-
Description of document: FOIA CASE LOGS for: US Department of Justice (DOJ) Executive Office for United States Attorneys (EOUSA), 2005 - 2008
Released date: 30-September-2008 Posted date: 11-December-2008 Titles of Documents FOIA Requests Received 01-Oct-2007 - 03-Mar-2008
FOIA Requests Received 01-Oct-2006 - 30-Sep-2007 FOIA Requests Received 01-Oct-2005 - 30-Sep-2006
Source of document: US Department of Justice
Executive Office for United States Attorneys Freedom of Information & Privacy Staff 600 E Street, N. W, Suite 7300, Bicentennial Building Washington, DC 20530-0001 Phone: (202) 616-6757 Fax: (202) 616-6478
The governmentattic.org web site (the site) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file
-
This is the final action on this above-numbered request. You may appeal this decision on this request by writing within 60 days from the date of this letter to the Office of Information and Privacy, United States Department of Justice, 1425 New York Avenue, Suite 11050, Washington, D.C. 20530-0001. Both the letter and envelope should be marked "FOIA Appeal." If you are dissatisfied with the results of any such administrative appeal, judicial review may thereafter be available in U.S. District Court, 28 C.F.R. 16.9.
(Page 2 of2) No. 021A - no fee - 3/07
-
FOIA Requests Received 01-0ct-2007 - 03-Mar-2008
1,482 rows selected
-
Eousanum Date Name Work Fax Address Received
2008-433 29-JAN-08
Subject SELF (BONDS)/VAE
2008-434 18-JAN-08
Subject SELF (SPECIFIC RECORDS)/FLS
2008-441 11-JAN-08
Subject SELF (JURISDICTION)/VAE
2008-442 22-JAN-08
Subject SELF (BONDS)/ILC
2008-444 15-FEB-08 LUNDY, SIMON
Subject
2008 -445 15-FEB- 08 BAMBERG, WADE
Subject
2008 -446 19-FEB- 08 HOEFER, AMY GEORGIA RESOURCE CENTER 303 ELIZABETH ST, NE
Subject ATLANTA GA 30307
Monday, March 3 2008 Page 2 of 213
-
Eousanum Date Name Work Fax Address Received
2008-447 19-FEB-08 MORAN, STEVEN 330 W. 42ND ST., 23RD FLOOR
Subject NEW YORK NY 10036
2008-448 19-FEB-08 RAWITZ, JEFFREY JONES DAY 555 SOUTH FLOWER ST., 15TH FL.
Subject LOS ANGELES CA 90071
2008-449 19-FEB-08 MCCLINTOCK, ALICIA 430 S. CAPITOL ST., SE
Subject JOHN MCCAIN (CORRESPONDENCE)/DIRECTOR'S OFFICE WASHINGTON DC 20003
2008-450 19-FEB-08 MCCLINTOCK, ALICIA 430 S. CAPITOL ST., SE
Subject FOIA LOGS WASHINGTON DC 20003
2008-451 20-FEB-08 ZUMWALT, RYAN 3008 S. 1000 EAST
Subject USAO UTAH SALT LAKE CITY UT 84106
2008-452 20-FEB-08 TURNER, TRELLINY
Subject
2008-453 20-FEB-08 TURNER, TRELLINY
Subject
Monday, March 3 2008 Page 3 of 213
-
EousanUIll Date Name Work Fax Address Received
2008-454 20-FEB-08 KIRKLEWSKI, RICHARD 1738 ROTH STREET
Subject MADISON WI 53704
2008-455 20-FEB-08 WOOD, NOAH P.O. BOX 480505
Subject PCLS (SPECIFIC RECORDS)/VAE KANSAS CITY MO 64148
2008-456 20-FEB-08
Subject SELF/ALM
2008-457 20-FEB-08 BROUGHTON, LORISA 585 E. 4TH STREET
Subject CORSICA SD 57328
2008-458 20-FEB-08 PERALES, AZAEL P.O. BOX 501
Subject COMPLAINT FULLERTON CA 92836
2008-459 20-FEB-08 LEGER, JANE BOX 4905
Subject BEAUMONT TX 77704
2008-460 29-JAN-08 PARZYMESO, SUSAN 707 SUMMER STREET
Subject STAMFORD CT 6901
Monday, March 3 2008 Page 4 of 213
-
Eousanum Date Name Work Fax Address Received
2008-461 20-FEB-08 DUGARD, JUSTIN 3025 CEDAR SPRINGS
Subject CORPUS CHRISTI TX 78414
2008-462 20-FEB- 08 BAMBERG, WADE
Subject
2008-463 20-FEB-08
Subject SELF (STATE RECORDS)
2008-464 20-FEB-08
Subject SELF
2008-465 20-FEB- 08 WELCH, JAMES 118 FRANKLIN ST., #1
Subject BLACK HAWK COUNTY JAIL/IAN WATERLOO IA 50703
2008-466 20-FEB- 08
Subject SELF (STATE RECORDS)
2008-467 20-FEB-08
Subject SELF/DME
Monday, March 3 2008 Page 5 of 213
-
Eousanum Date Name Work Fax Address Received
2008-468 20-FEB-08
Subject SELF (PLEA)/DDC
2008-469 21-FEB-08 BARBOUR, SCOTT
Subject BEAUMONT, TX VIOLENCE/TXE
2008-470 21-FEB- 08
Subject SELF/DDC
2008 -471 20-FEB- 08 FOREMAN, BENJAMIN
Subject PROJECT SAFE NEIGHBORHOODS RECORDS/MIW
2008-472 21-FEB- 08 STEVENSON, MARTY 4298 ASHCREEK CV.
Subject REQUEST FOR HELP MEMPHIS TN 38141
2008-473 21-FEB-0 8
Subject SELF
2008 -474 21-FEB- 08 ROYAL, NATHANIEL
Subject THIRD PARTIES
Monday, March 3 2008 Page 6 of 213
-
Eousanum Date Name Work Fax Address Received
2008-475 21-FEB-08
Subject SELF
2008-476 21-FEB-08
Subject SELF
2008-477 21-FEB-08 MCGARRY, MELISSA 75 JACKSON AVENUE
Subject SYOSSET NY 11791
2008-478 21-FEB-08
Subject SELF (COOPERATION)/OHS
2008-479 21-FEB-08 NUNEZ, RIGO
Subject COMPLAINT
2008-480 22-FEB-08
Subject SELF (BONDS)/DVT
2008-481 22-FEB-08
Subject SELF (BONDS)/DMA
Monday, March 3 2008 Page 7 of 213
-
Eousanum Date Name Work Fax Address Received
2008-482 15-FEB-08 HODES, SCOTT ATTY AT LAW P.O. BOX 42002
Subject FASIFICATION OF TUBERCULIN POTENCY TEST RCDS WASHINGTON DC 20015
2008-483 15-FEB-08 HUESTON, MICHAEL 26 COURT ST., STE. 1815
Subject BROOKLYN NY 11242
2008-484 19-FEB-08 MCGARRY, BRENDAN 910 17TH ST., NW, 7TH FLOOR
Subject CORR. BETWEEN U.S. REP. ISSA & DOJ, ETC WASHINGTON DC 20006
2008-486 20-FEB-08 KORNBLUH, PETER THE GEORGE WASHINGTON UNIV. GELMAN LIBRARY, STE. 701 2130 H ST., NW.
