Legislation: batch B — IL IN KS KY LA MA MD ME MI MN

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/il/93rd/sb-265.md

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+---
+type: "Bill"
+title: "CRIM CD-MONEY LAUNDERING"
+description: "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."
+jurisdiction: "us/states/il"
+legislature: "Illinois General Assembly"
+session: "93rd"
+identifier: "SB 265"
+citation: "Illinois SB 265 (93rd)"
+classification: ["bill"]
+subjects: []
+status: "enacted"
+primary_sponsors: []
+version_count: 3
+action_count: 33
+vote_count: 2
+first_action: "2003-02-05"
+last_action: "2003-08-12"
+source: "openstates"
+source_identifier: "ocd-bill/63bd63ce-ca7e-42d8-8982-378f64ab2db4"
+source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=265&GAID=3&DocTypeID=SB&LegId=1868&SessionID=3&GA=93"
+source_hash: "76f4db5534fa0b8835e017d29be557bcf42ff88900228804c3debf106bb724f2"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-il"]
+---
+
+# Illinois SB 265 (93rd) — CRIM CD-MONEY LAUNDERING
+
+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.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **Introduced** (filed) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09300SB0265&GA=93&SessionId=3&DocTypeId=SB&LegID=1868&DocNum=265&GAID=3&Session=&print=true)
+2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09300SB0265eng&GA=93&SessionId=3&DocTypeId=SB&LegID=1868&DocNum=265&GAID=3&Session=&print=true)
+3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09300SB0265enr&GA=93&SessionId=3&DocTypeId=SB&LegID=1868&DocNum=265&GAID=3&Session=&print=true)
+
+## Votes
+
+- Third Reading — **58–0** (pass) · upper
+- Third Reading — **118–0** (pass) · lower
+
+## Sponsors
+
+- Miguel del Valle — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2003-02-05** Filed with Secretary by Sen. Miguel del Valle `filing`
+- **2003-02-05** First Reading `reading-1`
+- **2003-02-05** Referred to Rules `referral-committee`
+- **2003-02-06** Assigned to Judiciary `referral-committee`
+- **2003-02-19** Do Pass Judiciary; 010-000-000 `committee-passage`
+- **2003-02-19** Placed on Calendar Order of 2nd Reading February 26, 2003
+- **2003-02-28** Senate Floor Amendment No. 1 Filed with Secretary by Sen. Miguel del Valle `amendment-introduction`
+- **2003-02-28** Senate Floor Amendment No. 1 Referred to Rules `referral-committee`
+- **2003-03-18** Senate Floor Amendment No. 1 Rules Refers to Judiciary
+- **2003-03-19** Senate Floor Amendment No. 1 Postponed - Judiciary
+- **2003-03-25** Senate Floor Amendment No. 1 Be Approved for Consideration Judiciary; 010-000-000
+- **2003-03-25** Second Reading `reading-2`
+- **2003-03-25** Senate Floor Amendment No. 1 Adopted; del Valle `amendment-passage`
+- **2003-03-25** Placed on Calendar Order of 3rd Reading March 26, 2003
+- **2003-03-26** Added as Chief Co-Sponsor Sen. Barack Obama
+- **2003-03-26** Third Reading - Passed; 058-000-000 `reading-3, passage`
+- **2003-03-26** Arrived in House `introduction`
+- **2003-03-26** Placed on Calendar Order of First Reading `reading-1`
+- **2003-03-26** Chief House Sponsor Rep. Edward J. Acevedo
+- **2003-03-26** First Reading `reading-1`
+- **2003-03-26** Referred to Rules Committee `referral-committee`
+- **2003-03-31** Assigned to Judiciary II - Criminal Law Committee `referral-committee`
+- **2003-04-10** Do Pass / Short Debate Judiciary II - Criminal Law Committee; 011-000-000 `committee-passage`
+- **2003-04-10** Placed on Calendar 2nd Reading - Short Debate
+- **2003-04-10** Added Alternate Chief Co-Sponsor Rep. Patricia Bailey
+- **2003-05-01** Second Reading - Short Debate `reading-2`
+- **2003-05-01** Placed on Calendar Order of 3rd Reading - Short Debate
+- **2003-05-08** Third Reading - Short Debate - Passed 118-000-000 `reading-3, passage`
+- **2003-05-08** Passed Both Houses
+- **2003-06-06** Sent to the Governor `executive-receipt`
+- **2003-08-12** Filed Without Signature
+- **2003-08-12** Effective Date August 6, 2003; Presented to the Governor on 6-6-03.
+- **2003-08-12** Public Act . . . . . . . . . 93-0520 `became-law`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/63bd63ce-ca7e-42d8-8982-378f64ab2db4`. Confidence: reported (aggregated from official Illinois legislature records).
+