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.
Bill journey · stage 2 of 5
Under committee review
What it doesSummary introduced in house (Jun 9, 1998)
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.
What just happenedJun 23, 1998
Received in the Senate and referred to the Committee on Judiciary.
Who’s behind it
- Jun 23, 1998IntroReferral
Received in the Senate and referred to the Committee on Judiciary.
Judiciary Committee - Jun 22, 1998FloorH38310
Motion to reconsider laid on the table Agreed to without objection.
- Jun 22, 1998FloorH37300
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).
- Jun 22, 1998Floor8000
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).
- Jun 22, 1998FloorH30000
Considered as unfinished business.
- Jun 22, 1998FloorH37220
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.
- Jun 22, 1998FloorH8D000
DEBATE - The House proceeded with forty minutes of debate.
- Jun 22, 1998FloorH30000
Considered under suspension of the rules. (consideration: CR H4892-4896, H4945-4946)
- Jun 22, 1998FloorH30300
Mr. McCollum moved to suspend the rules and agree to the resolution.
- Jun 16, 1998CommitteeH11000
Referred to the Subcommittee on Crime.
Crime and Federal Government Surveillance Subcommittee - Jun 9, 1998IntroReferralH11100
Referred to the House Committee on the Judiciary.
Judiciary Committee - Jun 9, 1998IntroReferralIntro-H
Introduced in House
- Jun 9, 1998IntroReferral1000
Introduced in House