Criminal Justice Policy Program at Harvard Law School
50-State Criminal Justice Debt Reform Builder Bringing transparency to areas of significant legal complexity.
50-State Criminal Justice Debt Reform Builder Bringing transparency to areas of significant legal complexity.
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.
27 Results
| State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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Indiana | Ind. Code § 33-37-7-9 | Auditor's transfer of funds to treasurer; treasurer's deposit of certain funds |
Sec. 9. (a) On June 30 and on December 31 of each year, the auditor of state shall transfer to the treasurer of state nine million two hundred seventy-seven thousand + See moretwenty-three dollars ($9,277,023) for distribution under subsection (b).
(b) On June 30 and on December 31 of each year, the treasurer of state shall deposit into:
(1) the family violence and victim assistance fund established by IC 5-2-6.8-3 an amount equal to eight and three-hundredths percent (8.03%);
(2) the Indiana judges' retirement fund established by IC 33-38-6-12 an amount equal to thirty-eight and fifty-five hundredths percent (38.55%);
(3) the law enforcement academy building fund established by IC 5-2-1-13 an amount equal to two and fifty-six hundredths percent (2.56%);
(4) the law enforcement training fund established by IC 5-2-1-13 an amount equal to ten and twenty-seven hundredths percent (10.27%);
(5) the violent crime victims compensation fund established by IC 5-2-6.1-40 an amount equal to eleven and ninety-three hundredths percent (11. 93%);
(6) the motor vehicle highway account an amount equal to nineteen and forty-nine hundredths percent (19.49%);
(7) the fish and wildlife fund established by IC 14-22-3-2 an amount equal to twenty-five hundredths percent (0.25%);
(8) the Indiana judicial center drug and alcohol programs fund established by IC 12-23-14-17 for the administration, certification, and support of alcohol and drug services programs under IC 12-23-14 an amount equal to one and sixty-three hundredths percent (1.63%); and
(9) the DNA sample processing fund established under IC 10-13-6-9.5 for the funding of the collection, shipment, analysis, and preservation of DNA samples and the conduct of a DNA data base program under IC 10-13-6 an amount equal to seven and twenty-nine hundredths percent (7.29%);
of the amount transferred by the auditor of state under subsection (a).
(c) On June 30 and on December 31 of each year, the auditor of state shall transfer to the treasurer of state for deposit into the public defense fund established under IC 33-40-6-1 three million seven hundred thousand dollars ($3,700,000).
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Other | N/A | All |
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Indiana | Ind. Code § 33-37-9-4 | Distribution of amounts transferred to the state fund |
Sec. 4. (a) The treasurer of state shall distribute semiannually one million two hundred eighty-eight thousand dollars ($1,288,000) of the amounts transferred to the state fund under section 3 of + See morethis chapter as follows:
(1) Fourteen and ninety-eight hundredths percent (14.98%) shall be deposited into the alcohol and drug countermeasures fund established by IC 9-27-2-11.
(2) Eight and forty-two hundredths percent (8.42%) shall be deposited into the drug interdiction fund established by IC 10-11-7-1.
(3) Four and sixty-eight hundredths percent (4.68%) shall be deposited into the drug prosecution fund established by IC 33-39-8-6.
(4) Five and sixty-two hundredths percent (5.62%) shall be deposited into the corrections drug abuse fund established by IC 11-8-2-11.
(5) Twenty-two and forty-seven hundredths percent (22.47%) shall be deposited into the state drug free communities fund established by IC 5-2-10-2.
(6) Seven and ninety-eight hundredths percent (7.98%) shall be distributed to the Indiana department of transportation for use under IC 8-23-2-15.
(7) Twenty and thirty-two hundredths percent (20.32%) shall be deposited in the family violence and victim assistance fund established by IC 5-2-6.8-3.
(8) Fifteen and fifty-three hundredths percent (15.53%) shall be deposited in the Indiana safe schools fund established by IC 5-2-10.1.
(b) The treasurer of state shall distribute semiannually the amount remaining after the distributions are made under subsection (a) to the judicial technology and automation project fund established by IC 33-24-6-12.
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State/statewide agency | N/A | All |
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Indiana | Ind. Code § 35-33-8-3.2 (d) | Conditions to assure appearance; remittance of deposit; collection of fees - public retirement system fee |
(d) Except as provided in subsection (e), the clerk of the court shall:(1) collect a fee of five dollars ($5) from each bond or deposit required under subsection (a)(1); and
(2) + See moreretain a fee of five dollars ($5) from each deposit under subsection (a)(2).
The clerk of the court shall semiannually remit the fees collected under this subsection to the board of trustees of the Indiana public retirement system for deposit in the special death benefit fund. The fee required by subdivision (2) is in addition to the administrative fee retained under subsection (a)(2).
