The Alaska Cr 230 form, also known as the Cash Bond form, is an official document used in the Alaska court system. It outlines the conditions under which a cash bond can be posted by a defendant or by someone on behalf of a defendant. The form specifies the amounts owed, the conditions of bond release, and the use of cash deposited with the court.
Understanding the Alaska Cr 230 form is essential for defendants involved in legal proceedings within the state. This comprehensive document outlines the procedures and requirements for posting cash bonds in Alaska's district and superior courts, serving as a critical tool for ensuring court appearance and adherence to set conditions. When a defendant, or someone on their behalf, posts a bail bond, it's done with the agreement that the defendant will appear for all designated court hearings, including sentencing and any post-conviction activities. The document vividly details the types of bonds available, such as the appearance and performance bonds, alongside their respective conditions, like mandatory compliance with court-issued release terms and the potential application of the cash bond towards fines, surcharges, or restitution in the event of compliance or judgment against the defendant. It also incorporates an acknowledgment section for formal recognition of the bond conditions by the defendant, including an irrevocable appointment of the court clerk as the defendant's agent for service affecting liability under the bond. Additionally, in cases where significant cash amounts are posted, the form outlines IRS reporting requirements, underscoring the legal responsibilities and the potential financial implications of the cash bond beyond just the immediate court procedure. This reflects the document's intricate balance between the legal system's need to ensure defendants' court attendance and the rights and obligations of those posting the bond, whether the defendant themselves or an external supporter.
Exempt From VRA Certif.
IN THE DISTRICT/SUPERIOR COURT FOR THE STATE OF ALASKA AT
STATE OF ALASKA
)
Plaintiff,
vs.
Defendant.
) CASE NO.
CR
DOB:
CASH BOND
APSIN:
ATN:
DL/ID:
ST:
Comm. Lic.
Offense(s) Charged:
I acknowledge that I owe the State of Alaska the following amounts:
Appearance Bond in the amount of $
. The condition of this bond is that
I will appear for all court hearings, including sentencing and post-conviction hearings.
Amount posted:
10% of the Bond Amount
100% of the Bond Amount
Performance Bond (non-corporate) in the amount of $
. The condition of
this bond is that I comply with the conditions of release set by the court.
Amount posted: 100% of the Bond Amount
I understand that:
1.The bonds continue until the court orders them exonerated (canceled).
2.If I deposit any cash with the court on the bonds, the court may use the cash to satisfy any fine, surcharge, or restitution imposed on me.
3.If I comply with the above conditions, the bonds will be canceled.
4.If I fail to comply with the above conditions, the court may enter a judgment against me for the amount of the bonds, plus costs and interest. All cash posted will be used to pay this judgment. If additional money is due, the court may order that my personal property be seized to satisfy any amount still due.
I submit myself to the jurisdiction of the court and irrevocably appoint the clerk of court as my agent upon whom papers affecting my liability may be served. [Civil Rule 80(f).] The clerk will attempt to notify me, but it is my responsibility to keep the clerk notified of my current address.
Date
Defendant’s Signature
Mailing Address
City
State
ZIP
Home Phone
Work Phone
Place of Employment
ACKNOWLEDGMENT
On
, 20
, the defendant named above personally appeared
before me in
, Alaska and acknowledged that the bond was signed
freely and voluntarily for the purposes stated therein.
(SEAL)
Clerk of Court, Notary Public or other
person authorized to administer oaths
My commission expires:
Page 1 of 2
AS 12.30.006 – .080
CR-230 (11/12) (st.4)
Civil R. 80, Crim. R. 41
CASH BOND, Page 2 of 2
Defendant’s Name
Case No.
CASH DEPOSIT AGREEMENT
I am depositing $
cash as security for the bonds. I understand that:
2.If the defendant fails to comply with the conditions of the bonds, the bonds will be forfeited to the State. The only notice I will be given of forfeiture of this cash deposit will be mailed to me at the address I provide below.
