Civic Intelligence

United States Marshals Posse

990EZ • Fiscal year 2024 • EIN 86-0614395

Jul 01, 2023 to Jun 30, 2024 • Filed on May 11, 2025

Organization Profilewww.usmposse.org
17918 W San Juan AveLitchfield Park, AZ 85340

(303) 945-5105

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

56th percentile

0.00x

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

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

57th percentile

0.00x

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

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

20th percentile

-17%

Higher net margin than 20% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

79th percentile

$0

Higher top officer pay than 79% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

28th percentile

-14%

Faster asset growth than 28% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

80th percentile

41%

Faster revenue growth than 80% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$123,309

Down $20,611 (-14%) from 2023

Net Assets

Down

$123,309

Down $20,611 (-14%) from 2023

Liabilities

Flat

$0

Flat from 2023

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin20th percentile

Revenue

Up

$118,351

Up $34,138 (+41%) from 2023

Expenses

Up

$138,962

Up $61,513 (+79%) from 2023

Net Income

Down

-$20,611

Down $27,375 (-405%) from 2023

Historical Trend

Balance Sheet Trend

Asset Growth28th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$300K$200K$100K$0Assets 2013: $1,635Liabilities 2013: $02013Assets 2014: $51Liabilities 2014: $02014Assets 2017: $72,252Net Assets 2017: $72,2522017Assets 2018: $103,606Liabilities 2018: $02018Assets 2019: $123,448Liabilities 2019: $02019Assets 2020: $134,755Liabilities 2020: $02020Assets 2021: $183,900Liabilities 2021: $02021Assets 2023: $143,920Liabilities 2023: $0Net Assets 2023: $143,9202023Assets 2024: $123,309Liabilities 2024: $0Net Assets 2024: $123,3092024Assets 2025: $200,066Liabilities 2025: $0Net Assets 2025: $200,0662025

Highlighted filing

2024

Assets$123,309
Liabilities$0
Net Assets$123,309
Open 2024 Filing

Operations Trend

Revenue Growth80th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$200K$100K$0-$100KRevenue 2013: $4,413Expenses 2013: $6,189Net Income 2013: -$1,7762013Revenue 2014: $8,008Expenses 2014: $9,614Net Income 2014: -$1,6062014Revenue 2017: $95,653Expenses 2017: $66,784Net Income 2017: $28,8692017Revenue 2018: $97,114Expenses 2018: $65,760Net Income 2018: $31,3542018Revenue 2019: $120,479Expenses 2019: $100,637Net Income 2019: $19,8422019Revenue 2020: $76,520Expenses 2020: $65,213Net Income 2020: $11,3072020Revenue 2021: $139,493Expenses 2021: $90,349Net Income 2021: $49,1442021Revenue 2023: $84,213Expenses 2023: $77,449Net Income 2023: $6,7642023Revenue 2024: $118,351Expenses 2024: $138,962Net Income 2024: -$20,6112024Revenue 2025: $197,199Expenses 2025: $120,442Net Income 2025: $76,7572025

Highlighted filing

2024

Revenue$118,351
Expenses$138,962
Net Income-$20,611
Open 2024 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2023 to Jun 30, 2024
Signed
May 11, 2025
Return Version
2023v6.0
Gross Receipts
$118,351
Mission and Program Overview

Mission

Support for the united states marshals service, law enforcement and related childrens programs

Program Services

DescriptionGrantsExpenses
SHOP WITH A COP - DONATION FOR UNDER PRIVILEDGED KIDS, APPROXIMATELY 400 KIDS$0$21,500
WESTWOOD COMMUNITY CENTER CHRISTMAS PARTY FOR 500+ KIDS WITH LAW ENFORCEMENT SUPPORT$0$9,875
US MARSHALS SURVIVOR FUN$0$6,000
Compensation and Service Providers
Top Officer Pay79th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DIANN METZLERVice PresidentPT$0--
RUSS GUNTHERVice PresidentPT$0--
KEVIN MALDONADOTreasurerPT$0--
COLIN WILLIAMSSecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
United States Marshals Posse
EIN
86-0614395
Phone
3039455105
Address
17918 W San Juan Ave, Litchfield Park, AZ 85340

Signing Officer

Name
Kevin Maldonado
Title
Treasurer
Phone
9173451738
Signed
2025-05-11
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16

