CRIM PRO-ASSET FREEZE ORDER
Summary
Amends the Code of Criminal Procedure of 1963. Allows the prosecution in a criminal case to bring an action seeking a court order to freeze the assets of a person charged with or convicted of a criminal offense if there are grounds to believe the defendant may dissipate the assets to avoid paying any fine, restitution, assessment, or costs that may or has been imposed as the result of a conviction. Provides the court must limit its order to allow the defendant sufficient assets for legal representation for any pending criminal charges against the defendant, including contesting any motion or order with regard to freezing his or her assets. Provides the court may limit an asset freezing order to provide the defendant with assets for his or her living and business expenses. Provides procedures for obtaining and enforcing asset freezing motions and orders. Sets forth obligations and protections for persons who are not a defendant in the case but who hold assets of the defendant subject to an asset freezing order. Allows for appeal by any party. Defines terms.
Bill status
failed
3 of 5 stages cleared
Introduction
Apr 2017
Committee Review
Jul 2017
Senate Passage
Apr 2017
House Passage
Governor
Introduced Apr 26, 2017
Last action Jan 9, 2019
Floor votes · Senate Apr 26, 2017
How they voted
46–0
Passed · 2 other
Total votes 48
Apr 26, 2017
D
Democratic28
92% Yea
R
Republican20
100% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
43
Key actions
8
Committee
12
Amendments
6
Jul 6, 2017
Committee
Rule 19(a) / Re-referred to Rules Committee
lower
Jun 26, 2017
Lower · Passed
House Floor Amendment No. 1 Adopted
lower
May 31, 2017
Lower · Passed
House Floor Amendment No. 1 Recommends Be Adopted Judiciary - Criminal Committee; 012-000-000
lower
May 30, 2017
Lower · Passed
House Floor Amendment No. 1 Rules Refers to Judiciary - Criminal Committee
lower
May 29, 2017
Committee
House Floor Amendment No. 1 Referred to Rules Committee
lower
May 29, 2017
Introduced
House Floor Amendment No. 1 Filed with Clerk by Rep. Elgie R. Sims, Jr.
lower
May 9, 2017
Lower · Passed
Do Pass / Short Debate Judiciary - Criminal Committee; 013-000-000
lower
May 3, 2017
Committee
Assigned to Judiciary - Criminal Committee
lower
May 3, 2017
Committee
Referred to Rules Committee
lower
Apr 26, 2017
Introduced
Arrived in House
lower
Apr 26, 2017
Upper · Passed
Senate Floor Amendment No. 1 Adopted; Clayborne
upper
Apr 26, 2017
Senate · Passed
Senate Vote: pass (46-0-2)
senate
Apr 6, 2017
Introduced
Senate Floor Amendment No. 1 Recommend Do Adopt Criminal Law; 010-000-000
upper
Mar 22, 2017
Introduced
Senate Floor Amendment No. 1 Assignments Refers to Criminal Law
upper
Mar 15, 2017
Committee
Senate Floor Amendment No. 1 Referred to Assignments
upper
Mar 15, 2017
Introduced
Senate Floor Amendment No. 1 Filed with Secretary by Sen. James F. Clayborne, Jr.
upper
Mar 15, 2017
Upper · Passed
Do Pass Criminal Law; 010-000-000
upper
Mar 1, 2017
Upper · Passed
To Subcommittee on CLEAR Compliance
upper
Feb 22, 2017
Committee
Assigned to Criminal Law
upper
Feb 9, 2017
Committee
Referred to Assignments
upper
0 primary · 2 co-sponsors
Sponsors
No sponsor information available.
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