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
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Missouri Mo. Rev. Stat. § 488.5026(2)-(3) Two dollar surcharge for all criminal cases, funds to be deposited in inmate prisoner detainee security fund--use of moneys

2. Notwithstanding any other provision of law, the moneys collected by clerks of the courts pursuant to the provisions of subsection 1 of this section shall be collected and disbursed

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in accordance with sections 488.010 to 488.020, and shall be payable to the treasurer of the governmental unit authorizing such surcharge.

3. The treasurer shall deposit funds generated by the surcharge into the “Inmate Prisoner Detainee Security Fund”. Funds deposited shall be utilized to acquire and develop biometric verification systems and information sharing to ensure that inmates, prisoners, or detainees in a holding cell facility or other detention facility or area which hold persons detained only for a shorter period of time after arrest or after being formally charged can be properly identified upon booking and tracked within the local law enforcement administration system, criminal justice administration system, or the local jail system. The funds deposited in the inmate prisoner detainee security fund shall be used only to supplement the sheriff's funding received from other county, state, or federal funds. The county commission shall not reduce any sheriff's budget as a result of any funds received within the inmate prisoner detainee security fund. Upon the installation of the information sharing or biometric verification system, funds in the inmate prisoner detainee security fund may also be used for the maintenance, repair, and replacement of the information sharing or biometric verification system, and also to pay for any expenses related to detention, custody, and housing and other expenses for inmates, prisoners, and detainees.

State/statewide agency

Law enforcement.

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Missouri Mo. Rev. Stat. § 484.150(1) Division of fees forbidden, when—penalty

It shall be unlawful for any licensed attorney in the state of Missouri to divide any fees or compensation received by him in the practice of law or in doing

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law business with any person not a licensed attorney or any firm not wholly composed of licensed attorneys, or any association or corporation, and any person, firm, association or corporation violating this section shall be deemed guilty of a misdemeanor and upon conviction therefor shall be punished by a fine of not less than twenty-five dollars nor more than five hundred dollars and costs of prosecution, which fine shall be paid into the treasury of the state of Missouri.

State/statewide agency N/A Misdemeanor
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Missouri Mo. Rev. Stat. § 488.5050 Surcharges on all criminal cases, amount — deposit in general revenue fund or DNA profiling analysis fund, when — expiration date

3. Notwithstanding any other provisions of law, the moneys collected by clerks of the courts pursuant to the provisions of subsection 1 of this section shall be collected and disbursed

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in accordance with sections 488.010 to 488.020, and shall be payable to the state treasurer.

4. The state treasurer shall deposit such moneys or other gifts, grants, or moneys received on a monthly basis into the “DNA Profiling Analysis Fund”, which is hereby created in the state treasury. The fund shall be administered by the department of public safety. The moneys deposited into the DNA profiling analysis fund shall be used only by the highway patrol crime lab to fulfill the purposes of the DNA profiling system pursuant to section 650.052. Notwithstanding the provisions of section 33.080 to the contrary, any moneys remaining in the fund at the end of the biennium shall not revert to the credit of the general revenue fund.

State/statewide agency

General fund

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Missouri Mo. Rev. Stat. § 488.5320(1),(5) Charges in criminal cases, sheriffs and other officers

1. Sheriffs, county marshals or other officers shall be allowed a charge for their services rendered in criminal cases and in all proceedings for contempt or attachment, as required by

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law, the sum of seventy-five dollars for each felony case or contempt or attachment proceeding, ten dollars for each misdemeanor case, and six dollars for each infraction, including cases disposed of by a violations bureau established pursuant to law or supreme court rule. Such charges shall be charged and collected in the manner provided by sections 488.010 to 488.020 and shall be payable to the county treasury; except that, those charges from cases disposed of by a violations bureau shall be distributed as follows: one-half of the charges collected shall be forwarded and deposited to the credit of the MODEX fund established in subsection 5 of this section for the operational cost of the Missouri data exchange (MODEX) system, and one-half of the charges collected shall be deposited to the credit of the inmate security fund, established in section 488.5026, of the county or municipal political subdivision from which the citation originated. If the county or municipal political subdivision has not established an inmate security fund, all of the funds shall be deposited in the MODEX fund. 

