| Date |
Report No. |
Title |
| Date Jan. 1, 1999 |
Report No. OCG-99-10 |
Title
United States General Accounting Office GAO Performance and Accountability Series January 1999 Major Management Challenges and Program Risks Department of Justice GAO/OCG-99-10 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States January 1999 The President of the Senate The Speaker of the House of Representatives This report addresses the majo... |
| Date Sept. 16, 1998 |
Report No. T-NSIAD-98-249 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m., EDT Wednesday, September 16, 1998 Testimony
Before the Subcommittee on Western Hemisphere, Peace Corps, Narcotics, and Terrorism, Committee on Foreign Relations; and the Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Observations on U.S. Counternarcotics Activities
Statement of Henry L. ... |
| Date Aug. 21, 1998 |
Report No. GGD-98-187 |
Title
United States General Accounting Office GAO
August 1998 Report to the Honorable Dianne Feinstein, U.S. Senate CUSTOMS SERVICE Internal Control Weaknesses Over Deletion of Certain Law Enforcement Records GAO/GGD-98-187 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279230 August 21, 1998 The Honorable Dianne Feinstein United States Senate Dear Senat... |
| Date April 30, 1998 |
Report No. GGD-98-107 |
Title
United States General Accounting Office GAO
April 1998 Report to the Honorable Dianne Feinstein, U.S. Senate CUSTOMS SERVICE Process for Estimating and Allocating Inspectional Personnel GAO/GGD-98-107 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-278218 April 30, 1998 The Honorable Dianne Feinstein United States Senate Dear Senator Feinstein: You ... |
| Date Feb. 3, 1998 |
Report No. GGD-98-28 |
Title
United States General Accounting Office GAO
February 1998 Report to the Chairman, Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Planned Actions Should Clarify Counterdrug Technology Assessment Center’s Impact GAO/GGD-98-28 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-276367 February 3, 1998 The Honorable Charles E. Grassle... |
| Date Dec. 1, 1997 |
Report No. AIMD-98-21.2.5 |
Title
United States General AccountinPr Office GAO Financial ‘. Management Series December 1997 Seized/Forfeited Asset System Checklist
Systems Reviewed Under the Federal Financial Management Improvement Act of 1996 Exposure Draft I GAO/AIMD-9821.25 i r PREFACE
The, Feder+,~Finam&l Management Improvement Act (FFMIA) of 1996, requires, among other things, that agencies implement and maintain m&agementg... |
| Date Oct. 15, 1997 |
Report No. NSIAD-98-30 |
Title
United States General Accounting Office GAO
October 1997 Report to Congressional Requesters DRUG CONTROL Update on U.S. Interdiction Efforts in the Caribbean and Eastern Pacific GAO/NSIAD-98-30 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-277852 October 15, 1997 The Honorable J. Dennis Hastert Chairman, Subcommittee on Na... |
| Date Sept. 30, 1997 |
Report No. GGD-97-173R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-275475 September 30, 1997 The Honorable Dianne Feinstein United States Senate Subject: Customs Service: Information on Southwest Border Drug . Enforcement Onern Dear Senator Feinstein You asked us to undertake a review of the drug enforcement operations of the U.S. Customs Service along the Southwest borde... |
| Date July 23, 1997 |
Report No. GGD-97-127R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277187 July 23, 1997 The Honorable Bill McCollum Chairman, Subcommittee on Crime Committee on the Judiciary House of Representatives Subject: Federal Law Enforcement: Investigative Personnel and Authoritv for Selected Organizations Not Covered bv Law Enforcement Retirement Dear Mr. Chairman: This lette... |
| Date July 22, 1997 |
Report No. GGD-97-93 |
Title
United States General Accounting Office GAO
July 1997 Report to the Chairman, Subcommittee on Crime, Committee on the Judiciary, House of Representatives FEDERAL LAW ENFORCEMENT Investigative Authority and Personnel at 32 Organizations GAO/GGD-97-93 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275221 July 22, 1997 The Honorable Bill McCollum Chai... |
| Date June 25, 1997 |
Report No. T-NSIAD-97-192 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00 p.m., EDT Wednesday, June 25, 1997 Testimony
Before the Subcommittee on National Security, International Affairs, and Criminal Justice, Committee on Government Reform and Oversight, House of Representatives DRUG TRAFFICKING Responsibilities for Developing Narcotics Detection Technologies
Statement of David E. Coop... |
| Date April 15, 1997 |
Report No. NSIAD-97-95 |
Title
United States General Accounting Office GAO
