CS/CS/CS/HB 915 (2013) -  Fraudulent Actions

General Bill by Judiciary Committee and Justice Appropriations Subcommittee and Criminal Justice Subcommittee and Combee
Fraudulent Actions: Prohibits person from filing or causing to be filed, with intent to defraud another, document relating to ownership, transfer, or encumbrance of, or claim against, real or personal property, or any interest in real or personal property; provides for reclassification of certain offenses; provides for injunctions prohibiting violators from filing certain documents; provides for actions to obtain sealing of certain records; provides for ex parte injunctions; provides for hearings; provides for maintaining certain records under seal; provides legislative intent relating to provisions prohibiting actions under color of law or through use of simulated legal process.
Companion Bill passed CS/CS/CS/SB 112 Filing False Documents Against Real or Personal Property By Rules and Criminal Justice and Judiciary and Dean
Effective Date: October 1, 2013
Last Event: Companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) on Monday, April 29, 2013 12:35 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/SB 112 Subject: Filing False Documents Against Real or Personal Property Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 7/10/2013 8:51:47 AM
Chamber: House Committee: Final Bill Analysis 5/17/2013 11:05:53 AM
Chamber: House Committee: Judiciary Committee 4/17/2013 5:48:32 PM
Chamber: House Committee: Judiciary Committee 4/12/2013 4:48:00 PM
Chamber: House Committee: Justice Appropriations Subcommittee 4/5/2013 9:36:25 AM
Chamber: House Committee: Justice Appropriations Subcommittee 4/2/2013 4:37:25 PM
Chamber: House Committee: Criminal Justice Subcommittee 3/22/2013 4:25:13 PM
Chamber: House Committee: Criminal Justice Subcommittee 3/18/2013 10:20:36 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) Time: 04/29/2013 - 12:35 PM Member: Committee: Version: c3
Event: H Substituted CS/CS/CS/SB 112 Time: 04/29/2013 - 12:35 PM Member: Committee: Version: c3
Event: H Bill added to Special Order Calendar (4/29/2013) Time: 04/26/2013 - 7:26 PM Member: Committee: Version: c3
Event: H Added to Second Reading Calendar Time: 04/18/2013 - 1:27 PM Member: Committee: Version: c3
Event: H Bill referred to House Calendar Time: 04/18/2013 - 1:27 PM Member: Committee: Version: c3
Event: H 1st Reading Time: 04/17/2013 - 11:59 PM Member: Committee: Version: c3
Event: H CS Filed Time: 04/17/2013 - 6:12 PM Member: Committee: Version: c3
Event: H Laid on Table under Rule 7.19(a) Time: 04/17/2013 - 6:12 PM Member: Committee: Version: c2
Event: H Reported out of Judiciary Committee Time: 04/17/2013 - 5:50 PM Member: Committee: Judiciary Committee Version: c2
Event: H Favorable with CS by Judiciary Committee Time: 04/16/2013 - 5:00 PM Member: Committee: Judiciary Committee Version: c2
Event: H Added to Judiciary Committee agenda Time: 04/12/2013 - 4:22 PM Member: Committee: Judiciary Committee Version: c2
Event: H Now in Judiciary Committee Time: 04/08/2013 - 1:24 PM Member: Committee: Judiciary Committee Version: c2
Event: H Referred to Judiciary Committee Time: 04/08/2013 - 1:24 PM Member: Committee: Judiciary Committee Version: c2
Event: H 1st Reading Time: 04/05/2013 - 6:22 PM Member: Committee: Version: c2
Event: H CS Filed Time: 04/05/2013 - 9:52 AM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.19(a) Time: 04/05/2013 - 9:52 AM Member: Committee: Version: c1
Event: H Reported out of Justice Appropriations Subcommittee Time: 04/05/2013 - 9:36 AM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Favorable with CS by Justice Appropriations Subcommittee Time: 04/04/2013 - 10:00 AM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Added to Justice Appropriations Subcommittee agenda Time: 04/02/2013 - 4:18 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/25/2013 - 5:38 PM Member: Committee: Version: c1
Event: H Now in Justice Appropriations Subcommittee Time: 03/25/2013 - 2:37 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Referred to Judiciary Committee Time: 03/25/2013 - 2:37 PM Member: Committee: Judiciary Committee Version: c1
Event: H Referred to Justice Appropriations Subcommittee Time: 03/25/2013 - 2:37 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H CS Filed Time: 03/22/2013 - 4:31 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 03/22/2013 - 4:31 PM Member: Committee: Version: __
Event: H Reported out of Criminal Justice Subcommittee Time: 03/22/2013 - 4:24 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Favorable with CS by Criminal Justice Subcommittee Time: 03/19/2013 - 11:30 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Added to Criminal Justice Subcommittee agenda Time: 03/15/2013 - 4:15 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H 1st Reading Time: 03/05/2013 - 11:59 PM Member: Committee: Version: __
Event: H Now in Criminal Justice Subcommittee Time: 02/28/2013 - 2:53 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Referred to Judiciary Committee Time: 02/28/2013 - 2:53 PM Member: Committee: Judiciary Committee Version: __
Event: H Referred to Justice Appropriations Subcommittee Time: 02/28/2013 - 2:53 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Referred to Criminal Justice Subcommittee Time: 02/28/2013 - 2:53 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Filed Time: 02/20/2013 - 1:01 PM Member: Combee Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
817.535 CS/CS/CS/SB 112
843.0855 CS/CS/CS/SB 112
921.0022 CS/CS/CS/SB 112, HB 193, CS/CS/HB 253, HB 271, CS/SB 294, SB 344, HB 407, HB 511, CS/HB 619, CS/SB 690, HB 759, SB 788, SB 876, CS/SB 890, CS/HB 1041, SB 1078, CS/CS/HB 1097, HB 1103, CS/SB 1114, HB 1139, CS/HB 1173, SB 1222, SB 1250, SB 1334, CS/SB 1404, SB 1418, CS/CS/SB 1448, SB 1582, CS/SB 1752, CS/HB 7031, HB 7069