Criminal Justice Information And Records

Federal
US Congress 114th Congress

Marijuana Businesses Access to Banking Act of 2015 [S.1726]
Marijuana Businesses Access to Banking Act of 2015 This bill provides a safe harbor for depository institutions providing financial services to a marijuana-related legitimate business insofar as it prohibits a federal banking regulator from: (1) terminating or limiting the deposit or share insurance of a depository institution solely because it provides financial services to a marijuana-related legitimate business; or (2) prohibiting, penalizing, or otherwise discouraging a depository institution from offering such services. A federal banking regulator (continued...)

  

Sponsored by: Sen. Ron Wyden Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 07/09/2015

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Federal
US Congress 114th Congress

Robert Matava Elder Abuse Victims Act of 2015 [S.1663]
Robert Matava Elder Abuse Victims Act of 2015 This bill amends the federal criminal code to expand the prohibition on telemarketing fraud to include "telemarketing or email marketing" fraud. It expands the definition of telemarketing or email marketing to include measures to induce investment for financial profit, participation in a business opportunity, or commitment to a loan. The legislation applies enhanced criminal penalties to telemarketing or email marketing fraud that targets or victimizes persons over age 55. It also expands the fraud offenses (continued...)

  

Sponsored by: Sen. Richard Blumenthal Read Twice And Referred To The Committee On The Judiciary. on 06/24/2015

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Federal
US Congress 114th Congress

Stop Exploitation Through Trafficking Act of 2015 [S.166]
Stop Exploitation Through Trafficking Act of 2015 (Sec. 2) Amends the Omnibus Crime Control and Safe Streets Act of 1968 to authorize the Attorney General to give preferential consideration in awarding Community Oriented Police Services (COPS) grants to an application from an applicant in a state that has in effect a law that: (1) treats a minor who has engaged in, or has attempted to engage in, a commercial sex act as a victim of a severe form of trafficking in persons; (2) discourages or prohibits the charging or prosecution of such individual (continued...)

  

Sponsored by: Sen. Susan Collins Committee On The Judiciary. Reported By Senator Grassley With An Amendment. Without Written Report. on 03/02/2015

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Federal
US Congress 114th Congress

Detaining Terrorists to Protect America Act of 2015 [S.165]
Detaining Terrorists to Protect America Act of 2015 (Sec. 2) Revises and extends until two years after enactment of this Act prohibitions on the use of funds available to any U.S. agency (currently, funds available to the Department of Defense [DOD]) to: construct or modify any facility in the United States, its territories, or possessions to house individuals detained in Guantanamo Bay, Cuba, as of October 1, 2009, who are not U.S. citizens or members of the U.S. Armed Forces and who are in the custody or control of DOD or otherwise detained or (continued...)

  

Sponsored by: Sen. Mike Lee Committee On Armed Services. Reported By Senator Mccain With An Amendment In The Nature Of A Substitute. Without Written Report. on 02/23/2015

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Federal
US Congress 114th Congress

Michael Davis, Jr. and Danny Oliver in Honor of State and Local Law Enforcement Act [S.1640]
Michael Davis, Jr. and Danny Oliver in Honor of State and Local Law Enforcement Act Amends the Immigration and Nationality Act (INA) and related federal law with respect to immigration law enforcement within the United States. Authorizes: (1) states or their political subdivisions to enact and enforce immigration criminal penalties as long as they do not exceed relevant federal criminal penalties; and (2) state or local law enforcement personnel to investigate, apprehend, arrest, or transfer to federal custody aliens for immigration enforcement (continued...)

  

Sponsored by: Sen. David Perdue Read Twice And Referred To The Committee On The Judiciary. on 06/22/2015

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Federal
US Congress 114th Congress

BALTIMORE Act Building and Lifting Trust In order to Multiply Opportunities and Racial Equality Act of 2015 [S.1610]
BALTIMORE Act Building and Lifting Trust In order to Multiply Opportunities and Racial Equality Act of 2015 End Racial Profiling Act of 2015 This bill prohibits racial profiling by federal, state, local, or tribal law enforcement agents or agencies. The Department of Justice (DOJ) or an individual may bring a civil action for declaratory or injunctive relief. Proof of disparate impact constitutes prima facie (i.e., sufficient) evidence of racial profiling. This bills sets forth provisions to eliminate racial profiling, including creating administrative (continued...)

  

Sponsored by: Sen. Benjamin Cardin Read Twice And Referred To The Committee On The Judiciary. (sponsor Introductory Remarks On Measure: Cr S4302) on 06/18/2015

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Federal
US Congress 114th Congress

Crime Gun Tracing Act of 2015 [S.1529]
Crime Gun Tracing Act of 2015 Amends the Omnibus Crime Control and Safe Streets Act of 1968 to direct the Attorney General, in awarding public safety and community policing (COPS ON THE BEAT) grants, to give preferential consideration to an applicant that has reported all firearms recovered during the previous 12 months at a crime scene or during the course of a criminal investigation to the Bureau of Alcohol, Tobacco, Firearms, and Explosives, or to a state agency that reports such firearms to the Bureau, for the purpose of tracing. Requires each (continued...)

