Civic Intelligence

Federal Defender Services of Wisconsin Inc

EIN 39-1988256 • 501(c)3 • Milwaukee, WI

Profile

To provide legal services to the indigent.

411 East Wisconsin Ave 2310Milwaukee, WI 53202

n/A

Siviq Scores

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

Liabilities / Assets

93rd percentile

1.00x

Higher debt load relative to assets than 93% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Liabilities / Revenue

55th percentile

0.20x

Higher debt load relative to revenue than 55% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Net Margin

37th percentile

0.0%

Higher net margin than 37% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Top Officer Pay

82nd percentile

$246,721

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 4.2% of source-year revenue.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Asset Growth

87th percentile

32%

Faster asset growth than 87% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2023 to 2024

Revenue Growth

41st percentile

2.7%

Faster revenue growth than 41% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2023 to 2024

Assets

Up

$1,150,403

Up $281,360 (+32%) from 2023

Liabilities

Up

$1,148,661

Up $281,232 (+32%) from 2023

Net Assets

Up

$1,742

Up $128 (+7.9%) from 2023

Revenue

Up

$5,817,929

Up $154,088 (+2.7%) from 2023

Expenses

Up

$5,817,801

Up $153,243 (+2.7%) from 2023

Net Income

Up

$128

Up $845 (+118%) from 2023

Trend Graphs

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2011: $704,003Liabilities 2011: $278,150Net Assets 2011: $425,8532011Assets 2012: $804,064Liabilities 2012: $336,700Net Assets 2012: $467,3642012Assets 2013: $639,425Liabilities 2013: $262,106Net Assets 2013: $377,3192013Assets 2014: $974,986Liabilities 2014: $967,347Net Assets 2014: $7,6392014Assets 2015: $849,903Liabilities 2015: $842,483Net Assets 2015: $7,4202015Assets 2016: $548,051Liabilities 2016: $541,898Net Assets 2016: $6,1532016Assets 2017: $792,123Liabilities 2017: $787,899Net Assets 2017: $4,2242017Assets 2018: $939,970Liabilities 2018: $936,124Net Assets 2018: $3,8462018Assets 2019: $867,768Liabilities 2019: $864,251Net Assets 2019: $3,5172019Assets 2020: $788,375Liabilities 2020: $784,858Net Assets 2020: $3,5172020Assets 2021: $1,391,631Liabilities 2021: $1,388,449Net Assets 2021: $3,1822021Assets 2022: $947,443Liabilities 2022: $945,112Net Assets 2022: $2,3312022Assets 2023: $869,043Liabilities 2023: $867,429Net Assets 2023: $1,6142023Assets 2024: $1,150,403Liabilities 2024: $1,148,661Net Assets 2024: $1,7422024

Highlighted filing

2024

Assets$1,150,403
Liabilities$1,148,661
Net Assets$1,742

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MRevenue 2011: $3,961,990Expenses 2011: $3,994,398Net Income 2011: -$32,4082011Revenue 2012: $4,011,872Expenses 2012: $3,970,361Net Income 2012: $41,5112012Revenue 2013: $3,437,917Expenses 2013: $3,527,962Net Income 2013: -$90,0452013Revenue 2014: $3,437,931Expenses 2014: $3,438,426Net Income 2014: -$4952014Revenue 2015: $3,428,696Expenses 2015: $3,428,915Net Income 2015: -$2192015Revenue 2016: $3,802,692Expenses 2016: $3,803,924Net Income 2016: -$1,2322016Revenue 2017: $3,916,519Expenses 2017: $3,918,448Net Income 2017: -$1,9292017Revenue 2018: $4,288,295Expenses 2018: $4,288,673Net Income 2018: -$3782018Revenue 2019: $4,544,688Expenses 2019: $4,545,017Net Income 2019: -$3292019Revenue 2020: $4,645,195Expenses 2020: $4,645,195Net Income 2020: $02020Revenue 2021: $5,311,238Expenses 2021: $5,311,573Net Income 2021: -$3352021Revenue 2022: $5,243,324Expenses 2022: $5,244,175Net Income 2022: -$8512022Revenue 2023: $5,663,841Expenses 2023: $5,664,558Net Income 2023: -$7172023Revenue 2024: $5,817,929Expenses 2024: $5,817,801Net Income 2024: $1282024

Highlighted filing

2024

Revenue$5,817,929
Expenses$5,817,801
Net Income$128

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.15$1.15$0.00$5.82$5.82$0.00
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.87$0.87$0.00$5.66$5.66$0.00
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.95$0.95$0.00$5.24$5.24$0.00
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.39$1.39$0.00$5.31$5.31$0.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.79$0.78$0.00$4.65$4.65$0.00
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.87$0.86$0.00$4.54$4.55$0.00
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.94$0.94$0.00$4.29$4.29$0.00
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.79$0.79$0.00$3.92$3.92$0.00
2016Summary only. Only limited summary data is available for this year.$0.55$0.54$0.01$3.80$3.80$0.00
2015Summary only. Only limited summary data is available for this year.$0.85$0.84$0.01$3.43$3.43$0.00
2014Summary only. Only limited summary data is available for this year.$0.97$0.97$0.01$3.44$3.44$0.00
2013Summary only. Only limited summary data is available for this year.$0.64$0.26$0.38$3.44$3.53$0.09
2012Summary only. Only limited summary data is available for this year.$0.80$0.34$0.47$4.01$3.97$0.04
2011Summary only. Only limited summary data is available for this year.$0.70$0.28$0.43$3.96$3.99$0.03
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Oct 1, 2021 to Sep 30, 2022
Signed
Aug 14, 2023
Return Version
2021v4.1
Gross Receipts
$5,243,324
Mission and Program Overview

