2013-07-08T12:29:50-05:00 2012-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 900 WASHINGTON DC 20036 990 2012-01-01 237085097 AMERICAN IMMIGRATION LAWYERS ASSOCIATION AMER 2025077600 1331 G STREET NW NO 300 WASHINGTON DC 200053142 SUSAN QUARLES 2025077600 2013-07-08 1 FRANK H SMITH P00365899 2028225000 2013-07-05 2012 2016-02-24 21:20:13Z CRYSTAL WILLIAMS 1331 G STREET NW NO 300 WASHINGTON DC 200053142 13695889 0 X WWW.AILA.ORG X 1946 NY NAT'L ASSOC. OF LAWYERS PROMOTING JUSTICE AND ADVOCATING FOR FAIR IMMIGRATION LAW & POLICY. 82 82 65 400 102600 -1750 0 0 8862682 8589271 82281 74622 3194874 4161306 12139837 12825199 292000 416673 0 0 5359834 5815824 0 0 0 5692572 6348391 11344406 12580888 795431 244311 29620491 30227847 18374523 19255529 11245968 10972318 X THE AMERICAN IMMIGRATION LAWYERS ASSOCIATION (AILA) IS THE NATIONAL ASSOCIATION OF IMMIGRATION LAWYERS ESTABLISHED TO PROMOTE JUSTICE, ADVOCATE FOR FAIR AND REASONABLE IMMIGRATION LAW AND POLICY, ADVANCE THE QUALITY OF IMMIGRATION AND NATIONALITY LAW AND PRACTICE, AND ENHANCE THE PROFESSIONAL DEVELOPMENT OF ITS MEMBERS. 0 0 CONFERENCES: AILA PROVIDES MEMBERS WITH A VARIETY OF OPPORTUNITIES TO EXPAND THEIR KNOWLEDGE OF IMMIGRATION LAW, LAW PRACTICE MANAGEMENT, ETHICS, AND IMMIGRATION POLICY. MOST PROGRAMS ARE ELIGIBLE FOR CLE CREDIT. PUBLICATIONS: AILA IS THE ONLY LEGAL PUBLISHER DEDICATED SOLELY TO IMMIGRATION ISSUES. THE ASSOCIATION HAS OVER 50 PUBLICATIONS TO GUIDE MEMBERS THROUGH THIS EVER-CHANGING FIELD OF LAW. AILALINK IS THE ASSOCIATION'S ONLINE INFORMATION RETRIEVAL AND RESEARCH TOOL DESIGNED SPECIFICALLY TO MAKE LEGAL RESEARCH FASTER AND MORE EFFICIENT WITH CONTEMPORANEOUS UPDATES AVAILABLE. ADVOCACY AND PUBLIC AFFAIRS: CONGRESSIONAL AND AGENCY ADVOCACY - THE ASSOCIATION WORKS IN SUPPORT OF POSITIVE LEGISLATIVE AND REGULATORY INITIATIVES AND TO DEFEAT RESTRICTIVE EFFORTS BY WORKING WITH THE CONGRESS, THE ADMINISTRATION AND FEDERAL AGENCIES. MEDIA ADVOCACY - DEVELOPS AND DISSEMINATES POSITIVE IMMIGRATION MESSAGES TO REACH THE PUBLIC AT ALL LEVELS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 19 0 1 65 1 1 1 0 0 0 0 0 X 82 82 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 1 0 0 X SUSAN D QUARLES 2025077600 1331 G STREET NW NO 300 WASHINGTON DC 200053142 LAURA LICHTER 15.00 X X 0 0 0 T DOUGLAS STUMP 15.00 X X 0 