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	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	Oklahoma	Okla. Stat. tit. 20, § 1313.3	Fingerprinting fee--Deposits--Definitions	Four Dollars and fifty cents ($4.50) of each fee received pursuant to this section shall be paid directly to the A.F.I.S. Fund and the balance shall be deposited in the + See more General Revenue Fund by the court clerk. The payments shall be made to the appropriate fund by the court clerk on a monthly basis as set forth by subsection H of Section 1313.2 of this title.	Law enforcement	General revenue	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 21, § 141	Payment into school fund	All fines, forfeitures and pecuniary penalties prescribed as a punishment by any of the provisions of this chapter,1 when collected, shall be paid into the treasury and credited to the + See more school fund of the county where such fines are collected.	County	no	Felony, Misdemeanor
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 21, § 142.17	Crime Victims Compensation Revolving Fund	There is hereby created in the State Treasury a revolving fund for the Crime Victims Compensation Board to be designated the Crime Victims Compensation Revolving Fund. The Fund shall be + See more a continuing fund, not subject to fiscal year limitations, and shall consist of all monies received by the Crime Victims Compensation Board from any source excluding appropriated funds. All monies accruing to the credit of said Fund are hereby appropriated and, except for those monies specifically authorized by the Legislature to be expended by the District Attorneys Council for administration of the Crime Victims Compensation Board or operating expenses for administering federal grant programs, may be budgeted and expended by the Board for the purpose of implementing the provisions of the Oklahoma Crime Victims Compensation Act1 including the provisions set forth in Section 142.20 of this title. Expenditures from said fund shall be made upon warrants issued by the State Treasurer against claims filed as prescribed by law with the Director of the Office of Management and Enterprise Services for approval and payment. The fund shall be invested in whatever instruments are authorized by law for investments by the State Treasurer. The interest earned by any investment of monies from the fund shall be credited to the fund for expenditure as provided by law for the fund.	Other	Crime victims	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 21, § 142.18D	Victims Compensation Revolving Fund	All monies collected pursuant to this section shall be forwarded monthly by the court clerk to the Victims Compensation Revolving Fund.	State/statewide agency	no	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 22, § 988.9	Fees and Costs	Fees collected for supervision services performed by the Department of Corrections shall be paid directly to the Department to be deposited in the Department of Corrections Revolving Fund. Supervision services + See more performed by agencies other than the Department shall be paid directly to that agency.	Supervision agency	no	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 22, § 991aA1i	Sentencing powers of court--Alcohol and drug assessment and evaluation--Restitution, fines, or incarceration--Victim impact statements--Probation and monitoring--DNA samples	The court clerk shall collect the amount and may retain five percent (5%) of such monies to be deposited in the Court Clerk Revolving Fund to cover administrative costs and + See more shall remit the remainder to the Oklahoma State Bureau of Investigation to be deposited in the OSBI Revolving Fund established by Section 150.19a of Title 74 of the Oklahoma Statutes or to the general fund wherein the other law enforcement agency is located,	Law enforcement	Court clerk for administrative costs	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 22, § 114B	Restitution Agreements	This money shall be deposited in a special fund with the county treasurer to be known as the Bogus Check Restitution Program Fund. This fund shall be used by the + See more district attorney to defray any lawful expense of the district attorney's office.	District attorney	no	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 22, § 471.6H	Final eligibility hearing--Acceptance into program--Duration of participation--Costs and fees--Driving	Treatment, drug testing, and supervision costs shall be paid to the respective providers. The court clerk shall collect all other costs and fees ordered. The remaining user fees shall be + See more remitted to the State Treasurer by the court clerk for deposit in the Department of Mental Health and Substance Abuse Services' Drug Abuse Education and Treatment Revolving Fund established pursuant to Section 2-503.2 of Title 63 of the Oklahoma Statutes.	Other	Dept. of Mental Health and Substance Abuse Services Drug Abuse Education and Treatment Revolving Fun	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 10A, § 2-2-509	Payment of juvenile drug court program costs and fees--Juvenile Drug Court Revolving Fund	B. 1. If the court orders the juvenile and the person responsible for the health or welfare of the juvenile to pay the above-enumerated costs, there shall be created with + See more the county treasurer of each county within this state a cash fund to be designated as the Juvenile Drug Court Revolving Fund.2. The fund shall be a continuing fund, not subject to fiscal year limitations, and shall consist of all monies received and any other monies designated by law for deposit into the fund. 3. All monies accruing to the credit of the fund are hereby appropriated and shall be expended by the juvenile drug court coordinator for the benefit and administration of the juvenile drug court program. 4. Claims against the fund shall include only expenses incurred for the administration of the juvenile drug court program and payment may be made after the claim is approved by the juvenile drug court team. 5. The necessary forms and procedures to account for the monies shall be developed and implemented by the Office of the State Auditor and Inspector. C. 1. The cost for treatment, drug testing and supervision fees shall be set by the juvenile drug court team and shall reflect actual expenses or rates established by the Department of Mental Health and Substance Abuse Services and made part of the order of the court for payment. 2. The costs for drug testing and supervision fees shall be paid to the juvenile drug court coordinator for deposit into the county Juvenile Drug Court Revolving Fund. 3. The costs for treatment shall be paid to the respective juvenile drug court treatment provider or providers.	County	Treatment providers	All
Add to Dashboard + Create New	Oklahoma	Okla. Stat. tit. 10A, § 1-4-716	Family drug court costs--Family Drug Court Revolving Fund	B. There shall be created with the county treasurer of each county within this state a cash fund to be designated as the Family Drug Court Revolving Fund.1. The fund + See more shall be a continuing fund, not subject to fiscal year limitations, and shall consist of all monies received and any other monies designated by law for deposit into the fund. 2. All monies accruing to the credit of the fund are hereby appropriated and shall be expended by the family drug court coordinator for the benefit and administration of the family drug court program. 3. Claims against the fund shall include only expenses incurred for the administration of the family drug court program and payment may be made after the claim is approved by the family drug court team. 4. The necessary forms and procedures to account for the monies shall be developed and implemented by the Office of the State Auditor and Inspector.	State courts	no	All

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