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Michigan Compiled Laws Complete Through PA 140 of 2017
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Senate: Adjourned until Tuesday, November 28, 2017 10:00:00 AM

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328-1931-XXVA
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THE MICHIGAN PENAL CODE (EXCERPT)
Act 328 of 1931
Chapter XXVA
CRIMINAL ENTERPRISES

DocumentTypeDescription
Section 750.159fSectionDefinitions generally.
Section 750.159gSection"Racketeering" defined.
Section 750.159hSection“Records” or “documenting materials” and “substituted proceeds” defined.
Section 750.159iSectionProhibited conduct.
Section 750.159jSectionViolation as felony; penalties; imposition of costs; order to criminally forfeit property; additional authority of court; conditions for entering order of criminal forfeiture; attorney fees; determination of extent of property; property not reachable; retention of property by law enforcement agency; disposition of money seized; seizure; other criminal or civil remedies not precluded.
Section 750.159kSectionOrder of criminal forfeiture; notice; hearing to determine validity of claim of property interest; petition; consolidation of hearings; testimony and evidence; amendment of order.
Section 750.159lSectionJurisdiction of court; notification of persons with property interest.
Section 750.159mSectionProperty subject to civil in rem forfeiture; exceptions; encumbrances; attorney fees.
Section 750.159nSectionSeizure of property subject to civil in rem forfeiture; petition; filing; personal or intangible property; determination by court; seizure without process; circumstances; lien notice against real property; notice and hearing required; return of property to crime victim; exceptions; custody of property by seizing agency.
Section 750.159oSectionNotice requirements.
Section 750.159pSectionVerified claim stating interest in property or proceeds.
Section 750.159qSectionBurden of proof; evidence; return or disposal of property; notice; estoppel from denial of allegations in civil trial; admissibility of testimony.
Section 750.159rSectionSale of seized property by unit of government; disposal of received money; order of priority; appointment, compensation, and duties of receiver.
Section 750.159sSectionCommencement of action.
Section 750.159tSectionSeizure of constitutionally protected materials.
Section 750.159uSectionCivil cause of action not created by chapter.
Section 750.159vSectionForfeiture proceeding under other law not precluded.
Section 750.159wSectionActivities unrelated to prohibited activities of enterprise.
Section 750.159xSectionNotice of proposed investigation to attorney general.
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