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Below are all of the laws that govern revenue flow that match your search criteria. Many include a See related provisions prompt which searches our database for laws that may pertain to your result.
104 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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Delaware | 11 Del. C. § 9014(a) | Recovery from the Criminal |
Whenever any person is convicted of an offense and a payment of compensation is, or has been, made under this chapter for a personal injury or death resulting from the act constituting such offense, the State may institute an action against such person for the recovery of the whole or any specified part of the compensation in any Superior Court within the State, or in any other court, either state or federal, if such court has custody or control of funds of the criminal or which may be awarded to the criminal. Any amounts recovered under this section shall be deposited to the fund which finances the administration of this chapter.
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State/statewide agency | N/A | All |
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Delaware | 11 Del. C. § 4101(d) | Payment of Fines, Costs and Restitution Upon Conviction |
In addition to, and at the same time as, any fine, penalty or forfeiture is assessed to any criminal defendant or any child adjudicated delinquent, there shall be levied an additional penalty of $1.00 imposed and collected by the courts for crimes or offenses as defined in § 233 of this title. When a fine, penalty or forfeiture is suspended, in whole or in part, the penalty assessment shall not be suspended. (1) Upon collection of the penalty assessment, the same shall be paid over to the prothonotary or clerk of courts, as the case may be, who shall collect the same and transmit it to the State Treasury to be deposited in a separate account for the administration of this subsection, which account shall be designated the Videophone Fund, which is hereby created. This fund is to be administered by the Criminal Justice Council. Funds shall be utilized to cover line charges, maintenance costs and purchase and upgrade of videophone systems used by state and local agencies in the criminal justice system.(2) For each fiscal year, if the balance in the Videophone Fund exceeds $ 250,000, said funds shall be transferred to the General Fund of the State of Delaware on June 30. The Criminal Justice Council shall submit a detailed spending plan for the use of the videophone funds to the Director of the Office of Management and Budget and Controller General no later than September 30 of each fiscal year. No funds shall be expended until the plan is approved by the Director of the Office of Management and Budget and the Controller General.
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State/statewide agency | N/A | All |
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Delaware | 11 Del. C. § 9016(b) | Penalty Assessment |
Upon collection of the penalty assessment, the same shall be paid over to the prothonotary or clerk of court as the case may be, who shall collect the same and transmit it to the State Treasury to be deposited in a separate account for the administration of this chapter, which account shall be designated the “Victim Compensation Fund,” which is hereby created. Beginning with the fiscal year ending June 30, 2002, the unencumbered balances on June 30 of each fiscal year in excess of $6,000,000 shall be deposited in the General Fund.
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State/statewide agency |
Victim's Compensation Fund |
All |
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Delaware | 11 Del. C. § 4106(d) | Restitution for Property Damage or Loss |
(d) Each court shall establish procedures for the collection and disbursement of funds ordered under this section, including notification of the victim that restitution has been ordered. Such procedures shall at minimum include the following: (1) All restitution payments shall be disbursed to victims within 90 days of receipt or whenever the accumulated amount of the restitution payments received is $ 50 or more, whichever event first occurs. (2) Where there are multiple victims, disbursements shall be in proportion to the amounts owed to each victim, with individuals to receive disbursements in full before insurance companies receive any disbursements. (3) Any and all interest earned on deposited restitution payments shall be set aside and deposited on at least a quarterly basis to the Victim Compensation Fund. Any and all principal amounts received as restitution payments which are unclaimed after 5 years from date of receipt shall be deposited in the Victim Compensation Fund. If, at any time in the future, the victim owed restitution requests the transferred funds, and makes application to the Victim Compensation Fund Board, said moneys will be refunded, following verification by the transferring Court.
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Private actors |
Victim's Compensation Fund |
All |
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Delaware | Del. J. P. Ct. Crim. R. 58(b);(c) | Fees and Costs; Deposit of Funds |
(b) Deposit of funds. -- All funds received for criminal and traffic fines, fees and costs shall be deposited by the next banking day to the account of the General Fund of the State of Delaware. The clerk shall keep an accurate and complete record of all funds received and deposited. (c) Court Security Fund assessment. -- In addition to any other amounts assessed as fees or costs by any other statute, rule, or law, the clerk shall collect from the defendant, on each traffic or criminal charge for which there is a conviction, or a finding or an admission of responsibility for an infraction for which a civil penalty may be assessed, an amount equal to $ 10.00 as an assessment for the Court Security Fund established by 10 Del. C. § 8505(b). The amounts collected under this paragraph shall be deposited into a separate account known as the Court Security Assessment Fund.
