2021 07-09 MARICOPA COUNTY SHERIFF'S OFFICE.PDF
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Mia Vargas (COB)
From:
Jackie Johnson (MCSO) <JackieJohnson@MCSO.Maricopa.gov>
Sent:
Tuesday, January 18, 2022 10:35 AM
To:
Clerk of the Board of Supervisors - COBX
Cc:
Suzanne Baier (MCSO)
Subject:
FW: FY22 1st & 2nd Quarter RICO Report
Attachments:
2nd Qtr State RICO Exp Report - APPROVED signed 1-14.pdf; 2nd Qtr Federal RICO Exp Report -
APPROVED signed 1-14.pdf; RICO 1st Qtr Rpts FY2022 - State signed 10-28.pdf; RICO 1st Qtr Rpts
FY2022 - Federal signed 10-28.pdf
Follow Up Flag:
Follow up
Flag Status:
Flagged
Attached please find the 1st and 2nd 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
7/1/2021
THROUGH
9/30/2021
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
10-25-21
10/28/21
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
9,183.36
9,183.36
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
9,183.36
-
9,183.36
E. TOTAL QTR EXPENDITURES CA
-
9,183.36
-
9,183.36
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
9,183.36
-
9,183.36
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):
-
-
-
SUBTOTAL ONLY
-
-
-
-
F. PERSONNEL SERVICES
Prosecutor Salary
-
Prosecutor Overtime
-
Prosecutor Benefits
-
Law Enforcement Salary
-
Law Enforcement Overtime
1,221.86
1,221.86
Law Enforcement Benefits
-
Unsworn Salary
-
Unsworn Overtime
-
Unsworn Benefits
-
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
1,221.86
-
1,221.86
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):
-
Surprise PD
8,000.00
-
-
-
SUBTOTAL ONLY
-
8,000.00
-
8,000.00
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
-
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):
-
Creative Communication (Vendor Refunded)
(47.50)
(47.50)
-
SUBTOTAL ONLY
-
(47.50)
-
(47.50)
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)
-
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
9.00
9.00
-
SUBTOTAL ONLY
-
9.00
-
9.00
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
-
$
9,183.36
$
-
$
9,183.36
$
REPORTING PERIOD
7/1/2021
THROUGH
9/30/2021
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
10-25-21
10/28/21
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
26,352.31
26,352.31
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
26,352.31
-
26,352.31
E. TOTAL QTR EXPENDITURES CA
-
26,352.31
-
26,352.31
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
26,352.31
-
26,352.31
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
-
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
1,530.00
1,530.00
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.
6,516.00
6,516.00
-
-
-
-
SUBTOTAL ONLY
-
8,046.00
-
8,046.00
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
-
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
4,166.01
4,166.01
Body Worn Cameras and Related Services
-
Communications Equipment (Radios, Phones)
-
Firearms
-
Ammunition
-
Tactical (Uniforms, Body Armor)
322.65
322.65
Surveillance
-
Weapons- Non Lethal (Tasers, Knives, etc..)
-
Additional Expenses (List Individually):
-
-
-
-
-
SUBTOTAL ONLY
-
4,488.66
-
4,488.66
M. OTHER CAPITAL EXPENDITURES
Construction
-
Electronics (Computers, Printers, Mobile Devices)
4,658.74
4,658.74
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
-
4,658.74
-
4,658.74
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
7,940.95
7,940.95
-
SUBTOTAL ONLY
-
7,940.95
-
7,940.95
O. OTHER OPERATING EXPENSES
-
Awards & Memorials
-
Bank Charges
-
Insurance
-
Office Supplies
907.96
907.96
Postage
-
Printing
-
Property Maintenance
310.00
310.00
Equipment Maintenance
-
Recruitment and Advertising
-
Rental/Lease Payments (Non-Vehicle)
-
Software
-
Storage
-
Utilities
-
Additional Expenses (List Individually):
-
-
-
-
-
-
SUBTOTAL ONLY
-
1,217.96
-
1,217.96
P. EMERGENCY AWARDS
-
Q. TOTAL EXPENDITURES
-
$
26,352.31
$
-
$
26,352.31
$