CRIMINAL LAW-TECH House SponsorsRep. Constance A. Howard-Randy Ramey, Jr.-Kenneth Dunkin-Rita Mayfield-Monique D. Davis and Jim Watson Senate Sponsors(Sen. Iris Y. Martinez) 2/23/2011HousePublic Act . . . . . . . . . 96-1532 720 ILCS 5/9-1from Ch. 38, par. 9-1 Amends the Criminal Code of 1961. Makes a technical change in a Section concerning first degree murder.House Floor Amendment No. 1 Deletes reference to:720 ILCS 5/9-1Adds reference to:20 ILCS 2630/5.2Replaces everything after the enacting clause. Amends the Criminal Identification Act. Deletes provision that those arrests or charges that resulted in orders of supervision for retail theft shall not be eligible for expungement until 5 years have passed following the satisfactory termination of the supervision.Senate Committee Amendment No. 1 Adds reference to:720 ILCS 5/16-1from Ch. 38, par. 16-1720 ILCS 5/16H-50720 ILCS 5/16H-55720 ILCS 5/16H-70 newAmends the Criminal Code of 1961. Provides that a person also commits theft when he or she obtains or exerts control over property in the custody of any law enforcement agency which any law enforcement officer or any individual acting in behalf of a law enforcement agency explicitly represents to the person as being stolen or represents to the person such circumstances as would reasonably induce the person to believe that the property was stolen (rather than the property is explicitly represented to the person by any law enforcement officer or any individual acting in behalf of a law enforcement agency as being stolen). Provides that the offense of continuing financial crimes enterprise and the offense of being an organizer of a continuing financial crimes enterprise also includes an intent to commit felony offenses in violation of the retail theft statute or the theft statute concerning receipt of stolen property for the purpose of reselling or otherwise re-entering the merchandise in commerce, including conveying the merchandise to a merchant in exchange for anything of value if other elements of the offense are present. Provides that violations of the Illinois Financial Crime Law are subject to the remedies, procedures, and forfeiture as set forth in the money laundering statute.Senate Floor Amendment No. 2 Provides that the forfeiture provisions apply only to the offenses of continuing financial crimes enterprise and organizer of a continuing financial crimes enterprise in relation to 3 or more felony violations of the retail theft statute or of the theft statute committed within an 18-month period relating to the receipt of stolen property for the purpose of reselling or otherwise re-entering the merchandise in commerce, including conveying the merchandise to a merchant in exchange for anything of value. 2/18/2010HouseFiled with the Clerk by Rep. Michael J. Madigan 2/18/2010HouseChief Co-Sponsor Rep. Barbara Flynn Currie 2/18/2010HouseFirst Reading 2/18/2010HouseReferred to Rules Committee 2/22/2010HouseAssigned to Executive Committee 3/10/2010HouseDo Pass / Short Debate Executive Committee; 011-000-000 3/10/2010HousePlaced on Calendar 2nd Reading - Short Debate 3/11/2010HouseHouse Floor Amendment No. 1 Filed with Clerk by Rep. Constance A. Howard 3/11/2010HouseHouse Floor Amendment No. 1 Referred to Rules Committee 3/12/2010HouseRemove Chief Co-Sponsor Rep. Barbara Flynn Currie 3/15/2010HouseChief Sponsor Changed to Rep. Constance A. Howard 3/15/2010HouseHouse Floor Amendment No. 1 Rules Refers to Judiciary II - Criminal Law Committee 3/22/2010HouseHouse Floor Amendment No. 1 Recommends Be Adopted Judiciary II - Criminal Law Committee; 007-000-000 3/23/2010HouseSecond Reading - Short Debate 3/23/2010HouseHouse Floor Amendment No. 1 Adopted by Voice Vote 3/23/2010HousePlaced on Calendar Order of 3rd Reading - Short Debate 