  

Sponsored by: Sen. Jack Reed Read Twice And Referred To The Committee On The Judiciary. (text Of Measure As Introduced: Cr S3928) on 06/09/2015

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Federal
US Congress 114th Congress

Seniors Fraud Prevention Act of 2015 [S.1490]
Seniors Fraud Prevention Act of 2015 (Sec. 2) This bill directs the Federal Trade Commission (FTC) to establish an office within the Bureau of Consumer Protection to advise the FTC on the prevention of fraud targeting seniors and to assist the FTC in monitoring the market for mail, television, Internet, telemarketing, and recorded message telephone call (robocall) fraud targeting seniors. The office must: (1) disseminate to seniors and their families and caregivers information on the most common fraud schemes, including methods of reporting complaints (continued...)

  

Sponsored by: Sen. Susan Collins Committee On Commerce, Science, And Transportation. Reported By Senator Thune Without Amendment. With Written Report No. 114-370. on 11/15/2016

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Federal
US Congress 114th Congress

PRIDE Act Police Reporting Information, Data, and Evidence Act of 2015 [S.1476]
PRIDE Act Police Reporting Information, Data, and Evidence Act of 2015 Directs the Attorney General to make grants to states and Indian tribes that: (1) demonstrate that the use-of-force policy for their law enforcement officers is publicly available; and (2) report information on any incident involving the shooting of a civilian by a law enforcement officer or the shooting of an officer by a civilian and on any incident in which the use of force by an officer against a civilian, or the use of force by a civilian against an officer, results in serious (continued...)

  

Sponsored by: Sen. Cory Booker Read Twice And Referred To The Committee On The Judiciary. on 06/02/2015

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Federal
US Congress 114th Congress

SOAR to Health and Wellness Act of 2015 [S.1446]
SOAR to Health and Wellness Act of 2015 This bill directs the Department of Health and Human Services (HHS) to establish a pilot program, to be known as Stop, Observe, Ask, and Respond to Health and Wellness Training (or SOAR to Health and Wellness Training), to provide training to health care providers and other related providers on human trafficking. The objectives of the pilot program shall be to provide training to enable such providers to: identify potential human trafficking victims; implement proper protocols and procedures for working with (continued...)

  

Sponsored by: Sen. Susan Collins Read Twice And Referred To The Committee On Health, Education, Labor, And Pensions. on 05/21/2015

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Federal
US Congress 114th Congress

Combat Human Trafficking Act of 2015 [S.140]
Combat Human Trafficking Act of 2015 Amends the federal criminal code, with respect to sex trafficking of children, to: (1) subject to criminal prosecution buyers, as well as sellers, of commercial sex involving sex trafficking victims; (2) provide that in prosecutions of sex trafficking crimes, the government is not required to prove that a sex trafficking defendant knew or recklessly disregarded the fact that a victim was under age 18; (3) equalize the period of supervised release for sex trafficking offenders convicted of conspiracy; (4) expand (continued...)

  

Sponsored by: Sen. Dianne Feinstein Read Twice And Referred To The Committee On The Judiciary. (sponsor Introductory Remarks On Measure: Cr S105-106; Text Of Measure As Introduced: Cr S106-107) on 01/08/2015

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Federal
US Congress 114th Congress

Firearm Act of 2015 [S.1385]
Firearm Act of 2015 Prohibits the federal government from requiring disclosure of the race or ethnicity of a person to whom a firearm is transferred.

  

Sponsored by: Sen. Joe Manchin Read Twice And Referred To The Committee On The Judiciary. on 05/19/2015

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Federal
US Congress 114th Congress

National Defense Authorization Act for Fiscal Year 2016 [S.1356]
National Defense Authorization Act for Fiscal Year 2016 (Sec. 3) Defines "congressional defense committees" as the House and Senate Armed Services and Appropriations Committees. (Sec. 4) Specifies procedures for determining the budgetary effects of this bill for compliance with the Statutory Pay-As-You-Go (PAYGO) Act of 2010. (Sec. 5) Provides that the explanatory statement regarding this bill that was printed in the Congressional Record has the same effect as a joint explanatory statement of a committee of conference. DIVISION A--DEPARTMENT OF (continued...)

  

Sponsored by: Sen. John McCain Became Public Law No: 114-92. (txt | Pdf) on 11/25/2015

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Federal
US Congress 114th Congress

Social Security Identity Defense Act of 2015 [S.1323]
Social Security Identity Defense Act of 2015 This bill amends the Internal Revenue Code, with respect to the disclosure of tax return information in cases of identity theft, to require the Department of the Treasury to: (1) disclose to the holder of a valid social security account number that there is reason to believe that there has been a fraudulent use of such account number; and (2) disclose to the Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) such social security account number, that there is reason to believe that (continued...)

