Criminal Organizations - Underlying Crime
This Maryland bill updates the state's laws regarding criminal organizations by clarifying definitions and adjusting legal procedures for civil actions and asset forfeiture. It specifically defines a criminal organization as any group, formal or informal, that engages in a pattern of organized crime activity with a command structure and primary objectives involving serious underlying crimes such as violence, fraud, drug offenses, and child pornography. The legislation establishes a five-year statute of limitations for civil lawsuits seeking damages from participation in these groups, counting from the date the criminal activity ends. Additionally, it provides specific procedures for seizing property connected to these organizations and expands the list of underlying crimes to include various federal and interstate offenses.
Bill status
signed
all 5 stages cleared
Introduction
Feb 2024
Committee Review
Apr 2024
House of Delegates Passage
Apr 2024
Senate Passage
Apr 2024
Signed into Law
May 2024
Introduced Feb 7, 2024
Signed May 16, 2024
Floor votes · Senate Mar 28, 2024 · House of Delegates Mar 18, 2024
How they voted
41–2
Passed · 1 other
Total votes 44
Mar 28, 2024
D
Democratic31
90% Yea
R
Republican13
100% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
16
Key actions
10
Committee
7
May 16, 2024
Signed into law
Approved by the Governor - Chapter 934
executive
Apr 8, 2024
Lower · Passed
Returned Passed
lower
Apr 8, 2024
Upper · Passed
Third Reading Passed
upper
Apr 8, 2024
Upper · Passed
Favorable Adopted
upper
Apr 8, 2024
Upper · Passed
Favorable Report by Judicial Proceedings
upper
Apr 5, 2024
Committee
Rereferred to Judicial Proceedings
upper
Apr 3, 2024
Committee
Referred Rules
upper
Apr 2, 2024
Lower · Passed
Third Reading Passed
lower
Apr 1, 2024
Lower · Passed
Favorable with Amendments {
lower
Apr 1, 2024
Lower · Passed
Favorable with Amendments Report by Judiciary
lower
Mar 28, 2024
Senate · Passed
Senate Vote: pass (41-2-1)
senate
Mar 18, 2024
House Of Delegates · Passed
House of Delegates Vote: pass (130-0-4)
house of delegates
Feb 7, 2024
Committee
First Reading Judiciary
lower
3 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Aaron Kaufman
DDemocratic
P
Lauren Arikan
RRepublican
P
Nicole Williams
DDemocratic
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