Fabio
83 lines
5.3 KiB
Markdown
83 lines
5.3 KiB
Markdown
---
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type: "Bill"
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title: "Restitution: asset seizures: fraud and embezzlement."
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description: "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."
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jurisdiction: "us/states/ca"
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legislature: "California Legislature"
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session: "20112012"
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identifier: "AB 364"
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citation: "California AB 364 (20112012)"
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classification: ["bill"]
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subjects: ["Restitution: asset seizures: fraud and embezzlement."]
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status: "enacted"
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primary_sponsors: ["Bonilla"]
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version_count: 4
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action_count: 19
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vote_count: 5
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first_action: "2011-02-14"
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last_action: "2011-08-05"
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source: "openstates"
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source_identifier: "ocd-bill/365f0f35-0c2f-4ea4-bc0b-5fb0da439467"
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source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201120120AB364"
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source_hash: "b429975c4db8d127619bc13305e178dd1bffa2c8fb5c5bdb3f25f4a1285612af"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ca"]
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---
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# California AB 364 (20112012) — Restitution: asset seizures: fraud and embezzlement.
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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.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **02/14/11 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB364&version=20110AB36499INT)
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2. **08/05/11 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB364&version=20110AB36497CHP)
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3. **AB364** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201120120AB364)
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4. **07/13/11 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB364&version=20110AB36498ENR)
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## Votes
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- Do pass and re-refer to Committee on Appropriations with recommendation: To Consent Calendar. — **7–0** (pass) · lower
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- Special Consent #6 AB364 Bonilla By Hancock — **37–0** (pass) · upper
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- AB 364 BONILLA Consent Calendar Second Day — **73–0** (pass) · lower
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- Do pass, to Consent Calendar. — **15–0** (pass) · lower
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- Do pass, but re-refer to the Committee on Appropriations. — **5–0** (pass) · upper
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## Sponsors
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- Bonilla — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2011-02-14** Read first time. To print. `reading-1`
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- **2011-02-15** From printer. May be heard in committee March 17.
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- **2011-02-24** Referred to Com. on PUB. S. `referral-committee`
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- **2011-03-22** In committee: Set, first hearing. Hearing canceled at the request of author.
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- **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`
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- **2011-04-13** From committee: Do pass. To consent calendar. (Ayes 15. Noes 0.) (April 13). `committee-passage, committee-passage-favorable`
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- **2011-04-14** Read second time. Ordered to consent calendar. `reading-2, reading-1`
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- **2011-05-02** Read third time. Passed. Ordered to the Senate. (Ayes 73. Noes 0. Page 1177.) `reading-3, reading-1, passage`
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- **2011-05-02** In Senate. Read first time. To Com. on RLS. for assignment. `reading-1`
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- **2011-05-12** Referred to Com. on PUB. S. `referral-committee`
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- **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`
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- **2011-06-27** From committee: Be placed on second reading file pursuant to Senate Rule 28.8. `committee-passage`
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- **2011-06-28** Read second time. Ordered to third reading. `reading-2, reading-1`
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- **2011-07-06** Ordered to special consent calendar.
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- **2011-07-11** Read third time. Passed. Ordered to the Assembly. (Ayes 37. Noes 0. Page 1786.). `reading-3, reading-1, passage`
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- **2011-07-11** In Assembly. Ordered to Engrossing and Enrolling. `committee-passage`
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- **2011-07-25** Enrolled and presented to the Governor at 1:30 p.m.
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- **2011-08-05** Approved by the Governor. `executive-signature`
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- **2011-08-05** Chaptered by Secretary of State - Chapter 182, Statutes of 2011.
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/365f0f35-0c2f-4ea4-bc0b-5fb0da439467`. Confidence: reported (aggregated from official California legislature records).
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