Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud.
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. Under existing law, criminal profiteering activity is defined as certain acts or threats made for financial gain or advantage that may be charged as specified crimes, including, among others, offenses relating to insurance fraud.
us/states/ca
California Legislature
20212022
AB 1637
California AB 1637 (20212022)
bill
Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud.
California AB 1637 (20212022) — Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud.
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. Under existing law, criminal profiteering activity is defined as certain acts or threats made for financial gain or advantage that may be charged as specified crimes, including, among others, offenses relating to insurance fraud.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
AB 1637 Cooper Concurrence in Senate Amendments — 77–0 (pass) · lower
3rd Reading AB1637 Cooper By Glazer Urgency Clause — 38–0 (pass) · upper
Do pass. To Consent Calendar. — 15–0 (pass) · lower
Do pass as amended, and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar — 7–0 (pass) · lower
Do pass as amended, but first amend, and re-refer to the Committee on [Appropriations] — 4–0 (pass) · upper
AB 1637 Cooper Consent Calendar Second Day — 61–0 (pass) · lower
Sponsors
Cooper — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
2022-01-12 Read first time. To print. reading-1
2022-01-13 From printer. May be heard in committee February 12.
2022-01-20 Referred to Com. on PUB. S. referral-committee
2022-03-31 From committee: Amend, and do pass as amended and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (March 29). amendment-introduction, amendment-passage, committee-passage, referral-committee
2022-04-04 Read second time and amended. amendment-passage, reading-1, reading-2
2022-04-05 Re-referred to Com. on APPR. referral-committee
2022-04-27 From committee: Do pass. To Consent Calendar. (Ayes 15. Noes 0.) (April 27). committee-passage, committee-passage-favorable
2022-04-28 Read second time. Ordered to Consent Calendar. reading-1, reading-2
2022-05-05 Read third time. Urgency clause adopted. Passed. Ordered to the Senate. (Ayes 61. Noes 0. Page 4576.). passage, reading-1, reading-3
2022-05-05 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
2022-05-18 Referred to Com. on PUB. S. referral-committee
2022-06-02 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. amendment-introduction, amendment-passage, reading-1, reading-2, referral-committee
2022-06-09 In committee: Set, first hearing. Hearing canceled at the request of author.
2022-06-29 From committee: Amend, and do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 0.) (June 28). amendment-introduction, amendment-passage, committee-passage, referral-committee
2022-06-30 Read second time and amended. Re-referred to Com. on APPR. amendment-passage, reading-1, reading-2, referral-committee
2022-08-01 From committee: Be ordered to second reading pursuant to Senate Rule 28.8. committee-passage, reading-2
2022-08-02 Read second time. Ordered to third reading. reading-1, reading-2
2022-08-22 Read third time. Urgency clause adopted. Passed. Ordered to the Assembly. (Ayes 38. Noes 0. Page 4951.). passage, reading-1, reading-3
2022-08-22 In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 24 pursuant to Assembly Rule 77.