Nonprofit · EIN 31-1065404
DEFENSE TRIAL COUNSEL OF WEST VIRGINIA
Tax-exempt · CHARLESTON, WV 25322
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $178,765 | $151,988 | $26,777 | $70,829 | $6,008 | $64,821 |
| December 31, 2024 | 990-EZ | $162,664 | $181,538 | -$18,874 | $38,349 | $305 | $38,044 |
| December 31, 2023 | 990-EZ | $168,778 | $166,733 | $2,045 | $56,979 | $61 | $56,918 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Membership dues
- $80,642
- Program service revenue
- $97,086
- Investment income
- $1,037
Expenses
- Grants and similar amounts paid
- $1,500
- Compensation of officers, directors and key employees
- $67,500
- Salaries, compensation and benefits (total)
- $67,500
- Professional fees and payments to contractors
- $12,959
- Printing, publications and postage
- $1,343
- Other expenses
- $68,686
- Program services (functional)
- $151,988
Balance sheet and other
- Total assets, start of year
- $38,349
- Total assets, end of year
- $70,829
- Total liabilities, end of year
- $6,008
- Net assets, end of year
- $64,821
- Cash, savings and investments
- $63,329
- Gross receipts
- $178,765
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PEGGY L SCHULTZ | EXECUTIVE DIRECTOR | 30 | $67,500 |
| BERNARD S VALLEJOS | PRESIDENT | 1 | $0 |
| JEFFREY VAN VOLKENBURG | VICE PRESIDENT | 1 | $0 |
| FAZAL A SHERE | TREASURER | 1 | $0 |
| SUSAN ROMAINE | SECRETARY | 1 | $0 |
| MYCHAL SCHULZ | IMMEDIATE PAST PRESIDENT | 1 | $0 |
| AUSTIN ROGERS | DRI STATE REP | 1 | $0 |
| CANDICE HARLOW | BOARD MEMBER | 1 | $0 |
| CRYSTAL BOMBARD-CUTRIGHT | BOARD MEMBER | 1 | $0 |
| CY HILL | BOARD MEMBER | 1 | $0 |
| ERIC KINDER | BOARD MEMBER | 1 | $0 |
| ERIC SALYERS | BOARD MEMBER | 1 | $0 |
990-EZ for the year ended December 31, 2024: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PEGGY L SCHULTZ | EXECUTIVE DIRECTOR | 30 | $49,063 |
| MONTE LEE WILLIAMS | IMMEDIATE PAST PRESIDENT | 1 | $0 |
| MYCHAL SCHULZ | PRESIDENT | 1 | $0 |
| BERNARD S VALLEJOS | VICE PRESIDENT | 1 | $0 |
| JEFFREY VAN VOLKENBURG | TREASURER | 1 | $0 |
| MICHELLE BALDWIN | BOARD MEMBER | 1 | $0 |
| LAURIE C BARBE | 1ST PAST PRESIDENT | 1 | $0 |
| KATRINA BOWERS | BOARD MEMBER | 1 | $0 |
| MATT ELSHIATY | BOARD MEMBER | 1 | $0 |
| LEE MURRAY HALL | BOARD MEMBER | 1 | $0 |
| CANDICE HARLOW | BOARD MEMBER | 1 | $0 |
| JUSTIN HARRISON | BOARD MEMBER | 1 | $0 |
990-EZ for the year ended December 31, 2023: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PEGGY L SCHULTZ | EXECUTIVE DIRECTOR | 30 | $68,303 |
| SUSAN R SNOWDEN | IMMEDIATE PAST PRESIDENT | 1 | $0 |
| MONTE LEE WILLIAMS | PRESIDENT | 1 | $0 |
| MYCHAL SCHULZ | VICE PRESIDENT | 1 | $0 |
| BERNARD S VALLEJOS | TREASURER | 1 | $0 |
| MICHELLE BALDWIN | BOARD MEMBER | 1 | $0 |
| LAURIE C BARBE | 1ST PAST PRESIDENT | 1 | $0 |
| PATRICIA BELLO | BOARD MEMBER | 1 | $0 |
| KATRINA BOWERS | BOARD MEMBER | 1 | $0 |
| MATT ELSHIATY | BOARD MEMBER | 1 | $0 |
| LEE MURRAY HALL | BOARD MEMBER | 1 | $0 |
| JANE HARKINS | BOARD MEMBER | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 527, CHARLESTON, WV 25322-0527
