Nonprofit · EIN 68-6072830
CCPOA LEGAL DEFENSE FUND
Also known as REYNOLDS JEFFREY TTEE
Tax-exempt · SACRAMENTO, CA 95833
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| March 31, 2025 | 990 | $1,891,984 | $1,511,759 | $380,225 | $9,123,240 | $730,242 | $8,392,998 |
| March 31, 2024 | 990 | $1,094,700 | $1,489,512 | -$394,812 | $8,543,941 | $3,637,658 | $4,906,283 |
| March 31, 2023 | 990 | $796,993 | $1,435,779 | -$638,786 | $8,361,782 | $3,346,215 | $5,015,567 |
Financial details: 990 for the year ended March 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $1,346,322
- Investment income
- $545,662
- Net gain from sales of assets
- $263,825
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $723,210
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $44,040
- Accounting fees
- $23,022
- Travel
- $8,277
Balance sheet and other
- Total assets, start of year
- $8,543,941
- Total assets, end of year
- $9,123,240
- Total liabilities, end of year
- $730,242
- Net assets, end of year
- $8,392,998
- Publicly traded securities
- $8,241,517
- Gross receipts
- $3,398,227
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1991
- State of legal domicile
- CA
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 March 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Robert Garcia | Chair Trustee or director, Officer | 5 | $0 |
| Christopher Gallyer | Vice Chair Trustee or director, Officer | 5 | $0 |
| Ester Rodrigez | Trustee Trustee or director | 5 | $0 |
| Humberto Carrillo | Trustee Trustee or director | 5 | $0 |
| Bert Gutierrez | Trustee (eff 01/01/2025) Trustee or director | 5 | $0 |
| Shane Hall | Trustee (thru 12/31/2024) Trustee or director | 5 | $0 |
990 for the year ended March 31, 2024: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PATRICK DAY | Trustee (THRU 12/31/2023) Trustee or director | 5 | $0 |
| STEVEN HERRERA | TRUSTEE Trustee or director | 5 | $0 |
| CHRISTOPHER GALLYER | Vice Chair Trustee or director | 5 | $0 |
| ROBERT GARCIA | Board Chair Trustee or director, Officer | 5 | $0 |
| SHANE HALL | TRUSTEE Trustee or director | 5 | $0 |
| ESTER RODRIGEZ | TRUSTEE (EFF 01/01/2024) Trustee or director | 5 | $0 |
990 for the year ended March 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PATRICK DAY | Trustee Trustee or director | 5 | $0 |
| STEVEN HERRERA | TRUSTEE Trustee or director | 5 | $0 |
| CHRISTOPHER GALLYER | Vice Chair Trustee or director | 5 | $0 |
| ROBERT GARCIA | Board Chair Trustee or director, Officer | 5 | $0 |
| SHANE HALL | TRUSTEE Trustee or director | 5 | $0 |
Address and contacts
- Address (IRS master file)
- 2515 VENTURE OAKS WAY STE 200, SACRAMENTO, CA 95833-4235
- In care of
- % DANIEL BEAMAN
- Principal officer (990 for 2024)
- ROBERT GARCIA, 2515 VENTURE OAKS WAY 200, SACRAMENTO, CA 95833
- Signed the 990
- ROBERT GARCIA, CHAIR
- Phone
- (916) 779-6300
- Return prepared by
- WITHUMSMITHBROWNPC
California records
California keeps its own records of charities and corporations. Search them by EIN 68-6072830 or by the name CCPOA LEGAL DEFENSE FUND.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
TO PROVIDE LEGAL REPRESENTATION IN ANY CIVIL AND CRIMINAL ACTION.
Program accomplishments
- PROVIDED LEGAL REPRESENTATION IN CIVIL AND CRIMINAL ACTIONS ARISING FROM AN ACT OR OMISSION WITHIN THE COURSE AND SCOPE OF EMPLOYMENT FOR 26,876 MEMBERS.
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 March, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | March 31, 2026 | August 17, 2026 | Not on file |
| 2024 | March 31, 2025 | August 15, 2025 | 990 on file |
| 2023 | March 31, 2024 | August 15, 2024 | 990 on file |
IRS record
- EIN
- 68-6072830
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1994
- Accounting year ends
- March
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $9,123,240
- Income (IRS master file)
- $3,398,227
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | March 2025 | $1,891,984 | $1,511,759 | $9,123,240 | XML |
| 990 | March 2024 | $1,094,700 | $1,489,512 | $8,543,941 | XML |
| 990 | March 2023 | $796,993 | $1,435,779 | $8,361,782 | XML |
| 990 | March 2022 | $1,218,293 | $1,360,574 | $8,731,735 | IRS |
| 990 | March 2021 | – | – | – | IRS |
| 990 | March 2020 | – | – | – | IRS |
| 990 | March 2019 | – | – | – | IRS |
| 990 | March 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 68-6072830).
Questions about CCPOA LEGAL DEFENSE FUND
- What is the EIN of CCPOA LEGAL DEFENSE FUND?
- The employer identification number (EIN) of CCPOA LEGAL DEFENSE FUND is 68-6072830.
- Is CCPOA LEGAL DEFENSE FUND tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1994.
- Are donations to CCPOA LEGAL DEFENSE FUND tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CCPOA LEGAL DEFENSE FUND 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 CCPOA LEGAL DEFENSE FUND due?
- The return for tax year 2025 (the year ending March 31, 2026) is due August 17, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CCPOA LEGAL DEFENSE FUND last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended March 2025.
- Who is the principal officer of CCPOA LEGAL DEFENSE FUND?
- The 990 for the year ended March 31, 2025 names ROBERT GARCIA.
- Who are the officers and directors of CCPOA LEGAL DEFENSE FUND?
- The 990 for the year ended March 31, 2025 lists 6 people; 0 received compensation from the organization.
- How much revenue does CCPOA LEGAL DEFENSE FUND have?
- On its 990 for the year ended March 31, 2025 it reported revenue of $1,891,984, expenses of $1,511,759 and total assets of $9,123,240 at year end.
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