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	Montana	Mont. Code Ann. § 23-2-507(1)	Penalty	Violations of any section of this part, except 23-2-526(3), unless otherwise specified, are a misdemeanor and shall be punishable by a fine of not less than $15 or more than $500 + See more or by imprisonment for a term up to 6 months, or both. All fine and bond forfeitures, except those paid to a justice's court, must be transmitted to the department of revenue for deposit in the general fund.	State/statewide agency	Justice's Court; Department of Revenue	Misdemeanor
Add to Dashboard + Create New	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 more not 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).	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 more restitution payments.	All
Add to Dashboard + Create New	Montana	Mont. Code Ann. § 23-2-807(2)	Penalty-disposition	All fines collected under this section must be transmitted to the department of revenue for deposit in the state general fund.	State/statewide agency	N/A	Misdemeanor
Add to Dashboard + Create New	Montana	Mont. Code Ann. § 45-6-341(3)(b)	Money Laundering	The sheriff of the county where forfeited property is located shall sell the property at auction. The proceeds of the sale must be deposited in the state general fund.	State/statewide agency	N/A	Misdemeanor
Add to Dashboard + Create New	Montana	Mont. Code Ann. § 45-9-130	Mandatory fine for possession and storage of dangerous drugs--disposition of proceeds	In addition to the punishments and fines set forth in this part, the court shall fine each person found to have possessed or stored dangerous drugs 35% of the market + See more value of the drugs as determined by the court.	State/statewide agency	N/A	Felony
Add to Dashboard + Create New	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 more to 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).	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
Add to Dashboard + Create New	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 more fees collected pursuant to subsection (1) into the state special revenue account established in subsection (2)(a).	State/statewide agency	An account in the state special revenue fund for the supervisory fees collected under the provisions of this section.	All
Add to Dashboard + Create New	Montana	Mont. Code Ann. § 50-1-204	Quarantine and isolation measures	A person who does not comply with quarantine measures shall, on conviction, be fined not less than $10 or more than $100. Receipts from fines, except justice's court fines, must + See more be deposited in the state general fund.	State/statewide agency	N/A	Misdemeanor
Add to Dashboard + Create New	Montana	Mont. Code Ann. § 50-5-113(6)	Criminal penalties	A penalty collected under this section must be deposited in the state general fund.	State/statewide agency	N/A	Misdemeanor
Add to Dashboard + Create New	Montana	Mont. Code Ann. § 61-2-107	License reinstatement fee to fund county drinking and driving prevention programs	The department shall deposit one-half of the fees collected under subsection (1) in the general fund and the other half in an account in the state special revenue fund to + See more be used for funding county drinking and driving prevention programs as provided in 61-2-108.	State/statewide agency	state special revenue fund to be used for funding county drinking and driving prevention programs	Misdemeanor

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