Files
2026-07-06 17:28:36 -04:00

5.3 KiB
Raw Permalink Blame History

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
type title description jurisdiction legislature session identifier citation classification subjects status primary_sponsors version_count action_count vote_count first_action last_action source source_identifier source_url source_hash vintage source_snapshot retrieved_at confidence tags
Bill 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.
enacted
Bonilla
4 19 5 2011-02-14 2011-08-05 openstates ocd-bill/365f0f35-0c2f-4ea4-bc0b-5fb0da439467 http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201120120AB364 b429975c4db8d127619bc13305e178dd1bffa2c8fb5c5bdb3f25f4a1285612af 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-ca

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.

  1. 02/14/11 - Introduced (filed) — source
  2. 08/05/11 - Chaptered (committee substitute) — source
  3. AB364 (committee substitute) — source
  4. 07/13/11 - Enrolled (enrolled) — source

Votes

  • Do pass and re-refer to Committee on Appropriations with recommendation: To Consent Calendar. — 70 (pass) · lower
  • Special Consent #6 AB364 Bonilla By Hancock — 370 (pass) · upper
  • AB 364 BONILLA Consent Calendar Second Day — 730 (pass) · lower
  • Do pass, to Consent Calendar. — 150 (pass) · lower
  • Do pass, but re-refer to the Committee on Appropriations. — 50 (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).