Nonprofit · EIN 38-2280603
CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN
Tax-exempt · LANSING, MI 48933
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| September 30, 2025 | 990 | $747,701 | $560,776 | $186,925 | $980,859 | $91,814 | $889,045 |
| September 30, 2024 | 990 | $716,012 | $551,356 | $164,656 | $736,726 | $34,606 | $702,120 |
Financial details: 990 for the year ended September 30, 2025
Revenue
- Contributions, gifts and grants
- $73,655
- Membership dues
- $63,430
- Program service revenue
- $607,920
- Investment income
- $42,025
- Net income from fundraising events
- $1,045
- Net income from sales of inventory
- $5,313
- Other revenue
- $24,101
Expenses
- Grants and similar amounts paid
- $14,340
- Compensation of officers, directors and key employees
- $101,630
- Other salaries and wages
- $35,880
- Salaries, compensation and benefits (total)
- $146,663
- Professional fundraising fees
- $0
- Accounting fees
- $8,045
- Travel
- $1,542
- Program services (functional)
- $328,140
- Management and general (functional)
- $232,636
Balance sheet and other
- Total assets, start of year
- $736,726
- Total assets, end of year
- $980,859
- Total liabilities, end of year
- $91,814
- Net assets, end of year
- $889,045
- Publicly traded securities
- $611,502
- Net assets without donor restrictions
- $889,045
- Gross unrelated business income
- $10,500
- Gross receipts
- $761,049
- Employees
- 2
- Volunteers
- 50
- Year formed
- 1977
- State of legal domicile
- MI
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 for the year ended September 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Ramona Sain | Executive Director Officer | 40 | $77,400 |
| Patrick A Cherry | 2nd Vice President Trustee or director, Officer | 1 | $4,875 |
| Marshall Tauber | Director Trustee or director | 1 | $4,171 |
| Haralambos Dimitrios Mihas | Director Trustee or director | 1 | $3,188 |
| Dominic Andriacchi Jr | Director Trustee or director | 1 | $2,550 |
| Lauren R Askew | Director Trustee or director | 1 | $2,475 |
| Victor Mansour | Treasurer Trustee or director, Officer | 1 | $1,763 |
| Bernard A Jocuns | President Trustee or director, Officer | 1 | $600 |
| Jana D Mathieu | Director Trustee or director | 1 | $0 |
| Timothy H Havis | Director Trustee or director | 1 | $0 |
| Takura Nyamfukudza | Director Trustee or director | 1 | $0 |
| William Swor | Director Trustee or director | 1 | $0 |
| Marilena David | Director Trustee or director | 1 | $0 |
| Jordan A Zuppke | DIrector Trustee or director | 1 | $0 |
| Michael L Steinberg | Director Trustee or director | 1 | $0 |
10 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| John A Shea | Director Trustee or director | 1 | $0 |
| Lisa B Kirsch Satawa | Director Trustee or director | 1 | $0 |
| Daniel W Grow | Director Trustee or director | 1 | $0 |
| Stuart G Friedman | Director Trustee or director | 1 | $0 |
| Marina Chupac | Director Trustee or director | 1 | $0 |
| Michael E Carter | Director Trustee or director | 1 | $0 |
| Stephanie Farkas | Secretary Trustee or director, Officer | 1 | $0 |
| Rhonda B Ives | 1st Vice President Trustee or director, Officer | 1 | $0 |
| R Timothy Kohler | Director Trustee or director | 1 | $0 |
| Stephanie N Fakih Ended | Director Trustee or director | 1 | $0 |
990 for the year ended September 30, 2024: 23 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RAMONA SAIN | EXECUTIVE DI Officer | 40 | $76,320 |
| BERNARD A JOCUNS | PRESIDENT Trustee or director, Officer | 1 | $0 |
| RHONDA IVES | 1ST VICE PRE Trustee or director, Officer | 1 | $0 |
| PATRICK CHERRY | 2ND VICE PRE Trustee or director, Officer | 1 | $0 |
| VICTOR MANSOUR | TREASURER Trustee or director, Officer | 1 | $0 |
| STEPHANIE FARKAS | SECRETARY Trustee or director, Officer | 1 | $0 |
| MICHAEL CARTER | DIRECTOR Trustee or director | 1 | $0 |
| MARINA CHUPAC | DIRECTOR Trustee or director | 1 | $0 |
| STEPHANIE FAKIH | DIRECTOR Trustee or director | 1 | $0 |
| STUART FRIEDMAN | DIRECTOR Trustee or director | 1 | $0 |
