Nonprofit · EIN 95-6099539
CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION
Tax-exempt · NAPA, CA 94581
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990-EZ | $183,841 | $174,677 | $9,164 | $298,751 | – | $298,751 |
| June 30, 2024 | 990 | $221,313 | $277,659 | -$56,346 | $289,587 | $0 | $289,587 |
| June 30, 2023 | 990 | $252,393 | $211,490 | $40,903 | $351,948 | $0 | $351,948 |
| June 30, 2022 | 990 | $92,115 | $85,768 | $6,347 | $311,045 | $0 | $311,045 |
Financial details: 990-EZ for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $19,915
- Program service revenue
- $161,809
- Investment income
- $486
- Other revenue
- $1,631
Expenses
- Grants and similar amounts paid
- $11,600
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $3,200
- Printing, publications and postage
- $326
- Other expenses
- $159,551
- Program services (functional)
- $142,963
Balance sheet and other
- Total assets, start of year
- $289,587
- Total assets, end of year
- $298,751
- Total liabilities, end of year
- –
- Net assets, end of year
- $298,751
- Cash, savings and investments
- $298,751
- Gross receipts
- $183,841
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-EZ for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jorge Chavez | Exec. Committee | 3 | $0 |
| Mel Sosa | Vice President | 3 | $0 |
| Lisa Biggs | President | 3 | $0 |
| Ana Baber | CFO | 3 | $0 |
| Levi Bailey | Sarg.-At-Arms | 3 | $0 |
| Ryan McGuirk | Exec. Committee | 3 | $0 |
| Justion Matus | Exec. Committee | 3 | $0 |
| Jeff Savarese | Secretary | 3 | $0 |
| Colin Nelson | Parliamentarian | 3 | $0 |
| George Mueller | Past President | 3 | $0 |
990 for the year ended June 30, 2024: 10 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Levi Bailey | Sarg.-At-Arms Trustee or director | 3 | $0 |
| Ryan McGuirk | Exec. Committee Trustee or director | 3 | $0 |
| Justion Matus | Exec. Committee Trustee or director | 3 | $0 |
| Jeff Savarese | Exec. Committee Trustee or director | 3 | $0 |
| Colin Nelson | Parliamentarian Trustee or director | 3 | $0 |
| George Mueller | Past President Trustee or director | 3 | $0 |
| Leslie Pate | President Officer | 3 | $0 |
| Mel Sosa | Vice President Officer | 3 | $0 |
| Lisa Biggs | Secretary Officer | 3 | $0 |
| Ana Baber | CFO Officer | 3 | $0 |
990 for the year ended June 30, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LESLIE PATE | PRESIDENT Officer | 2 | $0 |
| MEL SOSA | VICE PRESIDENT Officer | 2 | $0 |
| LISA BIGGS | SECRETARY Officer | 2 | $0 |
| AMY YARDLEY | TREASURER Officer | 2 | $0 |
| MIKE SULLIVAN | SERGEANT-AT-ARMS Officer | 2 | $0 |
| CRAIG CHEW | PARLIAMENTARIAN Officer | 2 | $0 |
| MIKE BARAY | EXECUTIVE COMMITTEE Officer | 2 | $0 |
| JUSTIN MATUS | EXECUTIVE COMMITTEE Officer | 2 | $0 |
| NUNO TAVARES | EXECUTIVE COMMITTEE Officer | 2 | $0 |
990 for the year ended June 30, 2022: 10 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| BRENT WESTWOOD | PRESIDENT Officer | 2 | $0 |
| RICHARD ALOISE | VICE PRESIDENT Officer | 2 | $0 |
| LISA BIGGS | SECRETARY Officer | 2 | $0 |
| LESLIE PATE | TREASURER Officer | 2 | $0 |
| AMY YARDLEY | SERGEANT-AT-ARMS Officer | 2 | $0 |
| CRAIG CHEW | PARLIAMENTARIAN Officer | 2 | $0 |
| JUSTIN MATUS | EXECUTIVE COMMITTEE Officer | 2 | $0 |
| MEL SOSA | EXECUTIVE COMMITTEE Officer | 2 | $0 |
| NUNO TAVARES | EXECUTIVE COMMITTEE Officer | 2 | $0 |
| MIKE BARAY | EXECUTIVE COMMITTEE Officer | 2 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 6011, NAPA, CA 94581-1011
- Mailing address (990-N for 2010)
- PO Box 6011, Napa CA 94581
- Principal officer (990-N for 2010)
- CDAIA, PO Box 6011, Napa CA 94581
- Signed the 990-EZ
- Ana Baber, CFO
- Phone
- (707) 265-2339
- Website
- www.cdaia.org
- Return prepared by
- HARMON BURSTYN CPA
California records
California keeps its own records of charities and corporations. Search them by EIN 95-6099539 or by the name CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
The California District Attorney Investigators' Association (CDAIA) exists to advance the professional development, education, and collaboration of district attorney investigators and allied law enforcement personnel throughout California. CDAIA promotes closer relationships between investigative units, enhances communication and training among district attorneys offices, and supports the effectiveness and coordination of criminal investigations statewide. As a 501(c)(6) nonprofit association, CDAIA focuses on supporting and improving the professional interests of its members through training, conferences, networking opportunities, advocacy efforts, and the promotion of professional advancement and recognition of our field.