Mission

To provide legal services to the indigent.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,385,572$924,968▼ $460,604
Rtn Earn Endowment Incm Other Fnds$3,182$2,331▼ $851
Accounts Receivable$6,059$21▼ $6,038
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$1,391,631$947,443▼ $444,188
Other Assets Total-$22,454-
Liabilities
Other Liabilities$1,377,894$935,215▼ $442,679
Accounts Payable and Accrued Expenses$10,555$9,897▼ $658
Total Liabilities$1,388,449$945,112▼ $443,337
Net Assets / Fund Balance
Total Net Assets Fund Balance$3,182$2,331▼ $851
Total Liabilities and Net Assets / Fund Balance$1,391,631$947,443▼ $444,188
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
John W CampionAttorneyFT$164,788$64,211$228,999
Craig W AlbeeExecutive DirectorFT$165,666$60,203$225,869
Thomas E PhillipAttorneyFT$160,170$63,594$223,764
Anderson GansnerAttorneyFT$164,169$55,363$219,532
Joseph BugniAttorneyFT$159,747$57,572$217,319
Krista a Halla-valdesAttorneyFT$169,391$45,144$214,535

Board Members and Trustees

NameTitle
Michelle JacobsChair
Board of TrusteesSee Schedule
Revenue and Support

Revenue Composition

Contributions and Grants
$5,243,120
Program Service Revenue
$0
Investment Income
$204
Other Revenue
$0
Change in Net Assets
$-851

Audited Revenue Reconciliation

Revenue per Audited Statements
$5,243,324
Revenue Not Reported on Form 990
$-18,120
Total Revenue per Audited Statements
$5,225,204
Total Revenue per Form 990
$5,243,324
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$4,248,890
Other Expenses$995,285
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$2,238,181$680,312-$2,918,493
Pension Plan Contributions$415,478$117,801-$533,279
Other Employee Benefits$237,946$110,803-$348,749
Occupancy$254,130$63,532-$317,662
Current Officers, Directors, Trustees, and Key Employees$117,763$117,764-$235,527
Office Expenses$195,006$26,395-$221,401
Payroll Taxes$160,008$52,834-$212,842
Travel$53,135$22,773-$75,908
Information Technology$57,998$13,726-$71,724
Other Expenses$8,034$4,924-$8,034
All Other Expenses$6,266$696-$6,962
Advertising$3,062--$3,062
Total Functional Expenses$3,997,874$1,246,301$0$5,244,175

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$5,244,175
Expenses per Audited Statements$5,151,284
Total Expenses per Audited Statements$5,151,284
Expenses Not Reported on Financial Statements$92,891
Other Expense Adjustments$92,891
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued Pension Payable$566,152
Excess Funds Applied to Next Year$181,101
Encumbrance Obligations$119,613
Severance Pay Liability$68,145
Excess Funds Due to Grantor$204
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
No
Backup withholding compliance
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

The board of directors designates a member of the board to receive a draft copy of form 990 to review and understand the form and be able to ask questions of management and the preparer before the form is filed.

Form 990, Part VI, Line 15A: Compensation Review & Approval Process - CEO, Top Management

The executive directors salary is established pursuant to the policy of the administrative office of the u.s. Courts.

Form 990, Part VI, Line 15B: Compensation Review and Approval Process for Officers and Key Employees

The administrative office of the courts provides salary charts to the organization. These charts are used for determining starting salaries and salary increases for officers and key employees.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

Federal defender makes necessary documents available to the public in accordance with applicable law.

Filing and Contact Details

Filer

Filer Name
Federal Defender Services of Wisconsin
EIN
39-1988256
Phone
4142219900
Address
411 EAST WISCONSIN AVE 2310, MILWAUKEE, WI 53202

Signing Officer

Name
Craig Albee
Title
Executive Director
Signed
2023-08-14
Discuss with paid preparer
Yes

Organization Details

Formed
2000
Legal Domicile
Wi
Voting Board Members
14
Independent Board Members
14
Employees
27
Volunteers
19

Preparer

Firm
Smith & Cull Ltd
Address
230 W Monroe Street Suite 2540, Chicago, IL 60606
Preparer
Mark a Cull
Phone
3124441776
Supplemental Narrative

Financial Statement Notes

Part XII, Line 4B: Other revenue amounts included on 990 but not included in F/S

Prior year funds to be returned to ao $92041 additional expenses from special account $850 wages from fsa funds $0

Raw XML AppendixShowing 400 of 493 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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IRS990/OtherLiabilitiesGrp/EOYAmt0935215
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IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt083
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1ENCUMBRANCE OBLIGATIONS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2EXCESS FUNDS APPLIED TO NEXT YEAR
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc3EXCESS FUNDS DUE TO GRANTOR
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc4SEVERANCE PAY LIABILITY
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IRS990ScheduleD/RevenueNotReportedAmt0-18120
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0PRIOR YEAR FUNDS TO BE RETURNED TO AO $92041 ADDITIONAL EXPENSES FROM SPECIAL ACCOUNT $850 WAGES FROM FSA FUNDS $0
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1CRAIG W ALBEE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2JOHN W CAMPION
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm3JOSEPH BUGNI
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm4KRISTA A HALLA-VALDES
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm5THOMAS E PHILLIP
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0ATTORNEY
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1Executive Dir.
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2ATTORNEY
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt3ATTORNEY
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt4ATTORNEY
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