All Organized crime Legislation - Federal Government
S.3599 - A bill to amend title 18, United States Code, to add crimes committed in Indian country or exclusive Federal jurisdiction as racketeering predicates.
Latest Action: 09/25/2008 - Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S9505) Bill Text A bill to amend title 18, United States Code, to add crimes committed in Indian country or exclusive Federal jurisdiction as racketeering predicates. 9/25/2008--Introduced.
Amends the federal criminal code to amend the definition of "racketeering activity" to include crimes committed in Indian country or in any other area of exclusive federal jurisdiction as predicates for racketeering prosecutions. Comment on Bill S.3434 - A bill to combat organized crime involving the illegal acquisition of retail goods for the purpose of selling those illegally obtained goods through physical and online retail marketplaces.
Latest Action: 08/01/2008 - Sponsor introductory remarks on measure. (CR S8041-8042) Bill Text A bill to combat organized crime involving the illegal acquisition of retail goods for the purpose of selling those illegally obtained goods through physical and online retail marketplaces. 8/1/2008--Introduced. Combating Organized Retail Crime Act of 2008 - Amends the federal criminal code to: (1) expand the definitions of the crimes of transporting and selling or receiving stolen goods to include thefts having an aggregate value of $5,000 or more during any 12-month period; (2) modify the crime of fraud involving access devices to include the Universal Product Code label as an access device; and (3) set forth provisions to prevent sales of illegally obtained goods in a physical or online retail marketplace and to grant enforcement powers to states to obtain injunctive and other relief against persons engaged in organized retail crime.Directs the U.S. Sentencing Commission to review and, if appropriate, amend federal sentencing guidelines for persons convicted of offenses [...] show full description S.3325 - A bill to enhance remedies for violations of intellectual property laws, and for other purposes.
Latest Action: 10/13/2008 - Became Public Law No: 110-403. Bill Text A bill to enhance remedies for violations of intellectual property laws, and for other purposes. 10/13/2008--Public Law. (There is 1 other summary) Prioritizing Resources and Organization for Intellectual Property Act of 2008 - Title I: Enhancements to Civil Intellectual Property Laws - (Sec. 101) Amends federal copyright law to provide that copyright registration requirements apply to civil (not criminal) infringement actions and provide a safe harbor for copyright registrations that contain inaccurate information.(Sec. 102) Allows a court, while an infringement action is pending, to impound records documenting the manufacture, sale, or receipt of related things, requiring a protective order to ensure that confidential, private, proprietary, or privileged information is not improperly disclosed or used.Amends trademark seizure provisions to broaden protective order requirements.(Sec. 103) Amends the Trademark Act to revise [...] show full description H.R.6378 - To expand the authority of the Secretary of Health and Human Services to impose debarments in order to ensure the integrity of drug, biological product, and device regulation, and for other purposes.
Latest Action: 06/26/2008 - Referred to the House Committee on Energy and Commerce. Bill Text To expand the authority of the Secretary of Health and Human Services to impose debarments in order to ensure the integrity of drug, biological product, and device regulation, and for other purposes. 6/26/2008--Introduced. Strengthening of FDA Integrity Act of 2008 - Amends the Federal Food, Drug, and Cosmetic Act to apply debarment provisions currently applicable to abbreviated new drugs to any drug products, including new drugs, animal drugs, exported drugs, biological products, and medical devices. Expands the conditions under which persons (i.e., partnerships, corporations, and associations) are subject to mandatory and permissive debarment preventing such persons from submitting an application for approval of a drug product. Requires the Secretary of Health and Human Services to initiate debarment not later than one year after a person or individual is convicted of a felony. Requires the Secretary, in determining the appropriateness and the period [...] show full description H.R.6376 - To expand the authority of the Secretary of Health and Human Services to impose debarments in order to ensure the integrity of drug, biological product, and device regulation, and for other purposes.
