Clerk & Sheriff Trust Accounts Funds List
A partial list of funds which must be placed in interest-bearing accounts where the interest is to be remitted to the GSCCCA according to Code Sections 15-6-76.1, 15-7-49, 15-9-18 and 15-10-240 includes:
- Cash bonds posted in criminal cases
- Cash bonds for violations of laws pertaining to traffic, motor vehicles, motor common carriers, motor contract carriers, road taxes on motor carriers, game, fish, boating or litter
- Funds deposited as forthcoming bond or eventual condemnation money bond for possession of vehicle seized as alleged contraband for illegal conveyance or storage of distilled spirits
- Funds deposited as settlement value of vehicle seized as alleged contraband for illegal conveyance or storage of distilled spirits
- Funds deposited as proceeds of sale of livestock running at large or straying
- Funds deposited for supersedeas bond given as security on appeal
- Funds deposited for supersedeas bond given on writ of certiorari to magistrate court for review of conviction of criminal or quasi-criminal offense or violation of any ordinance
- Funds deposited for supersedeas bond on appeal by person convicted of crime
- Funds deposited for supersedeas bond on appeal in civil cases
- Funds deposited in interpleader
- Funds deposited as settlement value in forfeiture or condemnation proceedings against illegal minerals or products after violation of law concerning deep drilling for oil, gas and other minerals
- Funds deposited upon sale of property seized in connection with violation of controlled substance law
- Funds deposited as security for release of RICO lien or resulting from sale of real property or beneficial interest pursuant to lien
- Payment of the amount awarded by a special master in condemnation (not under Transportation Code)
- Payment of the amount of the award or verdict after proceedings before the court upon appeal from a special master's decision in condemnation (not under Transportation Code)
- Funds paid into the registry for restitution
- Funds paid into the registry in equitable interpleader
- Funds deposited as security for payment of costs and expenses of bringing prisoner as witness in civil trial
- Funds deposited as settlement value for contraband seized for alleged violation or seafood fishery laws
- Funds deposited as bond for security or as proceeds of sale or lease of motor vehicles seized after operation by habitual violator
- Funds deposited after the sale of lands in statutory partition
- Funds deposited by tenants in distress and dispossessory proceedings
- Funds paid as compensation for condemnation of private way