Illinois 93rd Regular Session Status: Enacted

SB 265 — CRIM CD-MONEY LAUNDERING

Last action — Public Act . . . . . . . . . 93-0520

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  1. ✓
    Introduced
  2. ✓
    In Committee
  3. ✓
    Passed Senate
  4. ✓
    Passed House
  5. ✓
    To Executive
  6. 6
    Enacted

This bill has been enacted into law. Introduced February 05, 2003. Enacted.

Prognosis

Likely to advance 70% · moderate confidence

Where this bill stands today.

Odds of enactment

High

How often bills like it became law.

  • Enacted

    Current position in the legislative process.

  • 1 sponsor

    0 primary, 1 co-sponsors signed on.

  • Cleared a recorded vote

    Passed 2 recorded votes so far.

Prognosis reads this bill's own signals — stage, sponsorship breadth, committee status, recorded votes and cross-state momentum. Odds come from a model trained on which bills have become law.

Summary

Amends the Criminal Code of 1961. Provides that theft of property in excess of $500,000 is a Class X felony (rather than a Class 1 felony). In the money laundering statute, provides that any property expressly or impliedly represented to be property constituting or derived from proceeds obtained, directly or indirectly, pursuant to a violation of the Criminal Code of 1961, the Illinois Controlled Substances Act, or the Cannabis Control Act is criminally derived property. Provides that laundering criminally derived property in excess of $500,000 is a Class X felony (rather than a Class 1 felony). Effective immediately.

Bill Text

What changed in the latest version

6 added · 6 removed

Plain-language change summary

The latest version of SB 265 has replaced certain lines from its previous draft, changing the wording but not the overall content. These changes are important because they often clarify the intent of the bill, making it easier to understand and implement. By refining the language, the bill aims to ensure better compliance and effectiveness once it becomes law.

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Latest
SB265 Engrossed LRB093 05170 RLC 05230 b AN ACT in relation to criminal law.
SB265 Enrolled LRB093 05170 RLC 05230 b AN ACT in relation to criminal law.
or (C) Uses, conceals, or abandons the property knowing such use, concealment or abandonment probably will deprive the owner permanently of such SB265 Engrossed -2- LRB093 05170 RLC 05230 b use or benefit.
or (C) Uses, conceals, or abandons the property knowing such use, concealment or abandonment probably will deprive the owner permanently of such SB265 Enrolled -2- LRB093 05170 RLC 05230 b use or benefit.
(5) Theft of property exceeding $10,000 and not SB265 Engrossed -3- LRB093 05170 RLC 05230 b exceeding $100,000 in value is a Class 2 felony.
(5) Theft of property exceeding $10,000 and not SB265 Enrolled -3- LRB093 05170 RLC 05230 b exceeding $100,000 in value is a Class 2 felony.
(1) when he knowingly engages or attempts to engage in a financial transaction in criminally derived property with either the intent to promote the carrying on of the unlawful activity from which the criminally derived property was obtained or where he knows or reasonably should know that the financial transaction is designed in whole or in part to conceal or disguise the nature, the SB265 Engrossed -4- LRB093 05170 RLC 05230 b location, the source, the ownership or the control of the criminally derived property;
(1) when he knowingly engages or attempts to engage in a financial transaction in criminally derived property with either the intent to promote the carrying on of the unlawful activity from which the criminally derived property was obtained or where he knows or reasonably should know that the financial transaction is designed in whole or in part to conceal or disguise the nature, the SB265 Enrolled -4- LRB093 05170 RLC 05230 b location, the source, the ownership or the control of the criminally derived property;
The receipt by an attorney of SB265 Engrossed -5- LRB093 05170 RLC 05230 b bona fide fees for the purpose of legal representation is not a financial transaction for purposes of this Section.
The receipt by an attorney of SB265 Enrolled -5- LRB093 05170 RLC 05230 b bona fide fees for the purpose of legal representation is not a financial transaction for purposes of this Section.
SB265 Engrossed -6- LRB093 05170 RLC 05230 b (1) Laundering of criminally derived property of a value not exceeding $10,000 is a Class 3 felony;
SB265 Enrolled -6- LRB093 05170 RLC 05230 b (1) Laundering of criminally derived property of a value not exceeding $10,000 is a Class 3 felony;
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Action History

