department of justice: office of professional...
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Department of Justice: Office of Professional Responsibility
FOIA request log, 2008 - September 2015
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www.altgov2.org/FOIALand
Receipt Date ~Vilnzber
21412008 F08-0023
Nattte Subject
Hansen, Charles 2 documents referred by OIP for direct response to the requester Both documents are responsive to the port~on of the request that pertains to Larry Hoover. Denied in full.
Harper, Kevin 2 documents referred by OIP for direct response to the requester. Both documents are responsive to the port~on of the request that pertains to Larry Hoover.
McClintock, Alic~a (DNC) 1- Senator John McCain1999 to present 2- FOlA Logs 1-1-2005 to present
Lane. Mark "all efforts surrounding my freedom of information ... records of merit ... all onvestigations regarding the falsified probable cause.
Glover. Scott- LA Times All allegations of misconduct agalnst DOJ lawyers in the CDCA, with disposition, from 2001 to present.
Levin, Mark - Landmark Legal docs, records, communications 1-20-01 to present in OLA and or exec sec from Hillary Clinton, Charles Schumer, Arlen Specter, Lindsey Graham, Patrick Leahy, John Conyers. R calls this a "rolling request"
Certain records on Police Officers of the Carlsbad CA PD or San Diego PD for David Perkins Michael Kidd Donald Seale
Long, Michael Patrick Roland
Moore. Maxie
Gray, Marcos
Sordean. John
How to file a complaint
stats regarding police brutality, racial breakdowns, gang data, ethnic data.
All documents ren the national and San Francisco Offices of the Tax Division Attorneys and Staff regarding aspects of a Grand Jury investigation and several Ninth Circuit cases Forward to Tax Division.
Hofman. Marcia (EFF) Referred for consultation from OIP. Electrnic Frontier Foundation. Communicatons between DOJ and Congress and DOJ and Telelcommunications companiew 9-1-07 to present, re: ame ndments to the FISA. OIP nos AGIO8-R0183, OW08-R0184, OLP108-R0185
Fletcher. Anthony
diGenova, Joseph (see subject)
FBI investigations on himself; Philadelphia mortgage records; TV reporters contact information
Records regarding the subpeonas Issued to requesters. referred from OlPwho recieved the original from EOUSA a one page letter to subject Colm Connolly. Request was made jointly by diGenova and Vlctoria Toensing who were the complainants in C05-0047.
Roth, Debra (Shaw Bransford)
Hicks, Steve
Annual Reports 2005 2006 2007
Stats: number of complaints 2005 2006 2007; number of AUSA's who lost their jobs as a result of complaints 2005 2006 2007
Tuesrla-y, February 10, 2009 Page 3 of 6
Receipt Date il'umbc~r Nunte Subject -
FO8-0038 Musgrove, G. Derek
FO8-0037 Bahnsen, Larry
FO8-0039 Mulvihill, Magg~e
FO8-0040 Tagliamonte, Richard
Keane, Kate (perkins Cole)
McCarroll, Nathan
Fletcher, Anthony
Adionser, Dickinson
Zaid, Mark-Jms Madison Pr
Carroll, Marcia (Multinatnl M)
Carroll, Marcia (Multinatnl M)
Long, Michael Patrick
Hartnett, Peter
Brown, Martin
Meadows, Jonah
f08-0053 Curbello. Peter
F08-0054 Metcalfe, Dan
Investigations into the FBI alleged frumenschen policy targeting black offic~als, Atlanta and Birmingham, Inv. Of leaks 1989. Annual reports 1987-1993.Hirsch Friedman Robert Mousallem SA John McAvoy Rep. William Gray Rep. Walter Fauntroy Rep. Gus Savage Rep Tony Coelho Rep. Jim Wright"
re: Jeffrey Del Fuoco AUSA. OIG Order and Report and Recommendation. All docs prepared by OPR after receipt of the Order on 11-22-05.
Opened for administrative purposes. This request corss references F07-0003. see below.
IMPERFECT self and #3 overbroad and vague request for attachments to claims made to this office. Also third parties Emilio Negron and Eric Jaso. Note that Negron may be an aka for Tagliamonte.
everything on former Governor Mark Warner
Representative Kenny Hulshof
How to fila a FOIA, IRS Whistleblower forms, Address of Rep. John Conyers
Compalint regarding FOlA request sent to EOUSA
OVP's compliance with EO 12958
Conflicts of Interest re: Tobacco Litigation (tabacco) Philip Morris
Conflicts of Interest re: Tobacco Litigation (tabacco) Philip Morris
educational background of probation officer
investigations of CIV Attorney Roger Einerson
dissatisfaction with his FOlA request to Tax Division
everything on "American Turkish Council Turkish American Cultural Alliance Turkish American Assoc for Cultural Exchange Assembly of Turkish-American Assocs American Turkish Assoc"
Information on certain private attorneys
On behalf of his client, for Honors and SLIP report
Tuesday. Fehruury 10.2009 Page 4 of 6
Receipt Drrfe h'umber ,V(~ttre SN bject
71312008 F08-0055 Granick, Jennifer (EFF)
711 612008 F08-0057 Wood, Edwin D. II
711 712008 F08-0056 Anderson, Thomas Lee
711 912008 F08-0058 Nieves, Roberto Alicea
712512008 F08-0060 Hunt, gregoty
Pressman, Norman
Smith, Jeffrey (Wash Post)
Connor, Tim
Knutson. Robin
Ferch, Harley
Zaid, Mark (James Madison Proj
Thompson, John (Harper's)
Gerstein, Josh (Nat'l Reporter
Dick, Anna (Dewey Pub.)
Hammond, Wissam
Elliott, Damon
Bledsoe, Phillip
Woodard, Kimmy Lee
Hundrieser, Dana
all reports of apparent misconduct submitted to the Office of Professional Responsibility concerning misuse of legal authority to collect electronic comrnun~cations through 18 U.S.C § 2703" from June 25, 2003 to present
Disposition of his complaint against AUSA
self and businesses: Skyward Group, Skyward Nevis, Skyward Group Nevis, Showpan Trust
Assault on him by officials at Bridgewater State Hospital
I . a copy of h ~ s May 2008 complaint against AUSA 2. Name of the Director of OPR Came in thru OPR where he was appealing our failure to issue a receipt for the May 2008 complaint.
documents pertaining to the appointment of a Chapter 13 Trustee in the Southern District of Illinois
30 items from the Goodling Report
documents relied upon in determining that a certain USA properly disclosed relevant information.
regulations, complaint forms, Procedures, all possible information re OPR
OPR AR 2007 and 2008
Wen Ho Lee Report
certain docs underlying the Godoling Report (referred by OIG)
Opened to process FBI consultation response for request F07-0012
Nnames, titles, and contact info for component staff in certain categories
records on agents in his case
documents pertaining to his complaints against BOP employees
records on a Milan TN police officer
Self and OPR Regs, policies, etc.
self and all sppointees to IJ position July 14, 2006 forward. (Goodling)
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FOIA# Date Closed FOIA Summary . Receipt Date
F10-00090 status of his complaint 10/11/2010
F10-00115 8116/2010 list of current open inwsitgations 719/2010
F10-00116 9/13/2010 self 7/19/2010
F10-00145 Maricopa Sherrifs Office 718/2010
F10-00146 8116/2010 info on former DOJ attorney 719/2010
F10-00147 8/16/2010 self 7/20/2010
F10-00148 8/1612010 self 7/12/2010
F10-00149 9/3012010 self 7126/2010
F10-00150 his complaints 8120/2010
F10-00151 913012010 records in Ted Stewns lnwstigation 9/14/2010
F10-00152 9/3012010 self 911712010
F10-00154 913012010 records on a certain telephone call 912112010
F10-00155 611712011 records in his complaint 912112010
F10-00156 11/29/2010 certain AUSAs. 9117/2010
F10-00157 1212012010 emails in his criminal case 8120/2010
F1100001 10/712010 lnwstigation of a certain former USA 10/412010
F1100002 10/712010 lnwstigation of former USA 10/5/2010
F1100003 11/2312010 State ofFlorida files. 10/6/2010 F1100004 11/2312010 his BOP complaint 1017/2010 F1100005 11/2612010 self. 10/7/2010
F1100006 121912010 BOP document 10/1212010
F1100007 1112312010 self 1011312010
F1100008 10/2212010 self 10/112010
F1100009 1012212010 records on certain indi..;duals 10/1/2010
F1100010 1212112010 self 10/112010 F1100011 10/2212010 how to file a complaint 10/112010 F1100012 1112212010 self 10/1/2010
F1100013 12122/2010 DNC for info on certain indi..;duals 10127/2010 F1100014 121912010 self 1012812010
F1100015 121212010 self 11/1/2010
F1100016 121912010 self 11/112010
Report run on 9/2/2011 By: preiersen Page 1
FOIA# Date Closed fOIA Summary Receipt Date F1100017 121212010 records on se-.eral private attorneys 1113/2010
F1100018 121912010 self 1113/2010
F1100019 11/23/2010 self 11/5/2010
F1100020 121912010 self 1119/2010
F1100021 121212010 self 11/16/2010
F1i00022 121212010 self 11/17/2010
F1100023 111312011 "Talking Points" and "Q&A'' 11/1712010
F1100026 11/24/2010 self 10/21/2010
F1100027 11/2412010 self 11/16/2010
F1100028 812612011 docs on lllexander Haig 11/2412010
F1100029 1212312010 remand ofF10-00117 10/1912010
F1100030 12123/2010 in-.estigation on certain ausa 12/112010
F1100031 12/1312010 certain former DOJ employee 1212/2010
F1100032 self 12/112010
F1100033 1212212010 certain ROI 1216/2010
F1100034 12123/2010 info on inmate and inwstigators 1217/2010
F1100035 11312011 files on 3 fed employees 12/17/2010
F1100036 1/4/2011 His complaints 12/15/2010
F1100037 1/1012011 how to file a foia request 12129/2010
F11-00038 8/1/2011 reports/details on 750 complaints. 1/4/2011
F11-00039 1/3/2011 remand ofF10-00047 101512010
F11-00040 2/1112011 acti>Jties in the prison. 1/512011
F11-D0041 318/2011 complaints against2 AUSAs 1A3/2011
F11-D0042 217/2011 self and records ofFBI forensic labs 1/10/2011
F11-00043 21712011 undescribed records 1/1812011
F11-00044 all reports Jan 2005 to present 1/18/2011
F11-00045 IJ complaints FY06 to present 1/20/2011
F11-00046 313/2011 creation of PMRU 1/2412011
F11-00047 FOIAlogs 7-1-10 to date. 1131(2011
F11-00048 211812011 self and husband 212/2011
F11-00052 3/8/2011 record of certain case in. EDNY 2/412011
Report run on 9/2/2011 By: preiersen Page2
FOIA# Date Closed FOIA Summary Receipt Date F11-00053 3/812011 self. 2/4/2011
F11-00054 H)'de .Amendment info 2/412011
F11-00055 412112011 self and others 1/612011
F11-00056 312212011 info on certain AUSA,private attorney 2/1012011
F11-00057 3/312011 discol.Erylliolation by certain ALISA 2124/2011
F11-00058 3/4/2011 FOIA.info available from OPR 212512011
F11-00059 info on certain press articles 212512011
F11-00060 313/2011 all info gi1.En to Cong. Issa 313/2011
F11-00061 4/412011 how to file a com plaint 31712011
F11-00062 3/10/2011 how to file a complaint 317/2011
F11-00063 812612011 her complaint 3/1512011
F11-00064 414/2011 2008 election info by precinct 3/1512011
F11-00065 412812011 self 3122/2011
F11-00066 41612011 self 312112011
F11-00067 412812011 inwstigation of certain DEAagt 312212011 F11-00068 4/1512011 self 4/1/2011 F11-00069 4/1512011 complaints re: 3 indilliduals in SONY 313112011
F11-00070 412112011 self 4/412011 F11-00071 412112011 self, local law enforcement records 4/5/2011
F11-00072 New Black Panther Party Inv. 4/1112011
F11-D0073 self 4/1212011
F11-00074 813012011 self 412212011
F11-00075 complaints against a certain AUSA 4/912011
F11-00076 closed in1.Est 1-1-07 to date 4/28/2011
F11-00077 6129/2011 self 412812011 F11-00078 511812011 self 4129/2011
F11-00079 selfwhistleblower complaint 519/2011
F11-00080 711512011 self and regs on fed emp info 5/1012011 F11-00081 61812011 complaint on certain AUSA 5/10/2011 F11-00082 8130/2011 self 5123/2011
F11-00083 611312011 self 5/23/2011
Report run on 9/2/2011 By: preiersen Page3
~ Date Closed FOIA Summary Receil?! Date F11-00084 6/812011 DOJ HR Order 1200.3 61312011
F11-00085 his complaints 613/2011 F11-00086 7/1512011 info on certain fed emp 61312011 F11-00087 s/912011 self. 61712011 F11-00088 6/1712011 info on certain fed em p 61712011 F11-0()089 6/1712011 info on certain fed em p 61712011 F11-0()090 6/1712011 info on certain fed em p 617/2011 F11-0()091 6/1712011 info on certain fed em p 61712011 F11-0()092 6/1712011 info on a certain judge 6/7/2011 F11-00093 7/1112011 how to file a com plaint 6120/2011 F11-00094 7/1112011 staff info 6120/2011 F11-00095 7/1512011 self 6/16/2011 F11-00096 dosed lnv's 1-1-07 to present 612112011 F11-00097 8/1212011 BOP records. 6/16/2011 F11-00099 7/15/2011 complaints against a certain AUSA 6124/2011 F11-00100 self 7/12/2011 F11-00101 self 7121/2011 F11-00102 8/1/2011 info on certain former DOJ atty 7128/2011 F11-00103 8/912011 DEA info 7128/2011 F11-00104 8/26/2011 claim settlement information 712812011 F11-00105 self 8/1/2011 F11-00106 all files in his complaint 81312011 F11-00107 documents pertaining to her case. 8/1012011 F11-00108 docs from a certain case in EDNC 8/11/2011 F11-00109 8/3012011 general info on OPR 812212011 F11-00110 files re: to a shooting in Tucson AZ 8/29/2011 F11-00111 self 8/3012011
Report Complete. Number of main records listed: 120
Report run on 9/212011 By: preiersen Page4
FOIA# Requestor Name
F08-0027 Glover, Scott
F08-0028 Levin, Mark
F08-0029 Long, Michael
F08-0030 Moore, Maxie
F08-0044 Gray, Marcos
F08-0031 Sordean, John
F08-0033 Fletcher, Anthony
F08-0034 diGenova, Joseph
F08-0035 Roth, Debra
F08-0036 Hicks, Steve
F08-0037 b6
F08-0038 Musgrove, G. Derek
F08-0040 b6
F08-0041 Keane, Kate F08-0042 Mccarroll, Nathan
F08-0043 Fletcher, Anthony
F08-0045 Adionser, Dickinson
F08-0046 Zaid, Mark
F08-0047 Carroll, Marcia
F08-0049 Hartnett, Peter F08-0050 Long, Michael F08-0051 Brown, Martin
F08-0052 Meadows, Jonah
F08-0053 Curbello, Peter
F08-0054 Metcalfe, Daniel
F08-0055 Granick, Jennifer
F08-0057 b6
F08-0058 b6
F08-0059 Pressman, Norman
F08-0060 Hunt, Gregory
F08-0061 Smith, Jeffrey
F08-0056 b6
F08-0062 b6
F08-0063 Knutson, Robin F08-0064 Ferch, Harley F08-0065 Zaid, Mark
F08-0066 Thompson, John
F08-0068 Dick, Anna
F08-0067 Hammoud, Wissam
F08-0070 Bledsoe, Phillip FOS-0069 b6 F08-0072 b6
F08-0074 b6 F08-0075 Richardson, Winfred
KEY DM359184
RIF =Release in Full RIP= Release in Part
WIF= Withhold in Full NR= No records
Date Closed
06/12/08
06/12/08
04/21/08
04/15/08
06/27/08
04/08/08
04/21/08
04/29/08
04/21/08
04/29/08
07/01/08
09/17/10
06/16/08
07/01/08
06/03/08
05/20/08
05/22/08
07/01/08
06/12/08
06/30/08 06/12/08
07/08/08 07/01/08
07/08/08 07/03/08
04/05/10
09/15/08
09/23/08
09/23/08
08/12/08
10/30/08
07/18/08
04/16/09
09/23/08 09/15/08
04/08/11
10/22/08
09/15/08
09/30/08
09/30/08
04/21/09
04/16/09
06/24/09
04/03/09
United States Department of Justice
Office of Professional Responsibility
Freedom of Information Act Request Log
March 1, 2008 through March 14, 2013 Receipt Date Topic of Request
03/13/08 allegations of misconduct in CDCA 1-1-00 to present
03/20/08 information on Senators Clinton, Schumer, Specter, Graham, Leahy, and Rep.
Conyers
03/20/08 local law enforcement
03/20/08 how to file a civil rights complaint
03/20/08 statistics on police brutality
03/27/08 Tax Division Records
04/02/08 mafia, mortgages in Philadelphia
04/08/08 information on a subpeona
04/14/08 OPR Annual Reports 2005-2007
04/14/08 complaints 2005-2007
04/23/08 his complaint
04/23/08 OPR Annual Reports 1987-93, other reports
04/24/08 self and others
05/05/08 information on Gov. Mark Warner
05/06/08 information on Rep. Kenny Hulshof
05/08/08 address of congressman, whistleblower application
05/15/08 complaint about a FOIA request to EOUSA
05/20/08 Office of the Vice President's compliance with E012958
05/22/08 DOJ staff and conflicts of interest re: tobacco litigation
06/04/08 complaints against a certain DOJ attorney
06/05/08 scholastic records
06/11/08 FOIA complaint
06/18/08 information on Turkish-American orgs.
06/26/08 information on certain attorneys
06/30/08 Goodling file on behalf of his client
07/03/08 misuse of of legal authority to collect electronic communications
07/16/08 his complaint
07/19/08 incident in a hospital
07/25/08 appointment of a certain trustee in a Chapter 13 matter
07/25/08 name of head of OPR
07/29/08 records pertaining to Goodling Report
08/12/08 self
08/12/08 determination in his complaint
08/14/08 information about OPR
08/20/08 OPR AR 2007-8
08/20/08 Wen Ho Lee Report
08/26/08 certain records in Goodling
08/29/08 names of employees with certain titles
09/02/08 information on certain individuals
09/02/08 information on a police officer
09/09/08 his complaint against BOP
09/15/08 self
09/25/08 his complaint
09/30/08 complaints against a certain contractor
lofll
Exemptions RIF RIP WIF NR Other bS b6 b7A b7C b7E
x x x x
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6/1/2016 9:33 AM
FOIA# Requestor Name
F08-0076 Ellis, Ronnie
F09-00022 Drury, Don
F0900001 Brown, Rebecca
F0900002 Goldsborough, Barry
F08-0073 b6
F09-00004 Littlejohn, Darren
F09-00011 Watford, John Jose
F09-00042 b6
F0900003 Chase, Kathryn
F09-00006 b6
F09-00007 Simmons, Shawn
F09-00008 Tagliamonte, Richard
F09-00009 Whitelaw, Robert A.
F09-00010 Halter, John Timothy
F09-00012 b6
F09-00020 b6
F09-00014 b6
F09-00013 Hershberger, Jeffrey
F09-00015 Ravnitzky, Michael
F09-00016 Green, Bruce
F09-00017 Missud, Patrick
F09-00018 Honeycutt, Jason
F09-00019 Ravnitzky, Michael
F09-00040 b6
F09-00041 b6
F09-00031 b6
F09-00026 Halter, John Timothy
F09-00024 Bartz, Clifford Earl
F09-00023 Francis, Freddie
F09-00034 Caiola, Anne
F09-00035 b6
F09-00036 Schaeffer, David
F09-00037 Valentine, Lawrence
F09-00038 Zaid, Mark
F09-00039 Taylor, Marisa F09-00043 Preston, Victor F09-00044 b6
F09-00048 Marez, Victor
F09-00045 Minarcin, M.W.
F09-00046 Gonzales, Altemio
F09-00047 Zwack, Kyle Brian
F09-00049 Zaid, Mark
F09-00051 b6
F09-00052 Clark, Michael Anthony
F09-00053 Ajaj,Ahmad
KEY DM359184
RIF =Release in Full RIP= Release in Part
WIF= Withhold in Full NR= No records
Date Closed Receipt Date
04/16/09 09/30/08
01/22/09 10/06/08
06/24/09 10/14/08
01/22/09 10/14/08
09/23/08 10/22/08
02/06/09 10/28/08
01/28/09 10/28/08
02/09/09 10/28/08 02/09/09 10/28/08
02/06/09 11/03/08
02/09/09 11/07/08
01/22/09 11/10/08
02/06/09 11/18/08
01/28/09 11/19/08
01/28/09 11/25/08
04/07/09 11/25/08
02/06/09 12/01/08
01/28/09 12/08/08
02/06/09 12/10/08
12/22/08 12/10/08
02/09/09 12/10/08
02/26/09 12/15/08
09/30/09 12/19/08
03/12/09 12/23/08
04/07/09 12/23/08 06/11/09 12/29/08
02/06/09 12/30/08
04/03/09 01/05/09
01/29/09 01/21/09
01/28/09 01/21/09
04/16/09 01/22/09
02/02/09 01/23/09
02/06/09 01/27/09
02/02/09 01/27/09
09/30/10 01/28/09 02/06/09 01/28/09 04/03/09 02/03/09
04/03/09 02/05/09
03/12/09 02/11/09
03/12/09 02/11/09.
03/12/09 02/11/09
04/15/09 03/04/09
05/13/09 03/23/09
04/30/09 03/23/09 04/03/09 03/27/09
Topic of Request RIF RIP WIF NR Other b5 b6 b7A b7C b7E
allegations of misconduct in Kentucky x x x
records pertaining to a certain DOJ employee x x x
FOIA Logs FY08 x x
OPR functions x
self x
complaint form x
complaint Form x
self x
Sessions Report x
self x
complaint form x
OPR Annual Reports 2006 and 2007 x Oath of Office Form, how to file a complaint, address for FOIA on AUSAjob x
performance
misconduct by a certain DOJ Attorney, OPR Regs x x x
her complaint x
self x x x x
self and other information x x x x
information on OPR x
OPR Annual Report 2006 2007 2008 x
certain Public Summary x x
consumer complaints and information on certain individuals x x x
Shooting incident x
FOIA files for requests FOS-0015, FOS-0032, F06-0004, F06-0026, F06-0040, F07- x
0011, F07-0012, F07-0055
self and his complaints x x
records pertaining to his complaint. x
self x x
information on a judge x
information on federal judges x
Petite policy x
tax preparer ID number x
self x x x
request for copies of documents released in F09-00034 x
Peace Bond or Fidelity Bond being held by a District Court Judge x
4-20-01 shoot down of a small plane carrying Baptist missionaries by the x
Peruvian Air Force. Any other investigations performed by any other agencies
into any of the above topic
OPR Annual Reports for the Bush years x FOIAAR2007 x his complaint x x x
OPR functions. x
investigation of an FBI employee x x x background information on three individuals x x x
complaints against certain individuals x x x
investigation of the OLC Memos x x self x
Records on a DEA agent and an AUSA x x x
OPR A/Rand investigation of a former AUSA x x x
2 ofll 6/1/2016 9:33 AM
FOIA# Requestor Name F09-00108 b6 F09-00054 Kiderlen, Steven D. F09-00055 Rowley, James F09-00056 Anderson, William Thaddeus
F09-00058 b6 F09-00057 b6 F09-00059 McAuliffe, Don S. F09-00060 Giannone, Jonathan F09-00061 b6 F09-00062 b6 F09-00063 b6 F09-00064 Tisthammer, Carl F09-00065 b6 F09-00066 b6 F09-00067 b6 F09-00068 Ward, Troy Anthony F09-00069 b6 F09-00070 Smart, Michael F09-00071 Neal, Mary
F09-00072 Lewis, Ricky Jay
F09-00073 b6 F09-00074 b6 F09-00075 Heath, Brad
F09-00084 b6 F09-00082 Lapham, Christian F09-00083 Lapham, Christian F09-00085 b6 F09-00086 b6 F09-00087 Becker, Jan F.
F09-00088 Simpson, Jeffrey E.
F09-00091 Atkins, Jeffrey F1000029 Ravnitzky, Michael F09-00092 Rowley, James F09-00093 Epps, Gregory F09-00094 Brown, Timothy Demitri F09-00095 Jacobs, Makene F09-00096 Burns, Margie
F09-00097 Mansfield, Paul J. F09-00098 Herbsman, Adam
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed
09/22/09 04/23/09 04/15/09 04/16/09 08/07/09 04/21/09 05/21/09 05/13/09 05/14/09 06/26/09 05/13/09 05/21/09 05/21/09 05/21/09 07/01/09 06/22/09 06/22/09 06/08/09 06/11/09
06/11/09 07/28/09 08/13/09 03/12/13
06/10/09 06/18/09 06/26/09 06/26/09 09/24/10 08/13/09
08/13/09
08/13/09 01/31/11 09/25/09 08/13/09 08/07/09 08/07/09 08/13/09
09/14/09 07/23/09
Receipt Date Topic of Request
03/27/09 remand on self request
03/30/09 Investigation of a certain BOP employees; policy manuals; code of ethics
04/06/09 OLC reports 04/07/09 enhanced interrogation memo
04/08/09 his complaint 04/09/09 self 04/15/09 AG's reports to Congress and AG's rules and regs pursuant to 28 usc 528
04/15/09 ethical violations in certain case 04/15/09 self and program statement 51008.08 04/16/09 status of complaint 04/20/09 self
04/24/09 allegations of misconduct on certain individuals
04/30/09 self
05/06/09 self
05/06/09 self 05/06/09 evidence seized in a raid
05/06/09 self
05/13/09 Investigation of certain AUSA.
05/13/09 records pertaining to the Dept. of Justice and its oversight of the Shelby County,
TN jail.
05/18/09 information on certain individuals
05/20/09 his complaint 05/21/09 self 05/21/09 OPR ARs 07 08 09.Ten years of matters, findings of misconduct, disciplinary
action or sanctions imposed, and bar referrals.Five years of judicial orders, memoranda, motions, or other filings pertaining to allof misconduct, disciplinary action or sanctions
05/28/09 her complaint
06/01/09 information on a certain AUSA
06/01/09 information on a certain AUSA 06/04/09 self
06/10/09 self
06/11/09 list of OPR Officers; information on OPR, list of contributions to the United Way or CFC.
06/11/09 Standards of Conduct, Policy program statements BOP info, informationon filing a complaint for violation of standards of employee conduct.
06/12/09 two documents referred by OIG
06/12/09 OPR lnvesyigation of Abuse of the Material Witness Process 07/06/09 OLC report
07/16/09 information on a certain AUSA
07/17/09 OPR Annual report 07/17/09 information pertaining to his attorney
07/17/09 e-mails between Birney, Colby or Hardy and the Bush 43 White House, including "whitehouse.gov," any Republican National Committee (RNC} accounts, "GEORGEWBUSH.COM," or "accounts based in Bush-Cheney '04 campaign headquarters."
07/22/09 information pertaining to a certain former interim US Attorney 07/22/09 information on a certain former Assistant United States Attorney
3 of11
RIF RIP WIF NR Other bS b6 b7A b7C b7E
x x x x x x x
x x x x
x x x x x
x x x x x x
x x x x x x
x x
x x x x
x x x x x x
x x· x x x x x
x x x x x x x
x x x x x
x
x
x x x x x x x
x x x x
x x x x
x
x x x x
6/1/2016 9:33 AM
FOIA# Requestor Name F09-00100 b6 F09-00101 Warshawsky, Steven M. F09-00102 b6 F09-00103 b6 F09-00104 b6 F1000009 blank F09-00105 Mansfield, Paul J. F09-00106 b6 F09-00107 b6 F09-00109 Kupersmith, Steven F09-00110 Elliott, Damon F09-00111 Beydoun, Ali F09-00112 Rock, Jimmy F1000001 Johnson, Michael F1000002 Elliott, Justin F1000003 b6 F1000035 b6 F1000004 Ladd, Ford C.
