INTELLECTUAL PROPERTY CASES - UNITED STATES ATTORNEYS OFFICE - FISCAL YEAR 2001
| Location in FY 2001 Report/ FY 2002 Revised Final Plan/ FY 2003 Plan | Location in FY 2000 Performance Report / FY 2002 Plan | |||||||
|---|---|---|---|---|---|---|---|---|
| Strategic Objective | Performance Indicator Cluster | Section | Current Page # | Current Performance Measure | Strategic Objective | Performance Indicator Cluster | Section | Former Page # |
| See Appendix A-Discontinued Measures | N/A | Number of USAO's with Crisis Response Plans | 1.4 | B | Terrorism | 34 | ||
| 1.1 | B | Prevent Terrorism | 8 | Computer Intrusions Investigated | 1.4 | C | Terrorism | 36 |
| 1.1 | B | Prevent Terrorism | 8 | Measure Refined: Computer Intrusion Convictions/Pretrial Diversions | 1.4 | C | Terrorism | 36 |
| 1.1 | B | Prevent Terrorism | 9 | Key Assets Identified | 1.4 | C | Terrorism | 36 |
| 1.2/1.3 | A | Investigate and Prosecute Terrorist Acts | 16 | Terrorist Cases Investigated | 1.4 | A | Terrorism | 32 |
| 1.2/1.3 | A | Investigate and Prosecute Terrorist Acts | 17 | Terrorist Convictions | 1.4 | A | Terrorism | 32 |
| See Appendix A-Discontinued Measures | N/A | Discontinued: % of LCN Members Incarcerated | 1.1 | A | Violent Crime | 6 | ||
| 2.1 | A | Violent Crime | 23 | Dismantled Asian Criminal Enterprises | 1.1 | A | Violent Crime | 7 |
| 2.1 | A | Violent Crime | 23 | Dismantled Eurasian Criminal Enterprises | 1.1 | A | Violent Crime | 7 |
| 2.1 | B | Violent Crime | 25 | Number of Dismantled of the 30 Targeted Gangs Identified as Most Dangerous | 1.1 | B | Violent Crime | 8 |
| See Appendix A-Discontinued Measures | N/A | Discontinued: Number of Criminal Background Checks | 1.1 | C | Violent Crime | 10 | ||
| 2.1 | C | Violent Crime | 26 | Persons with Criminal Records Prevented from Firearm Purchase | 1.1 | C | Violent Crime | 10 |
| See Appendix A-Discontinued Measures | N/A | Discontinued: Cases in Indian Country | 1.1 | E | Violent Crime | 14 | ||
| See Appendix A-Discontinued Measures | N/A | Discontinued: Number of new Interpol cases (in thousands) | 1.1 | F | Violent Crime | 16 | ||
| 2.1 | D | Violent Crime | 28 | New Treaties with other Countries | 1.1 | F | Violent Crime | 17 |
| 2.2 | B | Drugs | 35 | Measure Refined: Dismantled/Disrupted Priority Drug Trafficking Organizations by major drug | 1.2 | B | Drugs | 22 |
| 2.2 | B | Drugs | 36 | Measure Refined: Dismantled Drug Trafficking Organizations | 1.2 | B | Drugs | 23 |
| 2.3 | A | Espionage | 40 | Refined/Title Change: Foreign Counterintelligence Convictions/Pretrial Diversions | 1.3 | A | Espionage | 28 |
| See Appendix A-Discontinued Measures | N/A | Home Health Medicare Expenditures (in billions) Florida, Texas, Louisiana | 1.5 | A | White Collar Crime | 41 | ||
| 2.4 | B | White Collar Crime | 46 | Recoveries, Restitutions and Fines | 1.5 | B | White Collar Crime | 42 |
| 2.4 | B | White Collar Crime | 46 | Measure Refined: Convictions/Pre-Trial Diversions in White Collar Crime | 1.5 | B | White Collar Crime | 42 |
| 2.4 | C | White Collar Crime | 48 | Convictions/Pretrial Diversions in Public Corruption | 1.5 | C | White Collar Crime | 44 |
| 2.4 | C | White Collar Crime | 48 | Recoveries, Restitutions and Fines (in millions) | 1.5 | C | White Collar Crime | 44 |
| 2.4 | D | White Collar Crime | 50 | High Technology Crime (Fraud) Criminal Cases Success Rate | 1.5 | D | White Collar Crime | 46 |