April 1997 Report to Congressional Requesters TERRORISM AND DRUG TRAFFICKING Responsibilities for Developing Explosives and Narcotics Detection Technologies GAO/NSIAD-97-95 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-276298 April 15, 1997 The Honorable Benjamin A. Gilman Chairm... |
| Date Nov. 20, 1996 |
Report No. GGD-97-19R |
Title
United States General Accounting Office Washington, D.C. 20648 General Government Division B-272444 November 20, 1996 The Honorable Janet Reno The Attorney General Dear Madam Attorney General As part of our oversight responsibilities in the high-risk area of asset forfeiture programs,’ we initiated a review of pre-seizure planning practices in the Department of Justice. Our objectives were to de... |
| Date Sept. 30, 1996 |
Report No. GGD-96-154 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairman, Subcommittee on Crime, Committee on the Judiciary, House of Representatives FEDERAL LAW ENFORCEMENT Investigative Authority and Personnel at 13 Agencies G A O years
1921 - 1996 GAO/GGD-96-154 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-272478 September 30, 1996 Th... |
| Date Sept. 26, 1996 |
Report No. GGD-96-189BR |
Title
United States General Accounting Office GAO
September 1996 Briefing Report to the Chairman, Subcommittee on Trade, Committee on Ways and Means, House of Representatives CUSTOMS SERVICE Drug Interdiction Efforts G A O years
1921 - 1996 GAO/GGD-96-189BR GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-271363 September 26, 1996 The Honorable Philip M. C... |
| Date Sept. 12, 1996 |
Report No. T-NSIAD-96-239 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Thursday September 12, 1996 Testimony
Before the Subcommittee on Coast Guard and Maritime Transportation, Committee on Transportation and Infrastructure, House of Representatives and the Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Observations on Counternarcotics Activities in Me... |
| Date Sept. 4, 1996 |
Report No. NSIAD/RCED-96-252 |
Title
United States General Accounting Office GAO
September 1996 Report to Congressional Requesters TERRORISM AND DRUG TRAFFICKING Technologies for Detecting Explosives and Narcotics G A O years
1921 - 1996 GAO/NSIAD/RCED-96-252 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-272630 September 4, 1996 The Honorable Benjamin A. Gilm... |
| Date June 26, 1996 |
Report No. AIMD-96-114R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-271911 June 26, 1996 The Honorable William V. Roth, Jr. Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs United States Senate Dear Mr. Chairman: This letter responds to your request for a review of disbursements made from 1993 through 1995 from the... |
| Date June 12, 1996 |
Report No. NSIAD-96-163 |
Title
United States General Accounting Office GAO
June 1996 Report to Congressional Requesters DRUG CONTROL Counternarcotics Efforts in Mexico G A O years
1921 - 1996 GAO/NSIAD-96-163 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-271958 June 12, 1996 The Honorable Charles E. Grassley Chairman, Caucus on International Narcotics C... |
| Date June 12, 1996 |
Report No. T-NSIAD-96-182 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Wednesday June 12, 1996 Testimony
Before the Subcommittee on National Security, International Affairs and Criminal Justice, Committee on Government Reform and Oversight, House of Representatives DRUG CONTROL Observations on Counternarcotics Efforts in Mexico
Statement of Benjamin F. Nelson, Director, In... |
| Date April 25, 1996 |
Report No. T-GGD-96-104 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. on April 25, 1996 Testimony
Before the Subcommittee on Treasury, Postal Service, and General Government Committee on Appropriations House of Representatives ALCOHOL, TOBACCO AND FIREARMS Issues Related to Use of Force, Dealer Licensing, and Data Restrictions
Statement of Norman J. Rabkin, Director Administra... |
| Date April 1, 1996 |
Report No. AIMD-96-69R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-270363 April 1, 1996 Congressional Committees In October 1994,the Congress enacted the Communications Assistance for Law Enforcement Act’ (CALEA) to ensure the ability of law enforcement agencies, when authorized by court order, to intercept (wiretap) electronic communications. To ... |
| Date March 29, 1996 |
Report No. GGD-96-17 |
Title
United States General Accounting Office GAO
March 1996 Report to the Chairman, Subcommittee on Treasury, Postal Service, and General Government, Committee on Appropriations, House of Representatives USE OF FORCE ATF Policy, Training and Review Process Are Comparable to DEA’s and FBI’s G A O years
1921 - 1996 GAO/GGD-96-17 GAO United States General Accounting Office Washington, D.C. 20548 Gener... |
| Date March 19, 1996 |
Report No. T-GGD-96-40 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT on Tuesday March 19, 1996 Testimony
Before the Permanent Subcommittee on Investigations Committee on Governmental Affairs U.S. Senate ASSET FORFEITURE Historical Perspective on Asset Forfeiture Issues
Statement of Laurie E. Ekstrand Associate Director, Administration of Justice Issues General Government... |
| Date Aug. 1, 1995 |
Report No. T-NSIAD-95-194 |
Title
United States General Accounting Offke GAO
For Release on Delivery Expected at 1090 a.m., EDT, Tuesday, August 1, 1995 Testimony
Before the Subcommittee on Coast Guard and Maritime Transportation, Committee on Transportation and Infrastructure, House of Representatives DRUG WAR Observations on U.S. International Drug Control
Efforts
Statement of Joseph E. Kelley, Director-in-Charge International A... |
| Date Feb. 1, 1995 |
Report No. HR-95-7 |
Title
United States General Accounting Office GAO High-Risk Series February 1995 Asset Forfeiture Programs GAO/HR-95-7 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States February 1995 The President of the Senate The Speaker of the House of Representatives In 1990, the General Accounting Office began a special effort to review and report on the fed... |
| Date Aug. 2, 1994 |
Report No. NSIAD-94-233 |
Title
__- I..bjte@ l&a&es ‘ .SWes ,Ganem\ Acco~l&g Ganem\ Acco~$img Office GAO i3epw-tto the Chairinan, Subcommittee -on Worm&ion, Justice, Transportation, and Agriculture, Committee on Govemtient Opertitions, House of Representatives GAO/NSIAD-94-&M United States General Accounting Office Washington, D.C. 20648 National Security and International Affairs Division B-257824 August 2, 1994 The Honorable... |
| Date Aug. 2, 1994 |
Report No. T-NSIAD-94-251 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at IO:00 a.m. EDT, Tuesday August 2, 1994 Testimony
Before the Subcommittee on Information, Justice, Transportation, and Agriculture, Committee on Government Operations, House of Representatives DRUG CONTROL U.S. Counterdrug Activities in Central America
Statement of Benjamin F. Nelson, Associate Director, International A... |
| Date June 28, 1994 |
Report No. T-GGD-94-178 |
Title
United States General Accounting Offiie Testimony
Before the Committee on Governmental Affairs United States Senate For Releaseon Delivery Expecled at June 28, 1994 1O:oO am. RESTITUTION, FINES,
ANDFORFEITURE IssuesFor Further Review and Oversight
Statement 0; Henry R. Wray Director Administrationof JusticeIssues GeneralGovernment Division RESTITUTION, FINES, AND FORFElTURE: ISSUESFOR FURTHER REVI... |
| Date March 9, 1994 |
Report No. GGD-94-73 |
Title
United States General Accounting Office GAO
March 1994 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs U.S. Senate MONEY
LAUNDERING U.S. l!3fforts To Fight It Are Threatened By Currency Smuggling GAOIGGD-94-73 r Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Divisio... |
| Date Nov. 22, 1993 |
Report No. AIMD-94-6 |
Title
GAO United States General Accounting Office Washington, D-C. 20548 Accounting and Information Management Division B-252376 November 22, 1993 The Honorable George J. Weise Commissioner U.S. Customs Service Dear Mr. Weise: This report presents the results of our review of the US. Customs Service’ accountability and stewardship for currency, drugs, and property s s seized (seized property) in carr... |
| Date Oct. 5, 1993 |
Report No. T-NSIAD-94-14 |
Title
United States General Accounting Offwe GAO
For Release on Delivery Expected at 1O:oOa.m., EDT Tuesday, October 5, 1993 Testimony
Before the Legislation and National Security Subcommittee, Committee on Government Operations, House of Representatives DRUG CONTROL Expanded Military Surveillance Not Justified by Measurable Goals or Results
Statement of Louis J. Rodrigues, Director, Systems Development... |
| Date Sept. 1, 1993 |
Report No. NSIAD-93-220 |
Title
--*....--S(‘ptvrlllwt’ l!)!h1 DRUG CONTROL Heavy Investment in Military Surveill Not Paying Off I I I -.-- RESTRICTED--Not to be released outside the 1 General Accounting Offke unless specifically ) approved by the Office of Congressional I Relations. SS7~SO ’ -,-- ftF$EASED (;AO/NSIAO-!):~-2%0 United St&tee Gene?al Accounting OBlce Waabhqfton, D.C. 20648 NatIonal Secnrity and International ... |
| Date July 1, 1993 |
Report No. GGD-93-82 |
Title
United States General Accounting Office GAO
July 1993 Report to the Chairman, Committee on Government Operations, House of Representatives CONFRONT1 DRUG PROBL THE Debate Persists on Enforcement proaches Alternative GAO United States General Accounting OfYice Washington, D.C. 20648 General Government Division B-252934 July 1,1993 The Honorable John Conyers, Jr. Chairman, Committee on Government Op... |
| Date May 10, 1993 |
Report No. NSIAD-93-152 |
Title
GAO DRUG CONTROL Revised Drug Interdiction Approach Is Needed in Mexico ROUTING SLIP
I TAN!
_ .,--I . . . . -..v-----.. Pwblarn -* m Fom No,
. OForm 48 1st Catatog e 5-v?.? Initial Q.C. p d/k3 Index &l & Abstract
& p &/ 2nd Catalog .’ czll sd IV Final Q.C. ’ ,I ‘ , i ‘ ,: ,I ;, , I GAO United States General Accounting OfPIce Washington, D.C. 20648 National Security and International Affair... |
| Date March 1, 1993 |
Report No. FFMSR-4 |
Title
March 1993* FFMSR-4 * Reprinted January 1995. JOINT FINANCIAL MANAGEMENT IMPROVEMENT PROGRAM
he Join? Financial Management Improvement Program (JFMIP) is a join? cooperative undertaking of the Office of Management and Budge?, the General Accounting Office, the Department of the Treasury, and the Office of Personnel Management, working in cooperation with each other and wih operating agencies to im... |
| Date Feb. 25, 1993 |
Report No. T-NSIAD-93-4 |
Title
\‘, United States General Accounting Offlce b) 1 I)41 . ‘2. Testimony
Before the Subcommitteeon Treasury, Postal Service and General Government,Committee on Appropriations, United StatesSenate For Releaseon Delivery Expected at 1O:OO EDT, a.m., Thursday, February 25.1993 IncreasedInterdiction and Its Contribution to the War on Drugs
Statementof Louis J. Rodrigues, Director, Systems Development... |
| Date Jan. 28, 1993 |
Report No. NSIAD-93-104 |
Title
----- .J;IIIII;~~~ I!)93 DRUG CONTROL Status Report on Counterdrug Technology Development 148486 RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. 6,563(// RELEASED GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-242664 January 28, 1993... |
| Date Dec. 1, 1992 |
Report No. HR-93-17 |
Title
_~_.._” -..____ _..-.._-. -_._ . WV) 1111011111 ll
148235
,. I ‘ . ,‘ / (, ,., ,s’ , i. .’ _. ._ ._.. .._.__._. ---_--._.-------_---(1 \0/111: ‘ I.( I, ., _ .^ ^. ..__..__ _..I .-..-.-. ..-_ _I ), 1 :” ,: ’ . ,.,” _, ‘ , .’ , : : I’ 1 ,-,’ .j;,. .“, _, 1.,’ ;.; *_. 1 ‘ . , I !, ^ :; ” : GAO United States General Accounting Oface Washington, D.C, 20648 Comptroller ... |
| Date July 16, 1992 |
Report No. GGD-92-115 |
Title
IJnitcxl Statw (.km?ral Accounting Office GAOJuly 1892 ” Report to the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives
-.... _..__ _. ..._ __ ..__... ._...._ __ _._ __._ ___ ASSET FORFEITURE Improved Guidance Needed for Use.of Shared Assets
-_, uMul llRuu
147390 ~~~);(;(;ij~j2~..~1fi._ ..--.-.--""..-.-..-.-^ .I... |
| Date May 27, 1992 |
Report No. GGD-92-95FS |
Title
Fact Sheet for the Chairman and Ranking Minority Member, Committee on Government Operations, House of Representatives
Muy 1992 WAR ON DRUGS Heroin Price, Purity, and Quantities Seized Over the Past 10 Years IllllllllllIl ll
147113 RESTRICTED-Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. 55q54s- RELEASED GAO/GGI)-92-9... |
| Date May 8, 1992 |
Report No. GGD-92-59 |
Title
4 -.---““- “11 ~ .--- 11nit4 States .I.. .-.. -.-ll_.._^”l___“.“~-___Gcncral Accounting Office Y r”i 1 GAO
Mq 1!)92 Ikport to the Chairman, Government Information, ,Justicc, and Agriculture Sukxommittce, Committee on Government Operations, House of Representatives ! ASSET FORFEITURE U.S. Marshals Service Internal Control Weaknesses Over Cash Distributions I RESTRICTED--Not to be rele... |
| Date Feb. 3, 1992 |
Report No. T-RCED-92-26 |
Title
United States General Accounting Offke GAO
For Release on Delivery Expected at 9:45 a.m., EST Monday February 3, 1992 Testimony
