2018 OCT-DEC MARICOPA COUNTY ATTORNEYS OFFICE.PDF

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE VS!:'.7ES REPORT
MASTER ACCOUNT SUMMARY REPORT
The Master Account Summary is supported by the Individual Agency Activity Reports for
each entity that the reporting entity is holding funds for. Individual Agency
Activity Reports rust be submitted with the Master Account Summary R p rt.
LEPCRTING F:EPIOD: 10/1/2018 THRU 12/31/2018
CCiNTY: Maricopa County
AGENCY: Maricopa County Attorney's Office
DIVISION! SECTION
ADDRESS: 301 W. Jefferson Phoenix, AZ 85003
Type of Government Entity Reporting:
El Municipality El County El State
Type of Forfeited Monies Reported:
El Anti-Racketeering 11 Other I] Both
PREPARED BY: Christina Roberts / RICO Fund Administrator / 602-506-5955
Type Name/Title/Telephone
APPROVED BY: Michael R. McVey / Acting Chief Deputy County Attorney / 602-372-4035 -
Type Name/Title/Telephone
SIGNATURE! DATE:
Revised 4/00
2/12/2019 4:11 PM ACJC RICO_Reporting_Form_Master.xls

-Ace
R C ditL/
STATE FUNDS Maricopo County Attorney's Office
MCAO
Pooled Account Agency Agency TOTAL
A. BEGINNING CASN BALANCC 3,019,065.33 3,019,065.33
* This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN: -
2. MISCELLANEOUS ADJUSTMENTS OUT: -
3. CASH DEPOSITS/FORFEITURES RECD 35,597.04 -
4. SALE OF FORFEITED PROPERTY 13,508.32
Subtotal 49,105.36 49,105.36
B. POOLED ACCT INTERNAL TRANSFERS
C. INTEREST EARNED 880.77 880.77
'I TOTAL MONIES ON HANV - 3,069,051.46 - 3,069,051.46
E. TOTAL QTR EXPENDITURES CA - 153,901.45 - 153,901.45
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS -
G. TOTAL DISBURSENIENTS - 153,901.45 - 153,901.45
H. ENDING QTR CASH BALANCE 2,915,150.01 2,915,150.01
-
. GI if ' TCEI
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. ViliTNESS PROTECTION 9,784.32 9,784.32
E. INVESTIGATION COSTS
Evidence Acquisition 53,661.02 53,661.02
Reward Money
Translation and Interpretation -
Additional Expenses (List Individually):
-
-
SUBTOTAL 0 N LY 53,661.02 - 53,661.02

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 82.50 82.50
Auction Fees
Auditing -
Court Costs _
Expert Witness -
Filing Fees _
Forensic Services
Lien Payments
Outside Attorney Fees _
Service by Publication Fees 515.00 515.00
Software Developer Services
Subpoena Services 174.00 174.00
Title Search _
Transcription Services (Court Reporting)
Additional Expenses (List Individually): _
SUBTOTAL ONLY - 771.50 771.50
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 18,670.00 18,670.00
Speaker Fees 18,746.91 18,746.91
Production Fees
Facility Fees _
Training Equipment
Additional Expenses (List Individually):
-
SUBTOTAL ONLY 37,416.91 - 37,416.91
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):
sLIsTotAL 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) 4,667.95 4,667.95
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 4,667.95 - 4,667.95
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications 1,183.06 1,183.06
Communications
SUBTOTAL ONLY 1,183.06 1,183.06
_
0. OTHER OPERATING EXPENSES
Awards & Memorials
Bank Charges
Insurance
Office Supplies 4,385.80 4,385.80
_
Postage
Printing
Property Maintenance _
_
Equipment Maintenance
Recruitment and Advertising _
Rental/Lease Payments (Non-Vehicle)
Software 11,351.88 11,351.88
Storage
Utilities 28,397.09 28,397.09
Additional Expenses (List Individually):
-
SUBTOTAL ONLY 44,134.77 44,134.77
P. Eft:
$ 153,901.45 $ 153,901.45

