TY 2020 Form 990EZ

Form990EZ

Department of the Treasury
Internal Revenue Service

Short Form
Return of Organization Exempt From Income Tax

Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except private foundations)

Do not enter social security numbers on this form as it may be made public.

Go to www.irs.gov/Form990EZ for instructions and the latest information.

OMB No. 1545-1150

2020

Open to Public
Inspection

Check if applicable:

Address change

Name change

Initial return

Final return/terminated

Amended return

Application pending

C Name of organization
Association of Law Enforcement
Intelligence Units

Number and street (or P. O. box, if mail is not delivered to street address)1825 Bell Street 205
Room/suite

City or town, state or province, country, and ZIP or foreign postal code Sacramento, CA95825

D Employer identification number

94-6261142

E Telephone number

(916) 263-1187

F Group Exemption
Number bullet

Part ⅢStatement of Program Service Accomplishments (see the instructions for Part III) Check if the organization used Schedule O to respond to any question in this Part III . .	Expenses (Required for section 501(c)(3) and 501(c)(4) organizations; optional for others.)
What is the organization's primary exempt purpose? The mission is providing leadership and promoting professionalism in the criminal intelligence community in order to protect public safety and constitutional rights.
Describe the organization’s program service accomplishments for each of its three largest program services, as measured by expenses. In a clear and concise manner, describe the services provided, the number of persons benefited, and other relevant information for each program title.
28 LEIU's annual conference provides certificated training for intelligence professionals. LEIU also provides its members with evaluation and technical assistance in the formation and organization of their agency's intelligence function. (Grants $ 164,064) If this amount includes foreign grants, check here ...			28a
29 (Grants $ ) If this amount includes foreign grants, check here ...			29a
30 (Grants $ ) If this amount includes foreign grants, check here ...			30a
31 Other program services (describe in Schedule O) ................ (Grants $ ) If this amount includes foreign grants, check here...	31a
32 Total program service expenses (add lines 28a through 31a)..........	32	164,064

(a) Name and title	(b) Average hours per week devoted to position	(c) Reportable compensation (Forms W-2/1099-MISC) (if not paid, enter -0-)
Robert Fowler Executive Dir.	24.00	53,580
Kimberly Trobe Vice Chairperso	1.00	0
Francis McGovern Chairperson	1.00	0
Robert Long Secretary-Tresu	1.00	0
Bob Morehouse Executive Dir.	20.00	4,472
Van Godsey Past Chairperso	1.00	0
Christopher Caligiuri Central Coordin	1.00	0
James McDermond Federal Rep.	1.00	0
Nicolas Chaffin Corrections Rep	1.00	0
Ron Leavell Zone Chair	1.00	0
Brian Gray Zone Chair	1.00	0
Aaron Kustermann Zone Chair	1.00	0
Brad Gilbert Zone Chair	1.00	0

Section 501(c)(3), 501(c)(4), and 501(c)(29) organizations. Did the organization engage in any section 4958 excess benefit transaction during the year, or did it engage in an excess benefit transaction in a prior year that has not been reported on any of its prior Forms 990 or 990-EZ? If “Yes," complete Schedule L, Part I

40b

Yes

Did the organization engage in lobbying activities or have a section 501(h) election in effect during the tax year? If "Yes," complete Schedule C, Part II .......................

Is the organization a school as described in section 170(b)(1)(A)(ii)? If "Yes," complete Schedule E ..

49a

Did the organization make any transfers to an exempt non-charitable related organization?......

49a

If "Yes," was the related organization a section 527 organization?................

49b

Complete this table for the organization's five highest compensated employees (other than officers, directors, trustees and key employees) who each received more than $100,000 of compensation from the organization. If there is none, enter "None."

(a) Name and title of each employee	(b) Average hours per week devoted to position	(c) Reportable compensation (Forms W-2/1099-MISC)	(d) Health benefits, contributions to employee benefit plans, and deferred compensation	(e) Estimated amount of other compensation
NONE

Total number of other employees paid over $100,000 ............. bullet

Complete this table for the organization's five highest compensated independent contractors who each received more than $100,000 of compensation from the organization. If there is none, enter "None."