Before the Subcommitteeon General Oversight and California Desert Lands, Committee on Interior and Insular Affairs, Houseof Representatives WILDLIFE PROTECTION Enforcement of Federal Laws Could Be Strengthened
Statementof JamesDuffus III, Director, Natural Resources Manag... |
| Date Sept. 25, 1991 |
Report No. GGD-91-127 |
Title
--- ___.___ --..-_- _-.. --.-__. .._^ .-. ..-. ..- _._. .__ - .-. .._. -. .--.. ._ .._ __ _ “- -.._. -_-..-- .‘_... - l__--__-_-- -_-- -, ., -.._--.-__- GAO ICqx wt, to Congrwsional Chnrniltees j ASSET FORFEITURE Customs Reports Improved Controls Over Sales of Forfeited Property __I__.-_..l.l..l... __-.“_.-__l .” _._.._i_^_-_, .I^... l_-ll_l.” ._________-___ .-.--_.---.. ----..__-~---_ (... |
| Date Sept. 19, 1991 |
Report No. NSIAD-91-297 |
Title
DRUG CONTROL Impact of DOD’ s Detection and Monitoring on Cocaine Flow 144905 -.-I 1 -., (;AO/NSIAI)-!)l-2!f7 ) I _“_. ..__-I..__._. . . -._,--..---- ,t ‘ P ‘ I ( Q!yJ E.;~i!lflz-L&l;g~ t **
National Security and International Affairs Division H-242554 September 19,199l Congressional Requesters This report responds to a request from the Chairman, House Committee on Government Operations an... |
| Date June 28, 1991 |
Report No. GGD-91-97 |
Title
-...-..m_-w-m- ~ J U I W i!J!)I A S S E T FORFEITURE N o n cash P r o p e r ty S h o u ld B e C o n solidated U n d e r th e M a rsh a ls S e rvice -~-- --~~ - i GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-24236 1 June 28,lOOl The Honorable John Glenn Chairman, Committee on Governmental Affairs United States Senate The Honorable Joseph R. Biden,... |
| Date May 31, 1991 |
Report No. GGD-91-82 |
Title
-_-_” ______________..-__ --““” _-__,_- IJnit.wI States General Accounting Office 1. ‘ C GAO kport to Congressional Committees ASSET FORFEITURE Need for Stronger Marshals Service Oversight of Commercial Real Property II I 144014 Y I .._ .I .,._ ,...- - _____ ._-.. __---~--___.--_ ..-.--. - .-.-.. “l__----.---.-_--~ GAO General Accounting Office Washington, D.C. 20648 General Government... |
| Date April 26, 1991 |
Report No. RCED-91-44 |
Title
GAO Report to Congressional Requesters WILDLIFE PROTECTION Enforcement of Federal Laws Could Be Strengthened 143967 I llAH ( GAO/RCED-91-44 I GA!0 General Accounthg O ffice Washington, D.C. 20548 l&sources, Community, and Economic Development Division united states B-236010 April 26,1QQl The Honorable Gerry Studds Chairman, Subcommitteeon Fisheries and W ildlife Conservationand the Environment Com... |
| Date April 25, 1991 |
Report No. T-GGD-91-22 |
Title
United States General Accounting
‘ 4 I Office /f 3 7 s GAO Testimony 143733 For Release on Delivery Expected at 9:jO a.m. EDT Thursday April 25, 1991 ASSET FORFEITURE: For Savings Through Opportunities Program Consolidation Statement of J, William Gadsby Director, Federal General Government Management Division Issues Before the Committee on Governmental United States Senate Affairs Y GAO/T-GGD-9... |
| Date March 13, 1991 |
Report No. T-GGD-91-16 |
Title
tlnited States General Accounting Office Testimony For Release on DeliT:ery Excected At 1O:OO a.m. EST March 13, 1991 Asset Forfeiture: to Imorove Program Opportunities Administration Statement of J. William Gadsby Federal Director, General Government Management Division Issues Before the Subcommittee on Intellectual Judicial Administration Committee on the Judiciary House of Representatives Prooe... |
