2021-05-14T09:38:22-05:00 2020-06-30 752805390 THOMAS STEPHEN & COMPANY LLP 3300 OAK LAWN AVE STE 650 DALLAS TX 75219 990 2019-07-01 756012849 THE CENTER FOR AMERICAN AND INTERNATIONAL LAW CENT 9722443400 5201 DEMOCRACY DRIVE PLANO TX 750243561 STACY L CROWE CFO 9722443400 2021-05-14 true THOMAS V STEPHEN P00855135 2148242556 2021-05-14 2019 2022-09-23 18:48:47Z STACY L CROWE 5201 DEMOCRACY DRIVE PLANO TX 750243561 3952050 false X WWW.CAILAW.ORG X 1947 TX ADVANCES THE ADMINISTRATION OF JUSTICE BY EDUCATING AND INSPIRING COMMUNITIES OF LEGAL AND LAW ENFORCEMENT PROFESSIONALS THROUGHOUT THE WORLD. 47 47 31 975 13991 12991 462707 495434 3597155 3058798 1248288 300790 150677 97028 5458827 3952050 67544 68919 0 2812339 2871815 0 71831 2866813 2361554 5746696 5302288 -287869 -1350238 33737992 32656244 771990 758593 32966002 31897651 X ADVANCES THE ADMINISTRATION OF JUSTICE BY EDUCATING AND INSPIRING COMMUNITIES OF LEGAL AND LAW ENFORCEMENT PROFESSIONALS THROUGHOUT THE WORLD. false true 3708761 68919 3058798 TENS OF THOUSANDS OF LAWYERS AND LAW ENFORCEMENT OFFICERS FROM ALL 50 STATES AND APPROXIMATELY 130 COUNTRIES HAVE PARTICIPATED IN CAIL PROGRAMS SINCE WE WERE FOUNDED. WITH A COMMITMENT TO THE RULE OF LAW, CAIL HAS EARNED A REPUTATION FOR EXCELLENCE IN EDUCATION AND COMMUNITY BUILDING. IN THIS REPORTING YEAR, CAIL OFFERED MORE THAN 90 EDUCATIONAL PROGRAMS WITH OVER 5,600 ATTENDEES DURING THE YEAR. PROGRAMS ARE FOCUSED IN SPECIFIC INTEREST AREAS, FOR EXAMPLE: LAW ENFORCEMENT LEADERSHIP, MANAGEMENT AND ETHICS; ENERGY LAW; INTERNATIONAL LAW; TRANSNATIONAL ARBITRATION; CRIMINAL DEFENSE;CAPITAL TRIAL; ACTUAL INNOCENCE; AND LAW AND TECHNOLOGY. 3708761 true true false false false false false true false true true true false false false false true false true true true true false false false false false true false true false false false false false false false false false false false false false false false false false true 44 0 true 31 true true true false false false false false false false X 47 47 true false false false true false false true true false false false true true false true false false false false X X STACY L CROWE 9722443400 5201 DEMOCRACY DRIVE PLANO TX 750243561 MARK P SMITH PRESIDENT 38.10 X X 208876 0 14613 DAVID B WINN VICE PRESIDE 50.00 X X 173883 0 12727 GREGORY SMITH VICE PRESIDE 47.50 X X 112056 0 4902 JAY RAY VICE PRESIDE 45.00 X X 98964 0 8035 STACY L CROWE CFO 37.50 X X 127629 0 8362 MARISSA KRAMER DIRECTOR 43.00 X 101789 0 5668 HARRIET E MIERS TRUSTEE 1.50 X 0 0 0 DEE J KELLY JR TRUSTEE 0.50 X 0 0 0 R DOAK BISHOP TRUSTEE 0.25 X 0 0 0 ANN BRUDER TRUSTEE 0.25 X 0 0 0 SUSAN L KARAMANIAN TRUSTEE 5.00 X 0 0 0 JOHN EICHMAN TRUSTEE 0.75 X 0 