DEPARTMENT OF JUSTICE

General Administration

Federal Funds

Salaries and Expenses

For expenses necessary for the administration of the Department of Justice, [$111,500,000] $125,896,000, of which not to exceed $4,000,000 for security and construction of Department of Justice facilities shall remain available until expended. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0129–0–1–999 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0002 Department Leadership 18 18 19
0003 Intergovernmental Relations and External Affairs 9 9 10
0004 Executive Support and Professional Responsibility 12 13 14
0005 Justice Management Division 74 72 83



0799 Total direct obligations 113 112 126
0801 Salaries and Expenses (Reimbursable) 22 21 14



0900 Total new obligations 135 133 140

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 1 9 9
1012 Unobligated balance transfers between expired and unexpired accounts 10



1050 Unobligated balance (total) 11 9 9
Budget authority:
Appropriations, discretionary:
1100 Appropriation 112 112 126
Spending authority from offsetting collections, discretionary:
1700 Collected 19 21 14
1701 Change in uncollected payments, Federal sources 3



1750 Spending auth from offsetting collections, disc (total) 22 21 14
1900 Budget authority (total) 134 133 140
1930 Total budgetary resources available 145 142 149
Memorandum (non-add) entries:
1940 Unobligated balance expiring –1
1941 Unexpired unobligated balance, end of year 9 9 9

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 15 19 16
3010 Obligations incurred, unexpired accounts 135 133 140
3011 Obligations incurred, expired accounts 1
3020 Outlays (gross) –132 –136 –139



3050 Unpaid obligations, end of year 19 16 17
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –1 –3 –3
3070 Change in uncollected pymts, Fed sources, unexpired –3
3071 Change in uncollected pymts, Fed sources, expired 1



3090 Uncollected pymts, Fed sources, end of year –3 –3 –3
Memorandum (non-add) entries:
3100 Obligated balance, start of year 14 16 13
3200 Obligated balance, end of year 16 13 14

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 134 133 140
Outlays, gross:
4010 Outlays from new discretionary authority 118 118 124
4011 Outlays from discretionary balances 14 18 15



4020 Outlays, gross (total) 132 136 139
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –21 –21 –14
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –3
4052 Offsetting collections credited to expired accounts 2



4060 Additional offsets against budget authority only (total) –1



4070 Budget authority, net (discretionary) 112 112 126
4080 Outlays, net (discretionary) 111 115 125
4180 Budget authority, net (total) 112 112 126
4190 Outlays, net (total) 111 115 125

Program direction and policy coordination.—The Attorney General of the United States is responsible for leading the Department of Justice in accomplishing its missions. The Attorney General is assisted by the Deputy Attorney General, the Associate Attorney General, Department policy-level officials, and the Justice Management Division. The General Administration appropriation provides the resources for the programs and operations of the Attorney General, the Deputy Attorney General, the Associate Attorney General, and their Offices, several Senior Policy Offices, and the Justice Management Division.

Object Classification (in millions of dollars)


Identification code 015–0129–0–1–999 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 51 50 52
11.3 Other than full-time permanent 6 6 7
11.5 Other personnel compensation 1 1 1



11.9 Total personnel compensation 58 57 60
12.1 Civilian personnel benefits 16 16 18
21.0 Travel and transportation of persons 1 1 1
22.0 Transportation of things 1 1 1
23.1 Rental payments to GSA 17 17 18
23.2 Rental payments to others 1 1 1
23.3 Communications, utilities, and miscellaneous charges 2 2 2
25.1 Advisory and assistance services 3 3 4
25.2 Other services from non-Federal sources 5 5 7
25.3 Other goods and services from Federal sources 6 6 8
25.7 Operation and maintenance of equipment 1 1 1
26.0 Supplies and materials 2 2 2



99.0 Direct obligations 113 112 123
99.0 Reimbursable obligations 22 21 17



99.9 Total new obligations 135 133 140

Employment Summary


Identification code 015–0129–0–1–999 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 465 485 501
2001 Reimbursable civilian full-time equivalent employment 68 68 68

National Drug Intelligence Center

Program and Financing (in millions of dollars)


Identification code 015–1102–0–1–754 2015 actual 2016 est. 2017 est.

Change in obligated balance:
Unpaid obligations:
3011 Obligations incurred, expired accounts 2
3020 Outlays (gross) –2

Budget authority and outlays, net:
Discretionary:
Outlays, gross:
4011 Outlays from discretionary balances 2
4180 Budget authority, net (total)
4190 Outlays, net (total) 2

In 2013, the NDIC was proposed for elimination, and the resources and personnel required to maintain activities were included in the Drug Enforcement Administration Salaries and Expenses account. This transfer of activities is complete.

Justice information sharing technology

(including transfer of funds)

For necessary expenses for information sharing technology, including planning, development, deployment and departmental direction, [$31,000,000] $57,561,000, to remain available until expended: Provided, That the Attorney General may transfer up to $35,400,000 to this account, from funds made available to the Department of Justice in this Act for information technology, to remain available until expended, for enterprise-wide information technology initiatives: Provided further, That the transfer authority in the preceding proviso is in addition to any other transfer authority contained in this Act. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0134–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Justice Information Sharing Technology 38 40 58
0801 Justice Information Sharing Technology (Reimbursable) 23 24 10



0900 Total new obligations 61 64 68

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 10 28 5
1001 Discretionary unobligated balance brought fwd, Oct 1 7 28
1021 Recoveries of prior year unpaid obligations 8



1050 Unobligated balance (total) 18 28 5
Budget authority:
Appropriations, discretionary:
1100 Appropriation 26 31 58
1121 Appropriations transferred from other acct [015–1060] 1
1121 Appropriations transferred from other acct [015–0322] 1
1121 Appropriations transferred from other acct [015–0200] 2
1121 Appropriations transferred from other acct [015–1100] 1
1121 Appropriations transferred from other acct [015–0324] 1



1160 Appropriation, discretionary (total) 32 31 58
Appropriations, mandatory:
1221 Appropriations transferred from other acct [011–5512] 3
Spending authority from offsetting collections, discretionary:
1700 Collected 30 10 10
1701 Change in uncollected payments, Federal sources 6



1750 Spending auth from offsetting collections, disc (total) 36 10 10
1900 Budget authority (total) 71 41 68
1930 Total budgetary resources available 89 69 73
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 28 5 5

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 34 27 28
3010 Obligations incurred, unexpired accounts 61 64 68
3020 Outlays (gross) –60 –63 –65
3040 Recoveries of prior year unpaid obligations, unexpired –8



3050 Unpaid obligations, end of year 27 28 31
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –17 –23 –23
3070 Change in uncollected pymts, Fed sources, unexpired –6



3090 Uncollected pymts, Fed sources, end of year –23 –23 –23
Memorandum (non-add) entries:
3100 Obligated balance, start of year 17 4 5
3200 Obligated balance, end of year 4 5 8

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 68 41 68
Outlays, gross:
4010 Outlays from new discretionary authority 36 38 62
4011 Outlays from discretionary balances 24 25 3



4020 Outlays, gross (total) 60 63 65
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –30 –10 –10
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –6



4070 Budget authority, net (discretionary) 32 31 58
4080 Outlays, net (discretionary) 30 53 55
Mandatory:
4090 Budget authority, gross 3
4180 Budget authority, net (total) 35 31 58
4190 Outlays, net (total) 30 53 55

Funding for the Justice Information Sharing Technology (JIST) account will provide for corporate investments in information technology (IT). Under the control of the DOJ Chief Information Officer, this centralized fund ensures that investments in information sharing technology are well-planned and aligned with the Department's overall IT strategy and enterprise architecture. The current major initiatives/projects are described below.

Cybersecurity (Cross Agency Priority Goal).—Enhancing cybersecurity remains a top priority for the Department and its leadership as DOJ supports a wide range of missions that include National Security, law enforcement, prosecution, and incarceration. For each of these critical missions, the systems that support them must be secured to protect the confidentiality of sensitive information, the availability of data and workflows crucial to mission execution, and the integrity of data guiding critical decision-making. For 2017, the Department devotes its enhancement request entirely toward cybersecurity further securing its posture at the enterprise level. In 2017, $26.4 million will be invested for Justice Security Operations Center; for the Identity, Credentialing, and Access Management (ICAM) program; to enhance information security and continuous monitoring; and for a stronger Insider Threat program.

Law Enforcement Information Sharing Program (LEISP).—LEISP is a Department-wide strategy to facilitate the sharing of information about terrorism, criminal activity, and threats to public safety. LEISP will implement the IT tools needed to facilitate timely, appropriate, and secure sharing of information across the law enforcement community.

IT Transformation.— IT Transformation is a long-term, multiyear commitment that implements shared IT infrastructure for the Department and shifts investments to the most efficient computing platforms, including shared services and next generation storage, hosting, networking, and facilities. This directly supports the Federal CIO's 25 Point Plan to Reform Federal IT Management and the Portfolio Stat (PSTAT) process, and aligns the Department's IT operations with the Federal Data Center Consolidation and Shared First initiatives. Work on these initiatives began in 2012, and consists of the following projects: a) e-mail consolidation; b) data center consolidation) mobility and remote access; and c) desktops. In 2017, DOJ will continue to leverage Schedule A hiring authority with a goal of bringing onboard more than 20 private sector IT subject matter experts to progress IT transformation already underway within OCIO. These experts, with varied skill sets from data architects, application hosting, and business intelligence will assist OCIO and component customers to move forward on respective IT initiatives in support of the DOJ mission. Additionally, the OCIO will leverage U.S. Digital Service expertise in its effort to drive innovation in key IT management areas, such as with Digital Acquisition Innovation Labs. OCIO will also continue to leverage its authority under FITARA, through the Department's IT Investment Review Council (DIRC) and Investment Review Board (DIRB), and through the TechStat process, to ensure that all Department IT projects and initiatives are meeting expected milestones and remain with project scope and budget.

Policy, Planning and Oversight.—JIST funds the Office of the CIO and the Policy & Planning Staff (PPS), which supports CIO management in complying with the Clinger-Cohen Act, the Federal Information Technology Acquisition Reform Act (FITARA), and other applicable laws, rules, and regulations for federal information resource management. Within OCIO, PPS develops, implements, and oversees an integrated approach for effectively and efficiently planning and managing DOJ's information technology resources, including the creation of operational plans for JIST and monitoring the execution of funds against those plans. PPS is responsible for IT investment management including portfolio, program and project management. The investment management team manages the Department's IT investment and budget planning processes; develops and maintains the Department's general IT program policy and guidance documents; and coordinates the activities of the DIRB DIRC. In addition, PPS performs reviews to examine planned IT acquisitions and procurements to ensure alignment with the Department's IT strategies, policies, and its enterprise road map.

Object Classification (in millions of dollars)


Identification code 015–0134–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
11.1 Personnel compensation: Full-time permanent 5 6 6
12.1 Civilian personnel benefits 2 2 2
23.1 Rental payments to GSA 1 1 1
23.3 Communications, utilities, and miscellaneous charges 1 1 1
25.1 Advisory and assistance services 11 14 27
25.2 Other services from non-Federal sources 7 10 15
25.3 Other goods and services from Federal sources 5 3 3
25.4 Operation and maintenance of facilities 1 1 1
31.0 Equipment 5 2 2



99.0 Direct obligations 38 40 58
99.0 Reimbursable obligations 23 24 10



99.9 Total new obligations 61 64 68

Employment Summary


Identification code 015–0134–0–1–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 35 45 45

Tactical Law Enforcement Wireless Communications

Program and Financing (in millions of dollars)


Identification code 015–0132–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Wireless communications equipment and services 2



0900 Total new obligations (object class 25.3) 2

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 2
1021 Recoveries of prior year unpaid obligations 2



1050 Unobligated balance (total) 4
Budget authority:
Appropriations, discretionary:
1131 Unobligated balance of appropriations permanently reduced –2
1900 Budget authority (total) –2
1930 Total budgetary resources available 2

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 13 4
3010 Obligations incurred, unexpired accounts 2
3020 Outlays (gross) –9 –4
3040 Recoveries of prior year unpaid obligations, unexpired –2



3050 Unpaid obligations, end of year 4
Memorandum (non-add) entries:
3100 Obligated balance, start of year 13 4
3200 Obligated balance, end of year 4

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross –2
Outlays, gross:
4011 Outlays from discretionary balances 9 4
4180 Budget authority, net (total) –2
4190 Outlays, net (total) 9 4

In 2013, operational and maintenance funding for legacy radio networks was transferred back to the participating components. The management of this program shifted to the Federal Bureau of Investigation (FBI), including resources for developing new technologies as well as improving and upgrading radio infrastructure. The transfer of activities is complete.

Administrative Review and Appeals

(Including Transfer of Funds)

For expenses necessary for the administration of pardon and clemency petitions and immigration-related activities, [$426,791,000] $437,444,000, of which $4,000,000 shall be derived by transfer from the Executive Office for Immigration Review fees deposited in the "Immigration Examinations Fee" account: Provided, That of the amount available for the Executive Office for Immigration Review, not to exceed $15,000,000 shall remain available until expended. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0339–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Executive Office for Immigration Review (EOIR) 345 420 424
0002 Office of the Pardon Attorney (OPA) 4 6 9



0900 Total new obligations 349 426 433

Budgetary resources:
Budget authority:
Appropriations, discretionary:
1100 Appropriation 347 416 424
1100 Appropriation 6 9
1121 Appropriations transferred from other acct [070–0300] 4 4 4



1160 Appropriation, discretionary (total) 351 426 437
1900 Budget authority (total) 351 426 437
1930 Total budgetary resources available 351 426 437
Memorandum (non-add) entries:
1940 Unobligated balance expiring –2
1941 Unexpired unobligated balance, end of year 4

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 63 70 50
3010 Obligations incurred, unexpired accounts 349 426 433
3020 Outlays (gross) –340 –446 –436
3041 Recoveries of prior year unpaid obligations, expired –2



3050 Unpaid obligations, end of year 70 50 47
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –3
3071 Change in uncollected pymts, Fed sources, expired 3
Memorandum (non-add) entries:
3100 Obligated balance, start of year 60 70 50
3200 Obligated balance, end of year 70 50 47

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 351 426 437
Outlays, gross:
4010 Outlays from new discretionary authority 283 379 389
4011 Outlays from discretionary balances 57 67 47



4020 Outlays, gross (total) 340 446 436
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –3
Additional offsets against gross budget authority only:
4052 Offsetting collections credited to expired accounts 3



4060 Additional offsets against budget authority only (total) 3



4070 Budget authority, net (discretionary) 351 426 437
4080 Outlays, net (discretionary) 337 446 436
4180 Budget authority, net (total) 351 426 437
4190 Outlays, net (total) 337 446 436

This program includes the Office of the Pardon Attorney (OPA) and the Executive Office for Immigration Review (EOIR). The Pardon Attorney receives, reviews, and prepares recommendations to the President for all petitions for executive clemency, i.e., commutation of sentences and pardons, submitted by persons convicted of Federal crimes. EOIR was created on January 9, 1983 through an internal Department of Justice (DOJ) reorganization that combined the Board of Immigration Appeals (BIA) with the Immigration Judge function. Besides establishing EOIR as a separate agency within DOJ, this reorganization made the Immigration Courts independent of the agency charged with enforcement of federal immigration laws. Under delegated authority from the Attorney General, EOIR conducts immigration court proceedings, appellate reviews, and administrative hearings. The Office of the Chief Administrative Hearing Officer was added in 1987. EOIR is headed by a Director, appointed by the Attorney General, who oversees 57 Immigration Courts nationwide, BIA, and the headquarters organization located in Falls Church.

Object Classification (in millions of dollars)


Identification code 015–0339–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 127 179 187
11.3 Other than full-time permanent 14 11 11
11.5 Other personnel compensation 2 2 2



11.9 Total personnel compensation 143 192 200
12.1 Civilian personnel benefits 44 59 58
21.0 Travel and transportation of persons 3 4 4
22.0 Transportation of things 2 2 2
23.1 Rental payments to GSA 34 37 41
23.3 Communications, utilities, and miscellaneous charges 7 8 8
25.1 Advisory and assistance services 19 6 6
25.2 Other services from non-Federal sources 43 55 56
25.3 Other purchases & Svcs from Gov't accounts 25 13 12
25.4 Operation and maintenance of facilities 1 2 1
25.7 Operation and maintenance of equipment 12 20 21
26.0 Supplies and materials 3 3 3
31.0 Equipment 8 20 13
42.0 Insurance claims and indemnities 1 1 4



99.0 Direct obligations 345 422 429
99.0 Reimbursable obligations 4 4 4



99.9 Total new obligations 349 426 433

Employment Summary


Identification code 015–0339–0–1–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 1,367 1,700 1,884

Detention Trustee

Program and Financing (in millions of dollars)


Identification code 015–0136–0–1–752 2015 actual 2016 est. 2017 est.

