2024-05-14T17:03:18-05:00 2023-06-30 473535842 DAVIS FARR LLP 18201 VON KARMAN AVE SUITE 1100 IRVINE CA 92612 990 2022-07-01 311450222 FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC FOUN 9497521801 1300 DOVE STREET 150 NEWPORT BEACH CA 92660 DENNIS MAGGI EXECUTIVE DIRECTOR 9497521801 2024-05-14 1 DENNIS MAGGI 999009999 1 TRITIA FOSTER P02164134 9494742020 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DENNIS MAGGI 1300 DOVE STREET 150 NEWPORT BEACH CA 92660 706293 0 X N/A X 2001 CA THE FOUNDATION WAS FORMED TO IMPROVE TRIAL ADVOCACY SKILLS AND THE ADMINISTRATION OF JUSTICE. 12 12 0 20 0 0 413562 393690 0 0 118937 242989 0 0 532499 636679 694410 562163 0 0 0 0 0 0 26825 87345 73058 781755 635221 -249256 1458 6162600 6838109 0 0 6162600 6838109 X THE FOUNDATION WAS FORMED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, SCIENTIFIC, LITERARY, AND CULTURAL PURPOSES, INCLUDING PROGRAMS OF RESEARCH AND EDUCATION TO IMPROVE THE ADMINISTRATION OF JUSTICE, THE SPECIAL FIELD OF TRIAL PRACTICE, AND THE DELIVERY AND QUALITY OF LEGAL SERVICES TO THE PEOPLE OF THE UNITED STATES AND CANADA AND TO STUDY AND ENHANCE THE PROFESSIONALISM AND THE ETHICS OF THE PRACTICE OF LAW. 0 0 564990 562163 FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS SUPPORTS TRIAL AND ADVOCACY COMPETITIONS AND PRESENTS AWARDS TO IMPROVE THE LITIGATION PROCESS. 564990 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 CA X DENNIS J MAGGI 9497521801 1300 DOVE STREET SUITE 150 NEWPORT BEACH CA 92660 JOAN A LUKEY PRESIDENT 1.00 X X 0 0 0 ELIZABETH N MULVEY SECRETARY 1.00 X X 0 0 0 DAVID J HENSLER TREASUER 1.00 X X 0 0 0 DAVID P ACKERMAN TRUSTEE 1.00 X 0 0 0 JOSEPH ARELLANO TRUSTEE 1.00 X 0 0 0 BARTHOLOMEW J DALTON TRUSTEE 1.00 X 0 0 0 KATHLEEN FLYNN PETERSON TRUSTEE 1.00 X 0 0 0 SAMUEL H FRANKLIN TRUSTEE 1.00 X 0 0 0 JEFFERY S LEON TRUSTEE 1.00 X 0 0 0 PATRICIA A LYNN-FORD TRUSTEE 1.00 X 0 0 0 KATHLEEN M TRAFFORD TRUSTEE 1.00 X 0 0 0 FRANCIS M WIKSTROM TRUSTEE 1.00 X 0 0 0 DENNIS MAGGI ACTL EXECUTIVE DIRECTOR 1.00 35.00 X 0 330113 51242 0 330113 51242 0 0 1 0 0 393690 393690 120035 120035 192568 69614 122954 122954 122954 636679 0 0 242989 562163 562163 17204 17204 18150 10890 7260 30957 2827 15212 12918 MISCELLANEOUS 6747 100 6647 635221 564990 43406 26825 53232 29912 27265 301869 9530 8490 6072573 6497838 6162600 6838109 0 0 X 5754443 6344700 408157 493409 6162600 6838109 6162600 6838109 1458 674051 0 X X 0 1 X 1 0 X 353215 346641 399210 413562 393690 1906318 353215 346641 399210 413562 393690 1906318 1906318 155909 132008 122531 103300 121251 634999 2541317 0.75010 0.74180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1293526 674051 674051 619475 17204 17204 636679 618017 0 618017 17204 17204 635221 PART X, LINE 2: THE FOUNDATION QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) AS DESCRIBED IN SECTIONS 509(A)(1) AND 170(B)(1)(A)(IV) OF THE INTERNAL REVENUE CODE (THE "CODE") AND, ACCORDINGLY, THERE IS NO PROVISION FOR INCOME TAXES. IN ADDITION, THE FOUNDATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170 OF THE CODE AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME (UBTI) WOULD BE TAXABLE. THE FOUNDATION EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF ITS POLICIES AND PROCEDURES, REVIEW OF ITS REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. 