2023-10-03T07:33:35-05:00 2022-12-31 521853933 JM&M 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2022-01-01 461349584 THE HUMAN TRAFFICKING LEGAL CENTER HUMA 2028495708 1030 15TH STREET NW 104B WASHINGTON DC 20005 MARTINA E VANDENBERG PRESIDENT 2028495708 2023-09-28 1 MARTINA VANDENBERG XXX-XX-XXXX 1 TINA PEACHER P01608826 4108840220 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MARTINA E VANDENBERG 1030 15TH STREET NW 104B WASHINGTON DC 20005 1417830 0 X WWW.HTLEGALCENTER.ORG X 2012 DC TO EMPOWER TRAFFICKED WOMEN, MEN, AND CHILDREN TO SEEK JUSTICE. 11 10 9 10 0 0 1136208 1105438 20000 0 304 -1323 -16406 -11215 1140106 1092900 0 0 0 0 499867 655821 0 0 47674 310997 297250 810864 953071 329242 139829 1167599 1359192 19441 66866 1148158 1292326 X TO EMPOWER TRAFFICKED WOMEN, MEN, AND CHILDREN TO SEEK JUSTICE. 0 0 343674 PUBLIC EDUCATION AND OUTREACH: HTLC'S WORK ON STRATEGIC LITIGATION AND TRADE REMEDIES TO COMBAT FORCED LABOR IN SUPPLY CHAINS CONTINUED TO EXPAND IN 2022. THE ORGANIZATION CONDUCTED EXTENSIVE TRAINING PROGRAMS, INCLUDING A SEMINAR ON FORCED LABOR IN BANGKOK, THAILAND. HTLC PROVIDED EXTENSIVE TRAINING ON SECTION 307 OF THE TARIFF ACT, A LAW THAT BANS IMPORTATION OF GOODS MADE IN WHOLE OR IN PART WITH FORCED LABOR. HTLC ALSO CONDUCTED TRAININGS ON HUMAN TRAFFICKING CIVIL LEGAL REMEDIES AND STRATEGIC LITIGATION THROUGHOUT THE UNITED STATES. HTLC WORKED CLOSELY WITH TRAFFICKING SURVIVOR-LEADERS TO BUILD THE ANTI-TRAFFICKING SECTOR, FACILITATING POLICY DISCUSSIONS AND TRAININGS LED BY INDIVIDUALS WITH LIVED EXPERIENCE. IN PARTNERSHIP WITH A PRO BONO LAW FIRM, THE ORGANIZATION PUBLISHED HOLDING TRAFFICKERS TO ACCOUNT IN BANKRUPTCY PROCEEDINGS: A GUIDE FOR ADVOCATES REPRESENTING TRAFFICKING SURVIVORS. FINALLY, HTLC ADVOCATED FOR MANDATORY RESTITUTION, CONTINUING THIS YEARS-LONG FIGHT FOR COMPENSATION FOR TRAFFICKING SURVIVORS. 140725 REFERRALS OF TRAFFICKING CASES TO PRO BONO COUNSEL: IN 2022, HTLC REFERRED 55 CASES TO PRO BONO COUNSEL. THESE CASES INCLUDED CRIMINAL VICTIM-WITNESS, CIVIL, VACATUR/EXPUNGEMENT, TAX, IMMIGRATION, AND FAMILY LAW MATTERS. REFERRALS WERE CRITICAL IN CONNECTING CLIENTS WITH HIGHLY-SKILLED PRO BONO COUNSEL. THESE REFERRALS LEVERAGED MILLIONS OF DOLLARS IN FREE LEGAL SERVICES FOR TRAFFICKING VICTIMS WHO OTHERWISE WOULD NOT HAVE HAD LEGAL REPRESENTATION. IN ADDITION TO THESE REFERRALS, HTLC HANDLED A SMALL NUMBER OF IMMIGRATION AND CRIMINAL VICTIM-WITNESS CASES IN-HOUSE, REPRESENTING CLIENTS DIRECTLY. 55774 DATABASE MANAGEMENT: THE DATABASE MANAGEMENT EFFORT SUPPORTS THE HUMAN TRAFFICKING LEGAL CENTER'S WORK ON CRIMINAL RESTITUTION FOR TRAFFICKING SURVIVORS AND TECHNICAL ASSISTANCE TO PRO BONO ATTORNEYS ON CIVIL AND CRIMINAL CASES. 