Restitution: asset seizures: fraud and embezzlement.
Existing law provides for enhanced penalties in the case of a person who commits 2 or more related felonies, a material element of which is fraud or embezzlement, which involve a pattern of related felony conduct, and the pattern of related felony conduct involves the taking or loss of more than $100,000, and further provides that assets or property may be preserved by the court, as specified, in order to pay restitution and fines imposed in connection with those enhanced penalties.
us/states/ca
California Legislature
20112012
AB 364
California AB 364 (20112012)
bill
Restitution: asset seizures: fraud and embezzlement.
California AB 364 (20112012) — Restitution: asset seizures: fraud and embezzlement.
Existing law provides for enhanced penalties in the case of a person who commits 2 or more related felonies, a material element of which is fraud or embezzlement, which involve a pattern of related felony conduct, and the pattern of related felony conduct involves the taking or loss of more than $100,000, and further provides that assets or property may be preserved by the court, as specified, in order to pay restitution and fines imposed in connection with those enhanced penalties.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Do pass and re-refer to Committee on Appropriations with recommendation: To Consent Calendar. — 7–0 (pass) · lower
Special Consent #6 AB364 Bonilla By Hancock — 37–0 (pass) · upper
AB 364 BONILLA Consent Calendar Second Day — 73–0 (pass) · lower
Do pass, to Consent Calendar. — 15–0 (pass) · lower
Do pass, but re-refer to the Committee on Appropriations. — 5–0 (pass) · upper
Sponsors
Bonilla — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
2011-02-14 Read first time. To print. reading-1
2011-02-15 From printer. May be heard in committee March 17.
2011-02-24 Referred to Com. on PUB. S. referral-committee
2011-03-22 In committee: Set, first hearing. Hearing canceled at the request of author.
2011-04-05 From committee: Do pass and re-refer to Com. on APPR. with recommendation: to consent calendar. (Ayes 7. Noes 0.) (April 5). Re-referred to Com. on APPR. referral-committee, committee-passage, committee-passage-favorable
2011-04-13 From committee: Do pass. To consent calendar. (Ayes 15. Noes 0.) (April 13). committee-passage, committee-passage-favorable
2011-04-14 Read second time. Ordered to consent calendar. reading-2, reading-1
2011-05-02 Read third time. Passed. Ordered to the Senate. (Ayes 73. Noes 0. Page 1177.) reading-3, reading-1, passage
2011-05-02 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
2011-05-12 Referred to Com. on PUB. S. referral-committee
2011-06-07 From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 0.) (June 7). Re-referred to Com. on APPR. referral-committee, committee-passage, committee-passage-favorable
2011-06-27 From committee: Be placed on second reading file pursuant to Senate Rule 28.8. committee-passage
2011-06-28 Read second time. Ordered to third reading. reading-2, reading-1
2011-07-06 Ordered to special consent calendar.
2011-07-11 Read third time. Passed. Ordered to the Assembly. (Ayes 37. Noes 0. Page 1786.). reading-3, reading-1, passage
2011-07-11 In Assembly. Ordered to Engrossing and Enrolling. committee-passage
2011-07-25 Enrolled and presented to the Governor at 1:30 p.m.
2011-08-05 Approved by the Governor. executive-signature
2011-08-05 Chaptered by Secretary of State - Chapter 182, Statutes of 2011.
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/365f0f35-0c2f-4ea4-bc0b-5fb0da439467. Confidence: reported (aggregated from official California legislature records).