Form990-PF

Department of the Treasury
Internal Revenue Service
Return of Private Foundation
or Section 4947(a)(1) Trust Treated as Private Foundation
bulletDo not enter Social Security numbers on this form as it may be made public. By law, the IRS cannot redact the information on the form.
bulletInformation about Form 990-PF and its instructions is at www.irs.gov/form990pf.
OMB No. 1545-0052
2013
Open to Public Inspection
For calendar year 2013, or tax year beginning 07-01-2013 , and ending 06-30-2014
Name of foundation
CALIFORNIA ASSOCIATION OF CRIMINALISTS
 

Number and street (or P.O. box number if mail is not delivered to street address)1001 W CUTTING BLVD   Room/suite
City or town, state or province, country, and ZIP or foreign postal code
RICHMOND, CA94804
A Employer identification number

95-3245268
B Telephone number (see instructions)

(501) 620-3300
C bullet
G Check all that apply:

D 1. bullet
2. bullet
E bullet
H Check type of organization:
I Fair market value of all assets at end
of year (from Part II, col. (c),
line 16)bullet$1,114,025
J Accounting method:
 
(Part I, column (d) must be on cash basis.)
F bullet
Part I Analysis of Revenue and Expenses (The total of amounts in columns (b), (c), and (d) may not necessarily equal the amounts in column (a) (see instructions).) (a) Revenue and
expenses per
books
(b) Net investment
income
(c) Adjusted net
income
(d) Disbursements
for charitable
purposes
(cash basis only)
Revenue 1 Contributions, gifts, grants, etc., received (attach schedule)  
2 Check bullet
3 Interest on savings and temporary cash investments 86 86 86
4 Dividends and interest from securities...... 29,791 29,791 29,791
5a Gross rents..............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 -16,551
b Gross sales price for all assets on line 6a 255,736
7 Capital gain net income (from Part IV, line 2)... 0
8 Net short-term capital gain......... 0
9 Income modifications...........  
10a Gross sales less returns and allowances 1,080
b Less: Cost of goods sold.... 1,136
c Gross profit or (loss) (attach schedule)..... -56 -56
11 Other income (attach schedule)....... 124,374 0 124,374
12 Total. Add lines 1 through 11........ 137,644 29,877 154,195
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc. 0 0 0 0
14 Other employee salaries and wages......        
15 Pension plans, employee benefits.......        
16a Legal fees (attach schedule)......... 8,626 0 0 8,626
b Accounting fees (attach schedule).......        
c Other professional fees (attach schedule).... 6,772 6,772 0 0
17 Interest...............        
18 Taxes (attach schedule) (see instructions) 965 0 0 106
19 Depreciation (attach schedule) and depletion...      
20 Occupancy..............        
21 Travel, conferences, and meetings....... 9,103 0 0 9,103
22 Printing and publications..........        
23 Other expenses (attach schedule)....... 115,064 0 85,361 29,703
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 140,530 6,772 85,361 47,538
25 Contributions, gifts, grants paid........ 28,510 28,510
26 Total expenses and disbursements. Add lines 24 and 25 169,040 6,772 85,361 76,048
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements -31,396
b Net investment income (if negative, enter -0-) 23,105
c Adjusted net income (if negative, enter -0-)... 68,834
For Paperwork Reduction Act Notice, see instructions.
Cat. No. 11289X Form 990-PF (2013)
Form 990-PF (2013)
Page 2
Part II Balance Sheets Attached schedules and amounts in the description column
should be for end-of-year amounts only. (See instructions.)
Beginning of year End of year
(a) Book Value (b) Book Value (c) Fair Market Value
Assets 1 Cash—non-interest-bearing............... 78,468 66,683 66,683
2 Savings and temporary cash investments.......... 153,365 194,505 194,505
3 Accounts receivable bullet  
Less: allowance for doubtful accounts bullet        
4 Pledges receivable bullet  
Less: allowance for doubtful accounts bullet        
5 Grants receivable.................      
6 Receivables due from officers, directors, trustees, and other
disqualified persons (attach schedule) (see instructions).....      
7 Other notes and loans receivable (attach schedule) bullet  
Less: allowance for doubtful accounts bullet        
8 Inventories for sale or use............... 8,455 7,375 7,375
9 Prepaid expenses and deferred charges...........      
10a Investments—U.S. and state government obligations (attach schedule)      
b Investments—corporate stock (attach schedule)........ 234,022 Click to see attachment251,127 251,127
c Investments—corporate bonds (attach schedule)........ 95,586 Click to see attachment97,643 97,643
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
12 Investments—mortgage loans..............      
13 Investments—other (attach schedule)........... 500,252 Click to see attachment495,619 495,619
14 Land, buildings, and equipment: basis bullet21,148
Less: accumulated depreciation (attach schedule) bullet20,075 1,073 Click to see attachment1,073 1,073
15 Other assets (describe bullet)      
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 1,071,221 1,114,025 1,114,025
Liabilities 17 Accounts payable and accrued expenses..........    
18 Grants payable...................    
19 Deferred revenue..................    
20 Loans from officers, directors, trustees, and other disqualified persons    
21 Mortgages and other notes payable (attach schedule)......    
22 Other liabilities (describe bullet)    
23 Total liabilities (add lines 17 through 22).......... 0 0
Net Assets or Fund Balances bullet
and complete lines 24 through 26 and lines 30 and 31.
24 Unrestricted.................... -52,350 -61,705
25 Temporarily restricted................ 242,295 294,454
26 Permanently restricted................ 881,276 881,276
bullet
and complete lines 27 through 31.
27 Capital stock, trust principal, or current funds.........    
28 Paid-in or capital surplus, or land, bldg., and equipment fund    
29 Retained earnings, accumulated income, endowment, or other funds    
30 Total net assets or fund balances (see page 17 of the
instructions).................... 1,071,221 1,114,025
31 Total liabilities and net assets/fund balances (see page 17 of
the instructions).................. 1,071,221 1,114,025
Part III Analysis of Changes in Net Assets or Fund Balances
1 Total net assets or fund balances at beginning of year—Part II, column (a), line 30 (must agree
with end-of-year figure reported on prior year’s return)............... 1 1,071,221
2 Enter amount from Part I, line 27a..................... 2 -31,396
3 Other increases not included in line 2 (itemize) bulletClick to see attachment 3 74,200
4 Add lines 1, 2, and 3.......................... 4 1,114,025
5 Decreases not included in line 2 (itemize) bullet 5 0
6 Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30. 6 1,114,025
Form 990-PF (2013)
Form 990-PF (2013)
Page 3
Part IV
Capital Gains and Losses for Tax on Investment Income
(a) List and describe the kind(s) of property sold (e.g., real estate,
2-story brick warehouse; or common stock, 200 shs. MLC Co.)
(b) How acquired
P—Purchase
D—Donation
(c) Date acquired
(mo., day, yr.)
(d) Date sold
(mo., day, yr.)
1 a 4667.445SHS FIDELITY ADVISOR HIGH INCOME FUND CLASS I   2012-07-25 2014-02-04
b 1555.21SHS FIDELITY ADVISOR STRATEGIC INCOME CLASS I   2011-05-03 2014-02-04
c 3141.673SHS FIDELITY ADVISOR STRATEGIC INCOME CLASS I   2013-01-30 2014-02-04
d 2.545SHS FIDELITY ADVISOR STRATEGIC INCOME CLASS I   2013-01-31 2014-02-04
e 3812.897SHS OPPENHEIMER LIMTIED TERM BOND FUND CLASS A   2011-09-22 2014-02-04
1019.576SHS PERMANENT PORTFOLIO FUND SOLICITED ORDER   2011-05-03 2014-02-19
200SHS ISHARES SILVER TR ISHARES BKCM A PERSHING AFFILIATE   2011-05-03 2014-02-19
300SHS ISHARES SILVER TR ISHARES BKCM A PERSHING AFFILIATE   2011-05-03 2014-02-19
80SHS ISHARES TR TIPS BD ETF BKCM A PERSHING AFFILIATE   2012-02-21 2014-02-19
100SHS ISHARES TR NORTH AMERN NAT RES ETF BKCM A PERSHING AFFILIATE   2011-05-03 2014-02-19
100SHS ISHARES TR NORTH AMERN NAT RES ETF BKCM A PERSHING AFFILIATE   2011-05-03 2014-02-19
240SHS ISHARES TR NORTH AMERN NAT RES ETF BKCM A PERSHING AFFILIATE   2011-05-03 2014-02-19
400SHS POWERSHARES DB COMMODITY INDEX TRACKING FD BKCM   2008-04-15 2014-02-19
133SHS SPDR GOLD TR SHS SOLICITED ORDER   2011-05-03 2014-02-19
CAPITAL GAINS DIVIDENDS P    
(e) Gross sales price (f) Depreciation allowed
(or allowable)
(g) Cost or other basis
plus expense of sale
(h) Gain or (loss)
(e) plus (f) minus (g)
a 39,160   40,000 -840
b 19,114   20,000 -886
c 38,611   40,308 -1,697
d 31   59 -28
e 35,651   37,290 -1,639
45,320   50,000 -4,680
4,181   8,010 -3,829
6,271   12,014 -5,743
8,944   9,462 -518
4,347   4,504 -157
4,347   4,504 -157
10,434   10,809 -375
10,505   15,455 -4,950
16,877   19,872 -2,995
11,943     11,943
Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/69 (l) Gains (Col. (h) gain minus
col. (k), but not less than -0-) or
Losses (from col.(h))
(i) F.M.V. as of 12/31/69 (j) Adjusted basis
as of 12/31/69
(k) Excess of col. (i)
over col. (j), if any
a       -840
b       -886
c       -1,697
d       -28
e       -1,639
      -4,680
      -3,829
      -5,743
      -518
      -157
      -157
      -375
      -4,950
      -2,995
      11,943
2 Capital gain net income or (net capital loss) Bracket If gain, also enter in Part I, line 7
If (loss), enter -0- in Part I, line 7
Bracket 2 -16,551
3 Net short-term capital gain or (loss) as defined in sections 1222(5) and (6):
If gain, also enter in Part I, line 8, column (c) (see instructions). If (loss), enter -0-
in Part I, line 8 . . . . . . . . . . . . . . . .
Bracket 3 0
Part V
Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income
(For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income.)

