Bail Versus Bond For Illegal Gambling In California

Category:
State:
Multi-State
Control #:
US-00006DR
Format:
Word; 
Rich Text
Instant download

Description

The Bail Bond Agreement serves as a legal instrument in California to outline the responsibilities of the Applicant when obtaining a bail bond for a Defendant charged with illegal gambling. This document emphasizes the distinction between bail and bond, clarifying that a bail bond allows for the temporary release of the Defendant from custody in exchange for a premium payment to the bail bonding company (BBC). Key features of the form include the obligation to pay premiums, indemnification of the BBC and Surety against liabilities, and the stipulation for immediate payment upon demand should certain conditions arise. The form also includes provisions for cooperating with the BBC in case of a forfeiture or the need to return the Defendant to custody. Filling instructions dictate that all personal and court information must be accurately entered, and revisions to the form must be carefully reviewed to avoid legal complications. Attorneys, partners, owners, associates, paralegals, and legal assistants can utilize this form for defending clients charged with illegal gambling, ensuring all legal requirements are met and that the terms of the bail bond are clearly understood. This agreement also helps streamline the process of securing a bail bond while protecting the interests of all parties involved.
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FAQ

If a person can't make bail in Sacramento, they must remain in jail until their case eventually goes to trial. The so-called “pretrial detention” period — the time between when a person is arrested and their case reaches a courtroom for a trial — can take anywhere from several weeks to several years.

As noted, California counties each have a bail schedule showing a list of bail amounts for different crimes. The amounts vary from county to county and crime to crime, reflecting local policies and crime rates. However, judges retain discretion to adjust these amounts based on the specifics of a case.

WHAT ARE THE FACTORS THAT A JUDGE LOOKS AT WHEN DETERMINING BAIL AMOUNT? The defendant's flight risk. The defendant's criminal history. The severity of the alleged crime. The defendant's ties to the community. The defendant's employment status and financial resources. The defendant's mental health and substance abuse history.

A judge determines the amount of bail based on factors like the severity of the alleged offense, the likelihood that the defendant will commit additional crimes after being released, and the chances that the defendant will flee the jurisdiction before trial.

The bail amount is usually determined at the person's first court appearance, commonly referred as the arraignment stage. A judge has the option to either release a person on their own recognizance (OR) with a promise to appear at their next court appearance, or deny a person's OR and set bail.

It is a federal crime (1) to conduct an illegal gambling business under the Illegal Gambling Business Act, 18 U.S.C. 1955; (2) to use the telephone or telecommunications to conduct an illegal gambling business involving sporting events or contests under the Wire Act, 18 U.S.C.

Illegal gaming is a misdemeanor that can result in up to 6 months in jail and a fine of up to $1000. Though gambling becomes a crime whenever there is a “bank” or “house” that collects funds or takes a “rake.” All gaming participants face being arrested, including players, dealers, and hosts.

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Bail Versus Bond For Illegal Gambling In California