Subchapter - CRIMINAL ENTERPRISES
- 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