FY 2009 Performance and Accountability Report

U. S. Department of Justice
Combining Statement of Budgetary Resources
For the Fiscal Year Ended September 30, 2009

Dollars in Thousands AFF/SADF OBDs USMS OJP DEA FBI ATF BOP FPI Combined
Budgetary Resources                    
                     
Unobligated Balance, Net, Brought Forward, October 1
$

595,213

$

651,099

$

93,320

$

460,054

$

161,745

$

1,076,486

$

53,971

$

360,659

$

97,315

$

3,549,862

Unobligated Blance, Brought Forward, October 1, as Previously Presented - - - - - - - - - -
Adjustment to Unobligated Balance, Brought Forward, October 1                    
Change in Accounting Principle (Note 27) - - - - - - - - - -
Unobligated Blance, Brought Forward, October 1, as Adjusted - - - - - - - - - -
                       
Recoveries of Prior Year Unpaid Obligations 79,515    252,846 61,319    106,867 86,345    270,506 80,237 18,899 -    956,534
                     
Budget Authority:                    
Appropriations Received   1,669,860   8,203,630    964,000   6,782,278   2,193,596   7,336,191   1,068,215   6,176,599 -     34,394,369
Borrowing Authority - - - - - - - - - -
Contract Authority - - - - - - - - - -
Spending Authority from Offsetting Collections:                      
Earned                      
Collected 7,215   1,845,846   1,482,381    240,818    385,364   1,442,098 61,800    372,994    995,244   6,833,760
Change in Receivables from Federal Sources 2,376    142,149 22,610   599 39,199    (86,453) (5,500) (4,015) 10,301    121,266
Change in Unfilled Customer Orders                      
Advance Received - 13,671 1,078 (216,745)     (9)    (26,471) -   352    (17,597) (245,721)
Without Advance from Federal Sources   (681) 16,972 9,393    (12,506) 42,199 (121,340) 33,421 - -    (32,542)
Anticipated for Rest of Year, Without Advances - - - - - - - - - -
Previously Unavailable - - - - - - - - - -
Expenditure Transfers from Trust Funds - - - - - - - - - -
Subtotal Budget Authority   1,678,770     10,222,268   2,479,462   6,794,444   2,660,349   8,544,025   1,157,936   6,545,930    987,948     41,071,132
                       
Nonexpenditure Transfers, Net, Anticipated and Actual - (171,244)    354,616    283,817    158,467 (8,978) 16,647 (8,035) -    625,290
                       
Temporarily not Available Pursuant to Public Law - - -     (1,295,083) - - - - -     (1,295,083)
                       
Permanently not Available - (209,438) - (121,642) - - - - - (331,080)
                       
Total Budgetary Resources
$

2,353,498

$

10,745,531

$

2,988,717

$

6,228,457

$

3,066,906

$

9,882,039

$

1,308,791

$

6,917,453

$

1,085,263

$

44,576,655

                     
Status of Budgetary Resources                    
                     
Obligations Incurred                    
Direct
$

1,151,330

$

7,999,433

$

1,375,617

$

5,945,243

$

2,304,512

$

7,672,318

$

1,132,564

$

6,496,740

-
$

34,077,757

Reimbursable 6,723   2,092,114   1,537,439 58,924    438,515   1,149,687 94,032 48,662   1,025,950   6,452,046
Total Obligations Incurred   1,158,053     10,091,547   2,913,056   6,004,167   2,743,027   8,822,005   1,226,596   6,545,402   1,025,950     40,529,803
                     
Unobligated Balance - Available:                                        
Apportioned    539,014    450,832 51,934    225,179    313,155    737,212 44,648    284,574 -   2,646,548
Exempt from Apportionment - - - - - - - 42,112 59,313    101,425
Other Available - - - - - - - - - -
Total Unobligated Balance - Available    539,014    450,832 51,934    225,179    313,155    737,212 44,648    326,686 59,313   2,747,973
                     
Unobligated Balance not Available    656,431    203,152 23,727   (889) 10,724    322,822 37,547 45,365 -   1,298,879
Unobligated Blance, Brought Forward, October 1, as Previously Presented - - - - - - - - - -
Change in Accounting Principle (Note 27) - - - - - - - - - -
Unobligated Blance, Brought Forward, October 1, as Adjusted - - - - - - - - - -
                                         
Total Status of Budgetary Resources
$

2,353,498

$

10,745,531

$

2,988,717

$

6,228,457

$

3,066,906

$

9,882,039

$

1,308,791

$

6,917,453

$

1,085,263

$

44,576,655

                     
                     
Change in Obligated Balance                    
                     
Obligated Balance, Net - Brought Forward, October 1                    
Unpaid Obligations
$

909,109

$

3,271,864

$

546,861

$

3,927,350

$

702,505

$

2,262,951

$

215,902

$

1,120,502

$

311,873

$

13,268,917

Less: Uncollected Customer Payments from Federal Sources 2,327    587,412    191,462 36,317    139,516    792,162 31,288 12,365 36,497   1,829,346
Total Unpaid Obligated Balance, Net - Brought Forward, October 1    906,782   2,684,452    355,399   3,891,033    562,989   1,470,789    184,614   1,108,137    275,376     11,439,571
                     
