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<title>Illinois General Assembly - Bill Status for SB 1402         </title>
<shortdesc>CRIM PRO-ASSET FREEZE ORDER</shortdesc>
<sponsor>
<sponsorhead1>Senate Sponsors</sponsorhead1><sponsors>Sen. John J. Cullerton-Michael Connelly</sponsors>
<sponsorhead2>House Sponsors</sponsorhead2><altsponsors>(Rep. Elgie R. Sims, Jr.-LaToya Greenwood and Juliana Stratton)</altsponsors>
</sponsor>
<lastaction>
<statusdate>1/9/2019</statusdate><chamber>Senate</chamber><action>Session Sine Die</action>
</lastaction>
<synopsis>
<synopsistitle></synopsistitle>
<reference>725 ILCS 5/Art. 112B heading new</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-1 new</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-2 new</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-3 new</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-4 new</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-5 new</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-6 new</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-7 new</reference><aliasreference></aliasreference><SynopsisText>Amends the Code of Criminal Procedure of 1963. Allows the prosecution in a criminal case to bring an action seeking a court order to freeze the assets of a person charged with or convicted of a criminal offense if there are grounds to believe the defendant may dissipate the assets to avoid paying any fine, restitution, assessment, or costs that may or has been imposed as the result of a conviction. Provides the court must limit its order to allow the defendant sufficient assets for legal representation for any pending criminal charges against the defendant, including contesting any motion or order with regard to freezing his or her assets. Provides the court may limit an asset freezing order to provide the defendant with assets for his or her living and business expenses. Provides procedures for obtaining and enforcing asset freezing motions and orders. Sets forth obligations and protections for persons who are not a defendant in the case but who hold assets of the defendant subject to an asset freezing order. Allows for appeal by any party. Defines terms.</SynopsisText><synopsistitle>Senate Floor Amendment No. 1</synopsistitle>
<reftype>Adds reference to:</reftype><reference>725 ILCS 5/112B-5.5 new</reference><aliasreference></aliasreference><SynopsisText>Adds the ability of the State to seek and obtain an asset dissipation relief order against a transfer or obligation of an asset knowingly made to dissipate the asset to the extent necessary to satisfy an existing or future judgment for a fine, restitution, assessment, or court costs. Provides various forms of asset dissipation relief for the court to consider and impose. Provides for appeal of an asset dissipation relief order. Defines "lien" and "transfer".</SynopsisText><synopsistitle>House Floor Amendment No. 1</synopsistitle>
<reftype>Deletes reference to:</reftype><reference>725 ILCS 5/112B-5.5</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-6</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-7</reference><aliasreference></aliasreference><reference>725 ILCS 5/112B-8</reference><aliasreference></aliasreference><SynopsisText>Replaces everything after the enacting clause. Removes the asset-freeze provisions and limits asset dissipation relief orders to the property of defendants charged with or convicted of a crime of violence or sex offense in which the victim is under 18 years of age. Defines "crime of violence" and "sex offense".</SynopsisText></synopsis>
<actions>
<statusdate>2/9/2017</statusdate><chamber>Senate</chamber><action>Filed with Secretary by Sen. James F. Clayborne, Jr.</action>
<statusdate>2/9/2017</statusdate><chamber>Senate</chamber><action>First Reading</action>
<statusdate>2/9/2017</statusdate><chamber>Senate</chamber><action>Referred to Assignments</action>
<statusdate>2/22/2017</statusdate><chamber>Senate</chamber><action>Assigned to Criminal Law</action>
<statusdate>3/1/2017</statusdate><chamber>Senate</chamber><action>To Subcommittee on CLEAR Compliance</action>
<statusdate>3/14/2017</statusdate><chamber>Senate</chamber><action>Reported Back To Criminal Law;  003-000-000</action>
<statusdate>3/15/2017</statusdate><chamber>Senate</chamber><action>Do Pass Criminal Law;  010-000-000</action>
