Organized Crime
North Carolina 2025-2026 Session
GSC Technical Corrections 2025 Part 2 [HB-481]
GSC Technical Corrections 2025 Part 2
Sponsored by: Rep. Robert Davis
Regular Message Sent To Senate on 04/10/2025
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Texas 89th Legislature Regular Session
Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties. [HB-3167]
[Crime ]
[Criminal Justice ]
[Public Safety ]
[Law Enforcement ]
Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties.
Sponsored by: Rep. John Smithee
Scheduled For Public Hearing In S/c On . . . on 04/24/2025
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Texas 89th Legislature Regular Session
Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties. [SB-1300]
[Crime ]
[Criminal Justice ]
[Public Safety ]
Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties.
Sponsored by: Sen. Lois Kolkhorst
Sent To The Governor on 06/01/2025
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Maryland 2025 Regular Session
Public Safety - Immigration Enforcement (Maryland Values Act) [HB-1222]
[Immigration ]
[Public Safety ]
[Law Enforcement ]
[Crime ]
Requiring federal law enforcement officers to notify certain individuals of federal immigration action at certain sensitive locations; prohibiting certain schools, libraries, and units of State or local government that operate at certain sensitive locations from allowing certain federal personnel access to areas not accessible to the general public, subject to certain exceptions; requiring the Attorney General to develop and publish certain guidance regarding immigration enforcement actions at certain sensitive locations; etc.
Sponsored by: Rep. Dana Stein
Approved By The Governor - Chapter 718 on 05/20/2025
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Maryland 2025 Regular Session
Education - Reporting Arrests of Students - Alterations [HB-1211]
[Education ]
[Crime ]
[Public Safety ]
[Children and Youth ]
[Criminal Justice ]
Requiring a law enforcement agency making an arrest of a student for a reportable offense or an offense related to the student's membership in a criminal organization to report the arrest to the Maryland Center for School Safety, the Juvenile Services Education Program, the State Board of Education, and the State's Attorney; requiring the State's Attorney to notify the Maryland Center for School Safety, the Juvenile Services Education Program, and the State Board of the disposition of the offense; etc.
Sponsored by: Rep. Jason Buckel
Hearing Canceled (ways And Means) on 03/05/2025
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Hawaii 2025 Regular Session
Relating To Crime. [HB-1413]
[Crime ]
[Criminal Justice ]
[Law Enforcement ]
[Public Safety ]
Includes individuals involved in organized crime among the persons who may be subjected to extended terms of imprisonment for the commission of felonies.
Sponsored by: Rep. Julie Reyes Oda
Referred To Jha, Referral Sheet 4 on 01/27/2025
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Maryland 2025 Regular Session
Organized Retail Theft Act of 2025 [HB-179]
[Crime ]
[Consumer Protection ]
[Criminal Justice ]
[Public Safety ]
Providing that multiple thefts committed by the same person in multiple counties under one scheme or continuing course of conduct may be joined and prosecuted in any county in which any one of the thefts occurred; prohibiting one or more persons from committing a series of thefts from retail merchants over a 90-day period with an aggregate value exceeding $1,500; requiring a court to make a finding as to whether a certain crime is organized retail theft under certain circumstances for a certain purpose; etc.
Sponsored by: Rep. Robin Grammer
Approved By The Governor - Chapter 192 on 04/22/2025
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Maryland 2025 Regular Session
Organized Retail Theft Act of 2025 [SB-11]
[Crime ]
[Consumer Protection ]
[Criminal Justice ]
[Public Safety ]
Providing that multiple thefts committed by the same person in multiple counties under one scheme or continuing course of conduct may be joined and prosecuted in any county in which any one of the thefts occurred; prohibiting one or more persons from committing a series of thefts from retail merchants over a 90-day period with an aggregate value exceeding $1,500; requiring a court to make a finding as to whether a certain crime is organized retail theft under certain circumstances for a certain purpose; etc.
Sponsored by: Sen. Ronald Watson
Approved By The Governor - Chapter 191 on 04/22/2025
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Texas 89th Legislature Regular Session
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of certain organized criminal activity. [SB-575]
[Crime ]
[Criminal Justice ]
[Public Safety ]
[Law Enforcement ]
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of certain organized criminal activity.
Sponsored by: Sen. Judith Zaffirini
Read First Time on 02/03/2025
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Texas 89th Legislature Regular Session
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of certain organized criminal activity. [HB-316]
[Crime ]
[Criminal Justice ]
[Public Safety ]
[Law Enforcement ]
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of certain organized criminal activity.