3.If the defendant complies with the conditions of the bonds, the bonds will be canceled and this cash deposit will be returned to me. However, if I am the defendant, the court may order that the deposit be used to pay any fine, surcharge or restitution ordered.
Complete the following if owner of cash is not the defendant:
The cash I have deposited
may be used
may not be used
by the court to pay any fine, surcharge, or restitution imposed on the defendant.
Signature of Owner of Cash
Type or Print Name
Date of Birth
State ZIP
Daytime Phone
Failure to write clearly or give a complete address may delay refund of bail on deposit with court.
, the above-named owner of the cash personally
appeared before me in
, Alaska and acknowledged that
he/she signed the above agreement freely and voluntarily for the purposes stated therein.
person authorized to administer oaths.
IRS Requirement: The clerk or jail officer accepting bail must complete form CR-231 if the amount
posted is more than $10,000 in cash and the defendant is charged with one of the offenses listed on that form. Cash means any combination of cash, cashier’s checks, bank drafts, traveler’s checks or money
orders. The Court System is required to submit this information to the Internal Revenue Service.
Form CR-231 is required in this case:
Clerk/Jail Officer:
Yes
No
Distribution:
FOR COURT USE ONLY:
1.
Original to court
Court Receipt #
2.
Defendant
Amount $
3.
Person depositing money
Date Receipted
4.
Jail, if defendant is in custody
Receipted By
Page 2 of 2
AS 12.30.006-.080
When dealing with legal forms, it's key to understand what happens after they're submitted. The Alaska Cr 230 form revolves around cash bond agreements in the event of a legal issue that requires one to post bail. Essentially, after the form is properly completed and submitted, it informs the court of the bail amount and the terms attached to its posting. The bail could be for ensuring a defendant's appearance at court hearings or abiding by certain conditions while released. What follows is a compilation of the steps necessary to correctly fill this form, ensuring all legal requirements are met and the process runs smoothly.
After submission, the court will process the form and use the information to manage the cash bond agreement. The form serves as a crucial document in the legal proceedings, detailing the financial responsibilities and expectations placed upon the defendant or the person posting bail on their behalf. It is, therefore, paramount to fill it out carefully and accurately to avoid potential complications.
What is the purpose of the Alaska Cr 230 form?
The Alaska Cr 230 form is used to set the terms and conditions of a cash bond in criminal cases. It outlines the amount owed to the State of Alaska for appearance and performance bonds by a defendant. The form serves as an official acknowledgment by the defendant that they are liable for the bond amounts and will appear for court hearings and comply with conditions of release set by the court. Additionally, it contains details about the bail process, including how deposited cash will be used and the conditions under which it may be returned or forfeited.
Can the cash deposited be used for any other purpose than the bail amount?
Yes, the cash deposited can be used to satisfy any fine, surcharge, or restitution imposed on the defendant, aside from acting as security for the bond. If the defendant complies with the conditions of their release, the bonds will be canceled, and the cash deposit will either be returned or utilized to cover any financial obligations ordered by the court.
What happens if the defendant fails to comply with the bond conditions?
If the defendant does not comply with the bond conditions, the court may enter a judgment against the defendant for the amount of the bonds, plus costs and interest. The cash posted will be used to pay this judgment. If the cash is insufficient, the court may order that the defendant's personal property be seized to satisfy the remaining amount due.
Who can deposit cash for the bonds?
Cash for the bonds can be deposited by the defendant themselves or by another individual on the defendant's behalf. However, there is a section on the form where the depositor, if not the defendant, must indicate whether the cash they are depositing can be used by the court to pay any fine, surcharge, or restitution imposed on the defendant.
Is there any notification process for the forfeiture of the cash deposit?
The only notification provided for the forfeiture of the cash deposit will be mailed to the address provided by the individual who deposited the cash. It is the depositor's responsibility to ensure that the court has their current address to avoid any delays or issues with the notification process. Additionally, it is important to keep the court informed of any address changes promptly.
When individuals fill out the Alaska CR 230 form, a document related to cash bonds in legal proceedings, several common mistakes can jeopardize the processing of their forms or the return of their bond money. Recognizing and avoiding these errors can help ensure the bond process goes smoothly.
