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.
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
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
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
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
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
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
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
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
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
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
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
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 _
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
; ...._--_.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Top Related