(a) Name and business address of each independent contractor	(b) Type of service	(c) Compensation
NONE

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 officer) is based on all information of which preparer has any knowledge.

Return Reference	Explanation
Other Expenses.1002	Office Expenses $105
Other Expenses.1005	Travel $4212
Other Expenses.1007	Conferences, Conventions, and Meetings $16774
Other Expenses.1012	Insurance $2180
Other Expenses.1	Contract services $53499
Other Expenses.2	FIAT program and training $30082
Other Expenses.3	Bank fees $1613
Other Expenses.4	Website $1049
Other Expenses.5	Book expense $786
Other Expenses.6	Auditing and evaluations $280
Other Expenses.7	Subscriptions $242
Other Expenses.8	Supplies $192
Other Expenses.9	Miscellaneous $165
Other Expenses.10	State of California fee $60

Return Reference

Explanation

Other Expenses.1002

Office Expenses $105

Other Expenses.1005

Travel $4212

Other Expenses.1007

Conferences, Conventions, and Meetings $16774

Other Expenses.1012

Insurance $2180

Other Expenses.1

Contract services $53499

Other Expenses.2

FIAT program and training $30082

Other Expenses.3

Bank fees $1613

Other Expenses.4

Website $1049

Other Expenses.5

Book expense $786

Other Expenses.6

Auditing and evaluations $280

Other Expenses.7

Subscriptions $242

Other Expenses.8

Supplies $192

Other Expenses.9

Miscellaneous $165

Other Expenses.10

State of California fee $60

1	Contributions, gifts, grants, and similar amounts received ....................	1	72,803
2	Program service revenue including government fees and contracts ................	2	47,701
3	Membership dues and assessments .............................	3
4	Investment income ....................................	4	31
5a	Gross amount from sale of assets other than inventory .......	5a
b	Less: cost or other basis and sales expenses ............	5b	0
c	Gain or (loss) from sale of assets other than inventory (Subtract line 5b from line 5a) ......	5c
6	Gaming and fundraising events
a	Gross income from gaming (attach Schedule G if greater than $15,000)	6a
b	Gross income from fundraising events (not including $ of contributions from fundraising events reported on line 1) (attach Schedule G if the			sum of such gross income and contributions exceeds $15,000) ..	6b	0
c	Less: direct expenses from gaming and fundraising events ...	6c	0
d	Net income or (loss) from gaming and fundraising events (add lines 6a and 6b and subtract line 6c)	6d
7a	Gross sales of inventory, less returns and allowances ......	7a
b	Less: cost of goods sold .............	7b	0
c	Gross profit or (loss) from sales of inventory (Subtract line 7b from line 7a) .........	7c
8	Other revenue (describe in Schedule O) ....................	8
9	Total revenue. Add lines 1, 2, 3, 4, 5c, 6d, 7c, and 8 ..............	9	120,535

18	Excess or (deficit) for the year (Subtract line 17 from line 9) ............	18	-55,234
19	Net assets or fund balances at beginning of year (from line 27, column (A)) (must agree with
	end-of-year figure reported on prior year’s return) .................	19	165,086
20	Other changes in net assets or fund balances (explain in Schedule O) ...........	20	29,425
21	Net assets or fund balances at end of year. Combine lines 18 through 20 ..........	21	139,277

Sign Here

	Signature of officer	Date

	Type or print name and title

Software ID:	20011551
Software Version:	2020v4.0

Software ID:	20011551
Software Version:	2020v4.0

10	Grants and similar amounts paid (list in Schedule O) ................	10
11	Benefits paid to or for members ......................	11
12	Salaries, other compensation, and employee benefits ................	12	54,230
13	Professional fees and other payments to independent contractors ............	13	10,300
14	Occupancy, rent, utilities, and maintenance ...................	14
15	Printing, publications, postage, and shipping ...................	15
16	Other expenses (describe in Schedule O) ...................	16	111,239
17	Total expenses. Add lines 10 through 16 .................	17	175,769