OMBi<unti)er112011

E)qp!f$^3(0U

Equitable Sharing
Agreement and
C e r t i fi c a t i o n

Police Department Q Sheriffs Office Q Task Force (Complete Table A)

O Prosecutor's Office Q National Guard Counterdnig Unit Q Other
'PlMuefiSeacltieqtafeafttU. HmarmoujeovercitySttabkBeUfyrpoiHpi/mJCtkaa.*

Agency Name: Philadelphia Police Department

NCiC/ORI/TrackIng Number:| P|a|p|e|p|q|o| oTT

MatJing Address: 8ih & Race Sireete

City: Philadelphia

S t a t e : PA

Finance Contact: First: Sabrinea

Last: Wallace

PhonefmH

Zip;19106

E-mail:

Preparer: First; Sabrinea

Last Wallace

^'contact Phone

E-mail:

independent Public Accountant:

E-mail:

Last FY
Last
FY
End
End
Date:
Date:
06/30/2013
06/30/2013 Agency Current FY Budget: $571,657,128.00

O N w Partkipanb Read the qultabJe Sharing Agreement and sign the Affidavit
O Existing Participant: Annual
Certification Report, read the Equftable Sharing Agreement, and sign
the Affidavit.
Amended Form:

Revise the Annual Certification Report, read the Equitable Sharing Agreement, arid sign
the Affidavit

Annual Certification Report

Summary of Equitable Sharing Activity Justice Fands*
^ Beglnnlr^g Equitable Sharing Fund Balance (must match
Ending Equitable Sharing Fund Balance from prior FY) $7,417,364.87
2 Federal Sharing Funds Received

Treasury Funds
S1309.499JJ1
$123317.38

Federal Sharing Funds Received from Other law Enforcement

Agencies and Task Fonas {To populate, complete Table B)

Other Income
5 Interest Incomc Accrued

$1282.00

Non-Interest Bearing Q
Interest Bearing 0

6 Total Equitable Sharing Funds (total of lines 1 - 5)

Federal Sharing Funds Spent (total of lines a - m below)
& Ending Balance (dilTerence between line 7 and line 6}

S2.236.84

$1,854.78

$9,336,697.64

$1,434.67137

$3,623,393.83

$0.00

$5,713,303.81

$1434.67L57

Justice Agencies are: FBI. DEA, ATF, USPlS, USDA. DCIS. DSS, and FDA.

Treasury Agencies are: IRS, ICE, CBP, TTB, USSS, and USCG.
Page 1 of 10

October 2012

Summary of Shared Funds Spent Justice Funds Treasury Funds

a

Total spent on salaries under permitted salary exceptions

Total spent on overtime

Total spent on informants, "buy money', and rewards

Total spent on travel and training

Total spent on communications and computers

Total spent on weapons and protective gear

Total spent on electronic surveillance equipment

Total spenl on buildings and Improvements

Total transfers to other participating state and local law

enforcement agencies CTo populate, complete Table C)

j
k

5518.486.40
$22,953.43
$3,070,000.00

Total spent on other law enforcement expenses [To populate,

complete Table D)

Total E>!penditures In Support of Community-Based Programs

(To populate, complete Table E)

Total Windfall Transfers (To populate, complete Table F)

Total spent or> matching grafits (To populate, complete
Table G)

Sn,9S4M

To t a J

$3,623393.83

so.oo

Did your agency receive non-cash assets? QYei 0 No If yes, complete Table H.

Please fid out the following tables, if applicable.

Table A; Members of Task Force

Agency

Name

NCIC/ORl/TrackIng

Number

Table 8: Equitable Sharing Funds Received from other Agencies

Transferring Agency Name, City, and State Justice Funds Treasury Funds
Agency Name:

NCIC/ORI/Tracking Number

Table C: Equitable Sharing Funds Transfenred to Other Agencies

R e c e i v i n g A g e n c y N a m e , C l t y a n d S t a t e J u s t i c e F u n d s Tr e a s u r y F u n d s
Agency Name:
NCIC/ORI/Tracking Number

Page 2 of 10

October 2012
VfntcwZI

Table D: Other Law Enforcement Expenses

iurttce Funds Treasuiy Funds

Description of Expense

Table E: Expenditures in Support of Community>Based Programs

Recipient

Justice Funds

Table F: Windfaii Transfers

Justice Funds Treasury Funds

Recipient

Table G: Matching Orants

Justice Funds Treasury Funds

Matching Grant Name

Table H: Other NofvCash Assets Received

Source

Description of Asset

Justicc O

Treasury Q
Table I: Civil Rights Cases
Name of Case

Type of Wscrimlnation /Uteged

Race

r~, NaUonal

Color

Gender

JosetteTussey

Dfeabifity Age

Other CM! Rights

Race
Jermaine Bullock

Usability Age
Race

Other Ovii Rights

C o l "

