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CS/CS/SB 816: Contraband & Counterfeit Cigarettes

GENERAL BILL by General Government Appropriations ; Regulated Industries ; Haridopolos ; (CO-INTRODUCERS) Dockery ; Lynn ; Posey

Contraband & Counterfeit Cigarettes; provides additional regulatory & enforcement measures; directs DBPR Secretary to require certain dealers & agents to remit tax on cigarettes by certified check or electronic funds transfer; authorizes state, pursuant to Fla. Contraband Forfeiture Act, to claim certain property & materials from certain dealers & retailers who attempt to defraud state, etc. Amends Ch. 210; reenacts 772.102(1)(a), 895.02(1)(a).

Effective Date: 10/01/2005
 Last Action: 4/27/2005 Senate - Placed on Special Order Calendar -SJ 00638; Substituted HB 205 -SJ 00619; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    1/20/2005 Senate • Filed
    2/9/2005 Senate • Referred to Regulated Industries; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations
    3/8/2005 Senate • Introduced, referred to Regulated Industries; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations -SJ 00053; On Committee agenda-- Regulated Industries, 03/08/05, 2:30 pm, 110-S; CS by Regulated Industries; YEAS 10 NAYS 0 -SJ 00135; CS read first time on 03/10/05 -SJ 00148
    3/10/2005 Senate • Now in Criminal Justice -SJ 00135; On Committee agenda-- Criminal Justice, 03/15/05, 12:00 noon, 37-S
    3/15/2005 Senate • Favorable with 4 amendment(s) by Criminal Justice; YEAS 6 NAYS 0 -SJ 00187
    3/16/2005 Senate • Now in Government Efficiency Appropriations -SJ 00187
    3/18/2005 Senate • On Committee agenda-- Government Efficiency Appropriations, 03/23/05, 9:00 am, 110-S
    3/23/2005 Senate • Favorable by Government Efficiency Appropriations; YEAS 5 NAYS 0 -SJ 00265; Now in General Government Appropriations -SJ 00265
    4/18/2005 Senate • On Committee agenda-- General Government Appropriations, 04/21/05, 9:15 am, 301-S
    4/21/2005 Senate • CS/CS by- General Government Appropriations; YEAS 4 NAYS 0 -SJ 00567; CS read first time on 04/26/05 -SJ 00574
    4/25/2005 Senate • Placed on Calendar, on second reading -SJ 00567
    4/27/2005 Senate • Placed on Special Order Calendar -SJ 00638; Substituted HB 205 -SJ 00619; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)

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  • CS/CS/SB 816, Committee Substitute 2 (Current Bill Version) Posted 4/25/2005 at 7:34 AM

    Bill Text:   Web Page | PDF
    Analyses:   General Government Appropriations (Post-Meeting) 4/22/2005 (pdf)

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 205 (e1) Altman Similar Last Action: 6/14/2005 Approved by Governor; Chapter No. 2005-228
    Location:
    H 1261 Nonsettling Manufacturer Cigarettes Greenstein Compare Last Action: 5/6/2005 H Died in Committee on Business Regulation (CC), Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
    Location:
    S 1310 (c1) Cigarette Taxes Regulated Industries Compare Last Action: 5/6/2005 S Died in Committee on General Government Appropriations, Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
    Location:
    S 2012 Transportation & Sale of Cigarettes Dockery Compare Last Action: 5/6/2005 S Died in Committee on Government Efficiency Appropriations, Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
    Location:

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    210.01 Definitions.
    210.021 Payment of taxes by electronic funds transfer.
    210.06 Affixation of stamps; presumption.
    210.08 Bond for payment of taxes.
    210.085
    210.09 Records to be kept; reports to be made; examination.
    210.12 Seizures; forfeiture proceedings.
    210.15 Permits.
    210.16 Revocation or suspension of permit.
    210.18 Penalties for tax evasion; reports by sheriffs.
    210.181
    772.102 Definitions.
    895.02 Definitions.

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  • CS/SB 816, Committee Substitute 1 Posted 3/10/2005 at 10:43 AM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 3/10/2005 (pdf)
    Government Efficiency Appropriations (Post-Meeting) 3/20/2005 (pdf)
    Regulated Industries (Post-Meeting) 3/8/2005 (pdf)

    Committee Amendments (5)

    Amendment Sponsor Filed Last Committee Action Format
    100770 - Amendment
    		Criminal Justice
    (Haridopolos)     		3/14/2005
    11:37 AM     		Web Page
    PDF
    173240 - Amendment
    		Criminal Justice
    (Haridopolos)     		3/14/2005
    11:37 AM     		Web Page
    PDF
    172880 - Amendment
    		Criminal Justice
    (Haridopolos)     		3/14/2005
    11:37 AM     		Web Page
    PDF
    110064 - Amendment
    		Criminal Justice
    (Haridopolos)     		3/14/2005
    11:38 AM     		Web Page
    PDF
    802446 - Amendment
    		General Government Appropriations
    (Baker)     		4/19/2005
    11:51 AM     		Web Page
    PDF

    Committee Votes (3)

    Date Committee Result
    3/15/2005 12:00 PM Criminal Justice View Vote Record
    3/23/2005 9:00 AM Government Efficiency Appropriations 5 Yeas - 0 Nays
    4/21/2005 9:15 AM General Government Appropriations 4 Yeas - 0 Nays

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    210.01 Definitions.
    210.021 Payment of taxes by electronic funds transfer.
    210.06 Affixation of stamps; presumption.
    210.08 Bond for payment of taxes.
    210.085
    210.09 Records to be kept; reports to be made; examination.
    210.12 Seizures; forfeiture proceedings.
    210.15 Permits.
    210.16 Revocation or suspension of permit.
    210.18 Penalties for tax evasion; reports by sheriffs.
    210.181
    772.102 Definitions.
    895.02 Definitions.

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  • SB 816, Original Filed Version Posted 1/20/2005 at 3:24 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    103486 - Amendment
    		Regulated Industries
    (Haridopolos)     		3/4/2005
    3:46 PM     		Web Page
    PDF
    hierarchy 911506 - Amendment to Amendment (103486)
    		Regulated Industries
    (Hill)     		3/8/2005
    12:34 PM     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/8/2005 2:30 PM Regulated Industries 10 Yeas - 0 Nays

    Citations - Statutes (11)

    Citation Catchline Location in Bill Location In Bill Help
    210.01 Definitions.
    210.06 Affixation of stamps; presumption.
    210.085
    210.09 Records to be kept; reports to be made; examination.
    210.12 Seizures; forfeiture proceedings.
    210.15 Permits.
    210.16 Revocation or suspension of permit.
    210.18 Penalties for tax evasion; reports by sheriffs.
    210.181
    772.102 Definitions.
    895.02 Definitions.

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