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    AB-1317
    Justice & Public Safety

    Asset forfeiture: human trafficking.

    Introduced
    CA
    ∙
    2025-2026 Regular Session
    0
    0
    Track
    Track

    Key Takeaways

    • Expands asset forfeiture laws to cover all human trafficking cases involving commercial sex acts, not just those with minors.
    • Authorizes courts to seize vehicles, property, and assets used in or gained from human trafficking activities.
    • Requires notification to all parties with property interests before asset seizure can proceed.
    • Protects family homes and innocent co-owners from property forfeiture in trafficking cases.

    Summary

    Assembly Member Nguyen's legislation expands California's asset forfeiture provisions in human trafficking cases, removing the current limitation that applies only to cases involving minors. The bill allows courts to order the forfeiture of vehicles, boats, airplanes, money, securities, real property, and other assets used to facilitate human trafficking involving commercial sex acts, regardless of the victim's age.

    The legislation establishes specific procedures for asset seizure and forfeiture while maintaining existing protections for innocent property owners. Courts must provide notice to all parties with potential property interests and hold hearings before issuing seizure orders. The bill preserves exemptions for family residences, properties with uninvolved co-owners, and vehicles that serve as a family's sole means of transportation. When forfeiture is ordered, property holders with valid liens or security interests retain rights to recover their financial stakes through payment arrangements or public auction proceeds.

    Under the amended provisions, prosecutors must follow detailed notification requirements when petitioning for forfeiture, including registered mail delivery or newspaper publication when direct notice proves impossible. For real property cases, prosecutors must record a lis pendens to alert potential buyers of pending forfeiture actions. Courts may appoint receivers to manage seized assets and issue temporary restraining orders to prevent property transfers during proceedings. The legislation maintains the current framework for distributing forfeited assets between state and local agencies according to existing statutory formulas.

    Key Dates

    Next Step
    Referred to the Assembly Standing Committee on Public Safety
    Next Step
    Assembly Committee
    Referred to the Assembly Standing Committee on Public Safety
    Hearing has not been scheduled yet
    Introduced. To print.
    Assembly Floor
    Introduced. To print.
    Introduced. To print.

    Contacts

    Profile
    Tom LackeyR
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    James RamosD
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Matt HaneyD
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Juan AlanisR
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Stephanie NguyenD
    Assemblymember
    Bill Author
    Not Contacted
    Not Contacted
    0 of 9 row(s) selected.
    Page 1 of 2
    Select All Legislators
    Profile
    Tom LackeyR
    Assemblymember
    Committee Member
    Profile
    James RamosD
    Assemblymember
    Committee Member
    Profile
    Matt HaneyD
    Assemblymember
    Committee Member
    Profile
    Juan AlanisR
    Assemblymember
    Committee Member
    Profile
    Stephanie NguyenD
    Assemblymember
    Bill Author
    Profile
    Mark GonzalezD
    Assemblymember
    Committee Member
    Profile
    John HarabedianD
    Assemblymember
    Committee Member
    Profile
    Nick SchultzD
    Assemblymember
    Committee Member
    Profile
    LaShae Sharp-CollinsD
    Assemblymember
    Committee Member

    Get Involved

    Act Now!

    Email the authors or create an email template to send to all relevant legislators.

    Introduced By

    Stephanie Nguyen
    Stephanie NguyenD
    California State Assembly Member
    10% progression
    Bill has been formally introduced and read for the first time in its house of origin (2/21/2025)

    Key Takeaways

    • Expands asset forfeiture laws to cover all human trafficking cases involving commercial sex acts, not just those with minors.
    • Authorizes courts to seize vehicles, property, and assets used in or gained from human trafficking activities.
    • Requires notification to all parties with property interests before asset seizure can proceed.
    • Protects family homes and innocent co-owners from property forfeiture in trafficking cases.

    Get Involved

    Act Now!

    Email the authors or create an email template to send to all relevant legislators.

    Introduced By

    Stephanie Nguyen
    Stephanie NguyenD
    California State Assembly Member

    Summary

    Assembly Member Nguyen's legislation expands California's asset forfeiture provisions in human trafficking cases, removing the current limitation that applies only to cases involving minors. The bill allows courts to order the forfeiture of vehicles, boats, airplanes, money, securities, real property, and other assets used to facilitate human trafficking involving commercial sex acts, regardless of the victim's age.

    The legislation establishes specific procedures for asset seizure and forfeiture while maintaining existing protections for innocent property owners. Courts must provide notice to all parties with potential property interests and hold hearings before issuing seizure orders. The bill preserves exemptions for family residences, properties with uninvolved co-owners, and vehicles that serve as a family's sole means of transportation. When forfeiture is ordered, property holders with valid liens or security interests retain rights to recover their financial stakes through payment arrangements or public auction proceeds.

    Under the amended provisions, prosecutors must follow detailed notification requirements when petitioning for forfeiture, including registered mail delivery or newspaper publication when direct notice proves impossible. For real property cases, prosecutors must record a lis pendens to alert potential buyers of pending forfeiture actions. Courts may appoint receivers to manage seized assets and issue temporary restraining orders to prevent property transfers during proceedings. The legislation maintains the current framework for distributing forfeited assets between state and local agencies according to existing statutory formulas.

    10% progression
    Bill has been formally introduced and read for the first time in its house of origin (2/21/2025)

    Key Dates

    Next Step
    Referred to the Assembly Standing Committee on Public Safety
    Next Step
    Assembly Committee
    Referred to the Assembly Standing Committee on Public Safety
    Hearing has not been scheduled yet
    Introduced. To print.
    Assembly Floor
    Introduced. To print.
    Introduced. To print.

    Contacts

    Profile
    Tom LackeyR
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    James RamosD
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Matt HaneyD
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Juan AlanisR
    Assemblymember
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Stephanie NguyenD
    Assemblymember
    Bill Author
    Not Contacted
    Not Contacted
    0 of 9 row(s) selected.
    Page 1 of 2
    Select All Legislators
    Profile
    Tom LackeyR
    Assemblymember
    Committee Member
    Profile
    James RamosD
    Assemblymember
    Committee Member
    Profile
    Matt HaneyD
    Assemblymember
    Committee Member
    Profile
    Juan AlanisR
    Assemblymember
    Committee Member
    Profile
    Stephanie NguyenD
    Assemblymember
    Bill Author
    Profile
    Mark GonzalezD
    Assemblymember
    Committee Member
    Profile
    John HarabedianD
    Assemblymember
    Committee Member
    Profile
    Nick SchultzD
    Assemblymember
    Committee Member
    Profile
    LaShae Sharp-CollinsD
    Assemblymember
    Committee Member