2024-11-19T16:09:49-05:00 2024-09-30 382706146 YEO & YEO PC 4468 OAK BRIDGE DR FLINT MI 485325422 990 2023-10-01 382280603 CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN CRIM 5175790533 PO BOX 279 DAVISON MI 48423 VICTOR MANSOUR TREASURER 5175790533 2024-11-12 true false REBECCA MILLSAP P01080174 8107323000 2024-11-12 2023 2024-10-15 13:58:12Z BERNARD A JOCUNS 385 WEST NEPESSING STREET LAPEER MI 48446 730731 false X WWW.CDAMONLINE.ORG X 1977 MI TO PROMOTE EXPERTISE IN THE AREA OF CRIMINAL LAW, CONSTITUTIONAL LAW AND PROCEDURE AND TO IMPROVE TRIAL, ADMINISTRATIVE AND APPELLATE ADVOCACY; TO PROVIDE SUPERIOR TRAINING FOR OTHER LEGAL WORKERS ENGAGE IN DEFENDING INDIVIDUALS; AND TO IMPROVE THE QUALITY OF LEGAL REPRESENTATION FOR PERSONS BROUGHT INTO THE CRIMINAL AND QUASI-CRIMINAL JUSTICE SYSTEM. TO EDUCATE THE BENCH, BAR AND PUBLIC OF THE NEED FOR QUALITY AND INTEGRITY IN DEFENSE SERVICES AND REPRESENTATION; AND TO PROMOTE ENLIGHTENED THOUGHT CONCERNING ALTERNATIVES TO THE PRESENT CRIMINAL JUSTICE SYSTEM. TO GUARD AGAINST EROSION OF THE RIGHTS AND PRIVILEGES GUARANTEED BY THE UNITED STATES AND MICHIGAN CONSTITUTIONS AND LAWS. 22 22 2 50 10500 9500 90950 69564 384222 626690 2693 5994 13320 13764 491185 716012 16240 0 105042 116550 0 0 332275 418566 437317 551356 53868 164656 644304 736726 106840 34606 537464 702120 X CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN (CDAM'S) MISSION IS: TO PROMOTE EXPERTISE IN THE AREA OF CRIMINAL LAW, CONSTITUTIONAL LAW AND PROCEDURE AND TO IMPROVE TRIAL, ADMINISTRATIVE AND APPELLATE ADVOCACY; TO PROVIDE SUPERIOR TRAINING FOR OTHER LEGAL WORKERS ENGAGED IN DEFENDING INDIVIDUALS; AND TO IMPROVE THE QUALITY OF LEGAL REPRESENTATION FOR PERSONS BROUGHT INTO THE CRIMINAL AND QUASI-CRIMINAL JUSTICE SYSTEM. TO EDUCATE THE BENCH, BAR AND PUBLIC OF THE NEED FOR QUALITY AND INTEGRITY IN DEFENSE SERVICES AND REPRESENTATION; AND TO PROMOTE ENLIGHTENED THOUGHT CONCERNING ALTERNATIVES TO THE PRESENT CRIMINAL JUSTICE SYSTEM. TO GUARD AGAINST EROSION OF THE RIGHTS AND PRIVILEGES GUARANTEED BY THE UNITED STATES AND MICHIGAN CONSTITUTIONS AND LAWS. CDAM SPONSORS TEN TO TWELVE SEMINARS WITH A NUTS AND BOLTS APPROACH TO CONTINUING LEGAL EDUCATION THREE TWO-AND-A-HALF DAY TRAINING CONFERENCES FOR AN INTENSIVE REFRESHER APPROACH TO CONTINUING LEGAL EDUCATION, INCLUDING TRIAL ADVOCACY WORKSHOP. CD false false 214980 16240 557640 CDAM IS COMPRISED OF ATTORNEYS WHO PRACTICE CRIMINAL DEFENSE IN THE STATE OF MICHIGAN AND ASSISTS THOSE ATTORNEYS WHO REPRESENT THE ACCUSED. COMPREHENSIVE TRAINING THROUGH CONFERENCES AND LEGAL SEMINARS ARE HELD 3-4 TIMES A YEAR, AND LEGAL UPDATES ARE PROVIDED REGULARLY THROUGH MEMBERSHIP COMMUNICATIONS INITIATIVES. NETWORKING AND SOCIALIZING OPPORTUNITIES HELP FACILITATE AND STRENGTHEN PEER SUPPORT. 