PocketLaw | Michigan Compiled Laws | Chapter Xxva Criminal Enterprises

Chapter Xxva Criminal Enterprises (750.159f...750.159x)

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Section
750.159f

Definitions Generally.

Section
750.159g

"Racketeering" Defined.

Section
750.159h

“Records” or “Documenting Materials” and “Substituted Proceeds” Defined.

Section
750.159i

Prohibited Conduct.

Section
750.159j

Violation 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
750.159k

Order of Criminal Forfeiture; Notice; Hearing to Determine Validity of Claim of Property Interest; Petition; Consolidation of Hearings; Testimony and Evidence; Amendment of Order.

Section
750.159l

Jurisdiction of Court; Notification of Persons With Property Interest.

Section
750.159m

Property Subject to Civil in Rem Forfeiture; Exceptions; Encumbrances; Attorney Fees.

Section
750.159n

Seizure 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
750.159o

Notice Requirements.

Section
750.159p

Verified Claim Stating Interest in Property or Proceeds.

Section
750.159q

Burden of Proof; Evidence; Return or Disposal of Property; Notice; Estoppel From Denial of Allegations in Civil Trial; Admissibility of Testimony.

Section
750.159r

Sale of Seized Property by Unit of Government; Disposal of Received Money; Order of Priority; Appointment, Compensation, and Duties of Receiver.

Section
750.159s

Commencement of Action.

Section
750.159t

Seizure of Constitutionally Protected Materials.

Section
750.159u

Civil Cause of Action Not Created by Chapter.

Section
750.159v

Forfeiture Proceeding Under Other Law Not Precluded.

Section
750.159w

Activities Unrelated to Prohibited Activities of Enterprise.

Section
750.159x

Notice of Proposed Investigation to Attorney General.