reglab/housing_qa huggingface dataset:
720 ILCS 5/28-7
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

   (from Ch. 38, par. 28-7)Sec. 28-7. Gambling contracts void.(a) All promises, notes, bills, bonds, covenants, contracts, agreements,  judgments, mortgages, or other securities or conveyances made, given,  granted, drawn, or entered into, or executed by any person whatsoever,  where the whole or any part of the consideration thereof is for any  money or thing of value, won or obtained in violation of any Section of  this Article are null and void.(b) Any obligation void under this Section may be set aside and vacated  by any court of competent jurisdiction, upon a complaint filed for that  purpose, by the person so granting, giving, entering into, or executing the  same, or by his executors or administrators, or by any creditor, heir,  legatee, purchaser or other person interested therein; or if a judgment,  the same may be set aside on motion of any person stated above, on due  notice thereof given.(c) No assignment of any obligation void under this Section may in any  manner affect the defense of the person giving, granting, drawing, entering  into or executing such obligation, or the remedies of any person interested  therein.(d) This Section shall not prevent a licensed owner of a riverboat  gambling operation, a casino gambling operation, or an organization gaming licensee under the Illinois Gambling  Act and the Illinois Horse Racing Act of 1975 from instituting a cause of  action to collect any amount due and owing under an extension of credit to a   gambling patron as authorized under Section 11.1 of the Illinois   Gambling Act.  (Source: P.A. 101-31, eff. 6-28-19.)
720 ILCS 5/28-8
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 28-8)Sec. 28-8. Gambling  losses recoverable.(a) Any person who by gambling shall lose to any other person, any sum  of money or thing of value, amounting to the sum of $50 or more and shall  pay or deliver the same or any part thereof, may sue for and recover the  money or other thing of value, so lost and paid or delivered, in a civil  action against the winner thereof, with costs, in  the circuit court.  No person who accepts from another person for transmission,  and transmits, either in his own name or in the name of such other person,  any order for any transaction to be made upon, or who executes any order  given to him by another person, or who executes any transaction for his own  account on, any regular board of trade or commercial, commodity or stock  exchange, shall, under any circumstances, be deemed a "winner" of any  moneys lost by such other person in or through any such transactions.(b) If within 6 months, such person who under the terms of Subsection  28-8(a) is entitled to initiate action to recover his losses does not in  fact pursue his remedy, any person may initiate a civil action against the  winner.  The court or the jury, as the case may be, shall determine the  amount of the loss.  After such determination, the court shall enter a  judgment of triple the amount so determined.(c) Gambling losses as a result of gambling conducted on a video gaming terminal licensed under the Video Gaming Act are not recoverable under this Section. (Source: P.A. 98-31, eff. 6-24-13.)
720 ILCS 5/28-9
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 28-9)Sec. 28-9.             At the option of the prosecuting attorney any prosecution under this  Article may be commenced by an information as defined in Section 102-12 of  the Code of Criminal Procedure of 1963.    (Source: P.A. 76-1131.)
720 ILCS 5/Art. 29 heading
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 ARTICLE 29.      BRIBERY IN CONTESTS
720 ILCS 5/29-1
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 29-1)Sec. 29-1.     Offering  a bribe.(a) Any person who, with intent to influence any person participating in,  officiating or connected with any professional or amateur athletic contest,  sporting event or exhibition, gives, offers or promises any money, bribe or  other thing of value or advantage to induce such participant, official or  other person not to use his best efforts in connection with such contest,  event or exhibition commits a Class 4 felony.(b) Any person who, with the intent to influence the decision of any  individual, offers or promises any money, bribe or other thing of value or  advantage to induce such individual to attend, refrain from attending or  continue to attend a particular public or private institution of secondary  education or higher education for the purpose of participating or not  participating in interscholastic athletic competition for such  institution commits a Class A misdemeanor.  This Section does not apply to the:  (1) offering  or awarding  to an individual any type of scholarship, grant or other bona fide  financial aid  or employment; (2) offering of any type of financial  assistance by such individual's family; or (3) offering of any item of  de minimis value by such institution's authorities if such item is of the  nature of an item that is commonly provided to any or all students or  prospective students.(c) Any person who gives any money, goods or other thing of value to  an individual enrolled in an institution of higher education who  participates in interscholastic competition and represents or attempts to represent such  individual in future negotiations for employment with any professional  sports team commits a Class A misdemeanor.    (Source: P.A. 85-665.)
