(DOJ) Executive Office for United States Attorneys (EOUSA), 2005

Description of document: FOIA CASE LOGS for: US Department of Justice (DOJ) Executive Office for United States Attorneys (EOUSA), 2005 - 2008

Released date: 30-September-2008 Posted date: 11-December-2008 Titles of Documents FOIA Requests Received 01-Oct-2007 - 03-Mar-2008

FOIA Requests Received 01-Oct-2006 - 30-Sep-2007 FOIA Requests Received 01-Oct-2005 - 30-Sep-2006

Source of document: US Department of Justice

Executive Office for United States Attorneys Freedom of Information & Privacy Staff 600 E Street, N. W, Suite 7300, Bicentennial Building Washington, DC 20530-0001 Phone: (202) 616-6757 Fax: (202) 616-6478

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This is the final action on this above-numbered request. You may appeal this decision on this request by writing within 60 days from the date of this letter to the Office of Information and Privacy, United States Department of Justice, 1425 New York Avenue, Suite 11050, Washington, D.C. 20530-0001. Both the letter and envelope should be marked "FOIA Appeal." If you are dissatisfied with the results of any such administrative appeal, judicial review may thereafter be available in U.S. District Court, 28 C.F.R. 16.9.

(Page 2 of2) No. 021A - no fee - 3/07

FOIA Requests Received 01-0ct-2007 - 03-Mar-2008

1,482 rows selected

Eousanum Date Name Work Fax Address Received

2008-433 29-JAN-08

Subject SELF (BONDS)/VAE

2008-434 18-JAN-08

Subject SELF (SPECIFIC RECORDS)/FLS

2008-441 11-JAN-08

Subject SELF (JURISDICTION)/VAE

2008-442 22-JAN-08

Subject SELF (BONDS)/ILC

2008-444 15-FEB-08 LUNDY, SIMON

Subject

2008 -445 15-FEB- 08 BAMBERG, WADE

Subject

2008 -446 19-FEB- 08 HOEFER, AMY GEORGIA RESOURCE CENTER 303 ELIZABETH ST, NE

Subject ATLANTA GA 30307

Monday, March 3 2008 Page 2 of 213


2008-447 19-FEB-08 MORAN, STEVEN 330 W. 42ND ST., 23RD FLOOR

Subject NEW YORK NY 10036

2008-448 19-FEB-08 RAWITZ, JEFFREY JONES DAY 555 SOUTH FLOWER ST., 15TH FL.

Subject LOS ANGELES CA 90071

2008-449 19-FEB-08 MCCLINTOCK, ALICIA 430 S. CAPITOL ST., SE

Subject JOHN MCCAIN (CORRESPONDENCE)/DIRECTOR'S OFFICE WASHINGTON DC 20003

2008-450 19-FEB-08 MCCLINTOCK, ALICIA 430 S. CAPITOL ST., SE

Subject FOIA LOGS WASHINGTON DC 20003

2008-451 20-FEB-08 ZUMWALT, RYAN 3008 S. 1000 EAST

Subject USAO UTAH SALT LAKE CITY UT 84106

2008-452 20-FEB-08 TURNER, TRELLINY

Subject

2008-453 20-FEB-08 TURNER, TRELLINY

Subject


EousanUIll Date Name Work Fax Address Received

2008-454 20-FEB-08 KIRKLEWSKI, RICHARD 1738 ROTH STREET

Subject MADISON WI 53704

2008-455 20-FEB-08 WOOD, NOAH P.O. BOX 480505

Subject PCLS (SPECIFIC RECORDS)/VAE KANSAS CITY MO 64148

2008-456 20-FEB-08

Subject SELF/ALM

2008-457 20-FEB-08 BROUGHTON, LORISA 585 E. 4TH STREET

Subject CORSICA SD 57328

2008-458 20-FEB-08 PERALES, AZAEL P.O. BOX 501

Subject COMPLAINT FULLERTON CA 92836

2008-459 20-FEB-08 LEGER, JANE BOX 4905

Subject BEAUMONT TX 77704

2008-460 29-JAN-08 PARZYMESO, SUSAN 707 SUMMER STREET

Subject STAMFORD CT 6901



2008-461 20-FEB-08 DUGARD, JUSTIN 3025 CEDAR SPRINGS

Subject CORPUS CHRISTI TX 78414

2008-462 20-FEB- 08 BAMBERG, WADE

Subject

2008-463 20-FEB-08

Subject SELF (STATE RECORDS)

2008-464 20-FEB-08

Subject SELF

2008-465 20-FEB- 08 WELCH, JAMES 118 FRANKLIN ST., #1

Subject BLACK HAWK COUNTY JAIL/IAN WATERLOO IA 50703

2008-466 20-FEB- 08


2008-467 20-FEB-08

Subject SELF/DME



2008-468 20-FEB-08

Subject SELF (PLEA)/DDC

2008-469 21-FEB-08 BARBOUR, SCOTT

Subject BEAUMONT, TX VIOLENCE/TXE

2008-470 21-FEB- 08

Subject SELF/DDC

2008 -471 20-FEB- 08 FOREMAN, BENJAMIN

Subject PROJECT SAFE NEIGHBORHOODS RECORDS/MIW

2008-472 21-FEB- 08 STEVENSON, MARTY 4298 ASHCREEK CV.

Subject REQUEST FOR HELP MEMPHIS TN 38141

2008-473 21-FEB-0 8

Subject SELF

2008 -474 21-FEB- 08 ROYAL, NATHANIEL

Subject THIRD PARTIES



2008-475 21-FEB-08

Subject SELF

2008-476 21-FEB-08

Subject SELF

2008-477 21-FEB-08 MCGARRY, MELISSA 75 JACKSON AVENUE

Subject SYOSSET NY 11791

2008-478 21-FEB-08

Subject SELF (COOPERATION)/OHS

2008-479 21-FEB-08 NUNEZ, RIGO

Subject COMPLAINT

2008-480 22-FEB-08

Subject SELF (BONDS)/DVT

2008-481 22-FEB-08

Subject SELF (BONDS)/DMA



2008-482 15-FEB-08 HODES, SCOTT ATTY AT LAW P.O. BOX 42002

Subject FASIFICATION OF TUBERCULIN POTENCY TEST RCDS WASHINGTON DC 20015

2008-483 15-FEB-08 HUESTON, MICHAEL 26 COURT ST., STE. 1815

Subject BROOKLYN NY 11242

2008-484 19-FEB-08 MCGARRY, BRENDAN 910 17TH ST., NW, 7TH FLOOR

Subject CORR. BETWEEN U.S. REP. ISSA & DOJ, ETC WASHINGTON DC 20006

2008-486 20-FEB-08 KORNBLUH, PETER THE GEORGE WASHINGTON UNIV. GELMAN LIBRARY, STE. 701 2130 H ST., NW.

Subject WASHNGTON DC 20037

2008-487 22-FEB-08 WOLF, MARCIA ONE NORTH OLD CAPITOL PLAZA STE. 333

Subject SPRINGFIELD IL 62701

2008-488 22-FEB-08 SCHECHTER, DAVID 606 YOUNG STREET

Subject 2006 ENFORCEMENT ACTIONS TAKEN AGAINST ENTITIES THAT SUPPLY WHEEL DALLAS TX 75202

2008-489 22-FEB- 08

Subject SELF/DNJ



2008-490 22-FEB-08 JAMES, KENT

Subject FBI LAB REPORT

2008-491 22-FEB-08 MARTINEZ, DAN 585 CAMINO MONTELLO

Subject USA FOURATT (OATH)/PERSONNEL SANTA FE NM 87501

2008-492 22-FEB-08

Subject SELF

2008-493 22-FEB-08

Subject SELF

2008-494 22-FEB-08 TELFAIR, TOMMIE

Subject JURISDICTION

2008-495 22-FEB-08 CARE, DEREK 399 PARK AVENUE


-2008-496 22-FEB-08

Subject SELF



2008-497 01-FEB-08

Subject SELF/DMA

2008-498 01-FEB-08

Subject SELF/DCT

2008-499 02-0CT-07

Subject SELF/ (PLEA AGREEMENT)/FLS

2008-501 11-JAN-08

Subject SELF (SPECIFIC RCDS)/VAE

2008-502 11-JAN-08

Subject SELF (SPECIFIC RECORDS)/DDC

2008-503 31-JAN-08

Subject SELF

2008-504 31-JAN-08 THOMAS, BRIAN P.O. BOX 112

Subject FBI RECORDS TUNKHANNOCK PA 18657


Eousanum

2008-505

Date Received

14-JAN-08

Name

DAMON, MARVIN

Work Fax Address

Subject JUDGE SPENCER (OATH)

2008-506 22-FEB-08 ST. PHILLIP, JR., PETER WHITE PLAINS PLAZA ONE NORTH BROADWAY

Subject U.S. V. GAMBRO SUPPLY CORP./MOE WHITE PLAINS NY 10601

2008-507 22-FEB-08 ST. PHILLIP, JR., PETER WHITE PLAINS PLAZA ONE NORTH BROADWAY

Subject U.S. EX REL STEPHEN BANDER WHITE PLAINS NY 10601

2008-508 22-FEB-08

Subject SELF (DISCOVERY)/NCM

2008-509 22-FEB-08 ALBA, DENNIS


2008-510 22-FEB-08

Subject SELF/DCO

2008-511 22-FEB-08

Subject SELF


Eousanum

2008-512

Date Received

22-FEB-08

Name Work Fax Address

Subject SELF (SPECIFIC RECORDS)!DNM

2008-513 22-FEB-08 ROBINSON, RUSSELL

Subject AUSA'S JONES, HEWLETT (OATH)!DVI

2008-514 22-FEB-08

Subject SELF (BONDS)!CAN

2008-515 22-FEB-08 WATSON, BOB

Subject ASSET FORFEITURE MANUAL

2008-516 22-FEB-08

Subject SELF (CHECKS)

2008-517 22-FEB-08 BAMBERG, WADE

Subject

2008-518 22-FEB- 08 BAMBERG, WADE

Subject



2008-519 22-FEB-08 WERON, JAMES


2008-520 22-FEB-08

Subject SELF/DDC

2008-521 22 -FEB- 08 FOLKS, LAWRENCE

Subject LEGAL QUESTIONS

2008-522 26-FEB-08 WAGLE, SUSAN STATE SENATOR ROOM 128-5

Subject STATE CAPITOL TOPEKA KS 66612

2007-3818 01-NOV- 07

Subject SELF/DSC

2007-3819 01-NOV- 07

Subject SELF

2007-3820 01-NOV- 07 MARLIN, K.D. 12701 COUNTY ROAD 203

Subject USA BOOKS, ETC. CHEYENNE WY



2007-3822 01-NOV- 07 GHERMAN, SERGIU LAW OFCS. FROST TAMAYO SESSUMS & ARANDA

395 SOUTH CENTRAL AVE. Subject BARTOW FL 33830

2007-3824 01-NOV- 07

Subject SELF (SENTENCING TRANSCRIPTS)/LAE

2007 -3823 01-NOV-07

Subject SELF (SENTENCING TRANSCRIPTS)/TXE

2007-3826 01-NOV-07 DESCISCIO, RICHARD ELLEN DESCISCIO 133 W. 52ND STREET

Subject BAYONNE NJ 7002

2007-3827 la-OCT-07

Subject SELF (BONDS ONLY)/NYS

2007-3831 06-NOV-07

Subject SELF

2007-3832 19-0CT-07

Subject SELF (PLEA BARGAIN)/ILN


Eousanum

2007-3833

Date Received

07-NOV-07


Subject SELF (BONDS ONLY)!NYN

2007-3834 03 -NOV- 07

Subject SELF (PLEAJ!CAS

2007-3835 07-NOV-07

Subject SELF!NYE

2007-3836 07-NOV- 07

Subject SELF!DMA

2007-3837 02-NOV-07

Subject SELF (SPECIFIC RCDS)!CAC

2007-3838 02-NOV-07

Subject SELF (SPECIFIC RECORDSJ!CAS

2007-3840 02-NOV- 07

Subject SELF



2007-3841 11-0CT-07 ZARRO, JR., FRANCIS

Subject

2007-3839 02-NOV-07


2007-3842 01-NOV-07

Subject SELF/TNE

2007-3843 23-0CT-07

Subject SELF/MOW

2007-3844 02-NOV-07 WILLIAMS, ROBERT

Subject LEGAL RESEARCH

2007-3845 02-NOV- 07

Subject SELF (FBI RECORDS)

2007-3846 02-NOV-07

Subject SELF



2007-3847 02 -NOV- 07

Subject SELF/TXW

2007-3848 02-NOV- 07

Subject SELF (BOP REFERRAL)

2007-3849 02-NOV- 07

Subject SELF (DEA RECORDS)

2007-3850 02-NOV- 07

Subject SELF (STATE CASES)

2007-3851 02-NOV- 07


2007-3852 02-NOV-07

Subject SELF (DELEGATRION ORDER)/CAS

2007-3853 02-NOV- 07

Subject SELF (STATE CASES)S



2007-3854 02 -NOV- 07

Subject SELF

2007-3855 02-NOV- 07

Subject SELF

2007-3856 02-NOV-07 ALTSCHUL, TODD

Subject RESEARCH

2007-3857 02 -NOV-07

Subject SELF

2007-3858 02-NOV-07

Subject SELF (SPECIFIC RECORDS)

2007-3859 02-NOV- 07 HARWOOD, ROBERT HARWOOD FEFFER, LLP 488 MADISON AVE.

