(725 ILCS 5/124B-10)
Sec. 124B-10. Applicability; offenses. This Article applies to forfeiture of property in connection with the following: (1) A violation of Section 10-9 or 10A-10 of the |
| Criminal Code of 1961 or the Criminal Code of 2012 (involuntary servitude; involuntary servitude of a minor; or trafficking in persons).
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(2) A violation of subdivision (a)(1) of Section
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| 11-14.4 of the Criminal Code of 1961 or the Criminal Code of 2012 (promoting juvenile prostitution) or a violation of Section 11-17.1 of the Criminal Code of 1961 (keeping a place of juvenile prostitution).
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(3) A violation of subdivision (a)(4) of Section
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| 11-14.4 of the Criminal Code of 1961 or the Criminal Code of 2012 (promoting juvenile prostitution) or a violation of Section 11-19.2 of the Criminal Code of 1961 (exploitation of a child).
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(4) A second or subsequent violation of Section 11-20
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| of the Criminal Code of 1961 or the Criminal Code of 2012 (obscenity).
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(5) A violation of Section 11-20.1 of the Criminal
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| Code of 1961 or the Criminal Code of 2012 (child pornography).
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(6) A violation of Section 11-20.1B or 11-20.3 of the
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| Criminal Code of 1961 (aggravated child pornography).
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(6.5) A violation of Section 11-23.5 of the Criminal
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(7) A violation of Section 12C-65 of the Criminal
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| Code of 2012 or Article 44 of the Criminal Code of 1961 (unlawful transfer of a telecommunications device to a minor).
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(8) A violation of Section 17-50 or Section 16D-5 of
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| the Criminal Code of 2012 or the Criminal Code of 1961 (computer fraud).
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(9) A felony violation of Section 17-6.3 or Article
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| 17B of the Criminal Code of 2012 or the Criminal Code of 1961 (WIC fraud).
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(10) A felony violation of Section 48-1 of the
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| Criminal Code of 2012 or Section 26-5 of the Criminal Code of 1961 (dog fighting).
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(11) A violation of Article 29D of the Criminal Code
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| of 1961 or the Criminal Code of 2012 (terrorism).
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(12) A felony violation of Section 4.01 of the Humane
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| Care for Animals Act (animals in entertainment).
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(Source: P.A. 97-897, eff. 1-1-13; 97-1108, eff. 1-1-13; 97-1109, eff. 1-1-13; 97-1150, eff. 1-25-13; 98-1138, eff. 6-1-15 .)
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(725 ILCS 5/124B-100)
Sec. 124B-100. Definition; "offense". For purposes of this Article, "offense" is defined as follows: (1) In the case of forfeiture authorized under |
| Section 10A-15 of the Criminal Code of 1961 or Section 10-9 of the Criminal Code of 2012, "offense" means the offense of involuntary servitude, involuntary servitude of a minor, or trafficking in persons in violation of Section 10-9 or 10A-10 of those Codes.
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(2) In the case of forfeiture authorized under
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| subdivision (a)(1) of Section 11-14.4, or Section 11-17.1, of the Criminal Code of 1961 or the Criminal Code of 2012, "offense" means the offense of promoting juvenile prostitution or keeping a place of juvenile prostitution in violation of subdivision (a)(1) of Section 11-14.4, or Section 11-17.1, of those Codes.
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(3) In the case of forfeiture authorized under
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| subdivision (a)(4) of Section 11-14.4, or Section 11-19.2, of the Criminal Code of 1961 or the Criminal Code of 2012, "offense" means the offense of promoting juvenile prostitution or exploitation of a child in violation of subdivision (a)(4) of Section 11-14.4, or Section 11-19.2, of those Codes.
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(4) In the case of forfeiture authorized under
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| Section 11-20 of the Criminal Code of 1961 or the Criminal Code of 2012, "offense" means the offense of obscenity in violation of that Section.
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(5) In the case of forfeiture authorized under
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| Section 11-20.1 of the Criminal Code of 1961 or the Criminal Code of 2012, "offense" means the offense of child pornography in violation of Section 11-20.1 of that Code.
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(6) In the case of forfeiture authorized under
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| Section 11-20.1B or 11-20.3 of the Criminal Code of 1961, "offense" means the offense of aggravated child pornography in violation of Section 11-20.1B or 11-20.3 of that Code.
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(7) In the case of forfeiture authorized under
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| Section 12C-65 of the Criminal Code of 2012 or Article 44 of the Criminal Code of 1961, "offense" means the offense of unlawful transfer of a telecommunications device to a minor in violation of Section 12C-65 or Article 44 of those Codes.
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(8) In the case of forfeiture authorized under
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| Section 17-50 or 16D-5 of the Criminal Code of 1961 or the Criminal Code of 2012, "offense" means the offense of computer fraud in violation of Section 17-50 or 16D-5 of those Codes.