720 ILCS 5/29-2
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 29-2)Sec. 29-2.     Accepting a bribe.Any person participating in, officiating or connected with any  professional or amateur athletic contest, sporting event or exhibition who  accepts or agrees to accept any money, bribe or other thing of value or  advantage with the intent, understanding or agreement that he will not use  his best efforts in connection with such contest, event or exhibition  commits a Class 4 felony.    (Source: P.A. 77-2638.)
720 ILCS 5/29-3
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 29-3)Sec. 29-3.         Failure  to report offer of bribe.Any person participating, officiating or connected with any professional  or amateur athletic contest, sporting event or exhibition who fails to  report forthwith to his employer, the promoter of such contest, event or  exhibition, a peace officer, or the local State's Attorney any offer or  promise made to him in violation of Section 29-1 commits a Class A  misdemeanor.    (Source: P.A. 77-2638.)
720 ILCS 5/Art. 29A heading
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 ARTICLE 29A.      COMMERCIAL BRIBERY
720 ILCS 5/29A-1
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 29A-1)Sec. 29A-1.             A person commits commercial bribery when he confers, or offers or agrees  to confer, any benefit upon any employee, agent or fiduciary without the  consent of the latter's employer or principal, with intent to influence his  conduct in relation to his employer's or principal's affairs.    (Source: P.A. 76-1129.)
720 ILCS 5/29A-2
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 29A-2)Sec. 29A-2.             An employee, agent or fiduciary commits commercial bribe receiving when,  without consent of his employer or principal, he solicits, accepts or  agrees to accept any benefit from another person upon an agreement or  understanding that such benefit will influence his conduct in relation to  his employer's or principal's affairs.    (Source: P.A. 76-1129.)
720 ILCS 5/29A-3
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 (from Ch. 38, par. 29A-3)Sec. 29A-3.     Sentence.(a) If the benefit offered, conferred, or agreed to be conferred,  solicited, accepted or agreed to be accepted is less than $500,000,  commercial bribery or commercial bribe receiving is a Class A misdemeanor and  the sentence shall include, but not be limited to, a fine not to exceed $5,000.(b) If the benefit offered, conferred, or agreed to be conferred,  solicited, accepted, or agreed to be accepted in violation of this Article is  $500,000 or more, the offender is guilty of a Class 3 felony.    (Source: P.A. 93-496, eff. 1-1-04.)
720 ILCS 5/29A-4
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29A-4.     Corporate Crime Fund.(a) In addition to any fines, penalties, and assessments otherwise  authorized under this Code, any person convicted of a violation of this  Article or Section 17-26 or 17-27 of this Code shall be assessed a penalty  of not more than 3 times the value of all  property involved in the criminal activity.(b) The penalties assessed under subsection (a) shall be deposited into  the Corporate Crime Fund, a special fund hereby created in the State  treasury. Moneys in the Fund shall be used to make restitution to a person  who has suffered property loss as a result of violations of this Article. The  court may determine the reasonable amount, terms, and conditions of the  restitution. In determining the amount and method of payment of restitution,  the court shall take into account all financial resources of the defendant.    (Source: P.A. 93-496, eff. 1-1-04.)
