All Forfeiture Legislation - Federal Government
S.3182 - An original bill making appropriations for the Departments of Commerce and Justice, science, and related agencies for the fiscal year ending September 30, 2009, and for other purposes.
Latest Action: 06/23/2008 - Committee on Appropriations. Original measure reported to Senate by Senator Mikulski. With written report No. 110-397. Bill Text An original bill making appropriations for the Departments of Commerce and Justice, science, and related agencies for the fiscal year ending September 30, 2009, and for other purposes. 6/23/2008--Reported to Senate without amendment. (There is 1 other summary) (This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)Commerce, Justice, Science, and Related Agencies Appropriations Act, 2009 -Makes appropriations for FY2009 for the Departments of Commerce and Justice, for science-related programs, and related agencies.Title I: Department of Commerce - Department of Commerce Appropriations Act, 2009 - Makes appropriations for the Department of Commerce for FY2009 for: (1) the International Trade Administration; (2) the Bureau of Industry and Security; (3) the Economic Development Administration; (4) the Minority Business Development Agency; (5) economic [...] show full description Comment on Bill S.3058 - A bill to prohibit the importation of certain products that contain or are derived from columbite-tantalite or cassiterite mined or extracted in the Democratic Republic of the Congo, and for other purposes.
Latest Action: 05/22/2008 - Read twice and referred to the Committee on Finance. Bill Text A bill to prohibit the importation of certain products that contain or are derived from columbite-tantalite or cassiterite mined or extracted in the Democratic Republic of the Congo, and for other purposes. 5/22/2008--Introduced. Conflict Coltan and Cassiterite Act of 2008 - Directs the President to develop, and submit to Congress, a list of groups (including army units) in the Democratic Republic of the Congo (DRC) that commit serious human rights or international humanitarian law violations or crimes under international law.Prohibits the importation of products from the DRC that contain or are derived from columbite-tantalite or cassiterite, including such products that are mined or produced and benefit such groups, until the President certifies to Congress that such violations and crimes have ceased. Makes it unlawful for a person to violate such prohibition. Sets forth both civil and criminal penalties for such violations, including seizure and forfeiture [...] show full description S.2912 - A bill to amend title 18, United States Code, to prohibit certain interstate conduct relating to exotic animals.
Latest Action: 04/24/2008 - Read twice and referred to the Committee on the Judiciary. Bill Text A bill to amend title 18, United States Code, to prohibit certain interstate conduct relating to exotic animals. 4/24/2008--Introduced. Sportsmanship in Hunting Act of 2008 - Amends the federal criminal code to prohibit anyone, in or substantially affecting interstate or foreign commerce, from knowingly transferring, transporting, or possessing a confined exotic animal for purposes of allowing the killing or injuring of such animal for entertainment or for the collection of a trophy. Exempts the killing or injuring of an exotic animal in a state or federal natural area reserve undertaking habitat restoration from such prohibition.Defines "confined exotic animal" as a mammal of a species not historically indigenous to the United States that has been held in captivity for the majority of its life or for a period of one year.Allows persons authorized by the Secretary of the Interior to make arrests, execute warrants, and search for and seize animals to [...] show full description H.R.5677 - To amend the Tariff Act of 1930 to prohibit the importation into the United States of plastinated human remains.
Latest Action: 04/16/2008 - Referred to the Subcommittee on Trade. Bill Text To amend the Tariff Act of 1930 to prohibit the importation into the United States of plastinated human remains. 4/2/2008--Introduced.
Amends the Tariff Act of 1930 to make it unlawful for a person to import plastinated human remains into the United States. Imposes civil penalties, including forfeiture of the remains, for violation of such prohibition. Requires enforcement by the Secretary of Homeland Security. S.2495 - A bill to amend title 18, United States Code, and the Federal Rules of Criminal Procedure with respect to bail bond forfeitures.
Latest Action: 12/18/2007 - Sponsor introductory remarks on measure. (CR S15913-15914) Bill Text A bill to amend title 18, United States Code, and the Federal Rules of Criminal Procedure with respect to bail bond forfeitures. 12/18/2007--Introduced. Bail Bond Fairness Act of 2007 - Amends the federal criminal code to prohibit a judicial officer from declaring forfeited a bail bond for violation of specified collateral release conditions other than failing to appear in court. Makes forfeiture of a bail bond for violation of such collateral release conditions unavailable as a sanction. Amends the Federal Rules of Criminal Procedure to provide that if a defendant fails to appear physically before the court (currently, if there is a breach of a condition of a bond), the court shall declare a forfeiture of the bail. S.2491 - A bill to amend title 10, United States Code, to authorize adjustments for inflation in payments of forfeited pay and allowances to members of the Armed Forces whose courtmartial sentences of confinement and forfeiture are later set aside.
