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SB 850: Offenses Concerning Racketeering and Illegal Debts

GENERAL BILL by Bradley ; (CO-INTRODUCERS) Evers

Offenses Concerning Racketeering and Illegal Debts; Specifying the earliest date that incidents constituting a pattern of racketeering activity may have occurred; 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 unavailable property in certain circumstances; deleting the definition of “investigative agency” for purposes of provisions relating to civil investigative subpoenas, etc.

Effective Date: 7/1/2016
 Last Action: 3/4/2016 Senate - Laid on Table, companion bill(s) passed, see HB 549 (Ch. 2016-84) -SJ 671
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    11/13/2015 Senate • Filed
    12/3/2015 Senate • Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 63
    1/12/2016 Senate • Introduced -SJ 63
    1/27/2016 Senate • On Committee agenda-- Criminal Justice, 02/01/16, 4:00 pm, 37 Senate Office Building
    2/1/2016 Senate • Favorable by Criminal Justice; YEAS 5 NAYS 0 -SJ 290
    2/2/2016 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 290
    2/8/2016 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 02/11/16, 10:00 am, 37 Senate Office Building --Not Considered
    2/12/2016 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 02/17/16, 10:00 am, 37 Senate Office Building
    2/17/2016 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 7 NAYS 0 -SJ 425
    • Now in Appropriations -SJ 425
    2/22/2016 Senate • On Committee agenda-- Appropriations, 02/25/16, 10:00 am, 412 Knott Building
    2/25/2016 Senate • Favorable by- Appropriations; YEAS 18 NAYS 0 -SJ 497
    2/26/2016 Senate • Placed on Calendar, on 2nd reading -SJ 497
    3/2/2016 Senate • Placed on Special Order Calendar, 03/04/16
    3/4/2016 Senate • Read 2nd time -SJ 670
    • Substituted HB 549 -SJ 671
    • Laid on Table, companion bill(s) passed, see HB 549 (Ch. 2016-84) -SJ 671

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  • SB 850, Original Filed Version (Current Bill Version) Posted 11/13/2015 at 2:47 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 1/29/2016 (pdf)
    Criminal Justice (Post-Meeting) 2/1/2016 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Pre-Meeting) 2/9/2016 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Post-Meeting) 2/17/2016 (pdf)
    Appropriations (Pre-Meeting) 2/24/2016 (pdf)
    Appropriations (Post-Meeting) 2/26/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 549 (er) Offenses Concerning Racketeering and Illegal Debts Burton Similar Last Action: 3/24/2016 Chapter No. 2016-84
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    748982 - Amendment
    Delete lines 292 - 294 and insert:     		Criminal Justice
    (Brandes)     		2/1/2016
    10:58 AM     		Withdrawn
    2/1/2016     		Web Page
    PDF

    Committee Votes (3)

    Date Committee Result
    2/1/2016 4:00 PM Criminal Justice 5 Yeas - 0 Nays
    2/17/2016 10:00 AM Appropriations Subcommittee on Criminal and Civil Justice 7 Yeas - 0 Nays
    2/25/2016 10:00 AM Appropriations 18 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 19 (pdf)
    27.345 State Attorney RICO Trust Fund; authorized use of funds; reporting. Page 23 (pdf)
    92.142 Witnesses; pay. Page 24 (pdf)
    895.02 Definitions. Page 2 (pdf)
    895.05 Civil remedies. Page 9 (pdf)
    895.06 Civil investigative subpoenas; public records exemption. Page 15 (pdf)
    895.09 Disposition of funds obtained through forfeiture proceedings. Page 18 (pdf)
    905.34 Powers and duties; law applicable. Page 21 (pdf)

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