Criminal profiteering: counterfeit labels: sales and use taxes.
Existing law, the California Control of Profits of Organized Crime Act, provides the procedure for the forfeiture of property and proceeds acquired through a pattern of criminal profiteering activity, as specified, and requires the prosecution to file a petition for forfeiture in conjunction with certain criminal charges. Under existing law, criminal profiteering activity is defined to include specified crimes, including forgery and offenses relating to counterfeit of a registered mark. Existing law also defines organized crime for the purposes of these provisions as including, among other things, specified crimes that are of a conspiratorial nature and are either of an organized nature and seek to supply illegal goods and services or crimes that, through planning and coordination of individual efforts, seek to conduct specified illegal activities.
us/states/ca
California Legislature
20152016
AB 160
California AB 160 (20152016)
bill
Criminal profiteering: counterfeit labels: sales and use taxes.
California AB 160 (20152016) — Criminal profiteering: counterfeit labels: sales and use taxes.
Existing law, the California Control of Profits of Organized Crime Act, provides the procedure for the forfeiture of property and proceeds acquired through a pattern of criminal profiteering activity, as specified, and requires the prosecution to file a petition for forfeiture in conjunction with certain criminal charges. Under existing law, criminal profiteering activity is defined to include specified crimes, including forgery and offenses relating to counterfeit of a registered mark. Existing law also defines organized crime for the purposes of these provisions as including, among other things, specified crimes that are of a conspiratorial nature and are either of an organized nature and seek to supply illegal goods and services or crimes that, through planning and coordination of individual efforts, seek to conduct specified illegal activities.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Do pass as amended and be re-referred to the Committee on [Appropriations] — 9–0 (pass) · lower
Do pass as amended and be re-referred to the Committee on [Revenue and Taxation] — 7–0 (pass) · lower
AB 160 DABABNEH Concurrence in Senate Amendments — 79–0 (pass) · lower
Do pass, but first be re-referred to the Committee on [Appropriations] — 6–0 (pass) · upper
Do pass, but first be re-referred to the Committee on [Governance and Finance] — 7–0 (pass) · upper
Sponsors
Dababneh — primary (person)
Cooper — coauthor (person)
Timeline
The legislative action history — every referral, reading, and vote.
2015-01-21 Read first time. To print. reading-1
2015-01-22 From printer. May be heard in committee February 21.
2015-02-02 Referred to Com. on PUB. S. referral-committee
2015-03-16 From committee chair, with author's amendments: Amend, and re-refer to Com. on PUB. S. Read second time and amended. reading-2, amendment-introduction, amendment-passage, reading-1
2015-03-17 Re-referred to Com. on PUB. S. referral-committee
2015-03-17 In committee: Set, first hearing. Hearing canceled at the request of author.
2015-03-19 From committee chair, with author's amendments: Amend, and re-refer to Com. on PUB. S. Read second time and amended. reading-2, amendment-introduction, amendment-passage, reading-1
2015-03-23 Re-referred to Com. on PUB. S. referral-committee
2015-03-24 In committee: Set, second hearing. Hearing canceled at the request of author.
2015-04-08 From committee: Amend, and do pass as amended and re-refer to Com. on REV. & TAX. (Ayes 7. Noes 0.) (April 7). amendment-introduction, committee-passage, amendment-passage
2015-04-09 Read second time and amended. amendment-passage, reading-2, reading-1
2015-04-13 Re-referred to Com. on REV. & TAX. referral-committee
2015-04-27 In committee: Set, first hearing. Referred to REV. & TAX. suspense file. referral-committee
2015-05-04 From committee: Amend, and do pass as amended and re-refer to Com. on APPR. (Ayes 9. Noes 0.) (April 27). amendment-introduction, committee-passage, amendment-passage
2015-05-05 Read second time and amended. amendment-passage, reading-2, reading-1
2015-05-06 Re-referred to Com. on APPR. referral-committee
2015-05-20 From committee: Do pass. (Ayes 15. Noes 0.) (May 20). committee-passage-favorable, committee-passage
2015-05-21 Read second time. Ordered to third reading. reading-2, reading-1
2015-05-28 Read third time. Passed. Ordered to the Senate. (Ayes 77. Noes 0. Page 1626.) reading-3, passage, reading-1
2015-05-28 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
2015-06-11 Referred to Coms. on PUB. S. and GOV. & F. referral-committee
2015-06-16 From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on PUB. S. referral-committee, reading-2, amendment-introduction, amendment-passage, reading-1
2015-06-30 From committee: Do pass and re-refer to Com. on GOV. & F. (Ayes 7. Noes 0.) (June 30). Re-referred to Com. on GOV. & F. referral-committee, committee-passage-favorable, committee-passage
2015-07-15 From committee: Do pass and re-refer to Com. on APPR. (Ayes 6. Noes 0.) (July 15). Re-referred to Com. on APPR. referral-committee, committee-passage-favorable, committee-passage
2015-08-17 From committee: Be placed on second reading file pursuant to Senate Rule 28.8. committee-passage
2015-08-18 Read second time. Ordered to third reading. reading-2, reading-1
2015-08-31 Read third time. Passed. Ordered to the Assembly. (Ayes 40. Noes 0. Page 2291.). reading-3, passage, reading-1
2015-08-31 In Assembly. Concurrence in Senate amendments pending. May be considered on or after September 2 pursuant to Assembly Rule 77.
2015-09-02 Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 79. Noes 0. Page 2767.). committee-passage-favorable, amendment-passage
2015-09-14 Enrolled and presented to the Governor at 4 p.m.
2015-10-02 Approved by the Governor. executive-signature
2015-10-02 Chaptered by Secretary of State - Chapter 427, Statutes of 2015.
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/5e4bdfc5-d329-4e90-9e43-24817028395d. Confidence: reported (aggregated from official California legislature records).