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

Revenue Flow

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.

Every law can be saved to the Reform Builder

See conflicts of interest policy recommendations in CJPP’s Policy Guide

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.

94 Results

Export results to Excel

	State	Statute	Description/Statute Name	Statutory language	Who receives the funding	Other beneficiaries	Level of offense
Add to Dashboard + Create New	Delaware	11 Del. C. § 9014(a)	Recovery from the Criminal	Whenever any person is convicted of an offense and a payment of compensation is, or has been, made under this chapter for a personal injury or death resulting from the + See more act constituting such offense, the State may institute an action against such person for the recovery of the whole or any specified part of the compensation in any Superior Court within the State, or in any other court, either state or federal, if such court has custody or control of funds of the criminal or which may be awarded to the criminal. Any amounts recovered under this section shall be deposited to the fund which finances the administration of this chapter.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Delaware	11 Del. C. § 4101(d)	Payment of Fines, Costs and Restitution Upon Conviction	In addition to, and at the same time as, any fine, penalty or forfeiture is assessed to any criminal defendant or any child adjudicated delinquent, there shall be levied an + See more additional penalty of $1.00 imposed and collected by the courts for crimes or offenses as defined in § 233 of this title. When a fine, penalty or forfeiture is suspended, in whole or in part, the penalty assessment shall not be suspended. (1) Upon collection of the penalty assessment, the same shall be paid over to the prothonotary or clerk of courts, as the case may be, who shall collect the same and transmit it to the State Treasury to be deposited in a separate account for the administration of this subsection, which account shall be designated the Videophone Fund, which is hereby created. This fund is to be administered by the Criminal Justice Council. Funds shall be utilized to cover line charges, maintenance costs and purchase and upgrade of videophone systems used by state and local agencies in the criminal justice system.(2) For each fiscal year, if the balance in the Videophone Fund exceeds $ 250,000, said funds shall be transferred to the General Fund of the State of Delaware on June 30. The Criminal Justice Council shall submit a detailed spending plan for the use of the videophone funds to the Director of the Office of Management and Budget and Controller General no later than September 30 of each fiscal year. No funds shall be expended until the plan is approved by the Director of the Office of Management and Budget and the Controller General.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Delaware	11 Del. C. § 9016(b)	Penalty Assessment	Upon collection of the penalty assessment, the same shall be paid over to the prothonotary or clerk of court as the case may be, who shall collect the same and + See more transmit it to the State Treasury to be deposited in a separate account for the administration of this chapter, which account shall be designated the “Victim Compensation Fund,” which is hereby created. Beginning with the fiscal year ending June 30, 2002, the unencumbered balances on June 30 of each fiscal year in excess of $6,000,000 shall be deposited in the General Fund.	State/statewide agency	Victim's Compensation Fund	All
Add to Dashboard + Create New	Delaware	11 Del. C. § 4106(d)	Restitution for Property Damage or Loss	(d) Each court shall establish procedures for the collection and disbursement of funds ordered under this section, including notification of the victim that restitution has been ordered. Such procedures shall + See more at minimum include the following: (1) All restitution payments shall be disbursed to victims within 90 days of receipt or whenever the accumulated amount of the restitution payments received is $ 50 or more, whichever event first occurs. (2) Where there are multiple victims, disbursements shall be in proportion to the amounts owed to each victim, with individuals to receive disbursements in full before insurance companies receive any disbursements. (3) Any and all interest earned on deposited restitution payments shall be set aside and deposited on at least a quarterly basis to the Victim Compensation Fund. Any and all principal amounts received as restitution payments which are unclaimed after 5 years from date of receipt shall be deposited in the Victim Compensation Fund. If, at any time in the future, the victim owed restitution requests the transferred funds, and makes application to the Victim Compensation Fund Board, said moneys will be refunded, following verification by the transferring Court.	Private actors	Victim's Compensation Fund	All
Add to Dashboard + Create New	Delaware	Del. J. P. Ct. Crim. R. 58(b);(c)	Fees and Costs; Deposit of Funds	(b) Deposit of funds. -- All funds received for criminal and traffic fines, fees and costs shall be deposited by the next banking day to the account of the General + See more Fund of the State of Delaware. The clerk shall keep an accurate and complete record of all funds received and deposited. (c) Court Security Fund assessment. -- In addition to any other amounts assessed as fees or costs by any other statute, rule, or law, the clerk shall collect from the defendant, on each traffic or criminal charge for which there is a conviction, or a finding or an admission of responsibility for an infraction for which a civil penalty may be assessed, an amount equal to $ 10.00 as an assessment for the Court Security Fund established by 10 Del. C. § 8505(b). The amounts collected under this paragraph shall be deposited into a separate account known as the Court Security Assessment Fund.	State/statewide agency	Court Security Fund.	All
