Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
daniel-inouye — Part 16
Page 35
35 / 42
8. Type of Corruption Investigate
neck all appropriate boxes).
Code Number/Description
Code Number/Description
(A)
Judicial Corruption.
(B)
Legislative Corruption
A1
Federal
B1
Federal
A2
State
B2
State
A3
Local
B3
Local
A4
Territorial
B4
Territorial
(C)
Contract Corruption
(D)
Regulatory Corruption
C1
Federal
D1
Federal
C2
State
D2
State
C3
Local
D3
Local
C4
Territorial
D4
Territorial
(E)
Law Enforcement Corruption
E1
Federal
E2
State
E3
Local
E4
Territorial
9. Does corruption involve drug related activity? (check one) Yes No
10. Statistical Accomplishments (number since last submission)
Complaints
F.
Acquittal
B.
Informants
G.
Recoveries
Indictments
H.
Restitutions
D.
Convictions
1.
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 (check one)
U.S. Attorney Declination
Dismissal
Acquittal
Conviction
Administrative by SAC (no other basis involved)
Additional Administrative Data (if needed):
1/12/90.
Confidential Source is
b7D
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
Broad Topic Hub
Topic Hub
federal bureau
letter
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic