BOARD OF PROFESSIONAL CONDUCT CASES OPENED
JANUARY 1, 2002 THROUGH JUNE 30, 2007
Item Number |
DEA Form 29 Report Date |
Description of Incident | Contents of Laptop |
Action Taken |
---|---|---|---|---|
1 | 1/2/2002 | Laptop sent to Information Systems for disposal without proper documents. Whereabouts unknown. | Unable to Determine | Clearance |
1/2/2002 | Laptop sent to Information Systems for disposal without proper documents. Whereabouts unknown. | Unable to Determine | Clearance | |
1/2/2002 | Laptop sent to Information Systems for disposal without proper documents. Whereabouts unknown. | Unable to Determine | Clearance | |
2 | 1/4/2002 | Laptop was replaced on 6/17/98 and no documentation could be found to show the exchange. Laptop most likely disposed of. | Unable to Determine | Clearance |
3 | 9/6/2001 | Laptop cannot be located during inventory and investigation and search were negative. | Unable to Determine | Clearance |
4 | 1/14/2002 | Missing laptop since May 1998. | Unable to Determine | Clearance |
5 | 10/30/2001 | Laptop was returned to Computer Specialist and custody was not maintained. Whereabouts unknown. | Unable to Determine | Clearance |
6 | 1/17/2002 | Laptop not found during inventory. Investigation was negative. Laptop believed to be surplused and disposed. | Unable to Determine | Clearance |
7 | 11/14/2001 | Laptop not found during inventory and no records are available to show its whereabouts. | Unable to Determine | Clearance |
8 | 10/29/2001 | Laptop not found during inventory and no records exist to account for it. Laptop considered obsolete. | Unable to Determine | Clearance |
9 | 2/5/2002 | Laptop not found during inventory and no records exist to account for it. Laptop considered obsolete. | Unable to Determine | Clearance |
10 | 10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
10/29/2001 | Investigation determined these laptops were used for parts and the remainder were burned during a scheduled DEA burn in Modesto, CA. | Unable to Determine | Clearance | |
11 | 8/10/2001 | Laptop was turned in for destruction and stored in a secure facility. DEA personnel disposed of obsolete equipment but proper documentation was not completed so whereabouts of laptop is unknown. Assumed destroyed. | Unable to Determine | Clearance |
12 | 2/5/2002 | Found missing during routine inventory in 1998. | Unable to Determine | Clearance |
13 | UTD | Special Agent accidentally packed the laptop with household goods before move. Laptop was missing when household goods were delivered to new location. | Unable to Determine | Letter of Reprimand |
14 | 4/8/2002 | Discovered during inventory. | Unable to Determine | Letter of Counseling |
15 | 5/13/2002 | A shared laptop was not found during an inventory check. An investigation was undertaken with negative results. Laptop was obsolete at the time of the inventory. | Unable to Determine | Letter of Counseling |
16 | 5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
5/9/2002 | Laptops reflected on SAOP's inventory but unable to locate at the Office of Resource Management. Laptops are obsolete and assumed destroyed. | Unable to Determine | Clearance | |
17 | 8/28/2002 | Laptop determined missing during inventory but was not removed from the listing until 8/02. | Unable to Determine | Clearance |
18 | UTD | Laptop disposed in 1994 but not removed from inventory. | Unable to Determine | Clearance |
19 | 5/6/2002 | Laptop was replaced by UNYSIS but the DEA # was not transferred to replacement computer. | Unable to Determine | Clearance |
20 | 6/5/2002 | Laptop was stolen when agent left it unattended at hotel pool. | Unable to Determine | Letter of Reprimand - Financial Liability - $1,050 |
21 | 8/30/2002 | Laptop sent to Information Systems for repairs. Repair was not warranted and item was surplused without proper records and cannot be found during inventory. | Unable to Determine | Clearance |
22 | 9/3/2002 | Telecommunications Specialist left laptop in official government vehicle in front of residence overnight. Rear window broken, laptop stolen. | Unable to Determine | Letter of Reprimand - Financial Liability - $499 |
23 | 5/16/2002 | Could not locate during routine inventory - believed to have been replaced with another laptop that was disposed of. | Unable to Determine | Clearance |
