2022 04-06 MARICOPA COUNTY SHERIFF'S OFFICE.PDF
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1
Mia Vargas (COB)
From:
Jackie Johnson (MCSO) <JackieJohnson@MCSO.Maricopa.gov>
Sent:
Friday, July 29, 2022 3:00 PM
To:
Clerk of the Board of Supervisors - COBX
Cc:
Suzanne Baier (MCSO)
Subject:
RE: FY22 4th Quarter (March 2022 - June 2022) RICO Report
Attachments:
4th Qtr Federal RICO Exp Report signed 7-26.pdf; 4th Qtr State RICO Exp Report signed 7-26.pdf
Follow Up Flag:
Follow up
Flag Status:
Completed
Sorry attachments didn’t make it.
Thanks,
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
CONFIDENTIALITY NOTICE: The information contained in this message, along with any attachments or links, is intended only for the use by the
individual or entity to whom it is addressed, and may contain information that is confidential, or privileged and/or exempt from disclosure. Any review,
retransmission, dissemination, distribution, copying, or taking of any action in reliance upon this message or any attachments by persons or entities
other than the intended recipient is strictly prohibited. If you have received this message in error, please notify the original sender immediately by return
E-mail and delete this message and all of its attachments.
From: Jackie Johnson (MCSO)
Sent: Friday, July 29, 2022 2:48 PM
To: Clerk of the Board of Supervisors ‐ COBX <clerkboard@maricopa.gov>
Cc: Suzanne Baier (MCSO) <s_baier@MCSO.maricopa.gov>
Subject: FY22 4th Quarter (March 2022 ‐ June 2022) RICO Report
Attached please find the 4rd 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
CONFIDENTIALITY NOTICE: The information contained in this message, along with any attachments or links, is intended only for the use by the
individual or entity to whom it is addressed, and may contain information that is confidential, or privileged and/or exempt from disclosure. Any review,
retransmission, dissemination, distribution, copying, or taking of any action in reliance upon this message or any attachments by persons or entities
other than the intended recipient is strictly prohibited. If you have received this message in error, please notify the original sender immediately by return
E-mail and delete this message and all of its attachments.
REPORTING PERIOD
4/1/2022
THROUGH
6/30/2022
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
OK
CLD
7/22/22
7/26/22
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
30,835.81
30,835.81
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
30,835.81
-
30,835.81
E. TOTAL QTR EXPENDITURES CA
-
30,835.81
-
30,835.81
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
30,835.81
-
30,835.81
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
8,530.00
8,530.00
Reward Money
-
Translation and Interpretation
-
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
8,530.00
-
8,530.00
F. PERSONNEL SERVICES
Prosecutor Salary
-
Prosecutor Overtime
-
Prosecutor Benefits
-
Law Enforcement Salary
-
Law Enforcement Overtime
2,704.03
2,704.03
Law Enforcement Benefits
362.87
362.87
Unsworn Salary
-
Unsworn Overtime
-
Unsworn Benefits
-
-
SUBTOTAL ONLY
-
3,066.90
-
3,066.90
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):
-
Banner Occupational Health
638.00
638.00
-
-
-
-
SUBTOTAL ONLY
-
638.00
-
638.00
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 (Refunded)
-
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)
17,938.83
17,938.83
Surveillance
662.08
662.08
Weapons- Non Lethal (Tasers, Knives, etc..)
-
Additional Expenses (List Individually):
-
-
-
-
-
SUBTOTAL ONLY
-
18,600.91
-
18,600.91
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
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
-
Recruitment and Advertising
-
Rental/Lease Payments (Non-Vehicle)
-
Software
-
Storage
-
Utilities
-
Additional Expenses (List Individually):
-
-
-
-
-
-
SUBTOTAL ONLY
-
-
-
-
P. EMERGENCY AWARDS
-
Q. TOTAL EXPENDITURES
-
$
30,835.81
$
-
$
30,835.81
$
REPORTING PERIOD
4/1/2022
THROUGH
6/30/2022
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
OK
CLD
7/22/22
7/26/22
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
15,067.65
15,067.65
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
15,067.65
-
15,067.65
E. TOTAL QTR EXPENDITURES CA
-
15,067.65
-
15,067.65
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
15,067.65
-
15,067.65
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
1,410.00
1,410.00
Reward Money
-
Translation and Interpretation
-
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
1,410.00
-
1,410.00
F. PERSONNEL SERVICES
Prosecutor Salary
-
Prosecutor Overtime
-
Prosecutor Benefits
-
Law Enforcement Salary
-
Law Enforcement Overtime
-
Law Enforcement Benefits
-
Unsworn Salary
-
Unsworn Overtime
-
Unsworn Benefits
-
-
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):
-
RELX Inc.
4,887.00
4,887.00
-
-
-
-
SUBTOTAL ONLY
-
4,887.00
-
4,887.00
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 (Refunded)
-
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
2,566.35
2,566.35
Body Worn Cameras and Related Services
-
Communications Equipment (Radios, Phones)
-
Firearms
-
Ammunition
-
Tactical (Uniforms, Body Armor)
1,569.73
1,569.73
Surveillance
645.36
645.36
Weapons- Non Lethal (Tasers, Knives, etc..)
-
Additional Expenses (List Individually):
-
-
-
-
-
SUBTOTAL ONLY
-
4,781.44
-
4,781.44
M. OTHER CAPITAL EXPENDITURES
Construction
-
Electronics (Computers, Printers, Mobile Devices)
967.52
967.52
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
-
967.52
-
967.52
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
2,090.90
2,090.90
-
SUBTOTAL ONLY
-
2,090.90
-
2,090.90
O. OTHER OPERATING EXPENSES
-
Awards & Memorials
-
Bank Charges
-
Insurance
-
Office Supplies
930.79
930.79
Postage
-
Printing
-
Property Maintenance
-
Equipment Maintenance
-
Recruitment and Advertising
-
Rental/Lease Payments (Non-Vehicle)
-
Software
-
Storage
-
Utilities
-
Additional Expenses (List Individually):
-
-
-
-
-
-
SUBTOTAL ONLY
-
930.79
-
930.79
P. EMERGENCY AWARDS
-
Q. TOTAL EXPENDITURES
-
$
15,067.65
$
-
$
15,067.65
$