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United States Attorneys Bulletin U.S Department of Justice Executive Office for United States Attorneys DSATTNEy United States Attorneys Bulletin Published by QUI PRO SEQUITUR ecutive Office for United States Attorneys Washington D.C Anthony Moscato Dfrector DOMINA JUSTITIA E4ztor-zn-Quef Judith Beeman 202 514-4633 Editor Audrey Williams 202 514-5850 VOLUME 41 NO 11 FORTIETH YEAR NOVEMBER 15 1993 TABLE OF CONTENTS Page COMMENDATiONS 373 Special Commendations Southern District Of New York And The District Of New Jersey 375 HONORS AND AWARDS Environment And Natural Resources Division 376 DEPARTMENT OF JUSTiCE LEADERSHIP Immigration And Naturalization Service 376 Office Of Legal Counsel 376 Environment And Natural Resources Division 376 New United States Attorneys 377 ATFORNEY GENERAL HIGHUGHTS Attorney General Visits Mexico 377 Attorney General Addresses Nations Immigration Problems 377 DEPARTMENT OF JUSTiCE HIGHUGHTS Director For Investigative Agency Policies 378 FBI Reorganization 379 Waco Report 380 CRIME ISSUES Attorney General Discusses Violent Crime 380 Violent Crime Control And Law Enforcement Act Of 1993 381 Violent Programming On Television 382 CML RIGHTS DMSION Discrimination In The Mortgage Lending Industry 383 Major Settlement Agreement Under The Americans With Disabilities Act 383 Lawsuits Filed For Failure Ta Treat HIV And AIDS Patients 384 TABLE OF CONTENTS Page HEALTH CARE REFORM Health Care Network 385 Heart Device Fraud In The District Of Massachusetts 385 Medicare And Medicaid Fraud In The Southern District Of Florida 386 ASSET FORFEITURE Treasury Forfeiture Fund 386 Record Breaking Collection Efforts In The Eastern District Of Kentucky 387 OFFICE OF INTERNA11ONAL AFFAJRS OIA Connections 387 POINTS TO REMEMBER Principles Of Federal Prosecution 390 Gifts To Superior Officers 390 SENTENCING REFORM Guideline Sentencing Update 390 LEGISLATiON 390 Affirmative Asylum Reform Occupational Safety And Health Amendments Indian Gaming Oversight Illegal Textile Trans-shipments SUPREME COURT WATCH Office Of The Solicitor General 391 CASE NOTES Civil Division 393 Tax Division 396 OFFICE OF LEGAL EDUCA11ON Commendations 397 Course Offerings 400 AGAI Courses 400 LEI Courses 402 ADMINISTRATiVE ISSUES American Express Travel Charge Cards 404 Voluntary Leave Transfer Program And Maternity Situations 404 Career Opportunities 405 APPENDIX Federal Civil Postjudgment Interest Rates 406 List Of United States Attorneys 407 Exhibit Please send name or The Editor United States Attorneys Bulletin address changes to Department of Justice Room 1627 10th and Constitution Avenue N.W Washington D.C 20530 Telephone 202 514-4633 Fax 202 514-5850 VOLUME 41 NO 11 NOVEMBER 15 1993 PAGE 373 COMMENDATIONS The following Assistant United States Attorneys have been commended Joe Allen Robert Donaldson Michael Lang Kenneth Fimberg District of Colorado by Michael Leibson Donald Scheer and Barbara Robert Davenport Regional Director Securi Tanase Michigan Eastern District by John ties and Exchange Commission Denver for his Smietanka United States for the Wes- success in Attorney obtaining Jury conviction following tern District of for Michigan their excellent 7-day trial on two counts of mail fraud two in to an counts of cooperation responding overwhelming false statements two counts of money increase in drug cases involving new designer laundering and one count of interstate transpor drug known as CAT Methcathadone and for tation of stolen property volunteering their valuable time and effort to the of the volume of Jennifer prompt disposition large cases Gorland Michigan Eastern District by Bogan Warden Federal Correctional Insti Lawrence Central Beaumont Illinois District tution Bureau of Prisons Milan for her excellent by Stephen Marica Assistant Inspector Gen- representation and willingness to be of assist eral for Investigations Small Business Adminis- ance in various matters of crucial importance to tration Washington D.C for his successful the Bureau prosecution of complicated bank fraud case and for maintaining good working relationship Thomas Gruscinski Ohio Northern District between the two agencies by James Popovich Chief of Police Macedonia Police Department for his valuable assistance Peter Caplan Michigan Eastern District by and outstanding success in obtaining the convic Lloyd Jacobs M.D Chief of Staff De- tions of two individuals on various charges partment of Veterans Affairs Medical Center Ann including armed robbery Arbor for his outstanding legal skill in the successful defense of suit brought by John Haried District of Colorado by Cindy medical student dismissal following from the Nelson Training Coordinator Colorado District internship program Attorneys Council Denver for his valuable contribution to the success of the 22nd Annual Robert