Report
File: 02-07.pdf
… held in June 2001, the cumulative return - 5 - was $129,450 for 33 vehicles valued at $161,687, or 80.1 percent of … in May 2001 even though the USMS received a forfeiture order on November 6, 2000. • A financial instrument described … the assets sold. A USMS representative at the auction told us that the high bid for several items was below the reserve …
Report
File: i190213.pdf
… OIG’s concerns as to whether the settlement was approved at an appropriately high level of USMS management in view of … while on leave without pay, or while on annual leave, in order to attain eligibility for benefits, including but not … while on leave without pay, or while on annual leave, in order to attain eligibility for benefits, including but not …
Report
File: 24-089.pdf
… part of their sentence. The Judgment and Commitment (J&C) Order is the official written record of the defendant’s … deposits during the previous 6 months: (1) a total of $450 ($75 per month) telephone allowance and (2) the total … under certain circumstances.18 However, BOP officials told us that in practice, payment order had been pre-programmed …
Report
File: a20047.pdf
… had been completed and no such surveillance was active at the time of our review. We reviewed these applications, … and (4) FBI and NSD officials we interviewed indicated to us that there were no efforts by the FBI to use existing FBI … at least one application for an active FISA surveillance order from that field office. According to FBI Office of …
Report
File: 16-07.pdf
… institution to provide an RPP, and most sentenced inmates at BOP-operated institutions are required to participate in … for their inmates housed in a SHU. BOP officials told us that they did not consider this a problem because they … or are designated illegal aliens with a “Will Deport Order.”7 An institution’s RPP consists of the Institution RPP …
Report
File: 20-097.pdf
… prisons had been tested for COVID-19 as of August 4. At the time of our fieldwork, between April 27 and May 20, … or Management of COVID-19 ..................... 9 Use of Home Confinement and Compassionate Release Authorities … “Use of Cloth Face Coverings.” Moshannon officials told us that it began providing its staff with three surgical …
Report
File:
… on Violence Against Women Grants Awarded to Friendship Home of Lincoln, Lincoln, Nebraska Posted Date September 23, … on Violence Against Women External Entity Friendship Home of Lincoln Location Lincoln , NE United States Report … on Violence Against Women Grants Awarded to Friendship Home of Lincoln, Lincoln, Nebraska …
Report
File: 23-085.pdf
… Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York … upon finding Epstein hanging in his cell, as described to us by Thomas, Noel, the responding Lieutenant, and inmates, … 50 II. Court Order on August 9 Releasing Epstein-Related Documents in …
Report
File: a1619_0.pdf
… of the Executive Office for U.S. Attorneys (EOUSA) told us that, while the Smart on Crime initiative contemplates … the past 15 years. As of September 2015, the BOP operated at 26 percent over capacity and is projected to remain … It generally involves a decision to defer prosecution in order to allow an offender the opportunity to successfully …
Report
File: a20048.pdf
… unaccredited at the time of our audit, the Director told us that despite devoting significant time and energy to … list the items in the service request and rank them in order of investigative priority. Using these criteria, we … A unique item is considered a laptop, cell phone, desktop, tablet, etc. An exception is made for numerous items of the …