Latest Action: 12/14/2007 - Read twice and referred to the Committee on Armed Services. Bill Text A bill to amend title 10, United States Code, to authorize adjustments for inflation in payments of forfeited pay and allowances to members of the Armed Forces whose courtmartial sentences of confinement and forfeiture are later set aside. 12/14/2007--Introduced.
Amends the Uniform Code of Military Justice to require, when a court-martial sentence that resulted in forfeiture of pay and allowances is later set aside or disapproved or, as finally approved, does not provide for a punishment resulting in forfeiture, that the restoration of the forfeited amounts be adjusted for inflation. H.R.4326 - To amend title 18, United States Code, to make technical corrections to the new border tunnels and passages offense.
Latest Action: 01/14/2008 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text To amend title 18, United States Code, to make technical corrections to the new border tunnels and passages offense. 12/6/2007--Introduced.
Amends the federal criminal code to assign a new section number (555 instead of 554) to the provision prohibiting the construction of border tunnels and passages into the United States. H.R.4279 - To enhance remedies for violations of intellectual property laws, and for other purposes.
Latest Action: 05/12/2008 - Received in the Senate and Read twice and referred to the Committee on the Judiciary. Bill Text To enhance remedies for violations of intellectual property laws, and for other purposes. 5/8/2008--Passed House amended. (There are 2 other summaries) 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: (1) provide a safe harbor for copyright registrations that contain inaccurate information, unless there was knowledge of the inaccurate information and the inaccuracy of the information, if known, would have caused the Register of Copyrights to refuse registration; (2) provide that copyright registration requirements apply to civil (not criminal) infringement actions; and (3) require courts to issue protective orders to prevent disclosure of seized records relating to copyright infringement. (Sec. 104) Broadens the trademark infringement situations in which treble damages are allowed to include: (1) intentionally [...] show full description H.R.4192 - To reform immigration to serve the national interest.
Latest Action: 02/25/2008 - Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. Bill Text To reform immigration to serve the national interest. 11/15/2007--Introduced. Optimizing Visa Entry Rules and Demanding Uniform Enforcement Immigration Reform Act of 2007 or the OVERDUE Immigration Reform Act of 2007 - Revises worldwide immigration level and visa allotment provisions, including establishment of specified new nonimmigrant classifications. Provides citizenship or nationality at birth for a person born in the United States only if such child was born to parents, one of whom is: (1) a U.S. citizen or national; or (2) a lawful permanent resident alien. Authorizes the use of the military to help secure the borders. Provides for increases of immigration and border enforcement personnel. Suspends the visa waiver program. Provides criminal penalties and forfeiture for unlawful presence in the United States. Provides for listing of immigration violators in the National Crime Information Center Database. Increases civil [...] 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 H.R.4128 - To modernize, shorten, and simplify the Federal criminal code.
Latest Action: 12/03/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text To modernize, shorten, and simplify the Federal criminal code. 11/8/2007--Introduced.
Criminal Code Modernization and Simplification Act of 2007 - Revises and reorganizes the federal criminal code. Incorporates into such code all major federal crimes, including national security and related crimes, drug crimes, immigration crimes, transportation related crimes, and regulatory crimes. Consolidates civil and criminal forfeiture provisions related to federal crimes. Sets forth uniform definitions applicable to the entire criminal code. Provides for the punishment of attempts and conspiracies to commit a crime on the same basis as the completed offense, as a general rule. 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.4111 - To address the effect of the death of a defendant in Federal criminal proceedings.
Latest Action: 12/03/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text To address the effect of the death of a defendant in Federal criminal proceedings. 11/7/2007--Introduced.
