2023-08-10T07:55:29-05:00 2022-12-31 HAN GROUP LLC 1020 19TH STREET NW SUITE 800 WASHINGTON DC 20036 990 2022-01-01 952926663 NATIONAL IMMIGRATION PROJECT OF THE NATIONAL LAWYERS GUILD INC NATI 6172279727 2201 WISCONSIN AVENUE NW 200 WASHINGTON DC 20007 SIRINE SHEBAYA EXECUTIVE DIRECTOR 6172279727 2023-08-08 1 SIRINE SHEBAYA 999009999 0 JENNIFER S HAN P00633304 2022937000 2023-08-08 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z SIRINE SHEBAYA 2201 WISCONSIN AVENUE NW 200 WASHINGTON DC 20007 1883133 0 X WWW.NIPNLG.ORG X 1980 MA WE LITIGATE, ADVOCATE, EDUCATE, AND BUILD BRIDGES ACROSS MOVEMENTS TO ENSURE THAT THOSE WHO BEAR THE BRUNT OF RACIST CRIMINAL AND IMMIGRATION SYSTEMS ARE UPLIFTED AND SUPPORTED. 14 14 17 15 0 0 2139415 1088434 157945 691331 823 925 95707 96878 2393890 1877568 5000 2500 0 0 1161896 1673143 0 0 193449 546771 585830 1713667 2261473 680223 -383905 2903442 2561817 262348 304628 2641094 2257189 X THE NATIONAL IMMIGRATION PROJECT IS A MEMBERSHIP ORGANIZATION OF ATTORNEYS, ADVOCATES, AND COMMUNITY MEMBERS WHO ARE DRIVEN BY THE BELIEF THAT ALL PEOPLE SHOULD BE TREATED WITH DIGNITY, LIVE FREELY, AND FLOURISH. WE LITIGATE, ADVOCATE, EDUCATE, AND BUILD BRIDGES ACROSS MOVEMENTS TO ENSURE THAT THOSE WHO BEAR THE BRUNT OF RACIST CRIMINAL AND IMMIGRATION SYSTEMS ARE UPLIFTED AND SUPPORTED. 0 0 719333 277722 IMMIGRATION ENFORCEMENT - THE ORGANIZATION IS A LEADING VOICE IN ADVOCACY ON ENFORCEMENT AND DETENTION ISSUES, PROVIDING LEGAL SUPPORT, TRAINING AND TECHNICAL ASSISTANCE TO NONCITIZENS, LEGAL ADVOCATES, COMMUNITY GROUPS AND FAMILIES ABOUT THEIR RIGHTS. THE ORGANIZATION DEVELOPS COMMUNITY RESOURCE MATERIALS TO BUILD GREATER AWARENESS ABOUT REMEDIES TO GOVERNMENT MISCONDUCT AND DIRECTLY REPRESENTS PEOPLE WHO HAVE BEEN HARMED BY THE IMMIGRATION ENFORCEMENT APPARATUS. THE ORGANIZATION ALSO WORKS TO DEVELOP PROPOSALS AND SOLUTIONS THAT ACHIEVE GREATER PROTECTION AND STABILITY FOR IMMIGRANTS LIVING IN THE UNITED STATES. 672966 2500 200523 CRIMINAL AND DEPORTATION DEFENSE - THE ORGANIZATION TRAINS AND ASSISTS IMMIGRATION ATTORNEYS AND PUBLIC DEFENDERS TO ASSESS AND UNDERSTAND THE IMMIGRATION CONSEQUENCES THEIR CLIENTS FACE. THE ORGANIZATION ALSO PROVIDES TECHNICAL ASSISTANCE TO ADVOCATES, COMMUNITY ORGANIZATIONS, FAMILIES, AND IMMIGRATION PROFESSIONALS ON DEPORTATION DEFENSE AND CUSTODY ISSUES. THE ORGANIZATION CREATES AND DISTRIBUTES RESOURCES ANALYZING ISSUES AT THE INTERSECTION OF THE CRIMINAL AND IMMIGRATION SYSTEMS. THE ORGANIZATION ALSO PROVIDES DIRECT REPRESENTATION AND SUPPORT TO PEOPLE FACING DEPORTATION BECAUSE OF CONTACT WITH THE CRIMINAL LEGAL SYSTEM. 192363 213086 CIVIL AND POLITICAL RIGHTS ADVOCACY - THE ORGANIZATION WORKS TO DEFEND AND ADVANCE THE RIGHTS OF IMMIGRANTS WHO HAVE FACED VIOLATIONS OF THEIR CIVIL RIGHTS. THE ORGANIZATION WORKS BOTH INDEPENDENTLY AND COLLABORATIVELY WITH IMMIGRATION ADVOCACY ORGANIZATIONS THROUGHOUT THE UNITED STATES TO EDUCATE AND STRENGTHEN THE CAPACITY OF COMMUNITY-BASED ORGANIZATIONS AND IMMIGRATION PROFESSIONALS, WHILE PROMOTING PUBLIC POLICY CHANGE THROUGH DIRECT ADVOCACY AND LITIGATION. 1584662 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 27 0 1 17 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OR PA RI SC TN UT VA WA WV WI X SIRINE SHEBAYA 6172279727 2201 WISCONSIN AVENUE NW 200 WASHINGTON DC 20007 CARLOS M GARCIA CHAIR 0.50 X X 0 0 0 MAUREEN SWEENEY SECRETARY 0.50 X X 0 0 0 VERONICA BARBA TREASURER 0.50 X X 0 0 0 SANAA ABRAR DIRECTOR 0.50 X 0 0 0 ELIZABETH BADGER DIRECTOR 0.50 X 0 0 0 ANDREA GARCIA DIRECTOR 0.50 X 0 0 0 SHRUTI GARG DIRECTOR 0.50 X 0 0 0 INIANA HOLGUIN FC CHAIR (UNTIL JAN. 2022) 0.50 X 0 0 0 RUBEN LOYO DIRECTOR 0.50 X 0 0 0 FATMA