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CASES Act of 2023

USA118th CongressHR-3067| House 
| Updated: 5/2/2023
Maria Elvira Salazar

Maria Elvira Salazar

Republican Representative

Florida

Cosponsors (3)
Carlos A. Gimenez (Republican)Michael Lawler (Republican)Jenniffer González-Colón (Republican)

Judiciary Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023 or the CASES Act of 2023 This bill requires sanctions to be imposed on five specified Argentinian public officials if such individuals meet the criteria for such sanctions. The specified Argentinian officials are Cristina Elisabet Fernandez de Kirchner, Maximo Kirchner, Juan Martin Mena, Oscar Isidro Jose Parrilli, and Carlos Alberto Zannini. The bill requires the Department of State to submit an annual report to Congress containing (1) a description of each person's assets, including the net worth of immediate family members; and (2) a determination as to whether each person meets the criteria for the imposition of visa- and property-blocking sanctions related to corruption or human rights violations. The President must impose such sanctions on any of these individuals whom the President determines meets the sanctions criteria.
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Timeline

Bill from Previous Congress

HR 116-1079
CASES Act

Bill from Previous Congress

HR 115-3076
CASES Act
Mar 28, 2023

Latest Companion Bill Action

S 118-1019
Introduced in Senate
May 2, 2023
Introduced in House
May 2, 2023
Referred to the House Committee on the Judiciary.
  • Bill from Previous Congress

    HR 116-1079
    CASES Act


  • Bill from Previous Congress

    HR 115-3076
    CASES Act


  • March 28, 2023

    Latest Companion Bill Action

    S 118-1019
    Introduced in Senate


  • May 2, 2023
    Introduced in House


  • May 2, 2023
    Referred to the House Committee on the Judiciary.

International Affairs

Related Bills

  • S 118-1019: CASES Act of 2023

CASES Act of 2023

USA118th CongressHR-3067| House 
| Updated: 5/2/2023
Corruption in Argentina Stymied by Enforcing Sanctions Act of 2023 or the CASES Act of 2023 This bill requires sanctions to be imposed on five specified Argentinian public officials if such individuals meet the criteria for such sanctions. The specified Argentinian officials are Cristina Elisabet Fernandez de Kirchner, Maximo Kirchner, Juan Martin Mena, Oscar Isidro Jose Parrilli, and Carlos Alberto Zannini. The bill requires the Department of State to submit an annual report to Congress containing (1) a description of each person's assets, including the net worth of immediate family members; and (2) a determination as to whether each person meets the criteria for the imposition of visa- and property-blocking sanctions related to corruption or human rights violations. The President must impose such sanctions on any of these individuals whom the President determines meets the sanctions criteria.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline

Bill from Previous Congress

HR 116-1079
CASES Act

Bill from Previous Congress

HR 115-3076
CASES Act
Mar 28, 2023

Latest Companion Bill Action

S 118-1019
Introduced in Senate
May 2, 2023
Introduced in House
May 2, 2023
Referred to the House Committee on the Judiciary.
  • Bill from Previous Congress

    HR 116-1079
    CASES Act


  • Bill from Previous Congress

    HR 115-3076
    CASES Act


  • March 28, 2023

    Latest Companion Bill Action

    S 118-1019
    Introduced in Senate


  • May 2, 2023
    Introduced in House


  • May 2, 2023
    Referred to the House Committee on the Judiciary.
Maria Elvira Salazar

Maria Elvira Salazar

Republican Representative

Florida

Cosponsors (3)
Carlos A. Gimenez (Republican)Michael Lawler (Republican)Jenniffer González-Colón (Republican)

Judiciary Committee

International Affairs

Related Bills

  • S 118-1019: CASES Act of 2023
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted