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CS/CS/SB 250: Human Trafficking

GENERAL BILL by Justice Appropriations ; Judiciary ; Margolis ; (CO-INTRODUCERS) King ; Smith ; Rich ; Campbell ; Saunders ; Haridopolos ; Aronberg ; Wilson ; Crist

Human Trafficking; defines term "financial harm"; redefines term "forced labor or services" to include circumstances involving use of fraud or coercion against person, use of certain debt practices, & destruction, concealing, or withholding of person's ID documents; requires Criminal Justice Standards & Training Commission to establish specified standards concerning human trafficking programs, etc. Amends FS.

Effective Date: 10/01/2006
 Last Action: 6/12/2006 - Approved by Governor; Chapter No. 2006-168
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    10/10/2005 Senate • Filed
    10/26/2005 Senate • Referred to Criminal Justice; Judiciary; Justice Appropriations
    12/28/2005 Senate • On Committee agenda-- Criminal Justice, 01/11/06, 2:00 pm, 37-S
    1/11/2006 Senate • Favorable by Criminal Justice; YEAS 8 NAYS 0
    1/12/2006 Senate • Now in Judiciary
    3/7/2006 Senate • Introduced, referred to Criminal Justice; Judiciary; Justice Appropriations -SJ 00058; On Committee agenda-- Criminal Justice, 01/11/06, 2:00 pm, 37-S; Favorable by Criminal Justice; YEAS 8 NAYS 0 -SJ 00192; Now in Judiciary -SJ 00193
    3/10/2006 Senate • On Committee agenda-- Judiciary, 03/15/06, 1:00 pm, 401-S
    3/15/2006 Senate • CS by Judiciary; YEAS 6 NAYS 0 -SJ 00277; CS read first time on 03/22/06 -SJ 00303
    3/20/2006 Senate • Now in Justice Appropriations -SJ 00277
    3/30/2006 Senate • On Committee agenda-- Justice Appropriations, 04/04/06, 10:15 am, 37-S
    4/4/2006 Senate • CS/CS by- Justice Appropriations; YEAS 4 NAYS 0 -SJ 00399; CS read first time on 04/06/06 -SJ 00400
    4/6/2006 Senate • Placed on Calendar, on second reading -SJ 00399
    4/19/2006 Senate • Placed on Special Order Calendar -SJ 00446; Read second time -SJ 00439; Amendment(s) adopted -SJ 00439, -SJ 00445; Ordered engrossed -SJ 00446
    4/20/2006 Senate • Read third time -SJ 00483; CS passed as amended; YEAS 37 NAYS 0 -SJ 00483
    4/21/2006 House • In Messages
    5/1/2006 House • Received, referred to Calendar -HJ 00993
    5/2/2006 House • Placed on Special Order Calendar; Substituted for HB 469 -HJ 01032; Read second time -HJ 01031; Amendment(s) adopted -HJ 01032
    5/3/2006 House • Read third time -HJ 01142; CS passed as amended; YEAS 120 NAYS 0 -HJ 01142
    5/3/2006 Senate • In returning messages
    5/4/2006 Senate • Was taken up -SJ 01080; Concurred -SJ 01084; CS passed as amended; YEAS 38 NAYS 0 -SJ 01084; Ordered engrossed, then enrolled -SJ 01084
    6/7/2006 • Signed by Officers and presented to Governor
    6/12/2006 • Approved by Governor; Chapter No. 2006-168

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  • CS/CS/SB 250, Enrolled (Current Bill Version) Posted 5/6/2006 at 12:49 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 469 Gannon Similar Last Action: 5/2/2006 H Placed on Special Order Calendar; Substituted CS/CS/SB 250; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 250 (Ch. 2006-168) -HJ 01032
    Location:

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    772.102 Definitions.
    772.104 Civil cause of action.
    787.06 Human trafficking.
    895.02 Definitions.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    905.34 Powers and duties; law applicable.

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  • CS/CS/SB 250, Engrossed 2 Posted 5/5/2006 at 9:40 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    772.102 Definitions.
    772.104 Civil cause of action.
    787.06 Human trafficking.
    895.02 Definitions.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    905.34 Powers and duties; law applicable.

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  • CS/CS/SB 250, Engrossed 1 Posted 4/19/2006 at 1:16 PM

    Bill Text:   Web Page | PDF
    Analyses:   House Message Summary (pdf)

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    482829 - Amendment
    		Gannon 4/25/2006
    2:41 PM     		Web Page
    PDF
    115783 - Amendment
    		Gannon 4/28/2006
    9:34 AM     		Web Page
    PDF

    Floor Votes (3)

    Date Chamber Result
    4/20/2006 10:55 AM Senate 37 Yeas - 0 Nays
    5/3/2006 9:47 AM House 120 Yeas - 0 Nays
    5/4/2006 3:45 PM Senate 38 Yeas - 0 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    772.102 Definitions.
    772.104 Civil cause of action.
    787.06 Human trafficking.
    895.02 Definitions.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    905.34 Powers and duties; law applicable.

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  • CS/CS/SB 250, Committee Substitute 2 Posted 4/6/2006 at 3:15 PM

    Bill Text:   Web Page | PDF
    Analyses:   Justice Appropriations (Post-Meeting) 4/4/2006 (pdf)

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    031720 - Amendment
    		Smith 4/19/2006
    10:27 AM     		Senate: Adopted
    4/19/2006     		Web Page
    PDF

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    772.102 Definitions.
    772.104 Civil cause of action.
    787.06 Human trafficking.
    895.02 Definitions.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    905.34 Powers and duties; law applicable.

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  • CS/SB 250, Committee Substitute 1 Posted 3/20/2006 at 1:09 PM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Post-Meeting) 3/20/2006 (pdf)

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    552586 - Amendment
    		Justice Appropriations
    (Aronberg)     		4/3/2006
    1:58 PM     		Favorable
    4/4/2006     		Web Page
    PDF
    140420 - Amendment
    		Justice Appropriations
    (Aronberg)     		4/3/2006
    1:59 PM     		Favorable
    4/4/2006     		Web Page
    PDF
    042238 - Amendment
    		Justice Appropriations
    (Aronberg)     		4/3/2006
    1:59 PM     		Favorable
    4/4/2006     		Web Page
    PDF
    645492 - Amendment
    		Justice Appropriations
    (Aronberg)     		4/3/2006
    1:59 PM     		Favorable
    4/4/2006     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/4/2006 10:15 AM Justice Appropriations 4 Yeas - 0 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    772.102 Definitions.
    772.104 Civil cause of action.
    787.06 Human trafficking.
    895.02 Definitions.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    905.34 Powers and duties; law applicable.

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  • SB 250, Original Filed Version Posted 11/21/2005 at 1:49 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 12/20/2005 (pdf)

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    494960 - Amendment
    		Judiciary
    (Aronberg)     		3/14/2006
    4:34 PM     		Replaced by Committee Substitute
    3/15/2006     		Web Page
    PDF
    805062 - Amendment
    		Judiciary
    (Aronberg)     		3/14/2006
    4:34 PM     		Replaced by Committee Substitute
    3/15/2006     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    1/11/2006 2:00 PM Criminal Justice 8 Yeas - 0 Nays
    3/15/2006 1:00 PM Judiciary 6 Yeas - 0 Nays

    Citations - Statutes (6)

    Citation Catchline Location in Bill Location In Bill Help
    655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
    772.102 Definitions.
    787.06 Human trafficking.
    895.02 Definitions.
    896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
    905.34 Powers and duties; law applicable.

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