Data Explorer: Revenue Flow | 50 State Criminal Justice Debt Tool

Revenue Flow

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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.

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	State	Statute	Description/Statute Name	Statutory language	Who receives the funding	Other beneficiaries	Level of offense
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 15 §1902	Fines, forfeitures and criminal costs paid to State	All fines, forfeitures and costs in criminal cases shall be paid into the State Treasury.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit. 4 §27(1),(3)	Funds collected by Bureau of Revenue Services	1. Generally. The State Court Administrator shall enter into an agreement with the State Tax Assessor by which the Department of Administrative and Financial Services, Bureau of Revenue Services may collect + See more on the Judicial Department's behalf fees, fines, costs and penalties, the imposition of which is provided for by this Title. Any such agreement must specify which categories of fees, fines, forfeitures, costs and penalties are to be collected by the Bureau of Revenue Services. 3. Deposited in General Fund. Funds collected on behalf of the Judicial Department by the State Tax Assessor must be deposited in the proper fund in State Government, except that, for the 1998-1999 biennium, the State Tax Assessor may retain sufficient funds to cover the administrative expenses incurred in collection. After the 1998-1999 biennium, the Judicial Department shall budget sufficient funds to pay the Department of Administrative and Financial Services, Bureau of Revenue Services, Bureau of Revenue Services Fund, Internal Services Fund account on a cost-reimbursement basis for services provided.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 4 §163(1)	District Court: Funds	1. District Court funds. Except as otherwise provided by law, all fines, forfeitures, surcharges, assessments and fees collected in any division of the District Court or by the violations bureau must + See more be paid to the clerk of that District Court, who shall deposit them in a special account in a timely manner. Once each month, the clerk shall remit the sums to the Treasurer of State, who shall credit them to the General Fund. At the same time, the clerk shall remit the sums that have been collected in accordance with section 1057; Title 5, chapter 316-A;1 Title 7, section 3910-A; Title 17, section 1015; Title 29-A, section 2411, subsection 7; former Title 34-A, section 1210-A, subsection 9; and Title 34-A, section 1210-B, subsection 6. Funds received by the clerk as bail in criminal cases must be deposited daily in a special account. The clerk shall deposit the funds in an interest-bearing account unless the clerk determines that it is not cost-effective to do so. Interest accrued in the account is the property of and accrues to the State. The forfeiture and setoff of bail is governed as otherwise provided by law.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 17-A § 2006	Time and method of restitution	The state agency receiving the restitution shall deposit any money received in the account maintained by the Treasurer of State for deposit of state agency funds, from which funds are + See more daily transferred to an investment account and invested. Interest accrued on that money is the property of and accrues to the State for deposit in the General Fund. The agency receiving the restitution shall make the disbursement to the victim or other authorized claimant as soon as possible after the agency receives the money.	State/statewide agency	Victims	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 34-A §11287	Sex Offender Registration: Fee	The fee must be credited to the General Fund and the Highway Fund in an amount consistent with budgeted appropriations and allocations in the fiscal year of the credit.	State/statewide agency	Highway fund	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 5 §3360-I	Victim Compensation Fund: Funding sources	As part of the sentence or fine imposed, the court shall impose an assessment of $35 on any person convicted of murder, a Class A crime, a Class B crime + See more or a Class C crime and $20 on any person convicted of a Class D crime or a Class E crime, except that the court shall impose an assessment of $1,000 on any person convicted of aggravated sex trafficking as described in Title 17-A, section 852, an assessment of $500 on any person convicted of sex trafficking as described in Title 17-A, section 853, an assessment of $500 on any person for the first conviction and $1,000 for each subsequent conviction of engaging a prostitute as described in Title 17-A, section 853-B and an assessment of $500 on any person for the first conviction and $1,000 for each subsequent conviction of patronizing prostitution of a minor or patronizing prostitution of a mentally disabled person as described in Title 17-A, section 855. Notwithstanding any other law, the court may not waive the imposition of the assessment required by this section. For purposes of collection and collection procedures, this assessment is considered part of the fine. At the time of commitment, the court shall inform the Department of Corrections or the county sheriff of any unpaid balances on assessments owed by the offender to the Victims' Compensation Fund. All funds collected as a result of these assessments accrue to the Victims' Compensation Fund.	State/statewide agency	Victims' fund	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 4 §116	Superior Court: Funds of the court	All revenue received by the Supreme Judicial or Superior Court, whether directly or pursuant to an agreement entered into with the Department of Administrative and Financial Services, Bureau of Revenue + See more Services, from fines, forfeitures, penalties, fees and costs accrues to the State, except as otherwise provided under section 1057; Title 7, section 3910-A; Title 12, sections 3055 and 4508; Title 17, section 1015; Title 23, section 1653; Title 29-A, section 2602; former Title 34-A, section 1210-A, subsection 9; and Title 34-A, section 1210-B, subsection 6. Funds received by the clerk as bail in criminal cases must be deposited daily in a special account. The clerk shall deposit the funds in an interest-bearing account unless the clerk determines that it is not cost effective to do so. Interest accrued in such an account is the property of and accrues to the State. The forfeiture and setoff of bail is as otherwise provided by law.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 15 §1981	Payment over of fines and costs collected	Sheriffs, jailers and constables who by virtue of their office receive any fines or forfeitures, shall forthwith pay them to the Treasurer of State . . .	State/statewide agency	N/A	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 17-A § 1712	Deposit of certain fines in Maine Military Family Relief Fund	Notwithstanding any provision of law to the contrary, if a person is convicted under section 354, subsection 2, paragraph A of theft by deception due to that person’s intentional creation + See more or reinforcement of a false impression that the person is a veteran or a member of the Armed Forces of the United States or a state military force, any fine imposed on that person by the court must be deposited in the Maine Military Family Relief Fund established in Title 37-B, section 158.	State/statewide agency	Military	All
