2021 04-06 MARICOPA COUNTY ATTORNEY'S OFFICE.PDF

Maricopa County — Formal (2021-09-15)

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1
Mia Vargas (COB)
From:
Christina Roberts <roberc01@mcao.maricopa.gov>
Sent:
Friday, August 20, 2021 10:10 AM
To:
Clerk of the Board of Supervisors - COBX
Subject:
MCAO FY21 Q4 ACJC RICO Report
Attachments:
FY21 Q4 MCAO Individual Report.xlsx
I have attached the Maricopa County Attorney’s Office FY21 4Q ACJC RICO Report.  Please let me know if you have any 
questions or concerns. 
 
 
Thank you, 
 
 
 
 
 
Christina Roberts 
RICO Accountant 
Email: roberc01@mcao.maricopa.gov  
Desk: 602-506-5955 
Cell: 602-540-0748 
225 W. Madison St, 6th Floor 
Phoenix, AZ 85003 
http://www.maricopacountyattorney.org

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                                
STATE FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
5,328,799.55
     
5,328,799.55
     
*  This amount should match the ending balance of previous Quarter
1. MISCELLANEOUS ADJUSTMENTS IN:
‐
                       
2. MISCELLANEOUS ADJUSTMENTS OUT:
‐
                       
3. CASH DEPOSITS/FORFEITURES REC'D
286,785.66
       
‐
                       
4. SALE OF FORFEITED PROPERTY
24,468.18
         
‐
                       
Subtotal
‐
                                 
311,253.84
         
‐
                        
311,253.84
        
B. POOLED ACCT INTERNAL TRANSFERS 
‐
                       
C. INTEREST EARNED
13,907.74
         
13,907.74
          
D. TOTAL MONIES ON HAND
‐
                                 
5,653,961.13
     
‐
                        
5,653,961.13
       
E. TOTAL QTR EXPENDITURES CA
‐
                                 
24,933.19
           
‐
                        
24,933.19
            
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                       
G. TOTAL DISBURSEMENTS
‐
                                 
24,933.19
           
‐
                        
24,933.19
            
H. ENDING QTR CASH BALANCE
‐
                                 
5,629,027.94
     
‐
                        
5,629,027.94
       
EXPENDITURES
A. GRANT MATCH
‐
                       
B. COMMUNITY SUPPORT
Gang Prevention and Education
‐
                       
Substance Abuse Prevention and Education
‐
                       
Victim Assistance
‐
                       
Community Based Support
5,000.00
           
5,000.00
             
Additional Expenses (List Individually):
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
5,000.00
           
‐
                        
5,000.00
             
C.  INJURED PERSON AS DEFINED IN ARS 13‐4301
‐
                       
D. WITNESS PROTECTION
3,761.21
           
3,761.21
             
E. INVESTIGATION COSTS
Evidence Acquisition 
4,602.06
           
4,602.06
             
Reward Money
‐
                       
Translation and Interpretation 
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
4,602.06
           
‐
                        
4,602.06

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
‐
                               
‐
                      
‐
                       
‐
                       
G. PROFESSIONAL/OUTSIDE SERVICES
Appraisal Costs
‐
                       
Auction Fees
‐
                       
Auditing
‐
                       
Court Costs
‐
                       
Expert Witness
‐
                       
Filing Fees
75.00
                 
75.00
                  
Forensic Services
‐
                       
Lien Payments
‐
                       
Outside Attorney Fees
‐
                       
Service by Publication Fees
‐
                       
Software Developer Services
‐
                       
Subpoena Services
‐
                       
Title Search
‐
                       
Transcription Services (Court Reporting)
549.15
               
549.15
                
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
624.15
               
‐
                       
624.15
                
H. TRAVEL & MEALS
Airfare
‐
                       
Mileage
‐
                       
Lodging
‐
                       
Transportation (Taxi, Rental Vehicle, Shuttle)
‐
                       
Parking
‐
                       
Meals and Per Diem
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
‐
                      
‐
                       
‐
                       
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
3,042.56
           
3,042.56
             
‐
                       
SUBTOTAL ONLY
‐
                               
3,042.56
           
‐
                       
3,042.56

K. VEHICLE MAINTENANCE
Batteries
‐
                       
Repairs & Maintenance
‐
                       
Title
‐
                       
Towing
‐
                       
Operational (Local) Fuel
‐
                       
Lights and Modifications
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
‐
                      
‐
                       
‐
                       
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
1,945.00
           
1,945.00
             
Weapons‐ Non Lethal (Tasers, Knives, etc..)
‐
                       
Additional Expenses (List Individually):
‐
                       
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
1,945.00
           
‐
                       
1,945.00
             
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
‐
                               
‐
                      
‐
                       
‐
                       
N. EXTERNAL PUBLICATIONS AND COMMUNICATIONS
Publications
2,221.95
           
2,221.95
             
Communications
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
2,221.95
           
‐
                       
2,221.95
             
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
3,736.26
           
3,736.26
             
Additional Expenses (List Individually):
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
3,736.26
           
‐
                       
3,736.26
             
P. EMERGENCY AWARDS
‐
                       
Q. TOTAL EXPENDITURES
‐
$                              
24,933.19
$         
‐
$                      
24,933.19
$

State Funds

Criminal Justice Commission               
RICO Revenue & Expenditure Worksheet                    
FEDERAL FUNDS
Maricopa County Attorney's Office
Pooled Account
MCAO
Agency
TOTAL
A. BEGINNING CASH BALANCE
11,289.42
           
11,289.42
          
*  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 
‐
                        
C. INTEREST EARNED
24.40
                   
24.40
                   
D. TOTAL MONIES ON HAND
‐
                                 
11,313.82
           
‐
                        
11,313.82
            
E. TOTAL QTR EXPENDITURES CA
‐
                                 
‐
                       
‐
                        
‐
                         
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
‐
                        
G. TOTAL DISBURSEMENTS
‐
                                 
‐
                       
‐
                        
‐
                         
H. ENDING QTR CASH BALANCE
‐
                                 
11,313.82
           
‐
                        
11,313.82
            
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
‐
                       
‐
                       
SUBTOTAL ONLY
‐
                               
‐
                     
‐
                      
‐
                       
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
‐
                               
‐
                     
‐
                      
‐
                       
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
‐
                               
‐
                     
‐
                      
‐
                       
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
‐
                               
‐
                     
‐
                      
‐
                       
N. EXTERNAL PUBLICATIONS AND 
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
‐
$                              
‐
$                    
‐
$                    
‐
$

Federal Funds