U. Departnient of Justice
Executive Offi for United States Attorneys
United States Attorneys
Statistical Report
United States Attorneys Offices
Fiscal Year1992 UNITED STATES ATTORNEYS STATISTICAL REPORT
FISCALYEAR 1992
EDSTATESATTORNEY
The United States Attorney
ba controversy is the representative not of an ordinary party whose to impartially is but of sovereignty obligation govern
its to at aU as compelling as obligation govern criminal is not that and whose interest therefore in prosecution but that shall be done it shall case justice sense the As such he is in peculiar and very definite which seivant of the law the twofold aim of or innocence suffer is that guilt shall not escape he should do so with earnestness and vigor-- indeed He may prosecute But while he may strike hard blows strike ones he is not at liberty to foul methods It is as much his duty to refraim ftvm improper
conviction as it is to calculated to produce wrongful means to about just one use every legitimate bring
Sutherland In Quoted from the Statement of Mr Justice United 295 U.S 88 Berger States 1935 TABLE OF CONTENTS
INTRODUCTION
UNITED STATES ATTORNEYS OFFICES PERSONNEL
CRIMINAL II UNITED STATES ATTORNEYS OFFICES CIVIL AND CASELOAD
CIVIL AND CRIMINAL MATTERS OPENED BY UNITED STATES ATTORNEYS OFFICES
OFFICES CIVIL AND CRIMINAL CASES FILED BY UNITED STATES ATTORNEYS
CIVIL AND CRIMINAL CASES PENDING IN COURT FOR UNITED STATES ATTORNEYS OFFICES
CIVIL AND CRIMINAL CASES DISPOSED OF CLOSED BY UNITED STATES ATTORNEYS OFFICES
CIVIL AND CRIMINAL APPEALS HANDLED BY UNITED STATES ATTORNEYS
OFFICES III CRIMINAL PROSECUTIONS BY THE UNITED STATES ATTORNEYS
CRIMINAL CASELOAD
Criminal Matters
Grand Jury Investigations 10 Criminal Cases Filed and Terminated 10 Criminal Cases Pending 11 Criminal Appeals 11 District of Columbia Superior Court Proceedings
PRIORITY CRIMINAL PROSECUTIONS 15
15 Controlled Substance Prosecutions 18 Violent Crime Prosecutions 18 Firearms Prosecutions 19 Traditional Organized Crime 20 Criminal Street and Motorcycle Gangs 20 Civil Rights Prosecutions 21 White Collar Crime Prosecutions 21 Financial Institution Fraud 23 Official Corruption 25 Environmental Health and Safety Crimes 26 Money Laundering 28 Insurance Fraud Health Care Fraud 29 Other Frauds 30
33 IV UNITED STATES ATTORNEYS ASSET FORFEITURE LITIGATION 11
TABLE OF CONTENTS
36 UNITED STATES AYIORNEYS OFFICES CIVIL LITIGATION IN THE 36 CIVIL CASELOAD 36
Civil Matters 36 Terminated Civil Cases Filed and 37
Civil Cases Pending 37 Civil Appeals
CIVIL LITIGATION 37 Defensive Civil Litigation 40
Aflirmative Civil Enforcement 41
Federal Debt Collection Cases 42 Cases Civil Debt Collection 43 Bankruptcy and Foreclosure 44 Criminal Debt Collection 45 Pilot Private Counsel Debt Collection Program
46 VI COMMUNITY LIAISON PROGRAMS
CONCLUSION
TABLES 49 Court in U.S District Court and Magistrate Criminal Cases and Defendants 50 in U.S District Court of Criminal Cases and Defendants Disposition
51 Court in U.S Magistrate of Criminal Cases and Defendants 2A Disposition 52 Court and of in U.S District Criminal Cases and Defendants Filed Disposed 53
Civil Cases and Dispositions
54 Cause of Action Civil Matters Cases and Dispositions by
55 Referring Agency Civil Matters Cases and Dispositions by
56 and Closed Criminal and Civil Appeals Filed
57 Criminal and Civil Cases Filed in Court
58 Court Criminal and Civil Cases Disposed of in 59 Cases in Court 10 Criminal and Civil Pending 60 Before Grand Jury Matters and Proceedings 11 Criminal and Civil Opened 111
TABLE OF CONTENTS
of Asset 12 USAO Debt Collection for Fiscal Year 1992 Exclusive Forfeiture 61 12A Criminal Debts Owed to the United States 62 12B Criminal Debts Owed toThird Parties 63 12C Criminal Total 64 12D Bankruptcies and Foreclosures 65 12E Other Civil Debts 66 12F Civil Total 67 12G Grand Total
68 13 United States Attorneys Court-Related Work Hours
Received 69 14 Criminal Cases Pending Aged by Date
Received 70 15 Criminal Matters Pending Aged by Date
71 16 Civil Cases Pending Aged by Date Received
Received 72 17 Civil Matters Pending Aged by Date
Reason for Declination 73 18 Criminal Matters Declined Immediate and Later Declinations by
19 Criminal Matters Declined Immediate and Later Declinations by Investigative Agency 74 and Reason for Declination
Administrative 75 20 Criminal and Civil Asset Forfeiture Actions Exclusive of Forfeitures
1- iv
INDEX TO CHARTS
Page Chart
Attorneys Offices Personnel in United States Average Number of
Offices Court Hours United States Attorneys
Offices United States Attorney Criminal and Civil Matters Opened By
Offices Filed United States Attorneys Criminal and Civil Cases by
in Court Criminal and Civil Cases Pending United States Attorneys Offices
in Court Criminal and Civil Cases Pending States Attorneys Offices Age of United
Offices of by United States Attorneys Criminal and Civil Cases Disposed
Cases of by Trial Offices Criminal and Civil Disposed United States Attorneys
Offices United States Attorneys Criminal and Civil Appeals Filed by
10 States Attorneys Offices Grand in United io Proceedings before Jury
12 Offices Program Category in United States Attorneys by ii Criminal Cases Pending
13 Offices by District in United States Attorneys 12 Criminal Cases Pending
14 Program Category Filed United States Attorneys by 13 Criminal Cases by 33 Offices in United States Attorneys Civil Asset Forfeiture Judgments 14 Criminal and
Offices 34 United States Attorneys Civil Asset Forfeiture Collections by is Criminal and 38 of Action Offices by Cause in United States Attorneys 16 Civil Cases Pending 39 Offices by District in United States Attorneys 17 Civil Cases Pending 42 of Asset Forfeiture United States Attorneys Offices Exclusive 18 Debt Collections by INTRODUCTION
the the 93 United States Attorneys investigate and As the principal litigators for United States the United those who violate our nations laws and also assert- and defend the interests of prosecute The the United States conduct approximately 95% States through civil litigation Offices of Attorneys handled the criminal and 75% the civil litigation by Department of the federal prosecutions of federal assistance is of Justice attorneys of Justice On occasion provided by Department
executive assistance The Executive Office for United States Attorneys EQ USA provides general Attorn also serves as liaison between and supervision to the Offices of the United States eys EOUSA other or other federal agencies the United States Attorneys and Departmental components
the United States and EQ USA employed As of the end of Fiscal Year 1992 Attorneys offices The total Fiscal Year 1992 was total of 4291 attorneys and 5164 support personnel budget for $818935000
the criminal and civil This Annual Statistical Report summarizes and presents prosecutions statistical is conducted the United States Attorneys in Fiscal Year 1992 The information litigation by maintained the to the centralized database by EOUSA reported by the United StatesAttorneys computer Central Caseload Tracking System and the Case Management Staff which used the newly developed and within this Slight variations Central Collections System to compile the charts graphs report Year 1991 be attributed to the transition to the new between this report and the Fiscal report may the continued attention to and removing obsolete files from tracking 5ystem and to our identifying system
statistical summaries cases and matters handled by While these graphs and charts reflect the of the the caseload the United States Attorneys offices they cannot reflect high quality of federal the and caseload are discussed in the conducted by the offices Some examples of quality diversity of social and other liaison work with community school service following text Nor can the significant be Personnel in the United States Attorneys offices are law enforcement organizations quantified such as Weed and Seed and drug demand participating in long-term crime prevention programs in States have traditionally participated reduction programs Personnel in the United Attorneys offices with Since the role of the United States these community programs but are doing so greater frequency at the true of United States is to see shall be done Berger 83 accomplishments Attorney that justice
Attorneys cannot be tabulated QFFICES PERSONNEL UNITED STATES ATETORNEYS
for the United States are the principal litigators United States Attorneys flie ninety-three the Deputy the Senate and report through the President confirmed by are appointed by is the chief Law TheY General Each United States Attorney General to the Attorney enforcement for establishing law Attoey district and is responsible Officer in his or her representing federal EnforCemet is also the chief litigator United States AttOrney in the district Each the each United States Attorney plays priorities in the district Finally in civil judicial proceedings demand reduction and through agencies on issues such as drug role of liaison with the community 111portant Seed such as Weed and comlllunitY programs and numerous unstaffed offices maintain 193 staffed offices 93 United States Attorneys The the United States Attorneys the close of Fiscal Year 1992 caseload merits At where the in size from five cities The offices vary il_i and 5164 support personnel 4291 attorneys of Columbia employed in the District 0ffices in Guam to 285 AUSAS United States Attorneys AUSAs with structure commensurate MsiStaflt Each office develops supervisory and Superior Courts Civil and other DiStnjt and Chiefs of Criminal includes First Assistant The typical structure size nee upOn office its of criminal and civil law depending for more defined areas sUpesoI
Number of personnel in Ctrt Average Offices United States Attorneys 6.852
THOUSANDS ______7.707
6814
5.120
5.316
4.g
___2 ______
____
1990 1991 1992 1986 1987 1988 989 1983 1984 1985 FISCAL YEARS AflORN CLECAL
1rWC1C Yi Uzed 57% of all Assistant United States Attorneys AUSAS constitute roughly Department
its law enforcement Almost all new AUSAS have attorneys including those employed by agencies law firm or another extensive prior litigation experience with prosecuting attorneys office their current AUSAS have an governmental agency In addition to prior legal experience average offices of more than nine years experience in the United States Attorneys
of the United States While the civil caseload is numerically larger roughly two-thirds 2/3 one-third of the Attorneys office personnel are dedicated to criminal cases and roughly 1/3 and More than 80% of work personnel are dedicated to civil litigation matters appellate practice less 20% are devoted to civil and hours in Court are devoted to criminal prosecutions and than
appellate litigation See Table 13
Chart Court Hours United States Attorneys Offices
THOUSANDS
1400 1400
1240757 20O 200
104515e__J I_-.J Q4561 000
800 800 f9
______r15hb0i4ft1
1990 1991 1992 1983 1984 1985 1986 1987 1988 1989 FISCAL YEARS
California northern New York southern or Texas southern NOTE Totai for Fiscal Year 1985 Doss Not Include
and local law enforcement United States Attorneys coordinate closely with federal state include Crime Drug officers and encourage joint investigations and projects Examples Organized Care Fraud Task and Enforcement Task Forces OCDETF Operation Triggerlock Health Forces in Strike Force units The Law Enforcement Coordinating Committees LECCs are instrumental and law enforcement agencies in each facilitating cooperation communication training among district
non-law enforcement communities within their The offices increasingly interact with the such as districts At the invitation of community leaders they are coordinating projects Operation economic and Weed and Seed that seek to reduce crime in blighted neighborhoods and to provide States and staff also participate in social opportunities for the residents United Attorneys the of drug use community projects designed to educate children and others concerning dangers
the federal their aggressive The United States Attorneys offices directly impact budget by federal and federal debt collection efforts skillful defense of monetary claims against agencies utilization of asset forfeiture laws OFFICES II UNITED STATES AflORNEYS CIVIL AND CRIMINAL CASELOAD
criminal offices consistS of prosecutions The caseload within the United States Attorneys sentencing and appeals discovery plea or trial the investigative stage grand jury pretrial including settlethent or trial and motions practice and and civil prosecutions including pretrial discovery cases filed pending total civil and criminal Matters opened and During Fiscal Year 1992 appeals Indeed the number set Fiscal Year 1991 data all increased from the mark by cases and appeals Fiscal Year number of rose significantly during criminal and civil cases and the appeals of pending 1992
OPENED BY CIVIL AND CRIMINAL MA1TERS UNITED STATES AUORNEYS OFFICES
increased States Attorneys offices Year Matters opened in the United During Fiscal 1992 during the year of criminal and civil Matters opened 4.99% Matters for total 212138 by 10084 9.5 1% during the civil Matters opened were up by were by .35% and Criminal Matters opened up 1988 as all but one since have increased steadily in year See Table 11 Matters opened year reflected on the Chart below
Civil Matters Opened by Chart Criminal and Offices United States Attorneys
______240 230
ThOUSANDS 230 ..
240
230 190
180
...1 170 200 ______
150
140 170 130 iso
150
140 CRIMINAL MATTER 100 130 ____ 90 120 --- _____ 80 70 100 ______00
so so ______70 ______so ______so CML MAilERS ______10 40 ______30 ______
20
10 ______1990 1991 1992 1987 1988 1989 1983 1984 1985 1986 FISCALYEARS when an works more than United States Attorneys office attorney Matter is opened in has been filed in which no paper civil or criminal for significant one hour on any proceeding referred to as opening flle Court Matter is also Court other than Magistrate Opening declinations as well collection only items and Matters opened may include referrals investigations office because of court filing United State.s Attorneys that are first received in the as proceedings and which are that are conducted before Magistrate for record-keeping purposes Proceedings informatiofls are categorized as Matters Court such as misdemeanor assigned Magistrate numbers and involve court time involve charging instrument may not cases even though they
FILED BY CiVIL AND CRIMINAL CASES UNITED STATES ATFORNEYS OFFICES
office become case when significant Matter handled United States Attorneys may by and documents include criminal indictments has been filed in court Such significant document or District Court Bankruptcy Court and civil action$ filed in informations filed in District Court and cases are Court are treated as Matters appeallate State Court Cases filed in Magistrate cases treated separately as on appeal
total of 3.40% more United States Attorneys offices filed During Fiscal Year 1992 the fiscal year than they did during previous criminal and civil cases that is 4453 more cases Fiscal Year were 8.18% higher than in 8.11% lower and civil case filing Criminal case filings were United States Attorneys the level of cases filed by See Table The chart below reflects 1991 in the Court or filings The chart does not include Magistrate filings offices over the past ten years United States or state Courts of Appeals
Cases Filed Chart Criminal and Civil by United States Attorneys Offices
______140 130
.. 120 THOUSANDS ______110 140 fTotaiCasesF1IOd j-
...... 40 120 ______110 100 ___
CML CASES ______
______10 ______30
20 CRIMINAL CASES III liii 11111111 III
III II 1111 III 10
1990 1991 1992 1988 1957 1988 1989 1983 1984 1985 FISCAL YEARS
Cases Do Not Include Appeals or Mlstr5te NOTE These Figures COURT CWIL AND CRIMINAL CASES PENDING IN UNITED STATES ATFORNEYS OFFICES
in U.S District Court U.S Banuptcy The number of criminal and ci1 cases pending Office the United States which the United States Attorneys represents Court and state courts in Court are not included in these the data below Proceedings in Magistrate are presented in United States Attorneys offices counted as Matters The workload of the statistics since they are 10.53% duringFiscal Year and State Courts has grown by the District Court Bankruptcy Court in those Year 1992 was 14752 cases more than pending number of cases pending in Fiscal 1992 The and the has increased by 5.95% number of criminal cases pending in Fiscal Year 1991 The Table 10 has increased by 12.07% See number of civil cases pending
in Court chart reflects cases pending Magistrate neither Table 10 nor the below Again the U.S District Judges without participation by Many criminal cases are resolved by Magistrate Court Judges
Criminal and Civil Chart United States Attorneys
Cases Pending in Court
180 S.... 170 THOUSANDS ... ieo 190 .. TotaCaeePGrd
180 ______150
170 ______140
160 ____ 130
150 ______120 ______140 110 ______130 ___ 100 120 ______110 ______80
100 70 CML CASES ______90 ______60 _____ 80 ____ 60
70 ______40 ______30 80 ______50 20
40 ___- __ 10 ______
20
20 CASE
1992 1989 1990 1991 1985 1987 1988 1983 1984 1985 FISCAL YEARS
Do Not Include Appeals or Magistrate NOTE These Figures the multitude of factors including is is affected by The length of time case pending of motions as the complecity pretrial Trial the status of criminal defendant fugitive Speedy Act in resolving the litigation of and the interest of the parties or discovery the availability Judge and 46% of the civil cases than 45% of the criminal cases At the close of Fiscal Year 1992 more the criminal cases it is important less In considering the of had been pending for year or ge See Table 14 In light criminal cases are fugitive cases to note that 10124 of the 37392 pending 113 S.Ct 748 these fugitives in U.S Crosby 1993 of the United States Supreme Court opinion The following chart reflects tried until are located and apprehended will most likely not be they 1992 criminal and civil cases on September 30 the age of pending
Civil States Attorneys Criminal and Chart Age of United Cases Pending in Court
Civil 117434 Total Cases Criminal 37392 As of September 30 1992
LESS THAN _____ 553 SIX MONTHS
______
27 WARS ______
TffREEARS ______
M9.RS ______
24% 26% 28% 30% 32% 34% 12% 14% 16% 18% 20% 22% 0% 2% 4% 6% 6% 10% CRIMINAL CASES
Cases CIVIL CASES NOTE These urea Do Not Include Appea orMagletrate IrIudee tO124 Cases Involving FugitIves BY CWIL AND CRIMINAL CASES DISPOSED OF CLOSED UNITED STATES ATTORNEYS OFFICES
the United terminated Fiscal Year 1992 by number of cases disposed of or during The total marked from the Fiscal Year 1991 number following offices was down by 6.95% States Attorneys resulted in in Fiscal Year 1991 Fiscal Year 1990 The increase increase in Fiscal Year 1991 over Out concerted effort as result of Operation Garbage 10% reduction in the total caseload the of criminal cases disposed of dropped statistics The number to accurately reflect case management Year 1992 See Table terminated fell 8.70% in Fiscal 1.99% and civil cases Cases Disposed of by Chart Criminal and Civil United States Attorneys Offices
i2
t... Tho7s sTe4.1
____ 50 ______C1V1L.CASES 40 70 ______$0 60 __ __ 20 50 __
..-.-.-- 40 -_____
$0
20 CRIMINALCASES
10
1982 1989 1990 1991 1988 1987 1950 1983 1984 1985 FISCAL YEARS
Cases Do Not Include Appeals or Magistrate NOTE These Figures
than in Fiscal Year 1991 trial in Fiscal Year 1992 fewer cases were disposed of by Similarly Out of Operation Garbage below this drop is in part by-product as reflected in the chart Again that while the overall civil It should be noted information is reported at disposition because trial criminal Cases the number of than the criminal caseload See Filed caseload is significantly greater trial civil cases of by almost four times the numb.er of disposed cases disposed of by trial is
Offices Criminal and Civil Chart United States Attorneys Cases Disposed of by Trial
ThOUSANDS
...i ...... 6z- ...... Cases Disposed By Trial ______------
III liii 10111 CRIMINAL CASES
___CIVIL CASES
1990 1991 1992 1987 1988 1989 1983 1984 1985 1986 FISCAL YEARS
or Cue NOTE These Fluree Do Not lncluda Appeals Magistrate CiVIL AND CRIMINAL APPEALS HANDLED BY UNITED STATES ATFORNEYS
United States offices in both criminal and civil cases handled by Attorneys Appeals filed United States Attorneys handled 1085 more appeals increased during Fiscal Year 1992 Overall These Fiscal Year 1992 than in Fiscal Year 1991 See Table appeals filed 10.84% increase in Brief review of the entire record in the case filing of are time-consuming and require thorough where the Court an oral requiring travel to the city and Reply Brief and in most cases argument of handled by situated The chart below reflects the number appeals of Appeals for the Circuit is ten United States Attorneys offices for the past years
Chart Criminal and Civil Appeals Filed by
United States Attorneys Offices
THOUSANDS ______12 11 ./_ 12 11 77 __ 107 .../ 977
877 ..../ ______Tot Appeale Filed
67 -4 677
CRIMINAL APPEALS ______
CML APPEALS ______
1992 1987 1988 1989 1990 1991 1983 1984 1985 1986 FISCAL YEARS BY THE CRIMINAL PROSECUTIONS III OFFICES UNITED STATES ATTORNEYS
CRIMINAL CASELOAD
of Offices encompass diversity United States Attorneys The criminal caseload in the Year 1992 the During Fiscal 95% of all federal prosecutions approximatelY levels charges and represent Fiscal Year 1991 filed increased over criminal oases and criminal appeals as number of pending offices increased slightly in United States Attorneys of criminal Matters opened The number of cases filed in District in the number Year 1992 there was decrease well Also during Fiscal of cases terminated decrease in the number Court and slight
Criminal Matters Matters This offices opened 100128 Year 1992 the United States Attorneys During Fiscal 11 At the close of the Fiscal or 0.35% See Table an increase of 350 Matters 11.64% number represents offices Of that number United States Attorneys Matters were pending in See Year 59165 Pretrial Diversion Program defendants enrolled in unknown suspects or months were fugitives for twenty-four Matters had been pending 76.48% of the total pending Table 15 Roughly 1992 or less as of September 30
stated for declination declined The reasons Year 1992 41567 Matters were During Fiscal were See Table 18 minimal federal committed lack of criminal intent 42.8% No federal offense insufficient evidence interest or weak or
on other other authorities suspect prosecuted 24.9% Suspect prosecuted by alternatives appropriate charges or other disciplinary
policy or agency request 21.6% Lack of resources Department/office
reasons referring agencies information on declination by See Table 19 for detail
Grand Jury Investigations
the five fiscal years has increased 32.2% over past number of Grand Jury proceedings The than during Fiscal 1992 is 6.46% higher during Fiscal Year of Grand Jury proceedings The The number 1991 See Table 11 than during Fiscal Year and 1.83% 473 proceedings lower Year 1990 Attorneys offices in United States number of Grand Jury proceedings chart below reflects the 10
the more grand jury the investigative proceeding ten The more complex during the past years used See Table 13 investigative time is
Before Grand Jury in Chart 10 Proceedings United States Attorneys Offices
26 THOUSANDS 24 ______24 22
22 ______20
20 18
_- 16 18 qcI1
16 14 14 __ 12 12 __ 10 10 -- ___
1992 88 1990 1991 FISCAL YEAJS
Terminated Criminal Cases Filed and
in 59198 defendants 35263 United States Attorneys offices charged In Fiscal Year 1992 filed in or informatiOnS were the Fiscal Year indictments in District Court In previous cases number of defendants cases See Table The Court 58626 defendants in 38374 District against 1.67 case in in Fiscal Year 1991 to per 10% from 1.52 defendants per case case increased by were per in District Court 84.74% of the defendants charged Fiscal Year 1992 Approximately were disposed of by Fiscal Year 1992 8087 defendants convicted at trial or by guilty plea During
trial See Table
more than 18652 defendants States Attorneys offices also charged In addition the United and defendants were adjudged guilty Court In Magistrate Court 5848 in United States Magistrate handled noted that offenses See Table 2A It should be petty 41 defendants were found not guilty not included in Magistrate Court are
Criminal Cases Pending
Court This cases in District there were 37392 criminal pending As of September 30 1992 cases Year 1991 See Table 10 Of the 37392 increase of 5.95% over Fiscal number represents an are or 27.1% of the cases or less and 10124 cases 64.3% had been pending for two years pending by Program 12 the criminal cases pending See Table 14 The chart on page depicts cases include fugitive 1992 The chart does not 1991 and September 30 Category as of September 30 11
Magistrate or Appellate proceedings
the twelve the distribution of pending criminal cases among The chart on page 13 reflects of Fiscal Years the most cases pending at the close United States Attorneys offices who reported 1991 and Fiscal Year 1992
Criminal Appeals
which were filed in total of criminal appeals The United States Attorneys handled 7042 Fiscal Year an increase of 12.5% over appeals filed in Fiscal Year 1992 These appeals represent or 90.5% that were closed during Fiscal Year 1992 5257 1991 Of the 5808 criminal appeals States were resolved in favor of the United
District of Columbia Superior Court Proceedings
statutes under both in the District of Columbia enforces The United States Attorneys office States Code is enforced District of Columbia Code The United the United States Code and the of Columbia and the District of and District Court of the District in United States Magistrate The United States the Court of the District of Columbia Columbia Code is enforced in Superior Misdemeanor Trial Court Division consists of Felony Trial Section Attorneys offices Superior
Section and Grand Jury/Intake Section
Court Division during Fiscal details the activities of the Superior The following information this the standard charts and tables contained in Year 1992 This information is not included in
report
Not Mistrial Total Guilty Guilty Acquittal Trial by Jury 15 82 755 Felony 455 203 -37 300 Misdemeanor 121 133
Trial Court by 23 22 Felony 337 Misdemeanor 236 66 35
Prior to Court Inactive Other Plea Dismissed Other Dispositions 704 5186 1650 65 145 Felony 2662 Misdemeanor 4431 3039 31 9061
Misdemeanor 19861 Total Dispositions Felony 9302 Misdemeanor 46979 Total Active Caseload Felony 50949 United States Chart 11 CriminalCases Pending in Attorneys Offices by Program Category
As of September30 1992 As of September 30 1991
ALLo1wn-1m ALLO11ER-1O421
DRUG DEAliNG 0.079 DRUG IAUNG 0414 .4a%
2668% 26J%
THIEGDR68ENT J4%
3.148 1.29% DRUG S29SPDN 817 FEER.LAM 1RGRLDO 3.419 2A2% PPfC3II.4IA
712% OTHDR FRAUG 681 4.63% ORGANID CZWE ORGAN 2.70% FwJU omsn DRUG TASIQORCE 2.453 DRUG T$IGVRCE 2.806 iiii TXRWJ DRUGFOSS68SION-800 ii OHE.RVIOW4TCIME 2.684 4111 jl flGRTON 1637 1.040 CIECCJPOSTAL1H1 -088 BANK FR B4T -1.706 1.070 1.568 1R1G LOX-
Total 37392 Cases Total 35290 Cases
or Cases NOTE These Figures Do Not Include Appeals Magisbate receved in Fiscal Year 1992 have been adjusted based on informalion September30 1991 figures Chart 12 CriminalCases Pending in United States Attorneys Offices by District
As of September 30 1992 As of September 30 1991
A1LOThEF 19.184 MiO1HET
540% 5157% CF P4 154 CALF RAM 884 MCE
TEXAS 923 TEXASW 873
1EXASW 909 R.A
ILL 092 ARIL 1001
II NUZ 1300 ILLN 14 II
tir i_r II
CU_11 518 .LIF 921 IIIjl RI. 2.805 RI. 2.770 .54t S.48% 870 57 ilb1 TEXAS PLY 750
NXE-1.915 TEXASS.-1035 PY.8.I.907 N.Y.S.-Z070
Total 37392 Cases Total 35290 Cases
Cases NOTE These Figures Do Not Include Appeals or Magistrate been based on Information received In Fiscal Year 1992 September 30 1991 fIgures have adjusted Chart 13 CriminalCases Filed by United States Attorneys by Program Category
As of September 30 1992 As of September 30 1991
Au om-ioaee iioms- eo
25.% ORJO AUNG 7671 283fl% DR.IG ALUIG e7e5
21 15% 2224%
Ii O1HERV0tBT FlP -4.5 TGGEocK DR.JG t% T15 G1UNT POSSESSION 500 pP.rY flflGYENT p1PER1Y 577 .30% POON 021
OThER FRNJD 614 6.04% 9.% FEnsP6GM FRMO 070 OThER VIOLENT seaGPATI0N-z834 PRGRAM FRAUD 851 3175 8.52% FEDEWU OThER FRAUD 671 620%
TAXFRJJD 942 TAXFRAUD 1000
-2330 CHEC1IPOSTILTWEF CIEOQPOSTALTUEF 1.483 RO.SGRAT1ON 2148 OOIOANIZED CFOME JG T.0I0GIE 1.726 TRGG2R.CCK 1.785 OAND CRAE JG TCE- 1.770
Total 35263 Cases Total 38374 Cases
Cases NOTE These Figures Do Not Include Appeals or Magietrate
to reflect Categories Offense Categories have been changed Budgetary 15
PRIORITY CRIMINAL PROSECUTIONS
more diverse caseload than ever before Assistant United States Attorneys are handling sensitive corruption and institution fraud and environmental cases public complex financial drug-related murders and charged violent crime cases including organized crime cases emotionally and international narcotics and cases involving multiple-defendants child exploitation cases organizations
trial criminal substantive law and Assistant United States Attorneys are taught procedures and ethical issues peculiar to also advanced investigative techniques thorny advocacy skills and criminal Assistant of these crimes has required some In the nature of many prosecutors addition foreign conversant in fields as diverse as the banking industry United States Attorneys to become and other federal affected by environmental cultures and languages and manufacturing processes regulations
Violent Crime Fiscal Year 1992 include Controlled Substance Priority criminal cases during United States Attorneys Collar Crime During the year Civil Rights and White prosecutions The chart on 14 reflects the wide of cases See Table page offices prosecuted variety as of 30 1991 in District Court Program Category September distribution of criminal cases filed by and September 30 1992
used rather than the Violation Categories Chart 13 and Table reflect Program Categories Violation because Categories are preferable to Categories in prior fiscal year reports Program dealer applying for several violations For example gun-toting drug most prosecutions involve disclose his assets and cocaine fail to fully loan to an automobile to transport may bank purchase be bank fraud and money laundering violations may liabilities Controlled substance firearms Category Since cases are reported in the most appropriate charged By using Program Categories line by line have listed Violation Categories not Program Categories prior Statistical Reports with fiscal reports is not possible comparison of the data prior year
Controlled Substance Prosecutions
of the of Justice in recent years law enforcement priorities Depsrtment Among the highest violations but dealers not only controlled substance has been the prosecution of drug using forfeiture Often violence laundeling and asset companion charges based on drug-related money and local and foreign law coordinate these cases with foreign governments state prosecutors must enforcement entities
the narcotics-related defendants under United States Attorneys offices prosecuted the Racketeering and Influenced Corrupt Continuing Criminal Enterprise CCE statute and myriad of laundering violations federal tax violations Organizations RICO statute money violations Title 21 Controlled Substance Act
Task Forces the Departments The Organized Crime Drug Enforcement OCDETF 16
in the Offices of the United States flagship drug program is spearheaded by prosecutors and task forces of federal state and local agents prosecutors target Attorneys OCDETF other Task traffickers and their suppliers In addition to OCDETF Drug significant narcotics enforcement drug investigating law Forces have been formed to encourage cooperation among individual law enforcement task force is .encouraged entities in District Although the concept for further andprosecutiOn submit case to the United States Attorney investigation agencies may as result United States initiates grand jury investigation In some instances an Assistant Attorney number of sources of historical information provided by
cases involving the United States Attorneys offices filed 9897 drug During Fiscal Year 1992 and Court in Narcotics Dangerous 22259 defendants in United States District Program Categories the as cases are added Drugs and OCDETF When drug charges reported Project Triggerlock of defendants During this same period numbers increase to 11350 cases filed involving 25743 to charges either were found of or pleaded guilty drug time total of 17970 defendants guilty in United States District Court including Triggerlock cases
Year 1992 were of all criminal cases filed in Fiscal placed More than ne quarter 28.07% Crime Drug Possession or Organized Drug in program sub-categories Drug Dealing with involvement are also considered Enforcement Task Forces When Triggerlock cases drug substances 32.2% of the criminal cases filed involved controlled
held for the Executive Office for United States Attorneys training During Fiscal Year 1992 The learned about advanced intermediate level controlled substance prosecutors drug prosecutors The the and current trends in the law and practice training provided investigative techniques to share successful techniques with other prosecutors opportunity for prosecutors
United below those by The controlled substance cases described were among prosecuted Fiscal Year 1992 States Attorneys offices during
cocaine distribution in the Washington D.C From 1987 to 1989 members of organization cocaine and quantities in excess of 100 kilograms of significant metropolitan area distributed of the of million in Eighteen members of heroin and generated in excess $5 gross profits initiated In and two related investigations were organization were successfully prosecuted for to the was prosecuted distributing the first investigation cocaine source organization and from Los to Colorado Tennessee Texas hundreds ofkilograms of cocaine Angeles members of multi- resulted in the prosecution of eight Virginia The second investigation have been distribution Six members of the heroin organization kilogram heroin organization 25 One of these defendants was successfully prosecuted with sentences averaging years under arrest in the Netherlands for extradited from Hong Kong The seventh defendant is States is of heroin and extradition to the United being possessing in excess of 300 kilograms were for extradition from Turkey These cases sought The eighth defendant is being sought under investigated and prosecuted OCDETF
and Federal Bureau of Investigation FBI Drug Enforcement Administration DEA and murder of DEA Agent Enrique Camerena through investigated the 1985 kidnapping 17
that cultivated billions of uncovered Mexican drug cartel OCDETF The investigation has of dollars of cocaine The investigation and transported millions dollars of marijuana law several Mexican of 22 including high-ranking resulted in the indictment persons related to the drug been convicted of offenses officials Seven defendants have enforcement convicted was last defendant to be in the Camerena murder The cartel and its participation Many of the indicted Life sentences plus ten years sentenced to three concurrent of the and are believed to be out country defendants have not been apprehended
in Savannah cocaine distribution organization of murderous crack Eighteen members This crack c6caine organization and sentenced to federal prison Georgia were convicted would someone before the organization cocaine distributor to murder required prospeëtiVe demonstrated that the organization front the crack cocaine Trial testimony advance or was cut in half murder rate in Savannah minimum of six murders The was responsible for and adults members which used juveniles and detention of the organization after the arrest to the plead guilty and distributors The kingpin of organization as enforcers offense and violation offense money laundering Continuing Criminal Enterprise CCE narcotics trafficking The firearm in connection with that use of of the statute prohibits the firearm time required for was sentenced to Life plus years consecutive kingpin who was was police officer million One of the defendants city violation and fined $1 and with jury witness the tampering grand convicted of participating in drug conspiracy laundering activity engaging in money
National Guard and then- of the Panamanian head of the intelligence section The Manuel Noriega Forces of the Republic of Panama Commander-in-Chiefof the Defense of his official position District of Florida of charges exploiting in the Southern was convicted traffickers This and international drug in return for assisting protecting by receiving payoffs and many law foreign nations among coordination and cooperation among case involved numerous After trial involving and defense agencies lengthy enforcement intelligence States incarceration in the United was sentenced to 40 years of unique legal issues Noriega
in their districts significant drug organizations United States Attorneys prosecuted Other in IdahO more cocaine than anyone else defendant convicted of distributing For example member of ring of fine In Madison Wiscpnsin key Life and $25000 received sentence cocaine into introduction of crack who was responsible for the large-scale crack cocaine dealers Seven other without parole convicted and sentenced to 17 1/2 years imprisonment the area was also convicted distribution ring were members of the crack cocaine
controlled smaller quantity States Attorneys offices will prosecute Occasionally the United Islands high school violated For example Virgin when the trust has been substance cases public The teacher cocaine and crack cocaine teacher was convicted of selling powder physical education cocaine for more than five years admitted that he had been selling
in cases involving has enacted statutes providing stiff penalties In recent years Congress defendant has prior of controlled substances when the significant quantities 18
defendant firearm in the course of drug trafficking criminal history or when the possesses distribution of for circumstances such as Similarly Congress enacted enhanced penalties special feet of school the of 18 distribution within 1000 controlled substance to person under age years United to these enhanced penalties and distribution to pregnant person In addition utilizing to seized and forfeited the of narcotics trafficking activity States Attorneys offices have pr9ceeds See Asset Forfeiture page 33 who benefit from dealing deter and punish persons financially drug
Violent Crime
than violent crime with the recognition that more United States Attorneys offices prosecute with those local and should remain 95% of violent crime prosecutions are state and prosecutions federal procedures However United States Attorneys offices utilize tough prosecutive authorities violent criminals or those involved in organized and statutes to prosecute the most violent career authorities after consultation with state or local criminal activity These cases are often prosecuted United States as Special Assistant Attorneys On occasion state or local prosecutors are appointed federal to participate in the prosecution
Crime consist of Armed Career Criminal prosecutions The Program Categories for Violent Fiscal Indian offenses and Other Violent Crimes During Triggerlock prosecutions Violent Project 22.0% District Court These cases constituted Year 1992 7754 Violent Crime cases were filed in United States offices of all cases filed by Attorneys
Ffreams Prosecutions
offenders who violate to the most violent and repeat To implement the federal response 1991 For initiated Triggerlock on April 10 federal firearms statutes the Department Project violent felonies and been convicted of three or more drug or example defendant who has sentence Criminal is to minimum mandatary firearm is an Armed Career and subject possesses with more than 12800 defendants have been charged of 15 years During Project Triggerlock of incarceration is 92 months years months federal firearms violation The average sentence defendants Project cases were filed in District Court against 7051 During Fiscal Year 1992 4256 efforts of federal state and local stiff federal and the dedicated joint Triggerlock relies on penalties and office has Triggerlock Coordinator law enforcement officials Each United States Attorneys enforcement Task Forces with federal state and local law most offices have established Triggerlock coordinated effort officials have praised this officials State and local law enforcement
offices those by United States Attorneys The cases described below were among prosecuted
during Fiscal Year 1992
that Criminal Act case in New Hampshire were so egregious The facts of an Armed Career The increased the sentence to 30 years under the Sentencing Guidelines the judge searched his convictions at the time police defendant had been convicted of ten felony search was conducted by the firearms and paraphernalia The apartment and found drug At the federal sentencing Manchester Police in connection with homicide investigation 19
in the head in the defendant had deliberately shot his girlfriend the judge found that the earlier threatened to blow her two small children The defendant had presence of her office her in the The United States Attorneys brains out and had repeatedly beaten past Generals office when the state coordinated the case with the New Hampshire Attorney determined the case was better-suited for federal prosecution Attorney General
of firearms dealer in the Northern District In June 1992 federally licensed plead guilty of to an out-of-state resident in violation Indiana to sale and delivery of multiple firearms sold than 800 the firearms dealer illegally more federal law In the span of ten months sold them to street members firearms to resident of Illinois who in turn Chicago gang and 300 hours of community service The dealer was sentenced to two years incarceration
had state convictions for selling defendant in the Northern District of Florida seven prior .38 caliber revolver in the front seat of his car crack cocaine when he was arrested with at the defendant in to complaint of drug dealing when police officers stopped response defendant was Because of his extensive criminal history the public housing complex of of 360 months and five sentenced as an armed career criminal to term imprisonment release years of supervised
Traditional Organized Crime
acts of traditional crime has been responsible for numerous Over the years organized since almost twice the number of crime violence 1992 was banner year for federal prosecutors other in history In all 296 defendants bosses were charged or convicted as in any previous year Fiscal Year 1992 Also during Fiscal Year 1992 were convicted of organized crime offenses during
181 cases were filed on 639 defendants
which have two maintain Crime Task Forces Twenty-two United States Attorneys Organized effective eliminate the La Cosa Nostra crime families through objectives first to LCN criminal ever and to ensure that no other organization investigations and prosecutions second the Jamaican Asian Organized Crime groups achieves comparable level of power e.g posses
Crips and the Bloods
convicied of the best know traditiozial crime figures were During Fiscal Year 1992 some head John Gotti and his underboss Frank For example New Yorks Gambino crime-family Eastern District of New York Also during Locascio were convicted after trial and sentenced in the Baratta Family and Vincent 1992 LCN bosses Vic Orena Gambino Family Anthony Lucchese were indicted in New York Gigante Genovese Family
Patrick and Gus an associate of Anthony Long-time Chicago mobster Leonard Alex Rhode Islands Vito DeLuca Accardo were convicted in the Northern District of Illinois fraud Patriarca was member of the Patriarca Family was also convicted of mail Raymond LCN was convicted sentenced In the Western District of Missouri the head of the Kansas City 54 months million of and was sentenced to of diverting at least $2.5 worth prescription drugs
incarceration 20
Criminal Street and MoEorcycle Gangs
