2024-08-15T14:33:01-04:00 2023-09-30 621134353 NOVINGER BALL & ZIVI PC 6322 DEANE HILL DR KNOXVILLE TN 379195120 990 2022-10-01 621466907 FEDERAL DEFENDER SERVICES OF EASTERN TENNESSEE FEDE 8656377979 800 SOUTH GAY STREET SUITE 2400 KNOXVILLE TN 37929 GIANNA MAIO EXECUTIVE DIRECTOR 8656377979 2024-08-05 true true TERRY R HALL JR CPA P00080571 8655841184 2024-08-08 2022 2024-08-08 14:25:15Z GIANNA MAIO 800 SOUTH GAY STREET SUITE 2400 KNOXVILLE TN 37929 11025245 false X WWW.FDSET.COM X 1992 TN FEDERAL DEFENDER SERVICES OF EASTERN TENNESSEE (FDSET) REPRESENTS INDIGENT DEFENDANTS IN CRIMINAL CASES BEFORE FEDERAL COURTS IN THE EASTERN DISTRICT OF TENNESSEE. 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FDSET REPRESENTS INDIGENT DEFENDANTS IN CRIMINAL MATTERS IN FEDERAL COURT. 63982 THE DIVERSITY FELLOWSHIP PROGRAM SEEKS TO ENHANCE THE QUALITY OF REPRESENTATION PROVIDED UNDER THE CRIMINAL JUSTICE ACT (CJA) BY INCREASING THE NUMBER OF DIVERSE ATTORNEYS WHO REPRESENT CJA CLIENTS AND AIMS TO ACHIEVE THIS GOAL BY CREATING A PIPELINE OF DIVERSE ATTORNEYS QUALIFIED TO JOIN FDOS AND CJA PANELS. 2711 THE REENTRY PROGRAM IS A FUNDRAISING PROJECT THAT GIVES PREVIOUSLY INCARCERATED PEOPLE ACCESS TO HOUSING ASSISTANCE AND EMPLOYMENT. 9095622 true false false false false false false false false false false false false false true true true 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 true 43 0 true 57 true false false false false false false false false false false false false false false X 20 20 false false false false false false true true true false false false true false false false true true true false X CHELSEY JOHNSON 8656377979 800 SOUTH GAY ST ST 2400 KNOXVILLE TN 37929 JONATHAN A MOFFATT ASST FEDERAL 40.00 X 165952 0 50354 HELEN S BALES-LEVI ASST FEDERAL 40.00 X 158307 0 56081 STEPHEN A FERRELL ASST FEDERAL 40.00 X 166217 0 47383 JENNIFER N COFFIN ASST FEDERAL 40.00 X 167864 0 44100 DANA H CHAVIS ASST FEDERAL 40.00 X 166650 0 43514 ELIZABETH B FORD EXECUTIVE DI 40.00 X 173550 0 35573 GIANNA MAIO EXECUTIVE DI 40.00 X 151309 0 52491 CHELSEY JOHNSON ADMINISTRATI 40.00 X 90503 0 31635 DWIGHT AARONS BD OF DIRECT 1.00 X 0 0 0 CANDACE ALLEN BD OF DIRECT 1.00 X 0 0 0 URSULA BAILEY VICE PRESIDE 1.00 X X 0 0 0 DAVID M ELDRIDGE BD OF DIRECT 1.00 X 0 0 0 ERIC S ENGUM BD OF DIRECT 1.00 X 0 0 0 CHRIS IRWIN BD OF DIRECT 1.00 X 0 0 0 WALTER JOHNSON BD OF DIRECT 1.00 X 0 0 0 GENE SHILES JR SECRETARY 1.00 X X 0 0 0 JOHN C BURGIN JR BD OF DIRECT 1.00 X 0 0 0 WB MITCHELL CARTER JR BD OF DIRECT 1.00 X 0 0 0 ROBERT KURTZ BD OF DIRECT 1.00 X 0 0 0 BRIAN L O'SHAUGHNESSY BD OF DIRECT 1.00 X 0 0 0 WILLIAM PRATT BD OF DIRECT 1.00 X 0 0 0 J RUSSELL PRYOR BD OF DIRECT 1.00 X 0 0 0 RANDALL E REAGAN BD OF DIRECT 1.00 X 0 0 0 WILLIAM A REEVES BD OF DIRECT 1.00 X 0 0 0 JENNY ROGERS BD OF DIRECT 1.00 X 0 0 0 WILLIE SANTANA BD OF DIRECT 1.00 X 0 0 0 WAYNE STAMBAUGH BD OF DIRECT 1.00 X 0 0 0 TRACI TOPHAM PRESIDENT 1.00 X X 0 0 0 1240352 361131 28 false true false 11019895 5350 11025245 11025245 474632 189853 284779 5847433 5267435 579998 758840 607072 151768 818342 657006 161336 453683 362946 90737 73450 58760 14690 967434 773947 193487 367886 295283 72603 26858 21486 5372 LITIGATION COST 587994 587994 FURNITURE 80494 64395 16099 EQUIPMENT MAINTENANCE 54164 43331 10833 EQUIPMENT 51146 40917 10229 143514 125197 18317 10705870 9095622 1610248 0 1119977 780438 116 1120093 780438 178592 401569 930005 364735 1108597 766304 X 11496 14134 11496 14134 1120093 780438 X 319375 -316737 X X false true X true false X 7767900 8521084 8543473 9927175 11025245 45784877 7767900 8521084 8543473 9927175 11025245 45784877 45784877 35 35 45784912 1.00000 1.00000 X PART