Combating Illegal Gambling Reform and Modernization Act

Summary

Combatting Illegal Gambling Reform and Modernization Act - Amends the Federal criminal code to revise provisions regarding interstate gambling. Increases the term of imprisonment for violations. Prohibits (with exceptions) any person engaged in a gambling business from knowingly using a communication facility for the transmission: (1) of bets or wagers, or betting information, in interstate or foreign commerce, within the special maritime and territorial jurisdiction of the United States, or to or from any place outside the jurisdiction of any nation regarding any transmission to or from the United States,; or (2) of a communication in such interstate or foreign commerce which entitles the recipient to receive money or credit as a result of bets or for information assisting in the placing of bets. Prohibits (with exceptions) any person engaged in a gambling business from knowingly accepting credit, an electronic fund transfer, a check, or the proceeds of certain other forms of financial transaction as the Secretary may prescribe in connection with the transmission of such a communication of information assisting the placing of bets. Lists exceptions, including certain: (1) transmissions of information assisting in the placing of bets (such as for use in news reporting); and (2) uses of communication facilities for the transmission of bets (e.g., where a State or Tribe has explicitly authorized such bets). Sets forth remedies for violations. Bars imposition of damages, penalties, or forfeiture against any person or entity for an act done in compliance with notice received from a law enforcement agency.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 1 November 2001

   Introduced

   Referred to the House Committee on the Judiciary.

   Source: IntroReferral

2. 1 November 2001

   Introduced

   Introduced in House

   Source: IntroReferral

3. 1 November 2001

   Introduced

   Introduced in House

   Source: IntroReferral

4. 2 November 2001

   Introduced

   Sponsor introductory remarks on measure. (CR E1988-1989)

   Source: IntroReferral

5. 27 November 2001

   Referred

   Referred to the Subcommittee on Crime.

   Source: Committee

6. 29 November 2001

   Committee

   Subcommittee Hearings Held.

   Source: Committee

7. 12 March 2002

   Committee

   Subcommittee Consideration and Mark-up Session Held.

   Source: Committee

8. 12 March 2002

   Committee

   Forwarded by Subcommittee to Full Committee (Amended) by Voice Vote.

   Source: Committee

9. 8 May 2002

   Committee

   Committee Consideration and Mark-up Session Held.

   Source: Committee

10. 13 June 2002

    Committee

    Committee Consideration and Mark-up Session Held.

    Source: Committee

11. 18 June 2002

    Vote

    Ordered to be Reported (Amended) by the Yeas and Nays: 18 - 12.

    Source: Committee

12. 18 June 2002

    Committee

    Committee Consideration and Mark-up Session Held.

    Source: Committee

13. 18 July 2002

    Introduced

    Referred sequentially to the House Committee on Energy and Commerce for a period ending not later than July 19, 2002 for consideration of such provisions of the bill and amendment as fall within the jurisdiction of that committee pursuant to clause 1(f), rule X.

    Source: IntroReferral

14. 18 July 2002

    Reported

    Reported (Amended) by the Committee on 107-591, Part I.

    Source: Committee

15. 18 July 2002

    Reported

    Reported (Amended) by the Committee on 107-591, Part I.

    Source: Committee

16. 19 July 2002

    Calendars

    Placed on the Union Calendar, Calendar No. 356.

    Source: Calendars

17. 19 July 2002

    Discharge

    Committee on Energy and Commerce discharged.

    Source: Discharge

18. 19 July 2002

    Committee

    Committee on Energy and Commerce discharged.

    Source: Committee

19. 16 October 2002

    Passed

    PERMISSION TO FILE REPORT - Ms. Ros-Lehtinen asked unanimous consent that the Committee on the Judiciary be able to file a supplemental report on H.R. 3215. Agreed to without objection.

    Source: Floor

20. 16 October 2002

    Committee

    Supplemental report filed by the Committee on Judiciary, H. Rept. 107-591, Part II.

    Source: Committee

21. 16 October 2002

    Committee

    Supplemental report filed by the Committee on Judiciary, H. Rept. 107-591, Part II.

    Source: Committee

Votes

No vote records are attached yet.