Latest Action: 06/26/2008 - Referred to the House Committee on Energy and Commerce. Bill Text To expand the authority of the Secretary of Health and Human Services to impose debarments in order to ensure the integrity of drug, biological product, and device regulation, and for other purposes. 6/26/2008--Introduced. Strengthening of FDA Integrity Act of 2008 - Amends the Federal Food, Drug, and Cosmetic Act to apply debarment provisions currently applicable to abbreviated new drugs to any drug products, including new drugs, animal drugs, exported drugs, biological products, and medical devices. Expands the conditions under which persons (i.e., partnerships, corporations, and associations) are subject to mandatory and permissive debarment preventing such persons from submitting an application for approval of a drug product.Requires the Secretary of Health and Human Services, in determining the appropriateness and the period of debarment, to consider whether debarment will affect the public health because sufficient quantities of the drug would not be available.[...] show full description H.RES.1211 - Expressing the sense of the House that the Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigation as modified on May 30, 2002 ("Ashcroft Guidelines") should be rescinded and replaced by the former Guidelines ('Levi guidelines') to protect Americans from domestic Federal Bureau of Investigation spying in the absence of suspected criminal activity.
Latest Action: 07/28/2008 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text Expressing the sense of the House that the Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigation as modified on May 30, 2002 ("Ashcroft Guidelines") should be rescinded and replaced by the former Guidelines ('Levi guidelines') to protect Americans from domestic Federal Bureau of Investigation spying in the absence of suspected criminal activity. 5/20/2008--Introduced.
Expresses the sense of the House of Representatives that: (1) the Attorney General should rescind the Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigation as modified on May 30, 2002 (Ashcroft Guidelines), and reinstate the previous Guidelines adopted in 1976 (Levi Guidelines); and (2) the Federal Bureau of Investigation (FBI) should require a reasonable indication that a federal crime has been, is being, or will be committed before it engages in domestic spying or other investigative activity. H.R.6028 - To authorize law enforcement and security assistance, and assistance to enhance the rule of law and strengthen civilian institutions, for Mexico and the countries of Central America, and for other purposes.
Latest Action: 06/11/2008 - Received in the Senate and Read twice and referred to the Committee on Foreign Relations. Bill Text To authorize law enforcement and security assistance, and assistance to enhance the rule of law and strengthen civilian institutions, for Mexico and the countries of Central America, and for other purposes. 6/10/2008--Passed House amended. (There are 2 other summaries) Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 - Title I: Assistance for Mexico - Subtitle A: Law Enforcement and Security Assistance - (Sec. 112) Authorizes the President to provide assistance for Mexico for: (1) counternarcotics and countertrafficking; (2) port, airport, and related security to assist in controlling the Mexico-U.S. and Mexico-Central America borders; (3) intelligence gathering operational technology; and (4) public security and law enforcement, including assistance to the National Council Against Addiction (CONADIC). (Sec. 114) Prohibits assistance to any armed forces of Mexico or law enforcement unit [...] show full description H.R.4175 - To amend title 18, United States Code, with respect to data privacy and security, and for other purposes.
Latest Action: 12/18/2007 - Subcommittee Hearings Held. Bill Text To amend title 18, United States Code, with respect to data privacy and security, and for other purposes. 11/14/2007--Introduced. Privacy and Cybercrime Enforcement Act of 2007 - Amends federal criminal code provisions relating to computer fraud and unauthorized access to computers to: (1) include computer fraud within the definition of racketeering activity; (2) provide criminal penalties for intentional failures to provide required notices of a security breach involving sensitive personally identifiable information; (3) expand penalties for conspiracies to commit computer fraud and extortion attempts involving threats to access computers without authorization; (4) provide for forfeiture of property used to commit computer fraud; and (5) require restitution for victims of identity theft and computer fraud.Authorizes additional appropriations for investigating and prosecuting criminal activity involving computers. Directs the U.S. Sentencing Commission to review [...] show full description S.2317 - A bill to amend titles 17 and 18, United States Code, and the Trademark Act of 1946 to strengthen and harmonize the protection of intellectual property, and for other purposes.
Latest Action: 11/07/2007 - Sponsor introductory remarks on measure. (CR S14064) Bill Text A bill to amend titles 17 and 18, United States Code, and the Trademark Act of 1946 to strengthen and harmonize the protection of intellectual property, and for other purposes. 11/7/2007--Introduced. Intellectual Property Enforcement Act of 2007 - Authorizes the Attorney General to bring a civil action for copyright infringement in lieu of criminal proceedings. Directs the Attorney General to: (1) create an operational unit of the Federal Bureau of Investigation (FBI) to assist in the investigation and coordination of intellectual property crimes; (2) implement a program to train FBI agents in the investigation and prosecution of such crimes; (3) assign federal prosecutors to Department of Justice (DOJ) offices in Hong Kong and Budapest to coordinate international enforcement of intellectual property laws; and (4) create a task force to implement a plan to investigate and prosecute international organized crime syndicates involved in theft of intellectual property.Authorizes [...] show full description H.R.4022 - To amend the Immigration and Nationality Act to restore certain provisions relating to the definition of aggravated felony and other provisions as they were before the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996.