0 0 LESLIE HOLMAN 15.00 X X 0 0 0 VICTOR D NIEBLAS-PRADIS 15.00 X X 0 0 0 WILLIAM A STOCK 15.00 X X 0 0 0 ANNALUISA PADILLA 15.00 X X 0 0 0 ELEANOR PELTA 15.00 X 0 0 0 DAVID W LEOPOLD 15.00 X 0 0 0 ANGELA ADAMS 2.00 X 0 0 0 PETER F ASAAD 2.00 X 0 0 0 CHERI ATTIX 2.00 X 0 0 0 JAMES W AUSTIN 2.00 X 0 0 0 ALEXIS AXELRAD 2.00 X 0 0 0 ELIZABETH M BARNA 2.00 X 0 0 0 LLOYD E BENNETT 2.00 X 0 0 0 MATTHEW L BENSON 2.00 X 0 0 0 JOHN S BRENDEL 2.00 X 0 0 0 SARAH Z BROWN 2.00 X 0 0 0 DARYL R BUFFENSTEIN 2.00 X 0 0 0 JERRY BURNS 2.00 X 0 0 0 DIANE M BUTLER 2.00 X 0 0 0 DAGMAR BUTTE 2.00 X 0 0 0 MARIA CASABLANCA 2.00 X 0 0 0 KELLEY A CHENALLS 2.00 X 0 0 0 THERESA CORCORAN 2.00 X 0 0 0 MELANIE K CORRIN 2.00 X 0 0 0 CINDY HT DANG 2.00 X 0 0 0 CHERYL DAVID 2.00 X 0 0 0 ROBERT L DEMOSS 2.00 X 0 0 0 JEFFREY A DEVORE 2.00 X 0 0 0 LESLIE TUTTLE DITRANI 2.00 X 0 0 0 ANTHONY DRAGO 2.00 X 0 0 0 ANDREW J DRIGGS 2.00 X 0 0 0 KARI ANN FONTE 2.00 X 0 0 0 KELLY M FORTIER 2.00 X 0 0 0 TAMMY FOX-ISICOFF 2.00 X 0 0 0 MAURICE H GOLDMAN 2.00 X 0 0 0 JOSIE GONZALEZ 2.00 X 0 0 0 ROSAURA GONZALEZ RUCCI 2.00 X 0 0 0 AGATA GOSTYNSKA FRAKT 2.00 X 0 0 0 RITU GOSWAMY 2.00 X 0 0 0 MARK HARLEY 2.00 X 0 0 0 XIOMARA MARIA HERNANDEZ 2.00 X 0 0 0 MAILE M HIROTA 2.00 X 0 0 0 SUSAN S IM 2.00 X 0 0 0 NITA J ITCHHAPORIA 2.00 X 0 0 0 REGINA JEFFERIES 2.00 X 0 0 0 JEFF JOSEPH 2.00 X 0 0 0 ROBERT E JUCEAM 2.00 X 0 0 0 ROMY KAPOOR 2.00 X 0 0 0 DAVID G KATONA 2.00 X 0 0 0 ALLEN E KAYE 2.00 X 0 0 0 J CHRISTOPHER KEEN 2.00 X 0 0 0 H RONALD KLASKO 2.00 X 0 0 0 NOAH E KLUG 2.00 X 0 0 0 IRA J KURZBAN 2.00 X 0 0 0 VINCENT W LAU 2.00 X 0 0 0 JENNIFER Y LEE 2.00 X 0 0 0 JESSE A LLOYD 2.00 X 0 0 0 LILIANA M LOFTMAN 2.00 X 0 0 0 DAVID LONG 2.00 X 0 0 0 BRADLEY D MAIER 2.00 X 0 0 0 STEPHEN MANNING 2.00 X 0 0 0 JOHN J MARANDAS 2.00 X 0 0 0 MARGARET H MCCORMICK 2.00 X 0 0 0 JENNIFER MINEAR 2.00 X 0 0 0 NICHOLE MORDINI 2.00 X 0 0 0 DAVID H NACHMAN 2.00 X 0 0 0 DEBORAH J NOTKIN 2.00 X 0 0 0 BRADLEY D MAIER 2.00 X 0 0 0 JOHN J MARANDAS 2.00 X 0 0 0 NICHOLE MIRAS MORDINI 2.00 X 0 0 0 DAVID H NACHMAN 2.00 X 0 0 0 RUTH OH 2.00 X 0 0 0 BRENDA OLIVER 2.00 X 0 0 0 ALLEN ORR 2.00 X 0 0 0 GAYLE OSHRIN 2.00 X 0 0 0 FARSHAD OWJI 2.00 X 0 0 0 HEATHER POOLE 2.00 X 0 0 0 JAMES Y PACK 2.00 X 0 0 0 STEPHEN R PATTISON 2.00 X 0 0 0 AMY PECK 2.00 X 0 0 0 JOHN L PINNIX 2.00 X 0 0 0 