1Li i1
Aomy9 UNITED STATES ATTORNEYS STATISTICAL REPORT
FISCAL YEAR 1994
iIAo$eaEITuR
The United States Attorney
is the representative not of an ord mary party to controver3y
but of sovereignty whose obligation to govern impartially is
as compelling as its obligation to govern at all
and whose interest therefore in criminal prosecution is not that
it shall win case but that justice shall be done
As such he is in peculiar and very definite sense the
sePvant of the law the twofold aim of which
is that guilt shall not escape or innocence suffer
He may prosecute with earnestness and vigor -- indeed he should do so But while he may strike hard blows
he is not at liberty to strike foul ones
It is as much his duty to refrain from improper methods
it is calculated to produce wrongful conviction as to about use every legitimate means to bring just one
Quoted from the Statement of Mr Justice Sutherland in
Berger United States 295 U.S 88 1935 TABLE OF CONTENTS
INTRODUCTION
UNITED STATES ATTORNEYS OFFICES PERSONNEL
ATTORNEYS OFFICES II CRIMINAL PROSECUTIONS BY ThE UNITED STATES
10 District of Columbia Superior Court Proceedings
15 PRIORITY CRIMINAL PROSECUTION AREAS
15 Violent Crime 16 Firearms Prosecutions 17 Violent Street Gangs 18 Violent Indian Crime
18 Narcotics Prosecutions
21 White Collar Crime 21 Financial Institution Fraud 22 Official Corruption 23 Espionage 24 Health Care Fraud 25 Environmental Crime 26 Computer Crime 27 Other White Collar Crime
27 Civil Rights Prosecutions
FORFEITURE LITIGATION 29 111 UNITED STATES ATTORNEYS ASSET
OFFICES 32 IV CIVIL LITiGATION IN THE UNITED STATES ATTORNEYS
38 Defensive Civil Litigation
39 Affirmative Civil Litigation
40 Federal Debt Collection 41 Civil Debt Collection Cases 42 Bankruptcy and Foreclosure 42 Criminal Debt Collection Cases 43 Private Counsel Debt Collection Pilot Program 11
TABLE OF CONTENTS
TABLE NUMBER
Criminal Cases and Defendants in U.S District Court and Magistrate Court 45
of Criminal Disposition Cases and Defendants in U.S District Court 46
2A of Criminal Cases and Defendants Disposition in U.S Magistrate Court 47
Criminal Cases and Defendants Filed and Disposed of in U.S District Court 48
Civil Cases and Dispositions 49
Civil Cases Matters and Dispositions by Cause of Action 50
Civil Cases and Matters Dispositions by Referring Agency
Criminal and Civil Appeals Filed and Closed 52
Criminal and Civil Cases Filed in Court 53
Criminal and Civil Cases Disposed of in Court 54
10 Criminal and Civil Cases Pending in Court 55
11 Criminal and Civil Matters and Opened Proceedings Before Grand Jury 56
USAO Debt Collection for Fiscal Year 1994 Exclusive of Asset Forfeiture
12A Criminal Debts Owed to the United States 57 12B Criminal Debts Owed to Third Parties 58 12C Criminal Total 59 12D Bankruptcies and Foreclosures 60
12E Other Civil Debts 61 12F Civil Total 62 12G Grand Total 63 12H Criminal Debts in Suspense 64
13 United States Attorneys Court-Related Work Hours 65
14 Criminal Cases Pending Aged by Date Received 66
15 Criminal Matters Pending Aged by Date Received 67
16 Civil Cases Pending Aged by Date Received 68
17 Civil Matters Date Pending Aged by Received 69 Ut
TABLE OF CONTENTS
TABLE NUMBER
70 Immediate and Later Declinations by Reason for Declination 18 Criminal Matters Declined
and Later Declinations Investigative Agency 19 Criminal Matters Declined Immediate by 71 and Reason for Declination
72 of Administrative Forfeitures 20 Criminal and Civil Asset Forfeiture Actions Exclusive iv
INDEX TO CHARTS
Chart Page
Full Time Equivalent Personnel in United States Attorneys Offices
Court Hours United States Attorneys Offices
Criminal Matters Opened By United States Attorney Offices
before Proceedings Grand Jury conducted by United States Attorneys Offices
Criminal Cases Filed by United States Attorneys Offices
Criminal Cases Terminated by United States Attorneys Offices
United States Offices Criminal Defendants Attorneys Terminated by Trial
United States Attorneys Criminal Cases Pending in Court
of United States Age Attorneys Criminal Cases Pending in Court
10 Criminal Filed or the Appeals by Against United States in United States Attorneys Offices
11 Criminal Cases Filed United States by Attorneys by Program Category 12
12 Criminal Cases in United Pending States Attorneys Offices by Program Category 13
13 Criminal Cases in United States Pending Attorneys Offices by District 14
14 Criminal and Civil Asset Forfeiture Obtained Judgments by United States Attorneys Offices 29
15 Criminal and Civil Asset Forfeiture Collections by United States Attorneys Offices 30
16 Civil Matters Opened By United States Attorneys Offices 32
17 Civil Cases Filed or Responded to by United States Attorneys Offices 33
18 Civil Cases Terminated by United States Attorneys Offices 33
19 Civil Cases Terminated Trial by in United States Attorneys Offices 34
20 States Civil United Attorneys Cases Pending in Court 34
21 of United States Age Attorneys Civil Cases Pending in Court 35
22 Civil Filed or the United States in Appeals by Against United States Attorneys Offices 35
23 Civil Cases in United States Pending Attorneys Offices by Cause of Action 36
24 Civil Cases in United States Pending Attorneys Offices by District 37
25 Debt Collections United States Offices by Attorneys Exclusive of Asset Forfeiture 41 INTRODUCTION
and direction the General are The United States Attorneys under the supervision of Attorney and those who violate our Nations laws and for responsible for the investigation prosecution of the interests the United States its departments and agencies through asserting and defending the of The United States appointed to serve in the 94 federal judicial conduct of civil litigation Attorneys with out these and litigation districts throughout the countly are chatged canying prosecution in each district directs and within their districts The United States Attorney responsibilities respective States and personnel located in the districts supervises the work of Assistant United Attorneys support the as in branch offices. As of the end of Fiscal Year 1994 headquarters office and needed staffed wide consisted the 94 offices and an additional United States Attorney systen ization of headquarters
109 staffed branch offices
95 the criminal The United States Attorneys offices conduct approximately percent of Justice the civil handled by the Department of As part of prosecutioizs and 75 percent of litigation the United States to Washington information their prosecution and litigation efforts Attorneys report handle centralized database containing on the criminal and civil matters and cases they computer the Executive United States Attorneys The United States this information is maintained by Office for the matter and case-related reported Attorneys Statistical Report suninarizes and presents information
by the United States Attorneys
executive assistance The Executive Office for United States Attorneys provides oversight general the United States and serves as liaison between the United and direction to the offices of Attorneys and One its responsibilities on States Attorneys and other Department components federal agencies of
is the this annual report behalf of the United States Attorneys publication of
statistical the matters and cases handled by The charts and tables below reflect summaty of cannot and do not the the United States Attorneys offices These charts and tables however reflect the the criminal and civil litigation conducted by offices quality and complexity of prosecutions and in realistic of the time effort Additionally the statistics are woefully inadequate presenting picture Some cases handled during the are skill required to prosecute and litigate the cases examples of year the of included in the text to illustrate caseload composition and more importantly successful efforts
work in the United States offices Finally the significant the many men and women who Attorneys States Assistant United States and other liaison work performed by the United Attorneys Attorneys the and local law entities the victims of crime members of the staff with federal state enforcement be Since the role the United local community schools and other organizations cannot quantified of 295 88 the is shall be Berger United Stat US 1935 States Attorneys to see that justice done United States cannot be tabulated true and comprehensive accomplishments of the Attorneys
statistically UNITED STATES AmnORNEYS OFFICESPERSONNEL
law enforcement officers within The 93 United States Attorneys serve as the chief federal the confirmed the Senate and report their respective districts They are appointed by President by the General Each United States Attorney is to the Attorney General through Deputy Attorney within his or her district Each United States responsible for establishing law enforcement priorities the United States in civil proceedings in the Attorney is also the chief litigator representing judicial role of liaison with federal state district The United States Attorneys too carry out the important on such as the and local law enforcement officers and members of the community programs demand reduction and Weed and Seed Attorney Generals Anti-Violent Crime Initiative drug
in size from six allocated Assistant United States The United States Attorneys offices vary of Columbia In the District of Columbia the Attorney positions in Guam to 296 in the District for the of local crimes in D.C United States Attorneys office also bears responsibility prosecution nationwide the United States offices were allocated total of Superior Court While Attorneys the actual levels in the offices equaled 4064 full 4323 attorney and 4971 support positions staffing Year 1994 and support employees for Fiscal time equivalent FTE attorneys 4620VFE
Chart Full Time Equivalent Personnel in
United States Attorneys Offices
THOUSANDS
8.684 8652 8598
7707
6.614
5798
5318
-4888 4Qlfl 4982
1991 1992 1993 1994 1985 1988 1987 1988 1989 1990 FISCAL YEARS ATTORNEYS
84gfl Fisc Yea 1986 Fjres Represent Attorney SU P0
Inckades te Unfted States Attorney Assistant United States Attorneys constitute 54 percent of all Department of Justice attorneys and about 61 percent of those Department attorneys with prosecution or litigation responsibilities Virtually all new Assistant United States Attorneys have prior litigation experience with prosecuting attorneys office law firm or another government agency In addition to their prior legal experience they have an average of eight years experience in United States Attorneys offices
While the civil caseload is larger numerically about 70 percent of United States Attorneys offices personnel are devoted to criminal prosecutions and 30 percent to civil litigation As reflected on Table 13 89 percent of all attorney work hours spent in United States District Court were devoted to criminal prosecutions and 11 percent to civil litigation
During Fiscal Year 1994 total of 1127361 attorney work hours were devoted to court- related activity See Table 13 Of the total court-related work hours Assistant United States
Attorneys spent 49.6 percent of their time in court Sixty-one percent of this time in court was spent on criminal cases in United States District Courts 18 percent in United States Magistrate
Courts eight percent on civil cases in United States District Courts and seven percent on Special Master hearings The remaining time was spent in the United States Courts of Appeals United
States Bankruptcy Courts and in state courts Of all other court-related work hours 13 percent was spent on grand jury proceedings 21 percent on court travel time and 66 percent on witness preparation
Chart Court Related Attorney Work Hours United States Attorneys Offices
THOUSANDS
1.400 ------1400
240757 205 15 1200 1200 127.361
10.515o iooo se.sei i.ooo
511053H
1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 FISCAL YEARS
NOTE Total for FIscal Year 1985 Does Not Include California northern New York southern or Texas southern WITNESS PREPARATION hours mre Included beginning In Fiscal Year 1988
The United States Attorneys continued to make the best use of resources during Fiscal Year 1994 by promoting coordination and cooperation among federal state and local law enforcement through Law Enforcement Coordinating Committees LECC The LECC under the direction of the United States Attorney in each district brings together federal agencies such as the Federal
Bureau of Investigation Drug Enforcement Administration and Bureau of Alcohol Tobacco and
Firearms state and local prosecutors offices state police agencies and local sheriffs and police departments thereby enhancing the effectiveness of the criminal justice system States their Assistants and LECC As result of the work of the United Attorneys state and become the cornerstone of joint federal Coordinators the LECCprogram has permanent enforcement from all of the LECCs is teamwork--law local law enforcement efforts The essence task forces and information and working together on levels training together sharing law mechanism by which federal subcommittees The LECCs provide an organizational the law enforcement to establish vital link in fight enforcement can reach out to state and local United States and their Assistants the umbrella of the LECCs the Attorneys against crime Under and local task forces and through federal state continued to encourage joint investigations projects violent to enhance efforts in areas including crime organized and working groups established many firearms and health care fraud crime drug enforcement illegal use
called to and expand their roles The United States Attorneys have been upon strengthen their districts The United States Attorneys with non-law enforcement entities within their worked with and other members of their staffs have Assistants Victim-Witness Coordinators violent to identify and address the particular community business and social service representatives the victims and witnesses local communities to provide assistance to crime problems within their for selected and redevelopment strategies of crime to develop and implement prosecution and initiate local drug the Weed and Seed and to encourage neighborhood sites under program and crime Americas children demand reduction activities to deter both drug use among
direct and impact on the federal budget The United States Attorneys offices have positive civil enforcement litigation federal debt collection efforts affirmative through their aggressive utilization of asset claims filed the United States and endeavors skillful defense of monetary against 1994 civil the United States Attorneys Fiscal Year forfeiture laws As noted later in the report United States 2.3 times the amount of the entire and criminal collection efforts alone equaled entire nationwide and 2.76 times the amount of their Attorneys operating budget nationwide estimated asset forfeiture recoveries are included budget when II CRIMINAL PROSECUTIONS BY THE UNITED STATES ATTORNEYS OFFICES
The United States offices and Attorneys investigate prosecute wide range of criminal activities and now handle more diverse workload than ever before The offices caseloads include
emotionally charged violent crime complex and time consuming financial institution fraud
computer fraud and environmental crime sensitive public corruption and organized crime
organized crime drug enforcement and cases involving multiple defendants and international organizations The nature of many of todays crimes has required the United States Attorneys and
their Assistants to become conversant in fields as diverse as the banking and health care industries cultures and computer technology foreign languages and manufacturing processes affected by environmental and other federal regulations
As noted earlier the offices handle approximately 95 percent of the criminal cases prosecuted by the Department The United States Attorneys receive most of their criminal referrals or matters from federal investigative agencies or become aware of criminal activities in the course of investigating or prosecuting other cases They also receive criminal matters from state and local investigative agencies Occasionally criminal violations are reported to the United States Attorneys by citizens After careful consideration of each criminal matter the United States
Attorney decides the appropriateness of bringing criminal charges and when deemed appropriate initiates prosecution Except for misdemeanor offenses and instances in which an alleged offender waives the right to grand jury indictment the United States Attorney presents evidence against an alleged offender to grand jury The grand jurors decide whether to return an indictment If an indictment is returned the United States Attorney then presents the criminal charges inopen court at the arraignment of the defendant
Although on average only about 12 percent of all criminal defendants are disposed of by trial the United States Attorneys must always be prepared to go to trial Consistent preparation for trial minimizes the risk of dismissal for noncompliance with the Speedy Trial Act and
in strengthens the governments position negotiations with defense counsel for guilty plea When
is trial becomes States guilty plea not obtainable necessary The United Attorney then presents factual evidence to convince the jury or the judge in non-jury trial of the defendants guilt If the defendant is the United States defends the conviction convicted Attorney at post-trial hearings and appeals The United States Attorneys offices handle most criminal appeals at the intermediate After the United States appellate level filing brief Attorney may be required to participate in oral argument before the United States Court of Appeals If there is further appeal the United
States assist Attorney may be called upon to the Department litigating division and the Solicitor General in preparing the case for review by the United States Supreme Court
During Fiscal Year 1994 the United States Attorneys offices opened 89113 criminal matters See Table 11 Opened matters include immediate declinations in addition to later declinations and files initiated in any court Chart Criminal Matters Opened by
United States Attorneys Offices
______150 ______140 ThOUSANDS ______130
150 -120
140 ______110 ______130 100
120 90
110 60
100 70
90
SO 50
40
60 30
50
ll...I..llil..l. lll..lllIlll...l .l.I.llll..Il.. Illll...II.l.lilll 40 lit liI....lIllllil.l iiiiiiii...lll.il .I..uIiIiIIIuuiII IlIIiI.I.Ii 10
IIIIIII.li II iliflilillilill IIIIIIiIItIiIill iltiIiiiItiiI luluilillullttl 30 iiiiiiiiiiii iiuiiiiiiiiiiiiiii iliIlllliIlIIiiIl
Iii liii till 20 Ilillilli Itillil ii liii Ii i_IIIIIIIIIIIIIl Iliiliiiiiliiii ilillill ii iiIiliiiIlIiliI
10
1990 1991 1992 1993 1994 IOU 1966 1967 1966 1969
FISCAL YEARS
the As reflected on Table The offices reviewed and declined total of 42870 matters during year declination of these matters included weak or 18 the reasons most commonly reported for the criminal another lack of federal offense or insufficient evidence suspect prosecuted by authority Year and minimal federal interest As of the end of Fiscal intent office policy lack of resources Of or 13.2 are matters 1994 total of 59402 criminal matters were pending these 7853 percent Diversion or is unknown See Table where the defendant is fugitive is in Pre-trial Program 24 months or less as of the end of all matters had been pending for 15 Sixtynine percent pending of the fiscal year
of The United States Attorneys offices conducted total 20714 grand jury proceedings conducted the reflects the number of proceedings by during the year The chart below grand jury the the number of has decreased over past offices over the past 10 years Although proceedings increased from 3.2 number of work hours proceeding has three years the average attorney per Year to 3.6 hours in Fiscal Year 1994 hours in Fiscal Year 1992 to 3.4 hours in Fiscal 1993 Year the work hours is noted for Fiscal 1991 year 3.0 average number of attorney per proceeding was conducted Thus while over the past in which the greatest number of grand jury proceedings devoted of has decreased the number of attorney work hours three years the number proceedings to those proceedings has increased Chart Proceedings Before Grand Juiy conducted by United States Attorneys Offices
THOUSANDS 26 5.4Th 26 24 2192 2757 2300 22 22 20111 20.184 20.714 20
is is is 16 14 14 12 12 10 10
1988 1986 1987 1988 1989 1990 1991 1992 1993 1994 FISCAL YEARS
During Fiscal Year 1994 the United States Attorneys offices filed 33307 criminal cases defendants in against 51264 United States District Court See Table Criminal case filings as percentage of matters received remained the virtually same as that of Fiscal Year 1993 and increased by 2.2 percent over that of Fiscal Year 1992
Chart Criminal Cases Filed by United States Attorneys Offices
-100 THOUSANDS ______100 ______-80 90 __ 70 60. -80 -50
ii
II II Ii II IIIIII WI III III
1950 1988 1987 1988 1989 1990 1991 1992 1993 1994
FISCAL YEARS These Do NOTE Figure Not Include Appeals or Ma0istrate Cases for Fiscal Years 1993 and Also see Chart 11 below for criminal cases filed by program category Court or cases 1994 Charts and 11 do not include United States Magistrate appellate
defendants were also As reflected on Table total of 32231 cases against 49792 defendants total of or 11.2 of the terminated terminated during Fiscal Year 1994 5561 percent were disposed of by trial
Chart Criminal Cases and Defendants Terminated by
United States Attorneys Offices
______-100
______THOUSANDS ______-80
100 ______70
90 ______
1994 1959 1990 1991 1992 1993 1985 1988 1987 1985
FISCAL YEARS
Not Include Appeals or Magistrate Cases NOTE These Figures Do
Years 1991 Office of the United States Courts data between Fiscal According to Administrative of trials one two and 1994 there has been an almost consistent decrease in the percentage lasting 10-to-19 of trials four-to-nine and or three days and consistent increase in the percentage lasting 1.7 for the four of trials 20 or more remained at percent years days The percentage lasting days 1993 when the increased to 2.0 percent except Fiscal Year percentage
total of or 85.3 either pled guilty or Of the 49792 terminated defendants 42459 percent of conviction favorably with that of Fiscal Year were found guilty See Table This rate compares the 84.7 rate in Fiscal Year 1992 and the 84.1 percent 1993 represents an increase over percent over the conviction rates of rate in Fiscal Year 1991 and represents significant improvement
earlier years Chart United States Attorneys Offices Criminal Defendants Terminated by Trial
ThOLI$ANDS _____
7-____
ii
II ii II
1111 III II Ill II III III III III III II II II lii II Ill III Cliii
III IllilIjilli Ii II liii Ii ii Ii liii Ii III II II III III Ii
Ii liii liii II II II
985 1988 1987 1988 ALY8 1991 1992 1993 1994
NOTE Thés F1ure Do Not Include Appoel or Malatrito Ce..
Of the 42459 criminal defendants who pled or were found guilty the 73 during year 30874 or percent received prison sentences total of 258 defendants received sentences of life imprisonment which 42 represents percent increase over that of the prior year and 61 percent increase over that of Fiscal Year 1992 The rate of defendants who received prison sentences Fiscal Year 1994 during increased by one over Fiscal percent Year 1993 and two Fiscal by percent over Year 1992 Fiscal Year 1992-1994 sentencing data also indicates modest but steady decrease in the of percentage prison sentences in the falling shorter range and modest but increase in the steady percentage of prison sentences falling in the longer range
As of the end of Fiscal Year 1994 37554 criminal cases against 61356 defendants were pending Of these 11308 or 30 percent are cases where the defendant is fugitive of Fifty-seven percent all pending cases were for 24 pending months or less as of the end of the fiscal year Chart United States Attorneys Criminal Cases Pending in Court
THOUSANDS
1985 1986 1987 1988 1989 1990 1991 1992 1993 1994
FISCAL YEARS
NOTE These Do Not Flgures Include Appeals or MagistiBte Cases Chart Age of United States Attorneys Criminal Cases Pending in Court
Total Cases Cdi As of SeDtember 3O 1994 InL74 LESS TPAN .. ... I439 SIXMONTHS 1-______SIX MONTHS TOONEVEAR ..
ONETO 673 TWO YEARS
TWOTO c..
THREE YEARS ._...
THREETO 2768 FOURYEARS
FOURTO ..I151
FIVE YEARS .._i RERS 26% 28% 30% 32% 34% 0% 2% 4% 6% 6% 10% 12% 14% 16% 16% 20% 22% 24% CRIMINAL CASES NOTE Do FUGITiVES eer F1QJree Not1 IflJud eIsor
of the end of Fiscal Also see Chart 12 below for criminal cases pending by program category as in United States Years 1993 and 1994 Charts through and 12 do not include cases pending
Magistrate Court or pending appellate cases
also handled total of criminal During Fiscal Year 1994 the United States Attorneys 8767 total of were terminated appeals filed against or on behalf of the United States 7920 appeals terminated 14.4 during the same period of time The number of appeals represents percent States Courts of ruled in favor of the increase over that of the prior year The United Appeals and in favor of the United States at least United States in 81 percent of the appeals terminated See Table The 81 win rate Fiscal Year 1994 in part in an additional 11 percent percent during compares favorably to that of the prior year
Chart 10 Criminal Appeals Filed by or Against the United States
in United States Attorneys Offices
10 THOUSANDS10______
1990 1991 1992 1993 1994 1985 1986 1987 1988 1989 FISCAL YEARS 10
Over the past eight years the number of handled the United appeals by States Attorneys has increased dramatically handled in Fiscal Year 1994 Appeals represent an 8.5 percent increase over that of the prior year 49.6 percent increase over that of Fiscal Year 1990 and 186 percent increase over that of Fiscal Year 1987 should It be noted that for the first time in Fiscal Year 1994 interlocutory appeals were included in the The appeals data increase in appeals results in from of part implementation the Sentencing Guidelines which became effective in November 1987 While the Guidelines have resulted in additional case-related work overall Assistant United States Attorneys now spend far more time than before on sentencing issues such as preparing sentencing memoranda conducting lengthy and sentencing hearings handling sentencing appeals Appeals are time consuming requiring review of the entire record in the thorough case the filing of brief and reply brief and in most in cases participating an oral argument which requires travel to the where the United city States Court of for the circuit is located While Appeals deemed necessary the additional work associated with the Sentencing Guidelines nonetheless has hampered the United States to Attorneys ability pursue the investigation and prosecution of more cases Furthermore the of complexity appellate work and the time required to handle that work increases when convictions are based on facts such those complex as found in financial institution fraud organized crime armed career criminal crime organized drug enforcement public corruption and health care fraud cases
In addition to those cases filed and handled in United States District Court the United States Attorneys offices filed criminal cases additional against an 15242 defendants during Fiscal Year 1994 in United States Court total of Magistrate 13967 defendants were terminated during the year As of the end of Fiscal Year 1994 criminal cases defendants against 13475 were pending in United States Court See Magistrate Table Petty offenses handled in United States
Magistrate Court are not included in this data
District of Columbia Superior Court Proceedings
As noted the earlier United States Attorneys office for the District of Columbia also bears for the of criminal cases in responsibility prosecution D.C Superior Court The Superior Court Division of the United States Attorneys office handles the prosecution of criminal violations of the District of Columbia code committed by adults The Superior Court Division consists of six sections The Violent Homicide Crime and Sex Offense Sections are organized to handle vertical of their caseloads prosecution The remaining sections are the Misdemeanor Trial Grand and General Jury/Intake Felony Sections Violent crime and weapons offenses continued to be the primary focus of the Superior Court Division
The chart details the Court following Superior Divisions caseload during Fiscal Year 1994 This data is not included in the other charts and tables contained in this report 11 SUPERIOR COURT WORKLOAD FOR THE DISTRICT OF COLUMBIA
Not Total Guilty Guilty Acquittal Mistrial Jury Trial
18 90 721 Felony 437 176 38 342 Misdemeanol 117 184
Court Trial
Felony 288 Misdemeanor 173 108
Other Prior to Other Inactive DispoSitiofl Plea Dismissed Adjudication
158 1451 Felony 4829 1678 63 Misdemeanor 3443 2665 17 10345 2665
Felony Misdemeanor
Total Dipositions aa of End of 1994 8908 19765 Total Active Caseload as of End of 1994 3156 3568 Chart VU CriminaICasesFiledbyijnitedStates Attorneys by Program Category
As of September30 1993 As of September 30 1994
ALiOTHUI 484 ALL OTHER 8j61
ORJG ALRG 7.843 26.30% DRJG OLAJNG 6905
21.90%
i- .1 maGEocx-4357 1a67% ThffTGnwEFIr 1L% oac-a 7AT----.. /VJJ\ __ .- POSSESSION5O4 ASSUATW .... ASS84I.ATED c90HEs -519 .13% FBLPGRAM FRPJ.-e13 6I%. 290% FEDERAL FIGRAU FRAUD- 710 OTHER VIOLENT OTHER VIOLENT OT1 FRM 7.01% 2993 ass 2747 7.59% OTHER FRAUD- 993 331% TAXFRALU-I.0Io
BNKFRAU BANKFRMJC .i -978 Q4EDK.OsTAL THEFT 1.35$ EMBEZEIT 2.905 E93Z.0ZkENT 2.590 OIECFWOSTAL THEFT 1.101 IGRATION 2.574 OnsAMDCI%IE DUG TSlGOwE -1.909 IMPaGRATION 2457 ORWEZED CR142 0930 TASEFOFCE 1.578
Total 36995 Cases Total 33307 Cases
NOTE These Do Figures Not Include Appeals or Magistrate Cases Offense have been Categories changed to reflect Budgetazy Categories Fiscal Year 1993 numbers been ha adisted to match Fiscal Year 1994 Categories Chart 12 Criminal Cases Pending in United States Attorneys Offices by Program Category
As of 30 1994 As of September30 1993 September
M.LODR 10.8I ALL Ofl 10.807
DIUG DEALiNG X2 IALP4G 10.142 l8%
28.42%
FRALUAGALNST FRAWN3ALNST .JSINESS WS91S __% 8.35% 5.5 1RJGOCK-3.466
FRAIl -584 ThGRwCK- 3.279 nwv 1.70% 2I% 842% 828% 13%UG POSSSION -500 Z25%
6.15% 6.68% oeGAaoai OTHERFRALO-645 249% CC1VPOSTAL THEFT -850 2.56% IX1UG TASK FOR 3WG TASK FO8CE 3.101 s.oo OTHER FRAIl 920 TAX .918 MD OTHER VIOLENT CliME 2311 OTHER V10W41 C1ME 445 TAX FRALN -924 THEFT -921 Q-ECIQPOSTAL BANK FRAIJREM80ZAEMENT BANK FRALJEM92Z.EM84T 18 IhUAIGRAflON 1887 I564IGRAT1ON 1.741
Total 37554 Cases Total 37487 Cases
Cases NOTE These Figures Do Not Include Appeals or Magisfrale Year 1994 Fiscal Year 1993 numbers have been adpisted to match FIscal Categories Chart 13 CriminalCases Pending in United States Attorneys Offices by District
As of September30 1993 As of September 30 1994
ALL OThERS ALL 19.884 O1RS 19.972
sao.% TEXASN.-813 16%
FLA.U-8m TECASN.-795
2.36% ILL -669
CAIJF.N.-907 -- 2.69% ARIZ.-1.01l
TEXASW.-067 2I CPJJF.N.-1.c
ARIZ.-1.161 -.r 1EXASW.-1.088 I.96% 4_ ...- CAliF -1.454 ---- ..-
4.38% CAUF.-1.5 -io
RA 2.791 RA 2.697 TEXAS -1.811
TEXAS 1.907
N.Y 2.043 NY 2.344 N.Y 2.346 N.Y 2.0
Total 37487 Cases Total 37554 Cases
NOTE These Figures Do Not Inctude Appeals or Magistrate Cases 15
Priority Prosecution Areas
In carrying out their criminal prosecution responsibilities the United States Attorneys are and of the General Such guided by the law enforcement special prosecution priorities Attorney the General to focus national attention the of priorities are designated by Attorney on prosecution certain categories of cases Some priority program prosecution areas are addressed separately below
Violent Crime
The United States Attorneys continued to utilize tough federal procedures and statutes to Fiscal Year total prosecute the most violent offenders and armed career criminals During 1994 of 6716 cases were filed against 9283 violent and repeat offenders which represents 20 percent of all criminal cases filed during the year Of those armed career criminals whose cases were terminated during the year the United States Attorneys achieved an 85 percent conviction rate The United States Attorneys achieved an 86 percent conviction rate on all violent and repeat offenders whose cases were terminated during the year with 72 life sentences obtained
The Attorney Generals Anti-Violent Crime Initiative joint undertaking of the United
States Attorneys and the Departments Criminal Division is bringing to bear the most efficient combination of federal state and local resources to address the particular violent crime problems in each community The United States Attorneys along with federal state and local law enforcement officials and community members developed violent crime strategies within their respective districts and in July 1994 began to implement their plans Additionally the United and local officials and the States Attorneys participated in the process of educating federal state public on the Violent Crime Control Act of 1994 Both directly and through their respective Law Enforcement Coordinators the United States Attorneys were involved in providing training and information to state and local officials both on substantive criminal provisions of the Act and with
Control of 1994 will result in increased respect to grant money Passage of the Violent Crime Act prosecutive possibilities including the potential of the death penalty mandatory life imprisonment without the possibility of parole for third-time offenders the Youth Handgun Safety Act and the Assault Weapons Ban
Through the organizational structure of the Law Enforcement Coordinating Committees the
United States Attorneys also continued to utilize and participate in programs designed to deter violent crime and drug activities among Americas children The Central District of Illinois participates in the Serious Habitual Offender Comprehensive Action Program or SHOCAP program designed as an intensive probation initiative for youth who fit the profile for serious offender The program provides intense supervision while providing plan of activity leading to rehabilitation
The Northern District of Indiana participates in Operation RESIST program which can be replicated in other communities across the nation Operation RESIST is comprehensive 16
to approach mobilizing resources in suburban community faced with an emerging gang/violence All of the problem segments community joined together--schools elected officials the police and out community groups religious/church organizations young people--to map specific strategies combat criminal to youth gangs and related violence
The Northern District of Georgia addresses gang violence and prevention through Camp Forfeited Youth first Whitley--Using Property to Help Camp Whitley was the federally forfeited real transfer to property non-profit organization Anti-drug and anti-violence education programs are conducted for youth in fun environment on nature trails and in summer camp During the law enforcement officers from the 12 involved in summer agencies the seizure of the property spend week with 30-40 children camping on the lake grounds
Discussions of the United States Attorneys work in specific areas of violent crime follow
Firearms Prosecutions
Fiscal Year the United During 1994 States Attorneys continued to prosecute those who violate federal firearms Firearms statutes prosecutions now focus on individuals with long criminal histories or excessively violent criminal behavior and those who sell firearms as gun runners defendant convicted of three violent felonies already or more drug or who uses or possesses firearm in the commission of later offense is deemed an armed career criminal and is subject to minimum mandatary sentence of 15 years Firearms cases represent substantial portion of the United States Attorneys overall violent crime caseload
According to information maintained in separate firearms database by the Executive Office for United States Attorneys total of 4847 defendants were charged with firearms violations during Fiscal Year 1994 with 330 of these defendants charged as armed career criminals During the the United States year Attorneys achieved 84.7 percent conviction rate on all firearms of those prosecutions Ninety-five percent sentenced were sent to prison The average sentence of incarceration was 94 months with 239 or 19 percent of the defendants sentenced to life or more than 15 years
The United States Attorneys rely on stiff federal penalties and the joint efforts of federal and local law enforcement state to prosecute firearms offenders successfully Since April 1991 when the firearms Departments initiative began total of 20492 defendants have been charged with federal firearms violations Of these 1253 have been charged as armed career criminals total of 13436 defendants have been convicted representing an 82 percent conviction rate Of the defendants sentenced 93 percent have been sent to prison The average sentence of incarceration has been 101 months with of the 2528 defendants sentenced to life or more than 15 years Some of successful firearms examples prosecutions handled by the United States Attorneys during Fiscal Year 1994 include
In the Nrnthern District Of OhiO dëfrtdant was sentenced to 40 yearsand eight months imprisonment for two armed bank robberies and charge of being felon 17
The defendant was sentenced as an armed career in possession of firearm criminal
In the District of Delaware defendant was sentenced to 35 years imprisonment for of firearm in possession with intent to distribute crack cocaine use drug felon The sentence trafficking crime and possession of firearm by convicted was for and was the highest ever imposed by federal court in Delaware drug offender
result of the defendants role as ringleader of large crack cocaine operation and
his status as career offender
In the Eastern District of Louisiana defendant was sentenced to life imprisonment to commit plus five years with no parole on charges of carjacking conspiracy of violence The arose out carjacking and use of firearm during crime charges of the abduction and murder of an individual waiting for his fiancee in parking lot
Three others were also charged in connection with this crime
Violent Street Gangs
