Attach to Form 990 or Form 990-EZ.
Go to
www.irs.gov/Form990 for instructions and the latest information.
| (i) Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 10 above (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
|
Total |
0 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grant.") .. | 2,907,383 | 2,949,940 | 4,035,727 | 9,893,050 | ||
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.... | 0 | |||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | 0 | |||||
| 4 | Total. Add lines 1 through 3 | 2,907,383 | 2,949,940 | 4,035,727 | 9,893,050 | ||
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | 6,107,968 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 3,785,082 | |||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 2,907,383 | 2,949,940 | 4,035,727 | 9,893,050 | ||
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 0 | |||||
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | 17,269 | 17,269 | ||||
| 11 | Total support. Add lines 7 through 10 | 9,910,319 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513 ..... | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge | ||||||
| 6 | Total. Add lines 1 through 5 | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support. (Subtract line 7c from line 6.) | 0 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e |
Discount claimed for blockage or other factors (explain in detail in Part VI): |
|||||
| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by .035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | ||
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
||
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | ||
| 4 Amounts paid to acquire exempt-use assets | ||
| 5 Qualified set-aside amounts (prior IRS approval required) | ||
| 6 Other distributions (describe in Part VI). See instructions | ||
| 7Total annual distributions. Add lines 1 through 6. | ||
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
||
| 9 Distributable amount for 2019 from Section C, line 6 | ||
| 10 Line 8 amount divided by Line 9 amount | ||
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2019 |
(iii) Distributable Amount for 2019 |
|
|---|---|---|---|---|
| 1 Distributable amount for 2019 from Section C, line 6 | ||||
|
2
Underdistributions, if any, for years prior to 2019 (reasonable cause required-- explain in Part VI). See instructions. |
||||
| 3 Excess distributions carryover, if any, to 2019: | ||||
| a From 2014....... | ||||
| b From 2015....... | ||||
| c From 2016....... | ||||
| d From 2017....... | ||||
| e From 2018....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2019 distributable amount | ||||
|
i
Carryover from 2014 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2019 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2019 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2019, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions. |
||||
|
6
Remaining underdistributions for 2019. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions. |
||||
|
7 Excess distributions carryover to 2020. Add lines 3j and 4c. |
||||
| 8 Breakdown of line 7: | ||||
| a Excess from 2015..... | ||||
| b Excess from 2016..... | ||||
| c Excess from 2017..... | ||||
| d Excess from 2018..... | ||||
| e Excess from 2019..... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|---|
| Pt II Ln 10 | Other Income Part II, Line 10 Description: Other income 2019: 17269. |
| Software ID: | 19009670 |
| Software Version: |
Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| Pt VI, Line 7a | NCLA has three members who select the Board of Directors. Two of those members also serve on the Board of Directors. |
| Pt VI, Line 7b | The Board of Directors would need the agreement of the members to change the mission of the Organization. |
| Pt VI, Line 11b | The Executive Director and the Board review the Form 990, which is prepared by the Organization's outside CPAs. The Form 990 is filed after the Board gives its final approval. |
| Pt VI, Line 12c | The Organization requires officers and key employees to sign a document saying that they have read and will follow the conflict of interest policy. The conflict of interest policy is completed as part of the organization's annual audit. |
| Pt VI, Line 19 | The governing documents and financial statements are available to the public upon request. |
| Pt VI, Line 6 | The Organization has members, one of whom is not on the Board of Directors, who select the members of the governing body and fill vacancies. |
| Pt VI, Line 4 | 3.8.7 Action Taken Without Meeting. Any action that may be taken at a meeting of the Board of Directors may be taken without a meeting if a consent or consents in the form of a record setting forth the action so taken shall be signed by two thirds (word "all" was removed) of the Directors in office and shall be filed with the Secretary of the Corporation. (Next sentence was added to the bylaws) Email approval by Directors may be provided in lieu of a signature. |