| 2.4 | E | White Collar Crime | 52 | Success rate for Antitrust Criminal Cases | 1.5 | E | White Collar Crime | 48 |
| 2.4 | E | White Collar Crime | 52 | Savings to US consumers (in millions) | 1.5 | E | White Collar Crime | 48 |
| 2.4 | F | White Collar Crime | 54 | Percent of Defendants convicted in Criminal Environmental and Wildlife cases | 1.5 | F | White Collar Crime | 50 |
| 2.4 | F | White Collar Crime | 54 | $ Awarded in Criminal Environmental and Wildlife Cases (in millions) | 1.5 | F | White Collar Crime | 50 |
| 2.4 | G | White Collar Crime | 56 | Title Refined: Number of Requests Honored | 1.5 | G | White Collar Crime | 53 |
| 2.5 | A | Crimes Against Children and the Exploitable | 60 | Measure Refined: Convictions/Pretrial Diversions for Crimes against Children via Computer Usage | 1.1 | D | Violent Crime | 12 |
| 2.5 | A | Crimes Against Children and the Exploitable | 60 | Number of Missing Children Located | 1.1 | D | Violent Crime | 12 |
| See Appendix A-Discontinued Measures | N/A | Discontinued: Byrne Programs Exhibiting High Probability of Improving the Criminal Justice System | 2.1 | A | Law Enforcement | 62 | ||
| See Appendix A-Discontinued Measures | N/A | Number of Grants Provided to Indian Tribes | 2.1 | B | Law Enforcement | 64 | ||
| 3.1 | A | Law Enforcement | 70 | Measure Refined: Total Number of Tribal Court Grants Funded by Type | 2.1 | B | Law Enforcement | 64 |
| 1.1 | C | Prevent Terrorism | 12 | Total Number of First Responders Trained | 2.1 | C | Law Enforcement | 66 |
| See Appendix A-Discontinued Measures | N/A | Number of Monitoring Visits Conducted | 7.2 | C | Financial Management | 247 | ||
| See Appendix A-Discontinued Measures | N/A | Discontinued: Average Response Time (Hours) for Fingerprint Identification Under IAFIS | 2.1 | D | Law Enforcement | 68 | ||
| See Appendix A-Discontinued Measures | N/A | Police Corps Graduates Serving One Year Community Patrol | 2.1 | D | Law Enforcement | 69 | ||
| 3.1 | B | Law Enforcement | 71 | Measure Refined: Number of Records (in millions) Available Through Interstate Access Compared to Total Criminal History Records | 2.1 | D | Law Enforcement | 70 |
| 3.1 | C | Law Enforcement | 72 | Total Number of Crime Labs Developing New Forensic DNA Technology Capabilities | 2.1 | E | Law Enforcement | 72 |
| 3.1 | C | Law Enforcement | 74 | Law Enforcement and Regulatory Personnel Trained | 2.1 | E | Law Enforcement | 73 |
| See Appendix A-Discontinued Measures | N/A | States, Localities, Tribal Governments with Justice Programs STOP | 2.1 | F | Law Enforcement | 75 | ||
| See Appendix A-Discontinued Measures | N/A | Grantees with Mandatory or Pro-Arrest Policies | 2.1 | F | Law Enforcement | 76 | ||
| 3.1 | D | Law Enforcement | 75 | Jurisdictions Providing Services in Rural Areas Previously Under-Served | 2.1 | F | Law Enforcement | 76 |
| See Appendix A-Discontinued Measures | N/A | States/Territories in Compliance with the Four Statutory Core Requirements | 2.2 | A | Juvenile Justice | 80 | ||
| 3.2 | A | Juvenile Justice | 77 | Children Served by the CASA Program | 2.2 | A | Juvenile Justice | 81 |
| 3.2 | B | Juvenile Justice | 78 | Measure Refined: Number of Youth Enrolled in Mentoring Programs Nationwide | 2.2 | B | Juvenile Justice | 82 |
| See Appendix A-Discontinued Measures | N/A | Comprehensive Gang Programs Implemented | 2.2 | C | Juvenile Justice | 84 | ||