82950 69050 THE TRIAL PRACTICE COLLEGE IS A FIVE-DAY TRAINING PROGRAM FOR CRIMINAL DEFENSE ATTORNEYS TO LEARN PRACTICAL TRIAL EXPERIENCE FROM SEASONED VETERANS AND TO PROMOTE ZEALOUS DEFENSE ADVOCACY. THE PROGRAM IS GEARED TO CHANGE METHODS AND STYLE OF PRACTICE, AND ALSO ENHANCE EACH PARTICIPANTS OUTLOOK ON CLIENTS, CAREER, AND LIFE. PARTICIPANTS LEARN FROM NATIONALLY RECOGNIZED TRIAL LAWYERS AT EACH STAGE OF TRIAL PREPARATION AND APPLY WHAT THEY HAVE LEARNED IN DAILY SMALL GROUP TRAINING SESSIONS. STUDENTS WILL ENGAGE IN INDIVIDUAL PERFORMANCES AND RECEIVE DIRECT FEEDBACK AND ANALYSIS UNDER THE GUIDANCE OF WORKSHOP FACULTY. COURSE MATERIALS INVOLVE A CRIMINAL TRIAL WITH RELEVANT DISCOVERY, PLEADINGS, AND EXHIBITS. PARTICIPANTS WILL RECEIVE MATERIALS IN ADVANCE, BUT WILL PREPARE FOR EACH PHASE OF THE TRIAL IN THE EVENINGS, AFTER LECTURES. PARTICIPANTS ARE ENCOURAGED TO BRING REAL CASES OF THEIR OWN TO DEVELOP DURING THE TRIAL. THE EXPERIENCE OF THESE TYPES OF TRAINING COLLEGES CANNOT BE UNDERESTIMATED. SPENDING A WEEK IN SMALL GROUPS AND PREPARING DURING THE EVENINGS FOR THE NEXT DAYS PROGRAM WITH OTHERS OFFERS INVALUABLE CAMARADERIE AND TRAINING. TO ENSURE STUDENTS RECEIVE INDIVIDUALIZED STUDENT ATTENTION, THE COLLEGE IS LIMITED TO 40 STUDENTS. 18000 CDAM MONITORS LEGISLATION THAT EFFECTS THE RIGHTS OF THE ACCUSED AND THE DEFENSE ATTORNEY'S ABILITY TO PROTECT THOSE RIGHTS AND PROVIDE THE ACCUSED WITH A FAIR TRIAL AND ADEQUATE DEFENSE. IN DOING SO, MEMBERS CAN BE INVOLVED IN MANY LEVELS OF THE ONGOING EFFORTS TO ENSURE THAT MICHIGAN CITIZENS ARE TREATED JUSTLY. 315930 true false false true false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false false true 19 0 2 true true true false false false false false false false false false false false false false X 22 22 false false false false true true false true true false false true false false true true false false MI X RAMONA SAIN 5175790533 PO BOX 279 DAVISON MI 48432 BERNARD A JOCUNS PRESIDENT 1.00 X X 0 0 0 RHONDA IVES 1ST VICE PRE 1.00 X X 0 0 0 PATRICK CHERRY 2ND VICE PRE 1.00 X X 0 0 0 VICTOR MANSOUR TREASURER 1.00 X X 0 0 0 STEPHANIE FARKAS SECRETARY 1.00 X X 0 0 0 MICHAEL CARTER DIRECTOR 1.00 X 0 0 0 MARINA CHUPAC DIRECTOR 1.00 X 0 0 0 STEPHANIE FAKIH DIRECTOR 1.00 X 0 0 0 STUART FRIEDMAN DIRECTOR 1.00 X 0 0 0 DANIEL GROW DIRECTOR 1.00 X 0 0 0 LISA KIRSCH SATAWA DIRECTOR 1.00 X 0 0 0 HARALAMBOS DIMITRIOS MIHAS DIRECTOR 1.00 X 0 0 0 JOHN SHEA DIRECTOR 1.00 X 0 0 0 MICHAEL STEINBERG DIRECTOR 1.00 X 0 0 0 MARSHALL TAUBER DIRECTOR 1.00 X 0 0 0 JORDAN ZUPPKE DIRECTOR 