Immigration and Naturalization Service Expenditures Charged to the Organized Crime Drug Enforcement Task Forces Program for Fiscal Years 1997 - 2002
Report No. 04-03
November 2003
Office of the Inspector General
Appendix II
Investigation Time Reported by INS Agents
|
FY 1999 Schedule of Investigation Time Reported by INS Agents | ||||||
---|---|---|---|---|---|---|
Sample Item |
OCDETF Related |
Non-OCDETF | Unsupported | Total | Non-OCDETF % | Unsupported % |
1 | 1,716 | 694 | - | 2,410 | 28.80% | 0.00% |
2 | - | - | 1,211 | 1,211 | 0.00% | 100.00% |
3 | 2,414 | 32 | - | 2,446 | 1.31% | 0.00% |
4 | 1,974 | 533 | - | 2,507 | 21.26% | 0.00% |
5 | 110 | - | 1,997 | 2,107 | 0.00% | 94.78% |
6 | 1,134 | 390 | 173 | 1,697 | 22.98% | 10.19% |
7 | 2,448 | 25 | - | 2,473 | 1.01% | 0.00% |
8 | 1,443 | 695 | 173 | 2,311 | 30.07% | 7.49% |
9 | 2,202 | 275 | 173 | 2,650 | 10.38% | 6.53% |
10 | 1,833 | 1,064 | - | 2,897 | 36.73% | 0.00% |
11 | - | - | 2,088 | 2,088 | 0.00% | 100.00% |
12 | 2,398 | 41 | 173 | 2,612 | 1.57% | 6.62% |
13 | 582 | - | 38 | 620 | 0.00% | 6.13% |
14 | 1,884 | 10 | 519 | 2,413 | 0.41% | 21.51% |
15 | 2,384 | 49 | - | 2,433 | 2.01% | 0.00% |
16 | 368 | 733 | - | 1,101 | 66.58% | 0.00% |
17 | 1,185 | 1,256 | - | 2,441 | 51.45% | 0.00% |
18 | 2,502 | 111 | - | 2,613 | 4.25% | 0.00% |
19 | 1,643 | 232 | - | 1,875 | 12.37% | 0.00% |
20 | 2,060 | 521 | - | 2,581 | 20.19% | 0.00% |
21 | 2,243 | 223 | - | 2,466 | 9.04% | 0.00% |
22 | 2,693 | 28 | - | 2,721 | 1.03% | 0.00% |
23 | 1,522 | 398 | 519 | 2,439 | 16.32% | 21.28% |
24 | 1,625 | 236 | 480 | 2,341 | 10.08% | 20.50% |
25 | 1,831 | 75 | 519 | 2,425 | 3.09% | 21.40% |
26 | 52 | 1,340 | - | 1,392 | 96.26% | 0.00% |
27 | 230 | - | 1,903 | 2,133 | 0.00% | 89.22% |
28 | 1,787 | 554 | 160 | 2,501 | 22.15% | 6.40% |
29 | - | - | 1,038 | 1,038 | 0.00% | 100.00% |
30 | 1,489 | - | - | 1,489 | 0.00% | 0.00% |
31 | 1,683 | - | 346 | 2,029 | 0.00% | 17.05% |
32 | 40 | 50 | 56 | 146 | 34.25% | 38.36% |
33 | 1,819 | 654 | - | 2,473 | 26.45% | 0.00% |
34 | 631 | - | - | 631 | 0.00% | 0.00% |
35 | 738 | 125 | - | 863 | 14.48% | 0.00% |
36 | 2,240 | 110 | - | 2,350 | 4.68% | 0.00% |
37 | 2,915 | - | - | 2,915 | 0.00% | 0.00% |
38 | 602 | 12 | 1,557 | 2,171 | 0.55% | 71.72% |
39 | 212 | - | 1,903 | 2,115 | 0.00% | 89.98% |
40 | 2,500 | - | - | 2,500 | 0.00% | 0.00% |
41 | - | - | 2,088 | 2,088 | 0.00% | 100.00% |
42 | 890 | 68 | - | 958 | 7.10% | 0.00% |
43 | 2,487 | - | - | 2,487 | 0.00% | 0.00% |
