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).
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. -
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 AMWeb Page
PDF173240 - Amendment
Criminal Justice
(Haridopolos)3/14/2005
11:37 AMWeb Page
PDF172880 - Amendment
Criminal Justice
(Haridopolos)3/14/2005
11:37 AMWeb Page
PDF110064 - Amendment
Criminal Justice
(Haridopolos)3/14/2005
11:38 AMWeb Page
PDF802446 - Amendment
General Government Appropriations
(Baker)4/19/2005
11:51 AMWeb Page
PDFCommittee 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. -
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 PMWeb Page
PDF911506 - Amendment to Amendment (103486)
Regulated Industries
(Hill)3/8/2005
12:34 PMWeb Page
PDFCommittee 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.