2024-02-13T10:46:14-06:00 2023-09-30 873541338 AC FREE RANGE CPA 111 N RODNEY ST STE 4 HELENA MT 59601 990 2022-10-01 810385019 MONTANA TRIAL LAWYERS ASSOCIATION MONT 4064433124 PO BOX 838 HELENA MT 59624 ALLEN L SMITH JR EXECUTIVE DIRECTOR 4064433124 2023-02-12 1 ALLEN SMITH JR XXX-XX-XXXX 1 ANTHONY T CACACE P02304690 4069490775 X 2022 2023-04-26 12:10:37Z ALLEN L SMITH PO BOX 838 HELENA MT 59624 607585 0 X X 1965 MT A MEMBER ORGANIZATION FOR MONTANA ATTORNEYS WHO REPRESENT LITIGANTS. 26 26 2 0 265415 439261 152051 168314 10 10 0 417476 607585 21500 134000 0 237391 250045 0 0 169417 184521 428308 568566 -10832 39019 206170 272073 0 206170 272073 THE NBSP;MONTANA NBSP;TRIAL NBSP;LAWYERS NBSP;ASSOCIATION NBSP;IS NBSP;A NBSP;MEMBER NBSP;ORGANIZATION NBSP;FOR NBSP;MONTANA NBSP;ATTORNEYS NBSP;WHO NBSP;REPRESENT NBSP;LITIGANTS NBSP;TO NBSP;SECURE NBSP;A NBSP;JUST NBSP;RESULT NBSP;FOR NBSP;THE NBSP;INJURED NBSP;ACCUSED NBSP;AND NBSP;THOSE NBSP;WHOSE NBSP;RIGHTS NBSP;ARE NBSP;JEOPARDIZED 0 0 MONTANA TRIAL LAWYERS ASSOCATION SPONSORS PREMIER CONTINUING LEGAL EDUCATION SEMINARS. ACTIVELY INFORMS, EDUCATES AND LOBBIES ELECTED OFFICIALS TO PRESERVE THE CVIL JURY TRIAL SYSTEM AND ON OTHER ISSUES OF CONCERN TO ITS MEMEBERS AND THEIR CLIENTS. MONTANA TRIAL LAWYERS ASSOCIATION PROVIDES SUPPORT AND SERVICES TO ENABLE ITS MEMEBERS TO EXCEL IN THEIR PROFESSION AND IN THEIR SERVICE TO CLIENTS. 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 2 1 0 0 AF 0 0 0 0 0 0 X 26 26 1 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 X MARY TAYLOR 4064433124 PO BOX 838 HELENA MT 59624 ALLEN SMITH EXECUTIVE DIRECTOR 040.00 X 115079 0 115079 ANDERS BLEWETT DIRECTOR 001.00 X 0 0 0 DOMENIC COSSI DIRECTOR 001.00 X 0 0 0 HILLARY P CARLS VICE PRESIDENT 001.00 X X 0 0 0 JENNA LYONS DIRECTOR 001.00 X 0 0 0 JIM HUNT AAJ DELEGATE - EX PRES - EX OFFICIO 001.00 X 0 0 0 JINNIFER MARIMAN DIRECTOR 001.00 X 0 0 0 JOHN HEENAN PRESIDENT-ELECT 001.00 X X 0 0 0 JORY RUGGIERO AAJ GOVERNOR 001.00 X 0 0 0 JUSTIN R STARIN SECRETARY - TREASURER 001.00 X X 0 0 0 JUSTIN STAPLES DIRECTOR 001.00 X 0 0 0 MARK KOVACICH AAJ GOVERNOR - EX PRES - EX OFFICIO 001.00 X 0 0 0 MICHAEL J MCKEON DIRECTOR 001.00 X 0 0 0 PATRICK FOX DIRECTOR 001.00 X X 0 0 0 PAUL D ODEGAARD AAJ DELEGATE 001.00 X 0 0 0 SAMANTHA TRAVIS DIRECTOR 001.00 X 0 0 0 STACY TEMPEL-ST JOHN PRESIDENT 001.00 X X 0 0 0 TANIS HOLM DIRECTOR 001.00 X 0 0 0 VERONICA PROCTER AAJ GOVERNOR 001.00 X 0 0 0 WILLIAM ROSSBACH AAJ GOVERNOR EMERITUS 001.00 X 0 0 0 KEIF STORRAR DIRECTOR 001.00 X 0 0 0 DUSTIN LEFTRIDGE DIRECTOR 001.00 X 0 0 0 NATHAN WAGNER DIRECTOR 001.00 X 0 0 0 JAMES MOLLOY PAST PRESIDENT - EX OFFICIO X 