  1. Public Act . . . . . . . . . 93-0520

  2. Effective Date August 6, 2003; Presented to the Governor on 6-6-03.

  3. Filed Without Signature

  4. Sent to the Governor

  5. Passed Both Houses

  6. Third Reading - Short Debate - Passed 118-000-000

  7. Placed on Calendar Order of 3rd Reading - Short Debate

  8. Second Reading - Short Debate

  9. Added Alternate Chief Co-Sponsor Rep. Patricia Bailey

  10. Placed on Calendar 2nd Reading - Short Debate

  11. Do Pass / Short Debate Judiciary II - Criminal Law Committee; 011-000-000

  12. Assigned to Judiciary II - Criminal Law Committee

  13. Referred to Rules Committee

  14. First Reading

  15. Chief House Sponsor Rep. Edward J. Acevedo

  16. Placed on Calendar Order of First Reading

  17. Arrived in House

  18. Third Reading - Passed; 058-000-000

  19. Added as Chief Co-Sponsor Sen. Barack Obama

  20. Placed on Calendar Order of 3rd Reading March 26, 2003

  21. Senate Floor Amendment No. 1 Adopted; del Valle

  22. Second Reading

  23. Senate Floor Amendment No. 1 Be Approved for Consideration Judiciary; 010-000-000

  24. Senate Floor Amendment No. 1 Postponed - Judiciary

  25. Senate Floor Amendment No. 1 Rules Refers to Judiciary

  26. Senate Floor Amendment No. 1 Referred to Rules

  27. Senate Floor Amendment No. 1 Filed with Secretary by Sen. Miguel del Valle

  28. Placed on Calendar Order of 2nd Reading February 26, 2003

  29. Do Pass Judiciary; 010-000-000

  30. Assigned to Judiciary

  31. Referred to Rules

  32. First Reading

  33. Filed with Secretary by Sen. Miguel del Valle

Sponsors

Sponsorship breakdown

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0 sponsors · 1 co-sponsors · 182 not signed on

Sponsors (0)

None.

Co-sponsors (1)

Not signed on (182)

182 members have not signed on to this bill.

Show all 182 →

"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.

Whip count is in markup. Polling the chamber and every recorded vote this session. Only the first open is slow. It’s instant for you after this. Calling the roll · Tallying · Engrossing

Votes

Third Reading

Passed 118 Yea · 0 Nay
Party YeaNayPresentNot Voting
Unaffiliated 106000
Democrat 9000
Republican 3000
Total 118000
% of votes cast 100%0%0%0%
How each member voted (118)
Member Party Vote
Saviano — Yea
Schmitz — Yea
Slone — Yea
Sommer — Yea
Soto — Yea
Younge — Yea
Acevedo — Yea
Aguilar — Yea
Bassi — Yea
Mathias — Yea
Beaubien — Yea
Bellock — Yea
Berrios — Yea
Mautino — Yea
Biggins — Yea
Black — Yea
Boland — Yea
May — Yea
Bost — Yea
Brauer — Yea
Brosnahan — Yea
McAuliffe — Yea
Hultgren — Yea
Jefferson — Yea
O'Brien — Yea
Pankau — Yea
Leitch — Yea
Lindner — Yea
McCarthy — Yea
McKeon — Yea
Mendoza — Yea
Meyer — Yea
Lyons, Eileen — Yea
Millner — Yea
Bailey — Yea
Lyons, Joseph — Yea
Moffitt — Yea
Parke — Yea
Reitz — Yea
Phelps — Yea
Pihos — Yea
Scully — Yea
Tenhouse — Yea
McGuire — Yea
Bradley, Richard — Yea
Brady — Yea
Mitchell, Bill — Yea
Hannig — Yea
Burke — Yea
Mitchell, Jerry — Yea
Sullivan — Yea
Capparelli — Yea
Dunkin — Yea
Dunn — Yea
Eddy — Yea
Flider — Yea
Flowers — Yea
Forby — Yea
Franks — Yea
Fritchey — Yea
Froehlich — Yea
Giles — Yea
Graham — Yea
Granberg — Yea
Grunloh — Yea
Hamos — Yea
Hassert — Yea
Krause — Yea
Kurtz — Yea
Howard — Yea
Lang — Yea
Madigan — Yea
Watson — Yea
Jones — Yea
Molaro — Yea
Morrow — Yea
Mulligan — Yea
Davis, Monique — Yea
Davis, Steve — Yea
Munson — Yea
Myers — Yea
Nekritz — Yea
Novak — Yea
Osmond — Yea
Osterman — Yea
Turner — Yea
Verschoore — Yea
Wait — Yea
Washington — Yea
Churchill — Yea
Colvin — Yea
Coulson — Yea
Cross — Yea
Cultra — Yea
Currie — Yea
Daniels — Yea
Holbrook — Yea
Jakobsson — Yea
Kosel — Yea
Winters — Yea
Wirsing — Yea
Yarbrough — Yea
Poe — Yea
Ryg — Yea
Sacia — Yea
Chapa LaVia — Yea
Eva-Dina Delgado Democrat Yea
Jay Hoffman Democrat Yea
Lakesia Collins Democrat Yea
Michael J. Kelly Democrat Yea
Nicholas K. Smith Democrat Yea
Patrick J. Joyce Democrat Yea
Robert "Bob" Rita Democrat Yea
Sara Feigenholtz Democrat Yea
William "Will" Davis Democrat Yea
Brad Stephens Republican Yea
Chapin Rose Republican Yea
Chris Miller Republican Yea

