FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests -...

101
Description of document: FOIA CASE LOGS for: US Department of Justice, Office of Information and Privacy (OIP), Washington, D.C. Requested date: 07-January-2007 Released date: 10-September-2007 Posted date: 01-October-2007 Title of Document OIP Initial Requests - Closed OIP Initial Requests - Open Date/date range of document: 19-November-2004 – 16-February-2007 Source of document: Melanie Ann Pustay Director, Policy and Litigation Office of Information and Privacy Suite 11050 1425 New York Avenue, N.W. Department of Justice Washington, D.C. 20530-0001 (202) 514-FOIA http://www.usdoj.gov/oip/readingrooms/oip.htm The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file.

Transcript of FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests -...

Page 1: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Description of document: FOIA CASE LOGS for: US Department of Justice, Office of Information and Privacy (OIP), Washington, D.C.

Requested date: 07-January-2007 Released date: 10-September-2007 Posted date: 01-October-2007 Title of Document OIP Initial Requests - Closed

OIP Initial Requests - Open Date/date range of document: 19-November-2004 – 16-February-2007 Source of document: Melanie Ann Pustay

Director, Policy and Litigation Office of Information and Privacy Suite 11050 1425 New York Avenue, N.W. Department of Justice Washington, D.C. 20530-0001 (202) 514-FOIA http://www.usdoj.gov/oip/readingrooms/oip.htm

The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file.

Page 2: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Telephone: (202) 514-3642

U.S. Department of Justice

Office ofInfonnation and Privacy

Washington, D.C 20530

SEP 10 'lI1J7Re: PAO/06-R0319

OLAl06-R0320OIP/06-R0321OLP/06-R0322CLM:TEH:UA

This responds to your Freedom of Infonnation Act (FOIA) request, dated January 7,2006, and received in this Office on January 23,2006, for a copy of the FOIA Case Log fromOctober 1, 2004, through the present for the Offices of Public Affairs, Legislative Affairs,Infonnation and Privacy, and Legal Policy. This response is made on behalf of the above­mentioned Offices.

We advised you in a letter dated February 21,2006, that our search for responsive recordswas complete and that we would respond again after reviewing those records. We locatedninety-nine pages of records and our review of those records is now complete. I have detenninedthirty-seven pages are appropriate for release without excision and copies are enclosed. Alsoenclosed are sixty-two pages that are appropriate for release with excisions made pursuant toExemption 6 of the FOIA, 5 U.S.C. § 552(b)(6), which pertains to infonnation the release ofwhich would constitute a clearly unwarranted invasion of the personal privacy of third parties.For your infonnation, the excised infonnation consists of the names of individuals makingPrivacy Act requests and the names of certain third party individuals cited in FOIA requests.

If you are not satisfied with my action on this request, you may administratively appealfrom this partial denial by writing to the Director, Office of Infonnation and Privacy, UnitedStates Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C.20530-0001, within sixty days from the date of this letter. Both the letter and the envelopeshould be clearly marked "Freedom of Infonnation Act Appeal."

Sincerely,

~d~~

Cannen L. MallonChief of Staff

Enclosures

Page 3: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 1

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

FOIA CASE LOG FOR OFFICE OF INFORMATION ANDPRIVACY FROM JANUARY 1, 2003 TO PRESENT

2003-R1012 RAVNITZKY, MICHAEL 08 APR 2005

b6

PD F

393 IRU

TSW OIP

2004-R0911 RAVNITZKY, MICHAEL

APPEAL NO. 04-1089

06 DEC 2004

b6

PO F

135 IRU

MAP OIP

RESEARCH OF DR. LAWRENCE A. FARWELL

2004-R0923 SANCHO, MIGUEL 18 NOV 2004 REF F

121 IRU

TSW OIP

2004-R0986 FERROGGIARO, WILLIAM 16 MAY 2005

PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TODELAY OR SUSPEND FOIA PROCESSING

2004-R0987 GAVIN, J. PATRICK 16 MAR 2005

GLOMAR RESPONSE

NR

TG

F

231

F

188

IRU

IRU

TSW

TSW

OIP

OIP

2004-R1031 WEAVER, RAND~

NATIONAL DRUG INTELLIGENCE CENTER INVESTIGATIONOF ITSELF

31 OCT 2005

b2 b5 b6 b7C

PD F

335 IRU

TSW alP

2004-R1099 FARRELL, CHRISTOPHER J. 20 APR 2005

SANDY BERGER AND THE ALLEGED REMOVAL OFCLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

NR F

185 IRU

TSW alP

2004-R1154 MERCIER, GEORGE 13 OCT 2004 DNR F MAP alP

WIRE ACT IN TITLE 18 52 IRU

Page 4: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 2

YEA.R-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

..__ _----_ - -------_ ,. _----_ _-_ _----_.._-..- __..__ __ --..- --_.._-_ ------_ _----_ _-----_.._ __ _ _--- ~---_ .._ _..__ --_ _ - _-_ __ _- - _- _---- _--.. __ -- -

OIP

2004-R1l55 RAVNITZKY, MICHAEL 07 MAR 2005 PD F

FOIA REQUESTS b6 b7C 149

2004-R1208 STERLING, DAVID 04 NOV 2004 NR F

ATTORNEY GENERAL REPORTS TO CONGRESS REGARDING 53THE PAROLE COMMISSION PHASEOUT ACT

2004-R1218 HAMER, STEPHEN D. 14 OCT 2004 NA F

FREEDOM OF INFORMATION ACT GUIDE 22

2004-R1260 KINGI, INOMATA 19 OCT 2004 NA F

RECORDS ON WESTERN DEFENSE COMMAND MIXED 31MARRIAGE

2004-R1262 WELENC, LARRY 05 OCT 2004 WD F

RECORDS ON 22

N

2004-R1265 13 MAY 2005 TG F

LIST OF ALL HIS PENDING APPEALS 161

(")

2004-R1279 05 OCT 2004 RTC F

WILLIAM ANTHONY GEHERT 18

v2004-R1292 21 OCT 2004 RTC F

COPIES OF CORRESPONDENCE SENT TO VARIOUS DOJ 24COMPONENTS AND GOVERNMENT AGENCIES

MAP

IRU

CLM

IRU

CLM

IRO

TSW

IRU

IRU

TSW

IRU

CLM

IRU

CLM

IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 5: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 3

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

N

2004-R1293 07 OCT 2004 REF F CLM

COPY OF HIS PRESENTENCE REPORT, A.O. FORM 235 15 IRUAND U.S.A. FORM 792

2004-R1294 BADY, GREGORY P. 04 OCT 2004 NA F CLM

PATRIOT ACT 12 IRU

2004-R1295 MCKINNEY, CLIFFORD 04 OCT 2004 NA F CLM

USA PATRIOT ACT OF 2001 AND THE ANTITERROISM AND 12 IRUEFFECTIVE DEATH PENALTY ACT OF 1996.

2004-R13I0 BOYCE, MARCOS A. 07 OCT 2004 TG F CLM

FOIA INFORMATION AND CERTIFICATION OF IDENTITY 13 IRUFORMS

2004-R1316 HODGE, MICHEAL E. 14 OCT 2004 REF F CLM

COpy OF ATF GUIDELINES 17 IRU

2004-R1317 07 OCT 2004 NR F CLM

WHAT HER STATUS WITH INS IS 13 IRU

2004-R1321 BENDER, JEREMY A. 04 OCT 2004 TG F CLM

FREEDOM OF INFORMATION ACT REFERENCE GUIDE 9 IRU

2004-R132B WHITEHURST, ANTHONY A. 07 OCT 2004 NR F CLM

ADDRESSES FOR OFFICE OF PERSONNEL MANAGEMENT B IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 6: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 4

YEAR-NUMBERSUBJECT

REQU~STER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2004-R1331 BROWN, JUDSON H. 04 OCT 2004 TG F CLM

FOIA INFORMATION 5 IRU

2004-R1341 POWELL; EARL A. 05 OCT 2004 NA F CLM

FAIR HOUSING ACT 3 IRU

2004-R134S JACOBSON, JEFFREY G. 05 OCT 2004 NA F CLM

USE OF DEADLY FORCE 3 IRU

2004-R1347 STRODE, BETHEL J. 02 NOV 2004 NR F CLM

INFORMATION ON 50 U.S.C CHAPTER 15 SECTION 404E 22 IRUAND SECTION 404F

200S-ROO02 EVANS, MICHAEL 08 OCT 2004 REF F CLM

MEETINGS BETWEEN U.S. AMBASSADOR MORRIS BUSBY 5 CIRAND COLUMBIAN MILITARY AND POLICE OFFICIALS

200S~ROO03 JOYE, MARK C. 08 OCT 2004 REF F MLF

JK HARRIS & COMPANY, LLC 3 IRU

200S-ROOOS 12 OCT 2004 NA F CLM

HOW TO IMMIGRATE TO USA 4 IRU

200S-ROO06 BROWN, DARRYL L. 07 OCT 2004 REF F MAP

AUSA JOHN J. PEASE 2 IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 7: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUtSTS - CLOSED Page S

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-ROO08 MELANSON, PHILIP H. OS JAN 200S TG

MANUEL NORIEGA

200S-R0030 JONES, RICKY L. 14 OCT 2004 . REF

COMPLAINTS FILED AGAINST STEPHEN JAMES BINHAK

200S-il.0031 KANTERMAN, FRAN 14 OCT 2004 REF

JAY KATZ AND MEDICARE FRAUD

200S-R0032 BENTLEY, ANTHONY M. 14 OCT 2004 NA

200S-R0033 FARLEY, SUSAN A. 21 OCT 2004

DOJ DOCUMENTS CONCERNING CRIMES IN RUSSIA ANDEUROPE

200S-R003S WEST, JEFFREY 21 OCT 2004

STATISTICAL INFORMATION ON THE TEXAS CRIMINALJUSTICE SYSTEM

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F TSW

IS6 IRU

F CLM

4 IRU

F .CLM

4 IRU

F CLM

4 IRU

F CLM

9 IRU

F CLM

4 IRU

F CLM

2 IRU

F CLM

23 IRU

NA

NR

NA

REF18 NOV 2004TOMERKIN, PIERCE

STATE OF TEXAS INFORMATION

200S-R0036 ESTER, PATRICK F. 19 OCT 2004

EVIDENCE THAT TITLE 21 OF THE U.S. CODE HAS BEENENACTED INTO POSITIVE LAW

200S-.R0037

Page 8: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 6

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

PROSECUTION STATISTICS

FOIA INFORMATION

MARKETING ALKYL NITRITE PRODUCTS

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F CLM

23 IRU

F CLM

23 IRU

F CLM

5 IRU

F CLM

5 IRU

F DRH

2 IRU

F CLM

8 IRU

F CLM

8 IRU

F CLM

8 IRU

NA

TG

REF

REF

WD

NR

NA

NA

18 NOV 2004

18 NOV 2004

22 OCT 2004

22 OCT 2004

22 OCT 2004

02 NOV 2004

02 NOV 2004

02 NOV 2004

BLANTON, JAMES L.

HADRY, HENRY

BRUNDRETT, RICK

POSTON, REBEKAH J.

LITTLE, TREVOR

CHUMBLEY, CHARLES

STATE RECORDS CONCERNING VITA-PRO

WHETHER 2 US ATTORNEYS ACQUIRED SUBJECT MATTERJURISDICTION OVER UNNAMED PROPERTY

200S-R0038

FOIA INFORMATION

200S-R0040

200S-R0046

200S-ROOSI

200S-ROOS2

200S-R0047

200S-ROOS4

200S-ROOS9

HIS IMMIGRATION FILE AND INFORMATION ON HISIMMIGRATION CASE

Page 9: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 7

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R0060 HUNNICUTT, EDDIE L. 24 NOV 2004 REF F MLF

FOIP!PA INFORMATION 23 IRU

200S-R0061 CHAPMAN, BILLY F. 28 OCT 2004 NA F CLM

ALABAMA CIRCUIT COURT RECORDS S IRU

200S-R007S BRANCH, ANGELO D. 19 NOV 2004 REF F MLF

FOIA INFORMATION 20 IRU

200s-ko077 28 OCT 2004 NR F CLM

HIS CRIMINAL HISTORY AND CASE STATUS S IRU

200S-R007B VARGAS, EUSTORGIO T. 2B OCT 2004 NR F CLM

IMMIGRATION INFORMATION AND DOCUMENTS S IRU

200S-R0079 HABEKOTT, V. 28 OCT 2004 NA F CLM

FOIA INFORMATION S IRU

200S-ROOB2 03 NOV 2004 REF F CLM

RECORDS ON PEDRO ANTONIO ANDRADE 9 IRU

200S-ROOB3 PALLADENO, HELEN A. 2S OCT 2004 REF F MLF

.UTION OF 11 ANDi 1 IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 10: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 8

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R0093 SKINNER, JESSE M. 29 NOV 2004

~DICAL RECORDS OFlWIIIIIIIIIIAND1IIIIIII

PUBLISHED REGULATIONS GOVERNING THE CONDUCT OFOFFICERS OF THE COURT AND THE MANUAL FORMAGISTRATE JUDGES AND JUDGES

200S-R009? 18 NOV 2004

FOIA INFORMATION

FOIA INFORMATION

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

CLM

CLM

MLF

IRU

IRU

IRU

IRU

MLF

IRU

MLF

IRU

CLM

IRU

CLM

IRU

F

19

F

S

F

S

F

23

F

22

F

24

F

12

F

14

NA

NA

TG

NA

REF

NA

TG

FIID

02 NOV 2004

23 NOV 2004

02 NOV 2004

30 NOV 2004

16 NOV 2004

03 DEC 2004

MCGLAMRY, DARRYL

WEST, WILLIAM

CAPPICROLA, FRANK

TRUVILLO, RENE

PAl, BRADLEY D.M.

i ...._CAN HE REQUEST HIS VIRGINIA STATE CRIMINALRECORD THROUGH THE FOIA?

PROOF THAT THE UNITED STATES EXISTS AS A LEGALENTITY (NOT A REQUEST FOR RECORDS)

MEDICAL RECORDS FROM THE PENNSYLVANIA UNIVERSITYHOSPITAL

200S-R0086

200S-R008?

200S-R0092

200S-R0089

200S-R009S

200S-R0096

Page 11: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 9

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R0098 TUFT, CAROLYN 02 NOV 2004 WD F DRH

USE OF FORCE TEAM 3 IRU

200S-ROI0l ANTHONY, AVNIEL A. 16 NOV 2004 NA F CLM

GOVERNMENT STUDIES ON MARIJUANA, OPIUM, HEROIN 12 IRUAND COCAIN

200S-ROI03 SETZER, TIM 18 NOV 2004 NA F CLM

PRIVACY ACT INFORMATION AND PATRIOT ACT 11 IRU

2005-ROI04 GILES, TRAVIS 02 DEC 2004 NA F MLF

MAJOR INFORMATION SYSTEMS 20 IRU

2005-ROI08 BOUNDS, WILLIE 03 DEC 2004 TG F MLF

FOIA INFORMATION 21 IRU

200S-R0117 RODRIGUEZ, MATTHEW 06 DEC 2004 TG F MLF

FOIA INFORMATION FROM 1976 19 IRU

2005-R0118 ANTONUCCI, ROBERT 06 DEC 2004 TG F MLF

FOIA INFORMATION FROM 1976 19 IRU

2005-R0120 GAVIN, PATRICK J. 16 MAR 2005 DNR F TSW

GLOMAR RESPONSE 87 IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 12: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 10

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0124 HAWKINS, ANDREW 06 DEC 2004 WD F OIPr.=l

19 IRU

2005-R0127 GRAY, CHARLA J. 09 NOV 2004 REF F CLM OIP

GOODYEAR TIRE & RUBBER COMPANY 2 IRU

2005-R0131 11 GREEN, CAVIN A. 16 NOV 2004 REF F CLM OIP

AND~ 3 IRUA COpy OFGRAND JURY TESTIMONY

2005-R0138 WELLS, MIKE 02 DEC 2004 REF F MLF OIP

PUBLIC RECORDS CONCERNING THE ISLAMIC AMERICAN 7 IRURELIEF AGENCY OF COLUMBIA, MO

2005-R0139 SANDLIN, RUMI J. 01 DEC 2004 REF F CLM OIP

INTERNET CRIME AND CHILD PORNOGRAPHY 6 IRU

2005-R0140 SHIELDS, SHARON LEE 14 DEC 2004 NR F CLM OIP

APOSTILLE'S FOR IN ITINERE 15 IRU

2005-R0142 KICK, RUSS 06 DEC 2004 NR F CLM OIP

COLOR COpy OF THE FRONT COVER OF THE JUNE 2000 9 IRUPARTICIPANT MANUEL, "MANAGING WEAPONS OF MASSDESTRUCTION INCIDENTS: AN EXECUTIVE PROGRAM FORSHERIFFS"

2005-R0143 FIELDS, JON R. 07 DEC 2004 NA F CLM OIP

NAMES AND ADDRESSES FOR SEVERAL PUBLIC OFFICIALS 10 IRUOF THE DOJ

Page 13: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 11

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0179 HENDRIX, WILLIAM R. 06 DEC 2004

AMERICANS WITH DISABILITIES ACT

2005-R0188 THEIMER, SHARON 05 JAN 2005

ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TOPERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

COPIES OF INS DOCUMENTS PERTAINING TO HERSELFAND RECORDS PERTAINING TO HER TRUST AGREEMENTWITH CHASE MANHATTAN BANK

2005-R0163 DAVIS, LACY 02 DEC 2004

21 USC 828

2005-R0165 FITTON, THOMAS 13 DEC 2004

COMPLAINTS THE FCC AND DOJ RECEIVED WITHIN THELAST THREE YEARS ABOUT RADIO AND TELEVISIONBROADCASTS CONTAINING INDECENT OR OBSCENEMATERIAL

2005-R0166 WHITE, KEVIN 29 DEC 2004

NONCOMPLIANCE TO STANDARDS OF INMATE GRIEVANCEPROCEDURES

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F CLM

19 IRU

F MLF

15 IRU

F CLM

6 IRU

F MLF

3 IRU

F CLM

21 IRU

F CLM

10 CIR

F CLM

1 IRU

F CLM

20 IRU

NA

REF

REF

NR

REF

NA

REF

NR

14 ~EC 2004

20 DEC 2004

14 DEC 2004

O'NEILL, KEVIN P.

~--_.

COpy OF PRESIDENTIAL EXECUTIVE ORDER 12958, ASAMENDED

2005-ROI50.