HEATHER POOLE 2.00 X 0 0 0 JOSEPH S PORTA 2.00 X 0 0 0 MARC PROKOSCH 2.00 X 0 0 0 RITA PROVATAS 2.00 X 0 0 0 W SCOTT RAILTON 2.00 X 0 0 0 EDWARD RIOS 2.00 X 0 0 0 DANIELLE M RIZZO 2.00 X 0 0 0 ANN ROBERTSON 2.00 X 0 0 0 KIMBERLEY BEST ROBIDOUX 2.00 X 0 0 0 LINDA ROSE 2.00 X 0 0 0 LEON ROSEN 2.00 X 0 0 0 LORY ROSENBERG 2.00 X 0 0 0 DENYSE SABAGH 2.00 X 0 0 0 MICHELLE SAENZ RODRIGUEZ 2.00 X 0 0 0 ARI J SAUER 2.00 X 0 0 0 KAREN SCALLEY 2.00 X 0 0 0 KENNETH K SCHMITT 2.00 X 0 0 0 ERIC W SCHULTZ 2.00 X 0 0 0 DALE SCHWARTZ 2.00 X 0 0 0 LIAM SCHWARTZ 2.00 X 0 0 0 YVETTE SEBELIST 2.00 X 0 0 0 GAIL S SEERAM 2.00 X 0 0 0 HEATHER SEGAL 2.00 X 0 0 0 MARCINE SEID 2.00 X 0 0 0 NICOLE SIMON 2.00 X 0 0 0 GREGORY SISKIND 2.00 X 0 0 0 DAVID N SOLOWAY 2.00 X 0 0 0 SARAH PETERSEN STENSRUD 2.00 X 0 0 0 AARON TARIN 2.00 X 0 0 0 KLARI B TEDROW 2.00 X 0 0 0 MARC VAN DER HOUT 2.00 X 0 0 0 KATHLEEN CAMPBELL WALKER 2.00 X 0 0 0 D MICHAEL WALLMAN 2.00 X 0 0 0 BONNIE STERN WASSER 2.00 X 0 0 0 BERNARD P WOLFSDORF 2.00 X 0 0 0 SHAMEEN M WOODS 2.00 X 0 0 0 JIMMY WU 2.00 X 0 0 0 DICK A ZONNEVELD 2.00 X 0 0 0 PAUL L ZULKIE 2.00 X 0 0 0 CRYSTAL WILLIAMS 45.00 X 261838 0 22673 SUSAN D QUARLES 45.00 X 224724 0 20610 GEORGE TZAMARAS 45.00 X 170878 0 18807 ROBERT DEASY 45.00 X 183343 0 20989 THERESA WATERS 45.00 X 149069 0 15345 GREGORY CHEN 45.00 X 141689 0 13288 REID TRAUTZ 45.00 X 129197 0 18859 1260738 0 130571 16 0 1 0 GLOBAL VILLAGE PUBLISHING 901 N WASHINGTON ST ALEXANDRIA VA 22314 SOFTWARE DEVELOPMENT 707370 GAYLORD OPRYLAND RESORT & CONVENTION CEN 2800 OPYRLAND DRIVE NASHVILLE TN 37214 CONFERENCE SERVICES 638771 ASAP 22780 INDIAN CREEK DR STERLING VA 21046 MAILING SERVICES 231731 SIGNATURE GROUP 8229 BOONE BLVD VIENNA VA 22182 NETWORK MAINTENANCE 202816 COMMPARTNERS 7230 LEE DEFOREST DR SUITE 206 COLUMBIA MD 21046 VIDEO SERVICES 186327 8 MEMBERSHIP DUES 900099 4625913 4625913 ANNUAL CONFERENCE 900004 2443272 2224673 11300 207299 OTHER CONFERENCES 900099 1368500 1299988 68512 PRACTICE RESOURCES 541800 133386 60286 73100 E-NEWSLETTER 900004 18200 18200 8589271 86875 86875 231041 231041 589617 322989 266628 266628 266628 298527 310780 -12253 -12253 -12253 3900558 236921 3663637 3663637 12825199 11874497 102600 848102 416673 529846 4345022 148520 454560 337876 12774 45280 14973 572441 37094 700388 121912 709128 925547 407960 