Institute For International Criminal Investigation in San Francisco, California (CA)

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Institute For International Criminal Investigation
Employer Identification Number (EIN)943392517
Name of OrganizationInstitute For International Criminal Investigation
In Care of NameNancy Pemberton
Address899 Ellis St, San Francisco, CA 94109-7807
SubsectionCharitable Organization, Educational Organization
Ruling Date05/2001
DeductibilityContributions are deductible
FoundationOrganization which receives a substantial part of its support from a governmental unit or the general public
OrganizationCorporation
Exempt Organization StatusUnconditional Exemption
Tax Period12/2013
Assets$10,000 to $24,999
Income$10,000 to $24,999
Filing Requirement990 - 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


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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%

Financial snapshot ($)

Revenue, Expenses, and Changes in Net Assets or Fund Balances
201120122013
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
201120122013
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
201120122013
Did the organization engage in any significant activity not previously reported to the IRS?NoNo
Were any significant changes made to the organizing or governing documents?NoNo
Did the organization have unrelated business gross income of $1,000 or more during the year from business activitiesNoNoNo
Has the organization filed a Form 990-T for the year?NoNo
Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year?NoNo
Amount of political expenditures, direct or indirect$0$0
Did the organization file Form 1120-POL for this year?NoNo
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?NoNo
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?NoNo
At any time during the tax year, was the organization a party to a prohibited tax shelter transaction?NoNo
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 supported0
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
IdNameAddressStateEstablishedTotal Income
1San Diego Volunteer Lawyer Program Inc707 Broadway Ste 1400, San Diego, CA 92101-5322CA1984-03$1,792,676
2California Bar Foundation180 Howard St, San Francisco, CA 94105-1614CA2015-04$1,457,403
3Louisiana Supreme Court Committee On Bar Admissions2800 Veterans Blvd Suite 310, Metairie, LA 70002LA2009-12$1,032,431
4San Diego Social Venture Partners Inc, Sdsvp12555 High Bluff Dr Ste 180, San Diego, CA 92130-3005CA2009-07$593,250
5Foundation For Constitutional Government Inc350 W 42nd St Apt 37c, New York, NY 10036-6959NY2010-09$200,043
6School Justice Project Inc, School Justice Project Sjp401 9th Street Nw 9th Floor, Washington, DC 20004DC2013-03$186,876
7Colorado Criminal Defense Institute955 Bannock Street Suite 200, Denver, CO 80204CO2010-07$182,349
8Chicago Justice Project811 S Bishop St Suite 2r, Chicago, IL 60607IL2007-07$102,661
9Washington Violent Crime Investigators AssociationPO BOX 21526, Seattle, WA 98111-3526WA2003-06$100,636
10Green Bag Inc6600 Barnaby St Nw, Washington, DC 20015-2332DC2013-04$58,507
11Nevada Newsmakers OutreachincorporatedPO BOX 10853, Reno, NV 89510-0853NV2009-05$49,765
12International Academy Of Dispute Resolution104 N Walkup Avenue, Crystal Lake, IL 60014IL2009-06$46,627
13Retired Judges Of America815 Louray Drive, Baton Rouge, LA 70808LA2007-04$32,394
14Questioncopyright Org, Sita Distribution ProjectPo Box 20165, Stanford, CA 94309-0165CA2008-05$16,233
15Institute For International Criminal Investigation899 Ellis St, San Francisco, CA 94109-7807CA2001-05$10,900
16Center For Visionary Law Business And Public PolicyPo Box 70188, Oakland, CA 94612CA1998-10$0
17Consumer Center For Resources3700 Eagle Rock Blvd, Los Angeles, CA 90065CA2014-09$0
18Honesty Incorporated, Honest159 W Ash Ave Apt E, Burbank, CA 91502-2212CA2014-08$0
19Santa Barbara Institute On World Affairs315 Calle Elegante, Santa Barbara, CA 93108-1809CA2010-01$0
20Thomas Jefferson School Of Law International Law Society2121 San Diego Ave, San Diego, CA 92110-2928CA2004-04$0
Number of organizations performing similar types of work
Arizona1
California10
Colorado3
Connecticut1
District of Columbia6
Florida1
Georgia1
Iowa1
Illinois4
Louisiana3
Maryland1
Michigan1
Minnesota1
Missouri1
New Hampshire1
New Jersey2
Nevada3
New York3
Ohio3
Pennsylvania1
Vermont2
Washington2
International1
Total53

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