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2023 SESSION
SB 896 Racketeering offenses; penalty.
Introduced by: Ryan T. McDougle | all patrons ... notes | add to my profiles
SUMMARY AS PASSED: (all summaries)
Racketeering offenses; penalty. Adds petit larceny to the list of offenses included in the definition of "racketeering activity." The bill prohibits any person who is directed by an organizer, supervisor, or manager of an enterprise from (i) receiving or distributing any proceeds known to have been derived directly from racketeering activity and (ii) using or investing an aggregate of $10,000 or more of such proceeds in the acquisition of any title to, or any right, interest, or equity in, real property, or in the establishment or operation of any enterprise. A first offense is punishable by between five and 40 years' imprisonment and a fine of not more than $1 million, and a second or subsequent offense is punishable as a Class 2 felony and a fine of not more than $2 million.
Current law criminalizes an enterprise or any person who occupies a position of organizer, supervisor, or manager of an enterprise for (a) receiving proceeds from racketeering and (b) using or investing $10,000 or more of such proceeds in the acquisition of any title to, or any right, interest, or equity in, real property, or in the establishment or operation of any enterprise.
FULL TEXT
- 01/05/23 Senate: Prefiled and ordered printed; offered 01/11/23 23103447D pdf | impact statements
- 02/13/23 House: Committee substitute printed 23106688D-H1 pdf | impact statements
- 02/23/23 Senate: Bill text as passed Senate and House (SB896ER) pdf | impact statement
- 03/26/23 Governor: Acts of Assembly Chapter text (CHAP0608) pdf
HISTORY
- 01/05/23 Senate: Prefiled and ordered printed; offered 01/11/23 23103447D
- 01/05/23 Senate: Referred to Committee on the Judiciary
- 01/30/23 Senate: Reported from Judiciary (8-Y 7-N)
- 01/30/23 Senate: Rereferred to Finance and Appropriations
- 02/02/23 Senate: Reported from Finance and Appropriations (16-Y 0-N)
- 02/03/23 Senate: Constitutional reading dispensed (38-Y 0-N)
- 02/06/23 Senate: Read second time and engrossed
- 02/07/23 Senate: Read third time and passed Senate (32-Y 8-N)
- 02/07/23 Senate: Reconsideration of passage agreed to by Senate (40-Y 0-N)
- 02/07/23 Senate: Passed Senate (26-Y 14-N)
- 02/10/23 House: Placed on Calendar
- 02/10/23 House: Read first time
- 02/10/23 House: Referred to Committee for Courts of Justice
- 02/13/23 House: Reported from Courts of Justice with substitute (11-Y 8-N)
- 02/13/23 House: Committee substitute printed 23106688D-H1
- 02/15/23 House: Read second time
- 02/16/23 House: Read third time
- 02/16/23 House: Committee substitute agreed to 23106688D-H1
- 02/16/23 House: Engrossed by House - committee substitute SB896H1
- 02/16/23 House: Passed House with substitute (52-Y 47-N)
- 02/16/23 House: VOTE: Passage (52-Y 47-N)
- 02/20/23 Senate: House substitute agreed to by Senate (34-Y 6-N)
- 02/20/23 Senate: Title replaced 23106688D-H1
- 02/20/23 Senate: Reconsideration of House substitute agreed to by Senate (40-Y 0-N)
- 02/20/23 Senate: House substitute agreed to by Senate (21-Y 19-N)
- 02/23/23 Senate: Enrolled
- 02/23/23 Senate: Bill text as passed Senate and House (SB896ER)
- 02/23/23 House: Signed by Speaker
- 02/25/23 Senate: Signed by President
- 03/02/23 Senate: Enrolled Bill Communicated to Governor on March 2, 2023
- 03/02/23 Governor: Governor's Action Deadline 11:59 p.m., March 27, 2023
- 03/26/23 Governor: Approved by Governor-Chapter 608 (effective 7/1/23)
- 03/26/23 Governor: Acts of Assembly Chapter text (CHAP0608)