Organized Crime

State (Texas)
Texas 89th Legislature Regular Session

Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties. [HB-3167]
Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties.

  

Sponsored by: Rep. David Cook Filed on 02/21/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties. [SB-1300]
Relating to the prosecution and punishment of the criminal offense of organized retail theft; increasing criminal penalties.

  

Sponsored by: Sen. Joan Huffman Reported Favorably W/o Amendments on 03/13/2025

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State (Maryland)
Maryland 2025 Regular Session

Education - Reporting Arrests of Students - Alterations [HB-1211]
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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State (Hawaii)
Hawaii 2025 Regular Session

Relating To Crime. [HB-1413]
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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State (Maryland)
Maryland 2025 Regular Session

Organized Retail Theft Act of 2025 [HB-179]
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 Referred Judicial Proceedings on 02/28/2025

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State (Maryland)
Maryland 2025 Regular Session

Organized Retail Theft Act of 2025 [SB-11]
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 Referred Judiciary on 02/07/2025

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State (Texas)
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]
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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State (Texas)
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]
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 Read First Time on 02/28/2025

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State (Texas)
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]
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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State (Texas)
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]
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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State (Texas)
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]
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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State (Texas)
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]
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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State (Texas)
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]
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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State (Texas)
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]
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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State (Texas)
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]
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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State (Texas)
Texas 88th Legislature Regular Session

Relating to the creation of a retail theft investigation unit in the Department of Public Safety. [SB-1483]
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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State (Texas)
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]
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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State (Texas)
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]
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

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the eligibility of a child for a determinate sentence for engaging in delinquent conduct that constitutes certain organized criminal activity. [HB-1654]
Relating to the eligibility of a child for a determinate sentence for engaging in delinquent conduct that constitutes certain organized criminal activity.

  

Sponsored by: Rep. Giovanni Capriglione Referred To State Affairs on 05/12/2023

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State (Arizona)
Arizona Fifty-sixth Legislature - First Regular Session (2023)

Racketeering; animal fighting; cockfighting [SB-1086]
Racketeering; animal fighting; cockfighting

  

Sponsored by: Sen. John Kavanagh Senate Read Second Time on 01/23/2023

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