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GAO Reports by subject "DOJ Assets Forfeiture Fund"

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Date Report No. Title
Date Jan. 1, 2003 Report No. GAO-03-119 Title

High-Risk Series: An Update

United States General Accounting Office GAO January 2003 High-Risk Series An Update GAO-03-119 a This Series This report entitled High-Risk Series: An Update is part of a special GAO series, first issued in 1993 and periodically updated. In this 2003 report, GAO identifies areas at high risk due to either their greater vulnerabilities to waste, fraud, abuse, and mismanagement or major challenges a...
Date June 26, 1996 Report No. AIMD-96-114R Title

Financial Management: Review of SADF Disbursements

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 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 June 28, 1994 Report No. T-GGD-94-178 Title

Restitution, Fines, and Forfeiture: Issues for Further Review and Oversight

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 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 May 8, 1992 Report No. GGD-92-59 Title

Asset Forfeiture: U.S. Marshals Service Internal Control Weaknesses Over Cash Distributions

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 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...