US Legal Forms
Missouri Bad Check Probable Cause Statement

Missouri Bad Check Probable Cause Statement

Name: Missouri Bad Check Probable Cause Statement
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.79 (436 reviews)

Category:

Missouri Statewide - 31st Circuit-Greene County

State:

Missouri

Control #:

MO-SKU-1456

Format:

Instant download

This website is not affiliated with any governmental entity

Public form

Description

Bad Check Probable Cause Statement The Missouri Bad Check Probable Cause Statement is a form that is used when prosecuting someone for writing a bad check in the state of Missouri. It must be completed by the law enforcement agency that is handling the case. It must include the specific information needed to prosecute the person for writing a bad check, including the name and address of the suspect, the date of the check, the name of the payee, the amount of the check, and any other relevant information that is necessary to establish probable cause. There are two types of Missouri Bad Check Probable Cause Statement: the criminal complaint and the civil complaint. The criminal complaint must include all the necessary information to establish probable cause, while the civil complaint includes only the information necessary to establish civil liability. Both forms must be signed by an authorized representative of the law enforcement agency.

The Missouri Bad Check Probable Cause Statement is a form that is used when prosecuting someone for writing a bad check in the state of Missouri. It must be completed by the law enforcement agency that is handling the case. It must include the specific information needed to prosecute the person for writing a bad check, including the name and address of the suspect, the date of the check, the name of the payee, the amount of the check, and any other relevant information that is necessary to establish probable cause. There are two types of Missouri Bad Check Probable Cause Statement: the criminal complaint and the civil complaint. The criminal complaint must include all the necessary information to establish probable cause, while the civil complaint includes only the information necessary to establish civil liability. Both forms must be signed by an authorized representative of the law enforcement agency.

View Motion For Order

View this form

View Motion To Serve By Mail

View this form

View Notice of Appearance (For A Party Without A Lawyer)

View this form

View Motion To Serve Publication

View this form

View Notice Re Military Dependent

View this form

How to fill out Missouri Bad Check Probable Cause Statement?

Working with legal documentation requires attention, precision, and using well-drafted blanks. US Legal Forms has been helping people across the country do just that for 25 years, so when you pick your Missouri Bad Check Probable Cause Statement template from our library, you can be sure it meets federal and state laws.

Working with our service is easy and quick. To get the necessary document, all you’ll need is an account with a valid subscription. Here’s a brief guide for you to obtain your Missouri Bad Check Probable Cause Statement within minutes:

Make sure to carefully check the form content and its correspondence with general and law requirements by previewing it or reading its description.
Search for another official template if the previously opened one doesn’t match your situation or state regulations (the tab for that is on the top page corner).
Log in to your account and save the Missouri Bad Check Probable Cause Statement in the format you prefer. If it’s your first experience with our service, click Buy now to continue.
Create an account, select your subscription plan, and pay with your credit card or PayPal account.
Decide in what format you want to save your form and click Download. Print the blank or add it to a professional PDF editor to prepare it electronically.

All documents are drafted for multi-usage, like the Missouri Bad Check Probable Cause Statement you see on this page. If you need them in the future, you can fill them out without re-payment - simply open the My Forms tab in your profile and complete your document whenever you need it. Try US Legal Forms and prepare your business and personal paperwork rapidly and in total legal compliance!

Form Rating

4.79

Satisfied(436)

Form popularity

FAQ

The prosecuting attorney is also instructed by statute to collect a fee of $5 per bad check to be sent to the Missouri office of prosection service fund. They may also collect a ?reasonable? service charge to be passed on to the person defrauded by the bad check. This is usually limited to $25.

A person who writes a check under $500 faces a misdemeanor charge, carrying up to one year in the county jail and a $1,000 fine as the maximum punishment. A group of checks written within a 10 day time frame may be aggregated to form the $500 amount necessary to charge a felony offense.

Statute of limitations on felony checks is three years from the date the check was received. 5. In the cases of fraudulently stopping payment on a check copy of certified or registered mail receipt showing date ten (10) day notice was mailed to issuer of check per state Missouri State Statute 570.125.

Passing a bad check in Missouri is a class A misdemeanor unless the amount is $750 or more or the defendant wrote the check on a non-existent account, in which case it is a class E felony. Multiple checks passed within a 10-day period can be added together to reach the $750 threshold.

Check fraud in Missouri is a Class A misdemeanor charge when the check's amount was for less than $750. Check fraud is a Class E felony charge when the amount of the check (or the total for multiple checks within a ten-day period) is for $750 or more.

Passing a bad check is tendering a check for goods or service, from a bank account that has insufficient funds to pay the full amount of the check.

Missouri's Bad Check Laws Class C Felony ? Writing a bad check becomes a Class C Felony when a person knowingly passes a bad or worthless check in an amount of or over $500, with the intent to defraud the recipient or intentionally passes a check equal to or more than $500 using a fictitious account number or bank.

More info

Affidavit for Probable Cause. Issuance of Bad Check Penal Code §32.The situation escalates to probable cause when it becomes obvious that a crime has most likely been committed. A probable cause statement will need to be filled out for each check you submit to our office. The Indictment is called a True Bill. If the grand jury does not find sufficient probable cause, it returns a No Bill. Send a completed Bad Check Form and PC Statement for EACH bad check submitted. Probable cause is a requirement found in the Fourth Amendment that must usually be met before police make an arrest, conduct a search, or receive a warrant. Complete the Affidavit for Prosecution of a Worthless Check (Page 4). The payment of money without having sufficient funds on deposit with the bank for the payment in full of the check.

Missouri Bad Check Probable Cause Statement

Description

Related forms

How to fill out Missouri Bad Check Probable Cause Statement?

Show more info

Form Rating

Form popularity

FAQ

What is the penalty for a bad check in Missouri?

What is the bad check law in Missouri?

Is there a statute of limitations on bad checks in Missouri?

What amount is a bad check a felony in Missouri?

How much does a bad check have to be to be a felony in Missouri?

What does it mean to pass bad checks?

What is the hot check law in Missouri?

More info

Trusted and secure by over 3 million people of the world’s leading companies