Senate Introduced Bill 1215
























SENATE BILL NO. 1215


   June 25, 1998, Introduced by Senators VAN REGENMORTER, BOUCHARD,
        HOFFMAN, BULLARD, SHUGARS, HART and DINGELL and referred to 
        the Committee on Judiciary.



        A bill to amend 1961 PA 236, entitled

   "Revised judicature act of 1961,"

   by amending section 4701 (MCL 600.4701), as amended by 1996 PA

   327.

               THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 1         Sec. 4701.  As used in this chapter:

 2         (a) "Crime" means 1 of the following offenses in connection

 3    with which the forfeiture of property is sought:

 4         (i) A violation of section 4, 5, or 7 of the medicaid
             false

 5    claim act,  Act No. 72 of the Public Acts of 1977, being
             sections

 6     400.604, 400.605, and 400.607 of the Michigan Compiled Laws
                        1977

 7    PA 72, MCL 400.604, 400.605, AND 400.607.

 8         (ii) A violation of section 2 or 3 of the Michigan
             antitrust

 9    reform act,  Act No. 274 of the Public Acts of 1984, being




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 1    sections 445.772 and 445.773 of the Michigan Compiled Laws
              1984

 2    PA 274, MCL 445.772 AND 445.773.

 3         (iii) A violation of section 409 of the uniform
             securities

 4    act,  Act No. 265 of the Public Acts of 1964, being section

 5     451.809 of the Michigan Compiled Laws  1964 PA 265,
                       MCL 451.809.

 6         (iv) A violation of section 5 or 7 of  Act No.
             33 of the

 7     Public Acts of 1978, being sections 722.675 and 722.677 of
                       the

 8     Michigan Compiled Laws  1978 PA 33, MCL 722.675 AND
                       722.677.

 9         (v) A violation of section 49, 75, 94, 95, 96, 100, 104,

10    105, 106, 110, 112, 117, 118, 119, 120, 121, 124, 145c, 157q,

11    157r, 174, 175, 176, 180, 181, 182, 213, 214, 218, 219a, 224,

12    248, 249, 250, 251, 252, 253, 254, 255, 271, 272, 273, 274, 300,

13    356, 357, 357a, 359, 360, 529, 530, 531, 535, 540c, or 540g of

14    the Michigan penal code,  Act No. 328 of the Public Acts of
             1931,

15     being sections 750.49, 750.75, 750.94, 750.95, 750.96,
                       750.100,

16     750.104, 750.105, 750.106, 750.110, 750.112, 750.117,
                       750.118,

17     750.119, 750.120, 750.121, 750.124, 750.145c, 750.157q,
                       750.157r,

18     750.174, 750.175, 750.176, 750.180, 750.181, 750.182,
                       750.213,

19     750.214, 750.218, 750.219a, 750.224, 750.248, 750.249,
                       750.250,

20     750.251, 750.252, 750.253, 750.254, 750.255, 750.271,
                       750.272,

21     750.273, 750.274, 750.300, 750.356, 750.357, 750.357a,
                       750.359,

22     750.360, 750.529, 750.530, 750.531, 750.535, 750.540c, and

23     750.540g of the Michigan Compiled Laws  1931 PA
                       328, MCL 750.49,

24    750.75, 750.94, 750.95, 750.96, 750.100, 750.104, 750.105,

25    750.106, 750.110, 750.112, 750.117, 750.118, 750.119, 750.120,

26    750.121, 750.124, 750.145C, 750.157Q, 750.157R, 750.174, 750.175,

27    750.176, 750.180, 750.181, 750.182, 750.213, 750.214, 750.218,



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 1    750.219A, 750.224, 750.248, 750.249, 750.250, 750.251, 750.252,

 2    750.253, 750.254, 750.255, 750.271, 750.272, 750.273, 750.274,

 3    750.300, 750.356, 750.357, 750.357A, 750.359, 750.360, 750.529,

 4    750.530, 750.531, 750.535, 750.540C, AND 750.540G.

 5         (vi) A VIOLATION OF SECTION 479A(3), (4), OR (5) OF THE

 6    MICHIGAN PENAL CODE, 1931 PA 328, MCL 750.479A, OR

 7    SECTION 602A(3), (4), OR (5) OF THE MICHIGAN VEHICLE CODE, 1949

 8    PA 300, MCL 257.602A.

 9         (vii)  (vi)  A violation of part
             731 (recreational trespass)

10    of the natural resources and environmental protection act, 
             Act

11     No. 451 of the Public Acts of 1994, being sections 324.73101
                       to

12     324.73111 of the Michigan Compiled Laws  1994 PA
                       451, MCL

13    324.73101 TO 324.73111, that is punishable under section 73110(2)

14    of  Act No. 451 of the Public Acts of 1994, being section

15     324.73110 of the Michigan Compiled Laws  THAT ACT,
                       MCL

16    324.73110.

17         (viii)  (vii)  A violation of
             section 7 of  Act No. 53 of

18     the Public Acts of 1979, being section 752.797 of the
                       Michigan

19     Compiled Laws  1979 PA 53, MCL 752.797.

20         (ix)  (viii)  Conspiracy to
             commit an offense listed in sub-

21    paragraphs (i) to  (vii) 
             (viii).

22         (b) "Instrumentality of a crime" means any property, other

23    than real property, the use of which contributes directly and

24    materially to the commission of a crime.

25         (c) "Person" means an individual, corporation, partnership,

26    or other business entity, or an unincorporated or voluntary

27    association.



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                                   4

 1         (d) "Proceeds of a crime" means any property obtained

 2    through the commission of a crime, including any appreciation in

 3    the value of the property.

 4         (e) "Security interest" means any interest in real or per-

 5    sonal property that secures payment or performance of an

 6    obligation.

 7         (f) "Substituted proceeds of a crime" means any property

 8    obtained or any gain realized by the sale or exchange of proceeds

 9    of a crime.

10         Enacting section 1.  This amendatory act takes effect June

11    1, 1998.

12         Enacting section 2.  This amendatory act does not take

13    effect unless all of the following bills of the 89th Legislature

14    are enacted into law:

15         (a) Senate Bill No. 163.

16         (b) Senate Bill No. ___ or House Bill No. ___ (request

17    no. 01609'97).

18         (c) Senate Bill No. ___ or House Bill No. ___ (request

19    no. 01649'97).



















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