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
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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Narrrow results
Level of Offense
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.
17 Results
| State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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Montana | Mont. Code Ann. § 23-2-507(1) | Penalty |
Violations of any section of this part, except 23-2-526(3), unless otherwise specified, are a misdemeanor and shall be punishable by a fine of not less than $15 or more than $500 + See moreor by imprisonment for a term up to 6 months, or both. All fine and bond forfeitures, except those paid to a justice's court, must be transmitted to the department of revenue for deposit in the general fund.
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State/statewide agency | Justice's Court; Department of Revenue | Misdemeanor |
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Montana | Mont. Code Ann. § 23-2-507(2) | Penalty |
(2)(a) The offender shall pay the cost of supervising the payment of restitution, as provided in 46-18-245, by paying an amount equal to 10% of the amount of restitution ordered, but + See morenot less than $5. (b) A felony offender shall pay the restitution and cost of supervising the payment of restitution to the department of corrections until the offender has fully paid the restitution and the cost of supervising the payment of restitution. The department shall pay the restitution to the person or entity to whom the court ordered restitution to be paid. The department may contract with a government agency or private entity for the collection of the payments for restitution and the cost of collecting the payments for restitution during the period following state supervision or state custody of the offender. The department shall adopt rules to implement this subsection (2)(b).
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State/statewide agency |
The person or entity to whom restitution is owed; a government agency or private entity that has been contracted to collect the restitution payments and the cost of collecting the + See morerestitution payments.
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Montana | Mont. Code Ann. § 23-2-807(2) | Penalty-disposition | All fines collected under this section must be transmitted to the department of revenue for deposit in the state general fund. | State/statewide agency | N/A | Misdemeanor |
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Montana | Mont. Code Ann. § 45-6-341(3)(b) | Money Laundering | The sheriff of the county where forfeited property is located shall sell the property at auction. The proceeds of the sale must be deposited in the state general fund. | State/statewide agency | N/A | Misdemeanor |
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Montana | Mont. Code Ann. § 45-9-130 | Mandatory fine for possession and storage of dangerous drugs--disposition of proceeds |
In addition to the punishments and fines set forth in this part, the court shall fine each person found to have possessed or stored dangerous drugs 35% of the market + See morevalue of the drugs as determined by the court.
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State/statewide agency | N/A | Felony |
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Montana | Mont. Code Ann. § 46-18-111(3) | Presentence investigation |
The defendant shall pay to the department of corrections a $50 fee at the time that the report is completed, unless the court determines that the defendant is not able + See moreto pay the fee within a reasonable time. The fee may be retained by the department and used to finance contracts entered into under 53-1-203(5).
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State/statewide agency | Montana corporations to operate a day reporting program as an alternate sentencing option as provided in 46-18-201 and 46-18-225 and as a sanction option under 46-23-1015. | All |
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Montana | Mont. Code Ann. § 46-23-1031(2) | Supervisory fees--account established |
(2)(a) There is an account in the state special revenue fund for the supervisory fees collected under the provisions of this section. (b) The department shall deposit the total supervisory + See morefees collected pursuant to subsection (1) into the state special revenue account established in subsection (2)(a).
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State/statewide agency | An account in the state special revenue fund for the supervisory fees collected under the provisions of this section. | All |
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Montana | Mont. Code Ann. § 50-1-204 | Quarantine and isolation measures |
A person who does not comply with quarantine measures shall, on conviction, be fined not less than $10 or more than $100. Receipts from fines, except justice's court fines, must + See morebe deposited in the state general fund.
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State/statewide agency | N/A | Misdemeanor |
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Montana | Mont. Code Ann. § 50-5-113(6) | Criminal penalties | A penalty collected under this section must be deposited in the state general fund. | State/statewide agency | N/A | Misdemeanor |
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Montana | Mont. Code Ann. § 61-2-107 | License reinstatement fee to fund county drinking and driving prevention programs |
The department shall deposit one-half of the fees collected under subsection (1) in the general fund and the other half in an account in the state special revenue fund to + See morebe used for funding county drinking and driving prevention programs as provided in 61-2-108.
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State/statewide agency | state special revenue fund to be used for funding county drinking and driving prevention programs | Misdemeanor |
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Montana | Mont. Code Ann. § 3-1-317 | User Surcharge for Court Information Technology--Exception |
(4) The amounts collected under this section must be forwarded to the department of revenue for deposit in the state general fund to be used for state funding of court + See moreinformation technology.
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State/statewide agency | N/A | All |
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Montana | Mont. Code Ann. § 3-1-318 | Surcharges upon certain criminal convictions - exception | (4) The amounts collected under this section must be forwarded to the department of revenue for deposit in the account created in 44-10-204. | State/statewide agency | N/A | All |
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Montana | Mont. Code Ann. § 46-18-251(3)(b) | Allocation of fines, costs, restitution, and other charges. |
(b) to the crime victims compensation and assistance program in the department of justice for deposit in the account provided for in 53-9-113 until the state is fully reimbursed for + See morecompensation to the victim provided pursuant to Title 53, chapter 9, part 1;
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State/statewide agency | N/A | Misdemeanor |
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Montana | Mont. Code Ann. § 3-1-317(4) | User Surcharge for Court Information Technology--Exception |
The amounts collected under this section must be forwarded to the department of revenue for deposit in the state general fund to be used for state funding of court information + See moretechnology
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State/statewide agency | The state general fund to be used for state funding of court information technology. | All |
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Montana | Mont. Code Ann. § 3-1-318(4) | Surcharges Upon Certain Criminal Convictions -- Exception | The amounts collected under this section must be forwarded to the department of revenue for deposit in the account created in 44-10-204. | State/statewide agency | The department of justice on behalf of the Montana law enforcement academy. | All |
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Montana | Mont. Code Ann. § 23-2-644 | Deposit of Funds from Fines and Forfeitures |
All fines and forfeitures collected under this part relating to snowmobiles, except those collected by a justice's court, must be transmitted to the state, as provided in 15-1-504, for deposit + See morein the state general fund.
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State/statewide agency | NA | Misdemeanor |
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Montana | Mont. Code Ann. § 46-18-235 | Disposition of money collected as fines and costs |
Except as provided in 61-8-726, the money collected by a court as a result of the imposition of fines or assessment of costs under the provisions of 46-18-231 and 46-18-232 + See moremust be paid:
(1) by the clerk of district court to: (a) the department of revenue for deposit into the state general fund; or (b) if the fine was imposed for a violation of Title 45, chapter 9 or 10, and at the court's discretion, the drug forfeiture account maintained under 44-12-213 for the law enforcement agency that made the arrest from which the conviction and fine arose; and
(2) by a justice's court pursuant to 3-10-601.
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State/statewide agency | Law enforcement; county | 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.