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Immigration and Naturalization Service Expenditures Charged to the Organized Crime Drug Enforcement Task Forces Program for Fiscal Years 1997 - 2002

Report No. 04-03
November 2003
Office of the Inspector General

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Appendix II
Investigation Time Reported by INS Agents

 

FY 1999 Schedule of Investigation Time Reported by INS Agents
Sample
Item		 OCDETF
Related		 Non-OCDETF Unsupported Total Non-OCDETF % Unsupported %
1 1,716 694 - 2,410 28.80% 0.00%
2 - - 1,211 1,211 0.00% 100.00%
3 2,414 32 - 2,446 1.31% 0.00%
4 1,974 533 - 2,507 21.26% 0.00%
5 110 - 1,997 2,107 0.00% 94.78%
6 1,134 390 173 1,697 22.98% 10.19%
7 2,448 25 - 2,473 1.01% 0.00%
8 1,443 695 173 2,311 30.07% 7.49%
9 2,202 275 173 2,650 10.38% 6.53%
10 1,833 1,064 - 2,897 36.73% 0.00%
11 - - 2,088 2,088 0.00% 100.00%
12 2,398 41 173 2,612 1.57% 6.62%
13 582 - 38 620 0.00% 6.13%
14 1,884 10 519 2,413 0.41% 21.51%
15 2,384 49 - 2,433 2.01% 0.00%
16 368 733 - 1,101 66.58% 0.00%
17 1,185 1,256 - 2,441 51.45% 0.00%
18 2,502 111 - 2,613 4.25% 0.00%
19 1,643 232 - 1,875 12.37% 0.00%
20 2,060 521 - 2,581 20.19% 0.00%
21 2,243 223 - 2,466 9.04% 0.00%
22 2,693 28 - 2,721 1.03% 0.00%
23 1,522 398 519 2,439 16.32% 21.28%
24 1,625 236 480 2,341 10.08% 20.50%
25 1,831 75 519 2,425 3.09% 21.40%
26 52 1,340 - 1,392 96.26% 0.00%
27 230 - 1,903 2,133 0.00% 89.22%
28 1,787 554 160 2,501 22.15% 6.40%
29 - - 1,038 1,038 0.00% 100.00%
30 1,489 - - 1,489 0.00% 0.00%
31 1,683 - 346 2,029 0.00% 17.05%
32 40 50 56 146 34.25% 38.36%
33 1,819 654 - 2,473 26.45% 0.00%
34 631 - - 631 0.00% 0.00%
35 738 125 - 863 14.48% 0.00%
36 2,240 110 - 2,350 4.68% 0.00%
37 2,915 - - 2,915 0.00% 0.00%
38 602 12 1,557 2,171 0.55% 71.72%
39 212 - 1,903 2,115 0.00% 89.98%
40 2,500 - - 2,500 0.00% 0.00%
41 - - 2,088 2,088 0.00% 100.00%
42 890 68 - 958 7.10% 0.00%
43 2,487 - - 2,487 0.00% 0.00%
44 1,799 - 519 2,318 0.00% 22.39%
45 9 150 - 159 94.34% 0.00%
46 19 589 - 608 96.88% 0.00%
47 1,976 - - 1,976 0.00% 0.00%
48 11 195 - 206 94.66% 0.00%
49 - - 2,088 2,088 0.00% 100.00%
50 371 82 - 453 18.10% 0.00%
51 202 - - 202 0.00% 0.00%
Total 64,896 11,550 19,721 96,167 12.01% 20.51%

 

