HB 1654 88-0 (2023)
Author: Cook, David | et. al.
Relating to the eligibility of a child for a determinate sentence for engaging in delinquent conduct that constitutes certain organized criminal activity.
House: Juvenile Justice & Family Issues Senate: State Affairs
Referred to State Affairs
| Crimes--Juvenile | Family--Juvenile Delinquency | ORGANIZED CRIME
HB 2086 88-0 (2023)
Author: Perez, Mary AnnSponsor: Zaffirini, Judith
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of organized criminal activity involving that conduct.
House: Criminal Jurisprudence Senate: Criminal Justice
Removed from local & uncontested calendar
| Consumer Protection | Criminal Procedure--General | Financial--General | LICENSING & REGULATION, TEXAS DEPARTMENT OF | ORGANIZED CRIME | Vehicles & Traffic--Equipment
HB 3499 88-0 (2023)
Author: Guillen, Ryan
Relating to foreign terrorist organizations, including the acquisition of title to real property by, the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization.
House: State Affairs
Referred to State Affairs
| Crimes--Against Morals | Crimes--Against Persons--General | Crimes--Against Persons--Sexual | Crimes--Against Property | Crimes--Capital Punishment | Crimes--Drugs | Crimes--Miscellaneous | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | GANGS | ORGANIZED CRIME | Property Interests--Real Property | TERRORISM & INTERNAL SECURITY
HB 4180 88-0 (2023)
Author: Frazier, Frederick | et. al.
Relating to the prosecution of organized criminal activity involving obstructing a highway or other passageway by engaging in a reckless driving exhibition or street racing on a highway.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
| Crimes--Miscellaneous | ORGANIZED CRIME | Vehicles & Traffic--Rules of Road
HB 4635 88-0 (2023)
Author: Guillen, RyanSponsor: Flores, Pete | et. al.
Relating to organized crime, racketeering activities, and collection of unlawful debts; providing a civil penalty; creating criminal offenses.
House: Judiciary & Civil Jurisprudence Senate: Border Security
Effective on 9/1/23
| ATTORNEY GENERAL | Civil Remedies & Liabilities | Courts--Judges | Courts--Personnel | Courts--Prosecuting Attorneys | Crimes--Drugs | Crimes--Miscellaneous | CRIMINAL ASSET FORFEITURE | Criminal Procedure--General | DEBT | Law Enforcement | ORGANIZED CRIME | Property Interests--Personal Property | Property Interests--Real Property | PUBLIC SAFETY, DEPARTMENT OF | SUBPOENAS | TEXAS RACKETEERING ACT | WITNESSES
SB 1427 88-0 (2023)
Author: Flores, Pete | et. al.
Relating to certain criminal conduct and organizations that threaten the security of this state and its residents and borders; increasing criminal penalties.
House: State Affairs Senate: Border Security
Referred to State Affairs
| Aliens | Crimes--Drugs | Crimes--Miscellaneous | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | GANGS | ORGANIZED CRIME | Property Interests--Real Property | State Agencies, Boards & Commissions | TERRORISM & INTERNAL SECURITY
SB 1483 88-0 (2023)
Author: Creighton, Brandon | et. al.
Relating to the creation of a retail theft investigation unit in the Department of Public Safety.
Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Against Property | Law Enforcement | ORGANIZED CRIME | PUBLIC SAFETY, DEPARTMENT OF
SB 1709 88-0 (2023)
Author: King, Phil
Relating to the prosecution of the offenses of sedition and engaging in organized criminal activity; increasing criminal penalties.
House: State Affairs Senate: Border Security
Referred to State Affairs
| Crimes--Against Persons--General | Crimes--Against Property | ORGANIZED CRIME | Weapons
SB 1788 88-0 (2023)
Author: Flores, Pete | et. al.
Relating to organized crime, racketeering activities, and collection of unlawful debts; providing a civil penalty; creating criminal offenses.