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State/statewide agency |
Court Security Fund. |
All |
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Delaware | 11 Del. C. § 5915(a) | Fines, Costs and Restitution; Collection and Disposition |
All fines, costs, restitution, penalties, charges and emoluments imposed or levied by the Justice of the Peace Court, including those costs now levied for constables, shall be for such amounts as are provided by law, and all such amounts imposed or levied shall be collected by the Justice of the Peace Court imposing the same for which a proper receipt shall be given to the person paying the same. Every and all amounts so collected shall be recorded showing the purpose for which the amounts were collected, the name of the person paying same and such other information as the Justice of the Peace Court may require. The information so maintained shall be open to inspection by the State Treasurer and the State Auditor or their authorized agents at all times. All fines and penalties collected for each calendar month shall be paid over by the Justice of the Peace Court to the State Treasurer within 15 days after the first day of the succeeding calendar month, provided that any such fines or forfeitures which, by the laws of this State, are due and payable to a county or municipality thereof shall be paid by the Justice of the Peace Court to the county or municipality entitled thereto.
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State/statewide agency |
County or Municipality. |
All |
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Delaware | 11 Del. C. § 5915(b) | Fines, Costs and Restitution; Collection and Disposition |
All fines collected for the violation of any of this title, in the limits of any county, incorporated city or town in this State where arrests are procured by the authorized representatives of that county, incorporated city or town, shall be paid to that county, incorporated city or town within which such offense was committed for the use of that county, incorporated city or town. Nothing in this subsection shall be construed to entitle any county to fines, penalties or forfeitures arising from an arrest made under this title by an authorized representative of that county for a violation committed within any incorporated city or town. All the fines, penalties and forfeitures imposed and collected in any county of this State for violation of any of the laws of this title, where the arrests are procured by the authorized representatives of the Department of Safety and Homeland Security, shall inure and be paid to the State Treasurer for the General Fund. Such fines, penalties and forfeitures shall be collected as other fines, penalties and forfeitures are collected under the laws of this State, and the officers collecting them shall make a monthly report thereof to the State Treasurer on blanks to be furnished for that purpose by the Department of Safety and Homeland Security. All costs collected for the violation of any of this title shall be paid to the jurisdiction whose court imposed said costs.
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State/statewide agency |
Department of Safety and Homeland Security. |
All |
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Delaware | Del. J. P. Ct. Crim. R. 58(b) | Fees and Costs; Deposit of Funds |
All funds received for criminal and traffic fines, fees and costs shall be deposited by the next banking day to the account of the General Fund of the State of Delaware. The clerk shall keep an accurate and complete record of all funds received and deposited.
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State/statewide agency | N/A | All |
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New Hampshire | N.H. Rev. Stat. Ann. § 618:4 | Paying Over to County |
Every justice of a municipal court shall pay over to the town or county to which any fine or forfeiture accrues every such fine or forfeiture received by him within 6 months after the receipt of the same. Upon default thereof, he shall forfeit double the amount of such fine or forfeiture.
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County |
Local jurisdiction |
All |
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New Hampshire | N.H. Rev. Stat. Ann. § 618:2 | For Whose Use |
Unless otherwise specially provided, all fines and forfeitures imposed by a municipal court shall be for the use of the town in which the court is established, and all other fines and forfeitures shall be for the use of the county within which the offense was committed.
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County | N/A | All |
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New Hampshire | N.H. Rev. Stat. Ann. § 638:6-b | Dealing in Counterfeit Goods |
The court may order a person convicted under this section to pay restitution pursuant to RSA 651:63 to the trademark owner and to any other person the court may determine. Any restitution ordered by the court shall include, but is not limited to, attorney's fees, court costs, and any other expenses incurred by the trademark owner in the investigation and prosecution of the case.
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Private actors | N/A | All |
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New Hampshire | N.H. Rev. Stat. Ann. § 639:4 | Non-Support |
A person is guilty of non-support if such person knowingly fails to provide support which such person is legally obliged to provide and which such person can provide to a spouse, child or other dependent. The fine, if any, shall be paid or applied in whole or in part to the support of such spouse, child or other dependent as the court may direct.