1.00 X 0 0 0 MARILENA DAVID DIRECTOR 1.00 X 0 0 0 WILLIAM SWOR DIRECTOR 1.00 X 0 0 0 TAKURA NYAMFUKUDZA DIRECTOR 1.00 X 0 0 0 TIMOTHY HAVIS DIRECTOR 1.00 X 0 0 0 JANA MATHIEU DIRECTOR 1.00 X 0 0 0 DOMINIC ANDRIACCHI DIRECTOR 1.00 X 0 0 0 RAMONA SAIN EXECUTIVE DI 40.00 X 76320 0 0 76320 false false false 62589 6975 69564 FALL CONFERENCE 541900 180090 180090 VIDEO REPLAYS 541900 132410 132410 SPRING CONFERENCE 541900 100340 100340 TRIAL COLLEGE 541900 69050 69050 SUMMER CONFERENCE 541900 54210 54210 90590 90590 626690 5994 5994 5100 7699 -2599 -2599 8117 7020 1097 1097 VENDOR FEES 541800 10500 10500 MEMBER ENGAGEMENT 541900 4766 4766 15266 716012 631456 10500 4492 16240 16240 76320 76320 31700 31700 8530 8530 18634 18634 18000 18000 1194 1194 3029 3029 9647 9647 4943 4943 2649 2649 281690 281690 1964 1964 TRAINING AND DEVELOPMENT 35381 35381 CREDIT CARD PROCESSING 13653 13653 BOARD OF DIRECTORS 10635 10635 MEMBER ENGAGEMENT 9845 9845 7302 7302 551356 315930 235426 0 199462 238045 64702 16477 16657 12727 363483 469477 644304 736726 62318 6343 44522 28263 106840 34606 X 537464 702120 537464 702120 644304 736726 164656 X false false false X 98729 67380 76265 69955 69564 381893 234876 413072 397074 407451 631456 2083929 12855 11735 13217 37807 333605 480452 486194 489141 714237 2503629 2503629 2852 4222 12376 2693 5994 28137 2852 4222 12376 2693 5994 28137 1000 12000 9500 9500 32000 337457 484674 510570 501334 729731 2563766 0.97650 0.97500 0.01000 0.01000 X 18000 18000 532309 550309 107546 26887 56193 88052 87463 107546 339254 508881 19416 18000 18000 18000 73416 14048 22013 21866 26887 84814 127221 SCHEDULE C, PART I-A, LINE 1 CONTRACT WITH CAPITOL SERVICES, INC. true TRAINING SCHOLARSHIPS 16 16240 SCHEDULE I, PAGE 1, PART I, LINE 2 MONITORING IS NOT NECESSARY BECAUSE THE SCHOLARSHIPS ARE NOT CASH CHECKS. RATHER, THE SCHOLARSHIPS ARE USED TO HELP PAY FOR THE TRIAL COLLEGE. SCHOLARSHIP ELIGIBILITY IS DETERMINED BY THE EXECUTIVE DIRECTOR AND THE BOARD OF TRUSTEES. FORM 990 - ORGANIZATION'S MISSION CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN (CDAM'S) MISSION IS: TO PROMOTE EXPERTISE IN THE AREA OF CRIMINAL LAW, CONSTITUTIONAL LAW AND PROCEDURE AND TO IMPROVE TRIAL, ADMINISTRATIVE AND APPELLATE ADVOCACY; TO PROVIDE SUPERIOR TRAINING FOR OTHER LEGAL WORKERS ENGAGED IN DEFENDING INDIVIDUALS; AND TO IMPROVE THE QUALITY OF LEGAL REPRESENTATION FOR PERSONS BROUGHT INTO THE CRIMINAL AND QUASI-CRIMINAL JUSTICE SYSTEM. TO EDUCATE THE BENCH, BAR AND PUBLIC OF THE NEED FOR QUALITY AND INTEGRITY IN DEFENSE SERVICES AND REPRESENTATION; AND TO PROMOTE ENLIGHTENED THOUGHT CONCERNING ALTERNATIVES TO THE PRESENT CRIMINAL JUSTICE SYSTEM. TO GUARD