Subject WASHNGTON DC 20037
2008-487 22-FEB-08 WOLF, MARCIA ONE NORTH OLD CAPITOL PLAZA STE. 333
Subject SPRINGFIELD IL 62701
2008-488 22-FEB-08 SCHECHTER, DAVID 606 YOUNG STREET
Subject 2006 ENFORCEMENT ACTIONS TAKEN AGAINST ENTITIES THAT SUPPLY WHEEL DALLAS TX 75202
2008-489 22-FEB- 08
Subject SELF/DNJ
Monday, March 3 2008 Page 8 of 213
-
Eousanum Date Name Work Fax Address Received
2008-490 22-FEB-08 JAMES, KENT
Subject FBI LAB REPORT
2008-491 22-FEB-08 MARTINEZ, DAN 585 CAMINO MONTELLO
Subject USA FOURATT (OATH)/PERSONNEL SANTA FE NM 87501
2008-492 22-FEB-08
Subject SELF
2008-493 22-FEB-08
Subject SELF
2008-494 22-FEB-08 TELFAIR, TOMMIE
Subject JURISDICTION
2008-495 22-FEB-08 CARE, DEREK 399 PARK AVENUE
Subject NEW YORK NY 10022
-2008-496 22-FEB-08
Subject SELF
Monday, March 3 2008 Page 9 of 213
-
Eousanum Date Name Work Fax Address Received
2008-497 01-FEB-08
Subject SELF/DMA
2008-498 01-FEB-08
Subject SELF/DCT
2008-499 02-0CT-07
Subject SELF/ (PLEA AGREEMENT)/FLS
2008-501 11-JAN-08
Subject SELF (SPECIFIC RCDS)/VAE
2008-502 11-JAN-08
Subject SELF (SPECIFIC RECORDS)/DDC
2008-503 31-JAN-08
Subject SELF
2008-504 31-JAN-08 THOMAS, BRIAN P.O. BOX 112
Subject FBI RECORDS TUNKHANNOCK PA 18657
Monday, March 3 2008 Page 10 of 213
-
Eousanum
2008-505
Date Received
14-JAN-08
Name
DAMON, MARVIN
Work Fax Address
Subject JUDGE SPENCER (OATH)
2008-506 22-FEB-08 ST. PHILLIP, JR., PETER WHITE PLAINS PLAZA ONE NORTH BROADWAY
Subject U.S. V. GAMBRO SUPPLY CORP./MOE WHITE PLAINS NY 10601
2008-507 22-FEB-08 ST. PHILLIP, JR., PETER WHITE PLAINS PLAZA ONE NORTH BROADWAY
Subject U.S. EX REL STEPHEN BANDER WHITE PLAINS NY 10601
2008-508 22-FEB-08
Subject SELF (DISCOVERY)/NCM
2008-509 22-FEB-08 ALBA, DENNIS
Subject THIRD PARTIES
2008-510 22-FEB-08
Subject SELF/DCO
2008-511 22-FEB-08
Subject SELF
Monday, March 3 2008 Page 11 of 213
-
Eousanum
2008-512
Date Received
22-FEB-08
Name Work Fax Address
Subject SELF (SPECIFIC RECORDS)!DNM
2008-513 22-FEB-08 ROBINSON, RUSSELL
Subject AUSA'S JONES, HEWLETT (OATH)!DVI
2008-514 22-FEB-08
Subject SELF (BONDS)!CAN
2008-515 22-FEB-08 WATSON, BOB
Subject ASSET FORFEITURE MANUAL
2008-516 22-FEB-08
Subject SELF (CHECKS)
2008-517 22-FEB-08 BAMBERG, WADE
Subject
2008-518 22-FEB- 08 BAMBERG, WADE
Subject
Monday, March 3 2008 Page 12 of 213
-
Eousanum Date Name Work Fax Address Received
2008-519 22-FEB-08 WERON, JAMES
Subject JURISDICTION
2008-520 22-FEB-08
Subject SELF/DDC
2008-521 22 -FEB- 08 FOLKS, LAWRENCE
Subject LEGAL QUESTIONS
2008-522 26-FEB-08 WAGLE, SUSAN STATE SENATOR ROOM 128-5
Subject STATE CAPITOL TOPEKA KS 66612
2007-3818 01-NOV- 07
Subject SELF/DSC
2007-3819 01-NOV- 07
Subject SELF
2007-3820 01-NOV- 07 MARLIN, K.D. 12701 COUNTY ROAD 203
Subject USA BOOKS, ETC. CHEYENNE WY
Monday, March 3 2008 Page 13 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3822 01-NOV- 07 GHERMAN, SERGIU LAW OFCS. FROST TAMAYO SESSUMS & ARANDA
395 SOUTH CENTRAL AVE. Subject BARTOW FL 33830
2007-3824 01-NOV- 07
Subject SELF (SENTENCING TRANSCRIPTS)/LAE
2007 -3823 01-NOV-07
Subject SELF (SENTENCING TRANSCRIPTS)/TXE
2007-3826 01-NOV-07 DESCISCIO, RICHARD ELLEN DESCISCIO 133 W. 52ND STREET
Subject BAYONNE NJ 7002
2007-3827 la-OCT-07
Subject SELF (BONDS ONLY)/NYS
2007-3831 06-NOV-07
Subject SELF
2007-3832 19-0CT-07
Subject SELF (PLEA BARGAIN)/ILN
Monday, March 3 2008 Page 14 of 213
-
Eousanum
2007-3833
Date Received
07-NOV-07
Name Work Fax Address
Subject SELF (BONDS ONLY)!NYN
2007-3834 03 -NOV- 07
Subject SELF (PLEAJ!CAS
2007-3835 07-NOV-07
Subject SELF!NYE
2007-3836 07-NOV- 07
Subject SELF!DMA
2007-3837 02-NOV-07
Subject SELF (SPECIFIC RCDS)!CAC
2007-3838 02-NOV-07
Subject SELF (SPECIFIC RECORDSJ!CAS
2007-3840 02-NOV- 07
Subject SELF
Monday, March 3 2008 Page 15 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3841 11-0CT-07 ZARRO, JR., FRANCIS
Subject
2007-3839 02-NOV-07
Subject SELF (SPECIFIC RECORDS)/FLS
2007-3842 01-NOV-07
Subject SELF/TNE
2007-3843 23-0CT-07
Subject SELF/MOW
2007-3844 02-NOV-07 WILLIAMS, ROBERT
Subject LEGAL RESEARCH
2007-3845 02-NOV- 07
Subject SELF (FBI RECORDS)
2007-3846 02-NOV-07
Subject SELF
Monday, March 3 2008 Page 16 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3847 02 -NOV- 07
Subject SELF/TXW
2007-3848 02-NOV- 07
Subject SELF (BOP REFERRAL)
2007-3849 02-NOV- 07
Subject SELF (DEA RECORDS)
2007-3850 02-NOV- 07
Subject SELF (STATE CASES)
2007-3851 02-NOV- 07
Subject SELF (STATE CASES)
2007-3852 02-NOV-07
Subject SELF (DELEGATRION ORDER)/CAS
2007-3853 02-NOV- 07
Subject SELF (STATE CASES)S
Monday, March 3 2008 Page 17 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3854 02 -NOV- 07
Subject SELF
2007-3855 02-NOV- 07
Subject SELF
2007-3856 02-NOV-07 ALTSCHUL, TODD
Subject RESEARCH
2007-3857 02 -NOV-07
Subject SELF
2007-3858 02-NOV-07
Subject SELF (SPECIFIC RECORDS)
2007-3859 02-NOV- 07 HARWOOD, ROBERT HARWOOD FEFFER, LLP 488 MADISON AVE.
Subject BOSTON SCIENTIFIC/DMA NEW YORK NY 10022
2007-3860 02 -NOV- 07
Subject SELF/FLM
Monday, March 3 2008 Page 18 of 213
-
Eousanum Date Name Work Fax Address Received
2007 -3 861 01-NOV- 07 MACLEAN, ESQ., HARRY 1580 LEYDEN ST.
Subject DENVER CO 80220
2007-3862 05-NOV-07
Subject SELF
2007-3863 05-NOV-07
Subject SELF
2007-3864 05-NOV- 07 WERTS, MEL 4113 SALEM ST.
Subject ADVERTISEMENT PHILADELPHIA PA 19124
2007-3865 08-NOV-07 RIVIELLO, SR., GERALD 212 GRAVITY STREET
Subject USAM (RULE 35 B) ARCHBALD PA 18403
2007-3866 06-NOV- 07
Subject SELF
2007-3867 05-NOV-07
Subject SELF
Monday, March 3 2008 Page 19 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3868 05-NOV-07
Subject SELF/MIE
2007-3869 05-NOV-07 PRINCE, ALFONSO
Subject COMPLAINT
2007-3870 05-NOV- 07 MCGRAW, MIKE THE KANSAS CITY STAR 1729 GRAND BLVD.
Subject FIREFIGHTER DEATHS/MOW KANSAS CITY MO 64108
2007-3871 05-NOV-07 SIMMONS, JONATHAN
Subject FEDERAL PERSONNEL ADDRESSES
2007-3872 05-NOV-07 PETER, JOSH YAHOO. COM 1104 HI POINT STREET
Subject STEROIDS USE INVESTIGATION LOS ANGELES CA 90035
2007-3873 06-NOV-07
Subject SELF (LETTERS)/INS
2007-3874 06-NOV-07
Subject SELF
Monday, March 3 2008 Page 20 of 213
-
Eousanum
2007-3875
Date Received
06-NOV-07
Name
MARTORANO, GEORGE
Work Fax Address
Subject THIRD PARTIES
2007-3876 06-NOV-07
Subject SELF/TXW
2007-3877 06-NOV- 07 CAMPBELL, JR., CHARLEY
Subject APA
2007-3915 12-0CT-07 HENRY, RAY THE ASSOCIATED PRESS 10 DORRANCE ST., STE. 601
Subject US. V. MASON (CORRESPONDENCE) PROVIDENCE RI 2903
2007-3916 16-0CT-07
Subject SELF (EXPENSE RECORDS-PARTIAL)/IAN
2007-3917 02-0CT-07
Subject SELF
2007-3924 26-0CT-07 PRINCE-BEY, ALFONSO
Subject COMPLAINT
Monday, March 3 2008 Page 21 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3925 07-NOV-07
Subject SELF
2007-3926 07-NOV- 07
Subject SELF (STATE CASE)
2007-3927 07-NOV- 07 MALA I KELLEY
Subject AUSA SCOTT ANDERSON (LETTER FILED W/COURT)/DPR
2007-3928 07-NOV- 07
Subject SELF (STATE CASE)
2007-3929 07-NOV- 07 HANSEN I WALTER
Subject COMPLAINT
2007-3930 07-NOV- 07 VALADEZ I MARTIN
Subject THIRD PARTIES
2007-3931 07-NOV-07 VALDES-ESQUIBEL I JORGE
Subject THIRD PARTIES
Monday I March 3 2008 Page 22 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3932 07-NOV-07 CAMPBELL, JR., CHARLEY
Subject RESEARCH
2007-3933 07-NOV- 07
Subject SELF (PLEA)
2007-3934 07-NOV- 07
Subject SELF
2007-3935 07-NOV- 07 ABUELHAWA, IYAD
Subject REQUEST FOR ASSISTANCE
2007-3936 15-NOV- 07
Subject SELF (STATE CASE)
2007-3937 14-NOV-07
Subject SELF/TXS
2007-3938 14-NOV-07 REID, ELISHA
Subject THIRD PARTIES (STATE CASES)
Monday, March 3 2008 Page 23 of 213
-
Eousanum Date Name Work Fax Address Received
2007 -3 93 9 14-NOV-07
Subject SELF
2007-3940 14-NOV-07 KOVALENKO, A.N. P.O.B. 8679
Subject ARTICLE NEW YORK NY 10116
2007-3941 14-NOV-07
Subject SELF
2007-3942 14-NOV-07 KOOPS, CHRIS 3117 PLAZA DRIVE, NE
Subject GRAND RAPIDS MI 49525
2007-3943 14-NOV-07
Subject SELF (STATE CASE)
2007-3944 14-NOV-07
Subject SELF
2007-3945 14-NOV-07
Subject SELF (STATE CASE)
Monday, March 3 2008 Page 24 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3946 14-NOV-07
Subject SELF (STATE CASE)
2007-3947 14-NOV-07
Subject SELF
2007-3948 14-NOV-07 SMITH, CHRISTOPHER KTVI-FOX2 5915 BERTHOLD AVE.