Preserving Crime Victims' Restitution Act of 2007 - Amends the federal criminal code to establish guidelines for cases in which a defendant in a criminal prosecution dies prior to the final adjudication of guilt. Sets forth rules for restitution to victims, appeals, motions, petitions, and civil forfeiture in such cases. Provides, as a general rule, that the death of a defendant who has been convicted of a federal criminal offense shall not be the basis for abating or otherwise invalidating a plea of guilty or nolo contendere accepted, a verdict returned, a sentence announced, or a judgment entered prior to the death of such defendant, or for dismissing or otherwise invalidating the indictment, information, or complaint, except as provided by this Act. H.R.4065 - To amend the Immigration and Nationality Act to strengthen enforcement of the immigration laws, to enhance border security, and for other purposes.
Latest Action: 01/31/2008 - Referred to the Subcommittee on Border, Maritime, and Global Counterterrorism. Bill Text To amend the Immigration and Nationality Act to strengthen enforcement of the immigration laws, to enhance border security, and for other purposes. 11/1/2007--Introduced. Border Enforcement, Employment Verification, and Illegal Immigration Control Act - Directs the Secretary of Homeland Security (Secretary) to: (1) take all appropriate actions, including development of a national border strategy, to maintain operational control over the U.S. international land and maritime borders; (2) report on cross-border security agreements with Mexico and Canada; (3) provide for biometric data enhancements; (4) increase port of entry inspection personnel; (5) report on the airspace security mission's impact on the National Capital Region; (6) reimburse private owners along the border for certain property damage; (7) establish at least one Border Patrol unit for the Virgin Islands; (8) report on Central American gang travel across the U.S.-Mexico border; and (9) deploy radiation portal [...] 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 H.R.3887 - To authorize appropriations for fiscal years 2008 through 2011 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in persons, and for other purposes.
Latest Action: 12/05/2007 - Received in the Senate and Read twice and referred to the Committee on the Judiciary. Bill Text To authorize appropriations for fiscal years 2008 through 2011 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in persons, and for other purposes. 12/4/2007--Passed House amended. (There is 1 other summary) William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007 - Title I: Combatting International Trafficking in Persons - (Sec. 101) Amends the Trafficking Victims Protection Act of 2000 (TVPA) to include the Secretary of Education on the Interagency Task Force to Monitor and Combat Trafficking. (Sec. 102) Directs the Secretary of State to establish within the Department of State an Office to Monitor and Combat Trafficking. (Current law authorizes such Office's establishment.) Revises responsibilities of the Director of the Office. Expresses the sense of Congress that the Secretary should locate the Office at the Department of State (Department) headquarters [...] show full description S.2180 - A bill to authorize certain programs and activities in the Department of the Interior, the Forest Service, and the Department of Energy, and to amend the Compact of Free Association Amendments Act of 2003, and for other purposes.
Latest Action: 06/11/2008 - Indefinitely postponed by Senate by Unanimous Consent. (consideration: CR S5530) Bill Text A bill to authorize certain programs and activities in the Department of the Interior, the Forest Service, and the Department of Energy, and to amend the Compact of Free Association Amendments Act of 2003, and for other purposes. 10/17/2007--Introduced. Natural Resource Projects and Programs Authorization Act of 2007 - Authorizes specified programs and activities in the Department of the Interior, the Forest Service, and the Department of Energy concerning, among other things, national monuments, conservation areas, resource protection, historic sites, national trails, national heritage areas, and the clean coal power initiative. Makes amendments to various public laws, including the Alaska Natural Gas Pipeline Act, the National Trails System Act, the Steel Industry American Heritage Area Act of 1996, the Omnibus Parks and Public Lands Management Act of 1996, the Wild and Scenic Rivers Act, the Energy Policy Act of 2005, the Delaware and Lehigh National Heritage Corridor [...] show full description S.2168 - A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to victims of identity theft.
Latest Action: 02/04/2008 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill Text A bill to amend title 18, United States Code, to enable increased federal prosecution of identity theft crimes and to allow for restitution to victims of identity theft. 11/15/2007--Passed Senate amended. (There are 2 other summaries) Identity Theft Enforcement and Restitution Act of 2007 - Amends the federal criminal code to: (1) authorize criminal restitution orders in identity theft cases to compensate victims for the time spent to remediate the intended or actual harm incurred; (2) expand identity theft and aggravated identity theft crimes to include offenses against organizations (currently, only natural persons are protected); (3) include conspiracy to commit a felony within the definition of "felony violation" for purposes of aggravated identity theft crimes; (4) include making, uttering, or possessing counterfeited securities, mail theft, and tax fraud as predicate offenses for aggravated identity theft; (5) enable prosecution of computer [...] show full description |
