CS/CS/CS/CS/HB 469: Prosecution of Human Trafficking
GENERAL BILL by Gannon ; (CO-INTRODUCERS) Altman ; Bucher ; Bullard ; Davis ; Glorioso ; Gottlieb ; Hasner ; Hukill ; Joyner ; Justice ; Meadows ; Porth ; Rivera ; Robaina ; Roberson, Y ; Sobel ; Vana ; Waters ; Zapata
Prosecution of 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 Fla. Court Educational Council to develop specified instructional standards for certain judges concerning human trafficking, etc. Amends FS.
Effective Date: 10/01/2006
Last Action: 5/2/2006 House - 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
Bill Text: Web Page | PDF
Last Action: 5/2/2006 House - 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
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 12/2/2005 House • Filed
12/23/2005 House • Referred to Criminal Justice (JC); Future of Florida's Families (HFC); Criminal Justice Appropriations (FC); Justice Council
1/27/2006 House • On Committee agenda-- Criminal Justice (JC), 02/08/06, 10:45 am, 404-H
2/8/2006 House • Favorable with CS amendment by Criminal Justice (JC); YEAS 7 NAYS 0
2/10/2006 House • Pending review of CS under Rule 6.3(b)
2/13/2006 House • Now in Future of Florida's Families (HFC)
3/6/2006 House • On Committee agenda-- Future of Florida's Families (HFC), 03/08/06, 10:00 am, 12-H
3/7/2006 House • Introduced, referred to Criminal Justice (JC); Future of Florida's Families (HFC); Criminal Justice Appropriations (FC); Justice Council -HJ 00043; On Committee agenda-- Criminal Justice (JC), 02/08/06, 10:45 am, 404-H; Favorable with CS amendment by Criminal Justice (JC); YEAS 7 NAYS 0 -HJ 00140; Pending review of CS under Rule 6.3(b); Now in Future of Florida's Families (HFC) -HJ 00140; On Committee agenda-- Future of Florida's Families (HFC), 03/08/06, 10:00 am, 12-H
3/8/2006 House • Favorable with CS amendment by Future of Florida's Families (HFC); YEAS 8 NAYS 0 -HJ 00194
3/13/2006 House • Pending review of CS under Rule 6.3(b)
3/14/2006 House • Now in Criminal Justice Appropriations (FC) -HJ 00194
4/7/2006 House • On Committee agenda-- Criminal Justice Appropriations (FC), 04/11/06, 9:30 am, 214-C
4/11/2006 House • Favorable with CS amendment by Criminal Justice Appropriations (FC); YEAS 5 NAYS 0 -HJ 00420
4/13/2006 House • Pending review of CS under Rule 6.3(b); Now in Justice Council -HJ 00420
4/18/2006 House • On Council agenda-- Justice Council, 04/20/06, 2:45 pm, 404-H
4/20/2006 House • Favorable with CS amendment by- Justice Council; YEAS 10 NAYS 0 -HJ 00583
4/21/2006 House • Pending review of CS -under Rule 6.3(b); Placed on Calendar -HJ 00583
5/2/2006 House • 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
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CS/CS/CS/CS/HB 469, Committee Substitute 4 (Current Bill Version) Posted 4/21/2006 at 4:51 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 250 (e2) Margolis Similar Last Action: 6/12/2006 Approved by Governor; Chapter No. 2006-168
Location:Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 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. -
CS/CS/CS/HB 469, Committee Substitute 3 Posted 4/13/2006 at 9:28 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 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. -
CS/CS/HB 469, Committee Substitute 2 Posted 3/13/2006 at 9:49 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 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. -
CS/HB 469, Committee Substitute 1 Posted 2/10/2006 at 10:40 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 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. -
HB 469, Original Filed Version Posted 12/2/2005 at 10:00 AM
Bill Text: Web Page | PDF Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. 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.