720 ILCS 5/Art. 29B heading
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 ARTICLE 29B.      MONEY LAUNDERING
720 ILCS 5/29B-2
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-2. Evidence in money laundering prosecutions. In a prosecution under this Article, either party may introduce the following evidence pertaining to the issue of whether the property or proceeds were known to be some form of criminally derived property or from some form of unlawful activity:(1) a financial transaction was conducted or     structured or attempted in violation of the reporting requirements of any State or federal law;(2)   a financial transaction was conducted or     attempted with the use of a false or fictitious name or a forged instrument;(3) a falsely altered or completed written instrument     or a written instrument that contains any materially false personal identifying information was made, used, offered,  or presented, whether accepted or not, in connection with a financial transaction;(4) a financial transaction was structured or     attempted to be structured so as to falsely report the actual consideration or value of the transaction;(5)  a money transmitter, a person engaged in a trade     or business, or any employee of a money transmitter or a person engaged in a trade or business, knows or reasonably should know that false personal identifying information has been presented and incorporates the false personal identifying information into any report or record;(6) the criminally derived property is transported or     possessed in a fashion inconsistent with the ordinary or usual means of transportation or possession of the property and where the property is discovered in the absence of any documentation or other indicia of legitimate origin or right to the property;(7) a person pays or receives substantially less than     face value for one or more monetary instruments; or(8) a person engages in a transaction involving one     or more monetary instruments, where the physical condition or form of the monetary instrument or instruments makes it apparent that they are not the product of bona fide business or financial transactions.  (Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.)
720 ILCS 5/29B-3
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-3. Duty to enforce this Article.(a) It is the duty of the Illinois State Police, and its agents, officers, and investigators, to enforce this Article, except those provisions otherwise specifically delegated, and to cooperate with all agencies charged with the enforcement of the laws of the United States, or of any state, relating to money laundering. Only an agent, officer, or investigator designated by the Director may be authorized in accordance with this Section to serve seizure notices, warrants, subpoenas, and summonses under the authority of this State.(b) An agent, officer, investigator, or peace officer designated by the Director may: (1) make seizure of property under this Article; and (2) perform other law enforcement duties as the Director designates. It is the duty of all State's Attorneys to prosecute violations of this Article and institute legal proceedings as authorized under this Article.   (Source: P.A. 102-538, eff. 8-20-21.)
720 ILCS 5/29B-5
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-5. Property subject to forfeiture. The following are subject to forfeiture:(1) any property, real or personal, constituting,     derived from, or traceable to any proceeds the person obtained,  directly or indirectly, as a result of a violation of this Article;(2) any of the person's property used, or intended to     be used, in any manner or part, to commit, or to facilitate the commission of, a violation of this Article;(3) all conveyances, including aircraft, vehicles, or     vessels, which are used, or intended for use, to transport, or in any manner to facilitate the transportation, sale, receipt, possession, or concealment of property described in paragraphs (1) and (2) of this Section, but:(A) no conveyance used by any person as a common         carrier in the transaction of business as a common carrier is subject to forfeiture under this Section unless it appears that the owner or other person in charge of the conveyance is a consenting party or privy to a violation of this Article;(B) no conveyance is subject to forfeiture under         this Article by reason of any act or omission which the owner proves to have been committed or omitted without his or her knowledge or consent;(C) a forfeiture of a conveyance encumbered by a         bona fide security interest is subject to the interest of the secured party if he or she neither had knowledge of nor consented to the act or omission;(4) all real property, including any right, title,     and interest, including, but not limited to, any leasehold interest or the beneficial interest in a land trust, in the whole of any lot or tract of land and any appurtenances or improvements, which is used or intended to be used, in any manner or part, to commit, or in any manner to facilitate the commission of, any violation of this Article or that is the proceeds of any violation or act that constitutes a violation of this Article.  (Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.)