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 24 1 1
1010 Unobligated balance transfer to other accts [015–1020] –4
1020 Adjustment of unobligated bal brought forward, Oct 1 1
1021 Recoveries of prior year unpaid obligations 2



1050 Unobligated balance (total) 23 1 1
Budget authority:
Appropriations, discretionary:
1131 Unobligated balance of appropriations permanently reduced –23
Spending authority from offsetting collections, discretionary:
1700 Collected 1
1900 Budget authority (total) –22
1930 Total budgetary resources available 1 1 1
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 1 1 1

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 2
3040 Recoveries of prior year unpaid obligations, unexpired –2
Memorandum (non-add) entries:
3100 Obligated balance, start of year 2

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross –22
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4033 Non-Federal sources –1
4180 Budget authority, net (total) –23
4190 Outlays, net (total) –1

In 2013, the Office of the Federal Detention Trustee merged with the U.S. Marshals Service. The costs associated with the care of Federal detainees are now funded through the U.S. Marshals Service-Federal Prisoner Detention appropriation.

Office of Inspector General

For necessary expenses of the Office of Inspector General, [$93,709,000] $97,814,000, including not to exceed $10,000 to meet unforeseen emergencies of a confidential character. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0328–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Office of Inspector General (Direct) 89 94 98
0801 Office of Inspector General (Reimbursable) 12 12 12



0900 Total new obligations 101 106 110

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 9 9
Budget authority:
Appropriations, discretionary:
1100 Appropriation 89 94 98
Spending authority from offsetting collections, discretionary:
1700 Collected 9 12 12
1701 Change in uncollected payments, Federal sources 12



1750 Spending auth from offsetting collections, disc (total) 21 12 12
1900 Budget authority (total) 110 106 110
1930 Total budgetary resources available 110 115 119
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 9 9 9

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 16 13 8
3010 Obligations incurred, unexpired accounts 101 106 110
3020 Outlays (gross) –103 –111 –110
3041 Recoveries of prior year unpaid obligations, expired –1



3050 Unpaid obligations, end of year 13 8 8
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –6 –12 –12
3070 Change in uncollected pymts, Fed sources, unexpired –12
3071 Change in uncollected pymts, Fed sources, expired 6



3090 Uncollected pymts, Fed sources, end of year –12 –12 –12
Memorandum (non-add) entries:
3100 Obligated balance, start of year 10 1 –4
3200 Obligated balance, end of year 1 –4 –4

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 110 106 110
Outlays, gross:
4010 Outlays from new discretionary authority 89 99 103
4011 Outlays from discretionary balances 14 12 7



4020 Outlays, gross (total) 103 111 110
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –15 –12 –12
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –12
4052 Offsetting collections credited to expired accounts 6



4060 Additional offsets against budget authority only (total) –6



4070 Budget authority, net (discretionary) 89 94 98
4080 Outlays, net (discretionary) 88 99 98
4180 Budget authority, net (total) 89 94 98
4190 Outlays, net (total) 88 99 98

The Office of the Inspector General (OIG) was statutorily established in the Department of Justice on April 14, 1989. The OIG investigates alleged violations of criminal and civil laws, regulations, and ethical standards arising from the conduct of the Department's employees. The OIG provides leadership and assists management in promoting integrity, economy, efficiency, and effectiveness within the Department and in its financial, contractual, and grant relationships with others. Also by statute, the OIG reports to the Attorney General, the Congress, and the public on a semiannual basis regarding its significant activities.

The Audit function is responsible for independent audits and reviews of Department organizations, programs, functions, computer security and information technology systems, and financial statement audits. The Audit function also conducts or reviews external audits of expenditures made under Department contracts, grants, and other agreements.

The Investigations function investigates allegations of civil rights violations, bribery, fraud, abuse and violations of other laws, rules, and procedures that govern Department employees, contractors, and grantees. This function also develops these cases for criminal prosecution, civil action, or administrative action. In some instances, the OIG refers allegations to components within the Department and requests notification of their findings and of any disciplinary action taken.

The Evaluation and Inspections function conducts analyses and makes recommendations to decision makers for improvements in Department programs, policies, and procedures. In addition, this function also conducts shorter and more time-sensitive reviews and evaluations to provide managers with early warnings about possible program deficiencies.

The Oversight and Review function investigates allegations of significant interest to the American public and the Congress and of vital importance to the Department.

The Office of the General Counsel provides legal advice to OIG management and staff. It also drafts memoranda on issues of law; prepares administrative subpoenas; represents the OIG in personnel, contractual, ethics, and legal matters; and responds to Freedom of Information Act requests.

The Management and Planning function provides advice to OIG senior leadership on administrative and fiscal policy and assists OIG components in the areas of budget formulation and execution, security, personnel, training, travel, procurement, property management, information technology, computer network communications, telecommunications, records management, quality assurance, internal controls, and general support.

Object Classification (in millions of dollars)


Identification code 015–0328–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 44 47 49
11.3 Other than full-time permanent 1 1 1
11.5 Other personnel compensation 4 4 4



11.9 Total personnel compensation 49 52 54
12.1 Civilian personnel benefits 18 19 20
21.0 Travel and transportation of persons 2 2 3
23.1 Rental payments to GSA 9 10 11
23.3 Communications, utilities, and miscellaneous charges 2 2 2
25.1 Advisory and assistance services 1 1 1
25.2 Other services from non-Federal sources 2 2 2
25.3 Other goods and services from Federal sources 3 3 3
31.0 Equipment 1 1 1
32.0 Land and structures 2 1
42.0 Insurance claims and indemnities 1



99.0 Direct obligations 88 94 98
99.0 Reimbursable obligations 11 12 12
99.5 Adjustment for rounding 2



99.9 Total new obligations 101 106 110

Employment Summary


Identification code 015–0328–0–1–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 423 434 440
2001 Reimbursable civilian full-time equivalent employment 21 21 21

Working Capital Fund

Program and Financing (in millions of dollars)


Identification code 015–4526–0–4–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0801 Financial and employee data 165 104 104
0802 Data Processing and Telecommunications 424 449 449
0803 Space Management 561 607 607
0804 Library Acquisition Services 6 5 5
0805 Human Resources 13 13 13
0806 Debt Collection Management 272 27 27
0807 Mail and Publication Services 35 35 35
0810 Security Services 35 38 38
0811 Capital Investment 30 30 30



0900 Total new obligations 1,541 1,308 1,308

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 655 734 635
1012 Unobligated balance transfers between expired and unexpired accounts 100
1021 Recoveries of prior year unpaid obligations 46



1050 Unobligated balance (total) 801 734 635
Budget authority:
Appropriations, discretionary:
1131 Unobligated balance of appropriations permanently reduced –99 –69 –165
Spending authority from offsetting collections, discretionary:
1700 Collected 1,589 1,278 1,278
1701 Change in uncollected payments, Federal sources –16



1750 Spending auth from offsetting collections, disc (total) 1,573 1,278 1,278
1900 Budget authority (total) 1,474 1,209 1,113
1930 Total budgetary resources available 2,275 1,943 1,748
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 734 635 440

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 516 598 159
3010 Obligations incurred, unexpired accounts 1,541 1,308 1,308
3020 Outlays (gross) –1,413 –1,747 –1,143
3040 Recoveries of prior year unpaid obligations, unexpired –46



3050 Unpaid obligations, end of year 598 159 324
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –285 –269 –269
3070 Change in uncollected pymts, Fed sources, unexpired 16



3090 Uncollected pymts, Fed sources, end of year –269 –269 –269
Memorandum (non-add) entries:
3100 Obligated balance, start of year 231 329 –110
3200 Obligated balance, end of year 329 –110 55

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 1,474 1,209 1,113
Outlays, gross:
4010 Outlays from new discretionary authority 1,147 1,209 1,113
4011 Outlays from discretionary balances 266 538 30



4020 Outlays, gross (total) 1,413 1,747 1,143
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –1,589 –1,278 –1,278
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired 16



4070 Budget authority, net (discretionary) –99 –69 –165
4080 Outlays, net (discretionary) –176 469 –135
4180 Budget authority, net (total) –99 –69 –165
4190 Outlays, net (total) –176 469 –135

The Working Capital Fund finances, on a reimbursable basis, those administrative services that can be performed more efficiently at the Department level.

Object Classification (in millions of dollars)


Identification code 015–4526–0–4–751 2015 actual 2016 est. 2017 est.

Reimbursable obligations:
Personnel compensation:
11.1 Full-time permanent 60 66 66
11.5 Other personnel compensation 1 1 1



11.9 Total personnel compensation 61 67 67
12.1 Civilian personnel benefits 18 20 20
21.0 Travel and transportation of persons 1 2 2
22.0 Transportation of things 4 5 5
23.1 Rental payments to GSA 506 538 538
23.2 Rental payments to others 1 2 2
23.3 Communications, utilities, and miscellaneous charges 98 121 121
25.1 Advisory and assistance services 93 70 70
25.2 Other services from non-Federal sources 505 221 221
25.3 Other goods and services from Federal sources 138 162 162
25.3 Rental payments to GSA for WCF only 21 34 34
25.4 Operation and maintenance of facilities 1 1 1
25.7 Operation and maintenance of equipment 7 20 20
26.0 Supplies and materials 6 6 6
31.0 Equipment 81 39 39



99.9 Total new obligations 1,541 1,308 1,308

Employment Summary


Identification code 015–4526–0–4–751 2015 actual 2016 est. 2017 est.

2001 Reimbursable civilian full-time equivalent employment 526 599 599

United States Parole Commission

Federal Funds

Salaries and Expenses

For necessary expenses of the United States Parole Commission as authorized, [$13,308,000] $14,000,000: Provided, That, notwithstanding any other provision of law, upon the expiration of a term of office of a Commissioner, the Commissioner may continue to act until a successor has been appointed. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–1061–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Determination of parole of prisoners and supervision of parolees 13 13 14

Budgetary resources:
Budget authority:
Appropriations, discretionary:
1100 Appropriation 13 13 14
1930 Total budgetary resources available 13 13 14

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 1 2 2
3010 Obligations incurred, unexpired accounts 13 13 14
3020 Outlays (gross) –12 –13 –14



3050 Unpaid obligations, end of year 2 2 2
Memorandum (non-add) entries:
3100 Obligated balance, start of year 1 2 2
3200 Obligated balance, end of year 2 2 2

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 13 13 14
Outlays, gross:
4010 Outlays from new discretionary authority 11 11 12
4011 Outlays from discretionary balances 1 2 2



4020 Outlays, gross (total) 12 13 14
4180 Budget authority, net (total) 13 13 14
4190 Outlays, net (total) 12 13 14

The United States Parole Commission is responsible for (1) making parole release and revocation decisions for all parole-eligible Federal and District of Columbia Code offenders; (2) setting and enforcing the conditions of supervised release for District of Columbia Code offenders; (3) making release decisions for United States citizens convicted of a crime in another country who voluntarily return to the United States for service of sentence; (4) performing parole-related functions for certain military and state offenders; and (5) exercising decision-making authority over state offenders who are on the state probation or parole, and are transferred to Federal authorities under the witness security program.

The Parole Commission works to reduce offender recidivism rates by implementing new revocation guidelines and establishing alternatives to incarceration for low-risk, non-violent offenders. In addition, the Commission seeks to improve the rehabilitation process by monitoring an effective offender supervision program through U.S. and District of Columbia probation officers and through research studies that evaluate the effectiveness of offender supervision programs. The Parole Commission has oversight responsibility for the supervision of District of Columbia parolees and supervised releases under the National Capital Revitalization and Self-Government Improvement Act (P.L. 105–33).

Object Classification (in millions of dollars)


Identification code 015–1061–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 6 7 7
11.3 Other than full-time permanent 1 1 1



11.9 Total personnel compensation 7 8 8
12.1 Civilian personnel benefits 2 2 2
23.1 Rental payments to GSA 2 2 2
25.2 Other services from non-Federal sources 1
25.3 Other goods and services from Federal sources 1 1 1
31.0 Equipment 1



99.9 Total new obligations 13 13 14

Employment Summary


Identification code 015–1061–0–1–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 59 68 75

Legal Activities and U.S. Marshals

Federal Funds

Salaries and Expenses, General Legal Activities

For expenses necessary for the legal activities of the Department of Justice, not otherwise provided for, including not to exceed $20,000 for expenses of collecting evidence, to be expended under the direction of, and to be accounted for solely under the certificate of, the Attorney General; and rent of private or Government-owned space in the District of Columbia, [$893,000,000] $957,423,000, of which not to exceed $20,000,000 for litigation support contracts shall remain available until expended: Provided, That of the amount provided for INTERPOL Washington dues payments, not to exceed $685,000 shall remain available until expended: Provided further, That of the total amount appropriated, not to exceed $9,000 shall be available to INTERPOL Washington for official reception and representation expenses and not to exceed $9,000 shall be available to the Criminal Division for official reception and representation expenses: Provided further, That notwithstanding section 205 of this Act, upon a determination by the Attorney General that emergent circumstances require additional funding for litigation activities of the Civil Division, the Attorney General may transfer such amounts to "Salaries and Expenses, General Legal Activities" from available appropriations for the current fiscal year for the Department of Justice, as may be necessary to respond to such circumstances: Provided further, That any transfer pursuant to the preceding proviso shall be treated as a reprogramming under section [505] 504 of this Act and shall not be available for obligation or expenditure except in compliance with the procedures set forth in that section: Provided further, That of the amount appropriated, such sums as may be necessary shall be available to the Civil Rights Division for salaries and expenses associated with the election monitoring program under [section 8 of] the Voting Rights Act of 1965 (52 U.S.C. [10305] 10301 et seq.) and to reimburse the Office of Personnel Management for such salaries and expenses: Provided further, That of the amounts provided under this heading for the election monitoring program, $3,390,000 shall remain available until expended.

In addition, for reimbursement of expenses of the Department of Justice associated with processing cases under the National Childhood Vaccine Injury Act of 1986, not to exceed [$9,358,000] $11,970,000, to be appropriated from the Vaccine Injury Compensation Trust Fund. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0128–0–1–999 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Conduct of Supreme Court proceedings and review of appellate 12 12 12
0002 General tax matters 107 107 114
0003 Criminal matters 179 215 233
0004 Claims, customs, and general civil matters 297 327 359
0005 Land, natural resources, and Indian matters 115 112 122
0006 Legal opinions 7 8 8
0007 Civil rights matters 144 161 166
0008 INTERPOL Washington 32 33 37



0799 Total direct obligations 893 975 1,051
0880 Salaries and Expenses, General Legal Activities (Reimbursable) 482 586 598



0889 Reimbursable program activities, subtotal 482 586 598



0900 Total new obligations 1,375 1,561 1,649

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 23 33
1001 Discretionary unobligated balance brought fwd, Oct 1 33
1012 Unobligated balance transfers between expired and unexpired accounts 5
1021 Recoveries of prior year unpaid obligations 2



1050 Unobligated balance (total) 30 33
Budget authority:
Appropriations, discretionary:
1100 Appropriation 885 893 957
1121 Appropriations transferred from other acct [015–0311] 13
1130 Appropriations permanently reduced –10



1160 Appropriation, discretionary (total) 888 893 957
Spending authority from offsetting collections, discretionary:
1700 Collected 162 573 598
1700 Collected 37 68
1701 Change in uncollected payments, Federal sources 332



1750 Spending auth from offsetting collections, disc (total) 494 610 666
Spending authority from offsetting collections, mandatory:
1800 Collected 25 26
1900 Budget authority (total) 1,382 1,528 1,649
1930 Total budgetary resources available 1,412 1,561 1,649
Memorandum (non-add) entries:
1940 Unobligated balance expiring –4
1941 Unexpired unobligated balance, end of year 33

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 412 480 280
3010 Obligations incurred, unexpired accounts 1,375 1,561 1,649
3020 Outlays (gross) –1,288 –1,761 –1,631
3040 Recoveries of prior year unpaid obligations, unexpired –2
3041 Recoveries of prior year unpaid obligations, expired –17



3050 Unpaid obligations, end of year 480 280 298
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –326 –451 –451
3070 Change in uncollected pymts, Fed sources, unexpired –332
3071 Change in uncollected pymts, Fed sources, expired 207



3090 Uncollected pymts, Fed sources, end of year –451 –451 –451
Memorandum (non-add) entries:
3100 Obligated balance, start of year 86 29 –171
3200 Obligated balance, end of year 29 –171 –153

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 1,382 1,503 1,623
Outlays, gross:
4010 Outlays from new discretionary authority 994 1,308 1,412
4011 Outlays from discretionary balances 294 431 193



4020 Outlays, gross (total) 1,288 1,739 1,605
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –339 –610 –666
4033 Non-Federal sources –28



4040 Offsets against gross budget authority and outlays (total) –367 –610 –666
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –332
4052 Offsetting collections credited to expired accounts 205



4060 Additional offsets against budget authority only (total) –127



4070 Budget authority, net (discretionary) 888 893 957
4080 Outlays, net (discretionary) 921 1,129 939
Mandatory:
4090 Budget authority, gross 25 26
Outlays, gross:
4100 Outlays from new mandatory authority 22 23
4101 Outlays from mandatory balances 3



4110 Outlays, gross (total) 22 26
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4120 Federal sources –25 –26
4180 Budget authority, net (total) 888 893 957
4190 Outlays, net (total) 921 1,126 939

The following legal activities of the Department are financed from this appropriation:

Supreme Court proceedings and appellate matters.—The Office of Solicitor General conducts substantially all litigation on behalf of the United States and its agencies in the Supreme Court of the United States, approves decisions to appeal and seek further review in cases involving the United States in the lower Federal courts, and supervises the handling of litigation in the Federal appellate courts.

General tax matters.—The mission of the Tax Division is to enforce the nation's tax laws fully, fairly, and consistently, through both criminal and civil litigation, in order to promote voluntary compliance with the tax laws, maintain public confidence in the integrity of the tax system, and promote the sound development of the law.

Criminal matters.—The Criminal Division develops, enforces, and supervises the application of all Federal criminal laws, except those specifically assigned to other divisions. The mission of the Criminal Division is to identify and respond to critical and emerging national and international criminal threats, and to lead the enforcement, regulatory, and intelligence communities in a coordinated nationwide response to reduce those threats.

Claims, customs, and general civil matters.— The Civil Division represents the Federal Government in civil litigation to defend Federal statutes, regulations, and policies, and to avoid payment of unjustified monetary claims. It also investigates and pursues perpetrators of financial, economic, health care, and other forms of fraud to recover billions of dollars owed to the Federal Government. Examples of non-monetary litigation include the defense of thousands of challenges to immigration enforcement decisions and to Federal activities involving counterterrorism, as well as enforcement of consumer protection laws.

Environment and natural resource matters.—The Environment and Natural Resources Division enforces the Nation's civil and criminal environmental laws and defends environmental challenges to Government action. Additionally, the Division represents the United States in virtually all matters concerning the use and development of the Nation's natural resources and public lands, wildlife protection, Indian rights and claims, worker safety, animal welfare, and the acquisition of Federal property.

Legal opinions.—The Office of Legal Counsel provides written opinions and oral advice in response to requests from the Counsel to the President, the various agencies of the executive branch, and offices within the Department, including the offices of the Attorney General and Deputy Attorney General.

Civil rights matters.—This program enforces the Nation's Federal civil rights laws. Through the enforcement of a wide range of anti-discrimination laws, the Division gives meaning to our Nation's promise of equal opportunity. The Division works to uphold and defend the civil and constitutional rights of all individuals, particularly some of the most vulnerable members of our society. The Division enforces Federal statutes that prohibit discrimination and provide a remedy for constitutional violations.

INTERPOL Washington.—This program is the United States National Central Bureau and designated representative to INTERPOL on behalf of the Attorney General. Its mission includes, but is not limited to, facilitating international police cooperation; transmitting criminal justice, humanitarian and other law enforcement related information between U.S. law enforcement authorities and their foreign counterparts, and coordinating and integrating information for investigations of an international nature.

Reimbursable programs.—This reflects reimbursable funding for the following:

Civil Division.—For litigating cases under the National Childhood Vaccine Injury Act, and for litigating a number of extraordinarily large cases on behalf of the United States;

Criminal Division.—For activities related to healthcare fraud and drug prosecutions, international training programs and asset forfeiture related activities;

Environment and Natural Resources Division.—From numerous client agencies for personnel, automated litigation support and litigation consultant services for a variety of environmental, natural resource, land acquisition, and Native American cases, including from the Environmental Protection Agency (EPA) for Superfund enforcement litigation; and,

Civil Rights Division.—For activities related to the Division's Complaint Adjudication Office and Health Care Fraud activities.

Object Classification (in millions of dollars)


Identification code 015–0128–0–1–999 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 385 418 441
11.3 Other than full-time permanent 44 48 46
11.5 Other personnel compensation 7 7 7
11.8 Special personal services payments 3 4 4



11.9 Total personnel compensation 439 477 498
12.1 Civilian personnel benefits 131 142 149
21.0 Travel and transportation of persons 16 20 22
22.0 Transportation of things 3 4 4
23.1 Rental payments to GSA 105 111 120
23.2 Rental payments to others 4 4 4
23.3 Communications, utilities, and miscellaneous charges 14 14 15
24.0 Printing and reproduction 2 2 2
25.1 Advisory and assistance services 25 18 19
25.2 Other services from non-Federal sources 96 96 100
25.3 Other goods and services from Federal sources 30 61 79
25.4 Operation and maintenance of facilities 2 2 10
25.7 Operation and maintenance of equipment 1
26.0 Supplies and materials 3 4 4
31.0 Equipment 11 6 8
32.0 Land and structures 2
41.0 Grants, subsidies, and contributions 11 14 15



99.0 Direct obligations 893 975 1,051
99.0 Reimbursable obligations 482 586 598



99.9 Total new obligations 1,375 1,561 1,649

Employment Summary


Identification code 015–0128–0–1–999 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 3,478 3,840 4,008
2001 Reimbursable civilian full-time equivalent employment 563 681 610

Salaries and expenses, antitrust division

For expenses necessary for the enforcement of antitrust and kindred laws, [$164,977,000] $180,506,000, to remain available until expended: Provided, That notwithstanding any other provision of law, fees collected for premerger notification filings under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (15 U.S.C. 18a), regardless of the year of collection (and estimated to be [$124,000,000] $128,000,000 in fiscal year [2016] 2017), shall be retained and used for necessary expenses in this appropriation, and shall remain available until expended: Provided further, That the sum herein appropriated from the general fund shall be reduced as such offsetting collections are received during fiscal year [2016] 2017, so as to result in a final fiscal year [2016] 2017 appropriation from the general fund estimated at [$40,977,000] $52,506,000. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0319–0–1–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Antitrust 159 179 166
0801 Salaries and Expenses, Antitrust Division (Reimbursable) 5 2



0900 Total new obligations 164 181 166

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 16 14
1021 Recoveries of prior year unpaid obligations 1



1050 Unobligated balance (total) 17 14
Budget authority:
Appropriations, discretionary:
1100 Appropriation 47 61 53
1131 Unobligated balance of appropriations permanently reduced –6



1160 Appropriation, discretionary (total) 41 61 53
Spending authority from offsetting collections, discretionary:
1700 Collected 117 106 128
1701 Change in uncollected payments, Federal sources 3



1750 Spending auth from offsetting collections, disc (total) 120 106 128
1900 Budget authority (total) 161 167 181
1930 Total budgetary resources available 178 181 181
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 14 15

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 23 29 35
3010 Obligations incurred, unexpired accounts 164 181 166
3020 Outlays (gross) –157 –175 –179
3040 Recoveries of prior year unpaid obligations, unexpired –1



3050 Unpaid obligations, end of year 29 35 22
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –2 –5 –5
3070 Change in uncollected pymts, Fed sources, unexpired –3



3090 Uncollected pymts, Fed sources, end of year –5 –5 –5
Memorandum (non-add) entries:
3100 Obligated balance, start of year 21 24 30
3200 Obligated balance, end of year 24 30 17

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 161 167 181
Outlays, gross:
4010 Outlays from new discretionary authority 139 150 163
4011 Outlays from discretionary balances 18 25 16



4020 Outlays, gross (total) 157 175 179
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –2 –106 –128
4033 Non-Federal sources –115



4040 Offsets against gross budget authority and outlays (total) –117 –106 –128
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –3



4070 Budget authority, net (discretionary) 41 61 53
4080 Outlays, net (discretionary) 40 69 51
4180 Budget authority, net (total) 41 61 53
4190 Outlays, net (total) 40 69 51

The Antitrust Division administers and enforces antitrust and related statutes. This program primarily involves the investigation of suspected violations of the antitrust laws, the conduct of civil and criminal proceedings in the Federal courts, and the maintenance of competitive conditions.

The Federal Trade Commission (FTC) and the Department of Justice Antitrust Division are responsible for reviewing corporate mergers to ensure they do not promote anticompetitive practices. Revenue collected from pre-merger filing fees, known as Hart-Scott-Rodino (HSR) fees, are collected by the FTC and split evenly between the two agencies. In 2017, the Antitrust Division will continue to collect filing fees for pre-merger notifications and will retain these fees for expenditure in support of its programs. The Budget proposes to increase the HSR fees and index them for the percentage annual change in the gross national product. The fee proposal would also create a new merger fee category for mergers valued at over $1 billion. Under the proposal, the fee increase would take effect in 2018.

Object Classification (in millions of dollars)


Identification code 015–0319–0–1–752 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 61 69 69
11.3 Other than full-time permanent 12 14 14
11.5 Other personnel compensation 1 1 1



11.9 Total personnel compensation 74 84 84
12.1 Civilian personnel benefits 22 25 25
21.0 Travel and transportation of persons 2 2 2
23.1 Rental payments to GSA 21 22 21
23.3 Communications, utilities, and miscellaneous charges 2 2 2
25.1 Advisory and assistance services 1 1 1
25.2 Other services from non-Federal sources 23 37 24
25.3 Other goods and services from Federal sources 2 2 3
25.7 Operation and maintenance of equipment 1 1 1
26.0 Supplies and materials 1 1 1
31.0 Equipment 10 2 2



99.0 Direct obligations 159 179 166
99.0 Reimbursable obligations 5 2



99.9 Total new obligations 164 181 166

Employment Summary


Identification code 015–0319–0–1–752 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 638 694 694

Salaries and expenses, united states attorneys

For necessary expenses of the Offices of the United States Attorneys, including inter-governmental and cooperative agreements, [$2,000,000,000] $2,074,402,000: Provided, That of the total amount appropriated, not to exceed $7,200 shall be available for official reception and representation expenses: Provided further, That not to exceed $25,000,000 shall remain available until expended: Provided further, That each United States Attorney shall establish or participate in a task force on human trafficking. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0322–0–1–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0002 Criminal 1,466 1,514 1,572
0003 Civil 487 494 513
0004 Legal Education 30 25 25



0799 Total direct obligations 1,983 2,033 2,110
0801 Salaries and Expenses, United States Attorneys (Reimbursable) 372 438 440



0900 Total new obligations 2,355 2,471 2,550

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 52 51 84
1001 Discretionary unobligated balance brought fwd, Oct 1 6
1012 Unobligated balance transfers between expired and unexpired accounts 27
1021 Recoveries of prior year unpaid obligations 4



1050 Unobligated balance (total) 83 51 84
Budget authority:
Appropriations, discretionary:
1100 Appropriation 1,960 2,000 2,074
1120 Appropriations transferred to other acct [015–0134] –1
1121 Appropriations transferred from other acct [011–1070] 1
1130 Appropriations permanently reduced –9



1160 Appropriation, discretionary (total) 1,951 2,000 2,074
Spending authority from offsetting collections, discretionary:
1700 Collected 350 438 438
1700 Collected - HCFAC Discretionary 33 38
1701 Change in uncollected payments, Federal sources 29



1750 Spending auth from offsetting collections, disc (total) 379 471 476
Spending authority from offsetting collections, mandatory:
1800 Collected 33 36
1900 Budget authority (total) 2,330 2,504 2,586
1930 Total budgetary resources available 2,413 2,555 2,670
Memorandum (non-add) entries:
1940 Unobligated balance expiring –7
1941 Unexpired unobligated balance, end of year 51 84 120

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 397 428 249
3010 Obligations incurred, unexpired accounts 2,355 2,471 2,550
3020 Outlays (gross) –2,293 –2,650 –2,519
3040 Recoveries of prior year unpaid obligations, unexpired –4
3041 Recoveries of prior year unpaid obligations, expired –27



3050 Unpaid obligations, end of year 428 249 280
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –121 –105 –105
3070 Change in uncollected pymts, Fed sources, unexpired –29
3071 Change in uncollected pymts, Fed sources, expired 45



3090 Uncollected pymts, Fed sources, end of year –105 –105 –105
Memorandum (non-add) entries:
3100 Obligated balance, start of year 276 323 144
3200 Obligated balance, end of year 323 144 175

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 2,330 2,471 2,550
Outlays, gross:
4010 Outlays from new discretionary authority 2,033 2,212 2,281
4011 Outlays from discretionary balances 260 405 202



4020 Outlays, gross (total) 2,293 2,617 2,483
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –395 –471 –476



4040 Offsets against gross budget authority and outlays (total) –395 –471 –476
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –29
4052 Offsetting collections credited to expired accounts 45



4060 Additional offsets against budget authority only (total) 16



4070 Budget authority, net (discretionary) 1,951 2,000 2,074
4080 Outlays, net (discretionary) 1,898 2,146 2,007
Mandatory:
4090 Budget authority, gross 33 36
Outlays, gross:
4100 Outlays from new mandatory authority 33 36
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4120 Federal sources –33 –36
4180 Budget authority, net (total) 1,951 2,000 2,074
4190 Outlays, net (total) 1,898 2,146 2,007

There are 94 United States Attorneys' Offices located throughout the United States, Puerto Rico, the Virgin Islands, Guam, and the Northern Mariana Islands. The 93 U.S. Attorneys (Guam and the Northern Mariana Islands are under the direction of a single U.S. Attorney) prosecute criminal offenses against the United States, represent the Government in civil actions in which the United States is concerned, and initiate proceedings for the collection of fines, penalties, and forfeitures owed to the United States. For 2017, the U.S. Attorneys request $27 million to support eDiscovery activities, countering violent extremism efforts, and hiring additional Prevention and Reentry Coordinators to help reduce recidivism, prevent crime, and create better outcomes for at-risk individuals.

Object Classification (in millions of dollars)


Identification code 015–0322–0–1–752 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 911 940 975
11.3 Other than full-time permanent 73 83 84
11.5 Other personnel compensation 12 12 12



11.9 Total personnel compensation 996 1,035 1,071
12.1 Civilian personnel benefits 315 329 336
21.0 Travel and transportation of persons 31 33 33
22.0 Transportation of things 3 3 3
23.1 Rental payments to GSA 255 265 268
23.2 Rental payments to others 5 5 21
23.3 Communications, utilities, and miscellaneous charges 30 31 31
24.0 Printing and reproduction 2 2 2
25.1 Advisory and assistance services 24 36 36
25.2 Other services from non-Federal sources 165 163 166
25.3 Purchases from Govt Accts 42 44 52
25.4 Operation and maintenance of facilities 3 3 3
25.6 Medical care 2 2 2
25.7 Operation and maintenance of equipment 10 10 11
26.0 Supplies and materials 12 12 12
31.0 Equipment 73 50 53
32.0 Land and structures 15 10 10



99.0 Direct obligations 1,983 2,033 2,110
99.0 Reimbursable obligations 372 438 440



99.9 Total new obligations 2,355 2,471 2,550

Employment Summary


Identification code 015–0322–0–1–752 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 9,532 9,982 10,112
2001 Reimbursable civilian full-time equivalent employment 1,467 1,695 1,713

Salaries and expenses, foreign claims settlement commission

For expenses necessary to carry out the activities of the Foreign Claims Settlement Commission, including services as authorized by section 3109 of title 5, United States Code, [$2,374,000] $2,409,000. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0100–0–1–153 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Foreign Claims 2 2 2

Budgetary resources:
Budget authority:
Appropriations, discretionary:
1100 Appropriation 2 2 2
1930 Total budgetary resources available 2 2 2

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 1 1 1
3010 Obligations incurred, unexpired accounts 2 2 2
3020 Outlays (gross) –2 –2 –2



3050 Unpaid obligations, end of year 1 1 1
Memorandum (non-add) entries:
3100 Obligated balance, start of year 1 1 1
3200 Obligated balance, end of year 1 1 1

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 2 2 2
Outlays, gross:
4010 Outlays from new discretionary authority 2 2 2
4180 Budget authority, net (total) 2 2 2
4190 Outlays, net (total) 2 2 2

The Foreign Claims Settlement Commission adjudicates the claims of American nationals (individuals and corporations) arising out of the nationalization, expropriation or other taking of their property, or injury, caused by foreign governments and which are paid out of foreign government funds, pursuant to the International Claims Settlement Act of 1949 and other statutes. In 2017, the Commission will continue to administer the Iraq Claims Program in accordance with the October 7, 2014 referral by the Department of the State; the Libya Claims Program in accordance with the U.S.-Libya Claims Settlement Agreement of August 14, 2008, and the Libyan Claims Resolution Act (LCRA), passed by Congress and signed into law on August 4, 2008; and the Albania Claims Program in accordance with the 1995 United States-Albanian Claims Settlement Agreement.