If section 4940(d)(2) applies, leave this part blank.
Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base period?
If "Yes," the foundation does not qualify under section 4940(e). Do not complete this part.
1 Enter the appropriate amount in each column for each year; see page 18 of the instructions before making any entries.
(a)
Base period years Calendar
year (or tax year beginning in)
(b)
Adjusted qualifying distributions
(c)
Net value of noncharitable-use assets
(d)
Distribution ratio
(col. (b) divided by col. (c))
2012 82,208 1,095,308 0.075055
2011 179,529 1,027,459 0.174731
2010 234,272 1,046,590 0.223843
2009 143,459 1,015,434 0.141279
2008 160,096 956,376 0.167399
2 Total of line 1, column (d) ...................... 2 0.782307
3 Average distribution ratio for the 5-year base period—divide the total on line 2 by 5, or by
the number of years the foundation has been in existence if less than 5 years
. . .
3 0.156461
4 Enter the net value of noncharitable-use assets for 2013 from Part X, line 5..... 4 1,101,073
5 Multiply line 4 by line 3....................... 5 172,275
6 Enter 1% of net investment income (1% of Part I, line 27b)........... 6 231
7 Add lines 5 and 6......................... 7 172,506
8 Enter qualifying distributions from Part XII, line 4.............. 8 76,048
If line 8 is equal to or greater than line 7, check the box in Part VI, line 1b, and complete that part using a 1% tax rate. See
the Part VI instructions.
Form 990-PF (2013)
Form 990-PF (2013)
Page 4
Part VI
Excise Tax Based on Investment Income (Section 4940(a), 4940(b), 4940(e), or 4948—see page 18 of the instructions)
1a Bulletand enter “N/A" on line 1. Bracket
Date of ruling or determination letter:   (attach copy of letter if necessary–see instructions)
b 1 462
hereBulletand enter 1% of Part I, line 27b...................
c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I, line 12, col. (b)
2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-) 2 0
3 Add lines 1 and 2............................ 3 462
4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-). 4 0
5 Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- ..... 5 462
6 Credits/Payments:
a 2013 estimated tax payments and 2012 overpayment credited to 2013 6a 520
b Exempt foreign organizations—tax withheld at source....... 6b
c Tax paid with application for extension of time to file (Form 8868) 6c  
d Backup withholding erroneously withheld ........... 6d  
7 Total credits and payments. Add lines 6a through 6d.............. 7 520
8 Enter any penalty for underpayment of estimated tax. if Form 2220 is attached. 8  
9 Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......Bullet 9  
10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...Bullet 10 58
11 Enter the amount of line 10 to be: Credited to 2014 estimated taxBullet58 RefundedBullet 11 0
Part VII-A
Statements Regarding Activities
1a
During the tax year, did the foundation attempt to influence any national, state, or local legislation or did
Yes
No
it participate or intervene in any political campaign? ....................
1a
 