F1000005 b6 F1000007 Rivas, Nelson F1000016 b6 F1000010 Hamilton, Leroy F1000011 Simbaqueba-Bonilla, Mario F1000012 Allred, Jimmy F1000013 b6 F1000014 b6 F1000015 b6 F1000017 Black, Devin LeVaughn F1000018 Mcfarlane, Jonathan M. F1000019 Tomkins, John
F1000021 Foster, Susan F1000020 b6 F1000022 b6 F1000023 Gaudelli, Edmond N. F1000024 b6 F1000026 Ellerbe, James E. F1000025 Jaffer, Jameel F1000027 Driscoll, Robert N. F1000028 Mitchell, John R. F1000031 b6 F1000030 b6 F1000032 b6 F1000034 Powell, King Ronald Fl0-00036 b6 Fl0-00037 b6 Fl0-00038 Stevens, Jacqueline Fl0-00042 Engberg, Eric Fl0-00043 Dennett, Charlotte
KEY DM359184 RIF =Release in Full RIP= Release in Part
WIF= Withhold in Full NR= No records
Date Closed
09/22/09 09/18/09 09/22/09 09/22/09 09/22/09
10/19/09 11/05/09 10/28/09 11/05/09 11/05/09
11/05/09 12/14/09 10/09/09 11/05/09 12/09/09 10/21/09 01/25/10 12/09/09 12/10/09 12/15/09 12/14/09 11/23/09 03/09/10 12/15/09 01/11/10 12/15/09 12/10/09 12/14/09
12/04/09 12/14/09 12/10/09 01/11/10 01/11/10 12/15/09 12/08/09 01/11/10 02/11/10 09/30/10 01/13/10 01/12/10 01/12/10 03/09/10 01/12/10 07/22/10 01/12/10 03/05/10
Receipt Date Topic of Request
08/18/09 self 08/19/09 atty made self request on behalf of clients
08/20/09 self 08/20/09 self 08/25/09 self and SAUSA
09/09/09 investigation of a certain DOJ employee 09/18/09 self and Operation Kaboom 09/18/09 self 09/23/09 files on a certain individual 09/24/09 information on certain DOJ attorneys
09/30/09 Complete file on Prisoner/detainee abuse 09/30/09 records on possible investigation 10/05/09 records not reasonably described
10/05/09 information pertaining to a certain FBI employee 10/07/09 self 10/15/09 EOIR referral on self request 10/19/09 files pertaining to a certain former AUSA 10/23/09 self 10/26/09 information about a certain detective.
10/29/09 status of his complaint 11/04/09 information from 1980 to 1985 on a certain former AUSA 11/04/09 information on certain DOJ attorneys 11/06/09 Greenboro Police Department reports 11/09/09 self and all his complaints.
11/09/09 self 11/09/09 her com pa lints against certain individuals 11/12/09 records pertaining to certain local Jaw enforcement and one AUSA 11/13/09 documents pertaining to Stevens case and the aftermath. 11/18/09 OPR annual reports and public summaries for investigations in the Northern
District of Illinois.
11/19/09 OPR annual report 1992. 11/20/09 self 11/2S/09 self 11/30/09 number of complaints and the dispositions for a certain USA 12/03/09 complaints, including his own, against a certain AUSA 12/03/09 independent review board for rogue prosecutors. 12/04/09 OLC Report. 12/10/09 Maricopa County Sherrifs Office 12/14/09 information pertaining to a certain case in the District of Alaska 12/15/09 his complaint 12/22/09 self 12/23/09 self 12/23/09 unclear request. 01/05/10 his compaint 01/06/10 self and 2 AUSAs 01/06/10 immigration judge investigations 1995 to date 01/06/10 certain Report of Investigation 01/13/10 OLC Report
4of 11
RIF RIP WIF NR Other b5 b6 b7A b7C b7E
I x x x
x x x
x x x x x
x x x x x x
x x x x
x x x x
x x
x x x x x x x
x x x x x x x
x x x x
x x x x
x x x x x
x
x x x
x x x x x
x x
x x x
x x x x x x
x x x
x x x x x x x
x
6/1/2016 9:33 AM
FOIA# Requestor Name
F10-00045 Powell, King Ronald H0-00044 Taylor, Marisa F10-00046 Clemente, Jesus F10-00047 Ravnitzky, Michael F10-00048 Ravnitzky, Michael F10-00049 b6 F10-00063 Blum, Vanessa F10-00065 b6 F10-00066 Marsh, Clayton S. F10-00067 Vernier, Jonathan F10-00064 Powell, King Ronald F10-00071 Millspaw, Tegan F10-00072 Bekesha, Michael
F10-00073 Bekesha, Michael
F10-00068 Savino, Patricia F10-00069 Patterson, Mark F10-00070 b6 F10-00074 b6 F10-00075 Barr, David
F10-00076 Powell, King Ronald F10-00078 b6 F10-00079 Patterson, Mark F10-00080 Daly, James F10-00081 O'Neil, William F10-00083 b6 F10-00082 Powell, King Ronald F10-00084 Powell, King Ronald F10-00085 Slade, Charles F10-00086 Blum, Justin
F10-00087 Powell, King Ronald F10-00091 Blalack, Joe Ray F10-00092 Tein, Michael F10-00093 Herschaft, Randy F10-00094 b6 F10-00095 Hunt-El, Stephen F10-00096 b6 F10-00097 b6 F10-00098 b6 F10-00100 b6 F10-00099 Voth, Frank F10-00102 Millspaw, Tegan F10-00103 b6 F10-00104 Lewis, Darrell F10-00105 Boyd, Dewayne F10-00106 Ravnitzky, Michael
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed Receipt Date
03/08/10 01/20/10 03/25/10 01/27/10
01/28/10 03/08/10 01/28/10 03/08/10 01/28/10 03/09/10 02/04/10 03/09/10 02/16/10 04/09/10 02/17/10 04/20/10 02/17/10 03/09/10 02/17/10 03/08/10 02/18/10 03/09/10 02/22/10
03/09/10 02/22/10
03/09/10 02/22/10
04/20/10 02/23/10
03/09/10 02/25/10 03/09/10 02/25/10 09/09/10 02/26/10 03/09/10 02/26/10
03/08/10 03/01/10 03/09/10 03/02/10 04/20/10 03/04/10 03/23/10 03/04/10 03/23/10 03/04/10 12/23/10 03/04/10 03/25/10 03/05/10 03/25/10 03/08/10 03/25/10 03/10/10 03/12/13 03/11/10
03/30/10 03/15/10 04/20/10 03/19/10 04/09/10 03/24/10 04/08/10 03/26/10 04/05/10 03/31/10 04/05/10 04/01/10 04/05/10 04/01/10 04/05/10 04/01/10 04/20/10 04/05/10 06/28/10 04/14/10 08/16/10 04/19/10 06/02/10 04/29/10 02/07/11 04/30/10 06/02/10 04/30/10 06/02/10 05/04/10 06/02/10 05/05/10
Topic of Request RIF RIP WIF NR Other b5 b6 b7A b7C b7E
unclear request. x OLCmemos x Docs pertaining to Goodling Report Sessions Report x Tobacco Report x self and oaths of office x information on certain FBI agent x x x self x commercial contract info x certain AUSA x x x unclear request x Transition Team Report for the Obama Administration November 2008 x Communications between DOJ and the White House or the EOP pertaining to the x ACLU request of 12-4-09 for Torture Report information pertaining to the OJP meeting with the requester community x
OPR Commercial contracts x Operation Tarnished Badge x self x self x x x OPR correspondence with Daniels, Jindal, Palin, Pawlenty, Thune, Huckabee, x Romney and any FOIA requests for same. unclear request x self x misconduct in North Carolina. judges, sheriffs, attorneys. x x x investigations of BOP personnel x information on an AUSA x x x self and a certain AUSA x x x 10 unclear requests 3-2 thru 3-5-10 x unclear requests. 2-18-10 to 3-8-10 x OLCMemo ROI x details on the timing of release to Congress of the OLC Report of Investigation x and Margolis Memo 3 unclear requests x investigation of a certain former USA x a copy of a letter of reprimand to a certain former AUSA x x x Detainee death in Islamabad near Kabul Airport in 2002. x x x x self x information on a former judge x x x self x self (through his atty} x self x self and others x how to file a complaint, civil rights info, ethics info. x one doc referred by OJP x x x self x x x information on two AUSA's x x x case files on 3 special agents x x x
OLC report referred to OIP x
5 of11 6/1/2016 9:33 AM
FOIA# Requestor Name
Fl0-00107 b6 Fl0-00108 Lynn, Richard Fl0-00110 b6 Fl0-00112 b6 Fl0-00119 b6 Fl0-00113 Gregov, Drew Fl0-00114 b6 Fl0-00117 Awan, Khalid Fl0-00111 Nichols, Nyron Fl0-00118 Minns, Rain Fl0-00121 Minns, Rain Fl0-00122 b6 Fl0-00123 Driscoll, Robert N. Fl0-00145 Althen, John (Judicial Watch) Fl0-00115 Vargas, Raul Fl0-00146 Riley, Daniel S. Fl0-00148 b6 Fl0-00147 b6 Fl0-00149 b6 Fl0-00150 b6 Fl0-00157 b6 Fl0-00151 Awan, Khalid Fl0-00152 b6 Fl0-00156 Kiderlen, Steven D. Fl0-00154 b6 Fl0-00155 b6 F1100008 b6 F1100009 Awer, Kent F1100010 b6 F1100011 Peoples, Robin F1100001 Krawczeniuk, Borys Fll-00039 Ravnitzky, Michael F1100002 Sisak, Michael F1100003 St. Germain, Daniel Lucien F1100004 b6 F1100005 b6 Fl0-00090 b6 F1100006 Studnicka, Sean Allen F1100007 b6 F1100029 Awan, Khalid F1100026 b6 F1100013 Barr, David
F1100014 b6 F1100015 b6 F1100016 b6 F1100017 Minns, Rain F1100018 b6 F1100019 b6
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed
07/20/10 05/05/10 08/16/10 07/08/10 10/22/10 07/08/10 07/08/10 07/27/10 07/29/10 07/26/10 07/08/10 09/17/10
06/07/12 08/16/10 08/16/10 08/16/10 08/16/10 09/30/10 09/27/11 12/20/10 09/30/10 09/30/10 11/29/10 09/30/10 06/17/11 10/22/10 10/22/10 12/21/10 10/22/10 10/07/10 01/03/11 10/07/10 11/23/10 11/23/10 11/26/10
12/09/10 11/23/10 12/23/10 11/24/10 12/22/10
12/09/10 12/02/10 12/09/10 12/02/10 12/09/10 11/23/10
Receipt Date Topic of Request
05/05/10 self
05/05/10 unclear request 05/19/10 self 05/26/10 self and his "associates"
05/27/10 his own correspondence 06/15/10 Precinct by precinct report of the 2008 presidential election results 06/16/10 self 06/17/10 Report of Investigation on former AUSA 06/21/10 complaints in the Western District of Virginia 06/22/10 investigations of certain individuals 06/24/10 investigations on two individuals 06/28/10 self 06/29/10 Maricopa Sheriff's Office 07/08/10 Maricopa Sheriff's Office investigation 07/09/10 list of current open invesitgations 2009 AR, and OPR general info 07/09/10 information on former DOJ attorney 07/12/10 self 07/20/10 self
07/26/10 self 08/20/10 his complaints 08/20/10 emails in his criminal case 09/14/10 records in Ted Stevens Investigation 09/17/10 self 09/17/10 certain AUSAs 09/21/10 records on a certain telephone call 09/21/10 records in his complaint 10/01/10 self 10/01/10 records on certain individuals 10/01/10 self 10/01/10 how to file a complaint 10/04/10 Investigation of a certain former USA 10/05/10 remand of Fl0-00047 10/05/10 Investigation of former USA 10/06/10 State of Florida files. 10/07/10 his BOP complaint 10/07/10 self 10/11/10 self 10/12/10 BOP document 10/13/10 self 10/19/10 remand of Fl0-00117 10/21/10 self 10/27/10 information on Gingrich, Barbour, Daniels, Jindal, Palin, Pawlenty, Thune,
Huckabee, Romney. 10/28/10 self 11/01/10 self 11/01/10 self 11/03/10 records on several private attorneys 11/03/10 self 11/05/10 self
6of11
RIF RIP WIF NR Other bS bG b7A b7C b7E
x x
x x
x x x x x
x x x x x x x x x x x x
x
x x x x x
x x x x x
x x x x
x x x
x x x
x x
x x x x
x x x x
x x x x x x x
x x
x x x x x x
x x
x x x x
x x x
x x x x
x
6/1/2016 9:33 AM
FOIA# Requestor Name
F1100020 b6 F1100021 b6 F1100027 b6 F1100022 b6 F1100023 Ravnitzky, Michael F1100028 Nichter, Luke F1100030 Beck, Sean F1100032 b6 F1100031 Hernandez, Sergio F1100033 Diedrich, John F1100034 Powell, Omar
F1100036 b6 F1100035 Boyer, Joshua F1100037 Ladner, Gregory Fll-00038 Awan, Khalid Fll-00040 Minfee, Barry Dwayne Fll-00041 Williams, Jerry F11-0005S b6 Fll-00043 Sieverding, Kay Fll-00044 Heath, Brad Fll-00045 Carroll, Susan Fll-00046 Heath, Brad Fll-00047 Woodward, Amy
(Independence Institute) Fll-00048 b6 Fll-00052 Simpson, David Fll-00053 b6 Fll-00054 Heath, Brad Fll-00056 Hill, Daniel Fll-00057 Bowles, Jason Fll-00058 Newson, Kevone Fll-00059 Heath, Brad Fll-00060 Greenberg, Scott Fll-00061 Finley, Ardeth Fll-00062 Pinkston, Erik Fll-00063 b6 Fll-00064 Cole, Richard Fll-00066 b6 Fll-00065 b6 Fll-00067 Hopper, Kevin Fll-00069 Sperling, Herbert Fll-00068 b6 Fll-00070 b6 Fll-00071 b6 Fll-00075 Adams, lrven Douglas Fll-00072 Bekesha, Michael Fll-00073 b6 Fll-00074 b6 Fll-00076 Wiens, Jake
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed
12/09/10 12/02/10 11/24/10 12/02/10 01/13/11 08/26/11 12/23/10
12/13/10 12/22/10 12/23/10 01/04/11 01/03/11 01/10/11 08/01/11 02/11/11 03/08/11 04/21/11 02/07/11
07/12/11 03/03/11 03/06/12
02/18/11 03/08/11 03/08/11
03/22/11 03/03/11 03/04/11
03/03/11 04/04/11 03/10/11 08/26/11 04/04/11 04/06/11 04/28/11 04/28/11 04/15/11 04/15/11 04/21/11 04/21/11 06/16/11 03/14/13
08/30/11 04/09/12
Receipt Date Topic of Request
11/09/10 self 11/16/10 self 11/16/10 self 11/17/10 self 11/17/10 "Talking Points" and "Q&A" 11/24/10 docs on Alexander Haig 12/01/10 investigation on certain ausa 12/01/10 self 12/02/10 certain records in Stevens inv. 12/06/10 certain ROI 12/07/10 information on inmate and investigators
12/15/10 his complaints 12/17/10 files on 3 fed employees 12/29/10 how to file a foia request. 01/04/11 reports/details on 750 complaints. 01/05/11 unclear request 01/06/11 complaints against 2 AUSAs
01/06/11 self and others 01/18/11 unclear request 01/18/11 all reports Jan 200S to present 01/20/11 immigration judge complaints FY06 to present 01/24/11 creation of PMRU 01/31/11 FOIA logs 7-1-10 to date.
02/02/11 self and husband 02/04/11 record of certain case in EDNY 02/04/11 self 02/04/11 Hyde Amendment info 02/10/11 information on certain AUSA, private attorney 02/24/11 discovery violation by certain AUSA 02/25/11 FOIA information available from OPR 02/25/11 all emails, etc pertaining to his FOIA requests and his article in USA Today 03/03/11 all information given to Cong. Issa
03/07/11 how to file a complaint 03/07/11 how to file a complaint
03/15/11 her complaint 03/15/11 2008 election information by precinct 03/21/11 self
03/22/11 self 03/22/11 investigation of certain DEA agt
03/31/11 complaints re: 3 individuals in SDNY 04/01/11 self 04/04/11 self 04/05/11 self, local law enforcement records 04/09/11 complaints against a certain AUSA 04/11/11 New Black Panther Party Inv. 04/12/11 self 04/22/11 self 04/28/11 list of closed investigations 1-1-07 to date
7 ofll
RIF RIP WIF NR Other bS b6 b7A b7C b7E
I x x
x x x x
x x x x
x x x
x x x x x x x x x
x x x x x x
x x x x
x x x x
x x x x
x x x x x x
x
x x
x
x x x x x x
x
x x x
x x x x x
x x x x
x x x x x x x
x x
x x x x
x x
6/1/2016 9:33 AM
FOIA# Requestor Name
Fll-00077 b6 Fll-00078 b6 Fll-00079 b6 Fll-00080 b6 Fll-00081 Jones, Albert T. Fll-00082 b6 Fll-00083 b6 Fll-00084 Brownell, Bonnie Fll-00085 b6 Fll-00086 Ricco, Wendell Fll-00087 b6 Fll-00088 Ricco, Wendell Fll-00089 Ricco, Wendell Fll-00090 Ricco, Wendell Fll-00091 Ricco, Wendell Fll-00092 Ricco, Wendell Fll-00095 b6 Fll-00097 Studnicka, Sean Allen Fll-00093 Creel, Dale Fll-00094 West, Amanda (Centre Law} Fll-00096 Reilly, Ryan Fll-00099 Villar, Richard Fll-00100 b6 Fll-00102 Frey, Robert Fll-00103 Gilliard, Gerald Fll-00104 Arce, Julio Fll-00105 b6 Fll-00106 b6 Fll-00107 b6 Fll-00108 Frey, Robert Fll-00109 Courtney, Timothy A. Fll-00110 Kamm, T. Clayton Fll-00111 b6 Fll-00112 Diedrich, John Fll-00113 b6 Fll-00114 Grado, Gary Fll-00115 Smathers, Jason
F1200001 Ferguson, Al-Khaliq F1200002 Lapsley, Phillip F1200003 Heath, Brad F1200004 Dotson, Curtis F1200005 b6 F1200006 Smathers, Jason F1200007 Owens, Carrol Lee F1200008 Carollo, Russell F1200009 Waxman, Joshua F1200010 Mermelstein, David F1200011 b6
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed Receipt Date Topic of Request
06/29/11 04/28/11 self 05/18/11 04/29/11 self
05/09/11 self 07/15/11 05/10/11 self and regs on fed emp info 06/08/11 05/10/11 complaint on certain AUSA 08/30/11 05/23/11 self 06/13/11 05/23/11 self 06/08/11 06/03/11 DOJ HR Order 1200.3 02/25/13 06/03/11 his complaints
07/15/11 06/03/11 information on certain fed emp 08/09/11 06/07/11 self 06/17/11 06/07/11 information on certain fed emp 06/17/11 06/07/11 information on certain fed emp 06/17/11 06/07/11 information on certain fed emp 06/17/11 06/07/11 information on certain fed emp 06/17/11 06/07/11 information on certain judge 07/15/11 06/16/11 self 08/12/11 06/16/11 BOP records. 07/11/11 06/20/11 how to file a complaint
07/11/11 06/20/11 OPR staff info 02/28/12 06/21/11 closed lnv's 1-1-07 to present 07/lS/11 06/24/11 complaints against a certain AUSA 09/28/11 07/12/11 self 08/01/11 07/28/11 complaints against a certain AUSA 08/09/11 07/28/11 DEAinfo 08/26/11 07/28/11 claim settlement information 09/28/11 08/01/11 self 06/22/12 08/03/11 all files in his complaint 03/12/13 08/10/11 documents pertaining to her case. 11/01/11 08/11/11 docs from a certain case in EDNC
08/30/11 08/22/11 general information on OPR 09/26/11 08/29/11 files re: to a shooting in Tucson AZ 11/01/11 08/30/11 self 11/01/11 09/06/11 docs referred by EOUSA,inv of a certain former AUSA 09/28/11 09/07/11 self and certain BOP docs
09/28/11 09/12/11 complaints against certain 3 DOJ attys 09/29/11 09/19/11 any information on website known as "Government Attic", excluding incoming
FOIA requests and responses. 11/09/11 10/03/11 information on certain Newark NJ police staff
10/04/11 doc re: Village Voice 11/21/11 10/11/11 referred by OIP matters referred to PMRU. 11/09/11 10/17/11 information on a former AUSA 01/13/12 10/17/11 self 06/22/12 10/19/11 FOIA response templates 02/29/12 10/20/11 misconduct by 2 DOJ attys
10/24/11 FOIA logs 2009 (raw data} 02/03/12 10/24/11 Report of Investigation in Stevens 11/18/11 11/03/11 Holocaust survivor benefits 12/21/11 11/03/11 self
8 of11
RIF RIP WIF NR Other bS b6 b7A b7C b7E
x x x x
x x x x x
x x x x x
x x x x x x x x x x x x x x x
x x
x x
x x x x
x x
x x x
x x x x x x x
x x x x
x x x x
x x x x x
x x x x x
x x x
x x x x
x x
x x x
x x x x x x x
x
6/1/2016 9:33 AM
FOIA# Requestor Name
F1200012 b6 F1200013 Johnson, Johnny
F1200014 Smith, Grant F.
F1200015 Garcia, Lisette
F1200016 b6
F1200017 b6
F1200018 Carroll, Wesley
F1200019 Newson, Kevone F1200020 Newson, Kevone
F1200023 Ravnitzky, Michael
F1200025 b6
F12-00054 Gutierrez, George Anthony
F1200024 b6 F12-00027 Heath, Brad
F12-00028 Fenlon, Robert
F12-00030 Katopodis, Gregory J.
F12-00031 Counce, Kenneth Irvin
F12-00032 b6
F12-00033 b6
F12-00045 Price, William
F12-00037 Demmler, Karl
F12-00038 b6
F12-00039 b6 F12-00040 Zloczower, Dina
F12-00041 Fenlon, Robert F12-00042 Burns, Larry Dean
F12-00044 b6
F12-00046 Marshall, Jason Paul
F12-00047 Drake, Joseph
F12-00048 Mims, Heather
F12-00049 Counce, Kenneth Irvin
F12-00050 Nowlin, John
F12-00052 Francis, Victor
F12-00053 Knox, Jamie L
F12-00055 Nasuti, Matthew J.
F12-00058 Counce, Kenneth Irvin
F12-00059 Garcia, Lisette
F12-00060 Heath, Brad
F12-00061 Dubbin, Samuel
F12-00062 Sprankle, James
F12-00063 Acton, Greg
F12-00064 Epstein, Daniel F12-00065 Pileggi, Giuseppe
F12-00066 b6 F12-00067 b6 F12-00068 Hershberger, Jeffrey
F12-00069 Rasmussen, Christoper
KEY DM359184
RIF =Release in Full RIP= Release in Part
WIF= Withhold in Full NR= No records
Date Closed Receipt Date
02/25/13 11/07/11 12/07/11 11/14/11
02/29/12 11/16/11 01/04/12 11/22/11
02/29/12 11/28/11
03/06/12 11/28/11
11/30/11
12/01/11 06/26/12 12/01/11
02/29/12 12/12/11
02/13/12 12/16/11
04/02/12 12/29/11
03/12/12 12/30/11
02/03/12 01/04/12
02/01/12 01/06/12
03/09/12 01/25/12
05/03/12 01/25/12
03/06/12 02/08/12
03/06/12 02/08/12
03/09/12 02/13/12 03/06/12 02/14/12
03/06/12 02/23/12 03/06/12 02/23/12 03/09/12 02/27/12
03/02/12 03/09/12 03/02/12
03/09/12 03/07/12
05/11/12 03/12/12
05/03/12 03/21/12
05/03/12 03/21/12
08/09/12 03/21/12
05/11/12 03/21/12
05/03/12 03/21/12
05/03/12 03/23/12
04/02/12
05/03/12 04/06/12
05/03/12 04/11/12
05/24/12 04/12/12
07/30/12 04/18/12
04/30/12 04/19/12
06/11/12 04/24/12
11/21/12 04/26/12 06/22/12 05/03/12
06/08/12 05/14/12 06/08/12 05/14/12
06/27/12 05/22/12
06/27/12 05/23/12
Topic of Request RIF RIP WIF NR Other b5 b6 b7A b7C b7E
self x x x x
purchase card holders x
investigation into diverted nuclear material occuring in 1965 x
information on Justice Kagan x
self and Swiss NGO ISTIA x
self x
complaint forms, FOIA logs, QPR AR's, information on judicial corruption
a certain Report of Investigation and all records on all misconduct in DC.
everything pertaining to USAODC x
one doc w/att referred by OJP x x x
self and CIA and local jurisdiction x
non specific request for records most likely maintained by EOUSA. x
self x Report of Investigation in Stevens and RO ls in any related matter x x x x x x information on OPR staff and Org Chart x statistics on investigations x complaint by Stevens or his attorney x self x
self x number of matters referred to PMRU. x request for Oaths of Office of United States Federal Judges for U.S x self and "criminal investigations involving illegal trafficking of weapons" x
BOP medical records x referral of docs by EOUSA pertaining to client of requester x complaints of misconduct by CRT attorneys regarding actions taken under CRIPA
records pertaining to hobby craft mark-ups at FCI Edgefield x self x information pertaining to redacted docs in a request made to the FBI x "professional of responsibility manual" x
list of contracting officers and contract specialists x
Stevens file x entire file regarding an OPR investigation into the USAO on civil rights violations x x x inthe NDMS
DNA information from Nassau County NY x information on certain current and former AUSA's x x Siegelman report and whistleblower issue
complaint and findings re 2 AUSAs x x x
employment records on certain DOJ employee x controls and deadlines for completing reports and records giving rationale for the x x
policies
OJP referred certain third person docs x x x information pertaining to OPR convention spending 2009 to present. x
records about a DEA Agent. x x x information on Commemorative Items x allegations of misconduct pertaining to twp Dept. attorneys x x x
self x
self x policies, OPR structure, contact info, how to file a complaint x
names and organizations of FOJA requesters for FYll x x
9 of11 6/1/2016 9:33 AM
FOIA# Requestor Name F12-00070 Stern, Seth F12-00072 Coker, James
F12-00043 Cooper, Gale
F12-00073 McClanhan, Kel F12-00074 b6 F12-00075 b6 F12-00076 Taylor, Christopher B.
F12-00077 Baker, Robert F12-00078 Boehm, Josef F12-00079 Henderson, Titus F12-00080 Powell, David F12-00083 Ancelet, Vern F12-00081 Langdon, Ronald F12-00082 b6 F12-00085 Gangi, Matthew Robert F12-00106 Robinson, Scott F12-00084 Montgomery, Thomas F12-00086 Baker, Robert F12-00087 b6 F12-00088 b6 F12-00089 Corbo, Page F12-00090 Applegate, Daniel John F12-00091 Newson, Kevone F12-00092 Roman, Bernardo F12-00093 b6 F12-00094 b6 F12-00095 Kim, Heather F12-00096 Henneke, Elizabeth A. F12-00100 Waters, Charlie F12-00097 Gilbert, Jeffery F12-00102 Gillum, Jack
F12-00103 Bellisle, Martha
F12-00104 Bellisle, Martha F12-00101 b6 F12-00105 Chowning, Matthew F12-00107 Demmler, Karl A.