1 THE INNOCENCE PROJECT 4051 ULLOA ST NEW ORLEANS LA 70119 721501261 150000 0 EMIL GUMPERT AWARD PROJECT OVAT 5409 WHITE BLAZE TERRACE PARRISH FL 34219 834706216 501C3 100000 0 FOUNDATION GRANT JUST THE BEGINNING 70 W MADISON SUITE 2900 CHICAGO IL 60606 363903197 501C3 75000 0 DIVERSITY INTERN PROGRAM ATLANTIC CENTER FOR CAPITAL REPRESENATION 1315 WALNUT ST STE 905 PHILADELPHIA PA 17107 814656775 501C3 50000 0 FOUNDATION GRANT GEORGIA JUSTICE PROJECT (GJP) 438 EDGEWOOD AVENUE SE ATLANTA GA 30312 581917659 501C3 50000 0 LEGAL SERVICES NATIONAL CRIMINAL DEFENSE COLLEGE 343 ORANGE ST MACON GA 31201 592506611 501C3 35000 0 GRANT DISCOVERING JUSTICE ONE COURTHOUSE WAY SUITE 3120 BOSTON MA 02210 043580231 501C3 35000 0 LEGAL SERVICES UC FOUNDATION 51 GOODMAN DR STE 100 PO BOX 19970 CINCINNATI OH 45219 310896555 501C3 30000 0 FOUNDATION GRANT EQUAL JUSTICE INITIATIVE 122 COMMERCE ST MONTGOMERY AL 36104 631135091 501C3 25000 0 FOUNDATION GRANT SOUTHERN UNIVERSITY LAW CENTER 2 ROOSEVELT STEPTOE AVE PO BOX 9294 BATON ROUGE LA 70813 726000817 5500 0 FOUNDATION GRANT PART I, LINE 2: MONITORING OF GRANTS AS A REQUIREMENT OF THE GRANT APPLICATION PROCESS, THE APPLYING ORGANIZATION IS REQUIRED TO STATE THE INTENDED USE OF THE GRANT FUNDS. THE ORGANIZATION CERTIFIES THAT IF ANY CHANGES ARE MADE WITH THE INTENTIONS ORIGINALLY APPLIED FOR WITH THE GRANT FUNDS, THEY ARE TO PROVIDE THE EXCEPTIONS AND CHANGES IN WRITING TO THE GRANTING AGENCY. X X 1 1 0 0 0 0 0 0 0 0 0 DENNIS MAGGI ACTL EXECUTIVE DIRECTOR 0 289349 0 40764 0 0 0 30500 0 20742 0 381355 0 0 PART I, LINE 1A ACTL, A RELATED ORGANIZATION, PAYS FOR FIRST-CLASS TRAVEL AND REASONABLE TRAVEL RELATED EXPENSES FOR THE PRESIDENT AND THEIR SPOUSE. THE ORGANIZATION ALSO PAYS FOR TRAVEL (NOT FIRST CLASS) AND REASONABLE TRAVEL RELATED EXPENSES FOR THE EXECUTIVE DIRECTOR'S SPOUSE. PART I, LINE 3 ACTL, A RELATED ORGANIZATION, USES A COMPENSATION SURVEY OR STUDY TO ESTABLISH COMPENSATION FOR THE EXECUTIVE DIRECTOR, SUBJECT TO APPROVAL BY THE BOARD OF REGENTS. FORM 990, PART VI, SECTION A, LINE 3 ADMINISTRATIVE AND FINANCIAL SERVICES ARE PROVIDED TO THE FOUNDATION BY THE STAFF OF THE AMERICAN COLLEGE OF TRIAL LAWYERS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S EXECUTIVE DIRECTOR REVIEWS THE FORM 990. THE EXECUTIVE DIRECTOR COMMUNICATES TO THE BOARD WHEN THE 990 IS FINALIZED AND FILED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY & FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990 PART XII LINE 1 MODIFIED CASH BASIS FORM 990 PART XII LINE 2C THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. AMERICAN COLLEGE OF TRIAL LAWYERS 19900 MACARHTUR BLVD 530 IRVINE CA 92612 951778923 MEMBERSHIP CA 501(C)(6) N/A N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 AMERICAN COLLEGE OF TRIAL LAWYERS P 33996 COST