DEPARTMENT
OF JUSTICE |
||||||||||||||||
Combining
Statement of Budgetary Resources |
||||||||||||||||
For
the Fiscal Year Ended September 30, 2002 |
||||||||||||||||
Dollars
in Thousands |
AFF/SADF |
WCF |
OBD |
USMS |
OJP |
DEA |
FBI |
INS |
BOP |
FPI |
Combined |
|||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Budgetary
Resources: |
||||||||||||||||
Budget
Authority: |
||||||||||||||||
| Appropriations Received | $
432,761 |
$
- |
$
5,188,092 |
$
1,374,203 |
$
6,195,110 |
$
1,546,686 |
$
4,318,360 |
$
5,857,044 |
$
4,622,152 |
$
- |
$
29,534,408 |
|||||
| Net Transfers |
- |
- |
107,993 |
280,419 |
- |
18,125 |
28,877 |
35,983 |
- |
- |
471,397 |
|||||
| Other |
- |
- |
- |
- |
- |
- |
165,000 |
- |
- |
- |
165,000 |
|||||
Unobligated
Balance: |
||||||||||||||||
| Beginning of Period |
379,253 |
247,074 |
358,379 |
44,330 |
707,004 |
120,159 |
239,099 |
347,905 |
669,375 |
5,938 |
3,118,516 |
|||||
| Net Transfers, Actual |
- |
158,643 |
(17,219) |
(4,714) |
- |
(10,500) |
7,640 |
(76,900) |
(16,000) |
- |
40,950 |
|||||
| Spending Authority from Offsetting Collections: | ||||||||||||||||
| Earned | ||||||||||||||||
| Collected |
5,880 |
790,880 |
523,869 |
156,760 |
457,073 |
225,733 |
736,985 |
1,906,065 |
243,620 |
713,338 |
5,760,203 |
|||||
| Receivable From Federal Sources |
(2,218) |
17,776 |
36,004 |
(11,847) |
4,213 |
3,704 |
(57,103) |
13,334 |
(1,609) |
7,957 |
10,211 |
|||||
| Change in Unfilled Customer Orders | ||||||||||||||||
| Advance Received |
- |
(584) |
7,024 |
(7,314) |
176,598 |
(25) |
13,896 |
- |
- |
- |
189,595 |
|||||
| Without Advance from Federal Sources |
2,423 |
(13,451) |
(15,474) |
30,326 |
15,342 |
(10,724) |
(35,559) |
7,554 |
(310) |
- |
(19,873) |
|||||
| Transfers from Trust Funds |
- |
- |
119,238 |
- |
- |
- |
- |
- |
- |
- |
119,238 |
|||||
| Subtotal |
818,099
|
1,200,338
|
6,307,906
|
1,862,163
|
7,555,340
|
1,893,158
|
5,417,195
|
8,090,985
|
5,517,228
|
727,233
|
39,389,645
|
|||||
| Recoveries of Prior Year Obligations |
69,878 |
32,675 |
188,734 |
18,518 |
142,131 |
179,164 |
58,937 |
349,172 |
29,915 |
(6,171) |
1,062,953 |
|||||
| Temporarily not Available Pursuant to Public Law |
(6,305) |
- |
(29,788) |
- |
(1,311,495) |
11,061 |
- |
179,483 |
- |
- |
(1,157,044) |
|||||
| Permanently not Available |
-
|
-
|
(493,006)
|
(30,736)
|
(188,741)
|
(1,597)
|
(207,253)
|
(85,111)
|
(10,228)
|
-
|
(1,016,672)
|
|||||
| Total Budgetary Resources | $
881,672 |
$
1,233,013 |
$
5,973,846 |
$
1,849,945 |
$
6,197,235 |
$
2,081,786 |
$
5,268,879 |
$
8,534,529 |
$
5,536,915 |
$
721,062 |
$
38,278,882 |
|||||
DEPARTMENT
OF JUSTICE |
||||||||||||||||
Combining
Statement of Budgetary Resources (Continued) |
||||||||||||||||
For
the Fiscal Year Ended September 30, 2002 |
||||||||||||||||
Dollars
in Thousands |
AFF/SADF |
WCF |
OBD |
USMS |
OJP |
DEA |
FBI |
INS |
BOP |
FPI |
Combined |
|||||
Status
of Budgetary Resources: |
||||||||||||||||
Obligations
