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RESTITUTION & PROCESS

Joe Shannon Jr.
Criminal District Attorney


     
  How Justice Works
     
  Victim Help
     
  Hot Checks
    History & Purpose
    Criminal Hot Check
    Requirements
    Notice Letter
    Complaint Form
    Restitution
    Office Location
    Check "21"
     
  White Collar Crime
     
  Special Units
     
  Other Office Units
     

 

 

 

What will be done with your check complaint? First, your complaint is logged in under the alleged check writer's name and a search of our files for related complaints is made. If a criminal case against the check writer is already filed, we may not file your case but combine your check with the previously filed case, so as to speed restitution to you via the earliest filed received checks. If there is not a case already filed, but preparations are already underway to file one, your check may be combined with the others or selected to be used as the main case.

If the check writer is new to our system or has demonstrated a willingness to make restitution in the past, we will send a special District Attorney's Office notice letter to the check writer notifying them of the potential filing of a criminal case against them along with a warrant being issued for their arrest, unless they come forward and make arrangements to pay restitution on the check or checks. Approximately 50% of the people who  receive this letter take the opportunity to resolve their bad checks, saving themselves the embarrassment and discomfort of an arrest and prosecution, and thus saving the taxpayers of Tarrant County the cost of instituting costly criminal proceedings.

At a later date, the office reviews the remaining non-restitution cases for filing. Remember, restitution normally involves many more checks on one individual than just yours. Many cases take time to bring to a close. Your check may have a legal defect which prevents a criminal case from being filed. But also remember the District Attorney's Office is here to help you with your check problems.