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The Drug Enforcement Administration's Implementation of the Government Performance and Results Act

Report No. 03-35
September 2003
Office of the Inspector General


Appendix 8
Priority Target Criteria Used By The New York Field Division

  Volume
of
Drugs
Involved
Area of
Drug
Distribution
Type of
Org
Type of
Dealer
Involved
Community
/Drug
Relationship
Org's
Assets
Drug/Gang
Involvement
State/Local
Authorities'
Involvement
Potential
for Other
Leads
Complex
Conspiracy
Org's
Size
Org's
Level of
Violence
OCDETF
Case
Input
from
Informants
Toll
Analysis
Networking
of an Org
National/
International
Trafficking
Org's
Collection
of
Revenue
Level of
Impact On
Community
Amount
of
Travel
Involved
Ways of
Transporting
Drugs
Allocation of Assets/Money Total
Reasons
Used
Group Supervisor #1 X X X X X X X X X X X X   X   X X X X       17
Group Supervisor #2 X X X X X X X X X X X X X X X X X X X       19
Group Supervisor #3 X   X X X     X X         X X X X X   X     12
Group Supervisor #4 X X X X     X     X X X   X X X X X     X X 15
Group Supervisor #5 X   X     X       X X X   X X X X X X       12
Group Supervisor #6 X X X X   X X X X X X X X X X X X X X       18
Group Supervisor #7     X             X   X     X X             5
Group Supervisor #8 X   X     X X     X X         X X X         9
Group Supervisor #9 X   X                       X X             4
Group Supervisor #10 X X X X X X   X X X X X   X X X X X         16
Group Supervisor #11 X X X X   X   X X   X   X X X X X X         14
Group Supervisor #12 X X X X X X   X X X X   X   X X X X X       16
Group Supervisor #13 X       X X X X X     X X X X X   X X       13
Resident Agent-in-Charge #1 X X X X X X X X X X X   X X X X X X X       17
Resident Agent-in-Charge #2 X X   X X   X X     X X   X X       X       11
Total Responses 14 9 13 10 8 10 8 10 9 10 11 9 6 10 12 14 12 12 8 1 1 1