2026-05-11T09:44:45-05:00 2025-06-30 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2024-07-01 756012849 THE CENTER FOR AMERICAN AND INTERNATIONAL LAW CENT 9722443400 5201 DEMOCRACY DR PLANO TX 750243561 STACY L CROWE CFO 9722443400 2026-04-20 1 1 KEVIN WARNEKE P01294950 2148717500 2024 2025-03-06 01:10:19Z STACY L CROWE 5201 DEMOCRACY DR PLANO TX 750243561 13779497 0 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. 29 28 28 1000 1986 986 257264 607821 3566928 3406602 967636 1640255 668670 667159 5460498 6321837 109578 107535 0 0 3166585 3169360 0 0 254649 3412254 2993630 6688417 6270525 -1227919 51312 32312528 33456230 790882 866258 31521646 32589972 ADVANCES THE ADMINISTRATION OF JUSTICE BY EDUCATING AND INSPIRING COMMUNITIES OF LEGAL AND LAW ENFORCEMENT PROFESSIONALS THROUGHOUT THE WORLD. 0 0 4715558 107535 3974534 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 160 EDUCATIONAL PROGRAMS WITH OVER 9,000 REGISTRANTS 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. 4715558 1 1 0 0 0 0 0 1 0 1 1 1 0 0 0 1 1 0 1 1 1 0 1 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 45 0 1 28 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 29 28 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X X STACY L CROWE 9722443400 5201 DEMOCRACY DRIVE PLANO TX 750243561 RANDALL M EBNER CHAIR 3.00 X X 0 0 0 MARGARET S C KELIHER TREASURER 1.00 X X 0 0 0 HARRIET E MIERS IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 TAYLOR H WILSON SECRETARY 1.00 X X 0 0 0 JULIA A SIMON VICE CHAIR 2.50 X X 0 0 0 DEE J KELLY JR TRUSTEE 0.50 X 0 0 0 KIM J ASKEW TRUSTEE 0.25 X 0 0 0 CHARLES BABCOCK TRUSTEE 0.25 X 0 0 0 BARRY C BARNETT TRUSTEE 0.50 X 0 0 0 DAVID J BECK TRUSTEE 0.50 X 0 0 0 ANN J BRUDER TRUSTEE 0.50 X 0 0 0 BRETT BUSBY TRUSTEE 0.25 X 0 0 0 E LEON CARTER TRUSTEE 0.25 X 0 0 0 GREGG J COSTA TRUSTEE 0.25 X 0 0 0 JIMMIE M EDWARDS TRUSTEE 0.25 X 0 0 0 JOHN C EICHMAN TRUSTEE 0.50 X 0 0 0 GEORGE FIBBE TRUSTEE 0.25 X 0 0 0 EVA GUZMAN TRUSTEE 0.25 X 0 0 0 CARLOS M HERNANDEZ TRUSTEE 0.25 X 0 0 0 PATRICK E HIGGINBOTHAM TRUSTEE 0.25 X 0 0 0 DAVID KELTNER TRUSTEE 0.25 X 0 0 0 ELIZABETH LANG-MIERS TRUSTEE 0.25 X 0 0 0 MICHAEL P LYNN TRUSTEE 0.25 X 0 0 0 KEVIN M O'GORMAN TRUSTEE 0.50 X 0 0 0 TONI SCOTT REED TRUSTEE 0.25 X 0 0 0 GEORGE SEAY TRUSTEE 0.50 X 0 0 0 W ANTHONY STEWART TRUSTEE 0.50 X 0 0 0 DALE WAINWRIGHT TRUSTEE 0.50 X 0 0 0 T L CUBBAGE III PRESIDENT 40.00 X X 371868 0 12333 STACY CROWE CHIEF FINANCIAL OFFICER 40.00 X 161194 0 10162 GREGORY SMITH VICE PRESIDENT 40.00 X 167915 0 12661 JAY RAY VICE PRESIDENT 40.00 X 165807 0 13844 MARISSA KRAMER DIRECTOR 40.00 X 126874 0 10155 VICKIE ADAMS VICE PRESIDENT 40.00 X 128167 0 10073 MONICA SHOME DIRECTOR OF MEETINGS 40.00 X 121357 0 7208 1243182 0 76436 11 0 1 0 ROGER ALFORD 3118 ECK HALL OF LAW NOTRE DAME IN 46556 CONSULTING SERVICES 117413 1 74000 325695 208126 607821 TUITION 611710 1290335 1290335 MEMBERSHIP ANNUAL DUES 611710 1031632 1031632 SPONSORSHIPS 611710 857015 857015 PROJECT INCOME 611710 227620 227620 3406602 857421 1986 855435 550511 444776 105735 500 0 500 500 500 8220986 7438152 782834 782834 782834 13000 74000 