2005-R0153

2005-R0178 BEVIS, PENNYrw _

Page 14: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 12

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

RECORDS SHOWING ANY CORPORATION CAN COMPEL ANINDIVIDUAL TO ENTER INTO ANY AGREEMENT AGAINSTTHE INDIVIDUAL'S WILL

2005-R0202 TOWNER, RUSSELL D. 16 DEC 2004

FBI'S ANNUAL UNIFORM CRIME REPORTING PROGRAMREPORT

2005-R0197 HEIJNEN, ANTONIUS M. 04 JAN 2005

IMPLEMENTING REGULATIONS FOR VARIOUS SECTIONS OFUSC TITLE 18, AND PRESIDENTIAL COMMISSIONS FORJUDGE JAMES O. BROWNING, MAGISTRATE JUDGESRICHARD PUGLISI AND LORENZO GARCIA

2005-R0200 DIMODICA, VINCENT 22 DEC 2004

POLICY CONCERNING EMPLOYEES HIRED WHILEBACKGROUND INVESTIGATION IS PENDING

NOT A REQUEST FOR RECORDS

RECORDS SHOWING OKLAHOMA IS PART OF THE US

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F CLM

7 IRU

F CLM

5 IRU

F CLM

5 IRU

F MAP

19 IRU

F

11 IRU

F CLM

7 IRU

F CLM

7 IRU

F CLM

5 IRU

NA

NA

REF

NA

NA

RPP

REF

REF

16 DEC 2004

14 DEC 2004

14 DEC 2004

16 DEC 2004

15 DEC 2004

FELLS, QASIM

GREEN, MARK-ANDRES

SKINNER, PAUL

GREEN, MARK-ANDRES

OSORIO, CARLOS

DEATH THREATS MADE BY URUGUAYAN MILITARYOFFICERS

PERSONNEL FILES FOR AUSA CHRISTINE B. HAMILTON

2005-R0192

2005-R0191

2005-R0195

2005-R0201

2005-R0205

Page 15: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 13

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R020? KLEINBERG, ELIOT 16 DEC 2004 REF F CLM OIP

9/11 HIJACKERS, KHALID S. ARDIRIBI, MOHAMEDATTA, HASSAN AL QADI BANIHAMMAD, SAEED AL­GHAMDI, HANI HAMJOUR, NAWAFA AL-HAZMI, AHMEDIBRAHIM A. AL HAZNAWI, ZIAD JARRAHI, KHALID AL­MIDHAR, MAJED MOQED, MARWAN AL-SHEHHI AND SATAMAL SUQAMI

200S-R020S KLEINBERG, ELIOT 16 DEC 2004

9/11 HIJACKERS HAMZA ALGHAMDI, SAEED ALGHAMDI,AHMED ALGHAMDI, NAWAQ ALHAMZI, SALEM ALHAMZI,AHMED ALHAZNAWI, FAYEZ RASHID AHMED, AHMEDALNAMI, ABDULAZIZ ALOMARI, MOHAND ALSHEHRI, WAILALSHEHRI AND ~EED ALSHEHRI

200S-R0209 "III 16 DEC 2004

HIMSELF

REF

NA

2

F

2

F

2

IRU

IRU

IRU

CLM

CLM

OIP

OIP

200S-R0211 SANDIFORD, ROB S. 04 JAN 2005 RTC F CLM OIP

ADDRESSES AND LISTINGS OF WHITE MOVEMENTORGANIZATIONS

14 IRU

200S-R0212 MUIR, THOMAS L. 20 DEC 2004 RTC F OIP

APPOINTMENT AFFIDAVIT AND OATH OF OFFICE FORSEVERAL IRS EMPLOYEES

4 IRU

200S-R0214 MARANO, GREG 16 DEC 2004 REF F CLM OIP

HOUSING DISCRIMINATION AGAINST HISPANICRESIDENTS

2 IRU

200S-R021S KLEINBERG, ELIOT 16 DEC 2004 REF F CLM OIP

ANY FOIA REQUESTS FILED WITH DOJ ON OR AFTER9/11

2 IRU

Page 16: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 14

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

-_ _-_ _ _---- _------_ ----------_ _--_.._-------------_ __ __ _--------------- ..---_ _-------- ..--- .;. _ _- ---- __.--------_ - _---..---_ __ _-----------_ _----.._-----_ _--- _-- _ -- ---

SNYDER, BRAD 16 DEC 2004 REF F

o IRU

MLF OIP

200S-R0222 SETZER, TIMOTHY P. 10 JAN 2005 REF F MLF OIP

MILITARY RECORDS 13 IRU

200S-R0224 ZAID, MARK S. 29 DEC 2004 REF F MLF OIP

RECORDS PERTAINING TO THE 2002-2003 DEVELOPMENTOF HCAHPS SURVEY FOR PUBLIC REPORTING OF PATIENTEXPERIENCE SCORES BY HOSPITALS AND ALL RECORDSPERTAINING TO THEN MEIDCARE AND MEDICAIDSERVICES (CMS) ADMINISTRATIOR THOMAS A. SCULLY

200S-R022S CHAMPSAUR, ISMEAL E. 06 JAN 2005

OPERATION JUST CAUSE

BILLIE HOLIDAY

INFORMATION PERTAINING TO BOB MARLEY AND THERASTAFARI RELIGION

F CLM

11 IRU

F MLF

20 IRU

F MLF

21 IRU

F MLF

21 IRU

F MAP

21 IRU

OIP

OIP

OIP

OIP

alP

IRU5

NA

NR'

REF

REF

REF

25 JAN 2005

26 JAN 2005

26 JAN 2005

27 JAN 2005

DUVERGER, KARMICHEL

MILES, G. SEAN

WEAVER, JUDYTH

MILES, G. SEAN

WILHELM REICH

KATHRYN KELLY

200S-R0239

200S-R0240

200S-R0241

200S-R0242

Page 17: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 15

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R0246 MILES, G. SEAN 26 JAN 2005 REF F MLF OIP

GEORGE L. JACKSON, MALCOLM X.LITTLE, CLARENCE 18 IRUSMILE, WALLACE FARO, FRED HAMPTON, BILLIEHOLIDAY, LYNETTE FROMME, KATHRYN KELLY AND SARAJANE MOORE

200S-R0248 MILES, G. SEAN 26 JAN 2005 REF F MLF OIP

LYNETTE FROMME 18 IRU

200S-R0249 THOMAS, KEITH 31 JAN 2005 RTC F MLF OIP

NAMES, CONTACT INFORMATION AND DESCRIPTION OF 21 IRUEACH DOJ COMPONENT, AND A LISTING OF EVERY USATTORNEY GENERAL IN HISTORY

200S-R02S0 HOLMES, MARVIN B. 26 JAN 2005 NA F MLF OIP

40 USC 255 18 IRU

200S-R02S1 FLOWERS, EMERT R. 26 JAN 2005 NA F MLF OIP

FEDERAL GOVERNMENT'S JURISDICTION OVER PROPERTY 18 IRU

200S-R02S3 NEFF, MARK L. 27 JAN 2005 RTC F MLF OIP

COPIES OF REPORTS B01412387, B01412624 AND 19 IRUB014128S8

200S-R0261 HICKS, ERICA L. 06 JAN 2005 REF F MLF OIP

AOL TIME WARNER 8 IRU

200S-R0267 TAO, BETSY 01 FEB 2005 NR F MLF OIP

SENATOR JON S. CORZINE 18 IRU

Page 18: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 16

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0275 ROSELLO, JUAN C.

LIST OF DOJ COMPONENTS, FUNCTIONS, RECORDSMAINTAINED AND OFFICES AND ADDRESS.

27 JAN 2005 TG F

12 IRU

CLM OIP

2005-R0279 JOHNSON, ANDRE A. 28 JAN' 2005 RTC F CLM OIP

OIP

OIP

OIP

OIP

OIP

OIP

IRU

IRU

DRH

IRU

DRB

IRU

MLF

IRU

CLM

IRU

CLM

IRU

o

F

F

F

F

F

F

13

7

8

7

6

6

WD

WD

NA

NA

07 JAN 2005

25 JAN 2005

25 JAN 2005

BLANTON, ROBERT

i _

TITLE 6, SECTION 270 OF THE U.S. ATTORNEY'SMANUAL

2005-R0282H'iliLTON , MORGAN L. W. 07 JAN 2005 WD

CONFESSIONS BY ...THE SMUGGLING OF ILLEGAL IMMIGRANTS ON

rM107 JAN 2005 REF

2005-R0281

HERSELF

A COPY OF THE COMMERCIAL INDEMNITY BOND FROM HISCASE IN THE MARION COUNTY CIRCUIT COURT OFOREGON

2005-R0280 SCHWELLENBACH, NICK 03 DEC 2004

DOJ FOIA ANNUAL REPORT

2005-R0291

2005-R0292 PHILLIPS, BRENDA B.

TITLE 6, SECTION 270 OF THE U.S. ATTORNEY'SMANUAL

Page 19: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 17

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0296

HIMSELF AND LIBERTY TRUST COMPANY

25 JAN 2005 NA

6

F

IRU

CLM OIP

2005-R0303 GAVIN, JOHN P. 01 FEB 2005

INVESTIGATIONS AND PROSECUTIONS OF ALLIEDCAPITAL AND BUSINESS LOAN EXPRESS LLC FROM 2000TO THE PRESENT

2005-R0304 TRUPEI, MICHAEL OB FEB 2005

RECORDS PERTAINING TO U.S V. KLAUS E. BUEHLER

REF

RTC

F

7

F

12

IRU

IRU

MLF

CLM

OIP

OIP

2005-R0305 MILES, G. SEAN 26 JAN 2005 REF F MLF OIP

BILLIE HOLIDAY 3 IRU

2005-R0306 ROTHSCHILD, MATTHEW 31 JAN 2005 NA F CLM OIP

THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. 6 IRU

2005-R0307 O'HAGAN, MAUREEN 21 JAN 2005 WD F DRH OIP

DOJ CONTRACTS WITH THE SEARCH FOR INTERNATIONALTERRORIST ENTITIES INSTITUTE

o IRU

2005-R031B ROSENTHAL, MARILYNN M. 31 JAN 2005 REF F MLF OIP

MARWAN AL-SHEHHI 6 IRU

2005-R0319 BARRON, DAVID M. 27 JAN 2005 WD F DRH OIP

KENTUCKY DEATH SENTENCED INMATES 2 IRU

Page 20: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 18

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

U.S. PATRIOT ACT OF 2001

DOJ INDIGENCY APPLICATION FORMS

SECURITY GUARD CONTRACTS AWARDED

F MLF OIP

4 IRU

F CLM OIP

5 IRU

F CLM OIP

4 IRU

F OIP

7 IRU

F OIP

9 IRU

F TSW OIP

14 IRU

F MLF OIP

17 IRU

F CLM OIP

3 IRU

REF

REF

TG

REF

REF

DUP

NA

REF

01 FEB 2005

31 JAN 2005

03 FEB 2005

31 JAN 2005

07 FEB 2005

14 FEB 2005

24 FEB 2005

03 FEB 2005

PHILBIN, JOHN P.

TELFOR, STEVEN

POTTS, BENJAMIN A.

BASUEL, RICHARD J.

CERTIFIED COPIES OF VARIOUS SECTIONS OF THE U.S.CODE

2005-R0321

2005-R0324 FOSTER-EL, LARRY

CLOCK OF DESTINY, MOORISH RIGHTS, MOORS

2005-R0320

2005-R0323

2005-R0336

2005-R0337

2005-R0331 SCHMITT, CHRISTOPHER H.

AGENCY PRACTICES CONCERNING PUBLIC ACCESS TOGOVERNMENT RECORDS

2005-R0325

Page 21: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 19

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

CERTIFICATION OF IDENTITY FORMS

INFORMATION ON FOLK NATION GANGS

F CLM OIP

19 IRU

F CLM OIP

3 IRU

F TSW OIP

181 IRU

F CLM OIP

3 IRU

F CLM OIP

16 IRU

F CLM OIP

16 IRU

F OIP

1 IRU'

F CLM OIP

4 IRU

REF

NA

TG

TG

REF

TG

WD

NA

28 FEB 2005

03 FEB 2005

08 FEB 2005

18 OCT 2005

28 FEB 2005

04 FEB 2005

28 FEB 2005

14 FEB 2005

NICHOLS, SAVANN D.

CURBELO, FRANCISCO

ELIAS, BARBARA

WOODRUFF, KEVIN P.

TI

GOVERNMENTS CONTRACT FOR SUPPORT OF FEDERALPRISONS

2005-R0338

HIMSELF

2005-R0351

2005-R0339

2005-R0340

2005-R0352 CUNNINGHAM, KENNETH L.

COPY OF THE LAW ENFORCEMENT ASSISTANCEADMINISTRATION SOURCEBOOK

2005-R0355

2005-R0354

FOIA INFORMATION

2005-R0363

40 USC 255

Page 22: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 20

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

GLOBAL TERROR ALERT

US EMBASAY BOGOTA "PLAN COLOMBIA IMPLEMENTATIONMEETING"

E-MAIL BETWEEN THE WHITE HOUSE AND ACTING WHITEHOUSE LIAISON

MENTAL HEALTH SEVICES IN LOS ANGELES COUNTY JAILCOMPLETED IN SEPTEMBER 1997

OIP

OIP

OIP

OIP

OIP

MAP

IRU

CLM

CIR

MLF

IRU

MLF

IRU

CLM

IRU

F

F

F

F

3

4

17

F

72

1

REF

NR

REF

REF

NA

04 MAR 2005

11 FEB 2005

19 MAY 2005

10 FEB 2005

14 FEB 2005

O'HAGAN, MAUREEN

KICK, RUSS

EVANS, MICHAEL

KOBS, JEFF

JAMISON, STANLEY E.

2005-R0368

2005-R0379

2005-R0381

2005-R0376

2005-R0384

40 USC 255

200S-R038S MOBLEY, DWAYNE K. 14 MAR 2005 DUP F OIP

FOIA INFORMATION 20 IRU

200S-R0388 LEWIS, HARRISON 11 MAR 2005 REF F CLM OIP

FOIA INFORMATION 19 IRU

200S-R0389 GORDON, EDDIE 11 MAR 2005 RTC F CLM OIP

FOIA INFORMATION 19 IRU

Page 23: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 21

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0398 GOHARA, MIRIAM 16 FEB 2005 WD F DRH alP

IRU2

F MLF alP

2 IRU

F alP

16 IRU

F DRH alP

1 IRU

F CLM alP

4 IRU

F TSW alP

16 IRU

F CLM alP

19 IRU

F MLF alP

17 IRU

REF

REF

NA

WD

DEF

NR

NA

17 MAR 2005

24 FEB 2005

01 MAR 2005

22 MAR 2005

17 MAR 2005

22 MAR 2005

MOBLEY, DWAYNE K.

NOT A REQUEST FOR RECORDS. SEEKING OIP'SASSISTANCE TO GET CRT TO RESPOND TO HIS LETTERS.

THE PATRIOT ACT AND FOIA INFORMATION

EMPLOYMENT, DISCIPLINARY, INVESTIGATIVE, OR ANYOTHER RECORDS RELATING TO CHIEF FIREINVESTIGATOR OF THE MONTGOMERy, ALABAMA FIREDEPARTMENT, WILLIAM DAVIS

2005-R0399 TORACINTA, DAVID 16 FEB 2005

ENTIRE INVESTIGATIVE FILE REGARDING THE OPRINVESTIGATION CONDUCTED AT THE PROVIDENCERESIDENT OFFICE

2005-R0404 BOUNDS, WILLIE

2005-R0405 GOHARA, MIRIAM

DANIEL CARMICHAEL

2005-R0414

2005-R0415 VICINANZO, DAVID A.

i ••••••• AND AXL, INC.

2005-R0432 COLOMBORO, MARK

QUESTIONS REGARDING THE FEDERAL STANDARD FORKEEPING SANITARY FACILITIES

2005-R0421 ARONOFF, ROGER

CONTRACTS WITH NON-PROFIT ORGANIZATIONS

Page 24: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 22

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

FOIA REFERENCE GUIDE

LISTING OF REGISTERED FOREIGN AGENTS

NOT A REQUEST FOR RECORDS. WANTS ASSISTANCECONCERNING HIS PRISON CONDITIONS

CURRENT MAILING ADDRESS FOR ATTORNEY GENERALJOHN ASHCROFT

OIP

OIP

OIP

OIP

OIP

MLF

IRU

CLM

IRU

MLF

IRU

CLM

IRU

CLM

IRU

F

18

F

9

F

F

F

13

4

7

NA

TG

NA

NA

REF

10 MAR 2005

23 MAR 2005

16 MAR 2005

08 MAR 2005

08 MAR 2005

BONIN, TROY

PITS, T. C.

SMITH, RODNEY

SINGER, LAURA E.

i _

INFORMATION ON FORMER SUPERVISOR OF ELECTIONSBEVERLY HILL

2005-R0433

2005-R0435

2005-R0436

2005-R0437

2005-R0440

EQUAL EMPLOYMENT OPPORTUNITY COMMISSION

2005-R0445 GRAVES, MICHAEL B. 22 MAR 2005 REF F

13 IRU

OIP

2005-R0448 ALLEN, DANIEL S. 15 MAR 20~ NA

EXISTING BONA-FIDE RECORDS SHOWING THAT ANY NON-RESIDENT ALIEN IF SUBJECT TO THE JURISDICTION OFTHE U.S. GOVERNMENT

2005-R0451 ALLEN, DANIEL S. 08 MAR 2005 DUP

F

8

F

IRU

MLF

DRH

OIP

OIP

EXISTING BONA-FIDE RECORDS SHOWING THAT ANY NON­RESIDENT ALIEN IS SUBJECT TO THE JURISDICTION OFTHE UNITED STATES

1 IRU

Page 25: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 23

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0452 SERRATO, MICHAEL A. 25 MAR 2005 REF F MLF OIP

FOIA PUBLICATIONS 14 IRU

2005-R0453 BONIN, TROY C. 24 MAR 2005 REF F OIP

QUESTIONS REGARDING TITLE 18 13 IRU

2005-R0454 FUCHS, MEREDITH 18 JilL 2005 REF F CLM OIP

REGULATIONS THAT ADDRESS THE HANDLING OF 51 IRUSENSITIVE DOCUMENTS

I'Nl2005-R0455 15 MAR ZOOS NA F CLM OIP

HELP OBTAINING HER GREEN CARD 6 IRU

2005-R0467 31 MAR 2005 NA F CLM OIP

HIMSELF 12 IRU

2005-R0469 NAVA, RALPH 22 MAR 2005 NR F CLM OIP

COPY OF "EYEWITNESS EVIDENCE: A GUIDE FOR LAW 5 IRUENFORCEMENT"

2005-R0471 CRUNK, ROBERT F. 01 APR 2005 REF F CLM OIP

FOIA INFORMATION 13 IRU

2005-R0478 MAYNARD, WILLIAM L. 22 MAR 2005 REF F DRH OIP

RECORDS CONCERNING U.S. v. KAY DON CORPORATION 8 IRU

Page 26: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 24

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0494 29 MAR 2005I:m..111111111111 VS. J.R. INSURANCE SERVICES, INC.

AND CAROLINA CASUALTY INSURANCE CO.

INTERROGATIONS OF PRISONERS

INTERROGATIONS OF PRISONERS

FOIA INFORMATION

OIP

OIP

OIP

OIP

OIP

OIP

OIPCLM .F

F LAD

9 IRU

F CLM

10 IRU

F CLM

13 IRU

F MLF

5 IRU

F CLM

5 IRU

F CLM

31 IRU

REF

NA

REF

REF

REF

NA

REF.

2B MAR 2005

29 MAR 2005

05 APR 2005

29 MAR 2005

04 MAY 2005

19 APR 2005

MANDRAKE, CEBU

O'CONNOR, RICHARD

BAKER, DAVID

EVANS, MICHAEL

SIDDIQUI, MOHAMMED

INTELLIGENCE REFORM BILL PASSED ON DECEMBER B.2004

2005-R04B3

2005-R04B4

2005-R04B5

2005-R049B

2005-R0496

RECORDS RELATING TO THE PARTICIPATION OF THECIA'S COUNTERNARCOTICS CENTER (CNC) ININTERAGENCY MEETINGS RELATING TO COUNTERDRUGPOLICY IN COLOMBIA FROM 199B TO THE PRESENT

2005-R0502 FERNANDEZ-HILTZ, NOEMI

17 IRU

2005-R0504 SERRATO, MICHAEL A. 14 APR 2005

ATTORNEY GENERAL RECORDS CIVIL JUSTICE, FEDERALAND LEGAL LAW ENFORCEMENT PUBLIC SAFETY MATTERS

REF F

14 IRU

MLF OIP

Page 27: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 25

YEAR-NUMBERSUBJECT

REQUESTER . CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0508 DOYON, LAURIER J.

FOIA INFORMATION

2005-R0512 TRACY, BRITLAND

ILLEGAL STEROID USE

2005-R0515 HULL, LORETTA J.

INFORMATION ON SEVERAL FAMILY MEMBERS

2005-R0516 KRANISH, MICHAEL

U.S. GOVERNMENT POLICIES OR PROPOSALS TO ANYAUDIENCE

2005-R0519 ALLEN, DANIEL SHERMAN

BONA-FIDE RECORDS

2005-R0521 ALLEN, DANIEL SHERMAN

BONA-FIDA RECORDS

2005-R0523 HOOVER, BRUCE W.

RECORDS ON VARIOUS FEDERAL AND STATE STATUTES

2005-R0526 MERCADO, RALPH

NOT A REQUEST FOR RECORDS. SEEKING ADDRESS OFFRIEND.

14 APR 2005

08 APR 2005

19 APR 2005

04 APR 2005

13 APR 2005

13 APR 2005

05 APR 2005

19 APR 2005

NA

REF

RTC

NR

NA

NA

WD

NA

F

14

F

10

F

17

F

7

F

7

F

7

F

1

F

11

IRU

IRU

IRU

IRU

IRU

IRU

IRU

IRU

MLF

MLF

CLM

CLM

MLF

MLF

DRH

MLF

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 28: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 26

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0532 PALMER, WILLIAM M. 12 APR 2005 PD F KDC OIP

RECORDS SETTING FORTH PREVIOUS FOIA b6 6 IRUREQUESTS/RESPONSES PERTAINING TO THEINVESTIGATION OR PROSECUTION OF JEFFREYMACDONALD

2005-R0534 WALLS, FELIX 20 APR 2005 NA F CLM OIP

INFORMATION PERTAINING TO THE EASTERN DISTRICT 12 IRUOF MICHIGAN, INFORMATION PURSUANT 40 USC 255,AND OTHERS WHO HAVE RECEIVED THIS INFORMATION

,2005-R0536 BARRY, KENNETH E. 19 APR 2005 NA F MLF OIP

DOCUMENTS NECESSARY TO CHANGE HIS CIVIL STATUS 11 IRUAS DEFINED IN DRED SCOTT

2005-R053B FOLKENFLIK, DAVID 05 APR 2005 NR F CLM OIP

DEPARTMENT OF JUSTICE ARRANGEMENTS WITH 1 IRUJOURNALISTS, MEDIA OUTLETS, PUBLIC RELATIONSFIRMS TO ADVOCATE ADMINISTRATION POLICIESEFFECTING THE DEPARTMENT

20 -R0540 MILFORD, LEE S. 22 APR 2005 REF F CLM OIP

13 CIR

2005-R0544 BRATTON-BEY, GRAND SHEIK 14 APR 2005 F/ID F CLM OIP

DEPARTMENT OF JUSTICE FILE NUMBER BM:SHR:WD144- 6 IRU35-0 AGREEMENT(S)

2005-R0545 SLATER, PATRICK 13 APR 2005 REF F OIP

COPY OF THE "STATE OF THE BUREAU" BOOKLET 1 IRU

2005-R0546 SHARPE, PHILIP A. 22 APR 2005 REF F MLF OIP

NUMBER OF IMATES THAT HAVE GONE HOME BETWEEN B IRUJUNE 2003 UNTIL THE PRESENT ON THE ASAT PROGRAM

Page 29: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 27

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0548

26 USC 7401

SCHWARTZ, EDWARD J. 13 APR 2005 NA F

1 IRU

MLF OIP

2005-R0550

RAP SHEET, SENTENCE MINUTE AND PRE-SENTENCEREPORT

06 MAY 2005

06 MAY 2005

NR

REF

F

18

F

18

IRU

IRU

CLM

MLF

OIP

OIP

2005-R0551 HEMPHILL, WILLIAM E. 27 APR 2005 NA F MLF OIP

RECORDS CONCERNING WOODSTOCK LOUNGE AND MIKELANGLEY

2005-R0554

WHY WAS I DENIED A SECURITY CLEARANCE?

