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When is the IRS Form 8300 Required?
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When bond is 10000.01 or more AND D or surety posts 10000.01 in cash AND the underlying charge is a drug offense OR money laundering or gambling offense
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True or False? A Magistrate may accept prepayments for traffic offenses committed anywhere in VA.
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True
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Can a magistrate accept prepayments by mail?
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No
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May magistrates accept partial payments of prepayable offenses?
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No
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Must a magistrate have a copy of the summons to process a traffic prepayment?
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Yes
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Can a magistrate accept a traffic prepayment from a juvenile?
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Only when the chief judge of the J&DR court so authorizes
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Assuming juvenile traffic prepayments are authorized must parents still sign the plea sections of the summons?
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Yes
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What do emanicpated juveniles need to prepay traffic offenses?
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Notarized Sworn Statement confirming the emancipated status.
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What criminal offenses are prepayable?
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Class 3 and 4 misdemeanors
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Can juveniles prepay misdemeanors?
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No
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Are local ordinance violations from other jurisdictions prepayable?
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Yes
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What prepayment is required for hunting and fishing license violations?
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An amount equaling the cost of the license D failed to purchase
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How many fixed fees for multiple traffic infractions?
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One
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How many fixed fees for mixed traffic/criminal infractions?
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Just One Misdemeanor Fixed Fee
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What can defendants do to avoid an attachment summons in overweight situations?
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Pay the liquidated damages and other associated penalties and fees
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