Subject ST. LOUIS MO 63110
2007-3949 14-NOV-07 SMITH, CHRISTOPHER KTVI-FOX2 5915 BERTHOLD AVE.
Subject ST. LOUIS MO 63110
2007-3950 14-NOV-07 SMITH, CHRISTOPHER KTVI-FOX2 5915 BERTHOLD AVE.
Subject ST. LOUIS MO 63110
2007-3951 14-NOV-07 SMITH, CHRISTOPHER KTVIFOX2 5915 BERTHOLD AVE.
Subject ST. LOUIS MO 63110
2007-3954 24-0CT-07 BARNUM, JAMES HUBBARD BROADCASTING, INC. 3415 UNIVERSITY AVE.
Subject SAINT PAUL MN 55114
Monday, March 3 2008 Page 25 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3956 06-NOV-07
Subject SELF
2007-3958 07-NOV-07
Subject SELF
2007-3959 08-NOV- 07 REILERT, ESQ., ROBERT RABNER, ALLCORN, BAUMGART & BAUMGART & BEN-ASHER, PC
52 UPPER MONTCLAIR PLAZA Subject UPPER MONTCLAIR NJ 7043
2007-3962 08-NOV-07 OVERSTREET-GONZALEZ, 633 INDIANA AVE, NW ROSALYN
Subject WASHINGTON DC 20004
2007-4067 27-NOV-07
Subject SELF/DNJ
2007-3965 09-NOV-07 MOYD, OLINDA 633 INDIANA AVE., NW
Subject WASHINGTON DC 20004
2007-3970 15-NOV-07
Subject SELF
Monday, March 3 2008 Page 26 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3972 19-NOV-07 MOHORCIC, SUSAN PAYTON & ASSOCIATES ONE S.E. THIRD AVE., STE. 1200
Subject MIAMI FL 33131
2007-3973 20-NOV- 07 CANNON, CHRISTOPHER 44 MONTGOMERY ST., STE. 2080
Subject SAN FRANCISCO CA 94104
2007-3974 20-NOV- 07 GROGAN, STEPHEN 33 GREEN AVENUE
Subject INVESTIGATIONS RE: CORRUPTION IN THE JUSTICE DEPT. LYNBROOK NY 11563
2007-3975 26-NOV- 07
Subject SELF
2007-3976 26-NOV- 07 GUFFEY, LISA 633 INDIANA AVE., NW
Subject WASHINGTON DC 20004
2007-3977 26-NOV- 07 GUITIERREZ, GUSTAVO 633 INDIANA AVE., NW
Subject WASHINGTON DC 20004
2007-3992 11-0CT-07 DENSON, BRYAN 1320 S.W. BROADWAY
Subject THIRD PARTIES (PUBLIC RECORDS/DOR PORTLAND OR 97201
Monday, March 3 2008 Page 27 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3993 17-0CT-07 DENSON, BRYAN 1320 S.W. BROADWAY
Subject PORTLAND OR 97201
2007-3994 19-NOV- 07
Subject SELF/TNW
2007-3995 19-NOV- 07 BROWN, AMYJO CITY REPORTER PINE BLUFF COMMERCIAL P.O.B. 6469
Subject PINE BLUFF AR 71611
2007-3996 19-NOV- 07 BRILLIANT, JEREMY WTHR-INDIANAPOLIS 1000 N. MERIDIAN STREET
Subject INDIANAPOLIS IN 46202
2007-3997 19-NOV-07 GUERRA-JAIMES, FELIPI C/O TOMAS GUERRA-SALAZAR 4311 SCOTT DR. APT. C
Subject BARTOW FL 33830
2007-3998 20-NOV-07
Subject SELF
2007-3999 20-NOV- 07
Subject SELF (STATE CASE)
Monday, March 3 2008 Page 28 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4000 20-NOV- 07 RABNER, NICOLE WILMER CUTLER PICKERING HALE AND DORR, LLP 1875 PENNS., AVE. NW
Subject FLORIDA MEDICAL ASSN V. HEW (SPECIFIC RECS)/FLM WASHINGTON DC 20006
2007-4001 20-NOV-07 CHEIT, ROSS TAUBMAN CENTER FOR PUBLIC POLICY CAMPUS BOX 1977 BROWN UNIVERSITY
Subject US V. BD. OF REGENTS (SETTLEMENT)/FLN PROVIDENCE RI 2912
2007-4002 04-0CT-07 FORLITI, AMY 511 11TH AVE., S., STE. 460
Subject USA RACHEL PAULOSE (APPOINTMENT-CORRESPONDENCE)/GENERAL COUNSEL MINNEAPOLIS MN 55415
2007-4004 20-NOV-07 FOX, ROBERT C/O 300 S. MAIN STREET
Subject JACKSONVILLE TX 75766
2007-4005 20-NOV-07
Subject SELF (STATE CASE)
2007-4009 15-NOV-07 WHITEHEAD, DAVID 501 I ST., SW, #46
Subject WASHINGTON DC 20024
2007-4010 15-NOV-07
Subject SELF (BONDS)/OHS
Monday, March 3 2008 Page 29 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4065 26-NOV- 07
Subject SELF/ALN
2007-4066 27-NOV-07
Subject SELF/FLS
2007-4068 27-NOV- 07
Subject SELF/NYE
2007-4069 27-NOV-07
Subject SELF/FLS
2007-4070 27-NOV-07
Subject SELF/NYE
2007-4071 27-NOV- 07
Subject SELF/NYS
2007-4072 27-NOV-07
Subject SELF (SPECIFIC RECORDS)/NYW
Monday, March 3 2008 Page 30 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4073 27-NOV- 07
Subject SELF/DCO
2007-4075 16-NOV- 07 KRAUSE, DANIEL 1667 CAPITAL AVE., STE. A
Subject MADISON WI 53705
2007-4076 26-NOV- 07
Subject SELF/PAM
2007-4077 26-NOV- 07
Subject SELF/NYS
2007-4078 26-NOV-07
Subject SELF/MIE
2007-4080 26-0CT-07 TSOUKALAS, GEORGIOS
Subject AUSA'S HONG, DATES, MCINTYRE-HALL (OATHS)/FLS
2007-4081 10-0CT-07
Subject SELF/PAW
Monday, March 3 2008 Page 31 of 213
-
Eousanum
2007-4082
Date Received
26-0CT-07
Name Work Fax Address
Subject SELF (BONDS ONLY)/MOE
2007-4083 2 8-NOV- 07
Subject SELF (DEA RECORDS)/ILN
2007-4084 23-0CT-07 PINKSTON, ERIK 8339 FM 2812
Subject USA SUTTON (OATH OF OFC)/PERSONNEL MONTE ALTO TX 78538
2007-4085 02-NOV-07
Subject SELF (INDICTMENT)
2007-4086 29-0CT-07 ROBINSON, SHERROD
Subject
2007-4087 29-0CT-07 ROBINSON, SHERROD
Subject
2007-4088 27-NOV-07
Subject SELF (STATE RECORDS)
Monday, March 3 2008 Page 32 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4089 2 9-NOV- 07
Subject SELF
2007-4090 27-NOV- 07 BROWN, SR., JEROME 7209 ROBINHOOD DR. P.O.B. 3093
Subject COMPLAINT UPPER MARLBORO MD 20773
2007-4091 30-NOV-07 DUGARD, JUSTIN 3025 CEDAR SPRINGS
Subject CORPUS CHRISTI TX 78414
2007-4106 03-DEC-07 JEANNOPOULOS, ALEX 115 EAST 9TH ST., APT. 4C
Subject NEW YORK NY 10003
2007-4108 06-DEC-07
Subject SELF (USA CANDIDACY)/DIRECTOR'S OFFICE
2007-4107 03-DEC-07 PIRAINO, MARK 2747 SOUTHINGTON RD.
