Deposit Information Sheet For Minors, Interpleaders & Cash Bonds Form printable pdf download

FELICIA PITRE, DISTRICT CLERK REGISTRY

DEPOSIT INFORMATION SHEET FOR MINORS,

INTERPLEADERS & CASH BONDS

AMOUNT___________________

CHECK # ___________________

AMOUNT___________________

CASE # ________________________________________

CHECK # ___________________

CASE STYLE _________________________________vs._____________________________________

ARE THESE FUNDS TO BE INVESTED? __________YES

__________NO

TAX ID #. or SOC. SEC. # ______________________________________________________________

(REQUIRED TO HAVE FUNDS INVESTED)

PARTY NAME or MINOR’S NAME _____________________________________________________

(REQUIRED)

MINOR’S DATE OF BIRTH ____________________________________________________________

(REQUIRED)

MINOR’S PARENT OR GUARDIAN NAME & ADDRESS ___________________________________

_____________________________________________________________________________________

(REQUIRED)

PLAINTIFF ATTY.___________________________ DEFENDANT ATTY. or GAL._______________

ADDRESS__________________________________ ADDRESS_______________________________

___________________________________________ ________________________________________

PHONE #___________________________________ PHONE # ________________________________

NOTE: REGISTRY FUNDS WILL BE INVESTED ONLY IF A SOCIAL SECURITY OR TAX ID NUMBER IS PROVIDED.

TYPES OF INTEREST BEARING ACCOUNTS ALLOWED PER SECTION 117.053 OF THE LOCAL GOVERNMENT CODE: INTERLOCAL

INVESTMENT POOLS, LOCAL INTEREST BEARING DEPOSITS THAT ARE FDIC INSURED (CD, MMA’S, SAVINGS ACCOUNTS),

UNITED STATES TREASURY BILLS AND NO LOAD MONEY MARKET MUTUAL FUNDS. ALL OF THESE INTEREST BEARING

VEHICLES ARE SUBJECT TO THE STRICT GUIDELINES SET FORTH IN SECTION 117.053 OF THE LOCAL GOVERNMENT CODE. *A

FEE OF 10% OF THE INTEREST EARNED WILL BE ASSESSED AT THE TIME OF WITHDRAWAL PER SECTION 117.122 OF THE

LOCAL GOVERNMENT CODE.

PER RULE 26.1 OF THE APPELLATE PROCEDURE, NO MONIES WILL BE DISBURSED FROM THE REGISTRY ON ANY FINAL

JUDGEMENTS UNTIL AFTER A 30 DAY WAITING PERIOD. THIS PERIOD STARTS FROM THE DAY THE FINAL JUDGEMENT WAS

SIGNED BY THE JUDGE.

IT IS THE RESPONSIBILITY OF THE ATTORNEYS OF RECORD TO SUBMIT A COURT ORDER TO REQUEST A DISBURSEMENT OF

ANY MONIES DEPOSITED IN LIEU OF BOND OR INTERPLEADER ACTIONS AND TIMELY NOTIFY THE TRUST DEPARTMENT OF

ANY INVESTMENT OR WITHDRAWAL. IF YOU WIRE TRANSFER FUNDS INTO THE COURT’S REGISTRY, THEN YOU NEED TO FILL

OUT A REGISTRY DEPOSIT FORM LOCATED UNDER DOWNLOADABLE FORMS ONLINE UNDER THE DISTRICT CLERK’S WEB

SITE

AND SUBMIT A COPY TO THE D.C. TRUST OFFICE.

SIGNATURE _____________________________________ DATE_____________________________

Deposit Information Sheet For Minors, Interpleaders & Cash Bonds Form