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  2. Criminal-justice financial obligations in the United States

    en.wikipedia.org/wiki/Criminal-justice_financial...

    Costs and fees – These may include court costs, fees for supervision, payments for legal representation. They are imposed to help reimburse the state for costs incurred. Restitution – Victims may be awarded payments as a way to compensate them for losses, either through direct payments for individuals or through payments into a general fund ...

  3. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    Many of these programs are operated by private companies that add fees that may exceed $200, regardless of the amount of the check. They call these operations "bad check enforcement," or "bad check restitution," or "bad check diversion." Sometime, these programs are actually run in house by real prosecutors. The private companies send check ...

  4. Restitution and unjust enrichment - Wikipedia

    en.wikipedia.org/wiki/Restitution_and_unjust...

    Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...

  5. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    To seal the records of a conviction, a defendant must first complete all terms of the sentence imposed in the case sought to be sealed, including the payment of all fines, but exclusive of court costs and restitution obligations, and the completion of all terms of incarceration, probation, and other sanctions imposed as part of the sentence in ...

  6. Santos claims he can't pay restitution despite earning $400K ...

    www.aol.com/news/george-santos-made-400k-off...

    Prosecutors argued against a delay, saying "the numerous victims of Santos's criminal schemes, and the community writ large have a strong collective interest in the expeditious resolution of this ...

  7. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    For example, failure to pay a fine assessed for a traffic code violation may result in administrative suspension of a driver's license, and further driving after suspension may be a criminal offense. On the other hand, a minimal case may be "put on file", or otherwise suspended for a period during which the defendant may be required to avoid ...

  8. Contractor ordered to pay $38k in restitution - AOL

    www.aol.com/contractor-ordered-pay-38k...

    Contractor ordered to pay $38k in restitution. Tribune. Ed Lewis, The Times Leader, Wilkes-Barre, Pa. September 3, 2024 at 12:18 PM.

  9. American rule (attorney's fees) - Wikipedia

    en.wikipedia.org/wiki/American_rule_(attorney's...

    Under the Federal Rules of Civil Procedure 54(d), [2] federal statutes may supersede the default rule of not awarding attorney fees. The Magnuson–Moss Warranty Act is one such federal law. [4] 28 U.S.C. § 1927 authorizes federal courts to award attorneys' fees and expenses against any attorney who unreasonably and vexatiously multiplies a ...

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