3.0.0
895
2025-12-05T08:43:37Z
2025-12-05T08:43:37Z
House
H
HR
2023-02-09
118
https://www.congress.gov/bill/118th-congress/house-bill/895
[Congressional Record Volume 169, Number 27 (Thursday, February 9, 2023)][House][Pages H826-H827]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. BUCK:H.R. 895.Congress has the power to enact this legislation pursuantto the following:[[Page H827]]Article 1, Section 8, Clause 3The single subject of this legislation is:crime
- hsju00
Judiciary Committee
House
Standing
  - Referred To
2023-02-09T14:08:10Z

- Organized Retail Crime Center Authorization Act of 2023
118
139
S
2023-01-30
Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
  - Related bill
CRS

- Combating Organized Retail Crime Act of 2023
118
140
S
2023-01-30
Read twice and referred to the Committee on the Judiciary.
  - Identical bill
CRS
- 2024-05-23
14:05:25
ASSUMING FIRST SPONSORSHIP - Mr. Joyce (OH) asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 895, a bill originally introduced by Representative Buck, for the purpose of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection.
Floor
H8D000
2
House floor actions
- 2023-02-09
Referred to the House Committee on the Judiciary.
IntroReferral
H11100
2
House floor actions
  - hsju00
Judiciary Committee
- 2023-02-09
Introduced in House
IntroReferral
Intro-H
9
Library of Congress
- 2023-02-09
Introduced in House
IntroReferral
1000
9
Library of Congress
- B001297
Rep. Buck, Ken [R-CO-4]
Ken
Buck
R
CO
4
N
- J000295
Rep. Joyce, David P. [R-OH-14]
David
Joyce
R
OH
P.
14
2023-02-09
True
- L000590
Rep. Lee, Susie [D-NV-3]
Susie
Lee
D
NV
3
2023-02-09
True
- T000468
Rep. Titus, Dina [D-NV-1]
Dina
Titus
D
NV
1
2023-02-09
True
- W000828
Rep. Williams, Brandon [R-NY-22]
Brandon
Williams
R
NY
22
2023-03-03
False
- H001090
Rep. Harder, Josh [D-CA-9]
Josh
Harder
D
CA
9
2023-04-17
False
- C001135
Rep. Chavez-DeRemer, Lori [R-OR-5]
Lori
Chavez-DeRemer
R
OR
5
2023-04-27
False
- S001135
Rep. Steel, Michelle [R-CA-45]
Michelle
Steel
R
CA
45
2023-05-11
False
- B001298
Rep. Bacon, Don [R-NE-2]
Don
Bacon
R
NE
2
2023-05-18
False
- T000478
Rep. Tenney, Claudia [R-NY-24]
Claudia
Tenney
R
NY
24
2023-05-18
False
- H001086
Rep. Harshbarger, Diana [R-TN-1]
Diana
Harshbarger
R
TN
1
2023-05-18
False
- S001189
Rep. Scott, Austin [R-GA-8]
Austin
Scott
R
GA
8
2023-05-18
False
- Y000067
Rep. Yakym, Rudy [R-IN-2]
Rudy
Yakym
R
IN
2
2023-05-22
False
- S001157
Rep. Scott, David [D-GA-13]
David
Scott
D
GA
13
2023-05-23
False
- C001103
Rep. Carter, Earl L. "Buddy" [R-GA-1]
Earl
Carter
R
GA
L. "Buddy"
1
2023-05-23
False
- E000071
Rep. Ellzey, Jake [R-TX-6]
Jake
Ellzey
R
TX
6
2023-05-23
False
- P000616
Rep. Phillips, Dean [D-MN-3]
Dean
Phillips
D
MN
3
2023-05-23
False
- P000613
Rep. Panetta, Jimmy [D-CA-19]
Jimmy
Panetta
D
CA
19
2023-05-25
False
- T000480
Rep. Timmons, William R. IV [R-SC-4]
William
Timmons
R
SC
R.
4
2023-05-25
False
- L000598
Rep. LaLota, Nick [R-NY-1]
Nick
LaLota
R
NY
1
2023-05-30
False
- C001130
Rep. Crockett, Jasmine [D-TX-30]
Jasmine
Crockett
D
TX
30
2023-06-06
False
- T000487
Rep. Tokuda, Jill N. [D-HI-2]
Jill
Tokuda
D
HI
N.
2
2023-06-06
False
- S001221
Rep. Scholten, Hillary J. [D-MI-3]
Hillary
Scholten
D
MI
J.
