Resource Management of United States Attorneys' Offices

Audit Report 09-03
November 2008
Office of the Inspector General


Appendix XVI
Public Corruption Casework
Fiscal Years 2003 Through 2007
DISTRICT MATTERS
REFERRED
FYs 2003-2007
(As of September 30, 2007) DISTRICT SIZE
NUMBER
FILED
PERCENT
FILED
NUMBER
DECLINED
PERCENT
DECLINED
NUMBER
PENDING
PERCENT
PENDING
Alabama – Middle 14 9 64.29% 2 14.29% 3 21.43% Small
Alabama – Northern 80 37 46.25% 23 28.75% 20 25.00% Large
Alabama – Southern 15 4 26.67% 8 53.33% 3 20.00% Small
Alaska 22 9 40.91% 7 31.82% 6 27.27% Small
Arizona 129 27 20.93% 58 44.96% 44 34.11% Extra-Large
Arkansas – Eastern 50 10 20.00% 21 42.00% 19 38.00% Medium
Arkansas – Western 5 1 20.00% 1 20.00% 3 60.00% Small
California – Central 156 66 42.31% 50 32.05% 40 25.64% Extra-Large
California – Eastern 228 77 33.77% 45 19.74% 106 46.49% Large
California – Northern 88 16 18.18% 29 32.95% 43 48.86% Extra-Large
California – Southern 42 13 30.95% 14 33.33% 15 35.71% Extra-Large
Colorado 39 18 46.15% 11 28.21% 10 25.64% Large
Connecticut 40 19 47.50% 11 27.50% 10 25.00% Large
Delaware 26 8 30.77% 7 26.92% 11 42.31% Small
District of Columbia 232 71 30.60% 98 42.24% 63 27.16% Extra-Large
Florida – Middle 111 27 24.32% 41 36.94% 43 38.74% Extra-Large
Florida – Northern 58 15 25.86% 20 34.48% 23 39.66% Medium
Florida – Southern 114 44 38.60% 34 29.82% 36 31.58% Extra-Large
Georgia – Middle 30 12 40.00% 5 16.67% 13 43.33% Medium
Georgia – Northern 97 40 41.24% 27 27.84% 30 30.93% Large
Georgia – Southern 17 3 17.65% 4 23.53% 10 58.82% Medium
Guam 33 7 21.21% 17 51.52% 9 27.27% Small
Hawaii 40 19 47.50% 10 25.00% 11 27.50% Medium
Idaho 16 3 18.75% 8 50.00% 5 31.25% Small
Illinois – Central 45 8 17.78% 26 57.78% 11 24.44% Medium
Illinois – Northern 88 36 40.91% 16 18.18% 36 40.91% Extra-Large
Illinois – Southern 40 15 37.50% 15 37.50% 10 25.00% Medium
Indiana – Northern 53 28 52.83% 14 26.42% 11 20.75% Medium
Indiana – Southern 17 3 17.65% 7 41.18% 7 41.18% Medium
Iowa – Northern 2 0 0.00% 1 50.00% 1 50.00% Small
Iowa – Southern 16 4 25.00% 6 37.50% 6 37.50% Small
Kansas 17 6 35.29% 9 52.94% 2 11.76% Medium
Kentucky – Eastern 43 17 39.53% 8 18.60% 18 41.86% Medium
Kentucky – Western 22 2 9.09% 11 50.00% 9 40.91% Medium
Louisiana – Eastern 92 40 43.48% 24 26.09% 28 30.43% Large
Louisiana – Middle 25 8 32.00% 4 16.00% 13 52.00% Small
Louisiana – Western 38 12 31.58% 18 47.37% 8 21.05% Medium
Maine 8 1 12.50% 3 37.50% 4 50.00% Small
Maryland 126 51 40.48% 46 36.51% 29 23.02% Large
Massachusetts 230 57 24.78% 108 46.96% 65 28.26% Extra-Large
Michigan – Eastern 110 33 30.00% 23 20.91% 54 49.09% Extra-Large
Michigan – Western 50 32 64.00% 10 20.00% 8 16.00% Medium
Minnesota 29 4 13.79% 12 41.38% 13 44.83% Large
Mississippi – Northern 35 15 42.86% 10 28.57% 10 28.57% Small