Senate: Criminal Justice
Referred to Criminal Justice
| ATTORNEY GENERAL | Civil Remedies & Liabilities | Courts--Judges | Courts--Personnel | Courts--Prosecuting Attorneys | Crimes--Drugs | Crimes--Miscellaneous | CRIMINAL ASSET FORFEITURE | Criminal Procedure--General | Law Enforcement | ORGANIZED CRIME | Property Interests--Real Property | PUBLIC SAFETY, DEPARTMENT OF | SUBPOENAS
SB 1900 88-0 (2023)
Author: Birdwell, Brian | et. al.Sponsor: Guillen, Ryan
Relating to foreign terrorist organizations, including the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization and of sedition.
House: State Affairs Senate: Border Security
Effective on 9/1/23
| Crimes--Against Morals | Crimes--Against Persons--General | Crimes--Against Persons--Sexual | Crimes--Against Property | Crimes--Capital Punishment | Crimes--Drugs | Crimes--Miscellaneous | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | GANGS | ORGANIZED CRIME | Property Interests--Real Property | TERRORISM & INTERNAL SECURITY
SB 2305 88-0 (2023)
Author: Zaffirini, Judith
Relating to creating a criminal offense for interfering with a motor fuel metering device or motor fuel unattended payment terminal and the prosecution of organized criminal activity involving that conduct.
Senate: Criminal Justice
Referred to Criminal Justice
| Consumer Protection | Criminal Procedure--General | Financial--General | LICENSING & REGULATION, TEXAS DEPARTMENT OF | ORGANIZED CRIME | Vehicles & Traffic--Equipment
SB 1464 84-0 (2015)
Author: Lucio, Jr., Eddie
Relating to the creation of the transnational and organized crime division within the office of the attorney general.
Senate: Veteran Affairs & Military Installations
Not again placed on intent calendar
| ATTORNEY GENERAL | BORDER | Criminal Procedure--General | HUMAN TRAFFICKING | ORGANIZED CRIME
HB 2842 83-0 (2013)
Author: Wu, Gene
Relating to the eligibility of certain persons convicted of engaging in organized criminal activity for community supervision or release on parole or to mandatory supervision.
House: Criminal Jurisprudence
Committee report sent to Calendars
| Corrections--Parole, Probation & Pardons | Criminal Procedure--Sentencing & Punishment | MANDATORY & COMMUNITY SUPERVISION | ORGANIZED CRIME
SB 1661 83-0 (2013)
Author: Estes, Craig
Relating to the consequences of engaging in certain conduct characteristic of organized crime; providing penalties.
Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Capital Punishment | ORGANIZED CRIME
SB 1695 82-0 (2011)
Author: Williams, TommySponsor: Gallego, Pete | et. al.
Relating to penalties for engaging in organized criminal activity.
House: Criminal Jurisprudence Senate: Transportation & Homeland Security
Returned to Local & Consent Calendars Comm.
| Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | ORGANIZED CRIME
HB 2086 81-0 (2009)
Author: Moody, JoeSponsor: Whitmire, John
Relating to the prevention, investigation, prosecution, and punishment for certain gang-related and other criminal offenses, including engaging in organized criminal activity, and to the consequences and costs of engaging in certain activities of a criminal street gang or certain other criminal activity; providing penalties.
House: Criminal Jurisprudence Senate: Criminal Justice
See remarks for effective date
| Crimes--Miscellaneous | Criminal Procedure--General | GANGS | ORGANIZED CRIME
HB 4310 81-0 (2009)
Author: Gallego, Pete
Relating to the investigation, prosecution, and punishment for certain gang-related and other offenses and to the civil consequences of engaging in certain activities of a criminal street gang; providing penalties.
House: Criminal Jurisprudence
Left pending in committee
| Civil Remedies & Liabilities | Crimes--Miscellaneous | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | GANGS | Minors--Crimes Against | ORGANIZED CRIME | PUBLIC SAFETY, DEPARTMENT OF
SB 11 81-0 (2009)
Author: Carona, John | et. al.Sponsor: Miklos, Robert | et. al.
Relating to the prevention, investigation, prosecution, and punishment for certain gang-related and other criminal offenses and to the consequences and costs of engaging in certain activities of a criminal street gang or certain other criminal activity; providing penalties.
House: Criminal Jurisprudence Senate: Transportation & Homeland Security
Placed on General State Calendar
| Civil Remedies & Liabilities | Crimes--Miscellaneous | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | GANGS | Minors--Crimes Against | ORGANIZED CRIME | PUBLIC SAFETY, DEPARTMENT OF
SB 329 81-0 (2009)
Author: Carona, John
Relating to the automatic suspension of the driver's license of a person convicted of certain organized crime offenses; providing penalties.