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State/statewide agency | Special death benefit fund | All |
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Indiana | Ind. Code § 33-37-7-2 (a) | Fees collected by clerk of circuit court; distribution (automated record keeping fees - pretrial diversion and deferral program agreements) |
(a) The clerk of a circuit court shall distribute semiannually to the auditor of state as the state share for deposit in the homeowner protection unit account established by Ind. + See moreCode § 4-6-12-9 one hundred percent (100%) of the automated record keeping fees collected under Ind. Code § 33-37-5-21 with respect to actions resulting in the accused person entering into a pretrial diversion program agreement under Ind. Code § 33-39-1-8 or a deferral program agreement under Ind. Code § 34-28-5-1...
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State/statewide agency | Homeowner protection unit account | All |
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Indiana | Ind. Code § 33-37-7-2 (b) (1); Ind. Code § 33-37-7-2 (c) (1) | Fees collected by clerk of circuit court; distribution (drug abuse, prosecution, interdiction, and correction fees) |
(b) The clerk of a circuit court shall distribute semiannually to the auditor of state for deposit in the state user fee fund established in Ind. Code § 33-37-9-2 the + See morefollowing:(1) Twenty-five percent (25%) of the drug abuse, prosecution, interdiction, and correction fees collected under Ind. Code § 33-37-4-1(b)(5).
...
(c) The clerk of a circuit court shall distribute monthly to the county auditor the following:
(1) Seventy-five percent (75%) of the drug abuse, prosecution, interdiction, and correction fees collected under Ind. Code § 33-37-4-1(b)(5).
...
The county auditor shall deposit fees distributed by a clerk under this subsection into the county drug free community fund established under Ind. Code § 5-2-11.
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Other | State general fund (25%); county drug free community fund (75%) | All |
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Indiana | Ind. Code § 33-37-7-2 (b) (2); Ind. Code § 33-37-7-2 (c) (2) | Fees collected by clerk of circuit court; distribution (alcohol and drug countermeasures fees) |
(b) The clerk of a circuit court shall distribute semiannually to the auditor of state for deposit in the state user fee fund established in Ind. Code § 33-37-9-2 the + See morefollowing:...
(2) Twenty-five percent (25%) of the alcohol and drug countermeasures fees collected under Ind. Code § 33-37-4-1(b)(6), Ind. Code § 33-37-4-2(b)(4), and Ind. Code § 33-37-4-3(b)(5).
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(c) The clerk of a circuit court shall distribute monthly to the county auditor the following:
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(2) Seventy-five percent (75%) of the alcohol and drug countermeasures fees collected under Ind. Code § 33-37-4-1(b)(6), Ind. Code § 33-37-4-2(b)(4), and Ind. Code § 33-37-4-3(b)(5).
The county auditor shall deposit fees distributed by a clerk under this subsection into the county drug free community fund established under Ind. Code § 5-2-11.
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Other | State general fund (25%); county drug free community fund (75%) | All |
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Indiana | Ind. Code § 33-37-7-2 (b) (3) | Fees collected by clerk of circuit court; distribution (child abuse prevention fees) |
(b) The clerk of a circuit court shall distribute semiannually to the auditor of state for deposit in the state user fee fund established in Ind. Code § 33-37-9-2 the + See morefollowing:...
(3) One hundred percent (100%) of the child abuse prevention fees collected under Ind. Code § 33-37-4-1(b)(7).
...
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (b) (4) | Fees collected by clerk of circuit court; distribution (domestic violence prevention and treatment fees) |
(b) The clerk of a circuit court shall distribute semiannually to the auditor of state for deposit in the state user fee fund established in Ind. Code § 33-37-9-2 the + See morefollowing:...
(4) One hundred percent (100%) of the domestic violence prevention and treatment fees collected under Ind. Code § 33-37-4-1(b)(8).
...
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (b) (5) | Fees collected by clerk of circuit court; distribution (highway work zone fees) |
(b) The clerk of a circuit court shall distribute semiannually to the auditor of state for deposit in the state user fee fund established in Ind. Code § 33-37-9-2 the + See morefollowing:...
(5) One hundred percent (100%) of the highway work zone fees collected under Ind. Code § 33-37-4-1(b)(9) and Ind. Code § 33-37-4-2(b)(5).
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (b) (6) | Fees collected by clerk of circuit court; distribution (safe schools fee) |
(b) The clerk of a circuit court shall distribute semiannually to the auditor of state for deposit in the state user fee fund established in Ind. Code § 33-37-9-2 the + See morefollowing:...
(6) One hundred percent (100%) of the safe schools fee collected under Ind. Code § 33-37-5-18.
...
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State/statewide agency | State general fund | Felony |
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Indiana | Ind. Code § 33-37-7-2 (b) (7) | Fees collected by clerk of circuit court; distribution (automated record keeping fee) |
(b) The clerk of a circuit court shall distribute semiannually to the auditor of state for deposit in the state user fee fund established in Ind. Code § 33-37-9-2 the + See morefollowing:...
