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Publication • 2020
Filed under: Bail Bonds
National Consumer Law Center, Commercialized (In)Justice, Litigation Guide, 2020 COMMERCIALIZED (IN)JUSTICE LITIGATION GUIDE: APPLYING CONSUMER LAWS TO COMMERCIAL BAIL, PRISON RETAIL, AND PRIVATE DEBT COLLECTION By Ariel Nelson, Brian Highsmith, Alex Kornya, and Stephen Raher National Consumer Law Center® June 2020 © Copyright 2020, National Consumer Law Center, Inc. All …
Publication • April 6, 2020
Pre-Paid Card Terms Short Form Monthly Fee Per Purchase $0 $0 ATM withdrawal NA (in-network) $2.95 (out-of-network) Cash reload NA ATM balance inquiry $1.00 Customer service $0 (automated or live agent) Inactivity $0 We charge 9 other types of fees. Here is 1 of them: Weekly maintenance fee $2.50 per …
Publication • April 6, 2020
PrePaid Debit Card Terms Long Form All Fees Get Started Card purchase Activation Monthly Usage Weekly maintenance fee Amount List of all fees for Prestige Prepaid Mastercard®- Fee Schedule Card Grace Period is THREE (3) days Details $0.00 $0.00 You will not be charged a fee by us for purchasing …
Publication • April 6, 2020
PrePaid Cardholder Agreement CARDHOLDER AGREEMENT NOTICE: THIS AGREEMENT REQUIRES ALL DISPUTES BE RESOLVED BY WAY OF BINDING ARBITRATION UNLESS YOU OPT-OUT AS DETAILED IN THE ARBITRATION SECTION BELOW. There is no purchase price for the prepaid Card. This Card may be active and ready for use. If it is not, …
Brief • March 24, 2020
Filed under: Prosecutors, Money/Property
Michigan v. Smith, MI, Felony Complaint, Prosecutors Public Integrity Crimes, 2020 /"'\ DISTRICT: CIRCUIT: MSP# 010-0000169-19 STATE OF MICHIGAN 418 JUDICIAL DISTRICT 16TH JUDICIAL CIRCUIT COMPLAINT District Court ORI: Ml500045J 22380 Starks Drive, Clinton Township, Ml 48036 Circuit Court ORI: Ml500015J 40 N. Main, Mount Clemens, Ml 48043 586-469-9300 586-469-5208 …
Article • March 18, 2020 • from CLN April, 2020
Filed under: Forfeiture
New Jersey Tightens Reins on Civil Asset Forfeiture by Douglas Ankney by Douglas Ankney In following a trend among the states, New Jersey has passed legislation designed to rein in the abuse of civil asset forfeiture. On January 13, 2020, the Democratic-controlled Senate passed a bill requiring a criminal conviction …
Filing • March 16, 2020
Brown v. Stored Value Cards, 9th Circuit, Opinion, Debit Cards, 2020 FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT DANICA LOVE BROWN, Plaintiff-Appellant, No. 18-35735 v. D.C. No. 3:15-cv-01370MO STORED VALUE CARDS, INC., DBA Numi Financial; CENTRAL NATIONAL BANK AND TRUST COMPANY, Enid, Oklahoma, Defendants-Appellees. OPINION Appeal …
Article • February 19, 2020 • from CLN March, 2020
Filed under: Bail, Bail Bonds
Court Rulings Condemning Cash Bail Systems Increasing by Edward Lyon by Ed Lyon A historically overlooked, or at least minimized, constitutional guarantee is that excessive bail amounts must not be imposed upon citizens accused of crimes. Cash bails routinely far exceed not only most people’s ability to pay but are …
Estate of Kevin Brown v. Lambert, CA, punitive damages, wrongful death, 2020 Case 3:15-cv-01583-DMS-WVG Document 192 Filed 02/18/20 PageID.5157 Page 1 of 1 1 2 3 FEB 18 2020 4 CLERK, U.S. DISTRICT COURT SOU1li DISTRICT CF CALIFORNIA £1V ,____DEPUlY 5 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA …
Collateral Consequences Resource Center - Pathways to Reintegration Criminal Record Reforms in 2019 Pathways to Reintegration: Criminal Record Reforms in 2019 February 2020 s COLLATERAL CONSEQUENCES RESOURCE CENTER The Collateral Consequences Resource Center is a non-profit organization established in 2014 to promote public engagement on the myriad issues raised by …
