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66 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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Hawaii | Haw. Rev. Stat. § 706-650.5(3)-(6) | Human trafficking victim services fund |
(3) There is established within the state treasury a special fund to be known as the human trafficking victim services fund to be administered by the department of labor and industrial relations. The disbursement of money from the human trafficking victim services fund shall be used to supplement programs, grants, or purchase of service contracts that support or provide comprehensive services to victims of labor trafficking crimes under part VIII of chapter 707, or victims of trafficking related to crimes under part I of chapter 712. Moneys in the special fund shall be used for new or existing programs, grants, or purchase of service contracts and shall not supplant any other moneys previously allocated to these programs, grants, or purchase of service contracts.
(4) All fees paid and interest accrued on funds collected pursuant to this section shall be deposited into the human trafficking victim services fund. (5) When a defendant is ordered to make payments in addition to the human trafficking victim services fee authorized under subsection (2), payments by the defendant shall be made pursuant to section 706-651. (6) The department of labor and industrial relations shall submit to the legislature no later than twenty days prior to the convening of each regular session a written annual report that provides the following: (a) An accounting of the receipts of and expenditures from the human trafficking victim services fund; and (b) Any recommendations to improve support of and services to victims of labor trafficking crimes under part VIII of chapter 707, or victims of trafficking related to crimes under part I of chapter 712. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 846F-3 | Internet crimes against children fee |
(a) The court shall order every defendant to pay an internet crimes against children fee of up to $100 for each felony or misdemeanor conviction; provided that no fee shall be ordered when the court determines that the defendant is unable to pay the fee.
(b) When a defendant is also ordered to pay a fine, make restitution, pay a crime victim compensation fee, or pay other fees in addition to the internet crimes against children fee, payments by the defendant shall be made in the order of priority established under section 706-651. (c) The defendant shall pay the internet crimes against children fee to the clerk of the court. The fee shall be deposited with the director of finance who shall transmit the fee to the internet crimes against children special fund pursuant to section 846F-4. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-649 | Probation services special fund |
(1) There is established in the state treasury a special fund to be known as the probation services special fund. All probation services fees collected under section 706-648 shall be deposited into this fund.
(2) Moneys in the probation services special fund shall be used by the judiciary to: (a) Monitor and enforce compliance with the terms and conditions of probation and other supervision programs for defendants; and (b) Support other duties and activities related to the supervision of defendants." |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-650(3)-(4) | Drug demand reduction assessments; special fund |
(3) There is established a special fund to be known as the drug demand reduction assessments special fund to be administered by the department of health. The disbursement of money from the drug demand reduction assessments special fund shall be used to supplement substance abuse treatment and other substance abuse demand reduction programs.
(4) All monetary assessments paid and interest accrued on funds collected pursuant to this section shall be deposited into the drug demand reduction assessments special fund. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 607-4(a) | District court costs |
(a) The fees prescribed by subsection (b) shall be paid to the clerk of the district court as costs of court by the person instituting the action or proceeding, or offering the paper for filing, or causing the document to be issued or the services to be performed in the district court; provided that nothing in subsection (b) shall apply to cases of adults charged with commission of a crime, or minors referred to the district court by the family court; provided further that for the purposes of subsection (b), "judgment" includes an order from which an appeal lies; and provided further that the fees prescribed by subsection (b)(10) shall be deposited by the clerk of the district court into the judiciary computer system special fund pursuant to section 601-3.7. One-half of the fees collected pursuant to paragraphs (7), (8), and (9) of subsection (b) also shall be deposited into the fund.
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Hawaii | Haw. Rev. Stat. § 601-3.6(a)-(c) | Spouse and child abuse special account; judiciary |
(a) There is established within the state treasury a special fund to be known as the spouse and child abuse special account, and to be administered and expended by the judiciary
(b) The proceeds of the account shall be reserved for use by the judiciary for staff programs, and grants or purchases of service, consistent with chapters 42F and 103F, that support or provide spouse or child abuse intervention or prevention as authorized by law. These proceeds shall be used for new or existing programs and shall not supplant any other funds previously allocated to these programs. The account shall be kept separate and apart from all other funds in the treasury. (c) The account shall consist of fees remitted pursuant to sections 338-14.5 and 572-5, income tax remittances allocated under section 2(35-102.5), fines collected pursuant to sections [586-4(e)], 580-10, and 586-11, interest and investment earnings, grants, donations, and contributions from private or public sources. All realizations of the account shall be subject to the conditions specified in subsection (b). |
Court | N/A | All |
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Hawaii | Haw. Rev. Stat. § 291C-171 | Disposition of fines and forfeitures |
(a) All fines and forfeitures collected upon conviction or upon the forfeiture of bail of any person charged with a violation of any section or provision of the state traffic laws and all assessments collected relating to the commission of traffic infractions shall be paid to the director of finance of the State.