3
2023-06-06
False
- C001119
Rep. Craig, Angie [D-MN-2]
Angie
Craig
D
MN
2
2023-06-07
False
- K000381
Rep. Kilmer, Derek [D-WA-6]
Derek
Kilmer
D
WA
6
2023-06-07
False
- G000583
Rep. Gottheimer, Josh [D-NJ-5]
Josh
Gottheimer
D
NJ
5
2023-06-07
False
- M001214
Rep. Mrvan, Frank J. [D-IN-1]
Frank
Mrvan
D
IN
J.
1
2023-06-07
False
- T000483
Rep. Trone, David J. [D-MD-6]
David
Trone
D
MD
J.
6
2023-06-07
False
- W000809
Rep. Womack, Steve [R-AR-3]
Steve
Womack
R
AR
3
2023-06-12
False
- F000475
Rep. Finstad, Brad [R-MN-1]
Brad
Finstad
R
MN
1
2023-06-12
False
- B000574
Rep. Blumenauer, Earl [D-OR-3]
EARL
BLUMENAUER
D
OR
3
2023-06-12
False
- B001287
Rep. Bera, Ami [D-CA-6]
Ami
Bera
D
CA
6
2023-06-12
False
- I000058
Rep. Ivey, Glenn [D-MD-4]
Glenn
Ivey
D
MD
4
2023-06-12
False
- F000465
Rep. Ferguson, A. Drew, IV [R-GA-3]
A.
Ferguson
R
GA
Drew
3
2023-06-12
False
- K000401
Rep. Kiley, Kevin [R-CA-3]
Kevin
Kiley
R
CA
3
2023-06-12
False
- S001212
Rep. Stauber, Pete [R-MN-8]
Pete
Stauber
R
MN
8
2023-06-14
False
- C001051
Rep. Carter, John R. [R-TX-31]
John
Carter
R
TX
R.
31
2023-06-14
False
- J000304
Rep. Jackson, Ronny [R-TX-13]
Ronny
Jackson
R
TX
13
2023-06-22
False
- G000597
Rep. Garbarino, Andrew R. [R-NY-2]
Andrew
Garbarino
R
NY
R.
2
2023-06-22
False
- N000194
Rep. Nickel, Wiley [D-NC-13]
Wiley
Nickel
D
NC
13
2023-06-22
False
- P000614
Rep. Pappas, Chris [D-NH-1]
Chris
Pappas
D
NH
1
2023-06-22
False
- T000460
Rep. Thompson, Mike [D-CA-4]
MIKE
THOMPSON
D
CA
4
2023-06-22
False
- E000296
Rep. Evans, Dwight [D-PA-3]
Dwight
Evans
D
PA
3
2023-06-23
False
- H001091
Rep. Hinson, Ashley [R-IA-2]
Ashley
Hinson
R
IA
2
2023-06-30
False
- A000372
Rep. Allen, Rick W. [R-GA-12]
Rick
Allen
R
GA
W.
12
2023-06-30
False
- J000302
Rep. Joyce, John [R-PA-13]
John
Joyce
R
PA
13
2023-07-17
False
- C001054
Rep. Carl, Jerry L. [R-AL-1]
Jerry
Carl
R
AL
L.
1
2023-07-17
False
- G000589
Rep. Gooden, Lance [R-TX-5]
Lance
Gooden
R
TX
5
2023-07-17
False
- S001216
Rep. Schrier, Kim [D-WA-8]
Kim
Schrier
D
WA
8
2023-07-17
False
- M001217
Rep. Moskowitz, Jared [D-FL-23]
Jared
Moskowitz
D
FL
23
2023-07-17
False
- M001206
Rep. Morelle, Joseph D. [D-NY-25]
Joseph
Morelle
D
NY
D.
25
2023-07-17
False
- K000398
Rep. Kean, Thomas H. [R-NJ-7]
Thomas
Kean
R
NJ
H.
7
2023-07-17
False
- D000230
Rep. Davis, Donald G. [D-NC-1]
Donald
Davis
D
NC
G.
1
2023-07-17
False
- M001212
Rep. Moore, Barry [R-AL-2]
Barry
Moore
R
AL
2
2023-07-17
False
- M001218
Rep. McCormick, Richard [R-GA-6]
Richard
McCormick
R
GA
6
2023-07-17
False
- S001159
Rep. Strickland, Marilyn [D-WA-10]
Marilyn
Strickland
D
WA
10
2023-07-19
False
- S001226
Rep. Salinas, Andrea [D-OR-6]
Andrea
Salinas
D
OR
6
2023-07-19
False
- R000610
Rep. Reschenthaler, Guy [R-PA-14]
Guy
Reschenthaler
R
PA
14
2023-07-25
False
- S001200
Rep. Soto, Darren [D-FL-9]
Darren
Soto
D
FL
9
2023-07-25
False
- L000599
Rep. Lawler, Michael [R-NY-17]
Michael
Lawler
R
NY
17
2023-07-25
False
- H001066
Rep. Horsford, Steven [D-NV-4]
Steven
Horsford
D
NV
4
2023-07-27
False
- D000632
Rep. D'Esposito, Anthony [R-NY-4]
Anthony
D'Esposito
R
NY
4
2023-08-18
False
- L000597
Rep. Lee, Laurel M. [R-FL-15]
Laurel
Lee
R
FL
M.
