2024-02-28T16:13:07-06:00 2023-06-30 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CTR STE 700 WESTCHESTER IL 60154 990 2022-07-01 363213132 LAWYERS TRUST FUND OF ILLINOIS LAWY 3129382906 65 EAST WACKER PLACE 1900 CHICAGO IL 60601 MARK MARQUARDT EXECUTIVE DIRECTOR 3129382906 2024-02-28 1 MARK MARQUARDT 999009999 0 CHRISTINE ERNST P01725863 3123680500 2024-02-28 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MARK MARQUARDT 65 EAST WACKER PLACE 1900 CHICAGO IL 60601 42653331 0 X WWW.LTF.ORG X 1983 IL TO PROVIDE GRANT FUNDS TO ILLINOIS NOT-FOR-PROFIT ORGANIZATIONS PROVIDING LEGAL ASSISTANCE TO THE POOR THROUGHOUT ILLINOIS. 10 10 5 10 0 0 0 0 13191582 28183645 359273 485301 8001 0 13558856 28668946 12516209 17147710 0 0 748702 752104 0 0 0 386760 534395 13651671 18434209 -92815 10234737 21902869 34426845 6321978 7976550 15580891 26450295 X TO PROVIDE GRANT FUNDS TO ILLINOIS NOT-FOR-PROFIT ORGANIZATIONS PROVIDING LEGAL ASSISTANCE TO THE POOR THROUGHOUT ILLINOIS AND FOR SUCH OTHER PROGRAMS FOR THE BENEFIT OF THE PUBLIC AS SPECIFICALLY APPROVED FROM TIME TO TIME BY THE SUPREME COURT OF ILLINOIS EXCLUSIVELY FOR PUBLIC PURPOSES. 0 0 17888150 17147710 28183645 PROVIDE GRANTS TO NOT-FOR-PROFIT ORGANIZATIONS PROVIDING LEGAL ASSISTANCE TO THE POOR THROUGHOUT ILLINOIS. 17888150 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 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 0 0 0 0 1 6 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 IL X MARK MARQUARDT 3129382106 65 EAST WACKER PLACE SUITE 1900 CHICAGO IL 60601 HON MARYAM AHMAD DIRECTOR 2.00 X 0 0 0 SHAWN S KASSERMAN DIRECTOR/PRESIDENT - PAST 2.00 X X 0 0 0 HON BARBARA CROWDER DIRECTOR 2.00 X 0 0 0 SALLY J MCDONALD VICE PRESIDENT - PAST 2.00 X X 0 0 0 HON ROBERT L CARTER DIRECTOR - PAST 2.00 X 0 0 0 HON MARY KAY O'BRIEN DIRECTOR 2.00 X 0 0 0 JOSEPH J TORRES DIRECTOR 2.00 X 0 0 0 STACY A MCCULLOUGH DIRECTOR 2.00 X 0 0 0 LAUREN PHYLLIS BUFORD DIRECTOR 2.00 X 0 0 0 ANGELICA W WAWRZYNEK SECRETARY-TREASURER - PAST 2.00 X X 0 0 0 KAYLAN V HUBER DIRECTOR 2.00 X 0 0 0 HON TAMIKA R WALKER DIRECTOR/PRESIDENT 2.00 X X 0 0 0 JONATHON C FOX DIRECTOR/TREASURER 2.00 X X 0 0 0 MARCELO HALPERN DIRECTOR/VICE PRESIDENT 2.00 X X 0 0 0 MARK MARQUARDT EXECUTIVE DIRECTOR 40.00 X 137014 0 54176 TERRI SMITH-ASHFORD DEPUTY DIRECTOR FOR FINANCE & OPERATIONS 40.00 X 131339 0 37276 DAVID HOLTERMANN DEPUTY DIRECTOR FOR GRANTS & POLICY / GENERAL COUN 40.00 X 126557 0 33740 394910 0 125192 3 0 1 0 0 IOLTA INCOME 900099 20473921 20473921 LEGAL AID FEES 900099 7011150 7011150 UNIDENTIFIED IOLTA INCOME 900099 698574 698574 28183645 666822 666822 13802864 13984385 -181521 -181521 -181521 28668946 28183645 0 485301 17147710 17147710 216904 140987 75917 399383 202678 196705 41003 20663 20340 52018 23796 28222 42796 23417 19379 38500 38500 86579 86579 216490 204331 12159 32899 18240 14659 21171 16958 4213 91613 73382 18231 4987 3995 992 4248 3403 845 29318 29318 DUES & PUBLICATIONS 8590 8590 18434209 17888150 546059 0 5357404 6126556 708237 833167 10600 11554 219860 192621 24710 27239 15740006 26541374 61912 886955 21902869 34426845 90560 150162 6214666 7027852 16752 798536 6321978 7976550 X 15580891 26450295 15580891 26450295 21902869 34426845 10234737 634667 0 X 0 1 X 1 0 X X X 2 ILLINOIS STATE BAR ASSOCIATION 370345303 10 1 0 0 CHICAGO BAR ASSOCIATION 360896550 10 1 0 0 2 0 0 1 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 SECTION A