5. (1) There is hereby created in the state treasury the “MODEX Fund”, which shall consist of money collected under subsection 1 of this section. The fund shall be administered by the peace officers standards and training commission established in section 590.120. The state treasurer shall be custodian of the fund. In accordance with sections 30.170 and 30.180, the state treasurer may approve disbursements. The fund shall be a dedicated fund and, upon appropriation, money in the fund shall be used solely for the operational support and expansion of the MODEX system.

State/statewide agency

County/municipal funds

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Missouri Mo. Rev. Stat. § 488.5332 Surcharge in criminal cases, when, exceptions — payment to independent living center fund

In all criminal cases including violations of any county ordinance or any violation of criminal or traffic laws of this state, including an infraction, there shall be assessed as costs

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a surcharge in the amount of one dollar. No such surcharge shall be collected in any proceeding involving a violation of an ordinance or state law when the proceeding or defendant has been dismissed by the court or when costs are to be paid by the state, county or municipality. Such surcharge shall be collected and disbursed by the clerk of the court as provided by sections 488.010 to 488.020. Moneys collected from this surcharge shall be payable to the independent living center fund created in section 178.653.

State/statewide agency N/A All
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Missouri Mo. Ann. Stat. § 559.633(2) Court to order participation in program, when--fees determined by department of corrections--supplemental fee to be deposited in correctional substance abuse earnings fund

The fees for the required educational assessment and community treatment program, or a portion of such fees, to be determined by the department of corrections, shall be paid by the

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person receiving the assessment. Any person who is assessed shall pay, in addition to any fee charged for the assessment, a supplemental fee of sixty dollars. The administrator of the program shall remit to the department of corrections the supplemental fees for all persons assessed, less two percent for administrative costs. The supplemental fees received by the department of corrections pursuant to this section shall be deposited in the correctional substance abuse earnings fund created pursuant to section 559.635.

State/statewide agency

correctional substance abuse earnings fund

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Missouri Mo. Ann. Stat. § 559.635 Correctional substance abuse earnings fund, use, rules

1. There is hereby created in the state treasury a fund to be known as the “Correctional Substance Abuse Earnings Fund”. The state treasurer shall credit to the fund any

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interest earned from investing the moneys in the fund. Notwithstanding the provisions of section 33.080, money in the correctional substance abuse earnings fund shall not be transferred and placed to the credit of general revenue at the end of the biennium.


2. Fees received pursuant to the required educational assessment and community treatment program shall be deposited in the correctional substance abuse earnings fund. The moneys received from such fees shall be appropriated solely for assistance in securing alcohol and drug rehabilitation services.

