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Receipt Of Cash Bail - California
| Receipt Of Cash Bail Form. This is a California form and can be used in Criminal USDC Northern Federal . |
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OFFICE OF THE CLERK UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA RICHARD W. WIEKING CLERK 450 GOLDEN GATE AVENUE SAN FRANCISCO, CA 94102 (415) 522-2000 FAX (415) 522-2176 RECEIPT OF CASH BAIL OF MORE THAN $10,000 IN A SPECIFIED CRIMINAL CASE REPORTING REQUIREMENT: Receipt of more than $10,000 in cash as bail for any individual charged with a specified criminal offense must be reported and filed with both the IRS and the U.S. Attorney by the 15th day after the date the cash bail is received. If multiple payments are made and the initial payment does not exceed $10,000, the initial payment and subsequent payments must be aggregated and the information return must be filed by the 15th day after receipt of the payment that causes the aggregate amount to exceed $10,000. Payments made to satisfy separate bail requirements are not required to be aggregated. Clerks are required to provide a statement of the aggregate amount of reportable cash by each payor of bail either by sending a single written statement with an aggregate amount listed or by furnishing a copy of each Form 8300 relating to that payor of bail. If someone other than a clerk receives cash bail of more than $10,000 on behalf of a clerk, e.g, a sheriff, the clerk is treated as having received the bail and must file Form 8300. Case Name: Case Number: Jurisdiction in which Defendant Resides: Jurisdiction in which Offense Occurred: Specified Criminal Offense: A Federal criminal offense involving a controlled substance (as defined in Section 802 of Title 21 of the United States Code), provided the offense is described in Part D of Subchapter I or Subchapter II of Title 21 of the United States Code; Racketeering (as defined in Section 1951, 1952 or 1955 of Title 18 of the United States Code); Money laundering (as defined in Section 1956 or 1957 of Title 18 of the United States Code); Any State criminal offense substantially similar to an offense described above. Date Cash Bail Received: Type of Cash Received: More than $10,000 in coin and currency of the United States or of any other country; Combinations of coin and currency, cashier's checks, bank drafts, traveler's checks, or money orders each having a face amount of $10,000 or less, but totaling more than $10,000. Amount in $100 bills or higher ($ .) Country of foreign currency _________________ Issuer's name(s) and serial number(s) of cashier's check(s), money(s), bank draft(s), and traveler's check(s) _____________________________________________________________________________________ _______________________________________________________________________________________ INSTRUCTIONS: Complete Parts I and II on the attached form. Note that proof of identification of payor is required. (R evised 10/14/05) Amount: $ American LegalNet, Inc. www.FormsWorkFlow.com RECEIPT O F CASH BAIL O F MORE THAN $10,000 CASE NAME: ____________________________________________________________ CASE NUMBER: ____________________________________ PLEASE COM PLETE THE FOLLOW ING BY PRINTING LEGIBLY: PART I Last name IDENTITY OF INDIVIDUAL FROM W HOM THE CASH W AS RECEIVED First name M .I. Social Security Number Address (number, street, and apt. or suite no.) Date of birth City State Zip Code Country (if not U.S.) Occupation M ethod used to verify identity: b. Issued by: a. Describe identification: c. Number: PART II PERSON ON W HOSE BEHALF THIS TRANSACTION W AS CONDUCTED Individual's Last name/ Organization's name First Name M .I. Social Security Number Doing business as (DBA) name Employer Identification Number Address (number, street, and apt. or suite no.) Occupation, profession, or business City CA Zip Code Country (if not U.S.) Alien Identification (if TIN not required): b. Issued by a. Describe identification: c. Number: (R evised 10/14/05) American LegalNet, Inc. www.FormsWorkFlow.com
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