Keyword search across all of the laws in the states. Subject-area tabs above allow you to narrow results. Click the advanced search for further refinement.
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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.
73 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-25-28(a) | Special indemnity account for criminal injuries compensation |
It is provided that the general treasurer establish a violent crimes indemnity account within the general fund for the purpose of paying awards granted pursuant to this chapter. The court + See moreshall assess as court costs in addition to those provided by law, against all defendants charged with a felony, misdemeanor, or petty misdemeanor, whether or not the crime was a crime of violence, and who plead nolo contendere, guilty or who are found guilty of the commission of those crimes as follows:(1) Where the offense charged is a felony and carries a maximum penalty of five (5) or more years imprisonment, one hundred and fifty dollars ($150) or fifteen percent (15%) of any fine imposed on the defendant by the court, whichever is greater.
(2) Where the offense charged is a felony and carries a maximum penalty of less than five (5) years imprisonment, ninety dollars ($90.00) or fifteen percent (15%) of any fine imposed on the defendant by the court, whichever is greater.
(3) Where the offense charged is a misdemeanor, thirty dollars ($30.00) or fifteen percent (15%) of any fine imposed on the defendant by the court, whichever is greater.
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State/statewide agency | N/A | All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-21-10 | Disposition of recoveries |
Unless otherwise specially provided: (1) All fines recovered shall be to the use of the state; (2) All penalties and pecuniary forfeitures, one-half (1/2) to the use of the state and one-half (1/2) to the use of the person who shall sue for it; and (3) All forfeitures of personal property shall be disposed of as provided by law.
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State/statewide agency |
Complainant |
All |
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Rhode Island | R.I. Gen Laws. Ann. § 12-21-12 | Payment of costs taxable to cities or towns out of fines due |
All costs taxed by courts in criminal prosecutions, which by law any city or town is or may be required to pay, may be paid by the clerk to the several persons entitled to them, out of fines in his or her hands belonging to the city or town; provided, that fines received by the clerk which are by law to be applied to the support of the public schools shall not be used in the payment of these costs.
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Other | N/A | All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-21-16 | Payments of amounts due to the state |
All fines and all penalties and forfeitures to the use of the state shall be paid over to the general treasurer, unless otherwise specially provided. |
State/statewide agency | N/A | All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-21-17 | Payment and accounting for fines due other than to state |
All fines recovered under any statute of this state, the whole or any part of which may be due or payable to any city, town, or society, or to any person as complainant, shall be accounted for with the state controller, and be paid to the general treasurer. The general treasurer shall, upon the order of the state controller, pay to the city, town, society, or person so much of the amount of the fine so recovered as the city, town, society, or person may be entitled to, which order shall be drawn by the state controller whenever he or she shall receive a proper return or certificate from the clerk of the court in which the fine was imposed.
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State/statewide agency |
Local jurisdiction; complainant; municipality/municipal agency. |
All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-21-18 | Payment of fine liquidated by labor |
Whenever a fine payable in whole or in part, to any city, town, or society, or to any person as complainant, shall have been liquidated by the labor of the person fined, or paid by him or her at any jail in the state, the general treasurer shall, upon the proper order of the state controller, pay to the city, town, society or person so much of the amount of the fine so liquidated or paid, as the city, town, society, or person may be entitled to, which order of the state controller shall be by him or her drawn on his or her receiving a proper return or certificate from the clerk of the court in which the fine was imposed, together with a proper return or certificate from the jailer.
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Municipality/municipal agency |
Complainant |
All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-21-19 | Payment of fines to general treasurer - accounting |
Whenever a fine is recovered under any statute of this state, the whole of which may be due the Rhode Island Society for the Prevention of Cruelty to Animals, the Children's Friend and Service, or to any other society, or the one-half ( ½ ) of which may be due the state or any society, or to any person, as complainant, the whole of the fine shall be accounted for with the state controller and paid to the general treasurer. The fine due any society, or the one-half ( ½ ) fine due any society, or to any person, as complainant, shall be paid by the general treasurer upon order of the state controller and the state controller shall draw his or her order whenever he or she shall receive a proper return or certificate from the clerk of the court in which the fine was imposed.
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State/statewide agency |
Complainant |
All |
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Rhode Island | R.I. Gen. Laws. Ann. § 8-15-11(b) | Electronic filing and online payments |
The collection of technology surcharges shall be monitored and supervised by the judiciary's director of finance and shall be deposited into a restricted receipt account designated as “Rhode Island judiciary technology surcharge account,” the proceeds of which shall be solely for use by the judiciary in support of its technology infrastructure and case management system. On or before January 15, 2015, and annually thereafter on or before January 15, the judiciary's director of finance shall file a report with the governor, the speaker of the house, and the president of the senate detailing: (1) The total amount of funds collected and deposited into the judiciary technology surcharge account for the most recently completed fiscal year; (2) The fund balance as of the date of the report; (3) An itemization of all expenditures and other uses of said funds from said account for the most recently completed fiscal year; and (4) An annual evaluation as to the appropriateness of the amount of the technology surcharge or fee.
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State courts | N/A | All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-25-29 | Use of funds to inform victims of their rights |
There is appropriated to the annual budget of the administrative office of the state courts fifteen percent (15%) of the fund collected annually under § 12-25-28, not to exceed one hundred fifty thousand dollars ($150,000), to be used at the direction of the chief justice of the supreme court for the purpose of informing the victims of crime of their rights established by chapter 28 of this title and assisting victims in the exercise of these rights. In addition, the treasurer and administrator shall seek to inform victims of violent crime of this chapter using every available means at their disposal.
