ࡱ>   !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnoqRoot EntryFbtp@NativeContent_MAIN&SummaryInformation(4............................................................................................................2001 appropriation...................................................................................................................................................................................................................................................................................................................................................................................................... 2002 base......................................................................................................................................................................................................................................................................................................................................................................................................................................  2002 estimate..............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................." Comparison by activity and program`1.`2.Program Changes@60Government-wide .22% rescission pursuant to P.L. 106-554 ................................................................................................................................................... Increases (see p. 33) ................................................................................................................................................................................................................................................................QPW9 mpanjness Arialr6 6 6 66 6 6 N9,999;N'...';N'('9,999')'@+,+++! Y@*)8... Y@*)H(+,.+++)! Y@*) N9,999;N'....';N'-'9,999@+,+++! Y@*)<.... Y@*)LD-+,.+++! Y@*) N'['9,999']';N'...';N'('9,999')'1H[+,+++]! Y@*)8... Y@*)H(+,.+++)! Y@*) Normal d`PPPPPPPPPPPP`PPPPPPPPPPP`P`PPP`PPP`PPP`P`P`PPlP`P`P`P`P`P`P`PPPPlPhP`P`PPPP`PP`P`P`P`P`P`P`P`P`PPPP`P`PmPmPmPPPhPPPhPP`P`PP`P`PPPP`P`P`PP`PP`PP`P`P`P   @0?r!@UNITED STATES TRUSTEE SYSTEM FUND@(Dollars in thousands) 2000 actuals ............................................................................................................................................................................................................................................................................................................................................................................................................................................................]Decreases ................................................................................................................................................................................................................................................................................................................................................... Program changes ........................................................................................................................................................................................................................................................................... Administration of Cases: Management and Administration: Total............................................................................................................................*= Budget Authority............................................. @2001 Availability `Perm`Pos.`FTE`Amount @2002 Base @2002 Estimate  Total Program Changes, United States Trustees ............................................................................................................................................`Perm.`...