24 | 10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
10/31/2002 | Items reported missing at inventory. | Unable to Determine | Clearance | |
25 | 10/28/2002 | Unable to locate during routine inventory. | Unable to Determine | Clearance |
10/28/2002 | Unable to locate during routine inventory. | Unable to Determine | Clearance | |
26 | 10/1/2002 | Temporary quarters in St. Maarten burglarized. | Unable to Determine | Clearance |
27 | 10/28/2002 | Could not locate during routine inventory - records indicate destroyed in March 2000 but lacking proper documentation. | Unable to Determine | Clearance |
28 | 11/6/2002 | Amendment to previous report, instead of DEA 193841 the # 193842 should be reported. | Unable to Determine | Clearance |
29 | 10/2/2002 | Could not locate during inventory and transfer to new storage facility. | Unable to Determine | Clearance |
30 | 9/27/2002 | Could not locate during routine inventory - three of responsible retired. | Unable to Determine | Clearance |
9/27/2002 | Could not locate during routine inventory - three of responsible retired. | Unable to Determine | Clearance | |
9/27/2002 | Could not locate during routine inventory - three of responsible retired. | Unable to Determine | Clearance | |
9/27/2002 | Could not locate during routine inventory - three of responsible retired. | Unable to Determine | Clearance | |
9/27/2002 | Could not locate during routine inventory - three of responsible retired. | Unable to Determine | Clearance | |
9/27/2002 | Could not locate during routine inventory - three of responsible retired. | Unable to Determine | Clearance | |
31 | 8/14/2001 | Item noted as missing in February 2000, DEA FORM 29 Reported 8/14/01, Investigator signed 12/2/2002. | Unable to Determine | Clearance |
32 | 10/3/2002 | Laptop left at Gateway Center Security checkpoint. Laptop was not recovered. | Unable to Determine | Letter of Counseling |
33 | 11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
11/7/2002 | Laptop discovered missing during inventory and later found to be surplused, awaiting destruction, or was absent from the 1998 inventory. | Unable to Determine | Clearance | |
34 | 11/22/2002 | Special Agent left laptop in taxi in Bangkok, contained no sensitive or classified information. Laptop was not recovered. | Did not contain sensitive or classified information | Letter of Counseling |
35 | 10/9/2002 | Inventory February 2002 showed laptop, it was noted as missing July 2002, responsible person is no longer a DEA employee. | Unable to Determine | Clearance |
36 | 11/12/2002 | Government leased quarters burglarized. | Unable to Determine | Clearance |
37 | 11/19/2002 | Loaned to Mexican counterparts and never returned. | Unable to Determine | Clearance |
38 | 11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
11/21/2002 | Items reported missing at inventory / Item destroyed. | Unable to Determine | Clearance | |
39 | UTD | Could not locate during routine inventory - File states DEA-29 was completed, but it was not in the file. - Agent had retired. | Unable to Determine | Clearance |
40 | 1/9/2003 | Assigned to group-no one person totally responsible-inventory showed missing - last seen 1994. | Unable to Determine | Clearance |
41 | 10/18/2002 | An old laptop could not be accounted for during inventory, a search of office did not locate property. | Unable to Determine | Clearance |
42 | 12/18/2002 | During routine annual inventory laptop was noted as missing. | Unable to Determine | Clearance |
43 | 1/17/2003 | Laptop discovered missing during inventory. | Unable to Determine | Clearance |
1/17/2003 | Laptop discovered missing during inventory. | Unable to Determine | Clearance | |
44 | 3/3/2003 | Laptop missing after offsite Task Force Office was burglarized. | Unable to Determine | Clearance |
45 | 1/28/2003 | Laptop disappeared, possibly collected with garbage. | Unable to Determine | Clearance |
46 | 4/16/2003 | Special Agent left laptop in official government vehicle while in physical fitness center and it was stolen out of the vehicle. No sensitive or classified information. | Did not contain sensitive or classified information | Letter of Counseling |
47 | 5/12/2003 | Laptop inadvertently left off previous reports concerning missing laptops. | Unable to Determine | Clearance |
