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GAO Reports by subject "Customs Forfeiture Fund"

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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-95-7 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 May 13, 1993 Report No. AFMD-93-55 Title

Financial Audit: Customs Forfeiture Fund's Financial Statements for 1991 and 1990

Customs Forfeiture Fund’ Financial s Statements for 1991 and 1990 GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Financial Management Division B-262847 May 13,1993 The Honorable Lloyd Bentsen The Secretaryof the Treasury Dear Mr. Secretary: This report presents the results of our review of the independent certified public accountants’ audits of the Customs Fo...
Date March 1, 1993 Report No. FFMSR-4 Title

Financial Management: Seized/Forfeited Asset System Requirements

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 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...
Date Feb. 3, 1988 Report No. GGD-88-30 Title

Seized Conveyances: Justice and Customs Correction of Previous Conveyance Management Problems

--._I.“- ” R e p r e s e n ta tive s February 1988 S E IZE D CONVEYANCES -. GAO .- United States General Accounting Office Washington, D.C. 20548 General Government Division B-207163 February 3, 1988 The Honorable William J. Hughes, Chairman The Honorable Bill McCollum, Ranking Minority Member The Honorable E. Clay Shaw, Jr., Member The Honorable Lawrence J. Smith, Member Subcommittee on Crime...
Date Sept. 25, 1987 Report No. T-GGD-87-27 Title

Asset Forfeiture Funds: Changes Needed To Enhance Congressional Oversight

United Stx~**~ General Accounting i _-.--. Office , Testin-mny For Release on Delivery Expected at 9:30 a.m. Friday September 25, Asset Forfeiture Funds: Oversight Changes Needed to Enhaqce Congressional 1987 Statement of Gene L. Dodaro, Associate Director, General Government Division Before the Subcommittee on Federal Spending, Budget and Accounting, U.S. Senate I4r:. Chairman and Members the ope...
Date March 13, 1987 Report No. T-GGD-87-7 Title

Justice and Law Enforcement: Millions of Dollars in Seized Cash Can Be Deposited Faster

United SWes Gened .&333unting Office Testimony GAO For Release on Delivery E;c;ecte4 at 1C:OC a.n;. ES': FC162'7 Ma=& 13, 1987 $ MILLIONS IN SZiZE3 CASii CXJ BE DE?3SfTE3 FASTER i32Y57 GAO/T-GGD 87-7 Mr. Chairman We are and pleased of Members to and of the Subcommittee: today to discuss our review be here the Drug which of the (DDA) Customs Chiles' reviewed inciudinq, seized in seized enactment Ho...