@Program Changes2001 enacted..................................................................................................................................................................................................................................................................................................................................................................................................................Caseload Increase...........................................................................................................................................................................................Program changes (detailed below) .............................................................................................................................................................................to upgrade the current case filing system, which electronically downloads critical bankruptcy data filed by various organizations.potentially abusive. The requested positions will allow the USTP to increase the number of abusive cases worked from 14,040 to 42,120.Bankruptcy Fraud.............................................................................................................................................................................................{Postal Inspection Service, Securities and Exchange Commission, and the Inspectors General for the Department of Housing andanalysis of bankruptcy data cannot occur without significant labor-intensive conversion. The requested funds will also allow EOUSTAn increase of 55 positions (15 attorneys), 28 workyears, and $3,700,000 is requested to process the significant increase in bankruptcy}repayment plan. Based on two separate independent reviews, the USTP believes that approximately 7 percent of cases filed areAn increase of 12 positions (12 attorneys), 6 workyears, and $1,000,000 is requested to establish a Bankruptcy Fraud Team serving eachAn increase of $300,000 is requested to install 100 duress alarms in the USTP's meeting rooms where employees meet with creditors andThe EOUST has used the ACMS for more than 10 years, far longer than its useful life cycle. Without a complete systems upgrade,An increase of 5 positions, 3 workyears, and $7,322,000 is requested to upgrade EOUST's automated case management system (ACMS).Automation Initiative......................................................................................................................................................................................filings in the past few years. By 2002, filings will increase by 24 percent over 2001, to a historic high of 1.6 million cases.Without additional staff, filers can expect longer case processing times, limited oversight reviews, and a reduction in the number ofmotions filed in court.bankruptcy system. This initiative targets those who file for Chapter 7 bankruptcy but may have the income to sustain a Chapter 13An increase of 112 positions (36 attorneys), 56 workyears, and $6,800,000 is requested to identify the number of debtors abusing theAbuse Litigation..............................................................................................................................................................................................of the 11 judicial circuits, plus the Washington, D.C. area. The team will identify bankruptcy fraud and support the prosecutorialefforts of federal law enforcement organizations. These resources will ensure that filers who violate bankruptcy laws are held{accountable for their actions. The team will work closely with the National Bankruptcy Fraud Working Group, which includesrepresentatives from the U.S. Attorneys' Offices, DOJ's Criminal Division, Federal Bureau of Investigation, Internal Revenue Service,^Urban Development, Department of Veterans Affairs, and Commodities Futures Trading Commission.Physical Security ............................................................................................................................................................................................