Subject BOSTON SCIENTIFIC/DMA NEW YORK NY 10022

2007-3860 02 -NOV- 07

Subject SELF/FLM



2007 -3 861 01-NOV- 07 MACLEAN, ESQ., HARRY 1580 LEYDEN ST.

Subject DENVER CO 80220

2007-3862 05-NOV-07

Subject SELF

2007-3863 05-NOV-07

Subject SELF

2007-3864 05-NOV- 07 WERTS, MEL 4113 SALEM ST.

Subject ADVERTISEMENT PHILADELPHIA PA 19124

2007-3865 08-NOV-07 RIVIELLO, SR., GERALD 212 GRAVITY STREET

Subject USAM (RULE 35 B) ARCHBALD PA 18403

2007-3866 06-NOV- 07

Subject SELF

2007-3867 05-NOV-07

Subject SELF



2007-3868 05-NOV-07

Subject SELF/MIE

2007-3869 05-NOV-07 PRINCE, ALFONSO

Subject COMPLAINT

2007-3870 05-NOV- 07 MCGRAW, MIKE THE KANSAS CITY STAR 1729 GRAND BLVD.

Subject FIREFIGHTER DEATHS/MOW KANSAS CITY MO 64108

2007-3871 05-NOV-07 SIMMONS, JONATHAN

Subject FEDERAL PERSONNEL ADDRESSES

2007-3872 05-NOV-07 PETER, JOSH YAHOO. COM 1104 HI POINT STREET

Subject STEROIDS USE INVESTIGATION LOS ANGELES CA 90035

2007-3873 06-NOV-07

Subject SELF (LETTERS)/INS

2007-3874 06-NOV-07

Subject SELF


Eousanum

2007-3875

Date Received

06-NOV-07

Name

MARTORANO, GEORGE

Work Fax Address


2007-3876 06-NOV-07

Subject SELF/TXW

2007-3877 06-NOV- 07 CAMPBELL, JR., CHARLEY

Subject APA

2007-3915 12-0CT-07 HENRY, RAY THE ASSOCIATED PRESS 10 DORRANCE ST., STE. 601

Subject US. V. MASON (CORRESPONDENCE) PROVIDENCE RI 2903

2007-3916 16-0CT-07

Subject SELF (EXPENSE RECORDS-PARTIAL)/IAN

2007-3917 02-0CT-07

Subject SELF

2007-3924 26-0CT-07 PRINCE-BEY, ALFONSO

Subject COMPLAINT



2007-3925 07-NOV-07

Subject SELF

2007-3926 07-NOV- 07

Subject SELF (STATE CASE)

2007-3927 07-NOV- 07 MALA I KELLEY

Subject AUSA SCOTT ANDERSON (LETTER FILED W/COURT)/DPR

2007-3928 07-NOV- 07


2007-3929 07-NOV- 07 HANSEN I WALTER

Subject COMPLAINT

2007-3930 07-NOV- 07 VALADEZ I MARTIN


2007-3931 07-NOV-07 VALDES-ESQUIBEL I JORGE


Monday I March 3 2008 Page 22 of 213


2007-3932 07-NOV-07 CAMPBELL, JR., CHARLEY

Subject RESEARCH

2007-3933 07-NOV- 07

Subject SELF (PLEA)

2007-3934 07-NOV- 07

Subject SELF

2007-3935 07-NOV- 07 ABUELHAWA, IYAD

Subject REQUEST FOR ASSISTANCE

2007-3936 15-NOV- 07


2007-3937 14-NOV-07

Subject SELF/TXS

2007-3938 14-NOV-07 REID, ELISHA

Subject THIRD PARTIES (STATE CASES)



2007 -3 93 9 14-NOV-07

Subject SELF

2007-3940 14-NOV-07 KOVALENKO, A.N. P.O.B. 8679

Subject ARTICLE NEW YORK NY 10116

2007-3941 14-NOV-07

Subject SELF

2007-3942 14-NOV-07 KOOPS, CHRIS 3117 PLAZA DRIVE, NE

Subject GRAND RAPIDS MI 49525

2007-3943 14-NOV-07


2007-3944 14-NOV-07

Subject SELF

2007-3945 14-NOV-07




2007-3946 14-NOV-07


2007-3947 14-NOV-07

Subject SELF

2007-3948 14-NOV-07 SMITH, CHRISTOPHER KTVI-FOX2 5915 BERTHOLD AVE.

Subject ST. LOUIS MO 63110





2007-3951 14-NOV-07 SMITH, CHRISTOPHER KTVIFOX2 5915 BERTHOLD AVE.


2007-3954 24-0CT-07 BARNUM, JAMES HUBBARD BROADCASTING, INC. 3415 UNIVERSITY AVE.

Subject SAINT PAUL MN 55114



2007-3956 06-NOV-07

Subject SELF

2007-3958 07-NOV-07

Subject SELF

2007-3959 08-NOV- 07 REILERT, ESQ., ROBERT RABNER, ALLCORN, BAUMGART & BAUMGART & BEN-ASHER, PC

52 UPPER MONTCLAIR PLAZA Subject UPPER MONTCLAIR NJ 7043

2007-3962 08-NOV-07 OVERSTREET-GONZALEZ, 633 INDIANA AVE, NW ROSALYN

Subject WASHINGTON DC 20004

2007-4067 27-NOV-07

Subject SELF/DNJ

2007-3965 09-NOV-07 MOYD, OLINDA 633 INDIANA AVE., NW


2007-3970 15-NOV-07

Subject SELF



2007-3972 19-NOV-07 MOHORCIC, SUSAN PAYTON & ASSOCIATES ONE S.E. THIRD AVE., STE. 1200

Subject MIAMI FL 33131

2007-3973 20-NOV- 07 CANNON, CHRISTOPHER 44 MONTGOMERY ST., STE. 2080

Subject SAN FRANCISCO CA 94104

2007-3974 20-NOV- 07 GROGAN, STEPHEN 33 GREEN AVENUE

Subject INVESTIGATIONS RE: CORRUPTION IN THE JUSTICE DEPT. LYNBROOK NY 11563

2007-3975 26-NOV- 07

Subject SELF

2007-3976 26-NOV- 07 GUFFEY, LISA 633 INDIANA AVE., NW


2007-3977 26-NOV- 07 GUITIERREZ, GUSTAVO 633 INDIANA AVE., NW


2007-3992 11-0CT-07 DENSON, BRYAN 1320 S.W. BROADWAY

Subject THIRD PARTIES (PUBLIC RECORDS/DOR PORTLAND OR 97201



2007-3993 17-0CT-07 DENSON, BRYAN 1320 S.W. BROADWAY

Subject PORTLAND OR 97201

2007-3994 19-NOV- 07

Subject SELF/TNW

2007-3995 19-NOV- 07 BROWN, AMYJO CITY REPORTER PINE BLUFF COMMERCIAL P.O.B. 6469

Subject PINE BLUFF AR 71611

2007-3996 19-NOV- 07 BRILLIANT, JEREMY WTHR-INDIANAPOLIS 1000 N. MERIDIAN STREET

Subject INDIANAPOLIS IN 46202

2007-3997 19-NOV-07 GUERRA-JAIMES, FELIPI C/O TOMAS GUERRA-SALAZAR 4311 SCOTT DR. APT. C

Subject BARTOW FL 33830

2007-3998 20-NOV-07

Subject SELF

2007-3999 20-NOV- 07




2007-4000 20-NOV- 07 RABNER, NICOLE WILMER CUTLER PICKERING HALE AND DORR, LLP 1875 PENNS., AVE. NW

Subject FLORIDA MEDICAL ASSN V. HEW (SPECIFIC RECS)/FLM WASHINGTON DC 20006

2007-4001 20-NOV-07 CHEIT, ROSS TAUBMAN CENTER FOR PUBLIC POLICY CAMPUS BOX 1977 BROWN UNIVERSITY

Subject US V. BD. OF REGENTS (SETTLEMENT)/FLN PROVIDENCE RI 2912

2007-4002 04-0CT-07 FORLITI, AMY 511 11TH AVE., S., STE. 460

Subject USA RACHEL PAULOSE (APPOINTMENT-CORRESPONDENCE)/GENERAL COUNSEL MINNEAPOLIS MN 55415

2007-4004 20-NOV-07 FOX, ROBERT C/O 300 S. MAIN STREET

Subject JACKSONVILLE TX 75766

2007-4005 20-NOV-07


2007-4009 15-NOV-07 WHITEHEAD, DAVID 501 I ST., SW, #46


2007-4010 15-NOV-07

Subject SELF (BONDS)/OHS



2007-4065 26-NOV- 07

Subject SELF/ALN

2007-4066 27-NOV-07

Subject SELF/FLS

2007-4068 27-NOV- 07

Subject SELF/NYE

2007-4069 27-NOV-07

Subject SELF/FLS

2007-4070 27-NOV-07

Subject SELF/NYE

2007-4071 27-NOV- 07

Subject SELF/NYS

2007-4072 27-NOV-07

Subject SELF (SPECIFIC RECORDS)/NYW



2007-4073 27-NOV- 07

Subject SELF/DCO

2007-4075 16-NOV- 07 KRAUSE, DANIEL 1667 CAPITAL AVE., STE. A


2007-4076 26-NOV- 07

Subject SELF/PAM

2007-4077 26-NOV- 07

Subject SELF/NYS

2007-4078 26-NOV-07

Subject SELF/MIE

2007-4080 26-0CT-07 TSOUKALAS, GEORGIOS

Subject AUSA'S HONG, DATES, MCINTYRE-HALL (OATHS)/FLS

2007-4081 10-0CT-07

Subject SELF/PAW


Eousanum

2007-4082

Date Received

26-0CT-07


Subject SELF (BONDS ONLY)/MOE

2007-4083 2 8-NOV- 07

Subject SELF (DEA RECORDS)/ILN

2007-4084 23-0CT-07 PINKSTON, ERIK 8339 FM 2812

Subject USA SUTTON (OATH OF OFC)/PERSONNEL MONTE ALTO TX 78538

2007-4085 02-NOV-07

Subject SELF (INDICTMENT)

2007-4086 29-0CT-07 ROBINSON, SHERROD

Subject

2007-4087 29-0CT-07 ROBINSON, SHERROD

Subject

2007-4088 27-NOV-07




2007-4089 2 9-NOV- 07

Subject SELF

2007-4090 27-NOV- 07 BROWN, SR., JEROME 7209 ROBINHOOD DR. P.O.B. 3093

Subject COMPLAINT UPPER MARLBORO MD 20773

2007-4091 30-NOV-07 DUGARD, JUSTIN 3025 CEDAR SPRINGS

Subject CORPUS CHRISTI TX 78414

2007-4106 03-DEC-07 JEANNOPOULOS, ALEX 115 EAST 9TH ST., APT. 4C


2007-4108 06-DEC-07

Subject SELF (USA CANDIDACY)/DIRECTOR'S OFFICE

2007-4107 03-DEC-07 PIRAINO, MARK 2747 SOUTHINGTON RD.