(b) In addition to any monetary assessment imposed for a traffic infraction, the court may impose penalties on all outstanding traffic citations and judgments. The penalties shall be established pursuant to rules approved by the supreme court; provided that the amounts of the penalties shall be based upon a graduated scale that increases in proportion to the length of the delinquency. Any interest penalty imposed as provided in this section may be waived by the court for good cause. All penalties collected for such outstanding citations and judgments shall be paid to the director of finance of the State. |
State/statewide agency | N/A | Traffic |
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Hawaii | Haw. Rev. Stat. § 601-3.7 | Judiciary computer system special fund |
(a) There is established in the state treasury a special fund to be known as the judiciary computer system special fund, which shall contain the following: (1) Moneys collected from administrative fees pursuant to section 287-3(a); (2) Fees prescribed by the supreme court by rule of court for electronic document certification, electronic copies of documents, and for providing bulk access to electronic court records and compilations of data; and (3) Fees pursuant to sections 607-4(b)(10) and 607-5(c)(32).
(b) The fund shall be used for: (1) Consulting and other related fees and expenses in the selection, implementation, programming, and subsequent upgrades in judiciary computer system for a statewide computer system; and (2) The purchase of hardware and related software for a judiciary computer system. (c) The fund may be used for other expenses relating to new technology in traffic enforcement and civil, criminal, and appellate case processing and management, including operations and maintenance. (d) Moneys in the judiciary computer system special fund shall not revert to the general fund. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-643 | Disposition of funds |
(1) The defendant shall pay a fine or any installment thereof to the cashier or clerk of the district or circuit court. In the event of default in payment, the clerk shall notify the prosecuting attorney and, if the defendant is on probation, the probation officer.
(2) All fines and other final payments received by a clerk or other officer of a court shall be accounted for, with the names of persons making payment, and the amount and date thereof, being recorded. All such funds shall be deposited with the director of finance to the credit of the general fund of the State. With respect to fines and bail forfeitures that are proceeds of the wildlife revolving fund under section 183D-10.5, and fines that are proceeds of the compliance resolution fund under sections 26-9(o) and 431:2-410, the director of finance shall transmit the fines and forfeitures to the respective funds. |
State/statewide agency | N/A | All |
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Montana | Mont. Code Ann. § 23-2-507(2) | Penalty |
(2)(a) The offender shall pay the cost of supervising the payment of restitution, as provided in 46-18-245, by paying an amount equal to 10% of the amount of restitution ordered, but + See morenot less than $5. (b) A felony offender shall pay the restitution and cost of supervising the payment of restitution to the department of corrections until the offender has fully paid the restitution and the cost of supervising the payment of restitution. The department shall pay the restitution to the person or entity to whom the court ordered restitution to be paid. The department may contract with a government agency or private entity for the collection of the payments for restitution and the cost of collecting the payments for restitution during the period following state supervision or state custody of the offender. The department shall adopt rules to implement this subsection (2)(b).
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State/statewide agency |
The person or entity to whom restitution is owed; a government agency or private entity that has been contracted to collect the restitution payments and the cost of collecting the + See morerestitution payments.
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Montana | Mont. Code Ann. § 23-2-507(2) | Penalty |
(2)(c) In a misdemeanor case, payment of restitution and of the cost of supervising the payment of restitution must be made to the court until the offender has fully paid + See morethe restitution and the cost of supervising the payment of restitution. The court shall disburse the money to the entity employing the person ordered to supervise restitution under 46-18-245, which shall disburse the restitution to the person or entity to whom the court ordered restitution to be paid.
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Private actors |
The court shall disburse the money to the entity employing the person ordered to supervise restitution under 46-18-245, which shall disburse the restitution to the person or entity to whom the + See morecourt ordered restitution to be paid
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Montana | Mont. Code Ann. § 46-18-111(3) | Presentence investigation |
The defendant shall pay to the department of corrections a $50 fee at the time that the report is completed, unless the court determines that the defendant is not able + See moreto pay the fee within a reasonable time. The fee may be retained by the department and used to finance contracts entered into under 53-1-203(5).