Incurred: | ||||||||||||||||
| Direct | $
482,756 |
$
- |
$
4,913,050 |
$
1,638,008 |
$
4,904,946 |
$
1,691,335 |
$
3,920,891 |
$
6,009,725 |
$
4,704,658 |
$
- |
$
28,265,369 |
|||||
| Reimbursable |
3,661
|
956,583
|
551,562
|
164,026
|
630,095
|
218,989
|
642,710
|
1,981,716
|
31,943
|
702,221
|
5,883,506
|
|||||
| Total Obligations Incurred |
486,417 |
956,583 |
5,464,612 |
1,802,034 |
5,535,041 |
1,910,324 |
4,563,601 |
7,991,441 |
4,736,601 |
702,221 |
34,148,875 |
|||||
| Unobligated Balance: | ||||||||||||||||
| Apportioned |
308,388 |
228,054 |
382,590 |
37,435 |
658,095 |
95,282 |
671,547 |
809,632 |
630,512 |
- |
3,821,535 |
|||||
| Exempt from Apportionment |
- |
- |
- |
- |
- |
- |
- |
- |
47,207 |
- |
47,207 |
|||||
| Other Available |
- |
- |
- |
- |
- |
- |
- |
- |
- |
18,841 |
18,841 |
|||||
| Unobligated Balances Not Available |
86,867
|
48,376
|
126,644
|
10,476
|
4,099
|
76,180
|
33,731
|
(266,544)
|
122,595
|
-
|
242,424
|
|||||
| Total Status of Budgetary Resources | $
881,672
|
$
1,233,013
|
$
5,973,846
|
$
1,849,945
|
$
6,197,235
|
$
2,081,786
|
$
5,268,879
|
$
8,534,529
|
$
5,536,915
|
$
721,062
|
$
38,278,882
|
|||||
Relationship
of Obligations to Outlays: |
||||||||||||||||
| Obligated Balance, Net - Beginning of Period | $
255,426 |
$
255,607 |
$
3,254,647 |
$
295,554 |
$
6,930,494 |
$
404,325 |
$
743,522 |
$
1,533,325 |
$
1,477,578 |
$
95,323 |
$
15,245,801 |
|||||
| Obligated Balance Transferred, Net |
- |
- |
- |
- |
32,082 |
- |
- |
- |
- |
- |
32,082 |
|||||
Obligated
Balance, Net - End of Period: |
||||||||||||||||
| Accounts Receivable |
(551) |
(102,334) |
(189,356) |
(47,036) |
(27,320) |
(40,837) |
(135,045) |
(66,936) |
(16,697) |
(87,902) |
(714,014) |
|||||
| Unfilled Customer Orders from Federal Sources |
(2,423) |
(34,832) |
(76,049) |
(37,910) |
(31,425) |
(36,633) |
(140,442) |
(7,554) |
(497) |
- |
(367,765) |
|||||
| Undelivered Orders |
71,125 |
179,805 |
2,468,771 |
256,212 |
6,726,252 |
248,957 |
862,552 |
1,415,125 |
774,122 |
- |
13,002,921 |
|||||
| Accounts Payable |
122,946 |
220,408 |
704,844 |
218,366 |
713,980 |
144,949 |
378,382 |
568,417 |
390,839 |
125,658 |
3,588,789 |
|||||
Outlays: |
||||||||||||||||
| Disbursements | $
480,664 |
$
912,143 |
$
5,600,122 |
$
1,670,960 |
$
4,954,445 |
$
1,826,072 |
$
4,375,401 |
$
7,245,655 |
$
5,038,415 |
$
591,941 |
$
32,695,818 |
|||||
| Collections |
(5,880)
|
(790,296)
|
(648,469)
|
(149,446)
|
(633,672)
|
(225,709)
|
(750,881)
|
(1,906,066)
|
(243,620)
|
(627,222)
|
(5,981,261)
|
|||||
| Outlays |
474,784 |
121,847 |
4,951,653 |
1,521,514 |
4,320,773 |
1,600,363 |
3,624,520 |
5,339,589 |
4,794,795 |
(35,281) |
26,714,557 |
|||||
| Less: Offsetting Receipts |
20,520
|
-
|
351,634
|
-
|
599,310
|
64,903
|
-
|
1,694,400
|
-
|
-
|
2,730,767
|
|||||
| Net Outlays | $
454,264 |
$
121,847 |
$
4,600,019 |
$
1,521,514 |
$
3,721,463 |
$
1,535,460 |
$
3,624,520 |
$
3,645,189 |
$
4,794,795 |
$