Mississippi – Southern 70 17 24.29% 23 32.86% 30 42.86% Medium
Missouri – Eastern 78 24 30.77% 20 25.64% 34 43.59% Large
Missouri – Western 40 13 32.50% 18 45.00% 9 22.50% Large
Montana 49 31 63.27% 6 12.24% 12 24.49% Small
Nebraska 28 8 28.57% 7 25.00% 13 46.43% Medium
Nevada 22 6 27.27% 10 45.45% 6 27.27% Large
New Hampshire 13 7 53.85% 1 7.69% 5 38.46% Small
New Jersey 407 186 45.70% 79 19.41% 142 34.89% Extra-Large
New Mexico 43 14 32.56% 15 34.88% 14 32.56% Large
New York – Eastern 173 80 46.24% 25 14.45% 68 39.31% Extra-Large
New York – Northern 38 7 18.42% 16 42.11% 15 39.47% Medium
New York – Southern 143 51 35.66% 35 24.48% 57 39.86% Extra-Large
New York – Western 69 11 15.94% 30 43.48% 28 40.58% Large
North Carolina - Eastern 78 30 38.46% 18 23.08% 30 38.46% Medium
North Carolina – Middle 6 0 0.00% 3 50.00% 3 50.00% Small
North Carolina – Western 30 11 36.67% 10 33.33% 9 30.00% Medium
North Dakota 33 18 54.55% 14 42.42% 1 3.03% Small
Ohio – Northern 135 49 36.30% 44 32.59% 42 31.11% Large
Ohio – Southern 47 12 25.53% 20 42.55% 15 31.91% Large
Oklahoma – Eastern 17 4 23.53% 4 23.53% 9 52.94% Small
Oklahoma – Northern 14 4 28.57% 3 21.43% 7 50.00% Medium
Oklahoma – Western 44 23 52.27% 13 29.55% 8 18.18% Medium
Oregon 31 9 29.03% 12 38.71% 10 32.26% Large
Pennsylvania – Eastern 103 45 43.69% 27 26.21% 31 30.10% Extra-Large
Pennsylvania – Middle 41 17 41.46% 7 17.07% 17 41.46% Medium
Pennsylvania – Western 37 9 24.32% 19 51.35% 9 24.32% Large
Puerto Rico 85 32 37.65% 35 41.18% 18 21.18% Large
Rhode Island 29 4 13.79% 12 41.38% 13 44.83% Small
South Carolina 36 18 50.00% 8 22.22% 10 27.78% Large
South Dakota 10 3 30.00% 5 50.00% 2 20.00% Medium
Tennessee – Eastern 35 21 60.00% 8 22.86% 6 17.14% Medium
Tennessee – Middle 44 14 31.82% 15 34.09% 15 34.09% Medium
Tennessee – Western 51 25 49.02% 13 25.49% 13 25.49% Medium
Texas – Eastern 23 8 34.78% 11 47.83% 4 17.39% Large
Texas – Northern 95 27 28.42% 37 38.95% 31 32.63% Large
Texas – Southern 143 45 31.47% 45 31.47% 53 37.06% Extra-Large
Texas – Western 66 20 30.30% 22 33.33% 24 36.36% Extra-Large
Utah 23 10 43.48% 5 21.74% 8 34.78% Medium
Vermont 13 3 23.08% 7 53.85% 3 23.08% Small
Virgin Islands 49 17 34.69% 18 36.73% 14 28.57% Small
Virginia – Eastern 164 57 34.76% 54 32.93% 53 32.32% Extra-Large
Virginia – Western 30 11 36.67% 13 43.33% 6 20.00% Small
Washington – Eastern 22 6 27.27% 6 27.27% 10 45.45% Medium
Washington – Western 46 12 26.09% 14 30.43% 20 43.48% Large
West Virginia – Northern 9 2 22.22% 6 66.67% 1 11.11% Small
West Virginia – Southern 55 12 21.82% 27 49.09% 16 29.09% Medium
Wisconsin – Eastern 33 17 51.52% 8 24.24% 8 24.24% Medium
Wisconsin – Western 21 4 19.05% 7 33.33% 10 47.62% Small
Wyoming 18 6 33.33% 7 38.89% 5 27.78% Small
Source:  OIG analysis of LIONS data

 


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