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.
66 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
---|---|---|---|---|---|---|---|
Add to Dashboard
|
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.
|
State/statewide agency | N/A | All |
Add to Dashboard
|
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).
|
State/statewide agency | Special death benefit fund | All |
Add to Dashboard
|
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...
|
State/statewide agency | Homeowner protection unit account | All |
Add to Dashboard
|
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).
...
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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).
...
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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).
...
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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.
...
|
State/statewide agency | State general fund | Felony |
Add to Dashboard
|
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).
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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.
|
State/statewide agency | Sexual assault victims assistance fund | All |
Add to Dashboard
|
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.
...
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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.
...
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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.
...
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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.
|
State/statewide agency | State general fund | All |
Add to Dashboard
|
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.
|
State/statewide agency | Judicial branch insurance adjustment account | All |
Add to Dashboard
|
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.
|
State/statewide agency | Violent crime victims compensation fund | All |
Add to Dashboard
|
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.
|
State/statewide agency | Emergency medical services restitution fund | Traffic |
Add to Dashboard
|
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.
|
State/statewide agency | Commission fund | Traffic |
Add to Dashboard
|
Iowa | Iowa Code § 905.14(1)-(2) | Fees for probation and parole |
1. A person placed on probation or parole and subject to supervision by a district department shall be required to pay an enrollment fee of three hundred dollars to the district department to offset the costs of supervision. In addition to the enrollment fee, the district department may require a person to pay a fee to the district department to offset the costs of providing sex offender programming to that person.
2. The fees established pursuant to this section shall not be waived by the sentencing court. Each district department shall retain fees collected for administrative and program services. |
State/statewide agency | N/A | All |
Add to Dashboard
|
Iowa | Iowa Code § 602.8108(2)-(6),(8),(11) | Distribution of court revenue |
2. Except as otherwise provided, the clerk of the district court shall report and submit to the state court administrator, not later than the fifteenth day of each month, the fines and fees received during the preceding calendar month. Except as otherwise provided in this section, the state court administrator shall deposit the amounts received with the treasurer of state for deposit in the general fund of the state. The state court administrator shall report to the legislative services agency within thirty days of the beginning of each fiscal quarter the amount received during the previous quarter in the account established under this section.
3. The clerk of the district court shall remit to the state court administrator, not later than the fifteenth day of each month, ninety-five percent of all moneys collected from the criminal penalty surcharge provided in section 911.1 during the preceding calendar month. The clerk shall remit the remainder to the county treasurer of the county that was the plaintiff in the action or to the city that was the plaintiff in the action. Of the amount received from the clerk, the state court administrator shall allocate seventeen percent to be deposited in the victim compensation fund established in section 915.94, and eighty-three percent to be deposited in the general fund. 4. The clerk of the district court shall remit all moneys collected from the drug abuse resistance education surcharge provided in section 911.2 to the state court administrator for deposit in the general fund of the state and the amount deposited is appropriated to the governor’s office of drug control policy for use by the drug abuse resistance education program and other programs directed for a similar purpose. 5. The clerk of the district court shall remit all moneys collected from the assessment of the law enforcement initiative surcharge provided in section 911.3 to the state court administrator no later than the fifteenth day of each month for deposit in the general fund of the state. 6. The clerk of the district court shall remit all moneys collected from the assessment of the human trafficking victim surcharge provided in section 911.2A to the state court administrator no later than the fifteenth day of each month for deposit in the human trafficking victim fund created in section 915.95. 8. A court technology and modernization fund is established as a separate fund in the state treasury. The state court administrator shall allocate one million dollars of the moneys received under subsection 2 to be deposited in the fund, which shall be administered by the supreme court and shall be used to enhance the ability of the judicial branch to process cases more quickly and efficiently, to electronically transmit information to state government, local governments, law enforcement agencies, and the public, and to improve public access to the court system. 11. The clerk of the district court shall remit to the treasurer of state, not later than the fifteenth day of each month, all moneys collected from the sex offender civil penalty provided in section 692A.110 during the preceding calendar month. Of the amount received from the clerk, the treasurer of state shall allocate ten percent to be deposited in the court technology and modernization fund established in subsection 8. The treasurer of state shall deposit the remainder into the sex offender registry fund established in section 692A.119. |
State/statewide agency | N/A | All |
Add to Dashboard
|
Iowa | Iowa Code § 805.8A(14)(f) | Motor vehicle and transportation scheduled violations |
Proof of financial responsibility. If, in connection with a motor vehicle accident, a person is charged and found guilty of a violation of section 321.20B, subsection 1, the scheduled fine is five hundred dollars; otherwise, the scheduled fine for a violation of section 321.20B, subsection 1, is two hundred fifty dollars. Notwithstanding section 805.12, fines collected pursuant to this paragraph shall be submitted to the state court administrator and distributed fifty percent to the victim compensation fund established in section 915.94, twenty-five percent to the county in which such fine is imposed, and twenty-five percent to the general fund of the state.
|
State/statewide agency |
County; state general fund |
All |
The Criminal Justice Debt Reform Builder is a project of the National Criminal Justice Debt Initiative of the Criminal Justice Policy Program at Harvard Law School in collaboration with the Berkman Klein Center for Internet & Society at Harvard University and with user experience design by metaLAB (at) Harvard.
For more information, please visit cjpp.law.harvard.edu.