ADOT ENFORCEMENT AND COMPLIANCE DIV.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: 7/1/2015 THRU 9/30/2015
COUNTY: Maricopa County (AZ)
AGENCY: Arizona Dept. of Transportation - Enforcement and Compliance Division
DIVISION/ SECTION Office of Inspector General - Fraudulent Documents Unit
ADDRESS: 3838 North Central Avenue, Suite 650
Phoenix, AZ 85012
Type of Government Entity Reporting:
• Municipality County El State
Type of Forfeited Monies Reported:
Anti-Racketeering 1:1 Other Both
PREPARED BY: IE1 lowcAccr, A6vCce."-_,S /D6TE.cl Iic Geoz 7/z
Type Name/Title/Telephone
APPROVED BY: (60Z-7/e-iit-9,57
Type Name/Title/Telephone
SIGNATURE/ DATE:
Revised 4/00
11/4/2015 4:33 PM 3rd QTR 2015 Report&

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 participating in 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.
COUNTY ATTORNEY REPORTING: Arizona Dept. of Transportation - Enforcement a
REPORTING PERIOD: 7/1/2015 THRU 9/30/2015
STATE FEDERAL TOTAL
A. BEGINNING CASH BALANCE
B. TRANSFERS IN FROM (From Schedule A)
1. ATTORNEY GENERAL FUND
2. COUNTY ATTORNEY FUND 7,441 7,441
C. INTEREST EARNED 1 1
D. TOTAL MONIES ON HAND 7,442 7,442
E. TOTAL QTRLY EXPENDITURES
F. TRANSFERS OUT
(FROM SCHEDULE A)
G. TOTAL DISBURSEMENTS
H. ENDING QTRLY CASH BALANCE
I. ENCUMBRANCE
3. COMMITMENTS
K. AVAILABLE PROGRAM MONIES 7,442 7,442
REVISED 4/00

ARIZONA CRIMINAL JUSTICE COMMISSION
QUARTERLY
FORFEITURE MONIES REPORT
SECTION II- EXPENDITURES
STATE FEDERAL TOTAL
A. MATCH MONIES TO GRANT
B. GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION
(FROM SCHEDULE B)
C. WITNESS PROTECTION
D. CIVIL REMEDIES - COURT COSTS
& ATTORNEY FEES
E. PERSONNEL SERVICES
Salaries
Emp Related Exp
Overtime
Subtotal Personnel Svs Only
F. PROFESSIONAL/OUTSIDE SERIVES
Financial Auditing
Court Reporting
Expert Witness
Filing Fees
Appraisal Costs
Lien Payments
Title Search
Auction Fees
Subpoena Services
Temporary Clerical Svs
Property Management
Other (list)
Subtotal Profess! Outside Only
G. TRAVEL
In State
Revised 4/00

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
Out of State
Subtotal Travel Only
H. OTHER OPERATING EXPENSES
Evidence Acquisition
Office Supplies
Training
Communications
Postage
Bank Charges
Advertising
Printing
Rental Fees
Publications/Books
Lease/Purchase
Maintenance-Auto/Aircraft
Maintenance-Furniture/Equip
Maintenance-Police Dog
Software
Utilities
Property Maintenance
Towing
Insurance
Other (list)
Subtotal Other Operating Only
I. EQUIPMENT
Office Furniture/Equip
Data Processing I
Surveillance
Communications
Transportation
Revised 9/00

SECTION H - EXPENDITURES
STATE FEDERAL TOTAL
Other (list) I
Subtotal Equipment Only
1 CONSTRUCTION
K. TOTAL EXPENDITURES
Revised 9/00

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE A
TRANSFERS IN: STATE I FEDERAL 1 TOTAL
DR 4-112410; CV2015-005798 7,441 7,441
TOTAL TRANSFERS IN 7,441 I 7,441
TRANSFERS OUT: STATE I FEDERAL I TOTAL
I•11
TOTAL TRANSFERS OUT II IP/
Revised 4/00

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE B
GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION
PROGRAM:
STATE FEDERAL I TOTAL
=
=.
=
WI
I.
TOTAL = MM. I.
PROGRAM DESCRIPTION:
Revised 4/00