Illinois earns a D- for its civil forfeiture laws.

Standard of Proof

Low bar to forfeit in most cases: In general, prosecutors’ standard is preponderance of the evidence. If a related criminal case results in acquittal or non-indictment, the standard is clear and convincing evidence. Forfeiture is not permitted for currency under $500 in drug cases and under $100 in all other cases.

Innocent Owner Burden

Poor protections for the innocent: Third-party owners must prove their own innocence to recover seized property at pretrial hearings.

Financial Incentive

Large profit incentive: 90% of forfeiture proceeds go to law enforcement.

  • None

Recommendations

  • End civil forfeiture
  • Direct all forfeiture proceeds to a non-law enforcement fund
  • Strengthen protections for innocent third-party owners
  • Close the equitable sharing loophole
  • Strengthen transparency and accountability requirements
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What happens after personal property is seized in Illinois?*  

Under Illinois law, prosecutors’, owners’, and court deadlines leading to a judicial hearing add up to 350 days, but the wait may be longer as the deadline for the hearing can be extended. While you wait, the government has your property, but innocent owners can try to get it back by requesting a pretrial hearing, and vehicle owners can try to get their vehicle back while the case continues by requesting a hardship hearing.

 

State and Federal Forfeiture Proceeds, 2000–2023

At least $1.2 billion in state and federal forfeiture revenue

Year Illinois Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 $16,134,076 $9,754,782 $4,723,000 $30,611,858
2001 $18,610,350 $8,386,258 $3,513,000 $30,509,608
2002 $16,937,249 $6,618,603 $1,322,000 $24,877,852
2003 $12,728,189 $7,284,801 $1,511,000 $21,523,990
2004 $15,888,673 $8,529,033 $2,620,000 $27,037,706
2005 $21,466,730 $8,004,118 $999,000 $30,469,848
2006 $27,188,794 $12,102,313 $2,408,000 $41,699,107
2007 $20,151,788 $13,460,269 $873,000 $34,485,057
2008 $17,070,220 $13,761,071 $3,622,000 $34,453,291
2009 $20,161,006 $13,838,679 $5,112,000 $39,111,685
2010 $64,388,300 $21,585,139 $7,249,000 $93,222,439
2011 $32,834,479 $16,586,155 $2,406,000 $51,826,634
2012 $64,657,826 $25,793,168 $3,245,000 $93,695,994
2013 $54,373,537 $20,912,725 $1,537,000 $76,823,262
2014 $55,050,790 $16,143,203 $5,128,000 $76,321,993
2015 $55,166,423 $19,364,854 $3,772,000 $78,303,277
2016 $48,407,550 $12,584,194 $2,174,000 $63,165,744
2017 $39,221,031 $20,288,523 $5,268,000 $64,777,554
2018 $38,125,066 $21,498,057 $6,864,000 $66,487,123
2019 $19,822,464 $16,047,774 $7,408,000 $43,278,238
2020 $16,917,519 $8,469,048 $5,367,000 $30,753,567
2021 $65,882,193 $5,257,987 $6,201,000 $77,341,180
2022 $17,683,366 $12,303,609 $5,989,000 $35,975,975
2023 $16,218,702 $20,800,913 $3,347,000 $40,366,615
Totals $775,086,321 $339,375,276 $92,658,000 $1,207,119,597

Federal Equitable Sharing

Illinois does not prevent state and local law enforcement agencies from using the federal equitable sharing program to circumvent state forfeiture law. Since 2000, Illinois agencies have generated more than $432 million in equitable sharing proceeds from the departments of Justice and the Treasury. And on average from 2019 to 2023, more than 267 Illinois agencies, or an estimated one-third of all law enforcement agencies in the state, were certified for the program.

Forfeitures Under Illinois Law: Key Facts

Median Value

$1,031

From 2019 to 2023, half of Illinois’ currency forfeitures were worth less than $1,031.

Property Types

From 2019 to 2023, more than three-quarters of Illinois’ forfeitures were of currency.

Proceeding Types

UNKNOWN

Illinois does not report whether forfeitures are processed under civil or criminal forfeiture law.

Additional Findings

UNKNOWN

Agencies report only limited information about seized and forfeited property, resulting in limited transparency into forfeiture activity in the state.

Forfeiture Transparency and Accountability Report Card

Tracking Seized Property
C
Statewide Forfeiture Reports
A
Penalties for Failure to File a Report
D
Accounting for Forfeiture Fund Spending
C
Accessibility of Forfeiture Records
A
Financial Audits of Forfeiture Accounts
A
Data Notes

Statewide forfeiture reports with property-level data were obtained via public records requests to the Illinois State Police. Revenues for 2019–2023 represent the value of forfeited property based on the fiscal year in which it was seized, while those for 2010–2018 represent the value of property forfeited in a fiscal year. Earlier years are based on calendar year and use a slightly different methodology that may result in small differences over time. Equitable sharing data are from DOJ’s and Treasury’s annual forfeiture reports. Due to differences in reporting and accounting practices, figures may not match aggregate numbers produced by the state or cover the same 12-month period as the federal data. The number of certified agencies was computed using the approved Equitable Sharing Agreement and Certification requests submitted by police, sheriff, and other local law enforcement agencies. The percentage of certified agencies was computed using that number and the total number of agencies reported in the 2018 Census of State and Local Law Enforcement Agencies.

Legal Sources

Standard of proof: In general, preponderance of the evidence. The standard of proof increases to clear and convincing evidence in certain situations where a related criminal case results in acquittal or non-indictment. Forfeiture is unavailable for currency under $500 related to drug possession offenses and under $100 for all other offenses.

725 Ill. Comp. Stat. 150/9(G), (G-5), (G-10); 720 Ill. Comp. Stat. 570/505(d).

Innocent owner burden: Owner. At pretrial innocent owner hearings, the owner bears the burden of proof. However, if the forfeiture action goes to trial, the government must prove the owner’s culpability or negligence, which is not a crime.

725 Ill. Comp. Stat. 150/9.1, 150/9(G).

Financial incentive: 90%.

725 Ill. Comp. Stat. 150/13.2.

Process: 725 Ill. Comp. Stat. 150/1 et seq. (forfeiture procedure); 735 Ill. Comp. Stat. 5/2-1301 (default judgment).