MCL - 328-1931-XXVA
Act 328 of 1931
CRIMINAL ENTERPRISES
| Document | Type | Description |
|---|---|---|
| Section 750.159f | Section | Definitions generally. |
| Section 750.159g | Section | "Racketeering" defined. |
| Section 750.159h | Section | “Records” or “documenting materials” and “substituted proceeds” defined. |
| Section 750.159i | Section | Prohibited conduct. |
| Section 750.159j | Section | 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 | Section | 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 750.159 |
Section | Jurisdiction of court; notification of persons with property interest. |
| Section 750.159m | Section | Property subject to civil in rem forfeiture; exceptions; encumbrances; attorney fees. |
| Section 750.159n | Section | 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 | Section | Notice requirements. |
| Section 750.159p | Section | Verified claim stating interest in property or proceeds. |
| Section 750.159q | Section | Burden of proof; evidence; return or disposal of property; notice; estoppel from denial of allegations in civil trial; admissibility of testimony. |
| Section 750.159r | Section | Sale of seized property by unit of government; disposal of received money; order of priority; appointment, compensation, and duties of receiver. |
| Section 750.159s | Section | Commencement of action. |
| Section 750.159t | Section | Seizure of constitutionally protected materials. |
| Section 750.159u | Section | Civil cause of action not created by chapter. |
| Section 750.159v | Section | Forfeiture proceeding under other law not precluded. |
| Section 750.159w | Section | Activities unrelated to prohibited activities of enterprise. |
| Section 750.159x | Section | Notice of proposed investigation to attorney general. |