VA SB896 | 2023 | Regular Session
Status
Completed Legislative Action
Spectrum: Partisan Bill (Republican 1-0)
Status: Passed on March 26 2023 - 100% progression
Action: 2023-03-26 - Governor: Acts of Assembly Chapter text (CHAP0608)
Text: Latest bill text (Chaptered) [HTML]
Spectrum: Partisan Bill (Republican 1-0)
Status: Passed on March 26 2023 - 100% progression
Action: 2023-03-26 - Governor: Acts of Assembly Chapter text (CHAP0608)
Text: Latest bill text (Chaptered) [HTML]
Summary
Racketeering offenses; penalty. Adds petit larceny to the list of offenses included in the definition of "racketeering activity." The bill prohibits any person who is directed by an organizer, supervisor, or manager of an enterprise from (i) receiving or distributing any proceeds known to have been derived directly from racketeering activity and (ii) using or investing an aggregate of $10,000 or more of such proceeds in the acquisition of any title to, or any right, interest, or equity in, real property, or in the establishment or operation of any enterprise. A first offense is punishable by between five and 40 years' imprisonment and a fine of not more than $1 million, and a second or subsequent offense is punishable as a Class 2 felony and a fine of not more than $2 million. Racketeering offenses; penalty. Adds petit larceny to the list of offenses included in the definition of "racketeering activity." The bill prohibits any person who is directed by an organizer, supervisor, or manager of an enterprise from (i) receiving or distributing any proceeds known to have been derived directly from racketeering activity and (ii) using or investing an aggregate of $10,000 or more of such proceeds in the acquisition of any title to, or any right, interest, or equity in, real property, or in the establishment or operation of any enterprise. A first offense is punishable by between five and 40 years' imprisonment and a fine of not more than $1 million, and a second or subsequent offense is punishable as a Class 2 felony and a fine of not more than $2 million. Current law criminalizes an enterprise or any person who occupies a position of organizer, supervisor, or manager of an enterprise for (a) receiving proceeds from racketeering and (b) using or investing $10,000 or more of such proceeds in the acquisition of any title to, or any right, interest, or equity in, real property, or in the establishment or operation of any enterprise.
Title
Racketeering offenses; penalty.
Sponsors
Roll Calls
2023-02-20 - Senate - Senate: House substitute agreed to by Senate (21-Y 19-N) (Y: 21 N: 19 NV: 0 Abs: 0) [PASS]
2023-02-20 - Senate - Senate: Reconsideration of House substitute agreed to by Senate (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2023-02-20 - Senate - Senate: House substitute agreed to by Senate (34-Y 6-N) (Y: 34 N: 6 NV: 0 Abs: 0) [PASS]
2023-02-16 - House - House: VOTE: Passage (52-Y 47-N) (Y: 52 N: 47 NV: 0 Abs: 1) [PASS]
2023-02-13 - House - House: Reported from Courts of Justice with substitute (11-Y 8-N) (Y: 11 N: 8 NV: 0 Abs: 1) [PASS]
2023-02-07 - Senate - Senate: Passed Senate (26-Y 14-N) (Y: 26 N: 14 NV: 0 Abs: 0) [PASS]
2023-02-07 - Senate - Senate: Reconsideration of passage agreed to by Senate (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2023-02-07 - Senate - Senate: Read third time and passed Senate (32-Y 8-N) (Y: 32 N: 8 NV: 0 Abs: 0) [PASS]
2023-02-03 - Senate - Senate: Constitutional reading dispensed (38-Y 0-N) (Y: 38 N: 0 NV: 0 Abs: 2) [PASS]