54913 TECHNICAL ASSISTANCE TO PRO BONO ATTORNEYS: HTLC PROVIDED EXTENSIVE TECHNICAL ASSISTANCE AND MENTORING TO ATTORNEYS HANDLING TRAFFICKING CASES PRO BONO IN 2022. IN ADDITION TO A GENERAL RESOURCE LIBRARY, HTLC CONTINUED TO PROVIDE PRO BONO COUNSEL ACCESS TO DATABASES WITH CASE MATERIALS COLLECTED FROM FEDERAL COURTS. TO FACILITATE TECHNICAL ASSISTANCE TO PRO BONO ATTORNEYS, HTLC MAINTAINS A COMPREHENSIVE DATABASE OF FEDERAL CIVIL TRAFFICKING CASES. AS OF DECEMBER 2022, THE DATABASE INCLUDED MORE THAN 600 CASES. MORE THAN 1,000 PRO BONO ATTORNEYS AND ADVOCATES NATIONWIDE HAVE FREE ACCESS TO THE DATABASE. IN ORDER TO SHARE DEVELOPMENTS IN CIVIL LITIGATION UNDER THE TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION ACT, HTLC PUBLISHED A COMPREHENSIVE REPORT, FEDERAL HUMAN TRAFFICKING CIVIL LITIGATION: 2021 DATA UPDATE. THE REPORT PROVIDED A STATISTICAL REVIEW AND ANALYSIS OF LITIGATION IN THE FIELD. THE ORGANIZATION ALSO HELD MONTHLY CIVIL LITIGATION CALLS TO SHARE CASE UPDATES AND BUILD A COMMUNITY OF ANTI-TRAFFICKING CIVIL LITIGATORS.IN 2022, HTLC'S ATTORNEYS PROVIDED 1,026 HOURS OF EXPERT TECHNICAL ASSISTANCE TO VICTIMS' RIGHTS ATTORNEYS, PRO BONO LAWYERS, CIVIL LITIGATORS, AND IMMIGRATION PRACTITIONERS. TECHNICAL ASSISTANCE TO PRO BONO COUNSEL COVERED ISSUES OF RESTITUTION, RESTORATION, AND REMISSION, RESULTING IN SIGNIFICANT COMPENSATION FOR TRAFFICKING SURVIVORS. 21125 TRAINING OF PRO BONO ATTORNEYS: HTLC HAS TRAINED MORE THAN 5,000 PRO BONO ATTORNEYS AT LAW FIRMS AND NON-GOVERNMENTAL ORGANIZATIONS ACROSS THE UNITED STATES. HTLC PROVIDES THESE TRAINING SESSIONS FREE OF CHARGE. THE CURRICULUM INCLUDES INSTRUCTION FOR PRO BONO ATTORNEYS ON CRIMINAL RESTITUTION FOR TRAFFICKING VICTIMS, REMISSION FOR TRAFFICKING VICTIMS, CIVIL LITIGATION ON BEHALF OF TRAFFICKING VICTIMS, STRATEGIC LITIGATION, AND IMMIGRATION RELIEF FOR VICTIMS. HTLC HAS REACHED THOUSANDS MORE ATTORNEYS THROUGH ONLINE TRAINING SESSIONS, NATIONAL WEBINARS, AND NATIONAL CONFERENCES. 3138 ADVOCACY: IN 2022, HTLC FILED FIVE AMICUS BRIEFS IN HUMAN TRAFFICKING CASES PENDING IN THE FEDERAL APPELLATE COURTS: ONE IN THE SUPREME COURT, TWO IN THE D.C. CIRCUIT COURT OF APPEALS, ONE IN THE FIFTH CIRCUIT COURT OF APPEALS, AND ONE IN THE NINTH CIRCUIT COURT OF APPEALS. HTLC CONDUCTED ADVOCACY WITH GOVERNMENT AGENCIES ON HUMAN TRAFFICKING POLICY ISSUES. HTLC'S TRADE-RELATED ADVOCACY IN 2022 FOCUSED ON ACCOUNTABILITY UNDER THE TARIFF ACT FOR FORCED LABOR IN GLOBAL SUPPLY CHAINS; ERADICATION OF FORCED LABOR OF UYGHURS AND OTHER MINORITIES IN XINJIANG; RIGHTS FOR DOMESTIC WORKERS TRAFFICKED BY DIPLOMATS; AND THE RIGHT OF TRAFFICKING SURVIVORS TO BRING CIVIL CASES IN THE FEDERAL COURTS. HTLC STAFF TESTIFIED BEFORE CONGRESS ON SEVERAL OCCASIONS. TRAFFICKING SURVIVOR LEADERSHIP PROGRAM: HTLC EXPANDED THE SURVIVOR LEADERSHIP PROGRAM, CONDUCTING RESEARCH ON THE INTERSECTION BETWEEN POVERTY AND HUMAN TRAFFICKING. TWO SURVIVOR LEADERS, BOTH ON THE ORGANIZATION'S STAFF, SPEARHEADED THIS RESEARCH AND ANALYSIS. THE ORGANIZATION ALSO CONTINUED TO CO-CHAIR THE FORCED LABOR SUBCOMMITTEE OF THE DC HUMAN TRAFFICKING TASK FORCE. SURVIVOR LEADERS CONDUCTED EXTENSIVE ADVOCACY ON ISSUES RELATING TO FORCED LABOR, INCLUDING A MEETING WITH THE ATTORNEY GENERAL OF THE DISTRICT OF COLUMBIA TO DISCUSS PROSECUTION OF LABOR TRAFFICKING. 