HB 549 (2016) -  Offenses Concerning Racketeering and Illegal Debts

General Bill by Burton
Offenses Concerning Racketeering and Illegal Debts: Authorizes investigative agency to institute civil proceeding for forfeiture in circuit court in certain circumstances; revises grounds for an action; authorizes court to order forfeiture of other property of defendant up to value of unavailable property in certain circumstances; authorizes DLA to bring an action for certain violations; provides for civil penalties for natural persons & other persons; authorizes party to specific civil action to petition for entry of consent decree or settlement agreement & provides requirements; revises provisions relating to subpoena confidentiality; provides that investigative agency has authority to stipulate to protective orders with respect to documents & information submitted in response to subpoena; provides for distribution of forfeiture proceeds to victims.
Effective Date: July 1, 2016
Last Event: Chapter No. 2016-84 on Thursday, March 24, 2016 5:09 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: SB 850 Subject: Offenses Concerning Racketeering and Illegal Debts Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 3/25/2016 10:21:30 AM
Chamber: House Committee: Judiciary Committee 2/4/2016 6:30:21 PM
Chamber: House Committee: Judiciary Committee 2/3/2016 11:14:28 AM
Chamber: House Committee: Justice Appropriations Subcommittee 1/13/2016 4:32:39 PM
Chamber: House Committee: Justice Appropriations Subcommittee 1/12/2016 10:12:36 AM
Chamber: House Committee: Civil Justice Subcommittee 12/2/2015 1:29:39 PM
Chamber: House Committee: Civil Justice Subcommittee 11/25/2015 3:24:13 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 02/24/2016 02:37 PM   Yeas: 111 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 612] Barcode:
Chamber: Senate Date: 03/07/2016 10:23 AM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 11] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2016-84 Time: 03/24/2016 - 5:09 PM Member: Committee: Version: er
Event: Approved by Governor Time: 03/24/2016 - 1:30 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 03/09/2016 - 9:54 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 03/07/2016 - 11:21 AM Member: Committee: Version: __
Event: H In Messages Time: 03/07/2016 - 11:21 AM Member: Committee: Version: __
Event: S Passed; YEAS 38 NAYS 0 -SJ 737 Time: 03/07/2016 - 10:24 AM Member: Committee: Version: __
Event: S Read 3rd time -SJ 737 Time: 03/07/2016 - 10:23 AM Member: Committee: Version: __
Event: S Placed on 3rd reading Time: 03/04/2016 - 1:02 PM Member: Committee: Version: __
Event: S Read 2nd time -SJ 671 Time: 03/04/2016 - 1:02 PM Member: Committee: Version: __
Event: S Substituted for SB 850 -SJ 671 Time: 03/04/2016 - 1:02 PM Member: Committee: Version: __
Event: S Placed on Calendar, on 2nd reading -SJ 671 Time: 03/04/2016 - 1:01 PM Member: Committee: Version: __
Event: S Withdrawn from Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 671 Time: 03/04/2016 - 1:01 PM Member: Committee: Criminal Justice Version: __
Event: S Received -SJ 515 Time: 03/01/2016 - 6:46 PM Member: Committee: Version: __
Event: S Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 515 Time: 03/01/2016 - 5:07 PM Member: Committee: Criminal Justice Version: __
Event: S In Messages Time: 03/01/2016 - 4:22 PM Member: Committee: Version: __
Event: H Message sent to senate Time: 03/01/2016 - 4:01 PM Member: Committee: Version: __
Event: H Passed; YEAS 111, NAYS 0 Time: 02/24/2016 - 2:37 PM Member: Committee: Version: __
Event: H Read 3rd time Time: 02/24/2016 - 2:36 PM Member: Committee: Version: __
Event: H Added to Third Reading Calendar Time: 02/23/2016 - 4:49 PM Member: Committee: Version: __
Event: H Placed on 3rd reading Time: 02/23/2016 - 2:28 PM Member: Committee: Version: __
Event: H Read 2nd time Time: 02/23/2016 - 2:27 PM Member: Committee: Version: __
Event: H Bill added to Special Order Calendar (2/23/2016) Time: 02/19/2016 - 10:04 AM Member: Committee: Version: __
Event: H Added to Second Reading Calendar Time: 02/04/2016 - 6:30 PM Member: Committee: Version: __
Event: H Bill released to House Calendar Time: 02/04/2016 - 6:30 PM Member: Committee: Version: __
Event: H Reported out of Judiciary Committee Time: 02/04/2016 - 6:30 PM Member: Committee: Judiciary Committee Version: __
Event: H Favorable by Judiciary Committee Time: 02/04/2016 - 5:54 PM Member: Committee: Judiciary Committee Version: __
Event: H Added to Judiciary Committee agenda Time: 02/02/2016 - 4:08 PM Member: Committee: Judiciary Committee Version: __
Event: H Now in Judiciary Committee Time: 01/13/2016 - 7:52 PM Member: Committee: Judiciary Committee Version: __
Event: H Reported out of Justice Appropriations Subcommittee Time: 01/13/2016 - 7:52 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Favorable by Justice Appropriations Subcommittee Time: 01/13/2016 - 7:11 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H 1st Reading Time: 01/12/2016 - 8:37 PM Member: Committee: Version: __
Event: H Added to Justice Appropriations Subcommittee agenda Time: 01/11/2016 - 4:22 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Now in Justice Appropriations Subcommittee Time: 12/02/2015 - 1:30 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Reported out of Civil Justice Subcommittee Time: 12/02/2015 - 1:30 PM Member: Committee: Civil Justice Subcommittee Version: __
Event: H Favorable by Civil Justice Subcommittee Time: 12/02/2015 - 12:09 PM Member: Committee: Civil Justice Subcommittee Version: __
Event: H Added to Civil Justice Subcommittee agenda Time: 11/25/2015 - 2:45 PM Member: Committee: Civil Justice Subcommittee Version: __
Event: H Now in Civil Justice Subcommittee Time: 11/16/2015 - 4:40 PM Member: Committee: Civil Justice Subcommittee Version: __
Event: H Referred to Judiciary Committee Time: 11/16/2015 - 4:40 PM Member: Committee: Judiciary Committee Version: __
Event: H Referred to Justice Appropriations Subcommittee Time: 11/16/2015 - 4:40 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Referred to Civil Justice Subcommittee Time: 11/16/2015 - 4:40 PM Member: Committee: Civil Justice Subcommittee Version: __
Event: H Filed Time: 11/03/2015 - 4:56 PM Member: Burton Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
16.53 SB 850
16.56 SB 850, CS/CS/HB 1347, SB 1396, CS/CS/SB 1528, HB 7055
27.345 SB 850
92.142 SB 850
895.02 CS/HB 105, CS/SB 218, CS/CS/HB 545, CS/SB 784, SB 850, CS/HB 1017, CS/SB 1216, CS/CS/HB 1347, SB 1396, CS/CS/SB 1528, HB 7055
895.05 SB 850
895.06 SB 850
895.09 SB 850
905.34 CS/CS/HB 365, SB 656, SB 850, CS/CS/HB 1347, SB 1396, CS/CS/SB 1528, HB 7055