Resource Management of United States Attorneys' Offices

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


Appendix XIX
All Other Criminal 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 685 190 27.74% 110 16.06% 385 56.20% Small
Alabama – Northern 1,037 370 35.68% 176 16.97% 491 47.35% Large
Alabama – Southern 425 200 47.06% 124 29.18% 101 23.76% Small
Alaska 837 185 22.10% 241 28.79% 411 49.10% Small
Arizona 3,333 1,437 43.11% 622 18.66% 1,274 38.22% Extra-Large
Arkansas – Eastern 723 311 43.02% 261 36.10% 151 20.89% Medium
Arkansas – Western 440 150 34.09% 89 20.23% 201 45.68% Small
California – Central 5,186 1,613 31.10% 357 6.88% 3,216 62.01% Extra-Large
California – Eastern 1,910 663 34.71% 331 17.33% 916 47.96% Large
California – Northern 2,279 575 25.23% 454 19.92% 1,250 54.85% Extra-Large
California – Southern 1,192 373 31.29% 62 5.20% 757 63.51% Extra-Large
Colorado 965 287 29.74% 240 24.87% 438 45.39% Large
Connecticut 712 226 31.74% 231 32.44% 255 35.81% Large
Delaware 284 54 19.01% 109 38.38% 121 42.61% Small
District of Columbia 687 216 31.44% 291 42.36% 180 26.20% Extra-Large
Florida – Middle 2,562 745 29.08% 979 38.21% 838 32.71% Extra-Large
Florida – Northern 674 211 31.31% 119 17.66% 344 51.04% Medium
Florida – Southern 2,778 1,113 40.06% 325 11.70% 1,340 48.24% Extra-Large
Georgia – Middle 1,325 170 12.83% 117 8.83% 1,038 78.34% Medium
Georgia – Northern 1,691 444 26.26% 183 10.82% 1,064 62.92% Large
Georgia – Southern 2,142 266 12.42% 132 6.16% 1,744 81.42% Medium
Guam 285 136 47.72% 63 22.11% 86 30.18% Small
Hawaii 1,462 164 11.22% 240 16.42% 1,058 72.37% Medium
Idaho 658 200 30.40% 255 38.75% 203 30.85% Small
Illinois – Central 780 571 73.21% 118 15.13% 91 11.67% Medium
Illinois – Northern 1,487 522 35.10% 373 25.08% 592 39.81% Extra-Large
Illinois – Southern 409 199 48.66% 133 32.52% 77 18.83% Medium
Indiana – Northern 477 233 48.85% 120 25.16% 124 26.00% Medium
Indiana – Southern 586 253 43.17% 205 34.98% 128 21.84% Medium
Iowa – Northern 335 155 46.27% 77 22.99% 103 30.75% Small
Iowa – Southern 316 176 55.70% 76 24.05% 64 20.25% Small
Kansas 582 341 58.59% 107 18.38% 134 23.02% Medium
Kentucky – Eastern 1,054 682 64.71% 150 14.23% 222 21.06% Medium
Kentucky – Western 844 201 23.82% 181 21.45% 462 54.74% Medium
Louisiana – Eastern 600 213 35.50% 122 20.33% 265 44.17% Large
Louisiana – Middle 496 252 50.81% 62 12.50% 182 36.69% Small
Louisiana – Western 3,015 327 10.85% 162 5.37% 2,526 83.78% Medium
Maine 353 130 36.83% 143 40.51% 80 22.66% Small
Maryland 797 290 36.39% 182 22.84% 325 40.78% Large
Massachusetts 956 375 39.23% 205 21.44% 376 39.33% Extra-Large
Michigan – Eastern 1,374 376 27.37% 250 18.20% 748 54.44% Extra-Large
Michigan – Western 649 253 38.98% 172 26.50% 224 34.51% Medium
Minnesota 521 212 40.69% 165 31.67% 144 27.64% Large
Mississippi – Northern 324 124 38.27% 97 29.94% 103 31.79% Small
Mississippi – Southern 945 355 37.57% 126 13.33% 464 49.10% Medium
Missouri – Eastern 1,291 708 54.84% 288 22.31% 295 22.85% Large
