CS/CS/CS/HB 915: Fraudulent Actions
GENERAL BILL by Judiciary Committee ; Justice Appropriations Subcommittee ; Criminal Justice Subcommittee ; Combee
Fraudulent Actions; Prohibits person from filing or causing to be filed, with intent to defraud another, document relating to ownership, transfer, or encumbrance of, or claim against, real or personal property, or any interest in real or personal property; provides for reclassification of certain offenses; provides for injunctions prohibiting violators from filing certain documents; provides for actions to obtain sealing of certain records; provides for ex parte injunctions; provides for hearings; provides for maintaining certain records under seal; provides legislative intent relating to provisions prohibiting actions under color of law or through use of simulated legal process.
Last Action: 4/29/2013 House - Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) -HJ 962
Bill Text: PDF
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Bill History
Date Chamber Action 2/20/2013 House • Filed
2/28/2013 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 94
3/5/2013 House • Introduced -HJ 93
3/15/2013 House • On Committee agenda-- Criminal Justice Subcommittee, 03/19/13, 9:00 am, 404 HOB
3/19/2013 House • CS by Criminal Justice Subcommittee; YEAS 13 NAYS 0 -HJ 333
3/22/2013 House • Pending review of CS under Rule 7.19(c)
3/25/2013 House • Now in Justice Appropriations Subcommittee -HJ 346
• CS by Criminal Justice Subcommittee read 1st time -HJ 342
4/2/2013 House • On Committee agenda-- Justice Appropriations Subcommittee, 04/04/13, 8:00 am, 404 HOB
4/4/2013 House • CS/CS by Justice Appropriations Subcommittee; YEAS 10 NAYS 0 -HJ 445
4/5/2013 House • Pending review of CS under Rule 7.19(c)
• CS/CS by Justice Appropriations Subcommittee read 1st time -HJ 441
4/8/2013 House • Now in Judiciary Committee -HJ 449
4/12/2013 House • On Committee agenda-- Judiciary Committee, 04/16/13, 2:00 pm, 404 HOB
4/16/2013 House • CS/CS/CS by- Judiciary Committee; YEAS 17 NAYS 0 -HJ 685
4/17/2013 House • Pending review of CS -under Rule 7.19(c)
• CS/CS/CS by Judiciary Committee read 1st time -HJ 660
4/18/2013 House • Placed on Calendar -HJ 683
4/26/2013 House • Placed on Special Order Calendar, 04/29/13
4/29/2013 House • Substituted CS/CS/CS/SB 112 -HJ 962
• Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) -HJ 962
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CS/CS/CS/HB 915, Committee Substitute 3 (Current Bill Version) Posted 4/17/2013 at 6:12 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 112 (er) Filing False Documents Against Real or Personal Property Dean Similar Last Action: 7/1/2013 Chapter No. 2013-228
Location: Became Law
Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 817.535 Page 2 (pdf) 843.0855 Criminal actions under color of law or through use of simulated legal process. Page 8 (pdf), Page 9 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 11 (pdf) -
CS/CS/HB 915, Committee Substitute 2 Posted 4/5/2013 at 9:52 AM
Bill Text: PDF Analyses: Judiciary Committee (Post-Meeting) 4/17/2013 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 112 (c3) Filing False Documents Against Real or Personal Property Dean Identical Last Action: 7/1/2013 Chapter No. 2013-228
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 844429 - Amendment
Remove lines 54-188 and insert:Combee 4/15/2013
7:15 PMAdopted without Objection
4/16/2013PDF Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 817.535 Page 2 (pdf) 843.0855 Criminal actions under color of law or through use of simulated legal process. Page 8 (pdf), Page 9 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 11 (pdf) -
CS/HB 915, Committee Substitute 1 Posted 3/22/2013 at 4:31 PM
Bill Text: PDF Analyses: Justice Appropriations Subcommittee (Post-Meeting) 4/5/2013 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 112 (c3) Filing False Documents Against Real or Personal Property Dean Similar Last Action: 7/1/2013 Chapter No. 2013-228
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 438657 - Strike All Amendment
Remove everything after the enacting clause and insert:Combee 4/3/2013
8:07 PMPDF Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 817.535 Page 2 (pdf) 843.0855 Criminal actions under color of law or through use of simulated legal process. Page 8 (pdf), Page 9 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 11 (pdf) -
HB 915, Original Filed Version Posted 2/20/2013 at 1:01 PM
Bill Text: PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 7/10/2013 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 112 (c2) Filing False Documents Against Real or Personal Property Dean Compare Last Action: 7/1/2013 Chapter No. 2013-228
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 324683 - Strike All Amendment
Remove everything after the enacting clause and insert:Combee 3/18/2013
8:24 PMAdopted without Objection
3/19/2013PDF Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 817.395 Page 2 (pdf) 843.0855 Criminal actions under color of law or through use of simulated legal process. Page 9 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 12 (pdf)