Subject IRAN-CENTRA (TRANSCRIPTS)/DDC SHAKER HEIGHTS OH 44120

2007-4109 03-DEC-07 PIRAINO, DAVID 2747 SOUTHINGTON RD.

Subject IRAN-CENTRA (TRANSCRIPTS)/DDC SHAKER HEIGHTS OH 44120



2007-4110 19-NOV-07 BOESCH, WILLIAM 617-227-3030 SUGARMAN, ROGERS, BARSHAK & COHEN, PC

101 MERRIMAC STREET Subject BOSTON MA 2114

2008-293 31-JAN-08 DEWITT, JASON DEWITT & ASSOCIATES INVESTIGATIONS

Subject 535 MAIN ST., STE. MARTINEZ CA 94553

308

2008-294 31-JAN-08 DEWITT, JASON DEWITT & ASSOCIATES INVESTIGATIONS

Subject THIRD PARTIES 535 MAIN ST., STE. MARTINEZ CA 94553

308

2008-295 31-JAN- 08

Subject SELF/OKW

2008-296 01-FEB-08

Subject SELF/DNJ

2008-297 01-FEB-08 ADAMS, MICHAEL

Subject AUSA WHITEHEAD (OATH)/FLS

2008-298 01-FEB-08

Subject SELF (MARSHALS RECORDS)



2008-299 01-FEB-08 WAHL, LAURI 1341 JERSEY AVE., S. #204

Subject ST. LOUIS PARK MN 55426

2008-300 30-JAN-08 RONIS, CATHERINE WILMER, CUTLER, PICKERING, HALE & DORR, LLP

Subject "GHOST" DETAINEES (POLICIES)/VAE 1875 PENNSYLVANIA AVE., WASHINGTON DC 20006

NW

2008-301 29-JAN-08

Subject SELF (COMPLAINT FILED)/MIW

2008-302 30-JAN-08

Subject SELF/GENERAL COUNSEL

2008-303 30-JAN-08

Subject SELF/PERSONNEL

2008-304 24-JAN- 08

Subject SELF (SPECIFIC RECORDS)/ALS

2007-4111 26-NOV- 07


Monday, March 3 2008 Page 3S of 213


2007-4112 07-NOV-07

Subject SELF (BONDS)

2007-4113 27-NOV-07

Subject SELF/FLM

2007-4114 27-NOV-07 HARDENE, JEROME

Subject SECRET SERVICE FILE

2007-4116 03-DEC-07 HATCHER, JR., EUGENE JONES, CORK MILLER, LLP FIFTH FLOOR SUN TRUST BANKBLDG

Subject 435 SECOND ST., MACON GA 31208

P.O.B. 6437

2007-4117 03-DEC-07 HATCHER, JR., EUGENE JONES, CORK & MILLER, LLP FIFTH FLOOR SUN TRUST BANKBLDG

Subject 435 SECOND ST., MACON GA 31208

P.O.B. 6437

2007-4118 01-OCT-07

Subject SELF (DATABASE SEARCH FOR NAME)/DATA ANALYSIS

2007-4120 30-NOV-07 CRUMP, CATHERINE STAFF ATTORNEY AMERICAN CIVIL LIBERTIES UNION

Subject MOBILE PHONE TRACKING/LEGAL PROGRAMS 125 BROADST. LEGAL NEW YORK NY 10004

DEPT18TH FL


EousanUIII

2007-4139

Date Received

05-DEC-07

Name

ANDERSON, CURT

Work Fax Address

9100 NW 36TH ST.

Subject THIRD PARTIES (PROSECUTION COSTS)/FLS MIAMI FL 33178

2007-4140 07-DEC-07 FRANKLAND, BARBARA GUNDERSON, SHARP & WALKE, LLP 5301 W. 75TH STREET

Subject PRAIRIE VILLAGE KS 66208

2007-4181 04-0CT-07

Subject SELF/DMD

2007-4182 06-DEC-07

Subject SELF/NYN

2007-4183 06-DEC-07

Subject SELF

2007-4184 06-DEC-07

Subject WILL

2007-4185 06-DEC-07

Subject SELF



2007-4186 06-DEC-07

Subject SELF

2007-4187 06-DEC-07

Subject SELF (AFFIDAVITS)

2007-4188 06-DEC-07 CORSI, PH.D., JEROME 41 COPELAND RD.

Subject DENVILLE NJ 7834

2007-4189 06-DEC-07 LENZNER, TERRY 2001 L ST., NW STE. 350


2007-4190 06-DEC-07

Subject SELF

2007-4191 07-DEC-07 MACALPINE, JAMES 570 DEVONSHINE BLVD.

Subject FBI DOCS LONGWOOD FL 32750

2007-4192 07-DEC-07 CUNEO, JULIANNE SUNSHINE INVESTIGATIONS P.O.B. 309

Subject EASTPOINT MI 48021



2007-4193 07-DEC-07 STEPHENS, ANTHONY

Subject COMPLAINT

2007-4194 07-DEC-07

Subject SELF (DISCOVERY)

2007-4195 12-DEC-07

Subject SELF/DDC

2007-4196 07-DEC-07

Subject SELF/INN

2007-4197 07-DEC-07

Subject SELF

2007-419B 07-DEC-07


2007-4199 07-DEC-07

Subject SELF (BONDS)/DDC

Monday, March 3 200B Page 39 of 213


2007-4200 07-DEC-07

Subject SELF

2007-4201 07-DEC-07 PARZYMESO, SUSAN RYAN, RYAN, JOHNSON & DELUCA, LLP ATTORNEYS AT LAW 707 SUMMER STREET

Subject THIRD PARTIES STAMFORD CT 6901

2007-4202 07-DEC-07 NEWHOUSE, JR., GEORGE BROWN & WHITE, LLP ATTORNEYS

Subject THIRD PARTIES 333 SOUTH HOPE STREET, LOS ANGELES CA 90071

36TH FL

2007-4203 07-DEC-07 GADSON, TIMOTHY

Subject JUDGE CURRIE (OATH)

2007-4204 07-DEC-07


2007-4205 07-DEC-07 QUINTERO, JUAN

Subject CHECK (MISSING)

2007-4206 07-DEC-07

Subject SELF


Eousanum

2007-4216

Date Received

07-DEC-07


Subject SELF (TRANSCRIPT)/DAZ

2007-4217 07-DEC-07

Subject SELF (DISCOVERY)

2007-4218 04-DEC-07 GHERMAN, SERGIU FROST TAMAYO SESSUMS & ARANDA, P.A. 395 SOUTH CENTRAL AVE.

Subject BARROW FL 33830

2007-4219 07-DEC-07

Subject SELF/TXN

2007-4220 07-DEC-07


2007-4221 07-DEC-07 RANSON, GARY

Subject COMPLAINT

2007-4222 07-DEC-07

Subject SELF (SPECIFIC PUBLIC RECS)/DSC




Subject

2007-4224 07-DEC-07 BOUCHER, JAMES JB COMPUTER CONSULTING 102 JONES STREET

Subject BASTROP TX 78602


Subject BASTROP TX 78602


Subject REMOTE SENSING BASTROP TX 78602

2007-4228 07-DEC-07

Subject AUSA STERN (OATH, ETC. EXCLUDE #6-8)/ILN

2007-4229 07-DEC-07 WARREN, RICHARD

Subject USA FITZGERALD (OATH, ETC. EXCLUDE #6-8)

2007-4230 07-DEC-07 WARREN, RICHARD

Subject RESEARCH (6-8)


Eousanum

2007-4231

Date Received

OB-DEC-07

Name

GONZALEZ, JOSE

Work Fax Address

Subject AUSA ODILIO DIAZ (OATH)/FLS

2007-4232 OB-DEC-07 GONZELEZ, JOSE

Subject USA (FORMER) GUY LEWIS (OATH)/PERSONNEL

2007-4233 OB-DEC-07 JOHNSON, MICHAEL FW-1B79 BOX A

Subject PHILADELPHIA POLICE POLICY BELLE FONTE PA 16B23

2007-4234 OB-DEC-07

Subject SELF/TXS

2007-4235 OB-DEC-07

Subject SELF (FBI, INS, FILES)

2007-4236 OB-DEC-07 lVES, MARSHALL


2007-4237 II-DEC-07 NEU, KENNETH

Subject FT. WORTH CORRECT. FACILITY (COMPLAINTS)/TXN


Eousanum

2007-4238

Date Received

ll-DEC-07



2007-4239 10-DEC-07 DURRANI, ARIF

Subject COMPLAINT

2007-4240 11-DEC-07

Subject SELF

2007-4241 11-DEC-07

Subject SELF (BONDS)/WY

2007-4242 11-DEC-07

Subject SELF (PSR QUESTIONAIRE)/CAE

2007-4243 11-DEC-07


2007-4247 26-NOV-07

Subject SELF



2007-4248 26-NOV- 07

Subject SELF

2007-4249 27-NOV- 07

Subject SELF (100 PAGES)

2007-4250 27-NOV- 07

Subject SELF/DDC

2007-4251 27-NOV- 07

Subject SELF/MIE

2007-4252 27-NOV- 07 CARR, AUSTIN 1313 PONCE DE LEON, STE. 200

Subject CORAL GABLES FL 33134

2007-4253 30-NOV- 07

Subject SELF/GAM

2007-4254 30-NOV-07 SHELNUTT, MARK 233 TWELFTH ST., STE. 400 THE CORP. CENTER

Subject THIRD PARTIES (WITNESS INTERVIEWS, ETC) COLUMBUS GA 31901


Eousanum Date Received


2007-4255 ll-DEC-07 ZAID, PC, MARK 1250 CONNECTICUT AVE., STE. 200

NW

Subject CONGRESS REPRESENTATION/DIRECTOR'S OFC WASHINGTON DC 20036

2007-4256 Il-DEC-07 ,ZAID, PC, MARK 1250 CONNECTICUT AVE., NW STE. 200

Subject CONGRESS REPRESENTATION/DDC WASHINGTON DC 20036

2007-4257 Il-DEC-07

Subject SELF/LAW

2007-4258 ll-DEC-07 WILSON, SR., ANTWUAN


2007-4259 ll-DEC-07 WERT, MEL 4113 SALEM ST.

Subject COMPLAINT PHILADELPHIA PA 19124

2007-4260 12-DEC-07 HOWLAND, DAVID 465 MAGELLAN DRIVE

Subject SARASOTA FL 34243

2007-4261 12-DEC-07

Subject SELF (CONVICTION)



2007-4262 12-DEC-07

Subject SELF

2007-4263 12-DEC-07 CARIDAD, MIGUEL 150 W. FLAGLER ST., STE. 1700

Subject LIBERIA HUMAN RIGHTS (REPORTS) MIAMI FL 33130

2007-4264 12-DEC-07

Subject SELF

2007-4265 12-DEC-07

Subject SELF/VAW

2007-4266 12-DEC-07

Subject SELF

2007-4267 12-DEC-07

Subject SELF

2007-4268 12-'DEC-07

Subject SELF



2007-4269 12-DEC-07

Subject SELF

2007-4270 12-DEC-07 HOOD, RON TEXAS ALCOHOLIC BEVERAGE COMM. P.O. BOX 13127

Subject AUSTIN TX 78711

2007-4271 12-DEC-07 DECKER, JAMES DEBOEST, STOCKAN, DECKER, BROUGHTON, HAGAN, PA

1415 HENDRY STREET Subject FORT MYERS FL 33901

2007-4273 27-NOV-07

Subject SELF/NYS

2007-4274 08-NOV-07

Subject SELF

2007-4275 29-0CT-07 STEVENSON, ROBERT

Subject

2007-3573 22-0CT-07 LONG, SUSAN TRAC 1718 CONN AVE., NW

Subject LIONS "REPORTING VIEWS" REVISON & RELATED RECORDS STE. 200 WASHINGTON DC 20009




Subject

2007-3574

LIONS "BUSINESS RULES" REVISION

22-0CT-07 LONG, SUSAN

& RELATED RECORDS

TRAC 1718 CONN. AVE., NW STE. 200 WASHINGTON DC 20009

2007-3583 15-0CT-07

Subject SELF

2007-3585 15-0CT-07

Subject SELF

2007-3586 15-0CT-07

Subject SELF (BONDS ONLY)