Add to Dashboard + Create New	Delaware	11 Del. C. § 5915(a)	Fines, Costs and Restitution; Collection and Disposition	All fines, costs, restitution, penalties, charges and emoluments imposed or levied by the Justice of the Peace Court, including those costs now levied for constables, shall be for such amounts + See more as are provided by law, and all such amounts imposed or levied shall be collected by the Justice of the Peace Court imposing the same for which a proper receipt shall be given to the person paying the same. Every and all amounts so collected shall be recorded showing the purpose for which the amounts were collected, the name of the person paying same and such other information as the Justice of the Peace Court may require. The information so maintained shall be open to inspection by the State Treasurer and the State Auditor or their authorized agents at all times. All fines and penalties collected for each calendar month shall be paid over by the Justice of the Peace Court to the State Treasurer within 15 days after the first day of the succeeding calendar month, provided that any such fines or forfeitures which, by the laws of this State, are due and payable to a county or municipality thereof shall be paid by the Justice of the Peace Court to the county or municipality entitled thereto.	State/statewide agency	County or Municipality.	All
Add to Dashboard + Create New	Delaware	11 Del. C. § 5915(b)	Fines, Costs and Restitution; Collection and Disposition	All fines collected for the violation of any of this title, in the limits of any county, incorporated city or town in this State where arrests are procured by the + See more authorized representatives of that county, incorporated city or town, shall be paid to that county, incorporated city or town within which such offense was committed for the use of that county, incorporated city or town. Nothing in this subsection shall be construed to entitle any county to fines, penalties or forfeitures arising from an arrest made under this title by an authorized representative of that county for a violation committed within any incorporated city or town. All the fines, penalties and forfeitures imposed and collected in any county of this State for violation of any of the laws of this title, where the arrests are procured by the authorized representatives of the Department of Safety and Homeland Security, shall inure and be paid to the State Treasurer for the General Fund. Such fines, penalties and forfeitures shall be collected as other fines, penalties and forfeitures are collected under the laws of this State, and the officers collecting them shall make a monthly report thereof to the State Treasurer on blanks to be furnished for that purpose by the Department of Safety and Homeland Security. All costs collected for the violation of any of this title shall be paid to the jurisdiction whose court imposed said costs.	State/statewide agency	Department of Safety and Homeland Security.	All
Add to Dashboard + Create New	Delaware	21 Del. C. § 706(a)	Disposition of Fines and Costs	All fines collected for the violation of any of the provisions of this title, in the limits of any county, incorporated city or town in this State where arrests are + See more procured by the authorized representatives of that county, incorporated city or town, shall be paid to that county, incorporated city or town within which such offense was committed for the use of that county, incorporated city or town. Nothing in this section shall be construed to entitle any county to fines, penalties or forfeitures arising from an arrest made under this title by an authorized representative of that county for a violation committed within any incorporated city or town. All the fines, penalties and forfeitures imposed and collected in any county of this State for violation of any of the laws of this title in relation to motor vehicles, where the arrests are procured by the authorized representatives of the Department of Safety and Homeland Security, shall inure and be paid to the State Treasurer for the General Fund. Such fines, penalties and forfeitures shall be collected as other fines, penalties and forfeitures are collected under the laws of this State, and the officers collecting them shall make a monthly report thereof to the State Treasurer on blanks to be furnished for that purpose by the Department of Safety and Homeland Security. All costs collected for the violation of any of the provisions of this title shall be paid to the jurisdiction whose court imposed said costs.	State/statewide agency	Department of Safety and Homeland Security.	Traffic
Add to Dashboard + Create New	Delaware	21 Del. C. § 706(a)	Disposition of Fines and Costs	... All costs collected for the violation of any of the provisions of this title shall be paid to the jurisdiction whose court imposed said costs.	County	Municipality.	Traffic
Add to Dashboard + Create New	Delaware	Del. J. P. Ct. Crim. R. 58(b)	Fees and Costs; Deposit of Funds	All funds received for criminal and traffic fines, fees and costs shall be deposited by the next banking day to the account of the General Fund of the State of + See more Delaware. The clerk shall keep an accurate and complete record of all funds received and deposited.	State/statewide agency	N/A	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § Sec. 774.26	Fines and costs.	All fines and costs imposed by a municipal court, for a violation of state law shall be received by the court and paid over to the county treasurer on or + See more before the last day of the month following receipt of the fine or costs. The county treasurer shall reimburse the municipal court for the court's lawful fees within 15 days after auditing pursuant to law, and the fines shall be distributed as prescribed by law.	Municipal court	N/A	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § Sec. 775.22	Allocation and application of money collected; “victim payment” defined.	(2) Except as otherwise provided in this subsection, if a person is subject to payment of victim payments and any combination of other fines, costs, assessments, probation or parole supervision + See more fees, or other payments, 50% of all money collected from that person shall be applied to payment of victim payments, and the balance shall be applied to payment of fines, costs, supervision fees, and other assessments or payments. If any fines, costs, supervision fees, or other assessments or payments remain unpaid after all of the victim payments have been paid, any additional money collected shall be applied to payment of those fines, costs, supervision fees, or other assessments or payments. If any victim payments remain unpaid after all of the fines, costs, supervision fees, or other assessments or payments have been paid, any additional money collected shall be applied toward payment of those victim payments.	