| Pt VI, Line 4 | 7.5 Approval and Execution of Contracts. The Board of Directors shall approve all contracts, instruments, or other agreements to be entered into or executed by the Corporation in (added dollar amount to bylaws) excess of $50,000. The Board may prospectively or retroactively authorize any officer or officers, agent or agents, in the name and on behalf of the Corporation, to execute any (word "approved" was removed) contract, instrument or agreement and deliver such documents as may be necessary to carry out the purposes of the Corporation. (Next two sentences were added to the bylaws) Employment agreements of an at will nature are not agreements or contracts for purposes of this section and therefore do not require Board of Directors approval. Any compensation for the Executive Director, President, or a Board member requires Board of Directors approval. |
| Other | Part III - Line 4a: See 17 legal cases below |
| Other | Dr. Mukund Vengalattore v. Cornell University and the U.S. Department of Education- NCLA continued its suit in NDNY against Cornell University and the Department of Education (USED) for discriminating against Dr. Mukund Vengalattore and depriving him of his right to due process. Our action will impact students and faculty across the country by re-enshrining due process in the university system and halting the unconstitutional Title IX guidelines issued by USED. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Raul Mas Canosa v. City of Coral Gables and FL Depts. of State and Law Enforcement-NCLA continued its suit in state court against the City of Coral Gables, FDOS, and FDLE on behalf of Raul Mas Canosa because the city has collected, compiled, and stored sensitive license plate information without warrants and beyond reasonable limits. This litigation will protect the public's right to privacy guaranteed in the Constitution of the State of Florida and the Constitution of the United States. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Barry D. Romeril v. U.S. Securities and Exchange Commission-NCLA filed a Motion for Relief from Judgment with the SDNY judge who approved the 2003 settlement in this case because the agreement included an unconstitutional "gag" order on our client, Barry Romeril. By defending Mr. Romeril, NCLA will be able to end the SEC's use of unconstitutional prior restraint on Americans' speech. NCLA is not charging fees and has not sought attorney's fees. |
| Other | U.S. Securities and Exchange Commission v. Raymond J. Lucia-NCLA defended Ray Lucia in an administrative proceeding at the Securities and Exchange Commission (SEC) on the ground that the administrative law judge tasked with deciding the case was unconstitutionally protected from removal. By defending Mr. Lucia, NCLA defended civil liberties such as fair court proceedings and due process afforded to all Americans in the Constitution. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Raymond J. Lucia v. U.S. Securities and Exchange Commission-NCLA filed a complaint seeking declarative and injunctive relief to halt the SEC from compelling Ray Lucia to submit to a proceeding before an Administrative Law Judge who is unconstitutionally protected from removal. In standing with Mr. Lucia, NCLA stood with all Americans against unconstitutional appointments and procedures that threaten their civil liberties. NCLA is not charging fees and has not sought attorney's fees. |
| Other | State of New Mexico ex rel. Sharer, Moores, Strickler, and Gallegos v. Oliver-NCLA represented four members of the New Mexico legislature in seeking a Writ of Mandamus from the NM Supreme Court against the Secretary of State because she implemented a law that the governor vetoed. The public stood to benefit from NCLA's action in this case given that the Secretary of State's actions led to her illegally collecting private donor information from hundreds of citizens. This case ended when the state supreme court denied mandamus relief. NCLA did not charge fees and has not sought attorney's fees. |
| Other | W. Clark Aposhian v. William Barr, et al.-NCLA filed a complaint and Motion for Preliminary Injunction in D.Utah against U.S. Attorney General William Barr, in his official capacity, DOJ, ATF, and the acting director of ATF, in his official capacity, for unilaterally rewriting a statute without authority from Congress. By defending Mr. Aposhian, NCLA will limit administrative agencies' ability to rewrite statutes that turn Americans into felons overnight absent Congressional approval. Having lost in D.Utah, the PI is pending in CA10. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Michelle Cochran v. U.S. Securities and Exchange Commission-NCLA filed a complaint against the SEC to halt Michelle Cochran from being compelled to submit to a proceeding before an unconstitutionally appointed and protected Administrative Law Judge. By defending Ms. Cochran, we are standing with all Americans against unconstitutional appointments and procedures that threaten their civil liberties. NCLA is not charging fees and has not sought attorney's fees. |