[debtors. Basic safety measures must be taken before additional emergency incidents occur. @59 $   P Pl@K  "  1686 6 iB nd  6 6 B y y D1 x!! !<q!*Q!? !!R(!! @!!  &" q!*Q!? A!1! ////0/ wY@W swW H H H (p lwwwwwwwwgt?ww@ H H H (p lwwwwwwwGpY@W swW X H X p lwwwwwwwwwwwwwwwwwwwwwwww>>gj{xpwwww, lww7(uxpwwww lwwwwwwww lwwwwwwwwwwwwwwwww lwwwwwwwG!pQpvwwwwwd2X,ww7!pQpvwwwwwJ=w !<q!*Q!? !!R(!! . !!   " q!*Q!? A!1! ////0/ wY@W swW H H H (p lwwwwwwwwgt?ww@ H H H (p lwwwwwwwGpY@W swW X H X p lwwwwwwwwwwwwwwwwwwwwwwww>>w7 7 wwwwgpQpvww7 7 wwwwg!pQpvwwwwwwwG!pQpvwwwwwwwwwwwwwwww'!pQpvwgpwwwww lwwwwwH(%pww lww'ww'///////////////////o8pwww7|*`*``۞s.YAqwwwG!pQpvwg"x ZZuwxzxZ r'| z|sx|'OjUEhHZ HZ XMLhJ LLH OOh |wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww00//*2/ '/1O/2O/5O /6O //////  ty..../  ....../  ....../////     !!      3 !    4 !   l HoJcKFLMMNOPtQoRMSKTUUVWXiYGZc[H\\];^'_I`ab~deegg9hvhh5ii9jj=kkAllEmmInnMooQppUqqYrr]ssatteuuivvmwwqxxuyyyzz}{{|}}~~ #'+/37;?CōGɎK͏OѐSՑWْ[ݓ_cgkosw{ !%)-159=AíEǮI˯MϰQӱUײY۳]ߴaeimquy} #'+/37;?CGKOSW[_cgku<7~dA2u3,3X5 363G3x3 63 x3 %3 Z33d3%3d33x33x3q5 3+3,63.܀31{35j3637܀3839Ȁ3:3;%3<3=܀3>3?܀5 @A3B܀5 CH3IZ5 Jq3{,6 с4ރ4u4:44*44 4 4 q4 4 փ4444,444444444444478 8 8  7 7 8 7778 .718 5:7;7<7=8 >@7A7B8 CH7I8 J`7a7b8 cd8 ev7{94 1 q   qH r'L'''#''''''  a a_'?''AA 'G73365,'''$33+234331'00/'*&3G(33-89:;G)3<33=33.>333c 3 H {   {J |K' ' '' ''''%' a a_9'K'8'A'A''AdA cJ l   JK  QVL  ll+L kKK' a a_'K'8'A' Q'' ld WK l   JL  QVL  llL SKK'  a a_'K'8'A' Q'' ld :L l   JOM  QVM  llM RK'  a a_''8'A' Q'' ld M l   JN  QVoN  llN RK'  a a_''8'A' Q'' ld M l   JN  QVWO  llrO pK' a a_''8'A' Q'' ld N l   JO  QVZP  lluP K' [F5[(@ a_''8'A' Q'' ld O l   JP  QV>Q  llYQ lK' [F[ a_''8'A' Q'' ld P l   JQ  QV9R  llTR K' [F4[ȏ@ a_''8'A' Q'' ld hQ l   JR  QVS  ll2S fK' F[ a_''8'A' Q'' ld cR l   JS  QVT  ll0T K' .I@4F'^Q@ a_''8'A' Q'' ld AS l   JT  QVT  llU ZK' F[ a_''8'A' Q'' ld ?T    ?U ' [F5[(@ a_''8'A'A''AdA U l   J5V  QVV  llV lK' [F[ a_''8'A' Q'' ld U    V ' [F4[ȏ@ a_''8'A'A''AdA V l   JW  QVUX  llpX fK' F[ a_''8'A' Q'' ld W    X ' /]@5F,)QPxA a_''8'A'A''AdATA$ X l   JY  QVZ  ll,Z fK' F[ a_9''8'A' Q'' ld ]Y l   JZ  QV-[  llH[ K' F@FP@[@ a_9''8'A' Q'' ld ;Z l   J[  QV\  ll-\ mK' [F[ a_9''8'A' Q'' ld W[ l   J\  QV&]  llA] K' Fl@FM@[X@ a_9''8'A' Q'' ld <\ l   J]  QV^  ll ^ gK' F[ a_9''8'A' Q'' ld P] z   z]^ {' WeA6F@QA a_9''8'A'A''AdA  /^ z   zI_ {'''''''''''''''' F[ a_9':A 'A ''AdA  _    k` '' NN'h'' '!''(@';!'!''(@'O!;''@ "&&&&1&g@% a_9':' N'pA '7A3 ''' A 2AB3g@AdA A A =` z   zb {'N' IJI% a_9':'N'A 'A3 '''A 2ABAdA  a    c l'NN'''';!''ȏ@';!'!''ȏ@';!;]''X@ &VIMH&@W@% a_9':'N'8A 'A3 '''A 2AB3@W@AdA A A b z   zd {'N' &IPI&% a_9':'N'A 'A3 '''A 'ABAdA  rd    e 'UUCЬ@''@';!''@';"'!''PxA';!;J''A()*+,-*DFIMHZ@%?@b`<>'!:'UCA 't$A\"'=''A ',ABG@AdA RA SAR$A$ Ye  l   eg  rg  %Jg  llg   &%&[A'  ' ld  g  I   h  h  9Ih   9# g CI   CI[h CA -h !CI   CIh CA jh " I   h  h  I i   1A VA h # I   si  i  Ii   1A VA )i $ I   i  j  Ij   1A VA i % I   wj  j  Ij   1A VA -j & I   j  k  Ik   1A VA j ' I   {k  k  Ik   1A VA 1k ( I   k   l  Il   1A VA k ) I   l  l  Il   1A VA 5l * I   m  m  Im   1A VA l + I   m  m  Im   1A VA 9m , I   n  n  In   1A VA m - I   n  n  In   1A VA =n . I   o  o  I#o   1A VA n / I   o  o  Io   1A VA Ao 0 I   p  p  I'p   1A VA o 1 I   p  p  Ip   1A VA Ep 2 I   q  q  I+q   1A VA p 3 I   q  q  Iq   1A VA Iq 4 I   r  "r  I/r   1A VA q 5 I   r  r  Ir   1A VA Mr 6 I   s  &s  I3s   1A VA r 7 I   s  s  Is   1A VA Qs 8 I   t  *t  I7t   1A VA s 9 I   t  t  It   1A VA Ut : I   !u  .u  I;u   1A VA t ; I   u  u  Iu   1A VA Yu < I   %v  2v  I?v   1A VA u = I   v  v  Iv   1A VA ]v > I   )w  6w  ICw   1A VA v ? I   w  w  Iw   1A VA aw @ I   -x  :x  IGx   1A VA w A I   x  x  Ix   1A VA ex B I   1y  >y  IKy   1A VA x C I   y  y  Iy   1A VA iy D I   5z  Bz  IOz   1A VA y E I   z  z  Iz   1A VA mz F I   9{  F{  IS{   1A VA z G I   {  {  I{   1A VA q{ H I   =|  J|  IW|   1A VA { I I   |  |  I|   1A VA u| J I   A}  N}  I[}   1A VA | K I   }  }  I}   1A VA y} L I   E~  