15
2023-08-18
False
- S000522
Rep. Smith, Christopher H. [R-NJ-4]
CHRISTOPHER
SMITH
R
NJ
H.
4
2023-08-18
False
- C001134
Rep. Caraveo, Yadira [D-CO-8]
Yadira
Caraveo
D
CO
8
2023-09-01
False
- M001204
Rep. Meuser, Daniel [R-PA-9]
Daniel
Meuser
R
PA
9
2023-09-13
False
- D000617
Rep. DelBene, Suzan K. [D-WA-1]
Suzan
DelBene
D
WA
K.
1
2023-09-13
False
- C001072
Rep. Carson, Andre [D-IN-7]
André
Carson
D
IN
7
2023-09-13
False
- H001085
Rep. Houlahan, Chrissy [D-PA-6]
Chrissy
Houlahan
D
PA
6
2023-09-13
False
- C001063
Rep. Cuellar, Henry [D-TX-28]
Henry
Cuellar
D
TX
28
2023-09-18
False
- E000246
Rep. Edwards, Chuck [R-NC-11]
Chuck
Edwards
R
NC
11
2023-09-18
False
- C001059
Rep. Costa, Jim [D-CA-21]
Jim
Costa
D
CA
21
2023-09-22
False
- L000560
Rep. Larsen, Rick [D-WA-2]
RICK
LARSEN
D
WA
2
2023-09-22
False
- S001190
Rep. Schneider, Bradley Scott [D-IL-10]
Bradley
Schneider
D
IL
Scott
10
2023-09-29
False
- G000574
Rep. Gallego, Ruben [D-AZ-3]
Ruben
Gallego
D
AZ
3
2023-10-06
False
- B001296
Rep. Boyle, Brendan F. [D-PA-2]
Brendan
Boyle
D
PA
F.
2
2023-10-06
False
- M000687
Rep. Mfume, Kweisi [D-MD-7]
KWEISI
MFUME
D
MD
7
2023-10-18
False
- C001055
Rep. Case, Ed [D-HI-1]
Ed
Case
D
HI
1
2023-10-18
False
- H001096
Rep. Hageman, Harriet M. [R-WY-At Large]
Harriet
Hageman
R
WY
M.
0
2023-10-24
False
- L000578
Rep. LaMalfa, Doug [R-CA-1]
Doug
LaMalfa
R
CA
1
2023-11-13
False
- H001081
Rep. Hayes, Jahana [D-CT-5]
Jahana
Hayes
D
CT
5
2023-11-13
False
- K000399
Rep. Kiggans, Jennifer A [R-VA-2]
Jennifer
Kiggans
R
VA
A.
2
2023-11-13
False
- L000600
Rep. Langworthy, Nicholas A. [R-NY-23]
Nicholas
Langworthy
R
NY
A.
23
2023-11-13
False
- G000598
Rep. Garcia, Robert [D-CA-42]
Robert
Garcia
D
CA
42
2023-11-14
False
- C001133
Rep. Ciscomani, Juan [R-AZ-6]
Juan
Ciscomani
R
AZ
6
2023-11-15
False
- M001159
Rep. McMorris Rodgers, Cathy [R-WA-5]
Cathy
Rodgers
R
WA
McMorris
5
2023-11-17
False
- M001223
Rep. Magaziner, Seth [D-RI-2]
Seth
Magaziner
D
RI
2
2023-11-17
False
- A000379
Rep. Alford, Mark [R-MO-4]
Mark
Alford
R
MO
4
2023-11-17
False
- P000620
Rep. Pettersen, Brittany [D-CO-7]
Brittany
Pettersen
D
CO
7
2023-11-28
False
- V000133
Rep. Van Drew, Jefferson [R-NJ-2]
Jefferson
Van Drew
R
NJ
2
2023-11-28
False
- C000059
Rep. Calvert, Ken [R-CA-41]
KEN
CALVERT
R
CA
41
2023-11-28
False
- F000446
Rep. Feenstra, Randy [R-IA-4]
Randy
Feenstra
R
IA
4
2023-11-28
False
- M001136
Rep. McClain, Lisa C. [R-MI-9]
Lisa
McClain
R
MI
C.
