2023 10-12 MARICOPA COUNTY SHERIFF'S OFFICE.PDF

Maricopa County — Formal (2024-02-28)

View PDF Item 98 Meeting page

Extracted text (via pymupdf) 24944 characters 
REPORTING PERIOD 
10/1/2023
    THROUGH
12/31/2023
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
1-19-24
B4107
1/23/24

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 
15,236.81
                     
15,236.81
                     
C. INTEREST EARNED
-
                                    
D. TOTAL MONIES ON HAND
-
                                    
15,236.81
                     
-
                                    
15,236.81
                     
E. TOTAL QTR EXPENDITURES CA
-
                                    
15,236.81
                     
-
                                    
15,236.81
                     
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                                    
G. TOTAL DISBURSEMENTS
-
                                    
15,236.81
                     
-
                                    
15,236.81
                     
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 
5,820.00
                        
5,820.00
                        
Reward Money
-
                                    
Translation and Interpretation 
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
5,820.00
                        
-
                                    
5,820.00
                        
F. PERSONNEL SERVICES
Prosecutor Salary
-
                                    
Prosecutor Overtime
-
                                    
Prosecutor Benefits
-
                                    
Law Enforcement Salary
-
                                    
Law Enforcement Overtime
716.55
                            
716.55
                            
Law Enforcement Benefits
144.17
                            
144.17
                            
Unsworn Salary
-
                                    
Unsworn Overtime
-
                                    
Unsworn Benefits
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
860.72
                            
-
                                    
860.72

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 - Physical - Labs
394.00
                            
394.00
                            
-
                                    
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
394.00
                            
-
                                    
394.00
                            
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):
-
                                    
-
                                    
-
                                    
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)
6,235.33
                        
6,235.33
                        
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
-
                                    
6,235.33
                        
-
                                    
6,235.33

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
15.40
                              
15.40
                              
Recruitment and Advertising
-
                                    
Rental/Lease Payments (Non-Vehicle)
-
                                    
Software
-
                                    
Storage
-
                                    
Utilities
-
                                    
Additional Expenses (List Individually):
-
                                    
Safeware - TruNarc Kits
1,911.36
                        
1,911.36
                        
-
                                    
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
1,926.76
                        
-
                                    
1,926.76
                        
P. EMERGENCY AWARDS
-
                                    
Q. TOTAL EXPENDITURES
-
$                                 
15,236.81
$                   
-
$                                 
15,236.81
$

REPORTING PERIOD 
10/1/2023
    THROUGH
12/31/2023
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
1-19-24
B4107
1/23/24

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 
16,786.85
 
16,786.85
 
C. INTEREST EARNED
- 
D. TOTAL MONIES ON HAND
- 
16,786.85
 
- 
16,786.85
 
E. TOTAL QTR EXPENDITURES CA
- 
16,786.85
 
- 
16,786.85
 
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
- 
G. TOTAL DISBURSEMENTS
- 
16,786.85
 
- 
16,786.85
 
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
2,751.42
                        
2,751.42
                        
Body Worn Cameras and Related Services
-
                                    
Communications Equipment (Radios, Phones)
-
                                    
Firearms
-
                                    
Ammunition
-
                                    
Tactical (Uniforms, Body Armor)
576.73
                            
576.73
                            
Surveillance
-
                                    
Weapons- Non Lethal (Tasers, Knives, etc..)
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
3,328.15
                        
-
                                    
3,328.15
                        
M. OTHER CAPITAL EXPENDITURES
Construction
-
                                    
Electronics (Computers, Printers, Mobile Devices)
4,066.37
                        
4,066.37
                        
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
-
                                    
4,066.37
                        
-
                                    
4,066.37

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
2,592.02
                        
2,592.02
                        
-
                                    
SUBTOTAL ONLY
-
                                    
9,108.02
                        
-
                                    
9,108.02
                        
O. OTHER OPERATING EXPENSES
-
                                    
Awards & Memorials
-
                                    
Bank Charges
-
                                    
Insurance
-
                                    
Office Supplies
284.31
                            
284.31
                            
Postage 
-
                                    
Printing
-
                                    
Property Maintenance
-
                                    
Equipment Maintenance
-
                                    
Recruitment and Advertising
-
                                    
Rental/Lease Payments (Non-Vehicle)
-
                                    
Software
-
                                    
Storage
-
                                    
Utilities
-
                                    
Additional Expenses (List Individually):
-
                                    
-
                                    
-
                                    
-
                                    
-
                                    
-
                                    
SUBTOTAL ONLY
-
                                    
284.31
                            
-
                                    
284.31
                            
P. EMERGENCY AWARDS
-
                                    
Q. TOTAL EXPENDITURES
-
$                                 
16,786.85
$                   
-
$                                 
16,786.85
$