FY 2000 Schedule of Investigation Time Reported by INS Agents
Sample
Item		 OCDETF
Related		 Non-OCDETF Unsupported Total Non-OCDETF % Unsupported %
1 1,943 497 - 2,440 20.37% 0.00%
2 1,889 651 - 2,540 25.63% 0.00%
3 2,387 102 - 2,489 4.10% 0.00%
4 2,357 56 - 2,413 2.32% 0.00%
5 1,531 558 - 2,089 26.71% 0.00%
6 2,139 17 173 2,329 0.73% 7.43%
7 1,641 788 173 2,602 30.28% 6.65%
8 2,498 43 - 2,541 1.69% 0.00%
9 254 69 - 323 21.36% 0.00%
10 2,499 17 - 2,516 0.68% 0.00%
11 2,619 - - 2,619 0.00% 0.00%
12 2,569 - - 2,569 0.00% 0.00%
13 1,274 522 - 1,796 29.06% 0.00%
14 2,626 46 - 2,672 1.72% 0.00%
15 1,962 832 - 2,794 29.78% 0.00%
16 306 23 - 329 6.99% 0.00%
17 679 237 - 916 25.87% 0.00%
18 1,430 - - 1,430 0.00% 0.00%
19 348 - - 348 0.00% 0.00%
20 2,109 62 173 2,344 2.65% 7.38%
21 2,478 40 - 2,518 1.59% 0.00%
22 2,382 - - 2,382 0.00% 0.00%
23 1,056 - 1,211 2,267 0.00% 53.42%
24 1,119 - 173 1,292 0.00% 13.39%
25 1,800 400 173 2,373 16.86% 7.29%
26 2,082 217 - 2,299 9.44% 0.00%
27 96 - - 96 0.00% 0.00%
28 193 - 173 366 0.00% 47.27%
29 2,423 - - 2,423 0.00% 0.00%
30 1,004 1,516 - 2,520 60.16% 0.00%
31 2,309 432 - 2,741 15.76% 0.00%
32 1,887 516 - 2,403 21.47% 0.00%
33 1,895 747 - 2,642 28.27% 0.00%
34 1,060 211 - 1,271 16.60% 0.00%
35 2,105 485 - 2,590 18.73% 0.00%
36 1,954 392 - 2,346 16.71% 0.00%
37 2,373 227 - 2,600 8.73% 0.00%
38 128 895 - 1,023 87.49% 0.00%
39 24 94 - 118 79.66% 0.00%
40 1,095 - - 1,095 0.00% 0.00%
41 2,083 204 - 2,287 8.92% 0.00%
42 78 281 - 359 78.27% 0.00%
43 2,586 8 - 2,594 0.31% 0.00%
44 567 - - 567 0.00% 0.00%
45 - - 2,088 2,088 0.00% 100.00%
46 1,613 40 720 2,373 1.69% 30.34%
47 2,573 - - 2,573 0.00% 0.00%
48 87 2,797 - 2,884 96.98% 0.00%
49 - - 2,127 2,127 0.00% 100.00%
50 1,132 943 346 2,421 38.95% 14.29%
Total 75,242 14,965 7,530 97,737 15.31% 7.70%

 

FY 2001 Schedule of Investigation Time Reported by INS Agents
Sample
Item		 OCDETF
Related		 Non-OCDETF Unsupported Total Non-OCDETF % Unsupported %
1 1,712 833 - 2,545 32.73% 0.00%
2 2,269 448 - 2,717 16.49% 0.00%
3 2,403 48 - 2,451 1.96% 0.00%
4 2,363 62 - 2,425 2.56% 0.00%
5 328 - 692 1,020 0.00% 67.84%
6 1,283 1,185 - 2,468 48.01% 0.00%
7 2,475 99 - 2,574 3.85% 0.00%
8 485 - 1,730 2,215 0.00% 78.10%
9 - - 80 80 0.00% 100.00%
10 - - 2,080 2,080 0.00% 100.00%
11 2,064 397 - 2,461 16.13% 0.00%
12 2,625 143 - 2,768 5.17% 0.00%
13 2,097 406 - 2,503 16.22% 0.00%
14 2,430 - - 2,430 0.00% 0.00%
15 2,440 - - 2,440 0.00% 0.00%
16 2,757 38 - 2,795 1.36% 0.00%
17 2,368 84 - 2,452 3.43% 0.00%
18 643 - - 643 0.00% 0.00%
19 2,250 49 - 2,299 2.13% 0.00%
20 2,348 - - 2,348 0.00% 0.00%
21 64 529 - 593 89.21% 0.00%
22 2,086 184 - 2,270 8.11% 0.00%
23 2,077 458 - 2,535 18.07% 0.00%
24 1,707 148 519 2,374 6.23% 21.86%
25 2,437 118 - 2,555 4.62% 0.00%
26 2,021 - - 2,021 0.00% 0.00%
27 885 - - 885 0.00% 0.00%
28 2,070 80 346 2,496 3.21% 13.86%
29 2,162 111 173 2,446 4.54% 7.07%
30 1,939 112 - 2,051 5.46% 0.00%
31 990 - - 990 0.00% 0.00%
32 2,421 70 - 2,491 2.81% 0.00%
33 - - 2,040 2,040 0.00% 100.00%
34 - - 2,080 2,080 0.00% 100.00%
35 - - 2,041 2,041 0.00% 100.00%
36 2,352 76 - 2,428 3.13% 0.00%
37 38 163 1,211 1,412 11.54% 85.76%
38 1,603 200 - 1,803 11.09% 0.00%
39 2,020 133 - 2,153 6.18% 0.00%
40 1,984 219 - 2,203 9.94% 0.00%
41 68 111 - 179 62.01% 0.00%
42 1,559 - - 1,559 0.00% 0.00%
43 2,423 - 173 2,596 0.00% 6.66%
44 1,694 35 - 1,729 2.02% 0.00%
45 - - 1,488 1,488 0.00% 100.00%
46 1,939 119 - 2,058 5.78% 0.00%
Total 71,879 6,658 14,653 93,190 7.14% 15.72%