attention to the and The United States Attorneys again devoted their investigation the and of Americas prosecution of violent gang members who threaten safety stability fear and harm on others the commission of crime neighborhoods and inflict bodily through Successful prosecutions during Fiscal Year 1994 include
the In the District of Columbia following four-month trial in U.S District Court four leaders of the First Street Crew violent drug trafficking organization in Washington D.C were convicted of RICO and narcotics conspiracy and related offenses Three of the leaders were sentenced to life without parole with the fourth
defendant receiving 25-year sentence of imprisonment This neighborhood gang murder of and the prosecution included evidence of the brutal police informant their lives intimidation of other witnesses including law abiding citizens who risked
of the leaders of this violent to cooperate in the investigation With the conviction street crew and the earlier convictions of other members of the gang multi-kilo the of the citizens of this crack cocaine operation was completely dismantled to joy
long-established residential community
In the Western Distnct of North Carolina two Charlotte crack dealers who were
members of nine-member gang were sentenced to nine life terms plus 105 years with and seven life terms plus 90 years The defendants were charged distributing
more than 31 kilos of crack cocaine in housing project in Charlotte and were also linked to three murders five kidnappings numerous assaults and robberies and used sawed-off the commission of these crimes firearms including illegal shotguns during 18
Violent Indian Crime
United States Attorneys with exclusive jurisdiction over felonies in Indian country took steps during Fiscal Year 1994 to enhance communication with Native American tribes and to be more responsive to the violent crime problems on reservations Assistant United States Attorneys appointed by the United States Attorneys to respond to Native American concerns have become
involved in Multi-Disciplinary Teams to better respond to violent crime including child abuse and have received training on prosecuting violent crimes in Indian country During Fiscal Year 1994
the United States Attorneys filed 380 violent Indian crime cases against 420 defendants This
represents 15.2 percent increase in cases filed and 13.8 percent increase in defendants filed the Also Fiscal when compared to prior year during Year 1994 the United States Attorneys terminated 346 violent Indian crime cases against 388 defendants The United States Attorneys achieved an 81.4 percent conviction rate for defendants terminated during the year with 81 percent
of the defendants receiving prison sentences
In the District of Arizona 10 defendants in what is collectively referred to as the Navajo Riot case were convicted of conspiracy and related criminal offenses on the
Navajo Indian Reservation stemming from the July 1989 violent confrontation between Navajo Tribal Police and supporters of ousted Tribal Chairman Peter MacDonald The defendants appealed their convictions with 41 separate issues
raised on appeal including first time jurisdictional challenge to the bringing of
conspiracy count occurring in Indian Country The appeal was denied by the Ninth
Circuit United States Court of Appeals on all issues as well as the defendants
request for hearing banc The defendants received prison sentences ranging from six months to 14 and half years
Narcotics Prosecutions
During Fiscal Year 1994 the United States Attorneys directed substantial resources to the prosecution of narcotics and Organized Crime Drug Enforcement Task Force OCDETF cases These cases represented 27 percent of all criminal cases filed during the year The United States
Attorneys continued to work closely with federal state and local law enforcement on the investigation and prosecution of narcotics and OCDETF cases During the year total of 9017 defendants cases were filed against 18832 drug Of these 7439 cases were tiled against 14005 non-OCDETF drug defendants During the same period of time total of 7093 cases against
13181 non-OCDETF drug defendants were also terminated Of these defendants 11260 pled or were found guilty which represents 85.4 percent conviction rate total of 9850 or 87.5 percent received of all guilty defendants prison sentences Eighty-five of these defendants received life sentences which represents 118 percent increase over the number of life sentences obtained during the prior year
Federal state and local prosecutors and law enforcement agents continued to work together on OCDETF task forces for the purpose of targeting signiflcant narcotics traffickers and their suppliers Although the task force concept is encouraged individual law enforcement agencies may 19
submit case to the United States Attorney for further investigation and prosecution and in some instances Assistant United States Attorneys may initiate grand jury investigation as result of Fiscal Year the United States historical information provided by number of sources During 1994 defendants the same Attorneys filed total of 1578 OCDETF cases against 4827 During period terminated Of these of time total of 1653 OCDETF cases against 5164 defendants were conviction rate Of defendants 4319 pled or were found guilty which represents 83.6 percent received sentences defendants received life the guilty defendants 87.8 percent prison Eighty-six obtained the sentences which represents 43 percent increase over the life sentences during prior of defendants sentenced to Fiscal Year year Overall higher proportion OCDETF prison during than in Fiscal Years 1992 or 1994 received sentences of three-to-five years or five years or more 1993 Some of the cases the United States Attorneys prosecuted during the year include
In the Central District of California jury convicted defendant of New York and the Cali Colombia of two counts of conspiracy to distribute and possession with Bureau of intent to distribute 935 kilograms of cocaine According to the Federal the defendant was one of the most Cali cartel Investigation FBI significant to build and transcoastal shippers against whom the government has been able case with the culminates four-year investigation spearheaded by the FBI in conjunction California Department of Justice and the Santa Ana and Gardena Police Departments
In the Northern District of Georgia an Atlanta attorney and former prosecutor was in aid of murder for sentenced to life imprisonment for RICO violence RICO hire cocaine Evidence at trial indicated money laundering and conspiracy to distribute that the defendant used interstate facilities to arrange for his wifes brutal murder of the which occurred in the presence of her two small sons when she became aware
federal grand jury investigation Six co-defendants either through guilty pleas or trial were also convicted This OCDETF prosecution represented the cooperative efforts Secret of local state and federal authorities including the IRS FBI DEA and U.S Service
In the District of Guam defendant was sentenced to over 54 years incarceration heroin with intent without chance of parole for distribution of heroin possession of
to distribute and use of firearm during narcotics trafficking The defendant had
in this several prior convictions and was one of several defendants convicted case
of felon in of firearms He pled guilty to charges being possession
In the District of Nevada five-year investigation resulted in the successful the seizure of $30 prosecution of more than 50 drug traffickers and approximately
million in assets The most recent indictment alleged the importation into the United of southeast Asian with States of approximately 60000 kilograms marijuana from wholesale value exceeding $100 million The case carried international impact into southeast Asia to Europe and involved 20-year conspiracy to import marijuana RICO indictment the United States money laundering and racketeering The current
names 13 defendants including prominent criminal defense lawyers 20
Organized Crime
The United States Attorneys continued work during the year to eliminate the acts of violence of the La Cosa and many criminal enterprises Nostra families and their associates In addition to pursuing traditional organized crime the United States Attorneys investigated and prosecuted the illegal activities of other non-traditional organized crime groups During the year total of 180 cases were filed against 576 defendants The number of defendants filed represents 15 percent increase over that of the prior year Additionally total of 154 cases against 468 defendants were terminated during Fiscal Year 1994 This represents 17.6 percent increase in the number of cases and 28 percent increase in the number of defendants terminated when compared to the prior year Of those defendants whose cases were terminated 86 percent either pled or were found guilty Sixty-one percent of the defendants received prison sentences Overall higher proportion of organized crime defendants sentenced to prison during Fiscal Year 1994 received sentences of three-to-five years or years and more than in Fiscal Years 1992 and 1993 Examples of cases successfully prosecuted by the United States Attorneys during Fiscal Year 1994 include
of In the Northern District Ohio capo in the Cleveland La Cosa Nostra LCN family was convicted of RICO and RICO conspiracy Taft/Hartley Act conspiracy to launder money and money laundering charges Evidence showed that the LCN had infiltrated Locals of the Laborers Union in Cleveland The defendant was sentenced
to 10 years imprisonment Two other Local officials including the defendants brother-in-law also were convicted
In the Eastern District of New York grand jury returned two-count indictment charging defendants with the murder of Francesco Oliveri and conspiracy to do the
same The murder which occurred on May 1988 was solicited by John Gambino
Captain in the Gambino family and was expressly sanctioned by John Gotti The
actual shooter is captain in the Gambino family heading up the New Jersey crew of the Gambino family One of the back-up shooters is soldier in that family Both
were convicted on all charges by jury They are awaiting sentencing Post-trial motions relating to an alleged conflict of interest of one of the defense attorneys are also pending
In the District of Massachusetts an LCN associate was convicted of conspiracy to
commit murder in aid of racketeering as well as racketeering and racketeering
conspiracy The racketeering counts charged the defendant with the execution-style murders of two other LCN associates and one attempted murder in the course of an
armed robbery The defendant was sentenced to life imprisonment as well as
concurrent 20-year sentences on the RICO counts The defendant had been indicted
in 1990 as part of an eight-defendant indictment which also charged the Boss
Consigliere two Capo Regimes and three soldiers of the Patriarca LCN family all
of whom pled guilty 21
the In the Eastern District of Pennsylvania five high-ranking members of Junior in cocaine and heroin and Black Mafia JBM received life sentences for trafficking murders to their committing three murders and eight attempted protect drug members from 84 to 360 months operation Sentences for 17 other JBM ranged
In the Western District of Texas 24 defendants were indicted in 38-count
for their roles in the indictment that charged 13 of the defendants with RICO in San Antonio Mexican Mafias drug and violent crime operations based principally heroin and cocaine Other charges include criminal enterprise distribution money The leader the laundering and various firearm violations operated organization in of 40 echelon leaders and while still serving federal term To date excess upper have been and convicted including seven of the gang associates prosecuted In in cash defendants charged in the original RICO indictment addition $250000 has been seized and forfeited The leader was sentenced to three concurrent life The San terms with sentences for other defendants ranging from 23 to 420 months murder rate Antonio Police Department attributes reduction in the San Antonio Police to solve more to the prosecution of this case and to enabling the Department than 35 murders
White Collar Crime
Financial Institution Fraud
for The United States Attorneys continued to shoulder primary responsibility prosecuting that threaten to undermine confidence in our Nations financial the perpetrators of crimes public with coordinated two- institutions The financial institution fraud enforcement strategy proceeded with the assistance of the pronged effort Prosecutors in the United States Attorneys offices along defrauders to but obtain Departments Criminal Civil and Tax Divisions not only send prison well as forfeit restitution for victims criminal fines and other civil monetary penalties as property traceable to fraud
database maintained the Executive According to separate financial institution fraud by States with the Dallas New Office for United States Attorneys the United Attorneys along criminal Fiscal Year 1994 England and San Diego Bank Fraud Task Forces filed charges during institution fraud the total number of against 728 defendants in major financial cases bringing total of 757 defendants were convicted in major those charged since October 1988 to 5736 97.8 conviction rate financial institution fraud cases during the year which represents percent
is Of those The total number of those convicted in major cases since October 1988 4919 total of 595 were sent to financial sentenced during Fiscal Year 1994 prison major in of fraud loss is or institution fraud case is defined as case which the amount or $100000 more of the financial or the the defendant is or was an officer director owner or shareholder institution within the institution Some of the financial institution scheme involved multiple borrowers same States Fiscal Year 1994 include fraud prosecutions handled by the United Attorneys during 22
In the Central District of California the former Chief Financial Officer of American Continental Corporation ACC was sentenced to two years imprisonment and to repay $148000 for his role in the Lincoln Savings Loan Association scandal also Another defendant who was an executive at ACC and had pled guilty to three counts of misapplying $1.4 million from Lincoln was sentenced to 40 months imprisonment
In the District of Maryland the former Chairman of the Board was sentenced to 40
years in prison for plundering $25 million from his Bethesda-based Community
Savings Loan during Marylands thrift scandal of the mid-1980s The prison term
and $25 million restitution order was the stiffest sentence meted out to more than
dozen Savings Loan executives snared in the Maryland crisis The sentence was also one of the toughest punishments imposed on white collar criminal in the United States
In the Southern District of Florida the former Chief Executive of CenTrust Bank
and one of the most prominent names in the savings and loan debacle was convicted
of 66 counts of fraud following six-week trial In all he faced 69 felony counts that he most alleging siphoned $3.2 million from CenTrust and spent it on 95-foot
yacht and homes in Miami and elsewhere Prosecutors also charged that he filed
false income tax returns and obstructed an administrative proceeding of the Office of Thrift The defendant later 29 additional of Supervision pled guilty to counts
financial fraud bringing his total guilty counts to 95
In the Eastern District of Louisiana Houston attorney and California land developer were convicted of 14 cOunts of conspiracy bank fraud false statements to
financial institution and money laundering The jury voted to forfeit $7068000 in assets from the defendants the amount taken from the Oak Tree Savings Bank
Official Corruption
Work on rooting out corruption by officials in whom the public trust is vested and other government-related corruption continued to receive the United States Attorneys attention During Fiscal Year 1994 the United States Attorneys filed 433 criminal cases charging 596 defendants with official corruption These prosecutions included official corruption in federal procurement programs law enforcement and other federal activities as well as corruption by state local and other officials The United States Attorneys also terminated 445 cases against 624 official corruption defendants during the year total of 540 of the defendants either pled or were found guilty which represents an 86.5 percent conviction rate Of the guilty defendants 41 percent received prison sentences
Over the years federal and state legislators governors judges and many other federal state and local public officials have been prosecuted for violating their oaths of office The unique nature of the federal criminal justice system provides maximum support in prosecuting these sensitive and 23
often complex cases Examples of official corruption cases prosecuted during Fiscal Year 1994 include
In the Northern District of Alabama state district court judge two attorneys and bail bondsman were convicted of extortion money laundering and obstruction of justice in connection with bribery scheme Under the scheme criminal defendants
paid bribes to the judge through the attorneys and the bail bondsman either to have bonds reduced or to have their cases disposed of favorably The state judge was shot
and killed two days prior to his sentencing His death remains under investigation other three The defendants received prison sentences of 51 months 36 months and 31 months
In the Eastern District of California former lobbyist and former California State Senator were convicted of RICO violations mail fraud money laundering and
obstruction ofjustice The lobbyist was found guilty of engaging in racketeering The
object of the racketeering activity was to use the defendants lobbying firm as
vehicle for bribing and offering bribes to elected officials thereby enhancing the
position of the defendants lobbying clients with respect to legislation of interest to the clients
In the Northern District of New York defendant was found guilty after six-week
trial of racketeering conspiracy extortion and mail fraud in connection with his
activities as Chairman of the Rensselaer County Democratic Party between 1978 and 1992 During that period the defendant received approximately $600000 in
kickbacks for using his influence with public officials in the county to steer insurance contracts to two insurance who agents gave the defendant 50 percent of their commissions in return The defendant was sentenced to 51 months imprisonment and ordered to forfeit approximately $600000 and to make restitution in the same
amount to the public entities that had paid the commissions
In the Eastern District of Texas former lieutenant and former major of the
Beaumont Police Department pled guilty in connection with 350 pounds of cocaine discovered the the Police missing from evidence storage area of Department Over $1 million in cash was hidden throughout the former lieutenants home buried
underground and concealed in safe deposit box He eventually confessed to
stealing the cocaine and selling it to two other distributors He was sentenced to 40
years imprisonment and fined $25000 The former Police Department major
concealed information from investigators pled guilty and is awaiting sentencing
Espionage
Espionage continues to be Department concern despite the fall of the Soviet Union and events in Fiscal Year 1994 demonstrate that espionage continues to be priority of the United
States Attorneys Espionage is heinous crime of national betrayal that can lead to the 24
compromise of critical national security information can jeopardize the national defense and can
result in the injury and murder of citizens
In the Eastern District of Virginia CIA employee was charged with passing
classified and highly sensitive information to the Soviet Union and Russian
government between 1985 and 1994 and receiving millions of dollars in return As result of his disclosures at least 13 individuals working for the United States in the Soviet Union were executed many others imprisoned and at least 44 operations
compromised making this one of the most significant cases of espionage in history
He pled guilty and was sentenced to life in prison His wife who assisted him in his
illegal activities pled guilty and was sentenced to 63 months imprisonment
Terrorism
The United States Attorneys have and will continue to pursue and prosecute vigorously those who participate in terrorist acts and threaten the lives and well being of American citizens and our
national security and defense The work of the Department will be to ensure that terrorists are
brought to justice and that the justice meted out is swift certain and severe
In the Southern District of New York four defendants involved in the World Trade Center bombing were convicted in March of 1994 and each sentenced in May of 1994 to 240 years imprisonment Another defendant apprehended in the same
indictment is pending trial The World Trade Center investigation has spawned
additional investigations leading to charges of individuals in the Phillipines
Health Care Fraud
The Attorney General has designated health care fraud as top priority The United States Attorneys have designated criminal and civil Assistant United States Attorneys in their offices to pursue health care fraud cases Additionally the Department has taken steps to coordinate the prosecution of large multi-district health care fraud cases Both prosecutions and monetary recoveries are increasing as result of these efforts
Health care fraud takes many forms for example defrauding Medicare Medicaid Department of Veterans Affairs or other government insurers or providers defrauding insurance companies and defrauding or misleading patients on quality of care issues The fraudulent activity may include double billing schemes billing for unnecessary or unperformed tests or may be related to the quality of the medical care provided The United States Attorneys prosecute those responsible for such fraudulent activity such as health care professionals hospitals nursing homes and other providers specialized business entities pharmacies medical supply companies and other persons associated with these entities The primary objective of the criminal prosecutions is to ensure the integrity of our Nations health care programs and to punish those who through their fraudulent activities abuse the health care system and the taxpayers Civil remedies are also being 25
the United States pursued by Attorneys to obtain monetary penalties and restitution enforcement
During Fiscal Year 1994 the United States Attorneys filed 144 health care fraud cases 239 defendants This against represents 37 percent increase in cases filed and 52 percent increase in defendants filed when compared to the prior year 92 percent increase in cases filed and 121 percent increase in defendants filed has been realized when compared to Fiscal Year 1992 Aiso Fiscal Year the United States during 1994 Attorneys terminated 112 cases filed against 165 defendants This 44 represents percent increase in cases terminated and 32 percent increase in defendants terminated when compared to the prior year When compared to Fiscal Year 1992 107 percent increase in cases terminated and an 81 percent increase in defendants terminated has been realized
Of the health care fraud defendants whose cases were terminated during Fiscal Year 1994 the United States Attorneys achieved an 85 percent conviction rate Forty-six percent of the convicted defendants received prison sentences Some of the United States Attorneys successful prosecutions during the year include
In the Eastern District of Missouri over two years of work by the United States in Attorneys office support of Department of Justice attorneys and in conjunction with over 20 United States Attorneys offices resulted in National Medical Enterprises NME agreeing to pay record $379 million in criminal fines civil and damages penalties NME pled guilty to conspiracy and six counts of illegal
kickbacks to doctors at its psychiatric and substance abuse treatment hospitals One
of the six counts alleged that Laughlin Pavilion Hospital located in Kirksville
Missouri made illegal payments to doctor to induce him to make referrals to the hospital The United States Attorneys office and members of the Health Care
Fraud Task Force are continuing the investigation of individuals who were allegedly
involved in these and related illegal activities
In the District of Rhode Island defendant was convicted of mail fraud wire fraud
Medicare fraud and money laundering in connection with his scheme to file false claims to defraud Medicare and Medicaid of Over $1 million The defendant who
operated two medical supply companies immediately submitted claims for patients
going back two years and padded Medicare claims with additional products which were never provided The defendant submitted over 4000 fraudulent claims to
Medicare and Medicaid for hundreds of patients at five institutions located in three
states He took substantial portion of the proceeds of his fraud over $300000 and
secreted it in various Cayman Island bank accounts These funds were repatriated
for criminal forfeiture The defendant was sentenced to 54 months incarceration term of three-year supervised release and ordered to pay restitution in the amount of $1031000 26
Environmental Crime
New procedures were designed and implemented during Fiscal Year 1994 to define and the strengthen partnership between the United States Attorneys and the Departments Environment and Natural Resources Division in the investigation and prosecution of environmental crime These
the to utilize the procedures emphasize Departments goal strengths of every office to prosecute those who crimes perpetrate against the environment and to apply the Departments resources in the most effective and efficient manner to accomplish this goal United States Attorneys in
conjunction with the Environment and Natural Resources Division enforce the Nations criminal and civil environmental laws such the Clean as Air Act the Safe Drinking Water Act and the Resource Conservation and Recovery Act
During Fiscal Year 1994 the United States Attorneys filed 109 environmental crime cases 165 defendants against During the same period of time 144 cases against 216 defendants were terminated The United States Attorneys achieved an 84 percent conviction rate for those defendants whose cases were terminated the during year Examples of cases prosecuted by the United States Attorneys during Fiscal Year 1994 include
In the Eastern District of Missouri Fortune 500 company and two of its mid-level to violation supervisors pled guilty of the Resource Conservation and Recovery Act for the of illegal disposal ignitable hazardous waste at railyard The corporation paid over $6 million in fines and restitution to the United States and the State of
Missouri One of the mid-level supervisors was sentenced to 12 months imprisonment two years supervised release and $6000 fine The other was sentenced to months imprisonment year supervised release and $5000 fine
In the District of Oregon corporate defendant pled guilty to criminal negligence under the Clean Water Act charges brought The company operates food on the Snake River in processing facility Ontario Oregon The plea agreement concludes into four-year investigation the operation of that facilitys waste water treatment Two plant supervisors of the plant were previously convicted The sentence included corporations $1 million fine and three-year probationary term which the will during company complete more than $13 million in improvements to
its treatment and reduce its plant waste emissions to 25 percent of previous amounts
Computer Crime
The mode of of operation criminals who perpetrate fraud and other crimes is becoming more and often sophisticated involves the use of computers Computer-aided attacks on government and corporate entities are becoming more numerous The theft of information and vandalism individual and extends to entire goes beyond computers computer networks Recognizing the in growth computer crime law enforcement entities are becoming more involved in this area and are schemes which victimize uncovering both government and non-government entities Some of the schemes resemble traditional thefts except that the computer is the instrument of the crime 27
instead of the forgers pen or fraudulently prepared documents Prosecution of computer crime requires sophisticated knowledge of computer technology and systems This high-tech crime represents an emerging area of concern for federal law enforcement agencies and the United States Attorneys
During Fiscal Year 1994 the United States Attorneys filed 21 computer fraud cases against
25 defendants This represents 17 percent increase in cases filed and 14 percent increase in defendants filed when compared to the prior year During the same period of time the total of 14 computer fraud cases against 17 defendants were terminated The United States Attorneys achieved an 88 percent conviction rate for those defendants whose cases were terminated during the year Thirty-three percent of the defendants were sentenced to prison Examples of cases successfully prosecuted during Fiscal Year 1994 include
In the District of Alaska defendant pled guilty to two counts of computer fraud one count of fraudulent use of an access device and theft of U.S goverriment property Charges included stealing computer equipment from Elmendorf Air Force
Base illegally charging more than $1700 in long-distance calls to the FAA and MarkAir airlines and breaking into Seattle-based computer company The defendant also posted the code he used to charge calls to the FAA on voice-mail
system He was sentenced to 20 months in prison for computer hacking and was ordered to pay $21000 in restitution and to perform 200 hours community service
Three years of probation will follow his release and he will not be allowed to use or own any computer during that time
In the Western District of Tennessee husband and wife were convicted of interstate
distribution of obscene material by means of computer bulletin board system and by use of common carrier UPS Six of the counts in the 11-count indictment
specifically related to the downloading from the defendants California bulletin board of Graphics Interchange Format GIF files to U.S Postal Inspectors computer in Memphis The jury also found that the defendants complete computer bulletin board system should be forfeited to the United States The husband was
sentenced to 37 months incarceration and two years of supervised release and the
wife to 30 months incarceration and two years of supervised release This was the
first trial in the nation involving computer-transmitted adult obscene material
Other White Collar Crime
The United States Attorneys offices handled myriad of other white collar crime prosecutions during Fiscal Year 1994 such as crimes against business institutions procurement fraud tax fraud federal program fraud and securities and commodities fraud Of those white collar crime categories not specifically addressed above the United States Attorneys filed total of 4082 cases against 5873 defendants during the year total of 3859 cases against 5536 defendants were also terminated Of the defendants whose cases were terminated during the year 4729 or 85 percent pled or were found guilty Of these 49 percent received prison sentences 28
Civil Rights Prosecutions
The United States Attorneys handle civil rights prosecutions in their districts in consultation
and coordination with the Civil Division Departments Rights The United States Attorneys offices excessive official use of force or or correctional prosecute police officer brutality cases violations
based on unlawful and other violations of civil discrimination rights In order to prosecute timely an number of Fair Act the United increasing Housing cases States Attorneys also began cases with the Civil prosecuting along Rights Divisions Fair Housing Section during Fiscal Year 1994 The United States and Civil Division Attorneys Rights are working closely together to assure quick and consistent handling of these cases
During Fiscal Year 1994 the United States filed Attorneys 58 criminal civil rights cases 98 defendants This against represents 26 percent increase in the number of cases filed and 26 increase in the number of defendants filed when percent compared to the prior year The United
States Attorneys also terminated total of 42 criminal civil cases 68 rights against defendants Fifty- seven or 84 of the terminated defendants either percent pled or were found guilty total of 45 or 79 of these defendants received Some percent prison sentences of the cases prosecuted by the United States Attorneys during Fiscal Year 1994 include
In the Northern District of Florida in the first ever felony test of the FACE statute
18 U.S.C 241--Freedom of Access to Clinics former minister was convicted of Dr John Britton killing and Colonel James Barrett and of wounding Colonel Barretts wife because of their association with reproductive health clinic After several of the defendant attacked days planning the trio with 12-gauge shotgun as they arrived at the Ladies Center Clinic in Pensacola After three-day trial the defendant convicted was of three counts of violating the FACE statute and one count of using firearm in crime of violence He received two life sentences without parole plus ten years
In the Western District of Kentucky the Imperial Wizard of the Klu Klux Klan was sentenced to 51 months in for the of prison ordering arson the Barren River Baptist Church in Bowling Green Kentucky After three-week trial the defendant was
convicted of ordering fellow klansman to burn down the church The fellow
klansman was sentenced to 12 in for the years prison burning church and carrying firearm during crime of violence
In the Southern District of Texas 15-year veteran of the Galveston Police was convicted of Department violating the civil rights of five women by forcing them to engage in sexual acts with him while he was on duty as patrolman The victims were women known the defendant by to have engaged in acts of prostitution in the Galveston area The defendant was sentenced to 15 years in prison the maximum allowed law The penalty by case was prosecuted by attorneys from the Civil Division and Departments Rights the United States Attorneys office 29
III UNITED STATES ArfASSET FORFEITURE LITIGATION
The asset forfeiture laws are designed to attack the profit motive for crime and to seize the assets used to commit crimes Asset forfeiture is intended to deter individuals from engaging in criminal activity In judicial forfeitures the United States Attorneys offices employ both criminal and civil asset forfeiture laws to ask the court to take criminally used and criminally acquired property away from drug dealers money launderers racketeers and other criminals
The burden on federal courts to adjudicate asset forfeiture cases is shifting somewhat Many assets are seized and forfeited administratively by federal law enforcement agencies In 1991 the
Attorney General promulgated revised asset forfeiture regulations to implement the higher statutory ceilings enacted by Congress for administrative forfeitures Cash and monetary instruments of any value now may be seized and forfeited administratively Other property up to value of $500000 may also be seized and forfeited administratively Real property and interests must be judicially seized and forfeited regardless of value Also increasing numbers of asset forfeiture cases are adjudicated in state court since many states have enacted or refined their asset forfeiture laws Therefore fewer adoptive seizures are necessary
As reflected on Table 20 the United States Attorneys offices filed asset forfeiture counts in 765 criminal cases during Fiscal Year 1994 Additionally 2941 civil forfeiture actions were filed by the United States Attorneys during the year The United States Attorneys obtained final orders of forfeiture in 208 criminal cases which represents 32 percent increase over the prior year The United States Attorneys also obtained 1836 civil asset forfeiture judgments during the year The following chart reflects the number of pieces of property defendants against whom the United States Attorneys offices obtained criminal and civil asset forfeiture judgments during the past five forfeiture state court years The chart does not include federal administrative asset filings or filings
Chart 14 Criminal and Civil Asset Forfeiture Judgments obtained by United States Attorneys Offices
_-1 13500
Total Pieces of Proper 3000 3500
2500 3000 .-
2000 2500
2000 ______riL PIECES OF PROPERTY 1000 1500 50 1000 ......
1iMINALPIECESOFPROPERTY
990 1991 1992 1993 1994 FISCAL YEARS 30
The United States Attorneys work on judicial asset forfeitures resulted in an estimated
recovery during Fiscal Year 1994 of $418 million in forfeited cash and property This represents an increase of 8.5 when percent compared to Fiscal Year 1993 and 28 percent increase when compared to Fiscal Year 1992 $23 5.9 Approximately million or percent of the forfeited property was retained for official law See enforcement use Table 20 The remainder of the assets were converted to cash value and the used for law proceeds enforcement purposes by federal state local and foreign law enforcement Chart 15 below shows the criminal and civil asset forfeiture collections by the United States offices the Attorneys over past five years The chart reflects decline in the asset forfeiture collections by the offices in Fiscal Year 1992 This decline however is in result of part the change in the criteria for administrative forfeitures discussed above and an increase in state forfeitures Chart 15 does not include federal administrative forfeitures or state
court forfeitures and reflects only forfeitures not seizures
Chart 15 Criminal and Civil Asset Forfeiture Collections by United States Attorneys Offices
MILLIONS OF DOLLARS
870 600 S418.224247
1990 1991 1992 1993 1994 FISCAL YEARS
1988 the first NOTE was year for reportinO Aut Forfeitures This ctrart doe nct irlciude Administratre Forfeiture.
On Nov 1991 seizing were to forfeit uniimited agencies given authority adminisirativety amount of cesh and monetary instruments
Examples of asset forfeiture cases handled successfully by the United States Attorneys during Fiscal Year 1994 include
In the District of Arizona $22284237 that was secreted in Swiss Bank accounts was forfeited pursuant to forfeiture laws The assets were the narcotics proceeds of Stuart Newton and his which operation between 1979 and 1987 smuggled tens of thousands of pounds of hashish from Pakistan into the United States The recovery of the $22 million approximately was accomplished through the close cooperation of the United States and Swiss authorities and is the largest international repatriation of to the United drug proceeds States on record In recognition of the cooperation of the Swiss authorities in this matter the United States shared 50 percent of the with the Swiss proceeds government pursuant to United States international asset sharing laws 31
In the Southern District of Texas $2020205 was forfeited to the United States The currency was seized during an attempted transfer from narcotic traffickers to money launderer An additional $2 million was forfeited administratively All of the funds were in the process of being laundered by drug trafficker who was ultimately charged and convicted for money laundering
In the District of Colorado approximately $30 million has been seized from bank accounts belonging to the Reyes organization About $11.5 million has already been forfeited Through the efforts of the Office of International Affairs and the United States Attorneys office $11.3 million frozen by the Swiss government pursuant to MLAT request has been transferred to the U.S District Court in Denver and forfeiture order has been entered Approximately $17.1 million has been frozen by the government of Liechtenstein and negotiations between the authorities in that country and the Office of International Affairs and the United States Attorneys office are being conducted to transfer these funds to the District Court in Denver 32
IV CIVIL LITIGATION IN THE UNITED STATES ATTORNEYS OFFICES
In their work in the civil arena the United States Attorneys initiate civil actions or
affirmative litigation to assert and protect the interests of the United States They also defend the
interests of the government in lawsuits filed against the United States referred to as defensive litigation Of all civil cases pending as of the end of Fiscal Year 1994 16.5 percent was affirmative
litigation and 62.5 percent defensive litigation Other civil cases such as when the United States
is third party plaintiff or defendant creditor or an intervenor represented the remaining 21 percent of the pending civil caseload nationwide
Civil matters and cases represent significant portion of the United States Attorneys workload As of the end of Fiscal Year 1994 pending civil cases represented 74 percent of all
pending cases in the United States Attorneys offices However except for appellate court and
special master hearings only about 16 percent of total attorney work hours in court are devoted
to civil litigation
During Fiscal Year 1994 the United States Attorneys offices received total of 95194 civil matters See Table Twenty-three percent of the matters were referred for affirmative action and
51 percent for defensive action The remaining 26 percent were matters where the United States was third party or otherwise designated but in 80 percent of these the United States was identified as creditor in bankruptcy proceedings
Chart 16 Civil Matters Opened by
United States Attorneys Offices
150
ThOUSANDS ______
1985 1986 1981 1988 1989 1990 1991 1992 1993 1994
FISCAL YEARS 33
other The majority of civil matters received during the year were referred by components and Services and of the Department of Justice the Departments of Agriculture Health Human Service See Table total of Housing and Urban Development and the Internal Revenue Of 37 had been 16773 matters were pending as of the end of Fiscal Year 1994 these percent for 12 months or and 77 for 24 months or pending for six months or less 58 percent less percent less See Table 17
filed to total During Fiscal Year 1994 the United States Attorneys offices or responded in United States District of 85316 civil cases The cases include those filed or responded to Court Of the United States filed United States Bankruptcy Court and state courts the total Attorneys United States in 55 and suit on behalf of the United States in 17 percent defended the percent third in 28 was otherwise designated such as bankruptcy creditor or party litigant percent
Chart 17 Civil Cases Filed or Responded to by United States Attorneys Offices
THOUSANDS
140 ______-110
1994 1986 1987 1988 1989 1990 1991 1992 1993
FISCAL YEARS
NOTE These Figures Do Not Include Appeals
States offices terminated total of During the same period of time the United Attorneys 83 86710 cases The court issued judgments in 18484 of these cases and total of 15308 or in favor of the United States total of 859 cases were disposed percent of these judgments were of by trial See Table
Chart 18 Civil Cases Terminated by United States Attorneys Offices __ __LI
60 30
1992 1993 1994 Oigu 1986 1967 1988 196CALYEARS
NOTE These Figures Do Not Include Appeals 34 Chart 19 Civil Cases Terminated by Trial in United States Attorneys Offices
ThOUSA-
1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 FISCAL YEARS
NOTE These Figures Do Not Include Appeals
total of 108687 civil cases were in the United pending States Attorneys offices as of the end of Fiscal Year 1994 See Table 10 Of these 29 cases percent had been pending for six months or less 48 for 12 months percent or less and 71 percent for 24 months or less See Table 16
Chart 20 United States Attorneys Civil Cases Pending in Court
-190 THOUSANDS/A ______170
______130
100
90
70 50
30
1o
1985 1988 1987 1988 1989 1990 1991 1992 1993 1994
FISCAL YEARS
NOTE These Figures Do Not Include Appeals Chart 211 Age of United States Attorneys Civil Cases Pending in Court
Total Cases Civil 1087 As of Se tember 30 1994UN UN UUU2 OjR 2O72 UUUUUUUUUUUI 2512 TEEARS UN NU 13566
THREETO 9009 FOUR YEARS
FOURTO 3163 FIVE YEARS IYFS NUt ___ 26% 28% 30% 32% 34% 0% 2% 4% 6% 6% 10% 12% 14% 16% 16% 20% 22% 24%
NOTE These Figures Do Not include Appeals
diverse of causes of action two-thirds of all the While the pending cases represent range See Table The data cases were bankruptcies foreclosures and Social Security/medical appeals of on Table does not reflect case complexity and with any statistical representation workload and involved in case For does not paint an accurate picture of the time resources handling and Federal Tort Claims Act which less than example civil fraud environmental cases represent involve months of and discovery and lengthy eight percent of all pending cases may depositions involve one short before Nevertheless each trial while tax lien case may appearance judge Chart 23 below civil cases case is treated the same for statistical purposes displays pending of Fiscal .Years 1993 and 1994 nationwide by cause of action as of the end
offices also handled total of 4999 During Fiscal Year 1994 the United States Attorneys behalf of the United States This 14 increase civil appeals filed against or on represents percent Of the in the number of appeals handled when compared to the prior year 4085 appeals of the United States This terminated during the year 78 percent were decided in favor represents the An additional 13.5 an increase over the 74 percent rate of success obtained during prior year terminated Fiscal Year 1994 were decided in favor of the United percent of the appeals during
States at least in part See Table
the United States Chart 22 Civil Appeals Filed by or against in Offices United_States Attorneys ____- ____ 10 THOU8ANDS 10-______
1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 FISCAL YEARS Chart 23 Civil Cases Pending in United States Attorneys Offices by Cause of Action
Asof September 30 1993 As of September 30 1994
FOFaOSURES -36996 FOICWSIJRE 34o
23% 31.I%
BANXRUP1CY SOCIAL SECUFVTY 16317 RANU-519
l01% 1980%
S0CIAI SEcUF1Y la.94% cLAJMS 16009
6.00% 607% 3.21% ALL OTHER ALLOTHER 3486 TORTS 890 TORTS 6599 74% IMMIGRATION 828 FRAUDS STUDENTASSLSTANCE 859 800 ENVIRONMENT ENVIRONMENT 998 09% POST COIMCT1ON 5067 427% 960 4.31% ENFORCEMENT 5% IMMIGRATION CENERAL CLAIMS 1.784 050 FOFFEFIIJRE -5034 CIVIL RIGHTS 2.4oo ENFORCEMEN GENERAL CLAIMS 1.535 POST COPMCT1ON TAX OTHER THAN UEN 3.178 4949 CIVIL RIGHTS 2745 FOfrEIpJRF LAND/REAL PROPERTY 4108 TAX OTHER THAN UEN -2774 LAND/REAL PROPERTY 3.180
Total 114773 Cases Total 108687 Cases
NOTE These Figures Do Not Include Appeals
Categories have been changed for Fiscal Years 1993 and 1994 from prior reports Chart 24 Civil Cases Pending in United States Attorneys Offices by District
As of September 30 1993 As of September 30 1994
ALL OTI-EI 48701 ALL OTI-EI 45300
AF6L -1.460 MO -1 406 40.60% 41.71% PENN.E.-1.575 TEXASW.-1.516
CALIF N.- 1.716 PENN -1.528
P.R-1.744 AI6C.E.-i.664
TEXAS 2301 D.C -1.767 2.00% 163% TEXAS 2.048 TEXAS 2.400 L8%
fl_I-I- 2.060 R.A 2.467 .19%
2.01% 224% TEXAS 2.181 2.569 224% o4% N.M -2.26 ILL N.-2.570 2.26% RAM.2.460 T.l w.-2.5ae 242% 41% $.1 IC COM.1 2.782 N.J .8.679 N.J -8.906
TEM9 2.824 .88% D.C -2.818 832% 5.64% Mt-2806 MEC-2.888 3.1 4% 161% 461% NY E.-7.254 NYE.-8I25 430% 3% 418% tOe% a.ef oiio N.Y .4141 9.A .5286 CALIF 0110 .4010
0-ION .4438 CAUF 4.800 RA .4413 NY 43
Total 114773 Cases Total 108687 Cases
NOTE These Figures Do Not Indude Appeals
-.1 38
Defensive Civil Litigation
As noted above the United States Attorneys defend the interests of the government in lawsuits filed the United defensive civil Such against States or litigation litigation includes for example tort suits brought by those who allege suffering as result of government action the adjudication of Social Security disability claims alleged contract violations habeas corpus cases and race sex and age discrimination actions Thus the United States Attorneys offices represent and defend the government in its many roles -- employer regulator law enforcer medical care provider revenue collector contractor procurer property owner judicial and correctional system manager administrator of federal benefits and others
During Fiscal Year 1994 the United States Attorneys offices received 47999 defensive civil matters from federal agencies These referrals represent 50 percent of all civil matters received during the year As reflected on Table 80 percent of the matters were referred to the United States Attorneys by the Internal Revenue Service the Department of Health and Human Services and other components of the Department of Justice Foreclosures Social Security/medical appeals post-conviction actions and tort actions accounted for 78 percent of all defensive civil matters received during the year See Table
The United States Attorneys also represented the government in 47053 defensive civil cases that were filed in court during Fiscal Year 1994 This represents 55 percent of all civil cases handled by the offices during the year During the same period of time the offices terminated 47449 defensive civil cases The court issued judgments in 10877 of these cases and total of
8242 or 76 percent of these judgments were in favor of the United States An additional 16056 or 34 percent of cases filed against the United States were dismissed As of the end of Fiscal Year 1994 total of 67893 defensive civil cases were pending
Unlike affirmative civil litigation where the United States initiates legal action the successes of defensive litigation are difficult to quantify In some cases liability issues must be resolved and the United States Attorneys office represents the interests of the United States in the resolution of those issues In other the United States have cases may apparent liability to plaintiff and the
United States Attorneys role is to confirm liability and then negotiate or litigate reasonable damages award Often plaintiff may sue the United States seeking to embrace regulation or law or restrain the United States from enforcing regulation or law In these cases the United
States Attorneys offices represent not only the fiscal interests of the government but also the governments intangible interest in the implementation of lawful policies and practices
Many defensive civil cases were handled successfully by the United States Attorneys offices during Fiscal Year 1994 Some examples include
In the Southern District of Mississippi the Court dismissed all claims in $500
billion lawsuit that was filed against among others two federal judges two former Presidents former ambassador to the Bahamas and the United States The claims
federal officials against the were in the nature of Bivens action and federal civil 39
an African-American who had his medical staff rights claims The plaintiff physician sued the directors and the federal privileges revoked at county hospital hospital the which had officials for their alleged roles in earlier litigation brought by plaintiff involved the of the ended in dismissal by the Court The earlier litigation propriety
termination of privileges by the hospital
multi-million dollar In the Middle District of Florida plaintiff sought recovery Service from the United States as result of U.S Postal vehicle/pedestrian to work because of neck and throat accident The plaintiff claimed an inability head of States the credibility injuries Assistant United Attorneys successfully impeached award of $5.00 notwithstanding finding of the plaintiff resulting in an just
negligence
Affirmative Civil Litigation
civil or affirmative to assert The United States Attorneys offices initiate actions litigation for civil of the United States Such affirmative litigation includes example and protect the interests and civil rights laws to represent actions brought to enforce our Nations environmental admiralty to and recover damages resulting the governments interests in bankruptcy actions recoup money administrative summonses and as addressed from federal program and other fraud to enforce seized state and local law enforcement agencies separately above to forfeit assets by federal
States offices received 22051 affirmative During Fiscal Year 1994 the United Attorneys almost 80 of these matters were matters from federal agencies As reflected on Table percent Revenue the of referred to the United States Attorneys by the Internal Service Departments Urban and Health and Human Services and other Agriculture Housing and Development Justice foreclosures fraud enforcement and components of the Department of Forfeitures received the accounted for 73 of all affirmative matters during year bankruptcy actions percent See Table
affirmative civil cases Fiscal The United States Attorneys also filed total of 14410 during of the offices terminated 15575 affirmative civil cases Year 1994 During the same period time of or 97 of the The court issued judgments in 6335 of these cases total 6115 percent affirmative civil favor of the United States 2026 or 13 percent of all judgments were in Only dismissal rate achieved the United States cases were dismissed as compared to the 34 percent by of the United States As of the end of Fiscal Year 1994 total Attorneys in cases filed against 17968 affirmative civil cases were pending
tool to ensure that federal Affirmative civil enforcement is important as powerful legal help violators to the funds are recovered that federal laws are obeyed and that provide compensation result of fraud waste and abuse of government government for losses and damages they cause as civil statutes for the funds and resources There are number of federal affirmative designed enforcement actions filed the of the federal law Among the civil by express purpose enforcing 40
United States Attorneys are those to the False Claims brought pursuant Act the Cleaii Water and Clean Air Acts civil enforcement of controlled substance violations Racketeering Infiuenced and civil divestiture Corrupt Organizations RICO actions defense procurement fraud actions actions health care fraud civil enforcement rights cases civil actions pursuant to the Financial Institutions Reform Recovery and Enforcement Act and Food and Drug Administrtion cases
Many affirmative civil cases were handled the United States successfully by Attorneys during Fiscal Year 1994 Some examples include
In the Eastern District of California working jointly with and Department attorneys the California claims Attorney General were litigated against Southern Pacific Railroad and other for natural responsible parties resource damages caused by derailment and toxic at Cantara spill Loop near Dunsmuir California During the tank car sodium derailment carrying metam fell into the upper Sacramento River and The toxic ruptured resulting plume travelled 45 miles down river ind killed all
life and much of aquatic the associated riparian vegetation on the banks The defendants agreed to $40 million to reimburse state and federal pay agencies and pay for restoration projects
In the Western District of New York the United States filed health cre fraud case against who billed for even psychotherapist therapy though the srvice he was was medication Medication performing management management is reimbursed under Medicare and Medicaid at lower rate The case was worked with the jcintly local Medicaid Fraud Control Unit The defendant paid $100000 an l agreed to exclusion from the Medicare and Medicaid also permanent programs He pled guilty to felony grand larceny in state court
In the Western District of Washington the admitted Boeing Company is mischarging of high-tech computer research to government contracts and returned lump sum of $75 million to the United States The United payment States Attrneys office task force of supervised 14 Department of Defense and five DOD investigitors attorneys who investigated the mischarging The $75 allegation millio9 payment was the largest civil or criminal in the of the recovery history Western District of and the fourth Washington largest DOD procurement fraud rec9very for the Department
Federal Debt Collection
Collections by the United States offices Fiscal Year Attorneys during 1994 exèeeded all past years During the year the offices collected over $2 billion in civil and criminal payments including those to other paid agencies and the courts due to work by the United States offices Attcmeys In addition the offices recovered valued property at $61.2 million for grand total of $2079154381 collected in Fiscal Year 1994 See Table 12 Grand Totals The grand totals on Table 12 exclude asset forfeiture recoveries which prior to Fiscal Year 1992 were included in the 41
forfeiture were added to the totals for civil and table If estimated recoveries for asset grand to criminal collections for Fiscal Year 1994 the amount would increase $2497095541
Chart 25 Debt .Collections by United States Attorneys Offices $2079.1 54.381 MILUONS OF DOLLAR_- 2000 1800
2000 1600 1800 __ 1400 1600 ______1200 1400 1000 1200 se 55341w 38e 10 $676485 424 11795 600 Other Recj 200 400 200 rII.oc Cu1
1q94 0190 1991 192 193 FISCAL YEARS Do Not Include Asset Forfeitures NOTE These Figures
criminal collections for Fiscal Year 1994 equals 2.3 times the The grand total for civil and and 2.76 times the amount of the entire United States Attorneys operating budget nationwide recoveries are included Even more amount of the entire budget when estimated asset forfeiture the the Financial Litigation Units in the United overwhelming than this is the fact that on average about $3.3 million Financial Unit staff States Attorneys offices are collecting annually per Litigation collections also 149 increase member The grand total for civil and criminal represents percent over that of Fiscal Year 1993
the United States during Fiscal Year 1994 The grand total of all debts opened by Attorneys 14 amounted to over $3.6 billion The number of debts opened decreased by 13258 or percent
The total balance due on the 160433 debts pending as when compared to the prior year grand of the end of Fiscal Year 1994 was $6.2 billion
Civil Debt Collection Cases
debt for The United States Attorneys are the federal governments collectors responsible for federal loan and the handling civil debts for federal agencies When example agencies money federal have on guaranteed loans and recipients default on repayment of the loans or agencies paid in the the United States Attorneys become have not been repaid as provided for lending agreement to of the debts The Departments of the legal representatives for the agencies pursue repayment and and Urban Development Agriculture Education Health Human Services Housing these Affairs and the Small Business Administration are some of Transportation and Veterans work includes suit to to collect debts foreclosing client agencies Some of the filing gain judgments 42
on real property compelling physicians either to repay or fulfill their dommitment to the Public Health Service in return for education to set aside fraudihent grants suing transfers of property which could be used to defaulted satisfy loans and managing debtor repayment schedules
As of the end of Fiscal Year the United States 1994 Attorneys offices had total of 45450 pending civil debts worth over $1.8 billion the office During year the opened total of 14077 debts worth over $2.1 billion in the civil collections The system United States Attorneys collected over $1.6 billion in payments and $58 million worth of to property satisfy civil debts during Fiscal Year 1994 As result of collections debts returned to agencies assists other districts and debts closed as uncollectible the United States were able to close Attorneys 1080 civil debts during the year See Table 12 Civil Total This table includes the debts shown in Table 12 Bankruptcies and Foreclosures and Table 12 Other Civil Debts
Bankruptcy and Foreclosure
The Administrative Office of the United States Courts reported 837797 filings in United States Court Fiscal Year Bankruptcy during 1994 It is in the vital of the United States to interst have strong voice in bankruptcy proceedings If creditors to step forvard have their debts accounted for and considered in the interests bankruptcy proceedings and of the United States are involved the United States must be the Attorneys among attorneys of th creditors and be resolute in the representing government in such proceedings
The United States becomes involved in foreclosure actions in both affirmative and defensive roles If federal agency must foreclose on to federally-mortgaged propery collect the mortgage loan or to collect loan mortgage guaranteed by the federal government the United States Attorney represents the federal plaintiff agency by suing to foreclose on te property which secures the loan The United States also may become defendant in action forelosure brought by another where the United States has secured interest in the property which is subject to foreclosure
As of the end of Fiscal Year 1994 the United States Attorneys offices had total of 55581 pending bankruptcy and foreclosures cases This represents 51 percent of all civil cases pending Fiscal Year During 1994 the total recoveries from bankruptcy and actions foreFlosure amounted to $288361770 in cash and This amount property represents 14 percent of the grand total recovered on all civil and criminal collections Fiscal Year 1994 Se during Table 12 Bankruptcies and Foreclosures
Criminal Debt Collection Cases
Debts are ordered to be collected from criminal defendant when the defendant is sentenced by the court These debts be in the form of may restitution to victims of crime fines imposed by the court to penalize criminals assessments each special on priminal conviction count costs of and other costs and prosecution forfeitures of appearance bonds Interest may also be 43
In instances where restitution is ordered the collected in certain cases as part of criminal debt restitution or restitution which United States Attorneys are involved in collecting federal payments that which is owed to is owed to the United States and in collecting non-federal restitution or
private individuals and entities
States involves In criminal collections some of the work performed by the United Attorneys to maximize the of fines coordinating with victims on restitution payments working recovery Officers and United States Marshals restitution and special assessments working with Probation with the United States Bureau of to collect criminal debts and identify assets and coordinating debts the Inmate Financial Prisons to promote prisoners payment of their criminal through
Responsibility Program
States offices total of 67821 During Fiscal Year 1994 the United Attorneys opened criminal criminal debts worth over $1.5 billion During the same period of time total of 67091 the the United States debts were closed For their criminal collection efforts during year Attorneys of This collected $378332131 in cash and $2801597 worth of property for total $381133728 86 increase over the $204632658 collected during the prior year Of the represents an percent Year the United States total amount collected on criminal debts during Fiscal 1994 Attorneys owed to third collected $233032729 owed to the United States and $148100999 parties
as of the end of Fiscal total of 114983 criminal debts worth over $4.4 billion were pending the amount as of the Year 1994 This $4.4 billion represents 24 percent increase over pending criminal however remained about the same end of the prior year The number of pending debts See Table 12 Criminal Total This table as the number pending at the end of the prior year Sttes and Table 12 Criminal includes the debts on Table 12 Criminal Debts Owed the United Debts Owed to Third Parties
for The amounts above do not include collections by the United States Attorneys office covered the the Eastern District of North Carolina That office is the sole district currently by of the which is administered the Administrative Office original National Fine Center system by valued at United States Courts The National Fine Center reports opening 949 debts $3994076 of North Carolina the fiscal and collections totalling $3984451 for the Eastern District during year
