United States of America v. Maricopa, County of et al

Filing 19

STATEMENT of Undisputed Facts re 18 MOTION for Summary Judgment by Plaintiff United States of America. (Attachments: # 1 Affidavit Declaration of Peter S. Gray, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44, # 46 Exhibit 45, # 47 Exhibit 46, # 48 Exhibit 47, # 49 Exhibit 48, # 50 Exhibit 49, # 51 Exhibit 50, # 52 Exhibit 51, # 53 Exhibit 52, # 54 Exhibit 53, # 55 Exhibit 54, # 56 Exhibit 55, # 57 Exhibit 56, # 58 Exhibit 57, # 59 Exhibit 58, # 60 Exhibit 59, # 61 Exhibit 60, # 62 Exhibit 61, # 63 Exhibit 62, # 64 Exhibit 63, # 65 Exhibit 64, # 66 Exhibit 65, # 67 Exhibit 66, # 68 Exhibit 67, # 69 Exhibit 68)(Aminfar, Amin)

United States of America v. Maricopa, County of et al

Doc. 19 Att. 14

Exhibit 13

Dockets.Justia.com

Equitable Sharing Agreement and Certification
Police Department Sheriff's Office Task Force Prosecutor's Office Other Agency Name: Maricopa County Sheriff's Office NCIC: AZ0070000 Street Address: 100 W. Washington St., Suite 1900 Zip: 85003 City: Phoenix State: AZ Contact: Loretta Barkell Phone: [phone] Fax: [phone] Preparer: Fiscal Year: 2009 New Participant Agency Current FY Budget: $270,831,406.00 Existing Participant Amended Form

Email:[e-mail]

Annual Certification Report
Justice Funds Treasury Funds Summary of Equitable Sharing Activity 1. Beginning Equitable Sharing Fund Balance $236,451.29 $0.00 2. Federal Sharing Funds Received $22,383.12 $0.00 3. Federal Sharing Funds Received from Other Law Enforcement Agencies & TF $0.00 $24,726.76 4. Other Income $0.00 $0.00 5. Interest Income Accrued $6,939.73 $0.00 Non-Interest Bearing Account 6. Total Equitable Sharing Funds (total lines 1-5) $265,774.14 $24,726.76 7. Federal Sharing Funds Spent (total lines a-n below) $33,846.88 $24,726.76 8. Ending Balance (subtract lines 7 from 6) $231,927.26 $0.00 Summary of Shared Monies Spent a. Total spent on salaries for new, temporary, not to exceed 1-year employees b. Total spent on overtime c. Total spent on informants, "buy money" and rewards d. Total spent on travel and training e. Total spent on communications and computers f. Total spent on weapons and protective gear g. Total spent on electronic surveillance h. Total spent on building and improvements i. Total transfers to other state and local law enforcement agencies (Table C) j. Total spent on other law enforcement expenses (Table D) k. Total Expenditures in Support of Community-based Programs (Table E) l. Total Windfall Transfers to Other Governmrnt Agencies (Table F) m. Total spent on matching grants (Table G) Ttl
version 1.7

Justice Funds $0.00 $0.00 $0.00 $2,973.54 $8,801.87 $3,772.00 $0.00 $0.00 $0.00 $18,299.47 $0.00 $0.00 $0.00 $33 846 88

Treasury Funds $0.00 $24,726.76 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $24 726 76

Total Did you receive non-cash assets? (Table Yes No

$33,846.88

$24,726.76

Table A: Members of Task Force Table B: Equitable Sharing Funds Received from Other Agencies Agency Name U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT PHOENIX, AZ 109PX1729 U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT PHOENIX, AZ 109PX1729 U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT PHOENIX, AZ 109PX1729 U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT PHOENIX, AZ 109PX1729 U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT PHOENIX, AZ 109PX1729 U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT PHOENIX, AZ 109PX1729 Table C: Other Law Enforcement Expenses Table D: Equitable Sharing Funds Transferred to Other Agencies Expense Description AUTO REPAIRS & MAINTENANCE PHYSICALS FOR INVESTIGATORS PUBLIC RECORDS SEARCH VETERINARY FOR CANINE

Justice

Treasury $6,805.43 $10,029.31 $3,545.01 $774.13 $233.49 $3,339.39

Justice $2,670.04 $2,616.10 $12,831.59 $181.74

Treasury

Table E: Expenditures in Support of Community-based Programs Table F: Winfall Transfers to Other Government Agencies Table G: Matching Grants Table H: Other Non-Cash Assets Received Asset Description

Table I: Civil Rights Cases Eric Vaughn v. Maricopa County No. CIV01-012119 Race Color Nat. Origin Gender

Wrongful Termination Albert Heitzmann v Maricopa County Sheriff's Office No. CV05-2678-PHX-EHC U.S. v MCSO USAO#1977V03597 Inmate Title II ADA Charge: Structural Muhamed Dugonjic EEOC Charge No. 540-200700847 Religion, National Origin, Retaliation Sinan Fazlovic EEOC Charge No. 540-2006-04059, 540-2008-00155, CV09-1151-DKD Pierre Debelmar EEOC Charge No. 540-2008-00848 Graciela Perez EEOC Charge No. 540-2008-01895 Gail Sessions EEOC Charge No. 540-2008-02864 Muhamed Dugonjic 240-2009-01000

Disability Race Disability Race Disability Race Disability Race Disability Race Disability Race Disability Race Disability Race Disability

Age Color Age Color Age Color Age Color Age Color Age Color Age Color Age Color Age

Other:Wrongful Termin Nat. Origin Gender Other: Nat. Origin Gender Other:ADA Structural Nat. Origin Gender Other:Religion Nat. Origin Gender Other:Religion Nat. Origin Gender Other: Nat. Origin Gender Other:Retaliation Nat. Origin Gender Other:Sex Nat. Origin Gender Other:Retaliation

During the past fiscal year, has the Agency been part of any proceedings alleging discrimination by the Agency? Yes No Agency Head Name: David Hendershott Title: Chief Deputy, Sheriff's Office Date: 9/10/2009 Subscribe to Equitable Sharing Wire: Governing Body Head Name: Max Wilson Title: Chairman, Board of Supervisors Date: 9/16/2009