order, or any other appropriate order.
87 Section 3. Paragraphs (g) and (h) of subsection (3) of
88 section 921.0022, Florida Statutes, are amended to read:
89 921.0022 Criminal Punishment Code; offense severity ranking
90 chart.—
91 (3) OFFENSE SEVERITY RANKING CHART
92 (g) LEVEL 7
93
94 FloridaStatute FelonyDegree Description
95 316.027(2)(c) 1st Accident involving death, failure to stop; leaving scene.
96 316.193(3)(c)2. 3rd DUI resulting in serious bodily injury.
97 316.1935(3)(b) 1st Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
98 327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury.
99 402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
100 409.920 (2)(b)1.a. 3rd Medicaid provider fraud; $10,000 or less.
101 409.920 (2)(b)1.b. 2nd Medicaid provider fraud; more than $10,000, but less than $50,000.
102 456.065(2) 3rd Practicing a health care profession without a license.
103 456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury.
104 458.327(1) 3rd Practicing medicine without a license.
105 459.013(1) 3rd Practicing osteopathic medicine without a license.
106 460.411(1) 3rd Practicing chiropractic medicine without a license.
107 461.012(1) 3rd Practicing podiatric medicine without a license.
108 462.17 3rd Practicing naturopathy without a license.
109 463.015(1) 3rd Practicing optometry without a license.
110 464.016(1) 3rd Practicing nursing without a license.
111 465.015(2) 3rd Practicing pharmacy without a license.
112 466.026(1) 3rd Practicing dentistry or dental hygiene without a license.
113 467.201 3rd Practicing midwifery without a license.
114 468.366 3rd Delivering respiratory care services without a license.
115 483.828(1) 3rd Practicing as clinical laboratory personnel without a license.
116 483.901(7) 3rd Practicing medical physics without a license.
117 484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription.
118 484.053 3rd Dispensing hearing aids without a license.
119 494.0018(2) 1st Conviction of any violation of chapter 494 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims.
120 560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
121 560.125(5)(a) 3rd Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
122 655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
123 775.21(10)(a) 3rd Sexual predator; failure to register; failure to renew driver license or identification card; other registration violations.
124 775.21(10)(b) 3rd Sexual predator working where children regularly congregate.
125 775.21(10)(g) 3rd Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
126 782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
127 782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
128 782.071 2nd Killing of a human being or unborn child by the operation of a motor vehicle in a reckless manner (vehicular homicide).
129 782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
130 784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great bodily harm or disfigurement.
131 784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon.
132 784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant.
133 784.048(4) 3rd Aggravated stalking; violation of injunction or court order.
134 784.048(7) 3rd Aggravated stalking; violation of court order.
135 784.07(2)(d) 1st Aggravated battery on law enforcement officer.
136 784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff.
137 784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older.
138 784.081(1) 1st Aggravated battery on specified official or employee.
139 784.082(1) 1st Aggravated battery by detained person on visitor or other detainee.
140 784.083(1) 1st Aggravated battery on code inspector.
141 787.06(3)(a)2. 1st Human trafficking using coercion for labor and services of an adult.
142 787.06(3)(e)2. 1st Human trafficking using coercion for labor and services by the transfer or transport of an adult from outside Florida to within the state.
143 790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
144 790.16(1) 1st Discharge of a machine gun under specified circumstances.
145 790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb.
146 790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
147 790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
148 790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
149 790.23 1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
150 794.08(4) 3rd Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age.
151 796.05(1) 1st Live on earnings of a prostitute; 2nd offense.
152 796.05(1) 1st Live on earnings of a prostitute; 3rd and subsequent offense.
153 800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim younger than 12 years of age; offender younger than 18 years of age.
154 800.04(5)(c)2. 2nd Lewd or lascivious molestation; victim 12 years of age or older but younger than 16 years of age; offender 18 years of age or older.
155 800.04(5)(e) 1st Lewd or lascivious molestation; victim 12 years of age or older but younger than 16 years; offender 18 years or older; prior conviction for specified sex offense.