MAROUF DIRECTOR 0.50 X 0 0 0 KATHY MOCCIO DEVELOPMENT COMMITTEE CHAIR 0.50 X 0 0 0 TANAZ MOGHADAM DIRECTOR (SINCE OCTOBER 2022) 0.50 X 0 0 0 LUIS CORTES ROMERO DIRECTOR 0.50 X 0 0 0 JENNIFER JJ ROSENBAUM GOVERNANCE COMMITTEE CHAIR 0.50 X 0 0 0 REKHA SHARMA-CRAWFORD DIRECTOR 0.50 X 0 0 0 SIRINE SHEBAYA EXECUTIVE DIRECTOR 40.00 X 158168 0 39719 CARI ANN HOURIGAN DIRECTOR OF FINANCE & OPERATIONS 40.00 X 109160 0 14249 MICHELLE N MENDEZ DLR & TRAINING 40.00 X 100976 0 19409 368304 0 73377 3 0 1 0 0 18400 1070034 20000 1088434 SEMINARS 900099 258006 258006 ATTORNEY FEES 900099 216863 216863 MEMBERSHIP DUES 900099 208292 208292 PUBLICATIONS 900099 8170 8170 691331 925 925 99848 99848 2095 18400 5565 -3470 -3470 MISC. INCOME 900099 500 500 500 1877568 691331 0 97803 X 2500 2500 197887 119356 37481 41050 1154493 906697 181215 66581 31319 26128 3613 1578 183254 150210 21997 11047 106190 82507 15626 8057 12547 12547 57691 57691 321764 193278 96847 31639 245 35 210 58941 15222 26310 17409 18524 6376 11587 561 36711 25486 8066 3159 25027 15529 8363 1135 25115 10726 4358 10031 5632 5632 9186 5431 3083 672 DUES 9143 8316 297 530 PROFESSIONAL DEVEL. 5304 4318 986 2261473 1584662 483362 193449 46970 51497 2362590 2191906 406743 129495 53498 85877 17587 26941 83581 10575 12959 73006 3095 3095 2903442 2561817 174419 148498 87929 156130 262348 304628 X 2131806 2224401 509288 32788 2641094 2257189 2903442 2561817 -383905 0 X X 0 1 X 1 0 X 1358508 775611 1200378 1972813 1088434 6395744 1358508 775611 1200378 1972813 1088434 6395744 1034523 5361221 117593 130286 110286 96530 100773 555468 1760 500 2260 6953472 1809751 0.77100 0.83580 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2019 AMOUNT: $ 1,760. 2022 AMOUNT: $ 500. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1472 1472 2260001 2261473 263074 65769 0 0 176439 198983 235683 263074 874179 1311269 0 456 1424 1472 3352 44110 49746 58921 65769 218546 327819 0 171 122 293 19064 10575 8489 64517 64517 73006 X 1883133 0 1883133 -5565 -5565 1877568 2267038 5565 5565 2261473 0 2261473 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ACCOUNTING STANDARDS CODIFICATION TOPIC 740-10, INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. IT IS THE ASSOCIATION'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. THE ORGANIZATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2022 AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. THE STATUTE OF LIMITATIONS GENERALLY REMAINS OPEN FOR THREE TAX YEARS WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE ORGANIZATION FILES TAX RETURNS. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -5,565. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 5,565. IMPACT AWARDS 20495 18400 2095 450 3310 1805 20495 18400 2095 450 3310 1805 5565 -3470 X 0 0 0 0 0 0 0 1 0 SIRINE SHEBAYA EXECUTIVE DIRECTOR 156968 0 1200 0 0 0 7908 0 31811 0 197887 0 0 0 PART I, LINE 3 THE BOARD OF DIRECTORS FORMALLY REVIEWS THE EXECUTIVE DIRECTOR'S PERFORMANCE AT LEAST ANNUALLY AND ESTABLISHES THE POSITION SALARY, BONUSES, AND ANY OTHER COMPENSATION COMPONENTS. PART I, LINE 7 ALL STAFF RECEIVED A WELLNESS BONUS. THE AMOUNT WAS DETERMINED BY DIVIDING THE TOTAL RESOURCES AVAILABLE (A GRANT ISSUED FOR THIS SPECIFIC PURPOSE) BY THE NUMBER OF STAFF. MANAGEMENT AND NON-MANAGEMENT ALL RECEIVED THE SAME BONUS. FORM 990, PART VI, SECTION A, LINE 6 ANY PERSON MAY BE A MEMBER OF THE CORPORATION PROVIDING THAT SHE OR HE SUBSCRIBES TO THE PURPOSES OF THE CORPORATION AS SET FORTH IN THE ARTICLES OF ORGANIZATION, AND ANNUALLY PAYS TO THE CORPORATION SUCH MEMBERSHIP DUES, IF ANY, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. THE MEMBERS SHALL HAVE SUCH RIGHTS AS ARE REQUIRED BY CHAPTER 180 OF THE GENERAL LAWS OF MASSACHUSETTS, BY ANY OTHER LAWS, OR BY THESE BY-LAWS. MEMBERSHIP SHALL BE RENEWED ON AN ANNUAL BASIS. AT SUCH TIME OR TIMES AS THERE SHALL BE NO MEMBERS, ANY ACTION OR VOTE REQUIRED OR PERMITTED BY CHAPTER 180 OF THE GENERAL LAWS OF MASSACHUSETTS, BY ANY OTHER LAWS, OR BY THESE BY-LAWS TO BE TAKEN BY MEMBERS SHALL BE TAKEN BY ACTION OR VOTE OF THE SAME PERCENTAGE OF THE DIRECTORS OF THE CORPORATION. THE MEMBERS SHALL HAVE THE RIGHT TO APPROVE THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THESE BY-LAWS IN ACCORDANCE WITH ARTICLE VI, BELOW, AS WELL AS THE RIGHT TO AUTHORIZE AN AMENDMENT OR RESTATEMENT OF THE ARTICLES OF ORGANIZATION, AND SUCH ADDITIONAL RIGHTS, IF ANY, AS MAY BE CONFERRED UPON THE MEMBERS BY VOTE OF THE DIRECTORS OR BY STATUTE. EXCEPT AS SPECIFIED IN THESE BY-LAWS OR PROVIDED BY CONTRACT, NO MEMBER SHALL HAVE ANY PROPRIETARY INTEREST IN ANY ASSETS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A UNLESS OTHERWISE SPECIFIED BY THESE BY-LAWS, EACH MEMBER PRESENT OR REPRESENTED BY PROXY SHALL HAVE ONE VOTE ON ANY MATTER OF THE CORPORATION SUBMITTED TO A VOTE OF THE MEMBERS. EXCEPT AS OTHERWISE REQUIRED BY LAW, THE ARTICLES OF ORGANIZATION OR THESE BY- LAWS, ANY ACTION BY THE MEMBERS SHALL BE TAKEN BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS PRESENT OR REPRESENTED AT ANY MEETING AT WHICH A QUORUM IS PRESENT. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS SHALL HAVE THE RIGHT TO APPROVE THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THESE BY-LAWS IN ACCORDANCE WITH ARTICLE VI, AS WELL AS THE RIGHT TO AUTHORIZE AN AMENDMENT OR RESTATEMENT OF THE ARTICLES OF ORGANIZATION, AND SUCH ADDITIONAL RIGHTS, IF ANY, AS MAY BE CONFERRED UPON THE MEMBERS BY VOTE OF THE DIRECTORS OR BY STATUTE. EXCEPT AS SPECIFIED IN THESE BY LAWS OR PROVIDED BY CONTRACT, NO MEMBER SHALL HAVE ANY PROPRIETARY INTEREST IN ANY ASSETS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B AUDITED FINANCIALS ARE PRESENTED TO THE FINANCE COMMITTEE TO REVIEW AND RECOMMEND TO THE BOARD OF DIRECTORS FOR APPROVAL. AUDITED FINANCIALS ARE APPROVED BY THE BOARD OF DIRECTORS. THE FORM 990 IS PREPARED WITH APPROVED AUDITED FINANCIALS AND PRESENTED TO THE FULL BOARD PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND OFFICER OF THE BOARD ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THAT THE CORPORATION IS CHARITABLE AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THE CORPORATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS ARE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS ANNUALLY REVIEWS THE SALARIES OF THE ED, OFFICERS, AND KEY EMPLOYEES AND COMPARES THEM TO MARKET DATA. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. NO REQUESTS FOR INFORMATION WERE MADE DURING THE YEAR. FORM 990, PART IX, LINE 11G BOOK EDITING: PROGRAM SERVICE EXPENSES 33,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 33,000. WEBSITE DEVELOPMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 27,221. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,221. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 151,442. MANAGEMENT AND GENERAL EXPENSES 68,476. FUNDRAISING EXPENSES 30,537. TOTAL EXPENSES 250,455. GRAPHIC DESIGN: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 640. TOTAL EXPENSES 640. PUBLIC RELATIONS: PROGRAM SERVICE EXPENSES 5,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,000. PAYROLL PROCESSING: PROGRAM SERVICE EXPENSES 3,836. MANAGEMENT AND GENERAL EXPENSES 1,150. FUNDRAISING EXPENSES 462. TOTAL EXPENSES 5,448. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DID NOT CHANGE EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.