2007-3587 15-0CT-07


2007-3588 01-0CT-07


2007-3590 17-0CT-07




2007-3591 17-0CT-07 JAKUBAL, MIKAL P.O. BOX 5

Subject THIRD PARTY 911 REDWAY CA 95560


Subject THIRD PARTY INDIVIDUAL

2007-3593 16-0CT-07 GORE, VANDER

Subject GRAND JURY TRANSCRIPT/DSC

2007-3594 16-0CT-07

Subject SELF/FLM

2007-3595 15-0CT-07

Subject SELF/VAE

2007-3596 16-0CT-07

Subject SELF/DSC

2007-3597 16-0CT-07

Subject SELF/PAE



2007-3598 16-0CT-07

Subject SELF/DOR

2007-3600 17-0CT-07 URBAN, DOLORES 135 MISTY VIEW LANE

Subject AUSA'S SALARIES/MOW ST. PETERS MO 63376

2007-3601 17-0CT-07 URBAN, DOLORES 135 MISTY VIEW LANE

Subject AUSA'S SALARIES/MOE ST. PETERS MO 63376

2007-3602 17-0CT-07

Subject SELF/TNM

2007-3603 17-0CT-07

Subject SELF/NCE

2007-3604 12-0CT-07

Subject SELF (BONDS/FLM

2007-3605 12-0CT-07 JUNGE, BRAD 150 W. MAIN ST., STE. A

Subject GRAND JUNCTION CO 80501



2007-3606 12-0CT-07

Subject SELF

2007-3607 12-0CT-07

Subject SELF/VAW

2007-3608 12-0CT-07 EL-ALAMIN, MALIK

Subject

2007-3609 12-0CT-07

Subject SELF (DISCOVERY)/IAN

2007-3702 23-0CT-07

Subject SELF

2007-3775 29-0CT-07 DONALSON, JR., BARNEY

Subject

2007-3776 29-0CT-07 STONE, ELNORRIS

Subject FOIA REF. GUIDE




2007-3878 06-NOV- 07 PENDLETON, AARON CD8302 1100 PIKE ST.

Subject JUDGE SNITHE (OATH) HUNTINGDON PA 16654

2007-3879 06-NOV- 07

Subject SELF (DEA RECORDS)

2007-3880 06-NOV- 07

Subject SELF

2007-3881 06-NOV-07 VARNER, NANCY 5651 MANATEE AVE. WEST

Subject BRADENTON FL 34209

2007-3882 06-NOV- 07 DRATCH, STEPHEN FRANZBLAU DRATCH, P.C. ATTORNEYS AT LAW PLAZA ONE

Subject 354 EISENHOWER PKWY.,POB LIVINGTON NJ 7039

472

2007-3883 06-NOV- 07


2007-3884 06-NOV- 07 CAMPBELL, JR., CHARLEY

. Subject CONGRESS RESOLUTION



2007-3885 07-NOV-07


2007-3886 02-NOV- 07

Subject SELF (ATTORNEY CORRESPONDENCE)/GAN

2007-3887 07-NOV- 07

Subject SELF (SPECIFIC RECORDS)/FLM

2007-3888 07-NOV- 07 COSGRIFF, IRMA SENIOR ASST. COUNTTY ATTORNEY MIICHAELIAN OFFICE BLDG. 148 MARTIME AVE. 6TH FLOOR

Subject WHITE PLAINS NY 10601

2007-3889 07-NOV-07 MOTT, T. ALEXANDRIA 4899 WEXFORD DRIVE

Subject DOJ/USAO POLICEIS/FLM VIERA FL 32955

2007-3890 07-NOV- 07 MOTT, T. ALEXANDRIA 4899 WEXFORD DRIVE

Subject DOJ/USAO POLICIES/DIRECTOR'S OFC. VIERA FL 32955

2007-3891 07-NOV- 07

Subject SELF/ILS



2007-3892 07-NOV-07 ANGLE, MATT LONE STAR PROJECT 6 STREET, SE

Subject THIRD PARTIES WASHINGTON DC 20003

2007-3893 07-NOV-07 GUNN, JERRY GUNN & SCHIEFELBEIN THE CHASER BLDG.

Subject 700 LAVACA ST., AUSTIN TX 78701

STE. 604

2007-3894 07-NOV-07 VIGIL, JULIO

Subject AUSA PONCE (OATH, ETC)/TXS

2007-3895 07-NOV- 07 CHERAMIE, DUSTIN

Subject

2007-3896 08-NOV-07 TAYLOR, CHRISTOPHER

Subject JURISDICTION/ILS

2007-3899 08-NOV- 07 HARRIS, SAMUEL 1419 W. 3RD

Subject ST. CHESTER PA 19013

2007-3898 08-NOV-07 HARRIS, SAMUEL 1419 W. 3RD

Subject ST. CHESTER PA 19013



2007-3897 08-NOV- 07

Subject SELF

2007-3900 08-NOV- 07

Subject SELF

2007-3901 08-NOV- 07

Subject SELF (BONDS)!DMT

2007-3902 08-NOV-07 GRANT, NORMAN

Subject INFORMANT

2007-3903 08-NOV-07 GOLOVIN, TIMOUR

Subj ec t USAM

2007-3904 08-NOV-07 VALADEZ, MARTIN

Subject

2007-3905 08-NOV-07

Subject SELF!DMN


Eousanum

2007-3906

Date Received

08-NOV- 07


Subject SELF (SPECIFIC PULIC RECS)

2007-3907 08-NOV- 07 PETER, JOSH YAHOO. COM 1104 HI POINT STREET

Subject OPERATION RAW DEAL (PUBLIC RELEASE)/DCT LOSA ANGELES CA 90035

2007-3908 08-NOV- 07 PLUMMER, TREMAIN

Subject COMPLAINT

2007-3909 08-NOV-07

Subject SELF/TXW

2007-3910 09-NOV- 07 MCINTOSH, HEIDI SOUTHERN UTAH WOLDERNESS ALLIANCE

Subject R.S. 2477 CLAIMS/DUT 425 EAST 00 SOUTH SALT LAKE CITY UT 84111

2007-3911 09-NOV- 07 BOBBY, CHRISTOPHER TRIBUNE CHRONICLE 240 FRANKLIN ST., S.E.

Subject P.O.B. 1431 WARREN OH 44482

2007-3912 06 -NOV- 07 LEVENE, STUART 1317 HIGHLAND DR.

Subject BALTIMORE MD 21239



2007-3913 06-NOV- 07 LEVENE, STUART 1317 HIGHLAND DR.


2007-3914 19-NOV-07


2007-4141 21-NOV-07

Subject SELF (LETTERS TO USAO)/DSC

2007-4142 03-DEC-07 VALADEZ, MARTIN

Subject THIRD PARTIES (ITNERVIEWEES)

2007-4143 03-DEC-07


2007-4144 03-DEC-07


2007-4145 03-DEC-07 FURMAN, C. FURMAN, NILSEN & LOMOND 2527 NELSON MILLER PKWY. STE. 101

Subject FALSE CLAIMS ACT SETTLEMENTS/KYW LOUISVILLE KY 40223



2007-4146 03-DEC-07 ROSSI, ERIC

Subject

2007-4147 04-DEC-07

Subject SELF (SPECIFIC RECORDS)/TXW

2007-4148 04-DEC-07


2007-4149 04-DEC-07

Subject SELF (BONDS)/FLM

2007-4150 04-DEC-07

Subject SELF /ALS

2007-4151 04-DEC-07

Subject SELF (BOP RECORDS)

2007-4152 04-DEC-07

Subject SELF, ETC./OHN



2007-4153 04-DEC-07 MATERA, JOHN

Subject

2007-4154 04-DEC-07 DIAZ, HECTOR

Subject

2007-4155 04-DEC-07 SELBY, SCOTT 446 KENT AVE., #l1A

subject THIRD PARTIES BROOKLYN NY 11211

2007-4156 05-DEC-07


2007-4157 05-DEC-07

Subject SELF/FLS

2007-4158 05-DEC-07

Subject SELF

2007-4159 05-DEC-07 JIMENEZ, ALFREDO

Subject BOP RECORDS


Eousanum

2007-4160

Date Received

05-DEC-07


Subject SELF (EXPERT WITNESSES)/ILN

2007-4161 05-DEC-07 BRIGGS, R.

Subject ASSISTANCE

2007-4162 05-DEC-07

Subject SELF (BONDS)/VAW

2007-4163 05-DEC-07 GRASSICK, PATRICIA 14 LONGFELLOW DRIVE

Subject USAO RI DATA/DRI WARWICK RI 2818

2007-4164 05-DEC-07 STEELE, HOWARD

Subject A.B. ARYAN BROTHERHOOD/CAC

2007-4165 05-DEC- 07 TAWALBEH, FARED

Subject


Subject JUDGE CURRIE


Eousanum

2007-4167

Date Received

OS-DEC-07



2007-4168 OS-DEC-07 NEWHOUSE, JR., GEORGE BROWN & WHITE, LLP 333 S. HOPE ST., 36TH FLOOR

Subject THIRD PARTIES LOS ANGELES CA 90071

2007-4169 OS-DEC-07


2007-4170 06-DEC-07 SQUIRE, RYAN 316S OLENTANGY RIVER RD.

Subject COLUMBUS OH 43202

2007-4171 OS-DEC-07

Subject SELF

2007-4172 OS-DEC-07 WILKINS, RANDALL BONN, WILKINS, CAMPBELL & MAHONEY

Subject LIQUID TITAN, ETC/DAZ 3101 N. CENTRAL AVE., PHOENIX AZ 8S012

STE. 900

2007-4173 OS-DEC-07 WILKINS, RANDALL BONN, WILKINS, CAMPBELL & MAHONEY

Subject LIQUID TITAN, ETC./DUT 3101 N. CENTRAL AVE., PHOENIX AZ 8S012

STE. 900



2007-4244 ll-DEC-07 BENENSON, LAURENCE AKIN GUMP STRUASS HAUER&FELD, LLP ROBERT S. STRAUSS BLDG.

Subject 1333 NEW HAPSHIRE AVE., WASHINGTON DC 20036

NW

2007-4245 ll-DEC-07 MACLEAN, EMI CENTER FOR CONSTITUTIONAL RIGHTS

Subject 666 BROADWAY, 7TH NEW YORK NY 10012

FLOOR

2007-4246 11-DEC-07

Subject SELF

2007-4415 05-DEC-07 FREEMAN, GEORGE

Subject LEGAL RESEARCH

2007-4416 13-DEC-07


2007-4417 13-DEC-07

Subject SELF (BONDS)/TXS

2007-4418 20-DEC-07

Subject SELF (SPECIFIC RECORDS)/DMA


Eousanum

2007-4419

Date Received

OS-DEC-07


Subject SELF/DAZ

2008-138 2S-JAN-08

Subject SELF

2008-500 24-JAN-08

Subject SELF/TNM

2008-523 08-FEB-08

Subject SELF/NYS

2008-524 08-FEB-08

Subject SELF (BONDS) /VAE

2008-525 08-FEB-08

Subject SELF/DSC

2008-526 01-FEB-08

Subject SELF/CAS



200B-527 22-FEB-OB

Subject SELF (BONDS)/OHS

200B-52B 21-FEB-OB

Subject SELF (SPECIFIC RECORDS)/MOE

200B-529 21-FEB-OB

Subject SELF/PAM

200B-530 21-FEB-OB

Subject SELF (SPECIFIC RECORDS)/MOE

200B-531 25-FEB-OB BAMBERG, WADE

Subject


Subject FDA TALK PAPER


Subject




Subject

2008-535 25-FEB-08 MITCHELL, ESQ., JOYCE 6306 WALLIS AVE


2008-536 25-FEB-08 MITCHELL, ESQ., JOYCE 6306 WALLIS AVENUE

Subject THIRD PARTIES BALTIMORE MD 21215

2008-537 25-FEB-08 QUEEN, SAMUEL

Subject USAM (SECTIONS)


