|
| | 104TH GENERAL ASSEMBLY
State of Illinois
2025 and 2026 HB5296 Introduced 2/10/2026, by Rep. Will Guzzardi SYNOPSIS AS INTRODUCED: | | 720 ILCS 5/29B-10 | | 720 ILCS 5/36-2.1 | | 725 ILCS 150/4 | from Ch. 56 1/2, par. 1674 |
| Amends the Criminal Code of 2012 and the Drug Asset Forfeiture Procedure Act. In various forfeiture proceedings, provides that notice of the proceedings to the owner or interest holder of the property may be satisfied by service by email as provided in Illinois Supreme Court Rule. Provides that if the property of the owner or interest holder is required by law to be registered at a specific address, the notice may be satisfied by a single certified mailed notice to the address of the registered property. |
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| | A BILL FOR |
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| | HB5296 | | LRB104 17356 RLC 30781 b |
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| 1 | | AN ACT concerning criminal law. |
| 2 | | Be it enacted by the People of the State of Illinois, |
| 3 | | represented in the General Assembly: |
| 4 | | Section 5. The Criminal Code of 2012 is amended by |
| 5 | | changing Sections 29B-10 and 36-2.1 as follows: |
| 6 | | (720 ILCS 5/29B-10) |
| 7 | | Sec. 29B-10. Notice to owner or interest holder. |
| 8 | | (a) The first attempted service of notice shall be |
| 9 | | commenced within 28 days of the latter of filing of the |
| 10 | | verified claim or the receipt of the notice from the seizing |
| 11 | | agency by Form 4-64. A complaint for forfeiture or a notice of |
| 12 | | pending forfeiture shall be served on a claimant if the |
| 13 | | owner's or interest holder's name and current address are |
| 14 | | known, then by either: (1) personal service; or (2) mailing a |
| 15 | | copy of the notice by certified mail, return receipt |
| 16 | | requested, and first class mail to that address; or (3) |
| 17 | | service by email as provided in subparagraph (B) of paragraph |
| 18 | | (1) of subsection (f) of Supreme Court Rule 102. If the |
| 19 | | property of the owner or interest holder is required by law to |
| 20 | | be registered at a specific address, the notice provided in |
| 21 | | paragraph (2) of this subsection may be satisfied by a single |
| 22 | | certified mailed notice to the address of the registered |
| 23 | | property. |
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| 1 | | (b) If no signed return receipt is received by the State's |
| 2 | | Attorney within 28 days of mailing or no communication from |
| 3 | | the owner or interest holder is received by the State's |
| 4 | | Attorney documenting actual notice by the parties, the State's |
| 5 | | Attorney shall, within a reasonable period of time, mail a |
| 6 | | second copy of the notice by certified mail, return receipt |
| 7 | | requested, and first class mail to that address. If no signed |
| 8 | | return receipt is received by the State's Attorney within 28 |
| 9 | | days of the second mailing, or no communication from the owner |
| 10 | | or interest holder is received by the State's Attorney |
| 11 | | documenting actual notice by the parties, the State's Attorney |
| 12 | | shall have 60 days to attempt to serve the notice by personal |
| 13 | | service, including substitute service by leaving a copy at the |
| 14 | | usual place of abode with some person of the family or a person |
| 15 | | residing there, of the age of 13 years or upwards. If, after 3 |
| 16 | | attempts at service in this manner, no service of the notice is |
| 17 | | accomplished, the notice shall be posted in a conspicuous |
| 18 | | manner at the address and service shall be made by the posting. |
| 19 | | The attempts at service and the posting, if required, shall be |
| 20 | | documented by the person attempting service which shall be |
| 21 | | made part of a return of service returned to the State's |
| 22 | | Attorney. The State's Attorney may utilize any Sheriff or |
| 23 | | Deputy Sheriff, a peace officer, a private process server or |
| 24 | | investigator, or an employee, agent, or investigator of the |
| 25 | | State's Attorney's Office to attempt service without seeking |
| 26 | | leave of court. |
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| 1 | | (c) After the procedures listed are followed, service |
| 2 | | shall be effective on the owner or interest holder on the date |
| 3 | | of receipt by the State's Attorney of a return receipt, or on |
| 4 | | the date of receipt of a communication from an owner or |
| 5 | | interest holder documenting actual notice, whichever is first |
| 6 | | in time, or on the date of the last act performed by the |
| 7 | | State's Attorney in attempting personal service. For purposes |
| 8 | | of notice under this Section, if a person has been arrested for |
| 9 | | the conduct giving rise to the forfeiture, the address |
| 10 | | provided to the arresting agency at the time of arrest shall be |
| 11 | | deemed to be that person's known address. Provided, however, |
| 12 | | if an owner or interest holder's address changes prior to the |
| 13 | | effective date of the notice of pending forfeiture, the owner |
| 14 | | or interest holder shall promptly notify the seizing agency of |
| 15 | | the change in address or, if the owner or interest holder's |
| 16 | | address changes subsequent to the effective date of the notice |
| 17 | | of pending forfeiture, the owner or interest holder shall |
| 18 | | promptly notify the State's Attorney of the change in address. |
| 19 | | If the property seized is a conveyance, notice shall also be |
| 20 | | directed to the address reflected in the office of the agency |
| 21 | | or official in which title to or interest in the conveyance is |
| 22 | | required by law to be recorded. |
| 23 | | (d) If the owner's or interest holder's address is not |
| 24 | | known, and is not on record as provided in this Section, |
| 25 | | service by publication for 3 successive weeks in a newspaper |
| 26 | | of general circulation in the county in which the seizure |
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| 1 | | occurred shall suffice for service requirements. |
| 2 | | (e) Notice to any business entity, corporation, limited |
| 3 | | liability company, limited liability partnership, or |
| 4 | | partnership shall be completed by a single mailing of a copy of |
| 5 | | the notice by certified mail, return receipt requested, and |
| 6 | | first class mail to that address. This notice is complete |
| 7 | | regardless of the return of a signed return receipt. |
| 8 | | (f) Notice to a person whose address is not within the |
| 9 | | State shall be completed by a single mailing of a copy of the |
| 10 | | notice by certified mail, return receipt requested, and first |
| 11 | | class mail to that address. This notice is complete regardless |
| 12 | | of the return of a signed return receipt. |
| 13 | | (g) Notice to a person whose address is not within the |
| 14 | | United States shall be completed by a single mailing of a copy |
| 15 | | of the notice by certified mail, return receipt requested, and |
| 16 | | first class mail to that address. This notice is complete |
| 17 | | regardless of the return of a signed return receipt. If |
| 18 | | certified mail is not available in the foreign country where |
| 19 | | the person has an address, notice shall proceed by publication |
| 20 | | requirements under subsection (d) of this Section. |
| 21 | | (h) Notice to a person whom the State's Attorney |
| 22 | | reasonably should know is incarcerated within this State shall |
| 23 | | also include mailing a copy of the notice by certified mail, |
| 24 | | return receipt requested, and first class mail to the address |
| 25 | | of the detention facility with the inmate's name clearly |
| 26 | | marked on the envelope. |
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| 1 | | (i) After a claimant files a verified claim with the |
| 2 | | State's Attorney and provides an address at which the claimant |
| 3 | | will accept service, the complaint shall be served and notice |
| 4 | | shall be complete upon the mailing of the complaint to the |
| 5 | | claimant at the address the claimant provided via certified |
| 6 | | mail, return receipt requested, and first class mail. No |
| 7 | | return receipt need be received, or any other attempts at |
| 8 | | service need be made to comply with service and notice |
| 9 | | requirements under this Section. This certified mailing, |
| 10 | | return receipt requested, shall be proof of service of the |
| 11 | | complaint on the claimant. If notice is to be shown by actual |
| 12 | | notice from communication with a claimant, then the State's |
| 13 | | Attorney shall file an affidavit as proof of service, |
| 14 | | providing details of the communication, which shall be |
| 15 | | accepted as proof of service by the court. |
| 16 | | (j) If the property seized is a conveyance, notice shall |
| 17 | | also be directed to the address reflected in the office of the |
| 18 | | agency or official in which title to or interest in the |
| 19 | | conveyance is required by law to be recorded by mailing a copy |
| 20 | | of the notice by certified mail, return receipt requested, to |
| 21 | | that address. |
| 22 | | (k) Notice served under this Article is effective upon |
| 23 | | personal service, the last date of publication, or the mailing |
| 24 | | of written notice, whichever is earlier. |
| 25 | | (Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.) |
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| 1 | | (720 ILCS 5/36-2.1) |
| 2 | | Sec. 36-2.1. Notice to owner or interest holder. The |
| 3 | | first attempted service of notice shall be commenced within 28 |
| 4 | | days of the receipt of the notice from the seizing agency by |
| 5 | | Form 4-64. If the property seized is a conveyance, notice |
| 6 | | shall also be directed to the address reflected in the office |
| 7 | | of the agency or official in which title to or interest in the |
| 8 | | conveyance is required by law to be recorded. A complaint for |
| 9 | | forfeiture shall be served upon the property owner or interest |
| 10 | | holder in the following manner: |
| 11 | | (1) If the owner's or interest holder's name and |
| 12 | | current address are known, then by either: |
| 13 | | (A) personal service; or |
| 14 | | (B) mailing a copy of the notice by certified |
| 15 | | mail, return receipt requested, and first class mail |
| 16 | | to that address; or |
| 17 | | (C) service by email as provided in subparagraph |
| 18 | | (B) of paragraph (1) of subsection (f) of Supreme |
| 19 | | Court Rule 102. |
| 20 | | If the property of the owner or interest holder is |
| 21 | | required by law to be registered at a specific address, |
| 22 | | the notice provided in subparagraph (B) of paragraph (1) |
| 23 | | may be satisfied by a single certified mailed notice to |
| 24 | | the address of the registered property. |
| 25 | | (i) If notice is sent by certified mail and no |
| 26 | | signed return receipt is received by the State's |
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| 1 | | Attorney within 28 days of mailing, and no |
| 2 | | communication from the owner or interest holder is |
| 3 | | received by the State's Attorney documenting |
| 4 | | actual notice by said parties, the State's |
| 5 | | Attorney shall, within a reasonable period of |
| 6 | | time, mail a second copy of the notice by |
| 7 | | certified mail, return receipt requested, and |
| 8 | | first class mail to that address. |
| 9 | | (ii) If no signed return receipt is received |
| 10 | | by the State's Attorney within 28 days of the |
| 11 | | second attempt at service by certified mail, and |
| 12 | | no communication from the owner or interest holder |
| 13 | | is received by the State's Attorney documenting |
| 14 | | actual notice by said parties, the State's |
| 15 | | Attorney shall have 60 days to attempt to serve |
| 16 | | the notice by personal service, which also |
| 17 | | includes substitute service by leaving a copy at |
| 18 | | the usual place of abode with some person of the |
| 19 | | family or a person residing there, of the age of 13 |
| 20 | | years or upwards. If, after 3 attempts at service |
| 21 | | in this manner, no service of the notice is |
| 22 | | accomplished, then the notice shall be posted in a |
| 23 | | conspicuous manner at this address and service |
| 24 | | shall be made by the posting. |
| 25 | | The attempts at service and the posting, if |
| 26 | | required, shall be documented by the person attempting |
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| 1 | | service and said documentation shall be made part of a |
| 2 | | return of service returned to the State's Attorney. |
| 3 | | The State's Attorney may utilize a Sheriff or |
| 4 | | Deputy Sheriff, any peace officer, a private process |
| 5 | | server or investigator, or any employee, agent, or |
| 6 | | investigator of the State's Attorney's office to |
| 7 | | attempt service without seeking leave of court. |
| 8 | | After the procedures are followed, service shall |
| 9 | | be effective on an owner or interest holder on the date |
| 10 | | of receipt by the State's Attorney of a return |
| 11 | | receipt, or on the date of receipt of a communication |
| 12 | | from an owner or interest holder documenting actual |
| 13 | | notice, whichever is first in time, or on the date of |
| 14 | | the last act performed by the State's Attorney in |
| 15 | | attempting personal service under item (ii) of this |
| 16 | | paragraph (1). If notice is to be shown by actual |
| 17 | | notice from communication with a claimant, then the |
| 18 | | State's Attorney shall file an affidavit providing |
| 19 | | details of the communication, which shall be accepted |
| 20 | | as sufficient proof of service by the court. |
| 21 | | For purposes of notice under this Section, if a |
| 22 | | person has been arrested for the conduct giving rise |
| 23 | | to the forfeiture, the address provided to the |
| 24 | | arresting agency at the time of arrest shall be deemed |
| 25 | | to be that person's known address. Provided, however, |
| 26 | | if an owner or interest holder's address changes prior |
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| 1 | | to the effective date of the complaint for forfeiture, |
| 2 | | the owner or interest holder shall promptly notify the |
| 3 | | seizing agency of the change in address or, if the |
| 4 | | owner or interest holder's address changes subsequent |
| 5 | | to the effective date of the notice of pending |
| 6 | | forfeiture, the owner or interest holder shall |
| 7 | | promptly notify the State's Attorney of the change in |
| 8 | | address; or if the property seized is a conveyance, to |
| 9 | | the address reflected in the office of the agency or |
| 10 | | official in which title to or interest in the |
| 11 | | conveyance is required by law to be recorded. |
| 12 | | (2) If the owner's or interest holder's address is not |
| 13 | | known, and is not on record, then notice shall be served by |
| 14 | | publication for 3 successive weeks in a newspaper of |
| 15 | | general circulation in the county in which the seizure |
| 16 | | occurred. |
| 17 | | (3) Notice to any business entity, corporation, |
| 18 | | limited liability company, limited liability partnership, |
| 19 | | or partnership shall be completed by a single mailing of a |
| 20 | | copy of the notice by certified mail, return receipt |
| 21 | | requested, and first class mail to that address. This |
| 22 | | notice is complete regardless of the return of a signed |
| 23 | | return receipt. |
| 24 | | (4) Notice to a person whose address is not within the |
| 25 | | State shall be completed by a single mailing of a copy of |
| 26 | | the notice by certified mail, return receipt requested, |
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| 1 | | and first class mail to that address. This notice is |
| 2 | | complete regardless of the return of a signed return |
| 3 | | receipt. |
| 4 | | (5) Notice to a person whose address is not within the |
| 5 | | United States shall be completed by a single mailing of a |
| 6 | | copy of the notice by certified mail, return receipt |
| 7 | | requested, and first class mail to that address. This |
| 8 | | notice shall be complete regardless of the return of a |
| 9 | | signed return receipt. If certified mail is not available |
| 10 | | in the foreign country where the person has an address, |
| 11 | | then notice shall proceed by publication under paragraph |
| 12 | | (2) of this Section. |
| 13 | | (6) Notice to any person whom the State's Attorney |
| 14 | | reasonably should know is incarcerated within the State |
| 15 | | shall also include mailing a copy of the notice by |
| 16 | | certified mail, return receipt requested, and first class |
| 17 | | mail to the address of the detention facility with the |
| 18 | | inmate's name clearly marked on the envelope. |
| 19 | | (Source: P.A. 100-512, eff. 7-1-18; 100-699, eff. 8-3-18; |
| 20 | | 100-1163, eff. 12-20-18.) |
| 21 | | Section 10. The Drug Asset Forfeiture Procedure Act is |
| 22 | | amended by changing Section 4 as follows: |
| 23 | | (725 ILCS 150/4) (from Ch. 56 1/2, par. 1674) |
| 24 | | Sec. 4. Notice to owner or interest holder. The first |
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| 1 | | attempted service of notice shall be commenced within 28 days |
| 2 | | of the filing of the verified claim or the receipt of the |
| 3 | | notice from the seizing agency by Illinois State Police |
| 4 | | Notice/Inventory of Seized Property (Form 4-64), whichever |