R~  I_~   1A VA } M I   ~  ~  I~   1A VA }~ N I   I  V  Ic   1A VA ~ O I       I   1A VA  P I   M  Z  Ig   1A VA  Q I   π  ܀  I   1A VA  R I   Q  ^  Ik   1A VA  S I   Ӂ    I   1A VA  T I   U  b  Io   1A VA   U I   ׂ    I   1A VA  V I   Y  f  Is   1A VA  W I   ۃ    I   1A VA  X I   ]  j  Iw   1A VA  Y I   ߄    I   1A VA  Z I   a  n  I{   1A VA  [ I       I   1A VA  \ I   e  r  I   1A VA  ] I       I   1A VA  ^ I   i  v  I   1A VA  _ I       I   1A VA  ` I   m  z  I   1A VA # a I       I    1A VA  b I   q  ~  I   1A VA ' c I       I    1A VA  d I   u    I   1A VA + e I       I   1A VA  f I   y    I   1A VA / g I       I   1A VA  h I   }    I   1A VA 3 i I        I   1A VA  j I       I   1A VA 7 k I       I   1A VA  l I       I   1A VA ; m I       I!   1A VA  n I       I   1A VA ? o I       I%   1A VA  p I       I   1A VA C q I       I)   1A VA Ő r I       I   1A VA G s I        I-   1A VA ɑ t I       I   1A VA K u I     $  I1   1A VA ͒ v I       I   1A VA O w I     (  I5   1A VA ѓ x I       I   1A VA S y I     ,  I9   1A VA Ք z I       I   1A VA W { I   #  0  I=   1A VA ٕ | I       I   1A VA [ } I   '  4  IA   1A VA ݖ ~ I       I×   1A VA _  I   +  8  IE   1A VA  I       Iǘ   1A VA c I   /  <  II   1A VA  I       I˙   1A VA g I   3  @  IM   1A VA  I     š  IϚ   1A VA k I   7  D  IQ   1A VA  I     ƛ  Iӛ   1A VA o I   ;  H  IU   1A VA  I     ʜ  Iל   1A VA s I   ?  L  IY   1A VA  I     Ν  I۝   1A VA w I   C  P  I]   1A VA  I   Ş  Ҟ  Iߞ   1A VA { I   G  T  Ia   1A VA  I   ɟ  ֟  I   1A VA  I   K  X  Ie   1A VA  I   ͠  ڠ  I   1A VA  I   O  \  Ii   1A VA  I   ѡ  ޡ  I   1A VA  I   S  `  Im   1A VA   I   բ    I   1A VA  I   W  d  Iq   1A VA   I   ٣    I   1A VA  I   [  h  Iu   1A VA  I   ݤ    I   1A VA  I   _  l  Iy   1A VA  I       I   1A VA  I   c  p  I}   1A VA  I       I   1A VA  I   g  t  I   1A VA  I       I   1A VA  I   k  x  I   1A VA ! I       I   1A VA  I   o  |  I   1A VA % I       I    1A VA  I   s    I   1A VA ) I       I   1A VA  I   w    I   1A VA - I       I   1A VA  I   {    I   1A VA 1 I        I   1A VA  I       I   1A VA 5 I       I   1A VA  I       I   1A VA 9 I       I   1A VA  I       I   1A VA = I       I#   1A VA  I       I   1A VA A I       I'   1A VA ð I       I   1A VA E I       I+   1A VA DZ I       I   1A VA I I     "  I/   1A VA ˲ I       I   1A VA M I     &  I3   1A VA ϳ I       I   1A VA Q I     *  I7   1A VA Ӵ I       I   1A VA U I   !  .  I;   1A VA ׵ I       I   1A VA Y I   %  2  I?   1A VA ۶ I       I   1A VA ] I   )  6  IC   1A VA ߷ I       IŸ   1A VA a I   -  :  IG   1A VA  I       Iɹ   1A VA e I   1  >  IK   1A VA  I       Iͺ   1A VA i I   5  B  IO   1A VA  I     Ļ  Iѻ   1A VA m I   9  F  IS   1A VA  I     ȼ  Iռ   1A VA q I   =  J  IW   1A VA  I     ̽  Iٽ   1A VA u I   A  N  I[   1A VA  I   þ  о  Iݾ   1A VA y I   E  R  I_   1A VA  I   ǿ  Կ  I   1A VA } I   I  V  Ic   1A VA  I       I   1A VA  I   M  Z  Ig   1A VA  I       I   1A VA  I   Q  ^  Ik   1A VA  I       I   1A VA  I   U  b  Io   1A VA   I       I   1A VA  I   Y  f  Is   1A VA  I       I   1A VA  I   ]  j  Iw   1A VA  I       I   1A VA  I   a  n  I{   1A VA  I       I   1A VA  I   e  r  I   1A VA  I       I   1A VA  I   i  v  I   1A VA  I       I   1A VA  I   m  z  I   1A VA # I       I    1A VA  I   q  ~  I   1A VA ' I       I    1A VA  I   u    I   1A VA + I       I   1A VA  I   y    I   1A VA / I       I   1A VA  I   }    I   1A VA 3 I        I   1A VA  I       I   1A VA 7 I       I   1A VA  I       I   1A VA ; I       I!   1A VA  I       I   1A VA ? I       I%   1A VA  I       I   1A VA C I       I)   1A VA  I       I   1A VA G I        I-   1A VA  I       I   1A VA K I     $  I1   1A VA  I       I   1A VA O I     (  I5   1A VA  I       I   1A VA S I     ,  I9   1A VA  I       I   1A VA W I   #  0  I=   1A VA  I       I   1A VA [ I   '  4  IA   1A VA  I       I   1A VA _ I   +  8  IE   1A VA  @`W &Ah,Oh+'0 `lx  vdeparisjness99@I ?@/Quattro Pro for Windows 7` Group1a"MGroup1cef h|68g h|R8h h|n8db<