 

FY 2002 Schedule of Investigation Time Reported by INS Agents
Sample
Item		 OCDETF
Related		 Non-OCDETF Unsupported Total Non-OCDETF % Unsupported %
1 2,342 292 - 2,634 11.09% 0.00%
2 2,389 16 - 2,405 0.67% 0.00%
3 1,658 180 - 1,838 9.79% 0.00%
4 714 650 - 1,364 47.65% 0.00%
5 2,701 - - 2,701 0.00% 0.00%
6 1,235 - - 1,235 0.00% 0.00%
7 1,233 - - 1,233 0.00% 0.00%
8 1,250 - - 1,250 0.00% 0.00%
9 - - 2,088 2,088 0.00% 100.00%
10 2,455 - - 2,455 0.00% 0.00%
11 1,990 253 174 2,417 10.47% 7.20%
12 1,543 211 - 1,754 12.03% 0.00%
13 1,775 53 - 1,828 2.90% 0.00%
14 2,332 80 - 2,412 3.32% 0.00%
15 2,588 - - 2,588 0.00% 0.00%
16 2,002 211 174 2,387 8.84% 7.29%
17 1,900 - - 1,900 0.00% 0.00%
18 1,896 - - 1,896 0.00% 0.00%
19 205 - - 205 0.00% 0.00%
20 - - - - 0.00% 0.00%
21 1,483 437 - 1,920 22.76% 0.00%
22 1,827 60 - 1,887 3.18% 0.00%
23 2,186 168 - 2,354 7.14% 0.00%
24 1,857 33 - 1,890 1.75% 0.00%
25 1,520 - - 1,520 0.00% 0.00%
26 1,859 54 - 1,913 2.82% 0.00%
27 2,304 113 - 2,417 4.68% 0.00%
28 1,707 120 - 1,827 6.57% 0.00%
29 985 6 - 991 0.61% 0.00%
30 - - 2,128 2,128 0.00% 100.00%
31 392 - 1,218 1,610 0.00% 75.65%
32 2,413 118 - 2,531 4.66% 0.00%
33 663 - - 663 0.00% 0.00%
34 1,816 94 - 1,910 4.92% 0.00%
35 191 - - 191 0.00% 0.00%
36 230 186 - 416 44.71% 0.00%
37 - - - - 0.00% 0.00%
38 1,737 171 - 1,908 8.96% 0.00%
39 1,533 354 - 1,887 18.76% 0.00%
40 202 423 - 625 67.68% 0.00%
41 1,613 43 - 1,656 2.60% 0.00%
42 - - - - 0.00% 0.00%
43 845 63 - 908 6.94% 0.00%
Total 59,571 4,389 5,782 69,742 6.29% 8.29%