(35,281) |
$
23,983,790 |
|||||
DEPARTMENT
OF JUSTICE |
||||||||||||||||
Combining
Statement of Budgetary Resources |
||||||||||||||||
For
the Fiscal Year Ended September 30, 2001 |
||||||||||||||||
Restated |
Restated |
Restated |
||||||||||||||
| Dollars
in Thousands |
AFF/SADF |
WCF |
OBD |
USMS |
OJP |
DEA |
FBI |
INS |
BOP |
FPI |
Combined |
|||||
| Budgetary Resources: | ||||||||||||||||
| Budget Authority: | ||||||||||||||||
| Appropriations Received | $
442,950 |
$
- |
$
4,258,302 |
$
1,201,725 |
$
4,190,606 |
$
1,423,545 |
$
3,453,707 |
$
4,967,771 |
$
4,313,049 |
$
- |
$
24,251,655 |
|||||
| Net Transfers |
(67) |
- |
138,006 |
218,367 |
(22,612) |
22,083 |
5,898 |
2,079 |
44,933 |
- |
408,687 |
|||||
| Other |
- |
- |
55 |
- |
- |
- |
- |
- |
- |
- |
55 |
|||||
| Unobligated Balance: | ||||||||||||||||
| Beginning of Period |
447,878 |
230,266 |
226,953 |
28,314 |
2,342,355 |
103,357 |
141,637 |
360,400 |
562,630 |
15,007 |
4,458,797 |
|||||
| Net Transfers, Actual |
- |
87,193 |
(3,037) |
(12,900) |
- |
(19,700) |
(37,028) |
(13,000) |
(58,650) |
- |
(57,122) |
|||||
| Spending Authority from Offsetting Collections: | ||||||||||||||||
| Earned | ||||||||||||||||
| Collected |
3,578 |
742,083 |
490,936 |
124,766 |
374,682 |
213,248 |
514,298 |
1,822,623 |
279,716 |
620,389 |
5,186,319 |
|||||
| Receivable From Federal Sources |
243 |
13,364 |
2,280 |
30,192 |
(355) |
4,375 |
78,091 |
(25,987) |
(6,980) |
(17,923) |
77,300 |
|||||
| Change in Unfilled Customer Orders | ||||||||||||||||
| Advance Received |
- |
(584) |
63,813 |
451 |
154,505 |
(484) |
2,381 |
- |
- |
- |
220,082 |
|||||
| Without Advance from Federal Sources |
(1,388) |
25,233 |
(26,744) |
(11,780) |
16,084 |
(6,716) |
41,033 |
15,438 |
807 |
- |
51,967 |
|||||
| Transfers from Trust Funds |
-
|
-
|
-
|
-
|
93,934
|
-
|
-
|
-
|
-
|
-
|
93,934
|
|||||
| Subtotal |
893,194 |
1,097,555 |
5,150,564 |
1,579,135 |
7,149,199 |
1,739,708 |
4,200,017 |
7,129,324 |
5,135,505 |
617,473 |
34,691,674 |
|||||
| Recoveries of Prior Year Obligations |
43,018 |
29,255 |
112,418 |
27,942 |
64,362 |
188,832 |
39,447 |
464,365 |
130,827 |
(10,455) |
1,090,011 |
|||||
| Temporarily not Available Pursuant to Public Law |
(6,194) |
- |
(43,747) |
- |
(1,329,366) |
(20,240) |
- |
(179,483) |
- |
- |
(1,579,030) |
|||||
| Permanently not Available |
-
|
-
|
(8,195)
|
(2,744)
|
(17,410)
|
31,809
|
(7,844)
|
(8,041)
|
(11,063)
|
-
|
(23,488)
|
|||||
| Total Budgetary Resources | $
930,018 |
$
1,126,810 |
$
5,211,040 |
$
1,604,333 |
$
5,866,785 |
$
1,940,109 |
$
4,231,620 |
$
7,406,165 |
$
5,255,269 |
$
607,018 |
$
34,179,167 |
|||||
DEPARTMENT
OF JUSTICE |
||||||||||||||||
Combining
Statement of Budgetary Resources (Continued) |
||||||||||||||||
For
the Fiscal Year Ended September 30, 2001 |
||||||||||||||||
Restated |
Restated |
Restated |
||||||||||||||
|
Dollars
in Thousands |
AFF/SADF |
WCF |
OBD |
USMS |
OJP |
DEA |
FBI |
INS |
BOP |
FPI |
Combined |
|||||
| Status of Budgetary Resources: | ||||||||||||||||
| Obligations Incurred: | ||||||||||||||||
| Direct | $
546,944 |
$
- |
$
4,341,341 |
$
1,422,418 |
$
4,701,211 |
$
1,607,419 |
$
3,365,168 |
$
5,275,513 |
$
4,531,140 |
$
- |
$
25,791,154 |
|||||
| Reimbursable |
3,821
|
879,736
|
511,320
|
137,585
|
460,841
|
212,531
|
627,353
|
1,782,747
|
54,754
|
601,080
|
5,271,768
|
|||||
| Total Obligations Incurred |
550,765 |
879,736 |
4,852,661 |
1,560,003 |
5,162,052 |
1,819,950 |
3,992,521 |
7,058,260 |
4,585,894 |
601,080 |
31,062,922 |
|||||
| Unobligated Balance: | ||||||||||||||||
| Apportioned |
346,740 |
137,918 |
276,891 |
33,910 |
703,621 |
50,899 |
210,279 |
168,486 |
480,406 |
- |
2,409,150 |
|||||
| Exempt from Apportionment |
- |
- |
- |
- |
- |
- |
- |
- |
73,586 |
- |
73,586 |
|||||
| Other Available |
- |
- |
- |
- |
- |
- |
- |
- |
- |
5,938 |
5,938 |
|||||
| Unobligated Balances Not Available |
32,513
|
109,156
|
81,488
|
10,420
|
1,112
|
69,260
|
28,820
|
179,419
|
115,383
|
-
|
627,571
|
|||||
| Total Status of Budgetary Resources | $
930,018
|
$
1,126,810
|
$
5,211,040
|
$
1,604,333
|
$
5,866,785
|
$
1,940,109
|
$
4,231,620
|
$
7,406,165
|
$
5,255,269
|
$
607,018
|
$
34,179,167
|
|||||
| Relationship of Obligations to Outlays: | ||||||||||||||||
| Obligated Balance, Net - Beginning of Period | $
201,641 |
$
263,853 |
$
3,319,823 |
$
284,278 |
$
6,048,214 |
$
365,968 |
$
846,191 |
$
1,308,891 |
$
1,499,343 |
$
87,082 |
$
14,225,284 |
|||||
| Obligated Balance, Net - End of Period: | ||||||||||||||||
| Accounts Receivable |
(2,769) |
(84,558) |
(151,689) |
(58,883) |
(23,107) |
(37,134) |
(192,149) |
(38,164) |
(18,306) |
- |
(606,759) |
|||||
| Unfilled Customer Orders from Federal Sources |
- |
(48,283) |
(91,523) |
(7,585) |
(16,083) |
(47,358) |
(176,000) |
(15,438) |
(807) |
- |
(403,077) |
|||||
| Undelivered Orders |
133,717 |
229,031 |
2,670,746 |
150,325 |
6,419,402 |
330,019 |
777,748 |
1,261,427 |
1,025,628 |
- |
12,998,043 |
|||||
| Accounts Payable |
124,478 |
159,417 |
827,113 |
211,697 |
550,282 |
158,798 |
333,923 |
325,500 |
471,063 |
95,323 |
3,257,594 |
|||||
| Outlays: | ||||||||||||||||
| Disbursements | $
455,107 |
$
820,131 |
$
4,829,885 |
$
1,502,375 |
$
4,199,682 |
$
1,595,102 |
$
3,936,619 |
$
6,380,009 |
$
4,483,005 |
$
498,803 |
$
28,700,718 |
|||||
| Collections |
(3,578)
|
(741,500)
|
(554,749)
|
(125,217)
|
(623,124)
|
(212,764)
|
(516,679)
|
(1,822,623)
|
(279,716)
|
(508,430)
|
(5,388,380)
|
|||||
| Outlays |
451,529 |
78,631 |
4,275,136 |
1,377,158 |
3,576,558 |
1,382,338 |
3,419,940 |
4,557,386 |
4,203,289 |
(9,627) |
23,312,338 |
|||||
| Less: Offsetting Receipts |
52,158
|
-
|
276,908
|
-
|
539,000
|
60,237
|
-
|
1,708,593
|
-
|
-
|
2,636,896
|
|||||
| Net Outlays | $
399,371 |
$
78,631 |
$
3,998,228 |
$
1,377,158 |
$
3,037,558 |
$
1,322,101 |
$
3,419,940 |
$
2,848,793 |
$
4,203,289 |
$
(9,627) |
$
20,675,442 |
|||||