19508 -6508 -6508 27388 0 27388 27388 MISCELLANEOUS REVENUE 611710 94918 94918 HANDLING CHARGES 611710 350 350 95268 6321837 3974534 1986 1737496 53658 53658 12941 12941 40936 40936 550223 209010 335502 5711 2073809 1544549 358875 170385 81877 60391 15303 6183 271952 185759 66910 19283 191499 128596 49941 12962 3326 3326 29570 29570 122990 122990 339616 321410 14205 4001 64223 45235 15610 3378 342413 299574 40393 2446 169903 109335 46919 13649 246657 192397 50888 3372 28868 28868 318609 245329 66908 6372 64518 64518 PARTICIPANT RELATED EXP 795422 795422 LECTURERS AND SPEAKERS 265771 265302 469 EMPLOYEE RELATED EXPENS 148292 139440 3876 4976 53452 37406 14584 1462 6270525 4715558 1300318 254649 285477 265884 1074296 1597456 162850 61292 190739 223704 53804 81837 13635256 6560596 7381303 7074660 22641660 23602657 522399 548740 32312528 33456230 532832 546713 258050 319545 790882 866258 X 30046824 30969337 1474822 1620635 31521646 32589972 32312528 33456230 51312 1017014 0 X X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 47746 X X 0 1447197 151961 20050 1579108 1387071 287 169445 109606 1447197 1324290 23958 97252 58429 1387071 1044935 441641 -136029 26257 1324290 439231 606784 1080 1044935 0.40820 0.59180 0.00000 0 0 1206737 1206737 9738573 4390064 5348509 1926693 1455025 471668 763253 715507 47746 7074660 STRUCTURED INVESTMENTS 1267099 F MARKETABLE SECURITIES 20676836 F INVESTMENTS IN LP 1492744 F INVESTMENTS IN PRIVATE EQUITY 125159 F ALTERNATIVE INVESTMENTS 40819 F 23602657 X 7235369 1017014 1017014 6218355 122990 -19508 103482 6321837 6167043 19508 19508 6147535 122990 122990 6270525 PART III, LINE 4: COLLECTION ITEMS CONSIST OF HISTORICAL ARTIFACTS AND RECORDS FROM THE NUREMBURG TRIAL AT THE CONCLUSION OF WORLD WAR II AND KENNEDY ASSASSINATION. PART V, LINE 4: THE CAIL'S ENDOWMENT CONSISTS OF INDIVIDUAL ENDOWMENT FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES INCLUDING BOTH DONOR-RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE BOARD OF TRUSTEES TO FUNCTION AS ENDOWMENTS (QUASI-ENDOWMENTS). PART X, LINE 2: CAIL IS A NONPROFIT ORGANIZATION AND EXEMPT FROM FEDERAL INCOME TAX UNDER 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC"), EXCEPT TO THE EXTENT IT HAS UNRELATED BUSINESS INCOME. SHOULD CAIL ENGAGE IN ACTIVITIES UNRELATED TO THE PURPOSE FOR WHICH IT WAS CREATED, TAXABLE INCOME COULD RESULT. IN ADDITION, CAIL HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE IRC. FOR THE YEARS JUNE 30, 2025 AND 2024, CAIL HAD NO MATERIAL NET UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAX HAS BEEN PROVIDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING CAIL'S FINANCIAL STATEMENTS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE LIKELY THAN NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. A RECONCILIATION IS NOT PROVIDED HEREIN, AS THE BEGINNING AND ENDING AMOUNTS OF UNRECOGNIZED BENEFITS ARE ZERO, WITH NO INTERIM ADDITIONS, REDUCTIONS, OR SETTLEMENTS. HOWEVER, THE CONCLUSIONS REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES WILL BE SUBJECT TO REVIEW AND MAY BE ADJUSTED AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, ONGOING ANALYSIS OF TAX LAWS, REGULATIONS, AND INTERPRETATIONS THEREOF. CAIL'S INFORMATIONAL RETURNS FILED IN THE U.S. FEDERAL JURISDICTION ARE GENERALLY SUBJECT TO EXAMINATION FOR THREE YEARS AFTER THE LATER OF THE DUE DATE OR DATE OF FILING. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -19,508. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 19,508. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NON DISCRIMINATORY POLICY IN ITS MARKETING MATERIALS, BROCHURES, AND WEBSITE. SCHEDULE E, PART I, 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. 1 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 2 PROGRAM PROGRAM DEVELOPMENT 74468 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 1 PROGRAM PROGRAM DEVELOPMENT 93271 SOUTH AMERICA 0 0 PROGRAM EDUCATIONAL PROGRAM 104416 0 3 0 0 0 3 272155 0 272155 TUITION SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 2 8134 CASH 7000 TUITION FMV TUITION EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 1 4193 CASH 3500 TUITION FMV TUITION SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 3 7609 CASH 10500 TUITION FMV 0 0 0 0 0 0 CAIL AWARDS LUNCHEON 87000 74000 13000 1500 7543 10465 87000 74000 13000 1500 7543 10465 19508 -6508 1 SICANA INC 140 E 45TH STREET SUITE 14C NEW YORK NY 10017 453091538 501(C)(3) 29683 0 EDUCATIONAL PROGRAMMING ENERGY & MINERAL LAW FOUNDATION 2365 HARRODSBURG ROAD B215 LEXINGTON KY 40504 251385547 501(C)(3) 21475 0 EDUCATIONAL PROGRAMMING HOUSTON BAR ASSOCIATION 1000 LOUISIANA ST SUITE 3600 HOUSTON TX 77002 740692895 501(C)(6) 2500 0 EDUCATIONAL PROGRAMMING 2 1 TUITION AND DIRECT ASSISTANCE 10 12941 PART I, LINE 2: CAIL PARTICIPATES IN THE PLANNING OF THE EDUCATIONAL PROGRAMS SUPPORTED BY THE GRANTS X 0 0 0 0 0 0 0 0 0 T L CUBBAGE III PRESIDENT 371070 0 0 0 798 0 6000 0 6333 0 384201 0 0 0 GREGORY SMITH VICE PRESIDENT 167203 0 0 0 712 0 9675 0 2986 0 180576 0 0 0 JAY RAY VICE PRESIDENT 165443 0 0 0 364 0 9268 0 4576 0 179651 0 0 0 STACY CROWE CHIEF FINANCIAL OFFICER 160823 0 0 0 371 0 9129 0 1033 0 171356 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 HARRIET E. MIERS AND ELIZABETH LANG-MIERS - FAMILY AND BUSINESS RELATIONSHIP DEE J. KELLY, JR. AND DAVID KELTNER - BUSINESS RELATIONSHIP MICHAEL LYNN AND JULIA SIMON - BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION B, LINE 11B THE CENTER FOR AMERICAN AND INTERNATIONAL LAW (CAIL)'S CFO, 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, PART VI, SECTION B, LINE 12C EACH DIRECTOR, EACH CORPORATE OFFICER, THE TOP MANAGEMENT OFFICIAL, THE TOP FINANCIAL OFFICIAL, AND EACH KEY EMPLOYEE OF CAIL, SHALL ANNUALLY SIGN A STATEMENT THAT: 1. AFFIRMS THAT THE PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTOOD THE POLICY, AND HAS AGREED TO COMPLY WITH THE POLICY; AND 2. DISCLOSES THE PERSON'S FINANCIAL INTERESTS AND FAMILY RELATIONSHIPS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 CAIL MAKES ITS CONFLICT OF INTEREST POLICY, AUDITED FINANCIAL STATEMENTS, ARTICLES OF INCORPORATION, AND BY-LAWS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS OVERSIGHT PROCESS HAS NOT CHANGED DURING THE TAX YEAR.