F12-00108 Demmler, Karl A. F12-00109 Owens, Joey
F12-00111 b6 F12-00112 b6 F12-00113 Woodward, Ello M. F12-00110 b6 F12-00114 b6
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed Receipt Date
05/24/12 06/27/12 05/24/12
06/22/12 05/25/12 11/14/12 05/31/12 06/27/12 05/31/12 12/17/12 06/05/12 07/30/12 06/05/12
07/30/12 06/05/12 11/14/12 06/05/12
06/11/12 06/15/12
07/30/12 06/20/12 08/09/12 06/22/12 03/11/13 06/22/12
06/22/12 01/11/13 06/25/12 07/30/12 06/26/12 11/02/12 06/28/12
06/29/12 06/29/12
11/14/12 07/03/12 11/02/12 07/11/12 11/14/12 07/19/12 11/02/12 07/23/12 11/02/12 07/23/12
07/30/12 11/02/12 07/30/12 11/02/12 08/02/12 11/02/12 08/02/12 11/02/12 08/07/12 03/11/13 08/13/12
11/02/12 08/16/12
11/01/12 08/20/12 11/02/12 08/22/12 11/02/12 08/23/12 11/02/12 08/28/12
11/02/12 08/28/12 11/14/12 09/06/12
09/11/12 01/11/13 09/13/12 11/14/12 09/13/12 11/14/12 09/17/12 11/14/12 09/21/12
Topic of Request RIF RIP WIF NR Other bS b6 b7A b7C b7E copy of or access to Stevens ROI master indexes, trial records, criminal records, parole records, identification x requirements certain grand jury inv in NM x x x FBI referral of one doc dated 1-6-87 x self x self x Department of Justice Mission statement which describes the Government's duty x as one to ensure fair and impartial administration of justice for all Americans. information on complaints or misconduct about any BOP staff x FOIA appeal referred to OIP x enhanced interrogation report Stevens Report records from Burlington, IA Police Department x x x x Oaths of Office 2000-2005 x self x ARs policies RO ls budgets employment info, information on certain special agent x x x information on certain AUSA x x x information about BOP misconduct x x x his complaint self SSL Server Certificate x all addresses (state wide), names, addressed and phone numbers of all prisons. x OPR Investigation Report of an AUSA x x x information regarding an AUSA x x x self x x x his complaint information on certain individuals x x x information on certain IJ x x x information certain detective x x x code of conduct x copies of correspondence to or from Wisconsin Rep. Paul Ryan or his staff x x x
requesting copies of any complaints filed with QPR in 2011 and 2012 by any x x x agents with ATF
dupe of F12-00103 x self and others x border crossing info x Presidential Commision signed by the President and the Attorney General of the x US and the seal from DOJ for the USDC OPM Standard Form 61 with Appointment Affidavit. x (1) information about OPR and (2) information on false affidavits filed by law x x x enforcement officers. self update to OP R's review of his complaint x how to file a complaint x self x self x
10of11 6/1/2016 9:33 AM
FOIA# Requestor Name F12-00115 b6 F12-00118 Riggleman, Elisha
F12-00119 Eggert, Curtis
F13-00009 b6 F13-00038 b6 F13-00011 Demmler, Karl A. F13-00012 Demmler, Karl A. F13-00020 Madden, Kevin F13-00022 b6 F13-00023 b6 F13-00010 Zlobik, Mark F13-00025 Jones, Autry Lee F13-00016 b6 F13-00021 Schwellenbach, Nick F13-00013 Chowning, Matthew F13-00014 Gaffney, Frank
F13-00015 Mcclanahan, Kel
F13-00017 O'Matz, Megan F13-00018 Simmons, Richard F13-00019 Sieverding, Kay F13-00026 Burke, John F13-00024 b6 F13-00028 b6 F13-00027 b6 F13-00029 Barnett, Tracy F13-00030 Pruitt, Johnny F13-00031 Jones, William A. F13-00032 Bartko, Gregory F13-00033 b6 F13-00035 Aucoin-Thieme, Bernice F13-00034 Schwellenbach, Nick F13-00036 Schwellenbach, Nick F13-00037 Schwellenbach, Nick F13-00039 b6 F13-00040 Svete, David F13-00041 Ouellette, James P. F13-00042 Levy, Perna F13-00046 Platts, James c. F13-00045 Lam, King F13-00043 b6 F13-00044 Nardone, Joseph F13-00047 Buford,George Willie Ill F13-00048 Sieverding, Kay F13-00049 Matthews, Alexander Otis F13-000SO Jackson, Kacee
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed Receipt Date 01/11/13 09/24/12 11/14/12 09/26/12
11/02/12 09/27/12
01/11/13 10/01/12 02/05/13 10/01/12 11/30/12 10/01/12 11/30/12 10/01/12 11/29/12 10/01/12
10/01/12 01/11/13 10/12/12 11/14/12 10/16/12
10/18/12
01/11/13 10/22/12
01/15/13 10/22/12 01/11/13 11/02/12
11/06/12
11/19/12
01/11/13 12/10/12 01/15/13 12/10/12 03/11/13 12/12/12 01/15/13 12/14/12 03/08/13 01/03/13 02/13/13 01/07/13 02/04/13 01/09/13 01/15/13 01/11/13 01/15/13 01/11/13
01/11/13 01/16/13
02/13/13 01/22/13 02/11/13 01/22/13
01/24/13 01/28/13 02/06/13
02/15/13 02/11/13 02/19/13 02/15/13 03/08/13 02/19/13 03/08/13 02/26/13 03/08/13 02/27/13
02/28/13 03/08/13 03/01/13 03/08/13 03/01/13 03/13/13 03/12/13
03/12/13 03/13/13 03/14/13
Topic of Request RIF RIP WIF NR Other b5 bG b7A b7C b7E self and others x x x the codes and statues that make it legal for an attorney to prosecute and act as x a special counsel certified driving record from the DMV x self, Bush and Yellowknife, Dogrib tribe and many third parties x x x self x oath of office for certain federal judge x senate confirmation of certain federal judge x over broad x self self x information on OPR x Stevens Report self x closed investigations January 10, 2012 thru January 7, 2013 x x x border crossing info x records pertaining to Council on American-Islamic Relations, 2006-present
pertaining to possible violations of the Intelligence ldentites Protection Act by DOJ employees information pertaining to a certain immigration judge x x x OPR dealings with Rust Consulting x OP Rs longstanding policy to decline to investigate x x how to file complaint, Office info, Ethics info x self x self and non-disclosure agreement x self x how to file a complaint x how to file a complaint x grand jury, IRS, and other investigative and judicial files. files concerning a certain AUSA self and a certain forensic chemist x x x via OPR ALL information on sale of International Biometric to Novette Solutions x Report of Investigation in 200900948 FOIA Log 3-1-08 thru present 50 Reports of Investigation with misconduct findings self x information on a certain AUSA x x x information on certain Air Marshalls x request for information on a certain AUSA x x x information on two criminal court cases x unclear request self referral from USMS x certain AUSAs and law enforcement x x x request for corruption cases involving various officials x x x request for meeting minutes and letters b6 request for buyer information
11of11 6/1/2016 9:33 AM
j j
......... FOIA# Requestor Name
F08-0027 Glover, Scott
FOS-0028 Levin, Mark
F08-0029 Long, Michael F08-0030 Moore, Maxi~
F08-0044 Gray, Marcos
F08-0031 Sordean, John
FOS-0033 Fletcher, Anthony
FOS-0034 diGenova, J~;Ph· F08-0035 Roth, Debra
FOS-0036 Hicks, Steve
FO!!:-!?~~~-- b6
F08-0038 Musgrove, G. Derek
F0~9~-- b6
FOS-0041 Keane, Kate
F08-0042 McCarroll, Nathan -FOS-0043 "._l~cher, Anthony r-.-·--~-·~
F08-0045 Adionser, Dickinson
FOS-0046 Zaid, Mark
FOS-0047 Carroll, Marcia
F08-0049 Hartnett, Peter
FOB-0050 Long, Mlchae I
F08-0051 Brown, Martin
F08-0052 Meadows, Jonah --FOB-0053 1Curbello, Peter
F08-0054 Metcalfe, Daniel FOS-0055 Granick, Jennifer
FOB-0057 ib6 FOB-0058 b6
FOS-0059 1Pressman, Norman
FOS-0060 Hunt, Gregory
FOS-0061 ·Smith, Jeffrey F08-0056 b6
F08--0062 lb6 FOS-0063 Knutson, Ro bin ---F08-0064 Ferch, Harley F08-0065 Zaid, Mark
FOS-0066 Thompson, John
FOS-0068 Dick, Anna
F08-0067 Hammoud, Wissam
F08-0070 Bledsoe, Phillip F08-0069 b6
F08-0072 b6
FOS-0074 b6 ____ ,__. ___ FOS-0075 Richardson, Winfred
KEY DM359184
Rlf =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed
66/iz/08 06/12/08
0-4/21/08 i 04/15/08 ) I 06/27/08
04/08/08 -04/21/08
04/29/08 04/21/08
04/29/08
07/01/08
09/17/10 ---~-
06/16/08
07/01/08
06/03/08
05/20/08 05/22/08
07/01/08
~/12/08 06/30/08
06/12/08 07/08/08
07/01/08
07/08/08
07/03/08 04/05110
OO/J5/0S
09/23/08 -09/23/08
08/12/08
10/30/08 0111s108
04/16/09
09/23/08
!}9))'#_08 04/08/11 10/22/08
09/15/08
09/30/08
09/30/08
04/21/09
041i6109
06/24/091
04/03/091
I United States Department of Justice l Office of Professional Responsibility
Freedom of Information Act Request Log t i March 1, 2008 through March 1_4!_ 2013 E~f!1_ptions ·--····-··- .. ·-
Receipt Date 1Topic of Request RIF RIP WIF NR Other bS b6 b7A b7C b7E
~3.f.:13/0~ ;allegations of misconduct in COCA 1-1::06 to present i x x x x 03/20/08 [information on Senators Clinton, Schumer, Specter, Gr~ham, Leahy, and Rep. x!
Conyers i ---~ -·- -
03/20/08 local law enforcement i x x x --- --03/20/08 how to file a civil rights complaint i x
---=~~l~p/08 ·~ -...
statistics on police brutality ; x --- --03/27/08 Tax Division Records x 04[02/Q.8._ -· _mafia, mortgages in Philadelphia x ---
xi 04/08/08 information on a subpeona x x 04/14/08 ~.R An".!!._a_L~eports 2005-2007 x
~-·--1-·
04/14/08 complaints 2005-2007 x 04/23/08 his complaint J(
o4iiiio8 ___ OPRAnnual Reports 1987-93, other reports ·-·---..
x I ' 04f}:___4j08 se If and others I x
---~ I 05/05/08 information on Gov. Mark Warner x x x - ' 05/06/08 information on Rep. Kenny Huish~ ){ -05/08/0.8_, __ -~<!__i:_eE,_ of congressman, whistleblower application x 05/15/08 complaint about a FOIA request to EOUSA x 05/20}08 Office of the Vice President's complfance with E012958 x 05/22/08 DOJ staff and conflfcts of interest re: tobacco litigation x x
06/04/08 complaints against a certain DOJ attorney x J( x 06/05/08 scholastic records x x -- -
I _9_6(.g/08 FOIA complaint x -- --~ 06/18/08 information on Turkish-American orgs. J(
06/26/08 information on certain attorneys K j_
06/30/08 Goodling file on behalf of his cltent J( J( -07/03/08 misuse of of legal authority to collect electronic commui;Tcations x i --- x
07/16/D_?._ his complaint x l -· 07/19/08 incident in a hospital x I ! ---07/25/08 appointment of a certain trustee in a Chapter 13 matter x ! i 01/25/os- name of head of OPR x
--- 07/29/08 records pertaining to Goodling Report I x J( J( x .... -·--08/12/08 self x 08/12/08 determination in his complaint x I II x x 08/14/08 information about OPR x i I - --~ 08/20/08 OPR AR 2007-8 x -08/20/08 Wen Ho Lee Report i x
-~
08/26/08 certain records in Goodling x -08/?S/08 names of employees with certain titles x 09/02/08 ,information an certain individuals x x x l 09/02/08 information on a police officer x J( ~_\-09/09/08 his complaint against BOP x -09/15/08 self x x 09/25/08 his complaint x x x x -09/30/08 comolaints against a certain contractor x x
lofll 4/1/2013 2:43 PM
FOIA# Requestor ~~~----· ·-·-· Date Oosed F08-0076 Ellis, Ronnie 04/J.6/09 --· F09-00022 Dniry, Don 01/22/09
.-.. -.. -F0900001 Brown, Rebecca 06/24/09 F0900002 Gol~sb~rough, Barry ·-01122109 FOS-0073 b6 09/23/08
--~- ---F09-00004 Littlejohn, Darren 02/Q_6/09 F09-00011 Watford, John Jose 01/28/09 ·--·-·-F09-00042 b6 02/09/09! F0900003 Chase, Kathryn ·-···-··r . 02/09/09'
F09-00006 b6
F09-00007 Simmons, Shawn F09-00008 Tagliamonte, Richard
· F09-00009 Whitelaw, Robert A.
F09-00010 Halter, John Timothy ----F09-00012 b6 F09-00020 b6 ----· F09-00014 b6 FOS-00013 Hershberger, Jeffrey F09-00015 Ravnitzky, Michael F09-00016 Green, Bruce F09-00017 Missud, Patrick F09-00018 Honeycutt, Jason F09-00019 Ravnitzky, Michael
j
F09-00040 •b6 F09-00041 !b6 FOS-00031 /b6 F09-00026 i Halter, John Timothy F09-00024 I Bartz, Qifford Earl
F09-00023 ! Francis, Freddie F09-00034 iCaiola, Anne F09-00035 !b6
--·-~
FOS-00036 !Schaeffer, David -----~~----
F09-00037 ivalentine, Lawrence
F09-00038 IZaid, Mark
I _______ ... _ .. _ F09-00039 jTayfor, Marisa F09-00043 I Preston, Victor F09-00044 jb6
····-------FOS-00048 !Marez, Victor
F09-00045 !Minarcin, M.W. .F09-oo64SIG'onzales, Altemio
F09-00047 Zwack, Kyle Brian F09-00049 Zaid, Mark F09-00051 b6 F09-000S2 Clark, Michael Anthony F09-00053 Ajaj, Ahmad
KEY DM359184
RIF =Release in Full RIP= Release in Part WIF=Wlthhold in Full NR= No records
! 02/06/09 i .. rii.109J.Q9
01/22/09
02/06/09
01/28/09 01/28/09 04/07/09
02/06/09
01/2.8/~9 02/06/09 12/22/08 02/09/09 02/26/09 09/30/09
03/12/09 04/07/09 ---06/11/09 02/06/09
04/03/09 01/29/09 01/28/09 ----04/16/09 02/02/09
02/06/09 02/02/09
~-·-·----~
09/30/10 02./06/09
~---·-~
04/03/09 04/03/09
03/12/09 03/12/09 03/12/09 04/15/09 05/J3/09 04/30/09 04/03/09
Receipt Date Topic of Request RIF RIPiWIF NR Other b5 b6 b7A b7C b7E o9/3o/oi ··- ·- I alleg_a._~i-~ of misconduct in Ke11tucky x )( x
~---
10/06/08 records pertaining to a certain OOJ employee ! x )( x 10/14/08 1 FOIA Logs_i:y_~~------··-·-. x x .. ·-·- -----·--~--··. ··-10/14/0~--- OPR functions J x 10/22/08 self x i 10/28/08 compfaint form )( -- -- --- . ; 10/28/08 complai!1_t .£~rm
··~ ---·--·.---- )(
10/28/08 iself ___ l x
10/28/08 I sessions ~port ···~·r _.
11/03/08 self i x _.__ ------··-----·------- ... ---' -···· 11/07/08 complaint form x! ... -- ----· 11/10/08 OPR Annual Reports 2.006 and 2007 x 11/18/08 Oath of Office Form, how to file a complaint, address f~-r-FOIA on AUSA job
~.
)(
performance -- __ .. 11/19/08 misconduct by a certain DOJ Attor!"!ey, OPR R~s x x x 11/25/08 her complaint x
-----·---···~·- - --~ 11/25/08 self )( )( x x
·-··~---------------·····~---·
12/01/08 self and other information )( x x x 12/08/08 information on OPR - x, 12/10/08 OPR Annual Report 2006 2007 2008 x !_ ! 12/10/08 certain Public Summary i x x j
12/10/08 consumer complaints and inf;~;rtion-oo.ce~Tnrndrviduals I ---
x x x ' --12/15/08 Shooting incident i )( . -12/19/08 FOIA files for requests FOS-0015, FOS-0032., FOG-0004, F06-0026, F06-0040, F07- (- x i
0011, F07-0012; F07-0055 i I l
12/23/08 self and his complaints i x )(
' 12/23/08 records pertaining to his complaint. ---·-- x, 1~/29/08 self i x x 12/30/08 inf~rmation on a judge )(
01/05/0J Information on federal judges x 01/21/09 Petite policy x 01/21/09 tax preparer 10 number )( - ·--01/22/09 self x )( )( ,._ ··--'}J../23/09 request for copies of documents released in FOS-00034 x ~ I
01/27/09 Peace Bond or Fidelity Bond being held by a District Court Judge x I ' t ' 01/27/09 4-20-01 shoot down of a small plane carrying Baptist missionaries by the x '
Peruvian Air Force. Any other investigations performed by any other agencies
I I into any of the above topic - ----
01/28/09 0!'.~nnual Reports for the Bush years x -01/28/09 FOIAAR2007 x
! 02/03/09 his complaint x x x -~-·-·····- ··-
02./05/09 OPR functions. x 02/11/09 I investigation of an FBI employee --
x x )(
02/11/09 ! background information on three individuals ----
x x x ------r-~
02/11/09 complaints against ::;_r:!~i-~J::i~ividuals x X· )( --· - ·-03/04/09 investigation of the OLC Memos ' x x 03/E/09 self f x
--~- ...... -03/23/09 ___ - Records on a DEA agent and an AUSA x x x
OPR-AfR and investigation of a fo~er ALISA-. .... ----·-----···· ..... ~ -
03/27/09 x I x x
2of11 4/1/2013 2:43 PM
FOIA# Requestor Name Date dosed Receipt Date Topic of Request ... ~--··- - -·-···------
F09-00108 b6 ! 09/22/09 03/27/09 remand on self request
F09--00054 ~!£1~r)_en, Steven D. 04/23/09 03/30/09 1 lnvestigatlon of a certain BOP employe~~.!..P..2.l!~'t_~~n-~'!!~_code of ethics ... -----·--·--· F09-00055 Rowley, James 04/15/09 04/06/09 OLC reports
F09-00056 Andt:_~().~-~!!)iam Thaddeus 04/16/09 --f..- ---- - -------- -- - .. 93;l~?LC!:l enhar:...~ inter~i_c'.n memo
F09-00058 !b6 . ---··-·---- .... F09-00057 b6 --------·-F09-00059 McAuliffe, Don S.
F09-00060 Giannone, Jonathan F09-00061 b6
F09-00062 b6
£2..9-00~~ E~--F09-00064 Tisthammer, Carl ····-----·- r- ····--·-.. ··-- ---~----F09-00Q~? __ 26 F09-00066 ,!b6
F09-00067 b6 F09-00068 Ward, Troy Anthony F09-00069 b6
F09-00070 Smart, Michael F09-00071 Neal, Mary
F09-00072 Lewis, Ricky Jay F09-00073 b6
F09-00074 b6 F09-00075 Heath, Brad
r
F09-00084 b6 F09-00082. Lapham, Christian
F09-00083 Lapham, Christian F09-00085 b6 --· F09-00086 b6 F09-00087 Becker, Jan F.
F09-00088 Simpson, Jeffrey E.
F09-0DD91 ~t_!?_ns, Jetf.r~.L r----··-F1000029 Ravnitzky, Michael
F09-00092 Rowley, James F09-00093 1 Ef'ps, Gregory F09-00094 I Brown, Tlmothy Demitri
F09-00095 Jacobs, Makene F09-00096 Bums, Margie
-·-F09-00097 Mansfield, PaulJ. ·--F09-00098 Herbsman, Adam
KEY DM3S9184 RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
... ,_...,_
·-
! ! I
08/07 /09 04/08/09 his complaint . ·- -· -- --- o4/i1./o"9. -· -·-04/o9/09 --
self ~----·-
05/21/09 04/15/09_ ··- .~§'.s reports to Congress and AG's ru~~'!!l~-re~E_p_u~uant to 28 use 528 05/13/09 04/15/09 ethical violations in certain case
~f and program statement 51008.08 --~-·-. ·~ ----
05/14/09 04/15/09 ···-··----·----06/26/09 04/16/09 status of complaint
05/13/09 . P.~n21.9~ ··--. self
05/21/09 - 04/24/09 ·allegat~~~-of misconduct o~~rtain individuals ----· -· -· osiii/o9 ____ CJ!./30/09 self
--~ -05/21/09 .. ___ 05/06/09 self
07 /01/091 05/06/09 self -·-·-06/22/09! 05/06/09 evidence seized in a raid . __ .. ____ 06/22/09' o_~/9~£09 self 06/08/09 05/13/09 Investigation of certain AUSA. 06/11/09 05/13/09 records pertaining to the Dept. of Justic;~-;;d";t;· .;~~7sight of the Shelby County,
TN jail.
06/11/09 05/18/09 information on certain individuals '~· ·-- .
07/2.8/09 05/20/09 his complaint
08/13/09 05/21/09 self 03/12/13 05/21/09 OPfl ARs 07 08 09.Ten years of matters, findings of misconduct, disciplinary
action or sanctions imposed, and bar referrals.Five years ofjudidal orders, memoranda, motions, or other filings pertalningto allof misconduct, disciplinary action or sanctions -··--
06/10/09 05/28/09 her complaint 06/18/09, 06/01/09 information on a certain AUSA
-----~~~7~ 06/01/09 information on a certain AUSA 06/04/09 self --
09/24/10 06/10/09 !self 08/13/09 06/11/09 list of OPR Officers; informatibn on QPR, list of contributions to the United Way
or CFC. ......... 08/13/09 06/11/09 Standards of Conduct, Policy program statements BOP info, informationon filing
a complaint for violation of standards of employee conduct.
08/13/09 06/12/09 two documents referred by O!G ·------·-01/31/11 06/12/09 OPR lnvesyigation of Abuse of the Material Witness Process
09/25/09 07/06/09 OLCreport 08/13/09 07/16/09 information on a certain ALISA
--·o7"h.7;og 9_8/07/09 --- OP R An nu al report 08/07/09 07/17/09 information pertaining to his attorney
08/13/09 07/17/09 e-mails between Birney, Colby or Hardy and the Bush 43 White House, including
1 !'Whitehouse.gov," any Republican National Committee (RNC) accounts, t"GEORGEWBUSH.COM," or"accounts based in Bush-Cheney '04campaign headquarters."
09/14/09 07/22/09 information pertaining to a certain_former interim US Attorney
07/23/09 07/22/09 information on a certain former Assistant United States Attorney
3 ofll
RlF RIP WlF NRf Other! bS! b6l b7A b7C b7E ~--- --- .. _ ......
I x l x' x i x x x I x --·-
x )(
' x x -- 1------·
; x r x x ~-·-·- ----· -
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fx ·-·· ! i x x x
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x x x x I ---· ·-·-~~·~ --
x -x x x 1
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' x x x I
4/1/2013 2:43 PM
FOIA# ·- .'!._e_que~!_<!r Name F09-00100 b6 -~-- --· .. --·--F09-00101 Warshawsky, Steven M.
F09-00102 b6 - .. -·· F09-00103 b6
~ ··------.-·-----F09-00104 b6 F1000009 blank ---···------ -F09-00105 Mansfield, Paul J_ F09-00106 b6 -------····· F09-00107 b6
F09-00109 Kupersmith, Steven
F09-00110 Elliott, Damon
F09-00111 Beydoun, Ali
F09-00112 Rock, Jimmy
FlOOOOOl Johnson, Michael -------·-F1000002. Elfiott, Justin
~···-.. F1000003 b6 F1000035 b6
F1000004 Ladd, Ford C.
F1000005 b6
F1000007 .~)vas, Nelson · .-~-·~--··-
F1000016 b6 _ _,.,. ___ F1000010 Hamilton, Leroy
F1000011 Simbaqueba-Bonilla, Mario F1000012 Allred, Jimmy
F1000013 b6 F1000014 b6 F1000015 b6
F1000017 Black, Devin LeVaughn
F1000018 J!15~Ja!1 .. ~' Jonathan M. ____ .._ _______ F1000019 Tomkins, John
F1000021 Foster, Susan
F1000020 b6 --------F1000022 b6
F1000023 Gaudelli, Edmond N. F1000024 b6
F1000026 Ell~~'::J~es E. _____ F1000025 Jaffer, Jameel
.£.=!:QQ.~~-- P-~~5':'.!l, RoE~rt N . F1000028 Mitchell, John R.
F1000031 b6 --F1000030 b6 F1000032. b6
F1000034 i Powell, King Ronald
F10-cio036li)6 Fl0-00037 b6
Fl0-00038 Stevens, Jacqueline --··-Fl0-00042 Engberg, Eric Fl0-00043 Dennett, Charlotte
KEY DM359184
RIF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed Receipt Date ----09/22/09 08/18/09 09/18/09, 08/19/09 -- ·--·-09/22/091 08/29{99 - --09/22/Q9.. 08/20/09
I _,. __
09/22/09 08/25/09 ,--r-J•• ~
I 10/19/09 09/09/09
I --
11/05/09 09/18/09
- lfJ/28/09 091{8/09
-·~1/05/09 09/23/09
1yo5/09 09/24/09
09/30/09 -
11/05/09 09/30/09
12/14/09 ----1oio.5-l()9
10/09/09 10/05/09
11/0_?/09 10/07/09 12/09/09 10/l5/09 10]21/09 10/19/09
01/25/l';J ,___ 10/23/09 12/09/09 10/26/09 12/10/09 10/29/09 12/15/09] 11/04/09 1'2;/_~4/o9r--11104109 11/23/09! 11/06/09 -03/09/101 11/09/09
12/15/091 11/09/09
01/11/10 11/09/09
12/15/09 11/12/09 -12/10/09 11/13/09. 12/14/09 11/18/09
12/04/09 11/19/09 __ .
12/14/09 11/20/09
12/10/09 11/25/09
0!/11/10 11/30f09
01/11/10 12/03/09
12/15/09 12/03/09
12/08/09 12/04/09 01/11/10 12/10/09 02/11/10 12/14/09 09/30/10 12/15/09
01/13/10 12/22/09 01/12/10 12/23/09
01/12/10 12/23/09 --03/09/10 01/0S/10
01/l_?:[!Q ____ !!_;/06/10 I 07/22/10 01/06/10 I
i 01/12/10 01/06/10
i 03/05/10 01/13/10
Topic of Request RIF RIP WIF NR Other bS b6 b7A b7C\b7E ---- ·--self x - -·-- .---· -atty _ _l:!1_a_de seif.!'.~9!:'.est on behalf of clients J(
- -·--'•
self x ' -··-- --·-,self x )(
I self and SAUSA ··-- ...... ,. ... _ r-
)( -·- .. --· -
-· I •·••-n••-r-
investigation of a certain DOJ employee x _.. ·- --self and Operation Kaboom xi x x ----· .. ---
xi self ~I-· ·--~
files on a certain individual x i x x ... information on certain DDJ attorneys x I x x ---· ·-r-Co_f!!Pl~~~!!!!:...?..'.1.r_~?..n~d._e~!~~~!?,use
! ----- ... ' l records on possible investigation x x x ··--w-
records not reasonably described ,._ ...... xi information pertaining to a certain FBI employee x i x x self x ! EOIR referral on self request ' x ' -·--files pertaining to a certain former ALISA Xi ... ---r-self x :· J( x x -·--information about a certain detective. x x x status of his complai;:;-t------ -- ·--·
x I ..... l information from 1980 to 1985 on a certain former AIJSA )( I x x
information on certain DOJ attorneys x x X I ·-··-
Greenboro Police Department reports x i---self and all his complaints. x x _2_!__ self x I her compalints against certain individuals x x )(
records pertaining to certain local law enforcement and one ALISA x x x j docurne~~ .. El!:__~inin~!o Stevens case-~~!.~~ aftermath. x x -jOPR annual reports and public summaries for investigations in the Northern x i District of Illinois. .. I ! OPR annual report 1992. ' x I --------rself x t self x ! number of complaints and the dispositions for a certain USA x x ! complaints, including his own, against a certain ALISA x x x independent review board for rogue prosecutors. x --OLCReport x ---Maricopa County Sherrlf's Office I ------ x x
iri_formation eertainingto a ce~in case in the District of Alaska ! his complaint x x! x - - _., ~
self I x ----···· --~.- r-
self l x unclear request. I - t-~ his compaint x I I self and 2 AUSAs I x I ! x I
immigration judge investigations 1995 to date x ' .xix x i ; ce_<!<!i!:l Report of Investigation ·--
x f. /x x 1 OLC Report I" i
4of11 4/1/2013 2:43 PM
FOIA# Requestor Name Date dosed Receipt Date Topic of Re_13'uest Fl0-00045 Powell, King ~.~maid 03jo8Jio 01/20/10 unclear request. ---·-·-----· -F10-00044 Taylor, Marisa 03/25/10 01/27 /10. ___ .. OLCmemos ·
---~- -- _____ ,... _____
Fl0-00046 Clemente, Jesus ·---·----~
01/28/10 Docs pe~!~ing to Goodling Report ---Fl0-00047 Ravnitzky, J\l!i~hael 03/08/10 01/28/10 Sessions Report ··~~---
Flo.-00048 Ravnitzky, Michael -··- 03/08/10 01/28/10 T?bacco Report .... --Fl0-00049 b6 03/09/10 02/04/10 self and oaths of office
!Blum, V~nessa 03/09/10 o2ii6/io ~nformation on certain FB! agent ··-·-----
Fl0-00063 -- --F10-00065 lbs 04/09/10 02/17/10 self ... . -Fl0-00066 Marsh, Clayton S- 04/20/10 ()_2/_17/10 commercial contract info
·~-~---·~· ...... _ ..... Fl0-00067 Vernier, Jonathan 03/09/10 02/17/10 certain ALISA -- -~-- .... Fl0-00064 ~owell, King Ronald 03/08/10 _92/18(10 unclear request
-·-~-·-... ---~~ ............ ----·~-~ .. Fl0-00071 Millspaw, Tegan 03/09/10 02/22/10 Transition Team Reportforthe Obama Administration November 2008 Fl0-00072 Bekesha, Michael 03/09/10 oi/22/10 Communications between DOJ and the White House orthe.EOP·p~rtaining to the
I ACLU request of 12-4-09 forTorture Report -- .-........... --~·· 1 I information p~rtainingto the OIP meeting with the requester community Fl0-00073 Bekesha, Michael 03/09/lOl 02/22/10
Fl0-00068 Savino, Patricia 04/20/101 02/23/!(J ] OPR Commercial contracts
Fl0-00069 Patterson, Mark 03/09/10) 02/25/)_0 joperation Tarnished Badge F10-00070 b6 03/09/101 _rpj25/10 jself ---- w.-.. Fl0-00074 b6 09/09/10! 02/26/10 !self
03/09/10! !OPR correspondence with Daniels, Jindal, Palin, Pawlenty, Thune, Huckabee, Fl0-00075 Barr, David 02/26/10 ! Romney and any FOlA requests for same. - ·---
03/08/101 (unclear request -~ ... --
Fl0-00076 Powell, King Ronald 03/01/10 b6 03/09/10 !self
-· F10-00078 03/01/10 Fl0-00079 Patterson, Mark - ---- 04/20/10; 03/04/10 !misconduct in North Carolina_ judges, sheriffs, attorneys. FlD-00080 Daly, James I 03/23/10) 03/04/10 ! investigations of BOP p;-;~~ne:I ---· Fl0-00081 O'Neil, William 03/23(10! _03/04/10 i information on an ALISA ·--Fl0-00083 b6 12/23/lOj 03/04/10 self and a certain ALISA Fl0-00082 Powell, King Ronald 03/25/101 03/05/10 i 10 unclear requests 3-2 thru 3-S-10
03/zSflQ)' i unclear requests. 2-18-10 to 3-8-10 ·--
Fl0-00084 Powell, King Ronald 03/08/10 -
Fl0-00085 Slade, Charle~ . 03/25/lOi 03/10/10 OLCMemoROI
[detaUs o~- the timing of release to Congress of the OLc: Report of Investigation F10-00086 Blum, Justin 03/12/13t 03/11/10 I I land Margolis Memo
Fl0-00087 Powell, King Ronald j 03/30/10} 03/15/10 3 unclear requests
Fl0-00091 Blalack, Joe Ray i 04/20/10' 03/19(10 investigation of a-~~!!.<:tln former USA F10-00092 Tein, Michael i 04/09/10 03/24/10 a copy of a letter of repri"'."1£1~!()_~.~!!_ain fo_i:mer ALISA Fl0-00093 Herschaft, Randy 1 04/08/10 03/26/10 Detainee death in Islamabad near Kabul Airport in 2002. Fl0-00094 b6 I 04/05/10 03/31/10 self --- ------~·~
+----Fl0-00095 Hunt-El, Stephen 04/05/10, 04/01/10 f information on a former judge b6 04/05/101 04/01/10 I self Fl0-00096
I Fl0-00097 b6 04/os/10! 04/01/10 I self (through hi;;;tty)-.
Fl0-00098 b6 i -· 04/20/lOl 04/05/10 self
Fl0-00100 b6 06/i.8(10 04/14/10 self and others Fl0-00099 }'..~.Frank 08/16/lOi 04/19/10 how to file a complaint, civil rights info, ethics info. i ----Fl0-00102 Millspaw, Tegan 1 06/02/10[ 04/29/10 one doc referred -~yai-P::'~--Fl0-00103 b6 I f!..2J9Wl \ __ 04/30/10 [self Fl0-00104 Lewis, Darrell F10-0010S Boyd, Dewayne
Fl0-00106 Ravn itzky, Michael
KEY DM359184
RIF= Release in Full RIP= Release in.Part
WIF= Withhold in Full NR= No records
06/02/10/ 06/02/10[ 06/01/10
04/30/10 information on two AUSA's --05/04/10 case files on 3 ~E~~!..~13':.!1.!£ .. __ OS/05/10 OLC reoort referred to OIP
S of11
RIF RIP WIF NR Other bS bG b7A ~7-.£ J>Z!' x x
··-- .. -·-~-x I ... x --
x ·--x x x ··-.
x l i --x ' I i
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x L r I x! I I
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t ···-
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x i _,_....,,• ' 1 xi x x -· -
x ! ! I ' !
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x x x x
x x x x x x
-1~
x x x - --
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x x x J( i x x x '
x ' I x x x -
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4/1/2013 2:43 PM
FOIA# Requester Name Fl0-00107 b6
-~-·-
Fl0-00108 Lynn, Richard .. ....... Fl0-00110 b6 -·---....... ···-·~ Fl0-00112 b6 -· FlG-00119 b6 Fl0-00113 §.~e_gov, Drew -~ .. ---.. ~··-- .. -·-Fl0-00114 b6.
Fl0-00117 Awan, Khalid F10-00U1 i Nichols, Nyron Fl0-00118 !Minns, Rain FlD-00121 (Minns, Rain Fiii~Oi22--·-ri_;s---·
Fl0-00123 Driscoll, Robert Ill. Fl0-00145 Afthen, John (Judiclai.Watch) FlD-00115 Va~!Jl~u-~ ____ ,,...._ ___ F10-00146 Riley, Daniel S. Fl0-00148 b6 FlD-00147 b6 ---·--.. ·---· -·-------·--FlD-00149 b6 Fl0-00150 b6 ----FlD-00157 b6 FlD-00151 Awan, Khalid
Fl0-00152 b6 -----· F10-00156 Kiderlen, Steven D. Fl0-00154 b6 F10-00155 b6 F1100008 b6 F1100009 Awer, Kent F1100010 b6
F1100011 Peoples, Robin F1100001 Krawczeniuk, Borys F11-00039 !l!!.'!.'!ltzky, Michael ··---··~·
FllOOOOZ ----·.--~.-~
Sisak, Michae I F1100003 St. Germain, Daniel Lucien ~ ......... ____ ._
.b6 F1100004 F1100005 b6 Fl0-00090 b6 F1100006 Studnicka, Sean Alfen F1100007 b6 !'1100029 Awan,Khalid F1100026 lb6 F1100013 Barr, David
F1100014 b6 F1100015 b6 F1100016 b6 F1100017 Minns, Rain F1100018 b6 F1100019 b6
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF= Withhold In Full NR= No records
Date Closed i Receipt Date Topic of Request 07/20/101 -~~!f
·-· 05/!]?j'};.O __
05/05/10 05/05/10 ! un~~e!'!:!~g~~ 08/16/~0. 05/19/10 ;self --- ·-·-····-~- .... --.--
f 07/0~/10 05/26/10 ! selfand his "associates" I ---· -10/22/10 05/27/10 his own correspondence .... , ··--07/08/.~0. .. 06/15/10 Precinct by precinct report of the 2008 presidential electic:>."!..f.~::!!ts 07/08/10 06/16/10 self . .,...,_
-~--- ... --07/~7.f10 06/17/10 Report of Investigation on former ALISA
•~-·••••n·---
07/29/10 06/21/10 complaints In the Western District of Virginia -----·---07/26/10 06/22/10 investigations of certain individuals --·· 07/08/10 06/24/10 .i!:'y~i~tions on two individuals -·------ --·-"'~~·~
09/17/10 . -- 0~/?.~/1.D__ _ ···- self 06/29/10 Maricopa Sheriffs Office ·-···
06/07/12 07/08/10 Maricopa Sheriff's Office investigation -··-08/16/10 07/09/10 list of current open invesitgation~ _ _?.C!~. AR, and OPR general info 08/16/lOj 07/09/10 information on former DOJ ottomey os/16;iar-··-01/121ia ____ self . ·-08/16/10; 07/20/10 self - ·-
07 /26/10 !self 09/30/10 09/27/11 08/2o7iolhis cO"mplalrix;-·-----·
12/2(]{~. 08/20/10 i emails in his criminal case 09/30/10 09/14/10 records in Ted Stevens Investigation
09/30/10 09/17/10 self -11/29/10 09/17/10 certain AU5As 09/30/10 09/21/10 -~cords C?_n._~_!in teleph.?_11_~~~ 06/17/11 09/21/10 records in his complaint
10/22/10 10/01/10 self i ---
10/22/10 10/01/10 records on certain individuals 10/ol!iri- -12/21/10 self
I 10/22/10 10/01/10 how to file a so.!!lplaint I 10/07/10 _10/q'.'+M ...... Investigation of a certain former USA I
I 01/03/11 10/05/10 remand of FlD-00047 --10/07/10 10/05/10 Investigation of former USA -11/23/10 10/06/10 State ofFlortda files:.
_ _El23fl0 10/07/10 his BOP complaint
11/26/10 10/07/10 self 10/11/10 self
12/09/10 10/12/10 BOP document ··-11/23/10 10/13/10 self
12/Z?:f.1.~ 10/19/10 remand of F10-00111 11/24/10 10/21/10 self 12/22/10 10/27/10 information on Gingrich, Barbour, Daniels, Jindal, Palin, Pawlenty, Thune,
Huckabee, Romney.
12/09/10 10/28/10 self _______
12/02/10 11/01/10 self -~~~ -··------------ ··-·----
12/09/10 11/01/10 self 12/02/10 11/03/10. records on several private attorneys 12/09/10 11/03/10 self 11/23/10 11/05/10 I self
6 of11
RIF RIP WIF NR Other b5 b6 b7Al b7C b7E
x i . -······ ··--· .. ---
x f --- ·-· .. x 1 i
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i x t ! ·t-x ' x x I xi
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x l x x xJ I x x x
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x x x ---x
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x i ! J( i i
4/1/2013 2:43 PM
x x
x x x x
·-·-J(
·······-·--+-+--+--+-!----+-x x x x x x -)( x ·--
x x x .... ~.
x x x x
x IC
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Fll-00048 b6 02/18/11 02/02/,--1_1_--t-s_el_fa_n_d_h_u_sba_nd _____________________ !----t---l!---+-x-+--!--+--+--+--+--···· Fll-00052 Simpson, David 03/08/11 02/04/ll record of certain case in EDNY x 1-~-"-'-'-'---=--+=-~:..2.-'--'-------+-----'-'---'-+--_..:;!..:....:!.....__~--1---------------------------+---11---;--1---1---1---+--+---+--+--<
Fll-00053 b6 03/08/11 02/04/11 self x t-F_1_1-0_00_5_4_+H_e_at_h_,,_B_ra_d _______ -+-------•--0_?_,_/0_4~/_11 __ ,_H-'-y_de_Am_e_nd_m_e_n_t_inf_o __________________ --+--!---+--+---1--+--+--lf--··· ·--+--t-F_1_1-0_005 __ 6_1_H_i_l"-1, _Da_~i.<:i_ _______ +-___ 0_,3/_2_2/c...1_1+---0~2/_1_0/'-l_l_-+_in_fo_rm_at __ i_on __ o __ n_certain AUSA, private attorney x x x ,_F_1_1-0_00_5_7_+B_o_w_l_es~,_Jas_on ______ --+ ____ 0_3~/0_3_,_/1_1_,_._02/24/11 discovery violatio;;-by certain AUSA x x --~- -·-Fll-00058 Newson, Kevo~----,------r----0_3/'-04~/1_1-t-__ 0_2/25~~/1_1_--1_FO,.......IA_f_n~_o_rm_at_io_n_av_ai_la_b_le_f_ro_m_O_P_R _______________ -+-_x-+---l!---+--+----+---+-1----1--+---1 Fll-00059 H!!;:~h, Brad 02/25/11 all emails, et.~~rtalr:i_i!1~~~-~is FOIA requests and his article in USA Today f _Fl"'l'--0'-00'--'-6-'-0_,_G'-re_e"'"n'"'b-"e-"rg,,__, S-'-co'-'-'-tt'-------+---0-3_,_/_0_,3/_1_1+-_0_3_,_/_0_,3/'-1_1_-+a .. _U_i'-nfo"'rmation given to Cong. Issa _ x [ \ ~~1-00061 Finley, Ardeth 04/04/11 03/07/11 ;howto·fii~ a complaint x I ' ,...F_1_1-0_00_6_2_+P_i_nkst_o_n~,_Erl_k ______ --+ ____ 0_3/'-1_0_/1.--;1 .• ___ 9._3/9_7'"'/""'1'-1--+h'-'o_w_t'-o_fi.c..·1e'-a'-c'-o'-m--'p'-la-'i_nt __________________ --l··-x-+--+--+--+---.,..i -..;-+--1---+--1 Fll-00063 b6 08/26/11 03/15£1_1 __ -;\_h_er_c'-o'-m-'-p_la_in_t _____________________ __,_+-'-'x-+··---t--x·--t----1'1--+-x-+--+--x-+---1 F11-00064 Cole, Richar~---------+----0_4/,_04-'-/1_1+-__ 0_3/,_1_5"-/1_1 _ __,_20_0_8:...e:...le_ct_io....:n...:in_~ .... or_m...;a....:tl:..:.o'"'n_b_,_y-"-p-'re-"c'-'-in:..:.ct _______________ +---1--+---'-:..:..+---+'--1---;--1---+-....
_F1cclc...-0_00 __ 66'--+b_6 _________ -+ ____ 04_,_/_0_,6/_1_1!---0-3,_/2_1'-/1_1_-+s-e_lf _______ ·····----- -·--··-------- --··--------1---<---+----'-!_x_,_ __ +-I --l---~-+--'-+---4 Fll-00065 b6 04/28/11 03/22/11 self x i ! x x
1-F-1-1-0_00_6_7-+H-o_p_p_e-r,-K-ev_i_n------+----0-4/'-2ijii--··a3/22/11 investigation of certain DEA agt I ·--1---1-+---x-+-4[-+---lf--+---t 1-F-1-1-0_00_6_9-+S-pe-'-'-rl-in""'"g,-H_e_rb_e_rt----·-·->-·--·--04~/15~/-11-+---0-3'-/3-1~/1-l---1c-c-om-p_,la'-in_ts_r_e_: 3-in-d-iv-id-u-al-s-in""s-D-NY--------------·-·+·-,c-. -t-x--'l'---+----1-+i-x-+--+--x-1---Fll-00068 b6 ,_,._ ______ 0_4_,_/1-S~/-11-+---0-4'-/0-1~/1-1---1r-se-~-'--------'-'------------------+---·i~:--+--x-+-~l-=--='!----+-x+J-x-+--+--x-+-~
Fll-00070 · b6 ---··--t···- --··-04/21/11 04/04/11 self ! i x ! F-1-1-0-0071 bG-·---------+----0-'4/'-2-1-'-/1-1+---"04-'/'-05'-'-/1_1 _ __,_?e-lf-,-lo_ca_l_la-w-en_f_o_rce-m-e-nt_re_co_r_ds ______________ .. _ ·-·---,r---t---;!r-x-+----1-+!-!---+i--+--
Fll-00075 "Adams, hven Douglas i 06/16/11 04/09/11 complaints against a certain AUSA x x x t-F-11_-0_00_7_2_+8-e-k-es_h,_a_, M-ic_ha_e_l~----+----0-'3/,_1_4_,_/13--+--04-'/'-l-1'-/1-1---+-N-ew---"-B-la-c_k_P""ant-he_r_P_a .... rty-ln_v..c. '-'-"-'-'----·----------· I x · --··· r---
rF-11_-0_00_7_3--1-b-6--'---------.--.. -;.-.. -.. --------.--~· I 0_4~/1_2-'-/_11_--l_se_~------------------------1---!--l---+--+---··+--+--+---+--+---1 Fll-00074 b6 08/30/llj 04/22/11 self i x t-----+---,--------+---~~~-t--~'-~--+------------------------·-·-·-----<--r--t------<--+----t-+--+--+-·- -·-Fll-00076 Wiens, Jake 04/09/121 04/28/11 list of dosed investigations 1-1-07 to date x l
KEY DM359184 RIF =Release in Full RIP= Release in Part WIF=Withhold in Full NR= No records 7 of11 4/1/2013 2:43 PM
o------+-~--------__,.D_M.~.l:!~~t6/i9/1i ·· ~'if~}~fli~~-----~t of Request f RIF RIP WIF ! NR Other b5 bG b7A b7C b7E
Ix ------+------'-~--t--~~---1----------------------------t--+---tt---+-+-····-<·-+--+--+---t---t
05/18/11 04/29/11 self x I x x -----------+-----'--''--+-----'--''----+--------------------------+---.-+---+--o·---+-t---+--+---t---t
~w d I ~.::...;;-"-----+--------------+···-·-··-----+---~+-----1r--.,..--~--~-,------::-------------------+--+--+--+---+--+---;--4----+·--+--i
-------t----0_7~/1_5~/_11-t-__ O_S~/1_0_/~ll __ r)s_el_f_an~d_re~gs_o_n_f_e_d_e_m~p_i_n~_o ________________ --tt--x-+!t---t---+---t----i-··---"--t---+--l ' 06/08/11, 05/10/11 'complaint on certain AUSA x
o-------r-~----------·-+-----'--'--+---'--'---+--~~------------------------+-+---+--+-+---r--t .... -· -~-·--+--+----! l-'---'-'---+-----------+----·-0_8J~9.L1:i.L .. _~?!.~L!.1. ____ ~e;.!f ____________________________ --11---1--1----1--'-'x-+----t-+--1--+'--+--
~---------+------'-06~/~13~/~11=+-_ _;;os~/~23~/~11=----+.;_se~lf __ -:--___________________ --+-+---+-+-x 06/08/11 06/03/11 DOJ HR Order 1200.3 x ----+--+--+i--+---t--i
-------1----~~-1---~~---;---------------------------t---;--t--t---+-----+--+--+--+--+----I
" 02/25/13 06/03/11 his complaints x ) >< ·---+-1--+---+---t--l F11-00086 Ricco, Wendell 07 /15/11 06/03/11 information on certain fed emp i x Fll-00087 b6 08/09/11 06/07/11 self ! Fii::Ooo88- Ricco, Wendell 06/17/11 06/07/11 information on certain fed emp i x Fi1:{)0089--R~-;,-we-;del'1.__ -------+-----0-"6/:..:1=7-'-/1=1::+----'0-'-6/'-0-7-'-/1=1=----t-"-in-'-fo-'-r"'m'-at'-i-o-n"'o.:..:n.o.ce"'rta-'-'-in~fe'--d-e'-m-'p-----------------+!-+----t-x-+--f---+-f--
)( ·-~- I I --I )( l( I
I
L_. ·-·--·
! l( x )( x Fll-00090 Ricco, Wendell 06/17 /11 06/07 /11 •information on certain fed emp l x
o------+--'-------~-·---t------'--'---+--~-'---+----------+-----------------+-+--+---+-t----+--+-+---t---+--
F11-00091 Ricco, Wendell 06/17 /11 06/07 /11 information on certain fed emp ! x i I t x x
1-F-11_-0 ___ -oo-_~-.2-___ --+~-!_-c£_-<?~,y;-_-e_-n'-'d~e-=.11-=.-=.-=.-=.-=.-=.-=.-=.-=.-=.-=.-=.+1,_•-=--=--=--=--=-~0_6~-/_17~/.,..1_1+-_0_6~/,...07~/.,..1_1_-;-li_n~--o_rm_at_io_n_o_n_c_e_rt_a_in~i_ud~g~e_-_--_·_-_-_·_--_-_-_-_-_·-__ -_-_--_--_--_-_-_-_-__ .-+-;-_--+-'--+----x-;----t----+--+-t----t---+--1 Fll-00095 b6 [ 07/15/llj 06/16/11 self I
x x l x
Fll-00097 Studnicka, Sean Allen ! 08/12{11 i 06(16/11 BOP records. t x Fll-00093 Creel, Dale
··-----~-
- --1-·
07/11/11[ . 06/20/11 howtofilea complaint 1
x .... ---+--+---+--+--+---+--+---1 Fll-00094 West, Amanda (Centre Law) 07/11/11[ 06/20/11 OPRstaffinfo x
Fll-00096 Reilly, Ryan --02/28/12 06/21/11 closed ln11's 1-1-07to present x Fll-00099 Villar, Richard 07 /15/11 06/24/11 complaints against a certain AUSA x I x x Fll-00100 b6 09/28/11 07 /12/11 self x Fll-00102 Frey, Robert Fll-00103 Gilliard, Gerald
x l j l(
l-'-----t--'-'----------+---08/01/11 07/28/11 complaints against a certain AUSA OB/09/ll 07/28/11 DEA info I
Fll-00104 Arce, Julio 08/26/11 07/28/11 claim settlement information l !x Fll-00105 b6 09/28/11 08/01/11 self i x F11-00106 I b6 06/22/12 08/03/11 all files in his complaint I x Fii:Oo1o7 ___ 1b6---------------· ---03/12/13 08/10/11 documents pertaining to her cas;-----·-·-· ·----------·------ ----1-;;:- --Fll-00108 !Frey, Robi:rt .11/01/11 08/11/11 docs from a certain case in EDNC : -+--x-+'-+---+--+--tt---+--+----1
i Courtney, Timothy A. Fll-00109 08/30/11 08/22/11 general information on QPR Fll-00110 Kamm, T. Clayton 09/26/11 08/29/11 jfiles re: to a shooting in Tucson AZ Fll-00111 b6 11/01/11 08/30/11 (self Fll-00112 Diedrich, John 11/01/11 09/06/11 ! docs referred by EOU5A inv of a certain form_er !\~~A-----------i-Fll-00113 b6 09/28/11 09/07 /11 self and certain BOP docs Fll-00114 Grado, Gary ---~· -~
----··- 09[?.~Jl!. _____ Q~(!Y±! __ ~~_l_a_in_ts_a_ga,~in_st_c_e_rta_in_3_D_O_J_a_tty~s-------------~t---1--+-~t---+--,___,_,_ F11-0011S Smathers, Jason 09/29/111 09/19/11 any information on website known as "Government Attic", excluding incoming
) FOIA requests and responses. F1200001 Ferguson, Al-Khaliq ! 11/09/111 10/03/11 information on certain Newark NJ police staff F1200002 Lapsley, Phillip l 10/04/11 doc re: Village Voice F1200003 Heath, Brad I 11/21/11 10/11/11 referred by O_J_P_m_~_tt_;_r;_-;_ef_e_rr_e_d_to_PM_R_U_. ------------+--+--+--+--+--F1200004 Dotson, Curtl;-·---.---- ····----1lJ09/11 ~-- -10/l."..:}ji].- informatl~; on a former AUSA
F120000S b6 01/13/12 10/17/11 __ +s_e_lf ______________________ -+-+---+--+--+----+-+--+---4-Fi200006- s;;;;i:t;;,:;,Jas-;;-~ DG/i°2ji2 10/19/11. FOIA response templates f;~P..Q007 Owens, Carrol Lee ----oi/i.9f1i~----i072ofii-;;is-c-o-nd-'u~ct-by"--"2"-DO~J'--'attys--------------------t_;_;-+--+----+-+-----J-+--+-·
F1200008 Carollo, Russell 10/24/11 FOIA logs 2009 (raw data) F1200009 Waxman, Joshua 02/03/12 ·10/24/11 Report of tnvestigation in Stevens F1200010 IMermelst~iii:'"navid 11/18/11 11/03/11 Holocaust survivor benefits F1200011 ,b6 ----------J.2{zi..:./_1_11---1-1-'-/-03..:./~1-1---+se-lf-------------------------+---+-+--;---+---t--+--+---+--+----t
KEY DM359184 RIF =Release in Full RIP= Release in Part Wlf: Withhold in Full NR= No records 8of11 4/1/2013 2:43 PM
FOIA# 'Reg_~~l:_!lrName F1200012 b6
F1200013 Johnson, Johnny t-----·--·- - ----F1200014 Smi!~,_<J_rant F. F1200015 Garcia, Lisette F1200016 b6
-·--··-~
F1200017 ,b6 ·---··-F1200018 Carroll, Wesley .-.... F1200019 Newson, l<evone ....... ~---F1200020 Newson, Kevone ----~-·
F1200023 Ravnitzky1}'!!:.t:_ael F1200025 b6 --· F12--00054 Gutierrez, George Anthony -·--~ ... F1200024 b6 -----... F12--00027 Heath, Brad F12-00028 Fenfon, Robert F12--00030 Katopodis, Gregory J.
F12-00031 Coun~~, Kenneth Irvin F12-00032 b6
F12--00033 b6 --· F12-00045 P!:!s_e, William Fll-00037 Dem ml er; Karl -F12-00038 b6
-F12-00039 b6
F12-00040 lzloczower, Dina ___ ....,
F12-00041 Fenlon, Robert F12--00042 Burns, Larry Dean --F12-00044 b6 ---F12-00046 Marshall, Jason Paul
Fl2--00047 Drak~, Joseph F12-00048 Mims, Heather ·--F12-00049 Counce, K~nneth Irvin
F12--000SO Nowlin, John
Fll-00052 Francis, Victor
F12-00053 Knox, Jamie L
F12-00055 Nasuti, Matthew J. F12-00058 Counce, Kenneth Irvin F12-00059 Garcia, Lisette Fl2-00060 Heath, Brad
F12-00061 Dubbin, Samuel
F12-00062 Sprankle, James FlZ-00063 Acton, Gre(l_ __ ,
FlZ--00064 -Epstein, Daniel
F12.--00065 Pileggi, Giuseppe 1'12-00066 b6
F12-00067 b6 i------- ...
F12-00068 ti-=.rshberger, Jeffrey F12-00069 Rasmussen, Christoper
KEY DM359184
RIF =Release in Full RIP= Release in Part
WIF= Withhold in Full NR= No records
Date dosed Receipt Date
_Q2/25/l3 11/07/11 12/07/11 11/14/11 02/29/12 11/16/11
01/04/121 11/72/11 02/29/12 11/28/11
03/06/12 11/28/ll -· 11/30/11 12/01/11
06/26/12 12/01/11
02/29/12 12/12/11 02/13/12, 12/16/11
04/02/12 12/29/11 { 03/12/12 12/30/11
_9]/03/12 ______ OY._Oj,(1~
02/01/12 01/06/12 --- 03/09/ii ,_~:_"§.Y25/12 - -··-----
05/03/12 01/25/12
- .. , _ __5!'Y06f.~'?:: 02/08/12 i-------03/06/12 02/0?/I.~ 03/09/12/ 02/13/lZ 03/06/12 02/14/12
J 03/06/12 02/23/12 ' 03/06/12 02/23/12
03/09/12 02/27/12 03/02/12
03/09/12 03/02/12 03/09/12 03/07/12
05/11/12 03/12/12 05/03/12 03/21/12
05[~/_1£. --- 03/21/12 08/09/12; 03/21/12
05/11/12 03/Zl/12
! 05/03/12 03/21/12
05/03/12 03/23/~2
04/02/12 -.. 05/03/12 04/06/12
05/03/12 04/11/12
05/24/12 04/12/12
P•-.·---· 07/30/12 04/18/12
04/30/121 04/19/12 06/11/12 04/24/12
11/21/12 04/26/12
06/22/12. 05/03/12 06/08/12 05/14/12 06/08/12 05/14/12 06/27/12 05/22/12. ·-06/27/12 05/23/12
Topic of Request . ~·--· RIF RIP WIF NR/ Other b5 b6 b7A[ b7C b7E
self j )( I )( )( ! ! )( -·--
I ' purchase card holder~-·-·--· lt ' !investigation into diverted nuclea_r ~.!erial occuring in 1965 ' ! lt i
information on Justice Kagan x seit'~~d S~i-;s NGO ISTIA
-~ ·~·~
x i -·
self ----- )( ;
complaint forms, FOIA Jogs, OPR AR's, ]!iJoEi:nation on Judicial corruption x f a certain Report of Investigation and all !!=~P.r.~s on all misconduct in DC. I
I
everything perta_l.~.ng to USAODC ! x ' ' r one doc w/att referred by OJP ' x x l x ! I ' ··--·
i self and CIA and local J~~isdiction x ' --f--
non speci~.~£equest for records most likely maintained by EOUSA. x ! ·-·
self x ! -·~- . -Report of Investigation in Stevens and ROls in ~!!Y !'.7~ted matter x l( x x x x information on OPR staff and Org Cha_r:!, __ x statistics on investigations x ! complaint by Stev_~ or his attorney x --· self XJ ---...... self x! number of matters referred to PMRU_ I x ··-·-- --request for o;;ths of_Office of United States Federal Judges for U-S
··-r--i i x !
self and "criminal investigations involving illegal trafficking of weapons" x i j i BOP medical records ! l l{ --- -++ referral of docs by EOUSA p~rtaini~gto client of requester ! i x
__ c;ompfaints of misconduct by CRT attorneys re~rding actions taken under CRIPA
records pertaining to h~bby craft mark-ups at FCI Edgefield x !self x .......