Not Providing Complete Personal Information: One of the frequent mistakes is failing to provide complete or accurate personal information. This includes the defendant's name, date of birth, mailing address, city, state, ZIP code, home phone, and work phone. Accurate information ensures that individuals can be contacted promptly regarding their bond status or any changes.
Forgetting to Specify the Bond Amount Posted: Individuals often overlook specifying whether they are posting 10% or 100% of the bond amount for the appearance bond or failing to indicate they are posting 100% for the performance bond. This specification is crucial for the court to understand the exact terms of the bond commitment.
Incomplete Cash Deposit Agreement Details: If someone other than the defendant is depositing cash as security, it's common to miss filling out the section that specifies whether the court may use the deposited cash to pay any fine, surcharge, or restitution imposed on the defendant. This can lead to confusion or unintended use of the funds.
Failure to Keep the Clerk Informed of Current Address: Both the defendant and the owner of the cash (if different) must keep the clerk notified of their current mailing address. Neglecting this responsibility can lead to missed communications about the bond or the return of the deposit, as all notices will be mailed to the provided address.
By being mindful of these details and ensuring all sections of the form are filled out completely and accurately, individuals can avoid complications with their cash bond in the Alaska court system.
When dealing with legal processes, such as those involving bonds in Alaska, the Alaska Cr 230 form (Cash Bond) often comes into play. However, this form is usually not the only document needed throughout these procedures. Understanding other forms and documents that are commonly used alongside it can provide clarity and streamline the process for everyone involved.
Understanding how these documents interact with the Alaska Cr 230 form can significantly affect the outcome and efficiency of legal proceedings. For those navigating these processes, obtaining proper guidance on these forms can offer a clearer path through legal matters.
The "Notice to Appear" form used in many jurisdictions is similar to the Alaska Cr 230 form in that it typically requires the defendant to appear in court on a specified date. Both documents serve to inform the defendant of their legal obligations concerning court appearances. However, while the Alaska Cr 230 form deals specifically with the conditions and financial terms of posting bond, the Notice to Appear primarily focuses on informing the defendant of the upcoming court date and the nature of the charges or legal matters to be addressed, without detailing bond conditions.
A "Bail Bond Agreement" shares similarities with the Alaska Cr 230 form, as both involve terms and conditions under which a defendant is released from custody. Both documents outline financial commitments that must be met for the release to be granted and maintained. The key difference lies in their administration: the Alaska Cr 230 form is a specific legal document used within the Alaskan legal system, whereas Bail Bond Agreements can vary significantly in form and detail across different jurisdictions but fundamentally serve the same purpose of ensuring the defendant's return to court.
The "Property Bond" document, like the Alaska Cr 230 form, is a type of surety that can be used to secure a defendant's release from custody. While the Alaska Cr 230 mainly deals with cash bonds, a Property Bond involves pledging real property as collateral to ensure the defendant's compliance with court appearances and conditions. Should the defendant fail to meet the terms of the bond, the pledged property can be forfeited, similar to how cash deposits are treated under the Alaska Cr 230 form.
The "Own Recognizance Release" form is another document that facilitates a defendant's release from custody but differs from the Alaska Cr 230 form in its financial implications. Instead of requiring a cash deposit or bond, an Own Recognizance Release implies that the defendant is released based on their promise to appear in court, relying on their personal integrity rather than financial collateral. The similarity lies in the mutual goal of ensuring the defendant's court appearance with specific conditions attached.
The "Surety Bond" document, which often involves a third-party guarantor, bears resemblance to the Alaska Cr 230 form's aspect of involving financial assurance for the defendant's compliance with court conditions. Both documents necessitate that a sum of money be held to guarantee the defendant's court appearances, yet the Surety Bond specifically includes a third party who agrees to pay the full bond amount if the defendant does not fulfill their obligations, adding an additional layer of financial security.
