Report
File: 19-01_Revised.pdf
… to query the Collection 1 dataset and other records in order to identify calls made to or from that target number … Powers of the Internal Revenue Service, 6 B.C. Indus. Com. L. Rev. 657, 715- 16 (1965) (concluding that "one must … firearms seized, (6) amount of crack seized, (7) amount of cocaine seized, (8) amount of ecstasy seized, (9) amount of …
Report
File: e1702_0.pdf
… 2015, Attorney General Eric H. Holder, Jr., issued an order that eliminated most opportunities for state and local … for a known drug trafficker and strip club owner who sent cocaine to the mainland United States using strippers as drug … is ~sentiaUy a request for the Department to "pardon" a com pleted judici al forfeirure, despite the j udge's …
Report
File: g5017001.pdf
… Sheriff's Office's Equitable Sharing Program Activities, New Castle, Indiana Posted Date February 22, 2017 Report … External Entity Henry County Sheriff's Office Location New Castle , IN United States Report Type Audit Questioned … Sheriff's Office's Equitable Sharing Program Activities New Castle, Indiana Audit Division GR-SO-17-001 February 2017 …
Report
File: 2002.pdf
… years, the top management challenges are not listed in order of seriousness, although it is clear to us that the top … have appeared on our list in previous years, we added a new challenge - "Human Capital" - to replace the "INS's … deportable went on to commit additional crimes, including cocaine trafficking, child molestation, and aggravated …
Report
File: 25-071.pdf
… Act Grant Awarded to the Volunteers of America Northern New England, Inc. Posted Date July 31, 2025 Report Number … Programs External Entity Volunteers of America Northern New England, Inc. Location Brunswick , ME United States … Act Grant Awarded to the Volunteers of America Northern New England, Inc., Brunswick, Maine A U D I T D I V I S I O N …
Report
File: 25-015.pdf
… understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the … Assets Web-based valuation tools (e.g., CoinMarketCap.com) and other sources in accordance with DOJ policy Vehicles … of legal proceedings. Analyzed drug evidence includes cocaine, heroin, marijuana and methamphetamine and represents …
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 …
Report
File: 24-020_0.pdf
… and Administer Just Court and Correctional Systems. In order to assess and address the array of challenges and risks … Assets Web-based valuation tools (e.g., CoinMarketCap.com) and other sources in accordance with DOJ policy Vehicles … of legal proceedings. Analyzed drug evidence includes cocaine, heroin, marijuana and methamphetamine and represents …
Semiannual Report
… and Martin intercepted a 1,200 pound shipment of cocaine valued at $7,800,000. Because they suspected a … Department a high priority, and we have already initiated new, sophisticated testing of computer systems security. We … illegal immigrants were not properly processed in order to prevent any record of their apprehension, and that …