Subject IRAN-CENTRA (TRANSCRIPTS)/DDC SHAKER HEIGHTS OH 44120
2007-4109 03-DEC-07 PIRAINO, DAVID 2747 SOUTHINGTON RD.
Subject IRAN-CENTRA (TRANSCRIPTS)/DDC SHAKER HEIGHTS OH 44120
Monday, March 3 2008 Page 33 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4110 19-NOV-07 BOESCH, WILLIAM 617-227-3030 SUGARMAN, ROGERS, BARSHAK & COHEN, PC
101 MERRIMAC STREET Subject BOSTON MA 2114
2008-293 31-JAN-08 DEWITT, JASON DEWITT & ASSOCIATES INVESTIGATIONS
Subject 535 MAIN ST., STE. MARTINEZ CA 94553
308
2008-294 31-JAN-08 DEWITT, JASON DEWITT & ASSOCIATES INVESTIGATIONS
Subject THIRD PARTIES 535 MAIN ST., STE. MARTINEZ CA 94553
308
2008-295 31-JAN- 08
Subject SELF/OKW
2008-296 01-FEB-08
Subject SELF/DNJ
2008-297 01-FEB-08 ADAMS, MICHAEL
Subject AUSA WHITEHEAD (OATH)/FLS
2008-298 01-FEB-08
Subject SELF (MARSHALS RECORDS)
Monday, March 3 2008 Page 34 of 213
-
Eousanum Date Name Work Fax Address Received
2008-299 01-FEB-08 WAHL, LAURI 1341 JERSEY AVE., S. #204
Subject ST. LOUIS PARK MN 55426
2008-300 30-JAN-08 RONIS, CATHERINE WILMER, CUTLER, PICKERING, HALE & DORR, LLP
Subject "GHOST" DETAINEES (POLICIES)/VAE 1875 PENNSYLVANIA AVE., WASHINGTON DC 20006
NW
2008-301 29-JAN-08
Subject SELF (COMPLAINT FILED)/MIW
2008-302 30-JAN-08
Subject SELF/GENERAL COUNSEL
2008-303 30-JAN-08
Subject SELF/PERSONNEL
2008-304 24-JAN- 08
Subject SELF (SPECIFIC RECORDS)/ALS
2007-4111 26-NOV- 07
Subject SELF (STATE RECORDS)
Monday, March 3 2008 Page 3S of 213
-
Eousanum Date Name Work Fax Address Received
2007-4112 07-NOV-07
Subject SELF (BONDS)
2007-4113 27-NOV-07
Subject SELF/FLM
2007-4114 27-NOV-07 HARDENE, JEROME
Subject SECRET SERVICE FILE
2007-4116 03-DEC-07 HATCHER, JR., EUGENE JONES, CORK MILLER, LLP FIFTH FLOOR SUN TRUST BANKBLDG
Subject 435 SECOND ST., MACON GA 31208
P.O.B. 6437
2007-4117 03-DEC-07 HATCHER, JR., EUGENE JONES, CORK & MILLER, LLP FIFTH FLOOR SUN TRUST BANKBLDG
Subject 435 SECOND ST., MACON GA 31208
P.O.B. 6437
2007-4118 01-OCT-07
Subject SELF (DATABASE SEARCH FOR NAME)/DATA ANALYSIS
2007-4120 30-NOV-07 CRUMP, CATHERINE STAFF ATTORNEY AMERICAN CIVIL LIBERTIES UNION
Subject MOBILE PHONE TRACKING/LEGAL PROGRAMS 125 BROADST. LEGAL NEW YORK NY 10004
DEPT18TH FL
Monday, March 3 2008 Page 36 of 213
-
EousanUIII
2007-4139
Date Received
05-DEC-07
Name
ANDERSON, CURT
Work Fax Address
9100 NW 36TH ST.
Subject THIRD PARTIES (PROSECUTION COSTS)/FLS MIAMI FL 33178
2007-4140 07-DEC-07 FRANKLAND, BARBARA GUNDERSON, SHARP & WALKE, LLP 5301 W. 75TH STREET
Subject PRAIRIE VILLAGE KS 66208
2007-4181 04-0CT-07
Subject SELF/DMD
2007-4182 06-DEC-07
Subject SELF/NYN
2007-4183 06-DEC-07
Subject SELF
2007-4184 06-DEC-07
Subject WILL
2007-4185 06-DEC-07
Subject SELF
Monday, March 3 2008 Page 37 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4186 06-DEC-07
Subject SELF
2007-4187 06-DEC-07
Subject SELF (AFFIDAVITS)
2007-4188 06-DEC-07 CORSI, PH.D., JEROME 41 COPELAND RD.
Subject DENVILLE NJ 7834
2007-4189 06-DEC-07 LENZNER, TERRY 2001 L ST., NW STE. 350
Subject WASHINGTON DC 20036
2007-4190 06-DEC-07
Subject SELF
2007-4191 07-DEC-07 MACALPINE, JAMES 570 DEVONSHINE BLVD.
Subject FBI DOCS LONGWOOD FL 32750
2007-4192 07-DEC-07 CUNEO, JULIANNE SUNSHINE INVESTIGATIONS P.O.B. 309
Subject EASTPOINT MI 48021
Monday, March 3 2008 Page 38 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4193 07-DEC-07 STEPHENS, ANTHONY
Subject COMPLAINT
2007-4194 07-DEC-07
Subject SELF (DISCOVERY)
2007-4195 12-DEC-07
Subject SELF/DDC
2007-4196 07-DEC-07
Subject SELF/INN
2007-4197 07-DEC-07
Subject SELF
2007-419B 07-DEC-07
Subject SELF (STATE CASE)
2007-4199 07-DEC-07
Subject SELF (BONDS)/DDC
Monday, March 3 200B Page 39 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4200 07-DEC-07
Subject SELF
2007-4201 07-DEC-07 PARZYMESO, SUSAN RYAN, RYAN, JOHNSON & DELUCA, LLP ATTORNEYS AT LAW 707 SUMMER STREET
Subject THIRD PARTIES STAMFORD CT 6901
2007-4202 07-DEC-07 NEWHOUSE, JR., GEORGE BROWN & WHITE, LLP ATTORNEYS
Subject THIRD PARTIES 333 SOUTH HOPE STREET, LOS ANGELES CA 90071
36TH FL
2007-4203 07-DEC-07 GADSON, TIMOTHY
Subject JUDGE CURRIE (OATH)
2007-4204 07-DEC-07
Subject SELF (BONDS)
2007-4205 07-DEC-07 QUINTERO, JUAN
Subject CHECK (MISSING)
2007-4206 07-DEC-07
Subject SELF
Monday, March 3 2008 Page 40 of 213
-
Eousanum
2007-4216
Date Received
07-DEC-07
Name Work Fax Address
Subject SELF (TRANSCRIPT)/DAZ
2007-4217 07-DEC-07
Subject SELF (DISCOVERY)
2007-4218 04-DEC-07 GHERMAN, SERGIU FROST TAMAYO SESSUMS & ARANDA, P.A. 395 SOUTH CENTRAL AVE.
Subject BARROW FL 33830
2007-4219 07-DEC-07
Subject SELF/TXN
2007-4220 07-DEC-07
Subject SELF (STATE RECORDS)
2007-4221 07-DEC-07 RANSON, GARY
Subject COMPLAINT
2007-4222 07-DEC-07
Subject SELF (SPECIFIC PUBLIC RECS)/DSC
Monday, March 3 2008 Page 41 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4223 07-DEC-07 GADSON, TIMOTHY
Subject
2007-4224 07-DEC-07 BOUCHER, JAMES JB COMPUTER CONSULTING 102 JONES STREET
Subject BASTROP TX 78602
2007-4225 07-DEC-07 BOUCHER, JAMES JB COMPUTER CONSULTING 102 JONES STREET
Subject BASTROP TX 78602
2007-4227 07-DEC-07 BOUCHER, JAMES JB COMPUTER CONSULTING 102 JONES STREET
Subject REMOTE SENSING BASTROP TX 78602
2007-4228 07-DEC-07
Subject AUSA STERN (OATH, ETC. EXCLUDE #6-8)/ILN
2007-4229 07-DEC-07 WARREN, RICHARD
Subject USA FITZGERALD (OATH, ETC. EXCLUDE #6-8)
2007-4230 07-DEC-07 WARREN, RICHARD
Subject RESEARCH (6-8)
Monday, March 3 2008 Page 42 of 213
-
Eousanum
2007-4231
Date Received
OB-DEC-07
Name
GONZALEZ, JOSE
Work Fax Address
Subject AUSA ODILIO DIAZ (OATH)/FLS
2007-4232 OB-DEC-07 GONZELEZ, JOSE
Subject USA (FORMER) GUY LEWIS (OATH)/PERSONNEL
2007-4233 OB-DEC-07 JOHNSON, MICHAEL FW-1B79 BOX A
Subject PHILADELPHIA POLICE POLICY BELLE FONTE PA 16B23
2007-4234 OB-DEC-07
Subject SELF/TXS
2007-4235 OB-DEC-07
Subject SELF (FBI, INS, FILES)
2007-4236 OB-DEC-07 lVES, MARSHALL
Subject THIRD PARTIES
2007-4237 II-DEC-07 NEU, KENNETH
Subject FT. WORTH CORRECT. FACILITY (COMPLAINTS)/TXN
Monday, March 3 200B Page 43 of 213
-
Eousanum
2007-4238
Date Received
ll-DEC-07
Name Work Fax Address
Subject SELF (SPECIFIC RECORDS)
2007-4239 10-DEC-07 DURRANI, ARIF
Subject COMPLAINT
2007-4240 11-DEC-07
Subject SELF
2007-4241 11-DEC-07
Subject SELF (BONDS)/WY
2007-4242 11-DEC-07
Subject SELF (PSR QUESTIONAIRE)/CAE
2007-4243 11-DEC-07
Subject SELF (BONDS)
2007-4247 26-NOV-07
Subject SELF
Monday, March 3 2008 Page 44 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4248 26-NOV- 07
Subject SELF
2007-4249 27-NOV- 07
Subject SELF (100 PAGES)
2007-4250 27-NOV- 07
Subject SELF/DDC
2007-4251 27-NOV- 07
Subject SELF/MIE
2007-4252 27-NOV- 07 CARR, AUSTIN 1313 PONCE DE LEON, STE. 200
Subject CORAL GABLES FL 33134
2007-4253 30-NOV- 07
Subject SELF/GAM
2007-4254 30-NOV-07 SHELNUTT, MARK 233 TWELFTH ST., STE. 400 THE CORP. CENTER
Subject THIRD PARTIES (WITNESS INTERVIEWS, ETC) COLUMBUS GA 31901
Monday, March 3 2008 Page 45 of 213
-
Eousanum Date Received
Name Work Fax Address
2007-4255 ll-DEC-07 ZAID, PC, MARK 1250 CONNECTICUT AVE., STE. 200
NW
Subject CONGRESS REPRESENTATION/DIRECTOR'S OFC WASHINGTON DC 20036
2007-4256 Il-DEC-07 ,ZAID, PC, MARK 1250 CONNECTICUT AVE., NW STE. 200
Subject CONGRESS REPRESENTATION/DDC WASHINGTON DC 20036
2007-4257 Il-DEC-07
Subject SELF/LAW
2007-4258 ll-DEC-07 WILSON, SR., ANTWUAN
Subject THIRD PARTIES
2007-4259 ll-DEC-07 WERT, MEL 4113 SALEM ST.
