GILBERT POLICE DEPARTMENT JULY 24, 2015.PDF

For
Maricopa County Attorney's Office
Joye Dill, RICO Admin
301 W Jefferson Ave
Phoenix, AZ 85003
Arizona Criminal Justice Commission
MCAO/Gilbert PD Asset Forfeiture
Funds
Quarterly Report
From
Gilbert Police Department
Special Investigations Division
75 E. Civic Center Drive
Gilbert, AZ 85296
Det. Josh Feamo #3394, Asset Forfeiture Detective
RECEIVED
JUL 2 4 2015
MARICOPA COUNTY
CLERK BOARD OF SUPERVISORS
/9ileid

07/09/2015 09:20 6025051595 MCAO PAGE 01/02
Elaritopa Counti, attorntr-
BILL MONTGOMERY
ar_11,Vg,'" JEFFCTIC.C2 4 a-a°.^.:1=1" TOO (602) Za6-432
kemARICOPAcoUNTYATTORNEY.ORG PHOENIX. AR17_0NA 85003 FAX (802) S08- 1 SOS
July 9, 2015
TO: Det. Joshua Fearno
Gilbert Police Department
FROM: joye Dill
RICO Administrator
RE: June 2015 Monthly RICO Report
Attached please find your agency's RICO income and expenditure report for June 2015.
Please contact me at 602-506-5955 for further information or if you have any questions.
JVA.A. 1'lt111: FAGES: 2
TO: Bet. Joshua Fearno FROM: Jove Bill
Gilbert Police Department Maricopa County Attorney's Office
Telephone Number: 480-635-7382 Telephone Number: 602-506-5955
Fax Number: 480-635-7355 Fax Number 602-506-1595
Joshua1e rno i!bazgo E-Mail: dillj®Mca0anaricopa.gov

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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
DIVISION/SECTION Investigations/Forfeiture
ADDRESS: 75 E Civic Center Dr, Gilbert AZ 85296
Type of Government Entity Reporting:
LJ Municipality El County State
Type of Forfeited Monies Reported:
Anti-Racketeering LI Other [1] Both
PREPARED Y: Joshua Fearno / Detective [480-635-7382
Type Name/Title/Telephone
APPROVED BY: Tim Dorn / Chief of Police / 480-635-7272
Type Name/Title/Telephone
SIGNATURE/ DATE:
Revised 4/00
7/20/2015 1:50 PM 2015 1st Qtr Report MCAO.xls

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: Gilbert Police Dept
REPORTING PERIOD: April 1st 2015 THRU June 30th 2015
STATE FEDERAL TOTAL
A. BEGINNING CASH BALANCE 11 11
TRANSFERS IN FROM: (From Schedule A)
1. ATTORNEY GENERAL FUND 0
2. COUNTY ATTORNEY FUND
C. INTEREST EARNED 0
D. TOTAL MONIES ON HAND 1.1 0 11
E. TOTAL QTRLY EXPENDITURES 0 0
F. TRANSFERS OUT 0 0 0
(FROM SCHEDULE A)
G. TOTAL DISBURSEMENTS 0
H. EN ING QTRLY CASH BALANCE 1 1 0 11
I. ENCUMBRANCE 0
3. COMMITMENTS 0
K. AVAILABLE PROGRAM MONIES 11
REVISED 1/00

ARIZONA CRIMINAL JUSTICE COMMISSION
QUARTERLY
FORFEITURE MONIES REPORT
SECTION H - EXPENDITURES
STATE FEDERAL TOTAL
A. MATCH MONIES TO GRANT 0
B. GANG & SUBSTANCE ABUSE
PREVENTION & EDUCATION 0 0
(FROM SCHEDULE B)
C. WITNESS PROTECTION 0
D. CIVIL REMEDIES - COURT COSTS
& ATTORNEY FEES 0
E. PERSONNEL SERVICES
Salaries
Emp Related Exp
Overtime
Subtotal Personnel Svs Only 0 0
F. PROFESSIONAL/OUTSIDE SERIVES
0
Financial Auditing
0
Court Reporting
Expert Witness 0
a
Filing Fees
Appraisal Costs 0
Lien Payments
0
Title Search
0
Auction Fees
Subpoena Services 0
Temporary Clerical Svs 0
Property Management 0
Other (list)
0
Subtotal Profess/Outside Only 0 0
Revised 4/00

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
G. TRAVEL
0
In State
Out of State 0
Subtotal Travel Only 0 o 0
H. OTHER OPERATING EXPENSES
Evidence Acquisition 0
0
Office Supplies
o
Training
o
Communications
0
Postage
Bank Charges
0
Advertising
0
Printing
0
Rental Fees
0
Publications! Books
Lease/Purchase
Maintenance-Auto/Aircraft
Maintenance-Furniture/Equip 0
o
Maintenance-Police Dog
0
Software
0
Utilities
Property Maintenance
0
Towing
o
Insurance
Other (list) 0
0
0
0
Subtotal Other Operating Only 0 0
Revised 4/00

SECTION II - EXPENDITURES
STATE FEDERAL TOTAL
I. EQUIPMENT
Office Furniture/Equip 0
Data Processing 0
Surveillance 0
Communications 0
Transportation 0
Other (list) 0
0
0
0
Subtotal Equipment Only 0 0 0
J. CONSTRUCTION 0
K. TOTAL EXPENDITURES 0 0
Revised 4100

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITU E MONIES REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
SCHEDULE A
TRANSFERS IN: STATE I FEDERAL TOTAL
0
0
0
o
0
0
0
0
0
0
o
TOTAL TRANSFERS IN 0 0 0
TRANSFERS OUT: STATE FEDERAL TOTAL
0
0
0
0
0
0
0
0
0
0
o
0
o
o
TOTAL TRANSFERS OUT i 0 I
Revised 4/00

ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE VONIES REPORT
INDIVIDUAL AC 7F CV ACTIVITY REPORT
SCHEDULE B
GANG & SUBSTANCE ABUSE
EVENTION & EDUCATION
PROGRAM:
STATE FEDERAL TOTAL
TOTAL 0
PROGRA M DESCRIPTION:
Revised 4/00