| Other | U.S. Securities and Exchange Commission v. Michelle Cochran-NCLA is also defending Cochran in the related ALJ proceeding, but that proceeding has been stayed by CA5 for the time being. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Michael Cargill v. William Barr, U.S. Department of Justice, Thomas Brandon, Bureau of Alcohol, Tobacco, Firearms and Explosives-NCLA has filed a complaint in W.D.Tex. against Attorney General William Barr, in his official capacity, DOJ, ATF, and the acting director of ATF, in his official capacity, for unilaterally rewriting a statute without authority from Congress. By defending Mr. Cargill, NCLA will limit administrative agencies' ability to rewrite statutes that turn Americans into felons overnight absent Congressional approval. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Robert Shipp v. U.S. Bureau of Prisons and Hugh Hurwitz-NCLA filed a complaint against the Bureau of Prisons (BOP) and its acting director after it refused to implement proper good time credits for prisoners following the passage of the First Step Act. By representing Mr. Shipp in this dispute, NCLA sought to force the BOP to apply the law as written rather than keeping prisoners beyond their lawful release date. This case ended in July, 2019, when Mr. Shipp was released from prison. NCLA did not charge fees and has not sought attorney's fees. |
| Other | U.S. Securities and Exchange Commission v. Spartan Securities Group, Ltd., Island Capital Mgmt., Carl Dilley, Micah Eldred, and David Lopez-NCLA is representing Spartan Securities and some of the firm's managers against the SEC, arguing the SEC is seeking to unlawfully enforce agency guidance against the investment firm. By defending Spartan, NCLA is defending the right of all Americans to be bound by laws set out by elected legislators rather than administrative agencies that operate outside statutory authority. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Baldwin v. U.S.-NCLA filed a petition for certiorari at the U.S. Supreme Court on behalf of Howard and Karen Baldwin in their complaint against the IRS for its refusal to issue the Baldwin's tax refund by relying on Brand X deference. NCLA is trying to do away with Brand X deference to administrative agencies, which CA9 relied on to rule in favor of the IRS. NCLA wants to secure the Baldwin's tax refund and restore due process for all Americans. NCLA is not charging fees and has not sought attorney's fees. |
| Other | R-CALF USA v. United States Department of Agriculture-NCLA has filed a complaint against USDA for creating binding guidance without formal rulemaking on the topic of RFID eartags for livestock. By filing this complaint on behalf of cattle producers, NCLA will stop the unconstitutional use of binding guidance by USDA and other agencies against Americans. NCLA also alleges that USDA violated the Federal Advisory Committee Act in the process of drafting the guidelines. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Phillip B. v. Gregory McKay and Arizona Department of Child Safety-NCLA has filed a complaint to limit the ability of the head of the Arizona Department of Child Safety to review ALJ decisions. By doing this, NCLA will protect due process rights from being disregarded by heads of administrative agencies. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Joel Fleming v. FDRLST Media, LLC-NCLA is representing The Federalist website co-founder Ben Domenech and FDRLST Media to insist that the NLRB limit its enforcement jurisdiction to the complaints of employees aggrieved by an allegedly unfair labor practice. By doing this NCLA will put the proper limits on the NLRB's scope of authority and defend the right to free speech from overzealous bureaucrats and agencies. NCLA is not charging fees and has not sought attorney's fees. |
| Other | Law Offices of Crystal Moroney v. Bureau of Consumer Financial Protection-This case challenges the funding mechanism for the Consumer Financial Protection Bureau (CFPB) as an unconstitutional delegation of legislative power. NCLA also contends that CFPB denied Ms. Moroney's right to due process. NCLA's lawsuit will return the spending power to Congress and stop the CFPB from causing irreparable harm to Americans by denying due process. NCLA is not charging fees and has not sought attorney's fees. |
| Software ID: | 19009670 |
| Software Version: |