0 0 0 BEN SNIPES AAJ DELEGATE 001.00 X 0 0 0 115079 115079 1 0 0 0 238883 200378 439261 SEMINAR AND CONVENTION 541100 168314 168314 168314 10 10 607585 168314 0 10 134000 134000 115079 115079 68248 34124 34124 21999 21999 29645 24128 5517 15074 9463 5611 3553 3553 38425 2476 35949 6739 6739 15156 15156 3453 2451 1002 65493 65493 1406 1406 NEWSLETTER 12549 12549 COMMUNICATIONS 13103 13103 DUES AND SUBSCRIP 8430 8430 BANK CHARGES 11964 11964 4250 4250 568566 486363 82203 0 81667 90019 123639 182054 49128 49128 864 206170 272073 0 0 X 206170 272073 0 0 0 0 0 0 0 0 206170 272073 206170 272073 39019 26884 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 139995 0 0 1 238883 60017 -490676 -430659 40382 -471041 PART 1-A Line 1 AMOUNTS ARE EXPENDED IN SUPPORT OF CANDIDATES WHO ARE SHOWN TO SUPPORT OR OPPOSE LAWS FURTHERING THE INTERESTS OF OUR ORGANIZATION AND ITS MEMBERSHIP. 49128 49128 0 MONTANA DEMOCRATIC PARTY 303 N EWING ST HELENA MT 59601 810260238 527 1500 MONTANANS FOR LIBERTY & JUSTICE 32 S EWING ST ROOM 304 HELENA MT 59601 471686652 527 132500 2 PART VI, SECTION A, LINE 2 THERE ARE BUSINESS RELATIONSHIPS BETWEEN THE FOLLOWING BOARD MEMBERS DOMENIC COSSI AMP JORY RUGGIERO PATRICK FOX AMP JIM HUNT JOHN LACEY AMP JINNIFER MARIMAN (LACEY TERM ENDED 9/30/23) JINNIFER MARIMAN AMP DUSTIN LEFTRIDGE (LEFTRIDGE TERM BEGAN 10/1/23) MARK KOVIACICH AMP BEN SNIPES AND ANTHONY JACKSON AMP JUSTIN STAPLES (PARTNERSHIP ENDED 1/1/22). PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. PART VI, SECTION A, LINE 7A THE BYLAWS FOR THE ORGANZIATION PROVIDE FOR THE BOARD TO BE ELECTED BY THE MEMBERS. PART VI, SECTION B, LINE 11B THE EXECUTIVE DIRECTOR REVIEWS THE FORM 990 TAX RETURN PRIOR TO ITS FILING. PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD-DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT AFFIRMING SUCH PERSON 1. HAS RECEIVED A COPY OF THE CONFLICT-OF-INTEREST POLICY 2. HAS READ AND UNDERSTANDS THE POLICY 3. HAS AGREED TO COMPLY WITH THE POLICY AND 4. UNDERSTANDS THE ORGANIZATION IS CHARATABLE AND, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES THAT ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO HELP ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS PERIODIC REVIEWS SHALL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS 1. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARMS LENGTH BARAGAINING 2. WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES, AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT, OR IN AN EXCESS BENEFIT TRANSACTION. PART VI, SECTION C, LINE 19 TAX RETURNS AND OTHER PUBLICALLY AVAILABLE ORGANIZATION DOCUMENTS WILL BE MADE AVAILABLE UPON REQUEST.