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