Crrnira I „rg ission
R
FEDERAL FUNDS Maricopa County Attorney's Office
MCAO
Pooled Account Agency Agency TOTAL
A. BEGINNNG CASH BALANCE 10,881.37 10,881.37
* 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 1.16 1.16
D. TOTAL MONIES ON HAND - 10,882.53 - 10,882.53
E. TOTAL QTR EXPENDITURES CA - - -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
G. TOTAL DISBURSEMENTS - -
H. ENDING QTR CASH BALANCE ln,F97 q3 10,882.53
A. GR. . :•;,;‘ -CH
B. COMMUNITY SUPPORT
Gang Prevention and Education
Substance Abuse Prevention and Education
Victim Assistance
Community Based Support
Additional Expenses (List Individually):
SU3TOTAL 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):

F. PERSONNEL SERVICES
Prosecutor Salary
Prosecutor Overtime
Prosecutor Benefits
Law Enforcement Salary
Law Enforcement Overtime
Law Enforcement Benefits
Unsworn Salary
Unsworn Overtime
Unsworn Benefits
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 ONLY
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): -
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
EXP. MiRES

STATE FUNDS Maricopa County Attorney's Office
MCAO
Pooled Account Master Agency TOTAL
: arGINNING CASH BALANCE 22,899,178.48 22,899,178.48
* This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN: 42,792.76 42,792.76
2. MISCELLANEOUS ADJUSTMENTS OUT: -
3. CASH DEPOSITS/FORFEITURES REC'D 522,335.57 522,335.57
4. SALE OF FORFEITED PROPERTY 75,044.45 75,044.45
Subtotal 640,172.78 - 640,172.78
B. POOLED ACCT INTERNAL TRANSFERS
C. INTEREST EARNED 7,433.71 7,433.71
0, TOTAL MONIES ON HAND - 23,546,784.97 23,546,784.97
E. TOTAL QTR EXPENDITURES CA - 755,608.19 -
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS -
G. TOTAL DISBURSEMENTS - 755,608.19 755,608.19
H. ENDING QTR CASH BALANCE 22,791,176.78 22,791,176.78
----- -rstV. W.1.420AHara,0
„
A. , lANT iviATC
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):
SU 3T OTAi ONLY

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 ONLY - _
H. TRAVEL & MEALS
Airfare
Mileage
Lodging
Transportation (Taxi, Rental Vehicle, Shuttle)
Parking
Meals and Per Diem
Additional Expenses (List Individually):
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 EN" Nil ENCY AWA.RIDS
ENV. 755,608.19

imin
RI CO Revenue L
FEDERAL FUNDS Maricopa County Attorney's Office
MCAO
Pooled Account Master Agency TOTAL
A. BEGINVNG CASH BALANCE 6,065,329.38 6,065,329.38
* This amount should match the ending balance of
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
2. MISCELLANEOUS ADJUSTMENTS OUT: -
3. CASH DEPOSITS/FORFEITURES REC'D 307,221.05 307,221.05
4. SALE OF FORFEITED PROPERTY -
Subtotal - 307,221.05 - 307,221.05
B. POOLED ACCT INTERNAL TRANSFERS
C. INTEREST EARNED 511.84 511.84
D. TOTAL rViONIES ON HAND - 6,373,062.27 - 6,373,062.27
E. TOTAL QTR EXPENDITURES CA - 219,635.63 - 219,635.63
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS -
G. TOTAL DISBURSEMENTS - 219,635.63 - 219,635.63
H. ENDING QTR CASH BALANCE ',R,426 .e4 6,153,426.64
A. G...-.NT MATL.,.I _
B. COMMUNITY SUPPORT
Gang Prevention and Education
Substance Abuse Prevention and Education
Victim Assistance
Community Based Support
Additional Expenses (List Individually):
SUBTOTAL ONLY .II•
illJURED PERSON AS DEFINED IN ABS 13-4301
D. WITNESS PROTECTION
E. INVESTIGATION COSTS
Evidence Acquisition
Reward Money
Translation and Interpretation
Additional Expenses (List Individually):

SUBTOTAL ONLY
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):
_
S' °B TOTAL ONLY -
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):
SU
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):
_
SUBTOIAL `i
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 RDS
219,635.63 I $