SPEAKER INDEX    CONTENTS   INSERTS   
BARR            80     82     83     84     85  
BYRNE           54     67     74     75     77     78     79     80  
GOODE           40     41     42     43  
HILL            43     44     45     46     47     76     77     78     79  
                80  
JOHNSON          7     28     29     30     33     35     38     39     40  
                41     42     43     45     46     47     48     49     50  
                51  
KING             1      4      6      7     12     15     19     24     28  
                29     30     31     32     36     40     43     47     52  
                53     54     61     64     65     66     67     68     69  
                70     76     80     85  
NOJEIM          58     67     68     77     84  
PARKER          54     64     65     70     71     73     81     82     83  
ROUKEMA          3     36     37     38     39     40     52     57     70  
                71     73     75     76  
SANDERS          5  
SCIACCA         25     31     34  
SINGLETON       62     69     76     84  
SMALL           20     31     33     37     38     39     40  
TISCHLER        16     30  
VELAZQUEZ        6     48     49     50     51     52  
VENTO           32     33     34     35     36  
WARREN          12     29     33     36     43     44     45     52  

CONTENTS    SPEAKERS   INSERTS   
STATEMENT OF JAMES E. JOHNSON, UNDER SECRETARY, ENFORCEMENT, DEPARTMENT OF THE TREASURY
                                                                 PAGE     7

STATEMENT OF MARY LEE WARREN, DEPUTY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, DEPARTMENT OF 
JUSTICE
                                                                 PAGE    12

STATEMENT OF BONNI G. TISCHLER, ASSISTANT COMMISSIONER, OFFICE OF INVESTIGATIONS, U.S. CUSTOMS 
SERVICE
                                                                 PAGE    16

STATEMENT OF RICHARD A. SMALL, ASSISTANT DIRECTOR, DIVISION OF BANKING SUPERVISION AND REGULATION, 
BOARD OF GOVERNORS, FEDERAL RESERVE SYSTEM
                                                                 PAGE    19

STATEMENT OF CRISTIE A. SCIACCA, ASSOCIATE DIRECTOR, DIVISION OF SUPERVISION, FEDERAL DEPOSIT 
INSURANCE CORPORATION
                                                                 PAGE    25

STATEMENT OF JOHN J. BYRNE, SENIOR FEDERAL COUNSEL, REGULATORY AND TRUST AFFAIRS, AMERICAN BANKERS 
ASSOCIATION
                                                                 PAGE    54

STATEMENT OF GREGORY T. NOJEIM, LEGISLATIVE COUNSEL, AMERICAN CIVIL LIBERTIES UNION
                                                                 PAGE    57

STATEMENT OF SOLVEIG SINGLETON, DIRECTOR OF INFORMATION STUDIES, THE CATO INSTITUTE
                                                                 PAGE    62

STATEMENT OF WILMER PARKER III, ESQ., FORMER ASSISTANT U.S. ATTORNEY, ORGANIZED CRIME DRUG 
ENFORCEMENT TASK FORCE, REGIONAL COORDINATOR FOR THE SOUTHEAST REGION AND CHIEF OF THE DRUG 
DIVISION OF THE NORTHERN DISTRICT OF GEORGIA
                                                                 PAGE    64


INSERTS    SPEAKERS   CONTENTS   
NO INSERTS IN THIS HEARING