Official roll call →

Third Reading

Passed 58 Yea · 0 Nay · 1 Other
Party YeaNayPresentNot Voting
Unaffiliated 50001
Democrat 7000
Republican 1000
Total 58001
% of votes cast 98%0%0%2%
How each member voted (59)
Member Party Vote
Sandoval — Yea
Silverstein — Yea
Lauzen — Yea
Maloney — Yea
Althoff — Yea
Martinez — Yea
Bomke — Yea
Burzynski — Yea
Haine — Yea
Halvorson — Yea
Hendon — Yea
Obama — Yea
Peterson — Yea
Sieben — Yea
Munoz — Yea
Brady — Yea
Sullivan, J. — Yea
Petka — Yea
Jacobs — Yea
Jones, J. — Yea
Link — Yea
Jones, W. — Yea
Luechtefeld — Yea
Watson — Yea
Cullerton — Yea
Meeks — Yea
Demuzio — Yea
Sullivan, D. — Not Voting
Schoenberg — Yea
Shadid — Yea
Trotter — Yea
Viverito — Yea
Winkel — Yea
Wojcik — Yea
Woolard — Yea
Clayborne — Yea
Cronin — Yea
Crotty — Yea
DeLeo — Yea
Dillard — Yea
Garrett — Yea
Geo-Karis — Yea
Philip — Yea
Radogno — Yea
Rauschenberger — Yea
Righter — Yea
Risinger — Yea
Ronen — Yea
Roskam — Yea
Rutherford — Yea
del Valle — Yea
Don Harmon Democrat Yea
Emanuel "Chris" Welch Democrat Yea
Emil Jones, III Democrat Yea
Kimberly A. Lightford Democrat Yea
Lakesia Collins Democrat Yea
Lawrence "Larry" Walsh, Jr. Democrat Yea
Mattie Hunter Democrat Yea
Dave Syverson Republican Yea

Official roll call →

Subjects

public-safety finance
Cross-referencing the record. Reading this bill against every other bill in the corpus by meaning, not keywords. Only the first open is slow. It’s instant for you after this. Matching · Ranking · Engrossing

Frequently asked questions

What does SB 265 do?
Amends the Criminal Code of 1961. Provides that theft of property in excess of $500,000 is a Class X felony (rather than a Class 1 felony). In the money laundering statute, provides that any property expressly or impliedly represented to be property constituting or derived from proceeds obtained, directly or indirectly, pursuant to a violation of the Criminal Code of 1961, the Illinois Controlled Substances Act, or the Cannabis Control Act is criminally derived property. Provides that laundering criminally derived property in excess of $500,000 is a Class X felony (rather than a Class 1 felony). Effective immediately.
Who sponsors SB 265?
SB 265 is sponsored by del Valle.
What is the current status of SB 265?
This bill has been enacted into law. Introduced February 05, 2003. Enacted.
Where can I track SB 265?
Track SB 265 free on One Click Politics — get push/email alerts when it moves.

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Last checked for changes 3 months ago · updated continuously

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