156 806.01(2) 2nd Maliciously damage structure by fire or explosive.
157 810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery.
158 810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery.
159 810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery.
160 810.02(3)(e) 2nd Burglary of authorized emergency vehicle.
161 812.014(2)(a)1. 1st Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft.
162 812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
163 812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft.
164 812.014(2)(b)4. 2nd Property stolen, law enforcement equipment from authorized emergency vehicle.
165 812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more.
166 812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
167 812.131(2)(a) 2nd Robbery by sudden snatching.
168 812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon.
169 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.
170 817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud.
171 817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision.
172 817.234(11)(c) 1st Insurance fraud; property value $100,000 or more.
173 817.2341 (2)(b) & (3)(b) 1st Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity.
174 817.418(2)(a) 3rd Offering for sale or advertising personal protective equipment with intent to defraud.
175 817.504(1)(a) 3rd Offering or advertising a vaccine with intent to defraud.
176 817.535(2)(a) 3rd Filing false lien or other unauthorized document.
177 817.611(2)(b) 2nd Traffic in or possess 15 to 49 counterfeit credit cards or related documents.
178 825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
179 825.103(3)(b) 2nd Exploiting an elderly person or disabled adult and property is valued at $10,000 or more, but less than $50,000.
180 827.03(2)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement.
181 827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older.
182 837.05(2) 3rd Giving false information about alleged capital felony to a law enforcement officer.
183 838.015 2nd Bribery.
184 838.016 2nd Unlawful compensation or reward for official behavior.
185 838.021(3)(a) 2nd Unlawful harm to a public servant.
186 838.22 2nd Bid tampering.
187 843.0855(2) 3rd Impersonation of a public officer or employee.
188 843.0855(3) 3rd Unlawful simulation of legal process.
189 843.0855(4) 3rd Intimidation of a public officer or employee.
190 847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an unlawful sex act.
191 847.0135(4) 2nd Traveling to meet a minor to commit an unlawful sex act.
192 872.06 2nd Abuse of a dead human body.
193 874.05(2)(b) 1st Encouraging or recruiting person under 13 to join a criminal gang; second or subsequent offense.
194 874.10 1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
195 893.13(1)(c)1. 1st Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)5.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
196 893.13(1)(e)1. 1st Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)5., within 1,000 feet of property used for religious services or a specified business site.
197 893.13(4)(a) 1st Use or hire of minor; deliver to minor other controlled substance.
198 893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
199 893.135 (1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams.
200 893.135 (1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
201 893.135 (1)(c)2.a. 1st Trafficking in hydrocodone, 28 grams or more, less than 50 grams.
202 893.135 (1)(c)2.b. 1st Trafficking in hydrocodone, 50 grams or more, less than 100 grams.
203 893.135 (1)(c)3.a. 1st Trafficking in oxycodone, 7 grams or more, less than 14 grams.
204 893.135 (1)(c)3.b. 1st Trafficking in oxycodone, 14 grams or more, less than 25 grams.
205 893.135 (1)(c)4.b.(I) 1st Trafficking in fentanyl, 4 grams or more, less than 14 grams.
206 893.135 (1)(d)1.a. 1st Trafficking in phencyclidine, 28 grams or more, less than 200 grams.
207 893.135(1)(e)1. 1st Trafficking in methaqualone, 200 grams or more, less than 5 kilograms.
208 893.135(1)(f)1. 1st Trafficking in amphetamine, 14 grams or more, less than 28 grams.
209 893.135 (1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
210 893.135 (1)(h)1.a. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
211 893.135 (1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
212 893.135 (1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
213 893.135 (1)(m)2.a. 1st Trafficking in synthetic cannabinoids, 280 grams or more, less than 500 grams.
214 893.135 (1)(m)2.b. 1st Trafficking in synthetic cannabinoids, 500 grams or more, less than 1,000 grams.
215 893.135 (1)(n)2.a. 1st Trafficking in n-benzyl phenethylamines, 14 grams or more, less than 100 grams.
216 893.1351(2) 2nd Possession of place for trafficking in or manufacturing of controlled substance.