3/26/2010HouseThird Reading - Consideration Postponed 3/26/2010HousePlaced on Calendar - Consideration Postponed 3/26/2010HouseThird Reading - Short Debate - Passed 061-032-000 4/6/2010SenateArrive in Senate 4/6/2010SenatePlaced on Calendar Order of First Reading April 13, 2010 4/19/2010SenateChief Senate Sponsor Sen. Don Harmon 4/20/2010SenateFirst Reading 4/20/2010SenateReferred to Assignments 4/20/2010SenateAssigned to Criminal Law 4/20/2010SenateMotion Filed Sen. Don Harmon; Waive all Posting requirements, so this bill can be heard in Senate Committee on Criminal Law, on April 21, 2010. 4/20/2010SenateSenator Righter request a roll call on Senator Harmon's Motion 4/20/2010SenateMotion Withdrawn Sen. Don Harmon 4/22/2010SenateRe-referred to Assignments 4/22/2010SenateRe-assigned to Executive 4/23/2010SenateRule 2-10 Committee Deadline Established As May 7, 2010 4/28/2010SenatePostponed - Executive 5/7/2010SenateRule 3-9(a) / Re-referred to Assignments 11/30/2010SenateAlternate Chief Sponsor Changed to Sen. Iris Y. Martinez 12/29/2010SenateRe-assigned to Criminal Law 1/3/2011SenateSenate Committee Amendment No. 1 Filed with Secretary by Sen. Iris Y. Martinez 1/3/2011SenateSenate Committee Amendment No. 1 Referred to Assignments 1/3/2011SenateRule 2-10 Committee/3rd Reading Deadline Established As January 11, 2011 1/4/2011SenateSenate Committee Amendment No. 1 Assignments Refers to Criminal Law 1/4/2011SenateSenate Committee Amendment No. 1 Adopted 1/4/2011SenateDo Pass as Amended Criminal Law; 008-000-000 1/4/2011SenatePlaced on Calendar Order of 2nd Reading January 4, 2011 1/4/2011SenateSecond Reading 1/4/2011SenatePlaced on Calendar Order of 3rd Reading January 5, 2011 1/5/2011SenateSenate Floor Amendment No. 2 Filed with Secretary by Sen. Iris Y. Martinez 1/5/2011SenateSenate Floor Amendment No. 2 Referred to Assignments 1/5/2011SenateSenate Floor Amendment No. 2 Assignments Refers to Criminal Law 1/5/2011SenateSenate Floor Amendment No. 2 Recommend Do Adopt Criminal Law; 007-000-000 1/5/2011SenateRecalled to Second Reading 1/5/2011SenateSenate Floor Amendment No. 2 Adopted; Martinez 1/5/2011SenatePlaced on Calendar Order of 3rd Reading 1/5/2011SenateThird Reading - Passed; 058-000-000 1/6/2011HouseArrived in House 1/6/2011HousePlaced on Calendar Order of Concurrence Senate Amendment(s) 1, 2 1/7/2011HouseSenate Committee Amendment No. 1 Motion Filed Concur Rep. Constance A. Howard 1/7/2011HouseSenate Floor Amendment No. 2 Motion Filed Concur Rep. Constance A. Howard 1/7/2011HouseSenate Committee Amendment No. 1 Motion to Concur Referred to Rules Committee 1/7/2011HouseSenate Floor Amendment No. 2 Motion to Concur Referred to Rules Committee 1/7/2011HouseAdded Chief Co-Sponsor Rep. Randy Ramey, Jr. 1/7/2011HouseAdded Chief Co-Sponsor Rep. Kenneth Dunkin 1/9/2011HouseSenate Committee Amendment No. 1 Motion to Concur Referred to Judiciary II - Criminal Law Committee 1/9/2011HouseSenate Floor Amendment No. 2 Motion to Concur Referred to Judiciary II - Criminal Law Committee 1/9/2011HouseAdded Chief Co-Sponsor Rep. Rita Mayfield 1/10/2011HouseSenate Committee Amendment No. 1 Motion to Concur Recommends Be Adopted Judiciary II - Criminal Law Committee; 006-000-000 1/10/2011HouseSenate Floor Amendment No. 2 Motion to Concur Recommends Be Adopted Judiciary II - Criminal Law Committee; 006-000-000 1/10/2011HouseSenate Committee Amendment No. 1 House Concurs 105-009-000 1/10/2011HouseSenate Floor Amendment No. 2 House Concurs 105-009-000 1/10/2011HouseAdded Chief Co-Sponsor Rep. Monique D. Davis 1/10/2011HouseAdded Co-Sponsor Rep. Jim Watson 1/10/2011HousePassed Both Houses 1/11/2011HouseSent to the Governor 2/23/2011HouseGovernor Approved 2/23/2011HouseEffective Date January 1, 2012 2/23/2011HousePublic Act . . . . . . . . . 96-1532