2023 07-09 MARICOPA COUNTY SHERIFF'S OFFICE.PDF

Maricopa County — Formal (2023-12-06)

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REPORTING PERIOD 
7/1/2023
    THROUGH
9/30/2023
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
10/12/23
10/13/2023

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 
45,874.40
                   
45,874.40
                   
C. INTEREST EARNED
-
                               
D. TOTAL MONIES ON HAND
-
                               
45,874.40
                   
-
                               
45,874.40
                   
E. TOTAL QTR EXPENDITURES CA
-
                               
45,874.40
                   
-
                               
45,874.40
                   
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                               
G. TOTAL DISBURSEMENTS
-
                               
45,874.40
                   
-
                               
45,874.40
                   
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 
14,698.75
                   
Reward Money
-
                               
Translation and Interpretation 
-
                               
Additional Expenses (List Individually):
-
                               
-
                               
-
                               
SUBTOTAL ONLY
-
                               
14,698.75
                   
-
                               
14,698.75
                   
F. PERSONNEL SERVICES
Prosecutor Salary
-
                               
Prosecutor Overtime
-
                               
Prosecutor Benefits
-
                               
Law Enforcement Salary
-
                               
Law Enforcement Overtime
-
                               
Law Enforcement Benefits
1,223.77
                     
1,223.77
                     
Unsworn Salary
-
                               
Unsworn Overtime
-
                               
Unsworn Benefits
-
                               
Additional Expenses (List Individually):
-
                               
-
                               
-
                               
SUBTOTAL ONLY
-
                               
1,223.77
                     
-
                               
1,223.77

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):
-
                               
-
                               
-
                               
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)
29,951.88
                   
29,951.88
                   
Surveillance
-
                               
Weapons- Non Lethal (Tasers, Knives, etc..)
-
                               
Additional Expenses (List Individually):
-
                               
-
                               
-
                               
-
                               
-
                               
SUBTOTAL ONLY
-
                               
29,951.88
                   
-
                               
29,951.88
                   
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
-
$                             
45,874.40
$                
-
$                             
45,874.40
$

REPORTING PERIOD 
7/1/2023
    THROUGH
9/30/2023
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
10/12/23
10/13/2023

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 
15,216.99
                   
15,216.99
                   
C. INTEREST EARNED
-
                               
D. TOTAL MONIES ON HAND
-
                               
15,216.99
                   
-
                               
15,216.99
                   
E. TOTAL QTR EXPENDITURES CA
-
                               
15,216.99
                   
-
                               
15,216.99
                   
(See Expenditures Below)
F. POOLED ACCT EXTERNAL TRANSFERS
-
                               
G. TOTAL DISBURSEMENTS
-
                               
15,216.99
                   
-
                               
15,216.99
                   
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 
600.00
                        
Reward Money
-
                               
Translation and Interpretation 
-
                               
Additional Expenses (List Individually):
-
                               
-
                               
-
                               
SUBTOTAL ONLY
-
                               
600.00
                        
-
                               
600.00
                        
F. PERSONNEL SERVICES
Prosecutor Salary
-
                               
Prosecutor Overtime
-
                               
Prosecutor Benefits
-
                               
Law Enforcement Salary
-
                               
Law Enforcement Overtime
-
                               
Law Enforcement Benefits
-
                               
Unsworn Salary
-
                               
Unsworn Overtime
-
                               
Unsworn Benefits
-
                               
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
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
-
                               
Tactical (Uniforms, Body Armor)
8,211.45
                     
8,211.45
                     
Surveillance
-
                               
Weapons- Non Lethal (Tasers, Knives, etc..)
-
                               
Additional Expenses (List Individually):
-
                               
-
                               
-
                               
-
                               
-
                               
SUBTOTAL ONLY
-
                               
8,211.45
                     
-
                               
8,211.45
                     
M. OTHER CAPITAL EXPENDITURES
Construction
-
                               
Electronics (Computers, Printers, Mobile Devices)
2,422.66
                     
2,422.66
                     
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
-
                               
2,422.66
                     
-
                               
2,422.66

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
1,629.00
                     
1,629.00
                     
Communications
2,014.53
                     
2,014.53
                     
-
                               
SUBTOTAL ONLY
-
                               
3,643.53
                     
-
                               
3,643.53
                     
O. OTHER OPERATING EXPENSES
-
                               
Awards & Memorials
-
                               
Bank Charges
-
                               
Insurance
-
                               
Office Supplies
339.35
                        
339.35
                        
Postage 
-
                               
Printing
-
                               
Property Maintenance
-
                               
Equipment Maintenance
-
                               
Recruitment and Advertising
-
                               
Rental/Lease Payments (Non-Vehicle)
-
                               
Software
-
                               
Storage
-
                               
Utilities
-
                               
Additional Expenses (List Individually):
-
                               
-
                               
-
                               
-
                               
-
                               
-
                               
SUBTOTAL ONLY
-
                               
339.35
                        
-
                               
339.35
                        
P. EMERGENCY AWARDS
-
                               
Q. TOTAL EXPENDITURES
-
$                             
15,216.99
$                
-
$                             
15,216.99
$