S. 27Senate114th Congress (2015-2017)In Committee

Wildlife Trafficking Enforcement Act of 2015

Introduced January 6, 2015

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SenateIntro Referral Latest Action

Read twice and referred to the Committee on the Judiciary. (Sponsor introductory remarks on measure: CR S14-15)

January 6, 2015

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SenateIntro Referral

Introduced in Senate

January 6, 2015

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary. (Sponsor introductory remarks on measure: CR S14-15)

January 6, 2015

Floor Debate

4 members

What members said about S. 27 on the floor

1 Republican3 Democrats
Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Jan 6, 2015

Mr. President, today I rise to introduce the Due Process Guarantee Act, which passed the Senate in 2012 with 67 votes as an amendment to the Defense Authorization Act for fiscal year 2013.…

Susan M. Collins
Sen. Susan M. CollinsR-ME · Jan 6, 2015

Mr. President, today, Senator Donnelly and I are reintroducing the Forty Hours is Full-time Act to correct a serious flaw in the Affordable Care Act, also known as Obamacare, that is already causing…

Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Jan 6, 2015

Mr. President, I rise today to introduce the Wildlife Trafficking Enforcement Act of 2015, which I authored along with my colleague Senator Lindsey Graham. This bill will allow the Federal Government…

Jack Reed
Sen. Jack ReedD-RI · Jan 6, 2015

Mr. President, today, I am pleased to reintroduce the Core Opportunity Resources for Equity and Excellence Act with my colleague Senator Brown. I would also like to thank Representative Fudge for…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jan 6, 2015

Mr. President, over the past few years we have seen remarkable progress in one of the defining civil rights issues of our era--ensuring that all lawfully married couples are treated equally under the…

Bill Text

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Introduced in SenateIssued January 6, 2015

II

114th CONGRESS

1st Session

S. 27

IN THE SENATE OF THE UNITED STATES

January 6, 2015

Mrs. Feinstein (for herself and Mr. Graham) introduced the following bill; which was read twice and referred to the Committee on the Judiciary

A BILL

To make wildlife trafficking a predicate offense under racketeering and money laundering statutes and the Travel Act, to provide for the use for conservation purposes of amounts from civil penalties, fines, forfeitures, and restitution under such statutes based on such violations, and for other purposes.

1.

Short title

This Act may be cited as the Wildlife Trafficking Enforcement Act of 2015.

2.

Wildlife trafficking violations as predicate offenses under racketeering and money laundering statutes

(a)

Travel Act

Section 1952 of title 18, United States Code, is amended—

(1)

in subsection (b)—

(A)

by striking or (3) and inserting (3); and

(B)

by striking of this title and (ii) and inserting the following: of this title, or (4) any act that is a criminal violation of section 9(a)(1) of the Endangered Species Act of 1973 (16 U.S.C. 1538(a)(1)), section 2203 of the African Elephant Conservation Act (16 U.S.C. 4223), or section 7(a) of the Rhinoceros and Tiger Conservation Act of 1994 (16 U.S.C. 5305a(a)), if the endangered or threatened species of fish or wildlife, products, items, or substances involved in the violation and relevant conduct, as applicable, have a total value of more than $10,000 and (ii); and

(2)

by adding at the end the following:

(e)

Use of amounts from fines, forfeitures, and restitution relating to wildlife trafficking violations

(1)

In general

The Secretary of the Treasury shall transfer to the Secretary of the Interior and the Secretary of Commerce, for use in accordance with paragraph (2), the amounts received as fines, forfeitures of property or assets, or restitution to the Federal Government for any violation under this section that is based on an unlawful activity described in subsection (b)(i)(4).

(2)

Funds

Of the amounts transferred under paragraph (1), the Secretary of the Interior and the Secretary of Commerce shall use such amounts as each Secretary determines necessary for the benefit of the species impacted by the applicable violation, to the extent practicable, by depositing the amounts into any fund that is created or authorized under Federal law for conservation purposes.

.

(b)

Money laundering

Section 1956 of title 18, United States Code, is amended—

(1)

in subsection (c)(7)—

(A)

in subsection (E), by striking or at the end;

(B)

in subsection (F), by adding or at the end; and

(C)

by adding at the end the following:

(G)

any act that is a criminal violation of section 9(a)(1) of the Endangered Species Act of 1973 (16 U.S.C. 1538(a)(1)), section 2203 of the African Elephant Conservation Act (16 U.S.C. 4223), or section 7(a) of the Rhinoceros and Tiger Conservation Act of 1994 (16 U.S.C. 5305a(a)), if the endangered or threatened species of fish or wildlife, products, items, or substances involved in the violation and relevant conduct, as applicable, have a total value of more than $10,000;

; and

(2)

by adding at the end the following:

(j)

Use of amounts from civil penalties, fines, forfeitures, and restitution relating to wildlife trafficking violations

(1)

In general

The Secretary of the Treasury shall transfer to the Secretary of the Interior and the Secretary of Commerce, for use in accordance with paragraph (2), the amounts received as civil penalties, fines, forfeitures of property or assets, or restitution to the Federal Government for any violation under this section that is based on specified unlawful activity described in subsection (c)(7)(G).

(2)

Funds

Of the amounts transferred under paragraph (1), the Secretary of the Interior and the Secretary of Commerce shall use such amounts as each Secretary determines necessary for the benefit of the species impacted by the applicable violation, to the extent practicable, by depositing the amounts into any fund that is created or authorized under Federal law for conservation purposes.

.

(c)

RICO

Chapter 96 of title 18, United States Code, is amended—

(1)

in section 1961(1)—

(A)

by striking or (G) and inserting (G); and

(B)

by inserting before the semicolon at the end the following: , or (H) any act that is a criminal violation of section 9(a)(1) of the Endangered Species Act of 1973 (16 U.S.C. 1538(a)(1)), section 2203 of the African Elephant Conservation Act (16 U.S.C. 4223), or section 7(a) of the Rhinoceros and Tiger Conservation Act of 1994 (16 U.S.C. 5305a(a)), if the endangered or threatened species of fish or wildlife, products, items, or substances involved in the violation and relevant conduct, as applicable, have a total value of more than $10,000; and

(2)

in section 1963, by adding at the end the following:

(n)

Use of amounts from fines, forfeitures, and restitution relating to wildlife trafficking violations

(1)

In general

The Secretary of the Treasury shall transfer to the Secretary of the Interior and the Secretary of Commerce, for use in accordance with paragraph (2), the amounts received as fines, forfeitures of property or assets, or restitution to the Federal Government for any violation of section 1962 that is based on racketeering activity described in section 1961(1)(H).

(2)

Funds

Of the amounts transferred under paragraph (1), the Secretary of the Interior and the Secretary of Commerce shall use such amounts as each Secretary determines necessary for the benefit of the species impacted by the applicable violation, to the extent practicable, by depositing the amounts into any fund that is created or authorized under Federal law for conservation purposes.

.

(d)

Technical and conforming amendments

(1)

Use of amounts from fines

Section 1402(b)(1)(A) of the Victims of Crime Act of 1984 (42 U.S.C. 10601(b)(1)(A)) is amended—

(A)

in clause (i), by striking and at the end; and

(B)

by adding at the end the following:

(iii)

sections 1952(e), 1956(j), and 1963(n) of title 18, United States Code; and

.

(2)

Use of amounts from forfeitures

Section 524(c)(4)(A) of title 28, United States Code, is amended by inserting before or the Postmaster General the following: the Secretary of the Treasury pursuant to section 1952(e), 1956(j), or 1963(n) of title 18,.