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Private actors | N/A | All |
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New Hampshire | N.H. Rev. Stat. Ann. § 651-63(III) | Restitution Authorized |
The offender shall reimburse the victims' assistance fund for any payments made by the fund to the victim pursuant to RSA 21-M:8-h after the restitution order is satisfied. Refused or unclaimed restitution payments shall be made to the victims' assistance fund.
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State/statewide agency | N/A | All |
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New Hampshire | N.H. Rev. Stat. § 622:31-a(IV) | General Fund |
All moneys received by the department for medical and health service fees shall be deposited in the general fund. |
General Fund | N/A | All |
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New Hampshire | N.H. Rev. Stat. § 597:38-a | Default Fees |
I. Whenever a party recognized to appear for any offense defaults, the court may impose an administrative processing fee in the amount of $50 in addition to any other fine or penalty assessment.
II. The administrative processing fee provided for in paragraph I shall be retained by the court. |
State courts | N/A | All |
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New Hampshire | N.H. Rev. Stat. Ann. § 651:64 | Time and Method of Restitution |
Restitution shall be paid by the offender to the department of corrections unless otherwise ordered by the court. Monetary restitution shall not bear interest. Restitution shall be made to any collateral source or subrogee, if authorized by that source and after restitution to the victim, and to the victims' assistance fund, if applicable, has been satisfied. Restitution shall be a continuing obligation of the offender's estate and shall inure to the benefit of the victim's estate, provided that no indebtedness shall pass to any heir of the offender's estate.
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State/statewide agency |
Crime victims |
All |
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New Hampshire | N.H. Rev. Stat. § 502-A:8 | Disposition of Fines |
The clerk of the applicable circuit court established in RSA 490-F shall receive all fines and forfeitures paid into the district court from any source. The clerk of any circuit court may accept payment of the fine by credit card in lieu of cash payment. Any transaction costs assessed by the issuer of the credit card shall be paid out of the portion of the fine amount which is deposited with the treasurer and not out of the penalty assessment charged by a district court. The clerk shall forward fines collected for violations of title XXI to the treasurer for deposit in the highway fund and fines collected for violations of title LXII and all other statutes to the treasurer for deposit in the general fund within 14 days.
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State/statewide agency | N/A | All |
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New Hampshire | N.H. Rev. Stat. Ann. § 651-63(V) | Restitution Authorized |
The court shall add 17 percent to the total restitution payment as an administrative fee to be paid by the offender. Such administrative fee shall be divided into the following components, to be designated as follows: 15 percent shall be continually appropriated to a special fund for the division of field services, department of corrections, $22,500 of which shall lapse to the general fund at the end of each quarter should that amount be received, to maximize restitution collections, directly or through agents of contractors selected by the department; and 2 percent for the victims' assistance fund. Unexpended account balances in the special fund for the division of field services in excess of $50,000 at the end of the fiscal year shall lapse to the general fund. Administrative fees shall be paid by the offender in addition to and when each restitution payment is made.
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State/statewide agency |
Supervision agency; private actors |
All |
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New Hampshire | N.H. Rev. Stat. Ann. § 623-B:2(II) | Civil Actions by Inmates; Filing Fees and Court Costs. |
The court shall order an inmate who commences any civil action or proceeding to pay, upon filing of such action or proceeding, court fees from the inmate's account. The commissioner shall withdraw the amount from the inmate's account and forward the money to the appropriate court clerk. As long as the account contains at least $10, the commissioner shall make withdrawals from such account until the actual court fees are paid.
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State courts | N/A | All |
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New Hampshire | N.H. Rev. Stat. § 651-B:11(I) | Registration Fee |
An offender shall pay a fee of $50 to the department within 10 days of the registration that occurs within the month of the anniversary of his or her birth. Such payment shall be made in person or shall be mailed to the department. The department shall retain $40 of this amount to be used to defray the costs of maintaining the sex offender registry. Such funds shall be nonlapsing and shall be continually appropriated to the department for such use. The department shall forward the remaining $10 to the law enforcement agency which registered the offender within the month of the anniversary of the offender’s birth to defray any costs associated with implementing the provisions of this chapter. The department shall forward these fees to the registering law enforcement agencies in a manner determined by the department but no less frequently than once a year.
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Supervision agency |
Law enforcement |
All |
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