CS/SB 1514: Offenses Concerning Racketeering and Illegal Debts
GENERAL BILL by Criminal Justice ; Flores
Offenses Concerning Racketeering and Illegal Debts; Authorizing an investigative agency to institute a civil proceeding for forfeiture in a circuit court in certain circumstances; authorizing a court to order the forfeiture of other property of the defendant up to the value of the unavailable property in certain circumstances; providing for civil penalties for natural persons and other persons who commit certain violations, etc.
Last Action: 5/1/2015 Senate - Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99)
Bill Text: Web Page | PDF
- Criminal Justice (CJ)
- Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
- Appropriations (AP)
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Bill History
Date Chamber Action 2/26/2015 Senate • Filed
3/3/2015 Senate • Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 141
• Introduced -SJ 141
3/18/2015 Senate • On Committee agenda-- Criminal Justice, 03/23/15, 4:00 pm, 37 Senate Office Building
3/23/2015 Senate • CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 253
3/24/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• CS by Criminal Justice read 1st time -SJ 257
3/25/2015 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 253
5/1/2015 Senate • Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99)
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CS/SB 1514, Committee Substitute 1 (Current Bill Version) Posted 3/24/2015 at 3:25 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1536 (c1) Public Records/Florida RICO Act Investigations Flores Linked Last Action: 4/24/2015 S Laid on Table, companion bill(s) passed, see HB 7061 (Ch. 2015-99) -SJ 611
Location: Laid on Table
H 7059 Offenses Concerning Racketeering and Illegal Debts Civil Justice Subcommittee Similar Last Action: 5/1/2015 S Died in Criminal Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99)
Location: In committee/council (CJ)
H 7061 (er) Public Records/Florida RICO Act Investigations Civil Justice Subcommittee Compare Last Action: 6/3/2015 Chapter No. 2015-99
Location: Became Law
Citations - Statutes (9)
Citation Catchline Location in Bill Location In Bill Help 16.53 Legal Affairs Revolving Trust Fund. Page 21 (pdf) 16.56 Office of Statewide Prosecution. Page 18 (pdf) 27.345 State Attorney RICO Trust Fund; authorized use of funds; reporting. Page 22 (pdf) 92.142 Witnesses; pay. Page 22 (pdf) 895.02 Definitions. Page 2 (pdf) 895.05 Civil remedies. Page 9 (pdf) 895.06 Civil investigative subpoenas. Page 15 (pdf) 895.09 Disposition of funds obtained through forfeiture proceedings. Page 17 (pdf) 905.34 Powers and duties; law applicable. Page 20 (pdf) -
SB 1514, Original Filed Version Posted 2/26/2015 at 1:46 PM
Bill Text: Web Page | PDF Analyses: Criminal Justice (Pre-Meeting) 3/20/2015 (pdf)
Criminal Justice (Post-Meeting) 3/24/2015 (pdf)
Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1536 Public Records/Florida RICO Act Investigations Flores Linked Last Action: 4/24/2015 S Laid on Table, companion bill(s) passed, see HB 7061 (Ch. 2015-99) -SJ 611
Location: Laid on Table
H 7059 Offenses Concerning Racketeering and Illegal Debts Civil Justice Subcommittee Similar Last Action: 5/1/2015 S Died in Criminal Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99)
Location: In committee/council (CJ)
H 7061 Pub. Rec./Florida RICO Act Civil Justice Subcommittee Compare Last Action: 6/3/2015 Chapter No. 2015-99
Location: Became Law
Committee Amendments (2)
Amendment Sponsor Filed Last Committee Action Format 120332 - Amendment (Delete All)
Delete everything after the enacting clause and insert:Criminal Justice
(Bradley)3/20/2015
1:40 PMReplaced by Committee Substitute
3/23/2015Web Page
PDF
942788 - Amendment to Amendment (120332)
Delete lines 453 - 592 and insert:Criminal Justice
(Brandes)3/23/2015
1:47 PMWithdrawn
3/23/2015Web Page
PDFCommittee Votes (1)
Date Committee Result 3/23/2015 4:00 PM Criminal Justice 5 Yeas - 0 Nays Citations - Statutes (9)
Citation Catchline Location in Bill Location In Bill Help 16.53 Legal Affairs Revolving Trust Fund. Page 22 (pdf) 16.56 Office of Statewide Prosecution. Page 18 (pdf) 27.345 State Attorney RICO Trust Fund; authorized use of funds; reporting. Page 23 (pdf) 92.142 Witnesses; pay. Page 23 (pdf) 895.02 Definitions. Page 2 (pdf) 895.05 Civil remedies. Page 9 (pdf) 895.06 Civil investigative subpoenas. Page 12 (pdf) 895.09 Disposition of funds obtained through forfeiture proceedings. Page 14 (pdf) 905.34 Powers and duties; law applicable. Page 20 (pdf)
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