Subject COMPLAINT PHILADELPHIA PA 19124
2007-4260 12-DEC-07 HOWLAND, DAVID 465 MAGELLAN DRIVE
Subject SARASOTA FL 34243
2007-4261 12-DEC-07
Subject SELF (CONVICTION)
Monday, March 3 2008 Page 46 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4262 12-DEC-07
Subject SELF
2007-4263 12-DEC-07 CARIDAD, MIGUEL 150 W. FLAGLER ST., STE. 1700
Subject LIBERIA HUMAN RIGHTS (REPORTS) MIAMI FL 33130
2007-4264 12-DEC-07
Subject SELF
2007-4265 12-DEC-07
Subject SELF/VAW
2007-4266 12-DEC-07
Subject SELF
2007-4267 12-DEC-07
Subject SELF
2007-4268 12-'DEC-07
Subject SELF
Monday, March 3 2008 Page 47 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4269 12-DEC-07
Subject SELF
2007-4270 12-DEC-07 HOOD, RON TEXAS ALCOHOLIC BEVERAGE COMM. P.O. BOX 13127
Subject AUSTIN TX 78711
2007-4271 12-DEC-07 DECKER, JAMES DEBOEST, STOCKAN, DECKER, BROUGHTON, HAGAN, PA
1415 HENDRY STREET Subject FORT MYERS FL 33901
2007-4273 27-NOV-07
Subject SELF/NYS
2007-4274 08-NOV-07
Subject SELF
2007-4275 29-0CT-07 STEVENSON, ROBERT
Subject
2007-3573 22-0CT-07 LONG, SUSAN TRAC 1718 CONN AVE., NW
Subject LIONS "REPORTING VIEWS" REVISON & RELATED RECORDS STE. 200 WASHINGTON DC 20009
Monday, March 3 2008 Page 48 of 213
-
Eousanum Date Received
Name Work Fax Address
Subject
2007-3574
LIONS "BUSINESS RULES" REVISION
22-0CT-07 LONG, SUSAN
& RELATED RECORDS
TRAC 1718 CONN. AVE., NW STE. 200 WASHINGTON DC 20009
2007-3583 15-0CT-07
Subject SELF
2007-3585 15-0CT-07
Subject SELF
2007-3586 15-0CT-07
Subject SELF (BONDS ONLY)
2007-3587 15-0CT-07
Subject SELF (BONDS)
2007-3588 01-0CT-07
Subject SELF (BONDS ONLY)
2007-3590 17-0CT-07
Subject SELF (BONDS ONLY)
Monday, March 3 2008 Page 49 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3591 17-0CT-07 JAKUBAL, MIKAL P.O. BOX 5
Subject THIRD PARTY 911 REDWAY CA 95560
2007-3592 16-0CT-07 STEVENSON, ROBERT
Subject THIRD PARTY INDIVIDUAL
2007-3593 16-0CT-07 GORE, VANDER
Subject GRAND JURY TRANSCRIPT/DSC
2007-3594 16-0CT-07
Subject SELF/FLM
2007-3595 15-0CT-07
Subject SELF/VAE
2007-3596 16-0CT-07
Subject SELF/DSC
2007-3597 16-0CT-07
Subject SELF/PAE
Monday, March 3 2008 Page 50 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3598 16-0CT-07
Subject SELF/DOR
2007-3600 17-0CT-07 URBAN, DOLORES 135 MISTY VIEW LANE
Subject AUSA'S SALARIES/MOW ST. PETERS MO 63376
2007-3601 17-0CT-07 URBAN, DOLORES 135 MISTY VIEW LANE
Subject AUSA'S SALARIES/MOE ST. PETERS MO 63376
2007-3602 17-0CT-07
Subject SELF/TNM
2007-3603 17-0CT-07
Subject SELF/NCE
2007-3604 12-0CT-07
Subject SELF (BONDS/FLM
2007-3605 12-0CT-07 JUNGE, BRAD 150 W. MAIN ST., STE. A
Subject GRAND JUNCTION CO 80501
Monday, March 3 2008 Page 51 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3606 12-0CT-07
Subject SELF
2007-3607 12-0CT-07
Subject SELF/VAW
2007-3608 12-0CT-07 EL-ALAMIN, MALIK
Subject
2007-3609 12-0CT-07
Subject SELF (DISCOVERY)/IAN
2007-3702 23-0CT-07
Subject SELF
2007-3775 29-0CT-07 DONALSON, JR., BARNEY
Subject
2007-3776 29-0CT-07 STONE, ELNORRIS
Subject FOIA REF. GUIDE
Monday, March 3 2008 Page 52 of 213
-
Eousanum Date Received
Name Work Fax Address
2007-3878 06-NOV- 07 PENDLETON, AARON CD8302 1100 PIKE ST.
Subject JUDGE SNITHE (OATH) HUNTINGDON PA 16654
2007-3879 06-NOV- 07
Subject SELF (DEA RECORDS)
2007-3880 06-NOV- 07
Subject SELF
2007-3881 06-NOV-07 VARNER, NANCY 5651 MANATEE AVE. WEST
Subject BRADENTON FL 34209
2007-3882 06-NOV- 07 DRATCH, STEPHEN FRANZBLAU DRATCH, P.C. ATTORNEYS AT LAW PLAZA ONE
Subject 354 EISENHOWER PKWY.,POB LIVINGTON NJ 7039
472
2007-3883 06-NOV- 07
Subject SELF (STATE CASE)
2007-3884 06-NOV- 07 CAMPBELL, JR., CHARLEY
. Subject CONGRESS RESOLUTION
Monday, March 3 2008 Page 53 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3885 07-NOV-07
Subject SELF (STATE CASE)
2007-3886 02-NOV- 07
Subject SELF (ATTORNEY CORRESPONDENCE)/GAN
2007-3887 07-NOV- 07
Subject SELF (SPECIFIC RECORDS)/FLM
2007-3888 07-NOV- 07 COSGRIFF, IRMA SENIOR ASST. COUNTTY ATTORNEY MIICHAELIAN OFFICE BLDG. 148 MARTIME AVE. 6TH FLOOR
Subject WHITE PLAINS NY 10601
2007-3889 07-NOV-07 MOTT, T. ALEXANDRIA 4899 WEXFORD DRIVE
Subject DOJ/USAO POLICEIS/FLM VIERA FL 32955
2007-3890 07-NOV- 07 MOTT, T. ALEXANDRIA 4899 WEXFORD DRIVE
Subject DOJ/USAO POLICIES/DIRECTOR'S OFC. VIERA FL 32955
2007-3891 07-NOV- 07
Subject SELF/ILS
Monday, March 3 2008 Page 54 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3892 07-NOV-07 ANGLE, MATT LONE STAR PROJECT 6 STREET, SE
Subject THIRD PARTIES WASHINGTON DC 20003
2007-3893 07-NOV-07 GUNN, JERRY GUNN & SCHIEFELBEIN THE CHASER BLDG.