No
b
Did it spend more than $100 during the year (either directly or indirectly) for political purposes (see page 19 of
the instructions for definition)?............................
1b
 
No
If the answer is "Yes" to 1a or 1b, attach a detailed description of the activities and copies of any materials
published or distributed by the foundation in connection with the activities.
c
Did the foundation file Form 1120-POL for this year?.....................
1c
 
No
d
Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year:
(1) On the foundation. bullet$ 0(2) On foundation managers.bullet$ 0
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$ 0
2
Has the foundation engaged in any activities that have not previously been reported to the IRS?.......
2
 
No
If "Yes," attach a detailed description of the activities.
3
Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles
of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes....
3
 
No
4a
Did the foundation have unrelated business gross income of $1,000 or more during the year?........
4a
Yes
 
b
If "Yes," has it filed a tax return on Form 990-T for this year?...................
4b
Yes
 
5
Was there a liquidation, termination, dissolution, or substantial contraction during the year?.........
5
 
No
If "Yes," attach the statement required by General Instruction T.
6
Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either:
  • By language in the governing instrument, or
  • By state legislation that effectively amends the governing instrument so that no mandatory directions
  • that conflict with the state law remain in the governing instrument?................
    6
    Yes
     
    7
    Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c), and Part XV.
    7
    Yes
     
    8a
    Enter the states to which the foundation reports or with which it is registered (see instructions)
    bulletCA
    b
    If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 990-PF to the Attorney
    General (or designate) of each state as required by General Instruction G? If "No," attach explanation .
    8b
    Yes
     
    9
    Is the foundation claiming status as a private operating foundation within the meaning of section 4942(j)(3)
    or 4942(j)(5) for calendar year 2013 or the taxable year beginning in 2013 (see instructions for Part XIV)?
    If "Yes," complete Part XIV.............................
    9
    Yes
     
    10
    Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names and addresses.
    10
     
    No
    11
    At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the
    meaning of section 512(b)(13)? If "Yes," attach schedule. (see instructions) .............
    11
     
    No
    12
    Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had
    advisory privileges? If "Yes," attach statement (see instructions).................
    12
     
    No
    13
    Did the foundation comply with the public inspection requirements for its annual returns and exemption application?
    13
    Yes
     
    Website addressbulletWWW.CACNEWS.ORG
    14
    The books are in care ofbulletMEGHAN MANNION GRAY Telephone no.bullet (510) 238-3386
    Located atbullet1001 W CUTTING BLVDRICHMONDCA ZIP+4bullet94804
    15
    Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041.........bullet
    and enter the amount of tax-exempt interest received or accrued during the year ......bullet
    15  
    16 At any time during calendar year 2013, did the foundation have an interest in or a signature or other authority over YesNo
    a bank, securities, or other financial account in a foreign country?
    16   No
    See instructions for exceptions and filing requirements for Form TD F 90-22.1. If "Yes", enter the name of the
    foreign country bullet  
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 5
    Part VII-B
    Statements Regarding Activities for Which Form 4720 May Be Required
    File Form 4720 if any item is checked in the "Yes" column, unless an exception applies.
    Yes
    No
    1a
    During the year did the foundation (either directly or indirectly):
    (1) Engage in the sale or exchange, or leasing of property with a disqualified person?
    (2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)
    a disqualified person?.........................
    (3) Furnish goods, services, or facilities to (or accept them from) a disqualified person?
    (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person?
    (5) Transfer any income or assets to a disqualified person (or make any of either available
    for the benefit or use of a disqualified person)?.................
    (6) Agree to pay money or property to a government official? (Exception. Check "No"
    if the foundation agreed to make a grant to or to employ the official for a period
    after termination of government service, if terminating within 90 days.).........
    b
    If any answer is "Yes" to 1a(1)–(6), did any of the acts fail to qualify under the exceptions described in Regulations
    section 53.4941(d)-3 or in a current notice regarding disaster assistance (see page 20 of the instructions)?...
    1b
     
     
    .........bullet
    c
    Did the foundation engage in a prior year in any of the acts described in 1a, other than excepted acts,
    that were not corrected before the first day of the tax year beginning in 2013?.............
    1c
     
    No
    2
    Taxes on failure to distribute income (section 4942) (does not apply for years the foundation was a private
    operating foundation defined in section 4942(j)(3) or 4942(j)(5)):
    a
    At the end of tax year 2013, did the foundation have any undistributed income (lines 6d
    and 6e, Part XIII) for tax year(s) beginning before 2013?...............
    If "Yes," list the years bullet20, 20, 20, 20
    b
    Are there any years listed in 2a for which the foundation is not applying the provisions of section 4942(a)(2)
    (relating to incorrect valuation of assets) to the year’s undistributed income? (If applying section 4942(a)(2)
    to all years listed, answer "No" and attach statement—see instructions.) ..............
    2b
     
     
    c
    If the provisions of section 4942(a)(2) are being applied to any of the years listed in 2a, list the years here.
    bullet20, 20, 20, 20
    3a
    Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at
    any time during the year?.........................
    b
    If "Yes," did it have excess business holdings in 2013 as a result of (1) any purchase by the foundation
    or disqualified persons after May 26, 1969; (2) the lapse of the 5-year period (or longer period approved
    by the Commissioner under section 4943(c)(7)) to dispose of holdings acquired by gift or bequest; or (3)
    the lapse of the 10-, 15-, or 20-year first phase holding period? (Use Schedule C, Form 4720, to determine
    if the foundation had excess business holdings in 2013.)....................
    3b
     