House: Public Safety Senate: Transportation & Homeland Security
Left pending in committee
| Criminal Procedure--Sentencing & Punishment | ORGANIZED CRIME | Vehicles & Traffic--Driver's Licenses
SB 371 81-0 (2009)
Author: Carona, JohnSponsor: Miklos, Robert | et. al.
Relating to certain civil consequences of engaging in organized crime.
House: Criminal Jurisprudence Senate: Transportation & Homeland Security
Placed on General State Calendar
| Civil Remedies & Liabilities | CONTRABAND | Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | ORGANIZED CRIME
SB 1256 81-0 (2009)
Author: Carona, John | et. al.
Relating to the prevention and prosecution of, and punishment prescribed for engaging in, organized criminal activity in a gang-free zone.
House: Criminal Jurisprudence Senate: Criminal Justice
Left pending in committee
| Crimes--Drugs | Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | Education--Higher--Institutions & Programs | Education--Primary & Secondary--Facilities | EVIDENCE | GANGS | ORGANIZED CRIME
HB 126 80-0 (2007)
Author: White Delisi, Dianne | et. al.Sponsor: Seliger, Kel
Relating to the offenses of fraudulent use or possession of identifying information and of engaging in organized criminal activity.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/07
| Crimes--Miscellaneous | FRAUD | IDENTITY THEFT | ORGANIZED CRIME
HB 2026 75-0 (1997)
Author: Pickett, Joseph
Relating to the prosecution of organized criminal activity.
House: Criminal Jurisprudence
Left pending in committee
| Crimes--Miscellaneous | ORGANIZED CRIME
HB 15 73-0 (1993)
Author: De La Garza, Eddie | et. al.
Relating to the prosecution of the offense of engaging in organized criminal activity.
House: Urban Affairs Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Miscellaneous | ORGANIZED CRIME
HB 17 73-0 (1993)
Author: De La Garza, Eddie | et. al.
Relating to the underlying offenses on which prosecution of the offense of engaging in organized criminal activity may be based.
House: Urban Affairs
Referred to subcommittee
| Crimes--Miscellaneous | ORGANIZED CRIME
HB 18 73-0 (1993)
Author: De La Garza, Eddie | et. al.
Relating to the renunciation defense to the prosecution of the offense of engaging in organized criminal activity.
House: Urban Affairs Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Miscellaneous | ORGANIZED CRIME
HB 354 73-0 (1993)
Author: Cuellar, Henry | et. al.Sponsor: Whitmire, John
Relating to the reporting of certain financial transactions, to the creation of offenses relating to certain financial transactions, and to the creation of the attorney general law enforcement account; making an appropriation.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/93
| ATTORNEY GENERAL | Crimes--Miscellaneous | Criminal Procedure--General | ORGANIZED CRIME | State Finances--Appropriations
HB 5 71-0 (1989)
Author: Morales, Dan | et. al.Sponsor: Tejeda, Frank
Relating to the offenses of engaging in organized criminal activity.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/89
| Crimes--Miscellaneous | ORGANIZED CRIME | RACKETEERING
SB 511 71-0 (1989)
Author: Tejeda, Frank
Relating to the offenses of engaging in organized criminal activity, engaging in racketeering activity, and collection of unlawful debts; to the prosecution and punishment of those offenses; and to civil remedies...
Senate: Criminal Justice
Referred to Special Subcommittee
| Crimes--Miscellaneous | ORGANIZED CRIME | RACKETEERING
HB 349 70-0 (1987)
Author: Geistweidt, GeraldSponsor: Henderson, Don
Relating to the statute of limitations for the offense of organized criminal activity.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/87
| Crimes--Miscellaneous | ORGANIZED CRIME | STATUTES OF LIMITATIONS
HB 1313 70-0 (1987)
Author: Morales, Dan
Relating to the creation of offenses involving the collection of an unlawful debt or pattern of conduct involving unlawful acts; providing for the forfeiture of certain property related to or derived from the collection of an unlawful debt or a pattern of conduct involving unlawful acts, and for procedures related to that forfeiture; providing injunctive and other relief in connection with prohibited activity; providing penalties.
