APPENDIX II

INTERNAL AND EXTERNAL AUDIT REPORTS

Camden, New Jersey Police Department

Combined DNA Index System Activities, Arkansas State Crime Laboratory

Combined DNA Index System Activities, Minnesota Bureau of Criminal Apprehension Forensic Science Laboratory

Compton, California Police Department

Consolidated Asset Tracking System

Departmental Critical Infrastructure – Planning for the Protection of Computer Based Infrastructure

Durango, Colorado Police Department

Elizabeth, New Jersey Police Department

Escondido, California Police Department

Federal Cost Recovery and Program Monitoring in the Equitable Sharing Program

Fort Collins, Colorado Police Department

Glendale, Arizona Police Department

Immigration and Naturalization Service Management of Property

Immigration and Naturalization Service’s Airport Inspection Facilities

Inglewood, California Police Department

Interest Penalties Paid as a Result of the Prompt Pay Act by the Department of Justice During FY 1999

Jackson, Mississippi Police Department

Louisville, Kentucky Police Department

Marshall University Research Center Forensic DNA Laboratory Improvement Program

Maryland Natural Resources Police, Annapolis, Maryland

McRae, Arkansas Police Department

Metropolitan Police Department, Washington, DC

Minnehaha County, South Dakota Sheriff’s Department

New Albany, Indiana Police Department

Office of the Election Officer Annual Financial Statement for FY 1999

Olathe, Kansas Police Department

Pine Bluff, Arkansas Police Department

Promptness of Payments for Water and Sewer Services Provided by the District of Columbia Water and Sewer Authority

Rapid City, South Dakota Police Department

Review of the Department of Justice Internet Sites

Review of the Federal Bureau of Investigation’s Data Center and Information Systems Control Environment for FY 1999

Review of the Rockville and Dallas Data Centers for FY 1999

Rhodell, West Virginia Police Department

Salt Lake City, Utah Police Department

Security Penetration Review of Access Controls at the U.S. Department of Justice for FYs 1998 and 1999

Storey County, Nevada Sheriff’s Department

The Immigration and Naturalization Service’s System Data Pertaining to Secondary Inspections at Selected Preclearance Airports

U.S. Department of Justice Annual Financial Statement for FY 2000

U.S. Marshals Service Intergovernmental Service Agreement for Detention Facilities with the Government of Guam

Umatilla Tribal Police, Oregon

Use of Equitable Sharing of Revenues by the New York State Police Department

Use of Equitable Sharing of Revenues by the Nueces County, Texas Sheriff’s Department

Use of Equitable Sharing of Revenues by the Virgin Islands Police Department

TRUSTEE AUDIT REPORTS
Performed under a reimbursable agreement with the Executive Office for U.S. Trustees

Chapter 7 Trustee Rose E. Bareham Chapter 7 Trustee Karen E. Bezner Chapter 7 Trustee Linda S. Bloom Chapter 7 Trustee David R. Brown Chapter 7 Trustee Thomas W. Coffey Chapter 7 Trustee Joseph E. Cohen Chapter 7 Trustee John Clifton Conine Chapter 7 Trustee Philip J. Danaher Chapter 7 Trustee Burton H. Fagan Chapter 7 Trustee Sandra Fahey Chapter 7 Trustee Jack Fidelman Chapter 7 Trustee Townsend Foster, Jr. Chapter 7 Trustee Leslie Gladstone Chapter 7 Trustee Jeffrey Golden Chapter 7 Trustee Rosendo Gonzalez Chapter 7 Trustee Robert Goodrich Chapter 7 Trustee Gary M. Growe Chapter 7 Trustee Lynn Hahn-Martinez Chapter 7 Trustee Donna Hall Chapter 7 Trustee David B. Hathaway Chapter 7 Trustee Richard W. Hudgins Chapter 7 Trustee Wesley B. Huisinga Chapter 7 Trustee George T. Johnson

Chapter 7 Trustee Anthony Juarez Chapter 7 Trustee Walter W. Kelley Chapter 7 Trustee Beatrice Kemp Chapter 7 Trustee John T. Kendall Chapter 7 Trustee Marvin Krasny Chapter 7 Trustee Bruce A. Lanser Chapter 7 Trustee David Leibowitz Chapter 7 Trustee Thomas J. Lester Chapter 7 Trustee Lawrence J. Lichtenstein Chapter 7 Trustee Joyce W. Lindauer Chapter 7 Trustee William B. Logan, Jr. Chapter 7 Trustee Sandra Loomis Chapter 7 Trustee Sherman B. Lubman Chapter 7 Trustee Theo Davis Mann Chapter 7 Trustee Joel T. Marker Chapter 7 Trustee Harry L. Mathison, Jr. Chapter 7 Trustee Michael B. McCarty Chapter 7 Trustee Michael McGranahan Chapter 7 Trustee Leigh R. Meininger Chapter 7 Trustee Gerald Miller Chapter 7 Trustee Mark Thomas Miller Chapter 7 Trustee Donald F. Neiman Chapter 7 Trustee James Nicholson