| 5 | | occurs sooner. A complaint for forfeiture or a notice of |
| 6 | | pending forfeiture shall be served upon the property owner or |
| 7 | | interest holder in the following manner: |
| 8 | | (1) If the owner's or interest holder's name and |
| 9 | | current address are known, then by either: |
| 10 | | (A) personal service; or |
| 11 | | (B) mailing a copy of the notice by certified |
| 12 | | mail, return receipt requested, and first class mail |
| 13 | | to that address. |
| 14 | | (i) If notice is sent by certified mail and no |
| 15 | | signed return receipt is received by the State's |
| 16 | | Attorney within 28 days of mailing, and no |
| 17 | | communication from the owner or interest holder is |
| 18 | | received by the State's Attorney documenting |
| 19 | | actual notice by said parties, then the State's |
| 20 | | Attorney shall, within a reasonable period of |
| 21 | | time, mail a second copy of the notice by |
| 22 | | certified mail, return receipt requested, and |
| 23 | | first class mail to that address. |
| 24 | | (ii) If no signed return receipt is received |
| 25 | | by the State's Attorney within 28 days of the |
| 26 | | second attempt at service by certified mail, and |
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| 1 | | no communication from the owner or interest holder |
| 2 | | is received by the State's Attorney documenting |
| 3 | | actual notice by said parties, then the State's |
| 4 | | Attorney shall have 60 days to attempt to serve |
| 5 | | the notice by personal service, which also |
| 6 | | includes substitute service by leaving a copy at |
| 7 | | the usual place of abode, with some person of the |
| 8 | | family or a person residing there, of the age of 13 |
| 9 | | years or upwards. If, after 3 attempts at service |
| 10 | | in this manner, no service of the notice is |
| 11 | | accomplished, then the notice shall be posted in a |
| 12 | | conspicuous manner at this address and service |
| 13 | | shall be made by posting; or . |
| 14 | | (C) service by email as provided in subparagraph |
| 15 | | (B) of paragraph (1) of subsection (f) of Supreme |
| 16 | | Court Rule 102. |
| 17 | | If the property of the owner or interest holder is |
| 18 | | required by law to be registered at a specific address, |
| 19 | | the notice provided in subparagraph (B) of paragraph (1) |
| 20 | | may be satisfied by a single certified mailed notice to |
| 21 | | the address of the registered property. |
| 22 | | The attempts at service and the posting, if |
| 23 | | required, shall be documented by the person |
| 24 | | attempting service and said documentation shall be |
| 25 | | made part of a return of service returned to the |
| 26 | | State's Attorney. |
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| | HB5296 | - 13 - | LRB104 17356 RLC 30781 b |
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| 1 | | The State's Attorney may utilize any Sheriff |
| 2 | | or Deputy Sheriff, any peace officer, a private |
| 3 | | process server or investigator, or any employee, |
| 4 | | agent, or investigator of the State's Attorney's |
| 5 | | Office to attempt service without seeking leave of |
| 6 | | court. |
| 7 | | After the procedures set forth are followed, |
| 8 | | service shall be effective on an owner or interest |
| 9 | | holder on the date of receipt by the State's |
| 10 | | Attorney of a return receipt, or on the date of |
| 11 | | receipt of a communication from an owner or |
| 12 | | interest holder documenting actual notice, |
| 13 | | whichever is first in time, or on the date of the |
| 14 | | last act performed by the State's Attorney in |
| 15 | | attempting personal service under subparagraph |
| 16 | | (ii) above. If notice is to be shown by actual |
| 17 | | notice from communication with a claimant, then |
| 18 | | the State's Attorney shall file an affidavit |
| 19 | | providing details of the communication, which may |
| 20 | | be accepted as sufficient proof of service by the |
| 21 | | court. |
| 22 | | After a claimant files a verified claim with |
| 23 | | the State's Attorney and provides an address at |
| 24 | | which the claimant will accept service, the |
| 25 | | complaint shall be served and notice shall be |
| 26 | | perfected upon mailing of the complaint to the |
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| 1 | | claimant at the address the claimant provided via |
