Civic Intelligence

Los Angeles County Prosecutors Association

EIN 01-0650961 • 501(c)3 • Long Beach, CA

Profile

Educating prosecutors and law enforcement about law and regulations of asset forfeitures recovered from convicted criminals in the state of california.

411 West Ocean Blvd 8th FloorLong Beach, CA 90802

none

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

92nd percentile

0.95x

Higher debt load relative to assets than 92% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2022

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2022

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2022

Asset Growth

25th percentile

-35%

Faster asset growth than 25% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

3rd percentile

-100%

Faster revenue growth than 3% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets92nd percentile

Assets

Down

$46,720

Down $25,208 (-35%) from 2021

Liabilities

Down

$44,189

Down $25,208 (-36%) from 2021

Net Assets

Flat

$2,531

Flat from 2021

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $66,403 (-100%) from 2021

Expenses

Down

$0

Down $67,766 (-100%) from 2021

Net Income

Up

$0

Up $1,363 (+100%) from 2021

Trend Graphs

Balance Sheet Trend

Asset Growth25th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$150K$100K$50K$0Assets 2013: $81,228Liabilities 2013: $78,866Net Assets 2013: $2,3622013Assets 2014: $138,858Liabilities 2014: $136,166Net Assets 2014: $2,6922014Assets 2015: $152,745Liabilities 2015: $150,334Net Assets 2015: $2,4112015Assets 2016: $154,470Liabilities 2016: $148,558Net Assets 2016: $5,9122016Assets 2017: $133,060Liabilities 2017: $128,120Net Assets 2017: $4,9402017Assets 2018: $96,206Liabilities 2018: $93,3492018Assets 2019: $76,105Liabilities 2019: $72,2562019Assets 2020: $94,548Liabilities 2020: $90,654Net Assets 2020: $3,8942020Assets 2021: $71,928Liabilities 2021: $69,397Net Assets 2021: $2,5312021Assets 2022: $46,720Liabilities 2022: $44,189Net Assets 2022: $2,5312022

Highlighted filing

2022

Assets$46,720
Liabilities$44,189
Net Assets$2,531
Open 2022 Filing

Operations Trend

Revenue Growth3rd percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50KRevenue 2013: $47,854Expenses 2013: $48,420Net Income 2013: -$5662013Revenue 2014: $25,538Expenses 2014: $25,208Net Income 2014: $3302014Revenue 2015: $30,939Expenses 2015: $31,220Net Income 2015: -$2812015Revenue 2016: $74,928Expenses 2016: $71,427Net Income 2016: $3,5012016Revenue 2017: $64,289Expenses 2017: $65,261Net Income 2017: -$9722017Revenue 2018: $87,837Expenses 2018: $89,920Net Income 2018: -$2,0832018Revenue 2019: $58,598Expenses 2019: $57,606Net Income 2019: $9922019Revenue 2020: $9,875Expenses 2020: $9,830Net Income 2020: $452020Revenue 2021: $66,403Expenses 2021: $67,766Net Income 2021: -$1,3632021Revenue 2022: $0Expenses 2022: $0Net Income 2022: $02022

Highlighted filing

2022

Revenue$0
Expenses$0
Net Income$0
Open 2022 Filing

Filings

Most recent year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$46,720
Liabilities
$44,189
Net assets
$2,531
Revenue
$0
Expenses
$0
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.47$0.44$0.03$0.00$0.00$0.00
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.72$0.69$0.03$0.66$0.68$0.01
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.95$0.91$0.04$0.10$0.10$0.00
2019Summary only. Only limited summary data is available for this year.$0.76$0.72$0.59$0.58$0.01
2018Summary only. Only limited summary data is available for this year.$0.96$0.93$0.88$0.90$0.02
2017Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$1.33$1.28$0.05$0.64$0.65$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.54$1.49$0.06$0.75$0.71$0.04
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.53$1.50$0.02$0.31$0.31$0.00
2014Detailed filing. Detailed filing data is available for this year.$1.39$1.36$0.03$0.26$0.25$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.81$0.79$0.02$0.48$0.48$0.01
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 15, 2023
Return Version
2022v5.0
Gross Receipts
$0
Mission and Program Overview

Mission

Educating prosecutors and law enforcement about law and regulations of asset forfeitures recovered from convicted criminals in the state of california.

Program Services

DescriptionGrantsExpenses
PERFORMS APPROXIMATELY TEN SEMINARS A YEAR. THE SEMINARS ARE HELD FOR UP TO A HUNDRED TARGETED MEMBERS IN THE AUDIENCE. THESE SEMINARS ARE FOCUSED ON EDUCATING THE MEMBERS IN ATTENDANCE ABOUT THE PROPER TREATMENT AND PROCEDURES REGARDING ASSET FORFEITURES.$0$0
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
AMY ALBINOPresident-$0--
LELAND DOLLEYGen Counsel/Sec/Treas-$0--
MICHELLE BAGNERISVice President-$0--
DOUGLAS HAUBERTTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Los Angeles County Prosecutors
EIN
01-0650961
Phone
5625705614
Address
411 WEST OCEAN BLVD 8TH FLOOR, LONG BEACH, CA 90802

Signing Officer

Name
Lee Dolley
Title
President
Phone
5625705614
Signed
2023-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Pdm Llp
Address
3460 TORRANCE BLVD STE 200, TORRANCE, CA 90503
Preparer
H Roger Parker CPA
Phone
3105404118
Supplemental Narrative

Additional Explanations

Form 990-ez, Part II, Line 24 - Other Assets

“Description: loan receivable. Beg. Of year amount: 2,300. End of year amount: 2,300.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: fund payable. Beg. Of year amount: 69,397. End of year amount: 44,189.”

Raw XML Appendix143 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0DOUGLAS HAUBERT
IRS990EZ/BooksInCareOfDetail/PhoneNum05625705614
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0411 WEST OCEAN BLVD 8TH FLOOR
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LONG BEACH
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090802
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt069628
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt044420
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt00
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt071928
IRS990EZ/Form990TotalAssetsGrp/EOYAmt046720
IRS990EZ/GrossReceiptsAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt02531
IRS990EZ/NetAssetsOrFundBalancesEOYAmt02531
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt02531
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt02531
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0AMY ALBINO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LELAND DOLLEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MICHELLE BAGNERIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DOUGLAS HAUBERT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1GEN COUNSEL/SEC/TREAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt02300
IRS990EZ/OtherAssetsTotalDetail/EOYAmt02300
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATING PROSECUTORS AND LAW ENFORCEMENT ABOUT LAW AND REGULATIONS OF ASSET FORFEITURES RECOVERED FROM CONVICTED CRIMINALS IN THE STATE OF CALIFORNIA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PERFORMS APPROXIMATELY TEN SEMINARS A YEAR. THE SEMINARS ARE HELD FOR UP TO A HUNDRED TARGETED MEMBERS IN THE AUDIENCE. THESE SEMINARS ARE FOCUSED ON EDUCATING THE MEMBERS IN ATTENDANCE ABOUT THE PROPER TREATMENT AND PROCEDURES REGARDING ASSET FORFEITURES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt069397
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt044189
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt00
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt00
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0NONE
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt066299
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt09875
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt058598
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt087837
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0222609
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt0222609
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt066299
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt09875
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt058598
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt087837
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0222609
IRS990ScheduleA/TotalSupportAmt0222609
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: LOAN RECEIVABLE. BEG. OF YEAR AMOUNT: 2,300. END OF YEAR AMOUNT: 2,300.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: FUND PAYABLE. BEG. OF YEAR AMOUNT: 69,397. END OF YEAR AMOUNT: 44,189.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0LEE DOLLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05625705614
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LOS ANGELES COUNTY PROSECUTORS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0LOSA
ReturnHeader/Filer/EIN0010650961
ReturnHeader/Filer/PhoneNum05625705614
ReturnHeader/Filer/USAddress/AddressLine1Txt0411 WEST OCEAN BLVD 8TH FLOOR
ReturnHeader/Filer/USAddress/CityNm0LONG BEACH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090802
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0330783700
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PDM LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03460 TORRANCE BLVD STE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TORRANCE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd090503
ReturnHeader/PreparerPersonGrp/PhoneNum03105404118
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0H ROGER PARKER CPA
ReturnHeader/ReturnTs02023-11-15T17:20:47-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0LEE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0DOLLEY
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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