12 APR 2005 WD

11

F

o

IRU

IRU

DRH OIP

INFORMATION PERTAINING TO THE OUTSOURCING OFFOIA FUNCTIONS TO PRIVATE ENTITIES

2005-R0555

2005-R0556

STEDMAN, TIFFANY

SCHULZE, MICHAEL F.

21 SEP 2005

27 APR 2005

NR

NA

F

113

F

IRU

TSW

MLF

OIP

OIP

INCOME AND INCOME TAXES FOR THE YEARS 2001,2002, AND 2003 FOR THE FOLLOWING GOVERNMENTEMPLOYEES KENNETH M. SORENSON, CINDY MAGLASANGAND TERRENCE K. CHU

2005-R0557 ELLIS, JOHN P. 27 APR 2005

RECORDS THAT AUTHORIZE THE (ALL CAPITALIZED)"UNITED STATES OF AMERICA" TO CONDUCT BUSINESSON BEHALFOF THE UNITED STATES OF AMERICA

NA

11

F

11

IRU

IRU

MLF OIP

Page 30: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 28

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEODAYS UNIT

COMPONENT

2005-R0558

40 USC 255

DIXON, ALFREAD 19 APR 2005 NA F

5 IRU

CLM OIP

2005-R0559 WEST, WILLIAM

RECORDS THAT AUTHORIZE THE EXISTENCE OF THEUNITED STATES OF AMERICA TO CONDUCT BUSINESS

26 APR 2005 NA F

10 IRU

MLF OIP

2005-R0565

RALPH BOUMA

RODRIGUEZ, PAUL M. 17 AUG 2005 NR F

86 IRU

TSW OIP

2005-R0577 ALDRICH, RICHARD

AUDIOSURVILLANCE

2005-R0579 LYNCH, WILLIAM E.

TRANSPORTATION SAFETY AGECNY WATCH LIST

24 MAY 2005

13 MAY 2005

REF

RTC

F

29

F

20

CIR

IRU

CLM

MLF

OIP

OIP

JULIO G. PEREZ AKA MIGUAL LOPEZ AKA MICHAELLOPEZ

2005-R0581 FALES, DEBORAH L. 03 MAY 2005 RTC F

12 IRU

CLM OIP

2005-R0592

HIIMSELF

2005-R0593 FRANCIS, ROBERT

40 USC 255 ET AL

13 MAY 2005

19 APR 2005

RTC

NA

F

19

F

1

IRU

IRU

MLF

CLM

OIP

OIP

Page 31: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 29

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0594 COHEN, DAVID B. 13 MAY 2005 REF F CLM OIP

COLLECTIONS FROM THE REAGAN LIBRARY 19 IRU

2005-R0598 MCMURDO, SHARRON 27 APR 2005 WD F DRH OIP

OUTSTANDING CHECK RECEIVED IN JULY OF 2004 1 IRU

2005-R0600 STEPHENS, JULIUS 17 MAY 2005 RTC F MLF OIP

INFORMATION CONCERNING PAROLE IN THE STATE OFPENNSYLVANIA

15 IRU

COLORADO STATE MANDATORY PAROLE

2005-R0602 RITT, D. JAY

DOJ OBSCENITY PROSECUTION NEWS

COPIES OF THE TEN OLDEST OPEN OR PENDING FOIAREQUESTS

2005-R0604 GOODNIGHT, DAVE

WHY CAN'T PRISONERS WEAR AMERICAN FLAG PINS?

OlP

OIP

OU

OIP

OIP

IRU

MLF

IRU

CLM

IRU

TSW

IRU

CLM

IRU

F

F

9

6

F

16

F

23

F

116

WD

RTC

NA

PD

RTC

09 MAY 2005

18 MAY 2005

04 MAY 2005

11 OCT 2005

b6

02 JUN 2005

STAMPS, IVAN

ELIAS, BARBARA

2005-R0603

2005-R0615 HARRIS, REGINALD C.

INFORMATION PERTAINING TO HIS CHARGE UNDER 18U.S.C. 871

2005-R0605

Page 32: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 30

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0618 BROWN, RAYMOND 12 MAY 2005 NA F MLF OIP

TRANSFER OF BELIZEAN PRISONERS 6 IRU

RECORDS ON JUDGE EDWIN E. NAYTHONS

2005-R0620

2005-R0621

HART, EDWARD A.

GEIST, DARRELL

26 MAY 2005

1.6 MAY 2005

REF

REF

F

16

F

IRU

CLM

MLF

OIP

OIP

ROYAL TETON RANCH LAND ACQUISITION AND EXCHANGE,AND THE DEVIL'S SLIDE CONSERVATION EASEMENT INTHE GARDINER BASIN DATED JANUARY 1, 199B TO THEPRESENT

2005-R0623 LESAR, JAMES H. 10 MAY 2005 REF

8

F

2

IRU

IRU

CLM OIP

2005-R0626 RICHARDSON, RECO 19 MAY 2005 RTC F CLM OIP

DOCUMENTS PERTAINING TO THE CRIMINALJURISDICTION OF THE FEDERAL COURTS AND WHETHERTHE DISTRICT COURT OF SOUTHERN FLORIDA IS ANARTICLE I OR ~TICLE III COURT

2005-R0627 11 26 MAY 2005

INFORMATION ON HIS COURT CASES

REF

3

F

8

IRU

IRU

CLM OIP

2005-R0628 SERRATO, MICHAEL 14JUN 2005 RPP F CLM OIP

FOIA INFORMATION 20 IRU

2005-R0630 GIBBS, CHRISTOPHER B. 14 JUN 2005 NA F CLM OIP

HARRY Y. GIBBS 20 IRU

Page 33: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 31

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0632 VARGO, CHRIS 31 MAY 2005 NA

ZACARIAS MOUSSAOUI INDICTMENT AND STATEMENT OFFACTS

2005-R0633 VEST, JAMIE 19 MAY 2005 TG

U. S. PATRIOT ACT

2005-R0634 13 JUN 2005 REF

FOIA INFORMATION

LEGISLATIVE HISTORY OF 206 ACT OF 23 JUN 43

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F CLM

10 IRU

F CLM

3 IRU

F MAP

19 IRU

F MLF

22 IRU

F TSW

335 IRU

F MLF

20 IRU

F TSW

4 IRU

F CLM

7 IRU

NA

RTC

NR

PO

NR

16 JUN 2005

31 OCT 2005

b6

16 JUN 2005

24 MAY 2005

27 MAY 2005

WILLIAMS, DAVID

TRUPEI, MICHAEL

MCMAHON, CHARLES E.

MECCA, JOHN

COVERT SURVEILLANCE AT THE NATIONAL DRUGINTELLIGENCE CENTER

INFORMATION PERTAINING TO "THE USE OF DEVICESSURGICALLY IMPLANTED INTO THE BODY OF ANY PERSONRESIDING IN THE UNITED STATES FROM JANUARY 1,1968 TO JANUARY 1, 2002.

2005-R0638

2005-R0644

2005-R0636

2005-R0645 RAVNITZKY, MICHAEL

REQUEST DATED JULY 21, 2001 FROM TERENCE R.MCAULIFFE

2005-R0654

Page 34: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 32

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R06SS JACOBS, DONOVAN J. 13 JUN 2005 NR F CLM OIP

OPR COMPLAINTS DATED MARCH 23, 2005 AND APRIL29, 2005

17 IRU

200S-R0666 RANA, SMRITI

~._---_.07 JUN 2005 NR

10 IRU

CLM OIP

200S-R0668 VEGA, JOSE M.

U.S. PATRIOT ACT OF 2001

27 MAY 2005 TG F

4 IRU

CLM OIP

200S-R0679 MCDERMOTT, JIM 27 MAY 2005 REF F OIP

NUMBER OF SUBPOENAS REQUESTED AND AUTHORIZED FORINFORMATION FROM OR ABOUT MEMBERS OF NEWS MEDIAFROM 2001 THROUGH 2004

200S-R0682 KLEINBERG, ELIOT 01 JUN 2005

ALL FOIA REQUEST MADE BY SEVERAL REQUESTERS

LATIN DISCIPLES

OIP

OIP

OIP

OIP

IRU

MLF

IRU

MLF

IRU

MLF

IRU

MLF

IRU

F

F

o

2

F

F

6

11

18

REF

REF

NR

REF

17 JUN 2005

28.JUN 2005

10 JUN 2005

NICHOLS, SAVANN D.

WATFORD, JOHN J.

200S-R0693 PETERS, CALVIN D.

COPY OF FOIA CASE LIST, GUIDE AND PRIVACY ACTOVERVIEW

200S-R0694

200S-R0696

; ...._--_.

Page 35: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 33

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

COPIES OF THE ANNUAL PERSONAL FINANCIALDISCLOSURE FORMS FILED BY ATTORNEY GENERALALBERTO GONZALES AND BY FORMER SOLICITOR GENERALTHEODORE OLSON

200S-R0718 VAUGHAN, DOUGLAS L. 08 JUL 2005

BERGMAN TO CUTLER MEMO DATED OCTOBER 21, 1980

INVESTIGATIVE REPORTS PERTAINING TO HIPOLITOCRUZ-PAGAN

FALSE CLAIMS ACT SETTLEMENT AGREEMENT BETWEENTHE DOJ AND OFFICE MAX 5/19/05

OIP

IRU

F MLF OIP

20 IRO

F CLM OIP

2 IRO

F MLF OIP

2 IRU

F MLF OIP

6 IRU

F OIP

1 IRU

F

21

NR

REF

REF

REF

WD

DUP

01 JUL 2005

07 JUN 2005

07 JUN 2005

23 JUN 2005

03 JUN 2005

COHEN, DAVID

DRINKARD, JIM

GRIZZLE, JOI

CRUZ-PAGAN, HIPOLITO

200S-R0701

HIMSELF

200S-R0703

200S-R0706

200S-R070S

200S-R0709

200S-R0736 08 JUL 2005 NR F MLF OIP

17 IRU

200S-R0737 SIMPSON. JEFFREY E. 08 JUL 2005 RTC F MLF OIP

FOIA INFORMATIo.N 13 IRU

Page 36: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 34

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R0738 YOUNG, DARRYL M. 08 JUL 2005 TG

NAMES AND ADDRESSES OF ALL FREEDOM OFINFORMATION ACT OFFICERS

iOOS-R0746 ESQUIVEL, ANA E. 28 JUN 200S REF

200S-R0747 ESQUIVEL, ANA E. 28 JUN 2005 REF

F MLF OIP

13 IRU

F MLF OIP

4 IRU

F MLF OIP

4 IRU

F MLF OIP

4 IRU

F MLF OIP

17 IRU

F MLF OIP

4 IRU

F CLM OIP

lS IRU

F OIP

19 IRU

REF

REF

NR

REF

PD

28 JUN 2005

18 JUL 2005

28 JUN 200S

14 JUL 2005

22 JUL 200S

b.2 bS

ESQUIVEL, ANA E.

ESQUIVEL, ANA E .

RAVNITZKY, MICHAEL

2005-R0749

INMATE RECORDS

2005-R07S3

200S-R07S2.".

COPY OF ADMINISTRATIVE FOLDER FOR THE FOIAREQUEST DATED JULY 21, 2004 FROM TERENCE R.MCAULIFFE

200S-R0758 ROSEN, RACHEL B.

DOCUMENT REFERRED BY TREASURY IN OIP/OS-R0120

;OS-R0748

Page 37: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 35

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

UNITED STATES PATRIOT ACT OF 2001 AND THEINFORMATION PRIVACY ACT

PEOPLE PERSECUTED BY PABLO ESCOBAR AND PABLOESCOBAR

RECORDS ON DEPUTY ASSISTANT ATTORENY GENERALSAMUEL A. ALITO, JR. FROM 1985 TO 1987

F MLF OIP

20 IRU

F MLF OIP

5 IRU

F OIP

5 IRU

F CLM OIP

12 IRU

F MLF OIP

19 IRU

F CLM OIP

65 CIR

F OIP

39 IRU

F MLF. OIP

2 IRU

NA

REF

WD

NA

NA

TG

DNR

REF

25 JUL 2005

19 JUL 2005

15 SEP 2005

05 JUL 2005

19 JUL 2005

28 JUL 2005

30 AUG 2005

07 JUL 2005

MINO, PAUL PAZ Y

WALATA, ZAYID

PATTERSON, ADRIAN

ELIAS, BARBARA

SMITH, R. JEFFREY

STANDARDS CONCERNING EXPEDITED PROCESSING OFFOIA REQUESTS

FOIA POST, FOIA UPDATE AND PRIVACY OVERVIEW ANDUPDATED INFORMATION CASE LIST

2005-R0764 KEARSE, LIONEL

UNDER WHAT CIRCUMSTANCES CAN FEDERALPENITENTIARY STAFF USE STINGER GRENADES ANDPEPPERBALL GUNS AGAINST INMATES

2005-R0778 CHARDY, ALFONSO

2005-R0779

2005-R0781

2005-R0759 STARR, NANCY

BANK ACCOUNTS AT BANK OF AMERICA

2005-R0782

2005-R0784

2005-R0783

Page 38: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 36

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R07B5 SMITH, R. JEFFREY 07 JUL 2005 REF F MLF

RECORDS ON ATTORENY GENERAL JOHN G. ROBERTS, JR. 2 IRUFROM 19B9 TO 1993

2i;5-R07B7 WOLF, ROBERT L. 19 JUL 2005 WD F DRH

10 IRU

2005-R0791 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP

KARL J. FINGERHOOD 19 IRU

2005-R0792 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP

WILLIAM K. ROUNSBORG 19 IRU

2005-R0793 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP

GERARD J. MENE 19 IRU

2005-R0794 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP

LAWRENCE P. BLASKOPF 19 IRU

2005-R0795 BROWNE, RENALDO A. 03 AUG 2005 F/ID F MLF

FALSE CLAIMS INVESTIGATION OF HEIR RENALDO 20 IRUBROWNE IN 19B5

2005-R0797 WILBERT, PATRICK 2B JUL 2005 NA F MLF

COPIES OF FORMS TO SHOW PROOF OF AN ARREARS 16 IRUBALANCE TO STATE FOR $4BOO IN JUNE 2000

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 39: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 3'7

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

FOIA INFORMATION

200S-RD'79B

200S-ROB06

TAUMOEPAU, RICHARD B.

HAZELTON, MORGAN L.

16 AUG 200S

12 JUL 2005

NA

WD

F

2S

F

IRU

CLM

DRH

OIP

OIP

U.S. ATTORNEY JAIME PENA AND DOJ PRESS RELEASESON ILLEGAL SMUGGLING OF ALIENS

10 IRU

200S-ROBIO WEST, WILLIAM 19 JUL 200S NA F CLM OIP

RECORDS AUTHORIZING THE "UNITED STATES OFAMERICA" (ALL CAPITAL LETTERS) TO CONDUCTBUSINESS FOR THE UNITED STATES

200S-ROBll ELLIS, JOHN P.

RECORDS AUTHORIZING THE "UNITED STATES OFAMERICA" (ALL CAPITAL LETTERS) TO CONDUCTBUSINESS FOR THE UNITED STATES

200S-ROB14 SPIER, PATRICIA

TERROIST ATTACK OCCURRED ON AUGUST 31, 2002 INWEST PAPUA

19 JUL 200S

2S JUL 200S

NA

REF

3

F

3

F

'7

IRU

IRU

IRU

CLM

CLM

OIP

OIP

FREEDOM OF INFORMATION ACT GUIDE AND PRIVACY ACTOVERVIEW

200S-R0816

200S-ROBIB

GATES, BOBBY J.

BENNETT, HAMLET

10 AUG 200S

11 AUG 2005

REF

REF

F

19

F

IRU

TSW

MAP

OIP

OIP

ASSISTANT UNITED STATES ATTORNEY LESLIE E.OSBORNE, JR.; OATH OF OFFICE, APPOINTMENTAFFIDAVITS, AND OTHER DOCUMENTS PERTAINING TO

200S-R0820 HARTSFIELD, DARRYL

FOIA INFORMATION

10 AUG 2005 REF

20

F

19

IRU

IRU

TSW OIP

Page 40: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 38

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0826 HALL, MICHAEL M. 11 AUG 2005 WD F OIP

FORMER ATTORNEY GENERAL JOHN ASHCROFT'SFINANCIAL DISCLOSURE STATEMENT FOR THE YEAR 2001

16 IRU

2005-R0827 -KIM, ERICA 03 NOV 2005 REF F CLM OIP

DOCUMENTS RELATING TO THE USA AND SOUTH KOREAEXTRADITION TREATY

2005-R0828 RAGAN, JESSICA 27 JUL 2005

DOCUMENTS OF "CREDIT CARD PURCHASERS LIST" WITHNAICS CODES RELATED TO BUYERS OF OFFICESUPPLIES, FURNITURE AND COMPUTER PRODUCTS

2005-R0830 SIMPKINS, JOE L. 17 AUG 2005

FOIA UPDATE WITH CURRENT FOIA ADMINISTRATIVE ANDLEGAL CONTACTS AT FEDERAL AGENCIES

REF

TG

72

F

4

F

19

CIR

IRU

IRU

CLM

TSW

OIP

OIP

2005-R0831 BLOCK, JOY 26 JUL 2005 NA F CLM OIP

STATISTICAL INFORMATION ON WOMEN IN PRISON INTULSA, OKLAHOMA

3 IRU

COPY OF EOUSA ADMINISTRATIVE APPEALS

2005-R0838

2005-R0840

RAVNITZKY, MICHAEL

DAVIS, STEVEN L.

23 AUG 2005

25 AUG 2005

TG

NA

F

20

F

IRU

CLM

CLM

OIP

OIP

A COPY OF A COUNTY COURT CASE

2005-R0841 DAVIS, STEVEN L. 25 AUG 2005

THE ADMIISTRATIVE PROCEDURAL ACT AND SEVERAL LAWJOURNAL ARTICLES

NA

20

F

20

IRU

IRU

CLM OIP

Page 41: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 39

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0848 25 AUG 2005 RTC F CLM

liSEPARATEE ORDER PLACED ON HIM AND HIS SON, 1? IRU

2005-R0849 HUSTON, DAVID LEE 29 AUG 2005 NA F MLF

FOIA INFORMATION 19 IRU

2005-R0851 25 AUG 2005 RTC F CLM

RECORDS RELATING TO HIS INCARCERATION AND CIVIL 17 IRUSUIT

2005-R0854 MICKMUM, GEORGE B. 05 AUG 2005 REF F LAD

ALL RECORDS CONCERNING THE GOVERNMENTS CUSTODY 1 IRUAND INTERROGATIONS OF THEM

I'm2005-R0855 01 SEP 2005 NA F MAP

HELP WITH HIS DENIED FIANCE VISA 20 IRU

2005-R0856 ADAMSON, CHET 16 AUG 2005 NA F CLM

FOIA INFORMATION 8 IRU

2005-R085? 01 SEP 2005 TG F CLM

CRIMINAL BONDS INFORMATION 20 IRU

2005-R0858 HOLYA, JOHN 25 AUG 2005 NA F CLM

EOIR IMMIGRATION JUDGE QUESTIONS 15 IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 42: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 40

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F CLM

11 IRU

F CLM

20 IRU

F CLM

13 IRU

F CLM

20 IRU

F CLM

12 IRU

F CLM

20 IRU

F CLM

20 IRU

F CLM

19 IRU

REF

RTC

REF

TG

REF

RTC

RTC

NR

23 AUG 2005

25 AUG 2005

06 SEP 2005

13 SEP 2005

BROUGH, JEROME M.

MARTINEZ, EWIN O.

BARR, JAMES A.

THE FLAG AND OFFICIAL SEAL OF THE OFFICE OFAPPELATE STAFF

FOIA INFORMATION

2005-R0874 06 SEP 2005

2005-R0870 WAYT, GLEN R. 23 AUG 2005

FEDERAL BUREAU OF PRISONS RULES AND REGULATIONS

2005-R0875

2005-R0885 DARBY, WILLIS C.

