APPENDIX 1

AUDIT DIVISION REPORTS
April 1, 1999 – September 30, 1999

INTERNAL AND EXTERNAL AUDIT REPORTS

Anne Arundel County, Maryland Police Department

Arlington, Texas Police Department

Arvada, Colorado Police Department

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement for FY 1998

Beaufort, South Carolina Police Department

Berwyn, Illinois Police Department

Carlisle, South Carolina Police Department

Chicago Housing Authority

City of Arcade, Georgia

City of Denton, Texas Police Department

City of Sunset, Arkansas Police Department

Combat Domestic Violence Grant to the

City of Athens, Ohio

Department of Justice Counterterrorism Fund

Drug Court Improvement and Enhancement Initiative Grant to the Fourth Judicial Circuit Court, Jacksonville, Florida

Drug Enforcement Administration Annual Financial Statement for FY 1998

Drug Enforcement Administration Hazardous Waste Cleanup and Disposal

Encourage Arrest Policies Grant to the City of La Vergne, Tennessee

Englewood, Colorado Department of Safety Services

Federal Bureau of Investigation Annual Financial Statement for FY 1998

Federal Prison System Annual Financial Statement for FY 1998

Follow-up Review Immigration and Naturalization Service Management of Automation Programs

Hapeville, Georgia Police Department

Hayward, California Police Department

Healing Little Hearts Project Administered by Tender Hearts Against Family Violence, Inc.

Health and Welfare Adjustment Costs Claimed by Wackenhut Corrections Corporation

Immigration and Naturalization Service and the Executive Office for Immigration Review Affirmative Asylum Program

Immigration and Naturalization Service Annual Financial Statement for FY 1998

Implementation and Impact of the Comprehensive Homicide Initiatives by the Crime and Justice Research Institute

Kleburg County, Texas Constable Precinct 4

La Joya, Texas Police Department

Leesburg, Virginia Police Department

Management and Administration of the Community Oriented Policing Services Grants Program

Maryland-National Capital Park Police, Montgomery County Division, Silver Spring, Maryland

Nashua, New Hampshire Police Department

National Association of Drug Court Professionals

New York State Division for Youth Juvenile Boot Camp Construction Grant

Newport News, Virginia Police Department

Non-Tax Delinquent Debt in the Department of Justice Performed at the Request of the President’s Council on Integrity and Efficiency

Office of Justice Programs Annual Financial Statement for FY 1998

Offices, Boards and Divisions Annual Financial Statement for FY 1998

Police Hiring and Redeployment Grants Summary of Audit Findings and Recommendations October 1996 – September 1998

Police Hiring Supplement to the City of Fitchburg, Massachusetts Police Department

Police Hiring Supplement to the Fort Pierce, Florida Police Department

Police Hiring Supplement to the Newport News, Virginia Police Department

Police Hiring Supplement to the Salisbury, Maryland Police Department

Police Hiring Supplement to the Tampa, Florida Police Department

Problem Solving Partnerships Grant to the City of Sunset, Arkansas

Pyramid Lake Pauite Tribal Police Department, Nevada

Rural Domestic Violence and Child Victimization Grant to the Council on Sexual Assault and Domestic Violence and Family Crisis Centers of Northwest Iowa

Rural Domestic Violence and Child Victimization Grant to the Massachusetts Department of Public Health, Bureau of Family and Community Health

SafeFutures: Partnerships to Reduce Youth Violence and Delinquency

Salisbury, Maryland Police Department

San Antonio, Texas Police Department

San Diego, California Police Department

Sheridan, Colorado Police Department

Shoshone and Arapaho Tribes Joint Business Council, Fort Washakie, Wyoming

Thornton, Colorado Police Department

Town of Lynchburg, South Carolina Police Department

United States Marshals Service Annual Financial Statement for FY 1998

Use of Equitable Sharing of Revenues by the Georgia Bureau of Investigation

Use of Equitable Sharing of Revenues by the New York State Department of Environmental Conservation, Division of Law Enforcement

Use of Equitable Sharing of Revenues by the Rhode Island State Police Department

Use of Equitable Sharing of Revenues by the Salisbury, Maryland Police Department

Use of Equitable Sharing of Revenues by the Texas Department of Public Safety

Use of Equitable Sharing of Revenues by the Wicomico County Narcotics Task Force, Maryland