79176 619349 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 21 0 1 9 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 CA CO CT FL IL MA MD MI NC NJ NY OH PA VA WA X MARTINA VANDENBERG 2028495708 1030 15TH STREET NW 104B WASHINGTON DC 20005 MARTINA E VANDENBERG PRESIDENT 40.00 X X 125000 0 4849 LORELIE MASTERS CHAIR 2.00 X X 0 0 0 KATHLEEN PERATIS VICE CHAIR 2.00 X X 0 0 0 DAVID W RIVKIN TREASURER 2.00 X X 0 0 0 E BENJAMIN SKINNER SECRETARY 2.00 X X 0 0 0 SUSAN PETERSEN KENNEDY DIRECTOR 2.00 X 0 0 0 KATHY VIZAS DIRECTOR 2.00 X 0 0 0 MINKY WORDEN DIRECTOR 2.00 X 0 0 0 EVELYN CHUMBOW DIR UNTIL FEB THEN OPS DIR. & SURVIVOR LEAD. DIR. 40.00 X 57000 0 9080 VALAREE MOODEE LOCKMAN DIRECTOR 2.00 X 0 0 0 JOSE LEWIS ALFARO DIRECTOR AS OF JUNE 2022 2.00 X 4053 0 0 PARDIS MADHAVI DIRECTOR AS OF JUNE 2022 2.00 X 0 0 0 186053 0 13929 1 0 0 0 0 212938 892500 306976 1105438 1247 1247 307151 30 309751 0 -2600 30 -2570 -2570 0 212938 15179 -15179 -15179 HONORARIUM 900099 2250 2250 CREDIT CARD REWARDS 900099 1714 1714 3964 1092900 0 0 -12538 133902 84552 42495 6855 437052 281459 131626 23967 8741 8741 29309 29309 46817 30049 14209 2559 32880 32880 175 175 81416 68730 12686 10924 2600 8324 5003 5003 25954 25954 44728 41224 3504 10562 3335 7227 12581 12581 13925 13925 PROGRAM SURVIVOR LEADER 26917 26917 DUES AND SUBSCRIPTION 16887 7112 5024 4751 MISCELLANEOUS 6256 5474 782 BAD DEBT 5000 5000 4042 67897 -73397 9542 953071 619349 286048 47674 3903 34679 960457 1225386 164719 23561 10179 18820 19955 16620 9822 8621 6798 17330 900 31483 1167599 1359192 19441 36283 0 30583 19441 66866 X 924843 1223558 223315 68768 1148158 1292326 1167599 1359192 139829 4339 0 X X 0 1 X 1 0 X 371605 743405 812649 1136208 1105438 4169305 371605 743405 812649 1136208 1105438 4169305 799260 3370045 6082 2558 304 1247 10191 973 3574 1829 2402 3964 12742 4192238 24222 0.80390 0.87790 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: CREDIT CARD REWARDS - 2018 AMOUNT: $ 973. 2019 AMOUNT: $ 3,574. 2020 AMOUNT: $ 1,829. 2021 AMOUNT: $ 1,027. 2022 AMOUNT: $ 1,714. OTHER MISC INCOME - 2021 AMOUNT: $ 1,375. 2022 AMOUNT: $ 2,250. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16620 9822 6798 6798 OPERATING LEASE LIABILITY 30583 30583 X 2409641 4339 1297398 15179 1316916 1092725 175 175 1092900 2265473 1297398 15179 1312577 952896 175 175 953071 PART X, LINE 2: THE HUMAN TRAFFICKING LEGAL CENTER RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. THE HUMAN TRAFFICKING LEGAL CENTER BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL FUNDRAISING EVENT EXPENSES 15,179. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL FUNDRAISING EVENT EXPENSES 15,179. ON MY SIDE CAMPAIGN 212938 212938 136 15043 212938 212938 136 15043 15179 -15179 X 2 306976 FMV 0 0 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S AUDIT & FINANCE COMMITTEE REVIEWS THE FORM 990. IT IS THEN DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY IS SENT TO ALL BOARD MEMBERS IN Q1 EACH YEAR AND MUST BE SIGNED AND RETURNED TO CONTINUE SERVING ON THE BOARD. THE OPERATIONS MANAGER FOLLOWS UP EACH YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS AUDIT OVERSIGHT PROCESS OR PROCESS OF SELECTION OF AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR.