GILBERT POLICE DEPARTMENT JUNE 24, 2015 (SECOND QUARTER).PDF

For
Office of the Attorney General
Administrative Operations Division
1275 West Washington
Phoenix, AZ 85007-2926
Mark Bmovich, Attorney General
Arizona Criminal Justice Commission
Asset Forfeiture Funds
Quarterly Report
Second Quarter 2015
From
Gilbert Police Department
Special Investigations Division
75 E. Civic Center Drive
Gilbert, AZ 85296
Det. Josh Feamo #3394, Asset Forfeiture Detective
RECEIVED
JUL 24 2015
MARICOPA COUNTY
CLERK BOARD OF SUPERVISORS

Office of the Attorney General
Statement of Cash
Quarter Ended June 30, 2015
Activity Effective Date Description
Town of Gilbert Police -92150 Balance as of April 1, 2015: $462,643.09
Fines, Forfeitures & Penalties 20150513 TOWN OF GILBERT $16,697.67
Fines, Forfeitures & Penalties 20150514 RCL DOC D15A1037-011 PCA92150 ($16,697.67)
Total Fines, Forfeitures & Penalties: $0.00
Interest Income 20150408 Monthly Interest; 3181-90881 $319.43
Interest Income 20150508 Monthly Interest; 3181-90881 $291.11
Interest Income 20150605 Monthly Interest; 3181-90881 $225.05
Total Interest Income: $835.59
Aid To Organizations & Individuals 20150408 FUND REQUEST LTR 2-24-15 ($27,134.47)
Aid To Organizations & Individuals 20150505 LETTER REFUND REQUEST ($15,219.80)
Aid To Organizations & Individuals 20150505 LETTER REFUND REQUEST ($14,812.46)
Aid To Organizations & Individuals 20150603 LETTER FUND REQUEST ($60,689.10)
Total Aid To Organizations & Individuals: ($117,855.83)
Town of Gilbert Police - 92150 Ending Balance as of June 30, 2015: $345,622.85

Office of the Attorney General
Statement of Cash
Quarter Ended June 30, 2015
Activity Effective Date Description
Town of Gilbert Police - 82150 Balance as of April 1, 2015: $95,388.61
Fines, Forfeitures & Penalties 20150513 TOWN OF GILBERT $5,938.97
Fines, Forfeitures & Penalties 20150514 RCL DOC D15A1037-011 PCA92150 $16,697.67
Total Fines, Forfeitures & Penalties: $22,636.64
Interest Income 20150408 Monthly Interest; 3181-90880 $13.35
Interest Income 20150508 Monthly Interest; 3181-90880 $12.60
Interest Income 20150605 Monthly Interest; 3181-90880 $14.70
Total Interest Income: $40.65
Aid To Organizations & Individuals 20150603 LETTER FUND REQUEST ($388.98)
Total Aid To Organizations & Individuals: ($388.98)
Town of Gilbert Police - 82150 Ending Balance as of June 30, 2015: $117,676.92

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: April 1st 2015 THRU June 30th 2015
COUNTY: Maricopa
AGENCY: Gilbert Police Dept
IVIISION/SECTION Investigations I Forfeiture
ADDRESS: 75 E Civic Center Dr, Gilbert AZ 85296
Type of Government Entity Reporting:
Municipality (71 County fl State
Type of Forfeited Monies Reported:
E1 Anti-Racketeering LI Other Ej Both
PREPARED BY: Joshua Fearno / Detective / 480-635-7382
Type Name/Title/Telephone
APPROVED BY: Tim Dorn / Chief / 480-635-7272
Type,Nme/Title/Telephone
SIGNATURE/DATE:
Revised 4/00
7/21/2015 1:58 PM 2015 2nd Qtr Report ACK.xls

ARIZONA CRIMINAL) STICE 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: Gilbert Police Dept
REPORTING PERIOD: April 1st 2015 THRU June 30th 2015
STATE FEDERAL TOTAL
A. BEGINNING CASH BALANCE 462,643 95,389 558,032
B. TRANSFERS IN FROM: (From Schedule A)
1. ATTORNEY GENERAL FUND 22,636 22,636
2. COUNTY ATTORNEY FUND
C. INTEREST EARNE 835 41 876
D. TOTAL MONIES ON HAND 463,478 118,066 581,544
E. TOTAL QTRLY EXPENDITURES 117,855 389 118,244
F. TRANSFERS OUT
(FROM SCHEDULE A)
G. TOTAL DISBURSEMENTS 117,855 389 118,244
H. ENDING QTRLY CASH BALANCE 345,623 117,677 463,300
I. ENCUMBRANCE
3. COMMITMENTS
K. AVAILABLE PROGRAM MONIES 345,623 117,677 463,300
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 13)
C. WITNESS PROTECTION
D. CIVIL REMEDIES - COURT COSTS
& ATTORNEY FEES
E. 1ERSONNEL 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 Sys
Property Management
Other (list)
Subtotal Profess/Outside Only
Revised 4/30

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
G. TRAVEL
In State 995 995
Out of State 39,308 39,308
Subtotal Travel Only 40,303 - 40,303
H. OTHER OPERATING EXPENSES
Evidence Acquisition 63,462 63,462
Office Supplies
Training
Communications 231 231
Postage
Bank Charges
Advertising
Printing
Rental Fees
Publications/Books
Lease/Purchase
Maintenance-Auto/Aircraft
Maintenance-Furniture/Equip
Maintenance-Police Dog
Software 2,042 2,042
Utilities
Property Maintenance 389 389
Towing
Insurance
Other (list)
Rico Vehicle Maint. 2,878 2,878
Subtotal Other Operating Only 68,613 389 69,002
Revised 4/00

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
I. EQUIPMENT
Office Furniture/Equip
Data Processing
Surveillance
Communications
Transportation
Other (list)
SWAT Equipment 8,939 8,939
Subtotal Equipment Only 8,939 8,939
1 CONSTRUCTION
K. TOTAL EXPENDITURES 117,855 389 118,244
Revised 4/00

ARIZONA CRIMINAL JUSTICE COF.AISSION
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE A
TRANSFERS IN: STATE FEDERAL TOTAL
13-DEA-573941 868 868
13-DEA-573942 3,167 3,167
13-DEA-573943 1_03 1,903
13-DEA-573936 309 3,309
13-DEA-573940 175 175
13-DEA-574354 13,214 13,214
TOTAL TRANSFERS IN 22,636 22,636
TRANSFERS OUT: STATE I FEDE TOTAL
wit
TOTAL TRANSFERS OUT
Revised 4/00

ARIZONA CRIMINAL JUSTICE COMMISSIOW
FORFEITURE MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE B
GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION
PROGRAM:
STATE FEU:IF:AL TOTAL
•111
TOTAL
PROGRAM DESCRIPTION:
Revised 4/00