Text: S03337 Text: S03339 Text: S03300 - S03399 Text: S Index Bills and Amendments: General Index Bill History: General Index
PAG LIN
1 1 Amend Senate File 408 as follows:
1 2 #1. Page 3, by inserting after line 14 the
1 3 following:
1 4 " . A violation of section 321J.4B, subsection
1 5 12, if enacted by Senate File 446.
1 6 . Notwithstanding subsections 1 through 4,
1 7 violations of chapter 321 or 321J, except section
1 8 321J.4B, subsection 12, if enacted by Senate File 446,
1 9 shall not be considered conduct giving rise to
1 10 forfeiture."
1 11 #2. Page 4, by inserting after line 32 the
1 12 following:
1 13 " . As used in this section, "facilitate" means
1 14 to have a substantial connection between the property
1 15 and the conduct giving rise to forfeiture."
1 16 #3. Page 6, line 29, by inserting after the word
1 17 "seized" the following: "and to any person who has a
1 18 security interest in the property".
1 19 #4. Page 15, line 29, by striking the word "may"
1 20 and inserting the following: "shall".
1 21 #5. Page 16, line 15, by striking the words "this
1 22 chapter" and inserting the following: "law".
1 23 #6. Page 18, line 2, by inserting after the word
1 24 "guilty." the following: "A defendant whose
1 25 conviction is overturned on appeal may file a motion
1 26 to correct, vacate, or modify a judgment of forfeiture
1 27 under this subsection."
1 28 #7. Page 19, by striking lines 23 through 25 and
1 29 inserting the following:
1 30 "15. For good cause shown, on motion by either
1 31 party, the court may stay discovery in civil
1 32 forfeiture".
1 33 #8. Page 25, line 10, by inserting after the word
1 34 "less," the following: "as established by affidavit
1 35 provided by the prosecuting attorney,".
1 36 #9. By striking page 27, line 29, through page 28,
1 37 line 3.
1 38 #10. Page 31, line 30, by striking the word
1 39 "seven" and inserting the following: "five".
1 40 #11. Page 49, by striking lines 27 through 35.
1 41 #12. Page 50, by striking lines 7 through 11 and
1 42 inserting the following:
1 43 "3. All persons engaged in a trade or business who
1 44 are required to file a report pursuant to 26".
1 45 #13. Page 50, line 14, by inserting after the word
1 46 "business" the following: ", shall file a copy of the
1 47 report with the department of public safety".
1 48 #14. Page 50, lines 23 and 24, by striking the
1 49 words "on request at any time" and inserting the
1 50 following: "pursuant to a prosecuting attorney
2 1 subpoena".
2 2 #15. By striking page 50, line 25, through page
2 3 51, line 16.
2 4 #16. Page 52, by striking line 26.
2 5 #17. Page 54, by striking line 1 and inserting the
2 6 following:
2 7 "2. Upon presentation of a subpoena from a
2 8 prosecuting attorney,".
2 9 #18. Page 54, line 18, by inserting after the word
2 10 "law" the following: "and to make the reporting
2 11 requirements regarding financial transactions under
2 12 Iowa law uniform with the reporting requirements
2 13 regarding financial transactions under federal law".
2 14 #19. By renumbering, relettering, redesignating,
2 15 and correcting internal references as necessary.
2 16
2 17
2 18
2 19 RANDAL J. GIANNETTO
2 20 SF 408.301 76
2 21 mk/cf
Text: S03337 Text: S03339 Text: S03300 - S03399 Text: S Index Bills and Amendments: General Index Bill History: General Index
Iowa General Assembly
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