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GAO Reports by subject "Customs Service Seized Asset Program"

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Date Report No. Title
Date March 19, 1996 Report No. T-GGD-96-40 Title

Asset Forfeiture: Historical Perspective on Asset Forfeiture Issues

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 Feb. 1, 1995 Report No. HR-95-1 Title

High Risk Series: An Overview

United States General Accounting Office GAO High-Risk Series February 1995 An Overview GAO/HR-95-1 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 federal program a...
Date Feb. 1, 1995 Report No. HR-95-7 Title

High Risk Series: Asset Forfeiture Programs

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 Nov. 22, 1993 Report No. AIMD-94-6 Title

Financial Management: Customs' Accountability for Seized Property and Special Operation Advances Was Weak

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 Sept. 25, 1991 Report No. GGD-91-127 Title

Asset Forfeiture: Customs Reports Improved Controls Over Sales of Forfeited Property

--- ___.___ --..-_- _-.. --.-__. .._^ .-. ..-. ..- _._. .__ - .-. .._. -. .--.. ._ .._ __ _ “- -.._. -_-..-- .‘_... - 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 March 13, 1991 Report No. T-GGD-91-16 Title

Asset Forfeiture: Opportunities to Improve Program Administration

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...
Date July 24, 1990 Report No. T-GGD-90-56 Title

Budget and Spending: Oversight Hearings on Asset Forfeiture Programs

United !%ates General Accounting Once GAO For Release on Delivery Expected at 9:30 a.m. EDT July 24, 1990 . Testimony Oversight Hearings Programs on Asset Forfeiture Statement of J. William Gadsby Director, Federal Management Issues General Government Division Before the Committee on Governmental Affairs 04% /!ff@GGAO/T-GGD-90-56 \ -- OVERSIGHTHEARINGSON THE DEPARTMENT JUSTICE'S OF AND CUSTOMS SER...
Date Oct. 10, 1989 Report No. T-GGD-90-1 Title

Justice and Law Enforcement: Profitability of Customs Forfeiture Program Can Be Enhanced

United States General Accounting Office GAO Testimony For Release on Delivery Expectedat 1:30 p.m. EDT Tuesday October 10, 1989 Profitability of Customs Forfeiture Program can Be Enhanced Statement of Comptroller Richard L, Fogel, Assistant for General Government Programs Before the Subccxrmittee on Oversight Comnittee on Ways and Means House of Representatives General GAO/T-GD-90-l GAO Form 160 (...
Date April 24, 1989 Report No. T-GGD-89-17 Title

Asset Forfeiture: An Update

United States General Accounting Office Testimony For Release on Delivery Expected at 9:30 a.m. Monday April 24, 1989 Asset Forfeiture: An Update Statement of Gene L. Dodaro General Management Issues General Government Division Before the Subcommittee on Crime, Committee on the Judiciary House of Representatives GAO/T-GGD-89-17 / SUMMARYOF STATEMENT The House Subcommittee on Crime asked GAO to ide...
Date June 23, 1988 Report No. T-GGD-88-41 Title

Asset Forfeiture Programs: Progress and Problems

United States General Accounting Of&e Test&my For Release on Delivery Expected at 9:30 a.m. EST Thursday June 23, 1988 Asset. Forfeiture Progress Programs: and Problems Statement of Gene L. Dodaro, Associate Director General Government Division Before the Subcommittee on Federal Spending, Budget and Accounting, U.S. Senate U.S. DEPARTMENT OF JUSTICE AND CUSTOMS SERVICE FORFEITURE PROGRAMS Summary ...
Date March 4, 1988 Report No. T-GGD-88-16 Title

Asset Forfeiture Programs: Corrective Actions Underway but Additional Improvements Needed

United States General Accounting Of!ke GAO Testimony For Release on Delivery Expected at IO:00 a.m. EST Friday March 4, 1988 Asset Forfeiture Actions Programs: Underway But Needed Corrective Additional Improvements Statement. of Gene L. Dodaro, Associate Director General Government Division Before the Subcommittee on Crime, House of Representatives GAO/T-GGD-88-16 I U.S. DEPARTMENTOF JUSTICE AND C...