Civic Intelligence

New York State Association of Criminal

EIN 13-3419531 • 501(c)6 • Clifton Park, NY

Profile

To promote and advance the professional interest of attorneys practicing criminal defense

636 Plank Road Ste 215Clifton Park, NY 12065

www.nysacdl.org

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

51st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2025

Net Margin

33rd percentile

-8.6%

Higher net margin than 33% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Top Officer Pay

97th percentile

$100,324

Higher top officer pay than 97% of similar nonprofits.

Top officer pay equals 38.4% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2025

Asset Growth

37th percentile

-9.4%

Faster asset growth than 37% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

36th percentile

-9.7%

Faster revenue growth than 36% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$216,303

Down $22,371 (-9.4%) from 2024

Liabilities

Flat

$0

Flat from 2024

Net Assets

Down

$216,303

Down $22,371 (-9.4%) from 2024

Operations
Liabilities / Revenue51st percentileNet Margin33rd percentile

Revenue

Down

$261,575

Down $27,973 (-9.7%) from 2024

Expenses

Down

$283,946

Down $22,330 (-7.3%) from 2024

Net Income

Down

-$22,371

Down $5,643 (-34%) from 2024

Trend Graphs

Balance Sheet Trend

Asset Growth37th percentile

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

$300K$200K$100K$0Assets 2010: $120,369Liabilities 2010: $0Net Assets 2010: $120,3692010Assets 2011: $90,696Liabilities 2011: $0Net Assets 2011: $90,6962011Assets 2012: $117,620Liabilities 2012: $200Net Assets 2012: $117,4202012Assets 2013: $122,163Liabilities 2013: $0Net Assets 2013: $122,1632013Assets 2014: $135,029Liabilities 2014: $0Net Assets 2014: $135,0292014Assets 2015: $116,828Liabilities 2015: $0Net Assets 2015: $116,8282015Assets 2016: $108,518Liabilities 2016: $0Net Assets 2016: $108,5182016Assets 2017: $64,966Liabilities 2017: $0Net Assets 2017: $64,9662017Assets 2018: $54,177Liabilities 2018: $0Net Assets 2018: $54,1772018Assets 2019: $74,619Liabilities 2019: $0Net Assets 2019: $74,6192019Assets 2020: $153,736Liabilities 2020: $0Net Assets 2020: $153,7362020Assets 2021: $238,264Liabilities 2021: $0Net Assets 2021: $238,2642021Assets 2022: $275,805Liabilities 2022: $0Net Assets 2022: $275,8052022Assets 2023: $255,402Liabilities 2023: $0Net Assets 2023: $255,4022023Assets 2024: $238,674Liabilities 2024: $0Net Assets 2024: $238,6742024Assets 2025: $216,303Liabilities 2025: $0Net Assets 2025: $216,3032025

Highlighted filing

2025

Assets$216,303
Liabilities$0
Net Assets$216,303
Open 2025 Filing

Operations Trend

Revenue Growth36th percentile

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

$400K$300K$200K$100K$0-$100KExpenses 2010: $187,8352010Expenses 2011: $199,5462011Expenses 2012: $194,6492012Revenue 2013: $223,919Expenses 2013: $219,176Net Income 2013: $4,7432013Revenue 2014: $221,009Expenses 2014: $208,143Net Income 2014: $12,8662014Revenue 2015: $80,686Expenses 2015: $98,887Net Income 2015: -$18,2012015Revenue 2016: $211,479Expenses 2016: $219,789Net Income 2016: -$8,3102016Revenue 2017: $196,881Expenses 2017: $240,433Net Income 2017: -$43,5522017Revenue 2018: $209,081Expenses 2018: $219,850Net Income 2018: -$10,7692018Revenue 2019: $224,684Expenses 2019: $204,242Net Income 2019: $20,4422019Revenue 2020: $292,633Expenses 2020: $213,516Net Income 2020: $79,1172020Revenue 2021: $277,257Expenses 2021: $192,729Net Income 2021: $84,5282021Revenue 2022: $264,408Expenses 2022: $226,867Net Income 2022: $37,5412022Revenue 2023: $296,657Expenses 2023: $317,060Net Income 2023: -$20,4032023Revenue 2024: $289,548Expenses 2024: $306,276Net Income 2024: -$16,7282024Revenue 2025: $261,575Expenses 2025: $283,946Net Income 2025: -$22,3712025

