Semiannual Report
… Curry (1897-1946) https://oig.justice.gov/ https://twitter.com/JusticeOIG http://www.ignet.gov/ https://oig.justice.gov/ … review, in January 2015, Attorney General Holder issued an order eliminating most opportunities for state and local law … Investigations Data Management System intent to distribute cocaine. According to evidence and testimony presented at …
Semiannual Report
… and Martin intercepted a 1,200 pound shipment of cocaine valued at $7,800,000. Because they suspected a … illegal immigrants were not properly processed in order to prevent any record of their apprehension, and that … Georgia, FY 1995 Audit of Henry County, Georgia Audit of St. Clair County, Alabama Audit of the City of Georgetown, …
Semiannual Report
… transported $250,000 in drug proceeds and 20 kilograms of cocaine be- tween Tucson and Phoenix in exchange for more … $300 to make his fraudulent marriage appear legitimate in order to obtain a green card. The alien subsequently used his … automated arrival and departure records would help ensure com- plete and reliable data on overstays. In 1995, in …
Report
File: 2011.pdf
… Report. While the challenges are not presented in priority order, similar to past years we continue to believe that … and financial records from third parties without a court order. Of particular note, this review will evaluate the … of methamphetamine, along with the distribution of cocaine and crack cocaine. In 2010, the OIG issued a report …
Report
File: GR-60-15-015.pdf
… 2009-IP-BX-0074 09/03/09 07/01/09 06/30/13 $150,000 2009-ST-B9-0089 09/21/09 07/01/09 06/30/14 $38,587,560 … implement the procedure: outlined cnective immediatdy in order to verilY that recipients of USDOJ funds arc not … a non-ARRA account. DOC has drJ.llcd a Worksheet that OOC com usc as a basis for processing this trnnsfer. ExhibitS. 2) …
Report
File: a1608.pdf
… by the DEA in the Uni ted States 2011 2012 2013 2014 Cocaine 32, 151 36,736 24,103 33,770 Heroin 1,077 1,010 1,044 … controls for processing seized or collected drugs in order to mitigate the risk of loss or theft . Any inadequacy … Days 34 32 3 6. Memorandum Present 7 1 0 8 Memorandum Com leted Durin Site Visit No Memorandum 0 27 30 1 0 3 3. 31 …
Report
File: g4012001.pdf
… U.S. Virgin Islands consists primarily of the islands of St. Thomas, St. Croix, and St. John, and is located about … and (5) stabilize state and local government budgets, in order to minimize and avoid reductions in essential services … Courts which may or may not apply (at all or timely) in order for the allocation to be awarded. Implementation …
Semiannual Report
File: April-September 2002.pdf
… facili- ties until deportation proceedings can be com- pleted. In a sample of 151 cases of criminal aliens in … actions. Follow-Up Activities Unresolved Reviews DOJ Order 2900.10, Follow-up and Resolution Policy for Inspection … and conspiracy to import approximately 50 pounds of cocaine. In addition, two civilians were arrested on charges …
Report
File: g6016001.pdf
… The ENIPC was awarded $5,636,317 under Grant Number 2009-ST-B9-0077 to construct an alternative substance abuse … personnel costs for six employees totaling $69,572 in order to satisfy a portion of their match requirement under … measure specified in the program solicitation. In order to verify the information in progress reports, we …
Report
File: 20-094.pdf
… retention schedule and had to contact third parties in order to provide adequate support for some training … and Evaluation Office Justice Management Division 2 20 ST. CHARLES COUNTY PO C An l-lo n or to Serve I A Duty to … County 's procedure for more than 30 years a nd was not com mented o n in p rev io us aud its . T he O IG in th is …