FBI/LABOR INVESTIGATION OF ROAD SPRINKLERFITTERS LOCAL UNION NO. 669

2005-R0880

2005-R0886

LEROY MINNIS

2005-R0887 GEIGER, RONALD E. 13 SEP 2005

COPY OF THE SF 424 SENT TO THE AG BY THE ALASKAGOVERNOR AND A COPY OF THE FUGITIVE FROM JUSTICEWARRANT ISSUED FOR RONALD GEIGER

2005-R0889 MARTINEZ, PABLO L. 12 SEP 2005

FOIA INFORMATION

Page 43: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 41

YEAR-NUMBERSUBJECT

Il.EQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0891 NEAR, MICHAEL A. 06 OCT 2005 NA F CLM

LIST OF ALL COMPANIES WHO ARE SIGNATORIES TO THE 18 IRUMASTER SETTLEMENT AGREEMENT

2005-R0893 MURRAY, CHARLES F. 06 SEP 2005 REF F CLM

CRIMINAL OFFENDER STATISTICS SHOWING PERCENTAGES 15 IRUOF RECIDIVISM

2005-R0894 ISRAEL, NATHANYAH B. 13 SEP 2005 NA F MLF

ARREST WARRANT AND DOCKET SHEET FOR NATHANIEL 20 IRUWEATHERSPOON

2005-R0896 MURRAY, CHARLES F. 13 SEP 2005 NA F CLM

PAYMENT OF COURT-APPOINTED COUNSEL 20 IRU

2005-R0897 13 SEP 2005 NA F MLF

DATE OF HIS ARREST ON CHARGES OF HOMICIDE BY THE 20 IRUFBI

2005-R0898 BROOKS, WILLIE L. 13 SEP 2005 NA F MLF

NAMES OF STAFF MEMBERS AT THE MULE CREEK STATE 20 IRUPRISON

2005-R0899 EDWARD 12 SEP 2005 NA F MLF

CONVICTION OF 19 IRU

2005-R0900 lyERSEN, CONNIE 19 AUG 2005 REF F LAD

STATE OF MINNESOTA VS. LARRY CLARK 4 IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 44: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 42

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

FOIA INFORMATION

COpy OF FOIA CONTACTS

JOB DESCRIPTIONS AND DUTIES

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OlP

F CLM

IB IRU

F MAP

4 B . IRU

F MLF

20 IRU

F CLM

20 IRU

F CLM

16 IRU

F CLM

9 IRU

F CLM

4 IRU

F CLM

4 IRU

RTC

WD

RTC

RTC

NA

TG

REF

REF

13 SEP 2005

20 SEP 2005

2B OCT 2005

20 SEP 2005

06 SEP 2005

14 SEP 2005

29 AUG 2005

06 SEP 2005

KEARSE, LIONEL

NICHOLS, SAVANN D.

RIVAS, IGNACIO

SCHACHTER, NORMAN

RAGLAND, STEVE P.

JELENSKI, BEATA

DOJS AUTHORITY TO DEFEND THE INTERNAL REVENUESERVICE IN EITHER CIVIL OR CRIMINAL CASES

COPY OF THE APPLICATION TO OBTAIN HIS STATECRIMINAL HISTORY

200S-R0904 HENDERSON, WADE

JOHN G. ROBERTS

200S-R0901

200S-R090S

200S-R091S

200S-R0906

200S-R0917

HIMSELF - COPY OF HIS DENIAL PAPERS UPON ENTRYINTO THE UNITED STATES

200S-R0922

200S-R091B

l

Page 45: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 43

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0923 BECK, JEROME 27 SEP 2005

"TABLE OF CONTENT" OR INSTRUCTIONAL INFORMATIONON THE FOIA

NA F

19 IRU

CLM OIP

OATH OF OFFICE FO~ ASSISTANT U.S. ATTORNEYSSTUART FULLERTON AND CARRIE HAMILTON

2005-R0925 THORNTON-BEY, DE JUAN 27 SEP 2005 REF F

19 IRU

MAP OIP

2005-R0937 NEVINS, JENNIFER 01 SEP 2005

PREGNANCY PREVENTION IN THE NATIONAL PROTOCOLFOR SEXUAL ASSAULT MEDICAL FORENSIC EXAMINATIONS

WD F

1 IRU

CLM OIP

2005-R0939 PETERSON, MYRTIS 06 SEP 2005 REF F

3 IRU

CLM OIP

'"2005-R0940

TENNESSEE STATE BOARD OF PROBATION AND PAROLEHEARING DECISIONS

2005-R0964

PRIVACY ACT "HARDSHIP CONSIDERATION" FORM

2005-R0968

VARIOUS RECORDS CONCERNING HER COURT CASE(HIMSELF) ,

30 SEP 2005

22 SEP 2005

22 SEP 2005

NA

NA

REF

F

19

F

11

F

11

IRU

IRU

IRU

MLF

CLM

CLM

OIP

OIP

OIP

ADDRESSES, PHONE NUMBERS, AND PEOPLE IN CHARGEOF ALL DOJ REGIONAL OFFICES

2005-R0969 JOSEPH, DONNELL 04 OCT 2005 NA F

19 IRU

CLM OIP

Page 46: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 44

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R0970

COpy OF A WIRETAP APPLICATION APPROVED ANDSIGNED BY AG OF THE CRIMINAL DIVISION

20 SEP 2005 RTC F

9 IRU

MLF OIP

200S-R0972 MURRAY, CHARLES F.

NUMBER OF INMATES ON SUPERVISED RELEASE

13 SEP 2005 NA F

IRU

. CLM OIP

200S-R0975 MEARS. WILLIAM 08 SEP 2005 1010 F OIP

2005-R0991 BORIBOUNE, SOUVANNASENG 20 SEP 2005

THE DEFENSE PLANNING GUIDANCE, THE PROJECT FORTHE NEW AMERICAN CENTURY, AND USA PATRIOT ACT

N

200S-R0989 26 SEP 2005

NOT A PERFECTED REQUEST FOR RECORDS ON HIMSELF(PROVIDED ONLY CERTIFICATION OF IDENTITY)

JUDGE JOHN G. ROBERTS, JR.

OIP

OIP

OIP

OIP

OIP

IRU

CLM

IRU

CLM

IRU

CLM

IRU

DRH

IRU

CLM

IRU

F

9

o

F

6

F

10

F

93

F

20

REF

NA

RTC

WD

TG

22 SEP 2005

01 FEB 2006

14 OCT 2005

WILLIAMS, KEISHA LEE

2005-R0983

RECORDS CONCERNING HIS COURT CASE (HIMSELF)

VISITING PRIVILEGE

2005-R0992

200S-R0998 WILLIAMS, DEANDRE

ADDRESS FOR FOIA OFFICE IN NEW ROCHELLE

l

Page 47: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 45

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R1003 MURRAY, CHARLES F. 22 SEP 2005 REF

FEDERAL BUREAU OF PRISON'S INMATE FINANCIALRESPONSIBILITY PROGRAM

2005-R1004 DERBECK, WILLIAM 22 SEP 2005 REF

DOJ FORM 363 AND FOIA INFORMATION

2005-R1008 MORRISON, ARTHUR 18 OCT 2005 REF

N

2001 US PATRIOT ACT AMENDED VERSION

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F CLM

7 IRU

F CLM

5 IRU

F MAP

19 IRU

F CLM

5 IRU

F CLM

5 IRU

F CLM

5 IRU

F CLM

20 IRU

F CLM

13 IRU

NA

REF

TG

REF

NA

22 SEP 2005

26 SEP 2005

13 OCT 2005

22 SEP 2005

06 OCT 2005

JOHNSON, MICHAEL

SOL YOM, ANTHONY

HOW TO FILE A PRIVACY ACT COMPLAINT WITH JUSTICE

2005-R0999

NOT A FOIA. REQUEST FOR HELP CONCERNINGHUNGARIAN NATIONALS HELD IN SIBERIAN LABERCAMPS.

2005-R1001

2005-R1000

2005-R1002

RECORDS CONCERNING HIS TREATY TRANSFERMAINTAINED BY THE U.S. PAROLE COMMISSION

2005-R1010

Page 48: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 46

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

COPY OF ATTORNEY GENERAL GRIFFIN BELL FOIAMEMORANDUM OF MAY 5, 1977

PARDON OF MARC RICH

2005-R1012

2005-R1015

NOH, WOOJIN

YOST, PETE

06 OCT 2005

06 OCT 2005

TG

REF

F

13

F

16

IRU

CIR

CLM

MLF

DIP

DIP

2005-R1016 BODANYI, RYAN

BHOPAL, INDIA GAS DISASTER AND EXTRADITION OFWARREN ANDERSON, PRESIDENT OF UNION CARBIDE

17 OCT 2005 REF F

20 IRU

MLF OIP

2005-R1017 O'DONNELL, KEVIN F. 03 OCT 2005

NEXT FACTOR AND CLAIMS TRADING IN BANKRUPTCY

2005-R1024 MURRAY, CHARLES F. 24 OCT 2005

SUPPLEMENT TO APPENDIX C OF THE U.S. SENTENCINGCOMMISSION GUIDELINES MANUAL

2005-R1029 PRICE, BENJAMIN C. 06 OCT 2005

CONGRESSIONAL LEGIS~ATIVE INTENT AND ILLINOIS'SJUDICIAL TENURE COMMISSION

REF

NA

NA

F

20

F

20

F

7

IRU

IRU

IRU

MAP

CLM

eLM

DIP

OIP

OIP

2005-R1036

ADDRESS FOR PRESIDENT GEORGE BUSH SO. THAT HEMIGHT REQUEST A PARDON

11 OCT 2005 REF F

9 IRU

CLM DIP

2005-R1038 MAHER, JAMES T. 06 OCT 2005 REF F CLM DIP

OFFICE OF PROFESSIONAL RESPONSIBILITYINVESTIGATION

7 IRU

Page 49: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21. 2006 OIP INITIAL REQUESTS - CLOSED Page 47

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-ROO03 20 OCT 2005 REF F CLM

RECORDS CONCERNING HIS PROSECUTION 11 IRU

'"2006-ROO05 20 OCT 2005 NA F CLM

NOT A REQUEST FOR RECORDS. SEEKING ASSISTANCE 11 IRUWITH THE ADMINISTRATIVE OFFICE OF THE COURTS.

2006-ROOll BARR, JAMES A. 20 OCT 2005 NA F CLM

OFFICIAL FLAG AND SEAL OF VARIOUS DEPARTMENT 11 IRUENTITIES

2006-R0015 09 NOV 2005 NA F TSW

CRIMINAL HISTORY RECORDS, CASES, CERTAIN 22 IRUINDIVIDUALS

2006-R0017 i 20 OCT 2005 NA CLMF

HOW TO OBTAIN RECORDS ON HIMSELF B IRU

2006-R0030 DUNLAP, RODNEY 01 NOV 2005 NA F CLM

NOT A REQUEST FOR RECRODS. SEEKING THE ADDRESS 13 IRUFOR ALL GOVERNMENT AGENCIES.

'"2006-R0035 01 NOV 2005 REF F CLM

RECORDS ON HIS CASE AND FOIA REGULATIONS 13 IRU

2006-R0036 YOUNG, DARRYL 27 OCT 2005 NA F CLM

VARIOUS QUESTIONS (NOT A REQUEST FOR RECORDS) 10 IRU

OIP

alP

OIP

OIP

alP

OIP

OIP

OIP

Page 50: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 48

YEAR-NUMBER. SUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-R0037 SERRANO, OSCAR J. 14 OCT 2005 REF F MAP OIP

RESOLUTION 12 OF THE OFFICE OF INVESTIGATIVEAGENCY POLICIES AND ORDERS, REGULATIONS,MANUALS, MEMOS, DIRECTIVES, HANDBOOKS, LETTERSOR BULLETINS THAT APPLY TO THE FBI WHENEXECUTING AN ARREST WARRANT INCLUDING WHEN ANAGENT IS INJURED

2006-R0042 TAUMOEPEAU, RICHARD B. 10 NOV 2005

"TRUE AND CORRECT" RECORDS CONCERING THECONTROLLED SUBSTANCES ACT

NA

o

F

16

IRU

IRU

CLM OIP

2006-R0043 ALLISON, LARRY J.

CONFIDENTIAL INFORMANT GUIDELINES

24 OCT 2005 NA F

3 IRU

CLM OIP

2006-R0045 MASON, DARRIN L. 27 OCT 2005 NA F CLM OIP

REGULATIONS CONCERNING THE TREATMENT OF ALABAMASTATE INMATES

N

2006-R0046

ROBERT V HOLZ DOCUMENTS

2006-R0047

PSYCHOLOGICAL REPORTS ON HIMSELF FROM FEDERALPRISONS AND A U.S. PROBATION OFFICE

27 OCT 2005

27 OCT 2005

REF

NA

6

F

6

F

6

IRU

IRU

IRU

CLM

CLM

OIP

OIP

COpy OF ALL SYSTEM OF RECORDS MAINTAINED BY THEDEPARTMENT OF JUSTICE

2006-R0048

2006-R0049

ELLIS, JOHN P.

ARNETT, TIMOTHY

17 NOV 2005

27 OCT 2005

NA

NA

F

20

F

IRU

MLF

CLM

OIP

OIP

COpy OF COMMISSARY LISTS AND COPY OF INMATEHANDBOOK FROM FEDERAL DETENTION CENTERS

6 IRU

Page 51: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 49

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

F CLM

5 IRU

F MLF

20 IRU

F CLM

12 IRU

F CLM

12 IRU

F CLM

15 IRU

F CLM

12 IRU

F CLM

24 IRU

F MLF

17 IRU

TG

REF

REF

NA

10 NOV 2005

16 NOV 2005

30 NOV 2005

22 NOV 2005

HALL, WILLIAM

NIXON, PAULINE

COPIES OF THE CONSTITUTION, BILL OF RIGHTS ANDUS PATRIOT ACT

NOT A FOIA REQUEST. SEEKING AN INVESTIGATIONINTO HOW FORMER AUSA (AND ATTORNEY GENERAL)THORNBURGH USED INFORMATION SHE PROVIDEDCONCERNING THE 1968 REELECTION CAMPAIGN OFRICHARD NIXON

2006-R0052 LEE, MARIO 27 OCT 2005 NA

INFORMATION ON 3 STRIKE LAWS

2006-R0062 23 NOV 2005 REF

COPY OF RESPONSE TO HIS LETTER TO THE AG AND ACOPY OF THE PACKAGE

2006-ROO.63 STUDNICKA, SEAN A. 10 NOV 2005 RPP

COPY OF DOJ REFERENCE GUIDE

2006-R0071 10 NOV 2005 RTC

2006-R0072

2006-R0075 BRITTON, WALLACE B.

GRAND JURY NO BILL

2006-R0078 RODRIGUEZ-VARELA, NELSON

OCTOBER 13, 2005 DEATH INVOLVING JULIANVILLASUSO

2006-R0080

Page 52: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 50

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

-- _---- -_ _-----_ _--- _---_..__ __ - ---------_ _---- - -- ----_ __ _-----_ _---------_ ------:"'- _ _--_ _.._--- _--- _--_ _- _----------_ __ _-..-----_ --..- _..

2006-R0081 MANTILLA, EDUARDO;----- 27 OCT 2005 REF F

o lRU

OIP

INFORMATION FOR POST-RELEASE PRISONERS

2006-R0082

2006-R0083

HARRELL, JESSE C.

MILES, CASSANDRA

10 NOV 2005

10 NOV 2005

REF

NA

F

10

F

lRU

CLM

CLM

OIP

OIP

ANNUAL BUDGET FOR THE UNIVERSITY OF ARIZONAPOLICE DEPARTMENT

2006-R0094

HAS THE ATTORNEY GENERAL RECEIVED MY THREEPREVIOUS FOIA REQUESTS

16 NOV 2005 NA

10

F

17

lRU

lRU

CLM OIP

2006-ROI07 WATERMAN, SHAUN 08 NOV 2005 WD F DRH OIP

AGREEMENT SIGNED BETWEEN FBI AND CIA REGARDINGFOREIGN HUMAN INTELLIGENCE OPERATIONS

2 lRU

2006-R01l3

O'SHEA, PATRICK M.

GEHRKE, MICHAEL

16 NOV 2005

08 NOV 2005

REF

WD

F

7

F

lRU

CLM OIP

OIP

CORRESPONDENCE BETWEEN DOJ AND JOHN G. ROBERTS,JR. WHEN HE SERVED AS LOBBYIST FOR THE PEANUTGROWERS ASSOCIATION FROM 1996-1998

2006-R0114 DALY, DANIEL 29 NOV 2005

SKIN HEADS

NA

7

F

12

IRU

lRU

MLF OIP

Page 53: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 51

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

EXECUTION OF PRISONERS HELD IN FEDERAL PRISONSIN THE YEAR 2004

2006-R0116 DENNANY, JAMES R. 30 NOV 2005 REF F

13 IRU

CLM OIP

N

2006-R0127

PRESENTENCE REPORT

2006-R0134 FERRANTI, SETH M.

FEDERAL BUREAU OF PRISONS PROGRAM STATEMENT1380.03

29 NOV 2005

13 DEC 2005

01 DEC 2005

REF

REF

REF

F

12

F

20

F

9

IRU

IRU

IRU

MLF

CLM

MLF

OIP

OIP

OIP

2006-R0135 BABCOCK, DAVID E. 01 DEC 2005 REF F MLF OIP

ERLAND R. BABCOCK 9 IRU

2006-R0137 WHITTINGTON, JASINDA 01 DEC 2005 REF F MLF OIP

COMPUTER PRINTOUT FROM THE TREASURY ENFORCEMENTCOMMUNICATIONS SYSTEM REGARDING ALL CROSSING OFMY AUTOMOBILE

2006-Ro139 GILBERTBEY, REGINALD T. 15 DEC 2005

FOIA INFORMATION

TG

9

F

19

IRU

IRU

CLM OIP

NOT A FOIA REQUEST. SECOND SENDING OF SAMELETTER CONCERNING HIS TREATMENT.

2006-R0142 ----- 16 DEC 2005 NA F

17 IRU

MLF OIP

Page 54: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 52

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

F TSW OIP

9 IRU

F OIP

0 IRU

F DRH OIP

6 IRU

F CLM OIP

19 IRU

F OIP

2 IRU

F OIP

3 IRU

F CLM OIP

15 IRU

F CLM OIP

15 IRU

TG

WD

WD

REF

22 DEC 2005

28 NOV 2005

28 NOV 2005

21 DEC 2005

21 DEC 2005

JORDAN, MARK

WU, JUDY TZU-CHUN

GRIFFIN, MARK

DURKOP, DENNIS ALLEN

PROHIBITION AGENT FRANK A. MATHER

COpy OF THE FREEDOM OF INFORMATION ACT REFERENCEGUIDE

NOT A FOIA REQUEST. SEEKING INFORMATION INTOWHETHER OR NOT THERE IS AN INVESTIGATION INTOHIMSELF AND INFORMATION FROM THE DEPARTMENT OFTHE TREASURY

...2006-R0146 06. DEC 2005 TG

HIS OWN CORRESPONDENCE

2006-R0148 MOELLER, CHRISTOPHER A. 18 NOV 2005 WD

COMPUTER SECURITY BREACH AT OLD NATIONAL BANK

ZITO, ROBERT J. A. 01 DEC 2005 WD

2006-R0155

2006-R0162

2006-R0163

RECORDS CONCERNING HIS CRIMINAL CASE

2006-R0164

Page 55: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 53

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-R0165 WHITEHEAD, MARK 21 DEC 2005

COpy OF NIJ PUBLICATION, "GUIDE FOR THESELECTION OF DRUG DETECTORS FOR LAW ENFORCEMENTAPPLICATIONS"

2006-R0166 HUNTER, MIKE 22 DEC 2005

FOIA INFORMATION

2006-R0168 BAUER-SHEWMAN, SHERYL 21 DEC 2005

NOT A FOIA REQUEST. SEEKING ASSISTANCE INLITIGATION AGAINST JEBAO ELECTRICAL APPLIANCESCO.

2006-R0170 WOLF, CHRISTOPHER 12 JAN 2006 c

SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'TTELL

COpy OF THE CONGRESSIONAL RECORD FOR MARCH 1,1993

2006-R0167 MOATS, RICHARD L. 21 DEC 2005

REF

REF

NA

NA

RTC

F

15

F

16

F

15

F

15

F

2

CLM

IRU

CLM

IRU

CLM

IRU

CLM

IRU

CLM

IRU

OIP

OIP

OIP

OIP

OIP

2006-R0180 COOK, MARCEL J.