9
2023-12-06
False
- M001163
Rep. Matsui, Doris O. [D-CA-7]
Doris
Matsui
D
CA
O.
7
2023-12-06
False
- C001110
Rep. Correa, J. Luis [D-CA-46]
J.
Correa
D
CA
Luis
46
2023-12-06
False
- T000165
Rep. Tiffany, Thomas P. [R-WI-7]
Thomas
Tiffany
R
WI
P.
7
2023-12-11
False
- B000668
Rep. Bentz, Cliff [R-OR-2]
Cliff
Bentz
R
OR
2
2023-12-11
False
- E000299
Rep. Escobar, Veronica [D-TX-16]
Veronica
Escobar
D
TX
16
2023-12-11
False
- H001093
Rep. Houchin, Erin [R-IN-9]
Erin
Houchin
R
IN
9
2023-12-13
False
- M001205
Rep. Miller, Carol D. [R-WV-1]
Carol
Miller
R
WV
D.
1
2023-12-13
False
- P000048
Rep. Pfluger, August [R-TX-11]
August
Pfluger
R
TX
11
2023-12-19
False
- M000317
Rep. Malliotakis, Nicole [R-NY-11]
Nicole
Malliotakis
R
NY
11
2023-12-19
False
- G000061
Rep. Garcia, Mike [R-CA-27]
Mike
Garcia
R
CA
27
2023-12-19
False
- O000019
Rep. Obernolte, Jay [R-CA-23]
Jay
Obernolte
R
CA
23
2023-12-19
False
- M001224
Rep. Moran, Nathaniel [R-TX-1]
Nathaniel
Moran
R
TX
1
2023-12-22
False
- I000056
Rep. Issa, Darrell E. [R-CA-48]
DARRELL
ISSA
R
CA
E.
48
2024-01-03
False
- W000797
Rep. Wasserman Schultz, Debbie [D-FL-25]
Debbie
Wasserman Schultz
D
FL
25
2024-01-16
False
- S000344
Rep. Sherman, Brad [D-CA-32]
BRAD
SHERMAN
D
CA
32
2024-01-17
False
- C001067
Rep. Clarke, Yvette D. [D-NY-9]
Yvette
Clarke
D
NY
D.
9
2024-01-29
False
- V000136
Rep. Vasquez, Gabe [D-NM-2]
Gabe
Vasquez
D
NM
2
2024-02-05
False
- C001090
Rep. Cartwright, Matt [D-PA-8]
Matt
Cartwright
D
PA
8
2024-02-15
False
- J000308
Rep. Jackson, Jeff [D-NC-14]
Jeff
Jackson
D
NC
14
2024-02-15
False
- R000305
Rep. Ross, Deborah K. [D-NC-2]
Deborah
Ross
D
NC
K.
2
2024-02-26
False
- C001112
Rep. Carbajal, Salud O. [D-CA-24]
Salud
Carbajal
D
CA
O.
24
2024-02-26
False
- S000168
Rep. Salazar, Maria Elvira [R-FL-27]
Maria
Salazar
R
FL
Elvira
27
2024-03-11
False
- P000608
Rep. Peters, Scott H. [D-CA-50]
Scott
Peters
D
CA
H.
50
2024-05-24
False
- W000814
Rep. Weber, Randy K. [R-TX-14]
Randy
Weber
R
TX
K.
14
2024-05-24
False
- F000466
Rep. Fitzpatrick, Brian K. [R-PA-1]
Brian
Fitzpatrick
R
PA
K.
1
2024-05-24
False
- V000129
Rep. Valadao, David G. [R-CA-22]
David
Valadao
R
CA
G.
22
2024-05-24
False
- B001314
Rep. Bean, Aaron [R-FL-4]
Aaron
Bean
R
FL
4
2024-05-24
False
- M001208
Rep. McBath, Lucy [D-GA-7]
Lucy
McBath
D
GA
7
2024-05-24
False
- V000134
Rep. Van Duyne, Beth [R-TX-24]
Beth
Van Duyne
R
TX
24
2024-06-03
False
- L000566
Rep. Latta, Robert E. [R-OH-5]
Robert
Latta
R
OH
E.
5
2024-06-05
False
- F000462
Rep. Frankel, Lois [D-FL-22]
Lois
Frankel
D
FL
22
2024-06-07
False
- L000593
Rep. Levin, Mike [D-CA-49]
Mike
Levin
D
CA
49
2024-06-21
False
- G000600
Rep. Perez, Marie Gluesenkamp [D-WA-3]
Marie
Perez
D
WA
Gluesenkamp
3
2024-07-02
False
- T000474
Rep. Torres, Norma J. [D-CA-35]
Norma
Torres
D
CA
J.
