Nonprofit · EIN 23-7444607
TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS
Tax-exempt · NASHVILLE, TN 37217
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2026 | 990 | $342,069 | $334,238 | $7,831 | $514,201 | $0 | $514,201 |
| June 30, 2025 | 990 | $414,004 | $404,326 | $9,678 | $506,371 | $0 | $506,371 |
| June 30, 2024 | 990 | $382,512 | $362,619 | $19,893 | $496,893 | $0 | $496,893 |
Financial details: 990 for the year ended June 30, 2026
Revenue
- Contributions, gifts and grants
- $143,175
- Membership dues
- $143,175
- Program service revenue
- $187,650
- Investment income
- $7,251
- Other revenue
- $3,993
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $139,660
- Salaries, compensation and benefits (total)
- $150,426
- Professional fundraising fees
- $0
- Accounting fees
- $515
- Occupancy
- $28,602
- Travel
- $40
- Program services (functional)
- $334,238
Balance sheet and other
- Total assets, start of year
- $506,371
- Total assets, end of year
- $514,201
- Total liabilities, end of year
- $0
- Net assets, end of year
- $514,201
- Land, buildings and equipment
- $117
- Net assets without donor restrictions
- $514,201
- Gross receipts
- $342,069
- Employees
- 2
- Year formed
- 1973
- State of legal domicile
- TN
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended June 30, 2026, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DENISE COSTANZA | EXECUTIVE DIRECTOR Highest-paid employee | 40 | $93,525 |
| MELANIE BEAN | PAST PRESIDENT Trustee or director | 0 | $0 |
| KEVIN MCGEE | TREASURER Trustee or director, Officer | 0 | $0 |
| C ANNE TIPTON | PRESIDENT ELECT Trustee or director | 0 | $0 |
| CHELSEA LYLE MARKHAM | DIRECTOR Trustee or director | 0 | $0 |
| LOGAN DAVIS | DIRECTOR Trustee or director | 0 | $0 |
| JOSH HEDRICK | SECRETARY Trustee or director, Officer | 0 | $0 |
| SETH SEGRAVES | DIRECTOR Trustee or director | 0 | $0 |
| LORETTA CRAVENS | DIRECTOR Trustee or director | 0 | $0 |
| JEFF WHITT | DIRECTOR Trustee or director | 0 | $0 |
| JENNIFER DILLEY | DIRECTOR Trustee or director | 0 | $0 |
| MEIGAN THOMPSON | DIRECTOR Trustee or director | 0 | $0 |
| COCO GILLE | DIRECTOR Trustee or director | 0 | $0 |
| CHELSEA MOORE | DIRECTOR Trustee or director | 0 | $0 |
| LIZ CIABATTONE | DIRECTOR Trustee or director | 0 | $0 |
10 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ELIZABETH SHEARON | DIRECTOR Trustee or director | 0 | $0 |
| JENNIFER DILLEY | DIRECTOR Trustee or director | 0 | $0 |
| JOSIE HOLLAND | DIRECTOR Trustee or director | 0 | $0 |
| RAMON DAMAS | DIRECTOR Trustee or director | 0 | $0 |
| SHAYANNE RIDDLE | DIRECTOR Trustee or director | 0 | $0 |
| BERNIE MCEVOY | DIRECTOR Trustee or director | 0 | $0 |
| ROGER NEIL | DIRECTOR Trustee or director | 0 | $0 |
| LAUREN WILLS | DIRECTOR Trustee or director | 0 | $0 |
| CHELSEA NICHOLSON | DIRECTOR Trustee or director | 0 | $0 |
| WADE DAVIES | PRESIDENT Officer | 0 | $0 |
990 for the year ended June 30, 2025: 18 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DENISE COSTANZA | EXECUTIVE DIRECTOR Highest-paid employee | 40 | $103,145 |
| CLAIBORNE FERGUSON | PAST PRESIDENT Trustee or director | 0 | $0 |
| C ANNE TIPTON | TREASURER Trustee or director, Officer | 0 | $0 |
| WADE DAVIES | PRESIDENT ELECT Trustee or director | 0 | $0 |
| CHELSEA LYLE MARKHAM | DIRECTOR Trustee or director | 0 | $0 |
| JOSH HEDRICK | DIRECTOR Trustee or director | 0 | $0 |
| LOGAN DAVIS | DIRECTOR Trustee or director | 0 | $0 |
| BRANDY SPURGIN FLOYD | DIRECTOR Trustee or director | 0 | $0 |
| KEVIN MCGEE | SECRETARY Trustee or director, Officer | 0 | $0 |
| JOHN MCNEIL | DIRECTOR Trustee or director | 0 | $0 |
| SETH SEGRAVES | DIRECTOR Trustee or director | 0 | $0 |
| JASON BALLENGER | DIRECTOR Trustee or director | 0 | $0 |
| LORETTA CRAVENS | DIRECTOR Trustee or director | 0 | $0 |
| JEFF WHITT | DIRECTOR Trustee or director | 0 | $0 |
| JENNIFER DILLEY | DIRECTOR Trustee or director | 0 | $0 |
| MEIGAN THOMPSON | DIRECTOR Trustee or director | 0 | $0 |
| COCO GILLE | DIRECTOR Trustee or director | 0 | $0 |
