2020 01-03 MARICOPA COUNTY SHERIFFS OFFICE.PDF

Maricopa County — Formal (2020-06-24)

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REPORTING PERIOD 
1/1/2020
 THROUGH
3/31/2020
COUNTY
Maricopa
AGENCY
Maricopa County Sheriff's Office
DIVISION/SECTION
RICO State Account overseen by Maricopa County Attorney Office 
ADDRESS
301 West Jefferson
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
CLD
4/17/20
4/28/20
CFO Received
JJ - 04/24/2020

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 
22,128.75
                  
22,128.75
                
C. INTEREST EARNED
-
                             
D. TOTAL MONIES ON HAND
-
                               
22,128.75
                  
-
                               
22,128.75
                  
E. TOTAL QTR EXPENDITURES CA
-
                               
22,128.75
                  
-
                               
22,128.75
                  
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                             
G. TOTAL DISBURSEMENTS
-
                               
22,128.75
                  
-
                               
22,128.75
                  
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
19,826.57
                
19,826.57
                
Law Enforcement Benefits
2,302.18
                   
2,302.18
                   
Unsworn Salary
-
                             
Unsworn Overtime
-
                             
Unsworn Benefits
-
                             
-
                             
SUBTOTAL ONLY
-
                             
22,128.75
                
-
                             
22,128.75

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):
-
                             
Fuel
-
                             
-
                             
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)
-
                             
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
-
$                            
22,128.75
$                
-
$                            
22,128.75
$

REPORTING PERIOD 
1/1/2020
 THROUGH
3/31/2020
COUNTY
Maricopa
AGENCY
Maricopa County Sheriff's Office
DIVISION/SECTION
RICO Federal Account overseen by Maricopa County Attorney Office 
ADDRESS
301 West Jefferson
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
CLD
4/17/20
4/28/20
CFO Received
JJ - 04/24/2020

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 
49,141.90
                  
49,141.90
                
C. INTEREST EARNED
-
                             
D. TOTAL MONIES ON HAND
-
                               
49,141.90
                  
-
                               
49,141.90
                  
E. TOTAL QTR EXPENDITURES CA
-
                               
49,141.90
                  
-
                               
49,141.90
                  
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                             
G. TOTAL DISBURSEMENTS
-
                               
49,141.90
                  
-
                               
49,141.90
                  
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
10,000.00
                
10,000.00
                
Translation and Interpretation 
-
                             
Additional Expenses (List Individually):
-
                             
-
                             
-
                             
SUBTOTAL ONLY
-
                             
10,000.00
                
-
                             
10,000.00
                
F. PERSONNEL SERVICES
Prosecutor Salary
-
                             
Prosecutor Overtime
-
                             
Prosecutor Benefits
-
                             
Law Enforcement Salary
-
                             
Law Enforcement Overtime
-
                             
Law Enforcement Benefits
-
                             
Unsworn Salary
-
                             
Unsworn Overtime
-
                             
Unsworn Benefits
-
                             
-
                             
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):
-
                             
LexisNexis 
6,516.00
                   
6,516.00
                   
-
                             
-
                             
-
                             
-
                             
SUBTOTAL ONLY
-
                             
6,516.00
                   
-
                             
6,516.00
                   
H. TRAVEL & MEALS
Airfare
-
                             
Mileage
-
                             
Lodging
-
                             
Transportation (Taxi, Rental Vehicle, Shuttle)
-
                             
Parking
-
                             
Meals and Per Diem
-
                             
Additional Expenses (List Individually):
-
                             
Fuel
-
                             
-
                             
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
1,251.73
                   
1,251.73
                   
Body Worn Cameras and Related Services
-
                             
Communications Equipment (Radios, Phones)
-
                             
Firearms
-
                             
Ammunition
-
                             
Tactical (Uniforms, Body Armor)
-
                             
Surveillance
77.83
                        
77.83
                        
Weapons- Non Lethal (Tasers, Knives, etc..)
-
                             
Additional Expenses (List Individually):
-
                             
-
                             
-
                             
-
                             
-
                             
SUBTOTAL ONLY
-
                             
1,329.56
                   
-
                             
1,329.56
                   
M. OTHER CAPITAL EXPENDITURES
Construction
-
                             
Electronics (Computers, Printers, Mobile Devices)
463.33
                      
463.33
                      
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
-
                             
463.33
                      
-
                             
463.33

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
2,576.22
                   
2,576.22
                   
-
                             
SUBTOTAL ONLY
-
                             
2,576.22
                   
-
                             
2,576.22
                   
O. OTHER OPERATING EXPENSES
-
                             
Awards & Memorials
-
                             
Bank Charges
-
                             
Insurance
-
                             
Office Supplies
225.91
                      
225.91
                      
Postage 
-
                             
Printing
-
                             
Property Maintenance
-
                             
Equipment Maintenance
-
                             
Recruitment and Advertising
-
                             
Rental/Lease Payments (Non-Vehicle)
-
                             
Software
28,030.88
                
28,030.88
                
Storage
-
                             
Utilities
-
                             
Additional Expenses (List Individually):
-
                             
-
                             
-
                             
-
                             
-
                             
-
                             
SUBTOTAL ONLY
-
                             
28,256.79
                
-
                             
28,256.79
                
P. EMERGENCY AWARDS
-
                             
Q. TOTAL EXPENDITURES
-
$                            
49,141.90
$                
-
$                            
49,141.90
$