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

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags

type	title	description	jurisdiction	legislature	session	identifier	citation	classification	subjects	status	primary_sponsors	version_count	action_count	vote_count	first_action	last_action	source	source_identifier	source_url	source_hash	vintage	source_snapshot	retrieved_at	confidence	tags
Bill	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.	us/states/il	Illinois General Assembly	93rd	SB 265	Illinois SB 265 (93rd)	bill		enacted		3	33	2	2003-02-05	2003-08-12	openstates	ocd-bill/63bd63ce-ca7e-42d8-8982-378f64ab2db4	http://ilga.gov/legislation/BillStatus.asp?DocNum=265&GAID=3&DocTypeID=SB&LegId=1868&SessionID=3&GA=93	76f4db5534fa0b8835e017d29be557bcf42ff88900228804c3debf106bb724f2	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	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
2. Engrossed (committee substitute) — source
3. Enrolled (enrolled) — source

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; origin ocd-bill/63bd63ce-ca7e-42d8-8982-378f64ab2db4. Confidence: reported (aggregated from official Illinois legislature records).