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Victims Fund | N/A | All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-25-30 | Deposit of funds |
All moneys assessed pursuant to § 12-25-28 as costs against defendants as provided in this chapter shall be paid by the clerks of the family, district and superior courts to the treasurer, who shall keep the funds in the violent crimes indemnity account. Funds received by the treasurer in excess of thirty thousand dollars ($30,000) shall be made available and distributed within thirty (30) days of receipt in accordance with the provisions of this chapter.
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State/statewide agency | N/A | All |
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Rhode Island | R.I. Gen. Laws. Ann. § 11-4-8 | Arson - seventh degree |
Every person who shall make a bonfire in any public street, road, square, land or rotary, without special permission from the local governing body, shall be fined not exceeding one hundred dollars ($100). No complaint for a violation of any of the provisions of this section shall be sustained unless it shall be brought within thirty (30) days after the commission of the offense, and all fines for the violation shall inure one-half (1/2) of the fine to the complainant and one-half (1/2) of the fine to the state. The local governing body may appoint a designee to grant permission under the provisions of this section.
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Private actors |
State/state agency. |
Misdemeanor |
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Rhode Island | R.I. Gen. Laws. Ann. § 11-9-13.1(f) | Cigarette and tobacco vending machines |
One-half ( ½ ) of all the fines collected pursuant to this section shall be transferred to the municipalities in which the citations originated. One-half ( ½ ) of all the fines collected pursuant to this section shall be transferred to the general fund.
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Municipality/municipal agency |
General fund |
Misdemeanor |
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Rhode Island | R.I. Gen. Laws. Ann. § 11-9-13.17 | Fines collected |
(a) One-half ( ½ ) of all the fines collected pursuant to §§ 11-9-13.2 -- 11-9-13.20 shall be transferred to the municipalities in which the citation originated. ½ ) of all the fines collected pursuant to §§ 11-9-13.2 -- 11-9-13.20 shall be transferred to the general fund.
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General Fund |
Municipality/municipal agency |
All |
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Rhode Island | R.I. Gen. Laws. Ann. § 11-8-6 | Entry to steal poultry--Arrest--Fine |
One-half ( ½ ) of any fine imposed under this section shall inure to the complainant. |
Private actors | N/A | All |
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Rhode Island | R.I. Gen. Laws. Ann. § 11-22-5 | Penalty for unlawful windmill |
Every person who shall erect, locate, or run any windmill within twenty-five (25) rods of any traveled street or road shall be fined for every offense not exceeding five hundred dollars ($500) nor less than one hundred dollars ($100), one-half (1/2) inuring to the use of the city or town where the offense shall have been committed and one-half (1/2) to the use of the state.
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Local jurisdiction |
State/state agency |
All |
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Rhode Island | R.I. Gen. Laws. Ann. § 11-30-4 | Penalty for nuisance involving intoxicating liquors |
Money arising from fines imposed under this section shall be paid one-half ( ½ ) to the general treasurer of the state and one-half ( ½ ) to the treasurer of the town or city where the offense occurred.
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State/statewide agency |
Local jurisdiction |
All |
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Rhode Island | R.I. Gen. Laws. Ann. § 12-18.1-4 | Deposit of and use of proceeds |
All revenues collected under section 12-18.1-3 shall be deposited as general revenues. |
General Fund | N/A | All |
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Tennessee | Tenn. Code Ann. § 39-13-101(b)(2) | Assault - Domestic Abuse |
The additional fine shall be paid to the clerk of the court imposing sentence, who shall transfer it to the state treasurer, who shall credit the fine to the general + See morefund. All fines so credited to the general fund shall be subject to appropriation by the general assembly for the exclusive purpose of funding family violence shelters and shelter services. Such appropriation shall be in addition to any amount appropriated pursuant to § 67-4-411.
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Private actors | n/a | Misdemeanor |
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Tennessee | Tenn. Code Ann. § 39-13-102(e)(2) | Aggravated Assault - Domestic Abuse |
The additional fine shall be paid to the clerk of the court imposing sentence, who shall transfer it to the state treasurer, who shall credit the fine to the general + See morefund. All fines so credited to the general fund shall be subject to appropriation by the general assembly for the exclusive purpose of funding family violence shelters and shelter services. Such appropriation shall be in addition to any amount appropriated pursuant to § 67-4-411.
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Private actors | n/a | All |
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Tennessee | Tenn. Code Ann. § 55-10-412(c) | Reckless Endangerment - Additional Fee |
The respective counties shall be authorized to expend the funds generated by the increased fines provided for in chapter 948 of the Public Acts of 1994, by appropriations to any + See moreof the following:(1) Alcohol, drug, and mental health treatment facilities licensed by the department of mental health and substance abuse services;
(2) Metropolitan drug commissions or other similar programs sanctioned by the governor's Drug Free Tennessee program for the purposes of chapter 948 of the Public Acts of 1994 ;
(3) Organizations exempted from the payment of federal income taxes by § 501(c)(3) of the federal Internal Revenue Code, codified in 26 U.S.C. § 501(c)(3), whose primary mission is to educate the public on the dangers of illicit drug use, alcohol abuse, or the co-occurring disorder of both alcohol and drug abuse and mental illness or to render treatment for alcohol and drug addiction, or the co-occurring disorder of both alcohol and drug abuse and mental illness;
(4) Specialized court programs and specialized court dockets that supervise offenders who suffer from alcohol and drug abuse, or the co-occurring disorder of both alcohol and drug abuse and mental illness;
(5) Organizations that operate drug, alcohol, or co-occurring disorder treatment programs for the homeless or indigent;
(6) Agencies or organizations for purposes of drug testing of offenders who have been placed on misdemeanor probation; and
(7) The employment of a probation officer for the purposes of supervising drug and alcohol offenders.
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Private actors | Treatment Facilities; Drug Commissions; Drug Education Organizations; Court Programs; Probation Officers | All |
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