Resource Management of United States Attorneys' Offices

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


Appendix XVII
Organized Crime 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 0 N/A N/A N/A N/A N/A N/A Small
Alabama – Northern 0 N/A N/A N/A N/A N/A N/A Large
Alabama – Southern 2 1 50.00% 0 0.00% 1 50.00% Small
Alaska 6 1 16.67% 3 50.00% 2 33.33% Small
Arizona 2 1 50.00% 0 0.00% 1 50.00% Extra-Large
Arkansas – Eastern 1 0 0.00% 1 100.00% 0 0.00% Medium
Arkansas – Western 0 N/A N/A N/A N/A N/A N/A Small
California – Central 40 19 47.50% 11 27.50% 10 25.00% Extra-Large
California – Eastern 6 3 50.00% 2 33.33% 1 16.67% Large
California – Northern 95 28 29.47% 33 34.74% 34 35.79% Extra-Large
California – Southern 9 1 11.11% 4 44.44% 4 44.44% Extra-Large
Colorado 27 17 62.96% 7 25.93% 3 11.11% Large
Connecticut 53 37 69.81% 8 15.09% 8 15.09% Large
Delaware 0 N/A N/A N/A N/A N/A N/A Small
District of Columbia 6 3 50.00% 0 0.00% 3 50.00% Extra-Large
Florida – Middle 60 31 51.67% 14 23.33% 15 25.00% Extra-Large
Florida – Northern 2 0 0.00% 2 100.00% 0 0.00% Medium
Florida – Southern 44 22 50.00% 6 13.64% 16 36.36% Extra-Large
Georgia – Middle 0 N/A N/A N/A N/A N/A N/A Medium
Georgia – Northern 45 32 71.11% 9 20.00% 4 8.89% Large
Georgia – Southern 0 N/A N/A N/A N/A N/A N/A Medium
Guam 2 1 50.00% 0 0.00% 1 50.00% Small
Hawaii 29 16 55.17% 1 3.45% 12 41.38% Medium
Idaho 0 N/A N/A N/A N/A N/A N/A Small
Illinois – Central 5 1 20.00% 1 20.00% 3 60.00% Medium
Illinois – Northern 61 14 22.95% 9 14.75% 38 62.30% Extra-Large
Illinois – Southern 0 N/A N/A N/A N/A N/A N/A Medium
Indiana – Northern 6 1 16.67% 0 0.00% 5 83.33% Medium
Indiana – Southern 0 N/A N/A N/A N/A N/A N/A Medium
Iowa – Northern 0 N/A N/A N/A N/A N/A N/A Small
Iowa – Southern 2 0 0.00% 1 50.00% 1 50.00% Small
Kansas 1 1 100.00% 0 0.00% 0 0.00% Medium
Kentucky – Eastern 0 N/A N/A N/A N/A N/A N/A Medium
Kentucky – Western 3 1 33.33% 2 66.67% 0 0.00% Medium
Louisiana – Eastern 1 1 100.00% 0 0.00% 0 0.00% Large
Louisiana – Middle 0 N/A N/A N/A N/A N/A N/A Small
Louisiana – Western 1 1 100.00% 0 0.00% 0 0.00% Medium
Maine 0 N/A N/A N/A N/A N/A N/A Small
Maryland 27 16 59.26% 8 29.63% 3 11.11% Large
Massachusetts 177 100 56.50% 19 10.73% 58 32.77% Extra-Large
Michigan – Eastern 40 15 37.50% 0 0.00% 25 62.50% Extra-Large
Michigan – Western 2 0 0.00% 2 100.00% 0 0.00% Medium
Minnesota 0 N/A N/A N/A N/A N/A N/A Large
Mississippi – Northern 0 N/A N/A N/A N/A N/A N/A Small
Mississippi – Southern 4 1 25.00% 0 0.00% 3 75.00% Medium
Missouri – Eastern 20 6 30.00% 4 20.00% 10 50.00% Large