Obligations Incurred   1,158,053     10,091,547   2,913,056   6,004,167   2,743,027   8,822,005   1,226,596   6,545,402   1,025,950     40,529,803
                     
Less: Gross Outlays   1,068,260   8,338,963   2,764,011   3,864,703   2,671,941   8,004,328   1,123,910   6,294,923   1,064,779     35,195,818
                     
Obligated Balance Transferred, Net:                    
Actual Transfers, Unpaid Obligations - - - - - - - - - -
Actual Transfers, Uncollected Customer Payments from                    
Federal Sources - - - - - - - - - -
Total Unpaid Obligated Balance Transferred, Net - - - - - - - - - -
              -      
Less: Recoveries of Prior Year Unpaid Obligations, Actual 79,515    252,846 61,319    106,867 86,345    270,506 80,237 18,899 -    956,534
                     
Change in Uncollected Customer Payments from Federal Sources                    
Federal Sources (1,695) (159,121)    (32,003) 11,907    (81,399)    207,793    (27,921) 4,015    (10,301)    (88,725)
                     
Obligated Balance, Net - End of Period:                    
Unpaid Obligations    919,387   4,771,602    634,587   5,959,947    687,246   2,810,122    238,351   1,352,082    273,044     17,646,368
Less: Uncollected Customer Payments from Federal Sources 4,022    746,533    223,465 24,410    220,915    584,369 59,209 8,350 46,798   1,918,071
Total Unpaid Obligated Balance, Net - End of Period
$

915,365

$

4,025,069

$

411,122

$

5,935,537

$

466,331

$

2,225,753

$

179,142

$

1,343,732

$

226,246

$

15,728,297

 
                     
Outlays                    
Gross Outlays
$

1,068,260

$

8,338,963

$

2,764,011

$

3,864,703

$

2,671,941

$

8,004,328

$

1,123,910

$

6,294,923

$

1,064,779

$

35,195,818

Less: Offsetting Collections 7,215   1,859,517   1,483,459 24,071    385,354   1,415,627 61,800    373,346    977,646   6,588,035
Less: Distributed Offsetting Receipts 10,684    287,073   (520) 1,362    235,998 1,668   247 2,813 -    539,325
                                         
Total Net Outlays
$

1,050,361

$

6,192,373

$

1,281,072

$

3,839,270

$

2,050,589

$

6,587,033

$

1,061,863

$

5,918,764

$

87,133

$

28,068,458

 

 

Department of Justice ● FY 2009 Performance and Accountability Report ● III-88

 

 

U. S. Department of Justice
Combining Statement of Budgetary Resources
For the Fiscal Year Ended September 30, 2008

Dollars in Thousands AFF/SADF OBDs USMS OJP DEA FBI ATF BOP FPI Combined
 
Budgetary Resources                    
                     
 
$

428,878

$

899,325

$

101,440

$

650,068

$

216,385

$

1,127,650

$

73,107

$

273,362

$

165,177

$

3,935,392

Unobligated Blance, Brought Forward, October 1, as Previously Presented - - - - - - - - - -
Adjustment to Unobligated Balance, Brought Forward, October 1 - - - - - - - - (20,000) (20,000)
Change in Accounting Principle (Note 27) - - - - - - - - - -
Unobligated Blance, Brought Forward, October 1, as Adjusted 428,878 899,325 101,440 650,068 216,385 1,127,650    73,107 273,362 145,177 3,915,392
                       
Recoveries of Prior Year Unpaid Obligations    40,051 248,702    62,869 145,759    72,085 210,019    58,819 6,157 - 844,461
                     
Budget Authority:                    
Appropriations Received 1,530,423 6,377,090 895,144 2,666,519 2,108,334 6,763,811 1,011,597 5,610,260 -   26,963,178
Borrowing Authority - - - - - - - - - -
Contract Authority - - - - - - - - - -
Spending Authority from Offsetting Collections:                                        
Earned                      
Collected 3,219 1,982,366 1,413,426 370,815 398,626 899,710    46,518 385,999 978,084 6,478,763
Change in Receivables from Federal Sources (11,963) (47,329)    26,161 3,566 (10,026) 130,657 1,321 2,304 (18,534)    76,157
Change in Unfilled Customer Orders                      
Advance Received -    10,510 (13,816) (256,220)   (318)    16,716 -    (1,936)    22,130 (222,934)
Without Advance from Federal Sources   (535) (44,278) (14,880)    13,126    18,184 106,643 464 - -    78,724
Anticipated for Rest of Year, Without Advances - - - - - - - - - -
Previously Unavailable - - - - - - - - - -
Expenditure Transfers from Trust Funds - - - - - - - - - -
Subtotal Budget Authority 1,521,144 8,278,359 2,306,035 2,797,806 2,514,800 7,917,537 1,059,900 5,996,627 981,680   33,373,888
                       
Nonexpenditure Transfers, Net, Anticipated and Actual - (41,948) 332,914 241,204    15,302 (169,298)    16,825    34,270 - 429,269
                       