     
    4a
    Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes?
    4a
     
    No
    b
    Did the foundation make any investment in a prior year (but after December 31, 1969) that could jeopardize its
    charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2013?
    4b
     
    No
    5a
    During the year did the foundation pay or incur any amount to:
    (1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))?
    (2) Influence the outcome of any specific public election (see section 4955); or to carry
    on, directly or indirectly, any voter registration drive?...............
    (3) Provide a grant to an individual for travel, study, or other similar purposes?
    (4) Provide a grant to an organization other than a charitable, etc., organization described
    in section 509(a)(1), (2), or (3), or section 4940(d)(2)? (see instructions)........
    (5) Provide for any purpose other than religious, charitable, scientific, literary, or
    educational purposes, or for the prevention of cruelty to children or animals?........
    b
    If any answer is "Yes" to 5a(1)–(5), did any of the transactions fail to qualify under the exceptions described in
    Regulations section 53.4945 or in a current notice regarding disaster assistance (see instructions)? ......
    5b
     
    No
    .........bullet
    c
    If the answer is "Yes" to question 5a(4), does the foundation claim exemption from the
    tax because it maintained expenditure responsibility for the grant?............
    If "Yes," attach the statement required by Regulations section 53.4945–5(d). Click to see attachment
    6a
    Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on
    a personal benefit contract?........................
    b
    Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract?....
    6b
     
    No
    If "Yes" to 6b, file Form 8870.
    7a
    At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction?
    b
    If yes, did the foundation receive any proceeds or have any net income attributable to the transaction? ....
    7b
     
     
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 6
    Part VIII
    Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees,
    and Contractors
    1 List all officers, directors, trustees, foundation managers and their compensation (see instructions).
    (a) Name and address (b) Title, and average
    hours per week
    devoted to position
    (c) Compensation
    (If not paid, enter
    -0-)
    (d) Contributions to
    employee benefit plans
    and deferred compensation
    (e) Expense account,
    other allowances
    ERIC HALSING PRESIDENT
    1.00
    0 0 0
    1001 WCUTTING BLVD
    RICHMOND,CA94804
    TODD WELLER IMMEDIATE PAST PRESIDENT
    1.00
    0 0 0
    455 7TH STREET ROOM 608
    OAKLAND,CA94607
    KIRSTEN FRASER RECORDING SECRETARY
    1.00
    0 0 0
    1800 PASEO RANCHO CASTILLA
    LOS ANGELES,CA90032
    GREG MATHESON EDITORIAL SECRETARY
    1.00
    0 0 0
    455 7TH STREET 6TH FLOOR
    OAKLAND,CA94607
    MICHELLE HALSING MEMBERSHIP SECRETARY
    1.00
    0 0 0
    1001 WCUTTING BLVD
    RICHMOND,CA94804
    GREG LASKOWSKI PRESIDENT ELECT
    1.00
    0 0 0
    8021 DOTTIE COURT
    BAKERSFIELD,CA93308
    MEGHAN MANNION-GRAY TREASURER
    1.00
    0 0 0
    1001 WCUTTING BLVD
    RICHMOND,CA94804
    ALICE NEUMANN HILKER REGIONAL DIRECTOR-NORTH
    1.00
    0 0 0
    50 TOWER ROAD
    SAN MATEO,CA94402
    MEY TANN REGIONAL DIRECTOR-SOUTH
    1.00
    0 0 0
    7425 MISSION BLVD
    RIVERSIDE,CA92509
    2 Compensation of five highest-paid employees (other than those included on line 1—see instructions). If none, enter “NONE."
    (a) Name and address of each employee paid more than $50,000 (b) Title, and average
    hours per week
    devoted to position
    (c) Compensation (d) Contributions to
    employee benefit
    plans and deferred
    compensation
    (e) Expense account,
    other allowances
    NONE
    Total number of other employees paid over $50,000...................bullet 0
    3 Five highest-paid independent contractors for professional services (see instructions). If none, enter "NONE".
    (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation
    NONE
    Total number of others receiving over $50,000 for professional services.............bullet0
    Part IX-A
    Summary of Direct Charitable Activities
    List the foundation’s four largest direct charitable activities during the tax year. Include relevant statistical information such as the number of organizations and other beneficiaries served, conferences convened, research papers produced, etc. Expenses
    1 FALL 2013 SEMI ANNUAL MEETING: 5 WORKSHOPS (41 ATTENDEES) AND 1 TECHNICAL PROGRAM (60 ATTENDEES) OFFERED. 26 TECHNICAL PAPERS WERE PRESENTED. APPROXIMATELY $47,200 SPENT. IN COMPARISON WITH INCOME, APPROXIMATELY $400 LOSS. 47,200
    2 SPRING 2014 SEMI ANNUAL MEETING: 7 WORKSHOPS (154 ATTENDEES) AND 1 TECHNICAL PROGRAM (131 ATTENDEES) OFFERED. 23 TECHNICAL PAPERS AND 15 POSTERS WERE PRESENTED. APPROXIMATELY $51,200 SPENT. IN COMPARISON WITH INCOME, APPROXIMATELY $9000 PROFIT. 51,200
    3 FY13-14 STUDY GROUP MEETINGS: THERE WERE FOUR STUDY GROUP MEETINGS HELD DURING THE FISCAL YEAR. ATTENDANCE RANGED FROM 50-109. APPROXIMATELY $2,100 SPENT. IN COMPARISON TO INCOME, STUDY GROUPS HAD APPROXIMATELY $220 PROFIT. 2,100
    4  
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 7
    Part IX-B
    Summary of Program-Related Investments (see instructions)
    Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2. Amount
    1  
    2  
    All other program-related investments. See page 24 of the instructions.
    3  
    Total. Add lines 1 through 3.........................bullet0
    Part X
    Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations,
    see instructions.)
    1
    Fair market value of assets not used (or held for use) directly in carrying out charitable, etc.,
    purposes:
    a
    Average monthly fair market value of securities...................
    1a
     
    b
    Average of monthly cash balances.......................
    1b
     
    c
    Fair market value of all other assets (see instructions)................
    1c
     
    d
    Total (add lines 1a, b, and c).........................
    1d
     
    e
    Reduction claimed for blockage or other factors reported on lines 1a and
    1c (attach detailed explanation) .............
    1e
     