44 | 1,799 | - | 519 | 2,318 | 0.00% | 22.39% |
45 | 9 | 150 | - | 159 | 94.34% | 0.00% |
46 | 19 | 589 | - | 608 | 96.88% | 0.00% |
47 | 1,976 | - | - | 1,976 | 0.00% | 0.00% |
48 | 11 | 195 | - | 206 | 94.66% | 0.00% |
49 | - | - | 2,088 | 2,088 | 0.00% | 100.00% |
50 | 371 | 82 | - | 453 | 18.10% | 0.00% |
51 | 202 | - | - | 202 | 0.00% | 0.00% |
Total | 64,896 | 11,550 | 19,721 | 96,167 | 12.01% | 20.51% |
FY 2000 Schedule of Investigation Time Reported by INS Agents | ||||||
---|---|---|---|---|---|---|
Sample Item |
OCDETF Related |
Non-OCDETF | Unsupported | Total | Non-OCDETF % | Unsupported % |
1 | 1,943 | 497 | - | 2,440 | 20.37% | 0.00% |
2 | 1,889 | 651 | - | 2,540 | 25.63% | 0.00% |
3 | 2,387 | 102 | - | 2,489 | 4.10% | 0.00% |
4 | 2,357 | 56 | - | 2,413 | 2.32% | 0.00% |
5 | 1,531 | 558 | - | 2,089 | 26.71% | 0.00% |
6 | 2,139 | 17 | 173 | 2,329 | 0.73% | 7.43% |
7 | 1,641 | 788 | 173 | 2,602 | 30.28% | 6.65% |
8 | 2,498 | 43 | - | 2,541 | 1.69% | 0.00% |
9 | 254 | 69 | - | 323 | 21.36% | 0.00% |
10 | 2,499 | 17 | - | 2,516 | 0.68% | 0.00% |
11 | 2,619 | - | - | 2,619 | 0.00% | 0.00% |
12 | 2,569 | - | - | 2,569 | 0.00% | 0.00% |
13 | 1,274 | 522 | - | 1,796 | 29.06% | 0.00% |
14 | 2,626 | 46 | - | 2,672 | 1.72% | 0.00% |
15 | 1,962 | 832 | - | 2,794 | 29.78% | 0.00% |
16 | 306 | 23 | - | 329 | 6.99% | 0.00% |
17 | 679 | 237 | - | 916 | 25.87% | 0.00% |
18 | 1,430 | - | - | 1,430 | 0.00% | 0.00% |
19 | 348 | - | - | 348 | 0.00% | 0.00% |
20 | 2,109 | 62 | 173 | 2,344 | 2.65% | 7.38% |
21 | 2,478 | 40 | - | 2,518 | 1.59% | 0.00% |
22 | 2,382 | - | - | 2,382 | 0.00% | 0.00% |
23 | 1,056 | - | 1,211 | 2,267 | 0.00% | 53.42% |
24 | 1,119 | - | 173 | 1,292 | 0.00% | 13.39% |
25 | 1,800 | 400 | 173 | 2,373 | 16.86% | 7.29% |
26 | 2,082 | 217 | - | 2,299 | 9.44% | 0.00% |
27 | 96 | - | - | 96 | 0.00% | 0.00% |
28 | 193 | - | 173 | 366 | 0.00% | 47.27% |
29 | 2,423 | - | - | 2,423 | 0.00% | 0.00% |
30 | 1,004 | 1,516 | - | 2,520 | 60.16% | 0.00% |
31 | 2,309 | 432 | - | 2,741 | 15.76% | 0.00% |
32 | 1,887 | 516 | - | 2,403 | 21.47% | 0.00% |
33 | 1,895 | 747 | - | 2,642 | 28.27% | 0.00% |
34 | 1,060 | 211 | - | 1,271 | 16.60% | 0.00% |
35 | 2,105 | 485 | - | 2,590 | 18.73% | 0.00% |
36 | 1,954 | 392 | - | 2,346 | 16.71% | 0.00% |
37 | 2,373 | 227 | - | 2,600 | 8.73% | 0.00% |
38 | 128 | 895 | - | 1,023 | 87.49% | 0.00% |
39 | 24 | 94 | - | 118 | 79.66% | 0.00% |
40 | 1,095 | - | - | 1,095 | 0.00% | 0.00% |
41 | 2,083 | 204 | - | 2,287 | 8.92% | 0.00% |
42 | 78 | 281 | - | 359 | 78.27% | 0.00% |
43 | 2,586 | 8 | - | 2,594 | 0.31% | 0.00% |
44 | 567 | - | - | 567 | 0.00% | 0.00% |
45 | - | - | 2,088 | 2,088 | 0.00% | 100.00% |
46 | 1,613 | 40 | 720 | 2,373 | 1.69% | 30.34% |
47 | 2,573 | - | - | 2,573 | 0.00% | 0.00% |
48 | 87 | 2,797 | - | 2,884 | 96.98% | 0.00% |
49 | - | - | 2,127 | 2,127 | 0.00% | 100.00% |
50 | 1,132 | 943 | 346 | 2,421 | 38.95% | 14.29% |
Total | 75,242 | 14,965 | 7,530 | 97,737 | 15.31% | 7.70% |
FY 2001 Schedule of Investigation Time Reported by INS Agents | ||||||
---|---|---|---|---|---|---|
Sample Item |
OCDETF Related |
Non-OCDETF | Unsupported | Total | Non-OCDETF % | Unsupported % |
1 | 1,712 | 833 | - | 2,545 | 32.73% | 0.00% |
2 | 2,269 | 448 | - | 2,717 | 16.49% | 0.00% |
3 | 2,403 | 48 | - | 2,451 | 1.96% | 0.00% |
4 | 2,363 | 62 | - | 2,425 | 2.56% | 0.00% |
5 | 328 | - | 692 | 1,020 | 0.00% | 67.84% |
6 | 1,283 | 1,185 | - | 2,468 | 48.01% | 0.00% |
7 | 2,475 | 99 | - | 2,574 | 3.85% | 0.00% |
8 | 485 | - | 1,730 | 2,215 | 0.00% | 78.10% |
9 | - | - | 80 | 80 | 0.00% | 100.00% |
10 | - | - | 2,080 | 2,080 | 0.00% | 100.00% |
11 | 2,064 | 397 | - | 2,461 | 16.13% | 0.00% |
12 | 2,625 | 143 | - | 2,768 | 5.17% | 0.00% |
13 | 2,097 | 406 | - | 2,503 | 16.22% | 0.00% |
14 | 2,430 | - | - | 2,430 | 0.00% | 0.00% |
15 | 2,440 | - | - | 2,440 | 0.00% | 0.00% |
16 | 2,757 | 38 | - | 2,795 | 1.36% | 0.00% |
17 | 2,368 | 84 | - | 2,452 | 3.43% | 0.00% |
18 | 643 | - | - | 643 | 0.00% | 0.00% |
19 | 2,250 | 49 | - | 2,299 | 2.13% | 0.00% |
20 | 2,348 | - | - | 2,348 | 0.00% | 0.00% |
21 | 64 | 529 | - | 593 | 89.21% | 0.00% |
22 | 2,086 | 184 | - | 2,270 | 8.11% | 0.00% |
23 | 2,077 | 458 | - | 2,535 | 18.07% | 0.00% |
24 | 1,707 | 148 | 519 | 2,374 | 6.23% | 21.86% |
25 | 2,437 | 118 | - | 2,555 | 4.62% | 0.00% |
26 | 2,021 | - | - | 2,021 | 0.00% | 0.00% |
27 | 885 | - | - | 885 | 0.00% | 0.00% |
28 | 2,070 | 80 | 346 | 2,496 | 3.21% | 13.86% |
29 | 2,162 | 111 | 173 | 2,446 | 4.54% | 7.07% |
30 | 1,939 | 112 | - | 2,051 | 5.46% | 0.00% |
31 | 990 | - | - | 990 | 0.00% | 0.00% |
32 | 2,421 | 70 | - | 2,491 | 2.81% | 0.00% |
33 | - | - | 2,040 | 2,040 | 0.00% | 100.00% |
34 | - | - | 2,080 | 2,080 | 0.00% | 100.00% |
35 | - | - | 2,041 | 2,041 | 0.00% | 100.00% |
36 | 2,352 | 76 | - | 2,428 | 3.13% | 0.00% |
37 | 38 | 163 | 1,211 | 1,412 | 11.54% | 85.76% |
38 | 1,603 | 200 | - | 1,803 | 11.09% | 0.00% |
39 | 2,020 | 133 | - | 2,153 | 6.18% | 0.00% |
40 | 1,984 | 219 | - | 2,203 | 9.94% | 0.00% |
