HOUSE BILL No. 5745 April 21, 1998, Introduced by Reps. Walberg, Schermesser, Galloway, Law, Voorhees, LeTarte, Cropsey and Goschka and referred to the Committee on Judiciary. A bill to amend 1961 PA 236, entitled "Revised judicature act of 1961," by amending section 4701 (MCL 600.4701), as amended by 1997 PA 156. THE PEOPLE OF THE STATE OF MICHIGAN ENACT: 1 Sec. 4701. As used in this chapter: 2 (a) "Crime" means 1 of the following offenses in connection 3 with which the forfeiture of property is sought: 4 (i) A violation of section 4, 5, or 7 of the medicaid false 5 claim act, 1977 PA 72, MCL 400.604, 400.605, and 400.607. 6 (ii) A violation of section 2 or 3 of the Michigan antitrust 7 reform act, 1984 PA 274, MCL 445.772 and 445.773. 8 (iii) A violation of section 409 of the uniform securities 9 act, 1964 PA 265, MCL 451.809. 05670'98 JOJ 2 1 (iv) A violation of section 5 or 7 of 1978 PA 33, MCL 2 722.675 and 722.677. 3 (v) A violation of section 49, 75, 94, 95, 96, 100, 104, 4 105, 106, 110, 112, 117, 118, 119, 120, 121, 124, 145c, 157q, 5 157r, 174, 175, 176, 180, 181, 182, 213, 214, 218, 219a, 224, 6 248, 249, 250, 251, 252, 253, 254, 255, 263, 264, 271, 272, 273, 7 274, 300, 356, 357, 357a, 359, 360, 465, 529, 530, 531, 535, 8 540c, or 540g of the Michigan penal code, 1931 PA 328, MCL 9 750.49, 750.75, 750.94, 750.95, 750.96, 750.100, 750.104, 10 750.105, 750.106, 750.110, 750.112, 750.117, 750.118, 750.119, 11 750.120, 750.121, 750.124, 750.145c, 750.157q, 750.157r, 750.174, 12 750.175, 750.176, 750.180, 750.181, 750.182, 750.213, 750.214, 13 750.218, 750.219a, 750.224, 750.248, 750.249, 750.250, 750.251, 14 750.252, 750.253, 750.254, 750.255, 750.263, 750.264, 750.271, 15 750.272, 750.273, 750.274, 750.300, 750.356, 750.357, 750.357a, 16 750.359, 750.360, 750.465, 750.529, 750.530, 750.531, 750.535, 17 750.540c, and 750.540g. 18 (vi) A VIOLATION OF A LOCAL ORDINANCE SUBSTANTIALLY CORRE- 19 SPONDING TO SECTION 465(1), (2), (3), (4), OR (5) OF THE MICHIGAN 20 PENAL CODE, 1931 PA 328, MCL 750.465. 21 (vii)(vi)A violation of part 731(recreational22trespass)of the natural resources and environmental protection 23 act, 1994 PA 451, MCL 324.73101 to 324.73111, that is punishable 24 under section 73110(2) of that act, MCL 324.73110. 25 (viii)(vii)A violation of section 7 of 1979 PA 53, MCL 26 752.797. 05670'98 3 1 (ix)(viii)Conspiracy to commit an offense listed in 2 subparagraphs (i) to(vii)(viii). 3 (b) "Instrumentality of a crime" means any property, other 4 than real property, the use of which contributes directly and 5 materially to the commission of a crime. 6 (c) "Person" means an individual, corporation, partnership, 7 or other business entity, or an unincorporated or voluntary 8 association. 9 (d) "Proceeds of a crime" means any property obtained 10 through the commission of a crime, including any appreciation in 11 the value of the property. 12 (e) "Security interest" means any interest in real or per- 13 sonal property that secures payment or performance of an 14 obligation. 15 (f) "Substituted proceeds of a crime" means any property 16 obtained or any gain realized by the sale or exchange of proceeds 17 of a crime. 05670'98 Final page. JOJ