Subject 700 LAVACA ST., AUSTIN TX 78701
STE. 604
2007-3894 07-NOV-07 VIGIL, JULIO
Subject AUSA PONCE (OATH, ETC)/TXS
2007-3895 07-NOV- 07 CHERAMIE, DUSTIN
Subject
2007-3896 08-NOV-07 TAYLOR, CHRISTOPHER
Subject JURISDICTION/ILS
2007-3899 08-NOV- 07 HARRIS, SAMUEL 1419 W. 3RD
Subject ST. CHESTER PA 19013
2007-3898 08-NOV-07 HARRIS, SAMUEL 1419 W. 3RD
Subject ST. CHESTER PA 19013
Monday, March 3 2008 Page 55 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3897 08-NOV- 07
Subject SELF
2007-3900 08-NOV- 07
Subject SELF
2007-3901 08-NOV- 07
Subject SELF (BONDS)!DMT
2007-3902 08-NOV-07 GRANT, NORMAN
Subject INFORMANT
2007-3903 08-NOV-07 GOLOVIN, TIMOUR
Subj ec t USAM
2007-3904 08-NOV-07 VALADEZ, MARTIN
Subject
2007-3905 08-NOV-07
Subject SELF!DMN
Monday, March 3 2008 Page 56 of 213
-
Eousanum
2007-3906
Date Received
08-NOV- 07
Name Work Fax Address
Subject SELF (SPECIFIC PULIC RECS)
2007-3907 08-NOV- 07 PETER, JOSH YAHOO. COM 1104 HI POINT STREET
Subject OPERATION RAW DEAL (PUBLIC RELEASE)/DCT LOSA ANGELES CA 90035
2007-3908 08-NOV- 07 PLUMMER, TREMAIN
Subject COMPLAINT
2007-3909 08-NOV-07
Subject SELF/TXW
2007-3910 09-NOV- 07 MCINTOSH, HEIDI SOUTHERN UTAH WOLDERNESS ALLIANCE
Subject R.S. 2477 CLAIMS/DUT 425 EAST 00 SOUTH SALT LAKE CITY UT 84111
2007-3911 09-NOV- 07 BOBBY, CHRISTOPHER TRIBUNE CHRONICLE 240 FRANKLIN ST., S.E.
Subject P.O.B. 1431 WARREN OH 44482
2007-3912 06 -NOV- 07 LEVENE, STUART 1317 HIGHLAND DR.
Subject BALTIMORE MD 21239
Monday, March 3 2008 Page 57 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3913 06-NOV- 07 LEVENE, STUART 1317 HIGHLAND DR.
Subject BALTIMORE MD 21239
2007-3914 19-NOV-07
Subject SELF (STATE CASE)
2007-4141 21-NOV-07
Subject SELF (LETTERS TO USAO)/DSC
2007-4142 03-DEC-07 VALADEZ, MARTIN
Subject THIRD PARTIES (ITNERVIEWEES)
2007-4143 03-DEC-07
Subject SELF (STATE CASE)
2007-4144 03-DEC-07
Subject SELF (STATE CASE)
2007-4145 03-DEC-07 FURMAN, C. FURMAN, NILSEN & LOMOND 2527 NELSON MILLER PKWY. STE. 101
Subject FALSE CLAIMS ACT SETTLEMENTS/KYW LOUISVILLE KY 40223
Monday, March 3 2008 Page 58 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4146 03-DEC-07 ROSSI, ERIC
Subject
2007-4147 04-DEC-07
Subject SELF (SPECIFIC RECORDS)/TXW
2007-4148 04-DEC-07
Subject SELF (STATE CASES)
2007-4149 04-DEC-07
Subject SELF (BONDS)/FLM
2007-4150 04-DEC-07
Subject SELF /ALS
2007-4151 04-DEC-07
Subject SELF (BOP RECORDS)
2007-4152 04-DEC-07
Subject SELF, ETC./OHN
Monday, March 3 2008 Page 59 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4153 04-DEC-07 MATERA, JOHN
Subject
2007-4154 04-DEC-07 DIAZ, HECTOR
Subject
2007-4155 04-DEC-07 SELBY, SCOTT 446 KENT AVE., #l1A
subject THIRD PARTIES BROOKLYN NY 11211
2007-4156 05-DEC-07
Subject SELF (STATE CASE)
2007-4157 05-DEC-07
Subject SELF/FLS
2007-4158 05-DEC-07
Subject SELF
2007-4159 05-DEC-07 JIMENEZ, ALFREDO
Subject BOP RECORDS
Monday, March 3 2008 Page 60 of 213
-
Eousanum
2007-4160
Date Received
05-DEC-07
Name Work Fax Address
Subject SELF (EXPERT WITNESSES)/ILN
2007-4161 05-DEC-07 BRIGGS, R.
Subject ASSISTANCE
2007-4162 05-DEC-07
Subject SELF (BONDS)/VAW
2007-4163 05-DEC-07 GRASSICK, PATRICIA 14 LONGFELLOW DRIVE
Subject USAO RI DATA/DRI WARWICK RI 2818
2007-4164 05-DEC-07 STEELE, HOWARD
Subject A.B. ARYAN BROTHERHOOD/CAC
2007-4165 05-DEC- 07 TAWALBEH, FARED
Subject
2007-4166 05-DEC-07 GADSON, TIMOTHY
Subject JUDGE CURRIE
Monday, March 3 2008 Page 61 of 213
-
Eousanum
2007-4167
Date Received
OS-DEC-07
Name Work Fax Address
Subject SELF (STATE RECORDS)
2007-4168 OS-DEC-07 NEWHOUSE, JR., GEORGE BROWN & WHITE, LLP 333 S. HOPE ST., 36TH FLOOR
Subject THIRD PARTIES LOS ANGELES CA 90071
2007-4169 OS-DEC-07
Subject SELF (SPECIFIC RECORDS)
2007-4170 06-DEC-07 SQUIRE, RYAN 316S OLENTANGY RIVER RD.
Subject COLUMBUS OH 43202
2007-4171 OS-DEC-07
Subject SELF
2007-4172 OS-DEC-07 WILKINS, RANDALL BONN, WILKINS, CAMPBELL & MAHONEY
Subject LIQUID TITAN, ETC/DAZ 3101 N. CENTRAL AVE., PHOENIX AZ 8S012
STE. 900
2007-4173 OS-DEC-07 WILKINS, RANDALL BONN, WILKINS, CAMPBELL & MAHONEY
Subject LIQUID TITAN, ETC./DUT 3101 N. CENTRAL AVE., PHOENIX AZ 8S012
STE. 900
Monday, March 3 2008 Page 62 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4244 ll-DEC-07 BENENSON, LAURENCE AKIN GUMP STRUASS HAUER&FELD, LLP ROBERT S. STRAUSS BLDG.
