2018 01-03 MARICOPA COUNTY ATTORNEYS OFFICE.PDF

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
MASTER AND MCAO INDIVIDUAL 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 must be submitted with the Master Account Summary Report.
REPORTING PERIOD: 1/1/2018 THRU 3/31/2018
COUNTY: Maricopa
AGENCY: Maricopa County Attorney's Office
DIVISION/SECTION
ADDRESS: 301 W. Jefferson, Suite 800, Phoenix, AZ 85003
Type of Government Entity Reporting:
Municipality 0 County State
Type of Forfeited Monies Reported:
Anti-Racketeering El Other Both
PREPARED BY: Christina Roberts RICO Accountant (602) 506-5955
Type Name/Title/Telephone
APPROVED BY: Mark C. Faull, Chief Deputy / (602) 506-3800
Type Name/Title/Telephone
SIGNATURE! DATE: 5/21/2018

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
STATE FUNDS Moricopa County Attorney's Office
Pooled Account Agency Agency TOTAL
A. BEGINNING CASH BALANCE 24,333,675.27 3,315,880.48 27,649,555.75
* This amount should match the ending balance of previous Quarter .1111111111111111111
Mill11111111
1. MISCELLANEOUS ADJUSTMENTS IN: 11,500.00 MIII111111111. 11,600.00
lilli
2. MISCELLANEOUS ADJUSTMENTS OUT: 1111.1111111111111111.M.
11110111111=1111111111
3. CASH DEPOSITS/FORFEITURES REC'D 893,219.80 75,163.32 893,219,80
MMIIIIIIIIII MIIIIIIM
4, SALE OF FORFEITED PROPERTY 471,757.48 91,452.46 471,757.48
Subtotal 1,376,577.28 166,615.78 1111111111 1,543,193.06
11111111111
B. POOLED ACCT INTERNAL TRANSFERS 1111111111111111=
IIIIIIIIII IIII
IIIIIII IIIIIIIIM llIll1.=
C. INTEREST EARNED 39,207.61 5,206.36 IIII 44,413.97
1111111M
D. TOTAL MONIES ON HAND 25,749,460.16 3,487,702.62 29,237,162.78
11111111111111 1111111
E. TOTAL QTR EXPENDITURES CA 1,327,789.79 188,836.06 188,836.05
(See Expenditures Below) MIMI
11111111111
F POOLED ACCT EXTERNAL TRANSFERS 111111M
IIIIIIIIIII III
111 1111111M1111111111
G. TOTAL DISBURSEMENTS 1,327,789.79 188,836.06 188,835.06
IIIIIIIIII
H. ENDING QTR CASH BALANCE 24,421,670.37 3,298,866.56 29,048,326.72
IIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIMMIN IMININIMMIIIMINIII_ 11111111111•11111
EXPENDITURES
A. GRANT MATCH
B. COMMUNITY SUPPORT
Gang Prevention and Education 15,000.00 15,000.00
Substance Abuse Prevention and Education (484.39) (484.39)
Victim Assistance
Community Based Support -
Additional Expenses (List Individually); -
_
-
SUBTOTAL ONLY - 14,515.61 _ 14,515.61
C. INJURED PERSON AS DEFINED IN ARS 13-4301
D. WITNESS PROTECTION 5,704.39 5,704.39
E. INVESTIGATION COSTS
Evidence Acquisition (35,888.18) (35,888.18)
Reward Money
Translation and Interpretation
Additional Expenses (List Individually):
SUBTOTAL ONLY (35,888.18) (35,888.18)

