Case Study 1 |
FBI Informants James J. "Whitey" Bulger and Stephen J. "The Rifleman" Flemmi |
71 |
Case Study 2 |
FBI Informant Gregory Scarpa, Sr. and his FBI Handler, R. Lindley DeVecchio |
85 |
Case Study 4.1 |
Operation Greylord |
139 |
Case Study 4.2 |
Operation "Lightning Strike" |
143 |
Case Study 7.1 |
FBI Inspection Division Audit of a Field Division's Criminal Informant Program |
246 |
Case Study 7.2 |
The San Francisco Criminal Informant Program |
252 |
| | |
Diagram 3.1 |
Confidential Informant Coordinators' Views on Field Office Compliance with CI Guidelines Requirement to Give Instructions to Confidential Informants |
102 |
Diagram 3.2 |
Confidential Informant Coordinators' Views on Field Office Compliance with CI Guidelines Requirements Relating to Authorization to Engage in "Otherwise Illegal Activities" |
104 |
Diagram 3.3 |
The Three Issues Most Frequently Raised by Special Agents Regarding the Confidential Informant Guidelines According to Confidential Informant Coordinators |
114 |
Diagram 3.4 |
Confidential Informant Coordinators' Views on Need for Training |
125 |
Diagram 4.1 |
Undercover Coordinators' Views on Their Duties |
159 |
Diagram 4.2 |
Division Counsel's Views on Frequency of Field Agents' Consultation on Select Issues Concerning Undercover Operations |
160 |
Diagram 5.1 |
Division Counsel's Views on Consultation Regarding Part VI.A.2 Authorities of the General Crimes Guidelines and Clarity of Related FBI Guidance |
202 |
Diagram 7.1 |
Undercover Coordinators' Views on the Effectiveness of CUORC Oversight of Undercover Operations |
224 |
Diagram 7.2 |
Confidential Informant Coordinators' Views on the Effectiveness of CIRC Oversight of Confidential Informants |
232 |
Diagram 7.3 |
Organization of the Inspection Division |
236 |
Diagram 7.4 |
Organization Chart: FBI Disciplinary Units |
272 |
Diagram 8.1 |
Division Counsel Reporting of Special Agents who have Received Training on the Investigative Guidelines in Their Field Offices as of March 2004 |
284 |
Diagram 8.2 |
Division Counsel's Views on the Need for Investigative Guidelines Training |
285 |
Diagram 8.3 |
Confidential Informant Coordinators' Views on the Need for Investigative Guidelines Training |
286 |
Diagram 8.4 |
Effectiveness of Training of Confidential Informant Coordinators and Undercover Coordinators on the Investigative Guidelines |
287 |
Diagram 8.5 |
Division Counsel's Views of the Effectiveness of Their Training on the Investigative Guidelines |
288 |
| | |
Table 3.1 |
OIG Findings on Confidential Informant Guidelines Compliance Deficiencies in Select FBI Field Offices |
94 |
Table 3.2 |
Compliance with Confidential Informant Guidelines Instruction Requirements in Select FBI Field Offices |
100 |
Table 3.3 |
Timeliness of Instructions Given to Confidential Informants in Select FBI Field Offices |
101 |
Table 3.4 |
Compliance Deficiencies Involving FBI Authorization of Otherwise Illegal Activity in Select FBI Field Offices |
107 |
Table 3.5 |
Training and Other Measures Proposed by USAO Criminal Division Criminal Chiefs to Promote Adherences to the Confidential Informant Guidelines |
111 |
Table 3.6 |
Views of 12 FBI Senior Field Managers on the Confidential Informant Guidelines |
115 |
Table 3.7 |
Suitability Elements Missing from Initial Suitability Reports & Recommendations (ISR&Rs) in Select FBI Field Offices |
118 |
Table 3.8 |
Division Counsel's Views on Need for Training on Confidential Informant Guidelines |
126 |
Table 4.1 |
OIG Compliance Findings from 83 Group I and Group II Undercover Operations in Select Field Offices |
155 |
Table 5.1 |
OIG Compliance Findings from 46 Preliminary Inquiries in Select FBI Field Offices |
173 |
Table 5.2 |
Documentation of Racketeering Enterprise Investigation Predication and Field Office Notifications to DOJ, USAOs, and FBIHQ |
184 |
Table 5.3 |
Division Counsel's Views on Consultation Regarding Part VI Authorities of the General Crimes Guidelines |
194 |
Table 6.1 |
OIG Compliance Findings on Consensual Monitorings Conducted Without Written Authorization in Select FBI Field Offices |
213 |
Table 7.1 |
Group I Undercover Operations Approved During FY 2003 |
219 |
Table 7.2 |
Audits Conducted During Inspection Division On-Site Inspections |
242 |
Table 7.3 |
Percentage of Criminal Informant Program Files with Compliance Deficiencies Identified by the Inspection Division (May 2002 - October 2004) |
249 |
Table 7.4 |
Inspection Division Deficiency Data for Criminal Informant Program in Select Field Offices |
250 |
Table 7.5 |
Types of Confidential Informant Guidelines Violations Identified by the Inspection Division (May 2002 - October 2004) |
256 |
Table 7.6 |
Comparison of Deficiency Measures for Select FBI Field Office Criminal Informant Programs |
261 |
Table 7.7 |
Inspection and Reinspection Non-compliance Rates for Select Criminal Informant Programs |
268 |