Sponsored by: Rep. Mary Ann Perez
Placed On General State Calendar on 05/13/2025
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Texas 88th Legislature Regular Session
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of organized criminal activity involving that conduct. [SB-2305]
[Crime ]
[Criminal Justice ]
[Public Safety ]
[Consumer Protection ]
[Law Enforcement ]
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of organized criminal activity involving that conduct.
Sponsored by: Sen. Judith Zaffirini
Read First Time on 03/22/2023
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Texas 88th Legislature Regular Session
Relating to organized crime, racketeering activities, and collection of unlawful debts; providing a civil penalty; creating criminal offenses. [HB-4635]
[Crime ]
[Criminal Justice ]
[Public Safety ]
Relating to organized crime, racketeering activities, and collection of unlawful debts; providing a civil penalty; creating criminal offenses.
Sponsored by: Rep. Ryan Guillen
Effective On 9/1/23 on 06/13/2023
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Texas 88th Legislature Regular Session
Relating to the prosecution of organized criminal activity involving obstructing a highway or other passageway by engaging in a reckless driving exhibition or street racing on a highway. [HB-4180]
[Crime ]
[Transportation and Motor Vehicles ]
[Public Safety ]
[Criminal Justice ]
Relating to the prosecution of organized criminal activity involving obstructing a highway or other passageway by engaging in a reckless driving exhibition or street racing on a highway.
Sponsored by: Rep. Toni Rose
Read First Time on 03/21/2023
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Texas 88th Legislature Regular Session
Relating to foreign terrorist organizations, including the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization and of sedition. [SB-1900]
[National Security ]
[Crime ]
Relating to foreign terrorist organizations, including the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization and of sedition.
Sponsored by: Rep. Ryan Guillen
Effective On 9/1/23 on 06/09/2023
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Texas 88th Legislature Regular Session
Relating to organized crime, racketeering activities, and collection of unlawful debts; providing a civil penalty; creating criminal offenses. [SB-1788]
[Crime ]
[Criminal Justice ]
[Public Safety ]
Relating to organized crime, racketeering activities, and collection of unlawful debts; providing a civil penalty; creating criminal offenses.
Sponsored by: Sen. Juan Hinojosa
Read First Time on 03/20/2023
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Texas 88th Legislature Regular Session
Relating to the prosecution of the offenses of sedition and engaging in organized criminal activity; increasing criminal penalties. [SB-1709]
[Crime ]
[Criminal Justice ]
[Public Safety ]
[Law Enforcement ]
Relating to the prosecution of the offenses of sedition and engaging in organized criminal activity; increasing criminal penalties.
Sponsored by: Rep. Phil King
Referred To State Affairs on 04/24/2023
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Texas 88th Legislature Regular Session
Relating to foreign terrorist organizations, including the acquisition of title to real property by, the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization. [HB-3499]
[National Security ]
[Crime ]
[International ]
[Real Estate ]
Relating to foreign terrorist organizations, including the acquisition of title to real property by, the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization.
Sponsored by: Rep. Ryan Guillen
Read First Time on 03/16/2023
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Texas 88th Legislature Regular Session
Relating to the creation of a retail theft investigation unit in the Department of Public Safety. [SB-1483]
[Crime ]
[Public Safety ]
Relating to the creation of a retail theft investigation unit in the Department of Public Safety.
Sponsored by: Sen. Charles Creighton
Read First Time on 03/16/2023
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Texas 88th Legislature Regular Session
Relating to certain criminal conduct and organizations that threaten the security of this state and its residents and borders; increasing criminal penalties. [SB-1427]
[Crime ]
[Criminal Justice ]
[National Security ]
[Public Safety ]
[Law Enforcement ]
Relating to certain criminal conduct and organizations that threaten the security of this state and its residents and borders; increasing criminal penalties.
Sponsored by: Sen. Charles Creighton
Referred To State Affairs on 04/18/2023
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Texas 88th Legislature Regular Session
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of organized criminal activity involving that conduct. [HB-2086]
[Crime ]
[Criminal Justice ]
[Public Safety ]
[Consumer Protection ]
[Law Enforcement ]
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of organized criminal activity involving that conduct.
Sponsored by: Sen. Judith Zaffirini
Removed From Local & Uncontested Calendar on 05/24/2023