“Description;Amount^DONATIONS;68137|EVENTS;24920|PARADE COSTS;20517|COST OF RAFFLES;53|INSURANCE;1967|BANK FEES;875|COMPUTERS AND SOFTWARE;4616|AWARDS;2471|ADMINISTRATION;467|CONFERENCE;681|OFFICE SUPPLIES;671^Total;125375^”

Raw XML Appendix170 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/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/PersonNm0KEVIN MALDONADO
IRS990EZ/BooksInCareOfDetail/PhoneNum09173451738
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt06843 E Burnside Trl
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Scottsdale
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0AZ
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd085266
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0143920
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0123309
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt078801
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-20611
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt00
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0143920
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0123309
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0118351
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt039550
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0143920
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0123309
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0143920
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0123309
IRS990EZ/OccupancyRentUtltsAndMaintAmt012802
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt020
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35
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/PersonNm0DIANN METZLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1RUSS GUNTHER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2KEVIN MALDONADO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3COLIN WILLIAMS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt0125375
IRS990EZ/OtherRevenueTotalAmt00
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0SUPPORT FOR THE UNITED STATES MARSHALS SERVICE, LAW ENFORCEMENT AND RELATED CHILDRENS PROGRAMS
IRS990EZ/PrintingPublicationsPostageAmt0785
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SHOP WITH A COP - DONATION FOR UNDER PRIVILEDGED KIDS, APPROXIMATELY 400 KIDS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1WESTWOOD COMMUNITY CENTER CHRISTMAS PARTY FOR 500+ KIDS WITH LAW ENFORCEMENT SUPPORT
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2US MARSHALS SURVIVOR FUN
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt20
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt021500
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt19875
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt26000
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt0138962
IRS990EZ/TotalProgramServiceExpensesAmt037375
IRS990EZ/TotalRevenueAmt0118351
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.usmposse.org
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0118351
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt084213
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0197195
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0139471
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt076520
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0615750
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/InvestmentIncomePYPct00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01
IRS990ScheduleA/PublicSupportPY509Pct01
IRS990ScheduleA/PublicSupportTotal509Amt0615750
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0118351
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt084213
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0197195
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0139471
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt076520
IRS990ScheduleA/Total509Grp/TotalAmt0615750
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0118351
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt084213
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0197195
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0139471
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt076520
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0615750
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description;Amount^DONATIONS;68137|EVENTS;24920|PARADE COSTS;20517|COST OF RAFFLES;53|INSURANCE;1967|BANK FEES;875|COMPUTERS AND SOFTWARE;4616|AWARDS;2471|ADMINISTRATION;467|CONFERENCE;681|OFFICE SUPPLIES;671^Total;125375^
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Kevin Maldonado
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum09173451738
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UNITED STATES MARSHALS POSSE
ReturnHeader/Filer/BusinessNameControlTxt0UNIT
ReturnHeader/Filer/EIN0860614395
ReturnHeader/Filer/PhoneNum03039455105
ReturnHeader/Filer/USAddress/AddressLine1Txt017918 W San Juan Ave
ReturnHeader/Filer/USAddress/CityNm0Litchfield Park
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd085340
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/ReturnTs02025-05-11T20:12:01-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02023-07-01
ReturnHeader/TaxPeriodEndDt02024-06-30
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$123,309
Liabilities
$0
Net assets
$123,309
Revenue
$118,351
Expenses
$138,962
Net income
-$20,611
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$2.00$0.00$2.00$1.97$1.20$0.77
2024Detailed filing. Detailed filing data is available for this year.$1.23$0.00$1.23$1.18$1.39$0.21
2023Detailed filing. Detailed filing data is available for this year.$1.44$0.00$1.44$0.84$0.77$0.07
2021Summary only. Only limited summary data is available for this year.$1.84$0.00$1.39$0.90$0.49
2020Summary only. Only limited summary data is available for this year.$1.35$0.00$0.77$0.65$0.11
2019Summary only. Only limited summary data is available for this year.$1.23$0.00$1.20$1.01$0.20
2018Summary only. Only limited summary data is available for this year.$1.04$0.00$0.97$0.66$0.31
2017Detailed filing. Detailed filing data is available for this year.$0.72$0.72$0.96$0.67$0.29
2014Summary only. Only limited summary data is available for this year.$0.00$0.00$0.08$0.10$0.02
2013Summary only. Only limited summary data is available for this year.$0.02$0.00$0.04$0.06$0.02