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Review of the United States Marshals Service Discipline Process
Report No. I-2001-011
September 28, 2001

APPENDIX III

Case File Characteristics and Offenses

Table 5: Misconduct Case File Characteristics
50 Case Sample

Assignment Number
District Operations
District Administration
Headquarters Administration		 44
2
4
Classification
District Operations -- Non-Supervisory
District Operations -- Supervisory
District Administration -- Supervisory
HQ Administration -- Supervisory
HQ Administration -- Non-Supervisory		 31
13
2
2
2
Grade
GS-7
GS-9
GS-11
GS-12
GS-13
GS-14
GS-15		 4 (8%)
1 (2%)
5 (10%)
25(50%)
9 (18%)
1 (2%)
5 (10%)
Sex
Male
Female		 42
8
Race
White
Black
Hispanic
American Indian
Asian		 31
11
5
2
1
Source: USMS

Table 6: Misconduct Case Sample by Offense Category

Offense Category Number of
Misconduct Cases
Unauthorized Use of a Government-Owned Vehicle
(GOV)		 8
Unauthorized Use of Government Property
(Travel Credit Card)		 6
Violations of Standards of Conduct 5
Disorderly Conduct 5
Discharge of a Weapon with no Apparent Threat 5
Failure to Report 3
Failure to Honor Just Debt (Travel Credit Card) 2
Improper Restraint of a Prisoner 2
Improper Seating of a Prisoner 2
Disrespectful Conduct 2
Failure to Follow USMS Policy 1
Improper Use of a GOV 1
Misuse of Office 1
Conversion of Government Funds to Personal Use 1
Assault on a Prisoner 1
Falsification, Misstatement of Employment1
Discrimination 1
Disgraceful Conduct 1
Association with an Individual Known to be Involved
in Criminal Activity		1
Failure to Disclose All Assets on an Annual Executive
Financial Disclosure Form		1
Total 50
Source: USMS