Program accomplishments
- Program Service 1: Annual Training ConferenceCDAIA hosts an annual statewide Training Conference each year, typically in September, to provide professional development, training, and networking opportunities for District Attorney Investigators and allied law enforcement professionals. The conference includes presentations from subject matter experts, case studies, and sessions tailored to the evolving needs of investigative personnel. The 2024 conference featured expert-led sessions on critical investigative topics, including: Leadership Development Open-Source Research Science Based Interviewing Communication and Deescalation Online Predators Emerging Technology Rapid DNS And additional training tracks relevant to field operations and courtroom proceduresMeasurements: Conference held annually around the week of Labor Day Approximately 170 attendees participated in the 2024 conference Registration fee: $595 early bird / $650 regular registration Sessions led by professionals from across the state, including DA offices and subject-matter expertsExpenses $127,271
- Program Service 2: District Attorney Investigators Transition Course (POST Certified)CDAIA provides a certified POST Transition Course for newly hired District Attorney Investigators. The course is mandatory within one year of hire and is taught by volunteer instructors from District Attorney Offices across California. The course covers investigative procedures, courtroom operations, and professional standards.Measurements: Goal: 4 courses per year (2 North, 2 South); actual number varies based on demandCourse Support:CDAIA may provide reimbursement of up to $500 per course to support reasonable hospitality expenses, such as coffee, snacks, or a group meal for attendees. In some cases, CDAIA may also cover the cost of essential training materials for instructors, such as easel paper or other instructional supplies.Expenses $285
- Program Service 3: Membership ServicesCDAIA offers a $35 annual membership to district attorney investigators and allied law enforcement personnel. Membership provides access to a secure, members-only section of the CDAIA website, which includes scholarship applications, the association newsletter, agency directory, training course information, retirement plaque order forms, and other resources that support professional development and statewide collaboration.CDAIA has continued working on converting its traditional paper-based agency directory into a searchable, electronic format to improve accessibility and accuracy. In addition, CDAIA launched a mobile app to streamline communication and provide easier access to member resources on the go.Measurements: Annual memberships available to individuals and agencies statewide Member benefits include access to web-based resources and communication updates Dues collected during this time period were $16,415 = 469 membersExpenses $3,407
- Program Service 4: Scholarship ProgramCDAIA administers an annual scholarship program to support the qualified dependents of paying members in pursuing higher education. Scholarships are awarded based on criteria established by the Association and are funded through proceeds from the annual golf tournament, conference raffles, and other fundraising efforts held during the annual training conference.Measurements: 13 scholarships awarded in 2024 Total amount awarded: $12,000Expenses $12,000
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 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990-EZ on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 95-6099539
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1959
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $298,751
- Income (IRS master file)
- $183,841
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | June 2025 | $183,841 | $174,677 | $298,751 | XML |
| 990 | June 2024 | $221,313 | $277,659 | $289,587 | IRS |
| 990 | June 2023 | $252,393 | $211,490 | $351,948 | XML |
| 990 | June 2022 | $92,115 | $85,768 | $311,045 | XML |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 2018 | – | – | – | IRS |
| 990-N for 2010 Officer: CDAIA | June 30, 2011 | ≤ $50,000 receipts | – | – | e-Postcard |
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 95-6099539).
Questions about CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION
- What is the EIN of CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION?
- The employer identification number (EIN) of CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION is 95-6099539.
- Is CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1959.
- Are donations to CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION 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 CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended June 2025.
- Who is the principal officer of CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION?
- The 990-N for 2010 names CDAIA.
- Who are the officers and directors of CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION?
- The 990-EZ for the year ended June 30, 2025 lists 10 people; 0 received compensation from the organization.
- How much revenue does CALIFORNIA DISTRICT ATTORNEY INVESTIGATORS ASSOCIATION have?
- On its 990-EZ for the year ended June 30, 2025 it reported revenue of $183,841, expenses of $174,677 and total assets of $298,751 at year end.
Other nonprofits in NAPA
- NORTH BAY DEVELOPMENTAL DISABILITIES SERVICES INC EIN 94-1719894 · last filed 990 for 2025
- OLE HEALTH EIN 23-7221695 · last filed 990 for 2025
- NAPA COUNTY LAND TRUST EIN 94-2315096 · last filed 990 for 2024
- CHILD START INCORPORATED EIN 68-0442009 · last filed 990 for 2025
- OLE HEALTH NMTC EIN 81-5395044 · last filed 990 for 2025
- COLLABRIA CARE EIN 68-0393144 · last filed 990 for 2024
- CALIFORNIA WINEGROWERS FOUNDATION EIN 94-2166265 · last filed 990 for 2025
- COMMUNITY FOUNDATION OF THE NAPA VALLEY EIN 68-0349777 · last filed 990 for 2025