House: Criminal Jurisprudence
Referred to subcommittee
| Crimes--Against Property | ORGANIZED CRIME | RACKETEER INFLUENCED CORRUPT ORGANIZATIONS ACT, TEXAS
SB 1356 70-0 (1987)
Author: Farabee, Ray
Relating to the creation of offenses involving the collection of an unlawful debt or a pattern of conduct involving unlawful acts; providing for the forfeiture of certain property related to or derived from the collection of an unlawful debt or a pattern of conduct involving unlawful acts, and for procedures related to that forfeiture; providing injunctive and other relief in connection with prohibited activity; providing penalties.
Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Against Property | ORGANIZED CRIME | Property Interests--Real Property | RACKETEER INFLUENCED CORRUPT ORGANIZATIONS ACT, TEXAS
HB 112 70-2 (1987)
Author: Morales, Dan
Relating to the offenses of engaging in organized criminal activity, engaging in racketeering activity, and collection of unlawful debts; to the prosecution and punishment of those offenses; and to civil remedies, including forfeiture and injunctive relief, for prohibited activities.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
| Crimes--Miscellaneous | ORGANIZED CRIME
HB 796 69-0 (1985)
Author: Gilley, Smith
Relating to the creation of criminal offenses for using or investing income from organized crime or the collection of unlawful debt and for acquiring, maintaining, or conducting an enterprise through organized crime or the collection of an unlawful debt; providing investigative, injunctive, and forfeiture procedures and civil liability relating to those offenses; and revising procedures relating to the forfeiture of certain contraband.
House: Criminal Jurisprudence
Referred to subcommittee
| Crimes--Against Property | ORGANIZED CRIME
HB 1538 69-0 (1985)
Author: Polumbo, Anthony
Relating to revising the Penal Code provisions applicable to organized crime, including the definitions, elements, penalties, punishment, statue of limitations, and related procedures applicable to offenses involving organized crime, including the creation of new offenses involving the collection of an unlawful debt or the commission of multiple acts of criminal activity and designated as organized crime offenses; providing for the forfeiture of certain property in connection with organized crime, and for procedures related to that forfeiture; providing for injunctive and other relief in cases of organized crime; providing penalties.
House: Criminal Jurisprudence
Referred to subcommittee
| Crimes--Miscellaneous | ORGANIZED CRIME | Statutory Revision
HB 1604 69-0 (1985)
Author: Wolens, Steven
Relating to creating offenses involving the collection of unlawful debt or the commission of multiple acts of criminal activity; providing investigative, injunctive, and forfeiture procedures and civil liability relating to those offenses.
House: Criminal Jurisprudence
Referred to subcommittee
| Crimes--Miscellaneous | ORGANIZED CRIME
HCR 214 69-0 (1985)
Author: Polumbo, Anthony
Creating a special committee to study racketeering and organized crime.
House: Law Enforcement
Transferred to Calendars Committee
| Criminal Procedure--General | Interim Studies | Legislature | ORGANIZED CRIME | Resolutions--Legislative Policy
SB 888 69-0 (1985)
Author: Montford, John
Relating to revising the Penal Code provisions applicable to organized crime, including the definitions, elements, penalties, punishment, statute of limitations, and related procedures applicable to offenses involving organized crime, including the creation of new offenses involving the collection of an unlawful debt or the commission of multiple acts of criminal activity and designated as organized crime offenses; providing for the forfeiture of certain property in connection with organized crime, and for procedures related to that forfeiture; providing for injunctive and other relief in cases of organized crime; providing penalties.
Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Miscellaneous | ORGANIZED CRIME | Statutory Revision
SB 889 69-0 (1985)
Author: Montford, John
Relating to the creation of criminal offenses for using or investing income from organized crime or the collection of an unlawful debt and for acquiring, maintaining, or conducting and enterprise through organized crime or the collection of an unlawful debt; providing investigative, injunctive, and forfeiture procedures and civil liability relating to those offenses; and revising procedures relating to the forfeiture of certain contraband.