1144249 841096 137909 LICENSES & SUBSCRIPTION 158349 COPYRIGHT & FULFILLMENT 155654 PRINTING & PUBLICATIONS 153095 CONFERENCE SUPPLIES 46738 163804 12580888 3280800 3505679 84576 114411 178743 214265 268989 307990 27540856 4477242 23099459 23063614 2707924 2873236 148652 29620491 30227847 1016136 953762 1996895 3136262 14305000 14050000 1056492 1115505 18374523 19255529 X 11245968 10972318 11245968 10972318 29620491 30227847 X 244311 199724 -1042548 324863 X 0 1 X 1 0 0 0 1 4625913 117847 -219631 -101784 120274 -222058 6316372 6316372 16882691 2164711 14717980 84106 3595 80511 2429978 1472241 957737 1827709 836695 991014 23063614 DEFERRED COMPENSATION 398755 INTEREST RATE SWAP AGREEMENT 387467 DUE TO AMERICAN IMMIGRATION COUNCIL 294576 TENANT SECURITY DEPOSITS HELD 34707 1115505 X 13909696 199724 884773 1084497 12825199 0 12825199 13140798 559910 559910 12580888 0 12580888 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ASSOCIATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011, RESPECTIVELY, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: INTEREST RATE SWAP AGREEMENT FAIR VALUE ADJUSTMENT 324,863. COST OF GOODS SOLD 236,921. RENTAL EXPENSES 322,989. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 236,921. RENTAL EXPENSES 322,989. NORTH AMERICA 0 0 PROGRAM SERVICES CONFERENCES AND BOARD MEETINGS 117113 0 0 0 0 0 0 117113 0 117113 0 0 0 0 0 0 0 AMERICAN IMMIGRATION COUNCIL 1331 G ST NW SUITE 300 WASHINGTON DC 20005 521549711 501(C)(3) 335000 GENERAL OPERATIONS NATIONAL FOUNDATION FOR AMERICAN POLICY 2111 WILSON BLVD SUITE 700 ARLINGTON VA 22201 200094633 501(C)(3) 10000 GENERAL OPERATIONS 2 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: TO ENSURE THAT THE FUNDS ARE USED FOR ITS INTENDED PURPOSE, THE AMERICIAN IMMIGRATION COUCIL PROVIDES A QUARTERLY REPORT TO AILA'S BOARD OF GOVERNORS. X X X 0 0 0 CRYSTAL WILLIAMS 240451 0 2500 0 18887 0 12584 0 10089 0 284511 0 0 0 SUSAN D QUARLES 212602 0 9545 0 2577 0 10601 0 10009 0 245334 0 0 0 GEORGE TZAMARAS 162481 0 7707 0 690 0 5677 0 13130 0 189685 0 0 0 ROBERT DEASY 172984 0 7782 0 2577 0 8688 0 12301 0 204332 0 0 0 THERESA WATERS 139699 0 6454 0 2916 0 6468 0 8877 0 164414 0 0 0 GREGORY CHEN 135171 0 6109 0 409 0 5600 0 7688 0 154977 0 0 0 A DISTRICT OF COLUMBIA 536001131 25476PAH9 2007-12-15 15000000 TO FINANCE THE