<statusdate>3/15/2017</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 2nd Reading March 16, 2017</action>
<statusdate>3/15/2017</statusdate><chamber>Senate</chamber><action>Senate Floor Amendment No. 1 Filed with Secretary by Sen. James F. Clayborne, Jr.</action>
<statusdate>3/15/2017</statusdate><chamber>Senate</chamber><action>Senate Floor Amendment No. 1 Referred to Assignments</action>
<statusdate>3/17/2017</statusdate><chamber>Senate</chamber><action>Added as Chief Co-Sponsor Sen. Michael Connelly</action>
<statusdate>3/22/2017</statusdate><chamber>Senate</chamber><action>Senate Floor Amendment No. 1 Assignments Refers to Criminal Law</action>
<statusdate>3/30/2017</statusdate><chamber>Senate</chamber><action>Second Reading</action>
<statusdate>3/30/2017</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 3rd Reading April 4, 2017</action>
<statusdate>4/6/2017</statusdate><chamber>Senate</chamber><action>Senate Floor Amendment No. 1 Recommend Do Adopt Criminal Law;  010-000-000</action>
<statusdate>4/26/2017</statusdate><chamber>Senate</chamber><action>Recalled to Second Reading</action>
<statusdate>4/26/2017</statusdate><chamber>Senate</chamber><action>Senate Floor Amendment No. 1 Adopted; Clayborne</action>
<statusdate>4/26/2017</statusdate><chamber>Senate</chamber><action>Placed on Calendar Order of 3rd Reading</action>
<statusdate>4/26/2017</statusdate><chamber>Senate</chamber><action>Third Reading - Passed; 057-000-000</action>
<statusdate>4/26/2017</statusdate><chamber>House</chamber><action>Arrived in House</action>
<statusdate>5/2/2017</statusdate><chamber>House</chamber><action>Chief House Sponsor Rep. Elgie R. Sims, Jr.</action>
<statusdate>5/3/2017</statusdate><chamber>House</chamber><action>First Reading</action>
<statusdate>5/3/2017</statusdate><chamber>House</chamber><action>Referred to Rules Committee</action>
<statusdate>5/3/2017</statusdate><chamber>House</chamber><action>Assigned to Judiciary - Criminal Committee</action>
<statusdate>5/9/2017</statusdate><chamber>House</chamber><action>Do Pass / Short Debate Judiciary - Criminal Committee;  013-000-000</action>
<statusdate>5/10/2017</statusdate><chamber>House</chamber><action>Placed on Calendar 2nd Reading - Short Debate</action>
<statusdate>5/22/2017</statusdate><chamber>House</chamber><action>Added Alternate Co-Sponsor Rep. Juliana Stratton</action>
<statusdate>5/24/2017</statusdate><chamber>House</chamber><action>Second Reading - Short Debate</action>
<statusdate>5/24/2017</statusdate><chamber>House</chamber><action>Held on Calendar Order of Second Reading - Short Debate</action>
<statusdate>5/26/2017</statusdate><chamber>House</chamber><action>Final Action Deadline Extended-9(b) May 31, 2017</action>
<statusdate>5/29/2017</statusdate><chamber>House</chamber><action>House Floor Amendment No. 1 Filed with Clerk by Rep. Elgie R. Sims, Jr.</action>
<statusdate>5/29/2017</statusdate><chamber>House</chamber><action>House Floor Amendment No. 1 Referred to Rules Committee</action>
<statusdate>5/30/2017</statusdate><chamber>House</chamber><action>House Floor Amendment No. 1 Rules Refers to Judiciary - Criminal Committee</action>
<statusdate>5/31/2017</statusdate><chamber>House</chamber><action>House Floor Amendment No. 1 Recommends Be Adopted Judiciary - Criminal Committee;  012-000-000</action>
<statusdate>5/31/2017</statusdate><chamber>House</chamber><action>Final Action Deadline Extended-9(b) June 30, 2017</action>
<statusdate>6/23/2017</statusdate><chamber>House</chamber><action>Added Alternate Chief Co-Sponsor Rep. LaToya Greenwood</action>
<statusdate>6/26/2017</statusdate><chamber>House</chamber><action>House Floor Amendment No. 1 Adopted</action>
<statusdate>6/26/2017</statusdate><chamber>House</chamber><action>Placed on Calendar Order of 3rd Reading - Short Debate</action>
<statusdate>6/30/2017</statusdate><chamber>House</chamber><action>Final Action Deadline Extended-9(b) July 7, 2017</action>
<statusdate>7/6/2017</statusdate><chamber>House</chamber><action>Rule 19(a) / Re-referred to Rules Committee</action>
<statusdate>12/31/2018</statusdate><chamber>Senate</chamber><action>Chief Sponsor Changed to Sen. John J. Cullerton</action>
<statusdate>1/9/2019</statusdate><chamber>Senate</chamber><action>Session Sine Die</action>
</actions>
</xml>