Latest Action: 12/03/2007 - Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. Bill Text To amend the Immigration and Nationality Act to restore certain provisions relating to the definition of aggravated felony and other provisions as they were before the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996. 10/31/2007--Introduced. Keeping Families Together Act of 2007 - Amends the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (Act) to repeal the provision amending the definition of "aggravated felony," and restore provisions of law amended by such provision as if it had not been enacted, including residency-or status-related rights of an affected legal alien. Amends the Immigration and Nationality Act to revise detention of criminal alien provisions, effective as if included in the Act. Repeals, as if included in the Act: (1) certain provisions respecting termination of continuous presence or physical presence in the United States; and (2) the definition of "conviction." [...] show full description H.R.4031 - To establish a United States Boxing Commission to administer the Act, and for other purposes.
Latest Action: 01/15/2008 - Referred to the Subcommittee on Workforce Protections. Bill Text To establish a United States Boxing Commission to administer the Act, and for other purposes. 10/31/2007--Introduced. Professional Boxing Amendments Act of 2007 - Amends the Professional Boxing Safety Act of 1996 to: (1) authorize a tribal organization to establish a boxing commission; (2) prohibit arranging, promoting, or fighting in a match unless the match is approved by the United States Boxing Commission (USBC) and held in a State or on tribal land that regulates matches in accordance with USBC standards; (3) require specified pre-fight boxer physical examinations and to require the continuous presence during any match of an ambulance and emergency medical personnel; (4) provide for boxing registration with the appropriate boxing commission of an Indian tribe; (5) require a health and safety disclosure to a boxer when issuing an identification card and to establish procedures for review of a summary suspension; (6) require the USBC to develop guidelines for boxing contracting [...] show full description S.2237 - A bill to fight crime.
Latest Action: 10/25/2007 - Sponsor introductory remarks on measure. (CR S13451-13452) Bill Text A bill to fight crime. 10/25/2007--Introduced. Crime Control and Prevention Act of 2007 - Amends the federal criminal code, the Omnibus Crime Control and Safe Streets Act of 1968, the Juvenile Justice and Delinquency Prevention Act of 1974, the Violent Crime Control and Law Enforcement Act of 1994, the Violence Against Women Act of 2000, and other federal laws to establish and reauthorize programs to prevent and control crime. Reauthorizes and expands the program for community-oriented policing services (COPS program). Authorizes the hiring of an additional 1,000 agents for the Federal Bureau of Investigation (FBI) in FY2008-FY2012. Authorizes the hiring of additional Drug Enforcement Administration (DEA) agents.Establishes a National Commission on Law Enforcement and the Administration of Justice to study the role of law enforcement after the terrorist attacks of September 11, 2001.Authorizes appropriations for FY2008-FY2012 for: (1) early Head [...] show full description S.2213 - A bill to amend title 18, United States Code, to improve prevention, investigation, and prosecution of cyber-crime, and for other purposes.
Latest Action: 10/22/2007 - Sponsor introductory remarks on measure. (CR S13194-13195) Bill Text A bill to amend title 18, United States Code, to improve prevention, investigation, and prosecution of cyber-crime, and for other purposes. 10/22/2007--Introduced. Cyber-Crime Act of 2007 - Amends the federal criminal code to: (1) add criminal penalties for conspiracy to intentionally access a protected computer (i.e., computers serving the federal government or financial institutions); (2) redefine the crime of computer-related extortion to include threats to access without authorization (or to exceed authorized access of) a protected computer; (3) impose criminal penalties for damaging 10 or more protected computers during any one-year period; (4) expand the definition of racketeering to include computer fraud; (5) eliminate the interstate communication requirement for purposes of prosecuting computer fraud offenses; and (6) impose civil forfeiture penalties for unauthorized access to protected computers.Directs the U.S. Sentencing Commission to review and revise [...] show full description Latest Action: 10/04/2007 - Read twice and referred to the Committee on the Judiciary. Bill Text A bill to eliminate methamphetamine kingpins. 10/4/2007--Introduced.
