2024 01-03 MARICOPA COUNTY SHERIFF'S OFFICE.PDF

Maricopa County — Formal (2024-06-12)

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REPORTING PERIOD 
1/1/2024
    THROUGH
3/31/2024
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
4/24/24
4/26/2024

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 
824.17
                             
824.17
                             
C. INTEREST EARNED
-
                                     
D. TOTAL MONIES ON HAND
-
                                     
824.17
                             
-
                                     
824.17
                             
E. TOTAL QTR EXPENDITURES CA
-
                                     
824.17
                             
-
                                     
824.17
                             
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                                     
G. TOTAL DISBURSEMENTS
-
                                     
824.17
                             
-
                                     
824.17
                             
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
824.17
                             
824.17
                             
Law Enforcement Benefits
-
                                     
Unsworn Salary
-
                                     
Unsworn Overtime
-
                                     
Unsworn Benefits
-
                                     
-
                                     
SUBTOTAL ONLY
-
                                     
824.17
                             
-
                                     
824.17

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
-
$                                  
824.17
$                          
-
$                                  
824.17
$

REPORTING PERIOD 
1/1/2024
    THROUGH
3/31/2024
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
4/24/24
4/26/2024

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 
17,960.87
                      
17,960.87
                      
C. INTEREST EARNED
-
                                     
D. TOTAL MONIES ON HAND
-
                                     
17,960.87
                      
-
                                     
17,960.87
                      
E. TOTAL QTR EXPENDITURES CA
-
                                     
17,960.87
                      
-
                                     
17,960.87
                      
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                                     
G. TOTAL DISBURSEMENTS
-
                                     
17,960.87
                      
-
                                     
17,960.87
                      
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
-
                                     
-
                                     
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):
-
                                     
-
                                     
-
                                     
-
                                     
-
                                     
-
                                     
SUBTOTAL ONLY
-
                                     
-
                                     
-
                                     
-
                                     
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
-
                                     
Body Worn Cameras and Related Services
-
                                     
Communications Equipment (Radios, Phones)
-
                                     
Firearms
-
                                     
Ammunition
1,099.52
                         
1,099.52
                         
Tactical (Uniforms, Body Armor)
2,968.63
                         
2,968.63
                         
Surveillance
-
                                     
Weapons- Non Lethal (Tasers, Knives, etc..)
-
                                     
Additional Expenses (List Individually):
-
                                     
-
                                     
-
                                     
-
                                     
-
                                     
SUBTOTAL ONLY
-
                                     
4,068.15
                         
-
                                     
4,068.15
                         
M. OTHER CAPITAL EXPENDITURES
Construction
-
                                     
Electronics (Computers, Printers, Mobile Devices)
1,499.91
                         
1,499.91
                         
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
-
                                     
1,499.91
                         
-
                                     
1,499.91

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
6,516.00
                         
6,516.00
                         
Communications
5,835.38
                         
5,835.38
                         
-
                                     
SUBTOTAL ONLY
-
                                     
12,351.38
                      
-
                                     
12,351.38
                      
O. OTHER OPERATING EXPENSES
-
                                     
Awards & Memorials
-
                                     
Bank Charges
-
                                     
Insurance
-
                                     
Office Supplies
41.43
                               
41.43
                               
Postage 
-
                                     
Printing
-
                                     
Property Maintenance
-
                                     
Equipment Maintenance
-
                                     
Recruitment and Advertising
-
                                     
Rental/Lease Payments (Non-Vehicle)
-
                                     
Software
-
                                     
Storage
-
                                     
Utilities
-
                                     
Additional Expenses (List Individually):
-
                                     
-
                                     
-
                                     
-
                                     
-
                                     
-
                                     
SUBTOTAL ONLY
-
                                     
41.43
                               
-
                                     
41.43
                               
P. EMERGENCY AWARDS
-
                                     
Q. TOTAL EXPENDITURES
-
$                                  
17,960.87
$                   
-
$                                  
17,960.87
$