  

Sponsored by: Sen. Mark Warner Read Twice And Referred To The Committee On Finance. on 05/13/2015

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Federal
US Congress 114th Congress

Juvenile Justice and Delinquency Prevention Reauthorization Act of 2015 [S.1169]
Juvenile Justice and Delinquency Prevention Reauthorization Act of 2015 Amends the Juvenile Justice and Delinquency Prevention Act of 1974 to: authorize appropriations for such Act for FY2016-FY2020; include as one of the purposes of such Act the support of a trauma-informed continuum of programs to address the needs of at-risk youth and youth who come into contact with the justice system; require states to implement plans to ensure fairness and reduce racial and ethnic disparities in the detention of juveniles; enhance requirements for separating (continued...)

  

Sponsored by: Sen. Chuck Grassley Committee On The Judiciary. Reported By Senator Grassley With An Amendment In The Nature Of A Substitute. With Written Report No. 114-181. on 12/15/2015

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Federal
US Congress 114th Congress

Consumer Privacy Protection Act of 2015 [S.1158]
Consumer Privacy Protection Act of 2015 Establishes a criminal offense for concealment of a security breach of computerized data containing sensitive personally identifiable information that results in economic harm of $1,000 or more to any individual. Authorizes the Department of Justice (DOJ) to commence a civil action to enjoin unauthorized persons or entities from accessing or transmitting computer commands commonly referred to as botnets that would impair the integrity or availability of 100 or more computers used by financial institutions (continued...)

  

Sponsored by: Sen. Edward Markey Read Twice And Referred To The Committee On The Judiciary. (sponsor Introductory Remarks On Measure: Cr S2577-2578) on 04/30/2015

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Federal
US Congress 114th Congress

National Defense Authorization Act for Fiscal Year 2016 [S.1118]
National Defense Authorization Act for Fiscal Year 2016 This bill authorizes FY2016 appropriations and sets forth policies regarding the military activities of the Department of Defense (DOD) and military construction. The bill authorizes appropriations, but does not provide budget authority for discretionary programs, which is included in subsequent appropriations legislation. The bill authorizes appropriations to DOD for Procurement; Research, Development, Test, and Evaluation; Operation and Maintenance; the Revolving and Working Capital Funds; (continued...)

  

Sponsored by: Sen. Jack Reed Read Twice And Referred To The Committee On Armed Services. (sponsor Introductory Remarks On Measure: Cr S2478) on 04/28/2015

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Federal
US Congress 114th Congress

End Racial Profiling Act of 2015 [S.1056]
End Racial Profiling Act of 2015 Prohibits any law enforcement agent or agency from engaging in racial profiling. Grants the United States or an individual injured by racial profiling the right to obtain declaratory or injunctive relief. Requires federal law enforcement agencies to maintain adequate policies and procedures to eliminate racial profiling and to cease existing practices that permit racial profiling. Requires state or local governmental entities or state, local, or tribal law enforcement agencies that apply for grants under the Edward (continued...)

  

Sponsored by: Sen. Edward Markey Read Twice And Referred To The Committee On The Judiciary. on 04/22/2015

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Federal
US Congress 114th Congress

Ensuring a Better Response for Victims of Child Sex Trafficking [S.1028]
Ensuring a Better Response for Victims of Child Sex Trafficking This bill amends the Child Abuse Prevention and Treatment Act to require a state plan for its child protective services system to include a certified assurance that the state has in effect and is enforcing a law requiring: (1) identification and assessment of all reports involving children known or suspected to be victims of sex trafficking; and (2) training child protective services workers about identifying, assessing, and providing comprehensive services for children who are sex (continued...)

  

Sponsored by: Sen. Rob Portman Read Twice And Referred To The Committee On Health, Education, Labor, And Pensions. on 04/21/2015

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Federal
US Congress 114th Congress

Expressing the sense of the House of Representatives that mandates imposed on manufacturers requiring inclusion of unproven and unreliable technology in firearms is costly and punitive, and the prohibition of firearms without such features is an infringement on the rights of citizens under the Second Amendment. [HR-731]
Expressing the sense of the House of Representatives that mandates imposed on manufacturers requiring inclusion of unproven and unreliable technology in firearms is costly and punitive, and the prohibition of firearms without such features is an infringement on the rights of citizens under the Second Amendment. Expresses the sense that: (1) a requirement for gun manufacturers to include microstamping technology in firearms is costly and punitive, and (2) a requirement for firearms to have such features infringes on Second Amendment rights.

  

Sponsored by: Rep. Doug LaMalfa Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 05/18/2016

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