2008 Regular Session


File Code: Criminal Law - Substantive Crimes
Sponsored By:
Senators Jacobs, Klausmeier, Mooney, Munson, and Stone
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.

History by Legislative and Calendar Date

Legislative date is used to record history occuring in the Chambers otherwise Calendar date is used.
Senate Action
First Reading Judicial Proceedings
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.
Investments -see also- Securities
Parole and Probation
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