II, LINE 10 INTEREST INCOME 35 DUE TO GRANTOR 360097 CAFETERIA PLAN WITHHOLDINGS 4638 364735 X 10102600 10102600 922645 922645 11025245 10659799 10659799 46071 46071 10705870 SCHEDULE D, PAGE 3, PART X THE ORGANIZATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. AS REQUIRED BY FASB ASC TOPIC NO. 740, INCOME TAXES, THE ORGANIZATION EVALUATED ITS TAX POSITIONS AND THE CERTAINTY AS TO WHETHER THOSE POSITIONS WILL BE SUSTAINED IN THE EVENT OF AN AUDIT BY TAXING AUTHORITIES AT THE FEDERAL AND STATE LEVELS. THE PRIMARY TAX POSITIONS EVALUATED ARE RELATED TO UNRELATED BUSINESS INCOME ACTIVITIES CONDUCTED THAT WOULD BE TAXABLE. MANAGEMENT HAS DETERMINED THAT ALL INCOME TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED UPON POTENTIAL AUDIT OR EXAMINATION; THEREFORE, NO DISCLOSURES OF UNCERTAIN INCOME TAX POSITIONS ARE REQUIRED. THE ORGANIZATION IS NO LONGER SUBJECT TO UNITED STATES FEDERAL OR STATE EXAMINATIONS BY TAX AUTHORITIES FOR THE YEARS BEFORE 2018. DURING 2023, THE ORGANIZATION DID NOT RECOGNIZE ANY INTEREST OR PENALTIES ASSOCIATED WITH ANY POSITIONS. SCHEDULE D, PAGE 4, PART XI, LINE 4B GRANT FUNDING FROM FYE 09/30/2022 917,295 THE RE-ENTRY FUNDRAISER 5,350 SCHEDULE D, PAGE 4, PART XII, LINE 4B THE RE-ENTRY FUNDRAISER 2,711 ENCUMBRANCES 43,360 false false false false false false false false false JONATHAN A MOFFATT ASST FEDERAL DEFEND 165952 19914 30440 216306 HELEN S BALES-LEVI ASST FEDERAL DEFENDE 158307 18997 37084 214388 STEPHEN A FERRELL ASST FEDERAL DEFENDE 166217 19946 27437 213600 JENNIFER N COFFIN ASST FEDERAL DEFENDE 167864 20144 23956 211964 DANA H CHAVIS ASST FEDERAL DEFENDE 166650 19998 23516 210164 ELIZABETH B FORD EXECUTIVE DIRECTOR 173550 20826 14747 209123 GIANNA MAIO EXECUTIVE DIRECTOR 151309 18157 34334 203800 SCHEDULE J, PAGE 1, PART I, LINE 3 SALARIES FOR ALL EMPLOYEES (INCLUDING KEY EMPLOYEES AND DIRECTOR) ARE SET BY GRANTOR IN A DOCUMENT ENTITLED "DEFENDER ORGANIZATION CLASSIFICATION SYSTEM." NO VARIANCES ARE ALLOWED. FORM 990 - ORGANIZATION'S MISSION FEDERAL DEFENDER SERVICES OF EASTERN TENNESSEE (FDSET) REPRESENTS INDIGENT DEFENDANTS IN CRIMINAL CASES BEFORE FEDERAL COURTS IN THE EASTERN DISTRICT OF TENNESSEE. ALL FUNDING IS PROVIDED BY A GRANT FROM THE ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS. FORM 990, PAGE 6, PART VI, LINE 7B ALL BOARD OF DIRECTORS ACTIONS ARE SUBJECT TO THE REQUIREMENTS OF THE GRANT AND CONDITIONS AGREEMENT. FORM 990, PAGE 6, PART VI, LINE 11B ALTHOUGH FORM 990 IS NOT REVIEWED BY THE BOARD OF DIRECTORS PRIOR TO FILING (DUE TO THE BOARD ONLY MEETING QUARTERLY), THE FORM 990 IS MADE AVAILABLE AT THE NEXT MEETING FOR THE BOARD OF DIRECTORS TO REVIEW AND POST QUESTIONS. FORM 990, PAGE 6, PART VI, LINE 15A SALARIES FOR ALL EMPLOYEES (INCLUDING KEY EMPLOYEES AND DIRECTOR) ARE SET BY GRANTOR IN A DOCUMENT ENTITLED "DEFENDER ORGANIZATION CLASSIFICATION SYSTEM." NO VARIANCES ARE ALLOWED. FORM 990, PAGE 6, PART VI, LINE 15B SALARIES FOR ALL EMPLOYEES (INCLUDING KEY EMPLOYEES AND DIRECTOR) ARE SET BY GRANTOR IN A DOCUMENT ENTITLED "DEFENDER ORGANIZATION CLASSIFICATION SYSTEM." NO VARIANCES ARE ALLOWED. FORM 990, PAGE 6, PART VI, LINE 19 FINANCIAL REPORTS AND GOVERNING DOCUMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON WRITTEN REQUEST TO FDSET'S MAIN OFFICE IN KNOXVILLE, TN. FORM 990, PART XI FUND BALANCES ARE RETURNED TO THE ADMINISTRATIVE OFFICE OF THE U.S. COURTS ANNUALLY AND ARE INCLUDED ON THE BALANCE SHEET UNDER ACCOUNT ENTITLED "DUE TO GRANTOR." FORM 990, PART XI, LINE 9 AMOUNT DUE TO GRANTOR -316,737 FORM 990, PAGE 12, PART XII, LINE 2C AUDITORS ARE SELECTED AND RETAINED BY THE AUDIT BRANCH OF THE ADMINISTRATIVE OFFICE OF THE U.S. COURTS.