Object Classification (in millions of dollars)


Identification code 015–0100–0–1–153 2015 actual 2016 est. 2017 est.

Direct obligations:
11.1 Personnel compensation: Full-time permanent 1 1 1
25.3 Other goods and services from Federal sources 1 1 1



99.9 Total new obligations 2 2 2

Employment Summary


Identification code 015–0100–0–1–153 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 6 9 10

Salaries and expenses

For necessary expenses of the United States Marshals Service, [$1,230,581,000] $1,275,156,000, of which not to exceed $6,000 shall be available for official reception and representation expenses, and not to exceed $15,000,000 shall remain available until expended. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0324–0–1–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0002 Judicial and Courthouse Security 464 473 480
0003 Fugitive Apprehension 405 416 445
0004 Prisoner Security and Transportation 255 259 264
0005 Protection of Witnesses 36 37 37
0006 Tactical Operations 41 46 49



0799 Total direct obligations 1,201 1,231 1,275
0801 Salaries and Expenses, United States Marshals Service (Reimbursable) 26 36 36



0900 Total new obligations 1,227 1,267 1,311

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 12 51 54
1001 Discretionary unobligated balance brought fwd, Oct 1 12 51
1012 Unobligated balance transfers between expired and unexpired accounts 20
1021 Recoveries of prior year unpaid obligations 1 3 3



1050 Unobligated balance (total) 33 54 57
Budget authority:
Appropriations, discretionary:
1100 Appropriation 1,195 1,231 1,275
1120 Appropriations transferred to other acct [015–0134] –1
1121 Appropriations transferred from other acct [011–1070] 1



1160 Appropriation, discretionary (total) 1,195 1,231 1,275
Appropriations, mandatory:
1221 Appropriations transferred from other acct [011–5512] 29
Spending authority from offsetting collections, discretionary:
1700 Collected 27 36 36
1900 Budget authority (total) 1,251 1,267 1,311
1930 Total budgetary resources available 1,284 1,321 1,368
Memorandum (non-add) entries:
1940 Unobligated balance expiring –6
1941 Unexpired unobligated balance, end of year 51 54 57

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 168 125 96
3010 Obligations incurred, unexpired accounts 1,227 1,267 1,311
3011 Obligations incurred, expired accounts 7
3020 Outlays (gross) –1,253 –1,293 –1,307
3040 Recoveries of prior year unpaid obligations, unexpired –1 –3 –3
3041 Recoveries of prior year unpaid obligations, expired –23



3050 Unpaid obligations, end of year 125 96 97
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –16 –6 –6
3071 Change in uncollected pymts, Fed sources, expired 10



3090 Uncollected pymts, Fed sources, end of year –6 –6 –6
Memorandum (non-add) entries:
3100 Obligated balance, start of year 152 119 90
3200 Obligated balance, end of year 119 90 91

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 1,222 1,267 1,311
Outlays, gross:
4010 Outlays from new discretionary authority 1,119 1,140 1,180
4011 Outlays from discretionary balances 134 124 127



4020 Outlays, gross (total) 1,253 1,264 1,307
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –35 –36 –36
4033 Non-Federal sources –4
4034 Offsetting governmental collections –2



4040 Offsets against gross budget authority and outlays (total) –41 –36 –36
Additional offsets against gross budget authority only:
4052 Offsetting collections credited to expired accounts 14



4060 Additional offsets against budget authority only (total) 14



4070 Budget authority, net (discretionary) 1,195 1,231 1,275
4080 Outlays, net (discretionary) 1,212 1,228 1,271
Mandatory:
4090 Budget authority, gross 29
Outlays, gross:
4101 Outlays from mandatory balances 29
4180 Budget authority, net (total) 1,224 1,231 1,275
4190 Outlays, net (total) 1,212 1,257 1,271

The Federal Government is represented by a United States Marshal in each of the 94 judicial districts. The primary mission of the United States Marshals Service (USMS) is to protect, defend and enforce the American justice system by providing security of Federal court facilities and the safety of judges and other court personnel; apprehending fugitives and non-compliant sex offenders; exercising custody of Federal prisoners and providing for their security and transportation from arrest to incarceration; assuring the safety of protected government witnesses and their families; executing Federal warrants and court orders; managing seized assets acquired through illegal means and providing custody, management and disposal of forfeited assets. The USMS is the principal support force in the Federal judicial system and an integral part of the Federal law enforcement community.

Other Federal funds are derived from the Administrative Office of the U.S. Courts for the judicial facility security program, the Assets Forfeiture Fund for seized assets management and disposal, the Fees and Expenses of Witnesses appropriation for protected witnesses' security and relocation, the Organized Crime Drug Enforcement Task Force Program for multi-agency drug investigations, and the Office of National Drug Control Policy and the Centers for Disease Control for security services. Non-Federal funds are derived from State and local governments for witness protection and the transportation of prisoners pursuant to State writs, as well as fees collected from service of civil process and sales associated with judicial orders.

Object Classification (in millions of dollars)


Identification code 015–0324–0–1–752 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 418 432 438
11.3 Other than full-time permanent 14 14 14
11.5 Other personnel compensation 86 90 91
11.8 Special personal services payments 5 6 6



11.9 Total personnel compensation 523 542 549
12.1 Civilian personnel benefits 241 249 254
21.0 Travel and transportation of persons 22 22 22
22.0 Transportation of things 1 1 1
23.1 Rental payments to GSA 193 214 209
23.2 Rental payments to others 12 4 2
23.3 Communications, utilities, and miscellaneous charges 23 23 23
25.1 Advisory and assistance services 22 20 24
25.2 Other services from non-Federal sources 20 21 32
25.3 Other goods and services from Federal sources 70 60 45
25.4 Operation and maintenance of facilities 8 8 8
25.7 Operation and maintenance of equipment 23 27 27
25.8 Subsistence and support of persons 2
26.0 Supplies and materials 18 18 22
31.0 Equipment 23 21 56
42.0 Insurance claims and indemnities 1 1



99.0 Direct obligations 1,201 1,231 1,275
99.0 Reimbursable obligations 26 36 36



99.9 Total new obligations 1,227 1,267 1,311

Employment Summary


Identification code 015–0324–0–1–752 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 4,876 4,851 4,913
2001 Reimbursable civilian full-time equivalent employment 362 410 410

construction

For construction in space controlled, occupied or utilized by the United States Marshals Service for prisoner holding and related support, [$15,000,000] $10,000,000, to remain available until expended. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0133–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Construction 12 15 10

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 2 1 3
1021 Recoveries of prior year unpaid obligations 1 2 2



1050 Unobligated balance (total) 3 3 5
Budget authority:
Appropriations, discretionary:
1100 Appropriation 10 15 10
1930 Total budgetary resources available 13 18 15
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 1 3 5

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 35 37 39
3010 Obligations incurred, unexpired accounts 12 15 10
3020 Outlays (gross) –9 –11 –11
3040 Recoveries of prior year unpaid obligations, unexpired –1 –2 –2



3050 Unpaid obligations, end of year 37 39 36
Memorandum (non-add) entries:
3100 Obligated balance, start of year 35 37 39
3200 Obligated balance, end of year 37 39 36

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 10 15 10
Outlays, gross:
4010 Outlays from new discretionary authority 1 1
4011 Outlays from discretionary balances 9 10 10



4020 Outlays, gross (total) 9 11 11
4180 Budget authority, net (total) 10 15 10
4190 Outlays, net (total) 9 11 11

The Construction appropriation provides resources to modify spaces controlled, occupied and/or utilized by the United States Marshals Service for prisoner holding and related support.

Object Classification (in millions of dollars)


Identification code 015–0133–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
25.4 Operation and maintenance of facilities 2 2 2
31.0 Equipment 3 3 3
32.0 Land and structures 7 10 5



99.9 Total new obligations 12 15 10

Federal Prisoner Detention

(including transfer of funds)

For necessary expenses related to United States prisoners in the custody of the United States Marshals Service as authorized by section 4013 of title 18, United States Code, [$1,454,414,000] $1,504,009,000, to remain available until expended: Provided, That not to exceed $20,000,000 shall be considered "funds appropriated for State and local law enforcement assistance" pursuant to section 4013(b) of title 18, United States Code: Provided further, That the United States Marshals Service shall be responsible for managing the Justice Prisoner and Alien Transportation System: Provided further, That any unobligated balances available from funds appropriated under the heading "General Administration, Detention Trustee" shall be transferred to and merged with the appropriation under this heading.

(Cancellation)

Of the unobligated balances from prior year appropriations available under this heading, $24,000,000 are hereby permanently cancelled: Provided, That no amounts may be cancelled from amounts that were designated by the Congress as an emergency requirement pursuant to the Concurrent Resolution on the Budget or the Balanced Budget and Emergency Deficit Control Act of 1985, as amended. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–1020–0–1–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Federal Prisoner Detention 353 1,258 1,480



0100 Direct program activities, subtotal 353 1,258 1,480
0801 Federal Prisoner Detention (Reimbursable) 1,100



0900 Total new obligations 1,453 1,258 1,480

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 208 184 207
1011 Unobligated balance transfer from other acct [015–0136] 4
1021 Recoveries of prior year unpaid obligations 18 23 23



1050 Unobligated balance (total) 230 207 230
Budget authority:
Appropriations, discretionary:
1100 Appropriation 495 1,454 1,504
1130 Appropriations permanently reduced –188
1131 Unobligated balance of appropriations permanently reduced –196 –24



1160 Appropriation, discretionary (total) 307 1,258 1,480
Spending authority from offsetting collections, discretionary:
1700 Collected 1,100
1900 Budget authority (total) 1,407 1,258 1,480
1930 Total budgetary resources available 1,637 1,465 1,710
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 184 207 230

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 151 221 206
3010 Obligations incurred, unexpired accounts 1,453 1,258 1,480
3020 Outlays (gross) –1,365 –1,250 –1,472
3040 Recoveries of prior year unpaid obligations, unexpired –18 –23 –23



3050 Unpaid obligations, end of year 221 206 191
Memorandum (non-add) entries:
3100 Obligated balance, start of year 151 221 206
3200 Obligated balance, end of year 221 206 191

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 1,407 1,258 1,480
Outlays, gross:
4010 Outlays from new discretionary authority 1,024 1,040 1,254
4011 Outlays from discretionary balances 341 210 218



4020 Outlays, gross (total) 1,365 1,250 1,472
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –1,100
4180 Budget authority, net (total) 307 1,258 1,480
4190 Outlays, net (total) 265 1,250 1,472

The Federal Prisoner Detention (FPD) account is responsible for the costs associated with the care of Federal detainees in the custody of the United States Marshals Service (USMS). The USMS must ensure the safe, secure, and humane confinement of persons in its custody while allowing unimpeded prisoner transportation operations. The FPD account provides for the care of Federal detainees in private, State, and local facilities, which includes housing, subsistence, transportation, medical care, and medical guard service.

For 2017, FPD requests funding for housing, medical, and transportation costs associated with the projected USMS detention population. The Federal Government utilizes various methods to house detainees. Detention bed space for Federal detainees is acquired to maximize efficiency and effectiveness for the Government through: (1) Federally-owned and managed detention facilities, where the Government has paid for construction and operation of the facility (funded in the Federal Bureau of Prisons' (BOP) account); (2) Intergovernmental Agreements (IGAs) with State and local jurisdictions, whose excess prison and jail bed capacity is utilized and paid via a daily rate; and (3) Private performance-based contract facilities, where a daily rate is paid. Over three-quarters of the USMS's Federally detained population will likely be housed in State, local, and private facilities.

The USMS continues to look for efficiencies and cost reductions and avoidance in detention through process and infrastructure improvements. The costs associated with these efforts will be funded from the FPD account. Improvements to date include implementation of eDesignate, which was developed to provide a more efficient workflow between the U.S. Courts, the USMS, and the BOP; establishment of Regional Transfer Centers and Ground Transfer Centers to accelerate the movement of prisoners to a designated BOP facility; and increased use of detention alternatives by providing funding to the Federal Judiciary to support alternatives to pretrial detention, such as electronic monitoring, halfway house placement, and drug testing and treatment. The USMS will continue to identify issues and develop solutions to drive further efficiencies.

Object Classification (in millions of dollars)


Identification code 015–1020–0–1–752 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 2 2 2
11.8 Special personal services payments 1 1 1



11.9 Total personnel compensation 3 3 3
12.1 Civilian personnel benefits 1 1 1
21.0 Travel and transportation of persons 1 1 1
23.1 Rental payments to GSA 1
25.1 Advisory and assistance services 8 6 6
25.3 Other goods and services from Federal sources 67 64 66
25.4 Operation and maintenance of facilities 7 7 7
25.6 Medical care 92 94 97
25.7 Operation and maintenance of equipment 3 1 1
25.8 Subsistence and support of persons 169 1,081 1,298
32.0 Land and structures 1



99.0 Direct obligations 353 1,258 1,480
99.0 Reimbursable obligations 1,100



99.9 Total new obligations 1,453 1,258 1,480

Employment Summary


Identification code 015–1020–0–1–752 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 12 19 19

Fees and expenses of witnesses

For fees and expenses of witnesses, for expenses of contracts for the procurement and supervision of expert witnesses, for private counsel expenses, including advances, and for expenses of foreign counsel, $270,000,000, to remain available until expended, of which not to exceed $16,000,000 is for construction of buildings for protected witness safesites; not to exceed $3,000,000 is for the purchase and maintenance of armored and other vehicles for witness security caravans; and not to exceed $13,000,000 is for the purchase, installation, maintenance, and upgrade of secure telecommunications equipment and a secure automated information network to store and retrieve the identities and locations of protected witnesses: Provided, That amounts made available under this heading may not be transferred pursuant to section 205 of this Act. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0311–0–1–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Fees and expenses of witnesses 211 210 210
0002 Protection of witnesses 50 45 45
0003 Private counsel 3 8 8
0004 Foreign counsel 12 5 5
0005 Alternative Dispute Resolution 2 2 2



0900 Total new obligations 278 270 270

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 224 222 204
1021 Recoveries of prior year unpaid obligations 39



1050 Unobligated balance (total) 263 222 204
Budget authority:
Appropriations, mandatory:
1200 Appropriation 270 270 270
1220 Appropriations transferred to other acct [015–0128] –13
1230 Appropriations and/or unobligated balance of appropriations permanently reduced –20 –18



1260 Appropriations, mandatory (total) 237 252 270
1930 Total budgetary resources available 500 474 474
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 222 204 204

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 255 309 94
3010 Obligations incurred, unexpired accounts 278 270 270
3020 Outlays (gross) –185 –485 –267
3040 Recoveries of prior year unpaid obligations, unexpired –39



3050 Unpaid obligations, end of year 309 94 97
Memorandum (non-add) entries:
3100 Obligated balance, start of year 255 309 94
3200 Obligated balance, end of year 309 94 97

Budget authority and outlays, net:
Mandatory:
4090 Budget authority, gross 237 252 270
Outlays, gross:
4100 Outlays from new mandatory authority 94 176 189
4101 Outlays from mandatory balances 91 309 78



4110 Outlays, gross (total) 185 485 267
4180 Budget authority, net (total) 237 252 270
4190 Outlays, net (total) 185 485 267

This appropriation is used to pay fees and expenses of witnesses who appear on behalf of the Government in litigation in which the United States is a party. The United States Attorneys, the United States Marshals Service, and the Department's six litigating divisions are served by this appropriation.