Subject

-2008-539 25-FEB-08 BAMBERG, WADE

Subject

2008-540 25-FEB-08 WILLIAMS, JAMES

Subject COMPLAINT


Eousanum

2008-541

Date Received

25-FEB-08


Subject SELF (SPECIFIC RECORDS)/TXS

2008-542 25-FEB-08


2008-543 25-FEB-08

Subject SELF (TRANSCRIPTS)/NYS

2008-544 25-FEB-08


2008-545 25-FEB-08 SULLIVAN, ESQ., JAMES 531 E. 20TH ST., #14H

Subject GLOBAL RELIEF FOUNDATION (LEAK)/ILN NEW YORK NY 10010

2008-546 25-FEB-08

Subject SELF

2008-547 25-FEB-08 CARROLL, GERALD

Subject LOCAL COMMISSION REPORTS



2008-548 25-FEB-08 CARROLL, GERALD

Subject

2008-549 25-FEB-08 HARRIS, ROBIN 1892 WILSON AVENUE

Subject INFORMANTS (POLICIES, STATISTICS)/DIRECTOR'S OFFICE UPLAND CA 91784

2008-550 25-FEB-08 HARRIS, ROBIN 1892 WILSON AVENUE

Subject THIRD PARTIES (INFORMANT ARREST HISTORY) UPLAND CA 91784

2008-551 25-FEB-08 SNARR, MARK

Subject USAM (DEATH PENALTY)

2008-552 25-FEB-08 SNARR, MARK

Subject ATTY. GENERAL PROCEDURES

2008-553 25-FEB-08

Subject SELF

2008-554 25-FEB-08 BROWN, HAROLD

Subject AUSA'S KING & LEHTINEN (OATH)/FLS



2008-555 25-FEB-08

Subject SELF

2008-556 25-FEB- 08

Subject SELF

2008-557 25-FEB-08

Subject SELF/DNE

2008-558 25-FEB-08 KOCHENDERFER, RUTH 1751 PINNACLE DR., STE. 1700

Subject MCLEAN VA 22102

2008-559 25-FEB-08 JUAREZ, GILBERTO

Subject COMPLAINT

2008-561 26-FEB-08

Subject SELF (SPECIFIC RECORDS)/DMD

2008-485 19-FEB-08 ROVNER, MITCHELL 330 N. WABASH AVENUE

Subject CHICAGO IL 60611



2008-562 25-FEB-08 HASKELL, VINCENT 633 INDIANA AVE., NW


2008-563 25-FEB-08

Subject SELF

2008-565 28-FEB-08 PINCKNEY, HEATHER 633 INDIANA AVE., NW


2007-3563 11-0CT-07 MICHAEL, ESQ., HEIDI 2001 M ST., N.W., 9TH FL


2007-3780 26-0CT-07 SCHUH, JEREMY

Subject COMPLAINT

2007-3781 29-0CT-07 HERD, VICTOR

Subject RECORD RETENTION/FASS

2007-3782 29-0CT-07

Subject SELF/NYE


Eousanum

2007-3783

Date Received

29-0CT-07

Name

DE MARTINO, VINCENT

Work Fax Address

Subject AUSA SEIGEL

2007-3922 29-0CT-07

Subject SELF/CAC

2007-3923 OS-OCT-07

Subject SELF (BONDS)/TNE

2007-4276 29-0CT-07

Subject SELF (BONDS)/TXS

2007-4277 03-DEC-07

Subject SELF/FLS

2007-4279 28-NOV-07 BLAND, JONATHAN HEALTH & WELLNESS DEPT. AMERI CAN HALL

Subject 7 DRAYTON ST., 4TH SAVANNAH GA 31404

FLOOR

2007-4282 26-NOV-07 SMITH, DEREK

Subject RESEARCH


Eousanum

2007-4283

Date Received

14-DEC-07


Subject SELF (& COMPANIES)/VAE

2007 -4284 28-NOV- 07

Subject SELF W/BONDS/NYS

2007-4285 03-DEC-07 EIG, JONATHAN 444 W. OAKDALE AVE., 2E

Subject AL CAPONE/ILN CHICAGO IL 60657

2007-4286 13-DEC-07 LUNDAHL, HOLLI

Subject USA CASTLE (FINANCIAL DISCLOSURE)

2007-4287 14-DEC-07 WARDELL, JR., W.

Subject

2007-4288 14-DEC-07

Subject SELF/DNE

2007-4289 14-DEC-07 DESMOND, CHRISTOPHER

Subject FBI REPORT



2007-4290 14-DEC-07

Subject SELF

2007-4291 13-DEC-07 YUNIK, JAY

Subject COMPLAINT

2007-4292 13 -DEC-07

Subject SELF

2007-4293 13-DEC-07 AURICCHIO, JR., LOUIS

Subject COMMENDATION

2007-4294 13-DEC-07

Subject SELF/NCW

2007-4295 13-DEC-07

Subject SELF (BOP RECORDS)

2007-4296 13-DEC-07

Subject SELF



2007-4297 13-DEC-07

Subject SELF

2007-4299 13-DEC-07 WEINREICH, KURT 2103 HARRISON #143

Subject LICENSING REQUIREMENTS OLYMOIA WA 98502

2007-4300 13-DEC-07 ALLEN, KIMBERLY 9 BUTZEL LONG ATTY'S &COUNSELORS STONERIDGE WEST 41000 WOODWARD AVE.

Subject CONVICTION RATES BLOOMFIELD MI 48304

2007-4301 17-DEC-07

Subject SELF

2007-4302 17-DEC-07

Subject SELF (4 HOURS)/TXN

2007-4303 17-DEC-07

Subject SELF (SSI DOCUMENTS)

2007-4304 17-DEC-07

Subject SELF



2007-4305 17-DEC-07


2007-4306 17-DEC-07 TELFAIR, TOMMIE 11 MARSHALL ST., 2G-1

Subject JURISDICTION PATERSON NJ 7501

2007-4307 17-DEC-07 WERT, MEL 4113 SALEM ST.


2007-4308 17-DEC-07

Subject SELF

2007-4309 19-DEC-07 JOINER, JIMMIE

Subject AUSA THOMAS SWAIN (OATH)/FLN

2007-4310 18-DEC-07

Subject SELF (DEA FILES)

2007-4311 18-DEC-07

Subject SELF/DSC


Eousanum

2007-4312

Date Received

18-DEC-07

Name

WILLIAMS, RAMIREZ

Work Fax Address

Subject AUSA HULSEY PROSECUTIONS

2007-4313 19-DEC-07 ZEEHANDELAAR, RACHEL 240 MERCER ST, . APT. 1010B

Subject VICTIMS RIGHTS COMPLAINTS NEW YORK NY 10012

2007-4314 19-DEC-07 WOLFINGER, JOSEPH 482 PISCATAWAY DRIVE

Subject THIRD PARTIES (PUBLIC RECORDS)/DMA TAPPAHANNOCK VA 22560

2007-4315 19-DEC-07 WOLFINGER, JOSEPH 482 PISCATAWAY DRIVE

Subject THIRD PARTIES (NON-PUBLIC RECORDS) TAPPAHANNOCK VA 22560

2007-4318 17-DEC-07 REIFF, ESQ., RICHELLE HENSON & EFRON, P.A. 200 S. SIXTH ST.

Subject THIRD PARTIES STE. 1800 MINNEAPOLIS MN 55402

2007-4319 17-DEC-07 REIFF, ESQ., RICHELLE HENSON & EFRON, P.A. 200 S. SWIXTH ST.

Subject RED LAKE SCHOOL INCIDENT/DMN STE. 1800 MINNEAPOLIS MN 55402

2007-4320 13-DEC-07 BLOUNT, CARLTON

Subject U.S. V. BLOUNT (BRIEFS)/DDC


Eousanum Date Name Work FaJl: Address Received

2007-4321 19-NOV-07

Subject SELF/TNW

2007-4348 28-DEC-07

Subject SELF

2007-3575 16-0CT-07 HOFFMAN, DAVID

Subject PRISON CIVIL RIGHTS

2007-3576 16-0CT-07 SANTIAGO, ALBERTO

Subject PRISON CONDITIONS

2007-3577 15-0CT-07 KRAUSE, DANIEL KING LAW OFFICES, LLC 1667 CAPITAL AVE., STE. A


2007-3578 16-0CT-07

Subject SELF

2007-3579 15-0CT-07

Subject SELF



2007-3580 15-0CT-07

Subject SELF

2007-3581 17-0CT-07

Subject SELF

2007-3582 15-0CT-07


2007-4008 26-NOV-07

Subject SELF /PAW

2007-4177 11-DEC-07 LONG, SUSAN TRAC 1718 CONN. AVE., N.W.

Subject NAT'L. & CENTRAL LIONS DATABASES COVERING THRU END OF OCT. 2007 STE. 200 WASHINGTON DC 20009

2007-4179 11-DEC-07 LONG, SUSAN TRAC 1718 CONN. AVE., N.W.

Subject NAT'L. & CENTRAL LIONS DATABASES COVERING THRU END OF NOV. 2007 STE. 200 WASHINGTON DC 20009

2008-419 14-FEB-08 RYAN, JASON 409 CHURCH STREET

Subject BEAUFORT SC 29902



2008-420 14-FEB-08 CORMIER, JUDITH

Subject COMPLAINT

2008-421 14-FEB-08

Subject SELF/NYE

2008-422 14-FEB-08 KIRKLEWSKI, RICHARD 1738 ROTH STREET

Subject COMPLAINT MADISON WI 53704

2008-423 14-FEB-08

Subject SELF (SS ADMIN)

2008-424 14-FEB-08

Subject SELF (SSA RCDS)

-2008-425 18-JAN-08 JACKSON, RANDY

Subject LEGAL OPINION

-2008-426 25-JAN-08

Subject SELF/FLM



2007-3390 04-0CT-07

Subject SELF/DSC

2007-3430 01-0CT-07

Subject SELF

2007-3431 01-0CT-07

Subject SELF/DHI

2007-3432 01-0CT-07

Subject SELF

2007-3433 01-0CT-07

Subject SELF/DMA

2007-3434 01-0CT-07


2007-3435 01-0CT-07 DEMATTINA, MARK 6130 SO. NEW YORK RD.

Subject COMPLAINT GALLOWAY TWP NJ 8205



2007-3436 01-0CT-07 KRESTER, KARL BRENDA KRESTER 9033 SULLIVAN RD.

Subject COMPLAINT BATON ROUGE LA 70818

2007-3437 01-0CT-07

Subject SELF

2007-3438 01-0CT-07 GARZA, DANIEL

Subject THIRD PARTIES (STATEMENTS)

2007-3439 01-0CT-07

Subject SELF

2007-3440 01-0CT-07

Subject SELF

2007-3441 01-OCT-07

Subject SELF

2007-3442 01-0CT-07

Subject SELF



2007-3443 02-0CT-07 WOLF, PAUL ATTORNEY AT LAW P.O.B. 11244


2007-3446 09-0CT-07 LONG, SUSAN 202-S18-9020 TRAC 1718 CONN. AVE., N.W. STE. 200

Subject FOIA REQUEST FOR TIGAS FILES FOR FY 2007 WASHINGTON DC 20009


Subject FOIA REQUEST FOR USAS/EOUSAS FILES FOR FY 2007 WASHINGTON DC 20009


Subject NAT'L&LOCAL CODE TABLES&RELATED DOCUMENTATION(ITEMS A-D)/CASE MGT WASHINGTON DC 20009


Subject NAT'L & CENTRAL LIONS DATABASES COVERING THRU END OF SEPT. WASHINGTON DC 20009

2007-3643 04-0CT-07

Subject SELF/TXW

2007-3644 OS-OCT-07 DELGADO, JR., ELIPIDIO

Subject JUDGE HITTNER (OATH)


Eousanum

2007-3645

Date Received

05-0CT-07

Name

DELGADO, JR., ELPIDIO

Work Fax Address

Subject AUSAS BALBONI, DEATLEY (OATH)/TXS

2007-3646 16-0CT-07 CUMMINGS, WILLIAM

Subject COMPLAINT

2007-3647 10-0CT-07

Subject SELF

2007-3648 19-0CT-07

Subject SELF

2007-3649 19-0CT-07

Subject SELF

2007-3650 19-0CT-07 SEELY, KEVIN ROBBINS UMEDA & FINK, LLP ATTORNEYS AT LAW

Subject BAKER HUGHES, INC. (PLEA)/TXS 610 WEST ASH ST., STE. SAN DIEGO CA 92101

1800

2007-3651 19-0CT-07 HAYNES, JR., OLEN ARNOLD, HAYNES & SANDERS ATTORNEYS AT LAW, P.O.B. 1879

Subject THIRD PARTIES 207 EAST MAIN ST., STE. JOHNSON CITY TN 37605

2A



2007-3652 19-0CT-07

Subject SELF

2007-3653 19-0CT-07

Subject SELF

2007-3654 19-0CT-07

Subject SELF

2007-3655 19-0CT-07 BROWN/ TIMOTHY

Subject "SPOILS OF WAR"

2007-3656 19-0CT-07


2007-3657 19-0CT-07 GUTHRIE/ CAROL 15110 122ND COURT N.E.