48 | 4/10/2003 | Stolen from a secured work space - FDLE Task Force while Special Agent on a 45 day TDY. Per DEA-6 laptop did not contain any classified or sensitive data. Item discovered stolen during a routine inventory. | Did not contain sensitive or classified information | Letter of Counseling |
49 | 11/15/2002 | The wrong DEA tracking number was placed on the laptop, a DEA FORM 29 was filed, they noted the error and documented the situation. The laptop was never missing. | Unable to Determine | Clearance |
50 | 2/4/2003 | Item was erroneously reported as missing, but was found to be appropriately accounted for (returned to DOJ CATS). | Unable to Determine | Clearance |
51 | 5/11/2003 | Telecommunications Specialist left laptop in his garage and it was stolen. According to him it contained sensitive case information. | Contained sensitive information | Letter of Reprimand |
52 | 6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
6/24/2003 | Laptops discovered missing after physical inventory in 2002. | Unable to Determine | Clearance | |
53 | 10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
10/30/2003 | Laptops discovered missing after physical inventory in 2003. | Unable to Determine | Clearance | |
54 | 11/3/2003 | Special Agent transferred from duty station and left laptop for use by other Special Agents. During the annual inventory the laptop could not be accounted for. | Unable to Determine | Letter of Counseling |
55 | 11/4/2003 | Laptop transferred between multiple employees. However, all 3 employees are retired and supporting documents believe to be destroyed. | Unable to Determine | Clearance |
56 | 11/1/2003 | Could not locate during routine inventory-probably disposed of in 1998. | Unable to Determine | Clearance |
57 | 10/23/2003 | Could not locate during routine inventory-sent to Dallas warehouse for disposal-no paperwork found-laptop purchased in 1992 so only had scrap value. | Unable to Determine | Clearance |
58 | 12/10/2003 | Could not locate during routine inventory -probably lost during several exchanges between several Intelligence Division personnel. | Unable to Determine | Clearance |
59 | 10/8/2003 | Investigation indicates the laptop was most probably loaned to the Mexico SIU. Unable to determine responsibility. | Unable to Determine | Clearance |
60 | 10/17/2003 | Could not locate during inventory in 10/2003-last shown on inventory in July 2001. | Unable to Determine | Clearance |
61 | 2/11/2004 | Stolen from official government vehicle. | Unable to Determine | Clearance |
62 | 11/21/2003 | Could not locate during inventory in 12/2003. | Unable to Determine | Clearance |
11/21/2003 | Could not locate during inventory in 12/2003. | Unable to Determine | Clearance | |
11/21/2003 | Could not locate during inventory in 12/2003. | Unable to Determine | Clearance | |
11/21/2003 | Could not locate during inventory in 12/2003. | Unable to Determine | Clearance | |
63 | 10/31/2003 | Stolen from secure hotel area, investigation indicates a hotel employee was involved. Office of Congressional and Public Affairs was using the DEA computer for a presentation. | Unable to Determine | Clearance |
64 | 2/25/2004 | Laptop left unattended at reception and was stolen. | Unable to Determine | Letter of Reprimand - Financial Liability - $699.77 |
65 | 10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
10/27/2003 | Laptop discovered lost during inventory 9/15/03. Later discovered laptops were cannibalized for components by former contract employee. | Unable to Determine | Clearance | |
66 | 4/22/2004 | During the annual inventory FY2003 the laptop computer was unaccounted for. During the investigation it was noted that the previous office in Pakistan was closed and the laptop was stored with other items in another location. | Unable to Determine | Clearance |
67 | 3/31/2004 | Could not locate during inventory in 2003 - Mexico City. | Unable to Determine | Clearance |
68 | 10/12/2002 | Could not locate on inventory in Aug. 2001. | Unable to Determine | Clearance |
69 | 4/15/2004 | Could not locate on inventory in Nov. 2003. Believed to have been sent to Mexico City for repairs and stolen from there. | Unable to Determine | Clearance |
70 | 4/13/2004 | Laptop stolen from locked hotel room while agent was on vacation in Florida. | Unable to Determine | Clearance |