Methamphetamine Kingpin Elimination Act of 2007 - Amends the Controlled Substances Act to expand the threshold criteria for designating an individual as a principal administrator, organizer, or leader of a continuing criminal enterprise involving methamphetamine. Amends the Controlled Substances Import and Export Act to increase the mandatory minimum prison terms for trafficking in methamphetamine. Requires the Attorney General to establish methamphetamine task forces, consisting of federal, state, and local law enforcement authorities, to coordinate efforts to combat methamphetamine trafficking. S.1946 - A bill to help Federal prosecutors and investigators combat public corruption by strengthening and clarifying the law.
Latest Action: 12/10/2007 - Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. With written report No. 110-239. Bill Text A bill to help Federal prosecutors and investigators combat public corruption by strengthening and clarifying the law. 12/10/2007--Reported to Senate amended. (There is 1 other summary) Public Corruption Prosecution Improvements Act of 2007 - Amends the federal criminal code to revise and expand prohibitions against bribery, theft of public money, and other public corruption offenses. (Sec. 2) Establishes a six-year limitation period for the prosecution of public corruption crimes involving bribery, extortion, theft of government property, mail fraud, and racketeering. (Sec. 3) Expands mail and wire fraud statutes to cover offenses involving any other thing of value (e.g., intangible rights and licenses). (Sec. 4) Modifies general venue rules for criminal prosecutions to allow prosecutions in any district in which an act in furtherance of an offense is committed.(Sec. 5) Reduces from $5,000 to $1,000 the threshold amount [...] show full description Latest Action: 08/10/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text To eliminate methamphetamine kingpins. 7/24/2007--Introduced.
Methamphetamine Kingpin Elimination Act of 2007 - Amends the Controlled Substances Act to expand the threshold criteria for designating an individual as a principal administrator, organizer, or leader of a continuing criminal enterprise involving methamphetamine. Amends the Controlled Substances Import and Export Act to increase the mandatory minimum prison terms for trafficking in methamphetamine. Requires the Attorney General to establish methamphetamine task forces, consisting of federal, state, and local law enforcement authorities, to coordinate efforts to combat methamphetamine trafficking. H.R.3142 - To provide law enforcement critical tools and resources for preventing and enforcing violent crime.
Latest Action: 07/24/2007 - Referred to the House Committee on the Judiciary. Bill Text To provide law enforcement critical tools and resources for preventing and enforcing violent crime. 7/24/2007--Introduced. Violent Crime Prevention and Enforcement Act of 2007 - Amends the federal criminal code to: (1) authorize the Attorney General to impose civil fines on firearms licensees who willfully violate federal firearms laws; (2) increase criminal penalties for transferring firearms for use in crimes of violence or drug trafficking and for conspiracies against the United States; (3) increase criminal penalties for felons with prior convictions for violent crimes and serious drug offenses who unlawfully possess firearms; (4) expand criteria for the detention for persons charged with firearms offenses prior to trial; (5) include other felony crimes of violence in the prohibition against interstate travel to commit murder-for-hire and increase criminal penalties for such crimes; (6) impose a 10-year limitation period for prosecutions of noncapital crimes of violence [...] show full description H.R.3150 - To increase and enhance law enforcement resources committed to investigation and prosecution of violent gangs, to deter and punish violent gang crime, to reform and facilitate prosecution of juvenile gang members who commit violent crimes, to expand and improve gang prevention programs, and for other purposes.
Latest Action: 08/10/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text To increase and enhance law enforcement resources committed to investigation and prosecution of violent gangs, to deter and punish violent gang crime, to reform and facilitate prosecution of juvenile gang members who commit violent crimes, to expand and improve gang prevention programs, and for other purposes. 7/24/2007--Introduced. Anti-Gang Enforcement Act of 2007 - Amends the federal criminal code to: (1) prohibit certain criminal street gang crimes, including recruitment of persons into such gangs, participation in such gangs by committing two or more predicate gang crimes, and solicitation to commit a predicate gang crime; (2) impose or increase criminal penalties for committing certain violent crimes in aid of a criminal street gang or racketeering activity, for murder or other violent crimes while committing a drug trafficking crime, and for the use of interstate or foreign commerce facilities in the commission of two or more murders; and (3) provide for forfeiture [...] show full description S.1860 - A bill to control violent crime.
