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 <pre>[Congressional Record Volume 169, Number 27 (Thursday, February 9, 2023)][House][Pages H826-H827]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]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</pre> hsju00 Judiciary Committee House Standing Referred To 2023-02-09T14:08:10Z 118 139 S 2023-01-30 Read twice and referred to the Committee on Homeland Security and Governmental Affairs. Related bill CRS 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 <p><b>Combating Organized Retail Crime Act of 2023</b></p> <p>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.</p> <p>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. </p> <p>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. </p> <p>Finally, the bill establishes a center&#8212;the Organized Retail Crime Coordination Center&#8212;within the Department of Homeland Security to coordinate the federal law enforcement activities related to organized retail crime.</p>

Display Title 45 2024-06-07T21:12:13Z Short Title(s) as Introduced 101 2024-05-24T13:42:24Z Introduced in House IH Official Title as Introduced 6 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.