| 2 | | certified mail, return receipt requested, and |
| 3 | | first class mail. No return receipt need be |
| 4 | | received, or any other attempts at service need be |
| 5 | | made to comply with service and notice |
| 6 | | requirements under this Act. This certified |
| 7 | | mailing, return receipt requested, shall be proof |
| 8 | | of service of the complaint on the claimant. |
| 9 | | For purposes of notice under this Section, if |
| 10 | | a person has been arrested for the conduct giving |
| 11 | | rise to the forfeiture, then the address provided |
| 12 | | to the arresting agency at the time of arrest |
| 13 | | shall be deemed to be that person's known address. |
| 14 | | Provided, however, if an owner or interest |
| 15 | | holder's address changes prior to the effective |
| 16 | | date of the notice of pending forfeiture, the |
| 17 | | owner or interest holder shall promptly notify the |
| 18 | | seizing agency of the change in address or, if the |
| 19 | | owner or interest holder's address changes |
| 20 | | subsequent to the effective date of the notice of |
| 21 | | pending forfeiture, the owner or interest holder |
| 22 | | shall promptly notify the State's Attorney of the |
| 23 | | change in address; or if the property seized is a |
| 24 | | conveyance, to the address reflected in the office |
| 25 | | of the agency or official in which title to or |
| 26 | | interest in the conveyance is required by law to |
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| | HB5296 | - 15 - | LRB104 17356 RLC 30781 b |
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| 1 | | be recorded. |
| 2 | | (2) If the owner's or interest holder's address is not |
| 3 | | known, and is not on record, then notice shall be served by |
| 4 | | publication for 3 successive weeks in a newspaper of |
| 5 | | general circulation in the county in which the seizure |
| 6 | | occurred. |
| 7 | | (3) After a claimant files a verified claim with the |
| 8 | | State's Attorney and provides an address at which the |
| 9 | | claimant will accept service, the complaint shall be |
| 10 | | served and notice shall be perfected upon mailing of the |
| 11 | | complaint to the claimant at the address the claimant |
| 12 | | provided via certified mail, return receipt requested, and |
| 13 | | first class mail. No return receipt need be received or |
| 14 | | any other attempts at service need be made to comply with |
| 15 | | service and notice requirements under this Act. This |
| 16 | | certified mailing, return receipt requested, shall be |
| 17 | | proof of service of the complaint on the claimant. |
| 18 | | (4) Notice to any business entity, corporation, |
| 19 | | limited liability company, limited liability partnership, |
| 20 | | or partnership shall be completed by a single mailing of a |
| 21 | | copy of the notice by certified mail, return receipt |
| 22 | | requested, and first class mail to that address. This |
| 23 | | notice is complete regardless of the return of a signed |
| 24 | | return receipt. |
| 25 | | (5) Notice to a person whose address is not within the |
| 26 | | State shall be completed by a single mailing of a copy of |
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| 1 | | the notice by certified mail, return receipt requested, |
| 2 | | and first class mail to that address. This notice is |
| 3 | | complete regardless of the return of a signed return |
| 4 | | receipt. |
| 5 | | (6) Notice to a person whose address is not within the |
| 6 | | United States shall be completed by a single mailing of a |
| 7 | | copy of the notice by certified mail, return receipt |
| 8 | | requested, and first class mail to that address. This |
| 9 | | notice shall be complete regardless of the return of a |
| 10 | | signed return receipt. If certified mail is not available |
| 11 | | in the foreign country where the person has an address, |
| 12 | | then notice shall proceed by publication under paragraph |
| 13 | | (2) of this Section. |
| 14 | | (7) Notice to any person whom the State's Attorney |
| 15 | | reasonably should know is incarcerated within the State |
| 16 | | shall also include the mailing a copy of the notice by |
| 17 | | certified mail, return receipt requested, and first class |
| 18 | | mail to the address of the detention facility with the |
| 19 | | inmate's name clearly marked on the envelope. |
| 20 | | (Source: P.A. 102-538, eff. 8-20-21.) |