    2
    Acquisition indebtedness applicable to line 1 assets..................
    2
     
    3
    Subtract line 2 from line 1d.........................
    3
     
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
     
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
     
    6
    Minimum investment return. Enter 5% of line 5..................
    6
     
    Part XI
    Distributable Amount bullet and do not complete this part.)
    1
    Minimum investment return from Part X, line 6....................
    1
     
    2a
    Tax on investment income for 2013 from Part VI, line 5......
    2a
     
    b
    Income tax for 2013. (This does not include the tax from Part VI.)...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
     
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
     
    4
    Recoveries of amounts treated as qualifying distributions................
    4
     
    5
    Add lines 3 and 4............................
    5
     
    6
    Deduction from distributable amount (see instructions).................
    6
     
    7
    Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII,
    line 1................................
    7
     
    Part XII
    Qualifying Distributions (see instructions)
    1
    Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes:
    a
    Expenses, contributions, gifts, etc.—total from Part I, column (d), line 26 ..........
    1a
     
    b
    Program-related investments—total from Part IX-B..................
    1b
     
    2
    Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc.,
    purposes...............................
    2
     
    3
    Amounts set aside for specific charitable projects that satisfy the:
    a
    Suitability test (prior IRS approval required)....................
    3a
     
    b
    Cash distribution test (attach the required schedule) .................
    3b
     
    4
    Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4
    4
     
    5
    Foundations that qualify under section 4940(e) for the reduced rate of tax on net investment
    income. Enter 1% of Part I, line 27b (see instructions).................
    5
     
    6
    Adjusted qualifying distributions. Subtract line 5 from line 4..............
    6
     
    Note: The amount on line 6 will be used in Part V, column (b), in subsequent years when calculating whether the foundation qualifies for
    the section 4940(e) reduction of tax in those years.
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 8
    Part XIII
    Undistributed Income (see instructions)
    (a)
    Corpus
    (b)
    Years prior to 2012
    (c)
    2012
    (d)
    2013
    1 Distributable amount for 2013 from Part XI, line 7  
    2 Undistributed income, if any, as of the end of 2013:
    a Enter amount for 2012 only.......  
    b Total for prior years:20, 20, 20  
    3 Excess distributions carryover, if any, to 2013:
    a From 2008.......  
    b From 2009.......  
    c From 2010.......  
    d From 2011.......  
    e From 2012.......  
    fTotal of lines 3a through e.........  
    4Qualifying distributions for 2013 from Part
    XII, line 4: bullet$  
    a Applied to 2012, but not more than line 2a  
    b Applied to undistributed income of prior years
    (Election required—see instructions)......
     
    c Treated as distributions out of corpus (Election
    required—see instructions).........
     
    d Applied to 2013 distributable amount.....  
    e Remaining amount distributed out of corpus  
    5 Excess distributions carryover applied to 2013.    
    (If an amount appears in column (d), the
    same amount must be shown in column (a).)
    6Enter the net total of each column as
    indicated below:
    a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5  
    b Prior years’ undistributed income. Subtract
    line 4b from line 2b ...........
     
    c Enter the amount of prior years’ undistributed
    income for which a notice of deficiency has
    been issued, or on which the section 4942(a)
    tax has been previously assessed......
     
    d Subtract line 6c from line 6b. Taxable amount
    —see instructions ...........
     
    e Undistributed income for 2012. Subtract line
    4a from line 2a. Taxable amount—see
    instructions .............
     
    f Undistributed income for 2013. Subtract
    lines 4d and 5 from line 1. This amount must
    be distributed in 2014 ..........
     
    7 Amounts treated as distributions out of
    corpus to satisfy requirements imposed by
    section 170(b)(1)(F) or 4942(g)(3) (see
    instructions) .............
     
    8Excess distributions carryover from 2008 not
    applied on line 5 or line 7 (see instructions) ...
     
    9Excess distributions carryover to 2014.
    Subtract lines 7 and 8 from line 6a ......
     
    10 Analysis of line 9:
    a Excess from 2009....  
    b Excess from 2010....  
    c Excess from 2011....  
    d Excess from 2012....  
    e Excess from 2013....  
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 9
    Part XIV
    Private Operating Foundations (see instructions and Part VII-A, question 9)
    1a If the foundation has received a ruling or determination letter that it is a private operating
    foundation, and the ruling is effective for 2013, enter the date of the ruling.......bullet
     