Latest Action: 07/24/2007 - Sponsor introductory remarks on measure. (CR S9834) Bill Text A bill to control violent crime. 7/24/2007--Introduced. Violent Crime Control Act of 2007 - Amends the federal criminal code to increase or impose new criminal penalties for: (1) the use of firearms to commit a crime of violence or a drug trafficking crime; (2) interstate transportation in aid of racketeering; (3) using interstate facilities to commit murder-for-hire and other violent crimes; and (4) violent crimes and drug crimes committed by illegal aliens.Extends the limitation period for prosecuting violent crimes and crimes of terrorism. Death Penalty Procedures Improvement Act of 2007 - Revises death penalty hearing procedures and provisions for the implementation of the death sentence.Imposes a minimum mandatory prison term for possession of child pornography. Increases criminal penalties for sexual exploitation of children and child pornography.Proceeds of Crime Act of 2007 - Expands criminal forfeiture provisions to include certain crimes [...] show full description H.R.3156 - To control violent crime.
Latest Action: 08/10/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text To control violent crime. 7/24/2007--Introduced. Violent Crime Control Act of 2007 - Amends the federal criminal code to increase or impose new criminal penalties for: (1) the use of firearms to commit a crime of violence or a drug trafficking crime; (2) interstate transportation in aid of racketeering; (3) using interstate facilities to commit murder-for-hire and other violent crimes; and (4) violent crimes and drug crimes committed by illegal aliens.Extends the limitation period for prosecuting violent crimes and crimes of terrorism. Death Penalty Procedures Improvement Act of 2007 - Revises death penalty hearing procedures and provisions for the implementation of the death sentence.Imposes a minimum mandatory prison term for possession of child pornography. Increases criminal penalties for sexual exploitation of children and child pornography.Proceeds of Crime Act of 2007 - Expands criminal forfeiture provisions to include certain crimes involving [...] show full description H.R.2466 - To amend title 18, United States Code, to prevent gang crime, and for other purposes.
Latest Action: 05/23/2007 - Referred to the Committee on the Judiciary, and in addition to the Committee on Energy and Commerce, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the commit Bill Text To amend title 18, United States Code, to prevent gang crime, and for other purposes. 5/23/2007--Introduced. Violent Crime Reduction Act of 2007 - Amends the federal criminal code to: (1) impose mandatory minimum prison terms for violent crimes committed to further racketeering activities; (2) increase penalties for using or carrying a firearm while committing a crime of violence or a drug trafficking crime; and (3) grant to off-duty law enforcement officers an exemption from the prohibition against possessing a firearm in a school zone.Amends the Controlled Substances Act to impose enhanced criminal penalties for committing a crime of violence (i.e., murder, kidnapping, aggravated sexual abuse, maiming, or assault resulting in serious bodily injury) during and in relation to a drug trafficking crime.Directs the Attorney General to establish and assist anti-gang task forces comprised of federal, state, and local law enforcement authorities to combat criminal [...] show full description H.R.2290 - To amend title 18, United States Code, to better assure cyber-security, and for other purposes.
Latest Action: 06/25/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text To amend title 18, United States Code, to better assure cyber-security, and for other purposes. 5/14/2007--Introduced. Cyber-Security Enhancement Act of 2007 - Amends the federal criminal code to: (1) prohibit accessing a protected computer to obtain a unique identification number, address or routing code, or access device; (2) revise the definition of "protected computer" to include computers affecting interstate or foreign commerce or communication; (3) expand the definition of "racketeering" to include computer fraud; (4) redefine the crime of computer-related extortion to include threats to access without authorization (or to exceed authorized access of) a protected computer; (5) impose criminal penalties for conspiracy to commit computer fraud; (6) require forfeiture of property used to commit computer fraud; and (7) impose criminal penalties for damaging 10 or more protected computers during any one-year period. Directs the U.S. Sentencing [...] show full description |