(7) One hundred percent (100%) of the automated record keeping fee collected under Ind. Code § 33-37-5-21 not distributed under subsection (a).
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (e) | Fees collected by clerk of circuit court; distribution (sexual assault victims assistance fees) |
(e) The clerk of the circuit court shall distribute semiannually to the auditor of state for deposit in the sexual assault victims assistance fund established by Ind. Code § 5-2-6-23(j) + See moreone hundred percent (100%) of the sexual assault victims assistance fees collected under Ind. Code § 33-37-5-23.
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State/statewide agency | Sexual assault victims assistance fund | All |
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Indiana | Ind. Code § 33-37-7-2 (h) (1) | Fees collected by clerk of circuit court; distribution (public defense administration fee) |
(h) This subsection does not apply to court administration fees collected in small claims actions filed in a court described in Ind. Code § 33-34. The clerk of a circuit + See morecourt shall semiannually distribute to the auditor of state for deposit in the state general fund one hundred percent (100%) of the following:(1) The public defense administration fee collected under Ind. Code § 33-37-5-21.2.
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (h) (2) | Fees collected by clerk of circuit court; distribution (judicial salaries fees) |
(h) This subsection does not apply to court administration fees collected in small claims actions filed in a court described in Ind. Code § 33-34. The clerk of a circuit + See morecourt shall semiannually distribute to the auditor of state for deposit in the state general fund one hundred percent (100%) of the following:...
(2) The judicial salaries fees collected under Ind. Code § 33-37-5-26.
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (h) (3) | Fees collected by clerk of circuit court; distribution (DNo sample processing fees) |
(h) This subsection does not apply to court administration fees collected in small claims actions filed in a court described in Ind. Code § 33-34. The clerk of a circuit + See morecourt shall semiannually distribute to the auditor of state for deposit in the state general fund one hundred percent (100%) of the following:...
(3) The DNo sample processing fees collected under Ind. Code § 33-37-5-26.2.
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (h) (4) | Fees collected by clerk of circuit court; distribution (court administration fees) |
(h) This subsection does not apply to court administration fees collected in small claims actions filed in a court described in Ind. Code § 33-34. The clerk of a circuit + See morecourt shall semiannually distribute to the auditor of state for deposit in the state general fund one hundred percent (100%) of the following:...
(4) The court administration fees collected under Ind. Code § 33-37-5-27.
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State/statewide agency | State general fund | All |
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Indiana | Ind. Code § 33-37-7-2 (i) | Fees collected by clerk of circuit court; distribution (judicial insurance adjustment fee) |
(i) The clerk of a circuit court shall semiannually distribute to the auditor of state for deposit in the judicial branch insurance adjustment account established by Ind. Code § 33-38-5-8.2 + See moreone hundred percent (100%) of the judicial insurance adjustment fee collected under Ind. Code § 33-37-5-25.
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State/statewide agency | Judicial branch insurance adjustment account | All |
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Indiana | Ind. Code § 35-50-5-3 (c) | Restitution order |
(c) When a restitution order is issued under subsection (a), the issuing court may order the person to pay the restitution, or part of the restitution, directly to:(1) the victim + See moreservices division of the Indiana criminal justice institute in an amount not exceeding:
(A) the amount of the award, if any, paid to the victim under Ind. Code § 5-2-6.1; and
(B) the cost of the reimbursements, if any, for emergency services provided to the victim under Ind. Code § 16-10-1.5 (before its repeal) or Ind. Code § 16-21-8; or
(2) a probation department that shall forward restitution or part of restitution to:
(A) a victim of a crime;
(B) a victim's estate; or
(C) the family of a victim who is deceased.
The victim services division of the Indiana criminal justice institute shall deposit the restitution it receives under this subsection in the violent crime victims compensation fund established by Ind. Code § 5-2-6.1-40.
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State/statewide agency | Violent crime victims compensation fund | All |
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Indiana | Ind. Code § 9-30-5-17 (a) | Restitution to emergency medical services restitution fund |
(a) In addition to:(1) a sentence imposed under this chapter for a felony or misdemeanor; and
(2) an order for restitution to a victim;
the court shall, without placing the individual on + See moreprobation, or as a condition of probation, order the individual to make restitution to the emergency medical services restitution fund under Ind. Code § 16-31-8 for emergency medical services necessitated because of the offense committed by the individual.
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State/statewide agency | Emergency medical services restitution fund | Traffic |
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Indiana | Ind. Code § 9-30-16-7 | Specialized driving privileges charge |
If the bureau issues a driver's license to an individual who has been issued specialized driving privileges, the individual shall pay a specialized driving privileges charge of ten dollars ($10). + See moreThe charge is in addition to any applicable fees under Ind. Code § 9-24 and shall be deposited in the commission fund.
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State/statewide agency | Commission fund | Traffic |
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