·- ~ormation pertaining to redacted docs in a request made to the FBI x , "profe~~!onal of responsibility manual" x I list of contracting officers and contract s.pecialists x I Stevens file x I ·-·-·
! entire file regarding an OPR investigation into the USAO on civil rights violations x x l(
lntheNDMS --- --DNA information from Nassau County NY X' ---information on certain current and former AUSA's i x x -- ----Siegelman report and whistleblower issue I ·-- --- - i------\complaint and findings re 2 AUSAs- ! x x x employment reco_r.~s on certain DOJ employee x controls and deadlines for completing reports and records giving rational~ forthe x x ! policies r
{
' -+--- ·~---~
OIP referre_?._c~rtain third person docs x r x ! i x
__ !r_if.o~ation pertaining to OPR convention spending 2009 to present. x I i i ~E!~-~s about a DEA Agent. --· x )( x information on Commemorative Items x -·----allegations of misconduct pertaining to twp Dept. attorneys x x x self >( ,_ --
,self x policies, OPR stru~!:'re, contact info, how to file a cof!lpJaint I
·~~---,_
x T·-names and organizations of FOIA requesters for FY11 x x
9ofll 4/1/2013 2:43 PM
.FOIA# Requestor Name
F12-00070 Stern, Seth F12-00072 Coker, James
F12-00043 Cooper, Gale F12-00073 ,McClanhan, Kef F12-00074 b6
Fl2-00075 b6 ~--. ·-··-~- --~----
F12-00076 Taylor, Christopher B.
F12-00077 Baker, Robert F12-00078 Boehm, Josef F12-00079 Henderson, Titus F12-00080 Powell, David Fll-00083 Ancelet, Vern
F12.-00081 Langdon, Ronald F12-00082 b6 F12-00085 , Gangi, Matthew Robert F12-00106 Rob ins on, Scott Fll-00084 Montgomery, Thomas F12-00086 Baker, Robert F12-00087 b6 F12-00088 b5 F12-00089 corbo, Page I-
F12.-00090 Applegate, Daniel John F12-00091 Newson, Kevone F12-00092. Roman, Bernardo F12-00093 b6 -F12-00094 b6 Fl2-00095 Kim, Heather
F12-00096 Henneke, Elizabeth A. F12-00100 Waters, Charlie Fll-00097 Gilbert, Jeffery F12-00102 Gillum, Jack
' F12-00103 I Bellisle, Martha
F12-00104 Bellisle, Martha F12.-00101 b6 F12-00105 Chowning, Matthew
FlZ-00107 Demmler, Karl A.
F12.-00108 Demmler, Karl A. F12-00109 Owens, Joey
FlZ-00111 b6 ----~~-·
F12-00112 b6 F12-00113 Woodward, Ello M. F12-00110 b6
Fll-00114 b6
KEY OM359184
RlF =Release in Full RIP= Release in Part WIF= Withhold in Full NR= No records
Date Closed I Receipt Date
' 05/24/12 ' ' 06/27/12 05/24/12 I I
06/22/12 05/25/12 11/14/12 05/31/12 06/27/12 05/31/12
. ·-··-··---J:...2/~7-/l~ ____ 9Y2.~l1J_. 07/30/12 06/05/12
07/30/121 06/05/12 11/14/12 06/05/12
I 06/11/12 06/15/12
07/30/12. 06/20/12
08/09/12. 06/22/12. 03/11/13 06/2.2/12
06/22/12 01/11/13 06/25/12 07/30/12 06/26/12 11/02/12 06/28/12
06/29/12 05/29/12
11/14/12. 07/03/12 .. ·-----111021121 07/11/12
11/14/12. 07/19/12 --\ -·- ----11/02./12 07/23/12.
t 11/02/12 07/23/12 ' 07/30/12 11/02/12. 07/30/12
11/02/12 08/02/12 11/02./12 08/02./12. 11/02/12. 08/07/12. 03/11/13 08/13/12.
11/02/12 08/16/12
11/01/12 08/20/12 11/02/12 08/22/12 11/02/12 08/23/12
11/02/121 08/28/12 I
111021iif--··aa/28/12
11/14/12 09/06/12
09/11/12 01/11/13 09/13/12
11/14/12 09/13/12 11/14/12 ____ g_9/17 /12
11/14/12 09/21/12
"Topic of Requ~~- RIFl RIP WIF NR Other bS b6 b7A b7C b7E copy of or access to Stevens ROI -master indexes, trlal records, criminal records, parole records, identification x requir.~ments --- - ··~ ·----·-·••-A~ ... ~,.--~---.--certain grand jury irw in NM x --1 x x
FBI referral of one doc dated 1-6-87 ll ! self ___ ·-·~·# __. __ ... ........._ ____ ~-~-·
t ., i x '"Tl-~ se!f x
Department of Justice Mission statement which describes the Government's duty x ! I
,_?.s one to ensure fair and impartial administration of justice ~-r-~!1.~~~;_:i~ns. I 1
inforf!!atlon on complaints or misconduct abou!._a_ny_~-~~..ff L-- x i FOIA appeal referred to OIP I x ·- o~A--• ---enhanced interrogation report ---- -- -
~ Stevens Report -- -- ...... ~~ records from Burlington, IA Police Department x x x x Oaths of Office 2000-2005 x -:.....-- - 1--·--- -·--self x
-~~--- " ARs policies ROis budgets employment info, . _ ...... ___
---~ ...... information on certain special agent x x x information on certain AUSA x x x information about BOP misconduct x l( l(
--~-,.... .. -
his complaint
self x ---------------- ···-1---·
r SSL Server Certificate x ·--all addresses {state wide), names, addressed and phone numbers of all prisons. x CPR Investigation Report c;if an AUSA x l(
--- --~ ·~-.r--·
information regarding an AUSA x I x self l J( l x his complaint i i ··--
information on certain individuals I x x information on certain IJ I x i x
I I
information certain detective l x i x code of conduct x ' l --------·-·---fi-copies of correspondence to or from Wisconsin Rep. Paul Ryan or his staff x x: x
----·-·---- 1-1 x requesting copies of any complaints filed with OPR in 2011 and 2012 by any x x agents with ATF
--··~-·- ___ .._.. ~+--1·· ci-;jpe of F12-00103 ! self and others
·--·------·-- ---- --' x ' i '
.b~rder crossing info x i Presidential Comm is ion signed by the President and the Attorney General of the j I
·-----x
US and the seal from OOJ for the USDC j I OPM Standard Form 61 with Ap_p~!)_!lnent Affidavit. ! x I
-~
(1) information about OPR and (2) information on false affidavits filed by law x x x l
enforcement officers. --- , ..... _. i self ------ ,..._
r_..~ -update to OPR's review of his complaint x t h~w to file a comp!~~t x i
i 1 self l x i • self x l
10of11 4/1/2013 2:43 PM
FOIA# !Requester Name
F12-00115 'be
F12-00118 Riggleman, Elisha
F12-00119 Eggert, Curtis ·--F13-00009 b6
F13-00038 b6 ···--F13-00011 Demmler, Karl A.
F13-00012 Demmler, Karl A.
F13-00020 Madden, Ke~!!) __
F13-00022 b6
F13-00023 b6 ---F13-00010 . Zlobik, Mark
F13-00025 !Jones, Autry Lee
F13-00016 ib6
F13-00021 Schwetlenbach, Nick
F13-00013 l Chowning, Matthew
F13-00014 'Gaffney, Frank
F13-00015 McClanahan, Kel
F13-00017 O'Matz, Megan
F13-00018 Simmons, Richard f:i.3-00019 Sieverding, Kay
F13-00026 Burke, John
F13-00024 b6
F13-00028 b6
F13-00027 b6 ~--··
F13-00029 Barnett, Tracy Fl3-00030 Prurtt, Johnny
F13-00031 Jones, William A.
F13-00032 B~rtko, Gregory F13-00033 b6
F13-00035 Aucoin-Thieme, Bernice
F13-00034 Schwellenbach, Nick -· F13-00036 Schwellenbach, Nick
F13-00037 Schweltenbach, Nick
Fl.3-00039 b6
F13-00040 svete, David
F13-00041 ~~__,....,_...., __ ~uel!_E'._tte, ~.mes P_·--·-·--F13-00042 Levy, Perna
F13-00046 Platts, James C.
F13-0004S Lam, King
F13-00043 b6
F13-00044 , Nardl:!ne, Joseph F13-00047 1Buford,George Wilne Ill
F13-00048 lsteverding, Kay
F13-00049 Matthews, Alexander Otis
F13-000SO ,Jackson, Kacee
KEY DM359184
RIF =Release in Full RIP"' Release in Part WIF= Withhold in Full NR= No records
Date dosed Receipt Date
01/11/13 09/24/12
11/14/12 09/26/12
.... 11/02/12 09/27/12
01/11/13 10/01/12 ·-·-02/05/13 10/01/12
11/30/1c_zj_ ____ ~f}/D1/12 11/30/12! ---~Of.Ql/12
I 11/29/12 10/01/12
10/01/12
01/ii/13 10/12/12
11/14/12 10/16/12 -· --~rJ/!8/1Z
01/11/13 10/22/12
oi/1s113 ------1oi22112
___ Q.11!1/13 -~-11/ai.;12
11/06/12 -----ii/i.9/12
01/11/13·- lZ/10/12 -01/15(13 12/10/12 03/11/13 12/12/12 -· 01/15/13 12/14/12
03/08/13 01/03/13
02/13/13 o1/o.7/13-
02/04/13 01/09/13
01/15/13 01/11/13 ·- 01/15/13 01/11/13
01/11/13
01/16/13
02/13/13 01/22/13
02/11/13) 01/22/13
01/24/13
01/28/13 -02/06/13
02/15/13 02/11/13
9Y]:_~13 __ CJ_-;j_lS/13 03/08/13 02/19/13
03/08/13 02/26/13
03/08/13 02/27/13 ~···---··--- -·-·-oi/28/13
! .C!.¥fJ2!~~ ____ 93/oiiii 03/08/13 03/01/13
03/13/13 03/12/13
03/12/13
03/13/B 03/14/13
Topic of Request RlF RIP Wll' NR Other b5 b6 b7A b7C b7E -~~·---- ·----
self and others x x x -·--- ----the codes and statues that make it legal foran attorney to prosecute and act as i x a special counsel 1
··---··--·-- I - . -certified drMng record from the DMV i x self, Bu;;;-;;;-,:rvellowknif;,-D~grib tribe and many!.~~ parties l ·-----~
x i K x ··-i self ! x !
! oath ofoffice fof certain feder,;I j~dge ' ~--"
_, ..... - .. t_ x l ~
lsenate confirmation of certain federal judge Jx ! ! • •••-••'·j--· +M
·, . ~---· \ over broad x i +-·---- ' self ' ' i --·- ·-· I i self Xi I --·
xi -1'---·i-·· ····+-information on OPR ---··-i Stevens Report [
-- -·-··- ! self
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dosed investigations January 10, 2012 thru January 7, 2013 x . x x border crossing info x
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records pertaining to Council on American-Islamic Relations, 2006-present -·--pertaining to possible vio[ations of the Intelligence Identites Protection Act by
I DOJ employees l
information pertaining to a certain immigration judge x x x l
OPR dealings with Rust Consulting __ j ____ x . I I ---· xi I OPRs longstanding policy to decline to investigate x -·- -· how to ftle complaint, Office info, Ethics info x i i .. self x i self and non-disclosure agreement x ,. __ ._ self x
I l how to file a complaint x_ ---·~·-- !
how to file a complaint x i •tt~V -- ·- t grand jury, lRS, and other investigative and judicial files. -- I
files concerning a certain AUSA I
se[f and a certain forensic chemist x x x i via OPR ALL information on sale of International Biom~ic to Novette Solutions x i Report of Investigation in 200900948 ' ·- ._ .......... _,._,
1 FOIA Log 3-1-08 thru present -/so Reports of Investigation with misconduct findings ··~-
i fself -------- I i i I information on a certain AUSA x Xi x -f information on certain Air Marshalls x ·+xi l
I ___ request for information on a certain AUSA __ !__ l x information on two criminal court cases I x ! i unclear request
-·-·-·~-I \ i
self referral from USMS x i I
certain AUSAs and law enforcement x ix x
! ix ·-·-request for corruption cases invoMng various officials x x request for meeting minutes and letters ··1
-b6 I ! request for buyer information l ! I
11of11 4/1/2013 2;43 PM
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Cate:
Opened in Error. 10/16/2012
Information on OPR. 10/16/2012
. - -
..
~k.1~B'.mt1'1\~"-~i.l,..,.~iMll.?'.iJg\fi<¥~;,;\\!'°&~~~'%'1ll~l:>!JMl&\\lk~"'1l1~~'1\~~~"'~~'lil~.f~¥m-~~~~rn~~~'tli(.<Ki ~1~-~JJ~~?MM~1f<t~CJi'.~?~~\i. i.St~~t:f;~~!?f~i~~~tt~)~~~:;~~~t!l~~t~~~]{~W,;~~~\~~ .. ~~~~i~rM~~~~1~~~W~~Jh~~~~t.~%.11 FOIA Summary: Senate confirmation of federal judge Receipt Cate: 10/1/2012
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Cate;
-~
FOIA Summary: Receipt Date:
Information on client. 11/2/2012
Records pertaining to Council on .American-Islamic Relations, 2006-present 11/6/2012
Records pertaining to possible violations of the Intelligence Identities Protection Act 11/19/2012
self 10/2212012
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FOIA Summary: Information pertaining to an IJ Receipt Cate: 12/10/2012
·~~~~~~~~~~~~~~~~~~~
FOIA Summary: Receipt Cate:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Documents re certain company 12/1012012
OPR policy re declining investigations. 12/12/2012
Overbroad. 10/1/2012
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FOIA Summary: Closed Investigations January 10, 2012 thru January 7, 2013 Receipt Date: 10122/2012
FOIA Summary: self
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-~~-- --·-- .. --------
Page 1
Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
10/12/2012
Self. 1/3/2013
Ste1Jens report. 10/18/2012
OPR info; how to tile a complaint; office procedure, etc. 12/14/2012
Self. 1/9/2013
i!!'IJ!\n~~ifttt~~si:.1,~~21'1::,i}.ir£i:r;11lj!®l'~~~,.~1iw.ili~•~lli:~Ai!i~~~~~'!r~~~~~~~~~$~l!&•·~~~ ~~mtmr~:;y~~~~,~~»~~·~;·~~uY.&~4~1ff ... ~1:;.:rc-1..~~~~·Wl~ ... ~~}~•~l~~~-~~~~l~'!l-,;~~~~~ab1lW.Nt~~~~~~ FOIA Summary: Self. Receipt Date: 1!712013
ltllflllll~l~~l.£1~~f~'ill~tl"'~~11111i. 'i~iiiiliiiiiiiiiiiiiiiiii FOIA Summary: Info on how to file a com plaint. Receipt Date: 1/11/2013 Wl.!ff~{.ii'.i~~fl..."t'l)Vffii~~1''>1""''i''l.·'Ji:. 1!<f'•''ii'·'9'~;)11l<';f'f'''''4'Cji'tl~li;;sllj@"li~<·~~~-~~~i'.;{~~r!i).1),"r.'i!Jta'«';~~lcilll',';:~;•.l'!l;\'\;oi,~'li";'iit~1\'l~.i!1?~~.~ ~.~ :· · fli~,~~~~~*~~~!'l~~·~i~~1i~fh'?tit~~f$~~iJlti~#'~~t·X1&~r~f';iji~(~g~~~M~?~\~#~~~l~~~~~~;'Wllf~~:B.l~Tu~~~~:@~~~~~~ FOIA Summary: Infer on how to tile a complaint. Receipt Date: 1/11/2013
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Self, in1Jestigative and judicial tiles. 1/11/2013
Document re certain Department employee. 1/16/2013
Self and a Department employee. 1122/2013
ROI In 200900948. 1/24/2013
Info on sale of corporation. 1/22/2013
efi'i!AW~'iiftiilii'lt>::;;\1~';,f<1;~l~W~~!Jf~~;~~%,~ill'.i'.'%'1f.Jft1~;<t~~f~~~:,;;,l~-i:li~~~~~~~ll~lltt<l!l'.*•1..,~~~~gll~ ~~~~~¥~~.!'t~~{#~tJ-:t>z~E~~~~J~lr~~~m'i;~~~~~~~k¥1f.~ri·'§'ff-tfll'ii~~r~~?'*~~1~~~~1~!~~M!m~~~~r~~~~~w."l~~~1~y~~4~~~~~~~~~ FOIA Summary: FOIA Log 3-1-08 thru present. Receipt Date: 1/2812013
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FOIA Summary: Receipt Date:
Remand of previous request. 10/1/2012
w~~i•~~'iaicK;fil!J~~~ll4f'11a~'f!<~Hr,•~~,~~tt11;r,ilJ!~~~~e-.m1~~~~~~Mlr~~~~Wiffitl'~~~"!.lif' .. ~'@.it.i<~•m;r~ ~~~~;~~~~~JJ1~.~~~~~(~k-~;,,~~.al~t<W~~Ji~t;M,~Vfi1f.~~.$f&~~~sa:'~.;.~~ir-~'W~~\&.:trril!f/l©Jf~~~~-~~~~~~~ijJ.(l~,n'&~~i~-~1!fJ~~ FOIA Summary: Self. Receipt Date: 2/11/2013
gmtltlJtBtBJ!!"R¥~''1t~~-M~:~W1~~~j~tJlf'•i1•••~21tt•-~~w•~•~• FOIA Summary: Info on a certain Department employee. Receipt Date: 2/15/2013
·~~~~~~~~·
lfi"Sfl!i~11*.fAJl~~'!ilti,";'$\~~~~~'~"~~fI~~.~ '"~~'i"'Z'~Wt£~#~'1~"'.~&'if:fw•J/t~lJ'>\if£1ill,f.!M~f~llf'~.,'\l{ttilrit~8.m,#:~ll!.'.t;~~~1>'1!.~lf~1 m~~;n~:o;.OO..~/,,~t.=t~~~)Jf~.J;pt.,~!.ut'f;~.f*'1~:.i'."i',"·,~1t~}T,r~~~;l,~~; .. -J1.~'$?j~t.§;'."4~i~f.t~$~Yk?!~~~,~~~~~-.;~~~~~~r~~~~~~1}j
FOIA Summary: Request for Information on certain federal Afr Marshalls. Receipt Date: 2/19/2013
FOIASummary; Receipt Date:
FOIA Summary: Receipt Date;
FOIASummary: Receipt Date:
FOIA summary: Receipt Date: -----
Requested info for certain Department attorney. 2/26/2013
Self. 3/1/2013
Request for files regarding certain Department attorneys and LEOs. 3/1/2013
Unintelligble request. 2/28/2013
l~&.Wl,.~~ilf!f}:;M~J~f{ili!f~lllfl"IBl!tifiBRt•Bl~ .. ---lllf-~ FOIA Summary: Request for Information pertaining to two criminal court cases. Receipt Date: 2/27/2013
B)l{'f.®;ft#;4'.'i:'Atif{J\'l\'WMf'f'°"''<i;· .i&. l~~-;\i'il'f.<i!.'.1•~i>l'.~1<~-~$f~~'M{l"<~~~~f~1E!ifuiti>:1t~~~'IF~\Wf$i~~~!i{J1i·''"°''~l,Wi''"~~'?;"'if'~~s~.,Y,\!ii~i)~";'"'~~'!; tt~"ta~tt~~~~Yi;~l~~~t~\~~~~~A~,.•~~A1;.~~~,?~~~~t-~*=~~~-1t~~~Jm'~~~\~~~~~~~~~~~w~~?':iJt~•r&~~~ FOIA Summary: Request forreports of im.estigation on certain individuals. Receipt Date: 3/12/2013
fii'M'1;~1i?:i~'ifl~11'.'~~u:~-1\lli(;'$~-'rEtj~~~ti~'*'~"1~~""/.~~~~;\l{~1ilk\~,'.!f;,'j,>ll\~~@~~~~t~'<@'~&~~1~f"~IW'~~'*j ~~~~i..ff'~~W~3.&;i;'!~~,~i::~:%1ft:·;c-)~1i~~1·,~n.t~~~~~~~~~.v.;1tlf~~W~~~~~~~~ff~~-~~~~!?J:~~:W!~S~~~7~~~1i~L~n
FOIA Summary: Request for 2012 meeting minutes and OPR letters containing policy boilerplate; search on "extraordinary circumstances."
Receipt Date: 3/12/2013
FOIA Summary: Receipt O!'lte:
Self. 3/13/2013
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FOIA Summary: Receipt Date:
Request re miscellaneous buyer information. 3/14/2013
fliil'~#.f&c.t,f'4low~1i'~11r,il$;~!!~;>1·~w:iw1;if~llt!~.,~~~r~~~~;:r41;~~~¥~l!.t"i!lfi'~Fm:a~~~~11 .,.~~~J~,~i~ ... -~,~~i~~.1"i·*r.~~!--,,;~$1~,:.:,·~~J~· .. ·~;:fti>."i'.-!_·t-·/t; .. ,~-~i.~:io'h~~~~·~{Vli~f.~JW\~'f;f4.}k,~~l.1£~~m~t~~1'i!f:@f.Jg\W~~~~~~~~-t't~~~
FOIA Summary: Request for certain FBI forensic files. Receipt Date: 3/19/2013
FOIA Summary: Receipt Date:
Request for files regarding a special agent. 3/19/2013
--~~~ft<'!f~~~k~;'ft';;~:f.l'~*~l~~~\ii?''·~~il'f.'!i\l~,t[lf~1.M~f~1'!lt'l""~'>,.1'~'1'~t''i~~lt«~~1%;)1l/$'"'~~~~~,,l'.f;fif{1F•~11i'!WiL~"M~;i>~~-ll~ ~W:0~~f,~~Mi~~A_tt~:~il'.l,:~~~"~1'i.:?1ll}:;{§f,~,W.:-!;'~~k~L~~itt1~~t~t\~i,f~fi,T~.~~1~1fJ.?rx&~t~}l1~~~~~~~if.!@.~~~.~~r!.\1~~f~~-~L~~~-FOIA Summary: ln~stigations in EDLAsince 2006. Receipt Date: 3/21/2013
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Do cum ants related to recus al of certain indi\oidual in criminal case. 312512013
lnwstigations in EDLA 3/2512013
Request for document on certain agents. 3/25/2013
i:'IJ!)'i$:~~~01l's"**~";~:*:;;,~~~tt:t~~~i,~t.~~~li<~~1;~~~'*~~1.)1'~'fic~Jf~:t~~'ll!~~F•~ ~~j[!.~flM-~"~1~~~;g}=ait~~r~-{"'"'·'' ... ~''"'~··~ .. J.&~;;t-Df~li,.';~~,:~~~:~;~f~{~i%V~~~i~~t~1~~t%.~J.~~<~lij~~W~~~~~~t~t;~~:i~~~'1!f~ FOIA Summary: ROI re Richard Jewell and CENTBOM. Receipt Date: 3/2712013 ·-----·-------------------·----------dt'~~~~Wli~~f.~~;.t\\'f;,•1;~~~tt·1,~;~,1'&~;1~1t%~~~1liii~"~~~~;;J~~~~'li--'!~\1.~~rm'i'll!i;gi1~~~~~~~~~~.,~ !~~JrJ'.~~tl'G~R~Mt!:1-.!1.&~Tht1~~i;f.~~f~.~~·~,_g1h.F~;~~·:t:~~· ... ;,;;£;.~·~y,;~J.?.~~~~1-~..;.li~~H~~~~';.~~~~~%~1r.-k~~1l~~~~.;;~~~~$?UWa~J:~Jtt~f.~~il'~mt~~ FOIA Summary: Supplemental processing in F11-00046. Receipt Date: 10/112012
FOIA Summary: Receipt Date:
Documents on certain Department employee. 3/11/2013
~ff~#-~A'~1f;f;:fl'''v;;J+.i:W!~'j'.il~~,~~~-~~"b~.-~~~,~~·!l'"iJ!l)fill!,'J,!\fi•~~ll!'g~~'lW~~~i~~1~ii~ iiw~7-'*'·~~=>W.th~il~~;r~~-tr-.·-'1; .... {~v~ f11rp:~~.·~:,.;,_,~i9..z.,.~;?~t:. ... tittiii''".lli~~wg~f.l~mtir~~*-'~~~~);,~~~t~~g~~.J.~~~~~~~1P:~ ... $1*t..~!JW4'k~ FOIA Summary: Request for certain OIG file. Receipt Date: 4/19/2013
FOIA Summary: Receipt Date:
Documents defining the authority to eawsdrop. 4/24/2013
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Receipt Date:
FOIA Summary: Receipt Date:
4126/2013
Request for certain Congressional documents. 5/6/2013
'C'ii!tl"~~~~~nllt~;fl'~),;<~•·"'f<',~"1:r~r;l.!:fo;'(\\;1i>fY;.llt''o;~:W\''1!~\ii!~•;:~;,ii,(!W'~~lal>!1l~';i\-lt?iti.il5•~th~«'Ji'~~'if.R~\'l~\li:~~~@i!~~l<BI~~li~~§\lfl*~f!W~ ~~t.~.W~lr1iWi:~~~~~:J.'\~~~~-tl.?r&)'.-io;~ll~\:.r:it.,.J~@~r.,i~~-W.f~~Vis~t».w:o::,;~~!~~db'itl'/.~.%~~~~~t~~~in~1~~'$.1W,~~~l..t~~t1\\\'V~)(~:i~rit~~~~~~\~N~~ FOIA Summary: Request for certain case files. Receipt Date: 5/9/2013
FOlA Summary: Receipt Date:
FOlA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Documents related to Richard Jewell and CENTBOMB. 3/27/2013
Request for certain case files. 5/10/2013
Request for certain FBI/law enforcement case files 5/10/2013
Sam pie FOIA request letter. 5/1/2013
Self. 5/21/2013
l'll..alll!»Bl'¥£zyJf~~Wl~~1~'1:1~~-A~~-lltlOIJlfitRJR:&lllilftl~ FOIA Summary: Self. Receipt Date: 5/21 /2013 ~~fj\ft~)!ll\~.l>'li~'W,i"i~~'\°'<ii1111lf~~~i:\\~#'"<'1i'.,-!>",~~ii\ll~j)q~~o,":,j;t~"'l:"'i>~~~:ffi!fa~!l\i"'~''""''/ilt,·W''''"'·';'~U~ f" ',:& '''{l{f; 11'!1*1i"''<'«l>!l>·~~~~.l'\'i.~ ~\~IJ~~:ti~~!1$~~~:&*~~¥iCtkJWJiiW~~f~~~~~~ad~~~1i~~~~~~~fl~?f~&\~~~~fJhl§f!ii~~~~~tll~t~~i~l~~~~Jt1i~ FOIA Summary: Request for certain mailing addresses. Receipt Date: 5/21 /2013
FOIA Summary: Receipt Date:
FOIASummary: Receipt Date:
FOIA Summary: Receipt Date:
Request for certain case files and correspondence. 5/13/2013
Request for documents regarding his complaint. 5/30/2013
Self. 5/23/2013
FOIA Summary: Request for files regarding a Department attorney. !'ecelpt_D_a_t_e_: _, __ 6_1_10_1_2.0_1_3 ______________ _
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FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Request for certain files regarding a Department Attorney. 6/10/2013
Self. 4/30/2013
Information on certain judges and stock holdings 6/5/2013
f'.'lT~et'.J!Oti:waa'lM:.\~!'i<'W1£~l1~;J7<"•'''W~~~j;~'1f.'\"1it\ft'~~:t,!ft~t\~~~~~~i.fi¥t.1iif~i!i~~"}~~~~~,@ii~~~~r¥~~~ .. ,~'>:~:~utt~~~-~.,t.~~Rr::,::~1"r.~··.,,_Ak!-:.t;:;~?'·:·'-: ~J~- ,~:l":~,'.l't;_.,~~:Mtii~I~~~~~.-~-, .. ~,}f.P.i~~~~~,i~~%~~i;.~,~·~Wt~~'\'.~~.ii.~MlS~~ .. ~f.i~tW.~~i!~J~f~~ii¥~~~~~ FOIA Summary: Request for employee position description and salaries. Receipt Date: 6/24/2013
FOIA Summary: Receipt Date:
Self. 6/20/2013
FOIA Summary: Request for information on a Department attorney. Receipt Date: 7 /2/2013
11'Blr!ll~l,YJJ,i;ft-:f~-'.~-;~-i~-;-~~-.'.~!.-;~~-~:-~!-L~--~:-~t-~~-~~-i;~~!~i'f~~~!}}~~4f.~~l~l~*4fi~~1lifl!t{~~~~~;~Gl~Ji~o/t~~~~r~if~4i~~;r.,~~;~:ti~"&Jlll~ FOIA Summary: Request for list of closed investigations. Receipt Date: 7/8/2013
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Request for certain OPR/DOJ forms 7/8/2013
Request for certain correspondence and appeal process information 7/8/2013
~~~~~~~~~·- -~~~~~~~~~~-~~--~~~~~~·
llall!e!J.lff~~~i~~~1r~Jfr~?l~if!l}l~J~~·-···kBi••~\~WMJJ~~~l-ro1A Summary: Self. Receipt Date: 7/10/2013
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary:
Request for certain case files. 7/10/2013
Request for certain records 7/1/2013
Self. 7/1712013
Self.
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Receipt Date:
FOIA Summary: Receipt Date:
7117 /2013
Request for records concerning previously filed com plaints. 7/17/2013
~~If~n"o;a:~~~',;k~ii~)!!t~P~;\i,1%~lib*-~~·~~~~p~Y/~~~~~~~~~~·11\,,~~~ib~~4W~ t~~lil.f~J,~~~ft.f~~;f,.~,.."'-'~~·-~!l'·t.r."'iW.~1~\~,_.{i;t~~~!.~,&fh,i.~'R~~~&~1~~~~~~$).~~~~~~~~~~~~~1 .. ¥0.···, ..• ,~ ~~~~~:i:-~1t:ftl.iJ~~~A~~@rfl.~ FOIA Summary: Im providently opened. Close adm in is tratiwly. Receipt Date: 7/16/2013
•H\'l#ff;~1mU~;t;~~;!¥~'~t''~~,,~~~~1;it~tjf~~,&';~~rt~J~~~·~-.41~~~~~~41\(;'~~~1tJBt~~~~ ~ti~,o;.,,~\>5'J'~'°'"l."•J/.~~J.tt,. .. ,11'~·:-.... ~~ .. ~tfh.1.m~.;.1~~~'l~~\W'4',~4i>~~\~~~~:S~'?},!~~~~~m~~~~~~w.~~W~M~"*~~~~~~~~~~!I FOIA Summary: Im providently opened. Close adm inistratiwly. Receipt Date: 7/16/2013
---·~-~·---------·------------~----··
mw•~•~:ik!$~~~~.tt~}t~¥~}1;,•1~11•fl~~i~i\fi'altf!i~~i11~~~Mtt,l~f111ti't~1l~l.fk~1:&1K~ FOIA Summary: Self. Receipt Date: 711612013
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Request for closed OPR case files. 7/16/2013
Unintelligible request. 7118/2013
Reqest for self files mailed to OPR. 7/18/2013
Self, two unidentifiable indi>iduals. 7/22/2013
Request for OPR Policies. 8!7/2013
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ilfl''"'i/Jt~"ii!Jt<il\li\fiiifnji11"'·'"'·'*'~'"'~'">\~~"~~"l:*'<f;:>J.•~i~~"*~';p:1l'~mJ~~'~;oc~li!i"lf.""~W-J11~i~'«~"jl;&i;;r:~~;,i~.itl.<>~"i!ii'Jke;£l!'..li\~~~1~~1!$~~:w11<.m ~e~i§~;ki~~~~M-3t~~~~~iW;'i1~~i~~~~~~l~J#~~~~1t~~~~~~~~~a~~~J.~tJkt!@~~~~~~t~~~~r~~~t'1~~if~if~~~~~,~~~s~3 FOIA Summary: Request for list of closed in~stigations. Receipt Date: 8/20/2013 -- -FOIA Summary: Request for certain FBI case files. Receipt Date: 8/20/2013
i:"b"l~~'f~.1£;ip_j\~\);),)';!,C>l',r._,:~~"1tcr;;; '\.~limy;,~·d~Kf,<i!f!J:i,~<#'$!''i4~~·""'-z.;m~'<l<~J;}\);:'¥,>c.;w;~~~~~1<?#'~1:>P~i:%S%;;!,~;~~~ii\M1~i\ki,jf::~1*'~~\llf~~~ 5-~i~:im~«~~Jfj~~l~·&t.:;?1<J~:'..1fi:)~·~-ir:1i~<W;;ui!~wt%~~1-µ[~;~t .. ~*~•1'~~~;;~ff@~'etf:0~~~(~l~;~~~:r~.u1;i;i:~~~:'l~~i~$~~~~~~~ FOIA Summary: Self. Receipt Date: 8/16/2013
FOIA Summary: Request for FISC files relating to court opinion. Receipt Date; 8/22/2013
------~---~~~
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Self. 9/2/2013
Self. 8/29/2013
-~mi1~---~~~m~~~·y~·iiiiiii&1iiiim•iiiiiiiL~iiiiiiiiiiiiii FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Self. 8/28/2013
Request for documents on Department attorney. 9/3/2013
Request for files regarding former QPR Counsel. 9/3/2013
~~~'iiif'A,Y~<!;i~'~{fii;ili~!~£4i~~"W;~.'l!;\\3:'tf,~o/JR'~;,~~~l..~~~~'flkiof,·~~fe.J;~~;:~j~~~;;1?[:;-;~l".~1l·W:-•~-~illl~ ~'!l(ic~ft.'-':~f~~~~l~P:C ... '1:t'fttt~!1/.S~~~~~1~ ... ~l~t\~~.~1~.~~~w~Ni!~J,i.~~'1(}~~~~~~~~{;;:~iW~~~~~~~~~~1~~f:t;;,,~W~l~~~i~~t~~t~~~ FOIA Summary: Request for documents related to self 2009 com plaint. Receipt Date: 9/5/2013
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
Request for case files re Department attorney. 9/11/2013
Self. 9/16/2013
Request for document on Department attorney. 9/13/2013
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Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
FOIA Summary: Receipt Date:
9/18/2013
Request for case files regarding Department employees. 9/24/2013
Request for agency correspondence and office operating plans re sequester. 9/24/2013
Request for OPR FOIAJ..og. 9/25/2013
~l$'1k'~~~~g1:1~~'£?~~·~;,~-?:;~'?• ·!~;6'fr'~4~,,:t'r'f~~tfuti~'{~~~4i~l.~~1;,1~J.:i':'~"lt",;;,,"l£~~r~1"~~~<>~J,13.!i.;::-·:m.1,w11,o•l'l~;~'H'':~~l:\'l&t-lf..W:'il~~;:.;,.~~~M·~~~~~~;;y,~,,"~J;t<,~.·., .. ~--"''¢.·v,,,'f.:.,,.,.,;w_:i;;,~-A,.N~lllt""'~ie~Jia1ZJ<"."~..,.,,,@t'IJ,"liw.~~1?<t1f~fi.,"'~~~~d?Ji\¥ii.~t1\'i<,~fl:'flfj.~~~;Wil'll~~ FOIA Summary: Request for documents re former Department attorney. Receipt Date: 9/26/2013
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FOIA#
F12-
00083
F12-
00085
F12-
00081
F12-
00106
F12-
00084
F12-
00086
Request
Date
6/21/2012
6/12/2012
6/12/2012
5/20/2012
6/21/2012
6/18/2012
Receipt Date
6/20/2012
6/22/2012
6/22/2012
6/25/2012
6/26/2012
6/28/2012
Requester Name
Ancelet, Vern
Gangi, Matthew Robert
Langdon, Ronald
Robinson, Scott
Montgomery, Thomas
Baker, Robert UNK
Requester
Type
General Public
Inmate
Inmate
General
Public
Agency
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
FOIA Summary
Records from Police Department regarding reviewing evidence from security cameras and reopening cases_
1-0PR annual reports; 2-0PR policy statements; 3-lnvestigative
reports; 4-budget reports and debit and credit spreadsheets; 5-
reports on AUSAs and LEDs; 6-staff manuals; 7-lntern
information, employment information, including applications; 8-misconduct complaints and inquiries; 9-complaints filed
regarding AUSA.
Copies of Oath of Office of AUSA for 2000-20005
Requests information on Department employee.
Request copies of documents regarding investigation of USAO.
Requesting complaints filed with OPR regarding BOP allegations
of misconduct.
Date Closed
7/30/2012
2/15/2013
8/9/2012
1/11/2013
7/30/2012
11/2/2012
Response
Type
Full
Release
N
N
N
N
N
N
Partial
Release
N
N
N
N
N
N
Full No Glom
Denial Records ar
y N y
N N N
N N N
y N y
y N y
y N y
Other
Response
N
N
y
N
N
N
F12-00089
F12-
00090
F12-00091
F12-00093
F12-00092
F12-00095
F12-
00100
7/3/2012
5/4/2012
7/6/2012
7/12/2012
6/16/2012
7/23/2012
7/23/2012
7/3/2012 Corbo, Page
7/11/2012 Applegate, Daniel John
7/19/2012 Newson, Kevone-
7/23/2012 Wright, Marty L
7/23/2012 Roman, Bernardo
7/30/2012 Kim, Heather
8/2/2012 Waters, Charlie
Self
Attorney
Inmate
Inmate
Attorney
General Public
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
Requests SSL Server Certificate for OPR during the fiscal year 2011 and 2012 year to date.
Requests all addresses (state wide), names, addresses and phone numbers of all prisons.
Requests report of investigation.
Requests information Department attorney.
Requests information regarding Department attorney
Request information re Department attorney.
Requests information regarding individual.
11/14/2012
11/2/2012
11/14/2012
11/2/2012
11/2/2012
11/2/2012
11/2/2012
N N N N N N
N N N y N N
N N y N y N
N N y N y N
N N y N y N
N N y N y N
N N y N y N
F12-00096
F12-00099
F12-00098
F12-00097
F12-00102
F12-00103
Fl2-00104
7/23/2012
7/4/2012
11/28/2011
7/12/2012
8/12/2012
8/16/2012
8/16/2012
8/2/2012
8/2/2012
8/2/2012
8/7/2012
8/13/2012
8/16/2012
8/20/2012
Henneke, Elizabeth A.
JUDD, KEITH RUSSELL
DIP Request
Gilbert, Jeffery
Gillum, Jack
Bellisle, Martha
Bellisle, Martha
Other
Inmate
Agency
General Public
Media
Media
Media
FOIA Log from June 17, 2012 to June 17, 2014
Requests documents re complaints re Department attorney. 11/2/2012 N N y N y N
Requests that telephone list be amended. 11/14/2012 N N N N N N
Requests information on allegation of misconducts. 8/17/2012 N N N y N N
Requests information re attorney code of conduct. 11/2/2012 y N N N N N
Copies of correspondence to/from Wisconsin Rep. Paul Ryan or
his staff, from Jan. 3, 1999, to present. 3/11/2013 N y N N N N
Requests complaints by Federal agency. 11/2/2012 N N y N y N
Duplicate of F12-00103 11/1/2012 N N N N N y
F12-00107
F12-00108
F12-00109
F12-00113
F12-00114
8/21/2012
8/20/2012
8/26/2012
9/1/2012
9/10/2012
8/28/2012 Demmler, Karl A.
8/28/2012 Demmler, Karl A.
9/6/2012 Owens, Joey
9/13/2012 Woodward, Ello M.
9/21/2012 Loftis, Franklin J.
General Public
General Public
Inmate
General Public
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
Requests Presidential Commision signed by the President and the Attorney General of the US and the seal from DOJ for the 11/2/2012
USDC of Ohio.
Requests OPM Standard Form 61 with Appointment Affidavit. 11/2/2012
Requests information about false affidavits. 11/14/2012
Requests information on how to file a complaint. 11/14/2012
Information re FBI crime Jab 11/14/2012
N N N y N N
N N N v N N
N N v N y N
y N N N N N
N N N v N N
F12-00118
F13-00011
F13-00038
F13-00012
F13-00020
F13-00059
9/13/2012
8/23/2012
3/23/2012
8/22/2012
9/18/2012
1/22/2013
9/26/2012
10/1/2012
10/1/2012
10/1/2012
10/1/2012
10/1/2012
Riggleman, Elisha
Demmler, Karl-
JEFFERSON, WILLIE
Demmler, Karl-
Madden, Kevin
Heath, Brad
Inmate
Inmate
Inmate
General Public
Media
FOIA Log from June 17, 2012 to June 17, 2014
Information on SAUSA authority. 11/14/2012 N N N N N y
Oath of office for federal judge 11/30/2012 N N N y N N
Remand of previous request. 2/5/2013 y N N N N N
Senate confirmation of federal judge 11/30/2012 N N N y N N
Overbroad request; request for clarification, no response. 11/29/2012 N N N N N N
Supplemental processing in Fll-00046. 3/25/2013 N N y N N N
F13-
00010
F13-00007
F13-00025
F13-00021
F13-00014
F13-
00015
10/5/2012 10/16/2012
10/5/2012 10/16/2012
8/16/2012 10/18/2012
10/22/2012 10/22/2012
11/6/2012 11/6/2012
12/19/2012 11/19/2012
Zlobik, Mark Inmate
Zlobik, Mark Inmate
Jones, Autry Lee Inmate
Schwellenbach, Nick Media
Gaffney, Frank other
Mcclanahan, Kel Other
FOIA Log from June 17, 2012 to June 17, 2014
Information on OPR.
Opeped in Error.
Stevens report.
FOIA Log re closed Investigations January 10, 2012 thru January 7, 2013
Records pertaining to Council on American-Islamic Relations, 2006-present
Records pertaining to possible violations of the Intelligence Identities Protection Act
11/14/2012
10/16/2012
1/15/2013
y N N N N N
N N N N N N
N N N N N N
N y N N N N
N N N N N N
N N N N N N
F13-00017
F13-00018
F13-
00019
. F13-
00026
F13-00029
12/10/2012 12/10/2012
12/7 /2012 12/10/2012
12/12/2012 12/12/2012
12/3/2012 12/14/2012
1/7 /2013 1/11/2013
O'Matz, Megan
SIMMONS, RICHARD
SIEVERDING, KAY
Burke,JohW
Barnett, Tracy
Media
General
Public
General
Public
Inmate
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
Information pertaining to a Department attorney.
Documents re certain company
OPR policy re declining investigations.
Information on how to file a complaint, OPR procedure.
Information on how to file a complaint.
1/11/2013 N N y N y N
1/15/2013 N N N y N N
3/11/2013 N y N N N N
1/15/2013 N N N y N N
1/15/2013 y N N N N N
Fl3-00030
F13-00032
F13-00035
F13-00034
F13-00036
Fl3-00037
Fl3-00040
1/3/2013
1/7/2013
1/22/2013
1/7/2013
1/28/2013
2/6/2013
2/15/2013
1/11/2013
1/16/2013
1/22/2013
1/24/2013
1/28/2013
2/6/2013
2/15/2013
Pruitt, Johnny
Bartko, Gregory
Aucoin-Thieme, Bernice
Schwellenbach, Nick
Schwellenbach, Nick
Schwellenbach, Nick
Svete, David-
Inmate
Inmate
General Public
Media
General Public
Media
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
Information on how to file a complaint. 1/15/2013 y N N N N N
Document re certain Department employee. 7/12/2013 N y N N y N
Info on sale of corporation. 2/11/2013 N N N y N N
ROI in 200900948. N N N N N N
FOIA Log 3-1-08 thru present. 4/2/2013 N y N N N N
SO RO ls with misconduct findings. N N N N N N
Info on a certain Department employee. 2/19/2013 N N y N y N
Fl3-00041
Fl3-00042
Fl3-00046
Fl3-00044
F13-00060
Fl3-00048
Fl3-00047
1/29/2013
2/26/2013
2/14/2013
2/14/2013
1/22/2013
3/12/2013
2/25/2013
2/19/2013 Ouellette, James P.
2/26/2013 Levy, Perna
2/27/2013 Platts, James C.
3/1/2013 Nardone, Joseph
3/11/2013 Schell, Jamie
3/12/2013 SIEVERDING, KAY
3/12/2013 BUFORD, GEORGE WILLIE Ill
General Public
Media
Inmate
Inmate
General Public
General Public
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
Request for information on certain federal Air Marshalls.
Request information on certain Department attorney.
Request for information pertaining to two criminal court cases.
Request for information on certain Department attorneys.
Information on certain Department employee.
Request for meeting minutes and OPR letters containing policy boilerplate;
Request for reports of investigation on certain individuals.
3/8/2013 N
3/8/2013 N
3/8/2013 N
3/8/2013 N
N
4/3/2013 N
3/13/2013 N
N N y N N
N y N y N
N N y N N
N y N y N
N N N N N
y N N N N
N y N y N
F13-
oooso
F13-
00052
F13-
00053
F13-
00051
F13-
00054
F13-
00056
F13-
00057
F13-00055
3/14/2013
3/7/2013
3/19/2013
3/1/2013
3/14/2013
3/25/2013
3/23/2013
3/24/2013
3/14/2013
3/19/2013
3/19/2013
3/19/2013
3/21/2013
3/25/2013
3/25/2013
3/25/2013
JACKSON, !<ACEE
Bailey, Kate
Raymonde, Candace
Loftis, Franklin J.
McCarthy, Brendan
Russell, Gordon
Raymonde, Candace
Severson, Maria
General Public
General Public
General
Public
Inmate
Media
Media
General
Public
General
Public
FOIA Log from June 17, 2012 to June 17, 2014
Request re miscellaneous buyer information. 3/18/2013 N N N y N N
Request for certain tax records. 3/20/2013 N N N y N N
Request for files regarding a Department employee. 3/21/2013 N N y N y N
Request for certain FBI documents. 3/21/2013 N N N y N N
Investigations in USAO since 2006. 3/22/2013 N N y N N N
Investigations on certain USAO. 3/28/2013 N N y N N N
Request for document on certain Department employees. 3/28/2013 N N y N y N
Documents related to individual in criminal case. 3/28/2013 N N N y N N
10
F13-00066
Fl3-00058
Fl3-
00061
Fl3-00062
Fl3-
00069
Fl3-
00064
Fl3-00065
4/15/2013 3/27/2013
3/27/2013 3/27/2013
4/19/2013 4/19/2013
4/24/2013 4/24/2013
4/28/2013 5/1/2013
5/6/2013 5/6/2013
5/2/2013 5/9/2013
Michels, Scott
Michels, Scott
LEVY, SCOTT D. (PRIVATE
ATTORNEY)
Cheung, Ken
Page, Stephen-
MORISY, MICHAEL
The FOIA Project
Media
Media
Attorney
General
Public
Inmate
Media
Other
FOIA Log from June 17, 2012 to June 17, 2014
Documents related to Richard Jewell and CENTBOMB. N N N N N N
Report of investigation re Richard Jewell and CENTBOM. 5/28/2014 N N N N N y
Request for certain OIG file. 4/29/2013 N N N y N N
Documents defining the authority to eavesdrop. 4/26/2013 N N N y N N
Sample FOJA request Jetter. 6/3/2013 y N N N N N
Request for certain Congressional documents. N N N N N N
Request for certain case files. 7/2/2013 N N y N y N
11
F13-00068
F13-00067
F13-00072
F13-00079
4/12/2013 5/10/2013
4/17/2013 5/10/2013
5/8/2013 5/21/2013
5/28/2013 6/5/2013
Quezada, Christina
TAYLOR, CHRISTOPHER B.
GHORMLEY, ANTHONY
TODD
Masters, Clarke L.
Academia
Inmate
Inmate
General
Public
FOIA Log from June 17, 2012 to June 17, 2014
Request for certain FBI/law enforcement case files
Request for certain case files.
Request for certain mailing addresses.
Information on certain judges and stock holdings
12
3/24/2014 N y N N N N
7/3/2013 .N N N y N N
5/29/2013 N N N y N N
7/1/2013 N N N y N N
F13-00076
F13-00077
F13-
00101
F13-00080
F13-00089
F13-00082
F13-00085
F13-00083
6/10/2013
6/10/2013
5/27/2013
6/24/2013
6/27/2013
7/2/2013
6/17/2013
7/8/2013
6/10/2013
6/10/2013
6/10/2013
6/24/2013
7/1/2013
7/2/2013
7/8/2013
7/8/2013
Dickman, Mary
Sullivan, Holly A.
Wright, Marty L
Norris, Trevor
Braun, Stephen
Watters, Marty
PENA, ADRIAN E.
Schwellenbach, Nick
General Public
Attorney
Inmate
General Public
Media
General Public
Inmate
Media
FOIA Log from June 17, 2012 to June 17, 2014
Request for files regarding a Department attorney.
Request for certain files regarding a Department Attorney.
Request for policy criteria for investigating complaints in OPR.
Request for employee position description and salaries.
Request for certain records
Request for information on a Department attorney.
Request for certain correspondence and appeal process information
Request for list of closed investigations.
13
6/13/2013
6/13/2013
8/7/2013
7/1/2013.
7/3/2013
7/10/2013
7/10/2013
N N y N y N
N N y N y N
y N N N N N
N N N N N y
N N N N N N
N N y N y N
y N N N N N
y N N N N N
F13-00084
F13-
00087
F13-00096
F13-00097
6/10/2013
7/10/2013
7/16/2013
7/6/2013
7/8/2013 Page, Stephen-
7/10/2013 Schwellenbach, Nick
7/16/2013 Schwellenbach, Nick
7/18/2013 Lam, Chiu K.
Inmate
Media
Media
General Public
FOIA Log from June 17, 2012 to June 17, 2014
Request for certain OPR/DOJ forms
Request for certain case files.
QPR close investigation log.
Unintelligible request.
14
8/9/2013 y N N N N N
8/7/2013 y N N N N N
8/7/2013 y N N N N N
8/22/2013 N N N N N N
Fl3-
00100
F13-00102
F13-
00103
F13-00105
F13-00107
F13-00106
7/22/2013
8/2/2013
7/29/2013
8/8/2013
8/6/2013
8/20/2013
7/22/2013 Brayton, Lindsay
8/2/2013 Coburn, Andre S.
8/7/2013 BLY-MAGEE, CHARLOITE
8/8/2013 Schoettler, Jim
8/20/2013 Gray, Isaac
8/20/2013 Schwellenbach, Nick
Academia
General
Public
General
Public
Media
Inmate
General
Public
FOIA Log from June 17, 2012 to June 17, 2014
Information regarding office performance measures.
Request for info on how to file a FOIA request.
Request for OPR Policies.
Request for records regarding Department attorneys.
Request for certain FBI case files.
Request for list of closed investigations.
15
8/12/2013 N N N y N N
8/6/2013 y N N N N N
8/9/2013 N N N y N N
8/9/2013 N N y N y N
9/12/2013 N N N y N N
8/26/2013 y N N N N N
F13-
00109
F13-
00114
F13-00113
F13-00118
F13-00120
8/22/2013
8/24/2013
8/19/2013
8/29/2013
9/13/2013
8/22/2013
9/3/2013
9/3/2013
9/11/2013
9/13/2013
Heath, Brad
Gilliam, Randee
NOVAK, LAWRENCE P.
SMALL, RONALD c:
HODES, SCOTT A. (PRIVATE ATTORNEY)
Media
Inmate
Inmate
General Public
Attorney
FOIA Log from June 17, 2012 to June 17, 2014
Request for FISC files relating to court opinion. 9/11/2013 N N N y N N
Request for files regarding former OPR Counsel. 9/10/2013 y N N N N N
Request for documents on Department attorney. 9/10/2013 N N y N y N
Request for case files re Department attorney. 9/13/2013 N N N N y N
Request for document on Department attorney. 9/19/2013 N N y N y N
16
F13-00121
F13-
00123
F13-00122
F13-00124
F13-00125
F14-00004
F14-
00002
9/18/2013
9/24/2013
9/18/2013
9/25/2013
9/14/2013
9/23/2013
10/18/2013
9/18/2013
9/24/2013
9/24/2013
9/25/2013
9/26/2013
10/17/2013
10/18/2013
SIEVERDING, KAY
SCHIEDER, JESSICA
MAXWELL, WILLIAM
CUSACK, BOB
Gilliam, Randee
CAMPBELL, ERIC
Schwellenbach, Nick
General Public
Academia
General
Public
Media
Inmate
Inmate
Media
FOIA Log from June 17, 2012 to June 17, 2014
Request for OPR Meeting notes and staffing levels 2007 to present.
Request for agency correspondence and office operating plans re sequester.
Request for case files regarding Department employees.
Request for OPR FOJA Log.
Request for documents re former Department attorney.
Request for former OPR Counsel work history.
Request for list of closed OPR Investigations from July 9-September 30, 2013.
17
3/27/2014
10/28/2013
11/20/2013
10/28/2013
10/28/2013
11/20/2013
N
y
N
N
N
N
y
N N N N N
N N N N N
N y N y N
y N N N N
N N y N N
y N N N N
N N N N N
F14-00003
F14-oooos
F14-00006
F14-00007
F14-00008
F14-00009
F14-00012
10/21/2013 10/21/2013 Smathers, Jason
10/29/2013 10/29/2013 Windwalker, Michael
10/20/2013 10/30/2013 BAKER, RICKY
11/13/2013 ll/l3/ 2013 HODES, SCOTT A. (PRIVATE ATTORNEY)
11/4/2013 11/22/2013 Hatfield, Rex I.
11/12/2013 11/25/2013 Dent, Jason
11/26/2013 12/6/2013 Alty, Bobby
Media
General Public
Inmate
Attorney
General Public
Inmate
General Public
FOIA Log from June 17, 2012 to June 17, 2014
Request for 2013 FOIA Log.
Request for all information regarding owners of Canada Drugs company.
Request for information on how to file a complaint.
Request for all case files re former Department attorney.
Request for documents re Department attorney.
Request for records regarding certain Department attorneys.
All documents related to an investigation involving Dept. of Homeland Security & Chrysler Assembly Plant in Belvidere, IL.
18
11/20/2013
11/6/2013
11/6/2013
11/20/2013
12/5/2013
12/5/2013
12/19/2013
y N N N N N
N N N y N N
y N N N N N
N N y N y N
N N y N y N
N N y N y N
N N N y N N
F14-00013
F14-00014
F14-00015
F14-00016
F14-00018
F14-00021
F14-00020
12/2/2013 12/12/2013
11/30/2013 12/12/2013
11/30/2013 12/16/2013
12/17/2013 12/17/2013
12/11/2013 12/23/2013
1/1/2014 1/1/2014
1/1/2014 1/1/2014
Frank, Christopher
Gilliam, Randee
PARKER, ANDREW M.
Schwellenbach, Nick
Giannone, Johnathan
Musgrave, Shawn
MACFARLANE, SCOTT
Inmate
General Public
Inmate
General
Public
General Public
Media
Media
FOIA Log from June 17, 2012 to June 17, 2014
Request for US Attorney's Manual.
Request for all records and information regarding investigation of certain Department attorney.
Request for investigative files of certain Department attorneys.
Request for documents related to a 2009 internal review by AG Holder regarding professional misconduct.
Request for case files regarding Former AUSA Dean A. Eichelberger of South Carolina (deceased).
Request for all responsive documents for FOIA Request F13-00037 or the five most recent responses to and from the
requester.
Request for all responsive documents for F13-0037 & F09-00075.
19
12/19/2013
12/19/2013
12/19/2013
12/19/2013
2/11/2014
y
y
N
N
N
N
N
N N N N N
N N N N N
N y N y N
N N y N N
N N N N N
N N N N N
y N N N N
FOIA Log from June 17, 2012 to June 17, 2014
F14-1/1/2014 1/1/2014 Musgrave, Shawn Media Request for processing documents in Fll-00096.
00026 1/9/2014 N N N y N N
F14-1/1/2014 1/1/2014 Musgrave, Shawn Media
Request for all documents and notes regarding FOIA request 2/11/2014 y N N
00025 F09-00075. N N N
F14-1/1/2014 1/1/2014 Musgrave, Shawn Media
Request for documents related to FOIA request F13-00014, or if 1/29/2014 y N N N N
00024 still being processed, communications to/from requester. N
Fl4-Request for responsive documents to F13-00037, or if
00035 1/1/2014 1/1/2014 Musgrave, Shawn Media processing is not yet complted, the five most recent 1/28/2014 N y N N N N
communications to and from the requester.
F14-1/2/2014 1/2/2014 BURNEIT, TYRONE
General Request for local government records regarding land. 1/9/2014 N N N
00022 Public N N y
F14-12/23/2013 1/7/2014 Ajaj,Ahmad Inmate Request for Stevens Report.
00028 1/24/2014 N N N y N N
F14-12/26/2013 1/7/2014 Platts, James C. Inmate
Request for info on how to file a complaint and make FOIA
00029 request. 1/9/2014 y N N N N N
F14-1/7/2014 1/7/2014 Tillman, Zoe Media Request for case files regarding certain Department attorney.
00027 1/8/2014 N N y N y N
F14-12/31/2013 1/9/2014 ALTY, ROBERT RAYMOND
General Request for records regarding the Chrysler Assembly Plant in 1/24/2014 N
00030 Public Illinois. N N N y N
20
F14-00031
F14-
00040
F14-00042
F14-
00044
F14-00049
F14-
00050
F14-00051
F14-00053
1/13/2014
1/9/2014
2/13/2014
2/3/2014
2/27/2014
2/28/2014
2/14/2014
3/10/2014
1/13/2014 Schwellenbach, Nick
1/23/2014 Brewer, Jordan
2/13/2014 SACK, KEVIN
2/25/2014 HELTON, JAMES WESLEY
2/27/2014 LUTH ER, RV AN
2/28/2014 SIEG ELMAN, JOSEPH J.