Temporarily not Available Pursuant to Public Law (240,000) - - (122,414) - - - - - (362,414)
                       
Permanently not Available - (329,466) - (110,598) -    (1,300) - - - (441,364)
                       
Total Budgetary Resources
$

1,750,073

$

9,054,972

$

2,803,258

$

3,601,825

$

2,818,572

$

9,084,608

$

1,208,651

$

6,310,416

$

1,126,857

$

37,759,232

                     
Status of Budgetary Resources                    
                     
Obligations Incurred                    
Direct
$

1,151,682

$

6,269,675

$

1,260,224

$

3,014,321

$

2,249,663

$

6,991,925

$

1,101,579

$

5,880,520

$

-

$

27,919,589

Reimbursable 3,178 2,134,198 1,449,714 127,450 407,164 1,016,197    53,101    69,237 1,029,542 6,289,781
Total Obligations Incurred 1,154,860 8,403,873 2,709,938 3,141,771 2,656,827 8,008,122 1,154,680 5,949,757 1,029,542   34,209,370
                     
Unobligated Balance - Available:                                        
Apportioned 400,865 442,090    71,872 220,624 152,562 727,352    25,372 263,215 - 2,303,952
Exempt from Apportionment - - - - - - -    50,619    97,315 147,934
Other Available - - - - - - - - - -
Total Unobligated Balance - Available 400,865 442,090    71,872 220,624 152,562 727,352    25,372 313,834    97,315 2,451,886
                     
Unobligated Balance not Available 194,348 209,009    21,448 239,430 9,183 349,134    28,599    46,825 - 1,097,976
Unobligated Blance, Brought Forward, October 1, as Previously Presented - - - - - - - - - -
Change in Accounting Principle (Note 27) - - - - - - - - - -
Unobligated Blance, Brought Forward, October 1, as Adjusted - - - - - - - - - -
                                       
Total Status of Budgetary Resources
$

1,750,073

$

9,054,972

$

2,803,258

$

3,601,825

$

2,818,572

$

9,084,608

$

1,208,651

$

6,310,416

$

1,126,857

$

37,759,232

                     
Change in Obligated Balance                    
                     
                     
Unpaid Obligations
$

1,051,329

$

3,357,243

$

540,136

$

4,046,993

$

541,717

$

1,669,766

$

219,716

$

1,191,107

$

306,943

$

12,924,950

Less: Uncollected Customer Payments from Federal Sources    14,824 679,019 180,181    19,625 131,358 554,862    29,503    10,061    55,030 1,674,463
  1,036,505 2,678,224 359,955 4,027,368 410,359 1,114,904 190,213 1,181,046 251,913   11,250,487
                     
Obligations Incurred 1,154,860 8,403,873 2,709,938 3,141,771 2,656,827 8,008,122 1,154,680 5,949,757 1,029,542   34,209,370
                     
Less: Gross Outlays 1,257,030 8,240,549 2,640,344 3,115,655 2,423,953 7,204,918 1,099,675 6,014,205 1,024,612   33,020,941
                     
Obligated Balance Transferred, Net:                    
Actual Transfers, Unpaid Obligations - - - - - - - - - -
Actual Transfers, Uncollected Customer Payments from                    
Federal Sources  - - - - - - - - - -
Total Unpaid Obligated Balance Transferred, Net - - - - - - - - - -
                     
Less: Recoveries of Prior Year Unpaid Obligations, Actual    40,051 248,702    62,869 145,759    72,085 210,019    58,819 6,157 - 844,461
                     
Change in Uncollected Customer Payments from                     
Federal Sources    12,498    91,607 (11,281) (16,692)    (8,158) (237,300)    (1,785)    (2,304)    18,534 (154,881)
                     
Obligated Balance, Net - End of Period:                    
Unpaid Obligations 909,109 3,271,864 546,861 3,927,350 702,505 2,262,951 215,902 1,120,502 311,873   13,268,917
Less: Uncollected Customer Payments from Federal Sources 2,327 587,412 191,462    36,317 139,516 792,162    31,288    12,365    36,497 1,829,346
Total Unpaid Obligated Balance, Net - End of Period
$

906,782

$

2,684,452

$

355,399

$

3,891,033

$

562,989

$

1,470,789

$

184,614

$

1,108,137

$

275,376

$

11,439,571

                     
Outlays                    
Gross Outlays
$

1,257,030

$

8,240,549

$

2,640,344

$

3,115,655

$

2,423,953

$

7,204,918

$

1,099,675

$

6,014,205

$

1,024,612

$

33,020,941

Less: Offsetting Collections 3,219 1,992,875 1,399,610 114,596 398,308 916,426    46,518 384,063 1,000,213 6,255,828
Less:  Distributed Offsetting Receipts     83,690 (418,768)    (3,805) - 221,908 1,171    (6,670) 547 - (121,927)
                                         
Total Net Outlays
$

1,170,121

$

6,666,442

$

1,244,539

$

3,001,059

$

1,803,737

$

6,287,321

$

1,059,827

$

5,629,595

$

24,399

$

26,887,040

 

 

Department of Justice ● FY 2009 Performance and Accountability Report ● III-88

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