Influence-Tools/republic-os
1
0
Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity
Files
main
republic-os/legislation/us/states/ca/20152016/ab-160.md
T
Fabio 5a13be122b Legislation: batch E — CA TN VA VT WA WI WV WY 
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:28:36 -04:00

105 lines
9.0 KiB
Markdown
Raw Permalink Blame History

This file contains ambiguous Unicode characters
This file contains Unicode characters that might be confused with other characters. If you think that this is intentional, you can safely ignore this warning. Use the Escape button to reveal them.
---
type: "Bill"
title: "Criminal profiteering: counterfeit labels: sales and use taxes."
description: "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."
jurisdiction: "us/states/ca"
legislature: "California Legislature"
session: "20152016"
identifier: "AB 160"
citation: "California AB 160 (20152016)"
classification: ["bill"]
subjects: ["Criminal profiteering: counterfeit labels: sales and use taxes."]
status: "enacted"
primary_sponsors: ["Dababneh"]
version_count: 9
action_count: 32
vote_count: 8
first_action: "2015-01-21"
last_action: "2015-10-02"
source: "openstates"
source_identifier: "ocd-bill/5e4bdfc5-d329-4e90-9e43-24817028395d"
source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201520160AB160"
source_hash: "592db1ac7a9860a51c730eff84f85e6ef91406a910e91e96b58f64b28fcc33ca"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-ca"]
---
# 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.
1. **01/21/15 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16099INT)
2. **03/16/15 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16098AMD)
3. **03/19/15 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16097AMD)
4. **04/09/15 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16096AMD)
5. **05/05/15 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16095AMD)
6. **06/16/15 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16094AMD)
7. **10/02/15 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16092CHP)
8. **AB160** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201520160AB160)
9. **09/04/15 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201520160AB160&version=20150AB16093ENR)
## Votes
- AB 160 DABABNEH Assembly Third Reading — **77–0** (pass) · lower
- 3rd Reading AB160 Dababneh By Wieckowski — **40–0** (pass) · upper
- Do pass. — **15–0** (pass) · lower
- 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](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/5e4bdfc5-d329-4e90-9e43-24817028395d`. Confidence: reported (aggregated from official California legislature records).
Reference in New Issue View Git Blame Copy Permalink