Other	All courts	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 600.4803(3)-(4)	Failure to pay as subject to late penalty	(2) Within 30 days after receiving a late penalty, the clerk of the court shall transmit the amount received to the treasurer or chief financial officer of the funding unit + See more of the court, for deposit in the general fund of the funding unit. (3) As used in this section, “funding unit” means 1 of the following as applicable (a) For the circuit court, each county in the circuit. (b) For the recorder's court of the city of Detroit, the county.(c) For the district court, the district funding unit of the district, as defined in section 8104. (d) For a municipal court, the political unit where the municipal court is located.	Other	N/A	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 600.4841	Payment to county treasurer	All officers or other persons who collect or receive any moneys on account of any penalty shall pay over the same to the county treasurer on or before the last + See more day of the month following.	County	N/A	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 600.4845	Monies from fines and penalties	The county treasurer shall credit all fines for the violation of the penal laws to the library fund and all other penalties to the general fund; and he shall account + See more therefor to the board of supervisors annually.	County	N/A	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 769.1j	Court ordered fines, costs, or assessments; amount; disposition	On the last day of each month, the clerk of the court shall transmit the minimum state cost or portions of minimum state cost collected under this section to the + See more department of treasury for deposit in the justice system fund created in section 181 of the revised judicature act of 1961, 1961 PA 236, Mich. Comp. Laws § 600.181.	Other	N/A	Felony, Misdemeanor
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 780.905(4)	Assessment amounts, time of payment, use; clerk of court duties	(4) Except as otherwise provided under this act, an assessment under this section shall be used to pay for crime victim's rights services. . . . (6) If a person + See more is subject to any combination of fines, costs, restitution, assessments, or payments arising out of the same criminal or juvenile proceeding, money collected from that person for the payment of fines, costs, restitution, assessments, or other payments shall be allocated as provided in section 22 of chapter XV of the code of criminal procedure, 1927 PA 175, Mich. Comp. Laws § 775.22, or section 29 of chapter XIIA of the probate code of 1939, 1939 PA 288, Mich. Comp. Laws § 712A.29.	State/statewide agency	Victims of crimes	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 780.905(7)(a)	Assessment amounts, time of payment, use; clerk of court duties	(4) Except as otherwise provided under this act, an assessment under this section shall be used to pay for crime victim's rights services. (7) The clerk of the court shall + See more do both of the following on the last day of each month: (a) Transmit 90% of the assessments received under this section to the department of treasury with a written report of those assessments as the department of treasury prescribes. To provide funding for costs incurred under this section and for providing crime victim's rights services, the court may retain 10% of the assessments received under this section and transmit that amount to the court's funding unit.	State/statewide agency	Victims of crimes	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 791.225a	Delayed sentence orders or orders of probation; supervision fees; collection, time of payment, waiver for transferees; payment records; reduction or suspension of fees; allocation of money; waiver of unpaid amounts	(5) Twenty percent of the money collected by the department under this section shall be allocated for administrative costs incurred by the department in collecting supervision fees and for enhanced + See more services, as described in this subsection. Enhanced services include, but are not limited to, the purchase of services for offenders such as counseling, employment training, employment placement, or education; public transportation expenses related to training, counseling, or employment; enhancement of staff performance through specialized training and equipment purchase; and purchase of items for offender employment. The department shall develop priorities for expending the money for enhanced services in consultation with circuit judges in this state. At the end of each fiscal year, the unexpended balance of the money allocated for administrative costs and enhanced services shall be available for carryforward to be used for the purposes described in this subsection in subsequent fiscal years.	Supervision agency	N/A	All
Add to Dashboard + Create New	Michigan	Mich. Comp. Laws § 791.236a(5)	Order of parole; parole supervision fee; determination of amount due, time of payment; reduction or suspension of fee; allocation of money; waiver of unpaid amounts	(1) In determining the amount of the fee, the parole board shall consider the parolee's projected income and financial resources. . . . (6) If a parolee has not paid + See more the full amount of the parole supervision fee upon being discharged from parole, the department shall review and compare the actual income of the person during the period of parole with the income amount projected when the parole supervision fee was ordered. If the department determines that the parolee's actual income did not equal or exceed the projected income, the department shall waive any unpaid amount in excess of the total amount that the parolee would have been ordered to pay if the parolee's income had been accurately projected, unless the parole order states that a higher amount was ordered due to available assets or other financial resources.	Supervision agency	N/A	All

Revenue Flow

Who receives the funding

Narrrow results

Level of Offense

Revenue Flow

State

Keyword search

Reset

Who receives the funding

Narrrow results

Level of Offense