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2006 Michigan Compiled Laws - CHAPTER XXVA CRIMINAL ENTERPRISES (750.159f...750.159x)

THE MICHIGAN PENAL CODE (EXCERPT)
Act 328 of 1931
Chapter XXVA
CRIMINAL ENTERPRISES

DocumentDescription
Section 750.159fDefinitions generally.
Section 750.159g"Racketeering" defined.
Section 750.159h"Records" or "documenting materials" and "substituted proceeds" defined.
Section 750.159iProhibited conduct.
Section 750.159jViolation as felony; penalties; imposition of costs; order to criminally forfeit property; additional authority of court; conditions for entering order of criminal forfeiture; attorney fees; determination of extent of property; property not reachable; retention of property by law enforcement agency; disposition of money seized; seizure; other criminal or civil remedies not precluded.
Section 750.159kOrder of criminal forfeiture; notice; hearing to determine validity of claim of property interest; petition; consolidation of hearings; testimony and evidence; amendment of order.
Section 750.159lJurisdiction of court; notification of persons with property interest.
Section 750.159mProperty subject to civil in rem forfeiture; exceptions; encumbrances; attorney fees.
Section 750.159nSeizure of property subject to civil in rem forfeiture; petition; filing; personal or intangible property; determination by court; seizure without process; circumstances; lien notice against real property; notice and hearing required; return of property to crime victim; exceptions; custody of property by seizing agency.
Section 750.159oNotice requirements.
Section 750.159pVerified claim stating interest in property or proceeds.
Section 750.159qBurden of proof; evidence; return or disposal of property; notice; estoppel from denial of allegations in civil trial; admissibility of testimony.
Section 750.159rSale of seized property by unit of government; disposal of received money; order of priority; appointment, compensation, and duties of receiver.
Section 750.159sCommencement of action.
Section 750.159tSeizure of constitutionally protected materials.
Section 750.159uCivil cause of action not created by chapter.
Section 750.159vForfeiture proceeding under other law not precluded.
Section 750.159wActivities unrelated to prohibited activities of enterprise.
Section 750.159xNotice of proposed investigation to attorney general.

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