Senate: Criminal Justice
Referred to Criminal Justice
| Crimes--Against Property | ORGANIZED CRIME
HB 1943 68-0 (1983)
Author: Gilley, Smith
Relating to the creation of a criminal offense for using or investing income from organized crime or the collection of an unlawful debt and for acquiring, maintaining, or conducting an enterprise through organized crime or the collection of an unlawful debt; providing investigative, injunctive, and forfeiture procedures and civil liability relating to those offenses.
House: Criminal Jurisprudence
Placed on daily General State Calendar
| Crimes--Miscellaneous | ORGANIZED CRIME
HB 21 67-0 (1981)
Author: Wright, BradSponsor: Meier, Bill
Relating to engaging in organized criminal activity concerning obscenity that includes sexual conduct by a child.
House: Criminal Jurisprudence Senate: Jurisprudence
Effective on . . . . . . . . . . . . . . .
| Crimes--Against Morals | Crimes--Against Persons--Sexual | Minors--Crimes Against | ORGANIZED CRIME | SEXUAL MISCONDUCT
HB 37 67-0 (1981)
Author: Wallace III, Ralph
Relating to the offense of organized criminal activity.
House: Criminal Jurisprudence
Coauthor authorized
| Crimes--Against Morals | Crimes--Miscellaneous | ORGANIZED CRIME
SB 578 67-0 (1981)
Author: Meier, Bill
Amending Section 71.02(a), Penal Code, relating to engaging in organized criminal activity so as to extend its coverage to unlawful wholesale promotion, promotion, or possession of any obscene material or obscene device, and to any unlawful employment, authorization, or inducing of a child to engage in a sexual performance, or any unlawful producing, directing, or promoting a performance or obscene performance that includes sexual conduct by a child.
Senate: Jurisprudence
No action taken
| Crimes--Against Morals | Crimes--Against Persons--Sexual | Minors--Crimes Against | ORGANIZED CRIME | SEXUAL MISCONDUCT
HB 1748 66-0 (1979)
Author: Wallace III, Ralph
Relating to the offense of organized criminal activity.
House: Criminal Jurisprudence
Considered by committee in public hearing
| Crimes--Against Morals | ORGANIZED CRIME
HB 1798 66-0 (1979)
Author: Close, G.R. "Bob"
Relating to the protection of witnesses in organized crime prosecutions.
House: Criminal Jurisprudence
Referred to Committee on Criminal Jurisprudence
| Criminal Procedure--Trial | ORGANIZED CRIME | WITNESSES
HCR 98 66-0 (1979)
Author: Wallace III, RalphSponsor: Santiesteban, H.
Requesting Department of Public Safety to form a task force to study organized crime's link with pornography and child abuse.
House: Security & Sanctions Senate: Human Resources
Signed by the Governor
| Crimes--Against Persons--Sexual | ORGANIZED CRIME | PUBLIC SAFETY, DEPARTMENT OF | Resolutions--Legislative Policy
HB 749 65-0 (1977)
Author: Mayes, Ed
Relating to organized crime and the interception of communications in the investigation of organized crime; creating offenses and providing penalties.
House: Criminal Jurisprudence
Considered by committee in public hearing
| Crimes--Miscellaneous | Criminal Procedure--Pretrial Procedure | Criminal Procedure--Sentencing & Punishment | ORGANIZED CRIME | WIRETAPPING
SB 151 65-0 (1977)
Author: Meier, BillSponsor: Mayes, Ed
Relating to definition of "combination" and "conspires to commit" in relation to organized crime and to the offense of engaging in organized criminal activity; creating certain offenses; providing penalties and venue for prosecution; providing testimonial immunity; excluding certain defenses; providing a defense by renunciation.
House: Criminal Jurisprudence Senate: Jurisprudence
Effective immediately
| Crimes--Miscellaneous | ORGANIZED CRIME
HB 419 63-0 (1973)
Author: Nowlin, James
Relating to the creation of a Citizen's Investigation Commission on Organized Crime; and declaring an emergency.
House: State Affairs
Considered in public hearing
| ORGANIZED CRIME | ORGANIZED CRIME, CITIZEN'S INVESTIGATION COMMISSION ON | State Agencies, Boards & Commissions--Newly Proposed
HR 581 62-0 (1971)
Author: Hannah, John H.
Creating an interim committee to study organized crime in Texas.
| Interim Studies | ORGANIZED CRIME | Resolutions--Administration
