Illinois 2025-2026 Regular Session

Illinois House Bill HB1717

Introduced
1/24/25  

Caption

CRIMINAL FORFEITURE-REPORTING

Summary

HB1717 would overhaul Illinois asset forfeiture law by creating a new Seizure and Forfeiture Reporting Act of 2025 and a new Criminal Forfeiture Process Act. The reporting portion would require the Illinois Criminal Justice Information Authority to build and maintain a case-tracking system and searchable public website covering seizures, forfeitures, expenditures of forfeiture proceeds, and end-of-period asset values. The bill also requires annual public reporting by agency, allows limited delays for confidential informant-related seizures, and bars the Authority from disclosing personal identifying information or certain vehicle/property identifiers. Agencies that comply on time could receive state recognition and additional funding opportunities, while agencies that fail to meet reporting obligations would be ineligible for forfeiture-proceeds disbursements. The criminal-process portion would replace the existing patchwork of forfeiture statutes with a single framework that applies to a wide range of offenses, including drug crimes, trafficking, child pornography, obscenity, dog fighting, gambling, financial crimes, gang activity, and other offenses that authorize seizure. It would eliminate civil forfeiture under the new act, require forfeiture proceedings to be tied to the criminal case, and generally require a conviction before forfeiture. For pre-conviction forfeiture, the State would have to prove by clear and convincing evidence that the property is directly linked to the offense and that immediate seizure is necessary to prevent loss, destruction, or further criminal use. The bill also adds procedures for notice, prompt hearings, innocent-owner claims, secured-interest-holder claims, proportionality challenges, attorney’s fees, and limits on federal adoption of state-seized property. HB1717 would repeal the current Seizure and Forfeiture Reporting Act, the Drug Asset Forfeiture Procedure Act, and Article 124B of the Code of Criminal Procedure, while making conforming changes across many other statutes. Those conforming changes would update forfeiture references in laws governing controlled substances, cannabis, methamphetamine, gambling, gang activity, environmental violations, animal fighting, child exploitation, WIC fraud, financial institution fraud, and other offenses. The bill also revises how forfeiture proceeds are distributed, including restitution to victims, payments to secured creditors, reimbursement of costs, and potential allocations to state funds and local public-safety uses. The general sentiment reflected in the bill text is reform-oriented and oversight-focused. The proposal emphasizes transparency, due process, and protection of innocent owners and secured creditors, while also preserving forfeiture as a tool against serious crime. Its stated purpose is to give the General Assembly better oversight and to ensure forfeiture is handled in a manner that is fair to crime victims, property owners, law enforcement, and taxpayers. The main points of contention likely concern the bill’s significant tightening of forfeiture rules and its restrictions on law enforcement discretion. The most notable changes are the conviction requirement, the higher clear-and-convincing standard for pre-conviction forfeiture, limits on federal equitable-sharing adoption, and the prohibition on disbursing forfeiture proceeds to agencies that do not comply with reporting rules. Law enforcement agencies may view these provisions as burdensome or as reducing a revenue source, while reform advocates would likely support them as safeguards against abuse and opaque asset seizure practices.

Impact

HB1717 would substantially rewrite Illinois forfeiture law by repealing the existing drug and criminal forfeiture framework and replacing it with a new statewide process centered on criminal convictions, enhanced notice and hearing rights, and stronger reporting obligations. It would also require the Illinois Criminal Justice Information Authority to operate a public forfeiture database and reporting website, and it would amend numerous statutes to route forfeiture under the new framework and update disposition rules for forfeiture proceeds. The bill would affect law enforcement agencies, prosecutors, property owners, secured creditors, and agencies that receive forfeiture proceeds, while also limiting state and local participation in federal adoption of state-seized property.

Sentiment

The bill appears generally reform-minded and oversight-driven, with an emphasis on transparency, accountability, and due process rather than expansion of forfeiture power. Its structure suggests support for retaining forfeiture in serious cases, but only under tighter procedural safeguards and public reporting. No committee transcript or vote history was provided, so there is no recorded legislative debate or roll-call sentiment to assess beyond the bill’s text and stated purpose.

Contention

The likely points of contention are the bill’s restrictions on civil forfeiture, its requirement that most forfeitures follow conviction, and its higher evidentiary burden for pre-conviction seizure. Law enforcement and prosecutorial interests may object to the reporting mandates, the loss of flexibility in using forfeiture proceeds, the limits on federal equitable sharing, and the prohibition on disbursements to noncompliant agencies. Supporters of forfeiture reform would likely favor the bill’s innocent-owner protections, prompt hearings, fee-shifting provisions, and public transparency measures, viewing them as necessary checks on asset seizure practices.

Companion Bills

No companion bills found.

Previously Filed As

IL H3297

Relative to civil asset forfeiture data reporting

IL HB1440

AN ACT Relating to seizure and forfeiture procedures and reporting;

IL SB591

Creating Criminal Forfeiture Process Act to replace West Virginia Contraband Forfeiture Act

IL HB1067

Criminal Asset Forfeiture Act

IL HB4049

Relating to the creation of the Criminal Forfeiture Process Act replacing the West Virginia Contraband Forfeiture Act

IL HB2383

Relating to the creation of the Criminal Forfeiture Process Act replacing the West Virginia Contraband Forfeiture Act

IL HB916

Relating to the tracking, reporting, and disposition of proceeds and property from asset forfeiture proceedings under the Code of Criminal Procedure.

IL H1990

Relative to civil asset forfeiture transparency and data reporting

IL SB839

Relating to asset forfeiture under the Code of Criminal Procedure.

IL HB914

Relating to repealing civil asset forfeiture provisions and establishing criminal asset forfeiture in this state.

Similar Bills

HI SB722

Relating To Property Forfeiture.

HI HB126

Relating To Property Forfeiture.

WV HB2772

Relating generally to forfeiture of contraband

WV HB5261

Relating generally to forfeiture of contraband

CO HB1250

Procedures Related to Civil Asset Forfeiture

CO HB261250

Concerning procedures relating to state action resulting in the relinquishment of private property, and, in connection therewith, making an appropriation.

AZ HB2324

Forfeiture; digital assets; reserve fund

HI SB320

Relating To Property Forfeiture.