Kevin Hand

Disability Age
Race

Origin DC*"*'

p. National r-lraArlar

Tamara Breeden

Disability Age g] Other Ovil Rights

Page 3 of 10

October 2012
Version 2.1

Name of Case

Typt of Piicrimination Alltged

Race
Steven Bennett

Disability

Race
Erica Mclntyre

Disability
Gender

Race
RamkumarGanesan

Other Civil Rights

Disability

NsUonal

Race

Disability

g] Other Qvil Rights

Race

Disability

12 Other Civil Rights

Race

Regina Swan

Thomas Ford

Rachelle Guzy

National

Origin

National

Origin

Q Gender

Q Gender

Q Gender

Other Qvll Rights

Disability Age
i?ace

Origin

Gender

Color

Pouria Shokouhl

Disability Age

jg| Other Ovil Rights

Race

Color

Charles Widman

Disability Age

Page4of 10

National

Origin

Gender

13 Other Civil Rights

October 2012
Vnl9n3J

OominlcTardborelli

Race Color
Dlsabflfty Q Age

S "
Other Ovit Rights

Race Cotor
Olsabilily QAge
Q Race Q Color

Other Ova Rights

ST'

Q Disability Q Age gj Other Cl\^ Rights

Race (3 Color
Disability QAge
Q Race Q Color
Q Disability QAge
Q Race Q Color
Disability QAge
Race Q Color
DanielOdom-Woodlin

Disability Age

1I NatJonal

n,tin Gender
Other Racial Proftlfn

r-, National r-|

origin

Other Ovil Fights

s r '
other Civil Rights

o f r
Other Civil Wghts

Race Color

ooKr'

Disability Age

23 Other Civil Rights

Race Color
Disability Age

Other Civil Rights

Race Color
Miguel Alers (and Szustowia)

Disability Age

oiir'

Q Race Color
Orlando DeStefano

gl Disability Age Q Other

Race Q Color

ST*

Disability { Age Q Other

[3 Race Color
Disability Age
Chiista Hayburn

Race Q Color
glKsablKty QAge
Race Color

Disability QAge
Q Race Q Color
RexRosiji

ST*

gjDIsabliity QAge
Race Color
Disability QAge
g] Race Color
Disability QAge
Race Color

ST'

Disability Age

gSi Other Discrimination

^ Race Color

S" <^0-

Disability Age

Color

Disability Age m Other Discrimination

Race O Color
Connie Cywinski

n!?^'
Gender
Origin ^

 Race Cofor

p.
National Gender
^ Ongin

Q Disability

other

Race Color

|- National Gender
^Origin

Disability QAge

Other Discrimination

Q Race Color

Kenneth Rosstter

Disability Age
Race C<rfor

CXher Discriminatton
National

Origin

m Gender

Disability Age

^ other Discrimination

Q Race Color

ST*

Disability Age

Other Discrimination

O Race Color

p. National

Disability Age

other

Ann Marie Barnes

Origin

m Gender

Race Color
udrey Carter-Smith

Disability Age

other

(3 Race Color

Nat
ional ii
Origin

Disability ^Age

Other

Race P Color

ST*

Disability Age

(pother Discrimination

Carmo Dixon-ftolllns

Race Color
Disability Age

Q Other

13 Race Color
jess Pierce Seynfiour

Disability QAge

other

Race Color
^Disability Age

Race Color
Disability Age
Page 7 of 10

October 2012

Antoinette Trapp

^ Race Color

PI
National Gender
^ Oii^n

Disability QAge

other

Race Color

pn
National Gender
^ Origin

Disability QAge

Other
National

Race Color

Cendei

Disability QAge

other

Race Color

Disability QAge

^ Other Discrlminaton

Race Color

Disability Age

^ other Discrimination

gl Race Color

DlsablH^ Age

Other

Race

Jasniine Young

Origin

Color

Disability Age

I t

I I
I t

Pq
L-J Nati
Origoinnal

Gender

Gender

Gender

s Gender

other

Paperwork Reduction Act Notice

Under the Paperwork Reduction Act, a person is not required to respond to a collection of information
unless it displays a valid 0MB control number. We try to create accurate and easily understood forms
that impose the least possible burden on you to complete. The estimated average time to complete this

form is 30 minutes. If you have comments regarding the accuracy of this estimate, or suggestions for
making this form simpler, please write to the Asset Forfeiture and Money Laundering Section,
1400 New York Avenue, N,W., Washington, DC 20005.

Page 8 of 10

0ctober2012
VmiOA).!