Subject 1333 NEW HAPSHIRE AVE., WASHINGTON DC 20036
NW
2007-4245 ll-DEC-07 MACLEAN, EMI CENTER FOR CONSTITUTIONAL RIGHTS
Subject 666 BROADWAY, 7TH NEW YORK NY 10012
FLOOR
2007-4246 11-DEC-07
Subject SELF
2007-4415 05-DEC-07 FREEMAN, GEORGE
Subject LEGAL RESEARCH
2007-4416 13-DEC-07
Subject SELF (STATE RECORDS)
2007-4417 13-DEC-07
Subject SELF (BONDS)/TXS
2007-4418 20-DEC-07
Subject SELF (SPECIFIC RECORDS)/DMA
Monday, March 3 2008 Page 63 of 213
-
Eousanum
2007-4419
Date Received
OS-DEC-07
Name Work Fax Address
Subject SELF/DAZ
2008-138 2S-JAN-08
Subject SELF
2008-500 24-JAN-08
Subject SELF/TNM
2008-523 08-FEB-08
Subject SELF/NYS
2008-524 08-FEB-08
Subject SELF (BONDS) /VAE
2008-525 08-FEB-08
Subject SELF/DSC
2008-526 01-FEB-08
Subject SELF/CAS
Monday, March 3 2008 Page 64 of 213
-
Eousanum Date Name Work Fax Address Received
200B-527 22-FEB-OB
Subject SELF (BONDS)/OHS
200B-52B 21-FEB-OB
Subject SELF (SPECIFIC RECORDS)/MOE
200B-529 21-FEB-OB
Subject SELF/PAM
200B-530 21-FEB-OB
Subject SELF (SPECIFIC RECORDS)/MOE
200B-531 25-FEB-OB BAMBERG, WADE
Subject
200B-532 25-FEB-OB BAMBERG, WADE
Subject FDA TALK PAPER
200B-533 25-FEB-OB BAMBERG, WADE
Subject
Monday, March 3 200B Page 65 of 213
-
Eousanum Date Name Work Fax Address Received
2008-534 25-FEB-08 BAMBERG, WADE
Subject
2008-535 25-FEB-08 MITCHELL, ESQ., JOYCE 6306 WALLIS AVE
Subject BALTIMORE MD 21215
2008-536 25-FEB-08 MITCHELL, ESQ., JOYCE 6306 WALLIS AVENUE
Subject THIRD PARTIES BALTIMORE MD 21215
2008-537 25-FEB-08 QUEEN, SAMUEL
Subject USAM (SECTIONS)
2008-538 25-FEB-08 BAMBERG, WADE
Subject
-2008-539 25-FEB-08 BAMBERG, WADE
Subject
2008-540 25-FEB-08 WILLIAMS, JAMES
Subject COMPLAINT
Monday, March 3 2008 Page 66 of 213
-
Eousanum
2008-541
Date Received
25-FEB-08
Name Work Fax Address
Subject SELF (SPECIFIC RECORDS)/TXS
2008-542 25-FEB-08
Subject SELF (SPECIFIC RECORDS)/FLS
2008-543 25-FEB-08
Subject SELF (TRANSCRIPTS)/NYS
2008-544 25-FEB-08
Subject SELF (STATE RECORDS)
2008-545 25-FEB-08 SULLIVAN, ESQ., JAMES 531 E. 20TH ST., #14H
Subject GLOBAL RELIEF FOUNDATION (LEAK)/ILN NEW YORK NY 10010
2008-546 25-FEB-08
Subject SELF
2008-547 25-FEB-08 CARROLL, GERALD
Subject LOCAL COMMISSION REPORTS
Monday, March 3 2008 Page 67 of 213
-
Eousanum Date Name Work Fax Address Received
2008-548 25-FEB-08 CARROLL, GERALD
Subject
2008-549 25-FEB-08 HARRIS, ROBIN 1892 WILSON AVENUE
Subject INFORMANTS (POLICIES, STATISTICS)/DIRECTOR'S OFFICE UPLAND CA 91784
2008-550 25-FEB-08 HARRIS, ROBIN 1892 WILSON AVENUE
Subject THIRD PARTIES (INFORMANT ARREST HISTORY) UPLAND CA 91784
2008-551 25-FEB-08 SNARR, MARK
Subject USAM (DEATH PENALTY)
2008-552 25-FEB-08 SNARR, MARK
Subject ATTY. GENERAL PROCEDURES
2008-553 25-FEB-08
Subject SELF
2008-554 25-FEB-08 BROWN, HAROLD
Subject AUSA'S KING & LEHTINEN (OATH)/FLS
Monday, March 3 2008 Page 68 of 213
-
Eousanum Date Name Work Fax Address Received
2008-555 25-FEB-08
Subject SELF
2008-556 25-FEB- 08
Subject SELF
2008-557 25-FEB-08
Subject SELF/DNE
2008-558 25-FEB-08 KOCHENDERFER, RUTH 1751 PINNACLE DR., STE. 1700
Subject MCLEAN VA 22102
2008-559 25-FEB-08 JUAREZ, GILBERTO
Subject COMPLAINT
2008-561 26-FEB-08
Subject SELF (SPECIFIC RECORDS)/DMD
2008-485 19-FEB-08 ROVNER, MITCHELL 330 N. WABASH AVENUE
Subject CHICAGO IL 60611
Monday, March 3 2008 Page 69 of 213
-
Eousanum Date Name Work Fax Address Received
2008-562 25-FEB-08 HASKELL, VINCENT 633 INDIANA AVE., NW
Subject WASHINGTON DC 20004
2008-563 25-FEB-08
Subject SELF
2008-565 28-FEB-08 PINCKNEY, HEATHER 633 INDIANA AVE., NW
Subject WASHINGTON DC 20004
2007-3563 11-0CT-07 MICHAEL, ESQ., HEIDI 2001 M ST., N.W., 9TH FL
Subject WASHINGTON DC 20036
2007-3780 26-0CT-07 SCHUH, JEREMY
Subject COMPLAINT
2007-3781 29-0CT-07 HERD, VICTOR
Subject RECORD RETENTION/FASS
2007-3782 29-0CT-07
Subject SELF/NYE
Monday, March 3 2008 Page 70 of 213
-
Eousanum
2007-3783
Date Received
29-0CT-07
Name
DE MARTINO, VINCENT
Work Fax Address
Subject AUSA SEIGEL
2007-3922 29-0CT-07
Subject SELF/CAC
2007-3923 OS-OCT-07
Subject SELF (BONDS)/TNE
2007-4276 29-0CT-07
Subject SELF (BONDS)/TXS
2007-4277 03-DEC-07
Subject SELF/FLS
2007-4279 28-NOV-07 BLAND, JONATHAN HEALTH & WELLNESS DEPT. AMERI CAN HALL
Subject 7 DRAYTON ST., 4TH SAVANNAH GA 31404
FLOOR
2007-4282 26-NOV-07 SMITH, DEREK
Subject RESEARCH
Monday, March 3 2008 Page 71 of 213
-
Eousanum
2007-4283
Date Received
14-DEC-07
Name Work Fax Address
Subject SELF (& COMPANIES)/VAE
2007 -4284 28-NOV- 07
Subject SELF W/BONDS/NYS
2007-4285 03-DEC-07 EIG, JONATHAN 444 W. OAKDALE AVE., 2E
Subject AL CAPONE/ILN CHICAGO IL 60657
2007-4286 13-DEC-07 LUNDAHL, HOLLI
Subject USA CASTLE (FINANCIAL DISCLOSURE)
2007-4287 14-DEC-07 WARDELL, JR., W.
Subject
2007-4288 14-DEC-07
Subject SELF/DNE
2007-4289 14-DEC-07 DESMOND, CHRISTOPHER
Subject FBI REPORT
Monday, March 3 2008 Page 72 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4290 14-DEC-07
Subject SELF
2007-4291 13-DEC-07 YUNIK, JAY
Subject COMPLAINT
2007-4292 13 -DEC-07
Subject SELF
2007-4293 13-DEC-07 AURICCHIO, JR., LOUIS
Subject COMMENDATION
2007-4294 13-DEC-07
Subject SELF/NCW
2007-4295 13-DEC-07
Subject SELF (BOP RECORDS)
2007-4296 13-DEC-07
Subject SELF
Monday, March 3 2008 Page 73 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4297 13-DEC-07
Subject SELF
2007-4299 13-DEC-07 WEINREICH, KURT 2103 HARRISON #143
Subject LICENSING REQUIREMENTS OLYMOIA WA 98502
2007-4300 13-DEC-07 ALLEN, KIMBERLY 9 BUTZEL LONG ATTY'S &COUNSELORS STONERIDGE WEST 41000 WOODWARD AVE.
Subject CONVICTION RATES BLOOMFIELD MI 48304
2007-4301 17-DEC-07
Subject SELF
2007-4302 17-DEC-07
Subject SELF (4 HOURS)/TXN
2007-4303 17-DEC-07
Subject SELF (SSI DOCUMENTS)
2007-4304 17-DEC-07
Subject SELF
Monday, March 3 2008 Page 74 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4305 17-DEC-07
Subject SELF (BONDS)
2007-4306 17-DEC-07 TELFAIR, TOMMIE 11 MARSHALL ST., 2G-1
Subject JURISDICTION PATERSON NJ 7501
2007-4307 17-DEC-07 WERT, MEL 4113 SALEM ST.
Subject COMPLAINT PHILADELPHIA PA 19124
2007-4308 17-DEC-07
Subject SELF
2007-4309 19-DEC-07 JOINER, JIMMIE
Subject AUSA THOMAS SWAIN (OATH)/FLN
2007-4310 18-DEC-07
Subject SELF (DEA FILES)
2007-4311 18-DEC-07
Subject SELF/DSC
Monday, March 3 2008 Page 75 of 213
-
Eousanum
2007-4312
Date Received
18-DEC-07
Name
WILLIAMS, RAMIREZ
Work Fax Address
Subject AUSA HULSEY PROSECUTIONS
2007-4313 19-DEC-07 ZEEHANDELAAR, RACHEL 240 MERCER ST, . APT. 1010B
Subject VICTIMS RIGHTS COMPLAINTS NEW YORK NY 10012
2007-4314 19-DEC-07 WOLFINGER, JOSEPH 482 PISCATAWAY DRIVE
Subject THIRD PARTIES (PUBLIC RECORDS)/DMA TAPPAHANNOCK VA 22560
2007-4315 19-DEC-07 WOLFINGER, JOSEPH 482 PISCATAWAY DRIVE
Subject THIRD PARTIES (NON-PUBLIC RECORDS) TAPPAHANNOCK VA 22560
2007-4318 17-DEC-07 REIFF, ESQ., RICHELLE HENSON & EFRON, P.A. 200 S. SIXTH ST.
Subject THIRD PARTIES STE. 1800 MINNEAPOLIS MN 55402
2007-4319 17-DEC-07 REIFF, ESQ., RICHELLE HENSON & EFRON, P.A. 200 S. SWIXTH ST.
Subject RED LAKE SCHOOL INCIDENT/DMN STE. 1800 MINNEAPOLIS MN 55402
2007-4320 13-DEC-07 BLOUNT, CARLTON
Subject U.S. V. BLOUNT (BRIEFS)/DDC
Monday, March 3 2008 Page 76 of 213
-
Eousanum Date Name Work FaJl: Address Received
2007-4321 19-NOV-07
Subject SELF/TNW
2007-4348 28-DEC-07
Subject SELF
2007-3575 16-0CT-07 HOFFMAN, DAVID
Subject PRISON CIVIL RIGHTS
2007-3576 16-0CT-07 SANTIAGO, ALBERTO
Subject PRISON CONDITIONS
2007-3577 15-0CT-07 KRAUSE, DANIEL KING LAW OFFICES, LLC 1667 CAPITAL AVE., STE. A
Subject MADISON WI 53705
2007-3578 16-0CT-07
Subject SELF
2007-3579 15-0CT-07
Subject SELF
Monday, March 3 2008 Page 77 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3580 15-0CT-07
Subject SELF
2007-3581 17-0CT-07
Subject SELF
2007-3582 15-0CT-07
Subject SELF (BONDS ONLY)
2007-4008 26-NOV-07
Subject SELF /PAW
2007-4177 11-DEC-07 LONG, SUSAN TRAC 1718 CONN. AVE., N.W.