Fees and expenses of witnesses.—Pays the fees and expenses associated with the presentation of testimony on behalf of the United States for fact witnesses, who testify as to events or facts about which they have personal knowledge, and for expert witnesses, who provide technical or scientific testimony. This program also pays the fees of physicians and psychiatrists who examine accused persons upon order of the court to determine their mental competency.

Protection of witnesses.—Pays subsistence and other costs to ensure the safety of Government witnesses whose testimony on behalf of the United States places them or their families in jeopardy.

Victim compensation fund.—Pays restitution to any victim of a crime committed by a protected witness who causes or threatens death or serious bodily injury.

Private counsel.—Pays private counsel retained to represent Government employees who are sued, charged, or subpoenaed for actions taken while performing their official duties (private counsel expenditures may be authorized for congressional testimony as well as for litigation in instances where Government counsel is precluded from representing the employee or private counsel is otherwise appropriate).

Foreign Counsel.—Allows the Civil Division, which is authorized to oversee litigation in foreign courts, to pay legal expenses of foreign counsel, retained and supervised by the Department of Justice, who represent the United States in cases filed in foreign courts.

Alternative Dispute Resolution.—Pays the costs of providing Alternative Dispute Resolution (ADR) services in instances wherein the Department has taken the initiative to use such services and wherein the courts have directed the parties to attempt a settlement using mediation or some other ADR process.

Object Classification (in millions of dollars)


Identification code 015–0311–0–1–752 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.8 Fees and expenses of witnesses 211 206 206
11.8 Fees, protection of witnesses 50 50 50



11.9 Total personnel compensation 261 256 256
21.0 Per diem in lieu of subsistence 4 4 4
25.1 Advisory and assistance services 5 4 4
25.2 Other services from non-Federal sources 3 3 3
25.3 Other goods and services from Federal sources 2 2 2
25.8 Subsistence and support of persons 3 1 1



99.9 Total new obligations 278 270 270

Salaries and expenses, community relations service

(including transfer of funds)

For necessary expenses of the Community Relations Service, [$14,446,000] $18,990,000: Provided, That notwithstanding section 205 of this Act, upon a determination by the Attorney General that emergent circumstances require additional funding for conflict resolution and violence prevention activities of the Community Relations Service, the Attorney General may transfer such amounts to the Community Relations Service, from available appropriations for the current fiscal year for the Department of Justice, as may be necessary to respond to such circumstances: Provided further, That any transfer pursuant to the preceding proviso shall be treated as a reprogramming under section [505] 504 of this Act and shall not be available for obligation or expenditure except in compliance with the procedures set forth in that section. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0500–0–1–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Community Relations Service 12 14 19

Budgetary resources:
Budget authority:
Appropriations, discretionary:
1100 Appropriation 12 14 19
1930 Total budgetary resources available 12 14 19

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 2 3 4
3010 Obligations incurred, unexpired accounts 12 14 19
3020 Outlays (gross) –11 –13 –18



3050 Unpaid obligations, end of year 3 4 5
Memorandum (non-add) entries:
3100 Obligated balance, start of year 2 3 4
3200 Obligated balance, end of year 3 4 5

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 12 14 19
Outlays, gross:
4010 Outlays from new discretionary authority 10 12 16
4011 Outlays from discretionary balances 1 1 2



4020 Outlays, gross (total) 11 13 18
4180 Budget authority, net (total) 12 14 19
4190 Outlays, net (total) 11 13 18

The Community Relations Service (CRS) is an agency of the Department of Justice that provides assistance to state and local communities in the prevention and resolution of tension, violence, and civil disorders relating to actual or perceived discrimination on the basis of race, color, or national origin. The Service also works with communities to employ strategies to prevent and respond to violent hate crimes committed on the basis of actual or perceived race, color, national origin, gender, gender identity, sexual orientation, religion or disability. CRS helps local leaders, including community members, law enforcement, government officials, and affected parties work together on a voluntary basis to develop locally defined and locally implemented solutions. As a result, CRS builds community capacity to manage conflicts and create permanent mechanisms that communities can use to independently resolve future conflicts. By empowering communities to prevent hate violence and address tension associated with alleged discrimination, CRS helps law enforcement, community leaders and city officials avoid costly litigation, preserve scarce resources, protect public safety, and ultimately enhance community stability.

Object Classification (in millions of dollars)


Identification code 015–0500–0–1–752 2015 actual 2016 est. 2017 est.

Direct obligations:
11.1 Personnel compensation: Full-time permanent 6 6 8
12.1 Civilian personnel benefits 1 2 3
21.0 Travel and transportation of persons 1 1 1
23.1 Rental payments to GSA 1 2 2
25.2 Other services from non-Federal sources 3 3 5



99.9 Total new obligations 12 14 19

Employment Summary


Identification code 015–0500–0–1–752 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 43 58 74

Independent Counsel

A permanent appropriation is available to fund independent and special counsel activities (28 U.S.C. 591 note).

September 11th Victim Compensation (general Fund)

Program and Financing (in millions of dollars)


Identification code 015–0340–0–1–754 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Victim Compensation 104 2,525
0002 Management and Administration 17 37



0900 Total new obligations 121 2,562

Budgetary resources:
Budget authority:
Appropriations, mandatory:
1200 Appropriation 130 2,565
1230 Appropriations and/or unobligated balance of appropriations permanently reduced –9 –3



1260 Appropriations, mandatory (total) 121 2,562
1930 Total budgetary resources available 121 2,562

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 11 11 61
3010 Obligations incurred, unexpired accounts 121 2,562
3020 Outlays (gross) –121 –2,512 –35



3050 Unpaid obligations, end of year 11 61 26
Memorandum (non-add) entries:
3100 Obligated balance, start of year 11 11 61
3200 Obligated balance, end of year 11 61 26

Budget authority and outlays, net:
Mandatory:
4090 Budget authority, gross 121 2,562
Outlays, gross:
4100 Outlays from new mandatory authority 110 2,500
4101 Outlays from mandatory balances 11 12 35



4110 Outlays, gross (total) 121 2,512 35
4180 Budget authority, net (total) 121 2,562
4190 Outlays, net (total) 121 2,512 35

Title II of the James Zadroga 9/11 Health and Compensation Act of 2010 (P.L. 111–347) reopened the September 11th Victim Compensation Fund (VCF), extending eligibility for compensation associated with physical harm stemming from debris removal and extending the deadline for claims associated with harms not discovered before the Fund's original deadline. The VCF was established by the Air Transportation Safety and System Stabilization Act (P.L. 107–42) as an alternative to litigation, and had terminated operations in 2004 after making compensation payments of more than $7 billion to survivors of 2,880 persons killed in the September 11, 2001 terrorist attacks and to 2,680 individuals who were injured in the attacks and subsequent rescue efforts. The James Zadroga 9/11 Health and Compensation Act of 2010 reopened the VCF and made $2.775 billion available for the settlement of claim determinations issued on or before December 17, 2015. Once all claims in this group are resolved, any remaining funds will become available in the new Victims Compensation Fund. The Victims Compensation Fund will be available for the settlement of claim determinations issued after December 17, 2015.

Object Classification (in millions of dollars)


Identification code 015–0340–0–1–754 2015 actual 2016 est. 2017 est.

Direct obligations:
25.2 Other services from non-Federal sources 37
42.0 Insurance claims and indemnities 121 2,525



99.9 Total new obligations 121 2,562

Victims Compensation Fund

Public Law 114–113 provides $4.6 billion starting in 2017 for the settlement of claims related to the September 11th attacks. Per Section 410, a new Treasury account will be established called the "Victims Compensation Fund." This new fund will be available for the settlement of claim determinations issued after December 17, 2015.

United States Victims of State Sponsored Terrorism Fund

United States Trustee System Fund

For necessary expenses of the United States Trustee Program, as authorized, [$225,908,000] $229,717,000, to remain available until expended: Provided, That, notwithstanding any other provision of law, deposits to the United States Trustee System Fund and amounts herein appropriated shall be available in such amounts as may be necessary to pay refunds due depositors: Provided further, That, notwithstanding any other provision of law, fees collected pursuant to section 589a(b) of title 28, United States Code, shall be retained and used for necessary expenses in this appropriation and shall remain available until expended: Provided further, That to the extent that fees collected in fiscal year [2016] 2017, net of amounts necessary to pay refunds due depositors, exceed [$225,908,000] $229,717,000, those excess amounts shall be available in future fiscal years only to the extent provided in advance in appropriations Acts: Provided further, That the sum herein appropriated from the general fund shall be reduced (1) as such fees are received during fiscal year [2016] 2017, net of amounts necessary to pay refunds due depositors, (estimated at [$162,400,000] $248,000,000) and (2) to the extent that any remaining general fund appropriations can be derived from amounts deposited in the Fund in previous fiscal years that are not otherwise appropriated, so as to result in a final fiscal year [2016] 2017 appropriation from the general fund estimated at $0. (Department of Justice Appropriations Act, 2016.)

Special and Trust Fund Receipts (in millions of dollars)


Identification code 015–5073–0–2–752 2015 actual 2016 est. 2017 est.

0100 Balance, start of year 172 100 36
Receipts:
Current law:
1120 Fees for Bankruptcy Oversight, U.S. Trustees System 125
1120 Fees for Bankruptcy Oversight, U.S. Trustees System 153 161 123
1140 Earnings on Investments, U.S. Trustees System 1 1 1



1199 Total current law receipts 154 162 249



1999 Total receipts 154 162 249



2000 Total: Balances and receipts 326 262 285
Appropriations:
Current law:
2101 United States Trustee System Fund –226 –226 –230



5099 Balance, end of year 100 36 55

Program and Financing (in millions of dollars)


Identification code 015–5073–0–2–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 United States Trustee System Fund (Direct) 224 233 234

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 8 11 4
1021 Recoveries of prior year unpaid obligations 1



1050 Unobligated balance (total) 9 11 4
Budget authority:
Appropriations, discretionary:
1101 Appropriation (special or trust fund) 226 226 230
1930 Total budgetary resources available 235 237 234
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 11 4

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 31 38 28
3010 Obligations incurred, unexpired accounts 224 233 234
3020 Outlays (gross) –216 –243 –237
3040 Recoveries of prior year unpaid obligations, unexpired –1



3050 Unpaid obligations, end of year 38 28 25
Memorandum (non-add) entries:
3100 Obligated balance, start of year 31 38 28
3200 Obligated balance, end of year 38 28 25

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 226 226 230
Outlays, gross:
4010 Outlays from new discretionary authority 195 206 209
4011 Outlays from discretionary balances 21 37 28



4020 Outlays, gross (total) 216 243 237
4180 Budget authority, net (total) 226 226 230
4190 Outlays, net (total) 216 243 237

Memorandum (non-add) entries:
5000 Total investments, SOY: Federal securities: Par value 208 139 75
5001 Total investments, EOY: Federal securities: Par value 139 75 94

United States Trustee System Fund.—The United States Trustees supervise the administration of bankruptcy cases and private trustees in the Federal Bankruptcy Courts and litigate against fraud and abuse in the system by debtors, creditors, attorneys, bankruptcy petition preparers, and others. The Bankruptcy Judges, U.S. Trustees and Family Farmer Bankruptcy Act of 1986 (Public Law 99–554) expanded the pilot trustee program to a twenty-one region, nationwide program encompassing 88 judicial districts. (Bankruptcy cases filed in Alabama and North Carolina are administered by the Administrative Office of the U.S. Courts.) The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (Public Law 109–8) expanded United States trustees' existing responsibilities to include, among other things, means testing, credit counseling/debtor education, and debtor audits. User fees that are assessed offset the annual appropriation.

Object Classification (in millions of dollars)


Identification code 015–5073–0–2–752 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 115 126 127
11.3 Other than full-time permanent 3 2 2
11.5 Other personnel compensation 1 1 1



11.9 Total personnel compensation 119 129 130
12.1 Civilian personnel benefits 38 42 42
21.0 Travel and transportation of persons 2 2 2
22.0 Transportation of things 1
23.1 Rental payments to GSA 25 26 27
23.3 Communications, utilities, and miscellaneous charges 4 3 3
25.1 Advisory and assistance services 7 4 3
25.2 Other services from non-Federal sources 3 3 3
25.3 Other goods and services from Federal sources 18 18 19
25.4 Operation and maintenance of facilities 1 2 2
26.0 Supplies and materials 1 1 1
31.0 Equipment 4 3 2
32.0 Land and structures 1



99.9 Total new obligations 224 233 234

Employment Summary


Identification code 015–5073–0–2–752 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 1,099 1,184 1,184

Assets Forfeiture Fund

(Including Cancellation)

For expenses authorized by subparagraphs (B), (F), and (G) of section 524(c)(1) of title 28, United States Code, $20,514,000, to be derived from the Department of Justice Assets Forfeiture Fund.

Of the unobligated balances available under this heading, including from prior year appropriations, $304,000,000 are hereby permanently cancelled. (Department of Justice Appropriations Act, 2016.)

Special and Trust Fund Receipts (in millions of dollars)


Identification code 015–5042–0–2–752 2015 actual 2016 est. 2017 est.

0100 Balance, start of year 454 315 628
0198 Reconciliation adjustment 3



0199 Balance, start of year 457 315 628
Receipts:
Current law:
1110 Forfeited Cash and Proceeds from the Sale of Forfeited Property, Assets Forfeiture Fund 1,571 2,010 1,350
1140 Interest and Profit on Investment, Department of Justice Assets Forfeiture Fund 6 20 10



1199 Total current law receipts 1,577 2,030 1,360



1999 Total receipts 1,577 2,030 1,360



2000 Total: Balances and receipts 2,034 2,345 1,988
Appropriations:
Current law:
2101 Assets Forfeiture Fund –21 –21 –21
2101 Assets Forfeiture Fund –1,557 –1,989 –1,329
2103 Assets Forfeiture Fund –456 –120 –148
2103 Assets Forfeiture Fund –193 –458
2132 Assets Forfeiture Fund 313 148
2132 Assets Forfeiture Fund 458



2199 Total current law appropriations –1,721 –1,717 –1,956



2999 Total appropriations –1,721 –1,717 –1,956
5098 Rounding adjustment 2



5099 Balance, end of year 315 628 32

Program and Financing (in millions of dollars)


Identification code 015–5042–0–2–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Assets Forfeiture Fund (Direct) 2,720 1,847 1,466
0801 Assets Forfeiture Fund (Reimbursable) 15 16 16



0900 Total new obligations 2,735 1,863 1,482

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 1,940 1,013 207
1021 Recoveries of prior year unpaid obligations 71 70 70



1050 Unobligated balance (total) 2,011 1,083 277
Budget authority:
Appropriations, discretionary:
1101 Appropriation (special or trust fund) 21 21 21
1130 Appropriations permanently reduced –304



1160 Appropriation, discretionary (total) 21 21 –283
Appropriations, mandatory:
1201 Appropriation (special or trust fund) 1,557 1,989 1,329
1203 Appropriation (previously unavailable) 456 120 148
1203 Return of Super Surplus 193 458
1230 Appropriations and/or unobligated balance of appropriations permanently reduced –746
1232 Appropriations and/or unobligated balance of appropriations temporarily reduced –313 –148
1232 Appropriations and/or unobligated balance of appropriations temporarily reduced –458



1260 Appropriations, mandatory (total) 1,700 950 1,935
Spending authority from offsetting collections, mandatory:
1800 Collected 22 16 16
1801 Change in uncollected payments, Federal sources –6



1850 Spending auth from offsetting collections, mand (total) 16 16 16
1900 Budget authority (total) 1,737 987 1,668
1930 Total budgetary resources available 3,748 2,070 1,945
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 1,013 207 463

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 4,804 5,033 4,460
3010 Obligations incurred, unexpired accounts 2,735 1,863 1,482
3020 Outlays (gross) –2,435 –2,366 –3,043
3040 Recoveries of prior year unpaid obligations, unexpired –71 –70 –70



3050 Unpaid obligations, end of year 5,033 4,460 2,829
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –12 –6 –6
3070 Change in uncollected pymts, Fed sources, unexpired 6



3090 Uncollected pymts, Fed sources, end of year –6 –6 –6
Memorandum (non-add) entries:
3100 Obligated balance, start of year 4,792 5,027 4,454
3200 Obligated balance, end of year 5,027 4,454 2,823

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 21 21 –283
Outlays, gross:
4010 Outlays from new discretionary authority 10 8 –296
4011 Outlays from discretionary balances 9 10 12



4020 Outlays, gross (total) 19 18 –284
Mandatory:
4090 Budget authority, gross 1,716 966 1,951
Outlays, gross:
4100 Outlays from new mandatory authority 1,716 492 1,177
4101 Outlays from mandatory balances 700 1,856 2,150



4110 Outlays, gross (total) 2,416 2,348 3,327
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4120 Federal sources –20 –16 –16
4123 Non-Federal sources –2



4130 Offsets against gross budget authority and outlays (total) –22 –16 –16
Additional offsets against gross budget authority only:
4140 Change in uncollected pymts, Fed sources, unexpired 6



4160 Budget authority, net (mandatory) 1,700 950 1,935
4170 Outlays, net (mandatory) 2,394 2,332 3,311
4180 Budget authority, net (total) 1,721 971 1,652
4190 Outlays, net (total) 2,413 2,350 3,027

Memorandum (non-add) entries:
5000 Total investments, SOY: Federal securities: Par value 7,068 6,206 5,205
5001 Total investments, EOY: Federal securities: Par value 6,206 5,205 3,706

The Comprehensive Crime Control Act of 1984 established the Assets Forfeiture Fund (AFF) as a repository for forfeited cash and the proceeds of sales of forfeited property under any law enforced and administered by the Department of Justice in accordance with 28 U.S.C. 524(c). Authorities of the AFF have been amended by various public laws enacted since 1984. Under current law, authority to use the AFF for certain investigative expenses shall be specified in annual appropriations acts. Expenses necessary to seize, detain, inventory, safeguard, maintain, advertise or sell property under seizure are funded through a permanent, indefinite appropriation. In addition, beginning in 1993, other general expenses of managing and operating the assets forfeiture program are paid from the permanent, indefinite portion of the AFF. Once all expenses are covered, the balance is maintained to meet ongoing expenses of the program. Excess unobligated balances may also be allocated by the Attorney General in accordance with 28 U.S.C. 524(c)(8)(E).

