2019 07-09 MARICOPA COUNTY SHERIFFS OFFICE.PDF
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ARIZONA CRIMINAL JUSTICE COMMISSION FORFEITURE MONIES QUARTERLY REPORT INDIVIDUAL AGENCY ACTIVITY REPORT REPORTING PERIOD 7/1/2019 THROUGH 9/30/2019 COUNTY Maricopa AGENCY Maricopa County Sheriffs Office DIVISION/SECTION RICO Federal Account overseen by Maricopa County Attorney Office ADDRESS 301 West Jefferson Phoenix, Arizona 85003 Type of Government Entity Reporting: Municipality X County Type of Forfeited Monies Reported: Anti-Racketeering Other PREPARED BY John Zeng, Finance/Business Analyst (602) 876-3465 Type Name/Title/Telephone APPROVED BY James Prindiville, Chief Financial Officer (602) 876-1614 Type Name/Title/Telephone S1GNATURE/DATE / Criminal Justice Commission RICO Revenue & Expenditure Worksheet FEDERAL FUNDS Maricopo County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office A. BEGINNING CASH BALANCE - * This amount should match the ending balance of previous Quarter 1. MISCELLANEOUS ADJUSTMENTS IN: - 2. MISCELLANEOUS ADJUSTMENTS OUT: 3. CASH DEPOSITS/FORFEITURES RECD - 4. SALE OF FORFEITED PROPERTY - Subtotal - B. POOLED ACCT INTERNAL TRANSFERS 93,433.17 93,433.17 C. INTEREST EARNED - D. TOTAL MONIES ON HAND 93,433.17 - 93,433.17 E. TOTAL QTR EXPENDITURES CA - 93,433.17 - 93,433.17 (See Expenditures Below) F. POOLED ACCT EXTERNAL TRANSFERS - G. TOTAL DISBURSEMENTS 93,433 17 - 93,433.17 H. ENDING QTR CASH BALANCE - - - Criminal Justice Commission RICO Revenue & Expenditure Worksheet FEDERAL FUNDS Maricopa County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office . EXPENDITURES A. GRANT MATCH - B. COMMUNITY SUPPORT Gang Prevention and Education Substance Abuse Prevention and Education Victim Assistance Community Based Support Additional Expenses (List Individually): SUBTOTAL ONLY C. INJURED PERSON AS DEFINED IN ARS 13-4301 D. WITNESS PROTECTION E. INVESTIGATION COSTS Evidence Acquisition 10,200.00 10,200.00 Reward Money Translation and Interpretation Additional Expenses (List Individually): - _ SUBTOTAL ONLY 10,200.00 10,200.00 F. PERSONNEL SERVICES Prosecutor Salary Prosecutor Overtime - Prosecutor Benefits - Law Enforcement Salary Law Enforcement Overtime Law Enforcement Benefits - Unsworn Salary Unsworn Overtime Unsworn Benefits - SUBTOTAL ONLY Criminal Justice Commission RICO Revenue & Expenditure Worksheet FEDERAL FUNDS Maricopo County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office G. PROFESSIONAL/OUTSIDE SERVICES Appraisal Costs - Auction Fees - Auditing Court Costs Expert Witness - Filing Fees - Forensic Services - Lien Payments - Outside Attorney Fees Service by Publication Fees - Software Developer Services - Subpoena Services Title Search - Transcription Services (Court Reporting) - Additional Expenses (List Individually): LexisNexis Risk Solutions 21,177.00 21,177.00 - - - SUBTOTAL ONLY - 21,177.00 - 21,177.00 H. TRAVEL & MEALS Airfare Mileage Lodging Transportation (Taxi, Rental Vehicle, Shuttle) Parking Meals and Per Diem Additional Expenses (List individually): SUBTOTAL ONLY Criminal Justice Commission RICO Revenue & Expenditure Worksheet FEDERAL FUNDS Maricopa County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office I. TRAINING & CONFERENCES Registration Fees Speaker Fees Production Fees Facility Fees Training Equipment Additional Expenses (List Individually): SUBTOTAL ONLY J. VEHICLES PURCHASED OR LEASED Purchased Amounts Lease or Rental Payments SUBTOTAL ONLY K. VEHICLE MAINTENANCE