The Drug Enforcement Administrationís Handling of Cash Seizures

Audit Report 07-06
January 2007
Office of the Inspector General


Appendix X
Transferring Seized Cash to the Evidence Custodian
Using the Proper Chain-of-Custody Forms

All Washington Division offices reported 100% no. Divisions include Washington Division Office, Baltimore District Office, Richmond District Office, and Norfolk Resident Office.
Source: OIG analysis of DEA records


Detroit Division Pecentages-Yes/No: Detroit Division Office-44/56; Columbus District Office-40/60; Cleveland Resident Office-0/100; Dayton Resident Office-20/80.
Source: OIG analysis of DEA records


Houston Division Pecentages-Yes/No: Houston Division Office-75/25; McAllen District Office-30/70; Brownsville Resident Office-0/100; Austin Resident Office-0/100.
Source: OIG analysis of DEA records


Los Angeles Division Pecentages-Yes/No: Los Angeles Division Office-0/10; Riverside District Office-5/95; Ventura Resident Office-0/100.
Source: OIG analysis of DEA records


Miami Division Pecentages-Yes/No: Miami Division Office-0/100; Ft. Lauderdale District Office-50/50; Orlando District Office-0/100; Tampa District Office-6/94; West Palm Beach Resident Office-63/37.
Source: OIG analysis of DEA records


All New Orleans Division offices reported 100% no. Divisions include Birmingham District Office, Montgomery District Office, and Oxford Resident Office.
Source: OIG analysis of DEA records


New York Division Pecentages-Yes/No: New York Division Office-97/3; Long Island District Office-0/100; New York Task Force Office-70/30; John F. Kennedy Airport Office-0/100; Syracuse Resident Office-100/0.
Source: OIG analysis of DEA records



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