Subject KIRKLAND WA 98034

2007-3658 19-0CT-07 DEZEMBER/ RYAN MOBILE REGISTER P.O.B. 2488

Subject THIRD PARTIES 401 NORTH WATER STREET MOBILE 36602

Monday/ March 3 2008 Page 84 of 213


2007-3659 22-0CT-07

Subject SELF (COURT RECORDS)

2007-3660 23-0CT-07 LOERA, ALEX

Subject

2007-3661 23-0CT-07

Subject SELF

2007-3662 23-0CT-07

Subject SELF (PLEA RECORDS)/ILC

2007-3663 23-0CT-07

Subject SELF/DNJ

2007-3664 23-0CT-07 O'NEAL, DARRELL LAW OFC.

2129 WINCHESTER ROAD

Subject MEMPHIS TN 38116

2007-3665 23-0CT-07 YUNK, JAY

Subject COMPLAINT



2007-3666 23-0CT-07 CLARK, SHARI 148 FRONT ST.

Subject CLARKSVILLE MI 48815

2007-3667 23-0CT-07

Subject SELF

2007-3668 26-0CT-07 BALDRIDGE, DANNY 11107 BROOK MILL COURT

Subject CONTRACT AWARD, HOUSTON DIVISON HOUSTON TX 77065

2007-3717 24-0CT-07

Subject SELF

2007-3721 24-0CT-07 DOSS, WILLAM RR1, BOX 6A

Subject COMPLAINT RUSHVILLE IL 62681

2007-3723 25-0CT-07

Subject SELF (POLITICAL INDICTMENT)

2007-3724 25-0CT-07 CLIFONE, FELICE VIA SORELLE TETRAZZIN 40

Subject IRON TOWER (EXHIBITS)/NYS 00139 'ROME RM ITALY



2007-3727 25-0CT-07 JOHNSON, JAMES P.O.B. 10

Subject RESEARCH VALHALLA NY 10595

2007-3731 25-0CT-07

Subject SELF (MEDICAL REPORT)/GAS

2007-3737 25-0CT-07 SWEANY, DONALD MAJ AUS (RET.) 8 BRICE RD. PENDENNIS MOUNT

Subject ANNAPOLIS MD 21409

2007-3738 25-0CT-07 MILLER, MARK LAW OFFICES 600 WEST MAIN ST., STE. 300

Subject THIRD PARTIES LOUISVILLE KY 40202

2007-3739 25-0CT-07 PERRY, GREGORY P.O.B. 21310

Subject THIRD PARTY ST. PETERSBURG FL 33742

2007-3740 25-0CT-07

Subject SELF

2007-3741 25-0CT-07

Subject SELF




Subject

2007-3742

THIRD PARTIES

25-0CT-07 SHELNUTT, J. BERRY, SHELNUTT, DAY& ATTORNEYS AT LAW A PROF. CORP., P.O.B. COLUMBIA GA 31902

HOFFMAN

1437

2007-3743 26 -NOV- 07

Subject SELF (BONDS)/GAN

2007-3814 02-NOV-07

Subject SELF/WIE

2007-3955 04-0CT-07

Subject SELF/TXW

2007-3957 21-NOV- 07

Subject SELF/NCW

2007-3960 20-NOV-07 AUCOIN, LAUREN MORGAN, LEWIS & BOCKIUS, LLP 111 PENNS., AVE. NW


2007-3961 26 -NOV-07 LONG, SUSAN TRAC 1718 CONN. AVE., NW STE. 200

Subject USAO MASSACHUSETTS PROSECUTIONS WASHINGTON DC 20009



2007-3963 21-NOV-07 MCANDREW, RONALD 20390 THE GRANADA

Subject DUNNELLON FL 34432

2007-3966 21-NOV-07 ROULIDIS, ELAINE 6183 GREEN HOLLOW COURT

Subject SPRINGFIELD VA 22152

2007-3968 13 -NOV-07 GUNN, JERRY GUNN & SCHIEFELBEIN THE CHASE BLDG.

Subject 700 LAVACA STREET, AUSTIN TX 78701

STE. 604

2007-3969 13 -NOV- 07

Subject SELF

2007-3971 13-NOV-07 WILSON, SR., ANTWUAN


2007-3979 13-NOV-07 DAY, RICHARD 230 BRIGHAM RD.

Subject LAMBDA IOTA SOCIETY, PROPERTY (STATE RECORDS) ST. ALBANS VT 5478

2007-3978 13 -NOV-07 DAY, RICHARD 230 BRIGHAM RD.

Subject LAMBDA IOTA SOCIETY/DVT ST. ALBANS VT 5478



2007-3980 14-NOV-07 LAPLANTE, LISA 3117 PLAZA DRIVE NE

Subject GRAND RAPIDS MICH 49525

2007-3981 15-NOV- 07 LEGO, VALERIE WZZM TV 13 BOX Z

Subject GRAND RAPIDS MI 49501

2007-3982 15-NOV-07 WU, FRANK WAYNE UNIVERSITY LAW SCHOOL 471 W. PALMER STREET

Subject THIRD PARTIES DETROIT MI 48202

2007-3983 15-NOV-07 NOLL, SCOTT WWMT 590 W. MAPLE STREET

Subject KALAMAZOO MI 49008

2007-3984 16 -NOV- 07 TURNER, ROGER 1930 S GOODNIGHT TRIAL

Subject COMPLAINT ODESSA TX 79763

2007-3985 16-NOV-07 SCHEERES, JULIA 490 2ND ST., STE. 200

Subject SAN FRANCISCO CA 94107

2007-3986 16-NOV- 07 MOEWE, MARY DAYTONA BEACH NEWS-JOURNAL 901 6TH STREET P.O.B. 2831

Subject THIRD PARTIES DAYTONA BEACH FL 32120



2007 -3 987 16-NOV- 07 MOONBLATT, RICHARD 10609 MEADOWHILL RD.

Subject RETURN OF PROPERTY SILVER SPRING MD 20901

2007 -3 988 19-NOV- 07 KIRKLEWSKI, RICHARD 1738 ROT STREET #8

Subj ect COMPLAINT MADISON WI 53704

2007-3991 16-NOV- 07 VANDEVELDE, JOHN LIGHTFOOT VANDEVELDE SADOWSKY CROUCHLEY RUTHERFORD & LEVINE

Subject 800 WILSHIRE BLVD., STE. LOS ANGELES CA 90017

500

2007-3990 16-NOV-07 VANDEVELDE, JOHN LIGHTFOOT VANDEVELDE SADOWSKY CROUCHLEY RUTHERFORD & LEVINE


500

2007-3989 16-NOV- 07 VANDEVELDE, JOHN LIGHTFOOT VANDEVELDE SADOWSKY CROUCHLEYU RUTHERFORD & LEVINE


500

2007 -3964 08-NOV- 07

Subject SELF

2007-4011 27-NOV-07 LONG, KEITH

Subject STATE DEPT. LISTS



2007-4012 27-NOV-07 CROCKETT, TIMOTHY

Subject CORR. RE: ADDRESS CHANGE

2007-4013 27-NOV-07

Subject SELF

2007-4014 27-NOV-07 FLOURNOY, JR., JOHNNY

Subject COMPLAINT

2007-4015 27-NOV- 07 ANGEL, HARVEY

Subject BJS STATISTICS

2007-4016 27-NOV-07

Subject SELF/DSC

2007-4017 27-NOV- 07 VALADEZ, MARTIN

Subject

2007 -4018 27-NOV- 07

Subject SELF


Eousanum

2007-4019

Date Received

2B-NOV- 07

Name

MCGLAMRY, DARRYL

Work Fax Address

Subject TOOL SEARCH (FORMS-BLANKJ/DNV

2007-4020 2B-NOV-07

Subject SELF

2007-4021 2B-NOV-07

Subject SELF

2007-4022 2B-NOV-07 KEMP, JR., WILLIAM

Subject COMPLAINT

2007-4023 2B-NOV- 07

Subject SELF (SPECIFIC PUBLIC RECORDS)/IAN

2007 -4024 2B-NOV- 07

Subject SELF

2007-4025 2B-NOV-07 ZAID, ESQ., MARK 1250 CONNECTICUT AVE., NW STE. 200

Subject EOUSA/USAO MaU'S/DIRECTOR'S OFC WASHINGTON DC 20036


Eousanum

2007-4026

Date Received

28-NOV- 07

Name

ZAID, ESQ., MARK

Work Fax Address

1250 CONN. AVE., NW, STE. 200

Subject EOUSA/USAO MOU'S/GENERAL COUNSEL WASHINGTON DC 20036

2007-4027 28-NOV- 07 ZAID, ESQ., MARK 1250 CONN. AVE., NW STE. 200

Subject EOUSA/USAO MOU'S/DC WASHINGTON DC 20036

2007-4028 19-NOV-07 VELA, ANTIGONA 245 RIVERBAND DRIVE

Subject THIRD PARTIES BELLE CHASSE LA 70037

2007-4029 26-NOV-07 HANEY, ELBERT

Subject COMPLAINT

2007-4030 26-NOV-07

Subject SELF

2007-4031 26-NOV-07 AURICCHIO, LOUIS

Subject PROPOSED PROGRAM

2007-4032 26-NOV-07

Subject SELF/MIE



2007-4033 26-NOV- 07

Subject SELF

2007-4034 26-NOV-07

Subject SELF (EVIDENCE)/DC

2007-4035 26-NOV-07 NEWLIN, DAVID P.O. BOX 672 415 W. FLORIDA

Subject HOLBROOK AZ 86025

2007-4036 26-NOV-07

Subject SELF

2007 -4037 26-NOV- 07

Subject SELF

2007-4038 26-NOV- 07

Subject SELF (SPECIFIC PUBLIC DOCUMENTS)/MSN

2007-4039 26-NOV- 07 RIVERA, LUIS INTER AMERICAN UNIVERSITY OF PUERTO RICO SCHOOL OF LAW

P.O. BOX 70351 Subject SAN JUAN PR 936



2007-4040 26-NOV- 07 RIVERA, LUIS INTER AMERICAN UNIVERSITY OF PUERTO RICO SCHOOL OF LAW

P.O. BOX 70351 Subject SAN JUAN PR 936

2007-4041 26-NOV- 07 KOWALEWSKI, ESQ., PUBLIC DEFENDER MELISSA 188 MAIN STREET

Subject NASHUA NH 3060

2007-4042 26-NOV-07

Subject SELF

2007-4043 26-NOV-07

Subject SELF/CAE

2007-4044 26-NOV-07

Subject SELF

2007-4045 26-NOV-07

Subject SELF (BONDSl/MIE

2007-4046 26-NOV- 07 HOGAN, RICHARD 2442 DR. MARTIN LUTHER KING JR BLVD

Subject FORT MYERS FL 33901



2007 -4047 26-NOV-07 VALADEZ, MARTIN

Subject


Subject DRUG TEST (THIRD PARTY PROPERTIES)


Subject

2007-4050 26-NOV-07

Subject SELF (SPECIFIC RECORDS)/DKS

2007-4051 26-NOV-07 SEARS, BRUCE


2007-4052 27-NOV-07

Subject SELF/DDC

2007-4053 27-NOV-07

Subject SELF (100 PAGES)


