Institute For International Criminal Investigation in San Francisco, California (CA)
Table of contents:
| Institute For International Criminal Investigation | |
| Employer Identification Number (EIN) | 943392517 |
| Name of Organization | Institute For International Criminal Investigation |
| In Care of Name | Nancy Pemberton |
| Address | 899 Ellis St, San Francisco, CA 94109-7807 |
| Subsection | Charitable Organization, Educational Organization |
| Ruling Date | 05/2001 |
| Deductibility | Contributions are deductible |
| Foundation | Organization which receives a substantial part of its support from a governmental unit or the general public |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2013 |
| Assets | $10,000 to $24,999 |
| Income | $10,000 to $24,999 |
| Filing Requirement | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Asset Amount | $11,887 |
| Amount of Income | $10,900 |
| Form 990 Revenue Amount | $10,900 |
| National Taxonomy of Exempt Entities (NTEE) | Social Science Research Institutes, Services: Law, International Law, Jurisprudence |
Non-representatives - add comments:
Amount of income in 2013: $10,900 (it was $6,042 in 2012)
| This organization: | $10,900 |
| Other organizations performing similar types of work: | $151,292 |
Assets in 2013: $11,887 (it was $3,873 in 2012)
| Institute For International Criminal Investigation: | $11,887 |
| Other organizations performing similar types of work: | $83,931 |
Expenses in 2013: $2,885
| This organization: | $2,885 |
| Other organizations performing similar types of work: | $79,328 |
Income to expenses ratio in 2013: 3.8
| Institute For International Criminal Investigation: | 3.8 |
| Other organizations performing similar types of work: | 1.3 |
Grants share in income in 2013: 100.0%
| Institute For International Criminal Investigation: | 100.0% |
| Other organizations performing similar types of work: | 90.0% |
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $100,300 | $6,042 | $10,900 |
| Contributions, gifts, grants, and similar amounts received | $100,300 | $6,042 | $10,900 |
| Program service revenue including government fees and contracts | $0 | $0 | $0 |
| Membership dues and assessments | $0 | $0 | $0 |
| Investment income | $0 | $0 | $0 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 |
| Other revenue | $0 | $0 | $0 |
| Total expenses | $99,749 | $6,948 | $2,885 |
| Total net assets | $4,778 | $3,873 | $11,887 |
| Excess/Deficit for the year | $551 | $-906 | $8,015 |
| Net assets or fund balances at beginning of year | $4,227 | $4,779 | $3,872 |
| Other changes in net assets or fund balances | $0 | $0 | $0 |
| Net assets or fund balances at end of year | $3,872 | $11,887 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $4,778 | $3,873 | $11,887 |
| Total liabilities | $0 | $0 | $0 |
| Net assets or fund balances | $4,778 | $3,873 | $11,887 |
| Other Information | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No | |
| Were any significant changes made to the organizing or governing documents? | No | No | |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No | No |
| Has the organization filed a Form 990-T for the year? | No | No | |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No | |
| Amount of political expenditures, direct or indirect | $0 | $0 | |
| Did the organization file Form 1120-POL for this year? | No | No | |
| Did the organization borrow from, or make any loans to, any officer, director, trustee, or key employee or were any such loans made in a prior year and still outstanding at the end of the tax year covered by this return? | No | No | |
| Total amount involved | $0 | $0 | |
| Initiation fees and capital contributions | $0 | $0 | $0 |
| Gross receipts for public use of club facilities | $0 | $0 | $0 |
| Did the organization engage in any section 4958 excess benefit transaction during the year, or did it engage in an excess benefit transaction in a prior year that has not been reported on any of its prior Forms 990 or 990-EZ? | No | No | |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | No | |