720 ILCS 5/29B-6
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-6. Seizure.(a) Property subject to forfeiture under this Article may be seized by the Director or any peace officer upon process or seizure warrant issued by any court having jurisdiction over the property. Seizure by the Director or any peace officer without process may be made:(1) if the seizure is incident to a seizure warrant;(2) if the property subject to seizure has been the     subject of a prior judgment in favor of the State in a criminal proceeding, or in an injunction or forfeiture proceeding based upon this Article;(3) if there is probable cause to believe that the     property is directly or indirectly dangerous to health or safety;(4) if there is probable cause to believe that the     property is subject to forfeiture under this Article and the property is seized under circumstances in which a warrantless seizure or arrest would be reasonable; or(5) in accordance with the Code of Criminal Procedure     of 1963.(b) In the event of seizure under subsection (a) of this Section, forfeiture proceedings shall be instituted in accordance with this Article.(c) Actual physical seizure of real property subject to forfeiture requires the issuance of a seizure warrant.  Nothing in this Article prohibits the constructive seizure of real property through the filing of a complaint for forfeiture in circuit court and the recording of a lis pendens against the real property that is subject to forfeiture without any hearing, warrant application, or judicial approval.   (Source: P.A. 100-699, eff. 8-3-18.)
720 ILCS 5/29B-7
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-7. Safekeeping of seized property pending disposition.(a) If property is seized under this Article, the seizing agency shall promptly conduct an inventory of the seized property and estimate the property's value and shall forward a copy of the inventory of seized property and the estimate of the property's value to the Director. Upon receiving notice of seizure, the Director may:(1) place the property under seal;(2) remove the property to a place designated by the     Director;(3) keep the property in the possession of the     seizing agency;(4) remove the property to a storage area for     safekeeping or, if the property is a negotiable instrument or money and is not needed for evidentiary purposes, deposit it in an interest bearing account;(5) place the property under constructive seizure by     posting notice of pending forfeiture on it, by giving notice of pending forfeiture to its owners and interest holders, or by filing notice of pending forfeiture in any appropriate public record relating to the property; or(6) provide for another agency or custodian,     including an owner, secured party, or lienholder, to take custody of the property upon the terms and conditions set by the Director.(b) When property is forfeited under this Article, the Director shall sell all the property unless the property is required by law to be destroyed or is harmful to the public and shall distribute the proceeds of the sale, together with any moneys forfeited or seized, under  Section 29B-26 of this Article.   (Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.)
720 ILCS 5/29B-8
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-8. Notice to State's Attorney. The law enforcement agency seizing property for forfeiture under this Article shall, within 60 days after seizure, notify the State's Attorney for the county, either where an act or omission giving rise to the forfeiture occurred or where the property was seized, of the seizure of the property and the facts and circumstances giving rise to the seizure and shall provide the State's Attorney with the inventory of the property and its estimated value. If the property seized for forfeiture is a vehicle, the law enforcement agency seizing the property shall immediately notify the Secretary of State that forfeiture proceedings are pending regarding the vehicle. This notice shall be by Form 4-64.  (Source: P.A. 100-699, eff. 8-3-18.)
720 ILCS 5/29B-9
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-9. Preliminary review.(a) Within 28 days of the seizure, the State shall seek a preliminary determination from the circuit court as to whether there is probable cause that the property may be subject to forfeiture.(b) The rules of evidence shall not apply to any proceeding conducted under this Section.(c) The court may conduct the review under subsection (a) of this Section simultaneously with a proceeding under Section 109-1 of the Code of Criminal Procedure of 1963 for a related criminal offense if a prosecution is commenced by information or complaint.(d) The court may accept a finding of probable cause at a preliminary hearing following the filing of an information or complaint charging a related criminal offense or following the return of indictment by a grand jury charging the related offense as sufficient evidence of probable cause as required under subsection (a) of this Section.(e) Upon a finding of probable cause as required under this Section, the circuit court shall order the property subject to the applicable forfeiture Act held until the conclusion of any forfeiture proceeding.   (Source: P.A. 100-699, eff. 8-3-18.)
720 ILCS 5/29B-11
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-11. Replevin prohibited. Property taken or detained under this Article shall not be subject to replevin, but is deemed to be in the custody of the Director subject only to the order and judgments of the circuit court having jurisdiction over the forfeiture proceedings and the decisions of the State's Attorney under this Article.  (Source: P.A. 100-699, eff. 8-3-18.)