LINE 3B LAWYERS TRUST FUND CONFIRMED THAT EACH SUPPORTED ORGANIZATION QUALIFIED UNDER 501(C)(6). IN ADDITION, LAWYERS TRUST FUND CONFIRMED WITH THESE ORGANIZATIONS THAT THEY SATISFY PUBLIC SUPPORT TEST UNDER 509(A)(2). SECTION A LINE 3C LAWYERS TRUST FUND DOES NOT PROVIDE MONETARY SUPPORT TO THE SUPPORTED ORGANIZATIONS. SECTION A LINE 6 SEE LISTING ON SCHEDULE I. 17623 4406 13217 122527 108505 14022 79710 79710 0 27239 LEASE LIABILITY 798536 798536 X 29217034 634667 634667 28582367 86579 86579 28668946 18347630 0 18347630 86579 86579 18434209 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE LTF TO EVALUATE TAX POSITIONS TAKEN BY LTF AND RECOGNIZE A TAX LIABILITY IF LTF HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. LTF IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 1 ACCESS LIVING OF METROPOLITAN CHICAGO 115 W CHICAGO CHICAGO IL 60654 363310774 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES ASCEND JUSTICE 555 W HARRISON STREET - ROOM 1900 CHICAGO IL 60607 363647731 501C3 329000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CABRINI GREEN LEGAL AID 6 S CLARK STREET CHICAGO IL 60642 362775706 501C3 480000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CARPLS LEGAL AID 17 N STATE STREET - SUITE 1850 CHICAGO IL 60602 363863573 501C3 992000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CENTER FOR DISABILITY & ELDER LAW 721 N LASALLE DR CHICAGO IL 60654 362170821 501C3 134400 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHICAGO ALLIANCE AGAINST SEXUAL EXPLOITATION 307 N MICHIGAN AVE STE 1818 CHICAGO IL 60601 260220074 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHICAGO COALITION FOR THE HOMELESS 70 E LAKE ST STE 720 CHICAGO IL 60601 363292607 501C3 86800 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHICAGO HOUSE & SOCIAL SERVICE AGENCY (TRANSLEGAL PROGRAM) 2229 S MICHIGAN AVE 304 CHICAGO IL 60616 363376432 501C3 111455 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHICAGO LAWYERS' COMMITTEE FOR CIVIL RIGHTS 100 N LASALLE STE 600 CHICAGO IL 60602 510189264 501C3 86800 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHICAGO VOLUNTEER LEGAL SERVICES 33 N DEARBORN - SUITE 400 CHICAGO IL 60602 237164989 501C3 1129000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHICAGO WORKERS COLLABORATIVE WORKING FAMILIES LEGAL CLINIC 300 GRAND AVE C WAUKEGAN IL 60085 261470308 501C3 75000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHILDREN'S LEGAL CENTER 833 W CHICAGO AVE STE 320 CHICAGO IL 60642 830994270 501C3 60000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES CHINESE AMERICAN SERVICE LEAGUE LEGAL SERVICES PROGRAM 2141 S TAN COURT CHICAGO IL 60616 362984043 501C3 27001 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES DEPAUL UNIVERSITY ASYLUM & IMMIGRATION CLINIC 1 W JACKSON BLVD CHICAGO IL 60604 362167048 501C3 85000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES DUPAGE LEGAL AID 126 S COUNTY FARM ROAD WHEATON IL 60187 510189412 501C3 155000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES EQUIP FOR EQUALITY 20 N MICHIGAN STE 300 CHICAGO IL 60602 363361312 501C3 442400 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES ERIE NEIGHBORHOOD HOUSE 1701 W SUPERIOR ST CHICAGO IL 60622 363043253 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES FARMWORKER AND LANDSCAPER ADVOCACY PROJECT 33 N LASALLE ST STE900 CHICAGO IL 60602 364306362 501C3 