Add to Dashboard + Create New	Maine	Me. Rev. Stat. tit 17-A § 1757(1)	Surcharges and assessments outside the code	In addition to the fees authorized by this subchapter, the court shall impose, as applicable, the following surcharges and assessments. 1. Surcharge and assessment applicable to all criminal cases. The + See more court shall impose on all persons convicted of a crime: A. The surcharges for the Government Operations Surcharge Fund and the General Fund authorized under Title 4, section 1057, subsection 2-A; B. The assessment for the Victims’ Compensation Fund authorized under Title 5, section 3360-I; and C. The surcharge for the County Jail Operations Fund authorized under Title 34-A, section 1210-D, subsection 5.	State/statewide agency	Victim's fund; county jail.	All
Add to Dashboard + Create New	Mississippi	Miss. Code. Ann. § 9-23-51	Drug Court fund	There is created in the State Treasury a special interest-bearing fund to be known as the Drug Court Fund. The purpose of the fund shall be to provide supplemental funding + See more to all drug courts in the state. Monies from the funds derived from assessments under Section 99-19-73 shall be distributed by the State Treasurer upon warrants issued by the Administrative Office of Courts, pursuant to procedures set by the State Drug Courts Advisory Committee to assist both juvenile drug courts and adult drug courts. Funds from other sources shall be distributed to the drug courts in the state based on a formula set by the State Drug Courts Advisory Committee. The fund shall be a continuing fund, not subject to fiscal-year limitations, and shall consist of: (a) monies appropriated by the Legislature for the purposes of funding drug courts; (b) the interest accruing to the fund; (c) monies received under the provisions of Section 99-19-73; (d) monies received from the federal government; and (e) monies received from such other sources as may be provided by law.	State/statewide agency	Drug Courts	All
Add to Dashboard + Create New	Mississippi	Miss. Code. Ann. § 99-19-73(11)	Assessment schedule; collection and disbursement	It shall be the duty of the Department of Finance and Administration to deposit on a monthly basis all state assessments into the State General Fund or proper special fund + See more in the State Treasury. The Department of Finance and Administration shall issue regulations providing for the proper allocation of these funds.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Mississippi	Miss. Code. Ann. § 99-19-73(10)(c)	Assessment schedule; collection and disbursement	(c) It shall be the duty of the municipal clerk of each municipality to deposit all the state assessments collected in the municipal court in the municipality on a monthly + See more basis with the State Treasurer pursuant to appropriate procedures established by the State Auditor. The municipal clerk shall make a monthly lump-sum deposit of the total state assessments collected in the municipal court in the municipality under this section, and shall report to the Department of Finance and Administration the total number of violations under each subsection for which state assessments were collected in the municipal court in the municipality during that month.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Mississippi	Miss. Code. Ann. § 99-19-73(10)(b)	Assessment schedule; collection and disbursement	It shall be the duty of the chancery clerk of each county to deposit all state assessments collected in the circuit, county and justice courts in the county on a + See more monthly basis with the State Treasurer pursuant to appropriate procedures established by the State Auditor. The chancery clerk shall make a monthly lump-sum deposit of the total state assessments collected in the circuit, county and justice courts in the county under this section, and shall report to the Department of Finance and Administration the total number of violations under each subsection for which state assessments were collected in the circuit, county and justice courts in the county during that month.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Mississippi	Miss. Code. Ann. § 99-19-73(10)(c)	Assessment schedule; collection and disbursement	After a determination by the court of the amount due, it shall be the duty of the clerk of the court to promptly collect all state assessments imposed under the + See more provisions of this section. The state assessments imposed under the provisions of this section may not be paid by personal check.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Mississippi	Miss. Code Ann. § 97-15-29 (7)	Law Enforcement Officers Monument Fund; Postsecondary Education Financial Assistance Board	The assessment shall be deposited into the Law Enforcement Officers Monument Fund created in Section 39-5-71. After the monument is constructed, the assessment shall not be deposited into the fund. + See more The assessment shall then be deposited with the Postsecondary Education Financial Assistance Board to be used for the scholarship program for children of deceased or disabled law enforcement officers and firemen as provided by Section 37-106-39.	State/statewide agency	N/A	Misdemeanor
Add to Dashboard + Create New	Mississippi	Miss. Code Ann. § 97-17-43 (3)(d)	State General Fund	The restoration fee shall be in addition to the fees provided for in Title 63, Chapter 1, and shall be deposited into the State General Fund in accordance with Section + See more 45-1-23.	State/statewide agency	N/A	Misdemeanor
Add to Dashboard + Create New	Mississippi	Miss. Code Ann. § 97-7-39	Treasury	Such penalty when collected, less the reasonable cost and expense of action or suit, shall be paid into the treasury of this state.	State/statewide agency	N/A	Misdemeanor
Add to Dashboard + Create New	Mississippi	Miss. Code Ann. § 97-15-5	state highway commission	In addition, any such person shall be liable to the state highway commission for double the amount the state may have lost by reason thereof, such liability to be covered + See more by any bond that may have been executed by such official, contractor, or employee, the liability hereunder of the bondsmen, however, being limited to the total amount of said bond and not more.	State/statewide agency	N/A	Felony
Add to Dashboard + Create New	Mississippi	Miss. Code Ann. § 97-17-71.1 (4)(c)(i)	Secretary of State	Any administrative penalty, plus reimbursement for all costs and expenses incurred in the investigation of the violation and any administrative proceedings, shall be paid to the Secretary of State	State/statewide agency	N/A	Misdemeanor

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