Skip to Navigation | Skip to Main Content | Skip to Site Map

MyFloridaHouse.gov | Mobile Site

Senate Tracker: Sign Up | Login

The Florida Senate

Track This Bill

Glossary of Legislative Terms

CS/CS/SB 996: Property Fraud

GENERAL BILL by Criminal Justice ; Judiciary ; Dean

Property Fraud; Prohibiting a person, with intent to defraud another, from filing or causing to be filed a document relating to the ownership, transfer, or encumbrance of or claim against real or personal property, or any interest in real or personal property, which the person knows contains a material misstatement, misrepresentation, or omission of fact; providing criminal penalties; providing that a person who fraudulently records a construction lien is subject to specified fraud provisions, etc.

Effective Date: 10/1/2012
 Last Action: 3/9/2012 Senate - Died in Budget Subcommittee on Criminal and Civil Justice Appropriations
Bill Text: Web Page | PDF
Senate Committee References:
  1. Judiciary (JU)
  2. Criminal Justice (CJ)
  3. Budget Subcommittee on Criminal and Civil Justice Appropriations (BJA)
  4. Budget (BC)

View By Bill Version View By Category

Expand All Collapse All

  • Bill History

    Date Chamber Action
    11/16/2011 Senate • Filed
    12/6/2011 Senate • Referred to Judiciary; Criminal Justice; Budget -SJ 82
    1/10/2012 Senate • Introduced -SJ 82
    1/20/2012 Senate • On Committee agenda-- Judiciary, 01/25/12, 3:30 pm, 110 Senate Office Building
    1/25/2012 Senate • CS by Judiciary; YEAS 6 NAYS 0 -SJ 280
    1/26/2012 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    1/27/2012 Senate • CS by Judiciary read 1st time -SJ 287
    1/31/2012 Senate • Now in Criminal Justice
    2/17/2012 Senate • On Committee agenda-- Criminal Justice, 02/22/12, 3:30 pm, 37 Senate Office Building
    2/22/2012 Senate • CS/CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 671
    2/23/2012 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS/CS by Criminal Justice read 1st time -SJ 676
    2/24/2012 Senate • Now in Budget -SJ 671
    2/27/2012 Senate • Subreferred to Budget Subcommittee on Criminal and Civil Justice Appropriations -SJ 685
    • Now in Budget Subcommittee on Criminal and Civil Justice Appropriations
    3/9/2012 Senate • Died in Budget Subcommittee on Criminal and Civil Justice Appropriations

    Top of SectionTop of Page

  • CS/CS/SB 996, Committee Substitute 2 (Current Bill Version) Posted 2/23/2012 at 12:31 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1331 (c1) Property Fraud Wood Similar Last Action: 3/9/2012 S Died in Judiciary
    Location: In committee/council (JU)     		Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.535 Page 1 (pdf)

    Top of SectionTop of Page

  • CS/SB 996, Committee Substitute 1 Posted 1/26/2012 at 1:16 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 2/20/2012 (pdf)
    Criminal Justice (Post-Meeting) 2/23/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1331 (c1) Property Fraud Wood Similar Last Action: 3/9/2012 S Died in Judiciary
    Location: In committee/council (JU)     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    952882 - Amendment
    Between lines 33 and 34 insert:     		Criminal Justice
    (Dean)     		2/21/2012
    3:41 PM
    (Late Filed)     		Replaced by Committee Substitute
    2/22/2012     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/22/2012 3:30 PM Criminal Justice 5 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.535 Page 1 (pdf)

    Top of SectionTop of Page

  • SB 996, Original Filed Version Posted 11/16/2011 at 2:26 PM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Pre-Meeting) 1/24/2012 (pdf)
    Judiciary (Post-Meeting) 1/26/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1331 Property Fraud Wood Identical Last Action: 3/9/2012 S Died in Judiciary
    Location: In committee/council (JU)     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    494550 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Judiciary
    (Richter)     		1/24/2012
    3:40 PM     		Replaced by Committee Substitute
    1/26/2012     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/25/2012 3:30 PM Judiciary 6 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.535 Page 1 (pdf)

    Top of SectionTop of Page