Private Counsel Debt Collection Pilot Program
Debt Collection Pilot which authorizes program known as the Private Counsel Program continued in the referral of certain federal debts to private attorneys for enforced collection Year 1994 The United States offices that participate in the operation during Fiscal Attorneys of California the Northern District of program include those in the Central District Los Angeles the Eastern District of California San Francisco the Southern District of Florida Miami of New York the Southern District of Texas Michigan Detroit the Eastern District Brooklyn Fiscal Year the District Houston and the District of Columbia Washington D.C. During 1994 and the Western District of Louisiana began participation of New Jersey Newark Shreveport the Eastern District of Pennsylvania in the program The Middle District of Florida Tampa 44
Philadelphia and the Northern District of Illinois are in the Chicago process of beng added to the as well The debts which program are referred to private counsel are included in the Table 12 collections data In the private counsel pilot districts private counsel collected $3702617 in cash during Fiscal Year 1994 45
TABLE
CRIMINAL CASES KANED BY ATTORNEYS FISCAL YEAR ENDED SEPTEPER 30 1994 CRIMINAL DEFENDANTS CRIMINAL CASES IN CRIMINAL DEFENDANTS IN JRTS DISTRICT COURTS DISTRICT JRTS MAGISTRATE END BEGIN FILED TERM END JUDICIAL DISTRICT BEGIN FILED TERM END BEGIN FILED TERM PENDING PENDING 4/ PENDING PENDING 2/ 3/ PENDING PENDING 2/ 3/
216 87 80 81 68 139 303 304 138 208 440 432 ALABAMA 211 47 149 131 65 ALABAMA 142 142 153 131 180 282 251 196 229 450 355 377 428 ALABAMA 238 187 75 39 102 75 108 147 145 110 35 79 ALASKA 79 98 438 319 983 1734 1307 479 1582 250 507 ARIZONA 130 884 1011 19 216 180 177 354 297 234 11 14 ARKANSAS 128 250 17 IS 120 85 58 195 154 97 25 ARKANSAS 48 157 145 352 813 459 1490 909 590 1809 342 155 CALIF 868 1020 719 890 1648 2202 1881 1319 2544 952 918 1149 CALIF 1422 1114 189 598 489 705 920 799 826 178 340 327 CALIF 488 621 854 1170 1277 1355 2356 1580 1783 2153 557 3238 3139 CALIF 1462 589 158 70 47 181 341 288 300 329 673 372 456 COLORADO 116 92 78 130 234 214 206 242 389 298 290 397 CONNECTICUT 49 22 25 31 18 50 74 81 43 82 82 95 DELAWARE 834 82 187 144 85 392 411 384 419 593 850 809 01ST OF UMBIA 31 45 52 24 272 289 263 298 525 491 490 526 FLORIDA 233 286 315 204 843 723 779 787 1862 1217 1339 1540 FLORIDA 198 524 544 176 1191 1158 2897 4.720 2053 2073 4700 FLORIDA 2682 158 212 217 153 496 504 540 460 872 826 909 789 GEORGIA 95 119 143 71 224 195 204 215 401 284 352 333 GEORGIA 263 24 29 39 14 198 392 374 216 382 480 579 GEORGIA 448 43 46 57 32 236 388 242 360 381 433 386 HAWAII 152 34 17 22 29 86 108 109 83 144 180 172 IDAHO 481 428 314 575 859 585 582 882 1400 941 930 1411 ILLINOIS 239 34 17 22 29 176 148 187 137 298 255 314 ILLINOIS 178 272 153 288 137 323 200 345 ILLINOIS 371 INDIANA 172 233 187 218 256 387 252 238 INDIANA 123 228 214 137 198 323 285 185 124 15 15 IOWA NORTH 120 101 132 89 189 140 198 111 IOWA SOUTH 88 115 117 86 105 204 347 357 380 48 23 37 32 KANSAS 273 273 254 292 390 467 401 295 38 45 42 41 KENTUCKY 162 320 272 210 229 248 250 256 55 28 60 23 KENTUCKY 177 160 182 155 258 450 455 444 23 17 11 LOUISIANA 289 276 297 248 440 57 64 41 10 13 LOUISIANA 46 57 84 39 48 309 333 242 67 87 75 59 LOUISIANA 161 205 208 158 266 148 172 127 30 25 42 13 MAINE 110 114 130 94 151 672 582 488 768 55 22 65 12 MARYLAND 427 406 368 465 799 486 424 861 83 39 43 59 MASSACHUSETTS 398 242 234 408 905 1421 849 822 697 974 MICHIGAN 727 634 591 770 1230 1096 383 389 299 19 21 MICHIGAN 159 230 206 183 285 545 441 487 MINNESOTA 265 307 308 264 383 184 209 159 MISSISSIPPI 127 111 137 101 204 348 333 387 294 22 44 52 14 MISSISSIPPI 219 216 237 198 377 437 440 374 103 189 146 148 MISSOURI 238 347 302 283 457 23 51 41 33 228 298 264 282 390 501 434 MISSOURI 18 15 21 12 206 177 205 178 307 259 330 238 P.CNTANA 280 25 24 20 29 178 183 187 174 288 280 308 NEBRASKA 782 87 35 38 86 491 337 352 476 785 580 583 NEVADA 188 85 120 81 124 125 180 137 NEW HAMPSHIRE 704 592 427 402 817 347 834 541 440 595 884 775 NEW JERSEY 14 18 648 638 556 730 910 914 820 1004 NEW MEXICO 520 58 33 47 42 225 248 225 248 388 519 387 NEW YORK 1573 3781 1530 1194 908 1818 NEW YORK 1875 1230 1015 2090 3453 1901 1354 3819 981 916 720 1157 NEW YORK 2224 1023 899 2348 3816 1557 514 464 842 154 113 154 113 NEW YORK 336 329 330 335 592 485 550 544 491 14 14 CAROLINA 263 327 299 291 326 392 423 295 CAROLINA 224 258 283 197 899 970 771 33 18 20 CAROLINA 477 300 403 374 1042 68 175 148 97 10 NORTH DAKOTA 59 151 128 82 543 677 694 526 87 133 148 72 OHIO NORTH 353 507 495 365 457 444 441 94 101 85 130 OHIO SOUTH 306 377 330 353 428 217 241 193 21 11 13 19 OKLAHOMA 164 165 179 150 217 58 58 38 14 14 OKLAHOMA 31 42 45 28 38 177 289 302 144 92 81 74 79 OKLAHOMA 87 179 188 98 586 815 558 843 104 159 158 107 OREGON 436 485 461 460 893 832 1578 .95 32 41 86 PENNSYLVANIA 733 449 445 737 1515 454 439 458 435 17 18 PENNSYLVANIA 326 301 340 287 315 490 414 391 95 86 110 71 PENNSYLVANIA 213 347 310 250 731 824 840 47 42 51 38 PUERTO RICO 255 357 355 257 533 151 129 150 130 RHODE ISLAND 133 92 112 113 816 981 884 70 105 99 76 CAROLINA 439 555 526 468 1049 144 332 288 208 DAKOTA 122 256 213 165 405 601 478 528 TENNESSEE 251 368 319 300 245 296 281 280 22 38 20 40 TENNESSEE 174 195 190 179 510 840 552 TENNESSEE 532 368 518 382 882 1190 1139 75 154 143 88 TEXAS NORTH 784 718 706 796 1278 1053 576 537 437 41 52 38 55 TEXAS EAST 239 323 313 249 398 3020 218 287 158 329 TEXAS SOUTH 1793 1159 1045 1907 2725 2103 1808 1777 488 342 248 582 TEXAS WEST 962 1027 928 1083 1588 1818 1429 438 323 384 377 113 153 147 119 UTAH 267 193 222 238 74 67 125 182 115 107 170 VERPT 118 992 1204 524 530 358 539 863 874 528 1073 1123 VIRGINIA 384 41 509 494 487 516 26 07 82 VIRGINIA 254 277 254 277 18 276 401 401 276 12 38 34 WASHINGTON 214 390 358 257 486 515 537 464 302 200 283 239 WASHINGTON 329 389 381 337 197 192 222 187 13 18 29 WEST VIRGINIA 125 124 141 108 238 419 132 WEST VIRGINIA 234 189 302 101 315 284 286 285 245 30 79 70 39 WISCONSIN 185 186 197 174 13 88 124 140 70 17 14 18 WISCONSIN 76 95 119 52 18 96 189 181 104 17 18 17 WYOMING 67 141 128 80 78 180 148 112 34 34 GUAM 82 145 115 92 18 11 11 NORTH MARIANA 15 10 349 343 225 467 34 24 22 36 VIRGIN ISLANDS 280 322 212 390
49792 61356 12200 15242 13987 13475 TOTALS 36478 33307 32231 37554 59884 51264
MAGISTRATE CASES DO NOT INCLUDE PETTY FENSES JRT RULE 20 INCLUDES 643 CASES OR 891 DEFENDANTS INITIATED BY TRANSFER UNDER 2/ RULE 20 INCLUDES 588 CASES OR 795 DEFENDANTS TERMINATED BY TRANSFER UNDER 3/ INOICTIENT OR INFORMATION AND CASES OR DEFENDANTS DISMISSED BECAUSE OF SUPERSEDING RULE 20 INCLUDES 52 CASES OR 59 DEFENDANTS TERMINATED BY TRANSFER UNDER 4/ INDICTIiENT OR AND CASES OR DEFENDANTS DISMISSED BECAUSE OF SUPERSEDING IFfORMATION 46 TABLE
DISPOSITION OR CRIMINAL CASES AND DEFENDANTS IN DISTRICT OSURTS FISCAL YEAR ENDED SEPTEPER 30 1994
CRIMINAL CASES CRIMINAL DEFENDANTS DISPOSITION--- JUDICIAL DISTRICT GUILTY NOT DISMISSED RULE OTHER GUILTY NOT DISMISSED RULE OTHER AFTER AFTER GUILTY 20 2/ GUILTY 20 2/ OSURT JURY 1/ 1/ TRIALS TRIALS
ALABAMA 264 20 14 354 12 49 17 54 ALABAMA 134 12 201 19 31 80 ALABAMA 164 21 318 38 15 86 ALASKA 88 117 17 22 ARIZONA 838 129 1220 28 216 108 ARKANSAS 185 20 242 39 14 35 ARKANSASW 108 131 11 10 17 CALIF 399 11 33 12 503 16 54 12 10 32 CALIF 798 70 18 1173 11 111 23 120 CALIF 519 59 13 673 12 95 19 11 67 CALIF 11 1183 99 1579 17 179 12 90 ORADO 255 11 30 353 77 17 35 4NECTICUT 184 19 247 37 26 DELAWARE 72 84 10 17 DIST OF UMBIA 325 20 31 36 493 78 120 FLORIDA 235 17 429 16 37 80 FLORIDA 677 II 89 21 1172 22 118 28 188 FLORIDA 1021 23 89 17 1780 65 185 54 378 GEORGIA 465 43 23 741 16 122 30 123 GEORGIA 172 23 275 63 45 GEORGIA 289 74 459 104 34 HAWAII 211 18 318 28 36 IDAHO 88 131 18 31 25 ILLINOIS 542 29 888 10 46 10 120 ILLINOIS 158 21 272 31 57 ILLINOIS 242 35 283 48 10 25 INDIANAN 189 12 219 23 26 INDIANA 194 12 257 11 16 23 IOAA NORTH 126 173 10 IASOLJTH 38 108 173 10 13 43 KANSAS 209 31 299 40 11 48 KENTUCKY 229 24 13 333 40 18 39 KENTUcKYW 167 220 19 22 LOUISIANA 270 12 13 409 23 15 43 LOUISIANA 54 54 17 LOUISIANA 179 24 255 65 34 MAINE 115 11 150 16 II MARYLAND 312 47 398 74 22 46 MASSACHUSETTS 222 388 28 50 MIcHIGAN 537 45 794 20 85 84 MICHIGAN 183 14 303 23 38 57 MINNESOTA 278 18 406 20 49 MISSISSIPPI 120 10 185 14 24 MISSISSIPPI 183 47 278 99 33 MISSOURI 280 14 402 24 57 MISSOURI 230 25 373 47 45 NONTANA 180 39 250 14 85 56 NEBRASKA 171 tO 281 18 32 NEVADA 302 30 14 484 10 72 17 70 NEW HAP9SHIRE 66 12 107 23 NEW JERSEY 496 35 705 58 88 NEW MEXIcO 487 57 641 14 158 51 NEW YORK 201 21 341 38 25 NEW YORK 959 44 1481 14 71 121 NEW YORK 830 47 14 1219 35 83 16 129 NEW YORK 295 22 400 39 15 20 CAROLINA 262 29 478 57 76 CAROLINA 225 45 10 330 10 72 11 59 CAROLINA 348 38 845 14 95 14 85 NORTHDAKOTA 118 131 17 ONlO NORTH 464 28 643 45 42 ONIO SOUTH 318 414 19 38 OKLAHOMAN 162 14 215 21 30 OKLAHOMAE 39 45 10 OKLAHOMA 153 250 40 37 OREJ 412 37 483 61 37 PENNSYLVANIA 401 28 14 754 12 50 16 73 PENNSYLVANIA 292 37 384 59 12 41 PENNSYLVANIA 256 46 348 54 40 PUERTO RIcO 284 65 470 12 141 57 RHOSE ISLAND 104 137 24 SCAROLINA 382 115 II 711 11 241 17 56 DAKOTA 181 24 220 38 28 TENNESSEE 259 45 383 13 70 56 TENNESSEE 158 27 227 45 24 TENNESSEE 449 56 877 13 136 10 99 TEXAS NORTH 608 64 27 1004 21 124 38 172 TEXAS EAST 276 28 443 77 58 TEXAS SOUTH 902 11 117 14 1499 33 260 15 210 TEXAS WEST 858 50 1.302 22 86 14 140 UTAH 192 27 288 42 51 21 73 VERNONT 63 102 12 VIRGINIA 484 14 20 803 21 33 10 18 110 VIRGINIA 227 20 431 43 77 WASHINGTON 252 98 279 116 12 WASHINGTON 343 30 459 80 10 29 WEST VIRGINIA 92 41 143 60 11 19 WEST VIRGINIA 286 28 357 52 22 WISJSIN 182 268 11 22 WISOSNSINW 103 117 14 13 WYOMING 114 143 10 GUAM 103 122 17 16 NORTHMARIANA VIRGIN ISLANDS 174 34 179 40 18
TOTALS 28244 402 2939 588 58 42458 938 5490 795 110 348 5213
1/ INCLuDES 31 VERDICTS OF NOT GUILTY BY REASON OR INSANITY INVOLVING 49 DEFENDANTS 2/ INCLUDES TRANSFERS DISMISSALS OTHER THAN BY cOURT PRETRIAL DIVERSIONS AND PRDEEEDINGS SUSPENDED INDEFINITELY BY JRT 47 TABLE 2A 1/ DISPOSITIOM OR CRIMINAL CASES AND DEFENDANTS IN MAGISTRATE JRTS FISCAL YEAR ENDED SEPTEIER 30 1994
CRIMINAL CASES CRIMINAL DEFENDANTS DISPOSITIOM-- JUDICIAL DISTRICT GUILTY NOT DISMISSED RULE OTHER GUILTY NOT DISMISSED RULE OTHER AFTER AFTER GUILTY 20 2/ GUILTY 20 2/ OSJRT JURY TRIALS TRIALS
ALABAMAN 68 70 ALABAMA 97 25 99 26 ALABAMAS ALASKA 36 34 37 34 ARIZOMA 213 80 56 18 222 113 87 36 ARKANSASE 12 15 ARKANSASW 13 13 CALIFN 15 73 11 18 17 82 II 34 CALIF 18 193 376 17 18 275 377 49 CALIF 71 99 106 IS 72 117 116 20 CALIF 2.637 238 50 23 2691 351 53 44 38 43 JNECTIQJT 36 15 21 38 15 27 DELAWARE 16 17 DIST OR aUh6IA 57 36 20 65 53 26 FLORIDA 31 10 31 14 FLORIDA 82 74 78 94 79 137 FLORIDA 62 94 303 85 108 347 DEORGIAN 97 89 III 95 DEORGIAM 87 41 89 41 11 DEORGIA 14 19 18 21 HAWAII 23 26 27 28 IDAHO II ILLINOIS 134 119 184 129 20 ILLINOIS 18 19 ILLINOISC INDIANAN INDIANAS IOMANORTH IOMASOIJTH KANSAS 10 25 10 25 KENTUCKY 26 32 KENTUCKY 24 25 29 25 LOUISIANAE LOHISIANAM LOUISIANAW 59 62 MAINE 25 27 10 MARYLAND 62 62 MASSACHUSETTS 20 12 20 13 MICHIGAN 445 47 116 492 54 146 MICHIGANW MINNESOTA MISSISSIPPI MISSISSIPPI 16 22 17 32 MISSOURI 59 27 38 64 30 51 MISSOURIW IS 17 18 25 TANA 13 13 NEBRASKA 13 14 NEVADA 16 24 NEW HAMSHIRE NEW JERSEY 80 257 35 84 269 35 14 NEWPxIcO 16 18 NEWYORKN 39 40 NEW YORK 233 185 266 321 208 375 NEW YORK 288 120 416 302 NEW YORK 74 30 28 89 32 32 NCAROLINAE 14 NCAROLINAM NCAROLINAW NORTHDAKOTA OHIO NORTH 117 135 13 OHIO SOUTH 41 48 14 OKLAHOMAN 11 12 OKLAHOMAE OKLAHOMAW 13 36 16 47 11 OREOUN 20 53 44 22 57 71 PENNSYLVANIA 23 23 11 PENNSYLVANIAM PENNSYLVANIA 28 17 33 33 20 56 PUERTO RI 31 12 33 15 RHOOCISLAND SCARINA 34 44 35 52 10 SDAKOTA TENNESSEEE TENNESSEEM 10 TENNESSEEW TEXAS NORTH 56 41 25 63 42 37 TEXAS EAST 10 13 ii 10 18 TEXAS SOUTH 10 72 11 12 114 23 TEXAS WEST 41 98 28 15 42 130 34 39 UTAH 139 139 VERPCNT VIRGINIA 692 19 192 25 725 20 209 32 174 VIRGINIA 56 20 58 20 21 WASHINGTONE 20 20 WASHINGTON 92 57 65 100 63 81 WEST VIRGINIAN 14 20 WEST VIRGINIAS WISOONSINE 59 81 WISOONSINW WYOMING 13 14 GUAM 18 28 NORTH MARIANA VIRGIN ISLANDS 10 13
TOTALS 4488 35 4284 1606 1541 4864 40 5185 1744 2354 256 32
MAGISTRATE OOURT CASES DO NOT INCLUDE PETTY ORFENSES 2/ INCLUDES TRANSFERS DISMISSALS OTHER THAN BY OOURT PRETRIAL DIVERSIONS AND PROOEEDINGS SUSPENDED INDEFINITELY BY aXIRT 48
TABLE
CRIMINAL CASES AND DEFENDANTS IN DISTRICT .JRT FISCAL YEAR ENDED SEPTEheER 30 1994
----CASES DEFENDANTS-- CRIMINAL DISPOSITIONS PROGRAM CATEGORY FILED TERM FILED TERN GUILTY NOT DISMISSED RULE 20 OTHER 1/ 2/ 1/ 2/ QJILTY 4/ 3/
ASSIMILATED CRIMES 519 390 529 406 304 85
CIVIL RIGHTS PROSECUTION 58 42 98 68 57
GOVERNMENT REGULATORY OFFENSE COPYRIGHT VIOLATIONS 24 26 46 45 40 JNTERFEITING 438 388 854 634 566 11 44 12 CUSTOMS VIOLATIONS DUTY 64 47 96 88 80 CURRENCY 135 123 228 188 145 15 ENERGY PRICING HEALTH SAFTEY VIOLATIONS 83 91 121 144 122 18 ILLEGAL DISCHARGE OF WASTE 77 88 126 142 118 17 TRAFFICKING IN CONTRABAND CIGARETTES 12 12 OTHER REGULATORY OFFENSE 210 202 288 289 238 38 10
II9.UGRATION 2457 2305 2785 2815 2401 194 10
INTERNAL SECURITY OFFENSES 18 18 32 22 16
INTERSTATE THEFT 300 301 504 530 421 84 18
LABOR MANAGEMENT OFFENSE CORRUPTION BRIBERY 10 18 CORRUPTION PENSION BENEFIT 43 27 47 37 33 LABOR RACKETEERING 15 12 26 35 26 OTHER OFFENSES 43 37 53 40 38
NARCOTICS AND DANGERCUS DRLIGS/ NON-OCCEFT DEALING 6935 6617 13212 12439 10852 229 1435 92 31 POSSESSION 504 478 793 742 608 19 75 40 OFFICIAL RUPTION FEDERAL PROCUREMENT 57 42 83 71 59 FEDERAL PROGRAM 123 113 108 139 119 12 FEDERAL LAW ENFORCEMENT 24 29 34 36 30 FEDERAL OTHER 84 102 95 111 102 LOCAL 88 78 136 124 103 15 STATE 25 43 38 89 82 OTHER OFFICIAL 34 38 46 54 45
ORGANIZED CRIME 180 154 576 488 403 15 44
ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE 1578 1853 4827 5164 4319 108 682 45
OTHER INDIAN OFFENSES 88 73 126 111 90 16
THEFT cHEcKS/POSTAL 1101 1163 1329 1488 1296 142 23 VEHICLE IvOTOR THEFT 114 115 171 205 169 21 10 THEFT OF GOVERNMENT PROPERTY 434 440 528 540 446 75 13
VIOLENT CRIME
ARMED CAREER CRIMINAL ACT 69 47 81 54 46 PROJECT TRIOGERLOCK 3520 3846 5395 5712 4928 132 603 42 VIOLENT INDIAN OFFENSES 380 348 420 388 316 13 58 OTHER VIOLENT CRIME 5/ 2747 2674 3387 3241 2750 69 297 114 11 WHITE COLLAR CRIME ADVANCE FEE SCHEMES 138 122 257 231 196 22 12 AGAINST BUSINESS INSTITUTIONS 467 408 690 601 537 38 18 ANTITRUST VIOLATIONS 20 24 41 49 37 ARSON FOR PROFIT FRAUD 63 49 108 99 75 19 BANK FRAUD AND EMSEZZLEMENT 2529 2393 3050 2919 2576 48 201 83 11 BANKRUPTCY FRAUD 149 166 193 217 188 18 U.OITIES FRAUD 12 18 18 29 23 COMPUTER FRAUD 21 14 25 17 15 CONSUMER FRAUD 116 137 187 286 242 26 15 FEDERAL PRJRMENT FRAUD 137 111 237 175 136 10 27 FEDERAL PROGRAM FRAUD 710 733 895 815 773 11 114 17 HEALTH CARE FRAUD 144 112 239 165 140 21 OTHER INSURANCE FRAUD 201 150 338 251 221 22 OTHER INVESTMENT FRAUD 44 41 110 120 66 36 16 SECURITIES FRAUD 81 89 153 106 88 10 TAX FRAUD 878 935 1281 1195 1093 11 70 21 OTHER FRAUD 968 896 1365 1262 1054 25 134 45
ALL OTHER 3951 3893 4983 4738 3848 70 694 100 TOTALS 33307 32231 51264 49792 42459 938 5490 795 II
1/ INCLUDES 843 CASES OR 691 DEFENDANTS INITIATED BY TRANSFER UNDER RULE 20 2/ INCLUDES 588 CASES OR 795 DEFENDANTS TERMINATED BY TRANSFER UNDER RULE 20 AND CASES OR DEFENDANTS DISMISSED BECAUSE OF SUPERSEDING INDICTMENT OR INFORMATION 3/ INCLUDES 31 VERDICTS OF NOT GUILTY BY REASON OF INSANITY INVOLVING 49 DEFENDANTS 4/ INCLUDES DISMISSALS OTHER THAN BY TRANSFERS COURT PRETRIAL DIVERSIONS AND PROCEEDINGS SUSPENDED INDEFINITELY BY JRT 5/ INCLUDES CASES WITH LEAD CHARGE OF VIOLENT CRIME WHICH WDULD OTHERWISE FALL INTO ANOTHER PROGRAM CATEGORY 6/ THE CRITERIA USED IN THIS TABLE WERE cHANGED IN FY94 DIRECT COI.ARISONS TO PRIOR YEARS CAN NOT BE MADE 49 TABLE
CIVIL CASES HANIXED BY ATTORNEYS FISCAL YEAR ENDED SEPTEER 30 1994
CIVIL CASES IN DISTRICT cXXJRTS CIVIL DISPOSITIONS -DISPOSITION--- JUDICIAL DISTRICT BEGIN FILED TERM END JUDcIT JUD4T OTHER AFTER AFTER PENDING PENDING FOR US VS US DISMISSED 1/ OSURT JURY TRIALS TRIALS
ALABAMA 1113 961 722 1352 222 58 79 363 ALABAMA 432 525 481 476 84 57 96 264 15 ALABAMA 479 397 488 388 98 32 88 292 ALASKA 271 178 179 268 44 53 75 ARIZONA 1280 1014 1028 1286 182 57 361 448 ARKANSAS 1368 891 593 1664 15 149 429 ARKANSAS 503 441 582 382 148 12 97 325 CALIF 1353 1097 1140 1310 157 29 303 851 CALIF 4601 3382 3284 4668 455 47 607 2185 112 CALIF 1124 1294 1065 1353 230 28 288 519 CALIF 887 604 578 893 133 19 139 287 GOLORAGO 731 1123 1046 808 94 28 408 516 GONNECTIOLIT 2772 135 1015 2892 77 31 219 888 13 DELAWARE 310 329 388 251 23 45 315 12 DIST OF UMBIA 2583 1351 2187 1767 24 2110 28 FLORIDA 690 821 840 671 161 31 99 349 FLORIDA 4101 4360 4048 4413 831 78 1041 2298 14 18 FLORIDA 2338 2813 2882 2469 299 51 423 1909 GEORGIA 981 918 898 1003 308 25 238 325 GEORGIA 541 544 507 578 143 49 88 227 GEORGIA 387 882 684 415 78 14 143 429 HAWAII 366 353 375 344 85 119 182 10 IDAHO 497 334 406 425 77 14 108 207 ILLINOIS 2491 980 1421 2050 275 61 295 780 48 ILLINOIS 351 310 380 281 71 93 209 ILLINOIS 484 389 449 404 128 18 114 191 INDIANA 723 765 793 695 124 83 162 444 INDIANA 709 731 678 762 211 172 289 IOMA NORTH 347 354 335 366 57 50 6l 187 121 66 115 188 IO.VA SOUTH 346 466 490 322 KANSAS 1003 1211 1298 818 2l3 33 296 754 KENTUcKY 103 1595 1494 1204 339 521 198 436 KENTUCKY 809 769 713 865 203 200 304 LOUISIANA 626 679 705 600 271 47 188 219 LOUISIANA 193 213 182 224 153 18 LOUISIANA 692 794 800 688 219 36 175 370 MAINE 507 350 347 510 25 74 240 MARYLAND 612 477 569 520 153 25 98 295 27 13 MASSAcHUSETTS 787 616 610 792 141 18 124 327 MICHIGAN 1224 1087 1058 1253 488 46 222 302 MICHIGAN 839 696 704 631 118 20 150 416 MINNESOTA 689 803 848 644 271 29 114 434 MISSISSIPPI 393 325 355 363 70 72 208 MISSISSIPPI 499 612 879 432 181 27 98 395 MISSOURI 1277 853 822 1.408 124 12 227 459 MISSOURI 807 1049 1015 841 278 38 217 482 NGNTANA 321 287 327 281 83 25 86 153 NEBRASKA 551 614 711 454 144 150 410 NEVADA 664 565 589 640 176 10 182 221 NEW HAMPSHIRE 184 232 240 178 53 25 154 NEW JERSEY 8582 3260 2918 8903 347 25 323 2224 NEW MEXIcX 2865 732 1381 2216 57 178 1141 10 NEW YORK 1315 959 954 1320 112 lB 182 642 22 NEW YORK 134 3386 405 125 190 56 3215 944 23 II NEW YORK 4117 2018 1852 4283 143 48 509 1152 NEW YORK 1103 910 916 1097 121 101 686 19 CAROLINA 521 418 459 480 123 19 171 148 CAROLINA 328 249 233 344 90 30 105 CAROLINA 418 452 542 328 123 67 128 224 NORTH DAKOTA 258 246 237 267 49 72 109 OHIO NORTH 4419 2283 2692 4010 484 63 815 1330 770 OHIO SOUTH 3495 1968 1890 3773 276 32 612 13 OKLAHOMA 770 851 688 955 158 19 149 340 OKLAHOMA 433 292 382 383 158 20 55 129 OKLAHOMA 664 1017 1059 622 291 187 576 OREGON 700 718 455 963 138 48 133 138 19 PENNSYLVANIA 1530 1011 1015 1526 129 11 175 700 PENNSYLVANIA 457 882 887 832 144 47 181 315 PENNSYLVANIA 1113 1220 1281 1072 452 50 143 816 11 PUERTO RIGO 1691 1486 1919 1238 468 30 828 795 RHODE ISLAND 195 152 184 183 48 28 85 CAROLINA 2557 1913 1850 2620 139 58 285 1388 DAKOTA 307 198 260 245 35 79 137 TENNESSEE 806 1085 1201 700 270 38 144 749 TENNESSEE 621 535 669 487 88 13 139 431 TENNESSEE 2470 1741 1387 2824 112 16 915 344 TEXAS NORTH 2287 1572 1811 2048 253 60 566 932 38 TEXAS EAST 797 1034 911 920 196 44 173 498 TEXAS SOUTH 194 110 123 181 323 105 571 1124 14 TEXAS WEST 1322 1470 1278 1516 258 22 352 646 19 UTAH 411 364 299 476 58 13 123 105 121 VERP.CNT 241 227 242 228 50 19 52 VIRGINIA 818 1308 1118 1008 210 15 297 598 22 VIRGINIA 623 563 559 627 178 47 51 283 WASHINGTON 250 244 299 195 37 20 95 147 WASHINGTON 787 843 744 868 215 101 159 269 WEST VIRGINIA 288 187 214 261 63 21 45 85 WEST VIRGINIA 876 557 717 716 192 85 83 377 WISGONSIN 849 854 723 980 85 18 141 488 WISGONSIN 525 553 606 472 48 153 398 WYOMING 110 103 135 78 32 ii 40 52 GUAM 23 40 31 32 12 NORTH MARIANA VIRGIN ISLANDS 139 75 70 144 21 25 22
762 97 TOTALS 110081 85 318 86 710 108 887 15 308 178 23 882 44 544
INCLUDES TRANSFERS DISMISSALS OTHER THAN BY fliRT AND PREDINGS SUSPENDED FOR ADMINSTRATIVE REASONS 50 TABLE
CIVIL CASES AND MATTERS BY CAUSE CE ACTICN FISCAL YEAR ENDED SEPTEPER 30 1994
CIVIL DISPOSITIONS MATTERS CASES JUDGJ4T JUDV.JT OTHER CAUSE OF ACTION RECVD PENDING TERM FILED PENDING TERM FOR US VS US DISMISSED DISP 2/ AS PLAINTIFF
ADMIRALTY 38 33 74 16 BANKRUPTCY 1033 35 37 1033 1446 1.194 38 22 224 910 CIVIL RIGHTS 333 116 18 283 345 217 97 11 48 83 OCNTRACT ACTIONS 47 47 14 27 57 22 ENFORCEMENT 2547 881 751 1748 1182 1899 72 305 1313 ENVIRONMENTAL 328 302 79 222 529 218 139 18 56 FORECLOSURE 350 102 867 088 934 428 883 24 388 353 FORFEITURES 5452 3458 3193 2718 3620 3585 1787 57 488 1255 FRAUDS 1769 1860 1037 424 600 280 107 52 98 GENERAL CLAIMS 976 1015 400 672 941 840 415 114 302 IP.lIGRATION 48 78 27 70 31 13 LAND/REAL PROPERTY 469 297 83 381 2283 1191 97 11 24 1058 PENALTIES 891 1351 521 329 432 345 172 10 73 90 POST 4VICTION 929 33 10 813 804 799 557 28 108 108 SOCIAL SEcURITY/MEDICAL APPEALS 112 15 11 104 145 60 14 11 27 STUDENT ASSISTANCE 804 1099 249 779 571 985 864 33 285 TAX OTHER THAN LIEN 411 153 135 278 505 295 88 13 72 124 TORTS 130 101 99 75 105 78 15 28 36
MISCELLANEOUS 584 333 234 318 345 336 154 49 127
TOTALS 22051 14079 7451 14410 17968 15575 6115 220 2026 7214
AS DEFENDANT
ADMIRALTY 131 131 280 146 17 11 48 70 BANKRUPTCY 1083 1080 1020 838 55 58 195 328 CIVIL RIGHTS 1585 39 22 1540 2297 1138 300 28 575 233 JTRACT ACTIONS 192 11 188 251 179 23 101 53 ENFORCEMENT 2877 228 226 2823 2840 2928 318 67 1952 589 ENVIRONMENTAL 218 24 12 204 391 222 32 156 27 FORECLOSURE- 17945 252 108 17773 28904 20224 356 373 6561 12934 FORFEITURES 224 81 52 192 309 177 30 76 65 FRAUDS 178 134 21 75 135 45 28 10 GENERAL CLAIMS 309 22 18 295 439 319 44 121 147 IMIIGRATION 731 44 11 711 962 457 48 10 185 214 LAND/REAL PROPERTY 885 48 17 848 844 870 48 33 187 421 PENALTIES 57 35 16 25 37 32 15 POST OCNVICTION 182 120 86 116 4093 3793 2097 183 1287 228 SOCIAL SEcURITY/MEDICAL APPEALS 11208 28 15 11 191 18 102 10349 3929 1527 1597 3.298 STUDENT ASSISTANCE 17 18 22 13 TAX OTHER THAN LIEN 1215 37 18 194 2083 1400 223 81 691 405 TORTS 4006 160 108 3923 5730 3723 528 151 1820 1226
MIScELLANEOUS 1198 98 88 1128 1174 1.002 174 90 485 253
TOTALS 47999 1370 803 47053 67893 47449 8242 2635 16058 20516
ALL OTHER DESIGNATIONS 3/ ADMIRALTY 17 BANKRUPTCY 20 091 81 84 20 121 19 053 20 285 598 228 4740 14 701 CIVIL RIGHTS 83 18 10 47 103 18 JTRACT ACTIONS 14 13 ENFORCEMENT 1778 487 598 1101 815 1122 43 108 989 ENVIRONMENTAL 28 18 19 40 22 12 FORECLOSURE 1015 18 13 994 1224 751 55 272 418 FORFEITURES 82 61 47 31 37 37 19 14 FRAUDS 84 128 258 31 65 17 GENERAL CLAIMS 120 57 34 98 155 87 11 26 48 IIVlIORATION 27 18 18 LAND/REAL PROPERTY 67 28 22 40 73 34 26 PENALTIES 12 15 II POST NICTION 198 12 Ii 183 160 152 112 28 SOCIAL SEcURITY/MEDICAL APPEALS 87 59 70 54 14 11 25 STUDENT ASSISTANCE 11 18 11 21 TAX OTHER THAN LIEN 250 21 19 230 206 211 14 63 134 TORTS 742 68 52 673 784 678 98 18 246 320
MISCELLANEOUS 493 320 227 175 203 187 14 62 104
TOTALS 25 144 1324 1405 23853 22826 23686 951 321 5800 16814
GRAND TOTALS 95 194 18 773 9859 85 318 108 887 88 710 15 308 176 23 882 44 544
1/ INCLUDES LAND A1JISITION AND OTHER CIVIL ACTIONS IN DISTRICT AND STATE COJRTS 2/ INCLUDES TRANSFERS DISMISSALS OTHER THAN BY CDJRT AND PREDINGS SUSPENDED FOR ADMINSTRATIVE REASONS 3/ INCLUDES OCUNSEL FOR THIRD PARTIES AMICUS CREDITOR INTERVE AND OTHER APPEARENCES BY THE ATTORNEY 4/ THE CRITERIA USED IN THIS TABLE WERE CHANGED IN FY94 DIRECT cUARISONS TO PRIOR YEARS CAN NOT BE MADE 51 TABLE AGENCY CIVIL CASES AND MATTERS BY REFERRING FISCAL YEAR ENDED SEPTEMEER 30 1994
CIVIL DISPOSITIONS MATTERS CASES JU4T JUDQ4T OTHER FOR US VS US DISMISSED DISP AGENCY INVOLVED RECVD PENDING TERM FILED PENDING TERM 2/ U.S AS PLAINTIFF
30 385 1369 AGRICULTURE 3334 1598 705 2740 2883 3051 1267 14 11 cOtIERCE 41 25 18 32 88 34 52 36 102 DEFENSE 458 504 237 186 417 194 422 30 282 EDUCATION 199 790 194 499 414 718 ENERGY 25 27 11 29 20 142 18 60 ENVIRONMENTAL PROTECTION 294 254 84 215 522 223 87 29 29 24 EQUAL EIFLOYPENT 68 II 65 100 44 12 25 GENERAL SERVICES ADMIN 48 88 40 30 81 834 384 14 57 179 HEALTH AND HUMAN SERVICES 1391 1168 509 722 700 980 800 94 279 HOUSING URBAN DEVELOPMENT 3043 2390 284 1887 1737 11 841 212 200 61 128 1733 903 48 INTERIOR 544 JUSTICE 6018 3719 2987 3180 3957 3821 1945 85 1247 238 137 80 181 201 183 74 28 57 LABOR 27 57 POST OFFICE 328 202 161 168 188 187 82 55 213 SMALL BUSINESS ADMIN 539 338 128 405 720 422 151 STATE 28 24 25 27 57 TRANSPORTATION 200 230 89 128 158 129 45 43 158 TREASURY EXCLUSIVE OF IRS 723 388 361 378 438 410 204 34 508 INTERNAL REVENUE 3658 984 918 2801 2832 2843 333 1970 GENERAL ACOT OFFICE 10 45 130 VETERANS ADMINISTRATION 333 251 134 272 301 330 153
75 183 OTHER 876 774 468 408 700 398 149
220 7214 TOTALS 22051 14079 7451 14410 17988 15575 8115 2028
AS DEFENDANT
50 596 692 AGRICULTURE 1378 80 34 1330 1859 1507 180 84 21 COMMERcE 79 73 132 98 12 287 88 889 489 DEFENSE 1711 79 44 1685 2331 1511 18 17 75 124 EDI.ATION 265 281 251 234 78 75 112 53 37 10 ENERGY 22 PROTECTION 98 12 96 192 138 20 92 ENVIRONMENTAL 10 EQUAL ELOYENT 43 43 51 41 26 87 51 22 GENERAL SERVICES ADMIN 80 74 100 HEALTH AND HUMAN SERVICES 11837 88 31 11789 18783 10863 4005 1618 1793 3450 488 HOJSING URBAN DEVELOPMENT 878 88 15 810 1280 889 53 38 312 108 INTERIOR 405 18 12 395 817 401 45 21 227 JUSTICE 7883 537 392 7478 9005 8888 2305 206 3002 1153 99 28 LABOR 159 20 145 198 157 27 574 408 POST OFFIcE 1317 33 21 1297 1743 1215 189 44 249 325 SMALL BUSINESSADMIN 678 16 671 69 652 43 35 33 STATE 49 15 40 70 47 241 116 TRANSPORTATION 303 17 300 858 396 28 13 141 83 TREASURY EXCLUSIVE OF IRS 301 37 IS 278 485 280 48 433 112 INTERNAL REVENUE 18 321 243 134 18 164 28 097 20 038 695 8796 12 GENERALACOT OFFIcE 29 282 354 VETERANS ADMINISTRATION 742 30 19 728 988 732 87
48 695 495 OTHER 1393 75 49 1336 1812 1445 209
TOTALS 47999 1370 803 47053 67893 47449 8242 2835 16058 20518
