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Document Date: 2013-07-18 16:06:11

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City

Little Rock / San Jose / Al-Hillah / Miami / /

Company

Enron Corp. / Decision Unit C Resources / Enron Broadband Services / Computer Science Corporation / NGIC / Request ($000) Extraordinary Travel / The Criminal Division’s Gang Squad / GangTECC / FY 2006 / OPDAT / /

Country

Colombia / Panama / Iraq / United States / /

Currency

USD / /

Event

M&A / Natural Disaster / Judicial Event / Business Partnership / /

Facility

Supreme Court / Department’s Justice Virtual University / /

IndustryTerm

program management / electronic media / witness security applications / high-tech attacks / law enforcement actions / communications devices / law enforcement strategies / wide ranging tools / online distribution centers / online distribution / purchase litigation software / technology advances / online child exploitation / foreign cybercrime law / organized online piracy / precursor chemicals / Law enforcement agents / state systems / Internet address / online crimes / Internet-based child pornography / insurance fraud / cyber infrastructure / Online Crime Combat / Internet Crimes Against Children / meaningful law enforcement relationships / search warrants / law enforcement role / resources to protect networks / communications infrastructure / law enforcement / law enforcement entities / law enforcement relationships / investigatory tools / foreign law enforcement partners / credit card processors / local law enforcement / travel infrastructure / law enforcement effort / law enforcement community / media subpoenas / law enforcement in16 foreign countries / investigative tools / telecommunications division / law enforcement tools / foreign and domestic law enforcement partners / facilitated travel / online enticement / Online Crime / external policy makers / /

Organization

Department’s Justice Virtual University / office of Policy and Legislation / Coalition Provisional Authority / office of Administration / Online Crime Budget Decision Unit / High Technology Investigative Unit / Supreme Court / U.S. government / U.S. Attorney Office / office of International Affairs / office of Management and Budget / United States Department of Justice / National Gang Targeting / Enforcement & Coordination Center / Enron Task Force / Department's Justice Management Division / office of the Inspector General / Task Force / Task Force Command Center / Violent Crime and Organized Crime Budget Decision Unit / Enforcing Federal Criminal Laws decision unit / RESOURCE TABLE Decision Unit / office of Enforcement Operations / Challenges An / Enforcing Federal Laws Outcomes Description Hurricane Katrina Fraud Task Force / National Gang Targeting / Enforcement / and Coordination Center / U.S. Secret Service / office of Overseas Prosecutorial Development / Assistance and Training / Drug Enforcement Administration / Organization of American States / Revolutionary Armed Forces of Colombia / National Center for Missing / National Gang Intelligence Center / Criminal Division’s office of International Affairs / DOJ / Federal Bureau of Investigation / Department of Justice / Division’s Gang Squad Unit / Colombian Supreme Court / Department of the Treasury / Department of State / United States Attorney’s Office / Department’s national security mission / Executive Office / Organized Crime Drug Enforcement Task Force / U.S. Attorney’s Office / Illicit Drugs Budget Decision Unit / Justice Department / PERFORMANCE MEASURE TABLE Decision Unit / Justice Management Division / Department of Homeland Security / Department of Defense / National Security Division / /

Person

Scott Levine / Mara Salvatrucha / Philip Bloom / Kevin Howard / Gonzales / Missing / Exploited Children / Gang Squad / Jack Abramoff / Kenneth L. Lay / Ney / Jeffrey K. Skilling / /

Position

President / chairman and chief executive officer / chief executive officer / Chief Information Officer / Contractor / separate U.S. Attorney / United States Attorney / lobbyist / chief financial officer / attorney / Attorney General / foreign counterparts / board member / attorney to the trial team / Assistant Attorney General / local United States Attorney / attorney position / coordinator / Director / correspondent / Deputy Attorney General / the Assistant Attorney General / full co-counsel / Attorney General / movie critic / former chief financial officer / /

ProvinceOrState

Virginia / California / Tennessee / Florida / Arkansas / /

Region

Middle East / Southeast Asia / East Asia / Eastern Europe / /

Technology

credit card processors / CRM / /

URL

http /

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