| See Appendix A-Discontinued Measures | N/A | Tribal Youth Programs Implemented | 2.2 | D | Juvenile Justice | 86 | ||
| 3.2 | E | Juvenile Justice | 79 | Personnel Trained in Missing and Exploited Children's Issues | 2.4 | B | Victims of Crime | 98 |
| See Appendix A-Discontinued Measures | N/A | Discontinued: Number of Missing Children Hotline Calls Received Annually | 2.4 | B | Victims of Crime | 99 | ||
| 3.3 | A | Drug Abuse | 82 | Total Number of ADAM Sites | 2.3 | A | Substance Abuse | 89 |
| 3.3 | B | Drug Abuse | 83 | Total Number of Drug Courts | 2.3 | B | Substance Abuse | 91 |
| See Appendix A-Discontinued Measures | N/A | Percentage of Drug Court Participants Not Committing Crimes (During Program Participation) | 2.3 | B | Substance Abuse | 92 | ||
| 3.3 | B | Drug Abuse | 84 | Number of Offenders Treated for Substance Abuse (RSAT) | 2.3 | B | Substance Abuse | 92 |
| See Appendix A-Discontinued Measures | N/A | Discontinued: Number of Subgrants Awarded to Law Enforcement Agencies Providing Direct Funding to Victims | 2.4 | A | Victims of Crime | 97 | ||
| See Appendix A-Discontinued Measures | N/A | Percentage of Participants who feel Safe Havens are Working to Reduce Crime | 2.5 | A | Community Services | 102 | ||
| 3.5 | A | Community Service | 89 | New Police Officers Funded on the Street | 2.5 | B | Community Services | 104 |
| 3.5 | A | Community Service | 90 | Number of School Resource Officers Funded/Hired (Cumulative) | 2.5 | B | Community Services | 105 |
| 3.5 | B | Community Service | 91 | Measures Refined: Communities with improved conflict resolution capacity | 2.5 | C | Community Services | 106 |
| See Appendix A-Discontinued Measures | N/A | Criminal Civil Rights Action | 3.1 | A | Civil Rights | 112 | ||
| 4.1 | A | Civil Rights | 96 | Percentage of Successful CRT Prosecutions | 3.1 | A | Civil Rights | 112 |
| 4.1 | B | Civil Rights | 98 | Percentage or Practice Cases Successfully Litigated (Resolved) | 3.1 | B | Civil Rights | 114 |
| See Appendix A-Discontinued Measures | N/A | Number of Pattern or Practice Cases Successfully Litigated (Resolved) | 3.1 | B | Civil Rights | 114 | ||
| See Appendix A-Discontinued Measures | N/A | Manage the Impact of the FY 2000 Census | 3.1 | C | Civil Rights | 116 | ||
| 4.2 | A | Environment | 101 | Percentage of Civil Environmental Cases Successfully Resolved | 3.2 | A | Environment | 120 |
| 4.2 | A | Environment | 101 | Cost Avoided and $ Awarded (billions) in Civil Environmental Cases | 3.2 | A | Environment | 120 |
| 4.3 | A | Antitrust | 104 | Success Rates for Antitrust Cases | 3.3 | A | Antitrust | 123 |
| 4.3 | A | Antitrust | 104 | Savings to US consumers (in billions) | 3.3 | A | Antitrust | 123 |
| 4.4 | A | Tax Laws | 107 | Civil Settlements and Concessions (all courts) | 3.4 | A | Tax Laws | 126 |
| 4.4 | A | Tax Laws | 107 | Tax Dollars Collected and Retained by Court Action and Settlement (in millions) | 3.4 | A | Tax Laws | 126 |
| 4.5 | A | Civil Laws | 110 | Percent of Defensive Civil Monetary Cases where 85% or more of the Claim is Defeated | 3.5 | A | Civil Laws | 130 |
| 4.5 | A | Civil Laws | 110 | $ Collected from Affirmation Civil Cases (in billions) | 3.5 | A | Civil Laws | 130 |
| 4.5 | B | Civil Laws | 112 | $ Collected from Health Care Fraud Cases (in millions) | 3.5 | B | Civil Laws | 132 |
| 4.5 | B | Civil Laws | 113 | Percentage of Favorable Resolutions in Civil Cases | 3.5 | B | Civil Laws | 133 |
| 4.5 | B | Civil Laws | 113 | Percentage of Favorable Resolutions in Civil Immigration Cases | 3.5 | B | Civil Laws | 133 |
| 4.5 | C | Civil Laws | 114 | Measure Refined: Percentage of Cases Using Alternative Dispute Resolution (ADR) | 3.5 | C | Civil Laws | 134 |
| 5.1 | A | Enforcement | 127 | High Priority Border Corridors Demonstrating Optimum Deterrence | 4.3 | A | Immigration Information Services | 153 |
| 5.1 | B | Enforcement | 130 | Targeted Alien Smuggling and Trafficking Organizations | 4.5 | B | Interior Enforcement | 167 |
| 5.1 | C | Enforcement | 132 | Interception of Mala Fide and Offshore Travelers en route to the US | 4.3 | B | Immigration Information Services | 156 |
| See Appendix A-Discontinued Measures | N/A | Offshore Prosecutions Assisted by INS Aided by Fraudulent Document Detection | 4.3 | B | Immigration Information Services | 156 | ||
| 5.2 | A | Criminal Aliens | 136 | Final Order Alien Removals | 4.5 | A | Interior Enforcement | 164 |
| 5.3 | A | Immigration Benefits Service | 141 | Average Case Processing Time (Months) | 4.2 | A | Immigration Benefits Services | 148 |
| 5.3 | A | Immigration Benefits Service | 141 | Level of Compliance with Quality Standards | 4.2 | A | Immigration Benefits Services | 148 |
| See Appendix A-Discontinued Measures | N/A | Number of Cases Completed (Adjudicated) [in millions] | 4.2 | A | Immigration Benefits Services | 148 | ||
| See Appendix A-Discontinued Measures | N/A | INS Field Manuals Completed (%) | 4.6 | A | Immigration Infrastructure | 170 | ||
| See Appendix A-Discontinued Measures | N/A | New Medical Claims Filed by INS Employees (Per 100 Employees) | 4.6 | B | Immigration Infrastructure | 172 | ||
| 5.4 | A | Organization and Infrastructure | 145 | Complaint, Secure and Adequate IT Systems | 4.6 | C | Immigration Infrastructure | 173 |
| See Appendix A-Discontinued Measures | N/A | Opinions Earned on Consolidated Statements | 4.6 | C | Immigration Infrastructure | 174 | ||
| See Appendix A-Discontinued Measures | N/A | INS Audited Financial Statements Receiving Clean Audit Opinions | 4.6 | C | Immigration Infrastructure | 175 | ||
| See Appendix A-Discontinued Measures | N/A | Firearms that are Unaccounted For | 4.6 | C | Immigration Infrastructure | 176 | ||
| 5.5 | A | Quality of Data | 148 | Measure Refined: Percentage of Public Use Forms Available Online | 4.1 | A | Immigration Information Services | 142 |
| 5.5 | A | Quality of Data | 148 | Applications that can be Filed Online | 4.1 | A | Immigration Information Services | 142 |
| See Appendix A-Discontinued Measures | N/A | Percentage of Alien Files Transferred within 3 Days | 4.6 | F | Immigration Infrastructure | 177 | ||
| See Appendix A-Discontinued Measures | N/A | Response Time for Status Verification (Days) | 4.1 | B | Immigration Information Services | 144 | ||
| See Appendix A-Discontinued Measures | N/A | Percent of Travelers Inspected with DCLs (Formerly SENTRI) | 4.4 | A | Border Facilitation | 159 | ||
| 5.6 | A | Border Facilitation | 152 | Percentage of Total Commercial flights to clear Primary Inspection within 30 minutes | 4.4 | A | Border Facilitation | 160 |
| 5.6 | A | Border Facilitation | 152 | Percentage of Land Border Wait times 20 Minutes or Less | 4.4 | A | Border Facilitation | 160 |
| See Appendix A-Discontinued Measures | N/A | Total Number of Matters Received and Completed | 4.7 | A | Adjudication | 179 | ||
| 5.7 | A | Adjudication | 155 | Title Refined: Percentage of EOIR Cases within Target Time Frames | 4.7 | A | Adjudication | 179 |
| See Appendix A-Discontinued Measures | N/A | Discontinued: Average Daily Population In Custody | 5.1 | A | Detention | 186 | ||
| 6.1 | A | Detention | 163 | Jail Day Costs | 5.1 | A | Detention | 187 |
| 6.1 | A | Detention | 163 | Per Capita Costs | 5.1 | A | Detention | 187 |
| 6.1 | B | Detention | 165 | Percentage of Facilities with ACA Accreditations (based on # of sites) | 5.1 | C | Detention | 191 |
| 6.2 | A | Prison Capacity | 168 | Percentage Crowding by Security Level | 5.2 | A | Prison Capacity | 194 |
| See Appendix A-Discontinued Measures | N/A | New Prison Beds | 5.2 | A | Prison Capacity | 195 | ||
| 6.3 | A | Prison Operations | 172 | Per Capita Costs | 5.3 | A | Prison Operations | 198 |
| See Appendix A-Discontinued Measures | N/A | Percentage of Total Planned Survey of Facilities 50+ Years Old Completed | 5.3 | B | Prison Operations | 200 | ||
| 6.3 | B | Prison Operations | 173 | Percentage of Facilities with ACA Accreditations (based on # of sites) | 5.3 | C | Prison Operations | 202 |
| See Appendix A-Discontinued Measures | N/A | Percentage of Life Safety Discrepancies Completed | 5.3 | C | Prison Operations | 202 | ||
| 6.3 | B | Prison Operations | 174 | Inmate Assaults and Homicides | 5.3 | C | Prison Operations | 203 |
| 6.3 | B | Prison Operations | 174 | Escapes from Secure Prisons | 5.3 | C | Prison Operations | 203 |
| 6.4 | A | Inmate Services | 178 | Percentage of Inmates with GED/High School Diploma - 7 months prior to release | 5.4 | A | Inmate Services | 206 |
| 6.4 | A | Inmate Services | 179 | Number of inmates completing at least one vocational program | 5.4 | A | Inmate Services | 207 |
| 6.4 | B | Inmate Services | 180 | 100% of Eligible Inmates Enrolled in Residential Treatment | 5.4 | B | Inmate Services | 208 |
| 6.4 | C | Inmate Services | 182 | Daily Per Capita Medical Costs | 5.4 | C | Inmate Services | 210 |
| 7.1 | A | Protecting the Judiciary | 185 | Assaults Against the Judiciary | 6.1 | A | Protecting the Judiciary | 214 |
| 7.1 | A | Protecting the Judiciary | 185 | Security Status of Courthouse Facilities | 6.1 | A | Protecting the Judiciary | 214 |
| 7.2 | A | Victims' Rights | 188 | Victims Receiving Assistance | 6.3 | A | Victims and Witnesses | 222 |
| 7.2 | A | Victims' Rights | 188 | Witness Receiving Emergency Assistance | 6.3 | A | Victims and Witnesses | 222 |
| See Appendix A-Discontinued Measures | N/A | Percentage of Victims Receiving Timely Notification of Case Events | 6.3 | B | Victims and Witnesses | 224 | ||
| See Appendix A-Discontinued Measures | N/A | Discontinued: Per Prisoner Air Transportation Costs | 5.1 | B | Detention | 189 | ||
| 7.3 | A | Defendants and Fugitives | 191 | Warrants Cleared | 6.2 | A | Fugitives | 218 |
| 7.3 | A | Defendants and Fugitives | 192 | Average Number of Days for Fugitive Arrest | 6.2 | A | Fugitives | 219 |
| See Appendix A-Discontinued Measures | N/A | Percent of Open Cases Three Years Old or More | 6.4 | A | Bankruptcy | 228 | ||
| 7.4 | A | Bankruptcy | 195 | Percentage of Funds to Creditors for Chapter 7 Asset Cases Closed | 6.4 | B | Bankruptcy | 230 |
| See Appendix A-Discontinued Measures | N/A | Distribution of Funds to Creditors ($ in millions) | 6.4 | B | Bankruptcy | 230 | ||
| 8.1 | A | Integrity and Professionalism | 200 | Investigations Closed | 7.1 | A | Integrity | 236 |
| 8.1 | B | Integrity and Professionalism | 201 | Investigations of Alleged Professional Misconduct by DOJ Attorneys | 7.1 | B | Integrity | 238 |
| 8.2 | A | Financial Management | 204 | Measure Refined: Opinions Earned on Consolidated Statements | 7.2 | A | Financial Management | 242 |
| 8.2 | A | Financial Management | 204 | Measure Combined with Opinions Earned: Percentage of Components with an Unqualified Opinion on Financial Statements | 7.2 | A | Financial Management | 243 |
| 8.2 | B | Financial Management | 206 | Percent of Eligible Contracts Using Performance Based Contracting | 7.2 | D | Financial Management | 248 |
| 8.2 | B | Financial Management | 206 | Percentage of Synopsis and Solicitations for Contracts $25,000+ Posted Online | 7.2 | D | Financial Management | 248 |
| 8.3 | A | Grant Management | 210 | Number of Financial Reviews Conducted | 7.2 | B | Financial Management | 245 |
| 8.3 | A | Grant Management | 211 | Measure Refined: Percentage of grants administered through a centralized paperless system | 7.2 | B | Financial Management | 245 |
| See Appendix A-Discontinued Measures | N/A | Number of SCAAP Applications Received using the Internet Based System | 7.2 | B | Financial Management | 245 | ||
| See Appendix A-Discontinued Measures | N/A | Percentage of Participants Satisfied with Financial Training Received | 7.2 | B | Financial Management | 245 | ||
| See Appendix A-Discontinued Measures | N/A | Percentage of JCON IIA Desktops Deployed to Staff | 7.3 | A | Information Technology | 252 | ||
| See Appendix A-Discontinued Measures | N/A | Percentage of Total Information Bandwidth Transitioned to JCN | 7.3 | A | Information Technology | 252 | ||
| 8.4 | A | Information Technology | 214 | Measure Refined: DOJ IT Investments managed through the approved ITIM Process | 7.3 | A | Information Technology | 253 |
| See Appendix A-Discontinued Measures | N/A | Percentage Increase in Satisfied Customers (FY 2001 = Baseline) | 7.3 | A | Information Technology | 254 | ||
| 8.4 | B | Information Technology | 216 | Percentage of Information Systems Certified and Accredited by Component | 7.3 | B | Information Technology | 256 |
| See Appendix A-Discontinued Measures | N/A | Percentage Reduction in High Risk Findings (FY 2001 = Baseline) | 7.3 | B | Information Technology | 256 | ||
| 8.4 | C | Information Technology | 218 | Percentage of Information Collections Under the PRA converted to Electronic Format | 7.3 | C | Information Technology | 258 |
| 8.5 | A | Human Resources | 221 | Border Patrol Agents On-Board | 7.4 | A | Human Resources | 262 |
| See Appendix A-Discontinued Measures | N/A | New BOP Correctional Staff On-Board | 7.4 | A | Human Resources | 263 | ||
| 8.5 | B | Human Resources | 222 | Department of Justice Delayering Milestones | 7.4 | B | Human Resources | 264 |
| See Appendix A-Discontinued Measures | N/A | Shorten the Recruitment Process (Number of Days) | 7.4 | B | Human Resources | 265 | ||
| See Appendix A-Discontinued Measures | N/A | Increase Employee Satisfaction in Selected Areas | 7.4 | C | Human Resources | 266 | ||