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daniel-inouye — Part 13
Page 24
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8. Type of Corruption Investigated (check all appropriate boxes).
Code Number/Description
Code Number/Description
Code Number/Description
(A)
Judicial Corruption
(D)
Regulatory Corruption
(G)
Election Law Matters
A1
Federal
D1
Federal
G1
Vote Buying
A2
State
D2
State
G2
Alien Voting
A3
Local
D3
Local
G3
Ballot Box Stuffing
A4
Territorial
D4
Territorial
G4
Fraudulent Registrations
G5
Tampering with Voting
(B)
Legislative Corruption
(E)
Law Enforcement Corruption
Equipment
B1
x Federal
E1
Federal
G6
Campaign Financing
B2
State
E2
State
G7
Intimidation
B3
Local
E3
Local
G8
All Others
B4
Territorial
E4
Territorial
(C)
Contract Corruption
(F)
C1
Federal
F1
Abuse of Office
C2
State
Not Involved
C3
Local
C4
Territorial
9. Does corruption involve drug related activity? (check one) Yes No
10. Statistical Accomplishments (cumulative total)
A.
Complaints
F.
Acquittal
B.
Informations
G.
Recoveries
C.
Indictments
H.
Restitutions
D.
Convictions
.
Potential Economic
E.
Pre-trial Diversions
Loss Prevented
11. Forfeiture Provisions Utilized (check one) Yes No.
12. Status of Case(check one)
b7E
Closed
13. Basis for Closing
Level of Official
Number of Subjects (All inclusive)
U.S. Attorney Declination
Dismissal
Acquittal
0
Conviction
Administrative by SAC
Additional Administrative Data (if needed):.
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