criminal to the violence inflicted by federal have responded In recent years prosecutors on narcotics These are prosecuted and motorcycle gangs gangs including street gangs who have gangs Several criminal members RICO CCE and other charges gang firearms explosives Law enforcement has murders face the death penalty with serious offenses involving been charged of which are national in in recent some of street gangs years recognized the emergence powerful and other local or regional gangs and the Jamaican posses such as the Crips and Bloods scope federal prosecutors and the Latin Kings Also Born to Kill Vietnamese street gang such as being tried as involved with street gangs in the number of juveniles who are have seen an increase small tried in federal court is very the numbers of juveniles adults in the federal court system Still
offices United States Attorneys below those prosecuted by The cases described were among 1992 during Fiscal Year
for their in the District of Nebraska and associates were convicted Nine Hells Angels of distribution ring and possession gun in scale methamphetamine participation large week trial and the were convicted after an eight silencer Five defendants equipped with sentences The defendants are serving to various offenses other four defendants plead guilty an attorney and to 30 One defendant from three and one-half years years ranging noted that state and month sentence It should be businessman received 15 year eight and at least four other in the investigation local law enforcement officers participated Office County Attorneys defendants were prosecuted by
series of brutal Born to Kill were convicted of members of the street gang Thirteen of the District of New York The leader and murders in the Eastern robberies extortions on Asian with racketeering counts after preying and his lieutenants were charged gang restaurateurs and shopkeepers
has been the 25th defendant of drug gang organization Eastern District of Virginia In the than 400 for the distribution of more kilograms The was responsible sentenced organization northern of $80 million in the New York street value in excess of crack cocaine having between 1987 areas during its active operation and Washington D.C metropolitan Virginia have received sentences ranging from Defendants involved with this organization and 1990 of all without the possibility parole life 15 months in prison to imprisonment
Civil Rights Prosecutions
in their districts in handle civil rights prosecutions United States Attorneys Assistant Civil Division is Civil Division The Rights the Rights or with Departments consultation jointly offices excessive United States Attorneys prosecute civil violations notified of all potential rights 21
violations based officer brutality civil rights is or correctional official use of force cases that police The of the Rodney King and other violations of civil rights videotape on unlawful discrimination of force cases Th se cases national attention on excessive use in Los Angeles has focused beating on trial the system may be issues in that the integrity of criipinal justice present serious and professionally that the federal prosecutor skillfully Therefore it is especially important these cases investigate and prosecute
United States Attorneys offices The cases described below were among those prosecuted by Year during Fiscal 1992
indicted four Southern District of West Virginia The United States Attorneys office in the mixed and violence directed at racially couple defendants on crimes related to threats of four counts based on Two defendants were convicted at trial residing in rural county the was at home and civil violations Although couple the arson of the couples home rights One defendant was sentenced to was seriously injured at the time the fire began no one incarceration Two other defendants were charged 156 months the other to 168 months and threats toward the couple They with and displaying racial epithets making painting sentenced discrimination and were to violate housing provisions plead guilty to conspiring and three months probation to 12 months incarceration
in the District of Oregon called Eèclesiaplead guilty Seven leaders and members of cult which resulted in the death of one children to involuntaryservitude to subjecting at least 30 to 18 force to compel the children aged child Cult leaders and members used physical and drills exercises long in exhibition team which performed precision to participate an the team that beaten to participate in distance running The children were systematically was the and for the cult The case the leaders used to obtain corporate sponsorship support in the mass child abuse case Oregon in United States history and largest largest slave case Childrens Services The convicted cult The children are now in the éustody of Oregon to 97 months sentences that from 27 months leaders and members are serving range
an arrest suspects right to convicted of civil rights violation based on police officer was shift and while in The officer supervised patrol be kept free from harm custody and an arrestee The case was under his to kick .assault encouraged the officers supervision Northern District of California United States Attorneys office in the prosecuted by the
White Collar Crimes
Financial Institution Fraud
shouldered responsibility for prosecuting The United States Attorneys offices have primary confidence in the nations finanpial that threaten to undermine public the perpetrators of crimes and criminal to 75 and personnel civil institutions The allocation of additional attorney support financial in accomplishments against United States Attorneys offices resulted significant 22
with AUSAs and San task forces have been formed institution fraud In Dallas Boston Diego During Fiscal and law enforcement and regulatory agents Criminal and Tax Division attorneys held in Basic for federal were Year 1992 Office of Legal Education training seminars prosecutors Institution Financial Institution Fraud and Financial Financial Institution Fraud Advanced to and criminal were invited participate Restitution Financial institution regulators investigators
in this training as well
two has with coordinated The financial institution fraud enforcement strategy proceeded but obtain send the defrauders to prison they effort Federal prosecutors not only pronged and and criminal fines against violators they restitution for victims other civil money penalties traceable to fraud forfeit property
the Executive Office Institution Fraud database maintained by According to the Financial in Fiscal Year 1992 the United States for United States Attorneys Priority Programs Team 1258 defendants Dallas Bank Fraud Task Force filed criminal charges against Attorneys with the since October the total number of those charged in major financial institution fraud cases bringing jnstjtution fraud were convicted in major financial 1988 to 3725 total of 1066 defendants for the fiscal The 1992 This 94.6% conviction rate year cases during Fiscal Year represents sentenced 1988 is Of those convicted in cases since October 2955 total number of those major financial institution fraud total of 752 were sent to prison major during Fiscal Year 1992 fraud was $100000 or the defendant in which the amount of the more case is defined as case of financial institution or the or shareholders is or was an officer director owner including the financial institution scheme involved multiple borrowers withili same
offices those by United States Attorneys The cases described below were among prosecuted
during Fiscal Year 1992
and Central District of California indicted Charles Keating Jr federal grand jury in the billion of investigation of the $2.6 collapse others as part of the multi-district multi-agency federal and local law enforcement as well as Lincoln Savings and Loan Federal state considered to be one of the in the The case is by some regulators participated investigation and and nations defendants entered guilty pleas Keating largest frauds in our history Eight bank fraud securities trial on of racketeering his son were convicted after lengthy charges Year 1993 The defendants will be sentenced in Fiscal fraud and bankruptcy fraud
that another insolvent institution Midwest Federal Savings and Loan is large $3 billion of conviction its former Chairman criminal that resulted in the of generated investigation former senior executives The defendants were the Board and President and four other RICO securities convicted in the District of Minnesota on charges including conspiracy of to defraud the United States misapplication fraud wire fraud insider trading conspiracy and was Chairman/President received 46 month sentence funds and false entries The defendants were in The other ordered to forfeit more than $3.5 million illegal proceeds or and each was ordered to pay restitution sentenced to from four months to 24 months $800000 forfeit illegal proceeds totalling roughly 23
of Dallas defunct Western Savings Association was The former thrift owner of the now that he used Western Savings funds to pay gambling convicted of 31 counts including charges to 25 incarceration and ordered to pay almost $38 debts The owner was sentcnced years to the and related losses at the defunct thrift According million in restitution for fraud order is the largest ever the Northern District of Texas this restitution among prosecutors in losses at failed bank or thrift This case was prosecuted by imposed on an individual for the Dallas Bank Fraud Task Force
was former owner of Glen EIlyn Federal Savings In the Northern District of Illinois the co-defendants for series of frauds he and his sentenced to ten years imprisonment institution The defendant plead guilty to secretly acquiring executed upon the financial to loot the institution by in 1984 and then his position ownership of the savings bank using in Florida and million to finance his real estate activities obtaining loans in excess of $20 and two and one-half years Texas Two other defendants were sentenced to nine years imprisonment respectively
officer the former chairman and chief executive In the Eastern District of North Carolina and fined Bank was sentenced to 12 in prison of the failed Great Atlantic Savings years The defendant had in $6 million bank fraud scheme $419000 for his participation in laundering of bank fraud conspiracy to participate money entered guilty pleas to charges and making false statements
Official COrruption
is and other government- officials in whom the public trust vested Rooting out corruption by federal were be During Fiscal Year 1992 charges related corruption continues to top priority federal 604 defendants related to federal procurement programs lodged in 425 cases against officials and state local or other During federal law enforcement other federal official corruption to official defendants either were found guilty of or pleaded guilty the same period of time 505 States District Court corruption charges in United
and other federal federal and state legislators Governors Judges many Over the years their oaths of office Some United officials have been for violating state and local public prosecuted for task forces are an effective technique States Attorneys have found that public corruption corruption cases was for federal handling public investigating these cases Training prosecutors Year 1992 the Office of Education during Fiscal presented by Legal
maximum support in The nature of the federal criminal justice system provides unique of For example multi-agency investigation these difficult and often complex cases prosecuting involved more than narcotics unit in 1989 The investigation the Los Angeles Sheriffs Office began Revenue Service and local law enforcement agents 60 Federal Bureau of InvestigatiOn Internal several other defendants have been convicted and and eleven federal prosecutors Twenty-one result of the investigation multi-defendant cases are pending as
Police the former Chief of Police for the Detroit In other notable police corruption cases 24
of for embezzling in the Eastern District Michigan was sentenced to ten years in prison Department was also ordered to false income tax returns He the of Detroit and filing $2.6 million from City New York was the Chief of Police in Rochester million in restitution to the city Also pay $2.3 from the Departments and embezzlement of more than $200000 convicted of conspiracy fine incarceration and $150000 was sentenced to four years undercover drug buy money He
with Internal Revenue Service in conjunction Bureau of Investigation and the The Federal of are the results the Eastern District of California reaping United States Attorneys office in the Year 1992 former During Fiscal undercover investigation of the California Legislature two year obstruction of law federal extortion his office for state bribery state senator plead guilty to using to false tax return justice and subscribing
the South Carolina Legislature Operation and prosecutions involving Major investigations Fiscal Year Trot were conducted during the Legislature Operation Bop Lost Trust and Kentucky to who accepted bribe help Leader of the Illinois State Senate 1992 the Assistant Majority Also three in jail trial and sentenced to years was convicted after seven week pass legislation
Federal Bureau of Investigation case is unique For example Each public corruption to of classified information the Southern District of Texas providing translator was convicted in and was sentenced to the maximum of ten years. foreign government
States were by United cases involving bribery that prosecuted Other public corruption
listed below Attorneys offices are
in the 15 was convicted who held that position for years An Albany County Executive and extortion The County of bribery mail fraud Northern District of New York on charges been convicted of friend who had previously Executi.e received payments from personal contract for the $70 million architectural in exchange for diverting the same charges an He was also convicted of receiving Arena construction project Knickerbocker to benefited from rigged bid car dealer who had automobile from an Albany County to the supply automobiles county
Arizona of were convicted in the District of United States Custoñ1Inspectors Two former and of an unregistered automatic weapon 500 cocaine conspiracy possession kilogram received activity One defendant of the firearm in relation to drug trafficking possession received 365 month sentence Life sentence and the other
bribed the to ensure that and farmer who agent An Interal Revenue Service agent wealthy Internal Revenue Service not be examined by honest the farmers federal tax returns.would farmer was District of California The to in the Southern guilty charges employees plead -- tax case in history more of an individual criminal ordered to the largest settlement pay the United States has agreed to pay million In addition the taxpayer-farmer than $21.8 Internal half in prison The fines and will serve six and years $1.25 million in criminal to twelve years in bribes was sentenced Revenue Service agent who received $600000 for the trust imprisonment violating publics 25
of the Circuit Court of the Chancery Division In another bribery case the Presiding Judge week trial of were convicted after five accepting of Cook County Illinois and an attorney sentenced to 37 months and the fix civil case The judge was and providing bribe to
attorney to 33 months
Environnenta4 Health and Safety Crimes
the of the federal crimes is central to implementation The prosecution of environmental or in States Attorneys on their own conjunction environmental priorities United governments the nations criminal and Natural Resources Division enforce with the Departments Environmental Water Act and the the Clean Air Act the Safe Drinking and civil environmental laws including use the Sentencing Guidelines to Conservation and Recovery Act Federal prosecutors Resource for conduct The Executive Office that reflect the criminal assist in obtaining sentences adequately federal on training course for prosecutors United States Attorneys presented unique legal 1992 Environmental Crimes during Fiscal Year
of some of Connecticut exemplifies the complexities case arising in the District four Clean with nationwide plead to environmental cases Fortune 500 corporation operations Act felonies ResourceConservatiOn and Recovery RCRA Water Act CWA felonies and four disulfide into the an acute hazardous waste carbon For 15 years the company dumped The company was at one of its facilities without permit Connecticut River and onto the ground in New The fine ever for environmental violations England fined $4 million the largest criminal environmental fine of the fine the third criminal United States Attorney stated that represented the settled In addition to the criminal case company or more in the District since 1989 $1000000 and for CWA violations to $9 million--a $7.2 million penalty three old civil case agreeing pay year will violations Half of the CWA civil settlement $3.6 million $1.8 million penalty for RCRA in the state environmental settlement ever collected be to the State of Connecticut the largest paid actions and took additional remedial its waste water treatment facility The company also upgraded conduct environmental the further agreed to As result of the convictions and settlement company facilities across the country audits at all of its manufacturing
is actions as in the Connecticut case The confluence of criminal civil anal administrative for the For and additional considerations prosecutor not unusual in environmental cases poses coal mine management administrative and civil actions example despite eleven years of state National Park creeks which fed water source and failed to treat water which polluted company and each were of 16 counts of violating the CWA The company and its operator were convicted the condition causing the pollution In addition operator fined $80000 and ordered to correct the
was sentenced to two years incarceration
United States and cases prosecuted by Two of the other environmental and health safety Fiscal Year 1992 are described below Attorneys offices during
asbestos the criminal prosecutions involving In one of the most significant environmental and convicted District of Pennsylvania charged United States Attorneys office in the Eastern Act and the Enyironmental four defendants with violations of the Clean Air Comprehensive 26
The case involved the unlawful and Response Compensation and Liability Act dumping and burial of thousands of bags of asbestos under paved roads parking lots basements pits
and tunnels and also the unlawful storing of drums containing polychiorinated biphenyle Protection has PCBs in violation of the Toxic Substances Act The Environmental Agency two designated the site as Superfund site In addition to the environmental charges in order to defendants were charged with bank fraud that is submitting fraudulent leases The lead defendant obtain $6 million in bank loans Sentences have not yet been imposed
faces maximum penalty of 40 years imprisonment and $2 million fine
West received $1 million fine--the coal company in the Southern District of Virginia and Health Act for largest criminal fine ever imposed under the Mine Safety wilfully
and its chief electrician to violating mandatory safety standards The company plead guilty safe coal mine and the substandard conditions resulted in failing to operate an electrically
the fatal electrOcution of coal miner
the first time For Many environmental cases involve the use of criminal statutes for Water Act occurred example the first conviction in the nation for violation of the Safe Drinking the first in the Western District of Kentucky during Fiscal Year 1992 In the District of Wyoming and Act resulted in major criminal prosecution under the Federal Land Policy Management guilty had of hazardous and plea by an oil company and $1.6 million fine The company illegally disposed of Land solid waste on oil fields operated on public lands administered by the Bureau Management Law enforcement staff of the Bureau of Land Managethent conducted an 18-month investigation ordered to with the Environmental Protection Agency and state authorities The oil company was
chemicals it take remedial action to clean up drums of solid waste which it buried and pumped to deed acres of and disposed of on the oil fields As restitution the company was ordered 1000 land to the United States which will be devoted to recreational purposes
such as the The unique nature of many environmental cases is underscored by agreements in the Eastern oil companys land grant to the United States in Wyoming and plea agreement environmental District of Missouri that required in part that the defendant purchase new testing device for the state of Missouri
Money Laundering
dealers and other criminals in their One of the difficulties facing many drug managing As these criminals criminal activities is the need to launder the proceeds of their illegal ventures United States have become more sophisticated in the laundering of illegally acquired monies the of these cases While Attorneys have stepped up their efforts in the prosecution many money involve the laundering cases involve drug dealers other money laundering prosecutions proceeds from other criminal transactions
offices filed 460 cases During Fiscal Year 1992 United States Attorneys money laundering in cases and 33.0% increase against 1044 defendants These filings represent 11.6% increase 217.2% increase in in defendants over Fiscal Year 1991 levels Moreover the filings represent 27
to five ago Fiscal Year in defendants charged when compared years cases and 381.1% increase for federal prosecutors Education money laundering training 1987 The Office of Legal sponsored Fiscal Year 1992 and agents during
United States Attorneys offices during Some of the money laundering cases prosecuted by Fiscal Year 1992 are described below
Federal of the Cali cartel was investigated bythe The Houston-based money laundering cell the Enforcement Administration and prosecuted by Bureau of Investigation and Drug Cali used Southern District of Texas The organization United States Attorneys office in the for the cocaine and also as conduit proceeds Houston as staging area to distribute defendants Columbia via Miami Eleven the cocaine to be funnelled back to generated from two have not been arrested and one have been charged six convicted two are awaiting trial
is fugitive
verdicts two returned guilty against After four-month trial Phoenix Arizona jury Medellin Cartel of of aircraft to the defendants in the first major prosecution suppliers and one count convicted of five counts of money laundering Phoenix-area aircraft broker was broker from Houston cocaine The second defen.dant an aircraft of conspiracy to import The defendants had laundered Texas was convicted of four counts of money laundering and then used the the cartels known as La Mina the drug proceeds through operation loads of cocaine aircraft The aircraft were used to transport large proceeds to purchase United States The smuggled into the from Colombia to Mexico where it was subsequently defendant was sentenced was 19 1/2 in prison The other first defendants sentence years The also forfeited the for his role in laundering jury to 14 1/2 years in prison money $17 million These assets are defendants interests in assets valued at approximately section on 33 discussed in the Asset Forfeiture page
telemarketer of 31 counts District of Ohio convicted fraudulent jury in the Southern of property mail fraud wire fraud and interstate transportation including money laundering out of almost $3.4 defendant defrauded 100 people obtained by fraud The approximately The defendant was interests non-existent oil and gas fields million by selling royalty in Malibu and ordered to forfeit $1.5 million home sentenced to 235 months incarceration diamond and golf club membership number of luxury cars 6.25 carat ring
Police was convicted The former head of the vice detail for the Austin Texas Department civil violation the of business and of rights of aiding and abetting operation prostitution business were convicted of money The two owners of the massage parlor/prostitution their the owners of the business forfeited laundering charges Based on these prosecutions time in homes their cars and $200000 in cash in addition to serving prison 28
Insurance Fraud
fraud First of cases involving insurance United States Attorneys handle two general types of insurance insolvent and an estimated 20% insurance companies are becoming since more more United States Attorneys offices are prosecuting insolvencies are fraud-related the company Task Forces have and their officers Insurance Fraud cases involving insolvent insurance companies address this trend United States Attorneys offices to growing established in number of been insurance insured or third to defraud an based on the actions of an party Second prosecutions for These include arsons United States Attorneys offices prosecutions company are handled by health care fraud cases stolen vehicle rings and some profit motor
131 indictments or filed informatiOfls against The United States Attorneys presented the August 1991 fraud and corruption cases during period defendants in 73 major insurance for United States obtained the Executive Office 1992 according to statistics by through August insurance fraud total of 117 major As .of August 1992 Attorneys Priority Programs Team insurance fraud case is 227 defendants major and corruption cases were pending against policyholders which resulted in loss to the state company defined as case involving scheme than $100000 welfare of more or multiple employer arrangement employer trust of multiple cases insurance-related corruption regardless of more than $100000 or gain to the perpetrator amount excluding arson cases
Financial Crimes the Office of Legal Education sponsored During Fiscal Year 1992 and other financial crimes insurance fraud health care fraud Seminar on the prosecution of
Fiscal Year 1992 are United States Attorneys offices during Some of the cases handled by
described below
associates constructed their members and business Two together with family attorneys bank in order investment companies and fictitious network of sham insurance companies were to off-shore accounts The premiums to transfer insurance premiums illegally launder utilized claims were never paid The group medical doctors and others but collected from of locations and to stay ahead lines to conceal their mail drops and forwarded telephone by the New Jersey dozen states The case was jointly prosecuted insurance regulators in two convictions Two offices and resulted in six and Maryland United States Attorneys from Micronesia As and one has been ordered extradited defendants remain fugitives ten million dollars in he will repatriate six to condition of one attorneys plea agreement victims for reimbursement to hidden in off-shore accounts premiums which were
in both Wyoming to insurance fraud charges arising Two defendants plead guilty separate agents for major In Missouri as managing general and the Western District of Missouri reinsurance than they paid collected $22 million more in premiums indemnity company they but reported only $80 wrote for $230 million to the indemnity company They policies established an insurance company In Wyoming the two million to the indemnity company of the to conceal the source and falsified financial documents with the diverted premiums 29
became insolvent the business When the insurance company capital for the insurance insurance in Wyoming were who believed they had purchased estimated losses to persons $25 million
law firm were in Berlin New Jersey In the District of New Jersey two former partners and mail of conspiracy racketeering convicted by federal jury on charges racketeering used the Racketeering in which the government fraud This case is one of the first cases firm for insurance Acf in prosecuting law Influenced and Corrupt Organizations RICO to an who directed car accident victims osteopath fraud The law partner-defendants States District Court ordered that to insurers The United exaggerated the victims injuries similar scheme in the forfeited to the United States In the law firm and its assets be under indictment defendants have been convicted ten are Western District of Arkansas 29 the $1 million fraud is continuing and the investigation into
Health Care Fraud
the Veterans forms defrauding Medicare Medicaid Health care fraud takes many insurance or or defrauding an company Administration or other government insurers providers fraud be double billing on of care issues The may defrauding or misleading patients quality to the of the tests or may be related quality for unnecessary or unperformed scheme billing health care United States Attorneys offices prosecute medical care provided Consequently business entities homes and other providers specialized hospitals nursing professionals entities The and associated with the foregoing medical supply companies persons pharmacies their ill- in and to forfeit is to health care cheats prison objective of these prosecutions put primary and restitution used to obtain monetary penalties Civil remedies are being gotten gains health care task offices have formed medical or enforcement Many United States Attorneys these and prosecutions forces to facilitate and coordinate investigations
Priority Executive Office for United States Attorneys to statistics obtained by the According the 1991 through August 1992 the 12-month period from August Programs Team during which included charges of 98 health care fraud cases United States Attorneys filed total major fraud cases were total of 146 major health care 160 defendants As of August 1992 against case involving health care fraud case is defined as against 374 defendants major pending health insurers or or other government or private fraud over $25000 against Medicaid/Medicare involving with diversion fraud over $25000 false over $25000 associated drug providers billings schemes involving kickbacks or or medical care or the rendering of inappropriate unnecessary bribes
are cases developed during Operation Many United States Attorneys offices prosecuting focusing on the criminal fraud investigation of the health care industry Goldpill widespread drug The included pharmacists and prescription diversion of pharmaceutical drugs investigation 120 254 defendants have been charged subjects distributors in 50 cities and towns Approximately been seized $10.8 locations have been searched 11 pharmacies have have been arrested 116 levied In the and $6.6 million in fines and restitution million in assets seized for forfeiture are charged with Southern District of New York 11 individuals including doctors 30
million Medicaid fraud scheme 130 counts alleging an $8
offices during Fiscal handled by United States Attorneys Some of the health fraud cases Year 1992 include the following
of the nations Health Laboratories Inc one of California National In the Southern District false in federal court to submitting laboratories and its president plead guilty largest clinical the As part of global and the California Medi-Cal program claims to CHAMPUS in civil the federal government to $100 million to settlement National Health agreed pay The fine of $1 million Health will criminal settlement In addition National pay be brought against and administrative sanctions may will forfeit $500000 both the president with the government As further of the agreement vice-president part corporate In related settlement from the company and vice-president have resigned president $10 million for reimburse state Medicaid agencies approximately National Health will alsO criminal conduct in this case losses resulting from the laboratorys
the indictment Eastern District of Virginia spearheaded The United States Attorney in the to the practices of fraud and perjury relating of doctor on 52 counts and conviction fertility in that were pregnant when defendant doctor told clients they at his infertility clinic The clients were told high fees the were not pregnant After paying truth he knew that they claiming that the sperm The defendant also defrauded patients by that they had miscarried donors selected from pool of anonymous insemination was painstakingly used in artificial was inseminatiofls The doctor was the donor in at least 15 successful In reality the doctor incarceration with no parole sentenced to five years who used Fiscal Year 1992 included pharmacist indicted or convicted during Other cases of $600000 to defraud the government to assist AIDs patients federal program designed and 34 with heart pacemakers using owner accused of fraud tampering medical supplies company from staged submitted false medical bills and his patients who aliases and chiropractor and fall cases to insurers automobile accidents and slip
Other Frauds
fraud including handle of other prosecutions States Attorneys offices myriad United and bankruptcy fraud securities fraud fraud telemarketing fraud computer defense procurement two legal training the Office of Legal Education sponsored fraud During Fiscal Year 1992 Crimes Financial Crimes and Economic States Attorneys Prosecuting s minars for Assistant United
of military contracts The monitoring .of thousands Defense Procurement Fraud and General defense investigative agencies Inspectors billions of dollars by numerous totalling States Attorney fraud the United of defense contract by results in the investigation and prosecution Ill Wind has doubled Operation the number of investigations offices Over the last six years 31
and effort individuals who multi-district United States Attorney investigation prosecution targets unfair obtained information that permitted corporations to have advantages illegally or provided criminal the has recovered in excess in bidding for contracts In addition to convictions government and continue of $225 million in Operation Ill Wind Investigations prosecutions
United States that were handled Fiscal 1992 by Two defense procurement cases during year discussed below Attorneys offices are
the Southern District of Ohio to conspiracy to major defense contractor plead guilty in the sale of to Israel The defraud the United States of $26.5 million in military equipment to submit false for fictitious Israeli Air Force contractor was charged with conspiring billings the influence former Israeli Air Force General to assist company projects in part to lAP and in connection with the sale of jet engines support in securing favorable treatment diverted to European bank equipment to Israel portion of the monies were secretly and former General Electric sales accounts controlled by the former lAP General million in million in criminal fines and paid $59.9 manager The contractor paid $9.5 of False Claims Act lawsuit damages and penalties in settlement rn
of California of Another defense contractor was convicted in the Central District engaging ordered the United in scheme to submit false test results on electronic relay switches by to 35 counts of false statements to the United States The company plead guilty making the fine ever paid in defense States and paid criminal find of $17.5 million largest directed the unlawful also contractor case The Vice President of the company who activity
false statements and will be sentenced later in the year plead guilty to making
who fraud is becoming Computer Fraud The mode of operation of criminals perpetrate the of attacks on more sophisticated and often involves use computers Computer-aided of information and entities more numerous The theft government and corporate are becoming the and extends to entire networks Recognizing vandalism goes beyond individual computers and law enforcement entities are becoming more involved in this area growth in computer crime victimize both and non-governmental entities Some are uncovering schemes which governmental is the instrument of the of these schemes resemble traditional thefts except that the computer documents Since prosecution of crime instead of the forgers pen or fraudulently prepared area of with and-represents an emerging computer crimes require familiarity computer systems United States training for prosecutors during concern the Executive Office for Attorneys sponsored Fiscal Year 1992
Office for United States Attorneys Priority According to statistics obtained by the Executive 79 fraud which include charges against Programs Team total of 31 major11 computer cases fraud case is defined as case defendants were pending as of August 1992 major computer violation of bulletin boards involving or potentially involving computer-specific statute computer offense of the statute or schemes in which computer was the target of .the regardless charging defendants was to obtain information or property for example computer viruses or where the goal from computer or to attack telecommunications system or data network 32
1992 crime case handled during Fiscal Year The following is an example of computer of Ohio with in the Northern District conspiracy defendant and two co-defendants were charged bulletin board operated card and wire fraud arising from Fiberoptic Hell computer and credit PBX cards and credit card numbers defendant The defendant obtained charge telephone by the them on the bulletin board Individuals and credit bureau customer numbers and posted numbers numbers The to use the unauthorized with access to the bulletin board were encouraged in restitution for incarceration and ordered to pay $75000 defendant was sentenced to 12 months obtained credit card numbers The co that were using the illegally goods and services purchased the scheme were sentenced information to the United States concerning defendants who provided ordered to restitution four and were also pay to six months imprisonment years probation
bankruptcies has In recent the number of personal and corporate Bankruptcy Fraud years bankruptcy and more adept at concealing assets by filing increased In part debtors are becoming or their assets and assets to repay debts owed hiding declaring they have no assets or inadequate Trustees worked closely United States Attorneys and United States then declaring bankruptcy The documents and to improve the Year 1992 to the quality of referral together in Fiscal improve conferences were held for Assistant and Three training quality of investigations prosecutions from the Federal States and investigators United States Trustees Assistant United Attorneys Fiscal Year 1992 the United Internal Revenue Service During Bureau of Investigation and the 151 defendants which of 91 criminal bankruptcy fraud cases against States Attorneys filed total fiscal defendants when with the previous 30% increase in the number of compared represents 1992 during Fiscal Year of 116 defendants were found guilty or plead guilty year total
the Western District cases to date defendant in In one of the most significant bankruptcy fraud and money fraud and conspiracy to commit bankruptcy of Missouri plead guilty to bankruptcy from the Bankruptcy concealed $5 million in cash and property laundering The defendant nearly his of guilty the defendant it to another individual In entering plea Court by secretly transferring 300 acre commercial real concealed assets 40% interest in also agreed to forfeit the including and three vehicles 1000 acre hunting resort estate development in Branson Missouri 33
Iv UNITED STATES ATTORNEYS ASSET FORFEITURE LITIGATION
motive for crime and to seize the Asset forfeiture laws are designed to attack the profit from in forfeiture is intended to deter individuals engaging assets used to commit crimes Asset both criminal the United States Attorneys offices employ criminal activity In judicial forfeitures the court to take criminally used and criminally acquired and civil asset forfeiture laws to ask and other criminals from dealers launderers racketeers property away drug mpney
forfeiture counts the United States Attorneys offices filed asset During Fiscal Year 1992 filed the United States civil forfeiture actions were by in 721 criminal cases Additionally 5083 obtained final orders of forfeiture fiscal The United States Attorneys Attorneys during the year civil See Table 20 in 157 criminal cases and 2569 judgments
forfeiture cases is somewhat Many The burden on federal courts to adjudicate asset shifting In the federal law enforcement agencies 1991 assets are seized and forfeited administratively by the revised asset forfeiture regulations to implement higher statutory Attorney General promulgated Cash and instruments of any for administrative forfeitures enacted by Congress monetary ceilings to value of $500000 and forfeited administratively Other property up value now may be seized Real and interests must be judicially also be seized and forfeited administratively property may in numbers of asset forfeiture cases are adjudicated seized regardless of value Also increasing fewer enacted or refined theirasset forfeiture laws Therefore state court since many states have
adoptive seizures are necessary
offices the number of cases filed by United States Attorneys in The following chart reflects administrative asset forfeiture filings or The chart does not include federal the past three years
state court filings
Forfeiture in Chart 14 Criminal and Civil Asset Judgments United States Attorneys Offices
TotaIDefendnt .r- 3000 3500 __ -- 2500 3000 ------2000 2500 1500 2000 CML DEFENDANTS ____ i0O ______
500 1ooo
800 _____ CRIMINAL DEFENDANTS
1991 1992 1989 1990 FISCAL YEARS 34
forfeitures resulted in an offices work on judicial asset The United States Attorneys million in forfeited cash and property Fiscal Year 1992 of over $312 estimated recovery during official law enforcement forfeited was retained for $13 million 4.16% of property Approximately value and the proceeds of the assets were converted to cash See Table 20 The remainder use law enforcement federal state local or foreign other law enforcement purposes by were used for States forfeiture collections United increase in the asset by The following chart reflects steady collections in Fiscal Year Years 1989 1992 and decline in offices during the Fiscal Attorneys forfeitures the in criteria for administrative decline in result of change 1992 This is part court forfeitures or state do not include federal administrative discussed above These statistics not seizures forfeitures Chart 15 only reflects forfeitures
Forfeiture Collections by Chart 15 Criminal and Civil Asset
United States Attorneys Offices
s5Q1.e7Qj23 MWONS OF DOU.ARS 500
$461 .670062 600/ ___ __ 400
500
400 ----- ____ 200
300 ______100
200
______
100 600--
....-
1992 1990 1991 1989
FISCAL YEARS
Melt Forfeiturel NOTE FY 1989 we the ffrit year tot reporting include Adrr4nistrO Forfeitures This otart does not wmunt of ossh .nd nonet.iy rstnmar4L to sdmlnhstrstivY forfeit unlimited were given authority On Nov 1991 seizIng agencies 35
discussed at The $5 million forfeiture of assets concealed during bankruptcy proceeding asset forfeiture the use of forfeiture beyond merely seizing drug proceeds Still page 32 exemplifies of constitute substantial cases involving the proceeds or assets drug trafficking organization number of cases
worth case discussed at page 28 $17 million For example in the Arizona money laundering vehicles Lear four DC-3 turbo-prop conversions real estate luxury of property including two Jets actions filed both civil and criminal forfeiture and bank accounts were seized and the government the Medellin cartel in using drug proceeds to The money launderers aircraft brokers assisted The forfeiture of non- to cocaine from Colombia to Mexico purchase transport planes smuggle four DC-3 turbo conversions has defendant interests Colombian innocent owners in the prop forfeited to the United States Currently but all other has been not been finally resolved property Enforcement Administration each use Lear Jet the United States Marshals Service and the Drug for other official law enforcement business to transport prisoners and
and found guilty for In the Northern District of Indiana two defendants were prosecuted network 75000 to 100000 pounds of their involvement in large-scale drug distribution involving forfeit seized cash sentenced to 15 in and ordered .to marijuana One defendant was years prison and co-defendant was sentenced to 20 years imprisonment in the amount of $321624 His partner and in cash The total and was ordered to forfeit seized personal property worth $38625 $1210087 amount forfeited by both defendants was $1570336.