State/statewide agency

Correctional Substance Abuse Earnings Fund

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Virginia Va. Code Ann. § 17.1-285. Payment of excess.
A. The Commonwealth shall be entitled to one-third of the excess fees collected by clerks as required to be reported under § 17.1-283 and the governing body of the county or city
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shall be entitled to two-thirds of the excess fees collected unless otherwise provided by law. The Compensation Board shall determine on an annual basis by June 30 of each year the methods by which excess fees shall be disbursed.
State/statewide agency Municipality All
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Virginia Va. Code Ann. § 17.1-286. Disposition of state funds locally collected.
All state funds collected by clerks of courts shall be paid into the state treasury without deductions on account of their compensation or on account of expenses. The Comptroller shall
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promptly forward to such officers his warrants on the State Treasurer for the compensation due them and the estimated amount allowed them out of such funds for expenses.
State/statewide agency N/A All
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Virginia Va. Code Ann. § 16.1-69.48(A) Fees collected by courts not of record paid to state treasury
A. All fees collected by the judge, substitute judge, clerk or employees, but not including fees belonging to officers other than the judge, clerk or employees, of a general district
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court or juvenile and domestic relations district court shall be paid promptly to the clerk of the circuit court who shall pay the same into the state treasury.
State/statewide agency N/A All
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Virginia Va. Code Ann. § 19.2-340.1. Disposition of fines in criminal cases.
When a law-enforcement officer of (i) the Department of State Police or (ii) any other division of the state government makes an arrest or issues a summons for a violation
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of a provision of the Code of Virginia, the person arrested or summoned shall be charged with a violation of that Code provision and shall not be charged with a substantially similar local ordinance. All fines collected upon conviction of any person so arrested or summoned shall be credited to the Literary Fund.
State/statewide agency N/A All
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Virginia Va. Code Ann. § 19.2-340 Payment of fines to commonwealth or locality
When any statute or ordinance prescribes a fine, unless it is otherwise expressly provided or would be inconsistent with the manifest intention of the General Assembly, it shall be paid
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to the Commonwealth if prescribed by a statute and recoverable by presentment, indictment, information or warrant and paid to the locality if prescribed by an ordinance and recoverable by warrant. Fines imposed and costs taxed in a criminal or traffic prosecution, including a prosecution for a violation of an ordinance adopted pursuant to § 46.2-1220, for committing an offense shall constitute a judgment and, if not paid at the time they are imposed, execution may issue thereon in the same manner as upon any other monetary judgment, subject to the period of limitations provided by § 19.2-341."
State/statewide agency paid to the Commonwealth if prescribed by a statute and paid to the locality if prescribed by an ordinance All
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Virginia Va. Code Ann. § 19.2-341 Payment of other monetary penalties to commonwealth or locality
When any statute or ordinance prescribes a monetary penalty other than a fine, unless it is otherwise expressly provided or would be inconsistent with the manifest intention of the General
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Assembly, it shall be paid to the Commonwealth if prescribed by a statute and paid to the locality if prescribed by an ordinance and recoverable by warrant, presentment, indictment, or information. Penalties imposed and costs taxed in any such proceeding shall constitute a judgment and, if not paid at the time they are imposed, execution may issue thereon in the same manner as upon any other monetary judgment. "
State/statewide agency paid to the Commonwealth if prescribed by a statute and paid to the locality if prescribed by an ordinance All
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Virginia Va. Code Ann. § 17.1-275(A)(10) Drug Offender Assessment and Treatment Fund
10. In any case in which a person is convicted of a violation of any provision of Article 1 (§ 18.2-247 et seq.) of Chapter 7 of Title 18.2 or is subject
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to a disposition under § 18.2-251, the clerk shall assess a fee of $150 for each felony conviction and each felony disposition under § 18.2-251 which shall be taxed as costs to the defendant and shall be paid into the Drug Offender Assessment and Treatment Fund.
State/statewide agency N/A Felony
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Virginia Va. Code Ann. § 17.1-275(A)(11) Drug Offender Assessment and Treatment Fund
11. In any case in which a person is convicted of a violation of any provision of Article 1 (§ 18.2-247 et seq.) of Chapter 7 of Title 18.2 or is subject
