3.0.0 1173 2022-01-06T17:18:21Z 2022-01-06T17:18:21Z House H HR 2009-02-25 111 hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2009-03-16T22:13:44Z Referred to 2009-02-25T15:01:48Z 2009-03-16 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2009-02-25 Referred to the House Committee on the Judiciary. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2009-02-25 Introduced in House IntroReferral Intro-H 9 Library of Congress 2009-02-25 Introduced in House IntroReferral 1000 9 Library of Congress E000289 Rep. Ellsworth, Brad [D-IN-8] Brad Ellsworth D IN 8 N J000289 Rep. Jordan, Jim [R-OH-4] Jim Jordan R OH 4 2009-02-25 True D000602 Rep. Davis, Artur [D-AL-7] Artur Davis D AL 7 2009-03-03 False S000244 Rep. Sensenbrenner, F. James, Jr. [R-WI-5] F. SENSENBRENNER R WI JAMES 5 2009-03-05 False K000363 Rep. Kline, John [R-MN-2] John Kline R MN 2 2009-03-06 False R000572 Rep. Rogers, Mike J. [R-MI-8] Mike Rogers R MI 8 2009-03-19 False B001227 Rep. Brady, Robert A. [D-PA-1] ROBERT BRADY D PA A. 1 2009-06-02 False P000594 Rep. Paulsen, Erik [R-MN-3] Erik Paulsen R MN 3 2009-06-04 False M001120 Rep. Murtha, John P. [D-PA-12] JOHN MURTHA D PA P. 12 2009-06-08 False T000467 Rep. Thompson, Glenn [R-PA-5] Glenn Thompson R PA 5 2009-06-11 False P000585 Rep. Platts, Todd Russell [R-PA-19] TODD PLATTS R PA RUSSELL 19 2009-06-12 False K000369 Rep. Kissell, Larry [D-NC-8] Larry Kissell D NC 8 2009-06-15 False C000556 Rep. Coble, Howard [R-NC-6] HOWARD COBLE R NC 6 2009-07-10 False D000210 Rep. Delahunt, Bill [D-MA-10] Bill Delahunt D MA 10 2009-07-13 False A000363 Rep. Arcuri, Michael A. [D-NY-24] Michael Arcuri D NY A. 24 2009-07-15 False S001171 Rep. Shuler, Heath [D-NC-11] Heath Shuler D NC 11 2009-07-15 False C001051 Rep. Carter, John R. [R-TX-31] John Carter R TX R. 31 2009-07-28 False B000420 Rep. Berry, Marion [D-AR-1] MARION BERRY D AR 1 2009-07-29 False P000592 Rep. Poe, Ted [R-TX-2] Ted Poe R TX 2 2009-09-08 False B000716 Rep. Boyd, Allen [D-FL-2] ALLEN BOYD D FL JR. 2 2009-09-08 False W000672 Rep. Wolf, Frank R. [R-VA-10] FRANK WOLF R VA R. 10 2009-09-10 False M000312 Rep. McGovern, James P. [D-MA-3] JAMES MCGOVERN D MA P. 3 2009-09-22 False K000370 Rep. Kosmas, Suzanne M. [D-FL-24] Suzanne Kosmas D FL M. 24 2009-09-23 False H000712 Rep. Holden, Tim [D-PA-17] TIM HOLDEN D PA 17 2009-09-25 False J000288 Rep. Johnson, Henry C. "Hank," Jr. [D-GA-4] Henry Johnson D GA C. "Hank" 4 2009-10-13 False A000365 Rep. Austria, Steve [R-OH-7] Steve Austria R OH 7 2009-10-13 False P000586 Rep. Putnam, Adam H. [R-FL-12] ADAM PUTNAM R FL H. 12 2009-10-15 False S001170 Rep. Shea-Porter, Carol [D-NH-1] Carol Shea-Porter D NH 1 2009-11-02 False M001172 Rep. Markey, Betsy [D-CO-4] Betsy Markey D CO 4 2010-04-15 False R000583 Rep. Rooney, Thomas J. [R-FL-16] Thomas Rooney R FL J. 16 2010-04-28 False Crime and Law Enforcement Business records Civil actions and liability Crimes against property Criminal justice information and records Criminal procedure and sentencing Fraud offenses and financial crimes Internet and video services Internet, web applications, social media Organized crime Retail and wholesale trades Crime and Law Enforcement 00 2009-02-25 Introduced in House 2009-03-07T15:47:10Z Organized Retail Crime Act of 2009 - Amends the federal criminal code to define "organized retail crime" as: (1) the stealing, embezzlement, obtaining by fraud, false pretenses, or other illegal means of retail merchandise in quantities that would not normally be purchased for personal use or consumption for the purpose of reselling or otherwise reentering such retail merchandise in commerce; or (2) the recruitment of persons to participate in such criminal activities.

Modifies the crime of transporting and selling or receiving stolen goods to include activities involving organized retail crime and the facilitation of such crime through the operation of an online marketplace.

Expands the crime of fraud involving access devices to include the use of gift cards, a Universal Product Code label, or a radio frequency identification transponder to obtain goods or services illegally.

Imposes reporting and other requirements on operators of online marketplaces and high volume (at least $12,000 annually) sellers relating to the sale of goods and services suspected of being acquired through organized retail crime.

Requires the U.S. Sentencing Commission to review and, if appropriate, amend its guidelines for persons convicted of offenses involving organized retail crime.

Provides for civil forfeiture of any property used to commit or facilitate organized retail crime.

Allows a business whose goods or services were sold or used in the facilitation of organized retail crime through the operation of an online marketplace to obtain injunctive relief and compensatory damages.

]]> Organized Retail Crime Act of 2009 Short Titles as Introduced Organized Retail Crime Act of 2009 Display Title Organized Retail Crime Act of 2009 Official Title as Introduced To amend title 18, United States Code, to combat, deter, and punish individuals and enterprises engaged nationally and internationally in organized crime involving theft and interstate fencing of stolen retail merchandise, and for other purposes. Introduced in House 2009-02-25T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-111hr1173ih/xml/BILLS-111hr1173ih.xml 2009-03-16 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.