41 | 68 | 111 | - | 179 | 62.01% | 0.00% |
42 | 1,559 | - | - | 1,559 | 0.00% | 0.00% |
43 | 2,423 | - | 173 | 2,596 | 0.00% | 6.66% |
44 | 1,694 | 35 | - | 1,729 | 2.02% | 0.00% |
45 | - | - | 1,488 | 1,488 | 0.00% | 100.00% |
46 | 1,939 | 119 | - | 2,058 | 5.78% | 0.00% |
Total | 71,879 | 6,658 | 14,653 | 93,190 | 7.14% | 15.72% |
FY 2002 Schedule of Investigation Time Reported by INS Agents | ||||||
---|---|---|---|---|---|---|
Sample Item |
OCDETF Related |
Non-OCDETF | Unsupported | Total | Non-OCDETF % | Unsupported % |
1 | 2,342 | 292 | - | 2,634 | 11.09% | 0.00% |
2 | 2,389 | 16 | - | 2,405 | 0.67% | 0.00% |
3 | 1,658 | 180 | - | 1,838 | 9.79% | 0.00% |
4 | 714 | 650 | - | 1,364 | 47.65% | 0.00% |
5 | 2,701 | - | - | 2,701 | 0.00% | 0.00% |
6 | 1,235 | - | - | 1,235 | 0.00% | 0.00% |
7 | 1,233 | - | - | 1,233 | 0.00% | 0.00% |
8 | 1,250 | - | - | 1,250 | 0.00% | 0.00% |
9 | - | - | 2,088 | 2,088 | 0.00% | 100.00% |
10 | 2,455 | - | - | 2,455 | 0.00% | 0.00% |
11 | 1,990 | 253 | 174 | 2,417 | 10.47% | 7.20% |
12 | 1,543 | 211 | - | 1,754 | 12.03% | 0.00% |
13 | 1,775 | 53 | - | 1,828 | 2.90% | 0.00% |
14 | 2,332 | 80 | - | 2,412 | 3.32% | 0.00% |
15 | 2,588 | - | - | 2,588 | 0.00% | 0.00% |
16 | 2,002 | 211 | 174 | 2,387 | 8.84% | 7.29% |
17 | 1,900 | - | - | 1,900 | 0.00% | 0.00% |
18 | 1,896 | - | - | 1,896 | 0.00% | 0.00% |
19 | 205 | - | - | 205 | 0.00% | 0.00% |
20 | - | - | - | - | 0.00% | 0.00% |
21 | 1,483 | 437 | - | 1,920 | 22.76% | 0.00% |
22 | 1,827 | 60 | - | 1,887 | 3.18% | 0.00% |
23 | 2,186 | 168 | - | 2,354 | 7.14% | 0.00% |
24 | 1,857 | 33 | - | 1,890 | 1.75% | 0.00% |
25 | 1,520 | - | - | 1,520 | 0.00% | 0.00% |
26 | 1,859 | 54 | - | 1,913 | 2.82% | 0.00% |
27 | 2,304 | 113 | - | 2,417 | 4.68% | 0.00% |
28 | 1,707 | 120 | - | 1,827 | 6.57% | 0.00% |
29 | 985 | 6 | - | 991 | 0.61% | 0.00% |
30 | - | - | 2,128 | 2,128 | 0.00% | 100.00% |
31 | 392 | - | 1,218 | 1,610 | 0.00% | 75.65% |
32 | 2,413 | 118 | - | 2,531 | 4.66% | 0.00% |
33 | 663 | - | - | 663 | 0.00% | 0.00% |
34 | 1,816 | 94 | - | 1,910 | 4.92% | 0.00% |
35 | 191 | - | - | 191 | 0.00% | 0.00% |
36 | 230 | 186 | - | 416 | 44.71% | 0.00% |
37 | - | - | - | - | 0.00% | 0.00% |
38 | 1,737 | 171 | - | 1,908 | 8.96% | 0.00% |
39 | 1,533 | 354 | - | 1,887 | 18.76% | 0.00% |
40 | 202 | 423 | - | 625 | 67.68% | 0.00% |
41 | 1,613 | 43 | - | 1,656 | 2.60% | 0.00% |
42 | - | - | - | - | 0.00% | 0.00% |
43 | 845 | 63 | - | 908 | 6.94% | 0.00% |
Total | 59,571 | 4,389 | 5,782 | 69,742 | 6.29% | 8.29% |