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