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State/statewide agency | Montana corporations to operate a day reporting program as an alternate sentencing option as provided in 46-18-201 and 46-18-225 and as a sanction option under 46-23-1015. | All |
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Montana | Mont. Code Ann. § 46-18-236(7) | Imposition of charge upon conviction or forfeiture--administration |
(a) Except as provided in subsection (7)(b), each county, city, or town finance officer or treasurer may retain the charges collected under subsection (1)(c) for payment of the expenses of + See morea victim and witness advocate program, including a program operated by a private, nonprofit organization, that provides the services specified in Title 40, chapter 15, and Title 46, chapter 24, and that is operated or used by the county, city, or town.
(b) The appropriate county, city, or town finance officer or treasurer shall deposit $1 of each charge collected under subsection (1)(c) in the collecting court's fund for mitigation of administrative costs incurred by the court in the collection of the charge. The funds deposited under this subsection (7)(b) are not subject to allocation under 46-18-251.
(c) Except as provided in subsection (7)(b), if the county, city, or town does not operate or use a victim and witness advocate program, all charges collected under subsection (1)(c) must be paid to the crime victims compensation and assistance program in the department of justice for deposit in the account provided for in 53-9-113.
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Other |
Victim and witness advocate program; the collecting court's fund for mitigation of administrative costs incurred by the court in the collection of the charge; crime victims compensation and assistance + See moreprogram in the department of justice for deposit in the account provided for in 53-9-113.
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Montana | Mont. Code Ann. § 46-23-1031(2) | Supervisory fees--account established |
(2)(a) There is an account in the state special revenue fund for the supervisory fees collected under the provisions of this section. (b) The department shall deposit the total supervisory + See morefees collected pursuant to subsection (1) into the state special revenue account established in subsection (2)(a).
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State/statewide agency | An account in the state special revenue fund for the supervisory fees collected under the provisions of this section. | All |
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Montana | Mont. Code Ann. § 44-4-1206 | Collection, distribution, and use of testing fees |
The law enforcement agency of a county in which a sobriety program exists shall collect the testing fee required by the rules of the department and deposit the fees into + See morethe local sobriety program account established pursuant to department rules. The fee must be distributed according to those rules to the proper entity for use by the law enforcement agency or the law enforcement agency's designee pursuant to the terms determined by the law enforcement agency in accordance with the provisions of this part and the rules implementing this part.
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Law enforcement | N/A | All |
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Montana | Mont. Code Ann. § 3-1-317 | User Surcharge for Court Information Technology--Exception |
(4) The amounts collected under this section must be forwarded to the department of revenue for deposit in the state general fund to be used for state funding of court + See moreinformation technology.
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State/statewide agency | N/A | All |
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Montana | Mont. Code Ann. § 3-1-318 | Surcharges upon certain criminal convictions - exception | (4) The amounts collected under this section must be forwarded to the department of revenue for deposit in the account created in 44-10-204. | State/statewide agency | N/A | All |
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Montana | Mont. Code Ann. § 3-1-317(4) | User Surcharge for Court Information Technology--Exception |
The amounts collected under this section must be forwarded to the department of revenue for deposit in the state general fund to be used for state funding of court information + See moretechnology
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State/statewide agency | The state general fund to be used for state funding of court information technology. | All |
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Montana | Mont. Code Ann. § 3-1-318(4) | Surcharges Upon Certain Criminal Convictions -- Exception | The amounts collected under this section must be forwarded to the department of revenue for deposit in the account created in 44-10-204. | State/statewide agency | The department of justice on behalf of the Montana law enforcement academy. | All |
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Montana | Mont. Code Ann. § 46-17-303 | Deposit of Fines--Collection |
(1) Except as provided in subsection (2), all fines imposed and collected by the court must be paid to the appropriate treasurer of the county, city, or town within 30 + See moredays of receipt. The judge shall file a copy of any receipt given for a collected fine with the appropriate county, city, or town clerk.
(2)(a) The court may contract with a private person or entity for the collection of any final judgment that requires a payment to the court.
(b) In the event that a private person or entity is retained to collect a judgment, the court may assign the judgment to the private person or entity and the private person or entity may, as an assignee, institute suit or other lawful collection procedure and other postjudgment remedies in its own name.
(c) The court, after deducting the charges provided for in 46-18-236, may pay the private person or entity a reasonable fee for collecting the judgment. The fee incurred by the court must be added to the judgment amount.
(3) If the judgment is for a fine alone, execution may issue on the judgment for any unpaid interest accrued on the judgment, costs, and fees in collecting the fine as on a judgment in a civil case.
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Clerk | The appropriate county, city, or town clerk; private person or entity. | All |
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