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
Updated April 23, 2021