Chapter 7 Trustee Deborah Penner Chapter 7 Trustee Harry W. Pettigrew Chapter 7 Trustee Charles A. Pisaturo, Jr. Chapter 7 Trustee Gary T. Rafool Chapter 7 Trustee Thomas E. Raleigh Chapter 7 Trustee John C. Reed Chapter 7 Trustee Thomas Richardson Chapter 7 Trustee Gordon A. Rowe Chapter 7 Trustee Martin A. Schott Chapter 7 Trustee Gary F. Seitz Chapter 7 Trustee Charles E. Sims Chapter 7 Trustee Sheldon L. Solow Chapter 7 Trustee Alberta Stahl Chapter 7 Trustee Benjamine A. Stanziale, Jr. Chapter 7 Trustee Charles A. Stanziale Chapter 7 Trustee Andrew Suhar Chapter 7 Trustee S. David Swayne Chapter 7 Trustee David J. Theising Chapter 7 Trustee Rodney D. Tow Chapter 7 Trustee Mark D. Waldron Chapter 7 Trustee Larry Waslow Chapter 7 Trustee Steven Weiss Chapter 7 Trustee Frederick Wetzel, III Chapter 7 Trustee Timothy Yoo

SINGLE AUDIT ACT REPORTS OF DEPARTMENT OF JUSTICE ACTIVITIES

Boys and Girls Clubs of America

Camden County, Missouri

Cathedral City, California

Constitutional Rights Foundation – Chicago, Illinois

Cuyahoga, Ohio Metropolitan Housing Authority

Dekalb County, Georgia

Development Research and Programs, Inc.

Fort Belknap College, Inc., Montana

Guernsey County, Ohio

Gulf Coast Women’s Center for Nonviolence, Inc.

Illinois Law Related Education Resource Network (LEARN)

Kankakee County, Illinois

Lake County, Montana

Marion County, Indiana

Martin County, Minnesota

Metropolitan Enforcement Group of Cook County, Illinois for FY 1998

Metropolitan Enforcement Group of Cook County, Illinois for FY 1999

National Juvenile Detention Association, Inc., Richmond, Kentucky

Porter County, Indiana

Rockdale County, Georgia

San Juan County, New Mexico

Sandoval County, New Mexico

St. Louis County, Missouri

St. Tammany Parish Sheriff, Louisiana

The Administrative Office of the Courts, New Mexico

The City of Akron, Ohio

The City of Brownsville, Texas

The City of Cairo, Illinois

The City of Cape Girardeau, Missouri

The City of Charleston, South Carolina

The City of Chattanooga, Tennessee

The City of Citrus Heights, California

The City of Cleveland, Ohio

The City of Dallas, Texas

The City of Durham, North Carolina for FY 2000

The City of East Point, Georgia for FY 1998

The City of East Point, Georgia for FY 1999

The City of Elkhart, Indiana

The City of Fridley, Minnesota

The City of Grand Rapids, Michigan

The City of Highland Park, Michigan

The City of Hot Springs, Arkansas

The City of Houston, Texas

The City of Independence, Missouri

The City of Kansas City, Missouri

The City of Kissimmee, Florida

The City of Knoxville, Tennessee

The City of Lenexa, Kansas

The City of Luling, Texas

The City of Madison, Wisconsin

The City of Miles City, Montana

The City of Pontiac, Michigan

The City of Riverside, Ohio

The City of Saginaw, Michigan

The City of Selma, Alabama

The City of Sleepy Eye, Minnesota

The City of South Bend, Indiana

The City of St. Francisville, Illinois for FY 1999

The City of St. Francisville, Illinois for FY 2000

The City of Suisun City, California

The City of University City, Missouri

The City of Valley, Alabama

The Commonwealth of Puerto Rico, Office of Youth Affairs for FY 1998

The Commonwealth of Puerto Rico, Office of Youth Affairs for FY 1999

The County of Durham, North Carolina for FY 1997

The Department of Attorney General, State of Hawaii

The Department of Corrections, Michigan

The Government of Guam

The Government of the U.S. Virgin Islands

The Mid-States Organized Crime Information Center

The Municipality of Quebradillas, Puerto Rico

The Municipality of Sabana Grande, Puerto Rico

The Municipality of San Juan, Puerto Rico

The National Indian Justice Center, Inc.

The Organized Village of Kwethluk, Alaska

The State of Alaska

The State of Idaho

The State of Illinois Court of Claims

The State of New Mexico Corrections Department

The State of North Carolina

The State of Utah

The Town of Jupiter, Florida

The Town of Latta, South Carolina

The Town of Normal, Illinois

The Village of Melrose Park, Illinois

The Village of Ruidoso, New Mexico

AUDIT DIVISION REPORTS
October 1, 2000 – March 31, 2001