My mother owes a large amount in Restitution for a crime from 10 years ago. She has an Inheritance coming, will they take it?

Asked over 1 year ago - San Diego, CA

SHe pays a monthly amount every month and has done so since her release ten years ago. She completes her income statement to the court every year.
She has an inheritance coming to her this year for about 80K. She is concerned that the restitution is going to take all of that money.
Our family does not want her portion of my grandparents hard earned money that she is inheriting to go state to a court. So we are trying to find out what to do.
She owes so much more than this 80K, about eight times that.
So we really just want to make sure the inheritance is clear of her restitution. How do we protect that money?

Attorney answers (3)

  1. John M. Kaman

    Pro

    Contributor Level 20

    3

    Lawyers agree

    Answered . Your grandparents' hard earned money is not going to a court. It is going to the victims of your mothers crime to repay them for their loss. If anyone has squandered the patrimony here it is your moher.

  2. Curtis Lamar Harrington Jr

    Contributor Level 20

    2

    Lawyers agree

    Answered . Remember that in 2010 there was an agreement signed with IRS that all tax related (title 26) restitution became a general tax liability such that any tax refund can be seized. The question is whether the restitution is tax related, whether IRS will affirmatively wish to both learn and react to pursue any monies owing.

    Is she paying the resititution amount regularly? Is she making headway on paying it back? What does her order say regarding inheritance/ lottery hits, etc? Beware; if the restitution order has provisions regarding how she is to handle this situation and if she does not act in accord with the orders, there might be problems.

    There are a huge amount of facts not stated. Also not stated is the reason for the restitution and whether it had any tax related aspect (embezzlement and failure to report taxes etc.)

    What charges were she charged with versus what charges did she plead to AND whether there was a tax related finding by the court (or unaddressed in the presentence report, etc).

    Also keep in mind that the state exemptions don't apply federally.

    Curt Harrington
    Certified Tax Specialist -- State Bar of California Board of Legal Specialization (J.D.; LL.M.-Tax)
    Electrical(M.S.E.E.)-Chemical(M.S.Ch.E)(B.S. Chemistry)-Mechanical Patent (Intellectual Property) Attorney & MBA (562) 594-9784 --- http://patentax.com
    Bio: http://patentax.com/curt/index.html
    Library: http://patentax.com/library/

    Curt Harrington Patent & Tax Law Attorney Certified Tax Specialist by the California Board of Legal... more
  3. David Philip Shapiro

    Pro

    Contributor Level 18

    2

    Lawyers agree

    Answered . Start by having your mother contact her original attorney who should remember a case involving that amount of loss.

    Law Offices of David Shapiro 3555 4th Avenue San Diego, CA 92103 (619) 295-3555

Can't find what you're looking for? Ask a Lawyer

Get free answers from experienced attorneys.

 

Ask now

29,647 answers this week

3,112 attorneys answering

Ask a Lawyer

Get answers from top-rated lawyers.

  • It's FREE
  • It's easy
  • It's anonymous

29,647 answers this week

3,112 attorneys answering