3/4/2014 Harris, Larry Gene
3/10/2014 McElhatton, Jim
Media
Inmate
Media
Inmate
General
Public
Attorney
Inmate
Media
FOIA Log from June 17, 2012 to June 17, 2014
Request for records regarding several FOJA requests.
Request for information about OPR.
All files and communications related to Richard Jewell
investigation.
Request for case files concerning complaints filed against certain
law enforcement ofricers.
Request for all correspondence during specific time periods
between DOJ-OPR and several congressional representatives.
Request for Congressional correspondence and Report of
Investigation certain Department attorney.
Request for FOIA Guide & U.S. Government Manual.
Request for reports regarding certain criminal case.
21
4/10/2014 N v N N N N
1/27/2014 v N N N N N
N N N N N N
3/11/2014 N N N N N v
6/24/2014 N N N v N N
N N N N N N
3/10/2014 v N N N N N
3/11/2014 N N v N v N
Fl4-00055
Fl4-00057
Fl4-00059
Fl4-00065
Fl4-00061
F14-00062
2/5/2014
3/17/2014
3/20/2014
4/3/2014
3/10/2014
3/26/2014
3/19/2014
3/26/2014
4/1/2014
4/3/2014
4/4/2014
4/7/2014
CUBIE, MARK
BEAL, DAVIDS.
HOGELAND, CLAYTON
MORISY, MICHAEL
MANN, JACK
Flanders, Lavant
Inmate
General Public
Inmate
Media
Inmate
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
Request for information regarding certain Department attorneys.
Request for district court Ohio documents and other related documents.
Request for all investigative regarding certain Department attorneys and other individuals.
Requests records re Department attorney conduct in FOIA/Privacy Act cases, 2012-2014.
Request for information on certain Department attorneys.
Request for information regarding certain Department attorneys.
22
3/21/2014 N N N N y N
3/31/2014 N N N y N N
4/8/2014 N N y N y N
4/10/2014 N N N y N N
4/8/2014 N N y N y N
4/8/2014 N N y N y N
F14-00071
F14-00072
F14-00075
F14-00076
F14-00078
4/11/2014
4/4/2014
4/6/2014
4/14/2014
4/22/2014
4/11/2014
4/22/2014
4/24/2014
4/24/2014
4/29/2014
Musgrave, Shawn
NJOS, SCOTT
NICKSION, ORLAN DES
Vaughn, Gary
LLCHTBLAU, ERIC
Media
Inmate
Inmate
Inmate
Media
FOIA Log from June 17, 2012 to June 17, 2014
FOIA training materials.
Requests information about state & federal jurisdiction as it
relates to U.S. Attorneys and district judges.
Request for information re certain Department attorney.
Request for information regarding certain Department
employees.
Request for records certain case.
23
4/22/2014 y N N N N N
4/24/2014 N N N N N y
4/25/2014 N N y N y N
4/25/2014 N N y N y N
5/1/2014 N N y N y N
F14-00083
F14-00084
F14-00086
F14-00087
5/7/2014
5/21/2014
5/12/2014
5/23/2014
5/7/2014
5/21/2014
6/2/2014
6/9/2014
Schwartzenberg, Craig
Russell, Gordon
SINGLETON, DERRICK
Spink, Douglas B.
General Public
Media
Inmate
Inmate
FOIA Log from June 17, 2012 to June 17, 2014
Request for information on certain Department attorney. N N N N N N
Request for information on certain Department attorneys. N N N N N N
Request for information pertaining to the professional
responsibilities of state solicitors, prosecutors and circuit court 6/10/2014 N N N y N N
judges in South carolina.
Information on how to file a complaint. 6/10/2014 y N N N N N
24
F14-00088
F14-00090
6/9/2014
6/17/2014
6/9/2014 Simerman, John
6/17/2014 Santos, Rose
Media
General
Public
FOIA Log from June 17, 2012 to June 17, 2014
Request for information on certain Department attorneys.
Request for FOJA log for 2-year period.
25
N N N N N N
N N N N N N
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) C14-00001 05/05/2014 Records pertaining to complaints filed against Partial denial/Partial (b}(5}, (b}(6}, Certain inter- and intra-agency communications protected
Immigration Judges Grant to Executive (b}(7}(C} by the deliberative process privilege; Information, the Office for release of which would constitute a clearly unwarranted Immigration Review invasion of the personal privacy of third parties; Information
compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
C14-00002 05/30/2014 Records pertaining to complaints filed against Recommended (b)(5}, (b)(6}, Certain inter- and intra-agency communications protected Immigration Judges partial denial/partial (b}(7}(C} by the deliberative process privilege; Information, the
grant to Executive release of which would constitute a clearly unwarranted Office for invasion of the personal privacy of third parties; Information Immigration Review compiled for law enforcement purposes, the release of
which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
C14-00003 09/15/2014 Records pertaining to Sarkis G. Soghanalian Recommended (b}(5}, (b}(6), Certain inter- and intra-agency communications protected partial denial/partial (b}(7}(C} by the deliberative process privilege; Information, the grant to Federal release of which would constitute a clearly unwarranted Bureau of invasion of the personal privacy of third parties; Information Investigation compiled for law enforcement purposes, the release of
which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
C14-00004 09/15/2014 Records pertaining to Sarkis G. Soghanalian Recommended (b}(5}, (b}(6}, Certain inter- and intra-agency communications protected partial denial/partial (b}(7}(C} by the deliberative process privilege; Information, the grant to Federal release of which would constitute a clearly unwarranted Bureau of invasion of the personal privacy of third parties; Information Investigation compiled for law enforcement purposes, the release of
which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
llPage
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F09-00111 05/02/2014 All records relating to OPR's report of Partial Denial/ {b)(5), {b)(6), Certain inter- and intra-agency communications protected
investigation regarding the Office of Legal Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the Counsel's Memoranda on Issues relating to release of which would constitute a clearly unwarranted the Central Intelligence Agency's Use of invasion of the personal privacy of third parties; Information "Enhanced Interrogation Techniques" on compiled for law enforcement purposes, the release of Suspected Terrorists. which could reasonably be expected to constitute an
unwarranted invasion of the personal privacy of third parties
Fl0-00046 05/29/2014 Records pertaining to the OPR's Report Request withdrawn N/A N/A entitled "An Investigation of Allegations of Politicized Hiring by Monica Goodling and Other Staff in the Office of the Attorney General".
Fl0-00090 08/05/2014 Records pertaining to a certain OPR Partial Denial/ (b)(5), {b)(6), Certain inter- and intra-agency communications protected investigation Partial Grant {b){7){C) by the deliberative process privilege; Information, the
release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
Fl0-00123 05/12/2014 Various records pertaining to OPR Request withdrawn N/A N/A investigation.
Fll-00059 09/26/2014 All records sent or received by OPR officials Partial Denial/ {b)(5), {b)(6), Certain inter- and intra-agency communications protected from April 1, 2009 concerning either USA Partial Grant {b)(7)(C) by the deliberative process privilege; Information, the TODAY's reporting about prosecutorial release of which would constitute a clearly unwarranted misconduct or concerning USA TODA Y's invasion of the personal privacy of third parties; Information records requests. compiled for law enforcement purposes, the release of
which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
21Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) Fll-00079 02/21/2014 Records pertaining to complaint requester Partial Denial/ (b)(S), (b)(6), Certain inter- and intra-agency communications protected
filed with OPR Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F1200002 05/21/2014 Records pertaining to the Village Voice Referred Records N/A N/A Not Responsive
F12-00041 03/18/2014 Complaints of misconduct made under the Request Withdrawn N/A N/A Civil Rights of Institutionalized Persons Act (CRIPA).
F12-00070 07/24/2014 A copy of the Report of Investigation Record was referred N/A N/A concerning allegations of prosecutorial to OIP misconduct in United States v. Theodore Stevens
F12-00079 07/24/2014 A copy of the Report of Investigation Fee Related/ N/A N/A concerning the Office of Legal Counsel's Request Withdrawn Memoranda on Issues Relating to the Central Intelligence Agency's Use of "Enhanced Interrogation Techniques" on Suspected Terrorists.
F12-00080 07/24/2014 A copy of the Report of Investigation Record was referred N/A N/A concerning allegations of prosecutorial to OIP misconduct in United States v. Theodore Stevens
3IPage
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F12-00088 09/30/2014 Report of Investigation pertaining to a Partial Denial/ (b)(5), (b)(6), Certain inter- and intra-agency communications protected
Department attorney Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F12-00094 08/15/2014 Records pertaining to a Department attorney Partial Denial/ (b)(5), (b)(6), Certain inter- and intra-agency communications protected Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the
release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F13-00014 09/10/2014 Records from 2006 to the present pertaining Partial Denial/ (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly to the Council on American-Islamic Relations Partial Grant unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F13-00025 07/24/2014 A copy of the Report of Investigation Record was referred N/A N/A concerning allegations of prosecutorial to OIP misconduct in United States v. Theodore Stevens.
Fl3-00034 07/23/2014 Report of Investigation associated with Duplicate Request N/A N/A matter 200900948
F13-00058 05/28/2014 The summary of investigation of the Records referred to N/A N/A interview of Richard Jewell OIP
F13-00060 09/17/2014 Records pertaining to a Department attorney Records were N/A N/A referred to OIP
41Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions
Number Closed Request Applied (if applicable)
F13-00064 06/27/2014 All responses sent to Congressional No records N/A N/A Committees between January 1, 2008 and the date the request is processed.
F13-00068 03/24/2014 The number of complaints against Federal Partial Denial/ (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Bureau of Investigation law enforcement Partial Grant unwarranted invasion of the personal privacy of third
officials, as well as victim and officer parties; Information compiled for law enforcement demographics and follow-up actions from purposes, the release of which could reasonably be January 1998 to January 2006 expected to constitute an unwarranted invasion of the
personal privacy of third parties
F13-00073 03/07/2014 Records pertaining to a complaint filed Partial Denial/ (b)(S), (b)(6), Certain inter- and intra-agency communications protected against a Department attorney Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the
release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F13-00110 10/22/2013 Self Improper FOIA N/A N/A request
F13-00121 06/27/2014 OPR records pertaining to OPR's staffing Total Grant N/A N/A levels since 2007.
F13-00122 10/28/2013 Investigative records pertaining to Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Department officials unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F13-00123 03/27/2014 Records concerning the impact of the Total Grant N/A N/A sequestration, as well as Fiscal Year 2013 operating plans
F13-00124 11/20/2013 Log for all FOIA requests received from Partial Denial/ (b)(6) Information, the release of which would constitute a clearly January 1, 2013 to the present Partial Grant unwarranted invasion of the personal privacy of third
parties F13-00125 10/28/2013 Records pertaining to a Department attorney No records N/A N/A
SI Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00001 10/28/2013 Self No records N/A N/A F14-00002 11/20/2013 A list of closed OPR Investigations from July 9, Total Grant N/A N/A
2013- September 30, 2013 F14-00003 11/20/2013 FOIA Log for all requests received during Total Grant N/A N/A
Fiscal Year 2013
F14-00004 10/28/2013 The work history for two former OPR Partial Denial/ (b}(6} Information, the release of which would constitute a clearly Counsels Partial Grant unwarranted invasion of the personal privacy of third
parties F14-00005 11/6/2013 Records pertaining to the owners of Canada No records N/A N/A
Drugs Company F14-00006 11/6/2013 Information on how to file a complaint Total Grant N/A N/A F14-00007 11/20/2013 Records pertaining to a former Department Full Denial (b}(6}, (b}(7}(C} Information, the release of which would constitute a clearly
attorney unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00008 12/05/2013 Records pertaining to a Department attorney Full Denial (b}(6), (b}(7)(C} Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00009 12/05/2013 Investigative records pertaining to a Full Denial (b}(6}, (b}(7)(C} Information, the release of which would constitute a clearly Department attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00010 02/21/2014 Self Total Grant N/A N/A F14-00011 01/07/2014 Self Improper FOIA N/A N/A
request
6IPage
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions
Number Closed Request Applied (if applicable)
F14-00012 12/19/2013 Records pertaining to an investigation No Records N/A N/A involving the Department of Homeland Security and Chrysler Assembly Plant in Belvidere, IL
F14-00013 12/19/2013 A copy of the United States Attorney's Total Grant N/A N/A Manual
F14-00014 12/19/2013 Copies of complaints he submitted to OPR Total Grant N/A N/A
F14-00015 12/19/2013 Investigative records pertaining to Full Denial {b)(6}, {b}(7}(C} Information, the release of which would constitute a clearly
Department attorneys unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00016 12/19/2013 Records pertaining to a 2009 internal review No Records N/A N/A by Attorney General Eric Holder regarding professional misconduct
F14-00018 07/14/2013 Records pertaining to deceased former AUSA Partial Denial/ {b}(6}, {b}(7)(C} Information, the release of which would constitute a clearly
Dean A. Eichelberger Partial Grant unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00019 02/10/2014 Self Improper FOIA N/A N/A Request
F14-00020 02/11/2014 All responsive records from requests Partial Denial/ {b)(6}, {b}(7}(C} Information, the release of which would constitute a clearly F13-00037 and F09-00075 Partial Grant unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00021 09/10/2014 All responsive records for request number Record was referred N/A N/A F13-00034 or the five most recent responses to OIP between OPR and the requester
71Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00022 01/09/2014 Local government records in Loudon County, No Records N/A N/A
VA F14-00023 01/09/2014 Self No Records N/A N/A F14-00024 01/29/2014 All records produced in response to FOIA Total Grant N/A N/A
request F13-00014 or the five most recent communications
F14-00025 02/11/2014 Processing notes and all responsive records Partial Denial/ (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly for FOIA request number F09-00075 Partial Grant unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00026 01/09/2014 Processing notes from FOIA request number No Records N/A N/A Fll-00096.
F14-00027 01/08/2014 Investigative records pertaining to a Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Department attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00028 01/24/2014 A copy of Special Counsel Henry F. Schuelke's Total Grant; N/A N/A report regarding the investigation of Senator provided the Ted Stevens requester with the
link to the report F14-00029 01/09/2014 Information on how to file a complaint and Total Grant N/A N/A
how to make a FOIA request
F14-00030 01/24/2014 Various investigative records pertaining to No Records N/A N/A himself
8IPage
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions
Number Closed Request Applied (if applicable)
F14-00031 04/10/2014 All records released by OPR in response to Partial Denial/ (b)(S), (b)(6), Certain inter- and intra-agency communications protected FOIA request numbers F09-00010, F09- Partial Grant (b)(7)(C} by the deliberative process privilege; Information, the 00053, F09-00054, and F09-00091 release of which would constitute a clearly unwarranted
invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
Fl4-00035 01/28/2014 All records produced in response to FOIA Partial Denial/ (b)(6) Information, the release of which would constitute a clearly request F13-00037 or the five most recent Partial Grant unwarranted invasion of the personal privacy of third responses between OPR and the requester. parties
F14-00040 01/27/2014 Information about OPR Total Grant N/A N/A F14-00043 03/04/2014 Investigative records pertaining to Federal Recommended a N/A N/A
Bureau of Investigation agents concerning more appropriate the Gambino crime family agency or entity
F14-00044 03/11/2014 All records concerning complaints filed Recommended a N/A N/A against the Northwest Georgia Crimes more appropriate Against Children Task Force and certain agency or entity named agents of that Task Force
Fl4-00049 06/24/2014 All correspondence between OPR and 13 No Records N/A N/A Members of Congress during specified dates
F14-00051 03/10/2014 A copy of the Department of Justice Freedom Total Grant N/A N/A of Information Act Reference Guide and a copy of the United States Government Manual
F14-00052 07/11/2014 Self Partial Denial/ (b)(S), (b)(6) Certain inter- and intra-agency communications protected Partial Grant by the deliberative process privilege; Information, the
release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties
9IPage
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00053 03/11/2014 Reports drafted by OPR concerning a certain Full Denial (b}(6}, (b}(7}(C} Information, the release of which would constitute a clearly
criminal case unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-000SS 03/21/2014 Any disciplinary reports and complaints Full Denial (b}(6}, (b}(7)(C} Information, the release of which would constitute a clearly involving certain Department attorneys unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00056 03/31/2014 Self and others. Total Grant N/A N/A F14-00057 03/31/2014 1) certain Federal District Court conference No Records N/A N/A
audio recordings; (2) information regarding an FBI "dossier"; (3) information on litigation involving himself in Southern Michigan; (4) information on lenders to American and European defense industries; (5) information on the exploration energy gathering inventions and financing or insurance related to those projects; (6) information on when depositions may be taken; (7) confirmation NOFP14-00011; and (8) journal records regarding Peterson joint United States and Canadian Air Force base statement that "we would neither confirm or deny."
F14-00058 03/31/2014 Investigative files regarding certain Full Denial (b)(6}, (b}(7)(C} Information, the release of which would constitute a clearly Department attorneys unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00059 04/08/2014 Records pertaining to certain Department Full Denial (b}(6), (b}(7}(C} Information, the release of which would constitute a clearly
10IPage
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s} Description of Exemptions
Number Closed Request Applied (if applicable}
employees and Federal judges unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00060 04/08/2014 Self Total Grant N/A N/A F14-00061 04/08/2014 Records pertaining to allegations of Full Denial (b)(6), (b)(7)(C} Information, the release of which would constitute a clearly
misconduct made against Department unwarranted invasion of the personal privacy of third attorneys parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00062 04/08/2014 Investigative records pertaining to Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Department attorneys unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00065 04/10/2014 Records pertaining to complaints received by No records N/A N/A OPR concerning the conduct of Department attorneys in Freedom of Information Act and/or Privacy Act cases
F14-00070 04/22/2014 Self Recommended a N/A N/A more appropriate agency or entity
F14-00071 04/22/2014 A copy of handbooks, training materials, and Total Grant N/A N/A administrative procedures used for processing and fulfilling FOIA requests
F14-00072 04/24/2014 Information about state and federal Total Grant N/A N/A jurisdiction relating to United States Attorneys and District Judges
F14-00073 05/16/2014 Self No Records N/A N/A F14-00074 04/24/2014 Self Total Grant N/A N/A F14-00075 04/25/2014 Investigative records pertaining to a former Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
11 I Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) Department attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00076 04/25/2014 Records pertaining to various Federal Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly government employees unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00077 05/01/2014 All records pertaining to an unidentified Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly attorney mentioned in OPR's Report of unwarranted invasion of the personal privacy of third Investigation of Laura Heiser and records parties; Information compiled for law enforcement involving claims for repayment of purposes, the release of which could reasonably be compensation expected to constitute an unwarranted invasion of the
personal privacy of third parties F14-00078 05/01/2014 Records pertaining to the 2007 Deferred Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Prosecution Agreement between Zimmerman unwarranted invasion of the personal privacy of third Holdings and the Department parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00079 06/10/2014 Self Total Grant N/A N/A F14-00080 05/05/2014 Self No Records N/A N/A F14-00081 08/15/2014 (a) All witness interviews regarding the Request Withdrawn N/A N/A
investigation of a Department attorney and (b) transcripts, summaries, and memoranda of those interviews.
F14-00082 07/07/2014 Records pertaining to requester's client Request Withdrawn N/A N/A F14-00086 06/10/2014 Information pertaining to the professional No records N/A N/A
responsibilities of state solicitors, prosecutors, and circuit court judges for the state of South Carolina
12 I Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s} Description of Exemptions Number Closed Request Applied (if
applicable} F14-00087 06/10/2014 Information on how to file a complaint Total Grant N/A N/A F14-00089 06/13/2014 Self No Records N/A N/A F14-00090 06/26/2014 FOIA Log from June 17, 2012 to June 17, 2014 Partial Denial/ (b)(6} Information, the release of which would constitute a clearly
Partial Grant unwarranted invasion of the personal privacy of third parties
F14-00093 06/25/2014 Confiscated pornographic materials, Federal No Records N/A N/A Bureau of Investigation Enforcement bulletins, and a biography of a third party
F14-00094 06/24/2014 Self No Records N/A N/A F14-00095 06/27/2014 Records pertaining to certain parties, as well Full denial (b)(6), (b)(7)(C} Information, the release of which would constitute a clearly
as the number Certified Public Accounts have unwarranted invasion of the personal privacy of third been prosecuted in Maryland, the District of parties; Information compiled for law enforcement Columbia, Chicago, Illinois, and New York purposes, the release of which could reasonably be
expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00096 09/30/2014 (1) job descriptions for all OPR attorneys; (2) Total Grant N/A N/A records of consultation between the Office of Information Policy and OPR regarding FOIA exclusions; (3) information regarding the licensing of Department attorneys; and (4) Open Meeting Act records
F14-00097 07/15/2014 Records pertaining to an investigation of a Full Denial (b)(6), (b)(7)(C} Information, the release of which would constitute a clearly certain Department attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00098 09/10/2014 Records pertaining to himself, as well as two Partial Denial/ (b)(5), (b)(6}, Certain inter- and intra-agency communications protected files associated with his criminal case Partial Grant (b)(7}(A), by the deliberative process privilege; Information, the
(b)(7)(C} release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Records or information compiled for law enforcement purposes, the disclosure of which could reasonably be expected to interfere with enforcement proceedings; Information
Bl Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s} Description of Exemptions
Number Closed Request Applied (if applicable}
compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00099 08/15/2014 Records pertaining to a reprimand against a - Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly particular Federal judge in Texas unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00100 08/20/2014 Records pertaining to a specific Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly attorney and certain related records unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarr.anted invasion of the personal privacy of third parties
F14-00101 08/26/2014 Self No Records N/A N/A F14-00114 08/29/2014 Records pertaining to the Organized Crime Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Strike Force for the United States Attorney's unwarranted invasion of the personal privacy of third Office for the Western District of Missouri parties; Information compiled for law enforcement (USAO) and Project Safe Neighborhoods for purposes, the release of which could reasonably be the USAO expected to constitute an unwarranted invasion of the
personal privacy of third parties
F14-00115 09/02/2014 Self Total Grant N/A N/A F14-00116 09/30/2014 Investigative records pertaining to certain Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Department attorneys unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00117 09/03/2014 Self Total Grant N/A N/A F14-00118 09/03/2014 Investigative records pertaining to Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Department attorneys unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement
14 I Page
Office of Professional Responsibility FOIA Log from October 1, 2013-0ctober 1, 2014
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00119 09/03/2014 Records pertaining to law enforcement Full Denial (b)(6}, (b)(7)(C} Information, the release of which would constitute a clearly personnel and a public defender unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00120 09/10/2014 Records pertaining to certain Department Partial Denial/ (b)(6}, (b)(7)(C} Information, the release of which would constitute a clearly attorneys Partial Grant unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00121 09/19/2014 Self No Records N/A N/A F14-00122 09/26/2014 Any correspondence from or on behalf of Records Referred to N/A N/A
Senator Al Franken to the Department OIP between July 7, 2009 and January 29, 2013
F14-00123 09/30/2014 Self No Records N/A N/A
15 I Page
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F13-00037 5/1/2015 57 reports of investigation Partial (b)(3}, (b)(5}, Information exempted from release by statute, in this
Denial/Partial Grant (b}(6}, (b}(7)(C} instance Rule 6e, grand jury information; Certain inter- and intra-agency communications protected by the deliberative process privilege; Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F13-00066 3/13/2015 Information pertaining to the "investigation Partial (b )(5), (b )( 6} Certain inter- and intra-agency communications protected of the July 1996 Centennial Olympic Park Denial/Partial Grant (b)(7)(C} by the deliberative process privilege; Information, the bombing in Atlanta, GA (CENTBOM)," and release of which would constitute a clearly unwarranted "any and all documents concerning Richard invasion of the personal privacy of third parties; Allensworth Jewell." Specifically, the Information compiled for law enforcement purposes, the "Summary of the Investigation by OPR into release of which could reasonably be expected to the circumstances surrounding the interview constitute an unwarranted invasion of the personal privacy of Richard Jewell in the CENTBOM case of third parties
F14-00042 3/13/2015 All records and communication related to the Partial (b}(5}, (b)(6}, Certain inter- and intra-agency communications protected investigation of the Federal Bureau of Denial/Partial Grant (b}(7}(C} by the deliberative process privilege; Information, the Investigation's handling of Richard release of which would constitute a clearly unwarranted Allensworth Jewell's case invasion of the personal privacy of third parties;
Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00083 3/27/15 The Office of Professional Responsibility's Partial (b)(5}, (b)(6}, Certain inter- and intra-agency communications protected report of investigation concerning allegations Denial/Partial Grant (b}(7}(C} by the deliberative process privilege; Information, the of professional misconduct against former release of which would constitute a clearly unwarranted Assistant United States Attorneys Salvador invasion of the personal privacy of third parties; Perricone and Jan Mann Information compiled for law enforcement purposes, the
release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
llPage
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00084 3/27/2015 The Office of Professional Responsibility's Partial Denial/ {b}(5}, {b}(6}, Certain inter- and intra-agency communications protected
report of investigation concerning allegations Partial Grant {b}(7}(C} by the deliberative process privilege; Information, the of professional misconduct against former release of which would constitute a clearly unwarranted Assistant United States Attorneys Salvador invasion of the personal privacy of third parties; Perricone and Jan Mann Information compiled for law enforcement purposes, the
release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00010 12/4/2014 Various records, including a laptop and other Improper FOIA N/A N/A public source materials to prepare his request defense
F15-00011 12/4/2014 Any investigative records pertaining to a Full Denial {b}(6}, {b}{7}(C} Information, the release of which would constitute a clearly former Department of Justice attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00012 12/10/2014 Investigative records pertaining to a former Full Denial {b}(6}, {b}{7}(C} Information, the release of which would constitute a clearly Department of Justice attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00013 12/10/2014 All investigative records pertaining to the San Recommended a N/A N/A Diego or Los Angeles Department of more appropriate Corporations investigation of Mountain State agency or entity Power Group, Inc.
