2022 07-09 MARICOPA COUNTY SHERIFF'S OFFICE.PDF
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Mia Vargas (COB)
From:
Jackie Johnson (MCSO) <JackieJohnson@MCSO.Maricopa.gov>
Sent:
Friday, October 28, 2022 8:48 AM
To:
Clerk of the Board of Supervisors - COBX
Cc:
Suzanne Baier (MCSO)
Subject:
FY23 1st Quarter (July 2022 - September 2022) RICO Report
Attachments:
1st Qtr State RICO Exp Report signed 10-27.pdf; 1st Qtr Federal RICO Exp Report signed 10-27.pdf
Attached please find the 1st quarter forfeiture reports for the MCSO.
Thank you.
Jackie Johnson
Management Analyst
Jim Prindiville/CFO & Suzanne Baier/Business Services
Tel: (602) 876-1822
550 W. Jackson St., Phoenix, AZ 85003
JackieJohnson@MCSO.Maricopa.gov
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REPORTING PERIOD
7/1/2022
THROUGH
9/30/2022
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
10/27/22
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
26,544.08
26,544.08
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
26,544.08
-
26,544.08
E. TOTAL QTR EXPENDITURES CA
-
26,544.08
-
26,544.08
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
26,544.08
-
26,544.08
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
Reward Money
-
Translation and Interpretation
-
Additional Expenses (List Individually):
-
Cab Fare - Suspect Driver
50.00
50.00
-
SUBTOTAL ONLY
-
50.00
-
50.00
F. PERSONNEL SERVICES
Prosecutor Salary
-
Prosecutor Overtime
-
Prosecutor Benefits
-
Law Enforcement Salary
-
Law Enforcement Overtime
686.59
686.59
Law Enforcement Benefits
339.05
339.05
Unsworn Salary
-
Unsworn Overtime
-
Unsworn Benefits
-
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
1,025.64
-
1,025.64
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
1,807.23
1,807.23
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
1,807.23
-
1,807.23
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
10,000.00
10,000.00
Body Worn Cameras and Related Services
-
Communications Equipment (Radios, Phones)
-
Firearms
-
Ammunition
-
Tactical (Uniforms, Body Armor)
2,231.72
2,231.72
Surveillance
-
Weapons- Non Lethal (Tasers, Knives, etc..)
-
Additional Expenses (List Individually):
-
-
-
-
-
SUBTOTAL ONLY
-
12,231.72
-
12,231.72
M. OTHER CAPITAL EXPENDITURES
Construction
-
Electronics (Computers, Printers, Mobile Devices)
10,463.62
10,463.62
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
-
10,463.62
-
10,463.62
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
-
Communications
-
-
SUBTOTAL ONLY
-
-
-
-
O. OTHER OPERATING EXPENSES
-
Awards & Memorials
-
Bank Charges
-
Insurance
-
Office Supplies
-
Postage
-
Printing
-
Property Maintenance
-
Equipment Maintenance
965.87
965.87
Recruitment and Advertising
-
Rental/Lease Payments (Non-Vehicle)
-
Software
-
Storage
-
Utilities
-
Additional Expenses (List Individually):
-
-
-
-
-
-
SUBTOTAL ONLY
-
965.87
-
965.87
P. EMERGENCY AWARDS
-
Q. TOTAL EXPENDITURES
-
$
26,544.08
$
-
$
26,544.08
$
REPORTING PERIOD
7/1/2022
THROUGH
9/30/2022
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
10/27/22
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
52,529.06
52,529.06
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
52,529.06
-
52,529.06
E. TOTAL QTR EXPENDITURES CA
-
52,529.06
-
52,529.06
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
52,529.06
-
52,529.06
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
12,000.00
Reward Money
-
Translation and Interpretation
-
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
12,000.00
-
12,000.00
F. PERSONNEL SERVICES
Prosecutor Salary
-
Prosecutor Overtime
-
Prosecutor Benefits
-
Law Enforcement Salary
-
Law Enforcement Overtime
-
Law Enforcement Benefits
-
Unsworn Salary
-
Unsworn Overtime
-
Unsworn Benefits
-
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
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
4,259.78
4,259.78
Body Worn Cameras and Related Services
-
Communications Equipment (Radios, Phones)
-
Firearms
-
Ammunition
5,024.85
5,024.85
Tactical (Uniforms, Body Armor)
12,635.41
12,635.41
Surveillance
-
Weapons- Non Lethal (Tasers, Knives, etc..)
-
Additional Expenses (List Individually):
-
-
-
-
-
SUBTOTAL ONLY
-
21,920.04
-
21,920.04
M. OTHER CAPITAL EXPENDITURES
Construction
-
Electronics (Computers, Printers, Mobile Devices)
4,921.82
4,921.82
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
-
4,921.82
-
4,921.82
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
3,258.00
3,258.00
Communications
6,387.90
6,387.90
-
SUBTOTAL ONLY
-
9,645.90
-
9,645.90
O. OTHER OPERATING EXPENSES
-
Awards & Memorials
-
Bank Charges
-
Insurance
-
Office Supplies
2,690.50
2,690.50
Postage
-
Printing
-
Property Maintenance
1,350.80
1,350.80
Equipment Maintenance
-
Recruitment and Advertising
-
Rental/Lease Payments (Non-Vehicle)
-
Software
-
Storage
-
Utilities
-
Additional Expenses (List Individually):
-
-
-
-
-
-
SUBTOTAL ONLY
-
4,041.30
-
4,041.30
P. EMERGENCY AWARDS
-
Q. TOTAL EXPENDITURES
-
$
52,529.06
$
-
$
52,529.06
$