35
2024-07-02
False
- N000191
Rep. Neguse, Joe [D-CO-2]
Joe
Neguse
D
CO
2
2024-07-18
False
- G000594
Rep. Gonzales, Tony [R-TX-23]
Tony
Gonzales
R
TX
23
2024-07-18
False
- S001214
Rep. Steube, W. Gregory [R-FL-17]
W.
Steube
R
FL
Gregory
17
2024-07-18
False
- F000477
Rep. Foushee, Valerie P. [D-NC-4]
Valerie
Foushee
D
NC
P.
4
2024-07-26
False
- W000795
Rep. Wilson, Joe [R-SC-2]
Joe
Wilson
R
SC
2
2024-07-26
False
- C001126
Rep. Carey, Mike [R-OH-15]
Mike
Carey
R
OH
15
2024-07-26
False
- C001121
Rep. Crow, Jason [D-CO-6]
Jason
Crow
D
CO
6
2024-09-06
False
- S001220
Rep. Strong, Dale W. [R-AL-5]
Dale
Strong
R
AL
W.
5
2024-10-25
False
- H001072
Rep. Hill, J. French [R-AR-2]
J.
Hill
R
AR
French
2
2024-11-01
False
- R000619
Rep. Rulli, Michael A. [R-OH-6]
Michael
Rulli
R
OH
A.
6
2024-11-01
False
- B001300
Rep. Barragán, Nanette Diaz [D-CA-44]
Nanette
Barragán
D
CA
Diaz
44
2024-11-01
False
- F000480
Rep. Fong, Vince [R-CA-20]
Vince
Fong
R
CA
20
2024-11-05
False
- B001285
Rep. Brownley, Julia [D-CA-26]
Julia
Brownley
D
CA
26
2024-11-18
False
- B001260
Rep. Buchanan, Vern [R-FL-16]
Vern
Buchanan
R
FL
16
2024-12-10
False
Crime and Law Enforcement
- Congressional oversight
2023-06-13T17:15:25Z
- Department of Homeland Security
2023-06-13T17:15:25Z
- Executive agency funding and structure
2023-06-13T17:15:24Z
- Federal officials
2023-06-13T17:15:24Z
- Fraud offenses and financial crimes
2023-06-13T17:15:24Z
- Organized crime
2023-06-13T17:15:24Z
- Performance measurement
2023-06-13T17:15:24Z
- Retail and wholesale trades
2023-06-13T17:15:25Z
Crime and Law Enforcement
2023-03-16T15:45:18Z
00
2023-02-09
Introduced in House
2023-08-09T15:10:44Z
Combating Organized Retail Crime Act of 2023
This bill expands federal enforcement of criminal offenses related to organized retail crime. Organized retail crime typically refers to large-scale retail theft and fraud by organized groups of professional shoplifters, or boosters, who make money by stealing merchandise and reselling it for a fraction of the retail cost.
First, with respect to criminal offenses involving the transportation of stolen property across state lines and the sale or receipt of stolen goods, the bill broadens the scope of conduct that qualifies as offenses. 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 representing or traceable to the gross proceeds obtained as a result of an offense or a conspiracy to commit an offense.
Second, with respect to criminal offenses involving theft from an interstate or foreign shipment, the bill makes an offense an underlying offense for prosecution under the federal money laundering statute and authorizes the criminal forfeiture of any property representing or traceable to the gross proceeds obtained as a result of an offense or a conspiracy to commit an offense.
Finally, the bill establishes a center—the Organized Retail Crime Coordination Center—within the Department of Homeland Security to coordinate the federal law enforcement activities related to organized retail crime.

Combating Organized Retail Crime Act of 2023
- Display Title
45

Combating Organized Retail Crime Act of 2023
2024-06-07T21:12:13Z
- Short Title(s) as Introduced
101

Combating Organized Retail Crime Act of 2023
2024-05-24T13:42:24Z
Introduced in House
IH
- Official Title as Introduced
6

To combat organized crime involving the illegal acquisition of retail goods for the purpose of selling those illegally obtained goods through physical and online retail marketplaces.
2024-03-18T20:19:02Z
Introduced in House
IH
- Introduced in House
2023-02-09T05:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-118hr895ih/xml/BILLS-118hr895ih.xml
2024-05-23
ASSUMING FIRST SPONSORSHIP - Mr. Joyce (OH) asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 895, a bill originally introduced by Representative Buck, for the purpose of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection.
14:05:25
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.