D-Links for Section 2

Figure 1:
Chart displaying Dismantled Asian Criminal Enterprises [FBI]

FY 1999 Actual= 8
FY 2000 Actual= 17
FY 2001 Actual= 13
FY 2001 Projected=12
FY 2002 Projected= 9
FY 2003 Projected= 9

Figure 2:
Chart displaying Dismantled Eurasian Criminal Enterprises [FBI]

FY 1999 Actual= 3
FY 2000 Actual= 6
FY 2001 Actual= 8
FY 2001 Projected=7
FY 2002 Projected= 8
FY 2003 Projected= 9

Figure 3:
Chart displaying Number Dismantled of the 30 Targeted Ganges Identified (by the FBI) as the most Dangerous

FY 1999 Actual= 3
FY 2000 Actual= 3
FY 2001 Actual= 4
FY 2001 Projected= 3
FY 2002 Projected= 3
FY 2003 Projected= 3

Figure 4:
Chart displaying Persons with Criminal Records Prevented from Purchasing Firearms [FBI]

FY 1999 Actual= 62189
FY 2000 Actual= 71890
FY 2001 Actual= 63668
FY 2001 Projected= 81652
FY 2002 Projected= 62929
FY 2003 Projected= 63000

Figure 5:
Chart displaying New Treaties with Other Countries [CRM]

Mutual Legal Assistance Treaties
FY 1998 Actual= 1
FY 1999 Actual= 8
FY 2000 Actual= 8
FY 2001 Actual= 6
FY 2001 Projected= 4
FY 2002 Projected= 4
FY 2003 Projected= 3

Extradition Treaties
FY 1998 Actual= 1
FY 1999 Actual= 4
FY 2000 Actual= 8
FY 2001 Actual= 4
FY 2001 Projected= 4
FY 2002 Projected= 5
FY 2003 Projected= 3

Figure 6:
Chart displaying Reduction in Supply of Drugs Entering the United States (FY 2002=Baseline) [DEA]

FY 2003 Projected= 5% Reduction

Figure 7:
Chart displaying Dismantled/Disrupted Priority Drug Trafficking Organizations [DEA]

PDTOs Targeted
FY 2001 Actual= 632
FY 2001 Projected= 538
FY 2002 Projected= 588
FY 2003 Projected= 638

PDTOs Disrupted/Dismantled
FY 2001 Actual= 66
FY 2001 Projected= 27
FY 2002 Projected= 35
FY 2003 Projected= 45

Figure 8:
Chart displaying Total Priority Drug Trafficking Organizations by Major Drug

FY 2001:
Other= 11
Narcotics= 16
MDMA= 64
Marijuana= 72
Meth= 99
Heroine= 64
Cocaine= 306
Total= 632

FY 2002 Projected:
Other= 6
Narcotics= 20
MDMA= 44
Marijuana= 72
Meth= 99
Heroine= 64
Cocaine= 283
Total= 588

FY 2003 Projected:
Other= 7
Narcotics= 22
MDMA= 48
Marijuana= 78
Meth= 107
Heroine= 69
Cocaine= 307
Total= 638

Figure 9:
Chart displaying Dismantled Drug Trafficking Organizations [FBI]

NPT DTO Identified
FY 1999 Actual= 64
FY 2000 Actual= 195
FY 2001 Actual= 265
FY 2001 Projected= 225
FY 2002 Projected= 250
FY 2003 Projected= 250

NPT DTO Dismantled
FY 1999 Actual= 8
FY 2000 Actual= 16
FY 2001 Actual= 14
FY 2001 Projected= 18
FY 2002 Projected= 13
FY 2003 Projected= 13

Other DTOs Dismantled
FY 1999 Actual= 165
FY 2000 Actual= 132
FY 2001 Actual= 166
FY 2001 Projected= 0
FY 2002 Projected= 160
FY 2003 Projected= 160

Figure 10:
Chart displaying Foreign Counterintelligence Convictions [FBI]

FY 1998 Actual= 9
FY 1999 Actual= 16
FY 2000 Actual= 6
FY 2001 Actual= 11
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Figure 11:
Chart displaying Medicare Billings Targeted for Fraud (in Millions) [FBI]

Diabetic Footwear
CY1999 Actual= $29.9
CY 2000 Actual= $45.8
CY 2001 Actual= $73.1
CY 2002 Projected= $69.5
CY 2003 Projected=$65.8