    b Check box to indicate whether the organization is a private operating foundation described in section or
    2a Enter the lesser of the adjusted net
    income from Part I or the minimum
    investment return from Part X for each
    year listed ..........
    Tax year Prior 3 years (e) Total
    (a) 2013 (b) 2012 (c) 2011 (d) 2010
    55,054 54,765 14,307 2,413 126,539
    b 85% of line 2a ......... 46,796 46,550 12,161 2,051 107,558
    c Qualifying distributions from Part XII,
    line 4 for each year listed .....
    76,048 82,458 179,686 234,296 572,488
    d Amounts included in line 2c not used
    directly for active conduct of exempt activities ...........
    0 0 0 0 0
    e Qualifying distributions made directly
    for active conduct of exempt activities.
    Subtract line 2d from line 2c ....
    76,048 82,458 179,686 234,296 572,488
    3 Complete 3a, b, or c for the
    alternative test relied upon:
    a “Assets" alternative test—enter:
    (1) Value of all assets ...... 1,114,025 1,071,221 1,044,566 1,048,831 4,278,643
    (2) Value of assets qualifying
    under section 4942(j)(3)(B)(i)
            0
    b “Endowment" alternative test— enter 2/3
    of minimum investment return shown in
    Part X, line 6 for each year listed...
    36,703 36,510 34,249 34,887 142,349
    c “Support" alternative test—enter:
    (1) Total support other than gross
    investment income (interest,
    dividends, rents, payments
    on securities loans (section
    512(a)(5)), or royalties) ....
            0
    (2) Support from general public
    and 5 or more exempt
    organizations as provided in
    section 4942(j)(3)(B)(iii)....
            0
    (3) Largest amount of support
    from an exempt organization
            0
    (4) Gross investment income         0
    Part XV
    Supplementary Information (Complete this part only if the organization had $5,000 or more in
    assets at any time during the year—see instructions.)
    1Information Regarding Foundation Managers:
    aList any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation
    before the close of any tax year (but only if they have contributed more than $5,000). (See section 507(d)(2).)
    bList any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the
    ownership of a partnership or other entity) of which the foundation has a 10% or greater interest.
    2Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:
    Check here bullet
    aThe name, address, and telephone number or e-mail address of the person to whom applications should be addressed:
    NESSA ROSENBAUM
    200 SOUTH LENA ROAD
    SAN BERNARDINO,CA92415
    (909) 387-2200
    NROSENBAUM@SBCSD.ORG
    bThe form in which applications should be submitted and information and materials they should include:
    PROPOSALS FOR SCHOLARSHIPS MUST CONTAIN BOTH A SUMMARY AND DETAIL SECTION CONTAINING A GENERAL DESCRIPTION OF THE ACADEMIC PROGRAM, ITS GOALS, AND INFORMATION ON HOW THE PROPOSED FUNDS WOULD BE USED. FOR EXAMPLE, WILL FUNDS BE USED FOR TUITION AND FEE RELIEF, STIPENDIARY SUPPORT, TO UNDERWRITE STUDENT RESEARCH, ETC? THE DETAILED DESCRIPTION SHOULD INCLUDE INFORMATION ON RECIPIENT SELECTION CRITERIA AND WHO WILL PERFORM THE SELECTION. SCHOLARSHIP FUND ADMINISTRATORS MUST BE NAMED, INCLUDING WHO WILL BE RESPONSIBLE FOR SUBMITTING THE MANDATORY ANNUAL REPORT OF ACTIVITIES TO THE CAC.
    cAny submission deadlines:
    MARCH 21, 2014
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    ANY REMAINING UNUSED PORTION OF THE ENDOWMENT FUNDING SHALL BE RETURNED TO THE ENDOWMENT FUND VIA THE CAC TREASURER. APPLICATIONS THAT MISS THE DEADLINE WILL NOT QUALIFY FOR CONSIDERATION.
    aThe name, address, and telephone number or e-mail address of the person to whom applications should be addressed:
    JOSEPH CAVALERI
    1800 PASEO RANCHO CASTILLA
    LOS ANGELES,CA90032
    (323) 267-6178
    JJCAVALE@LASD.ORG
    bThe form in which applications should be submitted and information and materials they should include:
    REQUESTS FOR FUNDING FOR TECHNICAL DEVELOPMENT OR RESEARCH SHOULD CONTAIN THE FOLLOWING: 1. PROJECT NAME AND PURPOSE. 2. NAME(S) AND CURRICULUM VITAE FOR EACH RESEARCHER. 3. A BRIEF DESCRIPTION OR OUTLINE OF THE PROJECT. 4. INFORMATION ON THE PROJECT FACILITIES, EQUIPMENT AND SUPPLIES NEEDED. 5. INFORMATION ON THE PROJECT SITE, INCLUDING PERMISSION TO USE THE SITE FOR THIS PURPOSE WHERE APPLICABLE. 6. INFORMATION ON THE ADEQUACY OF AVAILABLE SPACE, SAFETY PLANNING, EQUIPMENT AND SUPPLIES. 7. AGREEMENT FOR RESPONSIBILITY FOR DISPOSAL OF PRODUCTS OF RESEARCH, INCLUDING BUT NOT LIMITED TO CHEMICALS, BIOCHEMICALS, BIOLOGICALS, AND HAZARDOUS WASTE. 8. PROJECT BUDGET. 9. TIME LINE AND PROJECTED COMPLETION DATE OF PROJECT.
    cAny submission deadlines:
    FEBRUARY 21, 2014
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    PROGRESS REPORTS WILL BE REQUIRED IN WRITING, THE FREQUENCY TO BE DETERMINED BY THE ENDOWMENT COMMITTEE. THE RECIPIENT MUST PREPARE A FINAL PROJECT REPORT, INCLUDING A SUMMARY OF RESULTS AND CONCLUSIONS. AS A CONDITION OF FUNDING, PRODUCTS OF RESEARCH MUST BE SUBMITTED TO: 1. CAC SEMINAR TECHNICAL PROGRAM CHAIRPERSON WITH INTENT TO PRESENT RESEARCH AT A CAC SEMINAR; OR 2. CAC EDITORIAL SECRETARY FOR PUBLICATION IN A JOURNAL OR NEWSLETTER AS APPROPRIATE. WHEN PROBLEMS OCCUR OR RESULTS ARE NOT AS EXPECTED, FUNDING RECIPIENTS ARE EXPECTED TO USE GOOD JUDGEMENT IN REEVALUATING THE COURSE AND GOALS OF THE PROJECT, AND IN MODIFYING THE PROJECT APPROACH AS NECESSARY TO MAXIMIZE THE PROJECT RESULTS. THE PROJECT SHOULD BE TERMINATED WHEN IT IS DETERMINED THAT THE VALUE OF THE PROJECT IS MINIMAL. IN ADDITION, FUNDING MAY BE TERMINATED BY THE ENDOWMENT COMMITTEE IF PROGRESS IS INADEQUATE. APPLICATIONS THAT MISS THE DEADLINE DATES WILL NOT QUALIFY FOR CONSIDERATION.
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 10
    Part XV
    Supplementary Information (continued)
    3 Grants and Contributions Paid During the Year or Approved for Future Payment
    Recipient If recipient is an individual,
    show any relationship to
    any foundation manager
    or substantial contributor
    Foundation
    status of
    recipient
    Purpose of grant or
    contribution
    Amount
    Name and address (home or business)
    aPaid during the year
    CAL STATE UNIVERSITY LOS ANGELES
    5151 STATE UNIVERSITY DRIVE
    LOS ANGELES,CA90032
    NONE PUBLIC UNIVERSITY TO SUPPORT UNIVERSITY SCHOLARSHIP PROGRAMS. 4,000
    KEN CHENG
    1224 BURNHAM DRIVE
    SAN JOSE,CA95132
    NONE NC TO SUPPORT THE LIKELIHOOD RATIO PROJECT. 3,000
    SAN JOSE STATE UNIVERSITY
    ONE WASHINGTON SQUARE
    SAN JOSE,CA95192
    NONE PUBLIC UNIVERSITY TO SUPPORT UNIVERSITY SCHOLARSHIP PROGRAMS. 4,000
    UC DAVIS
    ONE SHIELDS AVE
    DAVIS,CA95616
    NONE PUBLIC UNIVERSITY TO SUPPORT UNIVERSITY SCHOLARSHIP PROGRAMS. 4,000
    CAC
    455 7TH STREET 6TH FLOOR
    OAKLAND,CA94607
    NONE CHARITABLE FOUNDATIO TO SUPPORT THE FALL 2013 WORKSHOP. 1,500
    CAL STATE UNIVERSITY LOS ANGELES UAS INC CO DONALD JOHNSON
    1800 PASEO RANCHO CASTILLA
    LOS ANGELES,CA90032
    NONE PUBLIC UNIVERSITY TO SUPPORT THE TISSUE SPECIFIC MIRNA PROJECT 3,500
    CHRIS ROBINSON
    2854 MARSH ST
    LOS ANGELES,CA90039
    NONE NC TO SUPPORT THE LIKELIHOOD RATIO PROJECT. 1,500
    ADAM KIRSCHNER
    401 EAST 86TH STREET APT 12H
    NEW YORK,NY10028
    NONE NC TO SUPPORT THE LIKELIHOOD RATIO PROJECT. 1,500
    COUNTY OF ORANGE - SHERIFF'S DEPARTMENT CO YUMI LEUNG OCSD FINANCIAL
    320 N FLOWER ST SUITE 108
    SANTA ANA,CA92703
    NONE PUBLIC AGENCY TO SUPPORT THE SYNTHETIC CANNABINOID PROJECT. 2,010
    DR JUAN CARRILLO
    1027 EAST DALTON AVE
    GLENDORA,CA91741
    NONE NC TO SUPPORT THE WOUND PATHOLOGY COURSE. 3,500
    Total .................................bullet 3a 28,510
    bApproved for future payment
    CAL STATE UNIVERSITY LOS ANGELES
    5151 STATE UNIVERSITY DRIVE
    LOS ANGELES,CA90032
    NONE PUBLIC UNIVERSITY TO SUPPORT UNIVERSITY SCHOLARSHIP PROGRAMS. 5,000
    SAN JOSE STATE UNIVERSITY
    ONE WASHINGTON SQUARE
    SAN JOSE,CA95192
    NONE PUBLIC UNIVERSITY TO SUPPORT UNIVERSITY SCHOLARSHIP PROGRAMS. 5,000
    UC DAVIS
    ONE SHIELDS AVE
    DAVIS,CA95616
    NONE PUBLIC UNIVERSITY TO SUPPORT UNIVERSITY SCHOLARSHIP PROGRAMS. 5,000
    Total .................................bullet 3b 15,000
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 11
    Part XVI-A
    Analysis of Income-Producing Activities
    Enter gross amounts unless otherwise indicated. Unrelated business income Excluded by section 512, 513, or 514 (e)
    Related or exempt
    function income
    (See instructions.)
    1Program service revenue: (a)
    Business code
    (b)
    Amount
    (c)
    Exclusion code
    (d)
    Amount
    aSEMINARS & MEETINGS         60,995
    bSTUDY GROUP INCOME         2,113
    c
    d
    e
    f
    gFees and contracts from government agencies          
    2 Membership dues and assessments....         60,066
    3
    Interest on savings and temporary cash investments ............
        14 86  
    4 Dividends and interest from securities....     14 29,791  
    5 Net rental income or (loss) from real estate:
    aDebt-financed property......          
    bNot debt-financed property.....          
    6
    Net rental income or (loss) from personal property .............
             