| MELANIE BEAN | PRESIDENT Officer | 0 | $0 |
990 for the year ended June 30, 2024: 22 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DENISE COSTANZA | EXECUTIVE DIRECTOR Highest-paid employee | 40 | $96,294 |
| KEVIN MCGEE | DIRECTOR Trustee or director | 0 | $0 |
| MARCUS SHUTE | DIRECTOR Trustee or director | 0 | $0 |
| SHYANNE RIDDLE | DIRECTOR Trustee or director | 0 | $0 |
| RYAN DAVIS | DIRECTOR Trustee or director | 0 | $0 |
| BEN RAYBIN | DIRECTOR Trustee or director | 0 | $0 |
| JASON BALLENGER | DIRECTOR Trustee or director | 0 | $0 |
| MORGAN FITZGERALD | DIRECTOR Trustee or director | 0 | $0 |
| SETH SEGRAVES | DIRECTOR Trustee or director | 0 | $0 |
| JOHN MCNEIL | DIRECTOR Trustee or director | 0 | $0 |
| DAVID CAMP | DIRECTOR Trustee or director | 0 | $0 |
| JOSH HEDRICK | DIRECTOR Trustee or director | 0 | $0 |
| LOGAN DAVIS | DIRECTOR Trustee or director | 0 | $0 |
| BENJAMIN MCGOWAN | PAST PRESIDENT Trustee or director | 0 | $0 |
| CHELSEA LYLE MARKHAM | DIRECTOR Trustee or director | 0 | $0 |
| SAM HUDSON | DIRECTOR Trustee or director | 0 | $0 |
| RAMON DAVIS | DIRECTOR Trustee or director | 0 | $0 |
| BRYAN DELIUS | DIRECTOR Trustee or director | 0 | $0 |
| BRANDY SPURGIN FLOYD | DIRECTOR Trustee or director | 0 | $0 |
| CLAIBORNE FERGUSON | PRESIDENT Trustee or director, Officer | 0 | $0 |
| WADE DAVIES | TREASURER Trustee or director, Officer | 0 | $0 |
| C ANNE TIPTON | SECRETARY Trustee or director, Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 2 INTERNATIONAL PLZ STE 406, NASHVILLE, TN 37217-2099
- In care of
- % DENISE COSTANZA
- Principal officer (990 for 2025)
- KEVIN MCGEE, 2 INTERNATIONAL PLAZA Ste 406, Nashville, TN 37217
- Signed the 990
- DENISE COSTANZA, EXECUTIVE DIRECTOR
- Phone
- (615) 329-1338
- Return prepared by
- FRANKLIN J LUPPE CPA PLLC
Mission
THE ASSOCIATION PRIMARILY PROVIDES CONTINUING EDUCATION SEMINARS AS WELL AS OTHER TRAINING AND SUPPORT SERVICES TO LAWYERS WHO ENGAGE IN DEFENSE OF CRIMINAL CASES
Program accomplishments
- THE ASSOCIATION PRIMARILY PROVIDES CONTINUING EDUCATION SEMINARS AS WELL AS OTHER TRAINING AND SUPPORT SERVICES TO LAWYERS WHO ENGAGE IN DEFENSE OF CRIMINAL CASESExpenses $334,238
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | 990 on file |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 23-7444607
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1975
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $514,201
- Income (IRS master file)
- $342,069
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2026 | $342,069 | $334,238 | $514,201 | XML |
| 990 | June 2025 | $414,004 | $404,326 | $506,371 | XML |
| 990 | June 2024 | $382,512 | $362,619 | $496,893 | XML |
| 990 | June 2023 | $453,429 | $380,899 | $476,999 | IRS |
| 990 | June 2022 | – | – | – | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-7444607).
Questions about TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS
- What is the EIN of TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS?
- The employer identification number (EIN) of TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS is 23-7444607.
- Is TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1975.
- Are donations to TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS due?
- The return for tax year 2026 (the year ending June 30, 2027) is due November 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2026.
- Who is the principal officer of TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS?
- The 990 for the year ended June 30, 2026 names KEVIN MCGEE.
- Who are the officers and directors of TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS?
- The 990 for the year ended June 30, 2026 lists 25 people; 1 received compensation from the organization, the highest $93,525 (DENISE COSTANZA, EXECUTIVE DIRECTOR).
- How much revenue does TENNESSEE ASSOCIATON OF CRIMINAL DEFENSE LAWYERS have?
- On its 990 for the year ended June 30, 2026 it reported revenue of $342,069, expenses of $334,238 and total assets of $514,201 at year end.
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