File Code: Criminal Law - Substantive Crimes
- Sponsored By:
-
Senators Jacobs, Klausmeier, Mooney, Munson, and Stone
- Entitled:
-
Criminal Gang Activity - Financial Transactions - Penalty
Prohibiting a person from receiving specified proceeds and using or
investing $10,000 or more of those proceeds in the acquisition of
specified property or establishment or operation of a criminal gang;
prohibiting a person from directly acquiring, maintaining an interest
in, or asserting control of a criminal gang through a pattern of
criminal gang activity; prohibiting a person from engaging in a money
transmission with specified proceeds; establishing specified
penalties; etc.
Legislative date is used to record
history occuring in the Chambers
otherwise Calendar date is used.
Senate Action
- 2/1
- First Reading Judicial Proceedings
- 2/6
- Hearing 3/11 at 1:00 p.m.
House Action
- No Action
Sponsored by:
- Senator Nancy Jacobs, District 34
- Senator Katherine Klausmeier, District 8
- Senator Alexander X. Mooney, District 3
- Senator Donald F. Munson, District 2
- Senator Norman R. Stone, Jr., District 6
Bill indexed under the following Subjects:
- Crimes and Punishments -see also- Penalties; Sentences; etc.
- Gangs
- Investments -see also- Securities
- Parole and Probation
- Penalties
- Personal Property
- Real Property
- Sentences -see also- Death Penalty
Bill affects the following Statutes:
- Criminal Law
- (
9-805 ,
9-806 ,
9-807
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal and Policy Note (Displayed in PDF Format):
Available
- Amendments:
None offered