2023-02-02 - Senate - Senate: Reported from Finance and Appropriations (16-Y 0-N) (Y: 16 N: 0 NV: 0 Abs: 0) [PASS]
2023-01-30 - Senate - Senate: Reported from Judiciary (8-Y 7-N) (Y: 8 N: 7 NV: 0 Abs: 0) [PASS]
2023-02-20 - Senate - Senate: Reconsideration of House substitute agreed to by Senate (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2023-02-20 - Senate - Senate: House substitute agreed to by Senate (34-Y 6-N) (Y: 34 N: 6 NV: 0 Abs: 0) [PASS]
2023-02-16 - House - House: VOTE: Passage (52-Y 47-N) (Y: 52 N: 47 NV: 0 Abs: 1) [PASS]
2023-02-13 - House - House: Reported from Courts of Justice with substitute (11-Y 8-N) (Y: 11 N: 8 NV: 0 Abs: 1) [PASS]
2023-02-07 - Senate - Senate: Passed Senate (26-Y 14-N) (Y: 26 N: 14 NV: 0 Abs: 0) [PASS]
2023-02-07 - Senate - Senate: Reconsideration of passage agreed to by Senate (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2023-02-07 - Senate - Senate: Read third time and passed Senate (32-Y 8-N) (Y: 32 N: 8 NV: 0 Abs: 0) [PASS]
2023-02-03 - Senate - Senate: Constitutional reading dispensed (38-Y 0-N) (Y: 38 N: 0 NV: 0 Abs: 2) [PASS]
2023-02-02 - Senate - Senate: Reported from Finance and Appropriations (16-Y 0-N) (Y: 16 N: 0 NV: 0 Abs: 0) [PASS]
2023-01-30 - Senate - Senate: Reported from Judiciary (8-Y 7-N) (Y: 8 N: 7 NV: 0 Abs: 0) [PASS]
History
Date | Chamber | Action |
---|---|---|
2023-03-26 | Governor: Acts of Assembly Chapter text (CHAP0608) | |
2023-03-26 | Governor: Approved by Governor-Chapter 608 (effective 7/1/23) | |
2023-03-02 | Governor: Governor's Action Deadline 11:59 p.m., March 27, 2023 | |
2023-03-02 | Senate | Enrolled Bill Communicated to Governor on March 2, 2023 |
2023-02-25 | Senate | Signed by President |
2023-02-23 | House | Signed by Speaker |
2023-02-23 | Senate | Bill text as passed Senate and House (SB896ER) |
2023-02-23 | Senate | Enrolled |
2023-02-20 | Senate | House substitute agreed to by Senate (21-Y 19-N) |
2023-02-20 | Senate | Reconsideration of House substitute agreed to by Senate (40-Y 0-N) |
2023-02-20 | Senate | Title replaced 23106688D-H1 |
2023-02-20 | Senate | House substitute agreed to by Senate (34-Y 6-N) |
2023-02-16 | House | VOTE: Passage (52-Y 47-N) |
2023-02-16 | House | Passed House with substitute (52-Y 47-N) |
2023-02-16 | House | Engrossed by House - committee substitute SB896H1 |
2023-02-16 | House | Committee substitute agreed to 23106688D-H1 |
2023-02-16 | House | Read third time |
2023-02-15 | House | Read second time |
2023-02-13 | House | Committee substitute printed 23106688D-H1 |
2023-02-13 | House | Reported from Courts of Justice with substitute (11-Y 8-N) |
2023-02-10 | House | Referred to Committee for Courts of Justice |
2023-02-10 | House | Read first time |
2023-02-10 | House | Placed on Calendar |
2023-02-07 | Senate | Passed Senate (26-Y 14-N) |
2023-02-07 | Senate | Reconsideration of passage agreed to by Senate (40-Y 0-N) |
2023-02-07 | Senate | Read third time and passed Senate (32-Y 8-N) |
2023-02-06 | Senate | Read second time and engrossed |
2023-02-03 | Senate | Constitutional reading dispensed (38-Y 0-N) |
2023-02-02 | Senate | Reported from Finance and Appropriations (16-Y 0-N) |
2023-01-30 | Senate | Rereferred to Finance and Appropriations |
2023-01-30 | Senate | Reported from Judiciary (8-Y 7-N) |
2023-01-05 | Senate | Referred to Committee on the Judiciary |
2023-01-05 | Senate | Prefiled and ordered printed; offered 01/11/23 23103447D |