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United States · Resolution · HCONRES

H.Con.Res. 288 (105th)

Expressing the sense of the Congress that the United States should support the efforts of Federal law enforcement agents engaged in investigation and prosecution of money laundering associated with Mexican financial institutions.

referredUnited States· United States Congress· EN

Introduced

9 June 1998

Last action

23 June 1998 · Introduced

Status

Received in the Senate and referred to the Committee on Judiciary.

Sponsors

Rep. Bachus, Spencer [R-AL-6], Rep. Leach, James A. [R-IA-2], Rep. McCollum, Bill [R-FL-8], Rep. Bereuter, Doug [R-NE-1], Rep. Hinchey, Maurice D. [D-NY-22], Sen. Sanders, Bernard [I-VT], Rep. Thurman, Karen L. [D-FL-5], Rep. Solomon, Gerald B. H. [R-NY-22], Rep. Clement, Bob [D-TN-5], Rep. Shaw, E. Clay, Jr. [R-FL-22], Rep. Kilpatrick, Carolyn C. [D-MI-13], Rep. Jones, Walter B., Jr. [R-NC-3], Rep. Oxley, Michael G. [R-OH-4], Rep. Klug, Scott L. [R-WI-2], Rep. Tauzin, W. J. (Billy) [R-LA-3], Sen. Blunt, Roy [R-MO], Rep. Traficant, James A., Jr. [D-OH-17], Rep. Schaefer, Dan [R-CO-6], Rep. Nethercutt, George R., Jr. [R-WA-5], Rep. Kucinich, Dennis J. [D-OH-10], Rep. Whitfield, Ed [R-KY-1], Rep. Fowler, Tillie [R-FL-4], Rep. Forbes, Michael P. [D-NY-1], Rep. Castle, Michael N. [R-DE-At Large], Rep. Snowbarger, Vince [R-KS-3], Rep. Roukema, Marge [R-NJ-5], Rep. Riley, Bob [R-AL-3], Rep. Fox, Jon D. [R-PA-13], Rep. Cramer, Robert E. (Bud), Jr. [D-AL-5], Rep. Hastert, J. Dennis [R-IL-14], Rep. Calvert, Ken [R-CA-41], Rep. Barrett, Bill [R-NE-3], Rep. English, Phil [R-PA-3], Rep. Mica, John L. [R-FL-7], Rep. Aderholt, Robert B. [R-AL-4]

Subjects

Discovery layer

Source updated

10 August 2026

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Summary

Expresses the sense of the Congress that: (1) undercover law enforcement investigations, including sting operations, are necessary to counter increasingly sophisticated money laundering schemes that involve financial institutions in this country and other countries, including Mexico; and (2) the United States should not agree to extradite to Mexico U.S. law enforcement agents involved in Operation Casablanca for actions taken within the scope of such Operation.

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

Timeline

  1. 9 June 1998

    Introduced

    Referred to the House Committee on the Judiciary.

    Source: IntroReferral

  2. 9 June 1998

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 9 June 1998

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 16 June 1998

    Referred

    Referred to the Subcommittee on Crime.

    Source: Committee

  5. 22 June 1998

    Passed

    Motion to reconsider laid on the table Agreed to without objection.

    Source: Floor

  6. 22 June 1998

    Vote

    On motion to suspend the rules and agree to the resolution Agreed to by the Yeas and Nays: (2/3 required): 404 - 3 (Roll No. 255).

    Source: Floor

  7. 22 June 1998

    Vote

    Passed/agreed to in House: On motion to suspend the rules and agree to the resolution Agreed to by the Yeas and Nays: (2/3 required): 404 - 3 (Roll No. 255).

    Source: Floor

  8. 22 June 1998

    Floor

    Considered under suspension of the rules. (consideration: CR H4892-4896, H4945-4946)

    Source: Floor

  9. 22 June 1998

    Vote

    At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 5, rule I, the Chair announced that further proceedings on the motion would be postponed.

    Source: Floor

  10. 22 June 1998

    Floor

    DEBATE - The House proceeded with forty minutes of debate.

    Source: Floor

  11. 22 June 1998

    Floor

    Mr. McCollum moved to suspend the rules and agree to the resolution.

    Source: Floor

  12. 23 June 1998

    Introduced

    Received in the Senate and referred to the Committee on Judiciary.

    Source: IntroReferral

Votes

No vote records are attached yet.

Versions

Documents

7 official files

Referred in Senate (text)

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Leesvertaling

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  • Referred in Senate (text)

    Referred in Senate · EN · 23 June 1998

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  • Referred in Senate (PDF)

    Referred in Senate · EN · 23 June 1998

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  • Engrossed in House (text)

    Engrossed in House · EN · 22 June 1998

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  • Engrossed in House (PDF)

    Engrossed in House · EN · 22 June 1998

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  • Introduced in House (text)

    Introduced in House · EN · 9 June 1998

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  • Introduced in House (PDF)

    Introduced in House · EN · 9 June 1998

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  • Introduced in House

    summary · EN · 9 June 1998

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Sponsors

Related records

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Sources

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