119th Congress Crime and Law Enforcement
S. 1404: Combating Organized Retail Crime Act
Introduced
- Introduced (completed)
- Passed Senate (not reached)
- Passed House (not reached)
- To the President (not reached)
- Became law (not reached)
Summary
This bill expands federal enforcement of criminal offenses related to organized retail and supply chain crime. The term organized retail and supply chain crime includes criminal offenses involving the interstate transportation of stolen property, the sale or receipt of stolen goods, or theft from an interstate or foreign shipment that is committed by, in coordination with, or at the instruction of an organization.
First, with respect to criminal offenses involving the interstate transportation of stolen property or the sale or receipt of stolen goods, the bill broadens the scope of conduct that qualifies as offenses by allowing prosecutions to be based on the aggregate value of stolen items over a 12-month period. Additionally, the bill makes the offenses predicate offenses (i.e., underlying offenses) for prosecutions under the federal money laundering statute and authorizes the criminal forfeiture of any property obtained from the proceeds of an offense.
Second, with respect to criminal offenses involving theft from an interstate or foreign shipment, the bill also makes an offense an underlying offense for prosecution under the federal money laundering statute and authorizes the criminal forfeiture of any associated property.
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Third, the bill expands the federal money laundering statute to include offenses involving general-use prepaid cards, gift certificates, or store gift cards.
Finally, the bill temporarily establishes a center within the Department of Homeland Security to coordinate federal law enforcement activities related to organized retail and supply chain crime.
Written by the Congressional Research Service, Library of Congress.
Roll calls
No roll call votes have been held on this bill.
Amendments
No amendments were offered to this bill.
Cosponsors
- Marsha Blackburn R-TNOriginal
- Ted Budd R-NCOriginal
- Katie Britt R-ALOriginal
- Bill Cassidy R-LAOriginal
- Ted Cruz R-TXOriginal
- Catherine Cortez Masto D-NVOriginal
- Steve Daines R-MTOriginal
- Lindsey Graham R-SCOriginal
- Bill Hagerty R-TNOriginal
- Martin Heinrich D-NMOriginal
- Amy Klobuchar D-MNOriginal
- Mark Kelly D-AZOriginal
- James Risch R-IDOriginal
- Jacky Rosen D-NVOriginal
- Michael Crapo R-ID
- Ruben Gallego D-AZ
- Thom Tillis R-NC
- Bernie Moreno R-OH
- Shelley Capito R-WV
- Tim Sheehy R-MT
- Ashley Moody R-FL
- John Kennedy R-LA
- Susan Collins R-ME
- John Boozman R-AR
- Kirsten Gillibrand D-NY
- Mark Warner D-VA
- Cindy Hyde-Smith R-MS
- Todd Young R-IN
- Jon Husted R-OH
- Ben Luján D-NM
- Angela Alsobrooks D-MD
- John Cornyn R-TX
- Markwayne Mullin R-OK
- Pete Ricketts R-NE
- Dave McCormick R-PA
- Dan Sullivan R-AK
- Tom Cotton R-AR
- Deb Fischer R-NE
- John Fetterman D-PA
- Richard Durbin D-IL
- James Lankford R-OK
- Tim Scott R-SC
- Roger Wicker R-MS
- Tammy Duckworth D-IL
- Jim Banks R-IN
- Jerry Moran R-KS
- Joni Ernst R-IA
- Angus King I-ME
- Rick Scott R-FL
Who scored on this bill
- 1Charles Grassley SponsorDrew cross-party cosponsors, introduced, reached a cosponsor milestone3 events+12
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Introductions and cosponsorships count toward weekly caps and show no points.
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History
- Introduced in the Senate by Charles Grassley.
Show the full action history (2 actions)
- Introduced in Senate
- Read twice and referred to the Committee on the Judiciary.