F. PERSONNEL SERVICES
Prosecutor Salary -
Prosecutor Overtime -
Prosecutor Benefits -
Law Enforcement Salary -
Law Enforcement Overtime -
Law Enforcement Benefits
Unsworn Salary -
Unsworn Overtime -
Unswo rn 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
Software Developer Services -
Subpoena Services
Title Search -
Transcription Services (Court Reporting) -
Additional Expenses (List Individually): -
APAAC - Update to the 2014 Fischer Report by Dr. Lot 17,250.00 17,250.00
-
SUBTOTAL ONLY - - - 17,332.50
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
Speaker Fees 2,500.00 2,500.00
Production Fees -
Facility Fees 25,977.99 25,977.99
Training Equipment -
Additional Expenses (List Individually):
TRAINING GRANT, APAAC CAREER PROSECUTOR COURSE TRAINING 15,000.00 15,000.00
TRAINING GRANT FOR ADVANCED FORENSIC INVESTIGATION TRAINING 32,500.00 32,500.00
TRAINING GRANT AZGIA 2018 CONFERENCE 6,000.00 6,000.00
WEST VALLEY CIT COALITION TRAINING 4,200.00 4,200.00
-
SUBTOTAL ONLY 86,177.99 - 86,177.99
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 4,732.06 4,732.06
Tactical (Uniforms, Body Armor) -
Surveillance 821.23 821.23
Weapons- Non Lethal (Tasers, Knives, etc..) -
Additional Expenses (List Individually): -
-
SUBTOTAL ONLY - 5,553.29 - 5,553.29
M. OTHER CAPITAL EXPENDITURES
Construction
Electronics (Computers, Printers, Mobile Devices) 26,320.39 26,320,39
Emergency Call Center -
Fitness Equiment and Construction -
Furniture (including Office Furniture) 7,513.21 7,513.21
Transportation (Plane, Helecoptor, etc..)
Joint Law Enforcement/Public Safety -
Additional Expenses (List Individually): -
_
-
SUBTOTAL ONLY - 33,833,60 - 33,833.60
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications 1,415.35 1,415.35
Communications
_
SUBTOTAL ONLY 1,415.35 - 1,415.35
0. OTHER OPERATING EXPENSES -
Awards & Memorials -
Bank Charges -
Insurance
Office Supplies 3,070.59 3,070.59
Postage -
Printing -
Property Maintenance 20,321.06 20,321.06
Equipment Maintenance -
Recruitment and Advertising -
Rental/Lease Payments (Non-Vehicle) 10.43 10.43
Software 20,000.00 20,000.00
Storage -
Utilities 16,789.43 16,789.43
Additional Expenses (List Individually): -
-
SUBTOTAL ONLY - 60,191.51 - 50,191.51
P. EMERGENCY AWARDS
Q. TOTAL EXPENDITURES 1,327,789.79 $ 188,836.06 $ 188,836.06

Criminal Justice Commission
RICO Revenue & Expenditure Worksheet
FEDERAL FUNDS Maricopo County Attorney's Office
Pooled Account Agency Agency TOTAL
A. BEGINNING CASH BALANCE •5,393,552.40 15,390.20 5,408,942.60
* This amount should match the ending balance of
previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN
2. MISCELLANEOUS ADJUSTMENTS OUT: -
3. CASH DEPOSITS/FORFEITURES REC'D 376,712.44 376,712.44
4. SALE OF FORFEITED PROPERTY _
Subtotal 376,712.44 - - 376,712.44
B. POOLED ACCT INTERNAL TRANSFERS -
C. INTEREST EARNED 6,815.45 19.48 6,834.93
D. TOTAL MONIES ON HAND 5,777,080.29 15,409,68 - 5,792,489,97
E. TOTAL QTR EXPENDITURES CA 199,815.08 -
(See Expenditures Below}
F. POOLED ACCT EXTERNAL TRANSFERS _
G. TOTAL DISBURSEMENTS 199,815.08 - - -
H. ENDING QTR CASH BALANCE 5,577,265.21 15,409,68 5,792,489.97
awsciims
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
ID. 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): -
-
-
SUBTOTAL BTOTAL 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 84. 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 84 Memorials -
Bank Charges -
insurance
Office Supplies -
Postage -
Printing -
Property Maintenance _
Equipment Maintenance
Recruitment and Advertising -
Renta VLease Payments (Non-Vehicle)
Software -
Storage -
Utilities -
Additional Expenses (List individually):
SUBTOTAL ONLY - - - -
P. EMERGENCY AWARDS
Q. TOTAL EXPENDITURES 199,815.08