Michigan Compiled Laws
328-1931-XXVA - Chapter Xxva Criminal Enterprises (750.159f...750.159x)
Section 750.159f - Definitions Generally.

Sec. 159f.
As used in this chapter:
(a) "Enterprise" includes an individual, sole proprietorship, partnership, corporation, limited liability company, trust, union, association, governmental unit, or other legal entity or a group of persons associated in fact although not a legal entity. Enterprise includes illicit as well as licit enterprises.
(b) "Instrumentality" means an interest, real or personal property, or other thing of value, the use of which contributes directly and materially to the commission of an offense included in the definition of racketeering.
(c) "Pattern of racketeering activity" means not less than 2 incidents of racketeering to which all of the following characteristics apply:
(i) The incidents have the same or a substantially similar purpose, result, participant, victim, or method of commission, or are otherwise interrelated by distinguishing characteristics and are not isolated acts.
(ii) The incidents amount to or pose a threat of continued criminal activity.
(iii) At least 1 of the incidents occurred within this state on or after the effective date of the amendatory act that added this section, and the last of the incidents occurred within 10 years after the commission of any prior incident, excluding any period of imprisonment served by a person engaging in the racketeering activity.
(d) "Person" means an individual, sole proprietorship, partnership, cooperative, association, corporation, limited liability company, personal representative, receiver, trustee, assignee, or other legal or illegal entity.
(e) "Proceeds" means any real, personal, or intangible property obtained through the commission of an offense included in the definition of racketeering, including any appreciation in the value of the property.
(f) "Prosecuting agency" means the attorney general of this state, or his or her designee, or the prosecuting attorney of a county, or his or her designee.
History: Add. 1995, Act 187, Eff. Apr. 1, 1996

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 750 - Michigan Penal Code

Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)

328-1931-XXVA - Chapter Xxva Criminal Enterprises (750.159f...750.159x)

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; Pro...

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 Requir...

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.