217 896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000.
218 896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
219 943.0435(4)(c) 2nd Sexual offender vacating permanent residence; failure to comply with reporting requirements.
220 943.0435(8) 2nd Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
221 943.0435(9)(a) 3rd Sexual offender; failure to comply with reporting requirements.
222 943.0435(13) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
223 943.0435(14) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
224 944.607(9) 3rd Sexual offender; failure to comply with reporting requirements.
225 944.607(10)(a) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
226 944.607(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
227 944.607(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
228 985.4815(10) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
229 985.4815(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
230 985.4815(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
231 (h) LEVEL 8
232
233
234 FloridaStatute FelonyDegree Description
235 316.193 (3)(c)3.a. 2nd DUI manslaughter.
236 316.1935(4)(b) 1st Aggravated fleeing or attempted eluding with serious bodily injury or death.
237 327.35(3)(c)3. 2nd Vessel BUI manslaughter.
238 499.0051(6) 1st Knowing trafficking in contraband prescription drugs.
239 499.0051(7) 1st Knowing forgery of prescription labels or prescription drug labels.
240 560.123(8)(b)2. 2nd Failure to report currency or payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter.
241 560.125(5)(b) 2nd Money transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000.
242 655.50(10)(b)2. 2nd Failure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.
243 777.03(2)(a) 1st Accessory after the fact, capital felony.
244 782.04(4) 2nd Killing of human without design when engaged in act or attempt of any felony other than arson, sexual battery, robbery, burglary, kidnapping, aggravated fleeing or eluding with serious bodily injury or death, aircraft piracy, or unlawfully discharging bomb.
245 782.051(2) 1st Attempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3).
246 782.071(1)(b) 1st Committing vehicular homicide and failing to render aid or give information.
247 782.072(2) 1st Committing vessel homicide and failing to render aid or give information.
248 787.06(3)(a)1. 1st Human trafficking for labor and services of a child.
249 787.06(3)(b) 1st Human trafficking using coercion for commercial sexual activity of an adult.
250 787.06(3)(c)2. 1st Human trafficking using coercion for labor and services of an unauthorized alien adult.
251 787.06(3)(e)1. 1st Human trafficking for labor and services by the transfer or transport of a child from outside Florida to within the state.
252 787.06(3)(f)2. 1st Human trafficking using coercion for commercial sexual activity by the transfer or transport of any adult from outside Florida to within the state.
253 790.161(3) 1st Discharging a destructive device which results in bodily harm or property damage.
254 794.011(5)(a) 1st Sexual battery; victim 12 years of age or older but younger than 18 years; offender 18 years or older; offender does not use physical force likely to cause serious injury.
255 794.011(5)(b) 2nd Sexual battery; victim and offender 18 years of age or older; offender does not use physical force likely to cause serious injury.
256 794.011(5)(c) 2nd Sexual battery; victim 12 years of age or older; offender younger than 18 years; offender does not use physical force likely to cause injury.
257 794.011(5)(d) 1st Sexual battery; victim 12 years of age or older; offender does not use physical force likely to cause serious injury; prior conviction for specified sex offense.
258 794.08(3) 2nd Female genital mutilation, removal of a victim younger than 18 years of age from this state.
259 800.04(4)(b) 2nd Lewd or lascivious battery.
260 800.04(4)(c) 1st Lewd or lascivious battery; offender 18 years of age or older; prior conviction for specified sex offense.
261 806.01(1) 1st Maliciously damage dwelling or structure by fire or explosive, believing person in structure.
262 810.02(2)(a) 1st,PBL Burglary with assault or battery.
263 810.02(2)(b) 1st,PBL Burglary; armed with explosives or dangerous weapon.
264 810.02(2)(c) 1st Burglary of a dwelling or structure causing structural damage or $1,000 or more property damage.
265 812.014(2)(a)2. 1st Property stolen; cargo valued at $50,000 or more, grand theft in 1st degree.
266 812.13(2)(b) 1st Robbery with a weapon.
