anti-racketeering revolving fund; prohibited transfers
HB 2102 establishes a dedicated anti-racketeering revolving fund in Arizona to manage money recovered from racketeering prosecutions. It requires all recovered funds - such as attorney fees from civil/criminal cases under AZ statutes 13-2301 or 13-2312, forfeiture proceeds, or federal/state cooperative investigation funds - to be deposited into this fund, prohibiting transfers to the general state fund. The fund may finance gang/victim prevention programs, racketeering investigations, officer relocation costs, and administrative reporting, but bans using it for Attorney General’s office salaries after August 2025. All agencies receiving fund monies must submit quarterly reports on sources and expenditures to the Attorney General and Arizona Criminal Justice Commission, with strict deadlines and penalties for noncompliance.
Bill status
in committee
1 of 4 stages cleared
Introduction
Jan 2025
Committee Review
Floor Vote
Governor
Introduced Jan 10, 2025
Last action Jan 27, 2025
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
4
Key actions
1
Committee
1
Jan 27, 2025
Lower · Passed
DP
lower
1 primary · 10 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Teresa Martinez
RRepublican
Co
Chris Lopez
RRepublican
Co
David Gowan
RRepublican
Co
David Marshall
RRepublican
Co
John Gillette
RRepublican
Co
Mark Finchem
RRepublican
Co
Michael Carbone
RRepublican
Co
Michael Way
RRepublican
Co
Nick Kupper
RRepublican
Co
Pamela Carter
RRepublican
Co
T.J. Shope
RRepublican
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