AGAINST EROSION OF THE RIGHTS AND PRIVILEGES GUARANTEED BY THE UNITED STATES AND MICHIGAN CONSTITUTIONS AND LAWS. CDAM SPONSORS TEN TO TWELVE SEMINARS WITH A NUTS AND BOLTS APPROACH TO CONTINUING LEGAL EDUCATION THREE TWO-AND-A-HALF DAY TRAINING CONFERENCES FOR AN INTENSIVE REFRESHER APPROACH TO CONTINUING LEGAL EDUCATION, INCLUDING TRIAL ADVOCACY WORKSHOP. CDAM ADVOCATES A IS FOR ATTORNEY, A HANDS-ON TRAINING FOR NEW CRIMINAL DEFENSE ATTORNEYS EIGHT TO TEN SMALL GROUP HANDS-ON SKILL TRAINING SEMINARS BY APPEARING AS AMICUS CURIAE IN IMPORTANT PRECEDENT SETTING CASES BY CONTRIBUTING LEGAL EXPERTISE TO FEDERAL DEATH PENALTY ISSUES IN MICHIGAN CDAM INFORMS ABOUT LEGISLATIVE CHANGES THROUGH THE DEVELOPING CDAM LEGISLATIVE NETWORK BY REPRESENTATION OF THE CRIMINAL DEFENSE BARS VIEWS BEFORE STATE AND LEGISLATIVE BODIES FORM 990, PAGE 2, PART III, LINE 4B THE TRIAL PRACTICE COLLEGE IS A FIVE-DAY TRAINING PROGRAM FOR CRIMINAL DEFENSE ATTORNEYS TO LEARN PRACTICAL TRIAL EXPERIENCE FROM SEASONED VETERANS AND TO PROMOTE ZEALOUS DEFENSE ADVOCACY. THE PROGRAM IS GEARED TO CHANGE METHODS AND STYLE OF PRACTICE, AND ALSO ENHANCE EACH PARTICIPANTS OUTLOOK ON CLIENTS, CAREER, AND LIFE. PARTICIPANTS LEARN FROM NATIONALLY RECOGNIZED TRIAL LAWYERS AT EACH STAGE OF TRIAL PREPARATION AND APPLY WHAT THEY HAVE LEARNED IN DAILY SMALL GROUP TRAINING SESSIONS. STUDENTS WILL ENGAGE IN INDIVIDUAL PERFORMANCES AND RECEIVE DIRECT FEEDBACK AND ANALYSIS UNDER THE GUIDANCE OF WORKSHOP FACULTY. COURSE MATERIALS INVOLVE A CRIMINAL TRIAL WITH RELEVANT DISCOVERY, PLEADINGS, AND EXHIBITS. PARTICIPANTS WILL RECEIVE MATERIALS IN ADVANCE, BUT WILL PREPARE FOR EACH PHASE OF THE TRIAL IN THE EVENINGS, AFTER LECTURES. PARTICIPANTS ARE ENCOURAGED TO BRING REAL CASES OF THEIR OWN TO DEVELOP DURING THE TRIAL. THE EXPERIENCE OF THESE TYPES OF TRAINING COLLEGES CANNOT BE UNDERESTIMATED. SPENDING A WEEK IN SMALL GROUPS AND PREPARING DURING THE EVENINGS FOR THE NEXT DAYS PROGRAM WITH OTHERS OFFERS INVALUABLE CAMARADERIE AND TRAINING. TO ENSURE STUDENTS RECEIVE INDIVIDUALIZED STUDENT ATTENTION, THE COLLEGE IS LIMITED TO 40 STUDENTS. FORM 990, PAGE 6, PART VI, LINE 6 NEW MEMBERS REQUIRE APPLICATION APPROVAL BEFORE OFFICIALLY BECOMING A MEMBER. SEVERAL LEVELS OF MEMBERSHIP ARE LISTED ON THE WEBSITE. FORM 990, PAGE 6, PART VI, LINE 7A YES - EACH MEMBER RECEIVES A VOTE IN THE ELECTION OF THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE FORM 990 WAS REVIEWED WITH THE BOARD OF DIRECTORS AT A REGULARLY SCHEDULED MEETING. FORM 990, PAGE 6, PART VI, LINE 15A COMPENSATION OF THE EXECUTIVE DIRECTOR IS REVIEWED AND APPROVED ANNUALLY BY THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST.