REGARDING THE SEALING OF RECORDS RELATED TO ILLEGAL POSSESSION OR CONSUMPTION OF ETHYL ALCOHOL OR MARIJUANA BY AN UNDERAGE PERSON (MIP), OR POSSSESSION OF MARIJUANA PARAPHERNALIA PURSUANT TO 18-13-122(13), C.R.S. FOR OFFENSES ON OR AFTER JULY 1, 2014 1. The Court has: ordered the Defendant s records referenced herein sealed without the need for a Petition pursuant to 18-13-122(13)(a), C.R.S. reviewed Defendant s Petition to Seal Records Related to Illegal Possession or Consumption.
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How to fill out the CO JDF 314(b) online
This guide provides clear, step-by-step instructions for completing the CO JDF 314(b) form online. It aims to assist users in navigating the process of sealing records related to the illegal possession or consumption of ethyl alcohol or marijuana by an underage individual.
Follow the steps to successfully complete the online form.
- Click ‘Get Form’ button to obtain the form and open it in the online editor.
- Enter the case number in the designated field to identify your specific court case. Ensure that the information is entered accurately as it relates directly to the order you are requesting.
- Fill in the defendant's full name and date of birth in the specified fields. This information is essential for the court to correctly associate the order with the individual concerned.
- Provide the current mailing address of the defendant, including city, state, and zip code. Additionally, include a phone number for any necessary communication related to the case.
- Review the findings requested by the court. Select the appropriate checkbox that aligns with the status of the defendant’s case—either dismissal after successful completion, first conviction completion, second or subsequent conviction with time elapsed, or absence of further evidence.
- Indicate whether the defendant’s records shall be sealed or not by checking the relevant boxes. Fill out the necessary information regarding the date of offense and the name of the law enforcement agency involved.
- Direct the Clerk of Court to seal the county court case by providing the names of additional agencies to receive a copy of the order for record sealing, ensuring to fill in any 'Other' agencies if applicable.
- Complete any additional orders indicated by the court. Write in the necessary information regarding the order sealing records, ensuring clarity and completeness.
- Review all entered information for accuracy and completeness before finalizing the document. Once verified, save your changes to the form.
- Download, print, or share the completed form as needed, ensuring that you follow any additional filing requirements as specified by the court.
Begin your digital documentation journey by completing the CO JDF 314(b) online today.
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Get answers to your most pressing questions about US Legal Forms API.
What is a FinCEN 314a?
A federal law enforcement agency investigating terrorist activity or money laundering may request that FinCEN solicit, on the investigating agency's behalf, certain information from financial institutions.
What is 314a?
USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity.
What is Section 314 A?
Section 314(b) of the USA PATRIOT Act provides financial institutions with the ability to share information with one another, under a safe harbor that offers protections from liability, in order to better identify and report potential money laundering or terrorist activities.
What is the FinCEN 314 a list?
This program is in furtherance of Section 314(a) of the USA PATRIOT Act of 2001 (P.L. 107-56), which requires the Secretary of the Treasury to adopt regulations to encourage regulatory and law enforcement authorities to share with financial institutions information regarding individuals, entities, and organizations ...
What is the 314 a list?
USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity.
What does FinCEN stand for?
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
How often does FinCEN send information requests?
Since FinCEN normally transmits FinCEN 314(a) Requests every other Tuesday, the designated contact person or other registered representative of the institution should access the SISS at least once every two weeks regardless of whether FinCEN notifies the financial institution that a FinCEN 314(a) Request is available.
What is notification for purposes of section 314 B?
Section 314(b) USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity.
What is 314b information sharing?
Section 314(b) of the USA PATRIOT Act provides financial institutions with the ability to share information with one another, under a safe harbor that offers protections from liability, in order to better identify and report potential money laundering or terrorist activities.
Is FinCEN a law enforcement agency?
Law Enforcement Overview. FinCEN was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most important tools in the fight against money laundering.
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