FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC

EIN: 311450222 501(c)(3) Crime & Legal

NEWPORT BEACH, CA

Total Revenue
$636,679
Total Expenses
$635,221
Total Assets
$6,838,109
Net Assets
$6,838,109
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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year
2001
Legal Domicile
CA
Principal Officer
DENNIS MAGGI
Phone
9497521801
Tax Period
2022-07-01 to 2023-06-30

FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC, founded in 2001, is a small nonprofit in the Crime & Legal sector that reported $637K in total revenue in fiscal year 2022. Revenue grew 20% year-over-year, indicating healthy expansion. Net assets of $6.8M represent 129 months of operating reserves.

Mission

THE FOUNDATION WAS FORMED TO IMPROVE TRIAL ADVOCACY SKILLS AND THE ADMINISTRATION OF JUSTICE.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

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Financial Overview (2022)

Revenue Breakdown

Contributions & Grants $393,690
Program Service Revenue $0
Investment Income $242,989
Other Revenue $0
TOTAL REVENUE $636,679

Expense Breakdown

Grants Paid $562,163
Salaries & Benefits $0
Fundraising Expenses $26,825
Program Expenses $564,990
Other Expenses $73,058
TOTAL EXPENSES $635,221

Year-over-Year Comparison

2022 2021 Change
Revenue $636,679 $532,499 +0.2%
Expenses $635,221 $781,755 -0.2%
Net Income $1,458 $-249,256 -1.0%
Key Indicators
Grants to Organizations Grants to Individuals Lobbying Political Activity Foreign Activities Donor Advised Fund Schedule B Required
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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

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Governance

Voting Members
12
Independent Members
12
Employees
N/A
Volunteers
20

Governance Policies

Conflict of Interest Policy
Whistleblower Policy
Document Retention Policy

Special Practices & Reported Activities

Operated a School
Operated a Hospital
Provided First Class Travel
Reported Conflict of Interest
Reported Asset Diversion
Excess Benefit Transaction
Made Political Expenditures
Engaged in Lobbying
Operated Donor Advised Fund
Maintained Art Collections
Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers
4
$381,355
Total Directors
12
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
JOAN A LUKEY PRESIDENT 1.00
Officer Director
$0 $0 $0
ELIZABETH N MULVEY SECRETARY 1.00
Officer Director
$0 $0 $0
DAVID J HENSLER TREASUER 1.00
Officer Director
$0 $0 $0
DAVID P ACKERMAN TRUSTEE 1.00
Director
$0 $0 $0
JOSEPH ARELLANO TRUSTEE 1.00
Director
$0 $0 $0
BARTHOLOMEW J DALTON TRUSTEE 1.00
Director
$0 $0 $0
KATHLEEN FLYNN PETERSON TRUSTEE 1.00
Director
$0 $0 $0
SAMUEL H FRANKLIN TRUSTEE 1.00
Director
$0 $0 $0
JEFFERY S LEON TRUSTEE 1.00
Director
$0 $0 $0
PATRICIA A LYNN-FORD TRUSTEE 1.00
Director
$0 $0 $0
KATHLEEN M TRAFFORD TRUSTEE 1.00
Director
$0 $0 $0
FRANCIS M WIKSTROM TRUSTEE 1.00
Director
$0 $0 $0
DENNIS MAGGI ACTL EXECUTIVE DIRECTOR 1.00
Officer
$0 $51,242 $381,355
Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year Revenue Expenses Assets Net Income
2025 No data No data No data No data
2024 No data No data No data No data
2023 $636,679 $635,221 $6,838,109 $1,458
2022 $532,499 $781,755 $6,162,600 $-249,256
2021 $595,626 $597,791 $7,250,547 $-2,165
2020 $485,348 $683,957 $5,840,250 $-198,609
2019 $645,459 $525,576 $5,820,160 $119,883
2018 $2,290,973 $584,791 $5,631,116 $1,706,182
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