ALL OTHER DESIGNATIONS 3/ 3245 32 28 3222 3523 3673 89 13 695 2878 AGRIcULTURE 16 18 15 32 22 cOMMERcE 81 158 DEFENSE 248 58 41 195 295 252 10 130 386 EDUCATION 747 20 31 742 440 802 41 45 ENERGY 21 10 27 ENVIRONMENTAL PROTECTION 68 17 57 93 35 EQUAL E1LOVMENT 18 GENERAL SERVICES ADMIN 26 25 43 28 409 HEALTH AND HUMAN SERVICES 552 100 273 507 609 548 38 15 88 119 329 HOUSING URBAN DEVELOPMENT 673 25 10 881 714 458 17 24 INTERIOR 68 21 14 52 90 48 211 11 189 598 JUSTICE 1854 668 650 1059 1045 1009 49 LABOR 88 33 15 62 63 64 10 41 35 POST OFFICE 138 23 23 113 124 89 166 711 SMALL BUSINESS ADMIN 802 19 795 917 893 13 STATE 38 33 14 11 30 TRANSPORTATION 64 15 51 107 42 18 56 TREASURY EXCLUSIVE OF IRS 97 14 15 85 80 82 INTERNAL REVENUE 15437 108 152 15345 13644 15053 477 208 3827 10541 GENERAL ACOT OFFICE 122 383 VETERANS ADMINISTRATION 486 23 15 484 518 495 12
88 183 OTHER 491 113 94 384 454 272 19
TOTALS 25 144 1324 1405 23853 22828 23686 951 321 5600 16814
178 882 544 GRAND TOTALS 95 194 16 773 9859 85 316 108 887 86 710 15 308 23 44
INCLUDES LAND ACaJISITION AND OTHER CIVIL ACTIONS IN DISTRICT AND STATE COURTS 1/ PREDINGS SUSPENDED FOR ADMINSTRATIVE REASONS 2/ INCLUDES TRANSFERS DISMISSALS OTHER THAN BY COURT AND AND OTHER APPEARENCES BY THE ATTORNEY 3/ INCLUDES COUNSEL FOR THIRD PARTIES AMICUS CREDITOR INTERVENCA 52 TABLE
APPEALS FILED AND CLOSED BY ATTNEYS OFFICES FISCAL YEAR ENDED SEPTEER 30 1994
CRIMINAL CRIMINAL CLOSED- CIVIL CIVIL CLOSED- JUDICIAL DISTRICT FILED IN FAVOR AGAINST OTHER TOTAL FILED IN FAVOR AGAINST OTHER TOTAL OF U.S OF U.S
ALABAMA 42 19 26 58 38 49 ALABAMA 51 39 50 23 13 13 ALABAMA 92 79 87 41 17 22 ALASKA 30 29 33 23 22 26 ARIZONA 206 148 24 28 196 93 53 10 14 77 ARKANSAS 32 30 33 11 ARKANSAS 24 29 33 25 15 20 CALIF lii 73 12 23 108 105 49 14 28 89 CALIF 263 98 13 15 124 133 42 18 87 CALIF 104 80 11 17 108 83 38 47 CALIF 168 130 29 23 182 44 33 42 COLORACO 56 30 38 147 92 101 CONNECTICUT 46 29 38 29 15 20 DELAWARE 27 20 20 01ST OF UMBIA 209 184 18 21 203 154 211 212 FLORIDA 94 66 18 92 42 23 l3 39 FLORIDA 288 164 13 87 284 178 87 44 135 FLORIDA 504 50 20 73 117 23 31 GEORGIA 219 146 10 160 58 35 42 GEORGIA 71 46 11 61 40 22 32 GEORGIA 87 42 44 35 28 37 NAWAII 55 54 70 35 18 27 IDAHO 37 25 33 24 11 12 ILLINOIS 232 188 21 23 232 185 101 22 18 139 ILLINOIS 94 69 16 89 48 40 II 58 ILLINOIS 75 58 73 38 17 27 INDIANA 41 45 54 22 17 26 INDIANA 38 42 44 43 23 27 NORTH 44 42 IoA 49 18 16 21 IONA SOUTH 38 44 47 44 24 31 KANSAS 88 70 13 87 87 45 53 KENTUOKY 41 46 50 81 35 24 65 KENTUOY 68 82 89 20 20 25 LOUISIANA 51 103 III 65 58 10 70 LOUISIANA 13 10 14 LOUISIANA 82 42 55 19 21 24 MAINE 34 28 33 20 II 18 MARYLAND 55 57 80 51 33 48 MASSACHUSETTS 59 38 48 57 25 14 42 MICHIGAN 152 125 12 II 148 141 84 95 MICHIGAN 72 55 61 44 10 15 MINNESOTA 88 90 103 90 87 80 MISSISSIPPI 27 31 38 13 10 14 MISSISSIPPI 48 64 70 38 18 22 MISSOURI 89 75 88 49 25 27 MISSOURI 64 83 73 75 47 54 MENTANA 76 42 18 65 28 18 24 NEBRASKA 85 44 51 19 21 NEVADA 105 103 26 134 60 53 57 NEW HAIFSHIRE 23 38 44 12 13 16 NEW JERSEY 195 76 11 94 90 48 55 NEW MEXICO 93 91 19 19 129 33 29 33 NEW YORK 43 33 38 21 21 25 NEW YORK 345 240 12 255 129 103 11 118 NEW YORK 143 81 45 130 84 85 28 100 NEW YORK 23 25 35 28 10 13 CAROLINA 128 88 15 17 118 57 55 58 CAROLINA 69 88 14 102 12 CAROLINA 73 72 82 21 29 38 NORTH DAKOTA 17 19 20 25 18 22 OHIO NORTH 98 81 10 12 103 129 71 11 15 97 OHIO SOUTH 118 85 10 84 69 36 47 OKLAHOMA 57 61 13 76 50 28 33 OKLAHOMA 18 18 20 21 14 21 OKLAHOMA 63 52 84 73 57 13 78 OREGON 120 128 15 147 91 38 18 63 PENNSYLVANIA 148 92 97 58 38 45 PENNSYLVANIA 88 84 ID 101 86 82 90 PENNSYLVANIA 86 52 63 89 15 18 PUERTO RICO 88 48 58 45 49 54 RHOOE ISLAND 60 89 78 CAROLINA 82 83 71 18 18 20 DAKOTA 38 21 13 38 47 38 48 TENNESSEE 76 62 12 79 25 12 18 TENNESSEE 48 43 53 26 14 20 TENNESSEE 189 131 15 18 162 71 85 71 TEXAS NORTH 173 118 IS 30 183 77 32 18 57 TEXAS EAST 124 85 11 99 30 21 23 TEXAS SOUTH 283 204 12 36 252 77 60 70 TEXAS WEST 304 232 247 148 82 98 UTAH 68 41 55 39 29 38 VERMENT 32 26 35 22 13 18 VIRGINIA 141 78 18 101 89 46 59 VIRGINIA 66 42 46 42 24 30 WASHINGTON 42 37 12 58 43 28 34 WASHINGTON 98 82 12 82 85 53 16 76 WEST VIRGINIA 47 53 59 16 18 19 WEST VIRGINIA 80 117 132 28 13 19 WISCONSIN 87 67 10 80 36 19 28 WISCONSIN 53 61 73 38 38 45 WYOMING 28 27 36 22 10 16 GUAM 16 14 23 NORTH MARIANA VIRGIN ISLANDS 58 18 22
TOTALS 787 8414 648 880 7920 4999 195 338 552 4085
1/ INCLUDES INTERLCOUTORY APPEALS FOR THE FIRST TIME 53
TABLE
CASES FILED IN U.S DISTRICT AND STATE DOJRTS YEAR 1994 FISCAL YEAR 1993 ARED WITH FISCAL
2/ 1/ 2/ TOTAL CRIMINAL CIVIL 1994 PER DENT 1993 1994 PER DENT JUDICIAL DISTRICTS 1993 1994 PER CENT 1993 OF OF OF CHANGE CHANGE CHANGE
UP 4.29 284 303 UP 8.69 928 961 UP 3.55 1212 1284 ALABAMA 887 DOWN 1.92 178 142 DOWN 2023 502 525 UP 4.58 880 ALABAMA 584 DOWN 14.25 284 187 DOWN 34 16 397 387 0.00 681 ALABAMA 274 19.18 111 98 DOWN 11.72 228 176 DOWN 22.81 339 JN ALASKA DOWN 21.49 864 DOWN 17.09 1350 1.014 DOWN 24.89 2392 1878 ARIZOMA 1042 141 DOWN 16.29 208 250 UP 20.19 1155 891 DOWN 22.88 1383 ARKANSAS 722 598 DOWN 17.18 119 157 UP 31.93 603 441 P4 26.87 ARKANSAS UP 0.29 664 813 DOWN 7.89 1041 1097 UP 5.37 1705 1710 CALIF DOWN 8.73 DOWN 12.38 3833 3362 DOWN 7.46 4904 4478 CALIF 1271 1114 DOWN 1.50 690 821 DOWN 10.00 1254 1294 UP 3.18 1944 1915 CALIF DOWN 10.81 DOWN 10.14 687 804 DOWN 12.09 1989 1774 CALIF 1302 1170 UP 338 378 288 DOWN 23.81 987 1.123 UP 13.77 1385 1411 cOORADO 19.68 290 214 26.21 1.389 1135 DOWN 18.29 1679 1349 ODNNECTIcUT 551 403 DOWN 26.87 76 74 DOWN 2.84 475 329 30.74 DELAWARE UP 13.23 430 411 DOWN 4.42 1126 1351 UP 19.98 1558 1762 DIST OF UJeIA 910 DOWN 9.91 258 289 UP 12.01 752 621 DOWN 17.43 1010 FLORIDA 5083 DOWN 15.44 966 723 25 16 5045 4380 DOWN 13.58 6011 FLORIDA 4004 UP 703 1191 UP 8.27 2641 2813 UP 8.51 3741 FLORIDA 1100 1422 DOWN 11.02 580 504 DOWN 13.11 1018 918 DOWN 9.83 1598 GEORGIA 788 739 DOWN 8.22 201 195 DOWN 2.99 587 544 DOWN 7.33 GEORGIA 1074 DOWN 4.28 386 392 UP 1.55 738 682 DOWN 7.34 1122 GEORGIA 491 719 UP 48.43 147 386 UP 148.97 344 353 UP 2.81 HAWAII 540 440 DOWN 18.52 87 106 UP 21.83 453 334 DOWN 26.27 IDAHO 1865 DOWN 37.28 855 585 DOWN 10.69 1840 980 DOWN 48.74 2495 ILLINOIS 641 458 28.55 218 148 DOWN 31.49 425 310 DOWN 27.08 ILLINOIS 771 542 DOWN 29.71 361 153 DOWN 57.62 410 389 DOWN 5.13 ILLINOIS 998 DOWN 12.61 269 233 DOWN 13.39 873 765 DOWN 12.38 1142 INDIANA 863 959 UP 11.12 174 228 UP 31.03 889 731 UP 6.09 INDIANA 547 455 DOWN 18.82 137 101 28.28 410 354 DOWN 13.86 IOWA NORTH JN 525 581 UP 10.88 87 115 UP 32.18 438 468 UP 6.39 IOWA SOUTH 1484 DOWN 8.23 262 273 UP 4.19 1355 1211 DOWN 1063 1617 KANSAS UP 16.98 290 320 UP 10.34 1347 1595 UP 18.41 1837 1915 KENTUCKY 829 DOWN 14.30 222 160 DOWN 27.93 862 789 DOWN 10.79 1084 KENTUCKY 955 DOWN 15.86 352 276 DOWN 21.60 783 879 13.29 1135 LOUISIANA 288 270 DOWN 5.80 84 57 DOWN 39.37 192 213 UP 10.93 LOUISIANA 15 18 184 999 DOWN 15.83 248 205 DOWN 17.34 936 794 DOWN LOUISIANA DOWN 17.85 538 484 DOWN 13.78 MAINE 112 114 UP 1.78 426 350 477 DOWN 20.90 1061 883 DOWN 16.78 MARYLAND 458 406 DOWN 11.38 803 DOWN 4.95 951 857 DOWN 9.89 MASSACHUSETTS 304 242 DOWN 20.40 847 615 DOWN 12.91 2016 1721 DOWN 14.64 MICHIGAN 768 634 DOWN 17.45 1248 1087 UP 1.80 928 926 0.00 MICHIGAN 241 230 DOWN 4.57 685 698 DOWN 9.27 1228 1110 DOWN 9.81 MINNESOTA 343 307 DOWN 10.50 885 803 325 DOWN 37.62 705 436 DOWN 38.18 MISSISSIPPI 184 III DOWN 39.68 521 812 DOWN 28.97 1117 828 DOWN 25.88 MISSISSIPPI 279 218 2259 838 UP 3.81 1239 1300 UP 4.92 MISSOURI 321 347 UP 8.09 918 953 UP 2.94 1383 1347 DOWN 1.18 MISSOURI 344 298 DOWN 13.38 1019 1049 DOWN 8.89 560 484 DOWN 17 15 PCNTANA 245 177 DOWN 27.76 315 287 DOWN 13.77 927 797 DOWN 14.03 NEBRASKA 215 183 DOWN 1489 712 614 DOWN 24.37 1151 902 DOWN 21.84 NEVADA 404 337 DOWN 18.59 747 585 4.14 328 352 UP 7.31 NEW NAPSHIRE 86 120 UP 39.53 242 232 DOWN 1.81 3919 3894 DOWN 0.64 JERSEY 599 634 UP 584 3320 3260 DOWN NEW 253 1353 1370 tiP 1.25 638 LiP 5.98 751 732 DOWN NEW MEXIOD 602 DOWN 14.46 248 DOWN 34.08 1035 959 DOWN 7.35 1411 1207 NEW YORK 378 DOWN 8.18 DOWN 1087 3857 3396 DOWN 714 5037 4626 NEW YORK 1380 1230 DOWN 7.81 1023 DOWN 1901 2039 2018 DOWN 1.03 3302 3041 NEW YORK 1263 DOWN 18 350 329 DOWN 6.00 943 910 DOWN 3.50 1293 1239 NEW YORK 905 745 17.88 310 327 UP 5.48 595 418 DOWN 29.75 CAROLINA 505 DOWN 13.24 267 258 DOWN 412 315 249 DOWN 20.98 582 CAROLINA 752 DOWN 13.77 439 300 DOWN 31.87 433 452 UP 4.38 872 CAROLINA 397 18.85 147 151 UP 2.72 341 248 DOWN 27.86 488 NORTH DAKOTA DOWN 18 528 507 DOWN 98 445 2283 DOWN 8.63 2973 2790 OHIO NORTH DOWN 18.04 480 377 DOWN 21.48 2381 1968 DOWN 17.35 2881 2345 OHIO SOJTH UP 3.46 183 165 DOWN 9.84 799 851 UP 8.50 982 1018 OKLAHOMA 334 DOWN 20.67 52 42 1824 369 292 DOWN 20.87 421 OKLAHOMA DOWN 8.36 179 DOWN 14.38 1086 1017 DOWN 7.21 1305 1198 OKLAHOMA 209 DOWN 810 554 485 DOWN 12.46 755 718 DOWN 4.91 1309 1203 OREJ DOWN 13.58 579 449 DOWN 22.46 1110 1011 DOWN 8.92 1889 1480 PENNSYLVANIA UP 1.57 333 301 9.81 812 $62 UP 8.15 1145 1163 PENNSYLVANIA DOWN 8.01 309 347 UP 12.29 1413 1220 DOWN 13.66 1722 1567 PENNSYLVANIA DOWN 1638 357 DOWN 11.86 1775 1488 DOWN 17.41 2180 1823 PUERTO RIDO 405 DOWN 19.48 92 DOWN 22.04 185 182 17.84 303 244 RHODE ISLAND 118 UP 0.98 555 UP 1372 1958 1913 2.20 2444 2468 CAROLINA 488 20.08 258 UP 17.43 350 198 DOWN 43.43 588 454 DAKOTA 218 DOWN 712 388 9.36 1189 1095 DOWN 6.34 1575 1483 TENNESSEE 406 48.12 195 UP 10.79 1231 535 DOWN 58.54 1407 730 DOWN TENNESSEE 176 809 2109 UP 6.30 343 388 UP 728 1841 1741 UP 1884 TENNESSEE 33.28 2290 DOWN 28.95 TEXAS NORTH 867 718 DOWN 17.19 2358 1572 DOWN 3223 18.9$ 1357 UP 9.34 TEXAS EAST 372 323 DOWN 13.18 869 1034 UP 1241 9.33 3289 DOWN 8.07 SOUTH 1159 UP 0.52 2327 2110 DOWN 3480 TEXAS 1153 5.35 2497 DOWN 9.73 WEST 1213 1027 DOWN 1534 1553 1470 DOWN 2788 TEXAS 808 557 DOWN 8.09 298 193 DOWN 35.24 308 364 UP 18.18 UTAH 307 301 DOWN 1.98 73 74 UP 136 234 227 DOWN 3.00 VERHONT 12.75 1832 DOWN 1.82 702 524 DOWN 28.38 1160 1308 UP 1882 VIRGINIA 19.48 949 840 DOWN 1149 250 277 UP 10.80 899 583 DOWN VIRGINIA 12.55 837 843 UP 0.94 358 399 UP 11.45 279 244 DOWN WASHINGTON 10.04 1383 1232 DOWN 9.82 WASHINGTON 428 389 DOWN 8.89 937 843 DOWN 381 311 DOWN 13.88 VIRGINIA 113 124 UP 9.73 248 187 DOWN 24.60 WEST 726 DOWN 30.33 VIRGINIA 321 169 DOWN 47.38 721 557 DOWN 22.75 1042 WEST 1040 DOWN 8.48 222 188 DOWN 16.22 878 854 DOWN 2.74 1100 WIS4SN 18.45 798 848 DOWN 18.80 144 95 DOWN 34.03 654 553 DOWN WISODNSIN 19.54 244 244 0.00 116 141 UP 21.55 128 103 DOWN WYOMING 8.10 151 185 UP 22.51 114 145 UP 27.19 37 40 UP GUAM 0.00 15 19 UP 26.88 NORTH MARIANA ii IS LiP 38.38 87 78 DOWN 13.80 492 387 DOWN 19.31 VIRGIN ISLANDS 405 322 DOWN 20.50
DOWN 9.33 131087 118623 DOWN 9.51 TOTALS 38995 33307 DOWN 9.97 94092 85318
STRATE CASES NCt UDES CASES INST TUTED BY TRANSFER UNDER RULE 20 DOES NOT NOLL8DE MAGI 2/ INCLUDES LAND AJISITION CASES 54 TABLE
CASES TERMINATED IN DISTRICT AND STATE JRTS FISCAL YEAR 1993 MPARED WITH FISCAL YEAR 1994
1/ 2/ 1/ 2/ CRIMINAL CIVIL TOTAL JUDICIAL DISTRICTS 1993 1994 PER CENT 1993 1994 PER CENT 1993 1994 PER CENT OF OF OF CHANGE CHANGE CHANGE ALABAMA 272 304 UP 11.76 776 722 DOHN 8.96 1048 1028 WN 10 ALABAMA 184 153 NN 6.71 528 481 IN 8.58 890 634 NN 12 ALABAMA 244 196 DEWN 19 88 378 488 UP 29 10 622 684 UP 9.96 ALASKA 119 102 DOHN 14.29 256 179 MN 30.08 375 281 25.07 ARIZOMA 983 1188 NN 15.70 1370 1028 OO.VN 24.97 2536 2011 NN 20.71 ARKANSAS 231 216 WN 6.50 985 593 39.80 1218 809 DOKN 33.48 ARKANSAS 152 120 DOMN 21.08 528 582 UP 10.64 678 702 UP 3.53 CALIF 516 459 OONN 11.05 885 140 UP 28.81 401 599 UP 14.13 CALIF 126 890 DOWN 20.98 2875 3294 UP 14.57 4001 4184 UP 4.57 CAL IF 720 598 18.95 1399 1085 DOWN 23.88 119 1863 DOWN 21 52 CALIF 1284 1277 0.55 873 578 DOWN 14 12 1957 1855 DOWN 5.22 LORA 325 300 DOWN 7.70 950 1048 UP 10 10 1275 1346 UP 5.58 281 208 DOWN 28.70 JNECTIOJT 1037 1015 DOWN 13 1318 1221 IN 7.36 DELAWARE 85 81 DOWN 4.71 738 388 DOWN 47.43 823 489 DOWN 43.02 01ST OF UPIA 418 384 7.70 1229 2167 UP 76.32 1645 2551 UP 55.07 FLORIDA 255 263 UP 3.13 850 840 24.71 105 903 IN 18.29 FLORIDA 947 779 DOWN 17 75 459 4048 NN 9.22 5408 827 LN 10.72 FLORIDA 1038 1158 UP 11.58 3288 2682 DOWN 18.39 4322 3838 DOWN 11.20 GEORGIA 553 540 DOWN 2.36 1157 896 DOWN 22.56 1710 1436 DOWN 16.03 GEORGIA 238 204 DOWN 14.29 614 507 DOWN 17.43 882 711 DOWN 16.55 GEORGIA 388 374 UP 18 726 664 DOWN 54 092 038 DOWN 95 HAWAII 138 242 UP 75.38 449 375 DOWN 18.49 587 617 UP 5.11 IDAHO 81 109 UP 34.56 444 408 IN 8.58 525 515 lN 191 ILLINOIS 726 582 19.84 1831 1421 DOWN 22.40 2557 2003 IN 21.87 ILLINOIS 214 187 12.82 509 380 DOWN 25.35 723 587 DOWN 21.58 ILLINOIS 332 288 DOWN 13.28 489 449 DOWN 4.27 801 737 DOWN 8.00 INDIANA 288 187 DOWN 35.07 1025 793 VN 22.64 1313 980 DOWN 25.37 INDIANA 203 214 LiP 5.41 902 878 DOWN 24.84 1105 892 DOWN 19.28 IOWA NORTH 133 132 DOWN 0.76 454 335 DOWN 26.22 587 487 DOWN 20.45 IOWA SOUTH 90 117 UP 30.00 434 490 UP 12.90 524 807 UP 15.83 KANSAS 251 254 UP 19 1524 1296 DOWN 14.97 1775 1550 DOWN 12.88 KENTUCKY 297 272 DOWN 8.42 1333 1494 UP 12.07 1630 1766 UP 8.34 KENTUcKY 239 182 DOWN 23.85 966 713 28.20 1205 895 25.73 LOUISIANA 414 297 28.27 763 705 IIN 7.81 177 1002 DOWN 14.87 LOUISIANA 86 64 DOWN 25 59 188 182 DOWN 20 274 246 DOWN 10 22 LOUISIANA 249 208 DOWN 16.47 989 800 DOWN 17.45 1218 1008 DOWN 17.25 MAINE 125 130 UP 4.00 353 347 DOWN 1.70 478 477 DOWN 0.21 MARYLAND 444 388 17.12 580 569 DOWN 1.90 024 837 DOWN 8.50 MASSACHUSETTS 275 234 DOWN 14 91 2372 810 DOWN 74.29 2647 844 DOWN 68 12 MICHIGAN 705 591 18.18 1198 1058 DOWN 11.54 1901 1849 DOWN 13.26 MICHIGAN 205 208 UP 0.48 733 704 DOWN 3.96 938 910 DOWN 2.99 MINNESOTA 309 308 DOWN 0.33 887 848 DOWN 4.40 1196 1158 DOWN 3.35 MISSISSIPPI 143 137 DOWN 4.20 527 355 DOWN 32.84 670 492 DOWN 26.57 MISSISSIPPI 322 237 DOWN 26.40 774 879 IN 12.28 1098 916 DOWN 18.43 MISSOURI 304 302 DOWN 0.66 812 822 UP 1.23 1116- 1124 UP 0.71 MISSOURI 341 264 DOWN 22.59 829 1015 UP 22.43 1170 1279 UP 9.31 MQNTANA 235 205 1N 12.77 278 327 UP 17.82 513 532 UP 3.70 NEBRASKA 224 87 DOWN 18.52 871 711 DOWN 18.37 1085 898 DOWN 18.00 NEVADA 405 352 DOWN 13.09 571 589 UP 15 976 941 DOWN 3.58 NEW HAMPSHIRE 89 81 UP 17.39 199 240 UP 20.60 288 321 UP 19.77 NEW JERSEY 604 541 10.44 2718 2919 UP 7.39 3322 3480 UP 15 NEW EXIcO 515 556 UP 7.96 712 1381 UP 93.96 1227 1937 UP 57.86 NEW YORK 373 225 39.88 913 954 UP 4.49 286 179 IN 8.33 NEW YORK 1111 1015 8.65 2357 4405 UP 86.89 3468 5420 UP 56.28 NEW YORK 910 899 1.21 1822 1852 UP 1.64 2732 2751 UP 0.69 NEW YORK 332 330 DOWN 0.61 917 916 DOWN 0.11 1249 1246 DOWN 0.25 CAROINA 291 299 UP 2.74 879 459 DOWN 32.41 970 758 DOWN 21.88 CARO.INA 295 283 DOWN 4.07 282 233 IN 11.07 557 516 DOWN 7.37 CARcLINA 397 403 UP 1.51 498 542 UP 9.27 893 945 UP 5.82 NORTH DAKOTA 164 128 DOWN 21.86 323 237 DOWN 28.83 487 385 IN 25.08 OHIO NORTH 529 495 DOWN 43 2430 892 UP 10 78 2959 187 UP 7.70 01-110 SOUTH 439 330 DOWN 24.83 180 1690 DOWN 22.48 2819 2020 IN 22.88 OKLAHOMA 184 179 UP 9.14 812 888 DOWN 17.88 978 845 DOWN 13.43 OKLAHOMA 55 45 DOWN 18 19 382 362 OCMN 5.24 437 407 DOWN 87 OKLAHOMA 205 168 DOWN 18.05 1379 1059 WN 23.21 1584 1227 DOWN 22.54 OREJ 658 461 DOWN 29.94 794 455 DOWN 4270 1452 816 DOWN 36.82 PENNSYLVANIA 487 445 8.63 1118 1015 9.06 1603 1460 DOWN 8.93 PENNSYLVANIA 298 340 UP 14.09 759 687 DOWN 9.49 1057 1027 DOWN 2.84 PENNSYLVANIA 302 310 UP 2.64 1384 1261 8.89 1888 571 DOWN 6.83 PUERTO RIDO 396 355 DOWN 10.36 1459 1918 UP 31.52 1855 2274 UP 22.58 RHDOE ISLAND 107 112 UP 4.67 123 164 UP 33.33 230 276 UP 2000 CARO.INA 583 526 DO.WN 11.30 1772 1850 UP 4.40 2365 2378 UP 0.46 DAKOTA 215 213 0.84 342 260 DOWN 23.98 557 473 DOWN 15.09 TENNESSEE 444 319 DOWN 28 18 1039 1201 UP 15.59 1483 1520 UP 2.49 TENNESSEE 194 180 DOWN 2.07 188 669 DOWN 43.69 1382 859 DOWN 37.85 TENNESSEE 251 518 UP 106.37 137 1387 UP 21.98 388 905 UP 37.24 TEXAS NORTH 958 706 DOWN 26.16 2286 1811 DOWN 20.78 3242 2517 DOWN 22.37 TEXAS EAST 318 313 DOWN 1.58 788 811 UP 15.90 104 224 UP 10.86 TEXAS SOUTH 185 1045 DOWN 11.82 1955 123 UP 8.59 3140 3188 UP 0.89 TEXAS WEST 1152 928 DOWN 19.82 1445 1278 DOWN 11.70 2597 2202 DOWN 15.21 UTAH 267 222 DOWN 16.86 304 299 DOWN 1.65 571 521 DOWN 8.78 VERIONT 100 87 DOWN 33.00 235 242 UP 2.97 335 309 DOWN 7.77 VIRGINIA 840 530 DOWN 17.19 1184 1118 DOWN 3.96 1804 1648 DOWN 8.65 VIRGINIA 280 254 DOWN 9.29 548 559 UP 2.00 828 813 1N 1.82 WASHINGTON 322 358 UP 10.55 270 299 UP 10.74 592 655 UP 10.64 WASHINGTON 450 381 DOWN 15.34 1041 744 DOWN 28.54 1481 125 DOWN 24.55 WEST VIRGINIA 181 141 DOWN 22 10 188 214 UP 13.82 369 355 DOWN 3.80 WEST VIRGINIA 314 302 DOWN 3.83 450 717 UP 56.20 773 1010 UP 31.82 WISISIN 223 197 DOWN 11.68 854 723 DOWN 15.34 920 DOWN 14.58 WIS4SIN 1077 180 119 DOWN 25.63 865 606 29.95 1025 725 DOWN 29.27 WYOMING 128 128 UP 1.58 123 138 UP 8.75 249 283 UP 5.82 GUAM 111 115 UP 3.60 29 31 UP 6.89 140 146 UP 4.28 NORTH MARIANA 16 10 DOWN 37.50 UP 5000 18 13 DOWN 27.78 VIRGIN ISLANDS 336 212 DOWN 36.91 38 70 UP 9444 372 282 DOWN 24.20
TOTALS 35809 32231 DOWN 10.00 91022 88710 DOWN 4.74 126831 118941 DOWN 8.23
INO..UDES CASES 1/ TERMINATED BY TRANSFER UNDER RULE 20 AND CASES DISMISSED BECAUSE OF SUPERSEDING INDICTlENTS OR INFORMATIONS DOES NOT INCaUOE MAGISTRATE CASES 2/ INCLUDES LAND AJISITION CASES 55
TABLE 10
CASES PENDING IN DISTRICT AND STATE JRTS FISCAL YEAR 1993 FARED WITH FISCAL YEAR 1994
If 2/ 1/2/ IMINAL CIVIL TOTAL CENT JUDICIAL DISTRICTS 1093 1994 PER CENT 1993 1094 PER CENT 1993 1994 PER op op op CHANGE OANGE QNGE
ALABAMA 139 138 VN 0.72 1113 1352 UP 21.47 1252 1490 UP 19.00 ALABAMA 142 131 DOWN 7.75 432 478 UP 10.18 574 807 UP 5.74 ALABAMA 238 229 DOWN 3.79 470 388 VN 19.00 717 817 13.95 350 343 DOWN 2.00 ALASKA 79 75 DOWN 5.07 271 268 VN 1.11 ARIZOMA 130 1011 DOWN 10.54 1280 1266 DOWN 1.10 2410 2277 DOWN 5.52 ARKANSAS 126 160 UP 28.08 1366 1864 UP 21.81 1492 1824 UP 22.25 ARKANSAS 48 85 UP 77.08 503 362 28.04 551 447 DOWN 18.88 CALIF 888 1020 UP 17.78 1353 1310 DOWN 3.18 2219 2330 UP 5.00 4.84 CALIF 1422 1646 UP 15.75 4601 4688 UP 1.47 6023 6315 Up 15.84 CALIF 466 489 UP 4.93 1124 1353 UP 20.37 1590 1842 UP 3.48 CALIF 1462 1355 DOWN 7.32 887 883 UP 2.99 2320 2248 8.06 DO.ORADO 341 329 DOWN 3.52 731 808 UP 10.53 1072 1137 UP ODNNECTIOJT 234 242 UP 41 772 2802 UP 4.32 006 134 UP 4.25 DELAWARE 50 43 NN 14.00 310 251 DOWN 19.04 380 294 DOWN 18.34 31.80 2186 28.53 DIST UhEIA 392 419 UP 6.88 2583 1767 DOWN 2975 DOWN 2.76 962 969 UP 0.72 FLORI 272 298 UP 9.55 890 671 17 FLORIDA 843 787 DOWN 6.88 101 4413 UP 7.60 4844 5200 UP 3.32 FLORIDA 2862 2897 UP 1.31 2338 2469 UP 5.60 5000 186 UP DOWN 0.95 GEORGIA 498 460 DOWN 7.28 981 1003 UP 2.24 1477 1463 793 UP 3.88 GEORGIA 224 215 DOWN 4.02 841 578 UP 6.83 785 831 UP 6.05 GEORGIA 188 216 UP 9.08 387 415 UP 4.53 595 HAWAII 236 360 UP 52.54 386 344 DOWN 6.02 602 704 UP 16.84 508 12.87 IDAHO 86 83 DiN 3.49 487 425 14.49 583 DOWN 13.08 ILLINOIS 859 882 Up 0.34 2491 2050 NN 17.71 3350 2912 418 DOWN 20.69 ILLINOIS 176 137 NN 22.16 351 281 4N 19.95 527 541 DOWN 28.50 ILLINOIS 272 137 IN 49.64 464 404 DOWN 12.94 738 UP 2.0l INDIANA 172 218 UP 28.74 723 695 DOWN 3.88 895 913 UP 8.05 INDIANA 123 137 UP 11.38 709 762 UP 7.47 832 899 2.57 IOWA NORTH 120 89 DOWN 25.84 347 388 UP 5.47 467 455 DOWN 6.29 IOWA SOUTH 88 86 DOWN 2.95 346 322 DOWN 6.94 414 388 DOWN 5.18 KANSAS 273 292 Up 6.95 1003 918 DOWN 8.48 1276 1210 VN 11.77 KENTLXXY l62 210 UP 29.62 1103 1204 Up 15 1265 1414 UP 3.44 KENTUOY 177 155 12.43 809 865 UP 6.92 986 1020 UP LOUISIANA 269 248 7.81 626 600 DOWN 18 895 848 DOWN 5.26 LOUISIANA 46 39 15.22 193 224 UP 16.06 239 283 UP 10.04 LOUISIANA 161 158 DOWN 1.87 692 886 DOWN 0.87 853 844 DOWN 1.06 MAINE 110 94 DOWN 14 55 507 510 UP 0.59 817 604 DOWN 11 985 5.20 MARYLAND 427 485 Up 8.89 812 520 DOWN 15.04 1039 MASSAO-IUSETTS 398 406 UP 2.01 787 792 UP 0.63 185 198 UP 1.09 MIOIIGAN 727 770 Up 591 1224 1253 Up 2.38 1951 2023 Up 380 MIOIIGAN 159 183 UP 15.09 639 631 DOWN 1.28 798 814 UP 2.00 MINNESOTA 265 264 DOWN 38 689 644 DOWN 54 954 908 83 520 484 DOWN 10.77 MISSISSIPPI 127 101 IN 20.48 393 363 DOWN 7.64 MISSISSIPPI 219 198 9.59 499 432 13.43 718 630 DOWN 12.28 MISSOURI 238 283 UP 18.90 1277 1408 Up 10.25 1515 1691 Up 11.81 MISSOURI 228 262 UP 14.91 807 841 UP 4.21 1035 103 UP 8.57 MINTANA 208 178 13.80 321 281 DOWN 12.47 527 459 DOWN 12.91 13.86 NEBRASKA 178 174 DOWN 2.25 551 454 DOWN 17.81 729 828 DOWN 3.38 NEVADA 491 478 DOWN 3.08 664 640 DOWN 3.82 1155 1116 DOWN UP 11.52 NEW HAMSHIRE 85 124 UP 45.88 184 176 DOWN 4.35 289 300 UP 4.87 NEW JERSEY 347 440 Up 26.80 582 8903 UP 3.98 8909 9343 DOWN 16.15 NEW MEXIOD 848 730 UP 12.85 2885 2216 DOWN 22.66 3513 2948 NEW YORK 225 248 UP 10.22 1315 1320 UP 0.38 1540 1568 UP 1.81 DOWN 8.82 NEW YORK 1875 2090 UP 11.46 7134 8125 Dc84N 14.15 9009 8215 NEW YORK 2224 2348 UP 5.57 4117 4283 UP 4.03 6341 6631 UP 4.57 NEW YORK 338 335 DOWN 0.30 1103 1097 DOWN 0.55 1439 1432 DOWN 0.49 CAROLINA 263 291 UP 10.64 521 480 DOWN 7.87 784 771 1.68 CAROLINA 224 197 DOWN 12.06 328 344 UP 4.87 552 541 DOWN 2.00 CAROLINA 477 374 DOWN 21.60 418 328 DOWN 21.54 895 702 NN 21.57 TH DAKOTA 59 82 UP 38.98 258 267 UP 3.48 317 349 UP 10.09 OHIO NORTH 353 365 UP 3.39 4419 4010 DOWN 9.28 4772 4375 DOWN 8.32 OHIO SOUTH 306 353 UP 15.35 3485 3773 UP 7.85 3801 126 Up 8.55 OKLAHOMA 164 150 8.54 770 955 UP 24.02 934 105 UP 18.30 391 DOWN 15.74 OKLAHOMA 31 28 9.68 433 383 DOWN 18 17 484 OKLAHOMA 87 98 UP 12 84 664 622 DOWN 6.33 751 720 DOWN 13 OREDON 436 460 UP 5.50 700 963 UP 37.57 .1 136 1423 UP 25.26 PENNSYLVANIA 733 737 UP 0.54 1530 1528 DOWN 0.27 263 2263 0.00 PENNSYLVANIA 328 287 DOWN 11.87 457 632 UP 38.29 783 919 UP 17.38 PENNSYLVANIA 213 250 Up 17.37 1113 1072 DOWN 3.69 1328 1322 0.31 23 18 PUERTO PlOD 255 257 UP 0.78 1891 1238 DOWN 28.79 1948 1495 DOWN 8.76 RHODE ISLAND 133 113 DOWN 15.04 195 183 DOWN 6.18 328 296 DOWN 3.07 CAROLINA 438 468 UP 6.60 557 2820 UP 2.46 2998 3088 UP DAKOTA 122 165 UP 35.24 307 245 DOWN 20.20 429 410 DOWN 4.43 TENNESSEE 251 300 UP 18.52 806 700 DOWN 13.16 1057 1000 5.40 TENNESSEE 174 179 UP 2.87 821 487 DOWN 21.58 795 666 16.23 TENNESSEE 532 382 DOWN 28.20 2470 2824 UP 14.33 3002 3206 UP 6.78 TEXAS NORTH 784 796 UP 1.53 2287 2048 DOWN 10.46 3071 2844 DOWN 7.40 TEXAS EAST 239 248 UP 4.18 797 920 UP 15.43 1038 1169 UP 12.83 TEXAS SOUTH 793 907 UP 35 194 181 DOWN 80 987 4088 UP 53 12.91 TEXAS WEST 962 1063 UP 10.49 1322 1516 UP 14.67 2284 2578 UP 5.30 UTAH 267 238 DOWN 10.87 411 476 UP 15.81 678 714 Up VER1.T 118 125 UP 5.83 241 228 8.23 359 351 VN 2.23 15.58 VIRGINIA 364 358 DOWN 1.65 818 1008 Up 23.22 1182 1366 UP 3.07 VIRGINIA 254 277 UP 9.05 623 627 UP 0.64 877 904 UP 2.59 WASHINGTON 214 257 UP 20.09 250 195 DOWN 22.00 464 452 DOWN 9.76 WASHINGTON 329 337 UP 2.43 767 886 UP 12.90 1096 1203 UP 10.68 WEST VIRGINIA 125 108 DOWN 13.80 288 281 DOWN 9.38 413 369 DOWN WEST VIRGINIA 234 101 DOWN 58.84 878 718 DOWN 18.27 1110 817 26.40 WISDONSIN 185 174 DOWN 5.85 848 980 UP 15.42 1034 1154 UP 11.60 WISO4SIN 76 52 DOWN 31.58 525 472 DOWN 10.10 801 524 4N 12.82 WYOMING 87 80 UP 19.40 110 78 JN 29.10 177 158 DOWN 10.74 GUAM 62 92 UP 48.38 23 32 UP 39 13 85 124 UP 45.88 NORTH MARIANA UP 125.00 UP 20.00 15 UP 68.86 VIRGIN ISLANDS 280 390 UP 39.28 138 144 UP 3.59 419 534 UP 27.44
TOTALS 36478 37554 UP 2.84 110081 108687 DOWN 1.27 146559 148241 DOWN 0.22
ODES NOT INCLUDE MAGISTRATE CASES 2/ INCLUDES LAND AJISITION CASES 56
TABLE 11
MATTERS RECEIVED AND PRCEEEDINGS BEFORE ORAND JURY FISCAL YEAR 1993 cC.FARED WITH FISCAL YEAR l994
1/ 2/ ----GRAND JURY PRXEEDINGS CRIMINAL CIVIL JUDICIAL DISTRICTS 1903 1994 PER CENT 1993 1994 PER CENT 1993 1994 PER CENT
CHANGE CHANGE CHANCE
