CS/SB 1514 (2015) -  Offenses Concerning Racketeering and Illegal Debts

General Bill by Criminal Justice and 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.
Effective Date: 07/01/2015
Last Event: 05/01/15 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99) on Friday, May 1, 2015 11:59 PM

Referred Committees and Committee Actions

Senate Referrals

  • Criminal Justice
    • On agenda for: 03/23/15 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 0
  • Appropriations Subcommittee on Criminal and Civil Justice
  • Appropriations

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 1536 Subject: Public Records/Florida RICO Act Investigations Relationship: Linked
Bill #: HB 7059 Subject: Offenses Concerning Racketeering and Illegal Debts Relationship: Similar
Bill #: HB 7061 Subject: Public Records/Florida RICO Act Investigations Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Criminal Justice 3/24/2015 3:14:15 PM
Chamber: Senate Committee: Criminal Justice 3/20/2015 8:31:09 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see HB 7061 (Ch. 2015-99) Time: 05/01/2015 - 11:59 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 253 Time: 03/25/2015 - 5:18 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S CS by Criminal Justice read 1st time -SJ 257 Time: 03/24/2015 - 7:15 PM Member: Committee: Criminal Justice Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/24/2015 - 3:24 PM Member: Committee: Criminal Justice Version: c1
Event: S CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 253 Time: 03/23/2015 - 6:39 PM Member: Committee: Criminal Justice Version: __
Event: S On Committee agenda-- Criminal Justice, 03/23/15, 4:00 pm, 37 Senate Office Building Time: 03/18/2015 - 2:01 PM Member: Committee: Criminal Justice Version: __
Event: S Introduced -SJ 141 Time: 03/03/2015 - 9:31 PM Member: Committee: Version: __
Event: S Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 141 Time: 03/03/2015 - 4:48 PM Member: Committee: Criminal Justice Version: __
Event: S Filed Time: 02/26/2015 - 1:47 PM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
16.53 HB 7059
16.56 CS/CS/CS/HB 439, CS/SB 1362, HB 7059, CS/HB 7063
27.345 HB 7059
92.142 HB 7059
895.02 HB 7059, CS/HB 7063
895.05 HB 7059
895.06 CS/SB 1536, HB 7059, HB 7061
895.09 CS/SB 584, HB 1125, HB 1291, CS/SB 1534, HB 7059
905.34 HB 7059, CS/HB 7063