85000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES GREATER CHICAGO LEGAL CLINIC 211 W WACKER DRIVE NO 750 CHICAGO IL 60606 363200465 501C3 393640 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES ILLINOIS EQUAL JUSTICE FOUNDATION 180 N STETSON ST CHICAGO IL 60601 371188469 501C3 62000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES ILLINOIS LEGAL AID ONLINE 120 S LASALLE ST SUITE 900 CHICAGO IL 60603 202917133 501C3 1049400 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES IMMIGRATION PROJECT 2245 SOUTH MICHIGAN AVE - SUITE 301 CHICAGO IL 60601 261839249 501C3 229400 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES INDO-AMERICAN CENTER (IMMIGRATION LEGAL SERVICES PROGRAM) 6328 N CALIFORNIA AVE CHICAGO IL 60659 363689665 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES JAMES B MORAN CENTER FOR YOUTH ADVOCACY 1900 DMPSTER ST STE A EVANSTON IL 60202 363180725 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES LADDER UP 350 N ORLEANS STE C2-100 CHICAGO IL 60654 364070692 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES LAND OF LINCOLN LEGAL AID 8787 STATE ST - SUITE 201 EAST ST LOUIS IL 62203 370958448 501C3 2938560 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES LAW CENTER FOR BETTER HOUSING 33 N LASALLE ST CHICAGO IL 60602 363134577 501C3 542400 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES LEGAL AID CHICAGO 120 S LASALLE ST SUITE 900 CHICAGO IL 60603 362754650 501C3 868000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES LEGAL AID SOCIETY (PART OF METROPOLITAN FAMILY SERVICES) 1 N DEARBORN ST - SUITE 1000 CHICAGO IL 60602 362167940 501C3 465000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES LEGAL COUNCIL FOR HEALTH JUSTICE 17 N STATE ST - SUITE 900 CHICAGO IL 60602 363563802 501C3 453224 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES LIFE SPAN 70 E LAKE ST STE 600 CHICAGO IL 60601 362991281 501C3 484000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES NATIONAL IMMIGRANT JUSTICE CENTER 224 S MICHIGAN AVE CHICAGO IL 60604 361877640 501C3 1067600 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES NORTH SUBURBAN LEGAL AID CLINIC 491 LAUREL AVE HIGHLAND PARK IL 60035 472859426 501C3 60000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES NORTHERN ILLINOIS JUSTICE FOR OUR NEIGHBORS 77 W WASHINGTON ST STE 1820 CHICAGO IL 60602 273322714 501C3 45000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES PRAIRIE STATE LEGAL SERVICES 303 N MAIN ST STE 600 ROCKFORD IL 61101 371030764 501C3 3012880 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES PUBLIC INTEREST LAW INITIATIVE 105 W MADISON ST STE 610 CHICAGO IL 60602 363059660 501C3 149000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES RAISE THE FLOOR ALLIANCE 1 NORTH LASALLE 1275 CHICAGO IL 60602 208823323 501C3 75000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES SHRIVER CENTER ON POVERTY LAW (HOUSING PRESERVATION PROJECT) 67 E MADISON ST STE 2000 CHICAGO IL 60603 363151279 501C3 45000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES SIU SCHOOL OF LAW LEGAL CLINIC (CIVIL LEGAL SERVICES TO THE POOR) 1150 DOUGLAS DR MAILCODE 6821 CARBONDALE IL 62901 376005961 501C3 50000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES SPANISH COMMUNITY CENTER 309 N EASTERN AVE JOLIET IL 60432 362679658 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES SYRIAN COMMUNITY NETWORK (IMMIGRATION LEGAL SERVICES) 5439 N BROADWAY UNIT 1 