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Worthless Check - STEPS TO RECOVER RESTITUTION

 


Phone (205) 325-1422

FAX (205) 325-1427

 

STEPS TO RECOVER RESTITUTION

The Worthless Check Unit of the Jefferson County District Attorneys Office opened for business in the the fall of 1992. Since that time more than $9,000,000.00 in restitution has been collected and returned to victims.

The following steps will assist you in collecting your bad check losses and further explain your role in the process of collecting restitution. Please note that in order to utilize the services of the Worthless Check Unit the check must have been presented to the bank within 30 days of receipt.


STEP 5: MERCHANT RESTITUTION On the date of the agreement, the defendant will be expected to pay to our office, the face amount of the Worthless Check plus a statutory merchant service charge and a District Attorney Service Fee.

Restitution will be paid to the merchant once a month by our office. Due to the volume of cases, any inquiry about pending cases must be made in writing. We will respond in writing within (10) working days.

Address Inquires to: Worthless Check Unit, 2121 8th Avenue North, Suite 1612, Birmingham, Alabama 35203

STEP 6: DEFENDANT ARREST A Defendant will be arrested by a Disrict Attorney's Ingestigator if he/she fails to respond to our office, or is he/she fails to comply with the restitution agreement.

IF THE CASE GOES TO COURT:

  • The person (Merchant or designee) who signed the Warrant will be required to appear in court and give testimony.
  • The person who accepted the check, and can identify the defendant will be required to appear in court and give testimony.
  • An Assistant District Attorney will be assigned to prosecute the bad check writer.
  • A misdemeanor file will be set up in our office for use by the Assistant District Attorney.
  • The disposition of the case will be recorded in our files.

OUR UNIT WILL:

  • Assist the District Attorney with the relevant information, including prior record and prior appearances in the Worthless Check Unit.
  • Assist the Merchant through the trial process.

 

 

 
 

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