H.R. 5417 · 116th Congress

Significant Transnational Criminal Organization Designation Act

Stage
In committee
Sponsor
Mike Gallagher
Introduced
2019-12-12
Latest action
2020-01-30 · Referred to the Subcommittee on Immigration and Citizenship.

Subjects

Congressional oversight
Criminal investigation, prosecution, interrogation
Civil actions and liability
Judicial procedure and administration
Latin America
Evidence and witnesses
Violent crime
Immigration
Immigration status and procedures
Government information and archives
Bank accounts, deposits, capital
Mexico
Criminal justice information and records
Organized crime
Judicial review and appeals
Foreign property