2019 04-06 MARICOPA COUNTY ATTORNEYS OFFICE.PDF

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
MASTER ACCOUNT SU7L1E-TJAR''. - aEPORT
The Master Account Summary is supported by the Individual Agency Activity Reports for
each entity that the reporting entity is holding fumis.f3r. Individual Agency
Activity Reports must be submitted with the Master Account Summary Report.
:-1EPORTING PERIOD: 4/1/2019 THRU 6/30/2019
COUNTY: Maricopa
AGENCY: Maricopa County Attorney's Office
DIVISION/SECTION
ADDRESS: 301W. Jefferson, Suite 800, Phoenix, AZ 85003
Type of Government Entity Reporting:
0 Municipality 111 County 0 State
Type of Forfeited Monies Reported:
El Anti-Racketeering 0 Other 0 Both
PREPARED BY: Christina Roberts RICO Accountant (602) 506-5955
Type Name/Title/Telephone
APPROVED BY: Rachel Mitchell, Chief Deputy (602) 506-7790
Type Name/Title/Telephone
SIGNATURE! DATE:
SADMINISTRATIONTINANCE\RICORICO data\QUARTER - ACJC\FY 18-19TY 18-19 40\ACJC MCAO Signature Cover Letter Q4.xisx

STATE FUNDS Maricopa County Attorney's Office
Pooled Account MCAO Agency TOTAL
\
A. SEGUIN! a ICE 2,953,347.42 2,953,347.42
* This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN: -
2. MISCELLANEOUS ADJUSTMENTS OUT: -
3. CASH DEPOSITS/FORFEITURES RECD 369,804.49 -
4. SALE OF FORFEITED PROPERTY 31,191.35 \
Subtotal 400,995.84 400,995.84
B. POOLED ACCT INTERNAL TRANSFERS
C. INTEREST EARNED 42,357.85 42,357.85
D. TOTAL IYIONIES OF, HANI.: 3,396,701.11 3,396,701.11
E. TOTAL QTR EXPENDITURES CA 263,108.08 263,108.08
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS -
CI, TOTAL DISBURSEMENTS 263,108.08 ' - 263,108.08
H. ENDING QTR CASH BALANCE ' l'? 593.0' . 3,133,593.03
- .__.F.,r_L—LL -----.--24935-
A il4ANTI °CH
B. COMMUNITY SUPPORT
Gang Prevention and Education 35,500.00- 35,500.00
Substance Abuse Prevention and Education
Victim Assistance 15,000.00 15,000.00
Community Based Support 2,500.00, 2,500.00
Additional Expenses (List Individually):
SUETOTAL ONLY 53,000.00 53,000.00
C. 'INJURED PERSON AS DEFINED IN ARS 13-4301
D, WITNESS PROTECTION 5,726.56-F 5,726.56
E. INVESTIGATION COSTS
Evidence Acquisition 83,016.54-- 83,016.54
Reward Money
Translation and Interpretation
Additional Expenses (List Individually):
SUBTOTAL ONLY - 83,016.54 - 83,016-.54

F. PERSONNEL SERVICES
Prosecutor Salary -
Prosecutor Overtime
Prosecutor Benefits
Law Enforcement Salary 21,173.61.
Law Enforcement Overtime
Law Enforcement Benefits 15,649.69 15,649.69
Unsworn Salary
Unsworn Overtime
Unsworn Benefits
SUBTOTAL ONLY 36,823.30 36,823.30
G. PROFESSIONAL/OUTSIDE SERVICES
Appraisal Costs 660.00- 660.00
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 58.00 58.00
Title Search
Transcription Services (Court Reporting)
Additional Expenses (List Individually):
SUBTOTAL ONLY 718.00 718.00
H. TRAVEL & MEALS
Airfare
Mileage
Lodging
Transportation (Taxi, Rental Vehicle, Shuttle)
Parking
Meals and Per Diem
Additional Expenses (List Individually):
SUBTOTAL ONLY
I. TRAINING & CONFERENCES
Registration Fees 4,225.00 4,225.00
Speaker Fees 25,498.70 25,498.70
Production Fees 17,395.00- 17,395.00
Facility Fees
Training Equipment _
Additional Expenses (List Individually):
-
SUBTOTAL 08KV _ 47,118.70 47,118.70
J. VEHICLES PURCHASED OR LEASED -
Purchased Amounts
Lease or Rental Payments 2,281.92 2,281.92
SUBTOTAL ONLY 2,281.92 2,281.92

K. VEHICLE MAINTENANCE
Batteries
Repairs & Maintenance
Title
Towing
Operational (Local) Fuel
Lights and Modifications
Additional Expenses (List Individually):
SUBTOTAL ONLY
L. CANINES, FIREARMS & RELATED EQUIPMENT
Canines and Related Expenses -
Body Worn Cameras and Related Services
Communications Equipment (Radios, Phones)
Firearms
Ammunition
Tactical (Uniforms, Body Armor) 2,033.39 ' 2,033.39
Surveillance
Weapons- Non Lethal (Tasers, Knives, etc..) -
Additional Expenses (List Individually):
SURTOTAL ONLY 2,033.39 2,033.39
M. OTHER CAPITAL EXPENDITURES
Construction
Electronics (Computers, Printers, Mobile Devices) 13,806.05 - S 13,806.05
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 NUY 13,806.05 13,806.05
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications 1,184.18 ' 1,184.18
Communications
SUBTOTAL ONLY 1,184.18 - 1,184.18
0. OTHER OPERATING EXPENSES
Awards & Memorials -
Bank Charges
Insurance
Office Supplies 26.93 26.93
Postage
Printing
Property Maintenance
Equipment Maintenance
Recruitment and Advertising
Rental/Lease Payments (Non-Vehicle)
Software _
Storage
Utilities 17,372.51, 17,372.51
Additional Expenses (List Individually):
SUBTOTAL ONLY 17,399.44 17,399.44
P. EMERGENCY AWARDS
Q. TOTAL EXPENWFURES $ 263,108.08 ' $ 263,108.08

'mina istice Comn
CO Revenue nditure .kiVc.i)
FEDERAL FUNDS Maricopa County Attorney's Office
Pooled Account MCAO Agency TOTAL
A. ' , , , CASH BALANCE 10,938.53 10,938.53
* This amount should match the ending balance of
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN: -
2. MISCELLANEOUS ADJUSTMENTS OUT:
3. CASH DEPOSITS/FORFEITURES REC'D -
4. SALE OF FORFEITED PROPERTY
Subtotal - -
B. POOLED ACCT INTERNAL TRANSFERS
C. INTEREST EARNED 114.72 ' 114.72
D, TOTAL MONIES ON ,IAND 11,053.25 - 11,053.25
E. TOTAL QTR EXPENDITURES CA -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
G. TOTAL DISBURSEMENTS - - -
H. ENDING QTR CASH BALANCE 11,053.25 11,053.25
---.
. i, ,IT MA- .
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 AS 134301
D. WITNESS PROTECTION
E. INVESTIGATION COSTS
Evidence Acquisition
Reward Money
Translation and Interpretation
Additional Expenses (List Individually):

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
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):
SUBTOTAL ON(' - -
H. TRAVEL & MEALS
Airfare
Mileage -
Lodging
Transportation (Taxi, Rental Vehicle, Shuttle) -
Parking
Meals and Per Diem
Additional Expenses (List Individually):
SUBTOTAL ONLY -
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
L. CANINES, FIREARMS & RELATED EQUIPMENT
Canines and Related Expenses -
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 -
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
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):
SUBTOTAL ONLY -
P. EMERGENCY AWARDS