Batteries Repairs & Maintenance Title Towing Operational (Local) Fuel Lights and Modifications Additional Expenses (List Individually): SUBTOTAL ONLY Criminal Justice Commission RICO Revenue & Expenditure Worksheet FEDERAL FUNDS Maricopa County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office . L. CANINES, FIREARMS & RELATED EQUIPMENT Canines and Related Expenses 1,035.27 1,035.27 Body Worn Cameras and Related Services - Communications Equipment (Radios, Phones) Firearms Ammunition - Tactical (Uniforms, Body Armor) - Surveillance 2,111.74 2,111.74 Weapons- Non Lethal (Tasers, Knives, etc..) - Additional Expenses (List Individually): - - _ SUBTOTAL ONLY 3,147.01 - 3,147.01 Ni. OTHER CAPITAL EXPENDITURES Construction Electronics (Computers, Printers, Mobile Devices) 6,340.43 6,340.43 Emergency Call Center Fitness Equiment and Construction - Furniture (including Office Furniture) - Transportation (Plane, Helecoptor, etc..) - Joint Law Enforcement/Public Safety Additional Expenses (List Individually): _ - SUBTOTAL ONLY 6,340.43 - 6,340.43 Criminal Justice Commission RICO Revenue & Expenditure Worksheet FEDERAL FUNDS Maricopo County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS Publications - Communications 47,537.58 47,537.58 SUBTOTAL ONLY - 47,537.58 47,537.58 0. OTHER OPERATING EXPENSES Awards & Memorials - Bank Charges Insurance - Office Supplies 4,721.15 4,721.15 Postage - Printing Property Maintenance 310.00 310.00 Equipment Maintenance Recruitment and Advertising Rental/Lease Payments (Non-Vehicle) Software Storage Utilities Additional Expenses (List Individually): - - - SUBTOTAL ONLY 5,031.15 - 5,031.15 P. EMERGENCY AWARDS II Q. TOTAL EXPENDITURES 93,433.17 93,433.17 ARIZONA CRIMINAL JUSTICE COMMISSION FORFEITURE MONIES QUARTERLY REPORT INDIVIDUAL AGENCY ACTIVITY REPORT REPORTING PERIOD 7/1/2019 THROUGH 9/30/2019 COUNTY Maricopa AGENCY Maricopa County Sheriffs Office DIVISION/SECTION RICO State Account overseen by Maricopa County Attorney Office ADDRESS 301 West Jefferson Phoenix, Arizona 85003 Type of Government Entity Reporting: Municipality X County Type of Forfeited Monies Reported: Anti-Racketeering Other PREPARED BY John Zeng, Finance/Business Analyst (602) 876-3465 Type Name/Title/Telephone APPROVED BY James Prindiville, Chief Financial Officer (602) 876-1614 Type Name/Title/Telephone SIGNATURE/DATE /04/-71 Criminal Justice Commission RICO Revenue & Expenditure Worksheet STATE FUNDS Maricopa County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL _ Office A. BEGINNING CASH BALANCE - * This amount should match the ending balance of previous Quarter 1. MISCELLANEOUS ADJUSTMENTS IN: - 2. MISCELLANEOUS ADJUSTMENTS OUT: - 3. CASH DEPOSITS/FORFEITURES RECD - 4. SALE OF FORFEITED PROPERTY - Subtotal - - - - B. POOLED ACCT INTERNAL TRANSFERS 39,653.64 39,653.64 C. INTEREST EARNED D. TOTAL MONIES ON HAND 39,653.64 - 39,653.64 E. TOTAL QTR EXPENDITURES CA - 39,653.64 - 39,653.64 (See Expenditures Below) F. POOLED ACCT EXTERNAL TRANSFERS - G. TOTAL DISBURSEMENTS 39,653.64 - 39,653.64 H. ENDING QTR CASH BALANCE - - - Criminal Justice Commission RICO Revenue & Expenditure Worksheet STATE FUNDS Maricopo County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office MEMiliiilillk EXPENDITURES A. GRANT MATCH - B. COMMUNITY SUPPORT Gang Prevention and Education Substance Abuse Prevention and Education Victim Assistance Community Based Support Additional Expenses (List Individually): SUBTOTAL ONLY C. INJURED PERSON AS DEFINED IN ARS 