    7 Other investment income.....          
    8
    Gain or (loss) from sales of assets other than inventory .............
        18 -16,551  
    9 Net income or (loss) from special events:          
    10 Gross profit or (loss) from sales of inventory..     05 -56  
    11 Other revenue: aNEWSLETTER ADVERTISING 511190 500      
    bOTHER INCOME       700  
    c
    d
    e
    12 Subtotal. Add columns (b), (d), and (e).. 500 13,970 123,174
    13Total. Add line 12, columns (b), (d), and (e)..................
    13137,644
    (See worksheet in line 13 instructions to verify calculations.)
    Part XVI-B
    Relationship of Activities to the Accomplishment of Exempt Purposes
    Line No.
    DownArrow
    Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to
    the accomplishment of the foundation’s exempt purposes (other than by providing funds for such purposes). (See
    instructions.)
    1A ADMISSIONS FEES SUPPORT COSTS OF SEMINARS TO EDUCATE THE CRIMINALIST COMMUNITY.
    1B ADMISSIONS FEES SUPPORT COSTS OF SEMINARS TO EDUCATE THE CRIMINALIST COMMUNITY.
    2 MEMBER ASSESSMENTS DEFRAY COSTS OF JOURNALS AND WORKSHOPS TO DISSEMINATE INFORMATION TO THE CRIMINALIST COMMUNITY.
    Form 990-PF (2013)
    Form 990-PF (2013)
    Page 12
    Part XVII
    Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations
    1
    Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of the Code (other than section 501(c)(3) organizations) or in section 527, relating to political
    Yes
    No
    organizations?
    a
    Transfers from the reporting foundation to a noncharitable exempt organization of:
    (1) Cash...................................
    1a(1)
     
    No
    (2) Other assets.................................
    1a(2)
     
    No
    b
    Other transactions:
    (1) Sales of assets to a noncharitable exempt organization....................
    1b(1)
     