LEWIS "SCOOTER" LIBBY

06 DEC 2005 WD F

1 IRU

OIP

2006-R0189 SMITH, GARY L. 16 DEC 2005 REF F CLM OIP

ADDRESS OF ALL THE BUREAU OF PRISONSCONSOLIDATED LEGAL CENTER

4 IRU

2006-R0193 04 JAN 2006 TG F TSW OIP

HIMSELF, HIS LEGAL RELATION TO THE UNITED STATESAND THE APPLICABILITY OF THE CONSTITUTION TOHIMSELF

14 IRU

Page 56: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 54

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-R0194 YOUNG, DARRYL M. 21 DEC 2005 REF F CLM

COPIES OF ALL FOIA AND PRIVACY ACT REGULATIONS 7 IRU

2006-R0195 CANI, WESTLY 21 DEC 2005 REF F CLM

FOIA INFORMATION PERTAINING 27 CFR 72.11 7 IRU

2006-R0197 CAREVIC, KENNETH M. 22 DEC 2005 TG F CLM

FOIA AND PRIVACY ACT INFORMATION 8 IRU

2006-R0198 GOODMIGHT, DAVE 12 JAN 2006 TG F CLM

ADDRESS FOR U.S. PATENT OFFICE 20 IRU

2006-R0201 12 JAN 2006 NA F CLM

FOIA AND PRIVACY ACT INFORMATION 20 IRU

2006-R0203 ELLIOTT, DAMON 10 JAN 2006 REF F CLM

BLUEPRINT OF THE BELTSVILLE AGRICULTURE RESEARCH 18 IRUCENTER

2i1-R0205 LUPO, PATRICK 19 DEC 2005 NR F CLM

IRU

2006-R0208 GRIFFIN, NADINE J. 06 JAN 2006 NA F

COPIES OF SF 278 FOR JUDGES WILLIAM G. YOUNG AND 15 IRUJOYCE LONDON ALEXANDER

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 57: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 55

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-R0215 MINCBERG, ELLIOT M. 21 DEC 2005 DUP F

SAMUEL ALITO 7 IRU

2006-R0218 MINCBERG, ELLIOT M. 21 DEC 2005 REF F TSW

SAMUEL ALITO 7 IRU

2006-R0222 12 JAN 2006 NR F CLM

HIMSELF 16 IRU

2006-R0224 ELLIOTT, DAMON 10 JAN 2006 REF F CLM

BLUEPRINT OF BUILDING 22 WITHIN THE BELTSVILLE 14 IRUAGRICULTURE RESEARCH CENTER

2006-R0225 MURRAY, CHARLES F. 12 JAN 2006 RTC F CLM

AGREEMENTS BETWEEN THE DEPARTMENT OF JUSTICE AND 16 IRUTHE U.S. POSTAL SERVICE

2006-R0227 COHEN, DAVID 17 JAN 2006 REF F CLM

ALL SETTLEMENT AGREEMENTS BY DOJ REGARDING THE 19 IRUQUI TAM ACTION CONCERNING OFFICE MAX, OFFICEDEPOT OR STAPLES

2006-R0235 HURLY, JAMES HARDING 17 JAN 2006 REF F CLM

PHILADELPHIA HALFWAY HOUSES 16 IRU

2006-R0239 BUSH, GARY 26 JAN 2006 TG F MLF

FOIA INFORMATION 18 IRU

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

Page 58: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 56

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

COPY OF "WORLD TRADE CENTER BOMBING: TERROR HITSHOME, HEARING BEFORE THE SUBCOMMITTEE ON CRIMEAND CRIMINAL JUSTICE OF THE COMMITTEE ON THEJUDICIARY, HOUSE OF REPRESENTATIVES"

2006-R0282 MONCADA, ALBERT 12 JAN 2006

SMYTHE GROUP INC.

N

COpy FOIA FORMS

AUTOMATIC DECLASSIFICATION OF CLASSIFIED RECORDSOVER 25 YEARS OLD

alP

OIP

alP

alP

OIP

alP

alPDRH

IRU

F

F MLF

18 IRU

F KDC

19 IRU

F CLM

9 IRU

F CLM

9 IRU

F KDC

15 IRU

F MLF

10 IRU

2

TG

REF

REF

TG

REF

REF

WD

26 JAN 2006

17 JAN 2006

31 JAN 2006

27 JAN 2006

17 JAN 2006

20 JAN 2006OLSZEWSKI, PATRICE

STRONG, MYRON

RAVNITZKY, MICHAEL

2006-R0246

2006-R0262 FREIBERG, JANETTE Y.

IMMIGRATION FILES 0tJI"lIlIlIlIlIlIlIlIlIlIlIl

2006-R0260

COPIES OF SIX LETTERS HE PREVIOUSLY SENT TO THEDEPARTMENT

2006-R0261 FREIBERG, JANETTE Y.

IMMIGRATION FILES OF1vlilllllllllllllllllllllllll

2006-R0268

2006-R0270

2006-R0285

HIMSELF

12 JAN 2006 WD

2

F

IRU

DRH OIP

Page 59: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 57

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

SGI (SMYTHE GROUP INC.)

2006-R0292 HARRIS, MICHAEL R.

HISTORY OF BLOODS AND CRIPS GANGS

2006-R0303 FUCHS, MEREDITH

JANUARY 9, 2006 BRIEFING GIVEN TO MEMBERS OF THEFOREIGN INTELLIGENCE SURVEILLANCE COURT

OIP

OIP

OIP

OIP

DRH

IRU

MLF

IRU

CLM

IRU

MAP

APM

F

F

20

F

F

2

5

5

WD

NA

NA

D

12 JAN 2006

18 JAN 2006

08 FEB 2006

20 JAN 2006

b1

SGI2006-R0286

2006-R0287

2006-R0314 TRAUB, RINA E. 09 JAN 2006 REF F OIP

UNTIED STATES OF AMERICA V. BOROUGH OF BOUNDBROOK,NEW JERSEY

o IRU

2006-R0325 WEST, MICHELL 26 JAN 2006 WD F DRH OIP

COpy OF DOCUMENT TO PROVE HER FATHER'S, HENRYDANIEL WEST, RESIDENCE IN 1994

3 IRU

2006-R0326 YEAMAN, CHAD 26 JAN 2006

INTERSTATE CORRECTIONS COMPACT BEWTWEEN OKLAHOMAAND CALIFORNIA

NA

3

F

IRU

CLM OIP

2006-R0332 MINCBERG, ELLIOTT M. 26 JAN 2006 REF F MAP OIP

INFORMATION PERTAINING TO SEALED CASES IN LIONSSYSTEM

o IRU

Page 60: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 58

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-R0334 PARKER, NATHANIEL 16 FEB 2006 REF F CLM

ikE ALLEGED FIRING OF DEA SPECIAL AGENT7P 15 IRU

2006-R0337 ; 16 FEB 2006 REF F CLM

WITNESS SECURITY AND SPECIAL OPERATIONS FILE 15 IRU

2006-R0340 WILLIAMS, JASON 16 FEB 2006 REF F CLM

BUREAU OF PRISONS INMATE MEDICAL PROGRAM 15 IRUSTATEMENT 6000

2006-R0363 WILLIAMS, JASON 16 FEB 2006 REF F CLM

PROGRAM STATEMENTS FOR INMATES AND EMPLOYEE 7 IRUSECURITY BREACHES

2006-R0368 COURINGTON, MIKE 16 FEB 2006 REF F CLM

EOUSA!FBI INVESTIGATION INTO THE SEQUOYAH COUNTY 4 IRUPOLICE DEPARTMENT

OIP

OIP

OIP

OIP

OIP

Total number of initial requests closed

Total number of days

Average number of days

460

8361

18

Page 61: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2005-R0302 COGNETTI, SAL JR.

F

OLP CONSULT

R

IRU

JMD

SBT 19 NOV 2004 21 JAN 2005

2005-R0329 BANKSTON, KEVIN S.

USA PATRIOT ACT SECTION 216 - PEN REGISTERS AND TRAP AND TRACE FDEVICES

OLP SEARCH IRU LAD 13 JAN ·2005 24 JAN 2005

2005-R0482 ROTHSCHILD, MATTHEW THE PROGRESSIVE OLP SEARCH IRU DRH 14 FEB 2005 15 MAR 2005

THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. F

2005-R0649 KRIS, DAVID S.

ATTORNEY GENERAL GUIDELINES, AND INFORMATION PERTAINING TO FFISA AND NATIONAL SECURITY

2005-R0662 HILL, BILLIE

OLP

OLP

SEARCH

PROCESSING

IRU

IRU

SBT

SBT

05 MAY 2005 18 MAY 2005

12 MAY 2005 23 MAY 2005

JUDGE DAVID W. MCKEAGUE

2005-R0715 LEWIS, MEGAN

DETAINEES AND RENDITION OF DETAINEES

F

GIBBONS, DEL DEO, DOLAN, GRII OLP

F

REVIEW

R

IRU

OLC

LAD 31 JAN 2005 08 JUN 2005

2005-ROB63 PRICE, POLLY J.

JUDGE RICHARD SHEPPARD ARNOLD

2005-R0979 RICHMOND, CURTIS

WILLIAM Q. HAYES

SCHOOL OF LAW

F

F

OLP

OLP

PROCESSING

SEARCH

IRU

IRU

SBT

SBT

26 JUL 2005 04 AUG 2005

30 AUG 2005 09 SEP 2005

2005-RI034 LEWIS, MEGAN

TREATMENT, DEATHS AND RENDITION OF DETAINEES F

OLP PROCESSING

R

IRU

OLC

LAD 31 JAN 2005 27 SEP 2005

2006-R0008 FUCHS, MEREDITH THE NATIONAL SECURITY ARCHIV OLP SEARCH IRU APM 29 SEP 2005 04 OCT 2005

ALL RECORDS FROM JANUARY 1, 1980 TO JANUARY 1, 1992 THAT ARE FRELATED TO STEPHEN J. MARKMAN

2006-R0041 WILLIAMS, LOUIS B~ OLP PROCESSING IRU SBT 26 SEP 2005 19 OCT 2005

OATH OF OFFICE FOR LYNWOON SMITH JR. F

2006-R0061 DEAN, WARD

JUDGE LACEY A. COLLIER, JUDGE ROGER VINSON, JUDGE M. CASEY FROGERS, JUDGE E. TIMOTHY AND JUDGE MILES DAVIS

OLP PROCESSING IRU SBT 11 OCT 2005 25 OCT 2005

Page 62: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2006-R0074 RICHMOND, CURTIS

JOHN EDWARDS

2006-R0121 ENTINES, PRISCO E.

RUTH GINSBURG

2006-R0123 PANTER, DUANE HARRY STONE, ROBERT M.

F

F

OLP

OLP

OLP

PROCESSING

PROCESSING

PROCESSING

IRU

IRU

IRU

SBT

SBT

SBT

17 OCT 2005 25 OCT 2005

04 NOV 2005 09 NOV 2005

28 OCT 2005 09 NOV 2005

PRESIDENTIAL COMMISSIONS, APPOINTMENT AFFIDAVITS, AND OATHS OF FOFFICE FOR THE JUDGES, MAGISTRATES, CLERKS, AND DEPUTY CLERKSOF THE U.S. DISTRICT COURT FOR THE DISTRICT OF OREGON

2006-R0230 DALY, SHANUA

GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, WILLIAM FRIST, FNEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAELHUCKABEE, JOHN MCCAIN, GEORGE PATAKI AND WILLARD MITT ROMNEY

OLP SEARCH IRU APM 01 DEC 2005 20 DEC 2005

2006-R0237 HOFMANN, MARCIA EPIC.ORG OLP SEARCH IRU APM 16 DEC 2005 21 DEC 2005

F

PRESIDENTIAL ORDER AUTHORIZING THE NATIONAL SECURITY AGENCY TO FCONDUCT DOMESTIC SURVEILLANCE WITHOUT PRIOR AUTHORIZATION OFTHE FOREIGN INTELLIGENCE SURVEILLANCE COURT

2006-R0277 FARRELL, CHRISTOPHER J. JUDICIAL WATCH

PRESIDENT BUSH LIFTED SOME LIMITS ON SPYING IN U.S. AFTER 911

OLP SEARCH IRU APM 06 JAN 2006 10 JAN 2006

2006-R0280 MCDONALD, ANDREW

RECORDS ON THE PROTECTION OF THE US FLAG

2006-R0296 WAILEHUA, LLEWELLYN K.

OATH OF OFFICE FOR SEVERAL JUDGES

F

F

OLP

OLP

PROCESSING

PROCESSING

IRU

IRU

APM

SBT

22 DEC 2005 10 JAN 2006

13 JAN 2006

2006-R0307 SHRADER, KATIE ASSOCIATED PRESS OLP PROCESSING IRU APM 13 JAN 2006 18 JAN 2006

DOCUMENTS RELATING TO THE NATIONAL SECURITY AGENCY'SSURVEILLANCE PROGRAM

2006-R0312 MITCHELL, PAUL A.

OATH OF OFFICE FOR SEVERAL JUDGES

2006-R0322 RAVNITZKY, MICHAEL

COPY OF FOIA CASE LOG

F

F

F

OLP

OLP

SEARCH

PROCESSING

IRU

IRU

SBT

VW

03 JAN 2006 18 JAN 2006

07 JAN 2006 23 JAN 2006

Page 63: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 3

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T TELL

2006-R0329 ARNETT, TIMOTHY

DOJ'S PROPOSAL TO REINSTATE MANDATORY GUIDELINES

2006-R0330 WAILEHUA, LLEWELLYN K.

OATH OF OFFICE FOR JUDGE ARTHOR NAKAZATO AND ALICEMARIE H.STOTLER

2006-R0351 GRAF, JAMES L.

EMPLOYERS MUTUAL

2006-R0355 SEVERANCE, MARY E.

OATH OF OFFICE FOR HARRIS L. HARTZ, TERRENCE L. OBRIEN ANDMICHAEL L. MCCONNELL

2006-R0356 BROWN, ERNEST R.

OATH OF OFFICE FOR GORDON J. QUIST

12 JAN 2006 31 JAN 2006

14 DEC 2005 23 JAN 2006

09 JAN 2006 23 JAN 2006

18 JAN 2006 03 FEB 2006

20 JAN 2006 03 FEB 2006

19 JAN 2006 19 JAN 2006

SBT

VRB

DRH

SBT

SBT

SBT

IRU

IRU

IRU

IRU

IRU

IRU

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

OLP

F

OLP

F

OLP

F

OLP

F

OLP

F

OLP

F

PROSKAUER ROSE LLP2006-R0390 WOLF, CHRISTOPHER

Page 64: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 1

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

UNITED STATES CONVENTION ON THE ELIMINATION OFALL FORMS OF DISCRIMINATION AGAINST WOMEN TREATY96-53 (CEDAW)

2004-R0772 MESINA, ROMAN C. 19 OCT 2004

OATH OF OFFICE FOR DONALD L. GRAHAM U.S.DISTRICT JUDGE FOR THE SOUTHERN DISTRICT OFFLORIDA AND FRANK J. LYNCH, U.S. MAGISTRATE FORTHE SOUTHERN DISTRICT OF FLORIDA

2004-R0906 WOODWORTH, MICHAEL G. 23 FEB 2005

RELIGIOUS LAND USE AND INSTITUTIONALIZED PERSONSACT OF 2000

THE SECOND AMENDMENT EMERSON NRA

2002-R0286 CINQUEGRANA, RICK

FISA IMPLEMENTATION

FOIA CASE LOG FOR THE OFFICE OF LEGAL POLICYFROM OCTOBET 1, 2001 TO PRESENT

OLP

OLP

OLP

OLP

OLP

OLPMLF

IRU

F MAP

863 IRU

F MAP

877 IRU

F TSW

390 IRU

F TSW

294 IRU

F MAP

125 IRU

F

188

NR/AM

D

PD

NR

NR

NR

14 JAN 2005

03 AUG 2005

b5

05 JAN 2005

08 APR 2005

b6

SUGARMANN, JOSH

MANNE, JENNIFER

RAVNITZKY, MICHAEL

2001-R0918

2003-R1035

2004-R0390

JUNE 3, 1999 MEETING BETWEEN UK HOME OFFICEMINISTER PAUL BOATENG AND ELIZABETH FINE OF DOJOPD

2004-R0976 WAILEHUA, LLEWELLYN K. 29 JUN 2005

APPOINTMENT DOCUMENTS FOR THE U.S. DISTRICTCOURT OF HAWAII, JUDGE DAVID A. EZRA AND U.S.ATTORNEYS TRACY HINO AND CONTANCE HASSELL

2004-R0920 BRADY, BRIAN D. 07 DEC 2004

b6

NR

PD

F

136

F

262

IRU

IRU

-MAP

MAP

OLP

OLP

Page 65: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 2

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2004-R0977 ITAYIM, ALI 24 JUN 2005 TG F

APPOINTMENT DOCUMENTS FOR THE U.S. DISTRICT 259 IRUCOURT JUDGES JOHN M. MANO, PATRICIA A. GAUGHAN,AND U.S ATTORNEY ROBERT BECKER

2004-R0984 FERROGGIARO, WILLIAM 27 JAN 2006 NR F MAP

PROPOSED LEGISLATION AUTHORIZING THE D.C.1. TO 405 IRUDELAY OR SUSPEND FOIA PROCESSING

2004-RI024 SCHACHTER, NORMAN 10 MAR 2005 PD F MAP

USA PATRIOT ACT b5 177 IRU

2004-RI033 RITT, D. JAY 15 FEB 2005 NR F TSW

OBSCENITY ENFORCEMENT STRATEGY 183 IRU

2004-RllOl MURDOCK, MARK A. 12 OCT 2004 PD F MAP

JUDGE ROBERT H. CLELAND b6 53 IRU

2004-R1179 FRERICHS, ARLENE 19 OCT 2004 PD F MAP

COpy OF JUDGE ROGER L. HUNT'S OATH OF OFFICE b6 47 IRU

2004-R1l83 WAILEHUA, LLEWELLYN K. 09 NOV 2004 TG F MAP

JUDGE SAM R. CUMMINGS 58 IRU

2004-R1283 MCCUBBINS, pONNA-LEE 09 NOV 2004 TG F MAP

ATTORNEY GENERAL APPOINTING RICHARD ALAN ENSLEN, 42 IRU

JOSEPH G. SCOVILLE AND JOHN D. ROBERTS

OLP

OLP

OLP

OLP

OLP

OLP

OLP

OLP

Page 66: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 3

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

BLAKELY V. WASHINGTON/COMEY MEMO

2004-R130S SHEETS, DANIEL D. 25 JAN 2005 NR F

101 IRU

TSW OLP

2004-R1324 LOCKARD, LAURA

THE REPATRIATION AGREEMENT BETWEEN THE US ANDCAMBODIA

200S-R0027 ZIMMERMAN, TOBIAS E.

ANY REPORT BY MICHAEL K. BLOCK, FRED C. NOLD,THE HOOVER INSTITUTION AND "BLOCK & NOLD"

13 JUN 2005

26 OCT 2004

RTC

NR

F

177

F

12

IRU

IRU

TSW

CLM

OLP

OLP

2005-ROOSO GARCIA, GUILLERMO R. 20 APR 2005

DONALD L. GRAHAM, P.A. WHITE, SCOTT BERNSTEIN,MARK EIGLASH, LEAH SIMMS, KRISTA A. HALLA,MARCOS D. JIMENEZ, ANNE R. SCHULTZ, MARCFAGELSON, SALLY M. RICHARDSON AND CAMERON ELLIOT

2005-ROOS1 FALICE, REGINALD A. 21 APR 2005

OATHS OF OFFICE FOR JUDGES H. MCKNIGHT, ROBERT b6POTTER, RICHARD VOORHEES, GLEN WILLIAMS, R.DAVID POWELL, SAMUEL WILSON, GRAHAM MULLEN, CARLHORN, CHARLES PANNELL, REBECCA SMITH, GLENCONRAD, KAREN WILLIAMS, ROBERT KING, CLYDEHAMILTON, AND RICARDO URBINA

2005-ROOSS MITCHELL, PAUL A. 27 APR 2005

PROPER OPM FORM 61 APPOINTMENT AFFIDAVITS, b6PROPER OATH OF OFFICE FOR U.S. JUDGES AND PROPERSENATE CONFIRMATIONS OF ALL FORTY-FIVE FEDERALEMPLOYEES CURRENTLY SEATED IN THE U.S COURT OFAPPEALS FOR THE 9TH CIRCUIT

2005-R010S FRERICHS, ARLENE 07 DEC 2004

COPY OF ROGER L. HUNT'S OATH OF OFFICE

NR

PD

PD

RPP

F

123

F

124

F

125

F

23

IRU

IRU

IRU

IRU

MAP

MAP

MAP

MAP

OLP

OLP

OLP

OLP

Page 67: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 4

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-ROl12 HYMAN, GRETCHEN 02 SEP 2005 TG F MAP OLP

PROTECT ACT/ JUNE 2004 REPORT 242 IRU

2005-R0128 HESINA, ROMAN C. 06 DEC 2004 NA F CLM OLP

OATH OF OFFICE FOR JUDGE DONALD L. GRAHAM 19 IRU

2005-R0130 COLLIER, STEPHEN 08 APR 2005 PO F TSW OLP

OATH OF OFFICE OF SEVERAL JUDGES b6 103 IRU

2005-R0133 PRICE, WILLIAM M. 23 FEB 2005 PO F MAP OLP

COpy OF JUDGE ROBERT H. BELL'S OATH OF OFFICE b6 65 IRU

2005-R0161 MITCHELL, PAUL A. 20 APR 2005 PO F MAP OLP

APPOINTMENT DOCUMENTS OF JUDGES GARLAND E. b6 101 IRUBURRELL, JR. ; ROBERT E. COYLE; FRANK C. DAMRELL,JR. ; MORRISON C. ENGLAND, JR. ; EDWARD J. GARCIA;ANTHONY W. ISHII ; LAWRENCE K. KARLTON; DAVID F.LEVI; WILLIAM B. SHUBB; AND OLIVER W. WANGER