Enternal Nutrition
CY1999 Actual= $514.2
CY 2000 Actual= $511.9
CY 2001 Actual= $480.5
CY 2002 Projected= $456.5
CY 2003 Projected= $432.5

Manual Wheelchair
CY1999 Actual= $193.4
CY 2000 Actual= $198.2
CY 2001 Actual= $216.3
CY 2002 Projected= $205.5
CY 2003 Projected= $194.7

Motorized Wheelchair
CY1999 Actual= $242.4
CY 2000 Actual= $322.1
CY 2001 Actual= $437.5
CY 2002 Projected= $415.6
CY 2003 Projected= $393.8

Figure 12:
Chart displaying Recoveries, Restitutions & Fines (in billions) [FBI]

Recoveries, Restitutions
FY 1998 Actual= $2.83
FY 1999 Actual= $3.71
FY 2000 Actual= $5.58
FY 2001 Actual= $5.15
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Fines
FY 1998 Actual= $.49
FY 1999 Actual= $1.3
FY 2000 Actual= $.49
FY 2001 Actual= $.55
FY 2002 Projected=Not Projected
FY 2003 Projected=Not Projected

Figure 13:
Chart displaying Convictions/Pre-Trial Diversions in White Collar Crime [FBI]

FY 1998 Actual= 6702
FY 1999 Actual= 7244
FY 2000 Actual= 7142
FY 2001 Actual= 6885
FY 2002 Projected= Not Projected
FY 2003 Projected=Not Projected

Figure 14:
Chart displaying Convictions/Pre-trial diversions in Public Corruption [FBI]

FY 1998 Actual= 587
FY 1999 Actual= 521
FY 2000 Actual= 572
FY 2001 Actual= 475
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Figure 15:
Chart displaying Recoveries, Restitutions & Fines (in millions) [FBI]

Recoveries, Restitutions
FY 1998 Actual= $32
FY 1999 Actual= $25
FY 2000 Actual= $19
FY 2001 Actual= $20
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Fines
FY 1998 Actual= $22
FY 1999 Actual= $20
FY 2000 Actual= $3
FY 2001 Actual= $11
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Figure 16:
Chart displaying High Technology Crime (Fraud) Criminal Case Success Rate [CRM]

FY 2001 Actual= 100%
FY 2001 Projected= 80%
FY 2002 Projected= 80%
FY 2003 Projected= 80%

Figure 17:
Chart displaying Success Rate for Antitrust Criminal Cases [ATR]

FY 1998 Actual= 99%
FY 1999 Actual= 98%
FY 2000 Actual= 100%
FY 2001 Actual= 94%
FY 2001 Projected=90%
FY 2002 Projected=90%
FY 2003 Projected= 95%

Figure 18:
Chart displaying Savings to U.S. Consumers (in Millions) [ATR]

FY 1998 Actual= $232
FY 1999 Actual= $245
FY 2000 Actual= $390
FY 2001 Actual= $260
FY 2002 Projected= Not Projected
FY 2003 Projected=Not Projected

Figure 19:
Chart displaying Percentage of Defendants Convicted in Criminal Environmental and Wildlife Cases [ENRD, EOUSA]

FY 1998 Actual= 86%
FY 1999 Actual= 86%
FY 2000 Actual= 87%
FY 2001 Actual= 85%
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Figure 20:
Chart displaying Dollars Awarded in Criminal Environmental and Wildlife Cases (in Millions) [ENRD]

FY 1998 Actual= $57
FY 1999 Actual= $19
FY 2000 Actual= $87
FY 2001 Actual= $71
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Figure 21:
Chart displaying Number of Requests for Litigation Honored [TAX]

FY 1999 Actual= 360
FY 2000 Actual= 268
FY 2001 Actual= 289
FY 2001 Projected= 300
FY 2002 Projected= 300
FY 2003 Projected= 361

Figure 22:
Chart displaying Convictions/Pre-Trial Diversions for Crimes Against Children Via Computer [FBI]

FY 1998 Actual= 77
FY 1999 Actual= 309
FY 2000 Actual= 472
FY 2001 Actual= 540
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Figure 23:
Chart displaying Number of Missing Children Located [FBI]

FY 1998 Actual= 46
FY 1999 Actual= 90
FY 2000 Actual= 92
FY 2001 Actual= 91
FY 2002 Projected= Not Projected
FY 2003 Projected= Not Projected

Figure 24:
Chart displaying Victims Protected from Involuntary Servitude and Human Trafficking [CRT]FY 2001 Actual= 275

FY 2002 Projected= 43
FY 2003 Projected= 43