3.0.0 1525 2025-05-27T14:13:26Z 2025-05-27T14:13:26Z House H HR 2023-03-09 118 <pre>[Congressional Record Volume 169, Number 45 (Thursday, March 9, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. WALBERG:H.R. 1525.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8, Clause 9 of the Constitution of theUnited StatesThe single subject of this legislation is:To restore the integrity of the Fifth Amendment to theConstitution of the United States[Page H1251]</pre> hsju00 Judiciary Committee House Standing Markup By 2023-06-14T17:45:05Z Referred To 2023-03-09T15:00:40Z hsif00 Energy and Commerce Committee House Standing hsif14 Health Subcommittee Referred to 2023-03-17T15:13:38Z Referred To 2023-03-09T15:00:45Z hsba00 Financial Services Committee House Standing Referred To 2023-03-09T15:01:00Z hswm00 Ways and Means Committee House Standing Referred To 2023-03-09T15:00:50Z 118 5512 S 2024-12-12 Read twice and referred to the Committee on the Judiciary. Related bill CRS 2023-06-14 hsju00 Judiciary Committee 1 House committee actions Committee Consideration and Mark-up Session Held Committee 2023-06-14 hsju00 Judiciary Committee 1 House committee actions Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 26 - 0. Committee 2023-03-17 hsif14 Health Subcommittee 1 House committee actions Referred to the Subcommittee on Health. Committee 2023-03-09 Referred to the Committee on the Judiciary, and in addition to the Committees on Energy and Commerce, Ways and Means, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-03-09 Referred to the Committee on the Judiciary, and in addition to the Committees on Energy and Commerce, Ways and Means, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hswm00 Ways and Means Committee 2023-03-09 Referred to the Committee on the Judiciary, and in addition to the Committees on Energy and Commerce, Ways and Means, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsif00 Energy and Commerce Committee 2023-03-09 Referred to the Committee on the Judiciary, and in addition to the Committees on Energy and Commerce, Ways and Means, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2023-03-09 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-03-09 Introduced in House IntroReferral 1000 9 Library of Congress W000798 Rep. Walberg, Tim [R-MI-5] Tim Walberg R MI 5 N R000606 Rep. Raskin, Jamie [D-MD-8] Jamie Raskin D MD 8 2023-03-09 True M001177 Rep. McClintock, Tom [R-CA-5] Tom McClintock R CA 5 2023-03-09 True N000191 Rep. Neguse, Joe [D-CO-2] Joe Neguse D CO 2 2023-03-09 True A000377 Rep. Armstrong, Kelly [R-ND-At Large] Kelly Armstrong R ND 0 2023-03-09 True C001097 Rep. Cárdenas, Tony [D-CA-29] Tony Cárdenas D CA 29 2023-03-09 True C001068 Rep. Cohen, Steve [D-TN-9] Steve Cohen D TN 9 2023-03-28 False N000147 Del. Norton, Eleanor Holmes [D-DC-At Large] ELEANOR NORTON D DC HOLMES 0 2023-04-17 False S001205 Rep. Scanlon, Mary Gay [D-PA-5] Mary Scanlon D PA Gay 5 2023-06-06 False M000194 Rep. Mace, Nancy [R-SC-1] Nancy Mace R SC 1 2023-06-13 False P000609 Rep. Palmer, Gary J. [R-AL-6] Gary Palmer R AL J. 6 2023-06-14 False C001116 Rep. Clyde, Andrew S. [R-GA-9] Andrew Clyde R GA S. 9 2023-06-14 False C001118 Rep. Cline, Ben [R-VA-6] Ben Cline R VA 6 2023-06-15 False F000478 Rep. Fry, Russell [R-SC-7] Russell Fry R SC 7 2023-06-22 False J000288 Rep. Johnson, Henry C. "Hank," Jr. [D-GA-4] Henry Johnson D GA C. "Hank" 4 2023-06-22 False D000626 Rep. Davidson, Warren [R-OH-8] Warren Davidson R OH 8 2023-07-06 False J000032 Rep. Jackson Lee, Sheila [D-TX-18] SHEILA JACKSON LEE D TX 18 2023-07-11 False G000565 Rep. Gosar, Paul A. [R-AZ-9] Paul Gosar R AZ A. 9 2023-08-22 False S001150 Rep. Schiff, Adam B. [D-CA-30] ADAM SCHIFF D CA B. 28 2023-08-22 False Crime and Law Enforcement Administrative remedies 2023-06-26T18:01:25Z Civil actions and liability 2023-06-26T18:01:25Z Congressional oversight 2023-06-26T18:01:26Z Criminal investigation, prosecution, interrogation 2023-06-26T18:01:26Z Customs enforcement 2023-06-26T18:01:26Z Due process and equal protection 2023-06-26T18:01:26Z Evidence and witnesses 2023-06-26T18:01:26Z Government trust funds 2023-06-26T18:01:26Z Judicial procedure and administration 2023-06-26T18:01:26Z Lawyers and legal services 2023-06-26T18:01:26Z Legal fees and court costs 2023-06-26T18:01:26Z Property rights 2023-06-26T18:01:26Z State and local government operations 2023-06-26T18:01:25Z Crime and Law Enforcement 2023-03-30T18:53:42Z

00 2023-03-09 Introduced in House 2023-12-06T16:22:33Z <p><b>Fifth Amendment Integrity Restoration Act of 2023 or the FAIR Act of 2023</b></p> <p>This bill revises federal laws governing civil asset forfeiture.</p> <p>Specifically, the bill makes various changes to the general rules governing civil forfeiture proceedings. Among the changes, the bill</p> <ul> <li>requires counsel for an indigent property owner whose primary residence is the subject of a civil forfeiture hearing regardless of whether the owner requests counsel, </li> <li>raises the evidentiary standard from preponderance of the evidence to clear and convincing evidence, and </li> <li>sets forth factors courts must consider in determining whether a forfeiture of property used to facilitate the commission of an offense is excessive. </li> </ul> <p>Additionally, the bill eliminates statutory authority for equitable sharing and directs forfeiture proceeds to be deposited into the general fund of the Treasury instead of the Department of Justice (DOJ) Assets Forfeiture Fund.</p> <p>The bill also makes changes with respect to the civil forfeiture of money involved in structuring offenses (i.e., structuring currency transactions to evade currency reporting requirements). Among the changes, the bill</p> <ul> <li>specifies an evidentiary standard of <em>knowingly</em> for structuring offenses, and</li> <li>requires a prompt probable cause hearing following the seizure of money involved in a structuring offense.</li> </ul> <p>Finally, the bill requires the annual report on deposits into the DOJ Asset Forfeiture Fund to specify deposits from each type of forfeiture and specify which funds were obtained from criminal forfeitures and which were obtained from civil forfeitures.</p>

Display Title 45 2024-07-24T15:23:22Z Short Title(s) as Introduced 101 2024-05-24T13:41:43Z Introduced in House IH Short Title(s) as Introduced 101 2024-05-24T13:41:43Z Introduced in House IH Official Title as Introduced 6 2024-03-18T20:27:17Z Introduced in House IH Introduced in House 2023-03-09T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr1525ih/xml/BILLS-118hr1525ih.xml 2023-06-14 Committee Consideration and Mark-up Session Held 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.