    No
    (2) Purchases of assets from a noncharitable exempt organization..................
    1b(2)
     
    No
    (3) Rental of facilities, equipment, or other assets.......................
    1b(3)
     
    No
    (4) Reimbursement arrangements...........................
    1b(4)
     
    No
    (5) Loans or loan guarantees.............................
    1b(5)
     
    No
    (6) Performance of services or membership or fundraising solicitations................
    1b(6)
     
    No
    c
    Sharing of facilities, equipment, mailing lists, other assets, or paid employees..............
    1c
     
    No
    d
    If the answer to any of the above is "Yes," complete the following schedule. Column (b) should always show the fair market value
    of the goods, other assets, or services given by the reporting foundation. If the foundation received less than fair market value
    in any transaction or sharing arrangement, show in column (d) the value of the goods, other assets, or services received.
    (a) Line No. (b) Amount involved (c) Name of noncharitable exempt organization (d) Description of transfers, transactions, and sharing arrangements
    2a
    Is the foundation directly or indirectly affiliated with, or related to, one or more tax-exempt organizations
    described in section 501(c) of the Code (other than section 501(c)(3)) or in section 527?...........
    b
    If "Yes," complete the following schedule.
    (a) Name of organization (b) Type of organization (c) Description of relationship
    Sign Here
    Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than taxpayer or fiduciary) is based on all information of which preparer has any knowledge.
    Bullet Bullet
    May the IRS discuss this return
    with the preparer shown below
    (see instr.)?
    Signature of officer or trustee Date Title
    Paid Preparer Use Only Print/Type preparer's name Preparer's Signature Date PTIN
    Firm's namebullet



    Firm's addressbullet







    Firm's EINbullet
    Phone no.
    Form 990-PF (2013)
    Additional Data


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    Form 990PF - Special Condition Description:
    Special Condition Description

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    TY 2013 ExpenditureResponsibilityStmt
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Grantee's Name Grantee's Address Grant Date Grant Amount Grant Purpose Amount Expended By Grantee Any Diversion By Grantee? Dates of Reports By Grantee Date of Verification Results of Verification
    KEN CHENG 1224 BURNHAM STREET
    SAN JOSE,CA95132
    2013-05-22 3,000 TO SUPPORT THE LIKELHOOD RATIO PROJECT. 3,000 NONE 5/1/14 2014-05-01 APPROVED
    CHRIS ROBINSON 2854 MARSH ST
    LOS ANGELES,CA90039
    2013-05-22 1,500 TO SUPPORT THE LIKELIHOOD RATIO PROJECT. 1,500 NONE 5/1/14 2014-05-01 APPROVED
    ADAM KIRSCHNER 401 EAST 86TH STREET APT 12H
    NEW YORK,NY10028
    2013-05-22 1,500 TO SUPPORT THE LIKELIHOOD RATIO. 1,500 NONE 5/1/14 2014-05-01 APPROVED
    DR JUAN CARRILLO 1027 EAST DALTON AVE
    GLENDORA,CA91741
    2013-05-22 3,500 TO SUPPORT THE WOUND PATHOLOGY COURSE. 3,500 NONE 4/29/14 2014-05-01 APPROVED

    TY 2013 InvestmentsCorpBondsSchedule
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Name of Bond End of Year Book Value End of Year Fair Market Value
    BONDS (SEE ATTACHMENT ING ACCT#3Z5-098165) 97,643 97,643

    TY 2013 InvestmentsCorpStockSchedule
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Name of Stock End of Year Book Value End of Year Fair Market Value
    CORPORATE STOCKS (SEE ATTACHMENT ING ACCT#3Z5-098165) 251,127 251,127

    TY 2013 InvestmentsOtherSchedule2
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    MUTUAL FUNDS (SEE ATTACHMENT ING ACCT#3Z5-098165) AT COST 485,482 485,482
    ETFS (SEE ATTACHMENT ING ACCT#3Z5-098165) AT COST 10,137 10,137

    TY 2013 LandEtcSchedule2
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Category / Item Cost / Other Basis Accumulated Depreciation Book Value End of Year Fair Market Value
    FURN & FIXTURES 11,877 10,804 1,073  
    LAPTOP & SOFTWARE 2,406 2,406 0  
    COMPUTERS 6,865 6,865 0  


    TY 2013 LegalFeesSchedule
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    LEGAL FEES 8,626 0 0 8,626


    TY 2013 OtherExpensesSchedule
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Description Revenue and Expenses per Books Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    AWARDS 3,483 0 0 3,483
    BANK FEES 518 0 0 518
    COMMITTEE SUPPORT 750 0 0 750
    POSTAGE 209 0 0 209
    ADVERTISING COSTS 23,735 0 23,735 0
    SEMINARS 57,216 0 57,216 0
    MEMBERSHIP EXPENSE 2,451 0 2,451 0
    DUES & SUBSCRIPTIONS 6,255 0 0 6,255
    WEBSITE 1,390 0 0 1,390
    OFFICER EXPENSE 13,009 0 0 13,009
    OPERATING COSTS 2,470 0 0 2,470
    MISCELLANEOUS 1,075 0 0 1,075
    STUDY GROUPS 1,959 0 1,959 0
    EQUIPMENT & TECHNOLOGY IMPROVEMENTS 544 0 0 544


    TY 2013 OtherIncomeSchedule2
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Description Revenue And Expenses Per Books Net Investment Income Adjusted Net Income
    SEMINARS & MEETINGS 60,995   60,995
    STUDY GROUP INCOME 2,113   2,113
    NEWSLETTER ADVERTISING 500   500
    OTHER INCOME 700   700
    MEMBERSHIP DUES AND ASSESSMENTS 60,066   60,066


    TY 2013 OtherIncreasesSchedule
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Description Amount
    UNREALIZED GAINS ON INVESTMENTS 74,200


    TY 2013 OtherProfessionalFeesSchedule
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    INVESTMENT FEES 6,772 6,772 0 0


    TY 2013 TaxesSchedule
    Name:
    CALIFORNIA ASSOCIATION OF CRIMINALISTS
    EIN: 95-3245268
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    OTHER TAXES 106 0 0 106
    EXCISE TAXES 859 0 0 0