267 812.135(2)(c) 1st Home-invasion robbery, no firearm, deadly weapon, or other weapon.
268 817.418(2)(b) 2nd Offering for sale or advertising personal protective equipment with intent to defraud; second or subsequent offense.
269 817.504(1)(b) 2nd Offering or advertising a vaccine with intent to defraud; second or subsequent offense.
270 817.505(4)(c) 1st Patient brokering; 20 or more patients.
271 817.535(2)(b) 2nd Filing false lien or other unauthorized document; second or subsequent offense.
272 817.535(3)(a) 2nd Filing false lien or other unauthorized document; property owner is a public officer or employee.
273 817.535(4)(a)1. 2nd Filing false lien or other unauthorized document; defendant is incarcerated or under supervision.
274 817.535(5)(a) 2nd Filing false lien or other unauthorized document; owner of the property incurs financial loss as a result of the false instrument.
275 817.568(6) 2nd Fraudulent use of personal identification information of an individual under the age of 18.
276 817.611(2)(c) 1st Traffic in or possess 50 or more counterfeit credit cards or related documents.
277 825.102(2) 1st Aggravated abuse of an elderly person or disabled adult.
278 825.1025(2) 2nd Lewd or lascivious battery upon an elderly person or disabled adult.
279 825.103(3)(a) 1st Exploiting an elderly person or disabled adult and property is valued at $50,000 or more.
280 837.02(2) 2nd Perjury in official proceedings relating to prosecution of a capital felony.
281 837.021(2) 2nd Making contradictory statements in official proceedings relating to prosecution of a capital felony.
282 860.121(2)(c) 1st Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.
283 860.16 1st Aircraft piracy.
284 893.13(1)(b) 1st Sell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
285 893.13(2)(b) 1st Purchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
286 893.13(6)(c) 1st Possess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
287 893.135(1)(a)2. 1st Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.
288 893.135 (1)(b)1.b. 1st Trafficking in cocaine, more than 200 grams, less than 400 grams.
289 893.135 (1)(c)1.b. 1st Trafficking in illegal drugs, more than 14 grams, less than 28 grams.
290 893.135 (1)(c)2.c. 1st Trafficking in hydrocodone, 100 grams or more, less than 300 grams.
291 893.135 (1)(c)3.c. 1st Trafficking in oxycodone, 25 grams or more, less than 100 grams.
292 893.135 (1)(c)4.b.(II) 1st Trafficking in fentanyl, 14 grams or more, less than 28 grams.
293 893.135 (1)(d)1.b. 1st Trafficking in phencyclidine, 200 grams or more, less than 400 grams.
294 893.135 (1)(e)1.b. 1st Trafficking in methaqualone, 5 kilograms or more, less than 25 kilograms.
295 893.135 (1)(f)1.b. 1st Trafficking in amphetamine, 28 grams or more, less than 200 grams.
296 893.135 (1)(g)1.b. 1st Trafficking in flunitrazepam, 14 grams or more, less than 28 grams.
297 893.135 (1)(h)1.b. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.
298 893.135 (1)(j)1.b. 1st Trafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms.
299 893.135 (1)(k)2.b. 1st Trafficking in Phenethylamines, 200 grams or more, less than 400 grams.
300 893.135 (1)(m)2.c. 1st Trafficking in synthetic cannabinoids, 1,000 grams or more, less than 30 kilograms.
301 893.135 (1)(n)2.b. 1st Trafficking in n-benzyl phenethylamines, 100 grams or more, less than 200 grams.
302 893.1351(3) 1st Possession of a place used to manufacture controlled substance when minor is present or resides there.
303 895.03(1) 1st Use or invest proceeds derived from pattern of racketeering activity.
304 895.03(2) 1st Acquire or maintain through racketeering activity any interest in or control of any enterprise or real property.
305 895.03(3) 1st Conduct or participate in any enterprise through pattern of racketeering activity.
306 896.101(5)(b) 2nd Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.
307 896.104(4)(a)2. 2nd Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $20,000 but less than $100,000.
308 Section 4. This act shall take effect upon becoming a law.