Missouri – Western 1,152 319 27.69% 231 20.05% 602 52.26% Large
Montana 710 400 56.34% 157 22.11% 153 21.55% Small
Nebraska 432 228 52.78% 92 21.30% 112 25.93% Medium
Nevada 2,426 392 16.16% 266 10.96% 1,768 72.88% Large
New Hampshire 444 203 45.72% 121 27.25% 120 27.03% Small
New Jersey 1,778 546 30.71% 382 21.48% 850 47.81% Extra-Large
New Mexico 855 381 44.56% 265 30.99% 209 24.44% Large
New York – Eastern 2,855 1,243 43.54% 560 19.61% 1,052 36.85% Extra-Large
New York – Northern 1,597 540 33.81% 246 15.40% 811 50.78% Medium
New York – Southern 3,703 1,396 37.70% 616 16.64% 1,691 45.67% Extra-Large
New York – Western 875 274 31.31% 257 29.37% 344 39.31% Large
North Carolina - Eastern 965 305 31.61% 426 44.15% 234 24.25% Medium
North Carolina – Middle 367 211 57.49% 112 30.52% 44 11.99% Small
North Carolina – Western 634 279 44.01% 140 22.08% 215 33.91% Medium
North Dakota 394 189 47.97% 142 36.04% 63 15.99% Small
Ohio – Northern 1,377 435 31.59% 308 22.37% 634 46.04% Large
Ohio – Southern 1,486 434 29.21% 197 13.26% 855 57.54% Large
Oklahoma – Eastern 224 93 41.52% 58 25.89% 73 32.59% Small
Oklahoma – Northern 302 164 54.30% 68 22.52% 70 23.18% Medium
Oklahoma – Western 1,402 241 17.19% 162 11.55% 999 71.26% Medium
Oregon 1,279 502 39.25% 249 19.47% 528 41.28% Large
Pennsylvania – Eastern 756 341 45.11% 225 29.76% 190 25.13% Extra-Large
Pennsylvania – Middle 1,071 419 39.12% 264 24.65% 388 36.23% Medium
Pennsylvania – Western 897 362 40.36% 405 45.15% 130 14.49% Large
Puerto Rico 848 311 36.67% 219 25.83% 318 37.50% Large
Rhode Island 227 69 30.40% 97 42.73% 61 26.87% Small
South Carolina 1,202 718 59.73% 262 21.80% 222 18.47% Large
South Dakota 1,416 644 45.48% 601 42.44% 171 12.08% Medium
Tennessee – Eastern 884 284 32.13% 152 17.19% 448 50.68% Medium
Tennessee – Middle 329 118 35.87% 107 32.52% 104 31.61% Medium
Tennessee – Western 724 437 60.36% 107 14.78% 180 24.86% Medium
Texas – Eastern 1,127 554 49.16% 357 31.68% 216 19.17% Large
Texas – Northern 1,782 818 45.90% 558 31.31% 406 22.78% Large
Texas – Southern 2,077 1,067 51.37% 397 19.11% 613 29.51% Extra-Large
Texas – Western 4,878 1,018 20.87% 466 9.55% 3,394 69.58% Extra-Large
Utah 1,058 462 43.67% 239 22.59% 357 33.74% Medium
Vermont 182 62 34.07% 75 41.21% 45 24.73% Small
Virgin Islands 170 62 36.47% 34 20.00% 74 43.53% Small
Virginia – Eastern 15,822 829 5.24% 675 4.27% 14,318 90.49% Extra-Large
Virginia – Western 3,375 321 9.51% 159 4.71% 2,895 85.78% Small
Washington – Eastern 619 317 51.21% 158 25.53% 144 23.26% Medium
Washington – Western 3,852 582 15.11% 324 8.41% 2,946 76.48% Large
West Virginia – Northern 329 126 38.30% 134 40.73% 69 20.97% Small
West Virginia – Southern 567 170 29.98% 212 37.39% 185 32.63% Medium
Wisconsin – Eastern 517 204 39.46% 164 31.72% 149 28.82% Medium
Wisconsin – Western 432 122 28.24% 124 28.70% 186 43.06% Small
Wyoming 3,689 209 5.67% 113 3.06% 3,367 91.27% Small
Source:  OIG analysis of LIONS data

 


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