Drug Investigations : Organized Crime Drug Enforcement Task Force Program : a Coordinating Mechanism

Drug Investigations : Organized Crime Drug Enforcement Task Force Program : a Coordinating Mechanism
Title Drug Investigations : Organized Crime Drug Enforcement Task Force Program : a Coordinating Mechanism PDF eBook
Author United States. General Accounting Office
Publisher
Pages 52
Release 1986
Genre Drug abuse and crime
ISBN

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Drug Investigations

Drug Investigations
Title Drug Investigations PDF eBook
Author United States. General Accounting Office
Publisher
Pages 24
Release 1987
Genre Drug control
ISBN

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In response to a congressional request, GAO determined: (1) the validity of certain accomplishments the Organized Crime Drug Enforcement Task Force (OCDETF) claimed, such as the number of offenders convicted, sentences imposed, criminal fines assessed, and non-drug assets seized and/or forfeited; (2) compliance with an OCDETF guideline requiring U.S. Attorney approval for pleas to less than the most serious charges; and (3) whether task force attorneys are seeking enhanced drug penalties for offenders with prior federal felony drug convictions. GAO found that OCDETF reported that: (1) it convicted 1,408 offenders, but GAO identified 1,528 convictions; (2) about 80 percent of the 1,408 convicted offenders were sentenced to various prison terms; (3) it assessed $9,624,000 in criminal fines, whereas GAO identified $9,607,000; and (4) the value of asset seizures totalled $157.6 million and forfeitures amounted to $52 million. GAO also found that: (1) 16 districts did not follow the OCDETF guideline concerning plea agreements; (2) 16 districts obtained oral approval from the U.S Attorney; (3) 13 districts obtained oral or written approval from the U.S. attorney or some other official in the U.S. Attorney's office; and (4) 2 districts did not provide information. In addition, GAO reported that: (1) of 1,450 offenders convicted of drug offenses, 64 had prior felony drug convictions; (2) prosecutors sought the enhanced penalty for 27 of the 64 offenders; and (3) during the summer of 1987, the administrative staff will consider the issue of whether a prosecutor's decision not to seek an enhanced penalty should be subject to the approval of the U.S. Attorney.

Transportation, Bibliography of GAO Documents, January 1985-December 1988

Transportation, Bibliography of GAO Documents, January 1985-December 1988
Title Transportation, Bibliography of GAO Documents, January 1985-December 1988 PDF eBook
Author United States. General Accounting Office. RCED.
Publisher
Pages 402
Release 1989
Genre Transportation and state
ISBN

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Terrorist Financing and Money Laundering Investigations

Terrorist Financing and Money Laundering Investigations
Title Terrorist Financing and Money Laundering Investigations PDF eBook
Author United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
Publisher
Pages 200
Release 2005
Genre Business & Economics
ISBN

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Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 2001

Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 2001
Title Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 2001 PDF eBook
Author United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher
Pages 2948
Release 2000
Genre United States
ISBN

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US/Mexico Bi-national Performance Measures of Effectiveness

US/Mexico Bi-national Performance Measures of Effectiveness
Title US/Mexico Bi-national Performance Measures of Effectiveness PDF eBook
Author
Publisher
Pages 108
Release 1999
Genre Drug control
ISBN

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Appropriation Hearings

Appropriation Hearings
Title Appropriation Hearings PDF eBook
Author United States. Drug Enforcement Administration
Publisher
Pages 192
Release 19??
Genre
ISBN

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