F15-00014 1/14/2015 Records pertaining to himself Total Grant N/A N/A F15-00015 12/22/2014 Records pertaining to himself Improper FOIA N/A N/A
request F15-00016 12/10/2014 Correspondence related to an October 28, Recommended a N/A N/A
2011 letter to her from the National Gallery more appropriate of Art. agency or entity
F15-00017 1/9/2015 Records pertaining to himself Improper FOIA N/A N/A
21Page
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions
Number Closed Request Applied (if applicable)
request F15-00019 1/9/2015 Records pertaining to any closed Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
investigation, inquiries, or complaints made unwarranted invasion of the personal privacy of third against Baltimore, Los Angeles, and Virginia parties; Information compiled for law enforcement
Department employees that indicted him, as purposes, the release of which could reasonably be well as records pertaining to two named expected to constitute an unwarranted invasion of the
witnesses. personal privacy of third parties
F15-00020 1/21/2015 All records concerning disciplinary actions No records N/A N/A against Department of Justice attorneys and federal law enforcement assigned to the -Eastern or Southern District of New York from January 1, 2012 to January 1, 2015
F15-00021 1/14/2015 All correspondence pertaining to the Federal No records N/A N/A Bureau of Prison's CMU program and facility
F15-00022 2/5/2015 Information concerning a former Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly of Justice attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00023 2/5/2015 Records pertaining to a former Department N/A Determined N/A of Justice attorney this was an
appeal and was forwarded to the Office of Information Policy
F15-00024 2/6/2015 A copy of a contract between the United Routed the request N/A N/A States Marshal Service and the Sacramento to the United States County Main Jail Marshal Service
3IPage
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F15-00025 1/22/2015 Records from the Federal Bureau of Recommended a N/A N/A
Investigation, the U.S. Attorney's Office for more appropriate the Northern District of Georgia, the U.S. entity Citizenship Services, and the two education institutions
F15-00026 1/22/2015 All records pertaining to a Department of Full Denial (b}(6}, (b}(7}(C} Information, the release of which would constitute a clearly Justice Attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00027 1/27/2015 Inquiring about complaints made to the Routed the request N/A N/A United States District Court against a to the Executive Department of Justice attorney and a copy of Office for United the attorney's oath pursuant to 28 U.S.C. States Attorneys §544
F15-00028 2/19/2015 1) Payroll information; 2) open or Partial Grant/Partial (b}(6}, (b}(7}(C} Information, the release of which would constitute a clearly closed investigations of allegations of Denial unwarranted invasion of the personal privacy of third prosecutorial misconduct; 3} histories of parties; Information compiled for law enforcement places of employment for two named purposes, the release of which could reasonably be Department of Justice attorneys; 4} the most expected to constitute an unwarranted invasion of the recent OPR report; 5) a current copy of the personal privacy of third parties Office of Professional Responsibility's policy statement
F15-00029 2/19/2015 Records pertaining to his clients, Dr. Scott No Records N/A N/A Kelley and Jill Kelley
F15-00030 4/24/2015 All records referencing closed investigations, Partial (b}(5}, (b}(6}, Certain inter- and intra-agency communications protected including completed investigative reports, Denial/Partial Grant (b}(7}(C} by the deliberative process privilege; Information, the and all memorandum and correspondence release of which would constitute a clearly unwarranted from January 1, 2012 to November 1, 2014, invasion of the personal privacy of third parties; and a list of all closed investigations Information compiled for law enforcement purposes, the
release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
41Page
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s} Description of Exemptions
Number Closed Request Applied (if applicable}
F15-00031 2/19/2015 Records pertaining to his communications No Records N/A N/A with a Nevada real estate agency and others
F15-00032 2/20/2015 All closed Office of Professional No Records N/A N/A Responsibility investigations involving nepotism or improper hiring practices from Fiscal Year 2013 to the present
F15-00033 3/6/2015 The final report of investigation of Full Denial (b)(5), (b)(6), Certain inter- and intra-agency communications protected Department of Justice attorneys (b)(7)(C) by the deliberative process privilege; Information, the
release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00034 3/9/2015 The address to the Atlanta, Georgia Attorney Total Grant N/A N/A General, as well as his duties
F15-00035 3/16/2015 All correspondence between the Office of No Records N/A N/A Professional Responsibility and Scott Walker from 1993 to the present
F15-00036 3/13/2015 All complaints, inquiries, investigations, or Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly disciplinary actions against a Department of unwarranted invasion of the personal privacy of third Justice attorney parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00037 3/16/2015 All correspondence between the Office of No Records N/A N/A Professional Responsibility and Rafael Edward "Ted" Cruz from 1995 to the present, as well as FOIA requests mentioning Rafael Edward "Ted" Cruz
SI Page
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F15-00038 3/16/2015 All correspondence between the Office of No Records N/A N/A
Professional Responsibility and John Kasich in his capacity as Governor of Ohio, managing director of Lehman Brothers, or as a member of the U.S. House of Representatives
F15-00039 3/16/2015 All correspondence between the Office of No Records N/A N/A Professional Responsibility and Mark Rubio between 1998 and the present, as well as FOIA requests mentioning Marco Rubio
F15-00040 3/16/2015 All communications between the Office of No Records N/A N/A Professional Responsibility and Christopher "Chris" J. Christie, as well as all FOIA requests mentioning Christopher "Chris" J. Christie
F15-00041 3/16/2015 All communications between the Office of No Records N/A N/A Professional Responsibility and Randal "Rand" Paul from 1990 to the present, as well as all FOIA requests mentioning Randal "Rand" Paul
F15-00042 3/16/2015 All communications between the Office of No Records N/A N/A Professional Responsibility and Piyush "Bobby" Jindal from 1996 to the present, as well as all FOIA requests mentioning Piyush "Bobby" Jindal
F15-00043 3/17/2015 All communications between the Office of No Records N/A N/A Professional Responsibility and Michael "Mike" Pence between 1991 and the present, as well as all FOIA requests mentioning Michael "Mike" Pence
F15-00044 3/17/2015 All communications between the Office of No Records N/A N/A Professional Responsibility and John Ellis "Jeb" Bush from 1974 to the present, as well as all FOIA requests mentioning John Ellis "Jeb" Bush
6IPage
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F15-00045 3/17/2015 All communications between the Office of No Records N/A N/A
Professional Responsibility and James Richard "Rick" Perry from 1972 to the present, as well as all FOIA requests mentioning Richard "Rick" Perry
F15-00046 3/19/2015 Investigative records pertaining to a Federal Routed the request N/A N/A Bureau of Prisons employee to the Federal
Bureau of Prisons F15-00047 3/20/2015 Records pertaining to herself and two third Improper FOIA N/A N/A
parties request F15-00048 3/25/2015 All investigative records pertaining to a third Recommended a N/A N/A
party more appropriate entity
F15-00049 3/24/2015 The names of two Federal Bureau of Routed the request N/A N/A Investigation officers involved in a criminal to the Federal case Bureau of
Investigation F15-00050 3/25/2015 Investigative files concerning two Full Denial (b}(6}, (b}(7}(C} Information, the release of which would constitute a clearly
Department of Justice attorneys and a law unwarranted invasion of the personal privacy of third firm parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00053 3/31/2015 The Office of Professional Responsibility's Total Grant N/A N/A staff directory with employees' names, telephone number, and e-mail address
F15-00054 3/31/2015 The Office of Professional Responsibility's Partial Grant/Partial (b}(5}, (b}(6}, Certain inter- and intra-agency communications protected report of investigation regarding former Denial (b}(7}(C} by the deliberative process privilege; Information, the Assistant U.S. Attorneys Salvador Perricone release of which would constitute a clearly unwarranted and Jan Mann of the U.S. Attorney's Office invasion of the personal privacy of third parties; for the Eastern District of Louisiana Information compiled for law enforcement purposes, the
release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
7 I age
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F15-00055 4/3/2015 Any formal or informal complaints and Full Denial (b)(6}, (b)(7)(C} Information, the release of which would constitute a clearly
disciplinary actions against a Department of unwarranted invasion of the personal privacy of third Justice attorney parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00056 4/16/2015 All investigative documents pertaining to the Improper FOIA N/A N/A Office of Professional Responsibility's review request of his complaint against a Department of Justice attorney
F15-00057 4/8/2015 The Federal Bureau of Investigation's file Full Denial/Routed (b){6}, (b)(7)(C} Information, the release of which would constitute a clearly number 245C-CG-131756, as well as the to the Federal unwarranted invasion of the personal privacy of third Office of Professional Responsibility's Bureau of parties; Information compiled for law enforcement investigation records pertaining to that file. Investigation purposes, the release of which could reasonably be
expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00058 4/16/2015 Documents pertaining to investigations or Full Denial (b)(6}, (b)(7)(C) Information, the release of which would constitute a clearly misconduct actions involving any officers, unwarranted invasion of the personal privacy of third agents, or employees who were involved parties; Information compiled for law enforcement with a specific criminal case purposes, the release of which could reasonably be
expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00059 4/27/2015 1) Case files and correspondence related to No Records N/A N/A the U.S. Attorney for the Eastern District of New York from 1994-1998; 2) any reports or correspondence regarding any employees from the U.S. Attorney's office for the Eastern District of New York between 1994 and 1998; and 3} reports or lists noting the number of referrals from the U.S. Attorney's Office to the Office of Professional Responsibility during 1994-1998
SI Page
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F15-00060 4/24/2015 Contact information for the U.S. Attorney Total Grant N/A N/A
Offices for the Eastern, Middle, and Western Districts of Louisiana.
F15-00061 4/16/2015 The Office of Professional Responsibility's Partial Grant/Partial (b}(5), (b}(6), Certain inter- and intra-agency communications protected report of investigation regarding allegations Denial (b)(7}(C) by the deliberative process privilege; Information, the of professional misconduct against former release of which would constitute a clearly unwarranted Assistant U.S. Attorneys Salvador Perricone invasion of the personal privacy of third parties; and Jan Mann of the U.S. Attorney's Office in Information compiled for law enforcement purposes, the the Eastern District of Louisana release of which could reasonably be expected to
constitute an unwarranted invasion of the personal privacy of third parties
F15-00064 4/24/2015 Records pertaining to allegations that No Records N/A N/A Department of Justice attorneys who participated in details at the White House or White House Counsel's Office disclosed privileged tax information from January 1, 2009 to the present
F15-00065 4/15/2015 Investigative files of a former Department of Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Justice attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00066 4/16/2015 Information regarding a Department of Recommended a N/A N/A Homeland Security investigation more appropriate
entity F15-00067 5/4/2015 Records of misconduct regarding several Partial Grant/Partial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
government employees, as well as records Denial unwarranted invasion of the personal privacy of third pertaining to himself parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
9IPage
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied {if
applicable) F15-00068 4/23/2015 The closing memorandum and final report of Routed the request N/A N/A
investigation concerning a 1997 investigation to the Drug involving members of the Drug Enforcement Enforcement Administration Task Force based in Fort Administration Lauderdale
F15-00069 5/4/2015 The mailing addresses to the Georgia Inmate Recommended a N/A N/A Alternative Entree Meal Plan, for dealing more appropriate with violent abuse offenders, and where to entity obtain his medical records.
F15-00073 5/4/2015 Investigative files pertaining to two former Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Department of Justice attorneys and a law unwarranted invasion of the personal privacy of third firm. parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00074 5/4/2015 The transcript of a Federal Bureau of Prisons Routed the request N/A N/A parole hearing to the Federal
Bureau of Prisons F15-00075 5/4/2015 Records from the Federal Bureau of Recommended a N/A N/A
Investigation, the U.S. Attorney's Office for more appropriate the Northern District of Georgia, the U.S. entity Citizenship and Immigration Services, and two educations institutions.
F15-00076 5/6/2015 Records pertaining to himself, a former Partial Grant/Partial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Office of Professional Responsibility official, Grant and No unwarranted invasion of the personal privacy of third and information from the Office of Personnel Records parties; Information compiled for law enforcement Management purposes, the release of which could reasonably be
expected to constitute an unwarranted invasion of the personal privacy of third parties
lOIPage
OFFICE OF PROFESSIONAL RESPONSIBILITY FOIA LOG FROM DECEMBER 1, 2014-June 10, 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F15-00077 5/6/2015 Records pertaining to a former Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
of Justice attorney unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00078 5/7/2015 Records pertaining to investigation IGF-PR- Routed the request N/A N/A 99-4061 to the Drug
Enforcement Administration
F15-00079 5/7/2015 Records pertaining to investigation PR-G8- Routed the request N/A N/A 2014-0124 to the Drug
Enforcement Administration
F15-00080 5/29/2015 Investigative records pertaining to a Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Department of Justice attorney unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00081 5/28/2015 All correspondence between former Senator No Records N/A N/A Hillary Clinton or her staff between January 3, 2001 and January 21, 2009
F15-00083 5/28/2015 Seeking assistance in obtaining exhibits 6 and Improper FOIA N/A N/A 9 from his criminal case request
111Page
OPR FOIAACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption{s) Description of Exemptions Number Closed Request Applied {if
applicable) F13-00037 05/01/2015 57 reports of investigation Partial Denial/ (b)(3), (b)(5), Information exempted from release by statute, in this
Partial Grant (b)(6), (b)(7)(C) instance Rule 6e, grand jury information; Certain inter- and intra-agency communications protected by the deliberative process privilege; Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F13-00066 03/13/2015 Information pertaining to the "investigation Partial Denial/ (b)(5), (b)(6) Certain inter- and intra-agency communications protected of the July 1996 Centennial Olympic Park Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the bombing in Atlanta, GA (CENTBQM)," and release of which would constitute a clearly unwarranted "any and all documents concerning Richard invasion of the personal privacy of third parties; Allensworth Jewell." Specifically, the Information compiled for law enforcement purposes, the "Summary of the Investigation by OPR into release of which could reasonably be expected to the circumstances surrounding the interview constitute an unwarranted invasion of the personal privacy of Richard Jewell in the CENTBOM case of third parties
F14-00001 10/28/2013 Self request. No records N/A N/A F14-00002 11/20/2013 A list of closed QPR Investigations from July Total Grant N/A N/A
9- September 30, 2013
F14-00003 11/20/2013 FOIA Log for all requests received during Total Grant N/A N/A Fiscal Year 2013.
F14-00004 10/28/2013 The work history of two former QPR Partial Denial/ (b)(6) Information, the release of which would constitute a clearly Counsels. Partial Grant unwarranted invasion of the personal privacy of third
parties F14-00005 11/06/2013 Documents pertaining to owners of Canada No records N/A N/A
Drugs Company. Fl4-00006 11/06/2013 Information on how to file a complaint. Total Grant N/A N/A F14-00007 11/20/2013 Documents pertaining to a former Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Department attorney. unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
llPage
OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption{s) Description of Exemptions
Number Closed Request Applied {if applicable)
F14-00008 12/05/2013 Documents pertaining to a Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly attorney. unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00009 12/05/2013 Documents pertaining to Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly attorneys. unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00010 02/21/2014 Self request. Total Grant N/A N/A F14-00011 01/07/2014 Self request. Improper FOIA N/A N/A
request F14-00012 12/19/2013 Documents pertaining to an investigation No records N/A N/A
involving the Department of Homeland Security and Chrysler Assembly Plant in Belvidere, IL.
F14-00013 12/19/2013 A copy of the United States Attorney's Total Grant N/A N/A Manual
F14-00014 12/19/2013 Copies of complaints submitted to OPR. Total Grant N/A N/A F14-00015 12/19/2013 Documents pertaining to Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
attorneys. unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00016 12/19/2013 Documents pertaining to a 2009 internal No records N/A N/A review by Attorney General Eric Holder regarding professional misconduct.
21Page
OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00018 07/14/2014 Documents pertaining to former Assistant Partial Denial/ (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
U.S. Attorney Dean A. Eichelberger. Partial Grant unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00019 02/10/2014 Self request. Improper FOIA N/A N/A request
F14-00020 02/11/2014 All responsive documents for requests F13- Partial Denial/ (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly 00037 and F09-00075. Partial Grant unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00021 09/10/2014 All responsive documents for request F13- Responsive records N/A N/A 00034 or the five most recent responses referred to the between OPR and the requester. Office of
Information Policy for processing and direct response.
F14-00022 01/09/2014 Local government records in Loudon County, No records N/A N/A VA
F14-00023 01/09/2014 Self request. No records N/A N/A F14-00024 01/29/2014 All documents produced in response to FOIA Total Grant N/A N/A
request F13-00014, or the five most recent communications between QPR and the requester.
F14-00025 02/11/2014 Processing notes and all responsive Partial Denial/ (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly documents for FOIA request F09-00075. Partial Grant unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
3IPage
OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00026 01/09/2014 Processing notes from FOIA request number No records t:J/A N/A
Fll-00096. F14-00027 01/08/2014 Documents pertaining to a Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
attorney. unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00028 01/24/2014 A copy of Special Counsel Henry F. Schuelke's Total Grant N/A N/A report regarding the investigation of Senator Ted Stevens.
F14-00029 01/09/2014 Information on how to file a complaint and Total Grant N/A N/A how to make a FOIA request.
F14-00030 01/24/2014 Self request No records N/A N/A F14-00031 04/10/2014 All records released by OPR for FOIA request Partial Denial/ (b)(S), (b(6), Certain inter- and intra-agency communications protected
numbers F09-00010, F09-00053; F09-00054; Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the F09-00091; Fl0-00038; Fll-00030; and F11- release of which would constitute a clearly unwarranted 00045. invasion of the personal privacy of third parties;
Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00035 01/28/2014 All documents produced in response to FOIA Partial Denial/ (b)(6) Information, the release of which would constitute a clearly request F13-00037 or the five most recent Partial Grant unwarranted invasion of the personal privacy of third communications between OPR and the parties requester.
F14-00040 01/27/2014 Information about the Office of Professional Total Grant N/A N/A Responsibility.
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OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00042 03/13/2015 All records pertaining to the Office of Partial Denial/ (b)(5), (b)(6), Certain inter- and intra-agency communications protected
Professional Responsibility's investigation of Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the the Federal Bureau of Investigation's release of which would constitute a clearly unwarranted handling of Richard Allensworth invasion of the personal privacy of third parties;
Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00043 03/04/2014 Investigative records pertaining to Federal Directed requester N/A N/A Bureau of Investigation agents concerning to another entity the Gambino family. subject to the FOIA.
F14-00044 03/11/2014 All records concerning complaints filed Directed requester N/A N/A against the Northwest Georgia Crimes to another entity Against Children Task Force and certain subject to the FOIA. named agents of that Task Force.
F14-00049 06/24/2014 All correspondence between the Office of No records N/A N/A Professional Responsibility and thirteen members of Congress during specified dates.
F14-00050 11/18/2014 A June 3, 2010 letter and the Office of Full Denial (b )(5), (b )( 6), Certain inter- and intra-agency communications protected Professional Responsibility's report of (b)(7)(C) by the deliberative process privilege; Information, the investigation concerning allegations involving release of which would constitute a clearly unwarranted former Alabama Governor Donald Siegel man. invasion of the personal privacy of third parties;
Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00051 03/10/2014 A copy of the Department of Justice Freedom Total Grant N/A N/A of Information Act Reference Guide and a copy of the United States Government Manual
F14-00052 07/11/2014 Self request Partial Denial/ (b)(5), (b)6) Certain inter- and intra-agency communications protected Partial Grant by the deliberative process privilege; Information, the
release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties.
SI Page
0 PR FO IA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption{s) Description of Exemptions
Number Closed Request Applied (if applicable)
F14-00053 03/11/2014 Reports drafted by the Office of Professional Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Responsibility concerning a certain criminal unwarranted invasion of the personal privacy of third case. parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00055 03/21/2014 Any disciplinary reports and complaints Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly involving certain Department attorneys. unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00056 03/31/2014 Self request and investigative files pertaining Total Grant N/A N/A to several DEA agents and a Department attorney
F14-00057 03/31/2014 Certain Federal District Court conference No records N/A N/A audio recordings; information regarding an FBI dossier; information on litigation involving himself in Southern Michigan; information on lenders to American and European defense industries; information on the exploration energy gathering inventions and financing or insurance related to those projects; information on when depositions may be taken; confirmation NOFP14-00011; and journal records regarding Peterson joint United States and Canadian Air Force base statement that we would neither confirm or deny.
6IPage
OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions
Number Closed Request Applied (if applicable)
F14-00058 03/31/2014 Self request and investigative files regarding Partial Denial/ (b}(6), (b}(7)(C) Information, the release of which would constitute a clearly certain Department employees. Partial Grant unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00059 04/08/2014 Documents pertaining to certain Department Full Denial (b}(6), (b}(7)(C) Information, the release of which would constitute a clearly employees, certain federal judges, and unwarranted invasion of the personal privacy of third certain employees of the United States parties; Information compiled for law enforcement Probation Office. purposes, the release of which could reasonably be
expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-000GO 04/08/2014 Self request Total Grant N/A N/A F14-00061 04/08/2014 Documents pertaining to allegations of Full Denial (b}(6), (b)(7)(C) Information, the release of which would constitute a clearly
misconduct made against Department unwarranted invasion of the personal privacy of third attorneys. parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00062 04/08/2014 Documents pertaining to certain Department Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly attorneys unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00065 04/10/2014 Documents pertaining to complaints received No records N/A N/A by OPR concerning the conduct of Department of Justice attorneys in FOIA and/or Privacy Act cases.
F14-00073 05/26/2014 Self request No Records N/A N/A F14-00072 04/24/2014 Information about state and federal Total Grant N/A N/A
jurisdiction relating to United States Attorneys and District Judges
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OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied {if
applicable) F14-00071 04/22/2014 A copy of all handbooks, training materials Total Grant N/A N/A
and administrative procedures used for processing and fulfilling FOIA requests.
F14-00074 04/25/2014 Self request. Total Grant N/A N/A F14-00075 04/25/2014 All documents pertaining to a former Full Denial (b)(6}, (b)(7)(C} Information, the release of which would constitute a clearly
Department attorney. unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
Fl4-00076 04/25/2014 All documents pertaining to various federal Full Denial (b)(6}, (b)(7)(C} Information, the release of which would constitute a clearly government employees. unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00077 05/01/2014 All documents pertaining to his client. Full Denial (b)(6}, (b)(7)(C} Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00078 05/01/2014 All documents pertaining to the 2007 Full Denial (b)(6}, (b)(7)(C} Information, the release of which would constitute a clearly Deferred Prosecution Agreement between unwarranted invasion of the personal privacy of third Zimmerman Holdings and the Department of parties; Information compiled for law enforcement Justice. purposes, the release of which could reasonably be
expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00079 06/10/2014 Self request Total Grant N/A N/A F14-00080 05/05/2014 Self request. No Records N/A N/A F14-00081 08/15/2014 All witness interviews regarding the Request withdrawn. N/A N/A
investigation of a former Department attorney; and transcripts, summaries, and memoranda of those interviews.
8jPage
QPR FOIAACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption{s) Description of Exemptions
Number Closed Request Applied (if applicable)
F14-00082 07/07/2014 Records pertaining to her client Request withdrawn N/A N/A
F14-00083 03/27/2015 The Office of Professional Responsibility's Partial Denial/ (b)(5), (b)(6), Certain inter- and intra-agency communications protected December 30, 2013 report of investigation Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the regarding allegations of misconduct against release of which would constitute a clearly unwarranted former Assistant U.S. Attorneys Salvador invasion of the personal privacy of third parties; Perricone and Jan Mann Information compiled for law enforcement purposes, the
release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00084 03/27/2015 The Office of Professional Responsibility's Partial Denial/ (b)(5), (b)(6), Certain inter- and intra-agency communications protected December 30, 2013 report of investigation Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the regarding allegations of misconduct against release of which would constitute a clearly unwarranted former Assistant U.S. Attorneys Salvador invasion of the personal privacy of third parties; Perricone and Jan Mann Information compiled for law enforcement purposes, the
release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00085 12/09/2015 Various records pertaining to his client. Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00086 06/10/2014 Information pertaining to the professional No records N/A N/A responsibilities of state solicitors, prosecutors and circuit court judges for the state of South Carolina.
F14-00087 06/10/2014 Information on how to file a complaint Total Grant N/A N/A
9IPage
OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemption~ Number Closed Request Applied (if
applicable) F14-00088 09/30/2015 All reports or records pertaining to inquiries Partial Denial/ (b)(3), (b)(5) Information exempted from release by statute, in this
or investigations into conduct of Department Partial Grant (b)(6), (b)(7)(C) instance Rule 6e, grand jury information; Certain inter- and employees that occurred between 2011 and intra-agency communications protected by the deliberative 2013 in the U.S. Attorney's Office for the process privilege; Information, the release of which would Eastern District of Louisiana or the conduct constitute a clearly unwarranted invasion of the personal of other employees of the Department of privacy of third parties; Information compiled for law Justice pertaining to commentary on media enforcement purposes, the release of which could websites reasonably be expected to constitute an unwarranted
invasion of the personal privacy of third parties F14-00089 06/13/2014 Self request No Records N/A N/A F14-00090 06/26/2014 FOIA Log from June 17, 2012 to June 17, Partial Denial/ (b)(6) Information, the release of which would constitute a clearly
2014 Partial Grant unwarranted invasion of the personal privacy of third parties.
F14-00093 06/25/2014 Confiscated pornographic materials, FBI Law No Records N/A N/A Enforcement bulletins, and the biography of Gene Finn.
F14-00094 06/24/2014 Self request No Records N/A N/A F14-00095 06/27/2014 Documents pertaining to certain individuals, Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
as well as asking how many Certified Public unwarranted invasion of the personal privacy of third Accountants have been prosecuted in parties; Information compiled for law enforcement Maryland, the District of Columbia, Chicago, purposes, the release of which could reasonably be Illinois, and New York. expected to constitute an unwarranted invasion of the
personal privacy of third parties F14-00096 09/30/2015 Job descriptions for all QPR attorneys; Total Grant N/A N/A
records of consultation between the Office of Information Policy and QPR regarding FOIA exclusions; information regarding the licensing of Department attorneys; and Open Meeting Act records
10 I Page
OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption{s) Description of Exemptions Number Closed Request Applied {if
applicable) F14-00097 07/15/2014 Documents pertaining to an investigation of Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
a certain Department attorney. unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00098 09/10/2014 Self request Partial Denial (b)(5), Certain inter- and intra-agency communications protected (b)(6),(b)(7)(A), by the deliberative process privilege; Information, the (b)(7)(C) release of which would constitute a clearly unwarranted
invasion of the personal privacy of third parties; Records or information compiled for law enforcement purposes, the release of which could reasonably be expected to interfere with enforcement proceedings; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00099 08/15/2014 Documents pertaining to a reprimand against Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly a particular federal judge. unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00100 08/20/2014 Documents pertaining to a specific Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Department attorney and certain related unwarranted invasion of the personal privacy of third documents parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00101 08/26/2014 Self request Improper FOIA N/A N/A Request
11 I Page
QPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00114 08/29/2014 Documents pertaining to the Organized Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Crime Strike Force for the U.S. Attorney's unwarranted invasion of the personal privacy of third Office (USAO) for the Western District of parties; Information compiled for law enforcement Missouri and Project Safe Neighborhoods for purposes, the release of which could reasonably be the USAO expected to constitute an unwarranted invasion of the
personal privacy of third parties
F14-00115 09/02/2014 Self request Total Grant N/A N/A F14-00116 09/30/2014 Investigative records pertaining to Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Department attorneys. unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00117 09/03/2014 Self request Total Grant N/A N/A F14-00118 09/03/2014 Investigative records pertaining to Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
Department attorneys. unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00119 09/03/2014 Documents pertaining to several MPD Full Denial (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly officers and a public defender unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00120 09/10/2014 Self request and records pertaining to Partial Grant/ (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly Department attorneys. Partial Denial unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F14-00121 09/19/2014 Self request No records N/A N/A
12 I Page
QPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F14-00122 09/26/2014 Any correspondence from or on behalf of Directed requester N/A N/A
Senator Al Franken to the Department to another entity between July 7, 2009 and January 29, 2013. subject to the FOIA.
F14-00123 09/30/2014 Self request. No records N/A N/A F15-00105 08/03/2015 Self request. Improper FOIA N/A N/A
request F15-00106 07/15/2015 Self request. No records N/A N/A F15-00107 08/07/2015 Self request. No records N/A N/A F15-00108 02/19/2016 Records pertaining to his client. Partial Denial/ (b)(5), (b(6), Certain inter- and intra-agency communications protected
Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00109 08/07/2015 542 page report of investigation written to Directed requester N/A N/A the Ruby Ridge Rask Force that was delivered to another entity to OPR on June 10, 1994. subject to the FOIA.
F15-00110 08/05/2015 Investigative records pertaining to a Full Denial (b}(6), (b)(7)(C) Information, the release of which would constitute a clearly Department attorney. unwarranted invasion of the personal privacy of third
parties; Information compiled for law enforcement purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
F15-00111 08/07/2015 Self request No records N/A N/A F15-00112 10/02/2015 1) all investigative material concerning Partial Denial/ (b)(5), (b(6), Certain inter- and intra-agency communications protected
allegations of misconduct referred by Partial Grant (b)(7)(C) by the deliberative process privilege; Information, the Executive Office for Immigration Review release of which would constitute a clearly unwarranted (EOIR) employees to OPR between January 1, invasion of the personal privacy of third parties; 2011 and the present; and 2) all investigative Information compiled for law enforcement purposes, the material concerning misconduct allegations release of which could reasonably be expected to of EOIR employees between January 1, 2011 constitute an unwarranted invasion of the personal privacy to the present. of third parties
13IPage
OPR FOIAACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) F15-00113 08/20/2015 Documents related to a July 2014 complaint Total Grant N/A N/A
to OPR concerning a Department attorney. F15-00114 08/25/2015 (1) Information on how to file a complaint Total Grant N/A N/A
regarding a Department attorney, (2) how to file a complaint against a federal judge, and (3) a guideline manual that defines the conduct of Department attorneys and federal judges.
F15-00115 08/26/2015 OPR's policies and procedures regarding Total Grant N/A N/A decisions not to investigate matters based on matter that could have been addressed in litigation and the identity of the QPR employee that makes these determinations.
F15-00116 09/10/2015 Unicor's hiring policy. Directed requester N/A N/A to another entity subject to the FOIA.
F15-00117 09/10/2015 Self request Directed requester N/A N/A to another entity subject to the FOIA.
Fl5-00118 09/22/2015 (1) summaries of investigations of attorneys Partial Denial/ (b)(5}, (b(6), Certain inter- and intra-agency communications protected from the District of Kansas or the Western Partial Grant (b)(7)(C} by the deliberative process privilege; Information, the District of Missouri from 1995 to the present; release of which would constitute a clearly unwarranted and (2) the complaints associated with invasion of the personal privacy of third parties; investigations of allegations of attorney Information compiled for law enforcement purposes, the misconduct in the District of Kansas and the release of which could reasonably be expected to Western District of Missouri from 1995 to constitute an unwarranted invasion of the personal privacy the present. of third parties
Fl5-00119 09/17/2015 A copy of the American Bar Association Total Grant N/A N/A Standards for Criminal Justice and OPR's Policies and Procedures.
F15-00120 10/21/2014 Complaints filed against him. No records N/A N/A F15-00121 12/23/2015 OPR's 2014 Annual Report Total Grant N/A N/A
14 I Page
OPR FOIA ACTIVITY LOG FOR FISCAL YEARS 2014 and 2015
Request Date Summary of Request Disposition of Exemption(s) Description of Exemptions Number Closed Request Applied (if
applicable) FlS-00122 09/29/2015 Investigative, background, and personnel, Partial Denial/ . (b)(6), (b)(7)(C) Information, the release of which would constitute a clearly
information pertaining to eight Department Partial Grant unwarranted invasion of the personal privacy of third of Justice attorneys parties; Information compiled for law enforcement
purposes, the release of which could reasonably be expected to constitute an unwarranted invasion of the personal privacy of third parties
15 I Page