Organized Crime
Texas 81st Legislature Regular Session
Relating to the automatic suspension of the driver's license of a person convicted of certain organized crime offenses; providing penalties. [SB-329]
Relating to the automatic suspension of the driver's license of a person convicted of certain organized crime offenses; providing penalties.
Sponsored by: Sen. John Carona Left Pending In Committee on 05/21/2009
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Relating to the prevention and prosecution of, and punishment prescribed for engaging in, organized criminal activity in a gang-free zone. [SB-1256]
Relating to the prevention and prosecution of, and punishment prescribed for engaging in, organized criminal activity in a gang-free zone.
Sponsored by: Sen. Jane Nelson Left Pending In Committee on 04/29/2009
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Texas 81st Legislature Regular Session
Relating to the prevention, investigation, prosecution, and punishment for certain gang-related and other criminal offenses and to the consequences and costs of engaging in certain activities of a criminal street gang or certain other criminal activity; providing penalties. [SB-11]
Relating to the prevention, investigation, prosecution, and punishment for certain gang-related and other criminal offenses and to the consequences and costs of engaging in certain activities of a criminal street gang or certain other criminal activity; providing penalties.
Sponsored by: Rep. Joseph Moody Placed On General State Calendar on 05/22/2009
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Texas 81st Legislature Regular Session
Relating to the investigation, prosecution, and punishment for certain gang-related and other offenses and to the civil consequences of engaging in certain activities of a criminal street gang; providing penalties. [HB-4310]
Relating to the investigation, prosecution, and punishment for certain gang-related and other offenses and to the civil consequences of engaging in certain activities of a criminal street gang; providing penalties.
Sponsored by: Rep. Pete Gallego Posting Rule Suspended on 04/22/2009
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Texas 81st Legislature Regular Session
Relating to the prevention, investigation, prosecution, and punishment for certain gang-related and other criminal offenses, including engaging in organized criminal activity, and to the consequences and costs of engaging in certain activities of a criminal street gang or certain other criminal activity; providing penalties. [HB-2086]
Relating to the prevention, investigation, prosecution, and punishment for certain gang-related and other criminal offenses, including engaging in organized criminal activity, and to the consequences and costs of engaging in certain activities of a criminal street gang or certain other criminal activity; providing penalties.
Sponsored by: Sen. John Whitmire See Remarks For Effective Date on 06/19/2009
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US Congress 116th Congress
Stop Illegal Trafficking in Firearms Act of 2019 [S.2376]
A bill to increase public safety by punishing and deterring firearms trafficking.
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US Congress 116th Congress
Designating the Chinese Communist Party as a Transnational Organized Crime Group Act [HB-8491]
To designate the Chinese Communist Party (CCP) as a transnational organized crime group.
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US Congress 116th Congress
Keep America Secure Act [HB-8309]
To authorize certain authorities of the Department of Homeland Security, and for other purposes.
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US Congress 116th Congress
Caribbean Basin Security Initiative Authorization Act [HB-7703]
Authorizes the allocation of certain funds for purposes related to the Caribbean Basin Security Initiative, requires the Department of State to develop a strategy for prioritizing efforts to increase disaster response and resilience in the Caribbean, and establishes monitoring and reporting requirements. Funds for carrying out the initiative shall be used for purposes that include (1) promoting citizen safety, security, and the rule of law in the Caribbean; (2) prioritizing efforts to combat corruption; and (3) promoting the rule of law in the Caribbean
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US Congress 116th Congress
STRATEGIC Act Strengthening Trade, Regional Alliances, Technology, and Economic and Geopolitical Initiatives concerning China Act [S.4272]
Contains provisions addressing China and foreign relations generally. The provisions include directing the Department of State to establish a program to facilitate dialogues between U.S. regulatory and technical agencies and their counterparts in partner countries to promote U.S. regulatory standards; authorizing the State Department to help U.S. companies address China-related supply chain management issues, including by relocating production to other countries; directing the President to establish an interagency working group to strengthen U.S.
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US Congress 116th Congress
National Defense Authorization Act for Fiscal Year 2021 [S.4049]
Authorizes FY2021 appropriations and sets forth policies for Department of Defense (DOD) programs and activities, including military personnel strengths. It does not provide budget authority, which is provided in subsequent appropriations legislation. The bill authorizes appropriations to DOD for Procurement, including aircraft, weapons and tracked combat vehicles, shipbuilding and conversion, and missiles; Research, Development, Test, and Evaluation; Operation and Maintenance; Working Capital Funds; Chemical Agents and Munitions Destruction; Drug
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US Congress 116th Congress
National Defense Authorization Act for Fiscal Year 2021 [S.4049]
Authorizes FY2021 appropriations and sets forth policies for Department of Defense (DOD) programs and activities, including military personnel strengths. It does not provide budget authority, which is provided in subsequent appropriations legislation. The bill authorizes appropriations to DOD for Procurement, including aircraft, weapons and tracked combat vehicles, shipbuilding and conversion, and missiles; Research, Development, Test, and Evaluation; Operation and Maintenance; Working Capital Funds; Chemical Agents and Munitions Destruction; Drug
(continued...)
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US Congress 116th Congress
The Heroes Act [HB-6800]
Responds to the COVID-19 (i.e., coronavirus disease 2019) outbreak and its impact on the economy, public health, state and local governments, individuals, and businesses. Among other things, the bill provides FY2020 emergency supplemental appropriations to federal agencies; provides payments and other assistance to state, local, tribal, and territorial governments; provides additional direct payments of up to $1,200 per individual; expands paid sick days, family and medical leave, unemployment compensation, nutrition and food assistance programs,
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US Congress 116th Congress
Border Visibility and Security Act [HB-5793]
To ensure operational control of the southwest border, and for other purposes.
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US Congress 116th Congress
Identifying Drug Cartels as Terrorists Act of 2019 [HB-5509]
Designates certain organizations, such as the Gulf Cartel and the Sinaloa Cartel, as foreign terrorist organizations. (Such a designation triggers various penalties on the organization's members, such as asset freezes and immigration restrictions.)
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US Congress 116th Congress
Significant Transnational Criminal Organization Designation Act [S.3031]
A bill to amend the Immigration and Nationality Act to add membership in a significant transnational criminal organization to the list of grounds of inadmissibility and to prohibit the provision of material support or resources to such organizations.
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US Congress 116th Congress
Significant Transnational Criminal Organization Designation Act [HB-5417]
To amend the Immigration and Nationality Act to add membership in a significant transnational criminal organization to the list of grounds of inadmissibility and to prohibit the provision of material support or resources to such organizations.
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Hawaii 2020 Regular Session
Relating To Liquor. [HB-1210]
Adds unlicensed sale of liquor as an offense for which property is subject to forfeiture and increases the grade of the offense to a class C felony. Provides an affirmative defense. Amends definitions of "organized crime" and "racketeering activity" to include the unlicensed sale of liquor.
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US Congress 116th Congress
Refugee Protection Act of 2019 [S.2936]
A bill to provide for the admission and protection of refugees, asylum seekers, and other vulnerable individuals, to provide for the processing of refugees and asylum seekers in the Western Hemisphere, and to modify certain special immigrant visa programs, and for other purposes.
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US Congress 116th Congress
Refugee Protection Act of 2019 [HB-5210]
To provide for the admission and protection of refugees, asylum seekers, and other vulnerable individuals, to provide for the processing of refugees and asylum seekers in the Western Hemisphere, and to modify certain special immigrant visa programs, and for other purposes.