Versions

• Reported in House · 19 July 2002 · Download file
• Introduced in House · 1 November 2001 · Download file

Documents

6 official files

• Reported in House (text)

  Reported in House · EN · 19 July 2002

  ViewDownloadOpen at official source

• Reported in House (PDF)

  Reported in House · EN · 19 July 2002

  ViewDownloadOpen at official source

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Reported to House amended, Part I

  summary · EN · 18 July 2002

  Open at official source

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House (text)

  Introduced in House · EN · 1 November 2001

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House (PDF)

  Introduced in House · EN · 1 November 2001

  ViewDownloadOpen at official source

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  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

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  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

• Introduced in House

  summary · EN · 1 November 2001

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Rep. Goodlatte, Bob [R-VA-6] · R · Sponsor
• Rep. Boucher, Rick [D-VA-9] · D · Sponsor
• Rep. Smith, Lamar [R-TX-21] · R · Sponsor
• Rep. Jackson Lee, Sheila [D-TX-18] · D · Sponsor
• Rep. Oxley, Michael G. [R-OH-4] · R · Sponsor
• Rep. LaFalce, John J. [D-NY-29] · D · Sponsor
• Rep. Leach, James A. [R-IA-2] · R · Sponsor
• Rep. Wolf, Frank R. [R-VA-10] · R · Sponsor
• Rep. Roemer, Tim [D-IN-3] · D · Sponsor
• Rep. Gibbons, Jim [R-NV-2] · R · Sponsor
• Rep. Bachus, Spencer [R-AL-6] · R · Sponsor
• Rep. Davis, Jo Ann [R-VA-1] · R · Sponsor
• Rep. Duncan, John J., Jr. [R-TN-2] · R · Sponsor
• Rep. Fletcher, Ernie [R-KY-6] · R · Sponsor
• Rep. Forbes, J. Randy [R-VA-4] · R · Sponsor
• Rep. Goode, Virgil H., Jr. [R-VA-5] · I · Sponsor
• Sen. Graham, Lindsey [R-SC] · R · Sponsor
• Rep. Lewis, Ron [R-KY-2] · R · Sponsor
• Rep. Pitts, Joseph R. [R-PA-16] · R · Sponsor
• Rep. Rogers, Mike J. [R-MI-8] · R · Sponsor
• Rep. Shadegg, John B. [R-AZ-3] · R · Sponsor
• Rep. Sweeney, John E. [R-NY-20] · R · Sponsor
• Rep. Tauzin, W. J. (Billy) [R-LA-3] · R · Sponsor
• Sen. Vitter, David [R-LA] · R · Sponsor
• Rep. Wamp, Zach [R-TN-3] · R · Sponsor
• Rep. Peterson, John E. [R-PA-5] · R · Sponsor
• Rep. Kelly, Sue W. [R-NY-19] · R · Sponsor
• Rep. Hastings, Alcee L. [D-FL-20] · D · Sponsor
• Rep. Ehlers, Vernon J. [R-MI-3] · R · Cosponsor
• Rep. Ballenger, Cass [R-NC-10] · R · Cosponsor
• Rep. Tancredo, Thomas G. [R-CO-6] · R · Cosponsor
• Rep. Stump, Bob [R-AZ-3] · R · Cosponsor
• Rep. Callahan, Sonny [R-AL-1] · R · Cosponsor
• Rep. Brown, Henry E., Jr. [R-SC-1] · R · Cosponsor
• Rep. Culberson, John Abney [R-TX-7] · R · Cosponsor
• Rep. Boehlert, Sherwood [R-NY-24] · R · Cosponsor
• Rep. LaTourette, Steven C. [R-OH-14] · R · Cosponsor
• Rep. Coble, Howard [R-NC-6] · R · Cosponsor
• Rep. Lipinski, William O. [D-IL-3] · D · Cosponsor
• Rep. DeLay, Tom [R-TX-22] · R · Cosponsor
• Rep. Foley, Mark [R-FL-16] · R · Cosponsor
• Rep. LaHood, Ray [R-IL-18] · R · Cosponsor
• Rep. Baker, Richard H. [R-LA-6] · R · Cosponsor
• Rep. Riley, Bob [R-AL-3] · R · Cosponsor
• Rep. Everett, Terry [R-AL-2] · R · Cosponsor
• Rep. Deal, Nathan [R-GA-9] · R · Cosponsor
• Rep. Collins, Mac [R-GA-3] · R · Cosponsor
• Rep. Johnson, Timothy V. [R-IL-15] · R · Cosponsor

Showing 48 of 160 sponsors and actors.

Related records

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