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to a disposition under § 18.2-251, the clerk shall assess a fee for each misdemeanor conviction and each misdemeanor disposition under § 18.2-251, which shall be taxed as costs to the defendant and shall be paid into the Drug Offender Assessment and Treatment Fund as provided in § 17.1-275.8.
State/statewide agency N/A Misdemeanor
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Virginia Va. Code Ann. § 17.1-275.1 Funds supported by fixed felony fee
The amount collected, in whole or in part, for the fixed felony fee shall be apportioned, as provided by law, to the following funds in the fractional amounts designated:1. Sentencing/supervision
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fee (General Fund) (.4705067); 2. Forensic science fund (.1033333); 3. Court reporter fund (.0887200); 4. Witness expenses/expert witness fund (.0053333); 5. Virginia Crime Victim-Witness Fund (.0080000); 6. Intensified Drug Enforcement Jurisdiction Fund (.0106667); 7. Criminal Injuries Compensation Fund (.0800000); 8. Commonwealth's attorney fund (state share) (.0533333); 9. Commonwealth's attorney fund (local share) (.0533333); 10. Regional Criminal Justice Academy Training Fund (.0026667); 11. Warrant fee (.0320000); 12. Courthouse construction/maintenance fund (.0053333); and 13. Clerk of the circuit court (.0867733).
State/statewide agency municipal agency; state courts Felony
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Virginia Va. Code Ann. § 17.1-275.2 Funds supported by fixed fee for felony reduced to misdemeanor
The amount collected, in whole or in part, for the fixed fee for felony reduced to misdemeanor shall be apportioned to the following funds in the fractional amounts designated:1. Sentencing/supervision
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fee (General Fund) (.1695154); 2. Forensic science fund (.1707048); 3. Court reporter fund (.1465639); 4. Witness expenses/expert witness fund (.0088106); 5. Virginia Crime Victim-Witness Fund (.0132159); 6. Intensified Drug Enforcement Jurisdiction Fund (.0176211); 7. Criminal Injuries Compensation Fund (.0881057); 8. Commonwealth's attorney fund (state share) (.0881057); 9. Commonwealth's attorney fund (local share) (.0881057); 10. Regional Criminal Justice Academy Training Fund (.0044053); 11. Warrant fee (.0528634); 12. Courthouse construction/maintenance fund (.0088106); and 13. Clerk of the circuit court (.1431718).
State/statewide agency municipal agency; state courts Misdemeanor
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Virginia Va. Code Ann. § 17.1-275.3 Funds supported by fixed felony revocation fee
The amount collected, in whole or in part, for the fixed felony revocation fee shall be apportioned to the following funds in the fractional amounts designated:1. Virginia Crime Victim-Witness Fund
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(.0189873); 2. Intensified Drug Enforcement Jurisdiction Fund (.0253165); 3. Court reporter fund (.2105696); 4. Witness expenses/expert witness fund (.0126582); 5. Commonwealth's attorney fund (state share) (.1265823); 6. Commonwealth's attorney fund (local share) (.1265823); 7. Criminal Injuries Compensation Fund (.1898734); 8. Regional Criminal Justice Academy Training Fund (.0063291); 9. Warrant fee (.0759494); and 10. Clerk of the circuit court (.2071519).
State/statewide agency municipal agency; state courts Felony
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Virginia Va. Code Ann. § 17.1-275.4 Funds supported by fixed misdemeanor reduced from felony revocation fee
The amount collected, in whole or in part, for the fixed misdemeanor reduced from felony revocation fee shall be apportioned, as provided by law, to the following funds in the
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fractional amounts designated:1. Virginia Crime Victim-Witness Fund (.0262009); 2. Intensified Drug Enforcement Jurisdiction Fund (.0349345); 3. Witness expenses/expert witness fund (.0174672); 4. Commonwealth's attorney fund (state share) (.1746725); 5. Commonwealth's attorney fund (local share) (.1746725); 6. Criminal Injuries Compensation Fund (.1746725); 7. Regional Criminal Justice Training Academy Fund (.0087336); 8. Warrant fee, as prescribed by § 17.1-272 (.1048035); and 9. Clerk of the circuit court (.2838428).
State/statewide agency municipal agency; state courts Misdemeanor
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Virginia Va. Code Ann. § 17.1-275.7 Funds supported by Fixed Misdemeanor Fee
The amount collected, in whole or in part, for the fixed misdemeanor fee shall be apportioned, as provided by law, to the following funds in the fractional amounts designated:1. Sentencing/supervision
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fee (General Fund) (.0125000); 2. Witness expenses/expert witness fee (General Fund) (.0250000); 3. Virginia Crime Victim-Witness Fund (.0375000); 4. Intensified Drug Enforcement Jurisdiction Fund (.0500000); 5. Criminal Injuries Compensation Fund (.2500000); 6. Commonwealth's Attorney Fund (state share) (.0937500); 7. Commonwealth's Attorney Fund (local share) (.0937500); 8. Regional Criminal Justice Academy Training Fund (.0125000); 9. Warrant fee, as prescribed by § 17.1-272 (.1500000); 10. Courthouse Construction/Maintenance Fund (.0250000); and 11. Clerk of the circuit court (.2500000).
State/statewide agency municipal agency; state courts Misdemeanor