| DANIEL GROW | DIRECTOR Trustee or director | 1 | $0 |
| LISA KIRSCH SATAWA | DIRECTOR Trustee or director | 1 | $0 |
| HARALAMBOS DIMITRIOS MIHAS | DIRECTOR Trustee or director | 1 | $0 |
| JOHN SHEA | DIRECTOR Trustee or director | 1 | $0 |
| MICHAEL STEINBERG | DIRECTOR Trustee or director | 1 | $0 |
| MARSHALL TAUBER | DIRECTOR Trustee or director | 1 | $0 |
| JORDAN ZUPPKE | DIRECTOR Trustee or director | 1 | $0 |
| MARILENA DAVID | DIRECTOR Trustee or director | 1 | $0 |
| WILLIAM SWOR | DIRECTOR Trustee or director | 1 | $0 |
| TAKURA NYAMFUKUDZA | DIRECTOR Trustee or director | 1 | $0 |
| TIMOTHY HAVIS | DIRECTOR Trustee or director | 1 | $0 |
| JANA MATHIEU | DIRECTOR Trustee or director | 1 | $0 |
| DOMINIC ANDRIACCHI | DIRECTOR Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 217 S CAPITOL AVE, LANSING, MI 48933-1503
- Principal officer (990 for 2024)
- Ramona Sain, PO Box 279, Davison, MI 48423
- Signed the 990
- Victor Mansour, Treasurer
- Phone
- (517) 579-0533
- Website
- cdamonline.org
- Return prepared by
- YEO & YEO PC
Mission
See Schedule O.
Program accomplishments
- 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 20-25 times a year, and legal updates are provided regularly through membership communications initiatives. Networking and socializing opportunities help facilitate and strengthen peer support.Expenses $201,115 · grants $14,340 · revenue $517,920
- See Schedule O.Expenses $91,025 · revenue $90,000
- 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.Expenses $36,000
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 September, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | September 30, 2026 | February 16, 2027 | Not due yet |
| 2024 | September 30, 2025 | February 17, 2026 | 990 on file |
| 2023 | September 30, 2024 | February 18, 2025 | 990 on file |
IRS record
- EIN
- 38-2280603
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1979
- Accounting year ends
- September
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $980,859
- Income (IRS master file)
- $761,049
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | September 2025 | $747,701 | $560,776 | $980,859 | IRS |
| 990-T | September 2025 | – | – | – | IRS |
| 990 | September 2024 | $716,012 | $551,356 | $736,726 | XML |
| 990-T | September 2024 | – | – | – | IRS |
| 990 | September 2023 | $491,185 | $437,317 | $644,304 | IRS |
| 990-T | September 2023 | – | – | – | IRS |
| 990 | September 2022 | – | – | – | IRS |
| 990-T | September 2022 | – | – | – | IRS |
| 990 | September 2021 | – | – | – | IRS |
| 990-T | September 2021 | – | – | – | IRS |
| 990 | September 2020 | – | – | – | IRS |
| 990 | September 2019 | – | – | – | 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 38-2280603).
Questions about CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN
- What is the EIN of CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN?
- The employer identification number (EIN) of CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN is 38-2280603.
- Is CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1979.
- Are donations to CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN 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 CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN due?
- The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended September 2025.
- Who is the principal officer of CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN?
- The 990 for the year ended September 30, 2025 names Ramona Sain.
- Who are the officers and directors of CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN?
- The 990 for the year ended September 30, 2025 lists 25 people; 8 received compensation from the organization, the highest $77,400 (Ramona Sain, Executive Director).
- How much revenue does CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN have?
- On its 990 for the year ended September 30, 2025 it reported revenue of $747,701, expenses of $560,776 and total assets of $980,859 at year end.
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