- Signed the 990-EZ
- PEGGY SCHULTZ, EXECUTIVE DIRECTOR
- Phone
- (304) 552-7794
- Website
- WWW.DTCWV.ORG
- Return prepared by
- BROWN EDWARDS & COMPANY LLP
Mission
THE PURPOSES OF THE ASSOCIATION SHALL BE TO BRING TOGETHER BY ASSOCIATION AND COMMUNICATION ATTORNEYS IN WEST VIRGINIA WHO DEVOTE A SUBSTANTIAL AMOUNT OF THEIR PROFESSIONAL TIME TO THE DEFENSE OF LITIGATING CASES; TO PROVIDE FOR THE EXCHANGE OF INFORMATION, IDEAS, PROCEDURAL TECHNIQUES AND COURT RULINGS REGARDING THE HANDLING OF LITIGATION; TO ENHANCE THE KNOWLEDGE AND IMPROVE THE SKILLS OF CIVIL DEFENSE ATTORNEYS; TO ELEVATE THE IMPROVEMENT OF THE ADVERSARY SYSTEM OF JURISPRUDENCE; TO WORK FOR THE ELIMINATION OF COURT CONGESTION AND DELAYS IN CIVIL LITIGATION; IN GENERAL TO PROMOTE THE IMPROVEMENT OF THE ADMINISTRATION OF JUSTICE AND TO INCREASE THE QUALITY OF SERVICES WHICH THE LEGAL PROFESSION RENDERS TO THE CITIZENS OF WEST VIRGINIA; AND TO WORK WITH AND COOPERATE WITH OTHER GROUPS AND ORGANIZATIONS TO ACCOMPLISH THE FOREGOING PURPOSES.
Program accomplishments
- OUR ANNUAL MEETING PROVIDES CONTINUING LEGAL EDUCATION TO OUR MEMBERS AND OTHER ATTENDEES. OUR SEMINARS PROVIDE ADDITIONAL CONTINUING LEGAL EDUCATION. OUR NEWSLETTER PROVIDES INFORMATION TO MEMBERS AND SUBSCRIBERS ON LEGAL TOPICS.Expenses $151,988
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 31-1065404
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1984
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $70,829
- Income (IRS master file)
- $178,765
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $178,765 | $151,988 | $70,829 | XML |
| 990-EZ | December 2024 | $162,664 | $181,538 | $38,349 | IRS |
| 990-EZ | December 2023 | $168,778 | $166,733 | $56,979 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 31-1065404).
Questions about DEFENSE TRIAL COUNSEL OF WEST VIRGINIA
- What is the EIN of DEFENSE TRIAL COUNSEL OF WEST VIRGINIA?
- The employer identification number (EIN) of DEFENSE TRIAL COUNSEL OF WEST VIRGINIA is 31-1065404.
- Is DEFENSE TRIAL COUNSEL OF WEST VIRGINIA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1984.
- Are donations to DEFENSE TRIAL COUNSEL OF WEST VIRGINIA tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does DEFENSE TRIAL COUNSEL OF WEST VIRGINIA file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of DEFENSE TRIAL COUNSEL OF WEST VIRGINIA due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did DEFENSE TRIAL COUNSEL OF WEST VIRGINIA last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who are the officers and directors of DEFENSE TRIAL COUNSEL OF WEST VIRGINIA?
- The 990-EZ for the year ended December 31, 2025 lists 12 people; 1 received compensation from the organization, the highest $67,500 (PEGGY L SCHULTZ, EXECUTIVE DIRECTOR).
- How much revenue does DEFENSE TRIAL COUNSEL OF WEST VIRGINIA have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $178,765, expenses of $151,988 and total assets of $70,829 at year end.
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