ALABAMA 185 195 UP 5.40 778 797 UP 2.70 1043 1070 UP 2.58 ALABAMA 146 125 DcWN 14.39 490 408 DcWN l7.15 540 560 UP 3.70 ALABAMA 250 168 DOWN 33.60 431 349 DOWN 19.03 433 413 DOWN 4.62 ALASKA 52 53 UP 1.02 405 310 DOWN 23.48 275 191 DOWN 30.55 ARIZONA 715 554 VN 22.52 2108 2010 4.65 1701 1163 DOWN 31.83 ARKANSAS 145 189 UP 30.34 587 568 DOWN 3.24 1209 897 DOWN 25.81 ARKANSAS 75 127 UP 89.33 359 399 UP 11.14 620 452 Dt.VN 27.10 CALIF 300 270 DOWN 10.00 1843 1411 DcANN 23.45 146 1355 UP 18.23 CALIF 872 753 DNN 13.85 3215 2802 12.85 3937 3790 DOWN 3.74 CALIF 391 370 DOWN 5.38 2394 1909 20.26 1280 1470 UP 15.54 CALIF 783 847 17.37 5588 4855 13.09 744 889 DOWN 10.09 cOLORADO 258 187 DOWN 35.28 1172 1028 DOWN 12.29 1093 1235 UP 12.99 cONNECTICUT 134 93 DOWN 30.60 824 438 29.81 1505 1297 13.83 DELAWARE 51 53 UP 3.92 201 161 9.98 503 355 20.43 01ST OF UIA 315 273 DOWN 13.34 1470 1545 UP 10 179 1479 UP 25.44 FLORIDA 199 220 UP 10.55 702 692 DOWN 1.43 797 717 10.04 FLORIDA 623 451 27.61 2430 191 DOWN 9.84 5351 4585 14.32 FLORIDA 900 942 UP 4.68 2327 190 DOWN 5.89 120 3382 UP 8.39 GEORGIA 382 308 DOWN 19.38 2320 130 DOWN 51.30 1200 104 DOWN 8.00 GEORGIA 140 123 DOWN 12 15 772 888 DOWN 10.89 612 558 DOWN 8.83 GEORGIA 121 70 DOWN 42 15 662 707 UP 8.79 778 710 DOWN 8.75 HAWAII 84 131 UP 55.95 302 543 UP 79.80 429 403 DOWN 8.07 IDAHO 43 58 UP 30.23 438 407 DOWN 7.08 473 365 DOWN 22.84 ILLINOIS 386 312 IN 19.18 1805 1812 DOWN 10.70 2080 1466 DOWN 29.52 ILLINOIS 169 114 DOWN 32.55 517 435 DOWN 15.87 477 350 DOWN 28.83 ILLINOIS 280 99 DOWN 61.93 575 358 DOWN 37.74 438 411 DOWN 6.17 INDIANA 154 135 DOWN 12.34 599 581 DOWN 3.01 944 769 DOWN 18.54 INDIANA 84 100 UP 19.04 584 580 DOWN 0.89 809 818 UP 11 IOWA NORTH 82 82 0.00 401 343 DOWN 14.47 427 357 DOWN 18.40 IOWA SOUTH 57 71 UP 24.58 288 235 DOWN 12.32 489 461 DOlN 1.71 KANSAS 193 205 UP 8.21 766 788 UP 0.26 1358 1.227 DOWN 9.65 KENTUCKY 165 198 UP 18.78 720 629 DOWN 12.64 1450 1879 UP 15.07 KENTUCKY 137 92 DOWN 32.85 801 702 DOWN 12.38 1019 878 DOWN 13.84 LOUISIANA 245 159 DOWN 35.11 1257 854 DOWN 32.07 919 814 DOWN 11.43 LOUISIANA 54 31 DOWN 42.60 287 260 DOWN 0.41 219 210 DOWN 4.11 LOUISIANA 101 85 15.85 698 881 5.31 995 903 9.25 MAINE 63 53 DOWN 15 88 400 352 DOWN 12.00 481 368 DOWN 20 18 MARYLAND 215 214 DOWN 0.47 169 138 DOWN 2.66 782 831 lN 17.20 MASSACHUSETTS 223 184 DOWN 17.49 612 840 UP 4.57 923 744 DOWN 19.40 MICHIGAN 417 332 DOWN 20.39 2579 2245 DOWN 12.96 1396 185 DOWN 15 12 MICHIGAN 154 157 UP 1.94 468 523 UP 11.75 736 724 DOWN 1.64 MINNESOTA 295 230 22.04 1101 1010 DOWN 8.27 1030 941 DOWN 8.65 MISSISSIPPI 128 80 DOWN 37.50 528 337 DOWN 35.94 557 348 DOWN 37.53 MISSISSIPPI 195 164 DOWN 15.90 849 686 DOWN 21.56 910 829 30.88 MISSOURI 220 241 UP 9.54 903 999 UP 10.63 1092 1022 DOWN 8.42 MISSOURI 227 179 DOWN 21.15 912 770 DOWN 15.58 1076 1155 UP 7.34 JTANA 190 125 34.22 873 542 DOWN 19.47 341 345 UP 17 NEBRASKA 160 128 20.00 609 505 DOWN 17.08 817 885 IN 18.61 NEVADA 315 239 24.13 1283 1113 DOWN 11.88 878 851 DOWN 25.89 NEW HAPSHIRE 63 63 00 288 276 UP 98 268 244 DOWN 98 NEW JERSEY 230 224 DOWN 61 728 720 DOWN 30 592 488 DOWN 98 NEW MEXIcO 552 555 UP 0.54 1368 1634 UP 19.44 833 763 DOWN 8.41 NEW YORK 109 97 DOWN 11.01 987 873 DOWN 11.56 1128 1116 DOWN 1.07 NEW YORK 892 811 9.09 2864 2476 DOWN 13.55 3.891 3572 DOWN 8.20 NEW YORK 477 358 DOWN 25 37 2389 2035 14 10 2282 2252 DOWN 0.45 NEW YORK 174 158 DOWN 9.20 1578 1404 DOWN 11.03 139 133 DOWN 0.53 CAROLINA 198 195 DEWN 1.52 607 592 DOWN 2.48 725 517 DOWN 28.69 CAROLINA 234 221 DOWN 5.56 572 474 DOWN 17.14 357 270 DOWN 24.37 CAROLINA 353 229 DOWN 35.13 634 526 DOWN 17.04 458 474 UP 3.49 NORTH DAKOTA 67 96 UP 43 28 325 350 UP 69 386 289 25 13 0-110 NORTH 351 318 DOWN 9.41 1383 1389 UP 0.43 2540 2413 DOWN 5.00 0-110 SOUTH 182 120 34.07 1274 1004 DOWN 21.20 2590 2031 DOWN 21.59 OKLAHOMA 129 110 IN 14.73 408 518 UP 28.98 1084 781 DOWN 27.06 OKLAHOMA 36 32 DOWN 11 12 177 200 UP 12 99 346 294 DOWN 15.03 OKLAHOMA 113 86 DOWN 23.90 517 629 UP 21.86 1150 1159 UP 0.78 OREGON 373 312 DOWN 18.36 971 929 DOWN 4.33 857 828 DOWN 3.39 PENNSYLVANIA 371 252 DOWN 32.08 1004 913 DOWN 9.07 1400 1653 UP 18.07 PENNSYLVANIA 175 160 DOWN 8.58 670 875 UP 0.74 1187 1051 DOWN 9.95 PENNSYLVANIA 238 218 DOWN 8.41 757 732 DOWN 3.31 1449 1294 10.70 PUERTO RIcO 361 241 DOWN 33.25 837 1353 UP 81.84 1939 1534 DOWN 20.89 RHODE ISLAND 104 79 DOWN 24.04 322 279 DOWN 13.38 217 178 DOWN 18.90 CAROLINA 384 445 UP 15.88 1802 1778 DOWN 1.34 105 126 UP 0.90 DAKOTA 171 184 UP 7.60 1052 1089 UP 3.51 398 220 DOWN 44.73 TENNESSEE 281 238 DOWN 15.31 811 735 DOWN 9.38 1257 149 DOWN 8.60 TENNESSEE 131 115 12.22 583 649 UP 11.32 1342 820 DOWN 53.13 TENNESSEE 257 248 DOWN 3.51 868 973 UP 12.35 1.712 1810 UP 5.72 TEXAS NORTH 499 455 DOWN 8.82 1967 1768 10.12 2538 1782 DOWN 29.79 TEXAS EAST 249 233 DOWN 8.43 980 713 DOWN 25.73 966 1078 UP 11.59 TEXAS SOUTH 978 1004 UP 2.65 2350 1880 DOWN 20.00 2514 2267 DOWN 9.83 TEXAS WEST 873 795 8.94 2331 2012 DOWN 13.69 1793 1773 DOWN 12 UTAH 231 151 34.84 786 840 DOWN 18.58 388 369 DOWN 4.90 VERNONT 51 49 DOWN 3.93 241 207 IN 14.11 284 283 DOWN 0.36 VIRGINIA 404 334 DOWN 17.33 2784 2283 DOWN 17.41 1577 1896 UP 20.22 VIRGINIA 211 205 DOWN 2.85 480 755 UP 64.13 753 591 DOWN 21.52 WASHINGTON 309 275 DOWN 11.01 742 771 UP 3.90 309 256 17.16 WASHINGTON 141 135 DOWN 4.26 1990 1451 27.09 986 953 DOWN 3.35 WEST VIRGINIA 72 64 DOWN 11.12 276 305 UP 10.50 286 194 DOWN 32.17 WEST VIRGINIA 214 88 DOWN 59.82 984 764 4N 20.75 830 587 DOWN 29.28 WIScONSIN 166 138 DOWN 16.87 531 480 DOWN 9.61 971 999 UP 2.88 WIScONSIN 92 88 DOWN 28 09 386 353 DOWN 3.56 699 607 DOWN 13 17 WYOMING 53 70 UP 32.07 359 318 DOWN 11.43 138 134 DOWN 2.90 GUAM 68 91 UP 33.82 296 276 DOWN 6.76 43 63 UP 46.51 NORTH MARIANA UP 18.66 41 33 DOWN 19.52 13 UP 62.50 VIRGIN ISLANDS 101 68 DOWN 32.68 581 485 DOWN 13.55 157 105 33.13
TOTALS 23757 20714 DOWN 12.81 98675 89 113 DOWN 9.70 104390 95 194 DOWN 8.81
1/ DOES NOT INCLUDE MAGISTRATE CASES DOES INCLUDE IIWIEDIATE DECLINATIONS 2/ INCLUDES LAND ACQUISITION MATTERS 57
TABLE 12
ATTORNEY DEBT CXLLECTION FOR FISCAL YEAR 1994 1/ CRIMINAL DEBTS OVED THE
4/ 2/ OJRRENT DEBTS APcUNT DEBTS 3/ PROPERTY OTHER DEBTS DECREASES CtOSEO BALANCE PENDI3 JUDICIAL DISTRICTS OPENED OPENED CxLLECTED RECOVERED 520 11458351 945 NORTHERN 3531638 513 3357439 3012074 ALABAMA 498 8459990 447 MIDDLE 8431913 450 1424150 4207769 ALABAMA 335 447 845 453 15 389 238 495 SOUTHERN 1394264 337 977 258 62 ALABAMA 29566 350 3521900 523 ALASKA 1794893 388 2160223 1453894 801 165 1587 34 057 865 2736 ARIZONA 12 896 179 1.899 485 328 257295 56411 300 4659821 ARKANSAS EASTERN 365027 430 293 242259 69614 210 1383146 ARKANSAS WESTERN 533697 730 138 23 132 5889251 1031 89 863 1990 CALIFORNIA NORTHERN 42 483 883 1210 5628 756 856 099 368 428 176 1027 475 882 4341 CALIFORNIA CENTRAL 103 660 101 14 855 117 2038954 762 313 924 11 138 1034 CALIFORNIA EASTERN 5786844 32086952 1876 1821 2092190 27091 3230423 2238 CALIFORNIA SOUTHERN 7814036 950 20084178 588 4174262 563 1410355 314324 6117455 ORADD 8185929 493 22659140 835 JNECTIOJT 14745631 459 1287663 232580 189 2120118 208 DELAWARE 428253 144 226821 2200 798 555 592 081 524 13 205 159 1883 DISTRICT OF 35 958 581 552 35 898 UIA 718 259 987 548 79 107 264 986 FLORIDA NORTHERN 33 695 022 506 874 838 2617018 1600 56 713 005 2316 FLORIDA MIDDLE 19 055 333 1574 8851484 249 4086 5345028 2088819 1430 130241957 FLORIDA SOUTHERN 24857020 1985 1184 38381401 2506 14443899 1408 3461814 235508 GEORGIA NORTHERN 513 5081326 495 1754813 558 1126140 110087 GEORGIA MIDDlE 705 9711140 777 SOUTHERN 2582840 714 447923 1397 322956 CEORGIA 323 15708932 473 2803322 301 579423 79651 HAWAII 159 281 835 228 291 313 754 282 222 142 159 IDAHO 36220 3846881 1438 104262429 2454 ILLINOIS NORTHERN 19346884 1380 8347485 423 502 79 332 320 2572287 ILLINOIS SOUTHERN 836 141 381 153 418 1492218 414 3390219 ILLINOIS CENTRAL 530672 381 520124 472 408712 279 482586 3008485 299 7544200 INDIANA NORTHERN 492 399 2233554 103461 318 4370941 INDIANA SOUTHERN 2100089 305 249 344171 2200 287298 214 8929918 NORTHERN 1203243 129 IA 172 453099 28820 182 2161861 IOA SOUTHERN 917383 370 897 524 970599 8413 679870 508 34 928 KANSAS 7133115 485 453 1477058 44 188 455 881 453 3758119 KENTUCKY EASTERN 1400434 718 10819809 388 573 1350875 183055 KENTUCKY WESTERN 2011128 048 284 1562 356 818 1785008 1159 193 1108 28 LOUISIANA EASTERN 189 93 33976869 158 143 151331 104781 LOUISIANA MIDDLE 30 163005 930449 1615 10348.296 882 LOUISIANA WESTERN 4589182 1462 2283788 453 226 212897 92325 254 2809370 MAINE 371440 470 11517008 586632 805 14837236 1469 MARYLAND 11894017 522 75 882 720 899 706 480 591 936 428 000 668 702 MASSAO-IUSETTS 22 199 60 199 394 140 122 814 153 3248850 28 750 155 1219 MIOIIGAN EASTERN 18 449 445 6685442 397 4639842 437 1010307 135 MIcHIGAN WESTERN 558 13588.802 531 858064 510 288404 3330972 MINNESOTA 288 3438310 522 NORTHERN 739 141 306 208802 33558 MISSISSIPPI 978 398 10 037 672 665 SOUTHERN 574 549 399 112619 309 MISSISSIPPI 438880 591 9501738 850 EASTERN 1588575 530 1282748 1373 MISSOURI 1209487 587 19633517 1199 WESTERN 9262927 517 542200 MISSOURI 779514 388 5787103 378 1620287 381 798277 P.CNTANA 582 439 427 3084 981 637 550 531 407 480 564 NEBRASKA 378013 498 9502892 1189 NEVADA 1453393 509 757056 224 104 11115185 171 NEW HAMPSHIRE 9793688 139 100788 344 170 1248 59774520 2582 NEW JERSEY 19511833 1204 9890918 352683 931 2120483 1494 NEW MEXICO 913668 1107 287247 189 214258 893 4834 198 593 NEW YORK NORTHERN 2112261 875 1410824 154 379 700 025 1459609 2073 144 884 4321 NEW YORK EASTERN 26 336 162 1887 19 930 954 437 781 50 2213 193 1810 233 049 NEW YORK SOUTHERN 35 116 712 909 274 473 645 4474 383339 584 3861619 NEW YORK WESTERN 1503952 1054477 NORTH CAROLINA EASTERN 5/ 431 7168975 711 377 603214 482881 NORTH CAROLINA MIDDLE 1740082 854 8090630 1414 1012 485772 1330 1055707 NORTH CAROLINA WESTERN 1672640 143 1139571 200 158 773337 88603 NORTH DAKOTA 1093633 823 21851318 1280 NORTHERN 3507657 786 1452276 788958 OHIO 372685 884 20802305 1148 OHIO SOUTHERN 8870782 806 421275 486 317 442651 4471235 284 27638784 OKLAHOMA NORTHERN 3892945 65 955488 107 87 41625 63813 OKLAHOMA EASTERN 39824 361 15505103 405 WESTERN 1916590 337 479742 31774 1570578 OKLAHOMA 125645 722 3707204 902 OREGON 2719975 545 2730561 188 25 050 224 408 975 88 567 800 PENNSYLVANIA EASTERN 13 359 128 1318 5238933 585 924 822 17 132 401 2832315 PENNSYLVANIA MIDDLE 743 770 477 482 840 127783 390 14484248 PENNSYLVANIA WESTERN 3286214 451 520935 533 5790555 729 6438816 PUERTO RICO 1180266 468 300358 672 48299 185 42468077 RHODE ISLAND 1220499 241 364707 525 tO 545 142 981 15 894 885 1.186 SOUTH CAROLINA 6815 104 1062 1208869 143 28624 231 3419350 SOUTH DAKOTA 2546839 244 225842 988 178540 519 8251299 TENNESSEE EASTERN 3116305 484 1702295 435 377017 289 17420398 TENNESSEE MIDDLE 1149280 297 405687 852 148037 602 3499219 TENNESSEE WESTERN 595015 819 333616 2200 2856218 567 106 855133 1378 138747037 TEXAS NORTHERN 34376830 1521 827 570 859888 478783 490 27630838 TEXAS EASTERN 3421982 127285040 3903 1411 5914337 -135980 1367 TEXAS SOUTHERN 57994288 1491738 4351 132449805 5626 TEXAS WESTERN 123376677 3791 6006028 592 511 645486 455304 532 3817888 UTAH 1147353 94 131 178681 21850 181 3223028 VERPNT 2493539 087 32 859 181 3800 310 1482 7399526 146 921 1731 VIRGINIA EASTERN 13 736 451140 1077 14189970 1134 WESTERN 1215083 1134 835504 39751 VIRGINIA 200 215320 855 3061755 508 EASTERN 753550 504 217517 WASHINGTON 579 438 013 749 35 145 864 817 WESTERN 14 618 382 589 2099409 132 WASHINGTON 478940 284 3985053 511 WEST NORTHERN 380970 218 189319 VIRGINIA 527502 508 8335125 788 WEST VIRGINIA SOUTHERN 755286 503 1421006 805 445 138843 438 9925833 WISCONSIN EASTERN 2784178 1122169 138 148 693845 25 109282 210 1772705 WISCONSIN WESTERN 744991 187 320 618 981310 8088 34081 583 2046 WYOMING 1130009 145 849832 135 234088 174 231084 50148 aIAM 50 265925 24 NORTHERN MARIANAS 150 209280 7451 113 307178 182 VIRGIN ISLANDS 194 189 113 18918 98737314 84483 2862412701 101402 ALL DISTRICTS 910408386 63542 230709255 2323474
1/ EXOLUDES ASSET FORFEITURES 2/ OPENED ODES NOT INCLUDE ADJUSTMENTS THE ATTORNEYS OFFICES THE X1JRTS AND OTHER AGENCIES 3/ COLLECTED INCLUDES PAYMENTS RECEIVED BY PRESIDENTIAL PARJ DEATH OF DEBTOR hC 4/ OTHER DECREASES ARE TRANSFERS REMANDS ARE TRACKED BY THE NATIONAL VINE CENTER 5/ CRIMINAL CXILECTIONS FOR NORTH CAROLINA EASTERN RAtEI INFORMATION AT THIS LEVEL OF DETAIL WAS NOT AVAILABLE 58 TABLE 12
ATTORNEY DEBT LECTION FOR FISCAL YEAR 1994
CRIMINAL DEBTS QNED TO THIRD PARTIES
2/ 4/ AP3UNT DEBTS 3/ PROPERTY OTHER DEBTS CURRENT DEBTS JUDICIAL DISTRICTS OPENED OPENED COLLECTED RECOVERED DECREASES CLOSED BALANCE PENDING
ALABAMA PTHERN 277933 12 4389 2675 500587 15 ALABAMA MIDDLE 457 131 91 125 368 5627 48 3388247 327 ALABAMA SOUTHERN 2597484 44 568 883 11644 13 3467 148 73 ALASKA 124481 21 588326 250 1778 10 3815928 108 ARIZONA 12588336 185 388203 703500 109 39275839 729 ARKANSAS EASTERN 16683 ARKANSAS WESTERN 360970 25 29732 3789181 21 11207193 50 CALIFORNIA THERN 18 201 538 132 198 412 38 050 1818574 73 82 044 857 698 CALIFORNIA cENTRAL 161903943 201 74445927 1441018 58 464851226 1128 CALIFORNIA EASTERN 1677742 36 194729 241918 2538819 58 CALIFORNIA SIXJTHERN 388705 11 84557 1200 481859 18 11 110045 86 ORADD 4450098 84 501 957 2047 4390643 85 10 872 632 229 NECTIcUT 2189788 109155 455079 2345599 15 DELAWARE 2318 4487 41973 DISTRICT LII8IA 4254929 66 108919 420907 37 12913111 208 FLORIDA THERN 4864888 17 137 750 727 5227948 58 FLORIDA MIDDLE 5233834 99 311227 11263149 117 59044582 290 FLORIDA SOUTHERN 23745601 194 489375 18 31746126 280 GEORGIA NORTHERN 300 055 4477 119 837 752 18 GEORGIA MIDDLE 1065303 80 279081 214218 27 2081113 145 GEORGIA SOUTHERN 163 821 22 28 790 138 88 4980921 34 HAWAII 2177073 45 218948 4289 421241 23 8.281.738 126 IDAHO 12895 1727 869245 10 ILLINOIS NORTHERN 40890157 124 391844 4839101 82 47094148 241 ILLINOIS SOUTHERN 1477075 21 19489 182820 2043418 30 ILLINOIS cENTRAL 3818625 74 332381 1083354 83 13938788 313 INDIANA THERN 389878 17 56895 58218 2154299 45 INDIANA SOUTHERN 134651 13 26363 84885 587811 29 IOHA NORTHERN 304543 30 89938 186778 25 8120294 115 IOHA SD.JTHERN 2811885 1505 1642848 KANSAS 1021229 17 193809 755828 61 9481479 141 KENTUcKY EASTERN 2088752 67 124918 177641 28 12902480 183 KENTUCKY WESTERN 2811753 47 181835 1949708 74 7217730 142 LOUISIANA EASTERN LOUISIANA MIDDLE 800371 14 11949 606013 11 476084 LOUISIANA WESTERN 3389 1860 58.748 MAINE 1283256 48 55 176 1959759 51 MARYLAND 25 000 000 5330 5.800 41 970 692 MASSACHUSETTS 8803886 54 257804 1050775 17 8889725 104 MIcHIGAN EASTERN 18979373 232 1350394 1434 2716912 141 50291999 711 MICHIGAN WESTERN 1818880 33 113498 54038 29 10243209 122 MINNESOTA 830 78 502 381 MISSISSIPPI NORTHERN 2796500 55 110924 38633 15 8155882 188 MISSISSIPPI SOUTHERN 29832 18277 41876 84448 MISSOURI EASTERN 3301888 54 444375 3300 768018 70 3825737 187 MISSOURI WESTERN 3895420 38 97318 773945 52 14957796 194 POTANA 1954592 84 195802 7158 32 3447650 151 NEBRASKA 787 547 18 29 823 357 856 469 085 20 NEVADA 102 812 128 354 845 650 999 47 30 070 823 845 NEW l-tAlSHIRE 501885 121918 1167648 12 NEW JERSEY 53296897 13 53073888 343724 18 NEW XICO 508998 21 92987 379838 26 1226 160 73 NEW YORK NcRTHERN 3352080 14 43 885 14 139 1509482 12 10 500 480 48 NEW YORK EASTERN 2839058 23 19828 1865 9454540 101 NEW YORK SOUTHERN 42483837 48 171814 121765 253085 24 80021939 179 NEW YORK WESTERN 648900 17 9553 1821 81 902790 24 TH CAROLINA EASTERN /5 NORTH CAROLINA MIDDLE 516 563 32 58 317 13 049 24 2008982 87 NORTH CAROLINA WESTERN 237 285 27 30 975 205 218 18 117242 34 TH DAKOTA 188863 17 21.812 820957 18 1628838 42 OHIO NORTHERN 12807923 141 377711 1338867 33 23255573 345 OHIO SOUTHERN 3751685 114 262226 1535 659378 35 12074075 355 OKLAP4A NORTHERN 108 547 67 438 891 185 303 85 28 437 188 238 13LAHOMA EASTERN 210255 14 38343 16492 23 278417 41 CKLAHOHA WESTERN 491230 24 23 144 10278 12 1737529 38 ORE 289 176 40 25727 11 265831 53 PENNSYLVANIA EASTERN 279 214 279 214 PENNSYLVANIA MIDDLE 1831618 80 725283 -1 12 8112786 97 PENNSYLVANIA WESTERN PUERTO RICO RHOSE ISLAND 180 13377 SOUTH CAROLINA 711950 11 8079 731001 II SOUTH DAKOTA 38978 7296 33 165 13 173 102 12 TENNESSEE EASTERN 598980 10 10383 1383525 35 TENNESSEE MIDDLE 1751283 27 89709 387648 60 10 102682 163 TENNESSEE WESTERN 11500 8010 8474 TEXAS NORTHERN 17.521581 179 982483 116221 84 64529497 686 TEXAS EASTERN 12035176 68 788930 214750 35 35793380 174 TEXAS SOUTHERN 4898 407 95 598 437 83 125 34 25 239 710 228 TEXAS WESTERN 19000476 90 568021 839707 79 39389619 493 UTAH 11720751 64 928 166 912 808 42 14 660 992 179 VERJT 898589 10 3517 481599 714804 16 VIRGINIA EASTERN 31 412 401 190 2227 186 7558 954 201 48 27 103 821 405 VIRGINIA WESTERN 7754 3768 724574 413062 WASHINGTON EASTERN 319888 19 379503 11776 18 3355573 77 WASHINGTON WESTERN 20502443 79 76935 119362 2171710 32 48978342 187 WEST VIRGINIA NORTHERN 99800 20 77908 459395 22 1911 101 139 WEST VIRGINIA SOUTHERN 3057838 45 281271 978354 29 8999837 124 WISCONSIN EASTERN 10649230 88 578826 502126 39 44250803 339 WISCONSIN WESTERN 1819271 49 182381 50 674283 58 11709823 190 WYDAIING 5891343 35 151877 183184 10438 41 8127585 50 CLIAM 327 321 20 701 333 742 NORTHERN MARIANAS 13 000 150 12850 VIRGIN ISLANDS 904 1117 2325
ALL DISTRICTS 841 896 217 4279 147 622 876 478 123 82 245 458 2608 1571834601 13 581
1/ EXCLUDES ASSET FORFEITURES 2/ OPENED DOES NOT INCLUDE ADJUSnENTS 3/ LECTED IUDES PAYPENTS RECEIVED BY THE ATTORNEYS OPFICES THE COURTS AND OTHER AGENCIES 4/ OTHER DECREASES ARE TRANSFERS REMANDS PRESIDENTIAL PAR DEATH DEBTOR ETC CRIMINAL ECT ONS FOR NORTH CAROL NA EASTERN ARE TRACKED BY THE NATIONAL NE CENTER RAL El INFORMATION AT THIS LEVEL DETAIL WAS NOT AVAILABLE 59
TABLE 12
FOR FISCAL YEAR 1994 Li ATTORNEY DEBT ODLLECTION 1/ CRIMINAL TOTAL
4/ 2/ CURRENT DEBTS ANOUNT DEBTS 3/ PROPERTY OTHER DEBTS DECREASES CLOSED BALANCE PENDING JUDICIAL DISTRICTS OPENED OPENED LECTED REERED 980 525 3361828 3014749 529 17958938 ALABAMA NORTHERN 3809571 774 541 1549518 4213 398 548 11848237 ALABAMA MIDDLE 8889044 588 381 1548119 82335 459289 466 18856384 ALABAMA SOUTHERN 3991748 629 1919374 407 2728549 250 31342 380 7337828 ALASKA 1504665 1698 73 333 504 3485 ARIZONA 25 284 515 2084 1822097 56411 302 4859621 485 ARKANSAS EASTERN 365027 328 273878 3858795 231 12590339 480 ARKANSAS WESTERN 884687 318 271891 61 182 7707825 1104 171908587 2888 CALIFORNIA NORTHERN 60685419 1342 8824550 293 1869 192 1085 940 513 982 5487 CALIFORNIA CENTRAL 265 584 044 1057 88 545 1004229 931 13675474 1092 CALIFORNIA EASTERN 7444588 1153 2233683 2158747 28291 3712082 2252 43 196997 1742 CALIFORNIA SOUTHERN 8002741 1832 795 827 1812312 316371 10508098 1035 30936810 ORADO 8624380 650 NECTIcUT 18915419 483 1376818 8641008 499 25004739 237047 193 2162089 212 DELAWARE 428253 144 228939 2200 555 581 26118270 1871 DISTRICT UPIA 40213.490 618 38007715 1012988 523 682853 1010714 555 84335212 1042 FLORIDA NORTHERN 38359710 115757587 2808 24 289 187 1873 182711 249 838 13 880 185 1717 FLORIDA MIDDLE 181 988 083 4346 48 602 821 179 5814403 2088815 1448 FLORIDA SOUTHERN 37219 153 2522 NORTHERN 14743954 1418 3488091 237825 1188 CEORGIA 540 7122439 840 ORGIA MIDDLE 2818918 818 1405221 324285 328094 773 14892061 811 DEORGIA SOUTHERN 2746861 738 478713 1397 371 269 500 892 346 23 988 870 598 HAWAI 980 395 346 798 180886 265 1504473 301 IDAHO 313754 282 234837 8738309 38220 8685982 1520 151356577 2695 ILLINOIS NORTHERN 60237041 1484 453 382 172 991 242 152 323 4615705 ILLINOIS SOUTHERN 2313218 007 731 455 852 485 2555 572 497 17 329 ILLINOIS cENTRAL 4347297 517 298 519481 3064881 302 9898499 INDIANA NORTHERN 798590 521 412 2259917 168328 324 4938752 INDIANA SOUTHERN 2234740 212 420 278 414 109 2200 434 074 239 15 050 IOHA NORTHERN 1507788 138 181 454604 28820 165 3804309 IOKA SOUTHERN 3729248 849 838 344 541 164 408 8413 1435688 589 44 409 KANSAS 154 848 520 1801972 44 188 633322 479 18860579 KENTUCKY EASTERN 3489188 539 528 820 1532710 132 763 790 18 037 KENTUCKY WESTERN 4822881 1108 26048264 1562 EASTERN 2189358 818 1785008 1159193 LOUISIANA 794 104 34 452 733 163 MIDDLE 30 783 378 157 183 280 710 LOUISIANA 930449 1816 10405044 884 LOUISIANA WESTERN 4592571 1483 2285648 325 258 4589 129 504 MAINE 1854896 272 268 073 92 572432 805 58807928 1477 MARYLAND 36884017 471 11522338 539 84 852 445 1003 MASSACHUSETTS 31 510 346 845 194 032 4000 2717477 184 1360 110491393 2851 MICHIGAN EASTERN 35 102 187 1385 4599244 30 2872111 474 18928851 519 MICHIGAN WESTERN 8258702 470 1123803 1189487 558 17071183 532 MINNESOTA 858084 510 289034 3331048 283 9594172 710 MISSISSIPPI NORTHERN 3535841 381 318726 73189 403 10 122 120 874 MISSISSIPPI SOUTHERN 8804381 408 4128886 351852 881 13 327 475 837 EASTERN 4890481 584 1707 121 4873 1208896 MISSOURI 819 34591313 1393 WESTERN 12958347 556 839518 1983412 MISSOURI 872 400 9234753 529 PVNTANA 3574858 445 993 879 786 431 554 088 857 NEBRASKA 1338078 423 510387 940295 545 39573715 1834 NEVADA 5556205 837 1111701 1029012 224 105 12282831 183 NEW I-tAl.SHIRE 10295553 148 222704 170 1254 80 118244 2578 NEW JERSEY 72808830 1217 62984604 344 234 732 521 957 3348643 1587 NEW XIcO 1420888 128 380 328 1723738 905 15 134 858 841 NEW YORK NORTHERN 5464341 889 1454709 14 4422 175220 1910 20010005 700025 1461474 2080 154338894 NEW YORK EASTERN 29 1834 313071893 3816 NEW YORK SOJTHERN 77580549 1957 4446575 121715 2488258 160 885 4784409 497 NEW YORK WESTERN 2152852 882 1064030 4474 385 NORTH CARDLINA EASTERN /5 910 455 177 957 798 NORTH CARDLINA MIDDLE 2256845 409 659 531 495 1280928 870 10207872 1448 NORTH CARDLINA WESTERN 1909925 1039 498747 1330 709580 161 2768409 242 NORTH DAKOTA 1282296 175 794949 107 623 856 45 106 889 1825 OHIO NORTHERN 18 315 580 907 1829987 1032063 919 32876380 1503 OHIO SOUTHERN 12622427 920 683501 1535 9856538 389 58073972 724 OKLAHOMA NORTHERN 4999492 384 881342 80305 88 1231885 148 OKLAHOMA EASTERN 249879 81 79968 1580858 373 17242632 443 OKLAHOMA WESTERN 2407820 361 502888 31774 125 844 733 3972835 955 OREODN 3009 151 585 2756288 224408 975 88847014 3193 PENNSYLVANIA EASTERN 13638340 1321 5236933 25050 131 413 8745 101 882 MIDDlE 2575388 537 188 187 822 17 PENNSYLVANIA 783 390 14484248 840 WESTERN 3286214 451 520935 127 PENNSYLVANIA 729 6438818 533 PUERTO RIOD 180 266 488 300 356 5790555 185 42479454 674 RHODE ISLAND 1220499 241 364887 46299 525 10545142 983 18825686 1197 SOUTH CARDLINA 7527054 1073 1214748 61789 244 3592452 155 SOUTH DAKOTA 2585815 247 232938 178540 521 9834824 1021 TENNESSEE EASTERN 3715285 494 1712858 744 885 349 27 523 058 598 TENNESSEE MIDDLE 2900 563 324 495 378 146037 603 3507893 855 TENNESSEE WESTERN 808515 621 341826 106 771 354 1442 201 278 534 2888 TEXAS NORTHERN 51898211 1700 3618701 587 838 691513 525 83424216 1001 TEXAS EASTERN 15457158 1446796 131 82 892 895 506 8510774 72 855 1401 152524750 TEXAS SOUTHERN 443 171 839 224 121 WESTERN 142 377 153 3881 6574049 131 4430 TEXAS 574 18478880 771 12888104 575 1571632 1367912 UTAH 184 110 3192108 141 180 198 503449 3937832 VERMONT 1779 59962782 4205 VIRGINIA EASTERN 45 148711 1672 9626712 15704 1875288 1081 14803032 1139 VIRGINIA WESTERN 1222837 1136 839272 39751 1175714 873 8417328 585 WASHINGTON EASTERN 1073436 523 597020 200 227096 781 82 124008 984 WASHINGTON WESTERN 35 120825 868 2178344 251941 2609723 335 286 5898 154 850 WEST VIRGINIA NORTHERN 480 570 238 247 225 938 537 15334962 912 WEST SOUTHERN 3813124 548 1702277 1503858 VIRGINIA 477 54 178436 1144 EASTERN 13433408 533 1700995 840769 WISODNSIN 286 13482328 328 WESTERN 2584262 195 878008 75 783525 WISODNSIN 499 824 8173772 370 WYOMING 7021382 653 1133187 171252 44 145 1183374 141 GUAM 561409 180 251785 50148 278775 25 NORTHERN MARIANAS 13 150 209430 50 113 309501 185 VIRGIN ISLANDS 195073 115 20033 7451
772 091 434 047 302 114983 ALL DISTRICTS 552 304 803 87 821 378 332 131 2801 597 180 982 67
1/ EXCLUDES ASSET FORFEITURES 2/ OPENED ODES NOT INCLUDE ADJUSTMENTS THE AND OTHER AGENCIES 3/ ODLLECTED INCLUDES PAYMENTS RECEIVED BY THE ATTORNEYS FIcES ODURTS OP ETC 4/ OTHER DECREASES ARE TRANSFERS REMANDS PRESIDENTIAL PAR4 DEATH DEBTOR NORTH CAROLINA EASTERN ARE TRACKED BY THE NATIONAL FINE CENTER RALEIG1 5/ CRIMINAL ODLLECTIONS FOR INFORMATION AT THIS LEVEL CF DETAIL WAS NOT AVAILABLE 60
TABLE 12
ATTORNEY DEBT LECTION FOR FISCAL YEAR 1994
BANKRUPTCIES AND FOREcLOSURES
2/ 4/ APOJNT DEBTS 3/ PRERTY OTHER DEBTS CURRENT DEBTS JUDICIAL DISTRICTS ENED ENED CXXLECTED RECaERED DEOREASES CLOSED BALANOE PENDING
ALABAMA NORTHERN 105 3829819 2933385 56418 85 5318239 209 ALABAMA MIDDLE 119 1360778 598893 2298555 145 1.124077 143 ALABAMA SOUTHERN 881211 24 437042 222378 16 30 ALASKA 309592 324 050 31 885 290 329 048 799 744 18 738 27 ARIZONA 945 1384582 20 188 175 306 949 12 320 31 EASTERN 757 ARKANSAS 11 285 978 117 127 130 572 158 598 239 114 999 821 18 ARKANSAS WESTERN 48 3074170 720868 839593 1930537 58 1240874 17 CALIFORNIA NORTHERN 816339 625909 8150 733835 CALIFORNIA CENTRAL 1497 82 585 82 027 CALIFORNIA EASTERN 1832225 844818 30887 2199808 17 CALIFORNIA SOUTHERN 000 30 5954 45 941 57 994 cRADD 892410 414734 2815389 212846 GONNECTIcUT 10 628 958 50 8882879 1588048 2458738 43 1802987 25 DELAWARE 296134 212939 96000 46392 DISTRICT UPIA FLORIDA NORTHERN 128 6793991 2088850 1981909 3333794 139 1834 168 14 FLORIDA MIDDLE 178 10437905 3187818 987323 10294141 218 19258488 119 FLORIDA SOUTHERN 399483 17 334328 2922 18 1215612 33 NORTHERN GEORGIA 1715406 30 1693005 138288 35 1580558 64 MIDDLE GEORGIA 1904834 58 106 182 59 075 190 376 47 782 19 SOUTHERN 88 GEORGIA 31842 137771 236.410 869783 13 HAWAII 1275552 29 1195717 140252 25 388583 IDAHO 8359001 32 2455155 483501 7093583 32 2148709 II NORTHERN ILLINOIS 22883061 46 1329673 32080 292 128 40 17379623 39 SOUTHERN ILLINOIS 4739884 72 3291956 583 160 2.322823 81 924 015 34 CENTRAL ILLINOIS 3288326 75 2376550 515 883 680 179 78 147 273 INDIANA NORTHERN 14882148 114 8185070 1217505 10813501 106 7733542 103 SOUTHERN INDIANA 13 874 569 185 170 686 873 020 12 474 226 121 14 003 832 189 IOA NORTHERN 3390420 50 1447714 342509 920010 43 3359597 27 IONA SOUTHERN 4515388 47 1101582 538377 1643703 33 KANSAS 2828049 26 13.847688 228 6397581 1911677 12767881 472 11036530 228 KENTLIcKY EASTERN 5437702 158 4084345 1.249512 3862752 189 154 WESTERN 8350509 KENTUcKY 7828523 152 3580748 886.859 6398283 186 27 EASTERN 2873601 LOUISIANA 3999015 44 377 196 622 485 739 389 49 408 462 MIDDLE LOUISIANA 2256502 29 325 994 27 000 1724963 23 2671733 23 LOUISIANA WESTERN 15.408185 302 3811577 399469 24179918 159 9790134 47 MAINE 4.688282 58 938 806 1884409 2374409 58 15 737 MARYLAND 1583444 33 574870 227532 1208469 31 1900 MASSAcHUSETTS 1081875 22 352 138 478000 268488 23 327213 MICHIGAN EASTERN 64274 64274 MICHIGAN WESTERN 2404809 65 1530320 67 123 MINNESOTA 2210917 22 791 071 52 18 970 918 2892 101 65 8954398 55 NORTHERN MISSISSIPPI 628327 23 452009 52788 15 705747 18 SOUTHERN MISSISSIPPI 384233 18 558333 492094 28 534850 23 MISSOURI EASTERN 86445 87660 4610 195715 MISSOURI WESTERN 27796 10002 32672 410721 23 M3NTANA 10 105797 29 3990929 796288 1177137 28 8855560 17 NEBRASKA 14030044 154 3801200 2134837 9480713 141 1373236 22 NEVADA 23 000 54 014 25 852 230 850 NEW HAMPSHIRE 5789 5789 NEW JERSEY 4543496 58 1801852 33783 1291847 48 2022804 28 NEW MEXIGO 18812975 69 4011833 4603328 11729838 65 841111 15 NEW YORK NORTHERN 105 10811699 1892103 3297630 7300294 107 1433584 13 NEW YORK EASTERN 4480955 73 3967854 158 432 51 18 102 012 107 NEW YORK SOUTHERN 42528361 38 23292522 1488532 38 32547004 32 NEW WESTERN YORK 8.282622 72 1379455 1427476 5725447 73 74874 NORTH EASTERN CAROLINA 13957471 139 8558953 754878 119 15 128810 134 NORTH MIDDLE CAROLINA 2215 303930 61447 NORTH CAROLINA WESTERN 258050 20 321048 56721 23 230395 NORTH DAKOTA 5217410 66 2113165 1382016 5992808 95 14150568 103 NORTHERN OHIO 19 638 304 181 188 532 426 119 137 234 158 22 882 295 255 OHIO SOUTHERN 170 274 19 107 7517483 104 821 10 610 159 238 14 884 917 340 OKLAHOMA NORTHERN 91 4501005 1306028 1202475 3505148 99 885436 20 OKLAHOMA EASTERN 4977875 53 144 121 185 403 141 032 46 5203268 30 OKLAHOMA WESTERN 328 19922304 7935617 2871255 15363897 338 5247748 73 OREGON 2757830 15 1588973 1705301 15 571 194 PENNSYLVANIA EASTERN 2.498778 28 1847438 649962 1004799 34 3445297 48 PENNSYLVANIA MIDDLE 20 1559917 1393930 839016 4313481 87 1870088 14 PENNSYLVANIA WESTERN 5381038 148 1368778 1271877 3568158 109 6631759 128 PUERTO RIGO 10975794 401 4442345 6086 167 8857917 411 15 111087 277 RHODE ISLAND 168 344 53 123 195 624 SOUTH CAROLINA 32873551 371 4710797 6349064 11243788 371 828766 SOUTH DAKOTA 8280391 70 3781332 219708 4405092 89 32472322 163 TENNESSEE EASTERN 557868 21 945.220 2222928 79 1041831 34 TENNESSEE MIDDLE 3536432 121 3526855 392882 120 425224 32 TENNESSEE WESTERN 648425 10 232088 2779827 36 4048271 52 TEXAS NORTHERN 3501708 49 3282 198 57 138 52 16 454 129 15 TEXAS EASTERN 10340642 10280748 178 183 11 141061 TEXAS SOUTHERN 998 31 29 177 3203 379 185 10 TEXAS WESTERN 5940451 2956507 207 985 II UTAH 8047840 3200663 41 1365773 56798 1587930 22 61 VERNONT 4278794 905 745 28 630 182 389 500 202 27 42 033 VIRGINIA EASTERN 3422894 59 3122095 1087 414785 30 4452658 83 VIRGINIA WESTERN 1572380 25 248873 858786 21 2.958745 58 WASHINGTON EASTERN 71 8910571 3043285 654240 2841032 48 8250840 77 WASHINGTON WESTERN 34 1080478 977784 332959 982.853 30 2357409 41 WEST VIRGINIA NORTHERN 39 561485 301772 145848 17 466368 55 WEST VIRGINIA SOUTHERN 2535588 143 1457609 1234914 125 9388433 313 WISGONSIN EASTERN 4225544 53 1889319 8724262 70 86 WESTERN 5.859590 WISGONSIN 4466038 71 2928532 352 005 9207908 91 165 14 WYOMING 721 1479.625 11 152255 237000 1256053 10 236594 OLJAM NORTHERN MARIANAS VIRGIN ISLANDS 86039 80670 119808 53739
