2024 10-12 MARICOPA COUNTY SHERIFFS OFFICE.PDF

Maricopa County — Formal (2025-01-24)

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REPORTING PERIOD 
10/1/2024
    THROUGH
12/31/2024
COUNTY
Maricopa
AGENCY
Maricopa County Sheriff's Office
DIVISION/SECTION
RICO State Account overseen by Maricopa County Attorney Office 
ADDRESS
225 West Madison Street, 3rd Floor
Phoenix, Arizona 85003
Type of Government Entity Reporting:
Municipality
      X
County
Type of Forfeited Monies Reported:
     X
Anti-Racketeering
Other
PREPARED BY
(602) 876-3465
Type Name/Title/Telephone
APPROVED BY
(602) 876-1614
Type Name/Title/Telephone
SIGNATURE/DATE
James Prindiville, Chief Financial Officer
   ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES 
QUARTERLY REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
John Zeng, Finance/Business Analyst
OK
CLD
1/22/25
1/26/25

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
A. BEGINNING CASH BALANCE
-
                                    
*  This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
-
                                    
2. MISCELLANEOUS ADJUSTMENTS OUT:
-
                                    
3. CASH DEPOSITS/FORFEITURES REC'D
-
                                    
4. SALE OF FORFEITED PROPERTY
-
                                    
Subtotal
-
                                    
-
                                    
-
                                    
-
                                    
B. POOLED ACCT INTERNAL TRANSFERS 
8,092.22
                        
8,092.22
                        
C. INTEREST EARNED
-
                                    
D. TOTAL MONIES ON HAND
-
                                    
8,092.22
                        
-
                                    
8,092.22
                        
E. TOTAL QTR EXPENDITURES CA
-
                                    
8,092.22
                        
-
                                    
8,092.22
                        
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                                    
G. TOTAL DISBURSEMENTS
-
                                    
8,092.22
                        
-
                                    
8,092.22
                        
H. ENDING QTR CASH BALANCE
-
                                    
-
                                    
-
                                    
-

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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
-
                                    
D. WITNESS PROTECTION
-
                                    
E. INVESTIGATION COSTS
Evidence Acquisition 
200.00
                            
200.00
                            
Reward Money
-
                                    
Translation and Interpretation 
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
200.00
                            
-
                                    
200.00
                            
F. PERSONNEL SERVICES
Prosecutor Salary
-
                                    
Prosecutor Overtime
-
                                    
Prosecutor Benefits
-
                                    
Law Enforcement Salary
-
                                    
Law Enforcement Overtime
219.22
                            
219.22
                            
Law Enforcement Benefits
-
                                    
Unsworn Salary
-
                                    
Unsworn Overtime
-
                                    
Unsworn Benefits
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
219.22
                            
-
                                    
219.22

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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 ONLY
-
                                    
-
                                    
-
                                    
-
                                    
H. TRAVEL & MEALS
Airfare
-
                                    
Mileage
-
                                    
Lodging
-
                                    
Transportation (Taxi, Rental Vehicle, Shuttle)
-
                                    
Parking
-
                                    
Meals and Per Diem
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
-
                                    
-
                                    
-

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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 & Maintenance
-
                                    
Title
-
                                    
Towing
-
                                    
Operational (Local) Fuel
-
                                    
Lights and Modifications
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
-
                                    
-
                                    
-

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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)
5,185.68
                        
5,185.68
                        
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
-
                                    
5,185.68
                        
-
                                    
5,185.68

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications
1,629.00
                        
1,629.00
                        
Communications
858.32
                            
858.32
                            
-
                                    
SUBTOTAL ONLY
-
                                    
2,487.32
                        
-
                                    
2,487.32
                        
O. OTHER OPERATING EXPENSES
-
                                    
Awards & Memorials
-
                                    
Bank Charges
-
                                    
Insurance
-
                                    
Office Supplies
-
                                    
Postage 
-
                                    
Printing
-
                                    
Property Maintenance
-
                                    
Equipment Maintenance
-
                                    
Recruitment and Advertising
-
                                    
Rental/Lease Payments (Non-Vehicle)
-
                                    
Software
-
                                    
Storage
-
                                    
Utilities
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
-
                                    
-
                                    
-
                                    
P. EMERGENCY AWARDS
-
                                    
Q. TOTAL EXPENDITURES
-
$                                 
8,092.22
$                     
-
$                                 
8,092.22
$

REPORTING PERIOD 
10/1/2024
    THROUGH
12/31/2024
COUNTY
Maricopa
AGENCY
Maricopa County Sheriff's Office
DIVISION/SECTION
RICO Federal Account overseen by Maricopa County Attorney Office 
ADDRESS
225 West Madison Street, 3rd Floor
Phoenix, Arizona 85003
Type of Government Entity Reporting:
Municipality
      X
County
Type of Forfeited Monies Reported:
     X
Anti-Racketeering
Other
PREPARED BY
(602) 876-3465
Type Name/Title/Telephone
APPROVED BY
(602) 876-1614
Type Name/Title/Telephone
SIGNATURE/DATE
James Prindiville, Chief Financial Officer
   ARIZONA CRIMINAL JUSTICE COMMISSION
FORFEITURE MONIES 
QUARTERLY REPORT
INDIVIDUAL AGENCY ACTIVITY REPORT
John Zeng, Finance/Business Analyst
OK
CLD
1/22/25
1/26/25

Criminal Justice Commission          
RICO Revenue & Expenditure Worksheet  
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
A. BEGINNING CASH BALANCE
- 
* This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
- 
2. MISCELLANEOUS ADJUSTMENTS OUT:
- 
3. CASH DEPOSITS/FORFEITURES REC'D
- 
4. SALE OF FORFEITED PROPERTY
- 
Subtotal
- 
- 
- 
- 
B. POOLED ACCT INTERNAL TRANSFERS 
- 
- 
C. INTEREST EARNED
- 
D. TOTAL MONIES ON HAND
- 
- 
- 
- 
E. TOTAL QTR EXPENDITURES CA
- 
- 
- 
- 
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
- 
G. TOTAL DISBURSEMENTS
- 
- 
- 
- 
H. ENDING QTR CASH BALANCE
- 
- 
- 
-

Criminal Justice Commission          
RICO Revenue & Expenditure Worksheet  
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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
- 
D. 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
- 
- 
- 
-

Criminal Justice Commission          
RICO Revenue & Expenditure Worksheet  
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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 ONLY
- 
- 
- 
- 
H. TRAVEL & MEALS
Airfare
- 
Mileage
- 
Lodging
- 
Transportation (Taxi, Rental Vehicle, Shuttle)
- 
Parking
- 
Meals and Per Diem
- 
Additional Expenses (List Individually):
- 
- 
- 
SUBTOTAL ONLY
- 
- 
- 
-

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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 & Maintenance
-
                                    
Title
-
                                    
Towing
-
                                    
Operational (Local) Fuel
-
                                    
Lights and Modifications
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
-
                                    
-
                                    
-

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet      
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
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
-
                                    
-
                                    
-
                                    
-

Criminal Justice Commission          
RICO Revenue & Expenditure Worksheet  
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
Maricopa 
County Sheriff's 
Office
Agency
TOTAL
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications
- 
Communications
- 
- 
SUBTOTAL ONLY
- 
- 
- 
- 
O. OTHER OPERATING EXPENSES
- 
Awards & Memorials
- 
Bank Charges
- 
Insurance
- 
Office Supplies
- 
Postage 
- 
Printing
- 
Property Maintenance
- 
Equipment Maintenance
- 
Recruitment and Advertising
- 
Rental/Lease Payments (Non-Vehicle)
- 
Software
- 
Storage
- 
Utilities
- 
Additional Expenses (List Individually):
- 
- 
- 
- 
- 
- 
SUBTOTAL ONLY
- 
- 
- 
- 
P. EMERGENCY AWARDS
- 
Q. TOTAL EXPENDITURES
-
$
 
-
$
 
-
$
 
-
$