Office of the Inspector General

Semi-Annual Report to Congress (October 1, 2007-March 31, 2008)
Investigations

During this reporting period, the OIG received 163 complaints involving the USMS. The most common allegations made against USMS employees included job performance failure, official misconduct and force, abuse, and rights violations. The OIG opened 10 investigations and referred other allegations to the USMS's Office of Internal Affairs for review.

At the close of the reporting period, the OIG had 22 open cases of alleged misconduct against USMS employees. The following is an example of a case involving the USMS that the OIG's Investigations Division handled during this reporting period:

An investigation by the OIG's San Francisco Area Office led to the arrest and guilty plea of a USMS supervisory deputy marshal on a charge of making a false statement. The investigation determined that the supervisory deputy marshal submitted an application for promotion to the USMS in which he falsely claimed he had a 4-year degree from a university and included false transcripts with the application. When interviewed, the supervisory deputy marshal admitted he purchased the degree and transcripts online from a "diploma mill" for $703. He subsequently retired from the USMS. Sentencing is pending.

I would appreciate it if my documented complaint of false statements made by employee's of the U.S. Marshals Service would merit the same attention & corrective action be taken immediately. Thank you.

I submitted legitimate allegations of illegal electronic surveillance of myself possibly being conducted by members of the U.S. Marshals Service to the U.S. Marshals Service Office of Inspection. I received a document from Yvonne Bonner the former Chief Inspector of the U.S. Marshals Service Office of Inspection stating that they would conduct an official investigation but "I would not be entitled to know the outcome due to privacy issues" not reflected by statute of law in violation of federal statute Title 50 > Chapter 36 > Subchapter I > § 1810 Civil liability.

After waiting over a period of thirty days I received no further communication from the U.S. Marshals Service at which time I contacted the office of the Hon. Senator Charles E. Schumer. His New York office submitted a request to the former Assistant Attorney General for the Office of Legislative Affairs U.S. Department of Justice requesting their direct response.

Hon. Senator Charles E. Schumer later received a response from the former Chief of the U.S. Marshals Service Office of Congressional Affairs John J. McNulty, III which contained false statements in violation of Title 18 > Part I > Chapter 47 > § 1001 Statements or entries generally & Title 18 > Part I > Chapter 73 > §§§ 1510, 1515, 1519 Obstruction of Justice. At which time he stated that the U.S. Marshals Service had not and would not investigate my allegations contradicting the previous letter from the U.S. Marshals Service internal affairs division. This was and is in violation of federal statute of law as well as U.S. Department of Justice policies & procedures. Title 18 > Part I > Chapter 19 > § 371 Conspiracy to commit offense or to defraud United States.

Thus making his statements absent of a rational connection between the facts found and the choice made. A clear error of judgment; an action not based upon consideration of relevant factors and so is arbitrary, capricious, an abuse of discretion or otherwise not in accordance with law or if it was taken without observance of procedure required by law 5 USC 706(2)(A). This was and is in violation of federal law as well as U.S. Department of Justice policies & procedures.

How is it legally possible that the Chief of the U.S. Marshals Service Office of Congressional Affairs contradicted the former Chief Inspector of the U.S. Marshals Service Office of Inspection in writing three times. Twice to a U.S. Senator who sits on the U.S. Senate Committee on the Judiciary Subcommittee on Crime & Drugs which has oversight of the U.S. Marshals Service & once to a U.S. Congressman & no corrective action has been taken whatsoever?

TITLE 5 > PART I > CHAPTER 7 > § 706
§ 706. Scope of review

To the extent necessary to decision and when presented, the reviewing court shall decide all relevant questions of law, interpret constitutional and statutory provisions, and determine the meaning or applicability of the terms of an agency action. The reviewing court shall—

TITLE 18 > PART I > CHAPTER 1 > § 4
§ 4. Misprision of felony

Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.

TITLE 28 > PART IV > CHAPTER 85 > § 1361
§ 1361. Action to compel an officer of the United States to perform his duty

The district courts shall have original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.

Yvonne Bonner is currently the Acting Marshal for the district of Boston & under investigation by the Office of the Inspector General for possible ethics violations involving a separate incident.

1. http://www.boston.com/news/local/articles/2008/05/02/marshal_faces_world_series_investigation/?page=full

2. http://www.boston.com/news/local/articles/2008/05/16/marshal_receives_a_daily_stipend/?page=full

I have requested official federal oversight by the Senate and/or House of all parties concerned including myself. I am willing to testify in any U.S. federal court of law that my allegations are true to the best of my knowledge.

You can review detailed information as well as download the physical USDOJ documentation from http://daprocess.com & you can review further information at http://daprocess.com/verified.html. Thank you.