2005-R0162 MITCHELL, PAUL A. 26 APR 2005 PD F MAP OLP

APPOINTMENT DOCUMENTS FOR JUDGES W. ALSUP, S. b6 105 IRUARMSTRONG, C. BREYER, M. CHESNEY, S. CONTI, J.FOGEL, T. HENDERSON, S. ILLSTON. M. JENKINS, D.JENSEN, M. PATEL,W. SCHWARZER, F. SMITH, V.WALKER, J. WARE, J. WHITE, R. WHYTE, AND C.WILKEN

2005-R0175 GUST, RONALD 20 APR 2005 PO F MAP OLP

APPOINTMENT DOCUMENTS FOR JUDGES GARLAND E. b6 96 IRUBURRELL, JR. ; ROBERT E. COYLE; FRANK C. DAMRELL,JR. ; HORRISON C. ENGLAND, JR. ; EDWARD J. GARCIA;ANTHONY W. ISHII ; LAWRENCE K. KARLTON; DAVID F.LEVI; WILLIAM B. SHUBB; AND OLIVER W. WANGER

Page 68: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 5

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TOPERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

2005-R0184 THEIMER, SHARON 12 APR 2005 NR F

86 IRU

KDC OLP

2005-R0196 HEIJNEN, ANTONIUS M. 23 FEB 2005

IMPLEMENTING REGULATIONS FOR VARIOUS SECTIONS OFUSC TITLE 18, AND PRESIDENTIAL COMMISSIONS FORJUDGE JAMES O. BROWNING, MAGISTRATE JUDGESRICHARD PUGLISI AND LORENZO GARCIA

2005-R0229 MORTLAND, RUSSELL 28 MAR 2005

OATH OF OFFICE FOR HENRY LEE ADAMS, FRANK R. b6MONROE AND LEE YEAKEL

2005-R0252 MITCHELL, PAUL A. 21 APR 2005

APPOINTMENT DOCUMENTS FOR ROGER BENITEZ, RUDI b6BREWSTER, WILLIAM ENRIGHT, IRMA GONZALEZ,WILLIAM HAYES, JOHN HOUSTON, MARILYN HUFF,NAPOLEON JONES, M. J. LORENZ, JEFFREY MILLER, B.MOSKOWITZ, J. RHOADES, D. SABRAW, GORDONTHOMPSON, H.TURRENTINE, T. WHELAN

2005-R0262 JONES, LARRY 26 JAN 2005

NOT A REQUEST FOR RECORDS

TG

PD

PD

NA

F

52

F

65

F

78

F

14

IRU

IRU

IRU

IRU

MAP

MAP

MAP

MLF

OLP

OLP

OLP

OLP

OATHS OF OFFICE, APPOINTMENT AFFIDAVITS, b6COMMISSIONS & SENATE CONFIRMATION DOCUMENTS FORSAM SPARKS, LEE YEAKEL, WILLIAM WAYNE, HARRY LEEHUDSPETH, JAMES R. NOWLIN, ANDREW W. AUSTIN ANDROBERT PITMAN

2005-R0284 TAO BETSY 16 MAR 2005

SENATOR JON S. CORZINE

2005-R0277 VEITH, WILLIAM T. 27 JUN 2005 PD

NR

F

117

F

48

IRU

IRU

MAP

TSW

OLP

OLP

Page 69: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 6

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

OATH OF OFFICE FOR JUDGE JOHN T. COPENHAVER, JR. b6AND PROSECUTOR TRAVIS GERY

OATH OF OFFICE FOR ALL 46 U.S. JUDGES SEATED ON b6THE U.S. DISTRICT COURT FOR THE EASTERN DISTRICTOF PENNSYLVANIA

2005-R0362 KAETZ, WILLIAM 18 APR 2005

OATH OF OFFICE FOR ALL 17 U.S. JUDGES SEATED ON b6THE U.S. DISTRICT COURT FOR THE MIDDLE DISTRICTOF PENNSYLVANIA

OATHS OF OFFICE, CONGRESSIONAL CONFIRMATIONS, b6APPOINTMENT AFFADAVITS, AND PRESIDENTIALAPPOINTMENTS FOR FEDERAL JUDGES IN MASSACHUSETTS

2005-R0309 FARRELL, CHRISTOPHER J. 31 JAN 2006

INFORMATION PERTAINING TO THE REGULATION OFUNITED STATES PUBLISHING FIRMS FROM JANUARY I,1917 TO PRESENT

2005-R0347 LEE, CHRISTOPHER 24 FEB 2005

ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE ANDANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTSHELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY2001

2005-R0353 HARDY, ROYAL L. 01 JUN 2005

JUDGE SUSAN OKI MOLLWAY

OATH OF OFFICE FOR EMILY A. SWEENEY AND ATTORNEYTHOMAS A. KAREL

OLP

OLP

OLP

OLP

OLP

OLP

OLP

OLP

F TSW

65 IRU

F KDC

256 IRU

F MAP

19 IRU

F TSW

82 IRU

F MAP

51 IRU

F MAP

15 IRU

F TSW

48 IRU

F TSW

48 IRU

PD

NR

NR

TG

PD

REF

PD

PD

19 APR 2005

25 FEB 2005

18 APR 2005

18 APR 2005

ADAMS, CHARLES W.

COLES, DERWIN

KAETZ, WILLIAM

SPEIGNER, WILLIE C.

2005-R0289

2005-R0361

2005-R0356

2005-R0357

Page 70: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 7

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

OATH OF OFFICE FOR JUDGE REGGIE B. WALTON

OATH OF OFFICES FOR SEVERAL JUDGES

CONTRACTS WITH NON-PROFIT ORGANIZATIONS

2005-R0380

2005-R0394

·2005-R0423

REYNOLDS, KEITH

COHEN, JACK

ARONOFF, ROGER

20 APR 2005

28 JUN 2005

b6

05 JAN 2006

NR

PO

NR

F

50

F

94

F

217

IRU

IRU

IRU

MAP

TSW

TSW

OLP

OLP

OLP

2005-R0446 VOLPE, ANTHONY

OATH OF OFFICE FOR JUDGES JAMES T. GILES ANDHARVEY BARTLE III

18 APR 2005

b6

PO F

32 IRU

TSW OLP

2005-R0507 SIEGEL, MARTIN J. 30 MAR 2005 REF F TSW OLP

DECEASED JUDGE IRVING R. KAUFMAN 3 IRU

JUDGE PATRICIA SEITZ & MAGISTRATE CHARLENESORRENTINO'S OATH OF OFFICE

OATH OF OFFICE OF JUDGES CAROLYN DINEEN KING ANDE. GRADY JOLLY

APPOINTMENT DOCUMENTS ON JUDGES MARGOLIS,NEWMAN, LOURIE, SCHALL, AND ALL OTHERS ON U.S.COURT OF FEDERAL CLAIMS AND U.S. COURT OFAPPEALS

2005-R0525

2005-R0527

2005-R0573

RICHARDSON, RICO

WAILEHUA, LLEWELLYN K.

ENTINES, PRISCO E.

01 JUN 2005

b6

23 MAY 2005

b6

21 JUN 2005

b6

PO

PO

PO

F

41

F

35

F

49

IRU

IRU

IRU

TSW

TSW

MAP

OLP

OLP

OLP

Page 71: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 8

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

OATH OF OFFICE FOR E. GRADY JOLLY AND CAROLYN b6DINEEN KING

OATH OF OFFICE FOR HON. CORMAC J. CARNAY, HON. b6DALE S. FISCHER, HON. WILLIAM D. KELLER, HON.GEORGE P. SCHIAVELLI AND HON. JAMES V. SELNA

2005-R0613 CASSIDY, TERRY 24 JUN 2005

OATHS OF OFFICE, PRESIDENTIAL COMMISSIONS, ANDLAW LICENSES FOR JUDGE SUSAN MOLLWAY, MAGISTRATEBARRY CURREN, US ATTORNEY ED KUBO, AUSAS CLAIREO'CONNOR & EDWARD GROVES

2005-R0619 CHRIST, LAUREN E. 27 MAY 2005

FLORIDA COUNTY COURT JUDGE WALTER MERRITT GREENII

LARRY ALAN BURNS

OLP

OLP

aLP

OLP

F TSW aLP

19 IRU

F TSW OLP

44 IRU

F OLP

14 IRU

F MAP OLP

39 IRU

F MAP

17 IRU

F MAP

59 IRU

F MAP

59 IRU

F MAP

65 IRU

PO

PO

WD

NA

TG

PO

TG

PO

16 MAY 2005

28 JUN 2005

b6

23 MAY 2005

16 AUG 2005

16 AUG 2005

b6

24 AUG 2005

WAILEHUA, LLEWELLYN K.

HOWARD, JOSH

NICHOLSON, KENNETH-RAY

MITCHELL, PAUL A.

MITCHELL, PAUL A.

MITCHELL, PAUL A.

OATH OF OFFICE FOR J. RONNIE GREER

PHYLLIS J. HAMILTON

CHESTER B. CHANCE, FORMER 8TH CIRCUIT JUDGE OFALACHUA COUNTY

2005-R0599

2005-R0601

2005-R0606

2005-R0665

2005-R0664

2005-R0663

Page 72: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 9

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0667 HOSTETLER, RONALD E.

MAGISTRATE JUDGE JAMES C. ENGLAND

15 AUG 2005 TG F

58 IRU

MAP OLP

OATH OF OFFICE CHRISTINA A. SNYDER AND AUTHORNAKAZATO

2005-R0677

2005-R0678

MALTA, RONALD

WAILEHUA, LLEWELLYN K.

28 JUN 2005

b6

29 JUN 2005

PD

TG

F

23

F

IRU

TSW

MAP

OLP

OLP

PRESIDENTIAL COMMISSIONS FOR HELEN GILLMOR,OLIVER W. WANGER AND EDWARD RAFEEDIE

24 IRU

OATH OF OFFICE FOR JUDGE REBECCA R. PALLMEYER

OATH OF OFFICE FOR EMILY M. SWEENEY, THOMAS A.KAROL AND DAVID A. KATZ

DRAFT BILL FOR PATRIOT ACT REAUTHORIZATION,FBI'S AUTHORITY UNDER THE FOREIGN INTELLIGENCESURVEILLANCE ACT OF 1978

2005-R0730 DORSEY, ALAN R. 21 JUL 2005

OATH OF OFFICE FILED BY JUDGE J. OWEN FORRESTER, b6U.S. DISTRICT COURT JUDGE IN THE NORTHERNDISTRICT OF GEORGIA

2005-R0760 HUDDLESON, EDWIN E. 22 SEP 2005

DETAINEES AT GUANTANAMO BAY, CUBA

2005-R0702

2005-R0704

2005-R0728

CENTENO, LUIS

SPEIGNER, WILLIE C.

SHEELY, KATHRYN

24 AUG 2005

07 JUL 2005

02 AUG 2005

NR

DUP

NR

PD

NR

F

57

F

23

F

37

F

28

F

61

IRU

IRU

IRU

IRU

IRU

MAP

MAP

MAP

MAP

CLM

OLP

OLP

OLP

OLP

OLP

Page 73: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 10

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

....~ -.- ---- _-_.._- -_.._-_ .._.._ -_ ---..- _ -_ --..- _--..-- _ _----_ -_ _ ---- -- _-_ __..--_..__ __.._--_ _-..-- _ __ _-.._ __ -- ..-_ _- - _-_ -----------..--

COpy OF OATH OF OFFICE FOR ALL ACTIVE AND SENIOR b6JUDGES IN NORTHERN DISTRICT OF ILLINOIS

JUDGES AND CLERKS OATH OF OFFICE IN THE NORTHERNDISTRICT COURT IN CHICAGO

JOHN G. ROBERTS

OATH OF OFFICE FOR KENT J. DAWSON

F MAP OLP

22 IRU

F TSW OLP

41 IRU

F MAP OLP

30 IRU

F TSW OLP

67 IRU

F TSW OLP

73 IRU

F TSW OLP

55 IRU

F OLP

48 IRU

F TSW OLP

53 IRU

F/ID

NR

PD

PD

WD

TG

TG

NR

02 AUG 2005

13 OCT 2005

29 NOV 2005

15 DEC 2005

27 SEP 2005

b6

21 NOV 2005

28 OCT 2005

21 NOV 2005

THORNTON-BEY, DEJUAN

ANTONIO, GABRIEL

BALLARD, PHILLIP M.

MITCHELL, PAUL A.

HENDERSON, WADE

THORNTON-BEY, DE JUAN

JUDICIARY AND JUDICIAL PROCEDURE, APPLICABILITYOF 28 USC 224 (D) (1)

CI

-- ---- -

JUDGE JOHN H. MCBRYDE, JUDGE TERRY R. MEANS ANDJUDGE CHARLES BLEIL

200S-R0780

200S-R0892

200S-R0884

200S-R0933

200S-R0914

200S-R0949

200S-R0938 SIMONS, RAMONA K.

JUDGE DAVID M. LAWSON AND MAGISTRATE JUDGECHARLES E. BINDER

200S-R09SS

RACHEL ALlENE CORRIE

Page 74: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 11

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0977 RICHMOND, CURTIS 22 NOV 2005 TG F TSW

ROGER BENITEZ 50 IRU

2005-R0978 RICHMOND, CURTIS 22 NOV 2005 TG F TSW

IRMA E. GONZALEZ 50 IRU

2005-R0980 ALDRICH, RICHARD P. 28 SEP 2005 PD F MAP

DOCUMENTS ASSOCIATED WITH FEDERAL JUDGES OATH OF b6 13 IRUOFFICE

2005-R0996 BALDWIN, LARRY 29 NOV 2005 TG F TSW

JUDGE MONTI L. BELOT 50 IRU

2005"':RI005 TACKITT, AUDRA 18 OCT 2005 REF F CLM

OATH OF OFFICE FOR KAREN K. BROWN 20 IRU

2005-R1006 TACKITT, AUDRA 03 NOV 2005 PD F TSW

OATH OF OFFICE FOR NANCY F. ATLAS b6 32 IRU

2005-RI007 TAST, RICHARD 21 DEC 2005 PD F TSW

OATH OF OFFICE FOR JUDGE BRUCE BLACK b6 64 IRU

2005-R1009 HAWKINSON, MALTIE 20 JAN 2006 PD F KDC

OATH OF OFFICE FOR DONALD J. STOHR b6 82 IRU

OLP

OLP

OLP

OLP

OLP

OLP

OLP

OLP

Page 75: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 alP INITIAL REQUESTS - CLOSED Page 12

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R1018 MITCHELL, PAUL A.

PRESIDENTIAL COMMISSIONS, APPOINTMENTAFFIDAVITS, OATHS OF OFFICE AND SENATECONFIRMATIONS FOR UNITED STATES JUDGES ON THECOURT OF APPEALS FOR THE FEDERAL CIRCUIT

2005-R1019 MITCHELL, PAUL A.

PRESIDENTIAL COMMISSIONS, APPOINTMENTAFFIDAVITS, OATHS OF OFFICE AND SENATECONFIRMATIONS FOR UNITED STATES JUDGES ON THEU.S. COURT OF FEDERAL CLAIMS

2005-R1023 HARRIS, TEWANIA

OATH OF OFFICE FOR JUDGE JOHN W. DARRAH

15 DEC 2005

b6

15 DEC 2005

25 OCT 2005

PD

TG

NR

F

56

F

56

F

21

IRU

IRU

IRU

TSW

TSW

CLM

OLP

OLP

OLP

PROPER PRESIDENTIAL COMMISSION SIGNED BY THE b6PRESIDENT OF THE UNITED STATES, PROPER OPM FORM61 APPOINTMENT AFFIDAVIT SIGNED BY ROBERT H.WHALEY, OATH OF OFFICE FOR UNITED STATES JUDGESSIGNED BY ROBERT H. WHALEY AND SENATECONFIRMATION OF ROBERT WHALEY

2005-R1030 AUDAIN, JOEL G. 21 DEC 2005

OATH OF OFFICE FOR JUDGE FEDERICO A. MORENO, AND b6AUSAS JOHN S. KASTRENAKES, MADELEINE R. SHIRLEYAND DAVID S. WEINSTEIN

2006-R0010 ELLIOTT, RICHARD W. 21 DEC 2005

OATH OF OFFICE FOR MICHAEL HOGAN

2005-R1025

2006-R0013

MILLER, GARY

SIMONS, RAMONA K.

21 DEC 2005

21 NOV 2005

TG

PD

TG

TG

F

60

F

58

F

53

F

IRU

IRU

IRU

TSW

TSW

TSW

OLP

OLP

OLP

OLP

OATH OF OFFICE FOR DAVID M. LAWSON 32 IRU

Page 76: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 13

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-ROO16 KESSU~R, JOHN 20 OCT 2005 REF F CLM

OATH OF OFFICE FOR BARBARA J. SELLERS 8 IRU

2006-ROO51 ECKEL, RICHARD L. 20 JAN 2006 PO F KDC

OATH OF OFFICE FOR JUDGE SCOTT O. WRIGHT b6 60 IRU

2006-R0060 SERRATO, MICHAEL A. 20 JAN 2006 TG F KDC

JUDGE STEPHEN S. TROTT 57 IRU

2006-R0070 DUNKINS, DOUGLAS R. 16 NOV 2005 REF F CLM

U.S. JUDGE TERRY R. MEANS 15 IRU

2006-R0095 MARTENS, PAT 30 NOV 2005 REF F CLM

PRESIDENTIAL COMMISSION, SENATE CONFIRMATION, 19 IRUAPPOINTMENT AFFIDAVIT AND OATH OF OFFICE FORBANKRUPTCY JUDGE KATHY A. SURRATT-STATES

2006-ROI09 WAILEHUA, LLEWELLYN K. 24 JAN 2006 PO F KDC

OATH OF OFFICE FOR JUDGE HELEN GILLMOR, JUDGE b6 51 IRUCONSUELO B. MARSHALL, JUDGE RICHARD S. TALLMANAND JUDGE THOMAS G. NELSON

2006-R0147 DUMONDE, DANIEL L". 11 JAN 2006 TG F MAP

PRESIDENTIAL COMMISSION OF JUDGE SHARON LOVELACE 32 IRUBLACKBURN

2006-R0154 WAILEHUA, LLEWELLYN K. 24 JAN 2006 PO F KDC

OATH OF OFFICE FOR SEVERAL INDIVIDUALS b6 38 IRU

OLP

OLP

OLP

OLP

OLP

OLP

OLP

OLP

Page 77: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 14

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2006-R0175 JACKSON, SHERRY P. 03 JAN 2006 REF F CLM

PRESIDENTIAL COMMISSION OF MAGISTRATE JUDGE 18 IRULINDA T. WALKER

2006-R0176 DAVIS, JO E. 20 JAN 2006 TG F KDC

RICHARD E. DORR 30 IRU

2006-R0177 GRIFFIN, NADINE J. 03 JAN 2006 TG F CLM

PRESIDENTIAL COMMISSION OF JUDGE WILLIAM G. 18 IRUYOUNG

2006-R0178 DAVIS, CARL R. 20 JAN 2006 TG F KDC

RICHARD E. DORR 30 IRU

2006-R0179 GRIFFIN, NADINE J. 03 JAN 2006 REF F CLM

PRESIDENTIAL COMMISSION OF MAGISTRATE JUDGE 18 IRUJOYCE LONDON ALEXANDER

2006-R0298 KRUG, GREGORY C. 16 FEB 2006 REF F CLM

COMMUNICATIONS REFERENCING FEDERAL DISTRICT 23 IRUJUDGE TODD J. CAMPBELL

2006-R0315 KESSLER, JOHN C. 02 FEB 2006 REF F CLM

APPOINTMENT DOCUMENTS PERTAINING TO BANKRUPTCY 14 IRUJUDGES C. KATHRYN PRESTON AND CHARLES M.CALDWELL

2006-R0333 REID, LES R. 03 FEB 2006 TG F KDC

JUDGE SAM SPARKS 6 IRU

OLP

OLP

OLP

OLP

OLP

OLP

OLP

OLP

Page 78: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 15

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

Total number of initial requests closed

Total number of days

Average number of days

AMEND ACT CITED SIGNEDDAYS UNIT

108

9490

87

COMPONENT

Page 79: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2005-R0187 THEIMER, SHARON ASSOCIATED PRESS PAO REVIEW IRU VRB 01 DEC 2004 07 DEC 2004

ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO PERSONNEL BETWEEN FJANUARY 2004 AND THE PRESENT

2005-R0269 TAO, BETSY

SENATOR JON S. CORZINE

PERKINS COlE

F

PAO PROCESSING IRU APM 21 DEC 2004 04 JAN 2005

2005-R0301 SINGEL, RYAN

CONTRACTS DEPARTMENT OF JUSTICE HOLDS WITH ANY EXTERNAL PUBLIC FRELATIONS FIRMS SINCE JANUARY 2001

PAO SEARCH IRU APM 14 JAN 2005 19 JAN 2005

2005-R0310 FARRELL, CHRISTOPHER J. JUDICIAL WATCH PAO SEARCH IRU SBL 10 JAN 2005 21 JAN 2005

INFORMATION PERTAINING TO THE REGULATION OF UNITED STATESPUBLISHING FIRMS FROM JANUARY 1, 1917 TO PRESENT.

