MARICOPA COUNTY ATTORNEYS OFFICE.PDF

ARIZONA CRIMINAL JUSTICE COMMISSION
QUARTERLY
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
The Individual Agency Activity Report is a report of "all" revenues and expenditures at the individual
agency level. This report must be filled out by those agencies participatingin a Master Account
held by the Attorney General or County Attorney and must accompany the Master Account Summary
report when filed with the Commission. It may also be utilized by County Attorney Pooled accounts
to assist in collecting information if desired.
REPORTING PERIOD: Jan-16 THRU Mar-16
COUNTY: Maricopa
AGENCY: Maricopa County Attorney's Office
DIVISION/SECTION
ADDRESS: 301 W. Jefferson, Suite 800, Phoenix, AZ 85003
Type of Government Entity Reporting:
Li Municipality County Li State
Type of Forfeited Monies Reported:
Anti-Racketeering Li Other 0 Both
PREPARED BY: Joye DI II, RICO Accountant / (602) 506-5955
Type Name/Title/Telephone
APPROVED BY: Mark C. Faun, Chief Deputy / (602) 506-3800
Type Name/Title/Telephone
SIGNATURE/ DATE:

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
PERIOD COVERING 1/1/2016 THROUGH 3/31/2016
AGENCY: MARICOPA COUNTY ATTORNEYS OFFICE
SECTION I - ACCOUNT SUMMARY
STATE FEDERAL TOTAL
A. BEGINNING CASH BALANCE
B. TRANSFERS IN FROM: (From Schedule A)
1. ATTORNEY GENERAL FUND $ - $ - $ -
2. COUNTY ATTORNEY FUND $ 492,703,83 $ - $ 492,703.83
C. INTEREST EARNED - $ - $ -
D. TOTAL MONIES ON HAND 492,703.83 $ 492,703.83
E. TOTAL QUARTERLY EXPENDITURES $ (492,703.83) (492,703.83)
F. TRANSFERS OUT (From Schedule A)
G. TOTAL DISBURSEMENTS $ (492,703.83) (492,703.83)
H. ENDING CASH BALANCE
I. ENCUMBRANCES
J. COMMITMENTS
K. AVAILABLE PROGRAM MONIES

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
A. MATCH MONIES TO GRANTS:
B. GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION $ 84,900.00 $ - $ 84,900.00
(From Schedule B)
C. WITNESS PROTECTION 2,930.63 2,930.63
D. CIVIL REMEDIES-COURT COSTS
AND ATTORNEY FEES
E. PERSONNEL SERVICES
Salaries $ - $ - $
ERE $ - $ - $
Overtime $ - $ - $
SUBTOTAL
F. PROFESSIONAL /OUTSIDE SERVICES
Financial Auditing $ - $ - $
Court Reporting $ 1,264.00 $ - $ 1,264.00
Expert Witness $ - $ - $
Filing Fees $ $ - $ -
Appraisal Costs $ $ - $ -
Lien Payments $ - $ - $
Title Search $ - $ - $
Auction Fees $ - $
Subpoena Services $ - $ - $
Temporary Clerical Services $ - $ - $
Property Management $ - $ - $
Other (list) Services $ $ - $ -
Joint Task Investigation $ 30,562.16 $ - $ 30,562.16
$ - $ - $ _
SUBTOTAL 31,826.16 31,826.16 1
SECTION II - EXPENDITURES (cont.)

STATE FEDERAL TOTAL
G. TRAVEL
In State $ - $
Out of State $ - $ - $
SUBTOTAL $
H. OTHER OPERATING EXPENSES
Evidence Acquisition $ 12,572.83 $ - $ 12,572.83
Office Supplies $ (154,00) $ - $ (154.00)
Training $ 17,030.00 $ $ 17,030.00
Communications $ 22,112.41 $ - $ 22,112.41
Postage $ - $ - $ -
Bank Charges $ - $ -
Advertising $ 673.15 $ - $ 673.15
Printing $ - $ - $ -
Rental Fees $ - $ $ -
Publications/Books $ - $ - $
Lease/Purchase $ - $ - $ -
Maintenance-Auto/Aircraft $ - $ $ -
Maintenance-Furniture/Equip. $ - $ - $
Maintenance-Police Dog $ - $ - $ -
Software $ 99,418.00 $ $ 99,418.00
Utilities $ 12,090.00 $ - $ 12,090.00
Property Maintenance $ - $ - $ -
Towing $ - $ $ -
Insurance $ - $ - $ -
Weapons/Guns $ (25.00) $ - $ (25.00)
Other: $ - $ $ -
$ -_$ - $ -
SUBTOTAL '163,717.39 163,717.39
SECTION II - EXPENDITURES (cont.)

I. EQUIPMENT STATE FEDERAL TOTAL
Office Furniture/Equipment $
Computers $ 209,329.65 $ - $ 209,329.65
Data Processing EMIIIM EilliMIIII $ _
Surveillance - $
Communications 1111M111 $ $
Transportation IMIIIIIMIIIIIIMMIIIIIIIIIIIM
Other (list): - $
11111=11 $ $
MIIIIMEMIIIIIIIIEINIIIIIIIIM $ -
$ - EMIIIIEMMIIIIIIIIIII
SUBTOTAL 209,329.65 $ - $ 209,329.65
J. CONSTRUCTION $ - $ - $
$ $ - $
$ - $ - $
K. TOTAL EXPENDITURES 492,703.83 I $

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
SCHEDULE A
TRANSFERS IN:
STATE FEDERAL TOTAL
MARICOPA COUNTY ATTORNEYS OFFICE (MCAO) $ 492,703.83 - $ 492,703.83
$ $ - $ -
$ - - $ -
$ - $ - $ -
$ $ - $ -
$ - $ -
TOTAL TRANSFERS IN 492,703.83 492,703.83
TRANSFERS OUT:
STATE FEDERAL TOTAL
$ $ - $
$ - $ - $
$ - $ - $
$ - $ - $
$ $ - $
$ - $ - $
$ - $ - $
$ - $ - $
- $ - $ -
$ - $ - $
TOTAL TRANSFERS OUT
ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT

SCHEDULE B
GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION STATE FEDERAL TOTAL
PROGRAM
Community Program - Boy Scouts of America $ (2,500.00) $ - $ (2,500.00)
Community Program - Boys & Girls Clubs of Metro Phoenix (5,000.00) $ - $ (5,000.00)
Community Program - Darnion Gosa Memorial Foundation $ (5,000.00) $ - $ (5,000.00)
Community Program - Free Arts for Abused Children (5,000.00) - $ (5,000.00)
Community Program - Our Lady of Mount Carmel $ (5,000.00) $ - $ (5,000.00)
Community Program - The Victoria Foundation $ (4,000.00) $ - $ (4,000.00)
Community Program Arizona Common Ground $ (15,000.00) - $ (15,000.00)
Community Program - Parents of Murdered Children $ 2,500.00 $ $ 2,500.00
Community Program - Streetlight USA $ (7,000.00) $ - $ (7,000.00)
Community Program - Hope's Crossing $ (5,000.00) $ - $ (5,000.00)
Community Program - Release the Fear $ (10,400.00) $ - $ (10,400.00)
Community Program - Si Se Puede $ (17,500.00) $ - $ (17,500.00)
AZ Gang Investigators Association Conference 2016 $ (6,000.00) - $ (6,000.00)
$ - $ - $ -
$ - $ - $
$ (84,900.00) $ - $ (84,900.00)

PROGRAM DESCRIPTION
Boy Scouts of America Funds will be used to cover costs associated with the Soccer and
Scouting Program to prevent gang and substance abuse.
Boys & Girls Clubs of Metro Phoenix Funds will be used to cover costs associated with the Smart Moves
Program to prevent gang and substance abuse by at-risk youth.
Damian Gosa Memorial Foundation Funds will be used to cover costs associated with the Employ After
School and Summer Youth Program to prevent gang and substance
abuse by at-risk youth.
Free Arts for Abused Children Funds will be used to cover costs associated with the Weekly
Mentor Program which seeks to help children ages 3 to 21 who have
faced abuse, neglect and homelessness avoid gangs and substance
abuse.
Our Lady of Mount Carmel Funds will be used to cover costs associated with the Full Circle
Program serving families with teens or young adults struggling with
substance abuse and/or other addictions.
The Victoria Foundation Funds will be used to cover costs associated with the Grant Park
Intervention of Youth Program to prevent gang and substance abuse
by at-risk youth.
Arizona Common Ground Funds will be used for a Training Facilitator, Case Management
Coordinator and training materials and resources for programs to
prevent gang and substance abuse by previously incarcerated youth
and adults to decrease recidivism.
Parents of Murdered Children Check provided in 032015 was voided.
Streetlight USA Funds will be used to cover costs associated with the Therapeutic
Services for Resiliency and Positive Futures Program to prevent
gang and substance abuse by victims of sex trafficking.
Hope's Crossing Funds will be used to cover costs associated with the Hope's Rising
Program to prevent gang and substance abuse by previously
incarcerated women to decrease recidivism.
Release the Fear Funds will be used to cover costs associated with the Second
Chance workshop to combat gang and substance abuse by
previously incarcerated youth.
Si Se Puede Funds will be used to cover costs associated with the STEM
Robotics Program and participation in competitions to prevent gang
and substance abuse by at-risk youth.
AZ Gang Investigators Association Conference 2016 Providing training and resources to community groups and law
1
enforcement professionals related to extinguishing the negative
gangs have on our communities in Arizona.