0 0 KIM J ASKEW TRUSTEE 0.25 X 0 0 0 TLCUBBAGE III TRUSTEE 0.25 X 0 0 0 GREGORY JOSEPH TRUSTEE 0.25 X 0 0 0 CHERYL DUNLOP TRUSTEE 0.25 X 0 0 0 ANTON MAURER TRUSTEE 0.25 X 0 0 0 ELIZABETH LANG-MIERS TRUSTEE 0.25 X 0 0 0 DALE WAINWRIGHT TRUSTEE 0.50 X 0 0 0 PATRICK E HIGGINBOTHAM TRUSTEE 0.50 X 0 0 0 JOHN WANDER TRUSTEE 0.25 X 0 0 0 RANDALL M EBNER TRUSTEE 0.50 X 0 0 0 HILDA C GALVAN TRUSTEE 0.25 X 0 0 0 ROBERT W JORDAN TRUSTEE 0.75 X 0 0 0 DONALD ABAUNZA TRUSTEE 0.25 X 0 0 0 DAVID J BECK TRUSTEE 0.50 X 0 0 0 BRYAN GARNER TRUSTEE 0.50 X 0 0 0 SAM A LINDSAY TRUSTEE 0.75 X 0 0 0 CHARLES W MATTHEWS TRUSTEE 0.25 X 0 0 0 SHEILA HOLLIS TRUSTEE 0.25 X 0 0 0 BARRY BARNETT TRUSTEE 4.17 X 0 0 0 JOHN C LINDGREN TRUSTEE 0.25 X 0 0 0 PATRICK LONG TRUSTEE 0.50 X 0 0 0 BARRY SORRELS TRUSTEE 0.25 X 0 0 0 KENNETH L STEWART TRUSTEE 0.25 X 0 0 0 W ANTHONY STEWART TRUSTEE 0.75 X 0 0 0 MICHAEL LYNN TRUSTEE 0.25 X 0 0 0 JACK BALAGIA JR TRUSTEE 0.25 X 0 0 0 BRUCE S SOSTEK TRUSTEE 0.25 X 0 0 0 TONI SCOTT REED TRUSTEE 0.25 X 0 0 0 MARK A SHANK TRUSTEE 0.25 X 0 0 0 RICHARD L THURSTON TRUSTEE 0.60 X 0 0 0 PETER S VOGEL TRUSTEE 0.25 X 0 0 0 DAVID KELTNER TRUSTEE 0.25 X 0 0 0 TIMOTHY E POWERS TRUSTEE 1.00 X 0 0 0 JULIA A SIMON TRUSTEE 0.25 X 0 0 0 JAMES WATERS TRUSTEE 0.25 X 0 0 0 E LEON CARTER TRUSTEE 0.25 X 0 0 0 KEVIN M O'GORMAN TRUSTEE 0.25 X 0 0 0 MARGARET SC KELIHER TRUSTEE 0.25 X 0 0 0 ROBERT B LITTLE TRUSTEE 0.25 X 0 0 0 HON EVA GUZMAN TRUSTEE 0.25 X 0 0 0 DAN BRANCH TRUSTEE 0.25 X 0 0 0 823197 54307 5 false true false 22050 348145 125239 495434 MEMBERSHIP DUES AND ASSESMENT 611710 963690 963690 TUITION FROM PROGRAM 611710 904993 904993 SPONSORSHIPS 611710 608505 608505 ROYALTIES ON PUBLICATIONS 611710 299140 299140 PROJECT INCOME 611710 170180 170180 112290 112290 3058798 724125 724125 83037 83037 -423335 -423335 -423335 -423335 COMMONFUND CAPITAL 900099 13991 13991 13991 3952050 3058798 13991 383827 34183 34183 3542 3542 31194 31194 963402 380899 536232 46271 1425515 1114821 310694 71727 46917 24810 235859 153981 81584 294 175312 111709 60640 2963 15645 15645 22672 22672 81313 81313 263691 203964 59059 668 48199 42872 327 5000 198862 179199 19663 231931 184992 46939 294723 175575 114720 4428 75104 71774 3330 719416 718442 974 14274 14274 285063 185284 88376 11403 MERCHANT FEES 59968 54087 5177 704 AMORTIZATION OF BONDS 22473 22473 OTHER EXPENSES 15676 6080 9496 100 DUES AND SUBSCRIPTIONS 12544 9246 3298 5302288 3708761 1521696 71831 486146 372439 1892684 1957648 497075 420358 47983 36334 13575829 5831099 7864034 7744730 21557687 20866355 1392383 1258380 33737992 32656244 566577 485383 205413 273210 771990 758593 X 31988518 31010919 977484 886732 32966002 31897651 