71 | 11/18/2003 | In 2002 laptops transferred to LA Field Division for repair. Determined too costly to repair so both placed in surplus status. Could not locate in inventory in Oct. 2003. | Unable to Determine | Clearance |
11/18/2003 | In 2002 laptops transferred to LA Field Division for repair. Determined too costly to repair so both placed in surplus status. Could not locate in inventory in Oct. 2003. | Unable to Determine | Clearance | |
72 | 6/4/2004 | Agent thinks laptop was stolen from official government vehicle while agent lunched at local restaurant on 4/19/04. However, agent also utilized a full service car wash on 4/16/04. Agent didn't discover until 4/21/04. | Unable to Determine | Letter of Reprimand - Financial Liability - $1,990.58 |
73 | 6/3/2004 | Laptop stolen from checked luggage on return trip from Botswana. | Unable to Determine | Clearance |
74 | 6/18/2004 | Laptop noted as missing during the annual inventory, investigation indicates the computer was returned to HQ but no documentation was found and computer could not be located. | Unable to Determine | Clearance |
75 | 6/25/2004 | The investigation shows that the exact date the laptop was missing is unknown. Used the DEA FORM 29 date. No sensitive or classified information on laptop. | Did not contain sensitive or classified information | Letter of Counseling |
76 | 6/21/2004 | Special Agent transferred from one duty station to another and apparently left laptop at previous duty station since it belonged to that group. Later contacted regarding location of laptop, it could not be found. Laptop was ultimately located. | Unable to Determine | Clearance |
77 | 7/16/2004 | Stolen from Dominican National Directorate, Command and Control Center a joint facility in Santo Domingo. | Unable to Determine | Clearance |
78 | 9/9/2004 | Stolen from official government vehicle parked at restaurant while Special Agent on TDY - NCIC 29503. | Unable to Determine | Suspension - 3 days |
79 | 7/2/2004 | Laptop used by Foreign Operations Group and not returned. Unknown Last DEA Agent to use laptop and no records to locate. | Unable to Determine | Clearance |
80 | 10/6/2004 | Special Agent left laptop in taxi cab trunk and it was stolen. | Unable to Determine | Letter of Counseling |
81 | 10/26/2004 | Stolen from hotel room. | Unable to Determine | Clearance |
82 | 10/7/2004 | Laptop reported missing but was found behind metal shelving unit in equipment storage area on 7/28/05. | Unable to Determine | Letter of Counseling |
83 | 11/2/2004 | Laptop discovered missing during inventory in Oct 2004. Laptop subsequently found. | Unable to Determine | Clearance |
84 | 7/12/2004 | Laptop stolen from official government vehicle | Unable to Determine | Suspension - 2 days - Financial Liability - $416.47 |
85 | 11/16/2004 | Laptop discovered lost during inventory in Nov 2004. | Unable to Determine | Clearance |
86 | 6/30/2005 | Stolen from official vehicle | Unable to Determine | Clearance |
87 | 6/30/2005 | Laptop left in locked official government vehicle, vehicle broken into and laptop stolen, nothing in file indicated the classification of information on the laptop. | Unable to Determine | Letter of Reprimand |
88 | 7/5/2005 | Support staff member believes he left in official government vehicle but search came up with nothing. | Unable to Determine | Letter of Reprimand |
89 | 8/20/2005 | Could not locate during 2004 inventory. | Unable to Determine | Clearance |
90 | 11/16/2005 | Laptop stolen from official government vehicle at 3:00 a.m. while agent was on duty but away from vehicle. | Unable to Determine | Letter of Counseling |
91 | 12/15/2005 | Laptop stolen from wire room cubicle | Unable to Determine | Clearance |
92 | 7/5/2005 | Laptop discovered missing during inventory. Laptop has been destroyed or surplused. | Unable to Determine | Clearance |
7/5/2005 | Laptop discovered missing during inventory. Laptop has been destroyed or surplused. | Unable to Determine | Clearance | |
93 | 10/10/2005 | Laptops discovered missing during inventory in July 2005. Three laptops subsequently found. Laptops with DEA #s 317287; 317284; and 343308 were still missing as of 3/13/06 (date of last DEA-29). | Unable to Determine | Clearance |
