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D. Or. LR 67-1

Deposits in Court - Procedural Requirements (See 28 U.S.C. § 2041)

activein force · 2022-04-01 – presentact-effective-date

(a) Form of Deposit

All monies paid into the Court must be by cashier's check or certified check made payable to Clerk, U.S. District Court.

(b) Registry Fund

Upon receipt, the Clerk will deposit the monies into the Court's registry fund which is held by the Treasurer of the United States.

(c) Interest-bearing Account

(1) Interest-bearing account deposits other than interpleader funds. Upon order of the Court, the Clerk will deposit monies into an interest-bearing account to be held pending disbursement. As set forth in paragraph (d), below, a fee will be assessed on funds deposited into such an account.

(2) Interpleader funds deposited under 28 U.S.C. § 1335. Such funds meet the IRS definition of a Disputed Ownership Fund (DOF), a taxable entity that requires tax administration. Upon order of the Court, the Clerk will deposit interpleader funds into an interest-bearing account. Interpleader funds are subject to a DOF fee, assessed according to the Court's Miscellaneous Fee Schedule, and withholding of federal taxes due.

Practice Tip

Refer to Standing Order 2016-11, Order Regarding Deposit and Investment of Registry Funds, for details about how interest-bearing account deposits are administered and how fees and applicable taxes are assessed.

(d) Assessment of Fee

Pursuant to the authority of the Judicial Conference of the United States, the Clerk will assess the required fee on all income earned on any funds deposited in an interest-bearing account authorized by the Court pursuant to paragraph (c), above.

History

December 1, 2009: LR 67-1(a): Removed reference to "authorized plastic card payment." March 1, 2012: LR 67-1(b): Modification of sentence from "Upon receipt, the clerk will deposit the monies with the Treasurer of the United States into the Court's registry fund" to "Upon receipt, the Clerk will deposit the monies into the Court's registry fund which is held by the Treasurer of the United States. March 1, 2012: LR 67-1(c): New section for Interest-bearing Account and relettering of next section from (c) to (d). March 1, 2012: LR 67-1(c) now (d): Modification of sentence from ". . .the clerk will assess a registry fee on all income earned on any Court approved account established pursuant to this rule" to ". . .the Clerk will assess a registry fee on all income earned on any funds deposited in an interest-bearing account authorized by the Court pursuant to paragraph (c), above." March 1, 2017: LR 67-1(c)(1): Added subsection (1) heading: "Interest-bearing account deposits other than interpleader funds." March 1, 2017: LR 67-1(c)(2): New subsection. March 1, 2017: LR 67-1(c): New Practice Tip. March 1, 2017: LR 67-1(d): Deleted "Registry" before "Fee" in the heading. Replaced "a registry" with "the required" in the rule text. April 1, 2022: LR 67-1(a): Deleted "by cash or" before "by cashier's."

Provenance

Source
www.ord.uscourts.gov
Retrieved
2026-09-18
Edition
fed-district-2026-09-19
Content hash
81fdd5584cfe77b91b9806cc5056a7a99d1b72a5f8116a57638d564228c00e39
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