Eousanum

2007-4054

Date Received

27-NOV-07


Subject SELF (SPECIFIC RECORDS)/TNE

2007-4055 27-NOV-07

Subject SELF (PLEA OFFERS)/DMD

2007-4056 27-NOV-07

Subject SELF/TXW

2007-4057 27-NOV-07

Subject SELF/TXE

2007-4058 27-NOV- 07 VALADEZ, MARTIN

Subject


Subject

2007-4060 27-NOV-07 SMITH, SYDNEY




2007-4061 27-NOV- 07

Subject SELF/TXW

2007-4062 2 7-NOV- 07

Subject SELF/DC

2007-4063 27-NOV-07

Subject SELF/TXW

2007-4064 27-NOV-07 PETERSEN, JAMES

Subject BOND QUESTIONS

2007-4092 30-NOV-07

Subject SELF/GAM

2007-4093 03-DEC-07 TELFAIR, TOMMIE


2007-4094 03-DEC-07

Subject SELF (6 HOURS SEARCH)/GAN



2007-4095 03-DEC-07

Subject SELF/TXS

2007-4097 03-DEC-07

Subject SELF/FLS

2007-4098 03-DEC-07

Subject SELF

2007-4099 03-DEC-07


2007-4100 03-DEC-07


2007-4101 30-NOV-07

Subject SELF

2007-4102 03-DEC-07

Subject SELF



2007-4103 03-DEC-07 ZISSOU, SREVE THE LAW OFFICES OF STEVE ZISSOU & ASSOCIATES

Subject 42 - 40 BELL BLVD., BAYSIDE NY 11361

STE. 302

2007-4104 03-DEC-07

Subject SELF

2007-4105 03-DEC-07


2007-4207 11-DEC-07 DAY, DOMINIQUE 212-594-5300 212-868-1229 MILBERG, WEISS, BERSHAD & SCHULMAN, LLP

ONE PENNSYLVANIA PLAZA Subject NEW YORK NY 10119

2007-4208 11-DEC-07 LOEGERING, WESTON 1717 MAIN ST., STE. 2800

Subject OIG RCDS RELATING TO AUDIT OF MEDICAID SCHOOL BASED SVCS IN TEXAS DALLAS TX 75201

2007-4209 06-DEC-07 JOCKHECK, MICHAEL 605-224-9283 1515 EAST PARK

Subject PIERRE SD 57501

2007-4210 30-NOV-07 GUITIERREZ, GUSTAVO 633 INDIANA AVE., NW, STE. 1220




2007-4211 30-NOV-07 GUITIERREZ, GUSTAVO 633 INDIANA AVE., N.W STE. 1220


2007-4212 20-NOV-07 HODES, SCOTT P.O. BOX 42004


2007-4213 27-NOV-07 PASQUALGE, JUDy 75, WELIKADAWATTE ROAD RAJAGIRIYA SRI LANKA

Subject

2007-4214 27-NOV-07 ARTZ, GEORGIA 408 10TH ST., WEST

Subject BOTTINEAU ND 58318

2007-4215 27-NOV-07 MARTIN, SHELLY 701-447-8808 RRI, BOX 43-A

Subject BELCOURT ND 58316

2007-4317 13 -NOV- 07

Subject SELF

2007-4349 21-DEC-07 MOYLE, JAMES CLIFFORD CHANCE US LLP 31 WEST 52ND STREET

Subject BANK OF NY /NYS NEW YORK NY 10019



2007-4350 2B-DEC-07

Subject SELF

2007-4351 2B-DEC-07

Subject SELF

2007-4352 2B-DEC-07 JOEKECK, BILLY P.O.B. B4

Subject COMPLAINT SEELEY CA 92273

2007-4353 2B-DEC-07


2007-4354 2B-DEC-07 KISCHER, RUDOLF MAYNARD KISCHER STOJICEVIC BARRISTERS & SOLICITORS

Subject 116B HAMILTON ST., STE. 500 VANCOUVER B.C. V6B2S2 CANADA

2007-4355 2B-DEC-07


2007-4356 2B-DEC-07 OLSON, MICHAEL

Subject THIRD PARTIES (INFORMANTS)




Subject

2007-4357

GLOBAL RELIEF INVESTIGATION/ILN

28-DEC-07 SULLIVAN, ESQ., JAMES ATTORNEY-AT-LAW 531 EAST 20TH STREET NO. 14H NEW YORK NY 10010

2007-4358 28-DEC-07

Subject SELF/PAW

2007-4359 28-DEC-07 KOTHARI, HIMANSHU ASSOCIATE PRODUCER TOWER PRODUCTIONS, INC.

Subject 549 WEST RANDOLPH CHICAGO IL 60661

ST., STE.300

2007-4360 28-DEC-07 KOTHARI, HIMANSHU ASSOCIATE PRODUCER TOWER PRODUCTIONS, INC.

Subject 549 WEST RANDOLPH ST.,STE.300 CHICAGO IL 60661

2007-4361 28-DEC-07 FIGUEROA, WILMA 22 W. PEARL ST.

Subject NEW BRITAIN CT 6051

2007-4362 28-DEC-07 PANTAZOPOULOS, PETER 381 TANOAK COURT

Subject BARTLETT IL 60103

2007-4363 28-DEC-07 PANTAZOPOULOS, PETER 381 TANOAK COURT

Subject BARTLETT IL 60103


Eousanum

2007-4364

Date Received

2B-DEC-07

Name

PANTAZOPOULOS, PETER

Work Fax Address

3B1 TANOAK COURT

Subject OPERATION FAMILY SECRETS (TESTIMONIES)/ILN BARTLETT IL 60103

2007-4365 03-DEC-07

Subject SELF/NYS


Subject THIRD PARTY

2007-4367 OB-DEC-07 SMITH, SYDNEY


2007-4369 10-DEC-07 MARSTON, JOLEEN 730B WENTWORTH AVE., SOUTH

Subject USAO STATISTICS (MINNESOTA)/DATA ANALYSIS) RICHFIELD MN 55423

2007-4370 17-DEC-07

Subject SELF

2007-4371 1B-DEC-07

Subject SELF



2007-4372 21-DEC-07 ADLER, DONNA 630-515-9990 2 MID AMERICA PLAZA ROUTE 83 & 22ND STREET STE. 800

Subject OAKBROOK TERRACE IL 60181

2007-4373 13-DEC-07 MATHIEU, YVENEL


2007-4374 07-DEC-07

Subject SELF (DISCOVERY)/OHN

2007-4375 05-DEC-07

Subject SELF/CAC

2007-4376 20-DEC-07

Subject SELF/DDC

2007-4377 03-DEC-07

Subject SELF/WAW

2007-4378 21-DEC-07

Subject SELF/FLN


Eousanum

2007-4379

Date Received

08-DEC-07


Subject SELF (100 PAGES)/DSD

2007-4380 13-DEC-07

Subject SELF/VAE

2007-4382 08-DEC-07

Subject SELF/PAM

2007-4383 07-DEC-07

Subject SELF (PUBLIC RECORDS)/ALN

2007-4384 11-DEC-07 GHERMAN, SERGUI FROST, TAMAYO, SESSUMS & ARANDA, PA

Subject 395 SOUTH CENTRAL AVE. BARTOW FL 33830

2007-4385 11-DEC-07 ALTSCHUL, TODD

Subject USA MANUAL

2007-4386 23-DEC-07 WERTS, MEL 4113 SALEM ST.




2007-4387 13-DEC-07

Subject SELF/MIE

2007-4388 31-DEC-07 BERAKI, TEDROSE 1730 7TH ST., NW #803

Subject THIRD PARTIES WASHINGTON DC 20001

2007-4389 13-DEC-07

Subject SELF/VAE

2007-4390 20-DEC-07

Subject SELF/FLS

2007-4391 17-DEC-07

Subject SELF (BONDS ON LY)/OHS

2007-4392 03-DEC-07

Subject SELF/NYS

2007-4394 06-DEC-07 WEDEMEYER, JOAN LAW OFCS. OF KELLER ROHRBACK, LLP. 1201 THIRD AVE., STE. 3200

Subject MERRILL LYNCH & CO., INC/NYS SEATTLE WA 98101


Eousanum

2007-439S

Date Received

3 O-NOV- 07


Subject SELF (SPECIFIC RCDS)/FLM

2007-4396 04-DEC-07 BERRY, SHELNUTT, DAY & HOFFMAN ATTORNEYS AT LAW

Subject SELF/GAM A PROFESSIONAL CORP., COLUMBIA GA 31902

POB 1437

2007-4397 04-DEC-07

Subject SELF (BONDS ONLY)/DDC

2007-4398 01-DEC-07

Subject SELF/INN

2007-4399 OS-DEC-07 BARASHKOFF, IVAN

Subject OPR GRIEVANCE PROCEDURES

2007-4400 OS-DEC-07

Subject SELF (WRIT OF HABEAS)/DSC

2007-4401 23-0CT-07 CAMPBELL, JR., CHARLEY

Subject




Subject

2007-4402

EARS REPORT, USAO MN

25-0CT-07 BROWNING, DAN REPORTER/EDITOR STAR TRIBUNE 425 PORTLAND AVE. MINNEAPOLIS MN 55488

2007-4403 14-NOV-07 RODRIGUEZ, ALBERTO

Subject TRANSCRIPT TIMES

2007-4404 03-DEC-07

Subject SELF

2007-4405 03-DEC-07 RAMIREZ, JESSE


2007-4406 20-DEC-07

Subject SELF/NYS

2007-4407 13-DEC-07

Subject SELF

2007-4408 13-DEC-07

Subject SELF/NCM


Eousanum

2007-4409

Date Received

20-DEC-07


Subject SELF (PLEA OFFER)/DMD

2007 -4410 2S-NOV-07

Subject SELF (SPECIFIC RCDS)/DSC

2007-4411 20-DEC-07

Subject SELF/GAM

2007-4412 OS-DEC-07

Subject SELF/DNM

2007-4414 OS-DEC-07

Subject SELF (SPECIFIC PUBLIC RECORD)/DCT

2007-4420 07-DEC-07

Subject SELF

2007-4421 OS-DEC-07

Subject SELF (SPECIFIC RECORDS)/VAW



2007-4422 28-DEC-07

Subject SELF

2007-4423 07-DEC-07 MURRAY, CHARLES

Subject AUSA'S GROSS, CARRIG (SALARIES)/DNJ

2007-4424 07-DEC-07 MURRAY, CHARLES

Subject AUSA GLENN (SALARY) /PAE

2007-4425 13-DEC-07 CASAS, ABEL

Subject COMPLAINT

2007-4426 13-DEC-07 MCCRANEY, KAREEM

Subject LEGAL RESEARCH/QUESTIONS

2007-4428 21-DEC-07

Subject SELF

2007-4427 16-NOV- 07 RANDAG, DAVID 320 SE 3RD ST., #D4

Subject GAINESVILLE FL 32601



2007-4429 21-DEC-07

Subject SELF (MOTIONS)/PAE

2007-4430 21-DEC-07


2007-4431 21-DEC-07

Subject SELF

2007-4432 21-'DEC-07


2007-4433 13-DEC-07

Subject SELF (PHOTOS)/DSC

2007-4436 27-NOV-07

Subject SELF/MIE

2007-4437 14-DEC-07

Subject SELF/DSC



2007-4438 28-DEC-07

Subject SELF/WIE

2008-2 03-JAN-08

Subject SELF (REFERRAL}/TXN

2008-3 08-JAN-08 LONG, SUSAN TRAC 1718 CONN. AVE., NW STE. 200

Subject NAT'L& CENTRAL LIONS DATATBASES COVERING THE THRU END OF DEC 2007 WASHINGTON DC 20009

2008-4 02-JAN-08

Subject SELF

2008-5 02-JAN-08

Subject SELF (FBI 302S)

2008-6 02-JAN-08

Subject SELF (CORRESPONDENCE}/NYS

2008-8 07-JAN-08

Subject SELF (CORRECTIONAL CRIMINAL CASE FILE)



2008-10 03-JAN-08

Subject SELF

2008-11 04-JAN-08 HICKERSON, CALVIN P.O.B. 4059

Subject MILITARY UNITS RECORDS HOUSTON TX 77210

2008-12 07-JAN-08 MITCHELL, LIZ 10 BUCK ISLAND ROAD

Subject THIRD PARTIES BLUSSTON SC 29910

2008-13 07-JAN-08

Subject SELF/SC

2008-14 07-JAN-08

Subject SELF

-2008-15 07-JAN-08

Subject SELF

2008-16 07-JAN-08

Subject SELF/DSC



2008-17 07-JAN-08


2008-18 07-JAN-08 BALTHAZARD, STEVEN

Subject REMEDIES

2008-19 07-JAN-08

Subject SELF

2008-20 07-JAN-08

Subject SELF

2008-21 07-JAN-08

Subject SELF/TXW

-2008-22 07-JAN-08


2008-23 07-JAN-08

Subject SELF (INDICTMENT)/DDC



2008-24 07-JAN-08 HOLLENBECK, JOEL 20 BIRCHWOOD TRAIL COURT

Subject MARYLAND HEIGHTS MO 63043

2008-25 07-JAN-08 BJORKMAN, EMILY 795 RIDGE STE. 300

LAKE BLVD.

