2024-04-29T13:59:20-05:00 2023-12-31 251622758 MAHER DUESSEL CPA'S 1800 LINGLESTOWN ROAD SUITE 306 HARRISBURG PA 17110 990 2023-01-01 232517318 PENNSYLVANIA ASSOCIATION OF CRIMINAL DEF LAWYERS PENN 7172347403 115 STATE ST HARRISBURG PA 17101 PATRICK A CASEY PRESIDENT 7172347403 2024-04-29 1 PATRICK CASEY 999009999 0 JONATHAN MENTZER CPA P01795412 7172321230 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z PATRICK A CASEY 115 STATE ST HARRISBURG PA 17101 1655278 0 X WWW.PACDL.ORG X 1988 PA PROFESSIONAL ASSOCIATION - ATTORNEYS 23 22 1 152 0 0 0 100000 584858 541693 31113 -12720 3300 0 619271 628973 0 0 0 0 192076 210125 0 0 0 262957 236064 455033 446189 164238 182784 1413977 1803840 0 0 1413977 1803840 X THE PENNSYLVANIA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS IS COMMITTED TO EQUAL JUSTICE UNDER LAW AND REPRESENTS THE PERSPECTIVE OF PENNSYLVANIA ATTORNEYS WHO ARE ACTIVELY ENGAGED IN PROVIDING CRIMINAL DEFENSE REPRESENTATION AND AIM TO PROTECT AND ENSURE BY RULE OF LAW THOSE INDIVIDUAL RIGHTS GUARANTEED BY THE PENNSYLVANIA AND UNITED STATES CONSTITUTIONS. 0 0 FOUNDED IN 1988, PACDL PROVIDES THOUGHT LEADERSHIP, JUDICIAL AND LEGISLATIVE ADVOCACY, AND TIMELY, RELEVANT, AND REALISTIC TRAINING IN A COLLABORATIVE NETWORK TO HELP PENNSYLVANIA CRIMINAL DEFENSE LAWYERS BE BETTER INFORMED, PREPARED AND POSITIONED TO ADVOCATE FOR PERSONS ACCUSED OF CRIMES. 0 1 0 1 0 0 0 0 0 1 0 0 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 1 0 0 1 2 0 1 1 0 0 0 0 0 0 0 0 X 23 22 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 PA X BETH WINTERS 7172347403 115 STATE ST HARRISBURG PA 17101 BETH L WINTERS EXECUTIVE DIRECTOR 50.00 X 170175 0 24660 PATRICK A CASEY PRESIDENT 1.00 X X 0 0 0 WANA SAADZOI PRESIDENT ELECT 1.00 X X 0 0 0 JASON DUNKLE VICE PRESIDENT, MIDDLE DIS 1.00 X X 0 0 0 BRIAN J MCMONAGLE VICE PRESIDENT, EASTERN DI 1.00 X X 0 0 0 AMY JONES VICE PRESIDENT, WESTERN DISTRICT 1.00 X X 0 0 0 EDWARD F SPREHA JR TREASURER 1.00 X X 0 0 0 MICHAEL WINTERS SECRETARY 1.00 X X 0 0 0 ELLEN BROTMAN DIRECTOR 1.00 X 0 0 0 DAVID R ERHARD DIRECTOR 1.00 X 0 0 0 CAROLINE DONATO DIRECTOR 1.00 X 0 0 0 SARA WEBSTER DIRECTOR 1.00 X 0 0 0 NICOLE SLOANE DIRECTOR 1.00 X 0 0 0 JOEL TRIGIANI DIRECTOR 1.00 X 0 0 0 MICHAEL ENGLE DIRECTOR 1.00 X 0 0 0 JOHN MCMAHON DIRECTOR 1.00 X 0 0 0 ASHLEY SHAPIRO DIRECTOR 1.00 X 0 0 0 MARK SHEPPARD DIRECTOR 1.00 X 0 0 0 JED SILVERSMITH DIRECTOR 1.00 X 0 0 0 GARY ASTEAK DIRECTOR 1.00 X 0 0 0 JONATHAN FODI DIRECTOR 1.00 X 0 0 0 JOHN ABOM DIRECTOR 1.00 X 0 0 0 MICHAEL COMBER DIRECTOR 1.00 X 0 0 0 LINDSAY MCDONALD DUGAN DIRECTOR 1.00 X 0 0 0 BRIAN MCNEIL DIRECTOR 1.00 X 0 0 0 170175 0 24660 1 0 1 0 0 100000 100000 EDUCATION SEMINARS 611430 356398 356398 MEMBER DUES 541900 185295 185295 541693 43327 43327 970258 1026305 -56047 -56047 -56047 628973 485646 0 43327 196271 13854 10829 10049 7760 6018 2920 23400 2602 SEMINAR EXPENSES 144598 CREDIT CARD FEES 20007 MISCELLANEOUS 7881 446189 255143 249534 3215 3216 1950 1950 20248 20248 0 0 1153669 1549140 1413977 1803840 0 0 X 1413977 1803840 1413977 1803840 1413977 1803840 182784 207079 0 X X 1 X 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 185295 46041 46041 46323 -282 20248 20248 0 0 X X 0 1 0 BETH L WINTERS EXECUTIVE DIRECTOR 140175 0 30000 0 0 0 24660 0 0 0 194835 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD DIRECTOR, ASHLEY SHAPIRO AND BOARD DIRECTOR, MICHAEL ENGLE ARE BOTH PARTNERS AT THE LAW FIRM OF STRADLEY RONON IN PHILADELPHIA. FORM 990, PART VI, SECTION A, LINE 6 ORGANIZATION HAS MEMBERS WHO HAVE THE RIGHT TO VOTE ON THE ELECTION OF OFFICERS AND DIRECTORS. THEY ALSO HAVE THE RIGHT TO VOTE ON CHANGES TO THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS HAVE THE RIGHT TO VOTE ON THE ELECTION OF OFFICERS AND DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS HAVE THE RIGHT TO VOTE ON CHANGES TO THE BYLAWS AS PROPOSED BY OFFICERS AND DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED INITIALLY BY THE AUDIT COMMITTEE AND BY THE OFFICERS AND DIRECTORS AT A BOARD MEETING PRIOR TO FILING. EACH OFFICER AND DIRECTOR WAS PROVIDED WITH A COMPLETE COPY OF THE FORM 990. THE REVIEW WAS CONDUCTED BY THE EXECUTIVE DIRECTOR. THE EXTENT OF THE REVIEW WAS TO DISCUSS CONTENTS AND DETERMINE THE ACCURACY AND COMPLETENESS OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE ASSOCIATION REQUIRES ALL BOARD MEMBERS TO COMPLETE A DISCLOSURE STATEMENT OF ANY POTENTIAL CONFLICTS OF INTEREST AS WELL AS REQUIRES AN AFFIRMATION OF THE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S SALARY IS RECOMMENDED BY THE EXECUTIVE COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS. IN DETERMINING COMPENSATION, THE COMMITTEE TAKES INTO ACCOUNT COMPARABILITY DATA OF SIMILARLY SITUATED ORGANIZATIONS. THE RESULTS ARE COMMUNICATED TO THE EXECUTIVE DIRECTOR BY LETTER BEFORE THE EFFECTIVE DATE OF THE NEW COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES COPIES OF ITS FORM 990, FINANCIAL STATEMENTS, OR OTHER GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. PENNSYLVANIA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS FOUNDATION FOR JUSTICE 115 STATE STREET HARRISBURG PA 17101 823452718 CHARITABLE AND EDUCATIONAL PURPOSES PA 501(C)(3) LINE 7 PENNSYLVANIA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0