2021 01-06 MARICOPA COUNTY SHERIFF'S OFFICE.PDF
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REPORTING PERIOD
4/1/2021
THROUGH
6/30/2021
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
7-21-21
7/23/21
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
16,906.14
16,906.14
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
16,906.14
-
16,906.14
E. TOTAL QTR EXPENDITURES CA
-
16,906.14
-
16,906.14
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
16,906.14
-
16,906.14
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
6,098.00
6,098.00
Reward Money
-
Translation and Interpretation
-
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
6,098.00
-
6,098.00
F. PERSONNEL SERVICES
Prosecutor Salary
-
Prosecutor Overtime
-
Prosecutor Benefits
-
Law Enforcement Salary
-
Law Enforcement Overtime
2,758.09
2,758.09
Law Enforcement Benefits
1,334.06
1,334.06
Unsworn Salary
-
Unsworn Overtime
-
Unsworn Benefits
-
-
SUBTOTAL ONLY
-
4,092.15
-
4,092.15
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 Arizona LLC
76.00
76.00
-
-
-
-
SUBTOTAL ONLY
-
76.00
-
76.00
H. TRAVEL & MEALS
Airfare
-
Mileage
-
Lodging
168.03
168.03
Transportation (Taxi, Rental Vehicle, Shuttle)
-
Parking
-
Meals and Per Diem
91.50
91.50
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
259.53
-
259.53
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)
-
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
1,687.00
1,687.00
-
SUBTOTAL ONLY
-
1,687.00
-
1,687.00
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):
-
Fisher Scientific Company LLC
4,693.46
4,693.46
-
-
-
-
SUBTOTAL ONLY
-
4,693.46
-
4,693.46
P. EMERGENCY AWARDS
-
Q. TOTAL EXPENDITURES
-
$
16,906.14
$
-
$
16,906.14
$
REPORTING PERIOD
4/1/2021
THROUGH
6/30/2021
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
7-21-21
7/23/21
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
35,452.36
35,452.36
C. INTEREST EARNED
-
D. TOTAL MONIES ON HAND
-
35,452.36
-
35,452.36
E. TOTAL QTR EXPENDITURES CA
-
35,452.36
-
35,452.36
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
G. TOTAL DISBURSEMENTS
-
35,452.36
-
35,452.36
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
4,900.00
4,900.00
Reward Money
-
Translation and Interpretation
-
Additional Expenses (List Individually):
-
-
-
SUBTOTAL ONLY
-
4,900.00
-
4,900.00
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
355.48
355.48
Body Worn Cameras and Related Services
-
Communications Equipment (Radios, Phones)
-
Firearms
-
Ammunition
1,993.41
1,993.41
Tactical (Uniforms, Body Armor)
-
Surveillance
3,728.00
3,728.00
Weapons- Non Lethal (Tasers, Knives, etc..)
-
Additional Expenses (List Individually):
-
-
-
-
-
SUBTOTAL ONLY
-
6,076.89
-
6,076.89
M. OTHER CAPITAL EXPENDITURES
Construction
-
Electronics (Computers, Printers, Mobile Devices)
14,858.74
14,858.74
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
-
14,858.74
-
14,858.74
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
2,787.35
2,787.35
-
SUBTOTAL ONLY
-
2,787.35
-
2,787.35
O. OTHER OPERATING EXPENSES
-
Awards & Memorials
-
Bank Charges
-
Insurance
-
Office Supplies
1,942.38
1,942.38
Postage
-
Printing
-
Property Maintenance
-
Equipment Maintenance
-
Recruitment and Advertising
-
Rental/Lease Payments (Non-Vehicle)
-
Software
-
Storage
-
Utilities
-
Additional Expenses (List Individually):
-
-
-
-
-
-
SUBTOTAL ONLY
-
1,942.38
-
1,942.38
P. EMERGENCY AWARDS
-
Q. TOTAL EXPENDITURES
-
$
35,452.36
$
-
$
35,452.36
$