Subject MEMPHIS TN 38120

-2008-26 07-JAN-08

Subject SELF/VAE

2008-27 07-JAN-08

Subject SELF

-2007-3475 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS

511 11TH AVE., S. STE. 460

Subject USA RACHEL PAULOSE (INVESTIGATION, COMPLAINTS) MINNEAPOLIS MN 55415

2007-3476 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS 511 11TH AVE. S. STE. 460

Subject USA RACHEL PAULOSE (APPOINTMENT - CORRESPONDENCE)/DMN MINNEAPOLIS MN 55415


Subject USA RACHEL PAULOSE (APPOINTMENT - CORRESPONDENCE)/DIRECTOR'S OFC. MINNEAPOLIS MN 55415




Subject USA RACHEL PAULOSE (PERFORMANCE) MINNEAPOLIS MN 55415


Subject USA HEFFELFINGER (RESIGNATION, PERFORMANCE) MINNEAPOLIS MN 55415


Subject USAO AUDITS - MINNESOTA MINNEAPOLIS MN 55415


Subject MINNEAPOLIS MN 55415

2007-3669 23-0CT-07

Subject SELF

2007-3670 23-0CT-07

Subject SELF

2007-3671 23-0CT-07

Subject SELF



2007-3672 23-0CT-07

Subject SELF

2007-3673 23-0CT-07 EIG, JONATHAN 444 W. OAKDALE AVE., 2E

Subject CHICAGO IL 60657

2007-3674 23-0CT-07


2007-3675 23-0CT-07

Subject SELF (TALON!LIONSJ!DATA ANALYSIS

2007-3676 23-0CT-07

Subject SELF

2007-3677 23-0CT-07 INCORVAIA, LEONARD P.O.B. 66185

Subject RESEARCH ST. PETE BEACH FL 33736

2007-3678 23-0CT-07

Subject SELF



2007-3679 23-0CT-07

Subject SELF

2007-36BO 23-0CT-07

Subject SELF (IMMIGRATION CASE)

2007-3681 23-0CT-07

Subject SELF

2007-3682 24-0CT-07 CREEK, CLAYTON

Subject REQUEST FOR PRIVACY

2007-36B3 24-0CT-07 DALE, ROBERT

Subject COMPLAINT

2007-3684 24-0CT-07 VANN, JULIUS #72523 PORTSMOUTH SHERIFF'S OFC.

Subject THIRD PARTIES (STATE CASE) 701 CRASWFORD ST. PORTSMOUTH VA 23704

2007-3685 24-0CT-07 BENEFIELD, R. 404 SPRING LAKE DRIVE 4

Subject COMPLAINT LUFKIN TX 75901



2007-3686 24-0CT-07

Subject SELF

2007-3687 24-0CT-07

Subject SELF

2007-3688 24-0CT-07 MOORE, EUGENE

Subject COMPLAINT

2007-3689 24-0CT-07 EVANS, LORI HOMER NEWS 3482 LANDING STREET

Subject ALASKA STATE REPORT/WAW HOMER AL 99603

2007-3690 24-0CT-07 CRESITELLO, DONALD 200 SOUTH ST. P.O.B. 914

Subject USAO, NJ CORRESP. RE: 287(G)/DNJ MORRISTOWN NJ 7963


Subject CONGRESSIONAL CORRESPONDENCE (ITEM 7) SAINT PAUL MN 55114


Subject USA RACHEL PAULOSE (ITEMS 1-5/DIRECTOR'S OFC SAINT PAUL MN 55114



2007-3734 24-0CT-07 BARNUM, JAMES HUBBARD BRADCASTING, INC. 3415 UNIVERSITY AVE.

Subject JOHN KELLY (ITEM 6)/DIRECTOR'S OFC. SAINT PAUL MN 55114

2007-3784 29-0CT-07

Subject SELF (RAP SHEET)

2007-3785 29-0CT-07 PAIGE, BILLY

Subject COMPLAINT

2007-3786 29-0CT-07

Subject SELF/DPR

2007-3787 29-0CT-07 WILLARD, TOMMY

Subject

2007-3788 29-0CT-07

Subject SELF

2007-3789 29-0CT-07

Subject SELF (CHECK RE-ISSUE)



2007-3791 29-0CT-07 PROCTOR, MAURICE


2007-3792 29-0CT-07

Subject SELF (SPECIFIC RECORDS)/FLM

2007-3793 29-0CT-07

Subject SELF (OTHER INVESTIGATIONS)

2007-3794 29-0CT-07 VALADEZ, MARTIN


2007-3795 20-0CT-07 WERT, MEL 4113 SALEM ST.


2007-3796 05-NOV- 07

Subject SELF

2007-3797 29-0CT-07 PEREZ, A.J. STAFF WRITER USA TODAY

Subject PERSONS USING STEROIDS 7950 JONES BRANCH DRIVE MCLEAN VA 22108



2007-3918 06-NOV-07 PEREZ, A.J. STAFF WRITER USA TODAY 7950 JONES BRANCH DRIVE

Subject STEROID USERS MCLEAN VA 22108

2007-3919 07-NOV-07 PEREZ, A.J. USA TODAY 7950 JONES BRANCH DR.

Subject STEROID USERS MCLEAN VA 22108

2007-4322 20-DEC-07

Subject SELF

2007-4323 20-DEC-07 WARREN, DANIEL DV4642 SCI FAYETTE BOX 999

Subject COMPLAINT LABELLE PA 15450

2007-4324 20-DEC-07

Subject SELF/OHN

2007-4325 20-DEC-07

Subject SELF (STOCKS)

2007-4326 20-DEC-07




2007-4327 20-DEC-07

Subject SELF (CONFESSION)

2007-4328 20-DEC-07 ABRAHAM, JEFFREY ABRAHAM FRUCHTER & TWERSKY,LLP ONE PENN PLAZA STE. 2805

Subject ECHO/NYS NEW YORK NY 10119

2007-4329 20-DEC-07

Subject SELF (BOXES)

2007-4330 20-DEC-07

Subject SELF/NYS

2007-4331 20-DEC-07

Subject SELF

2007-4332 20-DEC-07

Subject SELF (INDICTMENT, MOTION)/DDC

2007-4333 20-DEC-07 TAYLOR, RAYMOND

Subject THIRD PARTIES (STATEMENTS)


Eousanum

2007-4334

Date Received

20-DEC-07


Subject SELF (MARSHALS SVC RECORDS)

2007-4335 20-DEC-07 LUETH, AMEL C/O LYNNE MCGONIGLE

301 SO. MAPLE

Subject THIRD PARTIES AMCO IN 50010

2007-4336 20-DEC-07

Subject SELF/KYW

2007-4337 20-DEC-07

Subject SELF

2007-4338 20-DEC-07

Subject SELF

2007-4339 20-DEC-07 MONTOYA, JOACIN

Subject LANGUAGE PROPOSAL

2007-4340 20-DEC-07

Subject SELF



2007-4341 20-DEC-07

Subject SELF (J & C)/OHN

2007-4342 20-DEC-07

Subject SELF/NYS

2007-4343 20-DEC-07 BARKLEY, RASHAUN

Subject


Subject


Subject


Subject INDEX (COURT)


Subject USAM, ETC.



2008-28 07-JAN-08 TUATO'O, JENNIFER LAW OFCS. OF KELLER ROHRBACK, LLP

Subject CITIGROUP 1201 THIRD AVE., SEATTLE WA 98101

STE. 3200

2008-29 07-JAN-08 ROBINSON, DELROY

Subject AUSA BARBARA THRONE (OATH) /FLS

2008-30 07-JAN-08

Subject SELF

-2008-31 07-JAN-08

Subject SELF (SPECIFIC RECORDS)/OKN

2008-32 10-JAN-08 CASSELL, PAUL 332 S. 1400 E., RM. 101

Subject SALT LAKE CITY UT 84112

-2008-33 07-JAN-08 OMEA, PATRICK BROWN, GAVALAS & FROMM, LLP

355 LEXINGTON AVE.


-2008-34 07-JAN-08 O'MEA, PATRICK BROWN, GAVALAS & FROMM, LLP

355 LEXINGTON AVE.

Subject THIRD PARTIES NEW YORK NY 10017


Eousanum

2008-35

Date Received

07-JAN-08



2008-36 07-JAN-08 CONCEPCION, ALBERTO

Subject THIRD PARTIES (CO-DEFENDANTS)

2008-37 07-JAN-08 CONCEPCION, ALBERTO

Subject LEGAL QUESTIONS

2008-39 03-JAN-08

Subject SELF/CAN

2008-38 03-JAN-08

Subject SELF/DVI

2008-40 04-JAN-08

Subject SELF (DATES OF GRAND JURY)/DMA

2008-41 02-JAN-08 MITCHELL, PAUL FORWARDING AGENT 501 WEST BROADWAY #A-332

Subject AUSA NICOLE ENGISCH (OATH)/DMN SANDIEGO CA 92101




2008-42 02-JAN-08 MITCHELL, PAUL FORWARDING AGENT 501 WEST BROADWAY #A-332

Subject USA WILLIAM MERCER ) OATH, ETC.)jPERSONNEL SAN DIEGO CA 92101

2008-43 03-JAN-08

Subject SELF

2008-44 03-JAN-08 BOND, ESQ., CLIFFORD HELLER, HOROWITZ & FElT, P.C. ATTORNEYS AT LAW 292 MADISON AVE.

Subject COMPANIESjNYS NEW YORK NY 10017

2008-45 03-JAN-08 WERTS, MEL 4113 SALEM ST.


-2008-46 03-JAN-08

Subject SELF

-2008-47 03-JAN-08

Subject SELF

2008-48 03-JAN-08 JOINER, JIMMIE

Subject AUSA JANE DUKE (OATH, ETC.)jARE




2008-49 07-JAN-08 WILLIAMS, MARK ATTORNEYS & COUNSELORS 170 SOUTH MAIN ST., STE. 1500

Subject THIRD PARTIES SALT LAKE CITY NU 84101

2008-51 07-JAN-08 WILLIAMS, MARK ATTORNEYS & COUNSELORS 170 SOUTH MAIN ST., STE. 1500

Subject SPORTSMAN'S FAST CASH & PAWN, ETC. (COMPANIES - ITEMS B AND C)/DUT SALT LAKE CITY UT 84101

2008-52 07-JAN-08 SESSIONS, VJ VJ SESSIONS/WJ BACON FAX #904-249-8486

Subject ARTICLE

2008-53 14-JAN-08

Subject SELF/NYE

2008-54 08-JAN-08

Subject SELF (SPECIFIC PUBLIC RECORDS)/ILN

2008-55 08-JAN-08 HARRINGTON, MATHEW HELLEREHRMAN, LLP 701 FIFTH AVE., STE. 6100

Subject SEATTLE WA 98104

2008-56 08-JAN-08

Subject SELF/MIE



2008-57 08-JAN-08 MONCIER, HERBERT LAW OFC. ATTORNEY AT LAW STE. 775, BANK OF AMERICA 550 MAIN AVE.

Subject THIRD PARTIES KNOXVILLE TN 37902

2008-58 08-JAN-08

Subject SELF/IAN

2008-59 08-JAN-08 MITCHELL, PAUL FORWARDING AGENT C/O UPS PMB #332

Subject AUSA ERICA MACDONALD (OATH) /DMN 501 W. BROADWAY, SUITE SAN DIEGO CA 92101

"A"

2008-60 09-JAN-08

Subject SE

(DOJ) Executive Office for United States Attorneys (EOUSA), 2005

Documents

Transcript of (DOJ) Executive Office for United States Attorneys (EOUSA), 2005