United States offices are increasingly coordinating It should also be noted that the Attorneys the when forfeitable assets be located outside forfeiture proceedings with foreign governments may in European United States For example Colombian cocaine kingpin deposited drug proceeds States office in the Middle District of bank accounts for safe-keeping The United Attorneys Court of and obtained the permission of the High Florida in an unprecedented procedure sought The office $1 million in monies from London bank Justice in London England to garnish drug seized in Switzerland In total $7.4 million was has also recovered $3.4 million from bank account Both the Swiss and the and forfeited in connection with this Colombian cocaine organization cocaine and accordingly shared in Colombians assisted in the investigation into the organization the Colombians $900000 the forfeiture The Swiss received $2.5 million and 36
CIVIL LITIGATION IN THE UNITED STATES ATTORNEYS OFFICES
CiVIL CASELOAD
filed cases terminated the number of civil Matters opened cases During Fiscal Year 1992 of dropped during the increased The number of civil cases disposed and appeals filed substantially than twelve and filed each increased by more percent same year Civil cases pending appeals
Civil Matters
Matters or the United States Attorneys offices opened 112010 During Fiscal Year 1992 followed Year 1991 This 9.52% increase in civil Matters opened 9734 more Matters than in Fiscal 1990 levels The United in Fiscal Year 1991 over Fiscal Year an 11.87% increase that occurred civil Matters received in Fiscal year defendant in 44.70% of the States was in the posture of roughly received In roughly 23.83% of the civil in 31.46% of the Matters 1992 and the plaintiff roughly creditor in held other primarily as Matters opened the United States some designation See Table Bankruptcy proceedings
States to initiate civil action the United In Matters where the United States was postured of Justice the Department most civil Matters from the Department Attorneys offices received the The Internal and the of Agriculture of Education the Internal Revenue Service Department referred civil and the of Justice most Revenue Service Health and Human Services Department Table defend civil action See Matters when the United States was postured to
United States Attorneys offices on Over 80% of the 17501 civil Matters pending in of those Matters were old or less Indeed 42.36% pending September 30 1992 are two years months old or less See Table 17
Civil Cases Filed and Terminated
to total of United States offices filed or responded During Fiscal Year 1992 Attorneys of civil cases filed and of or 8.19% over the number 99927 civil cases an increase 7564 cases of cases in Fiscal States in Fiscal Year 1991 The number responded to by the United Attorneys include those filed in Fiscal Year 1990 These cases Year 1992 is 21.52% higher than the nuñber Of these civil United States Court and state courts in United States District Court Bankruptcy defended the suit 24.54% of the the United States cases filed the United States filed suit in cases or third as bankruptcy creditor party in 50.05% of the cases and held another designation such the number of cases filed In each of these three party designations litigant in 25.41% of the cases 1991 increased over the level in Fiscal Year 37
States and in favor of the United civil judgments In Fiscal Year 1992 there were 17710 were of after trial See Table total of 1234 civil cases disposed 3029 against the United States
Civil Cases Pending
cases offices were handling 117434 On 30 1992 United States Attorneys September of Court or state court This number pending in United States District Court Bankruptcy pending levels See the Fiscal Year 1991 increase of cases or 7.96% over year-end cases represents an 8658 Table 16
action Tax liens Bankruptcy consist of diverse causes of The civil cases pending of action on cases handled claims constitute over half of the causes proceedings and social security the causes of The chart on 38 illustrates primary the United States Attorneys offices page by be noted and Fiscal Year 1992 It should the end of Fiscal Year 1991 action in cases pending as of the same weight For that is every case is assigned that this chart reflects no case weighting and and involve months of depositions discovery Federal Tort Claims Act case may example Nonetheless short before Judge lien case involve one appearance lengthy trial but tax may for statistical each case is treated the same purposes
United States Attorneys offices civil cases in the The chart on page 39 depicts the pending 1992 of the end of Fiscal Years 1991 and by district as
Civil Appeals
filed in Fiscal Year total of 4047 civil appeals TheUnited States Attorneys offices handled than did in Fiscal filed in Fiscal Year 1992 they 1992 The offices handled 7.95% more civil appeals Year 72.1% 2389 that were closed during the Fiscal Year 1991 Of the 3314 civil appeals See Table in favor of the United States appeals were resolved
CIVIL LITIGATION
Defensive Civil Litigation
defensive civil the in 50013 United States offices represented government The Attorneys number or 2.3% over the Fiscal Year 1992 an increase of 1153 cases cases filed in court during 50.05% 1991 These cases represent in court Fiscal Year of defensive civil cases handled during States offices in Court and handled by United Attorneys of all civil cases filed Chart 16 Cases Cij4 dingn8Zt
As of 1992 As of September 30 1991 Septembcr 30
TAX LIENS TAX LIENS
2I
flQJp 18.015 S0QAL8EcuRTY NIKRUFTCY fl.O1 Qj.j3 148 1fl9% 1% soa.i_eurrr
CI.AiMS 18.412
3.2$ CN8IALXPJMS 3.818 CL.AIMS-3.311
8.28% 7.34%
TORTB TOR1B 8.673 MjomB 6664 ALL OTNSR 7.575
STUDEN15 ABS1STANCE 1540 ASS 2.066 48I FO1FB1URES FO4FB1URES 5.545 2.1 __ 11% ..
MoRtRU.SiIENOR 1.579 M0RT.Fwi.u.auENoR- 5.215 AXOThTHANU-3.653 CPLRfIB ACTII9S4 2.9 -8.768 TAX OTHER THAN UEN 3.4w ___CORPUS CORPUS 3.756
Total 104784 Cases Total 117434 Cases
NOTE Those Agures Do Not Include Appeals Chart 17 Civil Cases Pending in United States Attorneys Offices by District
As of 30 1992 As of September30 1991 September
AU OTI 47.404 MiOT1
GA -l.6 1.540 AZ 1.7 -1835 pEet TEXAS 13
1.31 i.S 2.011 PE 1563 TEPII -2175 CALiF P1 .. TEXAS 2.4 TEPIt ac.-a4 TDCASPt-1.635 t% copi 2.13% 2.241
MASS 2.353 2.312 ln
MASS 2.894 2.83% j1 N.M 2.574
DC 6248 NJ 8.140
DC 3.157 01-lOS 3.113 4M
1111 R.F..9 3.214
CM.IF 3.104 N.Y 5.089 NY 4.17% hi 4.15% o1-los.-.sle N.Y B.-3.740 iItIirIiiiiI -w.v. RAM -4361 RA N.Y -3350 Oi-iON.-4.558 CAUF.C.-4.236 ILLN.-41 0140N.4.148
Total 104784 Cases Total 117434 Cases
NOTE These Figures Do Not Include Appeals
Information received In Fiscal Year 1992 September 30 1991 figures have been adjusted based on 40
unique client -- States Attorneys offices represent In defensive civil activity the United the United States in its many offices represent United States The United States Attorneys the law loans and grants enforcer administrator of federal benefits roles -- employer regulator construction operator property collector contractor procurer medical care provider revenue and other roles and correctional system manager many owner mortgagee judicial
difficult to quantify of defensive litigation are Unlike affirmative civil litigation the successes United States Attorneys offices represent issue must be resolved and the In some cases the liability have clear liability to other the United States may of the United States In cases the interests and then to offices is to confirm liability and the role of the United States Attorneys plaintiff sue the United States reasonable award Often plaintiff may or litigate damages negotiate regulation or restrain the United States from enforcing to enforce regulation or law or seeking interests of offices not only the fiscal the United States Attorneys represent law In these cases and of lawful policies interest in the implementation governmental its client but the intangible its as the United States in capacity The United States Attorneys offices represent practices discrimination and claims of unlawful dismissal defend the United States against employer and unfair employment practices
California from high speed in the Central District of For example two civil cases arose Patrol and the United States Border Immigration chase of alien smugglers by suspected caused when the the sought to recover damages Naturalization Service In each case plaintiff sued for the wrongful vehicle In one case the plaintiff vehicle collided with the plaintiffs suspects in The total damages sought incurred himself and his son death of his wife and for damages by United States finding Court entered for the million In each case the judgment both cases was $13 of harm in an unreasonable risk acted reasonably and did not create that the Border Patrol agents
conducting the .pursuit
Affirmative Civil Enforcement
civil actions filed the in 24524 United States Attorneys offices represented government The as Year 1992 Affirmative civil enforcement is important the United States during Fiscal by federal laws are obeyed federal funds are recovered that tool to to ensure that powerful legal help as and they cause to the for losses damages and that violators provide compensation government of funds and resoñrces result of fraud waste and abuse government
of for the federal civil statutes designed express purpose There are number of affirmative States filed the United Attorneys civil enforcement actions by federal law Among the enforcing th civil Clean Water and Clean Air Acts to the False Claims Act the are those brought pursuant Organizations Racketeering Influenced and Corrupt enforcement of controlled substance violations actions health care defense fraud actions jj rn civil divestiture actions procurement RICO the Financial Institutions Reform civil actions to civil cases pursuant fraud enforcement rights civil cases Such affirmative and Food and Drug Administration and Enforcement Act end Recovery nationwide as of the workload of pending civil cases actions 20% of the litigation represented
of Fiscal Year 1992 41
by the enforcement cases that were pursued successful affirmative civil There were many for the False Claims Act recovery fiscal The largest during the year United States Attorneys the contractor was contractor case when in of Massachusetts occurred government of District the availability to contract negotiatOrs for to disclose government $3.6 million failing The penalized General Services Administration customers such as the 20 to 30% discounts for large quantity discounts been contract if the lower prices in its would have been able to negotiate government law disclosed as required by
of of Arkansas the Department in the Eastern District States Attorneys office The United Protection Agency and the Environmental and Natural Resources Division Justices Environment chemical of $1 million plus interest against civil consent judgment worked together to obtain was enjoined from discharging penalty the company company In addition to the monetary the River pollutants into Mississippi
several defeated scheme by companies of the United States In the Western District Texas of of fuel to the Department two contracts for the delivery jet defraud the United States on to one company fraudulently the contract with the government Defense When negotiating was able to get business As result the company itself as small disadvantaged represented fuel The company the market price for the jet four premium above contract price with percent from the United States had recouped in to the $728000 ordered to $3.9 million dditipn the was pay venture with entered into joint agreement secOnd which had due company its already $1.1 million for role money the United States the government contracts paid first company regarding
in the scheme
and executive bank with its president of Kentucky along In the Western District Kentucky were and vice president suit for $300000 Its president settled False Claims Act vice president that bank officers Act The United States asserted to the False Claims penalized $386500 pursuant credit history Administration loan applicants about Small Business made false representations held the bank to diverted to other loans by loan Over $120000 of that loan was pay to secure which prohibits lender the Small Business Administrations policy the This violated the United applicants bank was ordered to pay benefit from the loan The from or receiving any each charging were ordered to pay $87500 bank and vice president States $212500 while the president
Cases Federal Debt Collection
for the ever more money have been steadily collecting United States Attorneys The for United States the Executive Office to statistics maintained by government According $704413127 and States Attorneys collected Staff the United Attorneys Case Management See Table in Fiscal Year 1992 for total of $783412388 valued at $78999261 recovered property have been which in past years asset forfeiture recoveries Grand Total The total excludes those 12 criminal collections over 15.5% increase in civil and The total represents reported together on the following chart of Fiscal Year 1991 as illustratd 42
Chart 18 Debt Collections by
Offices United States Attorneys
500 300
400 ...... V. 200
100 300 __
200 ______LcckbCUh
100
1992 1990 1991 1989 FISCAL YEARS
Do Not Indude Ms Forfeitures NOTE These Figures
collections for civil and criminal are added to the When estimated recoveries for asset forfeiture collected increases to $110919S842 Fiscal Year 1992 the amount
increases The debts available for collection of civil and criminal Each the total number Fiscal year climbed from 156004 in the United States Attorneys of debts being handled by total number The United States of seven percent Fiscal Year 1992 an increase Year 1991 to 166625 in On of their entire yearly operating budgets collect more than the amount Attorneys consistently offices are collecting the United States Attorneys Financial Litigation Units in the average the unit staff member million financial litigation annually about $2.3 per
Cases Civil Debt Collection
for debt collectors responsible States are the federal governments The United Attorneys individuals and lent to When federal agencies .have money for federal agencies handling civil debts as by the and have not been repaid provided on loans business entities or have paid guaranteed become the legal the United States Attorneys terms of the lending agreement 43
of of the debts The Departments for the federal agencies to pursue repayment representatives and Urban Development Education Health and Human Services Housing Agriculture some of the client Business Administration are Veterans Affairs and the Small Transportation suit to judgments Some of the work includes filing gain of the United States Attorneys agencies fulfill their to either repay or real compelling physicians collect debts foreclosing on property to suing to set aside in return Tfor education grants in the Public Health Service service commitment debtor defaulted loans and managing which could be used to satisfy fraudulent transfers of property schedules repayment
PUblic Health doctor who had received in the District of Rhode Island For example ordered to service was pay but did not fulfill his obligations Service scholarship to medical school his medical service when he refused to fulfill federal $528792 plus interest the government to attend medical the doctor received government scholarships commitment From 1979 to 1983 health care facility picked by that he would serve one year in school in New York after agreeing When he the United States Service for of medical school paid by the Public Health every year central Florida but refused was to serve in hospital in finished medical school he designated
handled by the United there were 55727 civil debts being At the end of Fiscal Year 1992 total of 33453 Fiscal Year 1992 total amount of $1370952553 During States Attorneys for collected The United States Attorneys in the civil collections system civil debts were opened 1992 debts in Fiscal Year to satisfy civil in cash and $78117933 worth of property $399559428 closed as other districts and debts debts returned to agencies assists by As result of collections Year 1992 civil debts in Fiscal States were able to close 20533 uncollectible the United Attorneys and Foreclosures See Table 12D debts include and See Table 12F These civil Bankruptcies
Other Civil Debts See Table 12E
Bankruptcy and Foreclosure
the Administrative as reported by in United States Bankruptcy Court The number of filings 1991 was 880399 of 1990 to June 30 the United States Courts during the period July Office of was 972490 the number of bankruptcy filings of 1991 through June 30 1992 For the period July increasing it number of bankruptcy filings the With the an increase of 10.5% over previous year When proceedings States have voice in bankruptcy vital interest of the United to strong is in the for and considered in bankruptcy forward to have their debts accounted all creditors step must be United States Attorneys of the United States are involved the if the interests proceedings in the the government of the creditors and be resolute in representing among the attorneys proceedings
affirmative and actions in both the United States becomes involved in foreclosure The to collect mortgaged property When federal must foreclose on federally defensive roles agency the United the federal government loan or to collect mortgage loan guaranteed by the mortgage the loan by foreclosing suing to recover the plaintiff federal agency by States Attorney represents defendant in States also may become which secures the loan The United on the property in the property has secured interest others where the United States foreclosure actions brought by foreclosure which is subject to 44
and foreclosures offices were involved in 59737 bankruptcies The United States Attorneys 51% of the total civil cases pending the end of Fiscal Year 1992 This represents pending at accounted and foreclosure actions the total recoveries from bankruptcy During Fiscal Year 1992 civil and criminal of the total for all and which is 30% recovery for $232288711 in cash property See Table 12D collections in Fiscal Year 1992
the the Central District of California represented The United States Attorneys office for who filed Chapter 11 claim for loans made to doctor Farmers Home Administration in its which the United States Trustee The loans were secured by farm property bankruptcy proceeding United States As result of the action of the unsatisfactory to the agency sought to sell on terms Home were obtained and the Farmers modifications of the sale terms Attorneys office for the entire $7.3 $5 million with the potential receiving Administration received check for over the loans million in full payment for
Criminal Debt Collection Cases
ordered to be collected the court there are debts When criminal defendant is sentenced by to victims of crime fines be in the form of restitution from the defendant These debts may conviction count assessments on each criminal the courts to penalize criminals special imposed by and medical care and as representatipfl of and other costs such attorney costs prosecution as of also be collected in certain cases part of bonds Interest may forfeitures appearance involved States Attorneys are is ordered the United criminal debt In instances where restitution United States and restitution which is owed to the federal restitution payments that is in collecting individuals which is owed to nonfedera1restitution or that private to lesser extent in collecting and entities
involves work the United States Attorneys In criminal collections some of the performed by to maximize with crimiflal restitution working prosecutors coordinating with victims on payments officers and the working with probation of fines restitution and special assessments the recovery with and assets and coordinating Marshals Service to collect criminal debts identify United States to the Inmate Financial Responsibility Program the United States Bureau of Prisons through of their criminal debts promote prisoners payment
of fines For example major units payment The financial litigation encourage prompt District of Columbia to export in federal court in the defense contractor pleaded guilty Japanese to selling fines The contractor admitted illegally violations and $10 million in criminal paid the $10 to Iran Immediately upon pleading guilty sensitive United States military technology than The is three times larger any was submitted to the government payment million payment to case The also agreed collected in an violation company criminal fine ever imposed and export and was barred from obtaining $5 million in administrative penalties pay the State Department for one State Department export license year
handled the criminal debts being by Fiscal Year 1992 there were 110898 At the end of new the fiscal year 74809 total amount of $2286911617 During United States Attorneys for For their criminal collections efforts the criminal collections system criminal debts were opened in 45
worth of property to satisfy $304853699 in cash and $881328 States Attorneys collected total the United 1992 See Table 12C This collected in Fiscal Year for total of $305735027 to criminal debts Table and debt owed United States See 12A both debts owed to the criminal debt includes and $64049056 to the United States total of $241720855 owed third See Table 12B Fiscal Year 1992 parties offices during United States Attorneys owed to third parties was collected.by caseload decreased the criminal debt Year 1992 the United States Attorneys During Fiscal United States transfers of debts to other debts as result of collections nationwide by 65587 of lebtors and Presidential pardons deaths remands of debts to other entities Attorneys offices
remissions of debts
Collection Pilot Program Private Counsel Debt
which authorizes Debt Collection Pilot Program as the Private Counsel program known continued in for enforced collection certain federal debts to private attorneys the referral of in the private counsel program districts which participate Fiscal Year 1992 The during of California San operation the Northern District of California Angeles the Central District Los are Eastern District of Michigan Detroit of Florida the the Southern District Miami and the Francisco of Texas the Southern District Houston of New York Brooklyn the Eastern District and activities involving referrals collections legal Columbia D.C. The District of Washington for the seven pilot recorded ansi maintained separately in these districts are the debts collected The debts Divisions Central Intake Facility Justice Management districts by the Departments United States Attorneys in the statistics of the counsel are included which are referred to private counsel collected counsel pilot districts private Seven districts In the private offices for these $4716922 46
VI COMMUNITY LIAISON PROGRAMS
and named The Department of Justice has initiated comprehensive multi-agency strategy
is to revitalize and restore crime-ridden it Operation Weed and Seed The purpose of the strategy in is address crime and economically deprived neighborhoods The planned process to problems wide of including crime the selected neighborhood and then to make available range programs and sector The and drug prevention programs human service agency programs private programs safe environment for law-abiding citizens goal is to prevent crime from recurring and provide violent crime where federal This is community-based comprehensive approach to combating out while drug and crime state and local law enforcement agencies work together to weed crime with social to seed these prevention and human service agencies work together neighborhoods as the program was service programs to prevent crime from reoccurring Begun pilot program and Seed cities Fiscal Year 1992 Weed expanded to total of 20 funded during Operation faced in Los following includes special project to address the devastation Angeles neighborhoods the March 1991 riots
Seed are coordinating The United States Attorneys in the Weed and areas responsiblefor service Board of law enforcement social the Weed and Seed program by establishing consisting agencies and community group representatives
which the police officers Most sites have adopted the commui1ity policing technique brings the must eradicate the threat of violence on closer to the community Often law enforcement For be made toward rebuilding the neighborhood streets by criminal gangs before progress can known as The New York Boys were example three members of crack-cocaine drug gang connection with the 17 in federal institution for their sentenced to four years to 1/2 years crack house operation of Trenton New Jersey
have been combined law enforcement/human services efforts several buildings As part of the human service or social service agencies seized under the asset forfeiture law and turned over to used three houses forfeited from dealer are being For example in Philadelphia Pennsylvania drug and that is programs job training for drug treatment center sponsoring drug prevention abuse action needed office for anti-drug educational programs They are also providing space cocaine was house used to facilitate the distribution of crack groups Bradenton Florida Seed to location for social forfeited and transferred to the Manatee County Weed and provide These property and community resources in neighborhood impacted directly by drug trafficking the that can be reclaimed from transfers send clear message to the community neighborhoods impact of drug infestation 47
CONCLUSION
are their States offices For most Americans the personnel of the United Attorneys violent narcotics Whether an Office is from the Department of Justice prosecuting reprentatives the community in of the federal environmental laws or assisting trafficker requiring enforcement on behalf of the United States offices speak establishing community liaison projects the Attorneys United States across the nation
in office increases in the United States Attorneys As reflected in this Report litigation increased more number of Cases in Court have volume and complexity each year The pending almost eight number of filed has increased by than ten percent in the past year The Appeals over Fiscal Year The number of Matters and Cases filed in Court also increased percent opened 1991 levels
that with the mission of assuring justice The United States Attorneys offices are charged face unique and States and their Assistants shall be done As litigators United Attorneys have come to are the same The American people challenging cases every day No two cases continually strive to excellence from their and the United States Attorneys offices expect litigators meet these expectations 49
TABLE
DISTRICT JRT AND MAGISTRATE JRT CRIMINAL CASES AND DEFENDANTS HANDLED IN FISCAL YEAR ENDED SEPTEI.EER 30 1992
DEFENDANTS IN CRIMINAL DEFENDANTS CRIMINAL CASES IN CRIMINAL CZYJRTS U.S MAGISTRATE DSURTS DISTRICT COJRTS DISTRICT TERM END BEGIN FILED TERM END BEGIN FILED TERM END BEGIN FILED JUDICIAL DISTRICT PENDING PENDING 4/ PENDING PENDING 2/ 3/ FENDING PENDING 2/ 3/
488 439 198 56 99 67 88 140 298 307 131 149 ALABAMA 313 327 182 31 225 187 88 139 189 200 128 178 ALABAMA 510 398 439 205 213 218 200 327 ALABAMA 251 218 124 32 78 78 32 63 159 133 89 91 ALASKA 1284 131 289 630 489 410 107 808 1306 1595 1820 18 ARIZOMA 1007 378 375 208 13 12 157 256 262 151 205 ARKANSAS 87 183 132 118 86 123 109 80 252 318 ARKANSAS 923 685 1346 367 203 658 624 496 784 1108 885 882 CALIF 1907 1773 1531 2149 615 1152 CALIF 1321 1083 1048 1358 142 340 332 150 516 819 1028 892 755 CALIF 449 747 680 2828 508 4293 4232 569 949 1581 2001 2181 1534 CALIF 192 1338 491 591 151 98 71 178 365 367 327 513 569 cCL0RA 328 413 371 105 109 91 123 259 289 230 408 378 DSNNECTIcLJT 260 148 72 20 41 49 12 95 97 58 77 143 DELAWARE 60 598 31 158 134 55 412 511 819 732 01ST UIIA 400 491 479 532 32 49 49 32 268 438 528 433 FLORIDA 250 247 228 146 272 242 176 884 1548 1854 1495 1707 FLORIDA 892 854 862 4913 163 647 639 171 1098 2776 4.711 2108 1906 176 FLORIDA 2805 1069 988 741 948 150 288 262 467 519 480 496 609 GEORGIA 384 202 479 12 11 182 193 109 266 297 54 15 GEORGIA 570 470 413 33 36 139 350 295 194 313 30 81 GEORGIA 347 237 383 35 78 186 220 180 246 253 32 25 HAWAII 147 111 120 30 27 88 81 84 IDAHO 66 103 332 365 243 454 709 992 1638 1204 1198 1644 ILLINOIS 1024 677 294 19 35 31 23 154 164 213 320 239 ILLINOIS 140 178 311 309 238 317 388 404 ILLINOIS 233 314 333 11 ii 204 210 233 376 276 INDIANA 178 236 227 10 13 200 194 140 187 309 279 INDIANA 134 14 158 10 113 100 118 148 164 IOWA NORTH 103 172 120 96 105 71 104 188 IONA SOUTH 80 325 312 29 57 39 47 247 251 235 291 348 KANSAS 239 31 47 30 48 177 327 403 455 275 KENTLV 192 234 249 54 44 68 30 188 324 311 309 328 KENTt.KY 194 177 183 44 265 195 114 353 580 697 872 585 LOUISIANA 357 425 428 14 18 18 14 32 30 58 52 36 LOUISIANA 28 58 52 47 167 40 174 178 286 350 290 346 LOUISIANA 207 174 203 13 51 46 18 122 157 198 197 158 MAINE 128 141 147 68 73 128 13 388 488 712 876 550 838 MARYLAND 470 407 55 69 52 72 400 764 532 465 831 MASSAO-IUSETTS 397 258 255 778 845 619 1004 895 641 630 706 1079 1105 1008 1178 MIOIIGAN 264 211 140 173 186 127 199 276 MID-IIGAN 455 357 289 295 245 351 455 MINNESOTA 251 180 III 84 118 122 78 89 202 19 MISSISSIPPI 370 353 10 68 59 210 248 233 225 291 432 159 MISSISSIPPI 401 332 120 257 218 240 296 309 227 309 424 45 44 MISSOURI 504 388 399 11 78 210 292 254 248 293 20 MISSOURI 398 329 284 18 152 233 205 180 215 41 20 NONTANA 277 247 267 36 25 167 189 179 177 237 34 90 NEBRASKA 705 477 827 58 66 438 401 321 518 699 NEVADA 118 117 118 85 65 78 72 119 314 630 NEW HAPFSNIRE 959 861 665 530 414 403 533 539 397 587 NEW JERSEY 905 753 836 554 602 573 583 884 34 62 NEW hEXI 586 533 436 .52 44 248 372 394 226 383 1713 NEW YORK 3059 2101 1609 3551 1621 1485 1393 NEW YORK 1759 1330 1174 1915 954 743 985 3010 1771 1335 3446 774 NEW YORK 1967 917 814 2070 157 201 179 179 325 494 534 407 621 YORK 314 281 270 ii NEW 228 369 494 488 375 CAROLINA 285 274 333 24 16 16 293 233 339 505 497 347 CAROLINA 228 298 417 387 717 954 851 820 CAROLINA 355 449 15 14 144 78 69 198 173 94 NORTH DAKOTA 68 154 85 116 128 73 446 363 511 748 702 557 OHIO NORTH 373 438 78 150 94 134 418 406 490 848 566 570 IlIO SOUTH 384 438 23 .11 15 159 122 177 211 225 183 126 155 II 11 OKLAHOMA 60 72 89 48 42 44 54 32 129 88 115 OKLAHOMA 113 299 284 148 52 113 147 173 87 150 111 151 OKLAHOMA 835 704 564 775 112 450 503 398 557 50 80 136 OREQ3N 747 1235 908 1582 146 843 639 535 1255 34 34 11 PENNSYLVANIA 283 481 373 371 II 220 277 252 245 95 105 94 PENNSYLVANIA 287 425 375 337 104 242 263 284 221 20 32 14 PENNSYLVANIA 459 585 492 532 26 RIDS 223 314 283 254 PUERTO 134 225 206 153 ISLAND 119 141 146 114 129 150 119 RI-$E 835 1074 140 541 552 497 596 885 1044 CAROLINA 282 297 149 147 199 224 122 164 DAKOTA 529 471 275 437 420 292 300 700 26 TENNESSEE 357 257 19 20 13 220 221 254 187 288 326 TENNESSEE 664 740 585 819 425 427 379 473 199 112 TENNESSEE 854 1480 934 1400 60 251 811 908 596 923 50 15 TEXAS NORTH 235 510 386 359 13 52 178 249 236 191 309 254 TEXAS EAST 2756 2187 2255 2688 184 399 TEXAS SOUTH 1935 1301 1366 1870 674 390 557 969 1346 1991 1747 1590 273 TEXAS WEST 873 1267 1171 131 123 94 251 281 446 348 379 88 UTAH 220 305 274 35 38 14 147 226 149 157 218 17 VERM4T 178 82 113 934 684 1041 334 479 1216 1125 570 791 VIRGINIA 391 658 715 94 79 49 304 460 469 420 509 34 VIRGINIA 299 273 268 60 47 20 180 275 450 484 261 WASHINGTON 191 305 316 298 256 330 392 547 557 513 591 290 WASHINGTON 357 388 351 13 13 193 202 382 253 311 VIRGINIA 139 234 180 WEST 417 239 384 549 808 325 VIRGINIA 351 305 69 61 33 WEST 260 201 270 445 394 321 25 WISI4SIN 199 262 16 15 22 77 100 84 155 108 131 WIS4SIN 75 102 21 19 10 94 77 80 178 121 137 WYOMING 72 99 125 88 55 200 188 87 GJAM 51 142 17 10 33 28 tO NORTH MARIANA 23 96 65 87 200 218 261 246 241 266 56 VIRGIN ISLANDS 235 181
13114 53480 59198 50819 62039 10507 18652 16045 TOTALS 35290 35283 33161 37392
FENSES MAGISTRATE JRT CASES DS NOT INCLUDE PETTY INITIATED BY TRANSFER UNDER RULE 20 657 CASES OR 726 DEFENDANTS 2/ INCLUDES TERMINATED BY TRANSFER UNDER RULE 20 640 CASES OR 918 DEFENDANTS 3/ INCLUDES DISMISSED BECAUSE SUPERSEDING INDICTMENT OR INFORMATION AND CASES OR DEFENDANTS BY TRANSFER UNDER RULE 20 INCLUDES 49 CASES OR 63 DEFENDANTS TERMINATED 4/ SUPERSEDING INDICTMENT OR INFORMATION AND CASES OR DEFENDANTS DISMISSED BECAUSE 50 TABLE
DISPCSITION CRIMINAL CASES AND DEFENDAffS IN DISTRICT JRT FISCAL YEAR ENDED SEPTEIER 30 1992
CRIMINAL CASES CRIMINAL DEFENDANTS DISPOSITION-- AFTER NOT DISMISSED RULE OTHER JILTY NOT DISMISSED RULE OTHER AFTER JUDICIAL DISTRICT GJILTY JURY I3JILTY 20 G.JILTY 20 2/ OSURT 2/ TRIALS TRIALS 1/ 1/ 68 378 47 .1 ALABAMA 270 28 87 177 13 280 22 24 ALABAMA 19 85 202 348 24 ALABAMA 58 22 ALASKA 113 15 151 118 14 151 17 15 ARIZONA 711 74 12 1096 42 225 30 308 54 ARKANSAS 16 10 89 14 110 61 ARKANSAS 90 16 19 407 68 12 563 16 239 CALIF 95 28 Ii 974 10 39 25 1379 29 62 CALIF 149 546 124 728 13 113 CALIF 183 20 13 829 11 92 17 1308 21 37 CALIF 35 23 321 21 19 412 21 44 ORADO 32 262 22 374 13 NECTIQJT 16 85 125 215 DELAWARE 68 170 350 44 84 494 116 01ST UIA 13 37 17 199 15 384 212 FLIBA 42 107 48 FLIDA 763 14 52 33 1293 459 82 150 23 FLONIDA 944 44 91 17 1647 128 617 Ii 91 22 DECRGIA 426 42 17 35 155 39 05 81 DECRGIAM 58 21 DEcGIA 258 32 398 IS 198 31 HAWAII 133 22 33 II 70 88 148 15 88 11 19 ILLINOIS 820 10 87 1080 52 209 12 15 ILLINOIS 135 Ii 35 338 50 12 ILLINOIS 268 28 12 32 247 17 INDIANA 188 12 35 11 14 238 INDIANA 174 12 27 88 131 35 IQATH 10 19 00 141 70 IEWASWTH 251 14 54 198 10 37 83 KANSAS 385 20 61 KENTUOY 223 17 34 248 11 42 ISO 22 67 KENTUQV 602 19 38 13 387 27 LaJISIANA 43 43 22 LQJISIANA 240 41 172 23 21 LaJISIANA 165 19 125 13 28 81 MAINE 431 15 87 13 316 54 82 MARYLAND 421 12 26 II 12 160 MASSAD-IUSETTS 229 84 13 49 887 21 32 MIOIIGAN 588 10 29 16 220 85 MIOIICAN 163 13 279 Ii 438 44 MINNESOTA 155 20 MISSISSIPPI 106 15 48 278 80 MISSISSIPPI 188 44 68 330 10 53 NISSaJRI 259 37 54 348 38 MISSaJRI 227 20 36 256 63 aDNTANA 180 40 20 209 31 NEBRASKA 184 62 429 21 25 NEVADA 297 15 22 98 14 NEW HAMSHIRE 82 12 84 18 81 501 20 781 85 NEW JERSEY 18 138 NEWtEXI 477 12 84 597 26 44 415 82 54 NEW YK 288 81 163 35 1497 22 85 NEW YONK 1127 19 146 57 15 1173 28 114 NEW YK 730 11 13 16 20 345 43 NEWYKW 242 48 15 63 293 27 10 418 115 CARO_INA 18 70 13 243 38 396 55 CARINA 13 128 15 345 54 13 697 30 CARINA Ii 148 87 NTH DAKOTA 128 28 15 851 14 69 a-IIO TH 418 23 10 393 10 10 528 50 aIIOSQJTH 184 26 137 11 13 aLAPAA 88 18 42 10 35 aLAHONAE 244 12 183 12 48 LAHONAW 494 55 348 38 11 102 858 14 23 15 504 13 13 12 28 PENNSYLVANIA 311 49 208 39 63 PENNSYLVANIA 314 51 238 30 45 PENNSYLVANIA 429 55 248 31 49 PUERTO RIcE 191 137 40 53 RIEISLAND 805 11 178 389 104 19 36 CARtINA 236 13 34 14 178 12 24 10 34 47 DAKOTA 455 51 13 381 39 12 16 33 TENNESSEE 271 13 59 14 199 38 12 82 TENNESSEE 489 10 85 21 332 29 II 94 TENNESSEE 782 114 28 518 49 24 99 TEXAS TH 322 17 40 TEXAS EAST 212 13 19 224 15 1735 34 467 TEXAS SWTH 1078 15 258 27 153 89 12 1542 34 151 19 TEXAS WEST 1050 19 33 10 274 54 13 UTAH 220 38 16 148 .0 VER%4T 108 31 133 1051 19 43 11 VIRGINIA 678 10 21 55 380 10 26 VIRGINIAW 245 14 10 32 307 124 24 WASHINGTON 237 68 18 54 45 438 60 WASHINGTON 295 43 29 146 29 203 43 WEST VIRGINIA 10 57 73 333 39 38 487 79 WEST VIRGINIA 17 Il 238 12 356 13 WIS4SIN 11 WISS1N 68 90 IS 104 WYQ4INO 83 IS 109 48 GJAM 88 32 NORTHMARIANA 14 20 168 13 58 VIRGIN ISLANDS 137 53
85 453 6451 640 39 42893 1183 5540 918 TOTALS 28707 829 3148
INSANITY INVCtVING 54 DEFENDANTS VERITS NOT GJILTY BY REASON BY IJRT 1/ INCtUDES 36 AND PREEDINGS SUSPENDED INDEFINITELY DISMISSALS OTHER THAN BY JRT PRETRAIL DIVERSIONS 2/ INCtUDES TRANSFERS 51 TABLE 2A
MAGISTRATE URT CRIMINAL CASES AND DEFENDANTS IN DISPOSITION 1992 FISCAL YEAR ENDED SEPTEPER 30 CRIMINAL DEFENDANTS DISP0SITION CASES CRIMINAL NOT DISMISSED RULE OTHER AFTER AFTER DISMISSED RULE OTHER GJILTY JUDICIAL DISTRICT GUILTY NOT GUILTY 20 3/ COURT JURY GUILTY 20 3/ TRIALS TRIALS 2/ 2/ 43 18 42 ALABAMAN 113 49 ALABAMAM 113 48 ALABAMAS 27 1.. 23 35 ALASKA 35 102 41 43 34 25 303 ARIZONA 285 80 17 ARKANSASE 15 ARKANSASW 128 15 20 12 12 90 CALIF 90 118 255 496 70 169 495 38 64 CALIF 81 136 107 16 110 101 71 CALIF 69 542 90 78 338 88 58 3522 CALIF 3399 84 cOLCRACO 47 24 19 16 47 cONNECTIOUT 40 22 28 20 11 DELAWARE 11 42 14 25 62 30 41 25 DIST Cf UIA 17 22 FLORIDAN 17 19 79 78 73 43 82 FLORIDA 89 12 500 12 431 127 FLORIDA 93 116 12 106 10 124 OSORGIA 108 GEORGIAM 13 30 11 26 GEORGIAS 24 20 HAWAII 15 14 IDAHO 100 78 61 71 39 ILLINOIS 82 11 18 ILLINOIS 15 ILLINOISC INDIANAN INOIANAS IOVANORTH ICNASOUTH 19 15 17 15 KANSAS 20 16 KENTOYE 24 32 23 35 KENTLDY 176 18 LCUISIANAE 114 LOUISIANAM 38 29 LOUISIANA 34 MAINE 27 123 MARYLAND 123 17 12 12 22 MASSAO-IUSETTS 22 88 130 88 100 398 MIOIIGAN 368 MIOIIGANW MINNESOTA MISSISSIPPIN 31 22 29 28 MISSISSIPPI 30 99 70 30 78 87 MISSOURI 17 28 17 19 MISSOURI M1TANA 30 30 NEBRASKA 28 NEVADA 20 NEWHAPSHIRE 33 155 32 110 167 NEW JERSEY 99 NEWP.EXIO 26 31 NEW YORKN 193 774 297 171 508 428 NEW YORK 419 319 247 107 NEWYORKS 20 128 24 25 YORK 93 22 NEW 10 .0 NCAROLINAE tO 15 NCAROLINAM NEAROLINAW NCRTHDAKOTA 14 31 78 13 81 ONIO NORTH 18 47 76 ONIO SOUTH 10 cLAHONAN cKLAHONAE 35 ii 45 .6 cLA4AW 11 35 38 29 33 20 36 OREJ 45 13 44 14 PENNSYLVANIA 23 PENNSYLVANIA 18 22 57 25 18 33 26 PENNSYLVANIA 27 PUERTO RICO 27 RHCOEISLANO 21 43 55 85 CAROLINA 48 SDAKOTA
TENNESSEEE 11 TENNESSEE TENNESSEE 86 44 68 70 42 45 TEXAS NORTH 27 32 TEXAS EAST 184 81 17 121 47 48 TEXAS SOUTH 36 134 56 104 48 183 TEXAS WEST i8 113 111 UTAH 19 13 109 13 VER4T 14 458 13 180 30 439 13 168 12 VIRGINIA 35 38 37 38 14 VIRGINIA 14 11 17 14 66 83 WASHINGTON 76 60 59 19 88 WASHINGTON 19 WEST VIRGINIAN WESTVIRGINIAS 15 38 17 WIS4SIN 38 WIS4SINW 13 WYONING 11 GUAM Nc1RTHMARIANA 19 17 10 25 27 VIRGIN ISLANDS
215 37 4145 1731 1986 5848 41 5296 1878 2982 TOTALS 5487 38
COURT CASES NOT INCLUDE PETTY Cf FENSES 1/ MAGISTRATE Cf NOT GUILTY BY REASON Cf INSANITY INVOLVING DEFENDANTS 2/ INCLUDES VERIDCTS SUSPENDED INDEFINITELY BY COURT DISMISSALS OTHER THAN BY COURT PRETRAIL DIVERSIONS AND PACCEEDINGS 3/ INCLUDES TRANSFERS 52 TABLE
CRIMINAL CASES AND DEFENDANTS FILED AND DISPOSED CF IN DISTRICT .JRT FISCAL YEAR ENDED SEPTEMBER 30 1992
CRIMINAL DISPOSITIONS ----CASES DEFENDANTS-- OTHER OJILTY NGT DISMISSED RULE 20 PROORAM CATEY FILED TERM FILED TERM 2/ QJILTY 4/ 1/ 2/ 1/ 3/
13 445 607 472 330 11 115 ASSIMILATED cRIMES 586 12 55 81 92 77 CIVIL RIONTS PROSEQJTION 29
OIERNMENT REGJLATORY OFFENSE 54 46 88 64 54 COPYRIONT VIATONS 10 37 15 JNTERFEITING 388 400 614 577 515 60 15 VIcLATIONS DUTY 59 50 130 75 OUSTONS 168 2S OJRRENCY 185 182 237 202 PRICING 71 ENE 185 92 21 HEALTH SAFTEY VIOILCATIONS 106 106 262 12 46 122 81 68 ILLEGAL DIScHARCE OF WASTE 51 TRAFFICKING IN 4TRABAND CIGARETTES 60 287 219 OTHER REJLATORY FFENSE 180 203 304 253 13 2809 2328 14 Ik94ICRATION 2145 2118 2781
16 21 20 15 INTERNAL SECURITY OFFENSES 16 51 18 338 618 546 487 INTERSTAT THEFT 315
LABOR MANACEMENT OFFENSE CORRUPTION BRIBERY 41 46 40 61 45 CORRUPTION PENSION BENEFIT 16 12 10 22 16 LABOR RACKETEERING 56 45 51 60 81 OTHER OFFENSES
23 NARCOT lOS AND DANCEROUS CR11051 NON-CCDEFT 328 1477 115 8920 15598 13239 11296 12 DEALING 7871 11 130 556 808 904 751 POSSESSION 500
OFFICAL CC4RUPTIC1 82 14 48 88 80 84 FEDERAL PRJREMENT 98 99 88 147 105 FEDERAL 29 PRAM 21 23 24 29 FEDERAL LAW ENFORCEMENT 132 15 106 118 148 151 FEDERAL OTHER 105 12 85 82 99 125 LCOAL 30 22 22 34 31 STATE 51 64 40 74 62 OTt-lEA OFFICIAL 11 298 11 38 181 117 839 360 ORGANIZED CRIME 500 54 1579 5855 4635 3993 79 ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE 1726 71 19 76 89 101 92 OTHER INDIAN OFFENSES
THEFT 40 48 33 70 45 BANK AcOBERY 1644 1454 19 137 33 1320 1339 1802 26 31 cHECKS/POSTAL 133 144 243 297 236 POTOR VEHItE THEFT 12 114 12 577 580 707 884 545 THEFT OF GYERNMENT PRcfERTY
ii VIOLENT CRIME 101 68 115 94 CRIMINAL ACT 50 501 28 ARMED CAREER 3317 7049 129 4422 170 PROJECT TRIRLCOK 4254 28 57 383 390 423 434 348 VIOLENT INDIAN OFFENSES 142 137 380 147 155 3225 3975 3789 OTHER VI.ENT CRIME 5/
WHITE CRIME 87 13 LAR 59 55 138 103 FEE ScHEMES 51 13 ADVANCE 440 720 835 568 BUSINESS INSTITUTIONS 410 AGAINST 36 61 42 36 VIOLATIONS 39 ANTITRUST 53 109 84 66 11 PROFIT FRAUD 54 183 75 ARSON FOR 2281 3119 2730 2406 60 BANK FRAUD AND EMBEZZLEMENT 2335 118 21 91 111 151 149 BANKRUPTCY FRAUD 29 28 11 23 17 J43OITIES FRAUD 12 18 12 28 14 4UTER FRAUD 144 32 123 120 229 184 SUMER FRAUD 158 16 34 128 143 272 208 FEDERAL PROQJRt-.ENT FRAUD 26 109 42 851 819 1230 1039 861 FEDERAL PROSRAM FRAUD 82 75 54 108 91 HEALTH CARE FRAUD 12 171 142 394 298 272 OTHER INSURANCE FRAUD 60 46 12 41 41 80 OTHER IWVESTMENT FRAUD 15 36 88 67 120 149 96 SEJRITY FRAUD 32 62 15 942 928 1301 1145 1035 TAX FRAUD 11 158 33 814 805 1322 1128 919 OTHER FRAUD 765 107 14 4184 5848 5238 4280 92 ALL OTHER 4335 918 85 198 50 619 42 893 183 8540 TOTALS 35 263 33 181 59
TRANSFER UNDER RULE 20 657 CASES OR 728 DEFENDANTS INITIATED BY 1/ INGUOES TRANSFER UNDER RULE 20 840 CASES OR 918 DEFENDANTS TERMINATED BY 2/ I1tUDES OF SUPERSEDING INDICTMENT OR INFORMATION CASES OR DEFENDANTS DISMISSED BECAUSE AND IiNCLVING 54 OEFENDANTS 38 OF NOT GJILTY BY REASON OF INSANITY INDEFINITELY BY COURT 3/ IMaUDES VERITS AND PREDINGS SUSPENDED DISMISSALS OTHER THAN BY COURT PRETRAIL DIVERSIONS 4/ INOLUDES TRANSFERS FALL INTO ANOTHERPRAM CATEQ3RY CHARCE OF VIOLENT CRIME WHICH WCJLD OT-IERISE 5/ INCtUDES CASES WITH LEAD TABLE 53
CIVIL CASES HANDLED FISCAL YEAR ENDED SEPTEPER 30 1992
IN CIVIL CASES --DISPOSITION--- cctJRTS CIVIL DISPOSITI4S U.S DISTRICT AFTER AFTER TERM END JLI.4T .JLiDtIT OTHER JUDICIAL DISTRICT BEGIN FILED CXXJRT JURY PENDING FOR US VS US DISMISSED PENDING TRIALS TRIALS
682 104 1145 1240 1030 371 84 123 ALABAMA 1125 79 47 123 298 11 432 596 547 481 ALABAMA 83 20 69 176 409 396 348 457 ALABAMA 47 84 108 305 215 218 302 ALASKA 340 71 302 955 14 ARIZONA 1327 1881 1688 1540 1064 1340 71 45 265 883 ARKANSAS 1242 1162 68 166 382 600 500 462 236 32 ARKANSAS 204 480 14 1606 1058 826 1838 103 39 CALIF 439 44 641 902 108 CALIF 3184 3095 2026 4233 14 1232 1418 381 22 280 589 CALIF 1250 1398 12 135 351 974 805 732 1047 234 CALIF 40 281 427 18 810 916 765 188 OSLORA 1071 249 380 NECTILJT 982 2257 796 2443 137 30 36 74 458 DELAWARE 530 623 588 585 41 785 250 01ST OS1UUIA 3005 1280 1078 3187 169 51 164 825 FLORIDA 820 1009 1009 820 18 587 89 1048 2814 FLORIDA 4351 8079 4536 4894 299 24 682 3317 23 FLORIDA 3829 3707 4322 3214 58 1057 1455 405 41 233 378 GEORGIA 1316 1198 86 117 823 529 429 723 183 83 GEORGIA 120 309 308 831 520 419 83 GEORGIA 104 112 739 307 298 748 78 HAWAII 152 338 575 555 822 508 113 19 IDAHO 443 32 831 2499 53 ILLINOIS 4021 2289 3605 2705 71 98 300 ILLINOIS 453 498 470 481 114 78 123 ILLINOIS 428 413 318 523 171 40 228 449 INDIANA 988 834 888 914 191 12 211 328 INDIANA 124 787 740 171 74 45 75 171 IOHA NETH 387 402 385 424 88 80 83 95 IONA SOUTH 301 -422 308 417 307 103 390 797 KANSAS 1226 1578 1597 1207 1115 434 51 228 730 KENTUOY 1182 1378 1443 330 940 Boa 918 192 168 219 KENT1Y 887 234 15 770 702 687 201 75 192 LOUISIANA 619 16 173 185 119 219 88 12 LOUISIANA 514 1165 749 441 57 153 LOUISIANA 904 1010 290 401 5 9 438 474 50 87 MAINE 253 19 607 765 710 862 298 25 134 MARYLAND 21 166 12 124 719 MASSAOIUSETTS 2894 880 1021 2553 14 1088 1365 485 72 285 264 MIOIIGAN 1251 1200 358 880 688 667 699 171 11 129 MIOIIGAN 42 476 595 958 808 745 269 21 MINNESOTA 00 417 388 557 584 341 73 MISSISSIPPI 88 585 412 870 797- 485 131 13 MISSISSIPPI 144 401 950 875 1288 88 42 MISSOURI 1013 39 179 378 815 907 879 643 283 MISSOURI 18 85 176 357 275 335 297 58 M4TANA 10 225 522 10 784 852 880 736 123 NEBRASKA 102 73 259 545 484 442 587 NEVADA 39 10 25 85 HAMSHIRE 118 195 159 154 NEW 231 21 370 748 NEW JERSEY 6248 3282 1370 8140 84 II 143 485 NEW PEXIGO 720 2857 703 2874 122 18 123 520 NEW YORK 1102 916 783 1235 115 252 42 586 685 NEW YORK 5089 2834 1545 6378 203 51 401 1250 NEW YORK 3740 2104 1905 3939 68 10 72 734 NEW YORK 1001 929 884 1048 16 108 13 184 280 CAROLINA 529 842 585 588 84 19 73 CAROLINA 190 271 161 300 84 23 90 108 CAROLINA 324 498 305 517 47 74 219 NORTH DAKOTA 268 357 347 278 148 499 87 624 938 OHIO NORTH 148 2558 4858 11 337 90 678 757 OHIO SOUTH 3113 2185 1880 3418 64 93 328 OKLAHOMA 598 716 494 820 183 28 40 86 OKLAl34A 407 399 315 491 528 13 179 1196 11 OKLAHOMA 1080 1897 1914 1083 152 61 90 605 17 OREDSN 804 863 908 759 287 27 214 310 27 PENNSYLVANIA 1583 1177 838 1922 119 52 189 330 PENNSYLVANIA 417 834 690 381 407 56 185 683 PENNSYLVANIA 1038 1426 1311 1153 427 40 328 699 10 PUERTO RIOS 1128 1834 1494 1468 21 18 27 RHODE ISLAND 121 118 66 173 225 53 224 1561 12 CAROLINA 2241 2225 2083 2403 31 83 213 DAKOTA 263 385 313 315 168 20 147 501 TENNESSEE 529 1018 838 711 68 10 134 817 TENNESSEE 509 899 827 581 79 14 448 402 TENNESSEE 1762 1358 943 2175 341 36 644 818 44 TEXAS NORTH 1825 2417 1839 2403 1220 392 28 313 774 48 TEXAS EAST 1382 1345 1507 13 2011 599 109 390 997 39 TEXAS SQJTH 2312 1794 2095 38 1557 1503 1331 329 45 316 813 TEXAS WEST 1277 124 96 501 269 285 485 53 12 UTAH 250 38 17 47 104 VERI.04T 199 255 204 868 317 10 274 649 29 VIRGINIA 751 1367 1250 511 134 34 45 215 14 VIRGINIA 412 527 428 251 52 21 65 135 WASHINGTON 248 278 273 287 42 126 279 WASHINGTON 744 lD32 714 1082 250 88 87 34 98 WEST VIRGINIA 320 215 285 855 718 578 795 143 71 III 253 WEST VIRGINIA 204 593 WISISIN 974 904 997 881 191 760 788 770 139 168 459 WIS-4SIN 778 137 163 117 27 13 40 83 WYOMING 143 80 31 83 28 10 45 GUAM 10 ITH MARIANA 12 15 25 13 VIRGIN ISLANDS 72 84 46 90
1145 69 TOTALS 104784 99927 87277 117434 17710 3029 19091 47447
ADMINSTRATIVE REASONS INCLUDES TRANSFERS DISMISSALS OTHER THAN BY W.JRT AND ROSEEDINGE SUSPENDED FOR 54 TABLE AITION CIVIL MATTERS CASES AND DISPOSITIONS BY CAUSE OF FISCAL YEAR ENCED SEPTEMSER 30 1992 CIVIL DISPOSITIONS OTHER MATTERS CASES JU3MNT JUDSMNT FOR US VS US DISMISSED DISP OF ACTION RECVD PENDING TERM FILED PENDING TERM CAUSE 2/
U.S AS PLAINTIFF
21 30 30 43 34 ADMIRALTY 199 1581 44 28 1865 1906 1831 36 15 BANHUPTC 1703 48 75 198 67 17 172 285 210 76 11 CIVIL AIQ-ITS ACT/1964 10 12 17 ACTIONS 75 48 37 40 68 40 4TRACT 12 14 II 51 26 27 31 48 38 ENFcIRCEPENT 4785 2521 99 545 1620 FORFEITURES 8613 4324 107 4886 5680 48 197 378 126 45 30 FRAUDS 983 1044 422 453 1252 865 16 118 DENERAL CLAIMS 1939 1184 468 1311 1206 88 89 773 582 575 394 24 HABEAS OSRPUS 790 29 22 45 42 222 167 69 11 INJUNCTIONS 221 68 35 175 388 1849 4484 2248 21 .JUD FOREa_OSUREIOCVT 4923 1815 515 4243 3674 44 312 830 259 522 147 IS LAND REAL PROFERTY 2700 294 88 19 45 130 129 109 40 U.S LIENOR 17.0 41 30 lii kT FRcL 409 235 ii 52 738 718 217 410 420 25 PENALTIES 67 19 14 SEQJRITY APPEALS 109 Il 17 99 128 SOCIAL 4381 3122 14 122 1103 STUDENTS ASSISTANCE 8212 2733 587 4505 1812 26 178 125 223 13 TAX LIEN 228 13 228 84 153 310 657 356 108 13 TAX OTHER THAN LIEN 44 119 141 49 48 103 126 119 23 TORTS 184 103 72 24 68 158 201 107 VA EtXXATIONAL BENEFITS 347 333 108 202 VETERANS 18 18 552 2241 2408 375 21 1480 NIScELLANEcJS 4.586 2004 2.174 2401
23149 22322 10270 304 2459 9289 TOTALS 35240 15021 8129 24524
AS DEFENDANT 47 225 128 16 15 51 187 167 425 ADMIRALTY 966 713 47 37 204 859 II 661 BANXRUPTi 1034 255 40 531 208 RI1TS 1170 32 10 1153 1889 74 85 CIVIL ACT/1964 183 254 188 21 4TRACT ACTIONS 188 827 211 1062 175 49 ENFORCEINT 1311 40 25 1283 2127 60 33 181 219 125 26 FORFEITURES 277 98 71 18 13 85 87 35 FRAUDS 101 39 11 183 295 802 597 520 33 DENERAL CLAIMS 621 21 30 871 322 80 3730 3324 2034 97 HABEAS 3896 158 3807 158 48 PUS 272 313 258 43 13 INJUNCTIONS 281 13 35 13 89 88 58 11 JUO FORECtOSURE/T 114 48 158 348 21 838 965 573 42 27 LAND REAL PRceERTV 859 34 897 2026 43 5062 3112 78 113 MYT FRQ_ U.S LIENOR 3140 29 3157 23 38 14 PENALTIES 37 15 2833 16 13830 8128 2802 1260 1233 SOCIAL SEQJRITY APPEALS 8999 31 8988 ASSISTA 16 15 15 11 STUDENTS 18581 148 469 3959 11985 20583 183 185 21340 27373 314 TAX LIEN 1273 218 99 641 THAN LIEN 1417 33 13 1398 .2707 594 TAX OTHER 3834 484 184 1.592 8782 181 78 3650 8384 T1S 13 VA EaJEATIONAL BENEFITS VETERANS 2139 248 91 1080 720 MISCELLANEQJS 2889 407 231 2358 2899
12356 21527 835 50013 69758 43074 6689 2802 TOTALS 50075 1385
ALL OTHER DESIONATIONS 3/ .14 34 13 ADMIRALTY 18 3598 14850 44 19739 19098 509 141 BANXRUPTCY 21972 84 21914 29 110 25 CIVIL RIONTS ACT/1964 43 15 11 24 II 1TRACT ACTIONS 12 23 42 64 74 70 ENFORCEPNT 77 ii 15 85 43 49 42 22 FORFEITURES 161 103 14 II 21 37 18 FRAUDS 54 37 14 58 128 39 17 99 143 81 DENERAL CLAIMS 41 14 184 129 125 84 HABEAS OCAPUS 181 18 23 33 16 INJUNCTIONS 27 14 JUD FORECLOSURE/OClT 58 -24 48 21 36 LAND REAL PROPERTY 21 38 78 84 70 FRCL U.S LIE 82 PENALTIES 24 16 10 11 54 70 36 SOCIAL SEOJRITY APPEALS 55 14 13 STUDENTS ASSISTA 15 10 138 182 557 585 359 32 LIEN 558 10 58 151 TAX 238 289 217 TAX OTHER THAN LIEN 269 22 29 172 266 814 2112 520 65 17 TORTS 867 83 36 VA EDUCATIONAL BENEFITS VETERANS 21 11 18 158 938 918 1129 24 MISOELLANEDUS 2276 815 821 1394
18831 24527 21881 751 223 4278 TOTALS 28695 1095 1088 25390
19091 47.447 117434 87277 17710 3029 ORAND TOTALS 112010 17501 10052 99927
STATE COURTS ACOJISITION AND OTHER CIVIL ACTIONS IN DISTRICT AND 1/ INCLUDES LAND REASONS OTHER THAN BY COURT AND PRCCEEDING.S SUSPENDED FOR ADMINSTRATIVE 2/ INCLUDES TRANSFERS DISMISSALS BY THE ATTORNEY OREDITOR INTERVENOR AND OTHER APPEARENCES 3/ IND..UDES YJNSEL FOR THIRD PARTIES AMICLJS 55 TABLE
BY REFERRING ANCV CIVIL MATTERS CASES AND DISPOSITIONS FISCAL YEAR ENDED SEPTEER 30 1992 CIVIL DISPOSITIONS JUoV4T JUT OTHER MATTERS CASES DISP TERM FOR US VS US DISMISSED PENDING TERM FILED PENDING AGENGY DAC4.VED RECVD 2/
U.S AS PLAINTIFF 1936 21 403 188 619 192 3840 4526 22 AGRIQJLTURE 5060 1737 48 22 .0 74 38 13 46 92 49 157 512 295 80 RCE 492 261 264 133 DEFENSE 592 1812 4389 3083 13 1180 6238 2850 554 4565 37 EOI.JCATION 19 52 52 25 .23 21 59 ENERGY 618 231 150 310 237 73 223 38 60 ENVIJIENTAL PROTECTION 114 137 32 86 15 80 14 30 EJAL EMLGY.ENT 81 74 30 170 106 77 72 74 186 GENERAL SERVICES ADMIN 630 344 28 181 723 244 747 78 45 183 HEALTH AND HUMAN SERVICES 63f 475 263 DEVEL.ENT 1188 629 164 703 18 67 ICdJSING URBAN 2618 132 40 2438 209 55 2343 108 57-7 1506 INTERIOR 4580 5658 4599 2408 70 7752 3994 2734 122 45 JUSTICE 80 217 245 248 43 304 129 58 40 LABOR 210 184 188 145 467 239 232 10 312 POST OFFICE 144 648 888 641 BUSINESS ADMIN 798 333 SMALL 13 10 72 27 27 68 28 STATE 100 169 168 174 333 282 193 40 218 TRANSPORTATION 316 508 511 459 EXCLUSIVE OF IRS 905 390 380 48 701 2410 TREASURY 1703 585 3103 3539 INTERNAL REVENUE 5157 1104 15 82 328 GENERAL ACT OFFICE 981 848 888 157 808 642 VETERANS ADMINISTRATION 807 270 15 58 215 603 560 795 558 OTHER 1330 1061
304 2459 9289 8129 24524 23.149 22322 10270 TOTALS 35240 15021
DEFENCANT AS 807 1759 170 68 714 55 39 1582 2448 32 18 AORIcIJLTURE 1825 180 59 80 77 681 949 cXI4IERCE 3124 1954 250 74 1880 79 37 1807 16 48 72 DEFENSE 181 254 141 182 21 11 EDUCATION 105 40 57 82 48 25 ENERGY 227 86 12 ii 106 20 11 PROTECTION 107 35 ENVIRON1ENTAL 35 86 39 32 EFLGYkENT 35 82 ECLIAL 72 67 123 2979 GENERAL SERVICES ADMIN 2862 1310 1387 54 29 9440 14393 8538 335 687 HEALTH AND HUMAN SERVICES 9471 29 44 983 53 20 948 1590 1095 141 97 HOUSING URBAN DEVELOPPNT 319 58 23 330 23 12 313 587 1038 INTERIOR 7779 5619 2213 154 2214 7282 623 288 6835 26 89 39 JUSTICE 157 231 139 165 17 10 192 57 502 356 LABOR 42 32 1244 1866 1107 190 431 OFFICE 1278 702 34 47 POST 12 18 779 1258 18 13 BUSINESS ADMIN 772 35 SMALL 46 75 85 82 STATE 51 208 32 18 311 767 69 TRANSPORTATION 322 218 33 18 98 25 25 217 402 756 TREASURY EXCLUSIVE OF IRS 250 757 496 598 4907 12 267 231 23 884 31322 18 INTERNAL REVENUE 23 164 335 GENERAL OFFICE 789 84 43 3o AT 37 26 778 1196 VETERANS ADMINISTRATION 811 156 31 501 721 52 45 1351 1988 1409 OTHER 1375
356 21 527 074 6689 2502 12 075 835 50 013 69 788 43 TOTALS 50 1385
OTHER DESIATIONS ALL 691 4078 3/ 4923 4878 94 15 5379 30 24 5356 14 AORIcULTURE 19 30 22 21 64 150 ERCE 238 15 318 35 26 286 1763 97 228 DEFENSE 353 16 12 392 13 383 276 EDUCATION 13 17 10 II 24 ENERGY 80 30 50 10 47 EIWIRONENTAL PROTECTION 10 ECL1AL EPFLGYhENT 41 19 22 18 68 297 GENERAL SERVICES ADMIN 402 25 14 584 55 31 515 662 64 327 HEALTH AND HUMAN SERVICES 565 486 39 569 II 21 I-OJSING URBAN DEVELOPENT 39 69 18 13 50 81 573 884 137 ii 183 INTERIOR 548 839 1059 1021 44 1818 67 15 JUSTICE 99 26 18 76 88 43 37 89 LABOR 123 19 19 105 102 776 OFFICE 97B 25 188 POST 21 1011 1041 22 BUSINESS ADMIN 1023 23 SMALL 43 33 27 19 15 10 43 58 STATE 58 12 52 85 72 TRANSPORTATION 84 93 15 79 105 9073 EXCLUSIVE OF IRS 279 370 131 2896 TREASURY 780 142 169 14 592 12 802 12 REVENUE 14 INTERNAL 682 ACT OFFICE 801 105 GENERAL 794 23 15 771 624 VETERANS ADMINISTRATION 54 156 229 10 460 85 86 387 395 OTHER
223 4276 16631 25390 24527 21881 751 TOTALS 28695 1095 1088
3029 19091 47447 99927 117434 87277 17710 ORAND TOTALS 112010 17501 10052
DISTRICT AND STATE CC4JRTS LAND AJISITION AND OTHER CIVIL ACTIONS IN REASONS 1/ INCLUDES PROCEEDINGS SUSPENDED FOR ADMINSTRATIVE TRANSFERS DISMISSALS OTHER THAN BY JRT AND ATTORNEY 2/ INCLUDES AND OTHER APPEAREHOES BY THE JNSEL FOR ThIRD PARTIES AMIOJS CREDITOR INTERVENOR 3/ IM1UDES 56 TASLE7
APPEALS IL ED AND CtCOED FISCAL YEAR ENDED SEPTEPER 30 1892 CIVIL O.OSEO- ORIMINAL OIIMINAL QOSED- CIVIL FILED IN FAVOR AGAINST OTHER TOTAL JUDICIAL DISTRICT FILED IN FAVOR AGAINST OTHER TOTAL cc u.s U.S 2/ OF U.S U.S 1/ 55 13 19 35 18 30 ALABAMA 58 12 84 14 23 10 ALABAMA 11 38 48 30 ALABAMA lOB 24 32 19 29 80 ALASKA 30 41 59 12 25 ARIZONA 112 71 12 29 112 33 28 23 ARKANSAS 53 29 39 28 19 27 12 ARKANSAS 22 22 46 56 41 19 62 43 CALIF 44 48 95 355 134 19 35 188 119 CALIF 19 14 22 55 98 64 23 93 78 CALIF 16 26 45 182 104 11 58 171 57 CALIF 26 24 58 OLORA 32 12 17 54 10 .JNECTIJT 42 31 10 43 DELAWARE 17 18 25 21 140 281 99 20 DIST OF .UlEIA 380 148 25 30 201 13 39 33 20 FLORIDA 89 45 58 54 79 173 97 17 FLORIDA 212 108 61 32 97 12 19 FLORIDA 52 81 12 14 35 47 38 17 DEORGIA 105 3.7 10 11 19 ORGIA 45 21 13 36 32 16 25 34 40 61 25 20 30 ORGIA 24 47 38 16 56 14 22 HAWAII 23 40 22 32 32 73 IDAHO 68 30 11 124 80 30 113 13 26 ILLINGIS 43 13 ILLIHOIS 57 27 12 40 10 19 ILLINOIS 78 53 23 84 11 24 30 32 43 51 INDIANA 43 30 19 INDIANA 45 28 31 14 ii NORTH 50 37 43 23 IONA 52 17 14 SCLJTI-I 46 45 32 62 IA 84 61 19 11 KANSAS 82 40 23 69 43 63 35 11 KENTUOY 85 30 15 26 68 18 10 KENTUcKY 44 54 15 33 49 49 17 LOUISIANA 59 38 14 LOUISIANA 17 10 26 24 LOUISIANA 32 18 15 33 22 55 25 MAINE 46 Ia 10 31 37 12 51 48 MARYLAND 64 18 15 34 19 28 30 MASSACHUSETTS 42 65 40 111 93 16 114 142 MICHIGAN 145 11 34 30 29 21 MICHIGAN 35 26 30 78 80 87 38 MINNESOTA 100 71 11 24 16 MISSISSIPPI 28 18 18 34 27 30 14 31 21 15 37 MISSISSIPPI 21 78 58 10 72 38 MISSOURI 28 40 68 11 74 74 MISSOURI 65 60 18 27 11 52 24 P.4TANA 46 35 11 19 37 39 40 25 NEBRASKA 55 11 20 78 19 17 38 10 NEVADA 19 42 13 19 38 NEW HAIFSHIRE 50 25 12 95 60 10 72 36 NEW JERSEY 28 17 17 119 70 10 21 101 15 NEW P.XICO 19 35 23 35 55 NEWYORKN 105 22 33 111 59 25 89 40 NEW YORK 67 16 21 123 116 14 133 NEW YORK 12 28 27 36 16 58 NEW YORK 63 30 12 CARIMA 88 81 18 87 102 70 13 88 10 22 CARiNA 39 25 ii 58 29 20 CARcLINA-W 32 23 12 DAKOTA 28 11 18 36 73 TH 60 76 22 15 NEATH 60 48 12 18 41 OHIO 44 47 21 SOUTH 89 35 12 22 OHIO 57 20 10 80 46 14 cKLA1OAA 23 19 21 22 23 54 OLAIAAE 44 40 21 10 49 27 Il 58 99 LAHONA 79 78 36 122 43 II 25 18 59 38 83 49 36 67 PENNSYLVANIA 45 88 22 57 35 25 65 PENNSYLVANIA 59 88 35 72 44 13 17 53 PENNSYLVANIA 29 46 34 RICO 48 28 PUERTO 58 ISLAND 84 51 18 Rl-E 40 18 11 30 21 CARGJNA 57 ii 15 48 27 DAKOTA 51 29 15 33 24 99 27 16 TENNESSEE 107 71 14 48 54 31 53 TENNESSEE 87 72 23 29 67 20 93 39 TENNESSEE 119 92 11 21 74 24 106 55 TEXAS NORTH 128 41 32 19 83 39 48 68 TEXAS EAST 68 34 26 172 10 78 260 70 TEXAS SOUTH 248 79 35 27 174 161 22 43 226 12 TEXAS WEST 28 48 28 40 UTAH 27 18 VER1CNT 27 20 34 23 83 11 93 81 VIRGINIA 106 75 10 24 23 38 12 VIRGINIA 38 19 12 lB 10 13 48 22 WASHINGTON 62 25 15 26 49 11 60 83 WASHINGTON 76 42 14 16 47 11 12 VIRGINIA 45 29 WEST 15 79 13 VIRGINIA 103 55 19 WEST 38 26 WISCONSIN 51 28 14 25 19 39 WISCONSIN 42 15 24 28 13 II WYONING 18 19 QJAM 15 THMARIANA 48 VIRGIN ISLANDS 37 38
3314 4047 1494 347 1473 TOTALS 7042 4209 410 1189 5808
DISMISSED IN FAVOR OF THE UNITED STATES 1/ INCtUDES 1048 APPELATE DECISIONS FAVOR cc THE UNITED STATES 2/ INCLUDES 895 APPELATE DECISIONS DISMISSED IN 57 TABLE
CASES FILED IN CIXIRT FISCAL YEAR 1992 FISCAL YEAR 1991 C4ARED WITH
2/ 2/ 1/ CIVIL TOTAL c8IMINAL PER CENT 1992 PER cENT 1991 1992 1992 PER CENT 1991 cc JUDICIAL DISTRICTS 1991 cc cc OANGE O4ANGE ONANGE UP 6.96 UP 3.06 1349 1443 298 UP 25.21 1111 1145 UP 14.43 ALABAMA 238 596 UP 17.32 686 785 189 UP 6.17 508 UP 4.45 ALABAMA 178 396 UP 10.61 583 609 213 5.34 358 374 UP 5.64 ALABAMA 225 YN 215 cONN 18.57 354 159 UP 76.68 264 UP 9.93 ALASKA 80 UP 10.90 2718 2988 UP 8.31 1698 181 UP 4.41 ARIZONA 1022 1107 UP 4.12 1358 1418 256 UP 5.78 1118 1162 723 UP 3.58 ARKANSAS 242 600 UP 16 698 123 UP 24.24 599 UP 8.44 ARKANSAS 99 UP 13.84 1551 1682 824 UP 0.64 931 1058 UP 14.43 CALIF 820 UP 23.30 3651 4178 WN 5.09 2510 309.5 UP 25.88 CALIF 1141 1083 UP 32.51 1704 2145 849 747 UP 15.10 1055 1398 DOVN 1.11 CALIF 805 UP 1.00 2187 2143 1370 1338 NN 2.34 797 1438 JR 2.71 CALIF 998 1071 UP 7.53 1398 402 365 9.21 823 2518 UP 205.71 ORA 568 2257 UP 298.76 257 259 UP 0.77 681 718 UP 5.43 cNNECTIcU1 570 623 UP 9.28 iii 9$ 14.42 1751 UP 12.88 DELAWARE 808 1260 UP 38.76 1551 _UI.OIA 843 491 23.84 1258 UP 3.45 DIST cc 998 1009 UP 1.10 1214 218 247 UP 14.35 5933 UP 2.01 FLORIDA 5079 UP 3.71 5816 919 854 lN 7.08 4897 4778 UP 1.29 FLORIDA 3707 UP 10.45 4715 1359 1068 NN 21.34 3358 1715 UP 20.80 FLORIDA 873 1196 tiP 22.81 1422 449 519 UP 15.59 794 722 NN 9.01 CEORGIA 612 529 NN 13.57 182 193 UP 8.04 918 981 UP 6.88 ORGIA 592 631 UP 6.58 326 350 UP 7.36 459 527 UP 14.81 DEORGIA 255 307 UP 20.39 204 220 UP 7.84 681 658 NN 3.38 HAWAII 598 555 WN 8.88 85 103 UP 21.17 2986 DONN 18.43 IDAHO 2289 iN 20.77 3681 792 877 14.53 2889 849 676 UP 4.16 ILLINOIS 459 498 UP 8.49 190 178 iN 8.32 724 727 UP 0.41 ILLINOIS 413 tiP 0.48 313 314 UP 0.31 411 DOWN 2.11 ILLINOIS 834 7.24 1093 1070 194 238 UP 21.64 899 WN 987 18.30 INDIANA 187 21.15 1208 200 DOWN 4.77 998 515 DOWN 8.53 INDIANA 210 402 8.22 563 125 113 980 438 518 UP 2.77 IOWA NORTH 422 UP 12.83 504 130 96 DOWN 28.16 374 UP 3.39 IcWA SOJTH tiP 5.90 1765 1825 275 247 10.19 1490 1578 DOWN 2.07 KANSAS DOWN 2.62 1844 1810 231 234 UP 1.29 1413 1378 DOWN 5.60 KENTUcY 940 DOWN 1.58 1182 1117 227 177 DOWN 22.03 955 DEWN 1.08 KENTUCY 752 770 UP 2.39 1208 1195 458 .425 VN 6.80 221 DOWN 44.82 LCI.JISIANA 318 185 DOWN 48.12 399 81 58 30.87 1184 UP 8.32 LOJISIANA 839 1010 UP 20.38 1083 244 174 IN 28.89 560 650 UP 16.07 LQJISIANA 13.50 397 509 UP 28.21 5.34 183 141 3.90 1238 1172 DOWN MAINE DcN 7.92 798 765 DOWN 7.23 MARYLAND 442 407 1.04 1011 938 DOWN DOWN 23.67 873 880 UP 6.22 MASSADIUSETTS 338 258 4.62 1963 1841 DOWN DOWN 9.08 1258 1200 DOWN 11.72 MIOIIGAN 705 641 11.26 973 859 DOWN DOWN 13.50 773 888 DOWN 15.67 MIc1IIBAN 200 173 27.39 1078 1247 UP 11.35 752 958 UP UP 1.35 MINNESOTA 326 288 2.95 864 673 116 DOWN 5.70 541 557 UP UP 26.90 MISSISSIPPI 123 58 04 881 118 248 DOWN 25.75 547 870 UP UP 18.88 MISSISSIPPI 334 UP 22.26 1088 1246 298 UP 1.71 777 950 UP 18.63 MISSCIJRI 291 UP 18.87 1028 1199 292 UP 10.18 783 907 DOWN 11.66 MISSOJRI 285 DOWN 23.62 575 508 233 UP 8.37 360 275 DOWN 14.89 I4TANA 215 DOWN 13.07 1223 1041 189 DOWN 22.23 980 852 DWN 13.24 NEBRASKA 243 DOWN 739 997 885 401 DOWN 19.16 501 484 UP 14.53 NEVADA 496 UP 30.87 227 260 65 DOWN 16.67 149 185 UP 1.52 NEW HAP.PSHIRE 78 UP 2.87 3738 3795 533 5.00 177 3282 UP 148.87 NEW JERSEY 561 UP 279.92 1391 3459 802 DOWN 5.80 752 2857 UP 8.50 NEW I.XIO 638 918 UP 5.52 1187 1288 372 UP 16.61 888 UP 5.23 NEW YORK 319 UP 1.61 3857 4184 UP 13.86 2789 2834 DOWN 1.82 NEW YORK 1188 1330 UP 8.73 3077 3021 917 19.71 1935 2104 DOWN 2.66 NEW YORK 1142 929 0.43 1243 1210 281 iN 9.38 933 816 UP 6.28 NEW YORK 310 642 UP 31.55 862 274 DOWN 26.74 488 569 UP 16.35 CAROLINA 374 271 UP 38.26 489 298 UP 1.70 198 947 UP 18.33 CARc.INA 293 498 UP 35.32 814 446 449 UP 0.87 368 511 DOWN 16.23 CAROLINA 357 DOWN 22.73 610 148 154 UP 4.05 482 DOWN 3.58 NORTH DAKOTA DOWN 1.62 103 2992 436 13.87 2598 2558 DOWN 3.24 CIllO NORTH 505 UP 4.63 2690 2603 438 DOWN 29.47 2089 2165 UP 7.00 c4IIO SCIJTH 621 716 UP 9.48 814 871 155 3.13 854 DOWN 18.42 cLAHOMA 160 DOWN 11.73 530 443 44 43.59 452 399 DOWN 4.36 OKLAIAA 78 1.48 2137 2044 147 30.87 1925 1897 DOWN 23.05 cKLAI-OAA 212 DOWN 24.77 1775 1368 503 19.91 1147 883 DOWN 49.24 628 iN DOWN 55.03 3577 1818 839 DOWN 33.44 2817 1177 DOWN 2.47 PENNSYLVANIA 960 DOWN 8.38 934 911 277 UP 7.78 877 834 UP 5.89 PENNSYLVANIA 257 UP 8.49 1598 1689 263 UP 1.54 1339 1428 UP 4.93 PENNSYLVANIA 259 UP 15.49 2047 148 314 DOWN 31.80 1588 1834 UP 11.63 PUERTO RI 459 UP 19.19 232 258 141 UP 6.01 99 118 UP 2.17 RHOE ISLAND 133 UP 3.53 2718 2777 552 DOWN 2.89 2149 2225 564 DOWN 8.30 CAROLINA 589 365 UP 3.98 615 199 DOWN 24.83 351 UP 21.65 DAKOTA 284 UP 25.06 198 1455 382 437 UP 14.39 814 1018 DOWN 6.05 TENNESSEE 899 UP 5.39 1192 1120 339 221 DOWN 34.81 853 UP 15.18 TENNESSEE UP 23.04 1548 1783 446 427 DOWN 4.27 1102 1356 UP 31.31 TENNESSEE UP 28.76 2532 3325 908 UP 38.82 1677 2417 UP 41.94 TEXAS TH 655 UP 52.68 1123 1594 249 UP 2.88 881 1345 DONN 25.70 TEXAS EAST 242 DOWN 11.32 4165 3095 39.27 2023 1794 UP 10.85 TEXAS SCIJTH 2142 1301 UP 14.99 2552 2824 UP 5.75 1354 1557 DOWN 18.10 TEXAS WEST 1198 1267 DOWN 30.50 706 574 305 DOWN 4.39 387 289 DOWN 5.34 UTAH 319 UP 15.90 358 337 82 39.71 220 255 UP 6.88 VERMYIT 136 iN UP 20.75 1895 2025 658 DOWN 13.77 1132 1367 UP 1.01 VIRGINIA 783 UP 14.81 792 800 273 DOWN 18.02 459 527 DOWN 17.54 VIRGINIA 333 14.99 701 583 305 DOWN 19.74 327 278 DOWN UP 15.56 WASHINGTON 380 UP 25.09 1227 1418 386 iN 3.99 825 1032 UP 38 15 WASHINGTON 402 UP 16.84 325 449 tiP 65.95 184 215 13.16 WEST VIRGINIA 141 234 904 1023 UP 25.07 497 718 UP 44.46 1.21 WEST VIRGINIA 407 305 IN 152 188 UP UP 38 901 904 UP 0.33 13.12 WIScONSIN 251 262 999 862 DOWN DOWN 20.32 871 780 DOWN 12.75 9.58 WIS1SIN 128 102 261 238 10.82 150 137 DOWN 8.87 28.14 WYOMING ii 99 135 173 UP UP 54.34 43 31 DOWN 27.91 66.66 CIJAM 92 142 35 UP UP 200.00 12 UP 500.00 29.80 MARIANA 23 349 245 DOWN TH DOWN 36.94 82 84 UP 3.22 VIRGIN ISLANDS 287 181
135190 UP 340 UP 8.18 130737 TOTALS 38374 35263 DOWN 8.11 92383 99927
RULE DEES NOT INCtUDE MAGISTRATE CASES INOLUDES CASES INSTITUTED BY TRANSFER UNDER 20 CASES 2/ INCtUOES LAND AJISITICN 58 TABLE
CASES DISPOSED CF IN JRT YEAR 1992 FISCAL YEAR 1991 OSARED WITH FISCAL
2/ 1/ 2/ Il CIVIL TOTAL CRIMINAL 1991 1992 PER CENT PER cENT 1991 1992 PER CENT JUDICIAL DISTRICTS 1991 1992 OF CF CF CHANGE CHANGE CHANGE
UP 2.73 1459 1547 UP 6.03 307 UP 21.82 1207 1240 ALABAMA 252 UP 6.00 647 747 UP 15.45 200 UP 52.67 516 547 ALABAMA 131 DG1N 11.80 582 566 NN 2.75 218 UP 18.57 395 348 ALABAMA 187 28.29 385 351 8.84 133 UP 64.19 304 218 1N ALASKA 81 UP 3.34 2548 2476 2.83 808 13.50 1614 l68 ARIZA 934 DONN 9.22 1433 1328 WN 7.47 262 UP 0.38 1172 1064 ARKANSAS 281 DCINN 7.75 648 809 5.73 104 109 UP 4.80 542 500 ARKANSAS 828 10.12 1388 1322 bONN 4.76 469 496 UP 5.75 919 NN CALIF 10.00 3176 3074 bONN 3.22 925 1048 UP 13.29 2251 2026 DN 15.87 CALIF UP 2381 1650 1912 UP 655 680 UP 3.81 995 1232 23.70 CALIF 732 DONN 25.39 2203 1881 DOMN 949 bOiN 22.35 981 2.72 CALIF 1222 818 bONN 3.58 1249 1283 UP 299 367 UP 22.74 950 60.97 CEORA 796 UP 73.04 674 1085 UP 214 289 UP 35.04 480 UP 49.10 cONNECTIO.JT 568 UP 85.62 448 685 140 97 bONN 30.72 308 164.34 GELAWARE UP 523.12 589 1557 UP 416 479 UP 15.14 173 1078 19.88 DIST CF UhIA UP 22.74 1032 1237 UP 210 228 UP 8.57 822 1009 UP 24.40 FLORIDA UP 29.23 4339 5398 829 862 UP 3.98 3510 4538 UP 3.06 FLORIDA UP 2.85 5259 5420 1098 UP 3.87 4202 4.322 UP 23.48 FLORIDA 1057 UP 23.19 1253 1547 395 490 UP 24.05 858 1057 bONN 27.50 GEORGIA 429 25.91 742 538 163 109 DONN 33.13 579 VN bONN 3.56 GEORGIA 520 bONN 894 845 815 274 295 UP 7.88 571 bONN 6.34 GEORGIA 298 bONN 8.00 489 458 172 160 bONN 6.98 317 bONN 0.43 HAWAII 622 UP 1.48 713 710 100 88 12.00 613 UP 36.89 IDAHO UP 50.39 3149 4314 752 709 bONN 5.72 2397 3.605 824 bONN 4.45 ILLINOIS 470 bONN 5.44 653 158 154 bONN 1.29 497 627 bONN 17.50 ILLINOIS 318 DONN 33.34 760 283 309 UP 9.18 477 bONN 9.17 ILLINOIS 886 14.15 1200 1090 188 204 UP 21.42 1032 934 bONN 47.30 INDIANA 740 53.02 1772 197 194 bONN 53 1575 465 15.61 INDIANA 445 385 17.98 551 1N 106 100 bONN 5.87 411 bONN 30.46 IONA TH bONN 34.76 591 105 13.94 489 308 UP 6.14 IDNA SOUTH 122 NN UP 611 1741 1848 251 UP 8.35 1505 1.597 UP 9.51 KANSAS 236 UP 6.25 1545 1692 249 UP 33.15 1358 1.443 UP 2.82 KENT.K1CY 187 UP 8.73 1062 1092 183 bONN 19.03 836 909 15.66 KENTUOY 226 bONN 21.48 1341 1131 bONN 429 4.03 894 702 bONN 57.04 LOUISIANA 447 119 bONN 81.82 398 171 52 bONN 4091 310 bONN 13.31 LOUISIANA 88 bONN 15.58 1578 1368 203 UP 2.52 1380 1165 UP 19.71 LOUISIANA 198 436 UP 27.48 487 583 147 UP 1.37 342 UP 3.78 MAINE 145 710 UP 3.95 1058 1098 388 UP 3.48 683 UP 28.86 MARYLAND 375 UP 42.00 1005 1276 255 bONN 10.84 719 1021 bONN 5.62 MASSACHUSETTS 286 bOlN 7.34 1818 1716 830 2.48 1172 1086 853 bONN 17.19 MIcHIGAN 646 667 bONN 20.69 1030 189 188 bONN 1.59 841 1103 UP 1.09 MICHIGAN 810 808 bONN 0.25 1.091 281 295 UP 4.98 753 706 bONN 6.25 MINNESOTA 587 584 bONN 0.52 MISSISSIPPI 188 122 bONN 26.51 915 1030 UP 12.58 578 797 UP 38.38 MISSISSIPPI 339 233 bONN 31.27 984 bONN 2.87 18.60 748 675 bONN 9.76 1013 MISSOURI 265 309 UP 1133 UP 5.59 12.72 782 879 UP 12.40 1073 MISSOURI 291 254 bONN 574 540 bONN 5.93 6.40 355 335 bONN 5.84 IONTANA 219 205 bONN 1059 bONN 20.50 17.89 1114 880 bONN 21.01 1332 NEBRASKA 218 179 bONN 886 783 bONN 13.89 18.53 492 442 bONN 10.17 NEVADA 394 321 208 237 UP 13.94 4.00 133 159 UP 19.54 15 NEW HAP.cSHIRE 75 78 UP 1909 bONN 62 2.27 4516 1370 bONN 89 67 5043 NEW JERSEY 527 539 UP 1276 bONN 9.06 1.04 824 703 bONN 14.69 1403 NEW IEXIDO 578 573 bONN 952 1177 UP 23.63 41.21 873 783 UP 18.34 NEW YORK 279 394 UP 3186 2719 bONN 14.66 74 UP 80.89 2537 1545 bONN 39.43 NEW YORK 649 47.25 4489 2719 814 bONN 7.29 3811 1905 bONN 4.48 NEW YORK 878 11.16 1208 154 270 UP 26.78 995 884 918 DCWN 1.93 NEW YORK 213 0.00 936 333 5.13 585 585 454 UP 3.65 CAROLINA 351 bONN 11.54 438 283 UP 14.45 182 161 722 UP 4.18 CAROLINA 258 bONN 8.14 693 417 UP 15.51 332 305 491 bONN 28.22 CAROLINA 381 31.97 684 17.25 510 347 bONN 14 14 DAKOTA 174 144 bONN 3021 2594 bONN TH 7.47 2539 148 15.40 21.74 OIIO NORTH 482 448 bONN 2808 2278 bONN 25.18 2352 1860 bONN 20.92 bONN 13.74 CHIO SOUTH 558 418 bONN 757 653 UP 6.00 807 494 18.62 bONN 21.33 OKLAHOMA 150 159 469 389 UP 1.88 416 315 bONN 24.28 bONN 7.41 0LAHcAA 53 54 6.18 2254 2087 173 bONN 19.18 2040 1914 DONN bONN 23.39 OKLAHOMA 214 23.32 1702 1304 396 bONN 23.58 184 908 bONN UP 2.82 OREDON 518 18.12 1334 1373 535 UP 59.70 999 838 bONN UP 1.81 PENNSYLVANIA 335 5.82 927 942 252 bONN 8.37 852 890 UP UP 3.77 PENNSYLVANIA 275 1.88 1537 1585 284 UP 41.29 1338 1311 IYNN DOWN 22 74 PENNSYLVANIAW 201 20.24 2300 1771 283 33 73 1873 1494 bONN bONN 3.83 PUERTO REDO 427 4N 47.62 246 212 148 UP 21.66 126 66 bONN DONN 2.22 ISLAND 120 2.88 2618 2560 RJ 497 UP 0.60 24 2063 bONN 537 bONN 894 CAROLINA 494 8.48 577 224 bONN 4.89 342 313 bONN- UP 12.64 DAKOTA 235 18.75 1115 1258 420 UP 2.18 704 836 UP bONN 9.62 TENNESSEE 411 12.68 1196 1081 254 UP 2.00 947 827 bONN UP 79 TENNESSEE 249 19 288 322 379 53 905 943 UP bONN 21.53 TENNESSEE 381 23.22 3103 2435 598 bONN 15.82 2395 1839 bONN UP 58.74 TEXAS TH 708 73.21 1098 1743 UP 3.50 870 1507 UP bONN 22.70 TEXAS EAST 228 238 9.16 4477 3481 bONN 37.08 2308 2095 bONN DOWN 1.62 TEXAS SOUTH 171 1386 2718 2674 bONN 7.36 1454 1503 UP 3.37 28.36 TEXAS WEST 1264 1171 759 559 bONN bONN 12.74 445 285 bONN 35.98 1241 UTAH 314 274 282 317 UP 13 UP 7.81 177 204 UP 15.25 16.47 VERP.OT 105 1887 1965 LiP UP 12.42 1051 1250 UP 18.93 61 VIRGINIA 836 715 722 698 bO.NN UP 8.50 475 428 bONN 9.90 24.59 VIRGINIA 247 268 781 589 DOWN bONN 17.50 398 273 bONN 31.41 29.33 WASHINGTOM 383 316 1507 1065 bONN bONN 1291 1104 714 bONN 35.33 UP 25.00 WASHINGTOM 403 351 372 485 UP 2.85 197 285 UP 44.67 14.16 WEST VIRGINIA 175 180 1159 995 417 UP 9.44 778 578 bONN 2571 bONN 19.99 WEST VIRGINIA 381 1571 1257 997 NN 25.10 13.87 240 260 UP 8.33 1331 981 845 bONN WISSIN 872 788 11.93 28.42 109 77 bONN 29.36 359 257 bONN WIS4SIN 227 183 bONN 28.20 76.71 132 94 bONN 28.79 807 188 bONN WYOMING 78.57 737 83 91.46 968.68 GJAM 70 125 UP 32 UP 15 UP 40000 41.99 NORTH MARIANA 17 UP 100.00 424 248 bON 43.87 69 48 bONN 33.34 VIRGIN ISLANDS 355 200 lN
8.95 420 120 438 bONN 1.99 95 588 87 277 bONN 8.70 129 TOTALS 33 834 33 181 lN
OR INFORMATI DISMISSED BECAUSE CF SUPERSEDING INDICTMENTS TERMINATED BY TRANSFER UNDER RULE 20 AND CASES 1/ IUDES CASES DOES NOT INUDE MAGISTRATE CASES ACJISITION CASES 2/ INCEUDES LAND 59 TABLE 10
CASES PENDING IN COURT FISCAL YEAR 1992 FISCAL YEAR 1991 COPARED WITH 1/2/ 2/ TOTAL CIVIL CRIMINAL 1992 PER CENT 1992 PER CENT 1991 1992 PER CENT 1991 OF JUDICIAL DISTRICTS 1991 cc cc ANGE OANGE ONGE
8.23 8.45 1285 1181 fN 131 8.43 1125 1030 809 UP 8.85 ALABAMA 140 481 UP 11.34 571 139 128 7.92 432 857 UP 7.00 ALABAMA 457 UP 11.73 814 205 200 NN 2.44 409 388 391 UP 8.25 ALABAMA 302 NN 0.99 83 89 UP 41.28 305 2846 UP 21.93 ALASKA 1540 UP 16.05 2334 1308 UP 29.69 1327 1491 UP 6.57 ARIZONA 1007 1340 UP 7.89 1399 157 151 3.83 1242 428 542 UP 26.63 ARKANSAS 21.21 382 462 UP 27.62 88 80 UP 14.44 2262 2622 UP 15.91 ARKANSAS 19.51 1608 1838 UP 658 784 UP 4485 5589 UP 24.61 CALIF 64 3164 23 UP 33.78 1321 1358 UP 13.28 1699 1932 UP 13.71 CALIF 14.92 1250 14f6 UP 449 518 UP 7.49 2166 2628 UP 2132 CALIF 32.63 874 1047 UP 1192 1581 UP 25.40 939 1092 UP 16.29 CALIF 0.61 810 785 UP 329 327 148.77 1242 2673 UP 115.21 11.54 982 2443 UP 260 230 NN 10.37 590 643 UP 8.98 NECTIO.JT 3.34 530 565 UP 80 58 .4N 8.05 3405 3599 UP 5.69 DELAWARE 3.00 3005 3187 UP cOLUNIA 400 412 UP 0.00 1070 1089 UP 1.77 DIST OF 7.60 820 820 250 289 UP 12.47 5243 5778 UP 10.20 FLORIDA 0.90 4351 4894 UP 892 884 VN 16.07 8634 5990 HN 8.71 FLORIDA 1.04 3829 3214 NN 2805 2776 WN 10.56 1783 1951 UP 8.42 FLORIDA 6.20 1318 1455 UP 467 498 Up 16.05 805 989 UP 22.85 GEORGIA 46.15 823 723 UP 37.13 182 286 UP 38.03 447 613 UP GEORGIA 39.56 308 419 UP 7.45 GEORGIA 139 184 UP 1.21 925 994 UP 32.25 739 748 UP 8.12 HAWAII 188 246 UP 11.68 641 589 22.72 575 508 68 81 UP 32.73 5045 3897 NN 26.72 IDAHO 13 4021 2705 NN 8.76 ILLINOIS 1024 892 IN 6.18 593 645 UP 17.14 453 481 UP 15 12 ILLINOIS 140 164 UP 22 19 881 761 UP 14 428 523 UP 1.75 ILLINOIS 233 238 UP 5.39 1144 1124 NN 17.87 966 914 iN 4.21 178 210 UP 4.18 1258 1311 UP INDIANA 4.47 1124 1171 UP 10.20 134 140 liP 9.56 490 540 UP INDIANA 12.62 387 424 UP 28.08 NORTH 103 116 UP 38.53 381 488 Up laNA 11.25 301 417 UP .1.57 SOUTH 80 71 NN 1.55 1465 1442 NN laNA 1.68 1228 1207 IN 5.97 KANSAS 239 235 NN 5.87 1374 1292 177 7.82 1182 1115 NN 108 UP 2.31 KENTUCKY 192 918 UP 3.48 1081 188 10 887 UP 6.55 KENTUCKY 194 687 UP 10.98 976 1040 353 DaNN 1.13 619 251 UP 24.87 LOUISIANA 357 219 UP 28.58 201 32 UP 14.28 173 927 16.57 LGJISIANA 28 749 17.15 1111 NN 178 14.01 904 NN 596 UP 12.66 LOUISIANA 207 4N 474 UP 18.20 528 122 4.69 401 1151 UP 6.87 MAINE 128 882 UP 9.06 1077 489 UP 4.04 607 2953 1028 MARYLAND 470 2553 JN 11.79 3291 397 400 UP 0.75 2894 2071 UP 6.42 MASSAcHUSETTS 1365 UP 9.11 1946 695 708 UP 1.58 1251 820 828 UP 0.73 MIcHIGAN 680 899 UP 2.79 140 127 NN 9.29 846 890 UP 17.02 MIcHIGAN 2.40 595 745 UP 25.21 7.31 251 245 DONN 7.34 452 419 NN MINNESOTA 7.15 368 341 NN 14.14 84 78 NN 622 710 UP MISSISSIPPI 412 485 UP 17.71 225 LIP 7.14 UP 20.90 MISSISSIPPI 210 UP 27 14 1253 1515 227 5.42 1013 1288 891 UP 800 MISSOURI 240 NN 843 UP 4.55 825 248 UP 18.09 615 477 1N 6.29 MISSc4.JRI 210 16.81 508 18.42 357 297 NN DaMN 194 PITANA 152 180 UP DaMN 3.67 831 913 5.98 764 736 UP 10.37 NEBRASKA 187 177 UP UP 4.03 983 1085 UP 18.28 545 567 UP 11.33 NEVADA 438 518 UP 30.50 203 226 15.30 118 154 UP 28.35 NEW HAMSHIRE 85 72 UP 30.28 6851 537 DaMN 1.49 6248 140 UP 171.35 NEW JERSEY 403 397 UP 299.16 1274 3457 554 583 UP 5.23 720 2874 1461 UP 8.22 NEW PEXIOD 1235 UP 12.08 1350 248 228 8.88 1102 8293 UP 21.10 NEW YORK 6378 UP 25.32 6848 1815 UP 8.86 5089 6009 UP 5.29 NEW YORK 1759 3939 UP 5.32 5707 2070 UP 5.23 3740 1371 UP 425 NEW YORK 1867 1048 Up 4.49 1315 314 325 UP 3.50 1001 814 812 DaMN 0.25 NEW YORK 529 586 UP 10.77 285 226 DONN 20.71 57.89 418 533 UP 27.51 CAROLINA 2.19 190 300 UP CAROLINA 228 233 UP 679 804 UP 33.13 9.01 324 517 UP 59.58 5.95 CAROLINA 355 387 UP 3.73 336 356 UP 14.70 268 278 UP 8.80 DAKOTA 68 78 UP 4521 4919 UP NORTH 2.89 4556 UP 9.83 9.35 373 383 iN 4148 3824 UP CHIO NORTH 3418 UP 9.79 3497 384 400 UP 5.72 3113 724 942 UP 30.11 iIO SOUTH 598 820 UP 37.12 128 122 DcNN 3.18 449 523 UP 16.48 OKLAI-sOMA 407 481 UP 20.63 42 32 DaMN 23.81 IN 3.61 OKLAHOMA 1083 DaMN 1.58 1193 1150 113 87 DaMN 23.01 1080 1316 UP 4.94 OKLAHOMA 804 759 DaMN 5.60 1254 450 557 UP 23.77 2669 UP 19.90 OREJ UP 21.41 2228 UP 16.17 1583 1922 DaMN 4.87 PENNSYLVANIA 643 747 DaMN 13.43 837 606 UP 11.36 417 361 UP 7.34 PENNSYLVANIAN 220 245 UP 11.07 1280 1374 DaMN 8.68 1038 1153 UP 27.50 PENNSYLVANIA 242 221 UP 30.19 1349 1720 13.90 1126 1486 UP 18.58 PUERTO RICO 223 254 UP UP 42.97 240 287 4.21 121 173 UP 780 RHOE ISLAND 119 114 DcqN UP 7.22 2782 2899 10 18 2241 2403 UP 6.58 CAROLINA 541 598 UP UP 19.77 410 437 17.01 263 315 24.75 DAKOTA 147 122 DaMN UP 34.40 804 1003 UP 6.18 529 711 5.34 TENNESSEE 275 292 UP UP 14.14 729 768 UP 15.00 509 581 21.07 TENNESSEE 220 187 DcWN 23.43 187 2048 UP 11.20 1762 2175 UP 36.53 TENNESSEE 425 473 UP -31.87 2436 3326 UP 51.06 1825 2403 UP 8.56 TEXAS 811 923 UP 1173 1560 1411 DONN TH 7.30 1382 1220 DaMN 8.62 TEXAS EAST 178 191 UP 13.02 4247 3881 3.36 2312 2011 DaMN UP 6.97 SOUTH 1935 1870 DaMN UP 4.22 150 2300 TEXAS 10.99 1277 1331 UP 08 WEST 873 969 UP DaMN 20 721 738 TEXAS UP 14 09 501 485 UP 5.30 220 251 UP 2562 377 397 UTAH DOMN 17.42 199 250 UP 5.25 VERI4T 178 147 UP 15.57 1142 1202 DaMN 14.58 751 868 UP 14.62 VIRGINIA 391 334 UP 24.02 711 815 UP 1.67 412 511 DaMN 138 VIRGINIA 299 304 UP 2.03 437 431 5.78 248 251 UP 32.08 WASHINGTON 191 180 UP 42.74 101 1454 UP 9.80 744 1082 443 DaMN 3.49 WASHINGTON 357 392 DcNN 21.88 459 UP 38.84 320 250 UP 2.78 WEST VIRGINIA 139 193 795 UP 21.37 1006 1034 DaMN 31.91 855 7.78 WEST VIRGINIA 351 239 881 DaMN 9.55 1173 1082 201 UP 100 974 870 UP 1.98 WIScc4SIN 199 770 1.03 853 100 UP 33.33 778 DaMN 9.77 WISCONSIN 75 Ill DaWN 18.19 215 104 77 UP 6.94 143 96 DaWN 13.52 WYOMING 72 28 DaMN 5334 flI 68 UP 33.33 80 15 UP 25.00 QJAM 51 37.50 12 10 UP 150.00 306 DaMN 0.33 NORTH MARIANA 90 UP 25.00 307 218 DaWN 8.09 72 VIRGIN ISLANDS 235
10.53 140074 154828 UP 5.95 104784 117434 UP 12.07 TOTALS 35290 37302 UP
MAGISTRATE CASES if COBS NOT INCLUDE ACOJISITION CASES 2/ INCLUDES LAND TABLE II 60 BEFORE CRAND JURY CIVIL AND CRIMINAL MATTERS OPENED AND PREDINGS YEAR 1992 FISCAL YEAR 1991 C.FARED WITH FISCAL
MATTERS_L MATTERS CIVIL ----CRAND JURY PREOINGS---- CRIMINAL 1992 PER CENT 1991 1992 PER CENT 1991 1992 PER CENT 1991 JUDICIAL DISTRICTS OP OF OP CHANGE O-ANGE CHANGE
UP 15.19 1182 1204 UP 3.81 172 259 UP 50.58 770 887 ALABAMA UP 34.63 577 675 UP 16.98 157 169 UP 7.64 436 587 ALABAMA 7.07 369 417 UP 13.00 108 197 4N 0.61 453 421 NN ALABAMA 47.48 314 285 15.61 87 94 UP 40.29 278 410 UP ALASKA 12.66 1847 2017 UP 9.20 746 878 UP 17.89 208.4 2.348 UP ARIZORA 15.44 1113 1240 UP 11.41 176 199 UP 13.06 802 .695 UP ARKANSAS 0.41 600 611 UP 1.83 77 102 UP 32.48 244 243 ARKANSAS 7.80 1082 1156 UP 6.83 323 281 .VN 19.20 1775 1910 UP CALIF 9.42 2590 3428 UP 32.35 840 834 MN 0.72 151 3448 UP CALIF 19.48 1138 1617 UP 42.09 358 372 UP 4.49 1832 1950 UP CALIF 4.87 872 886 UP 1.60 683 1049 UP 53.58 6137 5851 iN CALIF 1.43 1165 289 UP 10.84 196 217 UP 10.71 1183 1200 UP 30.34 1470 1.530 UP 4.08 133 NN 12.50 803 788 UP CE4NECTIQJT 152 UP 20.85 583 832 UP 8.40 98 85 NN 13.27 184 222 DELAWARE UP 10.24 929 1381 UP 48.85 534 412 NN 22.85 1388 1528 DIST OP .UIA UP 14.19 1082 1099 UP 3.48 168 220 UP 32.53 827 716 FLORIDA UP 3.38 5462 6218 UP 13.84 570 833 UP 11.05 2408 2489 14.93 FLORID.A UP 0.49 3689 4217 UP 180 1042 4N 10 18 2820 2834 21.34 FLORIDA UP 22.32 1246 1512 UP 305 384 UP 10.34 1102 1348 7.40 GEORGIA 19.70 541 501 DN 137 150 UP 9.48 452 383 3.21 GEORGIA UP 0.92 685 707 UP 122 126 UP 3.27 848 854 18.54 GEORGIA UP 8.64 329 390 UP 119 145 UP 21.84 376 401 0.00 HAWAII 4.48 625 825 62 87 UP 8.08 425 408 WN 7.84 IDANO 1.23 2369 2550 UP 498 481 DNN 3.03 1881 1858 9.95 ILLINOIS 8.77 482 530 UP 143 153 UP 8.99 488 427 iN 4.87 ILLINOIS UP 13.39 431 452 UP 223 201 DNN 9.87 560 835 4.71 ILLINOIS UP 5.08 936 892 117 153 UP 30.78 513 539 17.01 INDIANA UP 9.09 1070 888 WN 114 114 0.00 594 648 9.12 INDIANA 2.04 481 419 NN 75 85 1N 13.34 344 337 1N 10.53 IcW4A TH 427 472 UP 73 DAN 18.89 418 278 NN 33.88 IcA SOUTH 90 1587 1668 UP 6.44 UP 19.18 878 707 UP 4.27 KANSAS 172 205 1563 1480 5.32 177 1.87 706 801 VN 14.88 KENTLOY 180 NN 9.23 1051 1109 UP 5.51 121 13.58 802 728 KENTUOV 140 4.80 767 961 UP 25.29 384 UP 8.33 1334 1270 NN LOUISIANA 336 950 316 189 NN 40.19 22 60.72 379 343 L.JISIANA 58 4N 25.80 945 1012 UP 7.08 99 20.17 1043 778 iN LOUISIANA 124 1.35 404 538 UP 33.18 106 DNN 1.88 373 368 DN MAINE 108 4.77 944 910 DOPN 3.61 DONN 6.89 1153 1208 UP MARYLAND 218 203 18.27 1526 1747 UP 14.48 195 19.76 873 731 MASSAcI-IUSETTS 243 UP 8.02 1301 1277 NN 1.85 388 417 UP 7.47 2306 2445 7.83 MIO4ICAN 558 UP 1.27 180 719 117 128 UP 7.89 551 UP 20 11 MIOIIDAN 905 17 1018 1221 271 288 NN 1.85 925 UP 2.30 MINNESOTA 481 8.39 583 576 82 101 UP 23.17 525 VN UP 58.16 MISSISSIPPI 890 4.31 588 930 220 171 NN 22.28 930 NN 998 UP 9.30 MISSISSIPPI 954 UP 10.16 913 204 241 UP 18.13 866 UP 24.37 MISSOURI 877 UP 23.89 845 1051 170 222 UP 24.02 709 316 15.74 MISSOURI 875 UP 1.80 375 NN 182 195 UP 7.14 863 949 NN 9.19 4TANA 16.17 819 832 UP 2.10 1045 173 144 1N 614 LiP 4.59 NEBRASKA 1028 1016 MN 1.17 587 NEVADA 375 308 4N 17.87 184 232 UP 41.48 15.00 244 384 UP 49.18 NEW HAIISHIRE 80 51 3874 NN 0.65 0.00 2602 3251 UP 24.94 3898 NEW JERSEY 297 297 822 2996 Up 284.47 UP 1.83 1325 1400 UP 5.66 NEW IXIC 549 558 882 1089 UP 23.46 .VN 15.39 842 1044 UP 23.99 NEW YORK 130 110 44 2929 3042 UP 3.85 UP 22.49 2814 2939 UP 8.95 NEW YORK 787 984 2267 2470 UP 9.24 2239 2230 NN 0.41 12.85 NEW YORK 509 462 iN 1098 1237 UP 6.92 1490 1539 UP 328 18.26 NEW YORK 188 175 824 738 UP 11.45 720 554 23.06 60.84 CAINA 201 178 212 341 UP UP 5.42 608 671 UP 10.38 46.55 CARLINA 258 272 421 617 UP 1.46 678 778 UP 14.74 CARcINA 344 339 qN 487 469 3.70 12 15 387 354 3.55 NORTH DAKOTA 107 94 NN 2667 2.17 4.81 1310 UP 11.39 2726 GIlO 312 297 1176 2248 Up 4.75 TH 1214 4N 8.33 2146 GIIO SOUTH 231 204 11.69 1298 898 811 UP 16.18 457 326 28.67 LAHCAiA 118 128 UP 8.47 487 345 26.13 177 173 NN 2.28 OLAHOMA 85 40 NN 38.47 1704 2013 1788 NN 11.18 73 28.27 687 570 22.77 LAHOMA 99 14.79 199 926 WN 15.39 1089 928 WN 54.90 ORE4 455 385 62 14 3208 1446 444 35.19 3322 1258 NN 1.22 PENNSYLVANIA 885 WN 0.15 818 828 UP 150 UP 18.11 883 882 3.20 PENNSYLVANIAN 127 2.60 1434 1480 UP UP 5.33 728 747 UP 11.34 PENNSYLVANIA 225 237 13.88 1737 1934 Up 31.25 801 690 4N UP 30.57 PUERTO R1O 416 286 NN 37.80 121 158 UP 2.52 246 339 UP UP 12.37 RHcOE ISLAND 119 122 .iN 8.27 2327 2615 458 489 UP 2.85 1725 1817 421 UP 11.08 CARINA 386 UP 6.12 370 205 155 NN 24.40 308 UP 31.34 DAKOTA 989 UP 2.91 890 1169 260 316 UP 21.15 981 993 UP 0.80 TENNESSEE 16 14 987 154 44.00 694 582 UP 28.72 TENNESSEE 275 VN 4.42 1121 1443 374 1.58 973 930 UP 38.58 TENNESSEE 380 VN 38 13 1018 2658 581 UP 51.30 1580 151 UP UP 60.27 TEXAS NORTH 384 12.10 059 1537 187 UP 1.08 894 778 UP DONN 10.99 TEXAS EAST 185 12.61 2186 1928 29.11 3347 2925 IN UP 12.00 TEXAS SOUTH 1880 1101 8.55 1732 1940 UP 14.78 3088 2824 DcWN 19.14 TEXAS WEST 886 1017 UP 2.03 480 372 1N 240 0.83 834 851 UP 13.38 UTAH 242 5.58 269 305 64 42.35 289 254 UP 9.33 VERh4T 111 9.32 1500 1840 429 12.45 2274 2486 UP 18.06 VIRGINIA 490 JN 33.84 476 562 UP 209 28.67 455 809 UP 8.78 VIRGINIA 285 VN 4.21 342 312 GEWN 287 .VN .17.06 593 818 UP 20.55 WASHINGTOR 348 10.00 944 1138 UP 188 148 NN 11.91 1800 1620 UP 18.75 WASHINGT4 427 UP 33.02 208 247 85 167 UP 96.47 321 875 UP 54.88 WEST VIRGINIA 2.29 565 280 190 NN 32.15 313 1283 4N 992 UP 3.98 WEST VIRGINIA 535 UP 5.31 954 UP 12.97 508 14 WISNSIN 185 209 845 880 UP 88 4.35 392 332 NN 15.31 0.54 WIS4SIN 92 186 185 VN 4.92 250 298 UP 19.20 53.54 WYQ4ING 61 58 99 48 NN UP 44.44 232 235 UP 1.29 850.00 alAN 45 65 19 UP UP 0.00 27 31 UP 14.81 47.36 NORTH MARIANA 11 78 112 UP 44.45 538 424 WN 20.90 VIRGIN ISLANDS 117 65
112010 UP 9.51 1.83 100128 UP 0.35 102.276 TOTALS 25943 25470 NN 99778
MATTERS 1/ INDUDES LAND ACOUISITI 61 TABLE 12
FOR FISCAL YEAR 1992 Ii ATTORNEY DEBT LECTI04
ORIMINAL DEBTS OWED TIE
3/ QJRPENT DEBTS PROPERTY OIlER DEBTS AIOJNT DEBTS 2/ 0..DSED BALA PENDIIG DE.LECTED REERED DEOREASES OPENED OPENED JUDICIAL DISTRICTS 20118 450 249 351 94$ 135 107 496 501091 504 8591839 542 ALABAMA THERN 40853 533 498849 589 313.829 440 II 102 527 ALABAMA MI.E 337 2824839 520 928 386 449 173 382 3979879 ALABAMA SOUTHERN 250 17792 22481.649 493 12318542 905 1508 19 088 381 2050 ALASKA 1434 438 508 9076 147 1851 1969717 394 4292101 ARIZ0IA 290.024 73668 458294 418 8782 187 1046542 286 ARKANSAS EASTERN 257 102790 181 1.932 184741 315 196 809 771 59497 ARKANSAS WESTERN 178 485 25 3.211 NORTHERN 40 595 019 1057 938234 1512 78196043 CALIFORNIA 24002471 489 cENTRAL 47991331 1340 109 773 304 5232875 CALIFORNIA 280 2251929 27 202 462 2238 EASTERN 4594354 7500 2580435 2508 CALIFORNIA 8838047 2080 2068 175 880 19 354 878 781 CALIFORNIA SOUTHERN 734 15 807 1136522 531 30 885 971 893 17 308 794 434 10 888 584 DSLORADO 170 319 609 3084847 455 58845 118 1802938 241 CEt4NECTIO_JT 139 108417 843 1541 585637 425 3191227 477 10718 DELAWARE 12 782 570 18 553 CELUUIA 17 368 635 2827 1050999 480 43 801 1055 DISTRICT OP 467 570 582 402 2348 NORTHERN 14 198 930 1810 581 347 1312 28 307 FLORIDA 1552 2973178 101 474 628 3583 FLORIDA MI.E 7539499 448 690 021 1807 13 262 119 1.830 7381.425 759 24 376 987 1974 FLORIDA SOUTHERN 358 735 5684 1046352 395 35 387 878 825 30 55 857 494 3483.848 CEORGIA NORTHERN 680 257 873 768 124 497 499 176 600 395 181 CEIA MIDDLE 393 787 185 565 5447896 538 185581 544 12214874 CEORGIA SOUTHERN 1527098 265 846907 405 123218 85 1107588 HAWAII 159619 2504 347860 198 510528 1281 83838486 IOAI-O 8406988 31821 328 21308339 1413 73 848 399 1898788 ILLINOIS PTHERN 522 974 424 1280390 384 90 454 393 4963417 ILLINOIS Sc4JTHERN 408 051 384 530 532 419 938 370 7583918 ILLINOIS CENTRAL 997 491 250 433 2016794 375 290 3710.908 INDIANA NORTHERN 843 512 5208 240 1148184 329 376 199 8480675 INDIANA SOUTHERN 569 480 98 137 1282.325 223 042 184 1087828 IOWA NORTHERN 405 259 29 737 289 938 173 585 29973331 IOWA SOUTHERN 459737 784382 421 811956 514 400 2858254 KANSAS 217473 11.800 719883 644 835.811 460 140 718 3758 119 KENTXXY EASTERN 445 180 1182408 727 620 359 145 21 549 134 2101 KENTUOY WESTERN 157 15 92 7893988 1477 2949477 460 128 581 455 LOUISIANA EASTERN 688 325 973 895 306 iii 157 373 3202 3284354 LOUISIANA MIDDLE 084 545 414 1522748 2871 800 187 2145101 LOUISIANA WESTERN 790330 8887 1.877 881391 203 306 961 804 11435801 MAINE 835 5487338 20.049210 808 8485745 2140 185060 894 MARYLAND 598 1032554 187 35 883 297 2073 MASSAQIUSETTS 10393384 98 150 1091978 378 859 123 1288 2213627 304 3803187 Mia-IIGAN EASTERN 12 303944 811 1121703 300 485335 312975 515 12 133373 MIOIIGAN WESTERN 549 840711 448 2058825 11312 210 2709319 MINNESOTA 273 232479 587 NORTHERN 725431 190140 404 3378498 MISSISSIPPI 403 894291 422 4275882 738 MISSISSIPPI SOUTHERN 1360713 140000 18811 398 1938811 583 10601208 1173 MISSOURI EASTERN 1230538 98512 433 1105461 519 1452915 525 348 6970.058 MISSOURI WESTERN 269 587 372 133 886 1155982 373 692 523 4038828 ICNTANA 805 102 87720 221 1159 2030290 34 418 9379342 NEBRASKA 796580 153038 108 2521528 488 134 1108397 NEVADA 211821 35250 840 2632 790753 132 558 113 28 533 NEW HAI.FSHIRE 1218 5883628 575 1401054 1228 JERSEY 8208235 86935 848 NEW 787 393398 3214808 593 PEXIcO 1191002 181724 820 NEW 811 2016109 106 774 443 4363 NORTHERN 1855850 3472545 1540 NEW YORK 157 2055 4143788 184 520 315 3143 EASTERN 33 009 208 1283083 1298 NEW YORK 868 1311 3276800 2529153 385 SOUTHERN 16 352 94208 536 NEW YORK 558 999281 13904505 1212 WESTERN 1342410 1020526 380 NEW YORK 835 1034781 7288 3912254 723 EASTERN 5314928 385141 417 NORTH CAROLINA 448 989714 5763835 1029 1975439 588629 708 NC%ITH CAROLINA MIE 803 498341 183 WESTERN 640194 585 175 1118809 NORTH CAROLINA 207 189318 1417 881804 1194288 891 11300429 NORTH DAKOTA 930 1202 1658217 4137890 93833 740 12074882 0110 NORTHERN 933 10189378 20000 402 12771515 34997 251 13145001 0110 SOUTHERN 291 309500 920.853 117 NORTHERN 2821844 2515605 112 CKLAkIMA 89 119182 430 EASTERN 81980 1807691 453 11591411 OWLAI-CMA 413 387389 1004 WESTERN 1380178 185483 884 7848556 0LAICMA 818778 728 828 848 1025913 1118 282 395 995 55 489 459 174 303 480 EASTERN 21 582 30949 363 2000379 PENNSYLVANIA 427 842072 550 MIDDLE 891807 494600 421 18392.037 PENNSYLVANIA 388 979114 804 773 WESTERN 12244023 275 741 681 12 550 PENNSYLVANIA 471 548 325 558 2480041 180307 172 7077291 PUERTO RIDS 337 1009279 281 828 1433895 286 228 868 17 884 RHDDE ISLAND 747 149 1888000 1295324 292 1043298 SOUTH CAROLINA 8709 378547 280 202072 453 8809419 1015 SOUTH DAKOTA 22.005 487 1701985 555 1018962 320 11148582 TENNESSEE EASTERN 255640 798 1478981 374 317720 551 2553950 TENNESSEE MIDDLE 30948 183 795728 597 238230 84 297 114 TENNESSEE WESTERN 25 975 4..582 513 1301 608 53 430 394 1239 1802.588 388 27 104 785 TEXAS NORTHERN 585 48 800 2355908 33 815 283 643 4956 3411 32 947 067 5782 TEXAS EASTERN 5708099 26 385 512 8048 SOJTHERN 10 972 270 1877 387718 4547 87819771 TEXAS 1503402 835 WESTERN 28057435 4052 175990 522 2545323 TEXAS 557 1152.838 134 324281 28457 170 915128 UTAH 198 74471 8810 179654 91813 1.565 28227220 VERMYIT 8299547 58542 1.068 EASTERN 11430710 2378 23718 960 12047100 VIRGINIA 2188 975 249 758 WESTERN 3815648 1192 389852 396 2436448 VIRGINIA 579 504661 374 1084 EASTERN 895984 343 208 638 22406 WASHINOTOR 850 3857018 113 000 859 WESTERN 4592801 434518 282 3900546 WASHINOTOR 319 183400 737 VIRGthIA NORTHERN 831564 33107 493 7916908 WEST 827 585174 713 SOJTHERN 1119028 30 080 543 7384044 WEST VIRGINIA 504 1591 822 188 EASTERN 1088388 174 1105808 WIS4SIN 185 226834 2780802 238 WESTERN 300873 406 444 1548075 WISSIN 487 1827354 74 749355 89 WYDAIING 1979891 69610 43 22 291533 128 356825 17 540391 OJAM 72 105199 1732 152 549 187 MARIANAS 810228 241 NORTHERN 128090 278441 ISLANDS 141280 250 VIRGIN 1808288420 101 100 878 79 704 331 64 209 375 69 523 240 982 095 703 ALL DISTRICTS 848 329
ASSET FORFEITURES AND OTHER ACEICIES 1/ EXCtUDES OFFICES THE COURTS RECEIVED BY THE ATTORNEYS 2/ CDLLECTED INCtUDES PAYIENTS DEATH OP DEBTOR REMANDS PRESIDENTIAL PARIXI 3/ OTHER DECREASES ARE TRANSFERS 62 TABLE 12 ATTONNEY DEBT .LECTION FR FISCAL YEAR 1992
IMINAL DEBTS QNED TO THIRD PARTIES
OTHER DEBTS CIJIRRENT DEBTS AMJNT DEBTS 2/ PRERTY LLECTED CEEASES Q.OSED BALANEE PENDING JUDICIAL DISTRICTS ENED CPENED REERED 17 000 4418 24 325 034 ALABAMA ITHERN 273 582621 3388438 208 31289 5107 17 281 ALABAMA MIcOIE 48 795l13 38 707.950 38 345885 4118 ALABAMA sarrl-ERN 114 438 18 938 040 91 ALASKA 1879 574 48 50191929 184598 75 21689055 599 ARIZONA 2882385 197 283901 -0 ARKANSAS EASTERN 182 16 17 18279 901 ARKANSAS WESTERN 8910438 52282l30 658 253 998301 11519 331 431 85 CALIFccNA NTHERN 30571067 10883a245 551 41331300 383 2768729 l82l03 35 CALIFNIA DENTRAI 158 032 944 25 145 100 32 344 20 CAL IFNIA EASTERN 12 159 811 99 21 72479 925 82877 27 EALIFQNIA SOJTHERN 3401107 140 895 98 1351419 08 210524 2000 463 879 135 758 lNECTIJT 834 88 87 21810 4099 1303 DELAWARE 1327863 786 3484 981 150 322 406 192 28 925 333 cc Ut.IA 3304496 003 32 DISTRICT 4835 833 FLcIBA THERN 5344 35 8182 605 333 141 187 179 461 6859221 FLIDA MILE 4419 008 837 40 528 38 17 180 8085280 FLIDA SJTI1ERN 16 010 000 DEIA THERN 1021 011 54 60 28181 DEGIA MILE 1045301 650 4700572 53 49 76 260 21 DEIA SWTHERN 2475081 30 7038520 87 80 620018 191299 HAWAII 4831676 47809 870606 16 IDAHO 18285 13082 20 588 148 148 127 183 393 18 822 pTHERN 8009956 30 12 ILLINOIS 28268 38565 588186 ILLINOIS SWTHERN 474019 84 218 90 818 382 858 480 9503946 ILLINOIS CENTRAL 8408233 599625 14 16824 108017 INDIANA NONTHERN 83217 542 897 24 28 1458 INDIANA SJTHERN 544 355 53135 10 7907081 103 PTHERN 466477 28 151867 IOA 1184 4000221 IOWA SOJTHERN 4001530 14 8302440 219 69 189151 128181 KANSAS 1985830 11 8596048 88 74 63 397 170 986 KENTUOI EASTERN 7385088 47 12214413 193 85 169181 468073 KENTUEXY WESTERN 1507337 LOJISIANA EASTERN 2793 288 875 MIcQ_E 1546 LOJISIANA 17 55219 LOJISIANA WESTERN 49819 1213 4125 MAINE 2100 73241 MARYLA1 35000 11578182 100 109 34257 MASSAOIUSETTS 18010310 84 17884934 417 248 678806 1895 84241 MIOIIGAN EASTERN 8338730 34 1375387 122 45 181777 500388 MIOIIGAN WESTERN 307650 87 MINNESOTA 272 7988 2081696 THERN 142 852 82 73 1225 MISSISSIPPI 2691 848 MISSISSIPPI ScJJTHERN 234087 38 6278213 249 807087 49 161104 128912 231 MISScJRI EASTERN 14837 25 12209461 8280292 72 133340 77 MISSOJRI WESTERN 33140 24 1334068 P4TANA 708538 70 51561 389109 ii 393090 12 4012 495 NEBRASKA 110356 55 22752877 NEVADA 3018618 143 574583 541634 NEW I-tAIPSHIRE 548858 6422 84 NEWJERSEY 111918 25 1457575 845380 39 62588 161 30 NEW IEXIDS 436 8434 NcRTHERN 2706 676 15 177 NEW YcIK 74287 499110 NEW Yc4U EASTERN 294806 27083228 142 10 82178 921 216933 NEW YO1K SUTHERN 4505113 13 899324 54 86 59838 2433 NEW YORK WESTERN 1223188 1287978 121 122 86 885 25 CAROLINA EASTERN 1384980 1483 948 57 TH 46 109783 25 TH CAROLINA MI0C.E 1101141 4339982 24 24 31736 31 CAROLINA WESTERN 4318922 3724 1444628 DAKOTA 1573542 35 122587 5070888 104 TH 92 33 831 O1IO THERN 3830 587 0110 SOJTHERN 32 55 801 383 308 103 300 985 34 070 QLA4A NTHERN 38 407 974 20 164458 85 19 19216 17454 24 0LAI44A EASTERN 47373 ii 578620 17 211284 2429787 83 0LAI-OAA WESTERN 263279 880 193555 11 541541 180007 36251 ccEQ 2815 PENNSYLVANIA EASTERN 3729753 31 34 24361 PENNSYLVANIA MIE 3751584 PENNSYLVANIA WESTERN PUERTO RIDS 145 13897 RI ISLAND 13842 2217 31 SOJTH CAROLINA 179449 10 262449 11 33770 SOJTH DAKOTA 92715 1019320 38 38 147678 280 TENNESSEE EASTERN 1184088 45 7603581 1018628 80 204720 98328 TENNESSEE MIcOE 880 5689 WESTERN 441 487 TENNESSEE 155 378 783 131 083 32 37 245 THERN 12 708 932 45 TEXAS 48 69 741 380 8703034 EASTERN 8744830 128 TEXAS 15 315421 861577 20 4483481 SOJTHERN 148829 401 TEXAS 401 250.853 42 25192143 TEXAS WESTERN 24682891 48 7888837 155 58 191410 358919 UTAH 1548711 941431 932604 1835 123 VERh1T 88 113898 18 12140833 VIRGINIA EASTERN 9482771 815 803 085 2850 2325 VIRGINIA WESTERN 32 198 2489078 67 22 110811 10 WASHINGTON EASTERN 2033873 17687055 43 17302070 29 36916 92 WASHINGTON WESTERN 27375 15 1906828 1195713 74 28074 101 WEST VIRGINIA NORTHERN 203 198 19 4074881 877728 51 188810 271 WEST VIRGINIA S1JTHERN 40 441 85 32 990 239 81 587 943 WISDSNSIN EASTERN 0545895 39 8358847 185 53 276485 464352 WISSIN WESTERN 1050179 20 224948 24 18 98341 112227 WYONINO 190278 _QJAM 123 PTHERN MARIANAS 50 88493 7091 VIRGIN ISLANDS 98520 880 843 197 9788 83871804 177482 24 974 843 1378 ALL DISTRICTS 351808847 5288
EXO_UCSASSETFCFEiTURES ADENGIES 1/ ccFIDES THE COJRTS AND OTHER REIVED BY THE ATTNEYS DEATH cc CEBTC TC REMANDS PRESIDENTIAL PARDEtI 3/ OTHER DEOREASES ARE TRANSFERS 63 TABLE 12
FISCAL YEAR 1902 ATTCINEY DEBT LECTI4 FR 1/ OPIMINAL TOTAL
3/ OTHER DEBTS CURRENT DEBTS DEBTS 2/ PRCPERTV APCtJNT REERED DEaIEASES Q.OSED BALANEE PENOI OPENED OPENED LECTED JUDICIAL DISTRICTS 118 474 19 574 385 983 505 507 20 9408 107 .499 521 9114.260 ALABAMA THERN ha 46 060 823 3885287 887 345 488 11897 940 ALABAMA MIDDLE 002 2829057 589 3834338 485 519 398 ALABAMA SOUTHERN 250 232230 7915919 611 24361223 539 62508471 1583 40777436 2649 ALASKA 2233618 1r434 803503 11738532 2048 394 4292101 608 ARIZ4A 416 290024 73688 EASTERN 458294 188 7947724 302 ARKANSAS 274 121080 8781 7084 177 838 ARKANSAS WESTERN 5178788 42834 528240 111779311 2590 NTHERN 71166088 1310 1547 185 034 288 3782 CALIFDRNIA 28 771 200 1120337 CENTRAL 89 322 831 1703 310 Z285819 514 CALIFOPNIA 289 2284273 129031 EASTERN 5739454 112 2535 39 362 273 2335 CALIFOPNIA Iii 140 854 8425 2823 SOUTHERN 10 335 154 138 522 890 20405 571 879 CALIFNIA 791 17 519 258 15 807 32 217 300 434 11002322 537 455 1172319 1073473 3084847 82944 118 2806770 327 CONNECTICUT 228 130227 DELAWARE 1913500 350 3525013 488 14 203 824 1.891 131 2949 13 188 782 48 DISTRICT OP _UhOIA 20 873 1.050999 485 44 824 558 1081 274 489 575 217 FLIDA PTHERN 14 202 1810 7240.588 1347 34 490 007 2681 11958640 1739 3152839 100 483 265 FLOPIDA MIDDLE 7378805 448 8.785281 1.818 3823 SOUTHERN 29 272 645 1986 759 24 381 987 1.975 FLORIDA 825 30 356 735 5884 1046352 THERN 35 387 678 55 857 500 4504.659 449 CEORGIA 559 886 438 MIDDLE 189 708 402 12 882 245 819 GEORGIA 585 470 047 165 8198250 GEORGIA SQJTHERN 7922.979 378.880 574 19251304 852 485 2047.114 171 HAWAII 5678483 171027 1778102 281 384145 202 172701 1.301 82659054 2.652 IDAFO 8553093 31821 893919 NORTHERN 29318295 1443 112413 405 2484954 340 ILLIIS 391 551242 SOUTHERN 1754409 948 934 457 14 467 383 640 ILLINOIS 500 1024443 CENTRAL 8938785 358955 377 8183541 408 ILLINOIS 382 1014315 NORTHERN 2100011 5208 292 4253805 457 INDIANA 355 844 970 SOUTHERN 1892 539 151511 209 14378758 343 INDIANA 251 721347 1728802 29 042 185 5087849 144 IOWA NchTHERN 181 408 443 4291488 890 583 579 36 335 771 958 IOWA SOJTHERN 583 848 888 2797788 890869 411 11454302 509 KANSAS 534 280870 11800 8320899 646213 763 15971132 837 KENTLKY EASTERN 792 789836 WESTERN 2689745 157 15359 1145 21549134 2101 KENTUOY 1477 2949477 127 LOUISIANA EASTERN 7893988 328 253 6830330 94 306 111 1159214 LOUISIANA MIDDLE 895 545 373 3202 3339573 g7 748 2871 800 101 171 720 LOUISIANA WESTERN 522 8686 194 422 804 205 704 455 804 MAINE 882 306 081 11508842 1884 636 6469436 698 37 827 392 908 MARYLAND 8520.745 811 140 185060 403 874 707 1068 53 248 231 2490 MASSAQ-IUSETTS 28 97 645 1156219 1201 20 997 853 1536 2790433 338 5178574 498 MIOIIGAN EASTERN 867112 804312 WESTERN 1429353 346 312976 615 12133373 611 MIOIIGAN 649 840711 2058825 19280 215 4771 015 535 MINNESOTA 365 305751 NORTHERN 2888083 190988 405 3377721 588 MISSISSIPPI 403 896982 SOUTHERN 1380713 252898 458 10650875 985 MISSISSIPPI 447 2097715 288.912 EASTERN 2037605 113349 588 22810867 1.404 MISSOURI 591 1686255 WESTERN 7.385763 372 166885 372 8304127 510 MISSOURI 443 321148 1884520 720 221 892 524 4427737 697 aaTANA 546 809 114 67 NEBRASKA 2423380 283302 471 32132219 1654 829 1.371143 NEVADA 5540144 35250 134 1848031 ISo 1339809 138 218243 658 1113 28 633 640 2632 NEW HAPFSHIRE 6883828 575 8208235 1216 198 853 673 2858829 1312 NEW JERSEY 808 455984 NEW IEXIDO 2038382 181.724 820 11848757 823 828 193 645 653 NEW YORK ITHERN 4582528 3472545 1544 107 273 4372 33 303 983 2081 4218.065 1306 101 583 643 3285 NEW YORK EASTERN 3368778 718 1499996 SOUTHERN 20 857 979 1321 98 641 540 3428477 419 NEW YORK 622 1059099 WESTERN 2585678 1020526 382 15 202 483 1.333 NEW YORK 757 2021876 7243 EASTERN 8899906 385 166 420 6378202 780 NORTH CAROLINA 494 1079477 NORTH CAROLINA MIDDLE 3076.580 568620 709 10.103817 1053 4960116 827 528077 180 2.663435 214 NORTH CAROLINA WESTERN 885 4309 2255346 242 291 693 16371116 1521 NORTH DAKOTA 4171521 1194286 THERN 5488784 1022 93833 740 12074882 1202 OHIO 933 10189378 20000 SOUTHERN 12771516 69067 283 68948364 708 OHIO 394 610485 NORTHERN 39020618 2.633059 132 1085311 182 OKLAD4A 108 138378 OWLAI4A EASTERN 109383 4237478 484 12171031 454 1843455 430 598853 875 188 097 1087 c4LAHOMA WESTERN 027 880 369 038 1205020 1126 853 995 65728828 2848 118 282396 1459 8177 368 6730132 511 PENNSYLVANIA EASTERN 21682469 433 30 949 171 461 868 421 16392037 550 PENNSYLVANIA MIDDLE 4843 494600 12244023 389 979114 881 12650804 778 PENNSYLVANIA WESTERN 276741 2460041 471 548328 172 7090988 558 PUERTO RICO 180307 1447737 339 1009424 226 668 17 886 508 826 RHcOE ISLAND 288 1888000 747 1295324 302 1305745 180 SOUTH CAROLINA 235842 188188 469282 291 22004 456 7828739 1.051 SOUTH DAKOTA 1184638 2888971 593 989 366 18 760 123 767 TENNESSEE EASTERN 54 822 440 353 MIDDLE 2496609 30948 861 2659809 708 TENNESSEE 607 237110 TENNESSEE WESTERN 795728 25976 4713598 1333 121542555 2650 1394 2181351 388 799 NthTHERN 88137328 48 800 2356288 33 807 851 TEXAS 913 689 6028328 EASTERN 40 359 27047080 3431 37410548 6918 TEXAS 11120899 1802 8023520 4589 93011914 8447 TEXAS SOUTHERN 1754255 387712 62850428 4453 634909 588 10434280 790 TEXAS WESTERN 615 1344.246 1873972 28457 170 1856559 142 UTAH 201 78106 VERMT 1112258 8453245 68642 91812 1583 38387853 3933 20913481 2464 963 12863003 1074 VIRGINIA EASTERN 2189.825 6249 26043 3847.751 1195 405 4925622 826 VIRGINIA WESTERN 601 615272 399850 2929957 641 40093429 1107 WASHINOTOH EASTERN 679 3893034 113000 343208 21804871 297 6807374 WASHINGTOH WESTERN 393 209474 461891 NORTHERN 1827277 512 11091789 838 WEST VIROIIIA 678 771784 238805 VIRGINIA SOUTHERN 1996754 785 70 621 628 40 374 283 984 WEST 281 888 179 WIS4SIN EASTERN 10 814 503329 3244054 213 7482255 871 1350852 218 464 WISCONSIN WESTERN 1023896 186833 1771021 280 2170189 605 143 WYc4.SING 128 388825 69610 749385 89 291633 Il WAN 74 105322 1732 649391 22 MARIANAS 610278 278441 241 240042 189 4THERN 237800 252 133181 VIRGIN ISLANCO 74809 304853699 881328 104678074 88687 2288911817 110898 ALL DISTRICTS 1000138222
ASSET FORFEITURES AGENDIES 1/ EXCtIJDES ATTORNEYS OPFICES THE JRTS AND OTHER PAYINTS RECEIVED BY THE 2/ COLLECTED IUDES DEATH OP DEBTOR ARE TRANSFERS REMP.NDS PRESIDENTIAL PARDCl 3/ OTHER DEOREASES 64 TABLE 12
ATTORNEY DEBT LECTION FCR ISCAL YEAR 1992
BANKRUPTCI ES AND FOREDLOSURES
3/ DEBTS QJRRENT DEBTS ANOUNT DEBTS 2/ PRORERTY OTHER CECIIEASES O..OSED BALANCE PENDING JUDICIAL DISTRICTS ORENED ORENED LECTED REERED
1729627 112 2053502 1430751 129 3729235 188 ALABAMA THERN 470882 92 2147133 178 ALABAMA 872 759 134 703519 MIE 232283 25 482652 21 SOUTHERN 978588 19 1069329 ALABAMA 304858 ALASKA 1080 7410 15 842451 29 ARIZORA 1263662 II 858722 465009 054 217 3802.917 3r956 377 18 288 220 237 3886325 34 ARKANSAS EASTERN 23 836 188 1830241 3676993 5557351 193 1555516 34 ARKANSAS WESTERN 10035305 1597061 1159170 600118 10 CALIFORNIA THERN 140826 CALIFORNIA CENTRAL 547028 18 1898452 28 CALIFORNIA EASTERN 932 130 lB 1114 4.18 8823 89 513 93 856 CALIFCINIA SOUTHERN 1850651 1307059 65 886 11925 14 118442 JNECTIQJT 344293 13 329739 10 346327 DELAWARE 510990 14 51934 189500 189900 DISTRICT CI .0 UIA 130 2019025 28 NORTHERN 5954375 132 165 400 2774603 2091046 FLORIDA 216 23 617 407 429 MIDDLE 16 649 551 267 1535045 1850956 2500834 FLORIDA 438 248 807 SOUTHERN 498 357 348 349 466 FLORIDA 49 1059929 49 NORTHERN 3252977 49 2334267 108838 258315 CEORGIA 103 302 173 15 MIDDLE 4771458 107 432 532 168 888 1984243 CEORGIA 708 398 425 16 SOUTHERN 232 773 73 017 384 CEORGIA 15 160413 HAWAII 554324 16 424239 85 2571430 IDAHO 5.817170 53 2905101 807 745 2910095 21 2128578 31 NORTHERN 2233285 28 985041 211209 ILLINOIS 89 49 SOUTHERN 179 709 78 1477208 704 422 3884852 5832735 ILLINOIS 101 143 124 CENTRAL 5043584 84 3038404 1034857 8339349 ILLINOIS 144 177 NORTHERN 18891333 207 6100458 587865 11585728 11280028 INDIANA 202 188 SOUTHERN 18928804 177 3252627 824354 17020548 17851152 INDIANA 83 19 P.THERN 3115541 81 2337578 902090 1724221 974208 laNA 33 18 SOUTHERN 2945538 39 1200093 309 000 1842818 1099840 laNA 368 696 KANSAS 20532003 513 8729419 810031 15093528 24908870 230 13801314 208 KENTUOV EASTERN 13505094 242 4880911 1370418 4832280 198 30 WESTERN 9783 128 180 438 935 813 810 8232949 2200244 KENT1Y 53 1231298 24 LOUISIANA EASTERN 2939036 50 877 862 225 600 2390857 44 4895.517 39 LOUISIANA MIDDLE 1016078 633 455 259 739 4038299 589 7074743 52 LOUISIANA WESTERN 41 416 451 682 3655380 6287522 30 385 698 34 14 890 MAINE 2376455 35 889 048 353 390 1454338 33 MARYLAND 2000283 35 920811 275894 984154 18 2578188 15 MASSAcI-IUSETTS 1876911 10 583 137 027843 2559 EASTERN 1000 1000 MIOIIGAN 86 130 WESTERN 2356489 49 1478203 9578 4423250 MIOIIGAN 85 88 MINNESOTA 13831827 81 2423749 282200 3311805 8431318 19 500091 13 MISSISSIPPI NORTHERN 388073 18 377198 43140 30 1821556 31 MISSISSIPPI SGJTHERN 1615250 19 404883 013162 2160911 14 EASTERN 120382 20035 526923 MISSOURI 18 421229 32 MISSOURI WESTERN 108243 83880 98138 15 3971900 16 MENTAMA 4870816 19 840382 1472444 1810551 185 1033448 12 NEBRASKA 13892884 172 4589104 2004507 8811294 286300 ii NEVADA 47804 43038 46674 NEW HAFSHIRE 1124347 1124347 31 842 989 18 NEW JERSEY 1498054 28 874 688 331 587 1080 189 61 505 259 12 NEW MEXIcO 8886958 83 1025087 193 274 4454591 88 1805095 16 NEW YORK NORTHERN 8818858 74 2246011 890 782 3086483 23 13297120 60 NEW YORK EASTERN 15418187 53 4608700 34900 3897 785 32 35 383 399 31 NEW YORK SOUTHERN 178 833 451 31 7378498 89 540 70 NEW YORK WESTERN 8429895 69 1311890 610047 4784585 64 5981480 85 NORTH CARDLINA EASTERN 4368855 54 2814876 4827 1923639 338222 Ii NORTH CARDLINA 102380 110711 14090 MIE 20 273983 NORTH CARDLINA WESTERN 776448 19 649703 178138 74 15.214 191 147 NORTH DAKOTA 13321575 129 2169806 1958727 2587177 177 20523931 293 G-IIO NORTHERN 10580824 203 4015885 984998 3679513 225 15 758 874 282 D-IIO SOUTHERN 18 840 456 289 5493775 1897332 9084038 169 877 837 43 CILAI-1A NORTHERN 4727242 155 492 893 2497305 2873952 113 478657 12 cLAHOMA EASTERN 4193471 117 635447 1617898 3568608 297 8498821 108 cKLAHOMA WESTERN 22 773 159 355 146037 627 436 11802334 OREJ 6929290 33 1271860 3690798 30 3701478 66 2513838 49 PENNSYLVANIA EASTERN 11922098 34 137 901 2243802 9236199 39 6794010 82 PENNSYLVANIA MIDDLE 4584170 55 1308540 282258 2061180 .100 3188493 41 PENNSYLVANIA WESTERN 2918006 50 1338771 803255 2634475 124 302 21 719 447 344 PUERTO RIcO 23 017 871 404 2709252 5684788 8877 188301 RHOUE ISLAND 173919 173919 404 681319 SQJTH CAR1INA 22941159 497 4014403 11218653 6958320 18 438734 SOUTH DAKOTA 1913370 21 884509 115946 998951 24 593 885 66 TENNESSEE EASTERN 855 856 39 844 818 50 231 27 788689 33 MIDDLE 411075 23 581440 318 382 TENNESSEE 32 7024835 104 WESTERN 3844504 26 264449 1776551 TENNESSEE 58 6587583 35 NORTHERN 3073943 48 2718916 1014913 TEXAS 29 382425 18 TEXAS EASTERN 13348077 27 4124977 1338210 115 638 84124 TEXAS SOUTHERN 8447 8597 21 879551 48 TEXAS WESTERN 349003 37 31582 98712 17 2281384 UTAH 2289852 14 243091 50039 530183 121 27 59 383 VERMYIT 413 402 28 290 1072000 28 .11 1171252 VIRGINIA EASTERN 545730 12 584819 51297 38 2008885 50 VIRGINIA WESTERN 515193 19 248288 1379295 38 3088855 35 WASHINGTOR EASTERN 8410518 51 2471856 883393 4450417 23 828 997 27 WASHINGTOR WESTERN 1772 884 31 848 348 77 400 1249380 30 232903 30 WEST VIRGINIA NORTHERN 304738 37 265853 43729 63 8197572 177 WEST VIRGINIA SOUTHERN 2894029 108 2482538 828791 78 8074384 130 WISISIN EASTERN 11298859 108 2058235 5395178 31144858 193 12002890 82 WISISIN WESTERN 17934776 109 5830489 377935 843 409 18 548 WYOMING 2070 182 19 1004288 648 LIAM NORTHERN MARIANAS 856 11 45L 033 VIRGIN ISLANCE 540 142 10 485 347 83 335 25
148 7233 382 912 888 5530 ALL DISTRICTS 714 810 737 7884 155 219 535 77 069 178 385 648
1/ EXCLUDES ASSET FORFEITURES ATTORNEYS THE JRTS AND OTHER ACENCIES 2/ cOLLECTED INCLUDES PAYMENTS RECEIVED BY THE FICES DEATH CI DEBTOR ETC 3/ OTHER DECIREASES ARE TRANSFERS REMANDS PRESIDENTIAL PARI TABLE 12 65
ATTORNEY DEBT C.LECTION FOR FISCAL YEAR 1992 1/ OTHER CIVIL DEBTS
3/ OTHER DEBTS OJRRENT DEBTS AIC4JNT DEBTS 2/ PERTY DELLECTED DEOREASES Q.DEED BALAC PENDING JUDICIAL DISTRICTS OPENED OPENED REERED
098 2900288 213 10 119.572 850 ALABAMA RTHERN 3574 138 385 049 1682445 100 4379864 179 ALABAMA MIDcLE 172927 148 1458197 971 3092 1029743 135 3942 738 252 ALABAMA SOUTHERN 997 222 128 577 94023 743759 74 8288482 180 ALASKA 4547249 107 830129 843 802 190 243 18 354 858 778 ARIZOMA 130 328 335 2.974.684 100 3354771 168 EASTERN 3650727 90 2326919 972.731 ARKANSAS 22 728839 102 WESTERN 391188 29 240139 258946 ARKANSAS 491 20090187 2349 NORTHERN 13 878919 1213 3257703 2580644 CALIFORNA 627 95994 328 4593 cSNTRAL 35 291 563 2090 1248.514 2764561 CALIFORNIA 285 4828544 404 EASTERN 6906879 374 4349820 1457054 CALIFORNIA 200 5.936.022 389 SOUTHERN 3952 188 241 1.868585 9484897 CAL IFORNIA 195 4969228 310 5793841 297 1990896 1391523 ORADD 80 7051813 223 1568864 129 1375874 4309 183783 4NECTIOJT 31 .438 379 88 285277 88 39874 28314 DELAWARE 813 79 14 977 807 128 6966136 596 7090243 938 DISTRICT OP U8IA 868 86 924 250 502 THERN 853 771 206 5770271 82 FLORIDA 10 308 17 687 854 1788 MIDDLE 6564052 987 1784033 4448207 FLORIDA 631 154 29 442 888 109 SOUTHERN 8202414 1085 933 738 73 587 838 FLORIDA 231 14713.559 1348 THERN 7834042 582 3587588 1214842 ORGIA 525 74 4270420 140 MIDDLE 139 228 106 2183.728 830 DEORGIA 48 3583357 134 SOUTHERN 795 024 57 391 923 10 192 1314225 DEORGIA 80 2338508 115 3819504 82 989891 2970757 NAWAII 58 8.718303 181 2020480 73 637 777 1784980 492 11118732 1314 THERN 6795789 758 4160317 3092311 ILLINOIS 38 2.248598 228 SOUTHERN 1152817 69 1121078 466518 ILLINOIS 408 83 1886.781 Ill CENTRAL 102 283 83 487 948 720 ILLINOIS 131 5411205 259 NORTHERN 1944335 132 449213 1472188 INDIANA 180 4329007 275 SOUTHERN 2477058 183 11083190 739235 INDIANA 103 2108882 135 THERN 4181866 118 4110418 186194 IOMA 74 1294948 150 SQJTHERN 527085 129 341590 386531 IONA 133 4315085 229 3080846 138 1088788 7553 5024837 KANSAS 139 4239524 198 EASTERN 4171078 137 2279655 45258 2188813 KENTUOV 84 3083183 133 KENTLKY WESTERN 2610738 122 1063585 131884 912784 123 10882758 264 LOUISIANA EASTERN 2451074 187 1083074 194 50 273 15 1185800 45 LOUISIANA MIDDLE 1405751 27 787 3443500 64 3056.803 238 LOUISIANA WESTERN 3010885 113 710459 135 71 213344 227807 30 2880575 MAINE 1001348 387 6807802 532 781 019 829 2827853 4502669 MARYLAND 878 876 992 198 48 883 493 840 MASSAcHUSETTS 040 527 424 3945218 10 1478901 447 35 509 095 4837 MICHIGAN EASTERN 8337049 2204 1592780 334411 158 8129465 302 MICHIGAN WESTERN 8870572 197 1258131 6570 1358066 259 2925332 303 MINNESOTA 3480381 339 644585 33839 73 1345378 153 NORTHERN 538881 100 320645 MISSISSIPPI 174 3038680 390 MISSISSIPPI SOUTHERN 1815367 251 734271 55318 421511 691699 1431 790287 195 6513297 748 MISSOURI EASTERN 2009005 264 127 2080275 81 13908119 432 MISSOURI WESTERN 1901650 1005321 104 47 247447 10000 1073178 28 2368832 P.a4TANA 2114155 281 231 441192 22155 788628 133 1935849 NEBRASKA 1256001 188 3328501 88 598960 318999 48 5007851 NEVADA 42 1201076 08 499998 58 274800 21004 NEW HAWSHIRE 196 22 068 457 1422 13 868 478 358 8619147 6229093 NEW JERSEY 65 2.029342 131 973717 65 749361 772658 NEW .EXIcO 82 10017806 271 NORTHERN 1214885 122 364720 17828 510217 NEW YORK 806 148 27 212 485 1028 EASTERN 10 278 179 535 189 160 408 NEW YORK 233 44 938 437 641 SOUTHERN 13 124 884 387 4028555 89 581 4143930 NEW YORK 100 2187707 134 WESTERN 764131 124 181828 855 746051 NEW YORK 133 26905976 542 EASTERN 7170867 349 1184115 31609 2760628 NORTH CAROLINA 40 5458517 220 MIDDLE 2207900 135 237 213 976 755 NORTH CAROLINA 103 2055966 229 NORTH CAROLINA WESTERN 906039 167 288458 876329 120170 58 2050988 157 NORTH DAKOTA 1533074 92 874744 254 18 070 454 1156 NORTHERN 5268562 358 2425682 2889 10 775818 CHIC 504 427 181 7808246 488 SOUTHERN 48 825 953 288 48 051 595 684 CHIC 37 1562521 142 NORTHERN 1208505 89 530850 158313 OKLAHOMA 551 37 509 944 46 EASTERN 395 436 30 174 582 294 OKLAHOMA 115 2831827 148 WESTERN 1534848 89 359680 1592398 OKLAHOMA 75 2222841 181 ORECE 1733411 110 737035 809643 539 374004 1092205 281 52 103311 704 PENNSYLVANIA EASTERN 31858820 28735187 181 1129325 133 6768360 239 PENNSYLVANIA MIDDLE 9297534 8935401 552 356 5323569 257 8959414 PENNSYLVANIA WESTERN 7812663 3121647 435 195 1819472 9952829 177 4588303 PUERTO RICO 12265368 22 4613864 94 ISLAND 4439071 35 2474508 46213 RHODE 000 251 10 459 481 674 CAROLINA 3280285 327 742 801 125 4962945 SOUTH 37 07837 20 SOUTH DAKOTA 957791 44 894947 1052 125803 48 8824446 262 EASTERN 3955611 88 437086 17925O6 TENNESSEE 88 5732140 218 MIDOLE 3285074 171 279809 952300 TENNESSEE 120 5128677 278 TENNESSEE WESTERN 2878750 190 301798 224228 1872 6279358 392 101154591 1991 TEXAS NORTHERN 68057219 594 0884427 202 14500 2455039 138 8149424 286 TEXAS EASTERN 4248220 819018 39502181 2880 20011347 844 2271810 1680072 120 TEXAS SOUTHERN 12782923 873 10172347 415 3091153 803 65044480 809 TEXAS WESTERN 84 2827023 101 1068069 88 243 480 384 146 UTAH 20 143348 29 127420 28 21231 83047 VERl-JT 20021836 528 EASTERN 11758284 395 2558736 2571 3728851 194 VIRGINIA 40 4081045 207 WESTERN 2112641 108 188347 854192 VIRGINIA 68 3104181 190 EASTERN 1633030 08 442882 442 172217 WASHINGTCH 195 11903522 483 WESTERN 4973161 274 2815584 50000 2355520 WASHINGTOM 35 1143021 .89 VIRGINIA NORTHERN 312061 44 178238 187194 WEST 68 2910437 165 VIRGINIA SOUTHERN 1707124 107 713802 985833 WEST 340 8248564 170 EASTERN 5541851 355 1125515 248875 WISCONSIN 274 8046209 131 WESTERN 8034528 284 625671 651241 WIS4SIN 32 830 808 47 WYOMING 5451737 34 7850337 24 554 1685831 188585 a.LAM 185319 4843 1876 58458 MARIANAS 58432 8933 THERN 211088 VIRGIN ISLANDS 1811662 1812088
300 988 039 655 50 107 ALL DISTRICTS 559 532 227 25 789 244 339 893 1048757 216 592 497 13
1/ EXCLUDES ASSET FORFEITURES THE CJRTS AND OTHER ADENCIES 2/ LECTED INCLUDES PAYIENTS RECEIVED BY THE ATTORNEYS CfFICES OP DEBTOR TC 3/ OTHER DECREASES ARE TRANSFERS REMANDS PRESIDENTIAL PAR-1 DEATH 66 TABLE 12
ATTORNEY DEBT C0 LECT ON FOR SCAL YEAR 1992
CIVIL TOTAL
3/ aJRRENT DEBTS AOJNT CEBTS 2/ PROPERTY OThER DEBTS BALANCE PENDING JUDICIAL DISTRICTS OPENED OPENED LECTED RECGVERED DEOREASES OOSED 848 807 036 ALABAMA NORTHERN 5303 783 477 3075666 357 954 342 13 192 6526997 357 ALABAMA MIDDLE 5045 686 282 2078798 2236245 160 4425388 273 ALABAMA SOUTHERN 975808 147 1645330 3092 1263978 184 963 75 8593340 ALASKA 4554309 109 555 335 94 023 825 804 199 258 17 197 309 ARIZONA 7393988 348 3833588 843 267 200 931 337 7223096 ARKANSAS EASTERN 27 486 781 307 5546856 3956.377 843 138 WESTERN 217 78993 5818297 215 2284355 ARKANSAS 10428473 2068380 890 303 2359 THERN 880 220 2560844 499 20 CAL IFORNIA 15 274 4416873 -98 135 154 4598 cENTRAL 291 563 2090 2784581 827 CAL IFORNIA 35 1248814 281 6526998 430 EASTERN 7839009 392 2004080 CALIFORNIA 5484038 205 6.029878 374 ScJTHERN 168 241 1875408 9574410 CALIFORNIA 3952 201 8819879 318 7100900 308 2056382 1.403448 231 174121 04 7170055 4NECTIQJT 1911 157 142 1899584 41 784706 94 169500 218364 DELAWARE 796267 82 91658 79 14 977 607 128 188 936 688 DISTRICT OP UlBIA 6968 136 596 7090 198 10 943 275 530 338 2774803 174 905 FLORIDA NORTHERN 16 808 146 8914679 524 41 305 061 2215 MIDDLE 23 213 603 1254 3299078 1850956 8948.841 2112 FLORIDA 444780 162 29689895 FLORIDA SOUTHERN 702 2-71 1094 280087 15773488 1397 108838 472957 280 CEORGIA NORTHERN Ii 087019 831 5921 833 177 4572593 155 213 5144165 1168888 2886863 150 CEORGIA MIDDLE 8810886 1754669 51 3981782 SOUTHERN 028697 63 389202 -10192 2497011 121 DEORGIA 3458700 95 HAWAII 4373828 98 928187 11287733 160 607745 4744688 121 IDAFO 7837850 128 3474167 513 13245310 1345 3303810 277 ILLINOIS NORTHERN 9029074 784 5145358 127 7881333 147 324 704422 4352930 122 ILLINOIS SOUTHERN 4332528 2597 164 2009885 147 5505244 1034857 7080865 438 ILLINOIS cENTRAL 145 847 020 275 18 871 233 339 567 885 13 065 471 INDIANA NORTHERN 18 835 868 6542543 382 21980159 380 602 824354 17773998 154 INDIANA SOUTHERN 21 408762 15221 108 188 3083090 109 5400303 902 990 2967 188 IcWA NORTHERN 267 407 107 2394588 188 483 914 309 000 2086918 IOA SOUTHERN 3472823 21055714 501 29223755 925 23812840 851 7778628 818484 404 KANSAS 1415676 7277883 389 17840838 KENTUc1Y EASTERN 17876169 379 6710777 282 5283427 163 913610 8447408 KENTUOY WESTERN 12402882 302 5417945 178 12094058 288 225600 3303441 LOUISIANA EASTERN 5391010 237 1040036 59 5881317 84 429 259 739 4088792 LOUISIANA MIDDLE 2421 829 36 418 653 10 131 348 290 4364 086 8297522 33 830 940 LOUISIANA WESTERN 44 427 338 775 64 2895465 137 083 792 353 390 1700541 MAINE 3377803 108 420 6807802 534 731 302 584 748264 275 884 5488823 855 MARYLAND 879551 216 51281881 9817438 443 4538353 938519 MASSAOIUSETTS 1478901 447 35 509 095 4831 MIOIIGAN EASTERN 8337969 2205 1593760 224 12552715 432 248 2858894 421827 MIO-IICAN WESTERN 8227041 344 11356850 391 420 3032228 288770 4705059 MINNESOTA 17 112308 92 1854467 168 116 897591 382.229 MISSISSIPPI NORTHERN 824754 1343863 204 4980218 430 SOUTHERN 3230617 270 1130064 55318 780 MISSISSIPPI 1317.210 203 8674208 EASTERN 2129477 270 711734 1431 464 MISSOURI 2176411 97 14329348 MISSOURI WESTERN 2009893 138 1099281 43 8340732 120 88 1057858 1472444 2732898 MYITANA 6784971 318 2089297 273 14948985 403 4812904 2004507 9819377 177 NEBRASKA 385 685 52 8283951 3378305 90 837 987 96 NEVADA 25089 44 1201078 1624345 58 1395071 NEW HAMSHIRE 7309282 227 23611448 1438 15 364 530 384 9493833 331587 143 NEW JERSEY 5503483 128 2534801 9880873 128 1498222 4193274 287 NEW P.EXIDD 908388 3807358 148 11823801 NEW YORK NORTHERN 7833543 198 2800073 188 40509585 1995 582 34900 412603 NEW YORK EASTERN 25698368 8797860 285 80321836 672 418 13328 93740958 NEW YORK SOUTHERN 191758135 11405051 170 2187707 134 103 810702 5531888 NEW YORK WESTERN 7184026 1472488 197 32897456 827 403 36536 4808087 RTH CAROLINA EASTERN 11548522 3874189 48 5706739 231 141 348114 992655 NORTH CAROLINA MIDDLE 2310280 768 123 2329929 238 188 928 858 883 NORTH CAROLINA WESTERN 1882487 2809417 130 17265179 304 14854649 221 2922480 1958727 385 TH DAKOTA 320 431 38 603 1449 388 559 8441 587 987 887 14 455 0110 PTHERN 15 829 406 23 365 120 750 409 577 53 545 370 898 828 8399811 0110 S4JTHERN 67 868 206 2440458 185 224 1025880 2497305 3039348 0LAHONA NORTHERN 5933747 150 988601 58 147 805429 617898 3887757 cKLAHcAA EASTERN 4588907 412 11330448 256 WESTERN 24308007 444 2491373 5827438 13409074 188 0LAH0Y 4788054 105 5824319 8882701 143 741 281 753 10328404 327 54617149 EASTERN 43778918 573 28873088 2817908 301 PENNSYLVANIA 3273738 172 13562379 MI.E 13881 704 236 8180710 282258 593 PENNSYLVANIA 7958044 357 12147907 WESTERN 10528669 406 4460418 803255 750 779 PENNSYLVANIA 18 015 193 479 28 307 RIDD 35 283 039 509 4443284 5884786 05 PUERTO 75813 23 4812185 R-cDE ISLAND 4612990 38 2619028 745 11140780 882 824 4757204 11343853 11919265 SOUTH CAROLINA 28221444 1848193 55 536571 25 DAKOTA 2871181 85 833817 118998 328 SOUTH 1873018 70 9418341 TENNESSEE EASTERN 7811 467 125 4051623 115 8518828 251 194 800350 309581 TENNESSEE MIDDLE 3898149 2009435 152 12153512 382 TENNESSEE WESTERN 6721254 218 557591 2028 7298141 450 107722154 PTHERN 71131 162 643 12403343 304 TEXAS 500 3732890 165 8531849 EASTERN 17 594 297 229 4705555 14 305 2867 TEXAS 705 710 123 39 588 SOUTHERN 20 019 794 845 2280207 719 TEXAS 603 65 141 192 330 13782474 TEXAS WESTERN 10521350 452 3122735 81 4918407 110- 102 50039 918730 UTAH 3357921 484150 47 202731 30 58 1072000 85200 VERI4T 1540822 309199 21193088 556 407 2871 3780148 205 VIRGINIA EASTERN 12301 994 3141355 6089930 266 127 893 2252209 78 VIRGINIA WESTERN 2627834 395 8191038 225 147 2900494 883835 4838878 104 WASHINGTON EASTERN 10043548 218 14733519 490 WESTERN 8745825 305 3681 932 127400 3604900 119 WASHINGTON 315533 85 1375924 NORTHERN 618797 81 339 479 342 WEST VIRGINIA 838831 131 9108009 WEST VIRGINIA SOUTHERN 4701153 215 3172132 418 14322948 300 481 2931 033 5893888 193 WIS4SIN EASTERN 16838510 064 487 Ia 048 899 989 304 303 6297095 377 935 31 954 55 WISSIN WESTERN 23 50 1179751 7521919 53 1084340 12109089 WYONING 4593 1726 168588 OJAM 165310 58 456 432 8908 25 ITHERN MARIANAS 58 16 870121 lB 14 490765 93335 1832324 VIRGIN ISLANDE 2181804 533 1370952853 55 727 453 399 559 428 78 117933 802 238 645 20 ALL DISTRICTS 1274342984 33
FORFEITURES EXQ.UDES ASSET OJRTS AND OTHER ADENGIES PAYIENTS RECEIVED BY THE ATTORNEYS CFFICES THE 2/ ..LECTED INCLUDES hC TRANSFERS REMANDS PRESIDENTIAL PARDEt4 DEATH OP DEBTOR 3/ OTHER DEOREASES ARE 67 TABLE 12
ATTNEY DEBT LECT FR SCAL YEAR 1992 ANO TOTAL1
3/ DEBTS OJRRENT DEBTS 2/ PERTY OTHER Al.OJNT DEBTS 0_OSED PENDING Ct.LECTEO RE.IERED DEaEASES BALA JUDICIAL DISTRICTS ENEO ENEO 816 33423192 1999 14711870 76 3808107 4351137 ALABAMA P.THERN 2199387 713 16701.257 1.180 MIDDLE 8910973 1149 2608834 646 18 323 028 842 ALABAMA 188 302 3092 4091063 SJTHERN 6810 144 632 473 16 609 259 795 ALABAMA 648 146 010 94 273 975 989 ALASKA 28 916 532 83 57 974 745 3453 8067.204 191 1870702 1.841 ARIZ1A 19 132 520 2.394 731 11615197 708 723 6410880 3956377 19334.819 EASTERN 27943076 403 10232079 438 ARKANSAS 491 2191449 3.676993 5825078 ARKANSAS WESTERN 17510.650 132 469 824 4949 908 9593.859 42 834 3088884 1335 CALIFNIA THERN 86 440 2530 281 189 458 8360 28 O17 814 .0 3884898 2114 CALIFNIA NTRAL 124 814 194 3793 691 13192 816 944 483 881 7.748309 134011 CALIFDDNIA EASTERN 13 578 522 45 382151 2709 322 3818062 8425 12 197 2740 CALIFORNIA SOUTHERN 14 287 2352 891 27 315 450 195 19 575 820 15 607 2.639970 39 318 290 1097 628 18 172 377 768 697 2877.932 4309 1237238 NECTIQJT 4976804 159 3591478 421 308 222035 189600 281158 DELAWARE 2709761 505 29 181 431 2817 889 267 3545 20 259 005 48 350 4461826 DISTRICT DE cXLLJIGIA 27 3204911 681 55 567 831 1617 NORTHERN 31 010 420 807 7510888 2774603 068 4896 FLORIDA 8451717 1652766 14 189 409 1071 75 795 FLORIDA MI_E 35 172 243 2983 139 172 976 5735 8658.892 74 035 155 474 1978 FLORIDA SOUTHERN 37 974 916 3080 40 165 455 3372 38 278 588 202 502 2519309 1038 GEORGIA PThERN 46 464 695 1456 677 9077252 804 772 6902898 168 888 2870626 GEORGIA MI_E 11080484 453 16844027 969 648 934 887 11357 4877 181 SJflERN 8951876 669 21748405 773 GEORGIA 583 3347837 HAWAII 10052311 3461244 292 13 085 925 441 328 3716579 807 745 4846982 8001785 95 904 364 3997 IDAI-C 13 698 451 31 827 3997.529 1814 ILLINOIS NORTHERN 38 345 389 2.227 632 10 368 287 617 538 ISO 428 704 422 4463481 ILLINOIS SOUTHERN 6086935 821 18 477 248 762 656 6650785 1034.857 8008891 ILLINOIS cENTRAL 15 084 612 652 24 854 774 844 721 7663986 561 885 13 416 847 THERN 20 135 679 674 26 233 984 928 INDIANA 715 16 080 787 824 354 17 764 989 INDIANA SOUTHERN 23 099 301 305 Il 459 846 497 450 7178341 002 990 2061928 NERTHERN 8998209 292 7482437 310 IOWA 349 1848128 308 000 2058 191 SOUTHERN 7764091 65 559 526 1881 IOWA 635 8486005 818 484 21 908 728 1080 KANSAS 26 410 1234 780 29 295 140 913 088 913 7250438 427 276 7909982 KENTUcKY EASTERN 25 997 1045 21234559 1000 15072807 1094 6290156 013610 9011046 KENTUcKY WESTERN 767 1321 33 643 190 2389 13 084 978 1714 4890413 225 3318800 178 LOUISIANA EASTERN 4414825 188 11891847 3317135 147 2579.883 259739 910 LOUISIANA MIDDLE 522 34 374 569 3855 13 470 1264 45 950 084 3446 lBS 040 297 185 559 LOUISIANA WESTERN 390 1888829 235 6090 4040407 311 1896845 353 844 2218 MAINE 275 894 5773784 1224 18 316 16 252 047 1200 0217700 1763 MARYLAND 5605164 940859 1084011 914 88889073 MASSAQ4JSETTS 38221112 1150 88 757 338 7327 4384183 97 545 2835120 1648 MIOWIGAN EASTERN 29 335 902 3741 582 17 731 289 930 691 3401446 148 299 Mb SAN WESTERN 10 856 384 859 23490023 1002 989 3909025 268770 4982848 MINNESOTA 19 171 133 307 8625.482 701 481 1003592 401259 MISSISSIPPI NORTHERN 3792837 609 8337937 998 673 2038236 65 318 1825681 MISSISSIPPI SOUTHERN 4691330 661 19 225 083 1745 717 2809449 268 343 1569908 MISSOURI EASTERN 4167082 685 37 140 015 1808 727 2688538 2289760 MISSOURI WESTERN 9395846 415 14644859 630 509 1408977 1491818 2850392 P.TANA 8849491 842 7397034 970 372 365 949 6810410 2084382 9821812 NEBRASKA 17 827065 523 38418170 1831 8916449 719 2011142 206 NEVADA 66254 178 2849107 HAIFSHIRE 2963954 194 1617389 088 4070 NEW 459 331 687 7884840 1340 52 145 21 572 785 1800 15 357 1455 NEW JERSEY 193 274 5428 100 799 5393230 11897055 934 2230442 358 910 NEW kEXIDD 008 388 3778424 .968 23 472 NORTHERN 12 398 069 1022 4804276 783 13$ 6387 NEW YORK 914 34 000 3885148 1712 147 EASTERN 89 000 329 2843 13 015 905370 3.957 NEW YORK 14783829 70278 05184721 1571 271 NEW YORK SOUTHERN 212816114 1739 719 6818184 553 815 2532815 610702 5621277 NEW YORK WESTERN 9759804 659 48 009 939 1980 428 160 6020887 43 779 5704701 PTH CAROLINA EASTERN 18 248 1358011 488 11172941 1011 MI_E 5386840 635 1427401 1291 TH CARc.INA 1488238 1419094 832 12433746 NORTH CAROLINA WESTERN 8842803 1013 310 19828614 618 463 3338438 1056727 2891856 NORTH DAKOTA 17109995 595 1124 52 974 500 2970 170 10 613 088 987 887 15 849 allO THERN 21 316 1581 8493244 1146 35 439 802 1952 80 437 924 1510 83 714 748 1718828 803 0.110 SOUTHERN 101 332 489 11386822 983 385 618 1843228 2497305 240 cKLAOAA PTHERN 44 282 2073912 255 948 407 1617898 8398.216 cLAAA EASTERN 4898270 878 23601479 710 874 3104370 5627438 17832208 OWLAI44A WESTERN 25951462 780 14 112416 1255 9888821 1268 2881922 880 4859477 OREDDN 10 610 799 1322 110 343 977 3401 65 361 387 2032 35 050 188 2817006 812 PENNSYLVANIA EASTERN 3221454 538 19292811 18524875 697 8910374 282258 PENNSYLVANIA MIDDLE 8452844 778 28630044 1143 22772692 795 8439532 803255 PENNSYLVANIA WESTERN 18 205 494 140 88 858 654 1552 743 080 1070 5077049 5684788 653 PUERTO RI 37 226 520 195 11903153 8060727 375 3857849 288 1808 ISLAND 8052828 11343853 12.205 491 1413 29 007 SOUTH CAROLINA 28 109 444 1871 357 1842316 205 358 1795298 118998 1310712 S0.JTH DAKOTA 3340423 528 17047080 1379 718 5248440 1864741 TENNESSEE EASTERN 10678438 480 25268952 1018 848 1363689 1622851 TENNESSEE MIDDLE 6101758 703 14713121 1180 7516980 813 803357 2031725 TENNESSEE WESTERN 894 27 847 12 007 865 1783 229 264 709 4878 137 288 488 2037 14 584 955 TEXAS NthTHERN 6050537 533 40 339 648 57 954 210 918 9770321 81300 TEXAS EASTERN 28 842 799 3554 76 998 859 8585 31 140 693 2537 8303728 168 TEXAS SOUTHERN 803 85 528 904 4819 106 774 388 83 171 778 4905 4876980 900 TEXAS WESTERN 1449218 849 15352887 5231893 717 1830817 50039 172 UTAH 109 504 217 2059290 2653080 257 387 458 1072000 4489 VERi.04T 61113 3871780 1788 59580941 EASTERN 33215475 2871 9554800 933 1340 VIRGINIA 1322 2804240 8249 2259530 1041 18 752 VIRGINIA WESTERN 6475545 609 11 118558 1050 503 748 3530010 883 835 5022484 WASHINGT0.1 EASTERN 12 973 859 54 826 948 1597 696 984 7555888 240 400 3948 108 WASHINOT0.I WESTERN 28 640 362 183 298 770 474 653 683 672 814 NTHERN 2444074 708 180 WEST VIRGINIA 122 2050729 643 21 099 SOUTHERN 8697907 893 3988 1284 WEST VIRGINIA 5714572 1048 54897231 EASTERN 27452791 1048 5381515 154 684 WISS1N 377 935 35 040 853 880 25 511 WISSIN WESTERN 25320158 611 6959489 2950772 315 558 10 778 330 24 654 500 873 514 WYcAIING 9882088 145 017940 94 130 361488 71288 OJAM 458852 19 807847 25 70 114255 732 MARIANAS 688710 257 019183 187 THERN 286 2230614 93335 302097 VIRGIN ISLANDS 2389804 186825 708917.819 86120 3657864170 ALL DISTRICTS 2274481188 108262 704413127 78099281
ASSET FORFEITURES 1/ EXQ..LIDES PAYIENTS RECEIVED BY THE ATTORNEYS DEFICES THE CC4JRTS AND OTHER AGENDIES 2/ ..LECTEO INCI.UDES ARE PRESIDENTIAL DEATH cK DEBTOR krc 3/ OTHER DEOREASES TRANSFERS REMANDS PAR 68
TABLE 13
UNITED STATES ATTORNEYS XJRT-RELATED WORK 1OJRS FISCAL YEAR ENDED SEPTEPER 30 1992
STATE JUDICIAL DISTRICT DIST DIST APPELLT ORAND JURY JRT BNKRPTCY MAGISTRT SPEC MASTR WITNESS TOTAL CT CRN CT CIV JRT TOTAL JRT TRAVEL URT JRT HEARINGS ETC PREP
ALABAMA 3420 358 39 925 51 1758 541 990 481 3658 12197 ALABAMA 1698 191 14 98 565 617 218 108 1260 4773 ALABAMA 197 178 32 407 31 400 249 718 93 131 8434 ALASKA 1625 88 255 388 29 803 270 811 4273 ARIZONA 7858 370 440 824 52 2047 211 1868 875 3208 17353 ARKANSAS 1568 134 104 370 40 583 288 550 161 1327 5103 ARKANSAS 864 18 358 35 1054 175 333 135 1018 3794 CALIF 8488 925 1503 2604 109 1198 72 2941 642 5243 23725 CALIF 19971 3497 678 3197 98 8301 840 3231 3924 19025 62580 CALIF 5853 727 99 1256 40 2682 145 1843 898 3974 17517 CALIF 152 1428 308 1374 289 1283 583 3996 2048 6933 27 350 ORADO 3347 474 30 716 178 674 33 1769 682 974 8878 NNECTIOUT 3841 169 99 615 151 1797 192 444 562 1107 8777 DELAWARE 588 47 29 283 201 101 175 54 438 1894 01ST UPIA 8721 2782 1170 8139 1167 2112 1540 106846 130477 FLORIDA 3825 162 285 904 13 2221 156 718 288 2281 10811 FLORIDA 9022 348 342 2401 103 2463 559 3624 879 3908 23 649 FLORIDA 25 541 1743 292 4864 3277 5759 1994 4348 8271 8987 62 876 GEORGIA 5218 331 110 892 19 748 48 2393 442 2740 12939 GEORGIA 1081 110 29 438 1559 164 264 237 1.259 5144 GEORGIA 1710 95 17 776 18 2156 396 707 165 1961 8001 HAWAII 2168 336 41 389 70 858 17 709 478 823 5885 IDAHO 1262 272 21 287 1257 108 474 272 1.788 5747 ILLINOIS 18130 3731 209 1553 184 559 175 1834 1396 12038 39809 ILLINOIS 2050 296 37 288 39 2958 85 647 317 1368 8081 ILLINOIS 2818 132 55 272 44 1025 164 458 247 905 5918 INDIANA 2493 91 14 450 18 878 361 492 90 919 5804 INDIANA 1785 175 48 344 20 983 149 730 243 867 5342 IOHA 1418 74 73 332 28 824 117 325 199 481 3569 IQlA 1290 412 114 289 584 75 238 195 511 3691 KANSAS 2482 154 37 308 53 244 556 731 281 217 5053 KENTLOY 2897 309 141 669 84 2548 54 800 281 2731 10 312 KENTUOY 2872 184 117 833 121 2370 232 978 549 3220 11576 LOUISIANA 3366 235 173 860 50 374 152 1821 340 5854 13225 LOUISIANA 373 54 10 155 44 28 128 110 199 1101 LOUISIANA 2096 359 21 482 25 2579 551 741 301 2601 9756 MAINE 1187 60 83 478 41 374 48 317 156 737 3461 MARYLAND 6597 440 85 858 51 1036 18 1274 439 2360 13 158 MASSACHUSETTS 4670 560 188 2682 176 1585 41 1719 755 7239 19593 MICHIGAN 7799 832 327 1345 98 1853 124 2464 544 4691 20 077 MICHIGAN 1687 142 36 489 89 1210 lii 633 267 1187 8811 MINNESOTA 2858 182 188 506 55 1331 50 1198 361 2213 8920 MISSISSIPPI 2186 195 36 340 13 1807 344 506 259 1802 7488 MISSISSIPPI 3520 220 35 585 18 1149 518 1073 162 3407 10687 MISSOURI 2422 434 75 480 225 570 195 761 198 1928 7288 MISSOURI 2517 336 110 577 1080 203 1284 173 2240 8527 I.4TANA 1104 207 73 350 1484 84 319 185 522 4312 NEBRASKA 1607 33 39 l90 13 486 189 592 93 773 3995 NEVADA 4379 158 48 803 11 202 145 1880 150 1862 9638 NEW HA8SHIRE 334 25 227 27 209 16 61 76 363 1348 NEW JERSEY 8744 621 81 935 299 1815 227 2110 507 7138 20477 NEW IEXICO 2807 323 85 260 220 1252 77 722 822 2123 8271 NEW YORK 184 254 46 829 33 1708 170 767 238 2581 8788 NEW YORK 19843 5488 1029 3258 15 2807 517 3375 1426 20262 57820 NEW YORK 24 178 2-592 662 158 228 275 5852 4202 2460 18 215 63 822 NEW YORK 4118 799 147 1402 81 261 273 2917 710 3207 13913 CARcINA 2395 319 72 351 38 2179 141 322 229 775 6819 CARINA 3346 50 99 234 587 12 385 36 813 5566 CARINA 161 44 40 177 40 987 231 845 57 1240 5802 NORTH DAKOTA 969 47 98 802 88 172 32 245 2289 OHIO 4878 507 68 556 67 2387 272 1322 621 2544 13 222 OHIO 3390 874 97 556 110 159 204 942 557 1962 8851 cLAHONA 2013 92 82 270 16 278 286 551 158 1094 4820 OKLAI-IQ4A 701 202 53 292 39 571 19 343 174 1348 3742 OKLAHONA 1433 489 69 383 26 623 154 673 333 1531 5694 ORE1 3545 371 138 947 34 751 32 1379 435 3422 11054 PENNSYLVANIA 5555 603 183 1235 12 800 110 1240 1220 2375 13313 PENNSYLVANIAN 2003 232 36 578 19 1572 71 413 233 1108 6265 PENNSYLVANIA 292 352 48 548 35 658 85 564 270 3035 8867 PUERTO RICO 4181 424 163 529 110 428 980 1928 435 4488 13864 RI-0E ISLAND 1683 59 86 325 43 137 76 300 67 698 3472 CARQINA 4288 434 288 877 105 2001 284 1557 559 2039 12512 DAKOTA 1768 197 81 340 29 1543 130 499 218 1511 6316 TENNESSEE 1966 110 94 688 13 1428 67 1233 80 1783 7682 TENNESSEE 2966 115 88 313 33 453 205 617 282 1-780 8852 TENNESSEE 2921 82 116 414 612 443 816 129 289 5608 TEXAS 7054 423 88 1514 47 1756 884 2518 1331 7590 22985 TEXAS 4023 276 18 728 1778 292 1487 194 3304 12089 TEXAS 10465 1.088 172 1140 939 3613 587 3287 1268 10154 32711 TEXAS 8622 1808 215 2129 53 4311 687 3514 1018 8976 31313 UTAH 1690 395 27 371 401 43 873 150 .2076 8028 VERMYT 1202 67 105 434 Il 980 101 214 90 109 4313 VIRGINIA 5341 1037 278 1823 56 1786 403 2026 878 5814 19440 VIRGINIA 2485 343 75 858 2508 122 521 144 2355 9213 WASHINGTON 1730 92 26 271 55 684 107 446 175 255 3841 WASHINGTON 3857 432 282 1612 30 2250 105 1337 1129 11073 22 107 WEST VIRGINIA 52 32 949 37 393 103 976 5641 1292 1800 9996 WEST VIRGINIA 2881 181 88 955 52 2933 257 498 186 2185 WISJSIN 3809 234 77 488 19 848 288 706 355 1825 8428 WIS3SIN 812 110 100 214 314 147 398 108 179 2390 952 4.339 WYONING 1110 310 262 34 1143 31 267 221 GUAM 380 13 111 502 NORTH MARIANA 132 19 49 207 3282 VIRGIN ISLANDS 1375 32 42 324 98 17 539 167 883
TOTALS 387885 47128 14581 81587 9040 125130 27135 108020 49285 390986 1240757
1/ DISTRICT OF UMBIA FIGURES DO NOT INCLUDE SUPERIOR JRT TIlE 69 TABLEI4
CRIMINAL CASES PENDING ACED BY DATE RECEIVED AS OF SEPTEI.ER 30 1992
TO FIVE OR ONE TO TWO TO THREE TO FOUR LESS THAN SIX MDNTWS NGRE YEARS TOTAL TWO YEARS THREE YEARS FOUR YEARS FIVE YEARS JUDICIAL DISTRICTS SIX M3NTNS TO ONE YEAR 131 22 36 ALABAMA 44 128 35 12 ALABAMA 52 12 19 200 24 40 18 13 ALABAMA 74 89 24 18 ALASKA 39 83 118 1306 260 235 131 87 ARIZONA 382 151 21 ARKANSAS 71 44 80 42 17 10 ARKANSAS 57 45 153 784 151 144 144 90 CALIF 79 56 336 1358 385 196 215 89 CALIF 24 17 24 516 228 92 84 47 CALIF 69 65 369 1581 808 229 164 79 CALIF 26 31 16 44 327 ORAE0D 98 54 80 70 230 19 11 NNECTIcUT 36 40 48 58 DELAWARE 30 10 412 43 25 10 DIST OF 123 98 106 71 269 UhIA 13 14 FLORIDA 84 46 33 100 884 80 48 36 FLORIDA 290 169 161 2778 289 205 212 922 FLORIDA 416 277 475 59 496 35 34 21 CEORc3IA 130 125 92 286 40 12 GEORGIA 40 85 78 184 12 10 GEORGIA 89 42 28 14 248 31 28 49 41 50 35 HAWAII 81 IDAI-O 20 22 19 992 78 83 62 317 ILLINOIS 184 138 152 10 164 37 10 ILLINOIS 42 52 12 238 34 12 12 ILLINOIS 92 73 14 210 22 14 INDIANA 59 45 47 13 140 INDIANA 40 44 23 116 24 29 15 12 IGA TH 28 71 14 11 SOUTH 17 21 38 235 IOA 43 19 11 KANSAS 89 46 10 177 40 KENTUCKY 76 34 188 51 23 KENTUCKY 38 54 54 353 47 30 LOUISIANA 145 65 32 LOUISIANA 11 178 39 32 11 LOUISIANA 42 41 13 122 20 19 13 MAINE 19 36 48 489 104 69 29 13 MARYLAND 137 89 73 400 94 85 29 20 MASSACHUSETTS 51 88 36 97 708 131 157 70 53 MICHIGAN 162 15 127 28 11 39 27 25 245 MICHIGAN 35 30 12 MINNESOTA 87 52 78 23 MISSISSIPPI 25 21 20 225 54 13 10 MISSISSIPPI 58 61 17 227 65 88 42 19 Ti MISSOURI Ii 248 72 50 24 10 MISSOURI 79 180 82 30 36 14 MITANA 11 177 42 35 14 14 NEBRASKA 59 68 518 108 106 55 27 26 NEVADA 128 72 19 13 10 NEW HAPPSHIRE 19 17 80 397 45 78 55 34 NEW JERSEY 108 48 583 41 24 15 207 141 109 226 NEW IEXI Il 10 33 55 50 38 29 NEW YORK 153 71 337 1915 329 406 419 200 NEW YORK 184 127 88 712 2070 302 322 335 325 NEW YORK 32 30 10 16 76 88 75 226 NEW YORK 13 12 17 78 50 51 233 CARINA 11 105 48 47 387 CARQINA 30 15 CARINA 131 102 98 78 NORTH DAKOTA 36 21 38 363 90 73 33 20 11 OHIO NORTH 98 13 17 406 98 22 23 OHIO SOUTH 132 103 12 122 23 ii OKLANOMA 40 24 32 ELANOMAE 10 II 87 29 17 17 LANOMA 20 14 35 557 142 153 146 47 OREI 49 41 80 747 162 158 183 96 PENNSYLVANIA 10 28 245 71 80 48 24 PENNSYLVANIA 13 21 221 19 55 48 59 13 254 PENNSYLVANIA 20 113 43 52 18 114 PUERTO RI 15 17 35 27 596 RNOOE ISLAND 57 26 11 32 127 168 115 122 CARINA 13 54 48 292 DAKOTA 15 118 82 81 187 TENNESSEE 53 27 10 39 46 473 TENNESSEE 30 21 11 27 135 152 97 923 TENNESSEE 51 48 98 217 248 174 87 TEXAS 11 191 TH 47 43 19 12 TEXAS EAST 52 167 641 1870 166 208 204 Ill TEXAS SOUTH 313 55 76 969 182 146 85 85 TEXAS WEST 340 15 251 67 52 24 UTAH 83 28 147 26 24 31 22 VERh4T 27 19 15 78 334 83 55 57 VIRGINIA 26 10 304 76 102 73 VIRGINIA 16 180 72 43 29 WASHINGTON 88 29 32 22 65 392 107 71 193 WASHINGTON 32 18 10 13 70 47 239 WEST VIRGINIA 50 24 12 90 53 201 WEST VIRGINIA 38 23 14 10 21 55 40 100 WISNSINE 18 34 33 77 WIS4SIN 15 25 25 88 WYONING 18 OUAM 32 10 218 ITH MARIANP 17 40 24 34 34 VIRGIN ISLANDE 82 37392 6931 3442 2285 1639 5974 TOTAL 0849 7292
DEFENDANT IS IN CUSTODY OF OTHER AUTHORITY OR IN MENTAL INSTITUTION INELUDES 10124 FUGITIVE CASES 29 CASES WHERE 1/ AND CASES WHERE DEFENDANT IS UNKNN 419 CASES WHERE DEFENDANT IS IN PRTRAIL DIVERSION PRAM 70 TABLE 15 CRIMINAL MATTERS PENDING ADBY lATE REDEIVED AS SEPTEER 30 1992
LESSTHAN SIX ICNTHS ONE TO TWO TO THREE TO FOUR TO FIVE CR YEARS ICRE YEARS TOTAL JUDICIAL DISTRICTS SIX MDNTHS TO ONE YEAR TWO YEARS THREE YEARS FaiR YEARS FIVE 585 ALABAMA 231 136 135 51 24 234 ALABAMA 135 42 29 .5 ALABAMA 86 53 53 13 219 74 41 47 17 188 ALASKA 73 1456 ARIZONA 527 266 302 160 72 88 120 52 32 218 ARKANSAS 92 ARKANSAS 28 28 21 11 78 49 201 1520 CALIF 481 237 289 205 592 382 480 198 107 86 483 2268 CALIF 29 525 CALIF 200 105 124 45 14 61 135 818 CALIF 265 110 99 88 83 188 110 169 77 88 28 33 889 143 99 108 72 25 30 483 NECTIQJT 90 DELAWARE 37 23 20 37 II 524 DIST OF UIA 210 126 135 136 70 82 25 12 13 17 344 FLCRIDA 1428 518 324 325 145 57 18 39 FLCRIDA 1493 524 265 314 171 83 50 88 FLCRIDA 42 754 197 160 184 98 44 31 DECRGIA 10 301 DEONGIA 77 85 87 32 55 77 35 19 320 CRGIA 123 345 78 70 75 87 28 18 13 KAWAII 282 108 48 79 28 10 IDAHO 83 00 2833 ILLINOIS 651 499 708 406 198 74 84 79 14 237 ILLINOIS 295 ILLINOIS 127 60 53 27 11 17 374 INDIANA 116 85 79 52 18 17 403 INDIANA 157 91 78 41 14 213 I0VA P.TH 82 44 48 23 160 IONA SJTH 48 42 54 12 305 KANSAS 119 85 80 24 290 KENTUOY 95 75 85 19 10 412 KENTLJOY 102 93 78 31 12 50 919 LOUISIANA 317 153 257 80 41 12 420 LOUISIANA 148 79 95 40 29 14 12 637 LOUISIANA 294 98 130 89 23 11 259 MAINE 85 52 78 19 18 282 130 185 73 25 10 70 753 MARYLAND 940 MASSAO-IUSETTS 208 197 261 129 57 38 52 1634 MICHIGAN 492 335 452 152 100 31 72 325 MICHIGAN 121 81 77 27 573 MINNESOTA 202 120 166 53 17 269 MISSISSIPPI 122 62 64 II 437 MISSISSIPPI 174 .95 117 41 623 MISSOURI 280 135 142 40 18 II 511 MISSOURI 198 114 125 48 12 237 MDNTANA 114 34 62 15 301 NEBBASKA 127 82 61 31 14 12 527 NEVADA 132 93 149 68 37 36 224 NEW HASHIRE 81 68 42 21 592 428 655 320 176 87 140 2378 NEW JERSEY 487 192 110 97 37 15 12 NEW MEXICO 478 NEW YORK 151 121 122 47 17 10 10 NEW YORK 650 377 487 209 155 87 329 2274 NEW YORK 585 297 392 183 105 63 246 1871 884 NEW YORK 319 206 188 85 31 21 34 340 CARINA 105 84 102 31 11 247 CARINA 90 60 70 77 84 22 335 CARcI.INA 140 70 NORTH DAKOTA 77 44 43 13 722 110 NORTH 305 158 129 87 37 13 18 810 110 SOUTH 240 211 198 79 39 16 181 ONLAHONAN 91 50 36 ONLA4A 28 25 34 13 106 292 ONLAHONA 84 60 79 38 19 174 91 107 44 17 18 457 401 256 771 177 76 108 54 1843 PENNSYLVANIA 438 PENNSYLVANIA 193 93 95 25 17 13 11 519 PENNSYLVANIA 175 131 126 45 18 90 67 73 36 27 15 318 PUERTO RICO 125 RHCOE ISLAND 56 24 26 12 CARLINA 480 137 217 77 47 50 16 1024 209 DAKOTA 238 30 24 479 TENNESSEE 236 97 99 24 328 TENNESSEE 105 88 87 24 18 521 TENNESSEE 175 90 119 88 39 22 18 1329 TEXAS NORTH 430 280 341 189 63 30 540 TEXAS EAST 185 119 139 51 13 27 1067 TEXAS SOUTH 485 167 182 92 48 23 90 1337 TEXAS WEST 420 202 281 152 69 31 182 525 164 122 123 71 27 10 UTAH 138 53 32 37 VERPJT 1995 854 397 308 175 144 170 147 VIRGINIA 320 105 83 70 28 18 13 VIRGINIA 141 65 30 21 14 WASHINGTON 1142 327 216 233 168 112 57 31 WASHINGTON 281 102 57 77 21 11 WEST VIRGINIA 1158 447 220 295 115 43 26 12 WEST VIRGINIA 433 III 94 94 45 52 29 WISSIN 221 WIS4SIN 83 71 54 25 151 Ii 11 WYOMING 58 37 27 116 GJAN 31 80 16 17 NORTH MARIANA 260 VIRGIN ISLANDS 112 52 50 21
3198 50165 TOTAL 19803 1542 13814 6040 2980 1680
INSTITUTION MATTERS WHERE DEFENDANT IS IN OJSTOOY CE OTHER AUTHORITY CR IN MENTAL 1/ INQUOES 5917 FUGITIVE MATTERS 1013 MATTERS WHERE DEFENDANT IS IN PRETRIAL DIVERSION PRCOPAM AND 17 MATTERS WHERE DEFENDANT IS UNKNCHN TABLE 18 71 1/ CIVIL CASES PENDING AGED BY DATE REGEIVED AS SEPTEIER 30 1992
LESS THAN SIX P.CNTHS ONE TO TWO TO THREE TO FOUR TO FIVE OR JUDICIAL DISTRICTS SIX MDNTHS TO ONE YEAR TWO YEARS THREE YEARS FOUR YEARS FIVE YEARS ICRE YEARS TOTAL
30 ALABAMA 393 223 187 85 60 52 1030 ALABAMA 220 III 75 25 44 65 ALABAMA 149 74 63 35 59 12 457 II 20 ALASKA 65 53 99 40 14 302 60 104 ARIZONA 493 307 351 147 78 1540 87 93 ARKANSAS 427 219 311 116 87 1340 ARKANSAS 222 130 78 19 482 139 288 CALIF 392 283 357 229 150 1838 169 437 4233 CALIF 1583 718 831 278 217 38 39 1418 CALIF 494 317 301 148 81 53 77 1047 CALIF 244 196 286 135 56 ORADO 366 140 128 64 35 24 765 CONNECTIQJT 637 504 885 2B8 149 88 112 2443 20 18 585 DELAWARE 250 73 150 48 28 293 .701 3187 01ST COLUIA 426 355 590 421 401 11 18 820 FLORIDA 293 232 182 81 23 170 52 4894 FLORIDA 1780 1088 1087 481 298 188 319 3214 FLORIDA 606 485 834 488 538 92 125 1455 GEORGIA 285 287 348 200 138 53 33 723 GEORGIA 122 189 191 79 58 419 GEORGIA 192 95 92 25 425 748 HAWAII 82 78 80 43 32 10 19 508 IDAHO 194 82 14$ 42 13 130 127 2705 ILLINOIS 814 594 596 304 140 20 481 ILLINOIS 185 98 110 48 28 12 11 18 523 ILLINOIS 148 149 115 60 22 66 914 INDIANA 294 213 202 75 37 27 42 89 1171 INDIANA 271 223 320 137 89 424 IWA NORTH 145 99 108 43 16 10 417 IOWA SOUTH 142 91 115 40 14 45 1207 KANSAS 481 285 224 118 45 31 444 274 252 72 27 14 32 1115 KENTLDV 918 332 199 228 85 47 12 17 KENTLY 687 249 181 117 54 Ia 59 LOUISIANA 219 LOUISIANA 41 56 61 29 15 15 749 LOUISIANA 338 137 158 48 28 31 13 474 MAINE 171 118 -99 48 19 662 MARYLAND 242 149 184 59 25 15 33 1844 2553 MASSAO-9JSETTS 200 141 186 109 60 43 78 1365 MIOIIGAN 515 281 256 139 53 19 57 699 MIOIIGAN 250 143 139 63 28 24 745 MINNESOTA 281 204 158 82 19 MISSISSIPPI 150 63 74 22 Id 15 341 485 MISSISSIPPI 249 95 89 21 16 13 1288 MISSOURI 341 281 285 119 49 42 191 843 MISSOURI 315 140 118 29 16 20 297 kc4TANA 93 76 75 27 13 736 NEBRASKA 278 210 175 42 20 10 NEVADA 188 103 188 65 35 21 567 154 NEW HAIFSHIRE 80 26 19 17 8140 NEW JERSEY 1594 1385 2238 1156 748 885 434 NEW .EXICO 203 148 2370 87 24 18 28 2874 NEW YORI 341 295 312 110 65 34 78 1235 8378 NEW YORK 1155 1137 1650 1057 681 323 375 3939 NEW YORK 755 645 888 458 297 241 855 1046 NEW YORK 333 236 233 106 54 33 51 19 586 CARtINA 251 109 117 42 35 13 CARINA 143 83 41 20 13 14 300 30 517 CAROINA 209 98 82 52 24 22 278 NORTH DAKOTA 108 73 54 23 358 4558 ciio NORTH 1006 795 1115 556 417 311 294 3418 ONTO SOUTH 804 644 788 458 284 168 820 ONLAHOMA 262 232 230 89 17 12 491 ONLAHOMA 110 93 151 53 85 15 1083 ONLAIAA 502 217 210 77 24 18 309 155 203 49 18 11 16 759 280 1922 PENNSYLVANIA 430 378 320 210 193 113 361 PENNSYLVANIA 182 77 68 21 40 23 1153 PENNSYLVANIA 317 249 258 137 129 42 47 1466 PUERTO RICO 622 314 278 116 47 15 173 RF$XIE ISLAND 44 43 37 21 42 81 2403 CARc4INA 783 848 594 190 67 315 DAKOTA 147 71 56 19 11 711 TENNESSEE 342 189 128 39 22 13 581 TENNESSEE 318 118 83 29 18 148 2175 TENNESSEE 551 380 533 313 137 113 67 67 2403 TEXAS NORTH 864 498 540 258 109 43 1220 TEXAS EAST 480 227 232 120 54 64 87 122 2011 TEXAS SOUTH 645 325 456 232 144 31 38 1331 TEXAS WEST 802 301 287 128 44 54 485 UTAH 88 87 113 69 39 37 250 VERJO4T 99 51 60 28 51 868 VIRGINIA 329 239 134 51 40 24 27 511 VIRGINIA 228 109 75 40 21 11 251 WASHINGTON 102 88 43 15 13 1062 WASHINSTON 306 248 220 106 35 29 118 88 29 18 28 250 WEST VIRGINIA 63 40 142 78 88 60 38 795 WEST VIRGINIA 274 137 203 75 43 19 28 881 WISCONSIN 320 193 280 207 187 48 22 19 29 770 WISOONSIN 117 WYOMING 33 34 27 11 10 28 OJAM 12 1RTH MARIANA 90 VIRGIN ISLANDS 28 18 27
9516 117434 TOTAL 33553 22320 27639 12188 7474 4784
1/ INQLJDES LAND ACOJISITION CASES AND CIVIL CASES IN STATE COURTS 72 TABLE 17 RECEIVED CIVIL MATTERS PENDING ACED BY DATE AS SEPTEPER30 1992
LESS THAN SIX I4Y4THS ONE TO TWO TO THREE TO FOUR TO FIVE CR FIVE YEARS YEARS TOTAL JUDICIAL DISTRICTS SIX ICNTHS TO ONE YEAR TWO YEARS THREE YEARS FaIR YEARS 4E
71 ALABAMA 47 Il 30 37 ALABAMAM 15 ALABAMAS 53 23 10 15 ALASKA 179 89 37 23 lB ARIZONA 84 ARKANSAS 56 13 ARXANSASW 89 30 53 38 13 11 77 291 CALIF 459 11 17 58 CALIF 200 94 40 41 12 227 CALIF 152 39 15 18 10 168 CALIF 78 27 27 183 ORADO 128 29 14 287 104 44 19 INECTIQ.JT 57 38 13 DELAWARE 141 45 42 17 15 01ST OF UMBIA 118 FLORIDA 55 40 15 1315 34 14 22 FLORIDA 732 324 184 982 110 39 38 193 FLORIDA 242 144 218 569 29 33 10 27 CEORGIA 256 119 95 73 33 CEORGIA 15 125 47 10 GEORGIA 46 20 83 14 12 HAWAII 44 20 72 11 IDAHO 45 Ii 333 83 58 40 10 ILLINOIS 133 53 10 ILLINOIS 25 35 21 ILLINOIS 41 12 17 INDIANA 79 40 22 10 INDIANA 28 13 ICHANORTH 88 32 14 ICHA SOUTH 89 88 18 KANSAS 109 70 18 20 KENTLICV 151 99 24 19 KENTUcKY 125 79 23 LOUISIANA 27 12 LCJISIANA 69 29 15 Il LOUISIANA 32 10 11 MAINE 187 109 28 33 11 MARYLAND 25 978 MASSAcI-EJSETTS 210 249 310 72 73 39 49 40 28 13 10 153 MICHIGAN 49 31 10 MICHIGAN 256 MINNESOTA 184 55 24 10 20 MISSISSIPPI 41 MISSISSIPPI 21 11 95 106 367 MISSOURI 65 18 45 14 24 105 27 151 MISSOURI 44 23 12 NGNTANA 83 47 11 NEBRASKA 144 104 21 15 NEVADA 35 NEW HAISHIRE 10 14 1042 NEW JERSEY 165 203 383 176 79 27 155 NEW 112 21 lB PXI 226 NEW YORK 100 82 14 13 106 590 NEW YORK 140 88 107 79 44 28 23 607 NEW YORK 187 148 123 70 35 21 262 NEW YORK 119 81 41 12 107 CARaINA 57 27 19 56 CARCtINA 33 16 Ill CARaINA 54 28 24 117 NORTH DAKOTA 71 23 15 29 193 OHIO NORTH 78 25 31 17 135 OHIO SOUTH 58 23 33 16 78 44 19 148 OKLAHOMA 88 25 20 14 OKLAHOMA 119 51 21 27 19 OKLAHOMA 118 54 33 20 OREOUN 482 185 118 75 39 11 45 PENNSYLVANIA 154 76 56 17 PENNSYLVANIA 120 85 17 22 10 PENNSYLVANIA 212 149 28 21 PUERTO RI 33 13 RHOUE ISLAND 574 CARINA 382 97 61 22 15 32 SDAKOTA 127 TENNESSEE 43 23 30 25 77 TENNESSEE 50 20 77 TENNESSEE 26 23 11 233 TEXAS NORTH 117 36 33 26 16 143 TEXAS EAST 92 32 13 104 369 TEXAS SOUTH 94 50 55 49 10 269 TEXAS WEST 189 54 44 121 UTAH 38 30 29 12 75 VER1JT 31 18 22 331 VIRGINIA 126 59 33 12 ii 88 40 VIRGINIA 19 29 18 WASHINGTON 190 85 42 38 15 WASHINGTON 56 16 11 16 WEST VIRGINIA 134 67 34 18 11 WEST VIRGINIA 90 40 21 17 WISNSIN 104 WISCENSIN 65 28 50 25 WOMING 18 GUAM NORTH MARIANA 42 VIRGIN ISLANDS 20 14
1047 17501 TOTAL 7414 3521 3134 1358 631 398
MATTERS 1/ INaUDES LAND AUISITION TABLE 18
CR1 MI NAL MATTERS DECL NED ITvEDIATE AND LATER DECL NAT ONS BY REASON FOR DECL NAT ION DURING FISCAL YEAR 1992
OFFIC ORG DRUG DRUG CIVIL GENT INDIAN CHECKS BANK ASSIM GGIr
DECLINATION REASON CORRUP CRIME FRAUD DEAL POSS RIG-ifS ItT4 REG OFFNSE ITSP POSTAL ROBB CRIM PROP OTHER TOTALS
1/
NO FEDERAL OFFENSE cOvT4ITTED 163 37 1003 447 35 323 23 162 295 63 112 20 17 40 1210 3950 LACK OF CRIMINAL INTENT 107 26 1277 290 17 194 31 309 107 44 174 29 16 79 1423 4123 SUSPECT PROSECUTED OTHER CHARGE 19 26 230 265 20 44 18 16 33 47 14 356 102 SUSPECT PROSECUTED OTHER AUTIt 37 43 2425 680 106 28 29 201 212 121 165 405 28 96 1897 6473 SUSPECT SERVING SENTENCE 26 12 16 20 98 198 KNOWN SUSPECT NO 304 15 45 13 69 23 12 44 23 213 780 SUSPECT FUGITIVE 45 15 23 19 100 221 SUSPECT DECEASED 83 18 56 187 SUSPECT DEPORTED 24 15 46 RESTITUTION BEING MADE 150 17 42 15 68 306 OTHER DISCIPLINARY ALTERNATIVES 92 776 92 28 26 187 124 45 18 229 45 239 884 2789 MINIMAL FEDERAL INTEREST 59 1203 138 40 40 46 104 75 42 147 23 25 85 909 2945 OFFENDER AGE HEALTH ETC 79 10 10 43 204 384 SUSPECT COOPERATION 27 64 73 202 JUVENILE SUSPECT 15 12 41 14 43 154 STALENESS 117 65 14 19 29 12 10 114 419 JURISDICTION OR VENUE PROBLENG 13 283 24 17 21 16 124 537 WEAK OR INSUFFICIENT EVIDENCE 240 83 1714 732 73 640 59 265 379 138 215 148 28 120 1953 6787 WITNESS PROBLEM 11 53 35 22 14 184 12 121 488
PETITE POLICY 36 11 11 100 190 LACK OF RESOURCES 40 2756 239 15 68 46 103 36 30 120 32 32 870 4398 FINANCIAL PRIVACYACT TAXREFORMACT COURT POLICY 10 18 DEPARTMENT POLICY 59 379 51 524 OFFICE POLICY 10 1229 144 18 78 76 80 14 61 18 50 446 2246 STATUTE OF LIMITATIONS 112 40 10 43 239 SPEEYTRIAL
AGENCY REQUEST 36 494 148 35 65 146 122 17 25 78 36 -11 51 585 1858
TOTALS 860 280 4500 403 3467 1978 763 1648 1572 593 1528 873 227 907 11968 41567
1/ INCLUDES ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE TABLE 19
CRIMINAL MATTERS DECLINED IvEDIATE AND LATER DECLINATIONS BY INVESTIGATIVE AGENCY AND REASON FOR DECLINATION DURING FISCAL YEAR 1992
DRUG FED 1MM ALL SECRET
ENFORCE BUREAU NATURAL OTHER POSTAL SERVICE DECL NAT ION REASON ADMI INVEST SERVICE JUST ICE SERVICE BUREAU OTHER TOTALS
NO FEDERAL OFFENSE COMMITTED 262 2065 28 56 235 143 1161 3950 LACK OF CRIMINAL INTENT 147 1917 33 97 137 576 1216 4123 SUSPECT PROSECUTED OTHER CHARGE 108 421 21 31 39 86 396 102 SUSPECT PROSECUTED OTHER 350 AUTH 390 36 156 242 716 583 473 SUSPECT SERVING SENTENCE 67 14 53 51 198 NO KNOWN SUSPECT 498 21 84 161 780
SUSPECT FUGITIVE 110 23 37 30 221 SUSPECT DECEASED 83 70 187 SUSPECT DEPORTED 28 46 RESTITUTION BEING MADE 118 16 68 98 306 OTHER DISCIPLINARV ALTERNATIVES 30 769 175 71 356 207 1181 2789 MINIMAL FEDERAL INTEREST 66 1372 49 67 137 342 912 2945 OFFENDERS AGE HEALTH ETC 10 105 14 152 93 384
SUSPECTS COOPERATION 28 71 11 16 68 202 JIWENILE SUSPECT 72 26 43 154
STALENESS 29 146 12 24 30 170 419 JURISDICTION OR VENUE PROBLEMS 17 233 10 16 109 146 537 WEAK OR INSUFFICIENT EVIDENCE 355 3250 67 109 296 447 2263 6787 WITNESS PROBLEM 14 187 15 20 242 488 PETITE POLICY 62 17 96 190 LACK OF RESOURCES 75 2584 60 58 100 685 836 4398 FINANCIAL PRIVACY ACT TAX REFORM ACT
COJRT POLICY 15 16
DEPARTMENT POLICY 421 33 10 45 524
OFFICE POLICY 79 1333 77 .36 72 177 472 2246 STATUTE OF LIMITATIONS 138 10 15 67 239 SPEEDY TRIAL ADENCY REQUEST 79 682 140 36 59 222 640 1858
TOTALS 1698 20100 797 842 1817 4255 12058 41567 75 TABLE 20
ASSET FORFEITURE ACTIONS HANDLED BY ATTORNEYS FISCAL YEAR ENDED SEPTENDER 30 1902
CIVIL CASES ESTIMATED RE1ERIES--- -ORIMINAL CASES- --CIRIMINAL PERTY REDS RETAINED FOR PENDING FILED PENDING CASE/MATTER JUDICIAL DISTRICTS FILED PENDING FILED JU4T ORFICIAL USE FOR US APPRAISED CASH VALUE 1/ 2/
20 24 4627886 1613048 210 ALABAMA PTHERN 88 45 8468023 818 301 800 ALABAMA MIDDLE 10 20 18 2482554 2230522 12 097 SOUTHERN 28 20 93 79 ALABAMA 33 30 31562182 1533806 9475 ALASKA 205443 31 31 102 85 49503140 11410.933 ARIZONA 14 190 236 328 509 23 940 EASTERN 31 31 32 ARKANSAS 35 27 127527 739 806 WESTERN ARKANSAS 81 82 41 428 895 1710682 2082.502 NORTHERN CALIFORNIA 229 537 180 355 593 392369 CALIFORNIA CENTRAL 81 6845207 83042 18 13 27 41 10 74 15111772 CALIFORNIA EASTERN 343 13273 148 15 13 130 121 258 82383431 CALIFORNIA SOUTHERN 44 28 250 854 2540771 89 850 276 ORACO 38 93 22 089 483 2678896 841 CONNECTICUT 10 10 421490 455733 225073 DELAWARE 894 243 82 57 48 28 2282815 DISTRICT CE .UNDIA 72 253 184 6987878 107 787 PTHERN 56 69 84 43 FLORIBA 133 188 636 449 073 17 367 112 1058187 NILE 101 203 382 378 FLORICA 30 279 412 211 921 780 25 023 015 1220778 SOUTHERN 39 30 98 68 FLORICA 142 135 31910288 5493150 286584 CEORGIA NORTHERN 35 47 4092948 1857335 274 070 NICOLE CEORGIA 14 42 36 8838 169 833 478 SOUTHERN 10 74 88 CEORGIA 13 57 41 11853908 2274192 HAWAII 13 400 10 10 77 7072298 604887 IBAND 133 183 21441.810 12323380 202900 THERN 10 12 36 42 ILLINOIS 27 23 110450 1358826 25 357 SOUTHERN ILLINOIS 22 20 1493595 1546854 84 825 ILLINOIS CENTRAL 3582115 907 780 22900 INDIANA NORTHERN 67 887 14 23 27 35 2238782 2868751 INDIANA SOUTHERN 11 18 29 10 20 3930411 173719 IcWA MTHERN 27 2016635 732 461 17 49 75 20 IORA SOUTHERN 17 12 3032821 354797 44206 KANSAS 30 28 3598806 949 726 159 470 EASTERN 25 14 KENTUOV 24 42 4614115 530971 WESTERN KENTUOKY 19 1435414 1825902 EASTERN 37 LOUISIANA 112165 20000 MIDDLE LOUISIANA 900382 1111 980 19 000 LOUISIANA WESTERN 45 926 .2 14 1878.530 1014839 MAINE 57 42 4844281 3081981 MARYLAND 21 107 99 41991132 6148508 121850 MASSA1USETTS 19 29 163 202 107 178 29 950 578 2005 112 38 850 EASTERN MIORIGAN 22 19 2083815 649 627 226 000 WESTERN 24 39 MIORIGAN 45 42 28391877 1855575 27304 MINNESOTA 30 10 12 10 895357 902200 9575 NORTHERN 10 MISSISSIPPI 25 31 5876041 772495 16000 SOUTHERN MISSISSIPPI 35 47 4391876 .297718 138353 MISSOURI EASTERN 20 1607.587 24750 11 17 22 31 5618039 MISSOURI WESTERN 982 100 225 850 MYJTANA 29 31 971430 320343 50025 18 18 33 33 NEBRASKA 81 100 934431 48025 11 72 74 258353358 NEVAGA 998567 43 43 1718210 NEW KA.PSHIRE 18 81 48 12261122 4858.886 185325 20 18 59 45 575 NEW JERSEY 33 61 10 604 244 939 508 78 NEW IEXICO 101 58925 11 86 73 7087088 1453 NORTHERN 11 43 29 NEW YORK 197 303 228 99l 104 34 502 498 EASTERN NEW YORK 58 151 228 843032728 359 851 SOUTHERN .18 22 46 NEW YORK 27 18 103 121 11028910 2408009 85200 NEW YORK WESTERN 11 12 20 89 87 12451898 1415 816 NORTH CAROLINA EASTERN 22 45 28 38 6314418 1859218 91525 ITH CAROLINA MIC1E 85 37 30 22811707 857974 PTH CAROLINA WESTERN 358186 60000 PTH GAKOTA 83 67 11946379 2485084 122200 CIllO NORTHERN 90 491103 11 11 81 8882840 1818757 CI-IIO SOUTHERN 14 13 1772588 416264 31550 OKLAIIOMA NORTHERN 23 13 1406362 421 578 9500 EASTERN OKLANGMA 20 17 12 951194 313781 31055 QLANGMA WESTERN 51 82 73 82 12810342 4422903 OREl 110 10828217 147989 EASTERN 40 50 122 121 53 38434439 PENNSYLVANIA 17 2472581 MI_E 10 14 18 2348561 PENNSYLVANIA 99 714018 13250 WESTERN 81 15638784 PENNSYLVANIA 23 42 80 928 493 1787408 PUERTO RICO 10 1021889 802400 20000 RHOE ISLAND 31 31 31 31 825 21 38 37 12 888 857 2207010 229 CAROLINA 15 SOUTH 12 11 1054024 158735 SOUTH CAKOTA 12 58 81 8173482 361428 EASTERN 25 28 TENNESSEE 33 43 3121591 2423352 7330 MIDDLE TENNESSEE 43 40 7508104 1337391 2485100 TENNESSEE WESTERN 15 97 78 48931858 3554801 102701 NORTHERN 18 834 50 000 TEXAS 32 17 34 22 8027231 787 EASTERN 54 TEXAS 254 154 181 82228374 30476051 300096 Ii 259 TEXAS SCIJTHERN 115 82 9387146 3747904 TEXAS WESTERN 31 37 6808431 757883 523338 UTAH 35 32 5414529 853429 VERNONT 157 61 18903742 8379348 594590 EASTERN 24 89 28 59 VIRGINIA 28 30 2646278 1178700 52850 WESTERN 18 17 VIRGINIA 38 44 5735158 751773 4328 WASHINGTON EASTERN 183000 84 30 30 62 68 6068898 9395592 WASHINGTON WESTERN 22300 20 17 57 44 784 459 326768 WEST VIRGINIA THERN 94155 22 21 33 24 1545805 913194 WEST VIRGINIA SOUTHERN 4309770 84168 31 34 228 245 18 20 21 7881073 WISSIN EASTERN 473 787 8383 24 19 2307007 500 WISCONSIN WESTERN 1004783 658 357 26 WYOMING 65.000 CIJAM NORTHERN MARIANAS 681381 1027823 90375 VIRGIN ISLANDS 384 13 015 088 425 5083 8948 193 .408 741 312 771 ALL DISTRICTS 721 743 2828 2788
APPRAISED VALUES If INDLUDES 2/ APPRAISED VALUES