13-4301 D. WITNESS PROTECTION E. INVESTIGATION COSTS Evidence Acquisition Reward Money Translation and Interpretation Additional Expenses (List Individually): SUBTOTAL ONLY F. PERSONNEL SERVICES 1 Prosecutor Salary Prosecutor Overtime Prosecutor Benefits - Law Enforcement Salary 1,214.20 1,214.20 Law Enforcement Overtime 1,258.27 1,258.27 Law Enforcement Benefits 577.25 577.25 Unsworn Salary - Unsworn Overtime - Unsworn Benefits - - SUBTOTAL ONLY - 3,049.72 3,049.72 Criminal Justice Commission RICO Revenue & Expenditure Worksheet STATE FUNDS Maricopa County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office G. PROFESSIONAL/OUTSIDE SERVICES Appraisal Costs - Auction Fees - Auditing - Court Costs - Expert Witness - Filing Fees , Forensic Services - Lien Payments - Outside Attorney Fees - Service by Publication Fees - Software Developer Services - Subpoena Services - Title Search - Transcription Services (Court Reporting) - Additional Expenses (List Individually): - City of Buckeye 3,909.44 3,909.44 City of Phoenix 9,871.77 9,871.77 - - - SUBTOTAL ONLY - 13,781.21 - 13,78t21 H. TRAVEL & MEALS Airfare Mileage Lodging Transportation (Taxi, Rental Vehicle, Shuttle) Parking Meals and Per Diem Additional Expenses (List Individually): SUBTOTAL ONLY Criminal Justice Commission RICO Revenue & Expenditure Worksheet STATE FUNDS Maricopa County Attorney's Office - Maricopa Pooled Account County Sheriffs Agency TOTAL Office — I. TRAINING & CONFERENCES Registration Fees Speaker Fees Production Fees Facility Fees Training Equipment Additional Expenses (List Individually): SUBTOTAL ONLY J. VEHICLES PURCHASED OR LEASED Purchased Amounts Lease or Rental Payments SUBTOTAL ONLY K. VEHICLE MAINTENANCE Batteries Repairs & Maintenance Title Towing Operational (Local) Fuel Lights and Modifications Additional Expenses (List Individually): SUBTOTAL ONLY J ifsp?_ Criminal Justice Commission RICO Revenue & Expenditure Worksheet 987. STATE FUNDS iViaricopa County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL Office L. CANINES, FIREARMS & RELATED EQUIPMENT Canines and Related Expenses 435.04 435.04 Body Worn Cameras and Related Services - Communications Equipment (Radios, Phones) - Firearms Ammunition - Tactical (Uniforms, Body Armor) - Surveillance - Weapons- Non Lethal (Tasers, Knives, etc..) - Additional Expenses (List Individually): _ _ - SUBTOTAL ONLY - 435.04 - 435.04 M. OTHER CAPITAL EXPENDITURES Construction Electronics (Computers, Printers, Mobile Devices) Emergency Call Center Fitness Equiment and Construction Furniture (including Office Furniture) Transportation (Plane, Helecoptor, etc..) Joint Law Enforcement/Public Safety Additional Expenses (List Individually): SUBTOTAL ONLY Criminal Justice Commission RICO Revenue & Expenditure Worksheet STATE FUNDS Maricopa County Attorney's Office Maricopa Pooled Account County Sheriff's Agency TOTAL , Office N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS Publications Communications SUBTOTAL ONLY 0. OTHER OPERATING EXPENSES - Awards & Memorials - Bank Charges - Insurance - Office Supplies - Postage - Printing - Property Maintenance - Equipment Maintenance - Recruitment and Advertising - Rental/Lease Payments (Non-Vehicle) - Software - Storage - Utilities - Additional Expenses (List Individually): - LexisNexis Risk Solutions 16,316.06 16,316.06 Relx Inc 3,383.00 3,38300 Watch Systems LLC 2,688.61 2,688.61 - - SUBTOTAL ONLY 22,387.67 - 22,387.67 P. EMERGENCY AWARDS Q. TOTAL EXPENDITURES 39,653.64 $ 39,653.64