Article • January 21, 2020 • from CLN February, 2020
Filed under: Bail Bonds
Court Rulings Condemning Cash Bail Systems Increasing by Edward Lyon by Ed Lyon A historically overlooked, or at least minimized, constitutional guarantee is that excessive bail amounts must not be imposed upon citizens accused of crimes. Cash bails routinely far exceed not only most people’s ability to pay but are …
Article • January 21, 2020 • from CLN February, 2020
Indiana Supreme Court Announces Analytical Framework When Determining Whether Punitive In Rem Forfeiture Violates Excessive Fines Clause by Douglas Ankney by Douglas Ankney The Supreme Court of Indiana announced the analytical framework for courts to use when determining whether a punitive in rem forfeiture violates the Excessive Fines Clause of …
Article • December 19, 2019 • from CLN January, 2020
Filed under: Forfeiture
Asset Forfeiture Not So Helpful to Crime-Fighting by Edward Lyon by Ed Lyon The two supreme governmental systems in the U.S. are the overall federal government and the lesser, yet still quite powerful 50 state governments. The federal Constitution and its amendments delineate certain powers exclusive to the federal government …
Article • December 18, 2019 • from CLN January, 2020
Costly Electronic Monitoring Programs Replacing Ineffective Jail Bond Systems by Kevin Bliss by Kevin Bliss America’s troubled bail systems that discriminate against the poor and are proven to be a costly and ineffective means of managing pretrial detainees are being replaced with one just as prejudicial but more burdensome. Cities …
Worth Rises: Paying for Jail - How County Jails Extract Wealth from New York Communities, 2019 PAYING FOR JAIL How County Jails Extract Wealth from New York Communities DE C EMBE R 2 01 9 C O- PUBL IS H E D BY: WO RTH RISES Worth Rises is a …
Article • November 19, 2019 • from CLN December, 2019
High Bail Amounts Lead to Sharp Increase in Franklin, PA, Jail Population by Dale Chappell by Dale Chappell In Franklin County, Pennsylvania, a rural area with about 154,000 residents, high bail amounts are forcing people who can’t afford to purchase their freedom to plead guilty just to get out of …
Article • October 16, 2019 • from CLN November, 2019
Costly Electronic Monitoring Programs Replacing Ineffective Jail Bond Systems by Kevin Bliss by Kevin Bliss America’s troubled bail systems that discriminate against the poor and are proven to be a costly and ineffective means of managing pretrial detainees are being replaced with one just as prejudicial but more burdensome. Cities …
Article • October 15, 2019 • from CLN November, 2019
Fifth Circuit: Practices of Orleans Parish Judges in Collecting Fines and Fees Violates Due Process by Douglas Ankney by Douglas Ankney The U.S. Court of Appeals for the Fifth Circuit affirmed the decision of a district court that granted summary judgment to the plaintiffs in a § 1983 suit alleging …
Article • September 17, 2019 • from CLN October, 2019
Filed under: Money/Property, Police
New North Dakota Law Arrests Cops’ Ability to Seize Property by Douglas Ankney by Douglas Ankney Republican Governor Doug Burgum of North Dakota recently signed House Bill 1286, “which seriously curtails law enforcement agencies’ ability to arrest somebody, take his or her property, and attempt to keep what they seized …
Article • September 17, 2019 • from CLN October, 2019
The Power of Sheriffs: An Explainer by Jessica Brand  by Jessica Brand, The Appeal This Explainer was produced by The Appeal, a nonprofit criminal justice news site. In our Explainer series, Justice Collaborative lawyers and other legal experts help unpack some of the most complicated issues in the criminal justice …
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