33737992 32656244 -1350238 281887 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 47746 X X false 339743 339743 339743 339743 339743 339743 339743 339743 339743 339743 false false 1206737 1206737 9453897 3296986 6156911 2116744 1759973 356771 798451 774140 24311 7744730 EQUITY SECURITIES 10869675 F BOND INTEREST 8869653 F STRUCTURED INVESTMENTS 1127027 F 20866355 4233937 281887 281887 3952050 3952050 5302288 5302288 5302288 true true true false true true true false false false false false false false false true false true SCHEDULE E, LINE 3 THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NON DISCRIMINATORY POLICY IN ITS MARKETING MATERIALS, BROCHURES AND WEBSITE. SCHEDULE E, LINE 4 DURING THE PANDEMIC, WE DID NOT GATHER RACIAL COMPOSITION FOR PROGRAMS HELD VIRTUALLY. SCHEDULE E, LINE 6 GRANTS ARE RECEIVED FROM TEXAS COURT OF CRIMINAL APPEALS TO PUT ON AND/OR TO SUPPORT EDUCATIONAL PROGRAMMING FOR DEFENSE, PROSECUTORS, LAW ENFORCEMENT AND JUDGES IN THE AREAS OF CRIMINAL LAW AND ACTUAL INNOCENCE. true EAST ASIA AND THE PACIFIC INTL ARBITRATION EDUCATIONAL PROGRAM 52527 52527 52527 EUROPE EDUCATIONAL PROGRAM 28194 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 2 CAIL SUPPORTS PROGRAMMING CONSISTENT WITH OUR MISSION. SCHEDULE F, PAGE 1, PART I, LINE 3 EAST ASIA AND THE PACIFIC 52,527 0 true ENERGY & MINERAL LAW FOUNDATION 3070 LAKE CREST CIRCLE STE 400-328 LEXINGTON KY 40513 22918 EDUCATIONAL ROCKY MOUNTAIN MINERAL LAW FOUNDATI 9191 SHERIDAN BLVD STE 203 WESTMINSTER CO 80031 6000 EDUCATIONAL SCHEDULE I, PAGE 1, PART I, LINE 2 CAIL PARTICIPATES IN THE PLANNING OF THE EDUCATIONAL PROGRAMS SUPPORTED BY THE GRANTS. X false false false false false false false false false MARK P SMITH PRESIDENT 201158 7718 13335 1278 223489 DAVID B WINN VICE PRESIDENT 169115 4768 11530 1197 186610 FORM 990, PAGE 2, PART III, LINE 3 THE GLOBAL PANDEMIC IN THE LAST QUARTER OF THE FISCAL YEAR HALTED ALL IN PERSON PROGRAMMING. FORM 990, PAGE 6, PART VI, LINE 2 SHEILA HOLLIS RICHARD THURSTON BUSINESS RELATIONSHIP HARRIET E. MIERS ELIZABETH LANG-MIERS FAMILY & BUSINESS RELATIONSHIP DEE J. KELLY, JR. DAVID KELTNER BUSINESS RELATIONSHIP KENNETH L STEWART KEVIN M OGORMAN BUSINESS RELATIONSHIP FORM 990, PAGE 6, PART VI, LINE 6 YES FORM 990, PAGE 6, PART VI, LINE 11B - CAIL'S CFO, PRESIDENT, FORMER PRESIDENT, RETURN PREPARER, AND THE AUDIT COMMITTEE REVIEW THE FORM 990 PRIOR TO FILING. IN ADDITION, THE RETURN, WITH REDACTED DONOR-IDENTIFYING INFORMATION, IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PAGE 6, PART VI, LINE 19 CAIL WILL MAKES ITS CONFLICT-OF-INTEREST POLICY, AUDITED FINANCIAL STATEMENTS, ARTICLES OF CORPORATION, AND BY-LAWS AVAILABLE UPON REQUEST.