10/10/2005 | Laptops discovered missing during inventory in July 2005. Three laptops subsequently found. Laptops with DEA #s 317287; 317284; and 343308 were still missing as of 3/13/06 (date of last DEA-29). | Unable to Determine | Clearance | |
10/10/2005 | Laptops discovered missing during inventory in July 2005. Three laptops subsequently found. Laptops with DEA #s 317287; 317284; and 343308 were still missing as of 3/13/06 (date of last DEA-29). | Unable to Determine | Clearance | |
10/10/2005 | Laptops discovered missing during inventory in July 2005. Three laptops subsequently found. Laptops with DEA #s 317287; 317284; and 343308 were still missing as of 3/13/06 (date of last DEA-29). | Unable to Determine | Clearance | |
10/10/2005 | Laptops discovered missing during inventory in July 2005. Three laptops subsequently found. Laptops with DEA #s 317287; 317284; and 343308 were still missing as of 3/13/06 (date of last DEA-29). | Unable to Determine | Clearance | |
10/10/2005 | Laptops discovered missing during inventory in July 2005. Three laptops subsequently found. Laptops with DEA #s 317287; 317284; and 343308 were still missing as of 3/13/06 (date of last DEA-29). | Unable to Determine | Clearance | |
94 | 3/9/2006 | Special Agent inadvertently left bag outside vehicle when loading luggage after a flight. | Unable to Determine | Letter of Counseling |
95 | 4/12/2006 | Special Agent loaned laptop to Aruban Police Dept. without obtaining a receipt in 2002. Believe Aruban Police destroyed when updating T-III Room. | Unable to Determine | Letter of Counseling |
96 | 4/21/2005 | Special Agent lost laptop approx. Aug 04 but not reported. Found missing during inventories in November 2004 and April 2005. Agent told to look for it after 2004 inventory but the then supervisor retired and nothing was done until after 2005 inventory. Agent failed to file DEA-29. | Unable to Determine | Letter of Reprimand - Financial Liability - $340.36 |
97 | 8/5/2005 | Laptop was used by an intelligence analyst, he turned it in when he transferred, when the unit got a new property custodian and she conducted the inventory the laptop was noted as unaccounted for. | Unable to Determine | Clearance |
98 | 7/14/2006 | Laptop discovered missing during inventory in June 2005. | Unable to Determine | Clearance |
99 | 8/17/2006 | TFO signed out laptop on March 14, 2005 but has not idea where it is now. | Unable to Determine | Clearance |
100 | 8/7/2006 | Laptop was 15 years old and no present Paris CO employees were ever assigned it. | Unable to Determine | Clearance |
101 | 7/14/2006 | Loaned to Aruban Police in 2002. Aruban Police think they were returned in 2005. | Unable to Determine | Clearance |
7/14/2006 | Loaned to Aruban Police in 2002. Aruban Police think they were returned in 2005. | Unable to Determine | Clearance | |
102 | 7/20/2006 | May 2004 was the last time the Special Agent recalls having the laptop. It was determined to be old and outdated and obsolete left at previous field office. | Unable to Determine | Clearance |
103 | 8/4/2006 | Laptop discovered missing during inventory in
July 2006. |
Unable to Determine | Clearance |
104 | 9/1/2006 | Laptop discovered missing during inventory. | Unable to Determine | Clearance |
105 | 7/24/2006 | Laptop discovered missing during inventory. | Unable to Determine | Clearance |
7/24/2006 | Laptop discovered missing during inventory. | Unable to Determine | Clearance | |
106 | 11/27/2006 | Laptop stolen from privately owned vehicle while on leave in Phoenix. | Unable to Determine | Letter of Reprimand - Financial Liability - $1,800.63 |
107 | 11/29/2006 | Discovered thru routine inventory in Nov. 06. | Unable to Determine | Clearance |
108 | 12/1/2006 | Agent stated surplused in May or June 2005. Said DEA-29 was done but paperwork not found. | Unable to Determine | Clearance |
109 | 2/6/2007 | Inventory July 2005 shows laptop unaccounted for. DEA FORM 29 filed in February 2007. Special Agent to whom laptop assigned states it was returned to (IT) for repair long ago. | Unable to Determine | Letter of Counseling |
110 | 11/14/2006 | Laptop computer apparently transferred to multiple locations and an employee who was fired for other issues was involved with this laptop. Result laptop can't be located. | Unable to Determine | Clearance |
Source: OIG analysis of the DEA Board of Professional Conduct case files
Footnotes