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(9) In the case of forfeiture authorized under
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| Section 17-6.3 or Article 17B of the Criminal Code of 1961 or the Criminal Code of 2012, "offense" means any felony violation of Section 17-6.3 or Article 17B of those Codes.
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(10) In the case of forfeiture authorized under
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| Section 29D-65 of the Criminal Code of 1961 or the Criminal Code of 2012, "offense" means any offense under Article 29D of that Code.
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(11) In the case of forfeiture authorized under
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| Section 4.01 of the Humane Care for Animals Act, Section 26-5 of the Criminal Code of 1961, or Section 48-1 of the Criminal Code of 2012, "offense" means any felony offense under either of those Sections.
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(12) In the case of forfeiture authorized under
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| Section 124B-1000(b) of the Code of Criminal Procedure of 1963, "offense" means an offense in violation of the Criminal Code of 1961, the Criminal Code of 2012, the Illinois Controlled Substances Act, the Cannabis Control Act, or the Methamphetamine Control and Community Protection Act, or an offense involving a telecommunications device possessed by a person on the real property of any elementary or secondary school without authority of the school principal.
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(Source: P.A. 96-712, eff. 1-1-10; 96-1551, eff. 7-1-11; 97-897, eff. 1-1-13; 97-1108, eff. 1-1-13; 97-1109, eff. 1-1-13; 97-1150, eff. 1-25-13.)
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(725 ILCS 5/124B-110) Sec. 124B-110. Definition; "owner". In this Article, "owner" means a person with an ownership interest in the specific property sought to be forfeited, including a leasehold, lien, mortgage, recorded security interest, or valid assignment of an ownership interest. "Owner" does not include any of the following: (1) A person with only a general unsecured interest |
| in, or claim against, the property or estate of another.
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(2) A bailee, unless the bailor is identified and the
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| bailee shows a colorable legitimate interest in the property seized.
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(3) A nominee who exercises no dominion or control
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(Source: P.A. 96-712, eff. 1-1-10.)
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(725 ILCS 5/124B-120) Sec. 124B-120. Definition; "property". In this Article, "property" means: (1) Real property, including, without limitation, |
| land, fixtures or improvements on land, and anything growing on or found in land.
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(2) Tangible or intangible personal property,
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| including, without limitation, rights, privileges, interests, claims, securities, and money.
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"Property" includes any leasehold or possessory interest and, in the case of real property, includes a beneficial interest in a land trust.
(Source: P.A. 96-712, eff. 1-1-10.)
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(725 ILCS 5/124B-125) Sec. 124B-125. Real property exempt from forfeiture. (a) An interest in real property is exempt from forfeiture under this Article if its owner or interest holder establishes by a preponderance of evidence that he or she meets all of the following requirements: (1) He or she is not legally accountable for the |
| conduct giving rise to the forfeiture, or did not solicit, conspire, or attempt to commit the conduct giving rise to the forfeiture.
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(2) He or she had not acquired and did not stand to
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| acquire substantial proceeds from the conduct giving rise to the forfeiture other than as an interest holder in an arms-length commercial transaction.
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(3) He or she does not hold the property for the
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| benefit of or as a nominee for any person whose conduct gave rise to the forfeiture, and, if he or she acquired the interest through any such person, he or she acquired it as a bona fide purchaser for value without knowingly taking part in the conduct giving rise to the forfeiture.
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(4) He or she acquired the interest before a notice
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| of seizure for forfeiture or a lis pendens notice with respect to the property was filed in the office of the recorder of deeds of the county in which the property is located and either:
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(A) acquired the interest before the commencement
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| of the conduct giving rise to the forfeiture, and the person whose conduct gave rise to the forfeiture did not have the authority to convey the interest to a bona fide purchaser for value at the time of the conduct; or
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(B) acquired the interest after the commencement
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| of the conduct giving rise to the forfeiture, and he or she acquired the interest as a mortgagee, secured creditor, lienholder, or bona fide purchaser for value without knowledge of the conduct that gave rise to the forfeiture.
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(5) With respect to a property interest in existence
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| at the time the illegal conduct giving rise to the forfeiture took place, he or she either:
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(A) did not know of the conduct giving rise to
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(B) upon learning of the conduct giving rise to
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| the forfeiture, did all that reasonably could be expected under the circumstances to terminate that use of the property.
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(6) The property is not a type of property,
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| possession of which is otherwise in violation of law.
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(b) For purposes of paragraph (5) of subsection (a), ways in which a person may show that he or she did all that reasonably could be expected include demonstrating that he or she, to the extent permitted by law, did either of the following:
(1) Gave timely notice to an appropriate law
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| enforcement agency of information that led the person to know that the conduct giving rise to a forfeiture would occur or had occurred.
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(2) In a timely fashion revoked or made a good faith
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| attempt to revoke permission for those engaging in the conduct to use the property or took reasonable actions in consultation with a law enforcement agency to discourage or prevent the illegal use of the property.