ALL DISTRICTS 543728034 8395 231599852 58761918 290544230 6443 420888958 4807
1/ EXCLUDES ASSET FORFEITURES 2/ OPENED GOES NOT INCLUDE ADJUSTMENTS GOLLECTED INCLUDES 3/ PAYMENTS RECEIVED BY THE ATTORNEYS FICES THE GOURTS AND OTHER AGENCIES 4/ OTHER DECREASES ARE TRANSFERS REMANDS PRESIDENTIAL PARDON DEATH OF DEBTOR ETC 61
TABLE 12
ATTORNEY DEBT LECTI0N FOR ISCAL YEAR 1994 1/ OTHER CIVIL DEBTS
2/ 4/ AMDUNT DEBTS 3/ PROPERTY OTHER DEBTS QJRRENT DEBTS OLOSED BALANCE PENDING JUDICIAL DISTRICTS OPENED OPENED LECTED REODVERED DECREASES
205 10883045 682 NORTHERN 2423300 111 1808 192 1517817 ALABAMA 113 109 4580324 125 MIDDLE 1227 760 43 428 279 2828 ALABAMA 79 2140175 110 SOUTHERN 315310 33 508813 148365 918780 ALABAMA 71 8550629 174 ALASKA 2110836 75 636947 1831194 107 186 058 894 560 ARIZONA 3997880 89 2408020 792 17 524 1382270 64 146 378 120 ARKANSAS EASTERN 1848997 41 793 493489 34 625.037 65 ARKANSAS WESTERN 944683 19 425946 3867491 444 25457608 1890 CALIFORNIA NORTHERN 693088389 169 693825212 3371354 618 332941573 3522 CALIFORNIA CENTRAL 104702563 257 100958531 847 070 182 8357409 263 CALIFORNIA EASTERN 4380099 88 2872595 95 16988814 237 CALIFORNIA SOUTHERN 2410 138 53 11600388 1157499 128 5640833 190 ODLORADO 14472695 57 10358151 3017051 98 15971898 193 ODNNECTIUT 31580527 45 22983148 10407240 732 32 255 143 38 DELAWARE 149 657 14 48 170 33 45 344025 117 17827813 955 DISTRICT OF UMBIA 103395968 102823742 3434970 101 1873975 2715962 110 8183.542 452 FLORIDA NORTHERN 432 296 1730 20 488 209 248 13 992 997 3241717 27 084 FLORIDA MIDDLE 270 1811 SOUTHERN 4807712 104 19869412 2838920 33748388 FLORIDA 195 972 941 1280 NORTHERN 4734 612 137 2998 132 692 331 4634030 17 GEORGIA 72 3825258 120 MIDDLE 1172325 49 1088782 2033110 GEORGIA 49 4228928 115 SOUTHERN 1956037 27 748226 251 711659 GEORGIA 85 2875382 170 HAWAII 2368731 151 1512157 1088551 75 11351760 160 IDAHO 190 370 67 974 128 240 5033542 2008502 397 16740613 662 ILLINOIS NORTHERN 8787215 114 4878094 135535 88 2215911 140 ILLINOIS SOUTHERN 1090382 40 891.309 580 51 149 807 99 CENTRAL 6090 597 84 3393427 504 ILLINOIS 94 8346298 207 NORTHERN 185 944 84 8490652 3016868 INDIANA 139 124 3474.290 213 INDIANA SOUTHERN 6873 531 113 3785344 1085 376302 60 1961090 75 IOHA NORTHERN 639914 30 331784 475 61 173 398 113 SOUTHERN 125 988 44 187 845 382 IOA 161 5878877 210 KANSAS 129 544 128 3000574 2238393 864 1413 172 76 5492 168 218 KENTUCKY EASTERN 138 534 94 383 3248 171 109 3445240 97 KENTUCKY WESTERN 4738 581 88 2205387 304 137 5003 142 159 LOUISIANA EASTERN 4252 987 78 3349591 10 988 14 2081879 44 MIDDLE 77982 113809 13383 LOUISIANA 895 75 2718858 190 LOUISIANA WESTERN 13 228 173 81 12 424 982 171 26 4340790 112 MAINE 1673075 30 585335 144187 154 13 139 404 434 MARYLAND 5920797 84 4843974 1851318 208 173 50 142 195 832 MASSACHUSETTS 48 190 855 194 48 105 221 2235 103 120 447 41057071 4184 MICHIDAN EASTERN 11740498 117 11016712 2472 113 7721997 178 MIcHIGAN WESTERN 8942074 57 7343857 5384819 164 2576325 171 MINNESOTA 14070571 107 11612907 9068 4798133 563 83 1678 120 108 MISSISSIPPI NORTHERN 1580398 51 663 778 884 108 3743781 258 MISSISSIPPI SOUTHERN 1910681 67 879581 262845 241 7439319 383 MISSOURI EASTERN 2668681 48 1651752 99993 1662328 106 114 20 250 239 453 MISSOURI WESTERN 7295 295 97 135 792 1963 147 126 30 4577304 83 PONTANA 2897 168 26 778 217 184 1894542 176 NEBRASKA 1228501 108 1006016 93219 2970054 773660 54 4585954 91 NEVADA 1339760 23 246908 80353 26 1448112 78 NEW HA9SHIRE 3483621 24 3051299 301 27 694 427 1335 NEW JERSEY 31 197 873 229 28 791 192 4083 2008.455 69 2717809 113 NEW MEXIOD 5866876 65 5092239 416565 112 10832498 204 NEW YORK NORTHERN 2717812 58 2271567 6849 1250913 265 31839 172 1687 NEW YORK EASTERN 40578789 99 40898514 1347297 727 187 68 837 693 548 NEW YORK SOUTHERN 38 121 740 141 29 514 113 823 711466 89 5268628 109 NEW YORK WESTERN 1740181 52 1941558 191 152 30 616 482 464 NORTH CAROLINA EASTERN 7417 706 107 2802865 4444 105 2982808 139 NORTH CAROLINA MIDDLE 509 074 46 290 180 2425288 72 1823381 199 NORTH CAROLINA WESTERN 1637 143 53 1081542 1286993 48 8839194 141 NORTH DAKOTA 3424251 40 978812 1761388 981 290 20 108 181 982 OHIO NORTHERN 11368225 182 9628447 134 177 7519500 391 OHIO SOUTHERN 4335825 76 4389254 730471 44 1698510 82 OKLAHOMA NORTHERN 1715591 18 1595284 514517 234 18 382 025 29 OKLAHOMA EASTERN 82 177 187 070 449 52 2534447 94 OKLAHOMA WESTERN 11265 192 31 10781217 800851 84 2316459 189 OREODN 5429261 66 135 642 1010935 244 55 109 254 651 PENNSYLVANIA EASTERN 25 917 088 221 31 288 398 116 942 1259569 124 80 350 808 238 PENNSYLVANIA MIDOLE 26 829 337 91 2972083 5598 177 18374894 556 PENNSYLVANIA WESTERN 4000908 182 1716.038 1488050 103 5700279 362 PUERTO RIOD 174 374 88 2443864 4737851 17 2378781 80 RHODE ISLAND 924631 17 172227 50343 212 12 100854 464 SOUTH CAROLINA 2220989 117 1318817 2180115 657 34 154 443 43 SOUTH DAKOTA 1784.072 45 220 539 307 404 98 140 714 310 EASTERN 4388079 73 1532827 982 TENNESSEE 75 4548804 188 MIDDLE 2483.039 53 582122 1324804 TENNESSEE 534 61 120 897 178 WESTERN 852 277 34 423 252 108 TENNESSEE 589 99972772 1197 TEXAS NORTHERN 10031449 188 5243879 8298301 88 4000142 223 TEXAS EASTERN 3988214 78 2401847 2004784 194 252 77 881 884 2451 TEXAS SOUTHERN 18 181 543 187 8584277 2951 128 12102670 595 TEXAS WESTERN 5347808 85 2727290 450000 1739074 583 88 2882 993 89 UTAH 985 700 82 380 325 650 15 85084 20 VERHONT 180013 161253 41200 303 21 879 102 403 VIRGINIA EASTERN 7099.715 196 5574282 2427198 45 8821038 210 WESTERN 3178052 43 562058 218060 VIRGINIA 99 3108178 119 WASHINGTON EASTERN 2268249 43 1041577 15800 2126525 208 10387888 241 WASHINGTON WESTERN 84287382 74 58477058 1528015 27 1133738 88 WEST VIRGINIA NORTHERN 163456 ii 142700 188018 347 104 3004854 101 WEST VIRGINIA SOUTHERN 193 818 50 1055979 403 310 8238878 149 EASTERN 4652137 320 3881322 436732 WIS4SIN 157 3413089 77 WESTERN 2212831 136 1479909 5427928 WISDONSIN 38 2860404 48 WYOMING 8457522 32 878 765 8429316 389816 10 GUAM 346031 314475 50000 300 24 825 NORTHERN MARIANAS 405250 14 VIRGIN ISLANDS 58019 58573 165895 12637 1413220930 40843 ALL DISTRICTS 1581064518 7682 1408020309 1638574 188902522
1/ EXcLUDES ASSET FORFEITURES 2/ OPENED DOES NOT INCLUDE ADJUSTMENTS THE ODURTS AND OTHER ADENCIES 3/ INCLUDES PAYMENTS RECEIVED BY THE ATTORNEYS OFFIS LECTED DEATH TC 4/ OTHER DECREASES ARE TRANSFERS REMANDS PRESIDENTIAL PARDON DEBTOR 62
TABLE 12
ATTORNEY DEBT LECTION FOR FISCAL YEAR 1994
1/ CIVIL TOTAL
2/ 4/ ANGUNT DEBTS 3/ PROPERTY OTHER DEBTS CURRENT DEBTS JUDICIAL DISTRICTS OPENED OPENED COLLECTED RECOVERED DECREASES CLOSED BALANCE PENDING
ALABAMA 119 216 THERN 8253 4741577 1574235 290 18 179 284 891 ALABAMA MIDDLE 2588536 182 1023 172 126 888 254 5.684401 288 ALABAMA SOUTHERN 521 57 976 945 655 148 385 141 156 95 2449 767 140 ALASKA 11434686 106 1502237 329048 5430938 87 15498387 201 ARIZONA 5382482 109 3578795 1099056 198 17818214 591 ARKANSAS EASTERN 973 158 13 134 2920654 1572 156 8980509 178 146 199 138 ARKANSAS WESTERN 87 4018853 1148812 839593 2424006 90 1865911 82 NORTHERN CALIFORNIA 893 702 728 174 694 251 121 3873641 453 26 191 441 1899 CALIFORNIA cENTRAL 104 702 562 257 100 980 028 3453939 620 333 023 600 3525 CALIFORNIA EASTERN 97 6012324 3517413 877957 190 10557017 280 CALIFORNIA SOUTHERN 2440138 54 11806320 98 ..ORADD 1203440 17044808 240 15 165 105 62 10 772 885 5632420 135 5853279 195 .JNECTIcUT 42 187 485 95 29 685 825 1588048 12 865 976 141 17 774 885 218 DELAWARE 445 791 21 261 109 96 000 80 124 39 255 143 38 DISTRICT OP UPIA 103395968 45 102823742 344025 117 17827813 955 NORTHERN FLORIDA 10 228 961 229 3740825 1987909 8049756 249 9797710 486 MIDDLE FLORIDA 30 924 114 424 17 180 815 987 323 13 535 858 650 46 342 784 1849 FLORIDA SOUTHERN 5307 195 121 20 203 738 2633998 288 34 982 000 1844 GEORGIA NORTHERN 8450018 167 4691 137 692 331 4772298 230 19 553 499 1344 GEORGIA MIDDLE 3078959 107 194 934 59 075 2223488 119 3892020 139 GEORGIA SOUTHERN 1987879 29 885997 251 948089 57 4898891 128 HAWAII 3844283 180 2707874 1228803 110 3241965 178 IDAHO 10549371 99 3429283 493741 12127135 107 13500489 171 ILLINOIS NORTHERN 31 870 278 160 6007987 32 080 2297831 437 34 120 236 701 SOUTHERN ILLINOIS 5830086 112 3983285 583 180 2458158 127 8139926 174 CENTRAL ILLINOIS 9358923 139 5789977 515 683 184 759 129 4297080 104 NORTHERN INDIANA 24058092 178 14675722 1217505 13830369 200 16079838 310 SOUTHERN INDIANA 20 748 100 298 8958010 873 020 13 559 365 245 17 478 122 402 NORTHERN IONA 4030334 80 1779498 342509 1298312 103 5320887 102 Ic$A SOUTHERN 384 91 6841 289 397 538 377 2006 178 94 001447 139 KANSAS 17977232 354 9398155 1911677 15006274 833 18915407 438 EASTERN KENTLCKY 7574238 252 4448209 1249512 5075924 265 13842875 372 KENTUCKY WESTERN 240 118 12367104 5786 898859 9646464 275 8118841 124 LOUISIANA EASTERN 120 8252002 3728787 822485 15727873 188 5411604 187 MIDDLE LOUISIANA 2334484 38 439 803 27 000 1738328 37 4753812 87 WESTERN LOUISIANA 28 636 358 383 18 236 559 399 469 25 351 813 234 12 508 790 237 MAINE 8381357 88 1523941 1684409 2518596 84 4358527 114 MARYLAND 7504241 117 5418844 227532 2859785 185 13 141304 436 MASSACHUSETTS 49272530 218 48457359 480235 1371694 196 50489408 840 EASTERN MICHIGAN 11804772 120 11080988 2472120 450 41057071 4164 MICHIGAN WESTERN 122 11348883 8874177 5384819 180 9932914 301 MINNESOTA 38881842 159 30583825 8088 7790234 229 11530723 228 NORTHERN MISSISSIPPI 2186722 74 1115785 937351 78 2383887 126 SOUTHERN MISSISSIPPI 2294914 85 1437914 754939 136 4278731 281 MISSOURI EASTERN 2733 106 54 1719412 99 993 1868936 247 7835034 392 MISSOURI WESTERN 7323091 101 794 PJTANA 145 1995778 122 20 680 960 478 13 002 985 55 4767 148 798 288 1324283 58 884 100 NEBRASKA 13 232 15 258 545 282 4807216 2227856 12 430 767 325 198 NEVADA 3287778 1382760 24 300920 799512 58 4798804 100 NEW HAMPSHIRE 3488410 25 3057088 80353 27 1445112 78 NEW JERSEY 35741169 287 30593044 37848 3300102 349 29717231 1381 NEW MEXICO 24 479 851 134 103 872 4603328 12 148 403 134 3558920 128 NEW NORTHERN YORK 13329511 163 4183870 3.304179 8551207 219 12088082 217 NEW EASTERN YORK 45 059 744 172 44 888 368 1505729 318 49 941 184 1794 NEW YORK SOUTHERN 179 80650101 52808835 5112259 225 101 184897 578 NEW YORK WESTERN 124 10022803 3321013 1427476 8436913 142 5344502 110 NORTH CAROLINA EASTERN 248 21375177 11381818 5199089 271 45743092 598 CAROLINA MIDDLE 074 46 TH 509 292 395 2729 198 112 3044253 148 CAROLINA WESTERN 193 73 TH 1895 1402588 1323714 95 2053756 208 NORTH DAKOTA 8841681 108 3092877 1382016 7753994 143 22789782 244 NORTHERN OUIO 31006529 363 15814979 428 119 8272215 448 42790448 1237 ONlO SOUTHERN 350 23442995 11908737 2104621 9879888 415 22404417 731 OKLAHOMA NORTHERN 8218598 109 2901310 1202475 4019865 143 2581948 72 OKLAHOMA EASTERN 5080052 80 1311191 195403 9590266 64 5585293 59 OKLAHOMA WESTERN 359 31 187496 18898834 2871255 16 184548 388 7782183 187 OREDDN 187 091 81 8724615 2718236 79 2887853 173 PENNSYLVANIA EASTERN 844 249 28 415 33 135 835 766 904 2284388 278 58 554 551 699 PENNSYLVANIA MIDDLE 28389254 111 4388013 839018 9911605 147 8220696 252 PENNSYLVANIA WESTERN 9381946 330 3088814 1271877 5058209 286 25008653 884 PUERTO RICO 18 150 168 489 8888209 8086 167 13595768 514 20811368 839 RHCOE ISLAND 924831 17 340571 103488 18 2572405 81 SOUTH CAROLINA 35 094 540 488 8029614 8349084 13 423 903 583 12 929 620 472 SOUTH DAKOTA 8044463 115 4001871 219708 4712749 103 34828785 208 TENNESSEE EASTERN 4925947 94 2478047 8205332 177 182 345 344 TENNESSEE MIDDLE 6019471 174 4088977 1717886 .195 4872028 200 WESTERN TENNESSEE 1500702 44 655 340 2889381 97 10 188 968 227 TEXAS NORTHERN 13533155 217 8506077 8355439 641 118426801 1212 EASTERN TEXAS 14 308 858 88 12 882 393 182 987 99 141 203 231 SOUTHERN TEXAS 16213541 189 5823454 2954397 254 78040749 2481 TEXAS WESTERN 88 11288259 5883797 450000 1947058 134 20 150510 808 UTAH 186 383 103 1748098 56 796 4238493 80 141 787 150 VERlJT 33 1085758 791435 389500 48402 42 127 117 21 VIRGINIA EASTERN 255 10522409 8896357 1087 2841980 333 28 131758 486 WESTERN VIRGINIA 4748432 68 810729 1078848 88 9779781 288 EASTERN WASHINGTON 9178820 114 4084862 870040 4967557 145 9356818 198 WASHINGTON WESTERN 108 85347858 57454822 332959 2490688 238 12745274 282 WEST NORTHERN VIRGINIA 724 941 50 444 472 313 664 44 1800 102 143 WEST VIRGINIA SOUTHERN 193 4729204 2513588 2638281 229 12393287 414 EASTERN WIS4SIN 8877881 373 750 841 160 984 380 14 098 286 235 WISCONSIN WESTERN 878 670 207 408 441 352 005 14 635 835 248 134 254 91 VNOMING 147 937 43 1029020 237 000 7685388 45 896 998 52 CUAM 346031 314475 50000 389816 10 NORTHERN MARIANAS 3300 24825 VIRGIN ISLANDS 144058 15 149243 285.504 17 458989 17
ALL DISTRICTS 124 792 552 14 077 1839820 181 58 400 492 477 446 752 19 080 1834089888 45 450
EXCLUDES ASSET FORFEITURES 2/ OPENED DDES NOT INCLUDE ADJUSTMENTS 3/ LECTED INCLUDES PAYMENTS RECEIVED BY THE ATTORNEYS OFFICES THE COURTS AND OTHER AGENCIES OTHER 4/ DECREASES ARE TRANSFERS REMANDS PRESIDENTIAL PAR4 DEATH OP DEBTOR ETC 63
TABLE 12
ATTORNEY DEBT OSILECTIOR FOR FISCAL YEAR 1994 1/ ORAND TOTAL
2/ 4/ AP.OJNT DEBTS 3/ PROFERTY OTHER DEBTS OURRENT DEBTS DECREASES CLOSED BALANCE PENDING JUDICIAL DISTRICTS OFENED OFENED OSLLECTED REVERED
819 34 138 222 1851 ALABAMA NORTHERN 10 082 690 741 103 405 4588984 800 17 530 638 1042 ALABAMA MIDDLE 9477580 703 2572600 9340064 581 21308151 708 ALABAMA SOUTHERN 4968269 438 2491774 210700 1600445 447 834 195 830 ALASKA 13 354 080 513 4228788 329 298 5462280 22 91 149718 4056 ARIZOMA 30648977 2193 5398892 2803721 1894 480 12805820 823 ARKANSAS EASTERN 13500000 486 3194832 1572156 9038920 321 562 ARKANSAS WESTERN 4913520 385 1418803 639593 6282801 14456250 100 028 4585 CALIFORNIA NORTHERN 754 388 147 1518 701 075 671 61 182 11581486 1557 198 131 8992 CALIFORNIA cENTRAL 370 266 806 1314 189 505 321 3480 1705 1273537582 188 121 232 491 1372 CALIFORNIA EASTERN 13 456 910 1250 5751096 1882 24 805 1982 CALIFORNIA SOUTHERN 10 442 879 1886 13 763 087 28 291 4915522 2348 60 241 38790089 980 OSLORADO 23789465 689 12885197 318371 18 140518 1170 984 640 824 868 DDNNECTIc3JT 59 102 904 558 31 042 643 1568046 19 506 42 779 232 2417232 248 DELAWARE 874044 165 490048 98200 317171 663 457 555 1357013 878 43 948 083 2826 DISTRICT OF UIA 143 809 458 138 831 804 94 132 922 1508 FLORIDA NORTHERN 48 588 871 752 4423878 1987909 7060470 181 023 2367 182 100 371 4455 FLORIDA MIXE 55 213 281 2097 26 323 526 1.237 27 416 141 1734 196950083 6190 FLORIDA SOUTHERN 53909816 2300 28018 4722813 NORTHERN 21 193972 1583 8157228 692331 5009921 1416 56772652 3868 GEORGIA 779 MIDDLE 5896875 725 4600 155 59 075 2547771 859 11014459 GEORGIA 752 939 GEORGIA SOUTHERN 4734540 785 1382710 146 1278 183 830 19 590 835 777 HAWAII 8624678 528 3506245 4269 1729895 458 27 230 381 3684120 493741 12288021 372 15004942 472 IDAHO 10883125 3398 ILLINOIS NORTHERN 91907317 1644 12747278 4140 10983593 1957 185476813 450 831 627 ILLINOIS SOUTHERN 143 282 494 156 258 583 160 2700310 10 755 828 087 835 ILLINOIS cENTRAL 13 708 220 594 6622482 515 663 3740331 21 828 502 827 INDIANA NORTHERN 24856682 474 15 195203 1217505 18895050 25778337 569 923 INDIANA SOUTHERN 22982840 710 11215927 673020 13727691 22416874 342 20370899 522 IDNA NORTHERN 5538120 359 2193607 344709 1730386 259 9805756 275 IOMA SOUTHERN 10 370 632 272 1744001 538 377 2032998 KANSAS 26131576 895 10562563 1920090 18441972 1202 61325258 1276 744 1020 KENTUCKY EASTERN 11063422 772 8050181 1293878 5709246 30503254 852 KENTUCKY WESTERN 17 189985 880 7298826 896859 11779227 1065 24 158380 LOUISIANA EASTERN 10441358 938 5511795 622485 16888866 1292 31459888 1729 141 345 230 LOUISIANA MIDDLE 33 097 860 195 602 883 27 000 2449 120 39 206 834 121 LOUISIANA WESTERN 33 228 929 1848 18 522 207 399 469 26 282 262 1.850 22 913 818 MAINE 8016053 380 1792014 1684409 2810921 342 8925856 MARYLAND 44398258 588 18941182 227532 3432217 790 69949232 1913 MASSACHUSETTS 80 782 876 861 54 851 391 484 235 4089 171 735 135 121853 1843 464 MICHICAN EASTERN 46 906 959 1505 15 880 230 30 184 5344231 1810 151 548 7015 820 MICHICAN WESTERN 17605585 592 9997980 8574108 654 26861585 787 758 MINNESOTA 37719706 669 30872859 9068 11121282 28801888 361 836 MISSISSIPPI NORTHERN 5722363 435 1435511 1010540 11978039 539 955 MISSISSIPPI SOUTHERN 10899295 491 5568810 1106791 14400851 908 1229 MISSOURI EASTERN 7623567 638 3426533 104886 2873632 20962509 190 741 252 273 1869 MISSOURI WESTERN 20 281 438 657 3785312 3979 55 18577824 500 5781025 796288 2110935 456 22467817 629 ONTANA 855 NEBRASKA 18598623 685 5317603 2227856 13371062 758 9821844 NEVADA 8918965 661 1412821 1828524 603 44370519 1934 NEW HAMPSHIRE 13784963 171 3279792 80577 132 13727943 259 NEW JERSEY 108 549 789 504 93 557 648 37 848 3644272 1803 89 835 475 3939 NEW MEXIDD 25 900 317 1262 9464 106 603 328 12 878 924 1091 8905 563 1895 945 124 27 200 740 858 NEW YORK NORTHERN 18 793 852 1052 5618379 3318507 10 274 NEW EASTERN 74 234 984 082 64 876 373 700 025 2967203 398 204 279 878 216 YORK 4194 NEW YORK SOUTHERN 158230650 2136 57253210 121715 7578517 2059 414256590 073 807 911 807 NEW YORK WESTERN 12 175 655 788 385 043 431 950 822 10 108 271 45743092 598 NORTH CAROLINA EASTERN 5/ 21375177 246 11381818 5199069 587 948 NORTH CAROLINA MIDDLE 2765719 455 951928 3225108 12222210 WESTERN 3805118 1112 1899335 1330 2584839 965 12261628 1858 NORTH CAROLINA 486 NORTH DAKOTA 9923957 281 3887926 1382016 8463554 304 25558171 2882 OHIO NORTHERN 47322109 1270 17844966 426 119 10379838 1304 87897335 797 2234 OHIO SOUTHERN 36 065 422 1270 12 590 238 108 158 10 911 751 1334 55 280 512 798 OKLAHOMA NORTHERN 11216088 493 3782652 1202475 13876203 58655918 152 6817178 207 OKLAHOMA EASTERN 5309931 141 1391159 195403 9670571 404 761 024 825 610 OKLAHOMA WESTERN 33 595 316 720 19 199 720 903 029 17 745 25 OREDDN 11 196242 686 12480903 2841880 812 6860488 1128 PENNSYLVANIA EASTERN 42054184 1570 38372768 791954 2488776 1253 127401585 3892 797 934 PENNSYLVANIA MIDDLE 30 984 642 648 5554200 838 394 9928736 560 16 965 PENNSYLVANIA WESTERN 12688160 781 3607749 1271877 5183972 678 39490899 1324 182 172 PUERTO RIOS 18 330 434 937 186 565 8088 187 19 388 323 1243 27 248 859 755 RHODE ISLAND 145 130 258 705 438 149 785 203 45 051 306 SOUTH CAROLINA 42 621 584 1561 7244382 6349589 23 969 045 1548 29 555 1889 361 SOUTH DAKOTA 10630278 362 4234809 219708 4774538 347 38219217 TENNESSEE EASTERN 8641232 588 4190705 8383872 98 18817189 1385 331 544 32 495 086 798 TENNESSEE MIDDLE 920 034 498 584 353 462 700 13874661 1082 TENNESSEE WESTERN 2107217 685 996968 3035398 793 317 703 435 4098 TEXAS NORTHERN 65 431 368 1917 12 124 778 567 106 126 2083 624 585 419 1232 TEXAS EASTERN 29 766 014 724 14 129 189 2874480 87 SOUTHERN 79 106236 1695 12 134228 2881542 1655 230585489 6592 TEXAS 8727 TEXAS WESTERN 153685412 3969 12257848 450000 4078502 4584 191989734 UTAH 18 054 467 678 3317730 56 798 5608405 884 25 620 867 921 VERNONT 4277868 174 971833 389500 548851 206 4084949 131 EASTERN 55 871 120 927 18 323 069 16 791 717 288 112 88 094 540 4691 VIRGINIA 1407 VIRGINIA WESTERN 5971269 1204 1650001 39751 2252560 1147 24382813 148 781 WASHINGTOM EASTERN 10 250 256 637 4881882 670 240 194 653 818 15 774 WASHINGTOM WESTERN 120468683 776 59631166 584900 5100391 1019 94869280 1266 793 WEST VIRGINIA NORTHERN 1205511 288 691697 1251999 330 .7498256 SOUTHERN 741 4215885 142 117 766 27 728 249 1326 WEST VIRGINIA 8542328 1379 WISDDNSIN EASTERN 22311089 906 7451838 7801763 857 68274.702 514 417 WISDDNSIN WESTERN 9242932 402 5284447 352080 15419360 17816582 422 WYOMING 16 958 499 898 162 207 408 252 7729888 669 11070770 151 GUAM 907440 189 566260 100146 150 1573190 26 NORTHERN MARIANAS 13150 212730 50 303800 202 VIRGIN ISLANDS 339131 130 169276 292955 130 788490
524 171 137 190 160 433 ALL DISTRICTS 3677097 155 81 898 2017952292 61 202 089 638 429 86 6288
1/ EXCLUDES ASSET FORFEITURES 2/ OFENED DDES NOT INCLUDE ADJUSTMENTS AND OTHER AGENCIES 3/ COLLECTED INCLUDES PAYMENTS RECEIVED BY THE ATTORNEYS OFFICES THE DDURTS ETC 4/ OTHER DECREASES ARE TRANSFERS REMANDS PRESIDENTIAL PARDON DEATH OF DEBTOR FINE CENTER 5/ CRIMINAL CnLECTIOMS FOR NORTH CARDLINA EASTERN ARE TRACKED BY THE NATIONAL RALEIGH INFORMATION AT THIS LEVEL OF DETAIL WAS NOT AVAILABLE 64
TABLE 12
ATTORNEY DEBT LLECTION FOR FISCAL YEAR 1994
CRIMINAL DEBTS IN SUSPENSE
CRIMINAL DEBTS QVED FEDERAL RESTITUTION NONFEDERAL RESTITUTION JUDICIAL DISTRICT NUIER BALANCE NUIEER BALANCE NUIER BALANCE
ALABAMA NORTHERN 70 1001556.09 10 MIDDLE 155487.31 0.00 ALABAMA 285 3889551.38 33 2990339.49 SOUTHERN 278 2978405 17 ALABAMA 43 8.608472.96 614.87375 ALASKA 38073.25 00 0.00 ARIZONA 00 645 283288.21 19462.72 ARKANSAS EASTERN 21 055 19 59 611801.40 48259.83 ARKANSAS WESTERN 0.00 85 401415.21 29 546 13 CAL IFORNIA NORTHERN 51057.98 250.00 0.00 CENTRAL 0.00 CALIFORNIA 19 61273844 50217.00 CALIFORNIA EASTERN 152 71892.17 109731.27 212281.26 453.84 CALIFORNIA SOUTHERN 115 054 73 198 14 649347.40 528896.45 101 2525635.80 19 8493868.84 53 CONNECTICUT 154251.73 292 4535988.92 12 979278.72 1792758.00 DELEWARE 12 187908.83 0.00 33328.00 DISTRICT CF COLLI.IA 558 752.52 9915 83 864 731.34 74 7930228.95 FLORIDA NORTHERN 18 79176150 229057.12 588058.92 FLORIDA MIDDLE 86 5289.62708 35 SOUTHERN 2292970.08 45 6.836424 15 FLORIDA 30 792913.13 0.00 NORTHERN 278672.74 GEORGIA 38 738 892 00 34 700.00 GEORGIA MIDDLE 0.00 30 1881758.36 243 118.35 13 GEORGIA SOUTHERN 69 278386.50 752818.25 115088.92 0.00 HAWAII 55 289639.14 IDAHO 0.00 517229.13 28 88516.89 17494.47 ILLINOIS NORTHERN 18237.44 63 131893.73 22 4.537290.52 18 ILLINOIS SOUTHERN 5693919.02 38 138221.94 111287.07 ILLINOIS CENTRAL 191 135.82 27 338947.72 13888.08 12 INDIANA NORTI-IERN 59525.88 40 1845433.88 1.126801.36 INDIANA SOUTHERN 150626.09 30 86049.67 88728.31 IOWA NORTHERN 0.00 157200.00 7280 12 IOWA SOUTHERN 85 100.22 16 38 850 16 42868.27 KANSAS 3771.00 108 809692.50 5284087.85 25 KENTUcKY EASTERN 2063835.32 13 427 878 83 59000.00 WESTERN 203 675 14 KENTUCKY 62 2933816.38 31 5887742.44 60 EASTERN 3595 429 12 LOUISIANA 14 238747.68 81221.76 LOUISIANA MIDDLE 0.00 872837.38 8214.00 0.00 LOUISIANA WESTERN 74022431 MAINE 85000.00 0.00 87 288814.27 0.00 MARYLAND 163 0.00 2818.831.52 13 363933.27 MASSACHUSETTS 384 502290 1053027.25 330761.73 MICHIGAN EASTERN 146 26382141 2805900 82 268 40 WESTERN 285 83 690 90 MICHIGAN 10 291519.84 25.00 MINNESOTA 204 9922.74 8.190.846.83 15 432893.39 0.00 MISSISSIPPI NORTHERN 2903.58 0.00 0.00 MISSISSIPPI SOUTHERN 105 2304218.58 0.00 0.00 MISSOURI EASTERN 39 2161155.22 883739.89 28 1831241.90 MISSOURI WESTERN 164 1873960 38 879 364.93 35 9.023 156.23 TANA 17 255087.62 140801.00 NEBRASKA 17939.45 341908.27 92992.27 NEVADA 0.00 62 3043202 II 15 466 188.88 86 NEW HAMPSHIRE 5.087769.08 16581.18 0.00 0.00 NEW JERSEY 29 9869888.91 NEW 33 408 58 0.00 MEXIcO 118 345599.00 NEW 1073.83 69488077 YORK NORTHERN 177 726238.51 NEW 52 158.57 0.00 YORK EASTERN 140 8302542.09 NEW 408 100.00 0.00 YORK SOUTHERN 389 3668510.88 34798557.84 NEW YORK WESTERN 33 1006218.00 283898.07 49013.00 0.00 NORTH CAROLINA EASTERN 1/ 0.00 0.00 0.00 NORTH CAROLINA MIDDLE 10 1057400.00 37512.02 405280.28 NORTH CAROLINA WESTERN 61 898027.73 288094.00 NORTH DAKOTA 38 0.00 15380.33 132048.72 OHIO NORTHERN 315 13550.00 409393.22 19 490807.49 10 OHIO SOUTHERN 34 189253.91 340274.99 18 31315.45 111.00 OKLAHOMA NORTHERN 90 60 402 282 77 088 823 32 44 399 26 OKLAHOMA EASTERN 070 00 00 00 OKLAHOMA WESTERN 28 128703.69 403001.82 OREGON 16 4294.00 656 237 15 10000.00 0.00 PENNSYLVANIA EASTERN 102 6068333.04 453 15830 0.00 PENNSYLVANIA MIDDLE 17 740883.24 514753.45 4315647.83 PENNSYLVANIA WESTERN 41 1799108.86 PUERTO RICO 11943.97 0.00 37370.00 0.00 0.00 RHODE ISLAND 242 36879447.20 SOUTH CAROLINA 155718.50 0.00 19 1365051.88 0.00 SOUTH DAKOTA 0.00 14 125 17 146870.75 EASTERN 5439.95 TENNESSEE 51 2314586.41 597 18 MIDDLE 165 528288.31 TENNESSEE 102 4.730889.71 15 273648.98 23 TENNESSEE WESTERN 1.243043.45 33 591432.49 76981.36 TEXAS NORTHERN 0.00 139 2217530 19 18 859 166.06 TEXAS EASTERN 469728.00 81 1209973.92 19 285883336 20 7699778.50 TEXAS SOUTHERN 406 102603.01 42 35350339.40 17 TEXAS WESTERN 14 189478.82 427484.00 0.00 UTAH 000 109270.00 0.00 14000.00 VIRGINIA EASTERN 82 209408.48 0.00 24309.49 VIRGINIA WESTERN 98 4133402.95 105626.76 0.00 VERMDNT 50 177.77 298 1255701.28 190527.00 WASHINGTON EASTERN 56 178414.53 5599.00 115080 38 WASHINGTON WESTERN 120 8520865.39 19 382912.36 32 WEST VIRGINIA NORTHERN 34 13088639.57 189 155.98 10671.00 WEST VIRGINIA SOUTHERN 102 22977.48 2267036.84 2500.00 17 1.371439 87 WISCONSIN EASTERN 10 1872 135.68 WESTERN 97214.56 10 2206.629.55 WIScONSIN 14 381280.00 169 19 WYOMING 825 25 108586.47 64 283008.14 319.88 GUAM 17850.00 49 524 80 00 NORTHERN 00 MARIANAS 1000 00 00 VIRGIN ISLANDS 00 34979.99 0.00 0.00 ALL DISTRICTS 8005 198 500 798 13 859 121392773.39 1032 108619072.04
1/ CRIMINAL COLLECTIONS FOR NORTH CAROLINA EASTERN ARE TRACKED BY THE NATIONAL FINE CENTER RALEI-f INFORMATION AT THIS LEVEL OF DETAIL WAS NOT AVAILABLE 65 TABLE 13
UNITED STATES ATTORNEYS COJRT-RELATED WORK HOURS FISCAL YEAR ENDED SEPTE6ER 30 1994
01ST DIST APPELLT ORAND JURY STATE JRT BNKRPTCY MAGISTRT SPEC MASTR WITNESS JUDICIAL DISTRICT CT CRIM CT CIVIL JRT TOTAL JRT TRAVEL GOJRT COJRT HEARINGS PREP TOTAL