F

2005-R0312 SLOAN, MELANIE CREW PAO SEARCH IRU APM 11 JAN 2005 13 JAN 2005

F

ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND ANY EXTERNAL FPUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLICAFFAIRS FIRMS SINCE JANUARY 2001

2005-R0335 LAMBIDAKIS, STEPHANIE CBS NEWS

Copy OF "PRESERVING LIFE AND LIBERTY"

PAO SEARCH IRU DRH 26 JAN 2005 27 JAN 2005

2005-R0345 LEE, CHRISTOPHER THE WASHINGTON POST PAO SEARCH IRU APM 15 JAN 2005 27 JAN 2005

ANY CONTACT BETWEEN DEPARTMENT OF JUST·ICE AND ANY EXTERNAL FPUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLICAFFAIRS FIRMS SINCE JANUARY 2001

2005-R0420 ARONOFF, ROGER

CONTRACTS WITH NON-PROFIT ORGANIZATIONS

ACCURACY IN MEDIA, INC.

F

PAO SEARCH IRU APM 04 FEB 2005 23 FEB 2005

2005-R0425 HUBER, MELVIN E. , EVELYN

FAREWELL SPEECH FROM ATTORNEY GENERAL JOHN ASHCROFT F

PAO SEARCH IRU DRH 29 JAN 2005 23 FEB 2005

2005-R0434 LAMBIDAKIS, STEPHANIE

"PRESERVING LIFE AND LIBERTY"

2005-R0488 MENDOZA, MARTHA

CBS NEWS

ASSOCIATED PRESS

F

PAO

PAO

PROCESSING

SEARCH

R

IRU

JMD

IRU

ORB

SBT

26 JAN 2005 25 FEB 2005

14 MAR 2005 17 MAR 2005

COPIES OF INTERNAL BRIEFING MEMOS ON THE LEGALITY OF OBTAINING FA REPORTER PHONE RECORDS

Page 80: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

SEARCH IRU APM 22 AUG 2005 02 SEP 2005

PROCESSING IRU LAD 31 JAN 2005 27 SEP 2005

R OLC

PROCESSING IRU DRH 29 NOV 2004 13 OCT 2005

R JMD

SEARCH IRU VRB 04 OCT 2005 14 NOV 2005

R JMD

PROCESSING IRU APM 13 JAN 2006 18 JAN 2006

PAO

PAO

PAO

PAO

PAO

F

F

F

F

ASSOCIATED PRESS

N --- ----- ---- -------..----- ---- - - ------- ------------------------------- ------- ----- ..- -- ..-------------------- .. - ---- - -- ..--..--- - ---.. - ..

2006-R0026 BRANSFORD, WILLIAM L.

2005-R0958

RACHEL ALlENE CORRIE

2006-R0309 SHRADER, KATIE

2006-R0125 DEPAULO, WILLIAM V.

CASES INVOLVING THE LEVEES IN NEW ORLEANS

2005-R1035 LEWIS, MEGAN

TREATMENT, DEATHS AND RENDITION OF DETAINEES

DOCUMENTE RELATING TO THE NATIONAL SECURITY AGENCY'SSURVEILLANCE PROGRAM

2006-R0319 RAVNITZKY, MICHAEL

COPY OF FOIA CASE LOG

F

F

PAO PROCESSING IRU VW 07 JAN 2006 23 JAN 2006

LEADERSHIP CONFERENCE ON CIV: PAO2006-R0386 ZIRKIN, NANCY

MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS OF VOTERHARRASSMENT

F

PROCESSING

R

IRU

CRM

SBL 24 MAY 2004 16 FEB 2006

2006-R0389 WOLF, CHRISTOPHER PROSKAUER ROSE LLP PAO PROCESSING IRU SBT 19 JAN 2006 19 JAN 2006

SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T TELL F

Page 81: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 1

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS' UNIT

COMPONENT

2001-R0916 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP

THE SECOND AMENDMENT EMERSON NRA 863 IRU

2002-R0528 YOST, PETE 09 MAR 2005 PD F MAP

DEATH PENALTY IN THE MOUSSAOUI CASE b5 730 IRU

2002-R0707 JAMES, NANCY 21 OCT 2004 RTC F TSW

DRAPES IN THE GREAT HALL 542 IRU

23 AUG 2005 PD F TSW

b5 b6 678 IRU

2003-R0608 KICK, RUSS 03 JAN 2005 WD F DRH

ATTORNEY WORK-FORCE DIVERSITY STUDY REPORT 371 IRUPERFORMED FOR THE DOJ BY BEARINGPOINT, INC. ANDTAYLOR COX ASSOCIATES

2003-R1054 MARQUAND, IAN 15 MAR 2005 WD F TSW

USA PATRIOT ACT - SPEAKING ENGAGEMENTS, 362 IRUCALENDARS, ITINERARIES FOR SEPTEMBER, OCTOBER,NOVEMBER 2003

2004-R0075 BRIDIS, TED 19 OCT 2004 NR F TSW

FBI SUBPOENAS TO THE MEDIA CONCERNING HACKER 250 IRUADRIAN LAMO AND ALL RELATED MATERIAL

2004-R0213 THEOBALD, WILLIAM 24 FEB 2005 TG F MAP

USA PATRIOT ACT - SPEAKING ENGAGEMENTS, 310 IRUCALENDARS, ITINERARIES FOR SEPTEMBER, OCTOBER,NOVEMBER 2003

PAO

PAO

PAO

PAO

PAO

PAO

PAO

PAO

Page 82: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 2

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

DEAL BETWEEN DOJ AND VISA/MASTERCARD RESULTINGIN A JOINT INTIATIVE TO MONITOR ADULT WEBSITES

PRESS CONFERENCES REGARDING ELIAN GONZALES INVIDEO FORMAT

TERRORISM INDICTMENTS

2004-R0356

2004-R0462

2004-R0765

SINAPI, RICHARD A.

SHUMAKER, NICHOLAS

RAVNITZKY, MICHAEL

23 FEB 2005

04 NOV 2004

18 APR 2005

NR

NR

RTC

F

276

F

177

F

248

IRU

IRU

IRU

MAP

CLM

MAP

PAO

PAO

PAO

2004-R0780 PRENDERGAST, CHRIS

SCHEDULE FROM SEPTEMBER 1, 2003 THROUGH APRIL 8,2004 OF THE JUSTICE DEPARTMENT SPOKESMAN MARKCORALLO

2004-R0782 PRENDERGAST, CHRIS

SCHEDULE FROM JANUARY I, 2002 THROUGH SEPTEMBER30, 2003 OF THE JUSTICE DEPARTMENT SPOKESWOMANBARBARA COMSTOCK

2004-R0983 FERROGGIARO, WILLIAM

PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TODELAY OR SUSPEND FOIA PROCESSING

18 OCT 2004

18 OCT 2004

25 OCT 2004

F/FEE

F/FEE

WD

F

124

F

124

F

92

IRU

IRU

IRU

CLM

CLM

PAO

PAO

PAO

2005-R0090 BECTON, WILLIAM 18 NOV 2004

COPY OF VIDEOTAPE OF A PRESS CONFERENCE HELD BYAG ASHCROFT AND DEA ACTING ADMINISTRATOR JOHNBROWN ON 2/24/03 ANNOUNCING THE LAUNCH OFOPERATION PIPE DREAMS AND OPERATION HEADHUNTER

2005-R0367 KICK, RUSS 09 NOV 2005

E-MAIL BETWEEN THE WHITE HOUSE AND ACTING WHITEHOUSE LIAISON

NR

F/FEE

F

16

F

191

IRU

IRU

CLM

TSW

PAO

PAO

Page 83: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 3

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

200S-R0903 LICHTBLAU, ERIC 05 JAN 2006 NR

ALL BUILDING LOGS AND MEMOS RELFECTING THENUMBER OF TIMES ENTERED INTO THE DOJ IN 2003 AND2004

200S-R0948 HENDERSON, WADE 28 OCT 2005 WD

JOHN G. ROBERTS

RONALD E. "MOON" ZEAGER

F TSW PAO

17 IRU

F TSW PAO

72 IRU

F MLF PAO

1 IRU

F MLF PAO

1 IRU

F DRH PAO

1 IRU

F KDC PAO

95 IRU

F PAO

48 IRU

NR

NR

DUP

REF

REF

31 AUG 2005

14 JUN 2005

27 JUL 2005

09 JUN 2005

09 JUN 2005

BOECKEL, TERESA

GLASSER, JOSHUA

GLASSER, JOSHUA

200S-R0717 BOECKEL, TERESA

RONALD C. KOHR

200S-R0716

200S-R0661

200S-R0839 HAZELTON, MORGAN L. W.

FOIA INFORMATION

200S-R06S8

Page 84: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 4

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

Total number of initial requests closed

Total number of days

Average number of days

AMEND ACTDAYS

23

5589

243

CITED SIGNEDUNIT

COMPONENT

Page 85: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2005-R0268 TAO, BETSY

SENATOR JON S. CORZINE

PERKINS COlE

F

OLA CONSULT IRU APM 21 DEC 2004 04 JAN 2005

2005-R0330 BANKSTON, KEVIN S. OLA

USA PATRIOT ACT SECTION 216 - PEN REGISTERS AND TRAP AND TRACE FDEVICES

2005-R0439 MORAWETZ, NANCY IMMIGRANT RIGHTS CLINIC OLA

NATIONAL SECURITY ENTRYEXIST REGISTRATION SYSTEM F

2005-R0543 KELLEY, CHRISTOPHER S. OLA

REPORTS BY ATTORNEY GENERAL FILED UNDER TITLE II, SECTION 202 FA-B

SEARCH

CONSULT

SEARCH

IRU

IRU

IRU

LAD

DRH

VRB

13 JAN 2005 24 JAN 2005

17 FEB 2005 02 MAR 2005

17 MAR 2005 06 APR 2005

2005-R0561 KLAYMAN, LARRY

DRUG RE-IMPORTATION

2005-R0571 WEINGARTEN, ELSPETH

CONGRESSIONAL CORRESPONDENCE

F

F

OLA

OLA

PROCESSING

PROCESSING

R

R

IRU V'll

EOUSA

IRU VW

EOUSA

12 APR 2004 12 APR 2005

02 FEB 2005 12 APR 2005

2005-R0648 KRIS, DAVID S.

ATTORNEY GENERAL GUIDELINES AND INFORMATION PERTAINING TO FISAAND NATIONAL SECURITY

F

OLA SEARCH IRU SBT 05 MAY 2005 18 MAY 2005

2005-R0714 LEWIS, MEGAN

DETAINEES AND RENDITION OF DETAINEES

GIBBONS, DEL DEO, DOLAN, GRIJ OLA

F

REVIEW

R

IRU

OLC

LAD 31 JAN 2005 08 JUN 2005

2005-R0727 SHEELY, KATHRYN EPIC.ORG OLA SEARCH IRU APM 06 JUN 2005 09 JUN 2005

F

DRAFT BILL FOR PATRIOT ACT REAUTHORIZATION, FBI'S AUTHORITY FUNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978

2005-R0844 BRESNAHAN, JOHN ROLL CALL

ALL CORRESPONDENCE WITH REP. RANDY "DUKE" CUNNINGHAM FROMJANUARY 1, 1998 TO PRESENT

OLA SEARCH IRU TR 26 JUL 2005 28 JUL 2005

2005-R0956

RACHEL ALlENE CORRIE

2005-R0985 BEESON, ANN

AMERICAN CIVIL LIBERTIES UNION

ACLU

F

F

OLA

OLA

PROCESSING

CONSULT

IRU

IRU

APM

LAD

22 AUG 2005 02 SEP 2005

02 DEC 2004 09 SEP 2005

Page 86: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGN REQUESTEDCONS OR REF

RECIEVED

2005-RI033 LEWIS, MEGAN

TREATMENT, DEATHS AND RENDITION OF DETAINEES

2006-R0025 BRANSFORD, WILLIAM L.

2006-ROI03 HEATH, EDWARD J.

RECORDS CONCERNING ASSISTANT UNITED STATES ATTORNEY JAMES'SLETTER OF APRIL 26, 2002

2006-R0131 LEWIS, MEGAN

TREATMENT OF DETAINEES IN U.S. CUSTODY

2006-R0141 TALMAGE, GREG

ED BRYANT, VAN HILLEARY AND HAROLD FORD JR.

2006-R0226 DEPAULO, WILLIAM V.

CASES INVOLV.ING THE LEVEES IN NEW ORLEANS

2006-R0281 MCDONALD, ANDREW

RECORDS ON THE PROTECTION OF THE US FLAG

2006-R0302 DALY, SHAUNA & ADLER, D.

GEORGE F. ALLEN, HALEY R. BARBOUR, SAMUEL D. BROWNBACK,WILLIAM H. FRIST, NEWTON L. GINGRICH, RUDOLPH WILLIAM L.GIULIANI III, CHARLES T. HAGEL, MICHAEL HUCKABEE, JOHN S.MCCAIN III, GEORGE E. PATAKI AND WILLIARD M. ROMNEY

F

F

F

F

F

F

F

F

OLA

OLA

OLA

OLA

OLA

OLA

OLA

OLA

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

SEARCH

PROCESSING

PROCESSING

R

R

R

R

R

R

IRU

OLC

IRU

JMD

IRU

JMD

IRU

EOUSA

IRU

JMD

IRU

IRU

IRU

COPS

LAD

DRH

SBL

LAD

APM

VRB

APM

APM

31 JAN 2005 27 SEP 2005

29 NOV 2004 13 OCT 2005

22 JUL 2005 31 OCT 2005

31 JAN 2005 15 NOV 2005

24 OCT 2005 22 NOV 2005

04 OCT 2005 14 NOV 2005

22 DEC 2005 10 JAN 2006

01 DEC 2005 13 JAN 2006

2006-R0308 SHRADER, KATIE ACCOCIATED PRESS OLA PROCESSING IRU APM 13 JAN 2006 18 JAN 2006

DOCUMENTS RELATING TO THE NATIONAL SECURITY AGENCY'SSURVEILLANCE PROGRAM

F

2006-R0311 FUCHS, MEREDITH THE NATIONAL SECURITY ARCH IV OLA PROCESSING IRU APM 11 JAN 2006 17 JAN 2006

DOCUMENTS RELATING TO THE NATIONAL SECURITY AGENCY'SELECTRONIC SURVEILLANCE ACTIVITIES

2006-R0320 RAVNITZKY, MICHAEL

COPY OF FOIA CASE LOG

2006-R0328 ARNETT, TIMOTHY

DOJ'S PROPOSAL TO REINSTATE MANDATORY GUIDELINES

F

F

F

OLA

OLA

PROCESSING

PROCESSING

IRU

IRU

VW

VRB

07 JAN 2006 23 JAN 2006

09 JAN 2006 23 JAN 2006

Page 87: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 3

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2006-R0341 GEHRKE, ROBERT THE SALT LAKE TRIBUNE

CORRESPONDENCE TO AND FROM MEMBERS OF CONGRESS SINCE 1998;SEN. ORRIN HATCH, SEN. ROBERT BENNETT, REP. CHRIS CANNON, REP.ROB BISHOP AND REP. JIM MATHESON

F

OLA PROCESSING IRU VW 23 JAN 20n6 26 JAN 2006

2006-R0342 YALOF, DAVID A. UNIVERSITY OF CONNECTICUT OLA PROCESSING IRY SBL 11 JUL 2000 26 JAN 2006

THE INVESTIGATION AND/OR PROSECUTION OF OFFICIALS IN THEEXECUTIVE BRANCH REGARDING INSLAW SOFTWARE, BRETT KIMBERLING,ALTERED COMMERCE DEPT. RECORDS ON EXPORTS TO IRAQ, FBI'SINVESTIGATION OF REPRESENTATIVE WILLIAM GRAY, MILITARYPROCUREMENT FRAUD

F R BUSH LIBRARY

LEADERSHIP CONFERENCE ON CIV: OLA2006-R038S ZIRKIN, NANCY

MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS OF VOTERHARRASSMENT

F

PROCESSING

R

IRU

CRM

SBL 24 MAY 2004 16 FEB 2006

2006-R0391 WOLF, CHRISTOPHER PROSKAUSER ROSE LLP OLA PROCESSING IRU SBT 19 JAN 2006 19 JAN 2006

SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T TELL F

Page 88: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 1

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

THE SECOND AMENDMENT EMERSON NRA

CI

- -- ----

OFFICE OF LEGISLATIVE AFFAIRS WEEKLY REPORTSFROM JANUARY 1, 1992 THRU DECEMBER 31, 1999

LETTER TO NATIONAL RIFLE ASSOCIATION DATED MAY17, 2001

OLA

OLA

OLA

OLA

OLA

OLA

OLA

OLA

F MAP

863 IRU

F MAP

757 IRU

F MAP

683 IRU

F X CLM

597 CIR

F TSW

445 IRU

F

558 IRU

F KDC

443 IRU

F TSW

359 IRU

NR/AM

NR/AM

F/FEE

RTC

PD

RTC

PO

PD

14 JAN 2005

14 JAN 2005

06 JAN 2005

b5 b6

14 DEC 2005

b5 b6

27 JAN 2005

18 FEB 2005

28 MAR 2005

b6

10 JAN 2005

b7C

ORTIZ, SISTER DIANNA

SUGARMANN, JOSH

RAVNITZKY, MICHAEL

REINSCHMIEDT, SHAWN

SUGARMANN, JOSH

RAVNITZKY, MICHAEL

SENATOR JOHN EDWARDS AND THE DOJ, RECORDS FROMJANUARY 1, 1999 TO PRESENT

2001-R0915

2002-R0942

2002-R0204

2003-R0565

2002-R0355 RODRIGUEZ, PAUL M.

OLA WEEKLY REPORTS 1980-PRESENT, INDICES,.RELATED DOCUMENTS

2003-R0558

2003-RO'l35

SUPREME COURT, AOUSC AND JUDICIAL CONFERENCECORRESPONDENCE TO AND FROM THE JUSTICEDEPARTMENT IN DOJ FILES

2003-R0726 CHAPPlE, DAMON

CORRESPONDENCE WITH REP. CHARLES TAYLOR

Page 89: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 2

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2003-RI037 RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW OLA

FOIA CASE LOG FOR THE OFFICE UF LEGISLATIVE b6 390 IRUAFFAIRS FROM OCTOBER I, 2001 TO PRESENT

2004-R0021 NEUBAUER, CHUCK 07 FEB 2005 WD F OLA

SENATOR TED STEVENS 330 IRU

2004-R0178 ZAID, MARK S. 11 JAN 2005 PD F OLA

PLEA BARGAIN AGREEMENT EXECUTED BY FORMER JOHN b5 b6 285 IRUDEUTCH

2004-R0189 SCHNITZER, DAVID 05 JAN 2005 WD F OLA

WESLEY K. CLARK, HOWARD B. DEAN, RICHARD A. 228 IRUGEPHARDT AND JOHN F. KERRY CORRESPONDENCE

2004-ROI92 CHIU, CHRISTOPHER T. 16 DEC 2004 TG F MAP OLA

USE OF BIOMETRIC SCANNING SYSTEMS 264 IRU

2004-R0214 MANNE, JENNIFER M. 05 JAN 2005 TG F TSW OLA

UNITED NATIONS CONVENTION ON THE ELIMINATION OF 294 IRUALL FORMS OF DISCRIMINATION AGAINST WOMEN TREATY96-53 (CEDAW)

2004-R0244 ARNER, MARK 19 NOV 2004 TG F FPM OLA

FBI SURVEILLANCE OF REPORTERS, STATUTES AND 241 IRUPOLICIES PERMITTING SURVEILLANCE OF REPORTERS

2004-R0354 SINAPI, RICHARD A. 23 FEB 2005 NR F MAP OLA

DEAL BETWEEN DOJ AND VISA/MASTERCARD RESULTING 276 IRUIN A JOINT EFFORT TO MONITOR ADULT WEBSITES

Page 90: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 3

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

COMMUNICATIONS BETWEEN THE DEPARTMENT OF JUSTICEAND THE WHITE HOUSE REGARDING JUDICIALNOMINATIONS AND REFERENCING ANY DOMOCRATICJUDICIARY COMMITTEE STAFF MATERIALS

2004-R0629 HOOFNAGLE, CHRIS 06 JAN 2005

GENERAL WESLEY CLARK AND ACXIOM

ALL CORRESPONDENCE BETWEEN SENATOR JOHN KERRYAND THE DEPARTMENT OF JUSTICE FROM JANUARY I,1985 TO THE PRESENT

2004-R0515 SLOAN, MELANIE

ORDERS FOR PEN REGISTERS AND TRAP AND TRACEDEVICES APPLIED FOR BY LAW ENFORCEMENT AGENCIESOF THE DEPARTMENT OF JUSTICE

2004-R0963 MULLER, ERIC L. 18 OCT 2005 PD

METHODS, TECHNIQUES AND PRACTICES OF b5INTERROGATION; UN CONVENTION AGAINST TORTURE;TORTURE STATUTE; RENDITION OF INDIVIDUALS WHOMAY BE TORTURED

2004-R0631 GROPPE, MAUREEN 16 FEB 2005

SEN. RICHARD LUGAR, SEN. EVAN BAYH, REP. PETEVISCLOSKY, REP. CHRIS CHOCOLA, REP. MARK SOUDER,RE. STEVE BUYER, REP. DAN BURTON, REP. MIKEPENCE, REP. JULIA CARSON, REP. JOHN HOSTETTLERAND REP. BARON HILL

2004-R0924 DONOHUE, DENISE 20 OCT 2004

ECKERD CORP.