| Reason for Public Charity Status (for 2013) | |
| The organization is not a private foundation because it is: | An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in section 170(b)(1)(A)(vi) |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
| Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi) (for 2009 - 2013) | |
| 2009 - 2013 Total | |
|---|---|
| Public Support | $340,411 |
| Subtotal Support | $340,411 |
| Gifts, grants, contributions, and membership fees received | $340,411 |
| Tax revenues levied for the organization's benefit and either paid to or expended on its behalf | $0 |
| The value of services or facilities furnished by a governmental unit to the organization without charge | $0 |
| The portion of total contributions by each person (other than a governmental unit or publicly supported organization) that exceeds 2% of the total support | $0 |
| Total Support | $340,411 |
| Public Support | $340,411 |
| Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources | $0 |
| Net income from unrelated business activities, whether or not the business is regularly carried on | $0 |
| Other income. Do not include gain or loss from the sale of capital assets | $0 |
| Gross receipts from related activities, etc. | $0 |
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| Organizations performing similar types of work | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | San Diego Volunteer Lawyer Program Inc | 707 Broadway Ste 1400, San Diego, CA 92101-5322 | CA | 1984-03 | $1,792,676 |
| 2 | California Bar Foundation | 180 Howard St, San Francisco, CA 94105-1614 | CA | 2015-04 | $1,457,403 |
| 3 | Louisiana Supreme Court Committee On Bar Admissions | 2800 Veterans Blvd Suite 310, Metairie, LA 70002 | LA | 2009-12 | $1,032,431 |
| 4 | San Diego Social Venture Partners Inc, Sdsvp | 12555 High Bluff Dr Ste 180, San Diego, CA 92130-3005 | CA | 2009-07 | $593,250 |
| 5 | Foundation For Constitutional Government Inc | 350 W 42nd St Apt 37c, New York, NY 10036-6959 | NY | 2010-09 | $200,043 |
| 6 | School Justice Project Inc, School Justice Project Sjp | 401 9th Street Nw 9th Floor, Washington, DC 20004 | DC | 2013-03 | $186,876 |
| 7 | Colorado Criminal Defense Institute | 955 Bannock Street Suite 200, Denver, CO 80204 | CO | 2010-07 | $182,349 |
| 8 | Chicago Justice Project | 811 S Bishop St Suite 2r, Chicago, IL 60607 | IL | 2007-07 | $102,661 |
| 9 | Washington Violent Crime Investigators Association | PO BOX 21526, Seattle, WA 98111-3526 | WA | 2003-06 | $100,636 |
| 10 | Green Bag Inc | 6600 Barnaby St Nw, Washington, DC 20015-2332 | DC | 2013-04 | $58,507 |
| 11 | Nevada Newsmakers Outreachincorporated | PO BOX 10853, Reno, NV 89510-0853 | NV | 2009-05 | $49,765 |
| 12 | International Academy Of Dispute Resolution | 104 N Walkup Avenue, Crystal Lake, IL 60014 | IL | 2009-06 | $46,627 |
| 13 | Retired Judges Of America | 815 Louray Drive, Baton Rouge, LA 70808 | LA | 2007-04 | $32,394 |
| 14 | Questioncopyright Org, Sita Distribution Project | Po Box 20165, Stanford, CA 94309-0165 | CA | 2008-05 | $16,233 |
| 15 | Institute For International Criminal Investigation | 899 Ellis St, San Francisco, CA 94109-7807 | CA | 2001-05 | $10,900 |
| 16 | Center For Visionary Law Business And Public Policy | Po Box 70188, Oakland, CA 94612 | CA | 1998-10 | $0 |
| 17 | Consumer Center For Resources | 3700 Eagle Rock Blvd, Los Angeles, CA 90065 | CA | 2014-09 | $0 |
| 18 | Honesty Incorporated, Honest | 159 W Ash Ave Apt E, Burbank, CA 91502-2212 | CA | 2014-08 | $0 |
| 19 | Santa Barbara Institute On World Affairs | 315 Calle Elegante, Santa Barbara, CA 93108-1809 | CA | 2010-01 | $0 |
| 20 | Thomas Jefferson School Of Law International Law Society | 2121 San Diego Ave, San Diego, CA 92110-2928 | CA | 2004-04 | $0 |
| Number of organizations performing similar types of work | |||||||||||||||||||||||||||||||||||||||||||||||
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| Total | 53 | ||||||||||||||||||||||||||||||||||||||||||||||
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