SB 265

  • Illinois Senate Bill
  • 93rd Regular Session
  • Introduced in Senate Mar 26, 2003
  • Passed Senate Mar 26, 2003
  • Passed House May 08, 2003
  • Became Law Aug 12, 2003

Crim Cd-Money Laundering

Abstract

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 Sponsors (1)

Votes


Actions


Aug 12, 2003

Senate

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

Senate

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

Senate

Filed Without Signature

Jun 06, 2003

Senate

Sent to the Governor

May 08, 2003

House

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

Senate

Passed Both Houses

May 01, 2003

House

Placed on Calendar Order of 3rd Reading - Short Debate

House

Second Reading - Short Debate

Apr 10, 2003

House

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

House

Added Alternate Chief Co-Sponsor Rep. Patricia Bailey

House

Placed on Calendar 2nd Reading - Short Debate

Mar 31, 2003

House

Assigned to Judiciary II - Criminal Law Committee

Mar 26, 2003

House

Arrived in House

Senate

Added as Chief Co-Sponsor Sen. Barack Obama

Senate

Third Reading - Passed; 058-000-000

House

Placed on Calendar Order of First Reading

House

Chief House Sponsor Rep. Edward J. Acevedo

House

First Reading

House

Referred to Rules Committee

Mar 25, 2003

Senate

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

Senate

Senate Floor Amendment No. 1 Adopted; del Valle

Senate

Second Reading

Senate

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

Mar 19, 2003

Senate

Senate Floor Amendment No. 1 Postponed - Judiciary

Mar 18, 2003

Senate

Senate Floor Amendment No. 1 Rules Refers to Judiciary

Feb 28, 2003

Senate

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

Senate

Senate Floor Amendment No. 1 Referred to Rules

Feb 19, 2003

Senate

Do Pass Judiciary; 010-000-000

Senate

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

Feb 06, 2003

Senate

Assigned to Judiciary

Feb 05, 2003

Senate

Filed with Secretary by Sen. Miguel del Valle

Senate

First Reading

Senate

Referred to Rules

Bill Text

Bill Text Versions Format
Introduced HTML
Engrossed HTML
Enrolled HTML

Related Documents

Document Format
Public Act
Senate Amendment 001

Sources

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