F TSW OLA

101 IRU

F MAP OLA

147 IRU

F OLA

339 IRU

2004-R0482

2004-R0948

DRAKE, MARK H.

LISKOW, SAMANTHA

11 JAN 2005

16 FEB 2005

10 JAN 2005

F/FEE

TG

TG

WD

DNR

TG

F

217

F

239

F

197

F

224

IRU

IRU

IRU

IRU

MAP

MAP

OLA

.OLA

OLA

OLA

Page 91: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. :<1, 2006 OIP INITIAL REQUESTS - CLOSED Page 4

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

~

- ------ --

ADVISORY LEGAL INTERPRETATION OF THEPROFESSIONAL BOXING SAFETY ACT PROVIDED BY DOJTO THE SENATE COMMITTE ON COMMERCE, SCIENCE, ANDTRANSPORTATION

2004-RI046 SCHNITZER, DAVID 05 JAN 2005 WD

WESLEY K. CLARK, HOWARD B. DEAN, RICHARD A.GEPHARDT AND JOHN F. KERRY

2004-R104B HORTENSTINE, PAUL 05 JAN 2005 liD

SENATOR JOHN KERRY AND STAFF

2004-R1137 JOHNSON, DAVID A. 20 APR 2005 NR

SAKDY BERGER AND THE ALLEGED REMOVAL OFCLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-R1202 MCCALL, CECIL C. 01 DEC 2004 REF

OBESCENITY ENFORCEMENT STRATEGY

OLA

OLA

OLA

OLA

F TSW

246 IRU

F MAP

96 IRU

F KDC

262 IRU

F TSW

70 IRU

F MAP OLA

125 IRU

F OLA

125 IRU

F TSW OLA

182 IRU

F OLA

71 IRU

PO

NR

PO

TG

15 OCT 2004

b5 b6 b7A

07 JUN 2005

08 JUN 2005

b5

13 OCT 2004MACK, ROBERT E.

RITT, D. JAY

CHING, JENNIFER

DETAINEES AND THE RENDITION OF DETAINEES

2004-R0999

2004-RI037

2004-RI032

2004-R0985 FERROGGIARO, WILLIAM

PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TODELAY OR SUSPEND FOIA PROCESSING

Page 92: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 5

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2004-R1238 SCHNITZER, DAVID

WESLEY K. CLARK, HOWARD B. DEAN, RICHARD A.GEPHARDT AND JOHN F. KERRY

05 JAN 2005

b6

WD F

87 IRU

OLA

2004-R1291 PETITTA, LAWRENCE J. 21 OCT 2004 RTC F CLM OLA

COPIES OF CORRESPONDENCE SENT TO THE "NATIONALCOMMISSION ON TERRORIST ATTACKS UPON THE UNITEDSTATES"

2004-R1325 LESSER, BECKI J. 18 OCT 2004

ALL CORRESPONDENCE PROVIDED TO U.SREPRESENTATIVE THOMAS M. REYNOLDS FROM NEW YORKFROM 1998 TO PRESENT

2004-R1326 LESSER, BECK I J. 05 NOV 2004

ALL CORRESPONDENCE FROM U.S. REPRESENTATIVE J. b6DENNIS HASTERT FROM ILLINOIS FROM 1995 TOPRESENT

2004-R1344 BRUSTIN, NICK 13 DEC 2004

DEATH OF CORNEL I. YOUNG, JR.

TG

PD

TG

24

F

14

F

28

F

49

IRU

IRU

IRU

IRU

TSW

TSW

TSW

OLA

OLA

OLA

INFORMATION ON SENATOR JIM DEMINT, SENATOR b6JOHNNY ISAKSON, SENATOR RICHARD BURR AND SENATORMAC COLLINS

2005-R0004 BECKLES, TRICIA 28 DEC 2004

L. ANTHONY SUTIN

2004-R1346

2005-R0028

JONES, BENJAMIN

ZIMMERMAN, TOBIAS E.

05 NOV 2004

26 OCT 2004

PD

TG

NR

F

25

F

56

F

IRU

IRU

TSW

TSW

CLM

OLA

OLA

OLA

ANY REPORT BY MICHAEL K. BLOCK, FRED C. NOLD,THE HOOVER INSTITUTION AND "BLOCK & NOLD"

12 IRU

Page 93: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 6

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

COpy OF LETTER FROM ROBERT RABEN TO HENRY HYDEREGARDING H.R 1283 (~FAIRNESS IN ASBESTOSCOMPENSATION ACT OF 1999")

2005-R0122 MOORE, MIRIAM 26 JAN 2005

SENATOR JOHN EDWARDS

OLA

OLA

OLA

MLF

DRH

KDC

IRU

IRU

IRU

F MAP OLA

242 IRU

F KDC OLA

41 IRU

F OLA

53 IRU

F. TSW OLA

20 IRU

F

F

160

40

F

86

TG

TG

WD

NR

F/FEE

F/ID

NR

02 SEP 2005

06 JAN 2005

14 DEC 2004

27 JAN 2005

12 APR 2005

MARX, ALAN L.

KIDD, ROBERT H.

HYMAN, GRETCHEN

ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TOPERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

PROTECT ACT/ UNE 2004 REPORT

2005-R01l9

2005-ROll1

2005-R0154

COpy OF LETTER FROM JOHN R. BOLTON, ASSISTANTATTORNEY GENERAL, TO U.S. SENATOR STROM THURMONDDATED 7/22/86, CONCERNING THE VIEWS OF THE DOJON S. 2314, A BILL TO AMEND THE NEWSPAPERPRESERVATION ACT

2005-R0155 BRANSFORD, WILLIAM 13 JUL 2005

WEEKLY AND BI-WEEKLY REPORTS SUBMITTED TO THEATTORNEY GENERAL FROM THE NATIONAL DRUGINTELLIGENCE CENTER

2005-R0164 VORE, WILLIAM B.

ALL SENATE SPONSORED HOUSE BILLS PRESENTED TOCONGRESS IN REGARDS TO PAROLE OF FEDERALLYINCARCERATED INMATES WITHIN THE UNITED STATESBUREAU OF PRISONS

2005-R0185 THEIMER, SHARON

JUNE 2004 REPORT OF THE ATTORNEY GENERAL TO THEHOUSE OF JUDICIARY COMMITTEE TO THE PROTECT ACT

2005-R0231 OBENBERGER, J. D. 02 SEP 2005 TG F

256 !RU

MAP OLA

Page 94: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 7

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

.._- _--- _ _- -_ _- ---- _ -_ - - _- _ _-..----_ _- - .._--_ - _ - ---- _-_.._-----_ _---_ _-_ _-_ - _-- _--- _-_ __ _.._----- _- -- _- _--_ ..

SENATOR JEFF SESSIONS AND SENATOR RICHARD SHELBY b6

ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE ANDANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTSHELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY2001

2005-R0397 TAO, BETSY 21 JUL 2005

SENATOR JON S. CORZINE

CONTRACTS WITH NON-PROFIT ORGANIZATIONS

2005-R0232 OBENBERGER, J.D.

PROTECT ACT/JUNE 2004 REPORT

OLA

OLA

OLA

OLA

OLA

OLA

OLA

OLA

F MAP

242 IRU

F TSW

196 IRU

F TSW

95 IRU

F CLM

122 IRU

F TSW

38 IRU

F MAP

110 IRU

F TSW

141 IRU

F TSW

217 IRU

NR

TG

TG

PO

NR

TG

TG

NR

19 OCT 2005

02 SEP 2005

19 JUL 2005

06 JUL 2005

23 MAR 2005

13 SEP 2005

05 JAN 2006

REILLY, SEAN

DAVIES, STEPHEN

LEE, CHRISTOPHER

EVELETH, ANDREW A.

ARONOFF, ROGER

THREE SPECIFIC LETTERS REGARDING THE PARDONATTORNEY REFORM AND INTEGRITY ACT

ALL CORRESPON~ENCE BETWEEN DOJ AND TULARE LAKEBASIN LITIGATION

2005-R0288

2005-R0276

2005-R0322 SAMPANG, MARIA

BRIEFING HELD ON SEPTEMBER 7, 2000

2005-R0344

2005-R0424

2005-R0416

Page 95: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21. 2006 OIP INITIAL REQUESTS - CLOSED Page 8

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

2005-R0500 ROSSETTI. MICHAEL 17 MAY 2005 TG F TSW OLA

UNITED KEETOOWAH BAND OF CHEROKEE INDIANS IN 40 IRUOKLAHOMA

2005-R0563 WINCHELL. ROBIN 19 APR 2005 WD F OLA

JIM MORAN 5 IRU

2005-R0575 RODRIGUEZ. PAUL M. 17 AUG 2005 NR F TSW OLA

RALPH BOUMA 86 IRU

2005-R0578 TRUPEI. MICHAEL 26 APR 2005 NA F MLF OLA

LEGISLATIVE HISTORY 7 IRU

2005-R0589 TAO. BETSY 14 JUN 2005 DUP F TSW OLA

SENATOR JON S. CORZINE OR HIS UNITED STATES 41 IRUSENATE OFFICE

2005-R0596 REILLY. SEAN 17 AUG 2.005 TG F TSW OLA

SENATOR JEFF SESSIONS AND SENATOR RICHARD SHELBY 83 IRU

2005-R0617 DAVIES. STEPHEN 07 JUL 2005 'NO F TSW OLA

TULARE BASIN LITIGATION 63 IRU

2005-R0681 TAO. BETSY 13 SEP 2005 PO F TSW OLA

SENATOR JON S. CORZINE b6 74 IRU

Page 96: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSEDPage 9

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIGNEDDAYS UNIT

COMPONENT

REPORTS OR SUMMARIES OF THE NUMBER OF COMPLAINTS bsTHE FCC AND THE DOJ RECEIVED WITHIN THE LASTTHREE YEARS ABOUT RADIO AND TELEVISIONBROADCASTS CONTAINING INDECENT OR OBSCENEMATERIAL

200s-R0862 BAKER, DAVID 26 OCT 2005

CURRENT DOJ POLICIES ON TORTURE

SENATOR JOHN EDWARDS

FOREIGN CORRUPT PRACTICES ACT

OLATSW

IRU

F OLA

5 IRU

F OLA

0 IRU

F OLA

55 IRU

F MAP OLA

34 IRU

F TSW OLA

34 IRU

F

57

WD

WD

RTC

RTC

PD

DNR

22 SEP 2005

15 AUG 2005

02 JUN 2005

09 JUN 2005

08 SEP 2005

REINSCHMIEDT, SHAWN

BROADLEY, JOHN H.

MILLER, AMY W.

REYNOLDS, CHRISTINA

FITTON, THOMAS

HOWARD DEAN, JOHN R. EDKARDS, RICHARD A.GEPHARDT AND JOHN F. KERRY

200s-R0707

200s-R0690

200s-R0834

200s-R0769r-;:::'"

200s-R0684

200s-R0868 SMITH, TEFFT W. 16 NOV 2005

GUIDANCE, MEMOS AND POLICY STATEMENTS REGARDINGBLAKELY V. WASHINGTON AND APPRENDI V. NEW JERSEY

DNR F

70 IRU

TSW OLA

200s-R09s0 HENDERSON, WADE 28 OCT 2005 WD F OLA

JOHN G. ROBERTS 48 IRU

Page 97: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 10

YEAR-NUMBERSUBJECT

REQUESTER CLOSED HOW CLOSEDEXEMPTIONS

AMEND ACT CITED SIG~ED

DAYS UNITCOMPONENT

2006-R0196

STATE RECORDS

HOLLOWAY, STEVEN E. 19 DEC 2005 NA

5

F

IRU

CLM OLA

Total number of initial requests closed

Total number of days

Average number of days

72

12715

176

Page 98: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2005-R0517 ELIAS, BARBARA

SEPTEMBER 24, 2001 PRINCIPALS MEETING

2005-R0739 NOH, WOOJIN

COPY OF EXEMPTIONS UNDER EMEMPTION B3

2005-R0750 BAUER, FREDERICK W.

FOIA INFORMATION

2006-R0007 FUCHS, MEREDITH

THE NATIONAL SECURITY ARCHIV OIP

F

OIP

F

OIP

F

THE NATIONAL SECURITY ARCHIV OIP

PROCESSING

REVIEW

PROCESSING

REVIEW

IRU

IRU

IRU

IRU

DRH

NT

VW

APM

22 MAR 2005 25 MAR 2005

04 JUN 2005 20 JUN 2005

13 JUN 2005 22 JUN 2005

30 SEP 2005 04 OCT 2005

ALL RECORDS FROM JANUARY 1, 1980 TO JANUARY I, 1992 RELATED TO FTHE NATIONAL SECURITY ARCHIVE

2006-R0091 ~Z'ETAX-DORN, ZARISSA

CRIMINAL TAX MANUAL, JUDGEMENT AND COLLECTIONS MANUAL ANDSETTLEM REFERENCE MANUAL

2006-R0171~~~~~~~~~~~N~~IIII.ALL INFORMATION ON THE NAME

F

F

OIP

OIP

SUSPENDED

SEARCH

R

IRU

JMD

IRU

VW

SBL

30 SEP 2005 31 OCT 2005

19 NOV 2005 05 DEC 2005

2006-R0182 EVANS, MICHAEL

R. RAND BEERS

THE NATIONAL SECURITY ARCH IV OIP

F

PROCESSING

R

IRU

STATE

MLF 29 JAN 2002 05 DEC 2005

2006-R0190 SILBER, ROBERT M.

COPY OF FEDERAL COURT OF APPEALS DECISIONS ISSUED FROM JANUARY F2, 1996 TO DECEMBER 2, 2005

OIP PROCESSING IRU VRB 02 DEC 2005 12 DEC 2005

2006-R0191 BECKER, JO

SAMUEL A. ALITO JR.

2006-R0216 SHERMAN, MARK

SAMUEL ALITO

2006-R0217 FRIEDEN, TERRY

SAMUEL ALITO

THE WASHINGTON POST

CNN

F

F

OIP

OIP

OIP

PROCESSING

PROCESSING

PROCESSING

R

R

R

IRU

OLC

IRU

OLC

IRU

OLC

SBT

SBT

SBT

01 NOV 2005 12 DEC 2005

31 OCT 2005 12 DEC 2005

03 NOV 2005 12 DEC 2005

2006-R0219 PHILLABAUM, LACEY

COPY OF FOIA LOGS FOR THE ENTIRE DOJ FOR THE MONTH OFSEPTEMBER 2005

F

OIP REVIEW IRU APM 06 DEC 2005 12 DEC 2005

Page 99: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2006-R0231 DALY, SHAUNA

GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, WILLIAM FRIST,HEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAELHUCKABEE, JOHN MCCATH, GEORGE PATAKI AND WILLIARD MITT ROMNEY

2006-R0236 TANKERSLEY, MICHAEL

IMMIGRATION AND NATURALIZATION SERVICE'S BACKLOG OF PENDINGFOIA REQUESTS

2006-R0240 1111111111111111111111COpy OF LETTER DATED OCTOBER 1998 TO 11111111111111111111111

F

F

F

OIP

OIP

OIP

PROCESSING

PROCESSING

PROCESSING

R

IRU

IRU

DHS

IRU

APM

VRB

MLF

01 DEC 2006 20 DEC 2005

19 MAY 2003 20 DEC 2005

10 DEC 2005 28 DEC 2005

2006-R0253 HERSCHAFT, RANDY R. ASSOCIATED PRESS OIP PROCESSING IRU LAD 29 DEC 2005 29 DEC 2005

ANNUAL FOIA REPORTS FOR FISCAL YEARS 1999 THROUGH 2004 F

2006-R0254 HERSCHAFT, RANDY R. ASSOCIATED PRESS OIP PROCESSING IRU LAD 28 DEC 2005 29 DEC 2005

DESCRIPTION OF DEPARTMENT OF JUSTICE EFFORTS TO ENCOURAGEAGENCY COMPLIANCE WITH THE FOIA

2006-R0271 BRETTI, DOMINIC

COPIES OF REQUESTS FROM 1998 THROUGH 2000

2006-R0283

2006-R0299 JACKMAN, DONALD G.

FOIA CASE LIST, FOIA GUIDE AND PRIVACY ACT OVERVIEW

F

F

F

F

OIP

OIP

OIP

PROCESSING

PROCESSING

PROCESSING

IRU

IRU

IRU

VW

APM

VW

20 DEC 2005 05 JAN 2006

23 DEC 2005 10 JAN 2006

31 DEC 2005 13 JAN 2006

F

2006-R0318 LAYNAS, JOHN G.

COpy OF PRIVACY ACT OVERVIEW AND FREEDOM OF INFORMTION CASE FLIST

2006-R0321 RAVNITZKY, MICHAEL

COpy OF FOIA CASE LOG

OIP

OIP

PROCESSING

PROCESSING

IRU

IRU

VW

VW

12 JAN 2006 23 JAN 2006

07 JAN 2006 23 JAN 2006

2006-R0323 11111111111111111111.COpy OF FORMER REQUEST AND COpy OF APPEAL LETTER F

OIP PROCESSING IRU VW 08 JAN 2006 23 JAN 2006

2006-R0336 FUBRICIUS, JOHN

THE FREEDOM OF INFORMATION ACT F

OIP PROCESSING

R

IRU VW

EXEC SEC

31 DEC 2005 26 JAN 2006

Page 100: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 3

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2006-R0338 ULLRICH, STEPHEN

TITLE 10 USC 45 RAILROADS, UNION PACIFIC RAILROAD ACT OF 1862, FINDEX OF 18 USC 7, TITLE 18 USC 39 POSTAL SERVICE REFUSAL TOMAIL CENSORSHIP

OIP PROCESSING IRU DRH 10 JAN 2006 26 JAN 2006

2006-R0343 GAMBOA, SUZANNE ASSOCIATED PRESS OIP SUSPENDED IRU LAD 25 JAN 2006 31 JAN 2006

REP. TOM DELAY AND HIS STAFF ANY ANY TEXAS ELECTED OFFICIALS F

2006-R0350 MUHAMMAD, MUJADDID R.

PRESIDENT BUSH MEMORANDUM STATING THAT U.S. COURTS COMPLY WITH FJUDGMENTS BY THE INTERNATIONAL COURT OF JUSTIC~

2006~R0354 FERROGGIARO, WILLIAM

WEAPONS OF MASS DESTRUCTION

2006-R0359 GRAY, TIAWAN

GANGSTER DISCIPLES, IMPERIAL GANGSTERS

2006-R0365 ATWOOD, RODGER T.

OATH OF OFFICE FOR THOMAS A. MARINO

2006-R0369 TSCHUDIN, ROBERT W.

POSSESION OF ASSUALT RIFLE

2006-R0371 SPENCER, DWIGHT M.

INFORMATION ON FINGERPRINT FORENSIC EXPERTS

2006-R0372 LAYNAS, JOHN G.

DOJ FOIA REERENCE GUIDE

2006-R0373 SMITH, KENNETH C.

UNREDACTED COPY OF INDEPENDENT COUNSEL DAVID'S BARRETT'SREPORT

2006-R0374 SEMAN, JEFFREY A.

FOIA INFORMATION

2006-R0376 lillllllllllllllllllilHIMSELF

F

F

F

F

F

F

F

F

F

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

OIP

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

PROCESSING

R

IRU

IRU

CIA

IRU

IRU

IRU

IRU

IRU

IRU

JMD

IRU

IRU

DRH

UA

VW

SBT

UA

UA

TR

DRH

TR

UA

05 JAN 2006 31 JAN 2006

24 JAN 2006 03 FEB 2006

03 FEB 2006

30 JAN 2006 07 FEB 2006

07 JUL 2004 14 FEB 2006

02 FEB 2006 14 FEB 2006

11 JAN 2006 14 FEB 2006

11 JAN 2006 14 FEB 2006

01 FEB 2006 14 FEB 2006

29 JAN 2006 14 FEB 2006

Page 101: FOIA Logs for US Department of Justice, Office of ... · feb. 21, 2006 oip initial requests - closed page 1 year-number subject requester closed how closed exemptions amend act cited

21 February 2006 OIP INITIAL REQUESTS - OPEN Page 4

YEAR-NUMBER REQUESTERSUBJECT

ATTORNEY COMPONENT STATUSACT CITED

UNIT ASSIGNCONS OR REF

REQUESTED RECIEVED

2006-R0382 LAMBERT, WILLIAM

CURRENT BUDGET OF THE ARMY BOARD

2006-R0383 FABIAN, JOHN A.

RECORDS ON PAMELA CAIN FROM JANUARY 1, 2004 THROUGH THEPRESENT

F

F

OIP

OIP

PROCESSING

PROCESSING

IRU

IRU

UA

TR

30 JAN 2006 16 FEB 2006

31 JAN 2006 16 FEB 2006