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SB 265 Illinois Senate · 93rd Regular Session

CRIM CD-MONEY LAUNDERING

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 status signed all 5 stages cleared
Introduction
Mar 2003
Committee Review
Apr 2003
Senate Passage
May 2003
House Passage
May 2003
Signed into Law
Aug 2003
Introduced Mar 26, 2003 Signed Aug 12, 2003
Floor votes · Senate Mar 26, 2003 · House May 8, 2003

How they voted

49–0
Passed
Total votes 49
Mar 26, 2003
D Democratic27
27 Yea
100% Yea
R Republican22
22 Yea
100% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
35
Key actions
6
Committee
7
Amendments
5
Aug 12, 2003
Introduced
Filed Without Signature
upper
May 8, 2003
Upper · Passed
Passed Both Houses
upper
May 8, 2003
House · Passed
House Vote: pass (106-0)
house
Apr 10, 2003
Lower · Passed
Do Pass / Short Debate Judiciary II - Criminal Law Committee; 011-000-000
lower
Mar 31, 2003
Committee
Assigned to Judiciary II - Criminal Law Committee
lower
Mar 26, 2003
Committee
Referred to Rules Committee
lower
Mar 26, 2003
Introduced
Arrived in House
lower
Mar 26, 2003
Senate · Passed
Senate Vote: pass (49-0)
senate
Mar 25, 2003
Upper · Passed
Senate Floor Amendment No. 1 Adopted; del Valle
upper
Mar 25, 2003
Introduced
Senate Floor Amendment No. 1 Be Approved for Consideration Judiciary; 010-000-000
upper
Mar 19, 2003
Introduced
Senate Floor Amendment No. 1 Postponed - Judiciary
upper
Mar 18, 2003
Introduced
Senate Floor Amendment No. 1 Rules Refers to Judiciary
upper
Feb 28, 2003
Committee
Senate Floor Amendment No. 1 Referred to Rules
upper
Feb 28, 2003
Introduced
Senate Floor Amendment No. 1 Filed with Secretary by Sen. Miguel del Valle
upper
Feb 19, 2003
Upper · Passed
Do Pass Judiciary; 010-000-000
upper
Feb 6, 2003
Committee
Assigned to Judiciary
upper
Feb 5, 2003
Committee
Referred to Rules
upper
0 primary · 1 co-sponsor

Sponsors

No sponsor information available.