ACQUISTION, CONSTRUCTION, RENOVATION OF 1331 G STREET, NW 0 1 0 A 2008 0 0 1 1 A 0 0 1 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 0 0 0 1 WELLS FARGO 7.000000000000 1 0 0 0 0 A 0 FORM 990, PART VI, SECTION A, LINE 2 WILLIAM A. STOCK, A NATIONAL OFFICER, AND H. RONALD KLASKO, A PAST PRESIDENT AND VOTING MEMBER OF THE BOARD OF GOVERNORS, ARE PARTNERS IN A LAW FIRM. JAMES PACK AND DARYL BUFFENSTEIN, VOTING MEMBERS OF THE BOARD OF GOVERNORS, ARE PARTNERS IN THE SAME FIRM. DEBORAH NOTKIN AND ALEXIS AXELRAD, VOTING MEMBERS OF THE BOARD OF GOVERNORS, ARE PARTNERS IN THE SAME FIRM. FORM 990, PART VI, SECTION A, LINE 6 AILA HAS THE FOLLOWING CLASSES OF MEMBERSHIP: ATTORNEY MEMBERS - HAVE ALL BENEFITS OF MEMBERSHIP INCLUDING THE RIGHT TO VOTE IN NATIONAL AND CHAPTER ELECTIONS. SENIOR MEMBERS - HAVE REACHED AT LEAST AGE 65 AND HAVE BEEN MEMBERS OF AILA FOR 25 YEARS. HAVE ALL BENEFITS OF MEMBERSHIP INCLUDING THE RIGHT TO VOTE IN NATIONAL AND CHAPTER ELECTIONS. PAY 1/2 THE DUES AMOUNT AS REGULAR ATTORNEY MEMBERS. NONPROFIT MEMBERS - HAVE ALL BENEFITS OF MEMBERSHIP INCLUDING THE RIGHT TO VOTE IN NATIONAL AND CHAPTER ELECTIONS. MUST BE SOLELY EMPLOYED BY AN ORGANIZATION THAT PROVIDES FREE OR LOW-COST LEGAL SERVICES TO IMMIGRANTS AND EARNINGS MUST BE BELOW A SALARY CAP SET ANNUALLY. PAY $125 IN NATIONAL DUES; CHAPTERS MAY CHOOSE TO WAIVE CHAPTER DUES. HONORARY MEMBERS - HAVE ALL BENEFITS OF MEMBERSHIP INCLUDING THE RIGHT TO VOTE IN NATIONAL AND CHAPTER ELECTIONS. THEY ARE EXEMPT FROM PAYING NATIONAL AND CHAPTER DUES. LAW STUDENT MEMBERS - HAVE LIMITED MEMBERSHIP BENEFITS AND DO NOT HAVE THE RIGHT TO VOTE IN NATIONAL AND CHAPTER ELECTIONS. THEY MAY NOT BELONG TO CHAPTERS. FORM 990, PART VI, SECTION A, LINE 7A THE GENERAL MEMBERSHIP ELECTS THE NATIONAL OFFICERS AND THE ELECTED DIRECTORS OF THE BOARD. THE MEMBERS OF EACH CHAPTER ELECT THE OFFICERS OF THE CHAPTERS. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF GOVERNORS MUST APPROVE INCREASES IN DUES WHILE THE MEMBERSHIP APPROVES ANY CHANGES TO THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 8B THE EXECUTIVE COMMITTEE MAY ACT FOR THE BOARD OF DIRECTORS. THEY GENERALLY MEET EVERY TWO WEEKS VIA A CONFERENCE CALL. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE ASSOCIATE DIRECTOR OF FINANCE, THE DEPUTY EXECUTIVE DIRECTOR, AND THE FINANCE COMMITTEE. A COPY OF THE FORM 990 IS DISTRIBUTED TO THE FULL BOARD OF DIRECTORS BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C AILA DISTRIBUTES ITS FINANCIAL CONFLICTS OF INTEREST POLICY TO ALL BOARD MEMBERS WHICH PROVIDES A MEANS FOR LEADERSHIP TO DISCLOSE ANY POTENTIAL CONFLICTS. IF CONFLICTS ARE DISCLOSED, THE EXECUTIVE COMMITTEE WILL MAKE A DETERMINATION AS TO WHETHER OR NOT A CONFLICT OF INTEREST EXISTS. IF A MEMBER OF THE EXECUTIVE COMMITTEE IS AN INTERESTED PERSON, SUCH MEMBER OF THE EXECUTIVE COMMITTEE SHALL RECUSE HIMSELF OR HERSELF FROM ANY DISCUSSION BY AND DECISION OF THE EXECUTIVE COMMITTEE RELATED TO THE POTENTIAL CONFLICT AFTER PRESENTATION OF THE RELEVANT FACTS. THE BOARD OF GOVERNORS WILL DETERMINE THE APPROPRIATE RESOLUTION TO ANY CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15A THE NATIONAL OFFICERS CONDUCT A WRITTEN AND ORAL PERFORMANCE REVIEW OF THE EXECUTIVE DIRECTOR ANNUALLY, UTILIZING COMMENTS SUBMITTED BY THE BOARD OF GOVERNORS. THEY ARE PROVIDED WITH SURVEY SALARY DATA FOR CEO'S OF ORGANIZATIONS COMPARABLE TO AILA IN THE WASHINGTON, DC AREA. BASED ON THE REVIEW AND SALARY DATA, THEY MAKE THE COMPENSATION DECISION FOR THE COMING YEAR. THE EXECUTIVE DIRECTOR REVIEWS WRITTEN PERFORMANCE EVALUATIONS OF ALL KEY EMPLOYEES AND COMPARABILITY DATA FOR EACH POSITION. SALARY DECISIONS ARE MADE BY THE EXECUTIVE DIRECTOR, BASED ON A STATED FORMULA THAT IS TIED TO THE WRITTEN EVALUATION. FORM 990, PART VI, SECTION C, LINE 19 AILA MAKES THESE DOCUMENTS (BYLAWS, BOARD MEETING MINUTES, ETC.) AVAILABLE TO ITS MEMBERS UPON REQUEST AND ALSO POSTS THEM ON THE MEMBERS ONLY WEBSITE. THEY ARE NOT MADE AVAILABLE TO THE PUBLIC. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: INTEREST RATE SWAP AGREEMENT FAIR VALUE ADJUSTMENT 324,863. 1331 G STREET LLC 1331 G STREET NW WASHINGTON DC 200053142 TITLE HOLIDING COMPANY DC 337517 0 AMERICAN IMMIGRATION LAWYERS ASSOCIATION AMERICAN IMMIGRATION COUNCIL 1331 G STREET NW SUITE 300 WASHINGTON DC 200053142 521549711 OTHER LITIGATION AND PUBLIC EDUCATION DC 501(C)(3) LINE 7 AMERICAN IMMIGRATION LAWYERS ASSOCIATION 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 AMERICAN IMMIGRATION COUNCIL B 335000 COST AMERICAN IMMIGRATION COUNCIL A 189869 COST AMERICAN IMMIGRATION COUNCIL N 34719 COST AMERICAN IMMIGRATION COUNCIL O 66593 COST