Crowe Canoe Singh and Leland Alt- Training Conference for state prosecutors held schuler California Northern District by Rollin recently in Steamboat Springs Klink Special Agent in Charge U.S Customs Service San Francisco for their outstanding Yoshinori H.T Himel California Eastern Dis success in the of one prosecution fifty persons trict by Richard Ross Special Agent in involved in the importation of twelve tons of Thai Charge FBI Sacramento for his successful near Santa Cruz efforts in marijuana preventing public disclosure of sen sitive surveillance techniques and equipment Brian Western Delaney Michigan District by during the six-week capital murder trial of four Frank Assistant Hunger Attorney General innocent victims in Napa California Also by Civil Division Department of Justice for his Major Susan Parker-Hotchkiss Chief Special excellent skills in of the most prosecutive one Litigation Branch General Litigation Division Air successful enforcement actions that the govern- Force Legal Services Agency Headquarters U.S ment has ever brought against firms and indivi- Air Force Washington D.C for his valuable duals who defraud the public through the sale assistance in bringing about the successful reso of adulterated food lution of case arising from Freedom of Infor mation Act request for Davis-Bacon Act certified John DiPuccio Ohio Southern District by payroll records John Kotch Acting Deputy Assistant Secretary for Labor-Management Standards Department of Labor Washington D.C for his successful prosecution of former Union official involved in varied and complex embezzlement scheme VOLUME 41 NO 11 NOVEMBER 15 1993 PAGE 374 Assistant United Jack Lacy Jr and Kent McDaniel Missis- Peter OMalIey Special of New sippi Southern District by Dunn Lampton Dis- States Attorney District Jersey by Chief trict Attorney Fourteenth Circuit Court District Robert Richardson Acting Counsel Administration Wash- Magnolia for their valuable assistance to the Drug Enforcement DEA his excellent and people of southwest Mississippi in case ington D.C for representation successful settlement in series of involving the burning of two rural all-black negotiations automobile churches and for their outstanding efforts in civil actions arising out of fatal accident thus bringing the case to successful conclusion involving DEA employee closing painful chapter in DEAs history Michael Leibson Michigan Eastern Diétrict by Perricone Kenneth Vicchio Acting Special Agent in Salvador Louisiana Eastern District Charge Bureau of Alcohol Tobacco and Fire- by Anthony Daniels Assistant Director FBI for his excellent arms Detroit for his outstanding efforts in the Academy Quantico Virginia authentication and successful OCDETF investigation and prosecu- presentation on hearsay tion of narcotics organization that controlled identification at an in-service training session court the sale and distribution of hundreds of kilo- and for his valuable participation in moot grams of cocaine in Detroits 12th Precinct area practical exercise and Royal Oak Township Michigan Frances Reddis Missouri Western District Jim Letten and Steve Irwin Louisiana Eastern by Colonel Larry Whitten Commissioner Missouri State Water of Public Safety District by Paul Coffey Chief Organized Patrol Department and Crime and Racketeering Section Criminal Divi- Jefferson City for her valuable assistance and sion Department of Justice for their successful cooperative efforts in civil forfeiture action her in $150000 in prosecution of two individuals who developed for success recovering drug that victimized and drug vein complicated mail fraud scheme money crippling major leading numerous insurance companies government into the mid-United States agencies and individuals Jan Reincke Virginia Eastern District by Frank U.S House of Beth Levine California Southern District by Congressman Wolf Rep- James Boggs Staff Attorney Office of District presentatives Washington D.C for her par- National Counsel Department of Veterans Affairs Los ticipation in meeting at Manassas Park to discuss crime at the Angeles for her professionalism and legal skill in Battlefield problems As the National Park Service will obtaining court ruling in favor of the govern- Park result ment despite the absence of vital medical rec- increase park patrols and security ords William Schaffer California Northern District by Kent McDaniel Mississippi Southern District Robert Bender Special Agent in Charge Drug by Anthony Moscato Director Executive Enforcement Administration San Francisco for Office for United States Attorneys Department of his excellent organizational skill in coordinating Justice for his valuable assistance to the Office various instructional training sessions for the law of Legal Education in developing and conducting investigative
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