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A person is not required by this subsection (b) to take steps that the person reasonably believes would be likely to subject any person (other than the person whose conduct gave rise to the forfeiture) to physical danger.
(Source: P.A. 96-712, eff. 1-1-10; 97-813, eff. 7-13-12.)
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(725 ILCS 5/124B-130) Sec. 124B-130. Personal property exempt from forfeiture. (a) An interest in personal property is exempt from forfeiture under this Article if its owner or interest holder establishes by a preponderance of evidence that he or she meets all of the following requirements: (1) He or she is not legally accountable for the |
| conduct giving rise to the forfeiture, did not acquiesce in it, and did not know and could not reasonably have known of the conduct or that the conduct was likely to occur.
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(2) He or she had not acquired and did not stand to
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| acquire substantial proceeds from the conduct giving rise to the forfeiture other than as an interest holder in an arms-length commercial transaction.
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(3) He or she does not hold the property for the
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| benefit of or as a nominee for any person whose conduct gave rise to the forfeiture, and, if he or she acquired the interest through any such person, he or she acquired it as a bona fide purchaser for value without knowingly taking part in the conduct giving rise to the forfeiture.
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(4) He or she acquired the interest without knowledge
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| of the seizure of the property for forfeiture and either:
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(A) acquired the interest before the commencement
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| of the conduct giving rise to the forfeiture, and the person whose conduct gave rise to the forfeiture did not have the authority to convey the interest to a bona fide purchaser for value at the time of the conduct; or
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(B) acquired the interest after the commencement
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| of the conduct giving rise to the forfeiture, and he or she acquired the interest as a mortgagee, secured creditor, lienholder, or bona fide purchaser for value without knowledge of the conduct that gave rise to the forfeiture.
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(5) With respect to a property interest in existence
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| at the time the illegal conduct giving rise to the forfeiture took place, he or she either:
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(A) did not know of the conduct giving rise to
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(B) upon learning of the conduct giving rise to
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| the forfeiture, did all that reasonably could be expected under the circumstances to terminate that use of the property.
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(6) With respect to conveyances, he or she did not
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| hold the property jointly or in common with a person whose conduct gave rise to the forfeiture.
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(7) The property is not a type of property,
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| possession of which is otherwise in violation of law.
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(b) For purposes of paragraph (5) of subsection (a), ways in which a person may show that he or she did all that reasonably could be expected include demonstrating that he or she, to the extent permitted by law, did either of the following:
(1) Gave timely notice to an appropriate law
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| enforcement agency of information that led the person to know that the conduct giving rise to a forfeiture would occur or had occurred.
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(2) In a timely fashion revoked or made a good faith
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| attempt to revoke permission for those engaging in the conduct to use the property or took reasonable actions in consultation with a law enforcement agency to discourage or prevent the illegal use of the property.
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A person is not required by this subsection (b) to take steps that the person reasonably believes would be likely to subject any person (other than the person whose conduct gave rise to the forfeiture) to physical danger.
(Source: P.A. 96-712, eff. 1-1-10.)
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(725 ILCS 5/124B-150)
Sec. 124B-150. Protective order; probable cause. (a) Upon application of the State, the circuit court presiding over the trial of the person or persons charged with the offense giving rise to forfeiture may enter a restraining order or injunction, or take other appropriate action, to preserve the availability of property for forfeiture under this Article. Before entering such an order or taking such action, the court shall first determine the following: (1) Whether there is probable cause to believe that |
| the person or persons so charged have committed the offense.
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(2) Whether the property is subject to forfeiture
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(b) In order to make the determinations of probable cause required under subsection (a), the court shall conduct a hearing without a jury. In that hearing, the State must establish both of the following:
(1) There is probable cause that the person or
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| persons charged have committed the offense.
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(2) There is probable cause that property may be
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| subject to forfeiture under this Article.
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(c) The court may conduct the hearing under subsection (b) simultaneously with a preliminary hearing if the prosecution is commenced by information or complaint. The court may conduct the hearing under subsection (b) at any stage in the criminal proceedings upon the State's motion.
(d) The court may accept a finding of probable cause at a preliminary hearing following the filing of an information charging the offense or following the return of an indictment by a grand jury charging the offense as sufficient evidence of probable cause as required under paragraph (1) of subsection (b).
(e) Upon making a finding of probable cause as required under this Section, the circuit court shall enter a restraining order or injunction, or take other appropriate action, as necessary to ensure that the property is not removed from the court's jurisdiction and is not concealed, destroyed, or otherwise disposed of by the property owner or interest holder before a forfeiture hearing under this Article.
(f) The Attorney General or State's Attorney shall file a certified copy of the restraining order, injunction, or other prohibition with the recorder of deeds or registrar of titles of each county where any property of the defendant subject to forfeiture is located.
(Source: P.A. 96-712, eff. 1-1-10.)
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