A "Release on Bail" form is similar to the Alaska Cr 230 as it pertains to conditions under which a defendant is allowed temporary freedom from custody. Both documents detail financial terms essential for release, stipulate court appearances, and may include other conditions imposed by the court. The principal difference is the broader application and varying terminologies used across jurisdictions for what constitutes "bail," which can include property, surety, or cash, as opposed to the Alaska Cr 230 form's specific focus on cash bonds.
The "Unsecured Bond" form, in contrast to the Alaska Cr 230, does not require the defendant or someone on their behalf to post cash or property upfront. Instead, it operates on a promise that the defendant will pay a specified amount if they fail to appear in court. Both documents serve as a commitment to the court that the defendant will adhere to pre-defined conditions, with the main divergence being the immediate financial outlay required by the Alaska Cr 230 form for bond posting.
The "Conditional Release" form outlines specific conditions a defendant must meet as part of their release from custody, akin to the conditions set in the Alaska Cr 230 form. Although the Conditional Release may not always require a cash bond, the emphasis on compliance with court-ordered conditions, such as avoiding certain places or individuals and attending all court hearings, aligns closely with the purpose of the Alaska Cr 230 form.
The "Immigration Bond" document, used within the context of immigration proceedings, parallels the Alaska Cr 230 form in its function of securing a detainee's release through financial assurance. Both ensure compliance with legal processes through monetary commitment, although the Immigration Bond specifically addresses appearances at immigration hearings and adherence to orders by immigration courts.
A "Performance Bond" in the context of civil or administrative proceedings effectively guarantees the fulfillment of contractual duties or court orders, comparable to how the Alaska Cr 230 form guarantees a defendant's court appearances and adherence to conditions. While serving different legal arenas, both types of bonds hold parties financially accountable for their commitments, ensuring that obligations are met as promised.
When filling out the Alaska CR 230 form, it's crucial to adhere to a set of do's and don'ts to ensure the process is completed accurately and efficiently. Below is a guide to assist with this task.
Do's:
Don'ts:
Understanding legal documents can be challenging, and the Alaska CR 230 form, associated with cash bonds in court proceedings, is no exception. Several misconceptions often arise concerning its use and implications. Let’s debunk four of the most common misunderstandings.
Many believe that posting a cash bond is the only method to secure the release of a defendant, but that’s not accurate. The CR 230 form specifies two types of bonds: the appearance bond and the performance bond, in addition to the option of posting cash. Defendants and their families should explore all options, including property bonds or third-party custodian arrangements, as alternatives or supplements to the cash bond.
While it’s true that non-compliance can lead to forfeiture, the process is not instant. According to the form, the court provides notice of forfeiture to the address provided. This gives the defendant or the cash owner a critical period to rectify the situation or prepare for the consequences, underlining the importance of keeping the clerk notified of any address changes.
This misunderstanding disregards the conditions under which a cash bond is returned. If the defendant complies with all court conditions, the CR 230 form outlines that the bond will be canceled and the cash deposit returned, possibly minus any fines, surcharges, or restitution ordered by the court. The form explicitly states the conditions for both retention and return of the deposit, emphasizing compliance as the key determinant.
Another common falsehood is that bonds are strictly the defendant’s responsibility. However, the CR 230 form allows for someone other than the defendant to post cash as security. This individual, or "owner of cash," must also acknowledge the terms of the bond, including how the deposit can be used and the requirement to keep contact information updated. This provision allows friends or family members to support the defendant through the legal process, offering a broader network of assistance.
Understanding the full scope of legal documents like the Alaska CR 230 form can demystify the process and clarify the responsibilities and rights of those involved. It’s essential to read and comprehend such forms thoroughly or seek legal advice to avoid misconceptions and ensure informed decisions in legal matters.
When dealing with the Alaska Cr 230 form, commonly known as the Cash Bond form, there are several critical takeaways to consider ensuring compliance and understanding the form's implications.
Understanding these key aspects of the Alaska Cr 230 form is vital for defendants to navigate their responsibilities effectively and ensure compliance with court requirements. It highlights the necessity of reading the form carefully, understanding the financial and legal commitments made, and the consequences of non-compliance.
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