Object Classification (in millions of dollars)


Identification code 015–5042–0–2–752 2015 actual 2016 est. 2017 est.

Direct obligations:
11.1 Personnel compensation: Full-time permanent 3 3 3
12.1 Civilian personnel benefits 11 9 10
21.0 Travel and transportation of persons 7 7 7
22.0 Transportation of things 2 2 2
23.1 Rental payments to GSA 13 13 13
23.2 Rental payments to others 2 2 2
23.3 Communications, utilities, and miscellaneous charges 11 11 11
25.1 Advisory and assistance services 102 102 102
25.2 Other services from non-Federal sources 2,445 1,575 1,195
25.3 Other goods and services from Federal sources 77 77 77
25.7 Operation and maintenance of equipment 29 29 29
25.8 Subsistence and support of persons 2 2
26.0 Supplies and materials 3 3 3
31.0 Equipment 13 13 13



99.0 Direct obligations 2,720 1,848 1,467
99.0 Reimbursable obligations 15 15 15



99.9 Total new obligations 2,735 1,863 1,482

Employment Summary


Identification code 015–5042–0–2–752 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 22 28 28

Justice Prisoner and Alien Transportation System Fund, U.S. Marshals

Program and Financing (in millions of dollars)


Identification code 015–4575–0–4–752 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0801 Justice Prisoner and Alien Transportation System Fund, U.S. Mars (Reimbursable) 47 53 52

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 21 25 25
Budget authority:
Spending authority from offsetting collections, discretionary:
1700 Collected 51 53 52
1930 Total budgetary resources available 72 78 77
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 25 25 25

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 6 5 5
3010 Obligations incurred, unexpired accounts 47 53 52
3020 Outlays (gross) –48 –53 –52



3050 Unpaid obligations, end of year 5 5 5
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –3 –3 –3



3090 Uncollected pymts, Fed sources, end of year –3 –3 –3
Memorandum (non-add) entries:
3100 Obligated balance, start of year 3 2 2
3200 Obligated balance, end of year 2 2 2

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 51 53 52
Outlays, gross:
4010 Outlays from new discretionary authority 22 48 47
4011 Outlays from discretionary balances 26 5 5



4020 Outlays, gross (total) 48 53 52
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –50 –53 –52
4033 Non-Federal sources –1



4040 Offsets against gross budget authority and outlays (total) –51 –53 –52
4080 Outlays, net (discretionary) –3
4180 Budget authority, net (total)
4190 Outlays, net (total) –3

The Justice Prisoner and Alien Transportation System (JPATS) is responsible for transporting the majority of Federal prisoners and detainees, including sentenced and pretrial, in the custody of the United States Marshals Service or the Bureau of Prisons via coordinated air and ground systems. JPATS also transports prisoners and detainees on a reimbursable space-available basis, with the Department of Defense and other participating executive departments and State and local agencies without sacrificing the safety of the public, Federal employees, or those in custody. Customers are billed based on the number of flight hours and the number of seats utilized to move their prisoners.

Object Classification (in millions of dollars)


Identification code 015–4575–0–4–752 2015 actual 2016 est. 2017 est.

Reimbursable obligations:
Personnel compensation:
11.1 Full-time permanent 9 10 10
11.5 Other personnel compensation 1 1 1
11.8 Special personal services payments 3 2 3



11.9 Total personnel compensation 13 13 14
12.1 Civilian personnel benefits 3 3 3
21.0 Travel and transportation of persons 1 1
23.1 Rental payments to GSA 1 1 1
23.3 Communications, utilities, and miscellaneous charges 6 1 1
25.1 Advisory and assistance services 1
25.2 Other services from non-Federal sources 1 11 9
25.3 Other goods and services from Federal sources 1 1
25.7 Operation and maintenance of equipment 12 7 9
26.0 Supplies and materials 10 15 13



99.9 Total new obligations 47 53 52

Employment Summary


Identification code 015–4575–0–4–752 2015 actual 2016 est. 2017 est.

2001 Reimbursable civilian full-time equivalent employment 96 107 108

National Security Division

Federal Funds

Salaries and expenses

(including transfer of funds)

For expenses necessary to carry out the activities of the National Security Division, [$95,000,000] $97,337,000, of which not to exceed $5,000,000 for information technology systems shall remain available until expended: Provided, That notwithstanding section 205 of this Act, upon a determination by the Attorney General that emergent circumstances require additional funding for the activities of the National Security Division, the Attorney General may transfer such amounts to this heading from available appropriations for the current fiscal year for the Department of Justice, as may be necessary to respond to such circumstances: Provided further, That any transfer pursuant to the preceding proviso shall be treated as a reprogramming under section [505] 504 of this Act and shall not be available for obligation or expenditure except in compliance with the procedures set forth in that section. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–1300–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 National Security Division 97 95 97
0801 Salaries and Expenses (Reimbursable) 3



0900 Total new obligations 100 95 97

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 10 10 12
1012 Unobligated balance transfers between expired and unexpired accounts 6
1021 Recoveries of prior year unpaid obligations 2



1050 Unobligated balance (total) 18 10 12
Budget authority:
Appropriations, discretionary:
1100 Appropriation 93 95 97
Spending authority from offsetting collections, discretionary:
1700 Collected 2 2 2
1701 Change in uncollected payments, Federal sources 1



1750 Spending auth from offsetting collections, disc (total) 3 2 2
1900 Budget authority (total) 96 97 99
1930 Total budgetary resources available 114 107 111
Memorandum (non-add) entries:
1940 Unobligated balance expiring –4
1941 Unexpired unobligated balance, end of year 10 12 14

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 15 13 11
3010 Obligations incurred, unexpired accounts 100 95 97
3020 Outlays (gross) –100 –97 –98
3040 Recoveries of prior year unpaid obligations, unexpired –2



3050 Unpaid obligations, end of year 13 11 10
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –2 –2 –2
3070 Change in uncollected pymts, Fed sources, unexpired –1
3071 Change in uncollected pymts, Fed sources, expired 1



3090 Uncollected pymts, Fed sources, end of year –2 –2 –2
Memorandum (non-add) entries:
3100 Obligated balance, start of year 13 11 9
3200 Obligated balance, end of year 11 9 8

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 96 97 99
Outlays, gross:
4010 Outlays from new discretionary authority 88 87 88
4011 Outlays from discretionary balances 12 10 10



4020 Outlays, gross (total) 100 97 98
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –2 –2 –2
4033 Non-Federal sources –1



4040 Offsets against gross budget authority and outlays (total) –3 –2 –2
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –1
4052 Offsetting collections credited to expired accounts 1



4070 Budget authority, net (discretionary) 93 95 97
4080 Outlays, net (discretionary) 97 95 96
4180 Budget authority, net (total) 93 95 97
4190 Outlays, net (total) 97 95 96

The National Security Division (NSD) strengthens the Department's core national security functions by providing strategic national security policy coordination and development. NSD combines counterterrorism and counterespionage prosecutors with attorneys who oversee the Department's foreign intelligence/counterintelligence operations. For 2017, NSD is requesting $97 million to combat terrorism and other threats to the national security.

Object Classification (in millions of dollars)


Identification code 015–1300–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 45 47 48
11.3 Other than full-time permanent 1 1 1



11.9 Total personnel compensation 46 48 49
12.1 Civilian personnel benefits 14 14 15
21.0 Travel and transportation of persons 1 2 2
23.1 Rental payments to GSA 10 10 11
23.3 Communications, utilities, and miscellaneous charges 4 4 4
25.1 Advisory and assistance services 2 2 2
25.2 Other services from non-Federal sources 2 2 2
25.3 Other goods and services from Federal sources 14 11 10
31.0 Equipment 2 1 1



99.0 Direct obligations 95 94 96
99.0 Reimbursable obligations 3
99.5 Adjustment for rounding 2 1 1



99.9 Total new obligations 100 95 97

Employment Summary


Identification code 015–1300–0–1–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 354 359 364

Radiation Exposure Compensation

Federal Funds

Payment to Radiation Exposure Compensation Trust Fund

Program and Financing (in millions of dollars)


Identification code 015–0333–0–1–054 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Payment to radiation exposure compensation trust fund 82 65 70



0900 Total new obligations (object class 25.2) 82 65 70

Budgetary resources:
Budget authority:
Appropriations, mandatory:
1200 Appropriation 82 65 70
1930 Total budgetary resources available 82 65 70

Change in obligated balance:
Unpaid obligations:
3010 Obligations incurred, unexpired accounts 82 65 70
3020 Outlays (gross) –82 –65 –70

Budget authority and outlays, net:
Mandatory:
4090 Budget authority, gross 82 65 70
Outlays, gross:
4100 Outlays from new mandatory authority 82 65 70
4180 Budget authority, net (total) 82 65 70
4190 Outlays, net (total) 82 65 70

Trust Funds

Radiation Exposure Compensation Trust Fund

Special and Trust Fund Receipts (in millions of dollars)


Identification code 015–8116–0–7–054 2015 actual 2016 est. 2017 est.

0100 Balance, start of year
Receipts:
Current law:
1140 Payment from the General Fund, Radiation Exposure Compensation Trust Fund 82 65 70



2000 Total: Balances and receipts 82 65 70
Appropriations:
Current law:
2101 Radiation Exposure Compensation Trust Fund –82 –65 –70



5099 Balance, end of year

Program and Financing (in millions of dollars)


Identification code 015–8116–0–7–054 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Payments to RECA claimants 79 65 71



0900 Total new obligations (object class 41.0) 79 65 71

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 18 21 21
Budget authority:
Appropriations, mandatory:
1201 Appropriation (special or trust fund) 82 65 70
1930 Total budgetary resources available 100 86 91
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 21 21 20

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 6 3 5
3010 Obligations incurred, unexpired accounts 79 65 71
3020 Outlays (gross) –82 –63 –68



3050 Unpaid obligations, end of year 3 5 8
Memorandum (non-add) entries:
3100 Obligated balance, start of year 6 3 5
3200 Obligated balance, end of year 3 5 8

Budget authority and outlays, net:
Mandatory:
4090 Budget authority, gross 82 65 70
Outlays, gross:
4100 Outlays from new mandatory authority 76 39 42
4101 Outlays from mandatory balances 6 24 26



4110 Outlays, gross (total) 82 63 68
4180 Budget authority, net (total) 82 65 70
4190 Outlays, net (total) 82 63 68

The Radiation Exposure Compensation Act (RECA), as amended, authorizes payments to individuals exposed to radiation as a result of atmospheric nuclear tests or uranium mining, milling, or transport. RECA workload is included with the workload of the Civil Division.

Interagency Law Enforcement

Federal Funds

Interagency crime and drug enforcement

For necessary expenses for the identification, investigation, and prosecution of individuals associated with the most significant drug trafficking organizations, recognized transnational organized crime, and [affiliated] money laundering organizations not otherwise provided for, to include inter-governmental agreements with State and local law enforcement agencies engaged in the investigation and prosecution of individuals involved in recognized transnational organized crime and drug trafficking, [$512,000,000] $522,135,000, of which $50,000,000 shall remain available until expended: Provided, That any amounts obligated from appropriations under this heading may be used under authorities available to the organizations reimbursed from this appropriation. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0323–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Investigations 357 357 359
0003 Prosecution 157 155 161
0004 Transnational Organized Crime 2



0799 Total direct obligations 514 512 522
0801 Interagency Crime and Drug Enforcement (Reimbursable) 46 46 46



0900 Total new obligations 560 558 568

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 4 8 19
1021 Recoveries of prior year unpaid obligations 11 11 11



1050 Unobligated balance (total) 15 19 30
Budget authority:
Appropriations, discretionary:
1100 Appropriation 507 512 522
Spending authority from offsetting collections, discretionary:
1700 Collected 25 25 25
1701 Change in uncollected payments, Federal sources 21 21 21



1750 Spending auth from offsetting collections, disc (total) 46 46 46
1900 Budget authority (total) 553 558 568
1930 Total budgetary resources available 568 577 598
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 8 19 30

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 145 100 121
3010 Obligations incurred, unexpired accounts 560 558 568
3020 Outlays (gross) –593 –526 –566
3040 Recoveries of prior year unpaid obligations, unexpired –11 –11 –11
3041 Recoveries of prior year unpaid obligations, expired –1



3050 Unpaid obligations, end of year 100 121 112
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –36 –22 –43
3070 Change in uncollected pymts, Fed sources, unexpired –21 –21 –21
3071 Change in uncollected pymts, Fed sources, expired 35



3090 Uncollected pymts, Fed sources, end of year –22 –43 –64
Memorandum (non-add) entries:
3100 Obligated balance, start of year 109 78 78
3200 Obligated balance, end of year 78 78 48

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 553 558 568
Outlays, gross:
4010 Outlays from new discretionary authority 454 418 426
4011 Outlays from discretionary balances 139 108 140



4020 Outlays, gross (total) 593 526 566
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –48 –46 –46
4033 Non-Federal sources –11



4040 Offsets against gross budget authority and outlays (total) –59 –46 –46
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –21 –21 –21
4052 Offsetting collections credited to expired accounts 34 21 21



4060 Additional offsets against budget authority only (total) 13



4070 Budget authority, net (discretionary) 507 512 522
4080 Outlays, net (discretionary) 534 480 520
4180 Budget authority, net (total) 507 512 522
4190 Outlays, net (total) 534 480 520

The Interagency Crime and Drug Enforcement (ICDE) account primarily funds the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Along with the participation of its seven member federal law enforcement agencies, in cooperation with state and local investigators and with prosecutors from the U.S. Attorneys' Offices and the Criminal Division, OCDETF focuses on targeting and destroying major domestic and transnational criminal organizations who engage in high level drug trafficking, violence and money laundering, as well as national emerging drug threats such as heroin and other related criminal activities. The Program performs the following activities:

Investigation.—This activity includes resources for direct investigative, intelligence and support activities of OCDETF's multi-agency task forces, focusing on the disruption and dismantlement of major transnational criminal organizations engaged in the highest level of drug trafficking and money laundering, that supply illegal drugs to the U.S. and fuel the attendant violence. This includes resources for the OCDETF Fusion Center (OFC). The OFC is a multi-agency intelligence center whose mission is to analyze fused law enforcement financial and human intelligence information and produce actionable intelligence for use by OCDETF member agencies to disrupt and dismantle those criminal organizations, and their supporting financial structures, posing the greatest illegal drug threat to the United States. Organizations participating under the Investigations function are the Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Coast Guard, U.S. Marshals Service, and Homeland Security Investigations. OCDETF also maintains 12 co-located Strike Forces. The Interagency Crime and Drug Enforcement account also supports transnational organized crime investigations through the International Organized Crime Intelligence and Operations Center (IOC-2), which is a multi-agency intelligence center whose mission is to significantly disrupt and dismantle those international criminal organizations posing the greatest threat to the United States. Multiple federal agencies participate in IOC-2 activities and related investigations. For 2017, ICDE seeks $1.1 million in operational funding to pursue high value priority transnational organized crime (TOC) targets.

Prosecution.—This activity includes resources for the prosecution of cases generated through the investigative efforts of task force agents. Litigation efforts are intended to dismantle in their entirety those major transnational criminal organizations engaged in the highest level of drug trafficking, violence and money laundering , most notably by targeting the leaders of these organizations. This includes activities designed to secure the seizure and forfeiture of the assets of these enterprises. Participating agencies are the U.S. Attorneys, and the Department of Justice's Criminal Division. For 2017, ICDE seeks $3.8 million to fund 24 United States Attorneys and 12 support staff to target those priority criminal organizations operating along the Southwest Border which have a significant impact on the overall U.S. drug supply; these resources will also be used to provide full attorney support to the OCDETF Co-Located Strike Forces. ICDE also requests three attorney positions and one support position and $436,000 to support the growing number of OCDETF cases handled by the Criminal Division's Narcotics and Dangerous Drug Section. Additionally, $400,000 in operational funding is sought to pursue high value PTOC targets.

Object Classification (in millions of dollars)


Identification code 015–0323–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 2 2 2
11.3 Other than full-time permanent 1 1



11.9 Total personnel compensation 2 3 3
12.1 Civilian personnel benefits 1 1 1
23.1 Rental payments to GSA 1 1 1
25.1 Advisory and assistance services 10 8 8
25.2 Other services from non-Federal sources 28 30 30
25.3 Other goods and services from Federal sources 471 465 475
26.0 Supplies and materials 2 2
31.0 Equipment 2 2
32.0 Land and structures 1



99.0 Direct obligations 514 512 522
99.0 Reimbursable obligations 46 46 46



99.9 Total new obligations 560 558 568

Employment Summary


Identification code 015–0323–0–1–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 19 22 22

Federal Bureau of Investigation

Federal Funds

Salaries and expenses

For necessary expenses of the Federal Bureau of Investigation for detection, investigation, and prosecution of crimes against the United States, [$8,489,786,000] $8,718,884,000, of which not to exceed $216,900,000 shall remain available until expended: Provided, That not to exceed $184,500 shall be available for official reception and representation expenses.

(CANCELLATION)

Of the unobligated balances available under this heading, $223,586,000 are hereby permanently cancelled, including $150,000,000 from fees collected to defray expenses for the automation of fingerprint identification and criminal justice information services and associated costs: Provided, That no amounts may be cancelled from amounts that were designated by the Congress as an emergency requirement pursuant to the Concurrent Resolution on the Budget or the Balanced Budget and Emergency Deficit Control Act of 1985, as amended. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0200–0–1–999 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Intelligence 1,450 1,459 1,487
0002 Counterterrorism/Counterintelligence 3,018 3,036 3,119
0003 Criminal Enterprises and Federal Crimes 2,565 2,580 2,573
0004 Criminal Justice Services 238 138 91



0091 Direct program activities, subtotal 7,271 7,213 7,270
0201 Intelligence 201 229 236
0202 Counterterrorism/Counterintelligence 377 401 414
0203 Criminal Enterprises and Federal Crimes 267 307 314
0204 Criminal Justice Services 292 258 261



0291 Direct program activities, subtotal 1,137 1,195 1,225



0300 Direct program activities, subtotal 8,408 8,408 8,495



0799 Total direct obligations 8,408 8,408 8,495
0801 Salaries and Expenses (Reimbursable) 1,089 1,285 1,358



0900 Total new obligations 9,497 9,693 9,853

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 891 1,447 1,578
1001 Discretionary unobligated balance brought fwd, Oct 1 891 895
1012 Unobligated balance transfers between expired and unexpired accounts 35
1021 Recoveries of prior year unpaid obligations 27



1050 Unobligated balance (total) 953 1,447 1,578
Budget authority:
Appropriations, discretionary:
1100 Appropriation 8,327 8,489 8,719
1120 Appropriations transferred to other acct [015–0203] –5 –85
1120 Appropriations transferred to other acct [015–0134] –2
1121 Appropriations transferred from other acct [011–1070] 2
1131 Unobligated balance of appropriations permanently reduced –81 –150
1131 Unobligated balance of appropriations permanently reduced –74



1160 Appropriation, discretionary (total) 8,322 8,408 8,410
Appropriations, mandatory:
1221 Appropriations transferred from other acct [011–5512] 553
Spending authority from offsetting collections, discretionary:
1700 Collected 1,008 1,285 1,358
1701 Change in uncollected payments, Federal sources 191



1750 Spending auth from offsetting collections, disc (total) 1,199 1,285 1,358
Spending authority from offsetting collections, mandatory:
1800 Collected 131 141
1900 Budget authority (total) 10,074 9,824 9,909
1930 Total budgetary resources available 11,027 11,271 11,487
Memorandum (non-add) entries:
1940 Unobligated balance expiring –83
1941 Unexpired unobligated balance, end of year 1,447 1,578 1,634

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 2,531 2,595 2,001
3010 Obligations incurred, unexpired accounts 9,497 9,693 9,853
3011 Obligations incurred, expired accounts 93
3020 Outlays (gross) –9,311 –10,287 –10,201
3040 Recoveries of prior year unpaid obligations, unexpired –27
3041 Recoveries of prior year unpaid obligations, expired –188



3050 Unpaid obligations, end of year 2,595 2,001 1,653
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –607 –538 –538
3070 Change in uncollected pymts, Fed sources, unexpired –191
3071 Change in uncollected pymts, Fed sources, expired 260



3090 Uncollected pymts, Fed sources, end of year –538 –538 –538
Memorandum (non-add) entries:
3100 Obligated balance, start of year 1,924 2,057 1,463
3200 Obligated balance, end of year 2,057 1,463 1,115

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 9,521 9,693 9,768
Outlays, gross:
4010 Outlays from new discretionary authority 7,056 8,419 8,460
4011 Outlays from discretionary balances 2,255 1,623 1,578



4020 Outlays, gross (total) 9,311 10,042 10,038
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –1,080 –1,285 –1,358
4033 Non-Federal sources –192



4040 Offsets against gross budget authority and outlays (total) –1,272 –1,285 –1,358
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –191
4052 Offsetting collections credited to expired accounts 264



4060 Additional offsets against budget authority only (total) 73



4070 Budget authority, net (discretionary) 8,322 8,408 8,410
4080 Outlays, net (discretionary) 8,039 8,757 8,680
Mandatory:
4090 Budget authority, gross 553 131 141
Outlays, gross:
4100 Outlays from new mandatory authority 131 141
4101 Outlays from mandatory balances 114 22



4110 Outlays, gross (total) 245 163
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4120 Federal sources –131 –141
4180 Budget authority, net (total) 8,875 8,408 8,410
4190 Outlays, net (total) 8,039 8,871 8,702

The mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services assistance to federal, state, local, and international agencies and partners; and to perform these responsibilities in a manner that is responsive to the needs of the public and is faithful to the Constitution of the United States.

Protecting America in the current challenging national security and criminal environment requires that the FBI refocus its priorities; realign its workforce to address these priorities; and improve management policies and operating procedures to enhance flexibility, agility, effectiveness, and accountability. The FBI's strategic priorities are, in order:

—Protect the United States from terrorist attack,

—Protect the United States against foreign intelligence operations and espionage,

—Protect the United States against cyber-based attacks and high technology crimes,

—Combat public corruption at all levels of government,

—Protect civil rights,

—Combat transnational and national criminal organizations and enterprises,

—Combat major white-collar crime,

—Combat significant violent crime,

—Support federal, state, county, municipal, and international partners,

—Upgrade technology to successfully perform the FBI's mission.

FBI investigations and operations are conducted through a network of 56 major field offices and over 350 smaller offices (resident agencies); the FBI Academy, Laboratory, and engineering complex at Quantico, Virginia; a fingerprint identification and criminal justice information services center in Clarksburg, West Virginia; over 60 Legal Attach (Legat) offices and more than 20 sub-offices in 70 foreign countries worldwide; and FBI Headquarters (HQ) divisions in the Washington, D.C metropolitan area.

A number of FBI activities are carried out on a reimbursable basis. For example, the FBI is reimbursed for its participation in Interagency Crime and Drug Enforcement programs and by other federal agencies for certain intelligence and investigative services, such as pre-employment background inquiries and fingerprint and name checks. The FBI is also authorized to conduct fingerprint and name checks for certain non-federal agencies.

For 2017, the FBI is requesting a total of $8.719 billion, to include $227.8 million in program enhancements for Cyber , Foreign Intelligence and Insider Threats, Going Dark, the Intelligence Community Information Technology Enterprise (IC ITE), Transnational Organized Crime, Surveillance, Biometrics Technology Center (BTC) Operations and Maintenance (O&M), and the National Instant Criminal Background Check System (NICS). The request includes a reduction of $73.6 million for non-recurring program expenses, $57.0 million from excess personnel funding, and a $150 million cancellation of excess Criminal Justice Information Services (CJIS) surcharge balances. The request also includes a prior-year balance transfer to the FBI Construction account of $85 million to complete the Department's Data Center Consolidation initiative.

Object Classification (in millions of dollars)


Identification code 015–0200–0–1–999 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 2,950 3,116 3,195
11.3 Other than full-time permanent 24 14 14
11.5 Other personnel compensation 375 394 404



11.9 Total personnel compensation 3,349 3,524 3,613
12.1 Civilian personnel benefits 1,419 1,492 1,536
13.0 Benefits for former personnel 2 1 1
21.0 Travel and transportation of persons 190 226 207
22.0 Transportation of things 9 1
23.1 Rental payments to GSA 601 657 678
23.2 Rental payments to others 84 47 47
23.3 Communications, utilities, and miscellaneous charges 142 237 226
24.0 Printing and reproduction 1 2 2
25.1 Advisory and assistance services 843 734 718
25.2 Other services from non-Federal sources 613 608 529
25.3 Other goods and services from Federal sources 82 114 114
25.4 Operation and maintenance of facilities 179 124 132
25.5 Research and development contracts 13 13 13
25.7 Operation and maintenance of equipment 229 121 138
25.8 Subsistence and support of persons 1 1
26.0 Supplies and materials 149 110 110
31.0 Equipment 410 388 422
32.0 Land and structures 89 5 5
42.0 Insurance claims and indemnities 4 3 3



99.0 Direct obligations 8,408 8,408 8,495
99.0 Reimbursable obligations 1,089 1,285 1,358



99.9 Total new obligations 9,497 9,693 9,853

Employment Summary


Identification code 015–0200–0–1–999 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 31,773 33,372 33,024
2001 Reimbursable civilian full-time equivalent employment 2,754 3,054 3,054

construction

For necessary expenses, to include the cost of equipment, furniture, and information technology requirements, related to construction or acquisition of buildings, facilities and sites by purchase, or as otherwise authorized by law; conversion, modification and extension of [federally] Federally-owned buildings; [and] preliminary planning and design of projects; [$308,982,000] and operation and maintenance of secure work environment facilities and secure networking capabilities; $783,482,000, to remain available until expended, of which $85,000,000 shall be derived by transfer from unobligated balances identified by Treasury Appropriation Fund Symbol 15X0200, and such funds shall be merged with this account: Provided further, That no amounts may be transferred from amounts that were designated by the Congress as an emergency requirement pursuant to the Concurrent Resolution on the Budget or the Balanced Budget and Emergency Deficit Control Act of 1985, as amended: Provided further, That $646,000,000 shall be for the construction of the new Federal Bureau of Investigation consolidated headquarters facility in the National Capital Region. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0203–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0006 SCIFs and Work Environment 75 50
0011 FBI Academy 2 2 2
0013 Biometrics Technology Center 28
0014 Terrorists Explosive Devices Analytical Center 52
0016 Hazardous Devices School 3 8
0017 DOJ Consolidated Data Center 7 67
0018 FBI Headquarters building 180 646
0019 FBI Priority Projects 85



0900 Total new obligations 115 309 783

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 66 79 79
1021 Recoveries of prior year unpaid obligations 11



1050 Unobligated balance (total) 77 79 79
Budget authority:
Appropriations, discretionary:
1100 Appropriation 110 309 698
1121 Appropriations transferred from other acct [015–0200] 5 85



1160 Appropriation, discretionary (total) 115 309 783
Spending authority from offsetting collections, discretionary:
1700 Collected 2
1900 Budget authority (total) 117 309 783
1930 Total budgetary resources available 194 388 862
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 79 79 79

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 253 241 327
3010 Obligations incurred, unexpired accounts 115 309 783
3020 Outlays (gross) –116 –223 –236
3040 Recoveries of prior year unpaid obligations, unexpired –11



3050 Unpaid obligations, end of year 241 327 874
Memorandum (non-add) entries:
3100 Obligated balance, start of year 253 241 327
3200 Obligated balance, end of year 241 327 874

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 117 309 783
Outlays, gross:
4010 Outlays from new discretionary authority 31 78
4011 Outlays from discretionary balances 116 192 158



4020 Outlays, gross (total) 116 223 236
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –2
4180 Budget authority, net (total) 115 309 783
4190 Outlays, net (total) 114 223 236

For 2017, the FBI is requesting a total of $783.5 million for construction projects to include Secure Work Environment (SWE) requirements, the Department of Justice's Data Center Consolidation initiative, renovations at the FBI Academy and the FBI headquarters consolidated project in the National Capital region.

Specifically, $646 million is provided to the FBI, together with $759 million to the General Services Administration, Federal Buildings Fund, for a total of $1.4 billion to support the full consolidation of the FBI headquarters operations in a new, modern facility that will bring together all of the existing disparate FBI headquarters locations and functions. This project recognizes the importance of the FBI as a critical member of the United States intelligence community, as well as its role in national security and in enforcing the Nation's laws and protecting civil liberties.

Object Classification (in millions of dollars)


Identification code 015–0203–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
21.0 Travel and transportation of persons 1 3
25.1 Advisory and assistance services 25
25.2 Other services from non-Federal sources 9 132 334
25.4 Operation and maintenance of facilities 52 140 355
25.7 Operation and maintenance of equipment 5
26.0 Supplies and materials 5 11
31.0 Equipment 13 22 57
32.0 Land and structures 11 9 23



99.9 Total new obligations 115 309 783

Drug Enforcement Administration

Federal Funds

Salaries and Expenses

For necessary expenses of the Drug Enforcement Administration, including not to exceed $70,000 to meet unforeseen emergencies of a confidential character pursuant to section 530C of title 28, United States Code; and expenses for conducting drug education and training programs, including travel and related expenses for participants in such programs and the distribution of items of token value that promote the goals of such programs, [$2,080,000,000] $2,102,976,000, of which not to exceed $75,000,000 shall remain available until expended and not to exceed $90,000 shall be available for official reception and representation expenses.

(Cancellation)

Of the unobligated balances from prior year appropriations available under this heading, $6,192,000 are hereby permanently cancelled: Provided, That no amounts may be cancelled from amounts that were designated by the Congress as an emergency requirement pursuant to the Concurrent Resolution on the Budget or the Balanced Budget and Emergency Deficit Control Act of 1985, as amended. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–1100–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0002 International Enforcement 452 478 484
0003 Domestic Enforcement 1,662 1,724 1,721
0004 State and Local Assistance 17 19 4



0799 Total direct obligations 2,131 2,221 2,209
0801 Reimbursable 524 555 560



0900 Total new obligations 2,655 2,776 2,769

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 59 359 299
1001 Discretionary unobligated balance brought fwd, Oct 1 59 83
1012 Unobligated balance transfers between expired and unexpired accounts 82 70 70
1021 Recoveries of prior year unpaid obligations 5



1050 Unobligated balance (total) 146 429 369
Budget authority:
Appropriations, discretionary:
1100 Appropriation 2,033 2,080 2,103
1120 Appropriations transferred to other acct [015–0134] –1
1121 Appropriations transferred from other acct [015–0406] 7 11
1121 Appropriations transferred from other acct [011–1070] 15
1131 Unobligated balance of appropriations permanently reduced –6



1160 Appropriation, discretionary (total) 2,054 2,091 2,097
Appropriations, mandatory:
1221 Appropriations transferred from other acct [011–5512] 286
Spending authority from offsetting collections, discretionary:
1700 Collected 403 433 436
1701 Change in uncollected payments, Federal sources 130 122 124



1750 Spending auth from offsetting collections, disc (total) 533 555 560
1900 Budget authority (total) 2,873 2,646 2,657
1930 Total budgetary resources available 3,019 3,075 3,026
Memorandum (non-add) entries:
1940 Unobligated balance expiring –5
1941 Unexpired unobligated balance, end of year 359 299 257

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 515 528 654
3010 Obligations incurred, unexpired accounts 2,655 2,776 2,769
3011 Obligations incurred, expired accounts 21
3020 Outlays (gross) –2,580 –2,650 –2,680
3040 Recoveries of prior year unpaid obligations, unexpired –5
3041 Recoveries of prior year unpaid obligations, expired –78



3050 Unpaid obligations, end of year 528 654 743
Uncollected payments:
3060 Uncollected pymts, Fed sources, brought forward, Oct 1 –150 –157 –150
3070 Change in uncollected pymts, Fed sources, unexpired –130 –122 –124
3071 Change in uncollected pymts, Fed sources, expired 123 129 129



3090 Uncollected pymts, Fed sources, end of year –157 –150 –145
Memorandum (non-add) entries:
3100 Obligated balance, start of year 365 371 504
3200 Obligated balance, end of year 371 504 598

Budget authority and outlays, net:
Discretionary:
4000 Budget authority, gross 2,587 2,646 2,657
Outlays, gross:
4010 Outlays from new discretionary authority 2,173 2,123 2,131
4011 Outlays from discretionary balances 406 514 518



4020 Outlays, gross (total) 2,579 2,637 2,649
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4030 Federal sources –505 –533 –505
4033 Non-Federal sources –9 –8 –8



4040 Offsets against gross budget authority and outlays (total) –514 –541 –513
Additional offsets against gross budget authority only:
4050 Change in uncollected pymts, Fed sources, unexpired –130 –122 –124
4052 Offsetting collections credited to expired accounts 111 108 77



4060 Additional offsets against budget authority only (total) –19 –14 –47



4070 Budget authority, net (discretionary) 2,054 2,091 2,097
4080 Outlays, net (discretionary) 2,065 2,096 2,136
Mandatory:
4090 Budget authority, gross 286
Outlays, gross:
4100 Outlays from new mandatory authority 1
4101 Outlays from mandatory balances 13 31



4110 Outlays, gross (total) 1 13 31
4180 Budget authority, net (total) 2,340 2,091 2,097
4190 Outlays, net (total) 2,066 2,109 2,167

The Drug Enforcement Administration's (DEA) mission is to enforce the controlled substances laws and regulations of the United States. DEA's major focus is the disruption and dismantlement of Priority Target Organizations (PTOs)—domestic and international drug trafficking and money laundering organizations having a significant impact on drug availability in the United States. DEA emphasizes PTOs with links to organizations on the Attorney General's Consolidated Priority Organization Target (CPOT) list, which represents the "Most Wanted" drug trafficking and money laundering organizations believed to be primarily responsible for the United States' illicit drug supply. DEA also places a high priority on targeting the financial infrastructure of major drug trafficking organizations and members of the financial community who facilitate the laundering of their proceeds. From the beginning of 2005 to 2015, DEA denied drug traffickers a cumulative total of $33.1 billion in revenue through the seizure of both assets and drugs, with $3.5 billion just in FY 2015. In addition to keeping drugs and drug-related violence out of the United States, DEA plays a vital role in the areas of national and border security.

DEA has 221 domestic offices organized in 21 divisions throughout the United States. Internationally, DEA has 89 offices in 68 countries and has responsibility for coordinating and pursuing U.S. drug investigations abroad. Federal, state, local, and international partnerships continue to play an important role in DEA's enforcement efforts. For nearly 42 years, DEA has led a task force program that today includes approximately 2,200 task force officers participating in 268 task forces. The El Paso Intelligence Center (EPIC) and Special Operations Divisions (SOD) have become vital resources for federal, state and local law enforcement. Through its Office of National Security Intelligence, DEA ensures that national security information obtained in the course of conducting its drug law enforcement mission is expeditiously shared with the Intelligence Community.

DEA's activities are divided into three main decision units:

Domestic Enforcement.—Through effective enforcement efforts and associated support functions, DEA disrupts and dismantles the leadership, command, control, and infrastructure of major drug trafficking syndicates, criminal organizations, and violent drug trafficking groups that threaten the United States. This decision unit contains most of DEA's resources, domestic enforcement groups, state and local task forces, other federal and local task forces, intelligence groups, and all the support functions essential to accomplishing their mission. Strategic objectives have been established as follows:

—Identify and target the national/regional organizations most responsible for the domestic distribution and manufacture of illicit drugs;

—Systematically disrupt or dismantle targeted organizations by arresting/convicting their leaders and facilitators, seizing and forfeiting their assets, targeting their money laundering operations, and destroying their command and control networks; and,

—Work with international offices to dismantle domestic organizations directly affiliated with international cartels.

International Enforcement.—DEA works with its foreign counterparts to attack the vulnerabilities in the leadership, production, transportation, communications, finance, and distribution sectors of major international drug trafficking organizations. Strategic objectives include:

—Identify, prioritize, and target the most significant international drug and chemical trafficking organizations;

—Disrupt and dismantle the networks, financial infrastructures, operations, and the resource bases of targeted international drug and chemical trafficking organizations; and,

—Prevent drug trafficking organizations from funding terrorist organizations and activities.

State and Local Assistance.—DEA provides clandestine laboratory training and meets the hazardous waste cleanup needs of the U.S. law enforcement community. DEA supports state and local law enforcement with assistance and training so that state and local agencies can better address the methamphetamine threat in their communities and reduce the impact that methamphetamine has on the quality of life for American citizens. As a result, DEA's nation-wide contracts, container program, and established training programs allow DEA to provide state and local clan lab cleanup and training assistance in a cost-effective manner.

DEA also receives funding through reimbursable agreements. The primary reimbursements to DEA are for the Organized Crime Drug Enforcement Task Forces (OCDETF) Program and the Department of Justice's (DOJ) Assets Forfeiture Fund (AFF).

In 2017, DEA requests 42 positions (including 32 Special Agents and 4 Intelligence Analysts) and $12,483,000 for increased heroin-related enforcement efforts. The funding will be used to establish four new enforcement groups to counteract increased heroin availability and abuse in the United States.

DEA also requests 11 positions (including 3 Special Agents) and $7,561,000 to establish an insider threat program as mandated by Executive Order 13587, as well as to build and sustain additional capability and capacity to monitor DEA's increasingly large and complex classified and sensitive information systems from threats that could degrade DEA operations.

Object Classification (in millions of dollars)


Identification code 015–1100–0–1–751 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 633 611 613
11.3 Other than full-time permanent 5 6 6
11.5 Other personnel compensation 106 112 112



11.9 Total personnel compensation 744 729 731
12.1 Civilian personnel benefits 355 373 380
21.0 Travel and transportation of persons 33 35 34
22.0 Transportation of things 12 13 13
23.1 Rental payments to GSA 205 204 203
23.2 Rental payments to others 38 43 42
23.3 Communications, utilities, and miscellaneous charges 57 59 59
25.1 Advisory and assistance services 120 142 148
25.2 Other services from non-Federal sources 222 235 210
25.3 Other goods and services from Federal sources 97 115 118
25.4 Operation and maintenance of facilities 30 32 31
25.6 Medical care 2 2 2
25.7 Operation and maintenance of equipment 89 95 94
26.0 Supplies and materials 44 45 43
31.0 Equipment 69 82 83
32.0 Land and structures 13 16 17
42.0 Insurance claims and indemnities 1 1 1



99.0 Direct obligations 2,131 2,221 2,209
99.0 Reimbursable obligations 524 555 560



99.9 Total new obligations 2,655 2,776 2,769

Employment Summary


Identification code 015–1100–0–1–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 6,587 6,587 6,614
2001 Reimbursable civilian full-time equivalent employment 1,119 1,124 1,127

Construction

Program and Financing (in millions of dollars)


Identification code 015–1101–0–1–751 2015 actual 2016 est. 2017 est.

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 9 6 3
3020 Outlays (gross) –3 –3 –3



3050 Unpaid obligations, end of year 6 3
Memorandum (non-add) entries:
3100 Obligated balance, start of year 9 6 3
3200 Obligated balance, end of year 6 3

Budget authority and outlays, net:
Discretionary:
Outlays, gross:
4011 Outlays from discretionary balances 3 3 3
4180 Budget authority, net (total)
4190 Outlays, net (total) 3 3 3

Diversion Control Fee Account

Special and Trust Fund Receipts (in millions of dollars)


Identification code 015–5131–0–2–751 2015 actual 2016 est. 2017 est.

0100 Balance, start of year 25 27 34
Receipts:
Current law:
1120 Diversion Control Fee Account, DEA 374 380 388



2000 Total: Balances and receipts 399 407 422
Appropriations:
Current law:
2101 Diversion Control Fee Account –374 –371 –383
2103 Diversion Control Fee Account –25 –27 –25
2132 Diversion Control Fee Account 27 25



2199 Total current law appropriations –372 –373 –408



2999 Total appropriations –372 –373 –408



5099 Balance, end of year 27 34 14

Program and Financing (in millions of dollars)


Identification code 015–5131–0–2–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0001 Diversion Control 338 371 383

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 107 154 168
1021 Recoveries of prior year unpaid obligations 12 12 12



1050 Unobligated balance (total) 119 166 180
Budget authority:
Appropriations, mandatory:
1201 Appropriation (special or trust fund) 374 371 383
1203 Appropriation (previously unavailable) 25 27 25
1232 Appropriations and/or unobligated balance of appropriations temporarily reduced –27 –25



1260 Appropriations, mandatory (total) 372 373 408
Spending authority from offsetting collections, mandatory:
1800 Collected 1
1900 Budget authority (total) 373 373 408
1930 Total budgetary resources available 492 539 588
Memorandum (non-add) entries:
1941 Unexpired unobligated balance, end of year 154 168 205

Change in obligated balance:
Unpaid obligations:
3000 Unpaid obligations, brought forward, Oct 1 54 61 96
3010 Obligations incurred, unexpired accounts 338 371 383
3020 Outlays (gross) –319 –324 –402
3040 Recoveries of prior year unpaid obligations, unexpired –12 –12 –12



3050 Unpaid obligations, end of year 61 96 65
Memorandum (non-add) entries:
3100 Obligated balance, start of year 54 61 96
3200 Obligated balance, end of year 61 96 65

Budget authority and outlays, net:
Mandatory:
4090 Budget authority, gross 373 373 408
Outlays, gross:
4100 Outlays from new mandatory authority 282 283 307
4101 Outlays from mandatory balances 37 41 95



4110 Outlays, gross (total) 319 324 402
Offsets against gross budget authority and outlays:
Offsetting collections (collected) from:
4120 Federal sources –1
4180 Budget authority, net (total) 372 373 408
4190 Outlays, net (total) 318 324 402

Public Law 102–395 established the Diversion Control Fee Account in 1993. Fees charged by the Drug Enforcement Administration under the Diversion Control Program are set at a level that ensures the recovery of the full costs of operating this program. By carrying out the mandates of the Controlled Substances Act (CSA), DEA ensures that adequate supplies of controlled drugs are available to meet legitimate medical, scientific, industrial, and export needs, while preventing, detecting, and eliminating diversion of these substances to illicit traffic. The CSA requires physicians, pharmacists, and chemical companies to register with the DEA in order to distribute or manufacture controlled substances or listed chemicals. Investigations conducted by DEA's Diversion Control Program fall into two distinct categories: the diversion of legitimately manufactured pharmaceutical controlled substances and the diversion of controlled chemicals (List I and II) used in the illicit manufacture of controlled substances. Strategic objectives include:

—Identify and target those responsible for the diversion of pharmaceutical controlled substances through traditional investigation and cybercrime initiatives to systematically disrupt and dismantle those entities involved in diversion schemes;

—Support the registrant population with improved technology, including e-commerce and customer support, while maintaining cooperation, support and assistance from the regulated industry;

—Educate the public on the dangers of prescription drug abuse and take proactive enforcement measures to combat emerging drug trends; and,

—Ensure an adequate and uninterrupted supply of pharmaceutical controlled substances and listed chemicals to meet legitimate medical, commercial, and scientific needs.

In FY 2017, DEA requests $8,874,000 and 55 positions, (including 10 Special Agents) to identify, target, disrupt, and dismantle the individuals and organizations responsible for the illicit manufacture and distribution of pharmaceutical controlled substances in violation of the Controlled Substances Act (CSA).

Object Classification (in millions of dollars)


Identification code 015–5131–0–2–751 2015 actual 2016 est. 2017 est.

Direct obligations:
Personnel compensation:
11.1 Full-time permanent 134 138 140
11.3 Other than full-time permanent 2 2 2
11.5 Other personnel compensation 10 10 10



11.9 Total personnel compensation 146 150 152
12.1 Civilian personnel benefits 47 48 50
21.0 Travel and transportation of persons 4 5 5
22.0 Transportation of things 1 1
23.1 Rental payments to GSA 36 36 36
23.2 Rental payments to others 1 1 1
23.3 Communications, utilities, and miscellaneous charges 7 8 8
24.0 Printing and reproduction 1 2 2
25.1 Advisory and assistance services 43 54 54
25.2 Other services from non-Federal sources 18 23 24
25.3 Other goods and services from Federal sources 7 9 10
25.4 Operation and maintenance of facilities 5 6 6
25.7 Operation and maintenance of equipment 7 9 9
26.0 Supplies and materials 5 6 6
31.0 Equipment 9 11 16
32.0 Land and structures 2 2 3



99.9 Total new obligations 338 371 383

Employment Summary


Identification code 015–5131–0–2–751 2015 actual 2016 est. 2017 est.

1001 Direct civilian full-time equivalent employment 1,356 1,356 1,485

Bureau of Alcohol, Tobacco, Firearms, and Explosives

Federal Funds

Salaries and Expenses

For necessary expenses of the Bureau of Alcohol, Tobacco, Firearms and Explosives, for training of State and local law enforcement agencies with or without reimbursement, including training in connection with the training and acquisition of canines for explosives and fire accelerants detection; and for provision of laboratory assistance to State and local law enforcement agencies, with or without reimbursement, [$1,240,000,000] $1,306,063,000, of which not to exceed $36,000 shall be for official reception and representation expenses, not to exceed $1,000,000 shall be available for the payment of attorneys' fees as provided by section 924(d)(2) of title 18, United States Code, and not to exceed $20,000,000 shall remain available until expended: Provided, That the first and fifth provisos under this heading in division B of Public Law 113–6 shall not apply to any funds appropriated in this or any other Act, including funds appropriated in previous appropriations acts that remain available for obligation: Provided further, That none of the funds appropriated herein shall be available to investigate or act upon applications for relief from Federal firearms disabilities under section 925(c) of title 18, United States Code: Provided further, That such funds shall be available to investigate and act upon applications filed by corporations for relief from Federal firearms disabilities under section 925(c) of title 18, United States Code: Provided further, That no funds made available by this or any other Act may be used to transfer the functions, missions, or activities of the Bureau of Alcohol, Tobacco, Firearms and Explosives to other agencies or Departments. (Department of Justice Appropriations Act, 2016.)

Program and Financing (in millions of dollars)


Identification code 015–0700–0–1–751 2015 actual 2016 est. 2017 est.

Obligations by program activity:
0006 Law Enforcement Operations 1,004 1,077 1,122
0007 Investigative Support Services 201 216 225



0192 Total Direct Program 1,205 1,293 1,347



0799 Total direct obligations 1,205 1,293 1,347
0801 Salaries and Expenses (Reimbursable) 86 112 112



0900 Total new obligations 1,291 1,405 1,459

Budgetary resources:
Unobligated balance:
1000 Unobligated balance brought forward, Oct 1 16 251 198
1001 Discretionary unobligated balance brought fwd, Oct 1 14
1012