Highlighted filing

2025

Revenue$261,575
Expenses$283,946
Net Income-$22,371
Open 2025 Filing

Filings

Most recent year

2025 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$216,303
Liabilities
$0
Net assets
$216,303
Revenue
$261,575
Expenses
$283,946
Net income
-$22,371
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.16$0.00$2.16$2.62$2.84$0.22
2024Detailed filing. Detailed filing data is available for this year.$2.39$0.00$2.39$2.90$3.06$0.17
2023Detailed filing. Detailed filing data is available for this year.$2.55$0.00$2.55$2.97$3.17$0.20
2022Detailed filing. Detailed filing data is available for this year.$2.76$0.00$2.76$2.64$2.27$0.38
2021Detailed filing. Detailed filing data is available for this year.$2.38$0.00$2.38$2.77$1.93$0.85
2020Detailed filing. Detailed filing data is available for this year.$1.54$0.00$1.54$2.93$2.14$0.79
2019Detailed filing. Detailed filing data is available for this year.$0.75$0.00$0.75$2.25$2.04$0.20
2018Detailed filing. Detailed filing data is available for this year.$0.54$0.00$0.54$2.09$2.20$0.11
2017Detailed filing. Detailed filing data is available for this year.$0.65$0.00$0.65$1.97$2.40$0.44
2016Detailed filing. Detailed filing data is available for this year.$1.09$0.00$1.09$2.11$2.20$0.08
2015Summary only. Only limited summary data is available for this year.$1.17$0.00$1.17$0.81$0.99$0.18
2014Detailed filing. Detailed filing data is available for this year.$1.35$0.00$1.35$2.21$2.08$0.13
2013Detailed filing. Detailed filing data is available for this year.$1.22$0.00$1.22$2.24$2.19$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.18$0.00$1.17$1.95
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.91$0.00$0.91$2.00
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.20$0.00$1.20$1.88
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2024 to Jun 30, 2025
Signed
Nov 6, 2025
Return Version
2024v5.2
Gross Receipts
$261,575
Mission and Program Overview

Mission

To promote and advance the professional interest of attorneys practicing criminal defense

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$236,258$112,443▼ $123,815
Savings and Temporary Cash Investments-$102,734-
Land, Buildings, and Equipment, Net$2,416$1,126▼ $1,290
Total Assets$238,674$216,303▼ $22,371
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$238,674$216,303▼ $22,371
Total Net Assets Fund Balance$238,674$216,303▼ $22,371
Total Liabilities and Net Assets / Fund Balance$238,674$216,303▼ $22,371

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$1,126$5,063$6,189
Compensation and Service Providers
Top Officer Pay97th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Jennifer Van OrtExecutive DirectorFT$100,324$100,324

Board Members and Trustees

NameTitle
Steven B EpsteinImmediate Past President
Jessica a HoraniPresident
Kevin M StadelmaierPresident-elect
Alan S LewisFirst Vice President
Claudia TruppVice President
Jill PapernoVice President
John IngrassiaVice President
Randall F InnissVice President
Seymour W James JrVice President
Allegra GlashausserDirector
Andre a VitaleDirector
Donald ThompsonDirector
Drew DubrinDirector
Eli NorthrupDirector
Greg D LubowDirector
Hilary RogersDirector
Ilona ColemanDirector
Jacqueline E CistaroDirector
Jessica KulpitDirector
Kendea JohnsonDirector
Leanne LappDirector
Lindsey LewisDirector
Michael P McdermottDirector
Michael T BakerDirector
Nathanial Z MarmurDirector
Noreen MccarthyDirector
Renate LunnDirector
Sherry Levin WallachDirector
Stephanie BatchellerDirector
Stephen PreziosiDirector
Xavier R DonaldsonDirector
GRAINNE O'NEILLSecretary
Samuel BravermanTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$144,600
Program Service Revenue
$114,241
Investment Income
$2,734
Other Revenue
$0
All Other Contributions
$6,644
Change in Net Assets
$-22,371
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$173,459
Salaries, Compensation, and Employee Benefits$110,487
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$107,257--$107,257
All Other Expenses$23,303--$23,303
Occupancy$20,897--$20,897
Information Technology$12,859--$12,859
Other Expenses$11,129--$11,129
Travel$8,823--$8,823
Fees for Services Accounting$6,850--$6,850
Payroll Taxes$3,230--$3,230
Insurance$3,190--$3,190
Fees for Services Other$2,870--$2,870
Depreciation Depletion$1,290--$1,290
Office Expenses$1,170--$1,170
Advertising$972--$972
Total Functional Expenses$283,946$0$0$283,946
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

“Nysacdl is a membership organization of attorneys practicing criminal defense in new york.”

Form 990, Part VI, Section A, Line 7A

“Members in good standing are eligible to become officers and directors of nysacdl. Officers are elected to a one year term while directors serve a three year term. Elections are held in december with officers and directors installed at the january annual dinner and meeting.”

Form 990, Part VI, Section A, Line 7B

“Decisions of the board are governed by organization by-laws.”

Form 990, Part VI, Section B, Line 11B

“Form 990 is provided to the entire board before filing.”

Form 990, Part VI, Section B, Line 12C

“The executive committee monitors conflict issues as they occur.”

Form 990, Part VI, Section C, Line 19

“The organization makes information available to the public upon written request to the organization.”

Filing and Contact Details

Filer

Filer Name
New York State Association of Criminal
EIN
13-3419531
Phone
5184432000
Address
636 PLANK ROAD STE 215, CLIFTON PARK, NY 12065

Signing Officer

Name
Jessica a Horani
Title
President
Phone
5184432000
Signed
2025-11-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jessica a Horani
Formed
1986
Legal Domicile
Ny
Voting Board Members
34
Independent Board Members
34
Employees
1
Volunteers
39

Preparer

Firm
Mengel Metzger Barr & Co Llp
Address
11 BRITISH AMERICAN BLVD, LATHAM, NY 12110
Preparer
Heather R Lewis CPA
Phone
5187850134
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

“The process has not changed from prior year.”

Raw XML AppendixShowing 400 of 584 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.

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