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
© 1996 Cornell College and League of Women Voters of Iowa
Comments? webmaster@legis.iowa.gov.
Last update: Thu Feb 8 16:38:58 CST 1996
URL: /DOCS/GA/76GA/Legislation/S/03300/S03338/950404.html
jhf