Illegal Drug Profits Act of 1993

Summary

Illegal Drug Profits Act of 1993 - Requires each clerk of a Federal or State criminal court to report to the Internal Revenue Service the name and taxpayer identification number of any: (1) individual charged with a criminal offense who posts cash bail, or on whose behalf cash bail is posted, in an amount exceeding $10,000; and (2) individual or entity (other than a licensed bail bonding individual or entity) posting such cash bail for or on behalf of such individual. Directs each clerk to submit a copy of each such report to the office of the: (1) United States Attorney; and (2) local prosecuting attorney for the jurisdiction in which the defendant resides and the jurisdiction in which the criminal offense occurred.

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Documents

3 official files

• Introduced in Senate (text)

  Introduced in Senate · EN · 2 April 1993

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• Introduced in Senate (PDF)

  Introduced in Senate · EN · 2 April 1993

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• Introduced in Senate

  summary · EN · 2 April 1993

  Open at official source

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