Violence and Threats of Violence Against Women in America Grant to the Center for Policy Research

Violent Offender Incarceration Technical Assistance Grant to the Criminal Justice Institute

Weed and Seed Grants Administered by the Chicago Housing Authority

White Pine County, Nevada Sheriff’s Department

Working Capital Fund Annual Financial Statement for FY 1998

Year 2000 Efforts at the Drug Enforcement Administration

TRUSTEE AUDIT REPORTS

Performed under a reimbursable agreement with the
Executive Office for U.S. Trustees

Chapter 7 Panel Trustee
Thomas A. Aceituno

Chapter 7 Panel Trustee
David W. Allard, Jr.

Chapter 7 Panel Trustee
Lindy Lou Allen

Chapter 7 Panel Trustee
C. Thomas Anderson

Chapter 7 Panel Trustee
John J. Aquino, III

Chapter 7 Panel Trustee
Robert L. Baer

Chapter 7 Panel Trustee
Michael B. Batlan

Chapter 7 Panel Trustee
Ernest Hanlin Bavely

Chapter 7 Panel Trustee
Steven C. Block

Chapter 7 Panel Trustee
Larry Wayne Boehm

Chapter 12 Standing Trustee
Randall Boughton

Chapter 7 Panel Trustee
Bruce R. Boyden

Chapter 7 Panel Trustee
Joseph D. Bradley

Chapter 7 Panel Trustee
Lois I. Brady

Chapter 7 Panel Trustee
Gary W. Brown

Chapter 7 Panel Trustee
Michael F. Burkart

Chapter 7 Panel Trustee
Richard J. Butler

Chapter 7 Panel Trustee
Steven M. Carr

Chapter 7 Panel Trustee
John T. Carroll, III

Chapter 7 Panel Trustee
John A. Casarow, Jr.

Chapter 7 Panel Trustee
Michael P. Cielinski

Chapter 7 Panel Trustee
James C. Cissell

Chapter 7 Panel Trustee
Carolyn J. Cooley

Chapter 7 Panel Trustee
Jeri Coppa-Knudson

Chapter 7 Panel Trustee
Eugene Crane

Chapter 7 Panel Trustee
D. William Davis

Chapter 7 Panel Trustee
Robert Davis

Chapter 7 Panel Trustee
Steven Scott Davis

Chapter 7 Panel Trustee
Bruce E. de’Medici

Chapter 7 Panel Trustee
Mark G. DeGiacomo

Chapter 7 Panel Trustee
Gary S. Deschenes

Chapter 7 Panel Trustee
A. Thomas DeWoskin

Chapter 7 Panel Trustee
James F. Dowden

Chapter 7 Panel Trustee
Christian H. Dribusch

Chapter 7 Panel Trustee
Joseph G. Euretig

Chapter 7 Panel Trustee
Gary R. Farrar

Chapter 7 Panel Trustee
Mark Hill Flener

Chapter 7 Panel Trustee
Charles M. Forman

Chapter 7 Panel Trustee
Oralia B. Franco

Chapter 7 Panel Trustee
Mark Freund

Chapter 7 Panel Trustee
Barry W. Frost

Chapter 7 Panel Trustee
Louis A. Geremia

Chapter 7 Panel Trustee
H. Jason Gold

Chapter 7 Panel Trustee
Alan L. Goldberg

Chapter 7 Panel Trustee
Brian A. Goldman

Chapter 7 Panel Trustee
Ilene F. Goldstein

Chapter 7 Panel Trustee
Malcolm L. Goodman

Chapter 7 Panel Trustee
Kenneth W. Gordon

Chapter 7 Panel Trustee
H. Lynden Graham, Jr.

Chapter 7 Panel Trustee
David E. Grochocinski

Chapter 7 Panel Trustee
Gregory W. Hamilton

Chapter 7 Panel Trustee
Ernest V. Harris

Chapter 7 Panel Trustee
Calvin D. Hawkins

Chapter 7 Panel Trustee
Brenda P. Helms

Chapter 7 Panel Trustee
Derek A. Henderson

Chapter 7 Panel Trustee
Glenn R. Heyman

Chapter 7 Panel Trustee
Albert Hoffman

Chapter 7 Panel Trustee
Griffin E. Howell, III

Chapter 7 Panel Trustee
Kevin R. Huennekens

Chapter 7 Panel Trustee
Ted M. Hunderup

Chapter 7 Panel Trustee
John Joseph Hunter

Chapter 7 Panel Trustee
Michael J. Iannacone

Chapter 7 Panel Trustee
Jill R. Jacoway

Chapter 7 Panel Trustee
Barbara H. Katz

Chapter 7 Panel Trustee
Phillip M. Kelly

Chapter 7 Panel Trustee
David R. Kittay

Chapter 7 Panel Trustee
Scott J. Klosinski

Chapter 7 Panel Trustee
Jonathan Kohn

Chapter 7 Panel Trustee
Brad Krassnoff

Chapter 7 Panel Trustee
Dorraine A. Larison

Chapter 7 Panel Trustee
Donald R. Lassman

Chapter 7 Panel Trustee
Lewis Winston Lee

Chapter 7 Panel Trustee
Paul A. Levine

Chapter 7 Panel Trustee
Theodore Liscinski, Jr.

Chapter 7 Panel Trustee
Jeffrey G. Locke

Chapter 7 Panel Trustee
John Lovald

Chapter 7 Panel Trustee
Frederick Lucksinger

Chapter 7 Panel Trustee
Patrick Joseph Malloy

Chapter 7 Panel Trustee
Efrem Hill Margolin

Chapter 7 Panel Trustee
Philip V. Martino

Chapter 7 Panel Trustee
Larry J. McClatchey

Chapter 7 Panel Trustee
Ralph McCullough, II

Chapter 7 Panel Trustee
Neil R. McKloskey

Chapter 7 Panel Trustee
David M. Miller

Chapter 7 Panel Trustee
Martha A. Miller

Chapter 7 Panel Trustee
Mitchell W. Miller

Chapter 7 Panel Trustee
Fred Charles Moon

Chapter 7 Panel Trustee
Janet M. Neese

Chapter 7 Panel Trustee
Lisa Nichols

Chapter 7 Panel Trustee
Anthony S. Novak

Chapter 7 Panel Trustee
Richard E. O’Connell

Chapter 7 Panel Trustee
Martin P. Ochs

Chapter 7 Panel Trustee
Joseph D. Olsen

Chapter 7 Panel Trustee
Linda S. Payne

Chapter 7 Panel Trustee
Michael W. Puerner

Chapter 7 Panel Trustee
Robert A. Pummill

Chapter 7 Panel Trustee
John W. Ragsdale, Jr.

Chapter 7 Panel Trustee
Frederick Ransier, III

Chapter 7 Panel Trustee
John Paul Rieser

Chapter 7 Panel Trustee
Matthew D. Rockman

Chapter 7 Panel Trustee
Richard W. Roeder

Chapter 7 Panel Trustee
Joseph Rosania, Jr..

Chapter 7 Panel Trustee
Jerald I. Rosen

Chapter 7 Panel Trustee
Richard J. Samson

Chapter 7 Panel Trustee
Mark J. Schlant

Chapter 7 Panel Trustee
Linda S. Schuette

Chapter 7 Panel Trustee
W. Stephen Scott

Chapter 7 Panel Trustee
Anita L. Shodeen

Chapter 7 Panel Trustee
Kenneth P. Silverman

Chapter 7 Panel Trustee
Susan K. Smith

Chapter 7 Panel Trustee
Timothy P. Smith

Chapter 7 Panel Trustee
John T. Snell

Chapter 7 Panel Trustee
Robert M. Souther

Chapter 7 Panel Trustee
Catherine L. Steege

Chapter 7 Panel Trustee
C. Edward Stirman

Chapter 7 Panel Trustee
Alan C. Stout

Chapter 7 Panel Trustee
Daniel E. Straffi

Chapter 7 Panel Trustee
Sheryl Ann Strain

Chapter 7 Panel Trustee
Paul-Michael Sweeney

Chapter 7 Panel Trustee
Dean W. Sword, Jr.

Chapter 7 Panel Trustee
Charles A. Szybist

Chapter 7 Panel Trustee
Charles Joseph Taunt

Chapter 7 Panel Trustee
Brian S. Thomas

Chapter 7 Panel Trustee
C. Brooks Thurmond

Chapter 7 Panel Trustee
Thomas R. Tibble

Chapter 7 Panel Trustee
Donald Torgenrud

Chapter 7 Panel Trustee
John C. Turner

Chapter 7 Panel Trustee
Gilbert R. Vasquez

Chapter 7 Panel Trustee
Robbye R. Waldron

Chapter 7 Panel Trustee
Kenneth A. Welt

Chapter 7 Panel Trustee
Arnold S. White

Chapter 7 Panel Trustee
Russ Wilkey

Chapter 7 Panel Trustee
Tamalou M. Williams

Chapter 7 Panel Trustee
Roy V. Wolfe, III

Chapter 7 Panel Trustee
Edward M. Wolkowitz

Chapter 7 Panel Trustee
Mark Yee

Chapter 7 Panel Trustee
Jonathan D. Yellin

Chapter 7 Panel Trustee
Nathan Yorke

Chapter 7 Panel Trustee
Lawrence V. Young

Chapter 7 Panel Trustee
Sheryl L. Youghblut

Chapter 7 Panel Trustee
Henry King Zipf

Battered Women’s Alternatives, Inc.

Benton County, Iowa

Buchanan County, Iowa

Cass County, Michigan

Charter Township of Brandon, Michigan

Chesterfield County, Virginia for FY 1997

Chesterfield County, Virginia for FY 1998

Chicago Communities in Schools, Inc.

Citizens Crime Commission of Tarrant County, Texas

Clark County, Nevada

County Commissioners of Caroline County, Maryland

Gila River Indian Community, Arizona

Henderson County, Illinois

Illinois Criminal Justice Information Authority

International Educational Services, Inc.

Jefferson County Coalition on Substance Abuse, Inc. dba FOCUS

Kalkaska County, Michigan

Lasting Impressions Child Development Center, Inc. for FY 1997

Lasting Impressions Child Development Center, Inc. for FY 1998

Macatawa Area Coordinating Council

Marin County, California Major Crimes Task Force Authority

Multnomah County, Oregon

National Organization for Victim Assistance, Inc.

North Dakota Council on Abused Women’s Services

Pawnee Nation of Oklahoma

Permian Basin Rehabilitation House, Inc.

Provo City Corporation, Utah

Refugio County, Texas

Roosevelt County, Montana

Southwest Border Alliance

St. Francois County, Missouri

Stanislaus, California Drug Enforcement Agency

The Academy, Inc.

The Circle Pines – Lexington Joint Police Commission

The City of Adel, Iowa

The City of Albia, Iowa

The City of Belen, New Mexico for FY 1997

The City of Belen, New Mexico for FY 1998

The City of Broken Bow, Oklahoma

The City of Brunswick, Ohio

The City of Cherokee, Iowa

The City of Conroe, Texas

The City of Cuyuhoga Falls, Ohio

The City of Desert Hot Springs,

California

The City of El Paso, Texas

The City of Fitchburg, Wisconsin

The City of Grapevine, Texas

The City of Huntington Beach, California

The City of Ironwood, Michigan

The City of Kenner, Louisiana

The City of Kingman, Arizona

The City of Las Cruces, New Mexico

The City of Littleton, Colorado

The City of Manchester, Iowa

The City of Marion, Iowa for FY 1997

The City of Marion, Iowa for FY 1998

The City of Midwest City, Oklahoma

The City of Mission, Texas

The City of Newton, Kansas

The City of Parkers Prairie, Minnesota

The City of Pueblo, Colorado

The City of San Jose, California

The City of Scottsdale, Arizona

The City of Springfield, Michigan

The City of Warrenville, Illinois

The City of West Union, Iowa

The City of Wheaton, Illinois

The City of Wolf Point, Montana

The County of Barry, Michigan

The County of Missaukee, Michigan

The Justice Management Institute, Colorado

The State of Nebraska for FY 1997

The State of Nebraska for FY 1998

The State of New Mexico Crime Victims Reparation Commission

The State of Wyoming

The Town of Easton, Massachusetts

The Town of Hanson, Massachusetts

The Town of Mount Pleasant, Wisconsin

The Township of Atlas, Michigan

The University of Illinois

The Village of East Dundee, Illinois

The Village of Hempstead, New York

The Village of Holman, Wisconsin

The Village of North Aurora, Illinois

The Village of Pleasant Prairie, Wisconsin

The Village of Waunakee, Wisconsin

The Village of Willowbrook, Illinois

Williamson County, Illinois

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