Missouri – Western 38 14 36.84% 10 26.32% 14 36.84% Large
Montana 1 0 0.00% 1 100.00% 0 0.00% Small
Nebraska 0 N/A N/A N/A N/A N/A N/A Medium
Nevada 44 20 45.45% 11 25.00% 13 29.55% Large
New Hampshire 6 4 66.67% 2 33.33% 0 0.00% Small
New Jersey 131 61 46.56% 15 11.45% 55 41.98% Extra-Large
New Mexico 1 0 0.00% 1 100.00% 0 0.00% Large
New York – Eastern 258 112 43.41% 49 18.99% 97 37.60% Extra-Large
New York – Northern 11 6 54.55% 2 18.18% 3 27.27% Medium
New York – Southern 190 125 65.79% 12 6.32% 53 27.89% Extra-Large
New York – Western 69 40 57.97% 7 10.14% 22 31.88% Large
North Carolina - Eastern 16 3 18.75% 11 68.75% 2 12.50% Medium
North Carolina – Middle 0 N/A N/A N/A N/A N/A N/A Small
North Carolina – Western 6 3 50.00% 3 50.00% 0 0.00% Medium
North Dakota 1 0 0.00% 0 0.00% 1 100.00% Small
Ohio – Northern 64 36 56.25% 20 31.25% 8 12.50% Large
Ohio – Southern 10 2 20.00% 3 30.00% 5 50.00% Large
Oklahoma – Eastern 1 0 0.00% 1 100.00% 0 0.00% Small
Oklahoma – Northern 0 N/A N/A N/A N/A N/A N/A Medium
Oklahoma – Western 1 0 0.00% 1 100.00% 0 0.00% Medium
Oregon 9 2 22.22% 2 22.22% 5 55.56% Large
Pennsylvania – Eastern 99 55 55.56% 19 19.19% 25 25.25% Extra-Large
Pennsylvania – Middle 2 1 50.00% 1 50.00% 0 0.00% Medium
Pennsylvania – Western 24 19 79.17% 4 16.67% 1 4.17% Large
Puerto Rico 2 0 0.00% 2 100.00% 0 0.00% Large
Rhode Island 4 3 75.00% 1 25.00% 0 0.00% Small
South Carolina 0 N/A N/A N/A N/A N/A N/A Large
South Dakota 0 N/A N/A N/A N/A N/A N/A Medium
Tennessee – Eastern 8 7 87.50% 1 12.50% 0 0.00% Medium
Tennessee – Middle 2 2 100.00% 0 0.00% 0 0.00% Medium
Tennessee – Western 1 0 0.00% 1 100.00% 0 0.00% Medium
Texas – Eastern 2 0 0.00% 2 100.00% 0 0.00% Large
Texas – Northern 3 1 33.33% 1 33.33% 1 33.33% Large
Texas – Southern 29 12 41.38% 5 17.24% 12 41.38% Extra-Large
Texas – Western 3 1 33.33% 1 33.33% 1 33.33% Extra-Large
Utah 6 4 66.67% 2 33.33% 0 0.00% Medium
Vermont 0 N/A N/A N/A N/A N/A N/A Small
Virgin Islands 0 N/A N/A N/A N/A N/A N/A Small
Virginia – Eastern 8 3 37.50% 2 25.00% 3 37.50% Extra-Large
Virginia – Western 1 0 0.00% 0 0.00% 1 100.00% Small
Washington – Eastern 9 0 0.00% 9 100.00% 0 0.00% Medium
Washington – Western 16 8 50.00% 2 12.50% 6 37.50% Large
West Virginia – Northern 1 0 0.00% 1 100.00% 0 0.00% Small
West Virginia – Southern 2 0 0.00% 2 100.00% 0 0.00% Medium
Wisconsin – Eastern 6 5 83.33% 1 16.67% 0 0.00% Medium
Wisconsin – Western 0 N/A N/A N/A N/A N/A N/A Small
Wyoming 0 N/A N/A N/A N/A N/A N/A Small
Source:  OIG analysis of LIONS data

 


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