CHICAGO IL 60640 473105667 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES THE RESURRECTION PROJECT (IMMIGRANT JUSTICE LEADERSHIP ACADEMY) 1818 SOUTH PAULINA CHICAGO IL 60608 363576073 501C3 245000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES THE VILLAGE LEGAL AND COMMUNITY PROJECT 5113 S HARPER AVE 2C CHICAGO IL 60615 871463966 501C3 50000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES UPTOWN PEOPLE'S LAW CENTER 4413 N SHERIDAN RD CHICAGO IL 60640 363060933 501C3 160000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES VALLEY IMMIGRANT LEGAL ADVOCATES 1400 LASALLE ST CHICAGO IL 61350 852680827 501C3 25000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES WESTSIDE JUSTICE CENTER 601 SOUTH CALIFORNIA AVENUE CHICAGO IL 60612 810968030 501C3 35000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES WORLD RELIEF CHICAGOLAND 191 S GARY CAROL STREAM IL 60188 236393344 501C3 53750 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES YOUNG CENTER FOR IMMIGRANT CHILDREN'S RIGHTS 2245 S MICHIGAN AVE SUITE 301 CHICAGO IL 60616 261839249 501C3 30000 0 N/A N/A TO PROVIDE FREE LEGAL SERVICES 48 0 PART I, LINE 2: THE GOVERNING BODY CAREFULLY REVIEWS ALL REQUESTS FOR DONATIONS PRIOR TO THEIR APPROVAL AND DISBURSEMENT. ALL DONATIONS ARE ISSUED FOR THE GENERAL USE OF THE DONEE AND THE GOVERNING BODY PERFORMS NO SUBSEQUENT MONITORING OF THE USE OF THE DONATION. ANY APPLICABLE RECORDS REGARDING DISBURSEMENT OF FUNDS ARE MAINTAINED AT THE OFFICE OF THE ORGANIZATION. X 0 0 0 0 0 0 0 0 0 MARK MARQUARDT EXECUTIVE DIRECTOR 137014 0 0 0 0 0 16442 0 37734 0 191190 0 0 0 TERRI SMITH-ASHFORD DEPUTY DIRECTOR FOR FINANCE & OPERAT 131339 0 0 0 0 0 15761 0 21515 0 168615 0 0 0 DAVID HOLTERMANN DEPUTY DIRECTOR FOR GRANTS & POLICY 126557 0 0 0 0 0 15187 0 18553 0 160297 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B MINUTES OF BOARD COMMITTEE MEETINGS ARE NOT MAINTAINED HOWEVER ACTIVITIES OF EACH COMMITTEE ARE DESCRIBED IN MINUTES OF THE BOARD OF DIRECTORS MEETINGS. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR. ALL MEMBERS OF THE BOARD ARE PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C LAWYERS TRUST FUND MONITORS AND ENFORCES THE CONFLICT OF INTEREST POLICY BY CROSS CHECKING THE BOARD LISTINGS OF THE ORGANIZATIONS WHICH WOULD GIVE RISE TO A CONFLICT. ADDITIONALLY, EACH DIRECTOR IS REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT WHICH REVEALS ANY CONFLICTS WITH GRANTEES IF LAWYERS TRUST FUND FINDS A POSSIBLE CONFLICT THAT A DIRECTOR HAS NOT REVEALED, THE ORGANIZATION RAISES THE MATTER WITH THE DIRECTOR AND REQUIRES THEM TO REVEAL IT. FORM 990, PART VI, SECTION B, LINE 15 PURSUANT TO EXECUTIVE COMMITTEE DIRECTION, THE EXECUTIVE DIRECTOR GATHERS COMPENSATION INFORMATION ON DIRECTORS AND STAFF OF IOLTA PROGRAMS AND BAR FOUNDATIONS IN OTHER STATES AND FOR SIMILAR POSITIONS AT OTHER CHARITABLE FOUNDATIONS AND NOT-FOR-PROFIT ORGANIZATIONS WITH SIMILAR DUTIES, CREDENTIALS, AND LEVELS OF EXPERIENCE. THIS INFORMATION IS PROVIDED TO THE FINANCE & OPERATIONS COMMITTEE, WHICH RECOMMENDS STAFF SALARY LEVELS TO THE FULL BOARD OF DIRECTORS FOR APPROVAL AS PART OF THE ANNUAL BUDGET PROCESS. FORM 990, PART VI, SECTION C, LINE 19 LAWYERS TRUST FUND MAKES THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. LAWYERS TRUST FUND'S FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST AND A SUMMARY VERSION IS AVAILABLE ON THE ORGANIZATION'S WEBSITE.