ALABAMA 1881 140 14 103 597 393 317 197 1197 4848 ALABAMA 3103 271 79 736 66 1910 651 830 405 3783 11814 ALABAMA 1888 82 24 325 29 287 190 493 44 743 105 ALASKA 1187 197 198 804 85 372 272 818 3742 ARIZONA 5800 480 497 706 31 1500 210 1516 693 2385 13798 ARKANSAS 173 54 123 451 15 461 198 533 80 144 4230 ARKANSAS 781 80 20 202 1149 60 324 36 426 3081 CALIFORNIA 21395 4110 1830 4901 249 8883 844 3538 3842 19 169 88761 CALIFORNIA 4891 994 123 902 38 2123 158 1815 943 3493 15478 CALIFORNIA 8064 1382 218 923 19 1358 107 151 888 2031 14 099 CALIFORNIA 7256 398 189 774 122 1477 30 2848 623 4580 18297 GOLORADO 2214 481 73 315 26 405 31 1118 350 805 5918 NECTIcUT 3392 153 92 790 13 1811 285 429 79 740 7784 DELAWARE 563 20 10 96 101 127 164 38 316 1435 01ST OF UMBIA 8275 3232 863 8160 1053 2030 1032 110627 133072 FLORIDA 7138 352 134 1339 27 2341 356 3195 955 5401 21238 FLORIDA 195 184 118 734 87 2568 150 777 305 2250 10 348 FLORIDA 17 159 1327 300 3561 646 651 510 5394 5957 13 265 54 770 GEORGIA 744 98 33 242 1020 137 123 155 921 3474 GEORGIA 5552 224 86 703 27 287 80 2808 442 2040 13 027 GEORGIA 992 84 23 362 1215 375 397 112 854 4419 HAWAII 1885 274 38 300 30 684 19 643 207 597 4475 IDAHO 650 194 34 193 33 313 62 538 259 893 169 ILLINOIS 1902 112 69 183 895 81 301 144 926 4602 ILLINOIS 14340 3559 258 1262 294 924 128 1798 1914 10397 34874 ILLINOIS 2347 218 98 295 21 1175 43 284 408 1071 5958 INDIANA 1898 58 60 345 14 881 338 499 103 674 4848 INDIANA 1474 110 30 256 727 86 512 125 738 4.065 IOA 1809 60 43 395 17 413 151 226 80 335 3529 IOWA 2042 296 167 316 558 69 300 92 880 4821 KANSAS 2605 244 33 291 35 163 455 757 186 552 5331 KENTUCKY 2432 184 132 881 32 2369 48 734 170 2873 9435 KENTUCKY 1023 157 .44 453 143 1270 144 500 281 1231 146 LOUISIANA 2083 214 228 936 64 691 48 1735 334 6731 13964 LOUISIANA 1006 46 115 .17 82 133 43 89 1534 LOUISIANA 1822 157 40 418 58 2978 385 608 228 2216 8908 MAINE 1063 89 77 333 27 621 129 274 207 646 3486 MARYLAND 4996 895 107 873 55 1.158 38 1097 345 3317 12879 MASSACHUSETTS 5893 987 403 2858 42 1280 93 1520 582 5245 18764 MICHIGAN 6132 880 202 1516 40 1379 63 2487 372 3851 16902 MICHIGAN 123 144 85 470 21 1421 133 697 182 1442 6718 MINNESOTA 2246 145 139 418 38 941 29 1098 235 194 8483 MISSISSIPPI 1779 203 80 324 15 1644 302 571 89 2118 7105 MISSISSIPPI 2431 312 13 622 25 102 456 755 188 2395 8277 MISSOURI 2968 474 82 445 31 224 59 1080 180 1998 7541 MISSOURI 2673 232 88 802 838 155 1272 123 1779 7855 MDNTANA 1515 172 19 176 11 1157 35 258 130 504 3975 NEBRASKA 163 45 63 185 848 85 507 31 309 132 NEVADA 4973 239 61 811 13 404 105 1848 180 823 9437 NEW HAPSHIRE 577 33 24 175 64 25 53 48 45 1044 NEW JERSEY 0220 1040 129 1132 134 1.197 78 1370 529 3943 18772 NEW MEXIGO 2.766 286 113 837 257 1716 29 1054 644 1547 9249 NEW YORK 18 726 3219 1778 4871 90 4508 232 4993 2259 32 158 72 834 NEW YORK 2165 183 59 988 14 1852 183 808 255 2444 8911 NEW YORK 18 453 2595 751 3306 51 1924 803 3868 1022 15 187 46 030 NEW YORK 4766 581 63 1191 68 581 195 2508 350 3069 13370 CAROLINA 2840 289 122 309 1789 83 519 221 618 8573 CAROLINA 2200 26 151 184 18 494 16 336 89 708 4222 CAROLINA 1883 14 159 181 708 154 930 54 741 4833 NORTH DAKOTA 884 27 10 183 609 84 171 89 123 1941 OHIO 4457 604 125 737 52 2253 289 1052 923 2442 12934 OHIO 2377 810 113 805 137 426 401 840 342 1952 8003 OKLAHOMA 476 91 31 191 37 533 33 314 184 1333 3223 OKLAHOMA 1374 73 19 228 13 149 264 378 31 535 3084 OKLAHOMA 2438 585 48 368 12 278 159 594 94 1.853 6227 OREGON 2535 308 201 744 29 1053 27 1234 214 2518 8863 PENNSYLVANIA 7062 732 143 1.182 17 412 150 779 507 1454 12438 PENNSYLVANIA 2016 123 75 551 880 192 297 217 1125 5485 PENNSYLVANIA 2735 491 52 598 120 529 101 462 189 2888 8185 PUERTO RIGO 175 388 75 580 95 392 598 1284 420 3210 10 175 RHODE ISLAND 1322 93 51 235 40 38 76 257 90 375 2577 CAROLINA 3425 415 81 898 114 1985 166 1478 426 1836 10824 DAKOTA 1342 123 44 504 25 1339 127 446 147 719 4816 TENNESSEE 1830 60 84 517 1978 282 1408 71 1572 7790 TENNESSEE 2707 272 33 255 12 568 179 556 189 1611 6382 TENNESSEE 3376 234 112 394 12 310 455 581 116 428 5998 TEXAS 3247 149 59 484 32 2572 405 901 133 2863 10825 TEXAS 6291 151 129 737 25 1377 193 2009 745 8081 19738 TEXAS 10831 1102 145 1308 239 .3405 434 3845 689 10969 32987 TEXAS 8748 983 147 2995 85 3942 434 3337 988 8882 30497 UTAH 1432 341 37 145 .6 293 27 748 119 737 3885 VERCNT 954 32 59 368 63 665 41 118 182 988 3448 VIRGINIA 8071 876 180 1243 99 1843 277 1982 475 8801 19627 VIRGINIA 2228 48 88 504 21 2461 258 633 77 2382 8878 WASHINGTOM 1609 123 59 321 553 118 602 113 442 4028 WASHINGTON 2244 294 499 1958 32 2028 112 1328 1057 8447 17998 WEST VIRGINIA 138 70 39 255 17 1282 33 252 13 598 3697 WEST VIRGINIA 1831 71 71 365 10 1557 166 285 178 789 5303 WISNSIN 1389 155 57 385 28 688 200 835 190 1170 4875 WIScONSIN 483 50 107 109 17 280 87 247 49 149 1578 OMING 963 135 31 392 1.142 83 172 66 695 3663 GUAM 696 84 109 48 944 NORTH MARIANAS 65 12 78 VIRGIN ISLANDS 1649 44 33 400 290 23 791 110 959 4302
TOTAL 341 778 43 083 13 696 74 757 4540 119571 17 032 99 413 39 659 373 832 127 381
1/ DISTRICT OF cOLUP.IA FIGURES GO NOT INCLUDE SUPERIOR JRT TUE 66
TABLE 14
1/ CRIMINAL CASES PENDING AGED BY DATE RECEIVED AS OF SEPTEIER 30 1994
LESS THAN SIX PNTHS ONE To TWO To THREE TO FOUR TO FIVE OR JUDICIAL DISTRICTS SIX CNTHS TO ONE YEAR TWO YEARS THREE YEARS FQJR YEARS FIVE YEARS 1ORE YEARS TOTAL ALABAMA 32 32 33 16 11 138 ALABAMA 41 27 24 16 14 131 ALABAMA 57 39 47 29 19 30 229 ALASKA 28 13 16 75 ARIZONA 213 123 123 148 105 82 217 1011 ARKANSAS 59 49 30 13 160 ARKANSAS 40 21 13 85 CALIF 189 144 204 183 73 54 213 1020 CALIF 350 217 290 196 152 69 372 1646 CALIF 166 96 90 54 28 lB 36 480 CALIF 291 178 184 138 76 84 448 1355 EOLORA 64 42 58 48 37 19 83 329 NNECTICUT 36 44 52 23 15 83 242 DELAWARE 19 43 DIST OF 112 1UMBIA 97 85 42 32 21 30 419 FLORIDA 63 82 43 22 19 82 298 FLORIDA 181 132 155 108 54 43 114 787 FLORIDA 425 247 250 195 205 188 1187 2897 GEORGIA 125 80 73 57 31 13 81 480 GEORGIA 35 50 61 30 18 10 13 215 GEORGIA 62 70 41 20 13 218 HAWAII 53 138 27 38 17 29 58 380 IDAHO 18 20 25 83 ILLINOIS 93 97 133 100 67 63 309 882 ILLINOIS 82 25 16 12 19 137 ILLINOIS 44 27 31 18 137 INDIANA 61 29 50 38 17 18 218 INDIANA 32 40 35 11 11 137 IONA NORTH 19 19 22 12 89 IO4A SOUTH 18 16 12 88 KANSAS 87 61 58 26 10 43 292 KENTUCKY 73 60 32 20 11 11 210 KENTUCKY 27 28 44 25 11 11 155 LOUISIANA 67 33 56 24 12 15 41 248 LOUISIANA 39 LOUISIANA 42 34 34 21 II 158 MAINE 16 18 16 12 16 94 MARYLAND 107 100 92 45 39 27 55 465 MASSACHUSETTS 41 75 73 68 47 27 75 406 MICHIGAN 121 138 197 102 64 37 113 770 MICHIGAN 53 48 43 18 10 183 MINNESOTA 57 65 53 27 19 15 28 264 MISSISSIPPI 40 18 24 II 101 MISSISSIPPI 71 40 43 17 16 198 MISSOURI 88 63 55 34 12 12 19 283 MISSOURI 63 89 JTANA 75 21 18 10 282 59 34 36 16 18 12 178 NEBRASKA 45 33 38 24 16 15 174 NEVADA 105 75 70 87 50 33 78 476 NEW HAMPSHIRE 34 38 24 11 124 NEW JERSEY 104 55 79 53 46 31 72 440 NEW PEXIO 219 183 123 67 52 22 84 730 NEW YORK 31 61 42 33 15 17 49 248 NEW YORK 392 281 437 255 200 113 412 2090 NEW YORK 238 252 430 288 192 121 849 2348 NEW YORK 81 58 78 65 27 11 35 335 CAROLINA 87 74 68 19 15 22 291 CAROLINA 102 31 24 10 14 12 197 CAROLINA 124 75 71 49 24 12 19 374 NORTH DAKOTA 35 20 II 82 ONIO NORTH 94 86 85 41 18 36 365 OUIO SOUTH 107 78 59 41 22 11 35 353 OKLAHOMA 44 44 23 23 150 OKLAH4AE 11 12 28 OKLAHOMA OREJ 48 15 10 98 136 89 100 55 43 15 42 460 PENNSYLVANIA 78 III 156 128 90 58 118 737 PENNSYLVANIA 79 81 53 24 14 12 24 287 PENNSYLVANIA 70 53 70 23 19 250 PUERTO RI 136 38 41 11 15 257 RHE ISLAND 38 13 13 12 12 19 113 CAROLINA 148 124 93 39 24 31 468 DAKOTA 83 43 28 165 TENNESSEE 82 68 80 43 17 300 TENNESSEE 30 49 40 28 12 15 179 TENNESSEE 109 71 100 48 17 30 382 TEXAS NORTH 155 100 159 131 89 47 135 796 TEXAS EAST 71 65 54 23 11 19 249 TEXAS SOUTH 320 197 241 170 151 151 677 1907 TEXAS WEST 368 153 184 97 66 58 157 1083 UTAH 66 VERAT 39 81 29 Il 10 22 238 15 27 19 12 38 125 VIRGINIA 61 39 57 59 28 18 98 358 VIRGINIA 93 59 71 20 19 11 277 WASHINGTON 121 62 33 11 12 257 WASHINGTON 62 69 70 29 22 18 69 337 WEST VIRGINIA 18 22 28 18 108 WEST VIRGINIA 15 27 25 12 WISISIN 10 101 34 29 31 19 23 10 28 174 WISOUNSIN 14 14 Ii 52 WYOMING 40 16 11 80 GUAM 44 18 10 92 NORTH MARIANA VIRGIN ISLANDS 85 78 105 35 22 25 42 390 TOTAL 8439 6282 6743 4191 2788 1851 7300 37554
1/ INCLUDES 11308 FUGITIVE CASES 48 CASES WHERE DEFENDANT IS IN ENTAL INSTITUTION AND 378 CASES WHERE DEFENDANT IS IN PRETRIAL DIVERSION PRCRA 67
TABLE 15
CRIMINAL MATTERS PENDING AGED BY DATE REGEIVED AS SEPTEER 30 1994
LESS THAN SIX NGNTHS ONE TO TWO TO THREE TO FOUR TO FIVE OR YEARS FIVE YEARS YEARS TOTAL JUDICIAL DISTRICTS SIX 1WNTHS TO ONE YEAR TWO YEARS THREE YEARS FOUR hE 561 205 114 133 80 26 18 ALABAMA 204 85 35 51 18 ALABAMA 184 ALABAMA 71 36 45 18 160 ALASKA 66 28 44 17 46 101 1189 ARIZONA 379 189 281 133 60 233 ARKANSAS 117 54 48 10 80 53 60 184 ARKANSAS 1583 338 282 365 194 103 100 223 CALIF 3220 553 368 683 618 333 148 519 CALIF 590 257 89 110 84 23 18 31 CALIF 1070 288 136 254 121 43 44 208 CALIF 788 179 145 153 104 76 37 94 ORAOD 459 125 77 129 60 28 34 ODNNECTIctJT 108 DELAWARE 40 27 28 11 27 15 512 DIST OF 230 93 90 52 UIA 13 24 414 FLORIDA 139 97 98 37 171 88 25 21 1283 FLORIDA 438 252 288 127 89 116 1544 FLORIDA 333 248 344 307 107 68 38 52 764 GEORGIA 224 125 152 34 20 325 GEORGIA 110 81 97 23 13 327 GEORGIA 128 73 72 52 19 25 19 343 HAWAII 81 84 83 16 304 IDAHO 95 67 74 39 273 168 130 2517 ILLINOIS 452 465 599 430 11 239 ILLINOIS 124 52 39 15 230 ILLINOIS 82 44 48 31 22 19 18 440 INDIANA 134 92 113 42 13 18 407 INDIANA 158 89 74 50 57 53 56 33 216 IOKA NORTH 164 62 43 37 10 10 IWA SOUTH 329 KANSAS 110 88 70 34 15 298 KENTUCKY 130 65 68 22 10 392 KENTUCKY 148 93 103 29 11 39 671 LOUISIANA 177 128 191 88 51 19 333 LOUISIANA 117 63 63 55 21 18 10 424 LOUISIANA 128 89 93 50 36 10 250 MAINE 84 80 58 35 19 288 144 197 66 38 24 78 833 MARYLAND 913 203 183 197 145 105 45 55 MASSAcHUSETTS 1588 418 314 388 185 147 55 103 MICHIGAN 293 112 85 50 44 10 MICHIGAN 530 164 110 108 77 45 16 10 MINNESOTA 273 87 49 74 38 20 MISSISSIPPI 355 97 76 103 49 21 MISSISSIPPI 763 273 191 187 72 23 12 MISSOURI 568 159 135 165 69 21 12 MISSOURI 242 4TANA 92 60 49 25 10 24 331 NEBRASKA 124 53 80 37 39 20 50 485 91 80 122 63 NEVADA 250 NEW HAP.SHIRE 73 58 49 46 14 281 2454 NEW JERSEY 456 377 462 393 318 167 17 578 NEW IEXIOD 227 121 127 49 27 10 20 487 NEW YORK 154 103 101 61 20 435 2604 NEW YORK 529 292 543 438 254 113 208 2014 NEW YORK 528 372 456 223 154 73 19 726 NEW YORK 247 174 161 84 27 14 352 CAROLINA 153 74 73 29 20 189 CAROLINA 45 42 59 30 204 CAROLINA 90 32 40 21 13 193 NORTH DAKOTA 85 45 39 14 10 758 OHIO NORTH 275 171 175 70 38 19 786 OHIO SOUTH 208 140 207 138 44 22 27 206 OKLAHOMA 104 47 37 13 120 OKLAHOMA 40 32 27 10 277 OKLAHOMA 93 45 58 41 20 12 17 440 OREODN 134 100 107 39 29 14 1597 PENNSYLVANIA 310 249 369 275 177 80 137 509 181 137 123 48 23 12 PENNSYLVANIA 484 PENNSYLVANIA 140 124 115 58 28 15 322 PUERTO RIOD 82 61 73 59 23 11 13 131 RHODE ISLAND 49 37 24 10 1039 CAROLINA 357 321 227 67 38 13 16 245 DAKOTA 128 57 41 15 438 TENNESSEE 185 84 102 41 14 10 308 TENNESSEE 83 70 70 48 21 13 538 TENNESSEE 148 134 121 77 41 45 1426 TEXAS NORTH 420 292 327 180 109 53 30 515 TEXAS EAST 127 107 137 70 32 12 101 1121 TEXAS SOUTH 327 168 292 155 48 32 1362 TEXAS WEST 383 186 232 158 150 72 181 14 498 UTAH 146 85 114 76 41 20 VEROHT 38 30 33 26 139 2242 VIRGINIA 530 340 450 320 153 118 331 13 272 VIRGINIA 78 72 63 27 10 248 WASHINGTON 110 54 .80 16 759 WASHINGTON 228 129 177 102 51 39 33 187 WEST VIRGINIA 73 39 38 28 886 WEST VIRGINIA 212 140 185 137 15 10 15 21 438 WISODNSIN 132 88 99 54 29 101 80 41 18 232 WISODNSIN 139 59 22 33 15 WYOMING 138 GUAM 35 25 38 27 32 NORTH MARIANA 13 353 VIRGIN ISLANDS 71 64 87 80 30 15
4185 59402 TOTAL 16723 10951 13391 7875 4200 2097
MATTERS WHERE DEFENDANT IS IN MENTAL INSTITUTION 1/ INOLUDES 6688 FUGITIVE MATTERS 1106 MATTERS WHERE DEFENDANT IS IN PRETRIAL DIVERSION PRODRAh AND 59 MATTERS WHERE DEFENDANT IS UNKNWN 68 TABLE 18
1/ CIVIL CASES PENDING AGED BY DATE REGEIVED AS SEPTEPER 80 1994
LESS THAN SIX MDNTHS ORE TO TWO TO THREE TO FOUR TO FIVE CR JUDICIAL DISTRICTS SIX MDNTHS TO ORE YEAR TWO YEARS THREE YEARS FOUR YEARS FIVE YEARS YEARS TOTAL
ALABAMA 427 291 299 181 81 40 53 1352 ALABAMA 221 100 64 28 II 42 476 ALABAMA 154 88 74 43 II 13 388 ALASKA 64 43 77 30 27 14 13 268 ARIZONA 389 242 314 147 85 27 82 1266 ARKANSAS 322 269 450 259 181 50 133 1664 ARKANSAS 158 104 73 21 382 CALIF 463 235 265 145 82 28 92 1310 CALIF 1515 911 912 525 298 128 382 4889 CALIF 443 304 307 145 82 31 81 1353 CALIF 200 183 201 127 100 41 41 893 cOLORA 403 160 108 71 32 14 20 808 JNECTIUT 529 398 722 480 337 182 264 2892 DELAWARE 97 47 82 20 14 251 01ST OF 1UPIA 472 335 372 207 107 88 186 1787 FLORIDA 199 174 183 78 27 19 13 871 FLORIDA 1387 892 1319 681 73 31 30 4413 FLORIDA 513 459 585 310 179 93 350 2469 GEORGIA 300 195 225 137 88 44 34 1003 GEORGIA 229 106 103 71 30 17 22 578 GEORGIA 208 83 80 19 11 415 HAWAII 124 88 64 27 16 14 11 344 IDAHO 107 71 97 58 82 12 18 425 ILLINOIS 348 258 590 417 192 105 140 2050 ILLINOIS 80 77 70 22 13 10 281 ILLINOIS 138 ItO 88 48 24 11 404 INDIANA 269 159 148 52 26 13 28 695 INDIANA 275 191 168 51 34 13 32 762 IO.VA NORTH 127 94 93 32 386 IOKA SOUTH 180 76 49 22 322 KANSAS 398 212 194 78 18 10 918 KENTUCKY 528 325 207 80 39 15 10 1204 KENTUCKY 291 197 231 88 42 22 14 865 LOUISIANA 225 137 119 87 35 12 15 600 LOUISIANA 59 37 70 24 17 11 224 LOUISIANA 217 176 187 78 18 886 MAINE 135 113 123 84 39 21 15 510 MARYLAND 173 120 124 44 29 17 13 520 MASSAcHUSETTS 148 133 210 97 78 37 89 792 MICHIGAN 414 307 250 101 83 53 65 1253 MICHIGAN 244 137 109 70 37 17 17 831 MINNESOTA 241 158 160 42 22 10 11 644 MISSISSIPPI 133 81 93 39 17 13 363 MISSISSIPPI 147 85 104 48 21 20 432 MISSOURI 383 298 277 143 77 52 198 1408 MISSOURI 354 222 175 54 21 841 M3NTANA 95 81 62 28 18 13 281 NEBRASKA 171 107 95 51 20 454 NEVADA 219 127 135 86 32 23 18 640 NEW HAMPSHIRE 77 44 27 tO 11 178 NEW JERSEY 1831 988 2351 2104 1551 132 146 8803 NEW MEXI 245 208 224 88 1431 19 23 2216 NEW YORK 371 318 337 152 57 31 58 1320 NEW YORK 1367 1432 2031 441 337 184 353 6125 NEW YORK 908 837 930 642 408 208 551 4283 NEW YORK 351 278 240 121 51 18 38 1097 CAROLINA 185 102 119 47 22 480 CAROLINA 114 73 87 40 15 344 CAROLINA 124 88 62 43 18 328 NORTH DAKOTA 82 58 75 24 267 OHIO NORTH 884 882 948 599 443 207 269 4010 OHIO SOUTH 753 588 820 569 384 223 458 3773 OKLAHOMA 294 228 289 94 29 18 955 OKLAHOMA 103 88 57 36 27 28 28 383 OKLAHOMA 345 152 84 24 10 822 OREOUN 308 178 247 134 65 15 18 983 PENNSYLVANIA 304 208 335 219 175 94 190 1526 PENNSYLVANIA 329 180 90 18 832 PENNSYLVANIA 343 190 217 189 88 34 33 1072 PUERTO RI 438 245 351 98 38 22 48 1238 RHODE ISLAND 83 27 38 21 II 10 13 183 CAROLINA 672 595 697 412 127 67 50 2820 DAKOTA 89 38 92 28 245 TENNESSEE 359 180 79 53 17 700 TENNESSEE 158 112 130 41 22 13 11 487 TENNESSEE 763 510 739 420 215 94 83 2824 TEXAS NORTH 549 382 583 239 144 90 81 2048 TEXAS EAST 375 186 158 88 37 26 72 920 TEXAS SOUTH 821 399 492 199 133 84 73 2181 TEXAS WEST 531 322 319 179 88 47 32 1518 UTAH 118 112 124 45 23 16 40 478 VERPNT 91 60 38 21 228 VIRGINIA 454 185 172 92 38 13 54 1008 VIRGINIA 249 173 123 45 13 10 14 627 WASHINGTON 95 39 38 12 195 WASHINGTON 354 178 173 75 28 23 37 888 WEST VIRGINIA 77 64 79 18 281 WEST VIRGINIA 260 184 140 75 24 18 15 716 WISNSIN 357 151 280 111 43 17 21 980 WISNSIN 188 117 104 45 17 10 II 472 WYOMING 22 19 17 11 78 GUAM 13 32 NORTH MARIANA VIRGIN ISLANDS 35 20 39 28 144
TOTAL 31092 20722 25802 13566 9009 3163 5533 108687
1/ INCLUDES LAND A1JISITION CASES AND CIVIL CASES IN STATE JRTS 69
TABLE .17
CIVIL MATTERS PENDING AGED BY DATE RECEIVED AS SEPTEPEER 30 1994
LESS THAN SIX IO1THS ONE TO TWO TO THREE TO FOUR TO FIVE CR YEARS PCRE YEARS TOTAL JUDICIAL DISTRICTS SIX CNTHS TO ONE YEAR TWO YEARS THREE YEARS FOUR YEARS FIVE
93 ALABAMA 40 28 13 ALABAMAM 24 ALABAMAS 19 14 13 48 ALASKA 225 ARIZONA 86 27 75 20 42 ARKANSAS 14 17 ARKANSASW 12 10 22 284 CALIF 75 98 39 83 19 19 56 822 CALIF 179 147 119 27 227 CALIF 98 55 44 11 143 CALIF 57 II 35 14 87 23 17 13 123 ODIORADO 288 96 40 22 12 55 28 15 NECTIcUT 25 DELAWARE 148 44 70 18 12 DIST .UIA 96 53 18 18 FLORIDA 14 889 285 122 125 93 19 11 FLORIDA 203 1087 393 177 59 73 28 36 FLORIDA 20 397 103 53 89 126 20 GEORGIA 31 GEORGIAN 13 47 20 15 GEORGIAS 87 32 20 14 15 HAWAII 87 IDAHO 45 12 17 11 814 358 112 73 38 20 ILLINOIS 35 ILLINOIS 15 31 11 ILLINOIS 16 34 INDIANAN 15 44 26 131 INDIANA 58 17 12 IONANORTH 28 SOUTH 17 IQNA 35 18 KANSAS 92 45 18 18 KENTUOKY 114 54 20 19 20 KENTUOKY 132 57 46 18 LOUISIANA 23 10 LOUISIANA 127 54 39 20 LOUISIANA 52 19 10 MAINE 218 92 36 52 21 10 MARYLAND 59 598 129 80 83 127 94 34 MASSACHUSETTS 12 207 84 38 53 30 MICHIGAN 56 29 12 MIcHIGAN 217 94 37 45 39 MINNESOTA 41 MISSISSIPPI Ii 18 14 11 11 MISSISSIPPI 48 193 56 30 27 21 MISSOURI 137 80 19 17 17 MISSOURI 60 30 12 11 MDNTANA 81 48 NEBRASKA 118 82 23 15 11 NEVADA 38 12 NEW HAIcSHIRE 25 1077 268 148 123 198 275 44 NEW JERSEY 114 47 18 16 31 NEW kEXIOD 285 NEW YORK 149 82 50 18 28 24 53 539 NEW YORK 114 99 157 84 76 128 .92 81 40 43 578 NEW YORK 138 287 53 72 34 NEW YORK 117 113 70 18 15 CAROLINA 28 12 CAROLINA 88 22 14 15 CAROLINA 76 80 NORTH DAKOTA 193 80 43 25 14 22 OHIO NORTH 137 30 22 47 18 13 OHIO SOUTH 222 25 11 184 22 OKLAHOMA 17 10 OKLAHOMAE 181 125 28 OKLAHOMA 182 62 42 43 24 ORECON 15 988 233 368 184 110 37 21 PENNSYLVANIA 260 33 163 40 22 PENNSYLVANIA 100 PENNSYLVANIA 51 24 28 142 59 40 10 PUERTO RICO 54 11 10 14 11 RHODE ISLAND 492 301 100 52 29 CAROLINA 30 17 SDAKOTA 88 36 19 26 TENNESSEE 102 48 38 18 TENNESSEE 82 TENNESSEE 24 25 22 29 55 50 25 10 TEXAS NORTH 72 58 15 10 17 TEXAS EAST 27 299 SOUTH 118 57 48 33 13 TEXAS 225 93 47 32 32 19 TEXAS WEST 55 16 24 UTAH 83 34 18 VERNT 47 539 155 182 128 34 II VIRGINIA 42 VIRGINIA 14 11 12 11 WASHINGTON 137 59 26 27 12 10 WASHINGTON 37 WEST VIRGINIA 11 12 14 62 WEST VIRGINIA 23 II 104 19 33 WIS4SIN 38 60 26 19 WISCONSIN 39 20 13 WYOMING 23 alAN NORTH MARIANA 19 93 VIRGIN ISLANDS 11 18 42 402 758 18773 TOTAL 6158 3507 3171 1868 911
1/ INCLUDES LAND AcOJISITION MATTERS TABLE 18
CRIMINAL MATTERS DECLINED
IMtVEDIATE AND LATER DECLINATIONS BY REASON DURING FISCAL YEAR 1994
OFFIC ORG DRUG DRUG CIVIL GCWT INDIAN CHECKS BANK ASSIM GCWT DECL INAT ION REASON CRIIE FRAUD DEAL CORRUP POSS RIOMTS 1MM REG OFFNSE ITSP POSTAL ROBB GRIM PROP OTHER TOTALS
1/
NO FEDERAL OFFENSE COMMITTED 164 44 947 335 17 252 17 128 300 52 97 17 48 989 3413 LACK OF CRIMINAL INTENT 142 46 1453 319 17 240 37 295 136 42 132 30 29 76 1465 4459 SUSPECT PROSECUTED OTHER CHARGE 16 17 220 193 16 22 44 13 32 41 279 919 SUSPECT PROSECUTED OTHER AUT-t 41 40 2257 792 92 47 30 254 204 107 179 328 22 82 2055 6530 SUSPECT SERVING SENTENCE 34 20 12 119 218 NO KNOWN SUSPECT 565 66 46 19 34 13 17 106 14 264 1165 SUSPECT FUGITIVE 29 17 12 30 116 SUSPECT DECEASED 69 33 10 52 194 SUSPECT DEPORTED 19 11 39 RESTITUTION BEING MADE 164 45 26 17 62 323 OTHER DISCIPLINAFW ALTERNATIVES 94 858 52 41 23 147 165 23 13 152 24 204 655 2455 MINIMAL FEDERAL INTEREST 59 16 1504 223 55 26 53 148 87 21 149 21 29 73 957 3421 OFFENDERS AGE HEALTH ETC 53 28 25 187 328 SUSPECT COOPERATION 40 59 53 198 JUVENILE SUSPECT 12 16 57 51 170 STALENESS 97 50 56 12 24 11 80 367 JURISDICTION OR VENUE PRO8LEIE 12 395 26 22 28 20 122 666 WEAK OR INSUFFICIENT EVIDENCE 233 66 1910 771 39 497 95 279 378 116 160 95 28 118 1984 6769 WITNESS PR8LEM 78 37 50 142 18 120 496 PETITE POLICY 30 12 17 83 174 LACK OF RESOURCES 71 12 274 21 2285 33 57 98 56 26 64 28 11 41 631 3708 FINANCIALPRIVACYACT TAXREFORMACT COURT POLICY 16 DEPARTFVENT POLICY 53 12 502 51 657 OFFICE POLICY 10 17 2884 125 24 33 283 54 14 10 49 25 27 308 3870 STATUTE OF LIMITATIONS 73 31 15 34 186 SPEEDTRIAL
AGENCY REQUEST 39 15 598 266 74 37 192 97 21 16 53 25 38 535 2012
TOTALS 934 311 16 614 3714 423 1894 1033 1727 1570 469 1230 774 208 788 11 181 42 870
1/ INCLUDES ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE TABLE 19
CRIMINAL MATTERS DECLINED IMMEDIATE AND LATER DECLINATIONS BY REASON AND AGENCY DURING FISCAL YEAR 1994
DRUG FED 1MM ALL SECRET
ENFORCE BUREAU NATURAL OTHER POSTAL SERVICE
DECLINATION REASON ADMIN INVEST SERVICE JUSTICE SERVICE BUREAU OTHER TOTALS
NO FEDERAL OFFENSE Ovv1ITTED 149 1836 27 63 176 142 1020 3413 LACK OF CRIMINAL INTENT 149 2138 42 51 141 598 1340 4459 919 SUSPECT PROSECUTED OTHER CHARGE 101 347 24 23 39 87 298 SUSPECT PROSECUTED OTHER AUTH 315 3096 58 212 335 766 1748 6530 218 SUSPECT SERVING SENTENCE 14 96 14 34 49 144 165 NO KNOWT SUSPECT 13 698 33 269 116 SUSPECT FUGITIVE 27 14 22 32 194 SUSPECT DECEASED 20 86 15 65 SUSPECT DEPORTED 20 39 117 323 RESTITUTION BEING MADE 124 69 OTHER DISCIPLINARY ALTERNATIVES 26 749 145 53 243 147 1092 2455 MINIMAL FEDERAL INTEREST 97 1473 55 87 171 378 1160 3421 OFFENDERS AGE HEALTH ETC 101 116 95 328 198 SUSPECTS COOPERATION 18 51 13 97 170 JLWENILE SUSPECT 49 24 76 STALENESS 33 153 15 17 14 126 367 JURISDICTION OR VENUE PROBLENG 14 273 11 14 157 191 666 WEAK OR INSUFFICIENT EVIDENCE 355 3381 95 91 329 467 2051 6769 WITNESS PROBLEM 20 240 29 191 496 PETITE POLICY 58 19 80 174 803 LACK OF RESOURCES 121 2254 55 40 105 330 3708 FINANCIAL PRIVACY ACT TAX REFORM ACT COURT POLICY 12 16 DEPARTFNT POLICY 515 59 12 50 657 OFFICE POLICY 62 2344 285 44 66 301 768 3870 STATUTE OF LIMITATIONS 102 18 43 186
SPEEDY TRIAL ANCY REOUEST 126 660 213 31 111 184 687 2012
TOTALS 1670 20853 1114 826 1868 4200 12339 42870 72
TABLE 20
ASSET FORFEITURE ACTIONS HANDLED BY ATTORNEYS FISCAL YEAR ENDED SEPTEER 30 1994
-CRIMINAL CASES-- --CRIMINAL PRORERTY REDS CIVIL CASES ESTIMATED RECXVERIES-- JUDICIAL DISTRICTS FILED PENDING FILED PENDING JUMT FILED PENDING CASE/MATTER RETAINED FOR FOR US APPRAISED CASH OFFICIAL USE
VALUE 1/ 2/
ALABAMA NORTHERN 54 20 20 20 3888368 1151030 45700 ALABAMA MIDXE 73 49 23 37 3634 594 728 677 ALABAMA SOUTHERN 17 19 37 45 18 13 15 1093498 1546889 42500 ALASKA 17 15 1018274 1506293 181960 ARIZONA 14 17 26 34 25 44 52 56916289 8465840 2326025 ARKANSAS EASTERN 19 15 13 37 28 1253748 798954 ARKANSAS WESTERN 13 348 777 297 512 18 400 CALIFORNIA NORTHERN 25 50 37291104 4987785 4788114 CALIFORNIA GENTRAL 24 23 34 33 139 318 196955342 19778851 22473 CALIFORNIA EASTERN 10 46 79 12516236 3865314 CALIFORNIA SOUTHERN 21 26 97 188 99 150 123 779 731 14 146 734 25 20 19 10 16570781 16960783 80493 NECTIQJT 19 35 13016652 3088624 750810 DELAWARE 1904254 434897 493521 DISTRICT OF UhIA 38 23 54 81 23 12 1775343 1863303 118 100 FLORIDA NORTHERN 37 75 72 34159337 11518106 368733 FLORIDA MIDDLE 116 184 209 407 37 43 91 484 107 288 55 645 047 38 561 FLORIDA SOUTHERN 55 77 298 394 34 86 181 107695656 42997385 GEORGIA NORTHERN 21 20 24 20 108 76 17535550 3620367 74725 GEORGIA MIDDLE 11 12 1637748 336441 179825 GEORGIA SOUTHERN 17 32 12 18 12 1662210 594799 107900 HAWAII 12 22 34 10706384 5054977 24842 IDAHO 61 75 58 5568722 731027 44003 ILLINOIS NORTHERN 21 84 112 71 120 41852431 25800800 350275 ILLINOIS SOUTHERN 21 3291879 1016490 15375 ILLINOIS GENTRAL 17 10 382218 791105 95310 INDIANA NORTHERN 20 16 4840066 1318741 22 175 INDIANA SOUTHERN 20 27 1783535 522885 3875 IcA NORTHERN 18 22 42 11 11 23 8664682 403 141 IOWA SOUTHERN 11 66 55 36 10 793910 1404888 38551 KANSAS 22 22 2178023 1002 522 KENTUcKY EASTERN 13 29 15 21 20 30 2988482 1128729 18800 KENTUcKY WESTERN 13 19 13 23 5232731 849258 LOUISIANA EASTERN 10 29 17 25 14 13398213 1321 123 LOUISIANA MIDOLE 198 591 LOUISIANA WESTERN 46000 385.841 MAINE 11 Il 22 18 1305833 988724 20350 MARYLAND 27 2580241 1803 641 MASSACHUSETTS 16 41 143 337 11 64 49 14 200 046 288 113 96 075 MIOHICAN EASTERN 16 18 38 78 76 20101712 4842328 275243 MIcHIDAN WESTERN 13 22 42 20 18 1760899 1624319 14500 MINNESOTA 13 14 43 70 34 27 2227884 893 457 62 723 MISSISSIPPI NORTHERN 450880 277770 25000 MISSISSIPPI SOUTHERN 45 58 18 34 31 1670455 330905 146825 MISSOURI EASTERN 41 24 1718 185 1378732 MISSOURI WESTERN 10 13 14 26 25 8848884 1.055 845 81 125 NONTANA 15 14 925000 850810 NEBRASKA 23 15 14 359824 .74546 82375 NEVADA 28 43 86 136 81 50 103 104814757 3904.611 1670833 NEW HAP.SHIRE 12 25 39 1538038 724278 NEW JERSEY 25 26 155 54 59 9752 704 6257.895 33 820 NEW MEXIOD 12 31 17 087 096 4577 140 31 475 NEW YORK NORTHERN 25 34 48 68 20 44 52 25 326 1224388 38850 NEW YORK EASTERN 180 360 238814325 31987161 NEW YORK SOUTHERN 22 13 72 28 114 543 898 822 2584 197 NEW YORK WESTERN 12 46 58 59 18086347 1859526 5937 TH CAROLINA EASTE 13 59 47 40 7723846 989788 NORTH CAROLINA MIDOL ii 18 21 31 1280241 1088948 39800 NORTH CAROLINA WESTE 12 49 78 12229638 1481257 9840 NORTH DAKOTA 760 325 OHIO NORTHERN 14 49 78 43 24 23 4711732 4670890 832725 OHIO SOUTHERN 15 23 83 145 15 65 58 10750308 3402183 71325 OLAHOMA NORTHERN 24 25 3119102 771816 67950 OLAHOMA EASTERN 12 1258000 1082083 7150 OLAHOMA WESTERN 27 29 11 644308 387829 6400 OREGDN 14 26 84 13 17 27 11348474 5153787 13900 PENNSYLVANIA EASTERN 20 86 73 272 31 15 81 38811993 9626747 8093288 PENNSYLVANIA MIDDLE 12 15 14 15 10 37 33 1908036 1439571 PENNSYLVANIA WESTERN 15 22 71 24 53 15218167 1263262 42320 PUERTO PlOD 84 70 29 513 181 5585988 RHODE ISLAND 443065 1838801 SOUTH CAROLINA 12 112 111 18 18 13402968 1035740 SOUTH DAKOTA 48 500 373 000 TENNESSEE EASTERN 13 19 81 88 44 62 10213931 1276872 TENNESSEE MIDDLE 13 20 4545 138 991214 10000 TENNESSEE WESTERN 73 78 4650768 2598447 20900 TEXAS NORTHERN 33 33 33 59 37 5048216 2817836 392705 TEXAS EASTERN 15 11 185 143 25 22 13 727217 1371835 79853 TEXAS SOUTHERN 22 27 139 212 219 108 137 28366927 11025979 45800 TEXAS WESTERN 11 15 52 41 16475200 4494790 345846 UTAH 11 23 5532272 1018988 52750 VERM3NT 19 2089888 753800 VIRGINIA EASTERN 20 20 171 135 56 44 59 13522812 9198753 178900 VIRGINIA WESTERN 13 22 36 26 20 19 1103585 1455131 99282 WASHINGTON EASTERN 18 21 3549822 876896 25 325 WASHINGTON WESTERN 15 12 67 56 35 49 25329816 5229110 22450 WEST VIRGINIA NORTHE 82 85 20 31 1385367 203672 49100 WEST VIRGINIA SOUTHE Ia 298548 223430 WISODNSIN EASTERN 11 37 65 153 38 24 20 8857 147 1178736 107300 WISODNSIN WESTERN 15 15 1337891 338283 WYCAIING 17 38 123 880 324 988 GUAM 3300000 254798 NORTHERN MARIANAS VIRGIN ISLANDS 12 18280345
ALL DISTRICTS 785 1186 3029 4847 1081 2941 3988 497 893 588 394860603 23383644
1/ INClUDES APPRAISED VALUES 2/ APPRAISED VALUES