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