Subject NAT'L. & CENTRAL LIONS DATABASES COVERING THRU END OF OCT. 2007 STE. 200 WASHINGTON DC 20009
2007-4179 11-DEC-07 LONG, SUSAN TRAC 1718 CONN. AVE., N.W.
Subject NAT'L. & CENTRAL LIONS DATABASES COVERING THRU END OF NOV. 2007 STE. 200 WASHINGTON DC 20009
2008-419 14-FEB-08 RYAN, JASON 409 CHURCH STREET
Subject BEAUFORT SC 29902
Monday, March 3 2008 Page 78 of 213
-
Eousanum Date Name Work Fax Address Received
2008-420 14-FEB-08 CORMIER, JUDITH
Subject COMPLAINT
2008-421 14-FEB-08
Subject SELF/NYE
2008-422 14-FEB-08 KIRKLEWSKI, RICHARD 1738 ROTH STREET
Subject COMPLAINT MADISON WI 53704
2008-423 14-FEB-08
Subject SELF (SS ADMIN)
2008-424 14-FEB-08
Subject SELF (SSA RCDS)
-2008-425 18-JAN-08 JACKSON, RANDY
Subject LEGAL OPINION
-2008-426 25-JAN-08
Subject SELF/FLM
Monday, March 3 2008 Page 79 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3390 04-0CT-07
Subject SELF/DSC
2007-3430 01-0CT-07
Subject SELF
2007-3431 01-0CT-07
Subject SELF/DHI
2007-3432 01-0CT-07
Subject SELF
2007-3433 01-0CT-07
Subject SELF/DMA
2007-3434 01-0CT-07
Subject SELF (STATE CASE)
2007-3435 01-0CT-07 DEMATTINA, MARK 6130 SO. NEW YORK RD.
Subject COMPLAINT GALLOWAY TWP NJ 8205
Monday, March 3 2008 Page 80 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3436 01-0CT-07 KRESTER, KARL BRENDA KRESTER 9033 SULLIVAN RD.
Subject COMPLAINT BATON ROUGE LA 70818
2007-3437 01-0CT-07
Subject SELF
2007-3438 01-0CT-07 GARZA, DANIEL
Subject THIRD PARTIES (STATEMENTS)
2007-3439 01-0CT-07
Subject SELF
2007-3440 01-0CT-07
Subject SELF
2007-3441 01-OCT-07
Subject SELF
2007-3442 01-0CT-07
Subject SELF
Monday, March 3 2008 Page 81 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3443 02-0CT-07 WOLF, PAUL ATTORNEY AT LAW P.O.B. 11244
Subject WASHINGTON DC 20008
2007-3446 09-0CT-07 LONG, SUSAN 202-S18-9020 TRAC 1718 CONN. AVE., N.W. STE. 200
Subject FOIA REQUEST FOR TIGAS FILES FOR FY 2007 WASHINGTON DC 20009
2007-3447 09-0CT-07 LONG, SUSAN 202-S18-9020 TRAC 1718 CONN. AVE., N.W. STE. 200
Subject FOIA REQUEST FOR USAS/EOUSAS FILES FOR FY 2007 WASHINGTON DC 20009
2007-3448 09-0CT-07 LONG, SUSAN 202-S18-9020 TRAC 1718 CONN. AVE., N.W. STE. 200
Subject NAT'L&LOCAL CODE TABLES&RELATED DOCUMENTATION(ITEMS A-D)/CASE MGT WASHINGTON DC 20009
2007-3449 09-0CT-07 LONG, SUSAN 202-S18-9020 TRAC 1718 CONN. AVE., N.W. STE. 200
Subject NAT'L & CENTRAL LIONS DATABASES COVERING THRU END OF SEPT. WASHINGTON DC 20009
2007-3643 04-0CT-07
Subject SELF/TXW
2007-3644 OS-OCT-07 DELGADO, JR., ELIPIDIO
Subject JUDGE HITTNER (OATH)
Monday, March 3 2008 Page 82 of 213
-
Eousanum
2007-3645
Date Received
05-0CT-07
Name
DELGADO, JR., ELPIDIO
Work Fax Address
Subject AUSAS BALBONI, DEATLEY (OATH)/TXS
2007-3646 16-0CT-07 CUMMINGS, WILLIAM
Subject COMPLAINT
2007-3647 10-0CT-07
Subject SELF
2007-3648 19-0CT-07
Subject SELF
2007-3649 19-0CT-07
Subject SELF
2007-3650 19-0CT-07 SEELY, KEVIN ROBBINS UMEDA & FINK, LLP ATTORNEYS AT LAW
Subject BAKER HUGHES, INC. (PLEA)/TXS 610 WEST ASH ST., STE. SAN DIEGO CA 92101
1800
2007-3651 19-0CT-07 HAYNES, JR., OLEN ARNOLD, HAYNES & SANDERS ATTORNEYS AT LAW, P.O.B. 1879
Subject THIRD PARTIES 207 EAST MAIN ST., STE. JOHNSON CITY TN 37605
2A
Monday, March 3 2008 Page 83 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3652 19-0CT-07
Subject SELF
2007-3653 19-0CT-07
Subject SELF
2007-3654 19-0CT-07
Subject SELF
2007-3655 19-0CT-07 BROWN/ TIMOTHY
Subject "SPOILS OF WAR"
2007-3656 19-0CT-07
Subject SELF (STATE CASE)
2007-3657 19-0CT-07 GUTHRIE/ CAROL 15110 122ND COURT N.E.
Subject KIRKLAND WA 98034
2007-3658 19-0CT-07 DEZEMBER/ RYAN MOBILE REGISTER P.O.B. 2488
Subject THIRD PARTIES 401 NORTH WATER STREET MOBILE 36602
Monday/ March 3 2008 Page 84 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3659 22-0CT-07
Subject SELF (COURT RECORDS)
2007-3660 23-0CT-07 LOERA, ALEX
Subject
2007-3661 23-0CT-07
Subject SELF
2007-3662 23-0CT-07
Subject SELF (PLEA RECORDS)/ILC
2007-3663 23-0CT-07
Subject SELF/DNJ
2007-3664 23-0CT-07 O'NEAL, DARRELL LAW OFC.
2129 WINCHESTER ROAD
Subject MEMPHIS TN 38116
2007-3665 23-0CT-07 YUNK, JAY
Subject COMPLAINT
Monday, March 3 2008 Page 85 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3666 23-0CT-07 CLARK, SHARI 148 FRONT ST.
Subject CLARKSVILLE MI 48815
2007-3667 23-0CT-07
Subject SELF
2007-3668 26-0CT-07 BALDRIDGE, DANNY 11107 BROOK MILL COURT
Subject CONTRACT AWARD, HOUSTON DIVISON HOUSTON TX 77065
2007-3717 24-0CT-07
Subject SELF
2007-3721 24-0CT-07 DOSS, WILLAM RR1, BOX 6A
Subject COMPLAINT RUSHVILLE IL 62681
2007-3723 25-0CT-07
Subject SELF (POLITICAL INDICTMENT)
2007-3724 25-0CT-07 CLIFONE, FELICE VIA SORELLE TETRAZZIN 40
Subject IRON TOWER (EXHIBITS)/NYS 00139 'ROME RM ITALY
Monday, March 3 2008 Page 86 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3727 25-0CT-07 JOHNSON, JAMES P.O.B. 10
Subject RESEARCH VALHALLA NY 10595
2007-3731 25-0CT-07
Subject SELF (MEDICAL REPORT)/GAS
2007-3737 25-0CT-07 SWEANY, DONALD MAJ AUS (RET.) 8 BRICE RD. PENDENNIS MOUNT
Subject ANNAPOLIS MD 21409
2007-3738 25-0CT-07 MILLER, MARK LAW OFFICES 600 WEST MAIN ST., STE. 300
Subject THIRD PARTIES LOUISVILLE KY 40202
2007-3739 25-0CT-07 PERRY, GREGORY P.O.B. 21310
Subject THIRD PARTY ST. PETERSBURG FL 33742
2007-3740 25-0CT-07
Subject SELF
2007-3741 25-0CT-07
Subject SELF
Monday, March 3 2008 Page 87 of 213
-
Eousanum Date Received
Name Work Fax Address
Subject
2007-3742
THIRD PARTIES
25-0CT-07 SHELNUTT, J. BERRY, SHELNUTT, DAY& ATTORNEYS AT LAW A PROF. CORP., P.O.B. COLUMBIA GA 31902
HOFFMAN
1437
2007-3743 26 -NOV- 07
Subject SELF (BONDS)/GAN
2007-3814 02-NOV-07
Subject SELF/WIE
2007-3955 04-0CT-07
Subject SELF/TXW
2007-3957 21-NOV- 07
Subject SELF/NCW
2007-3960 20-NOV-07 AUCOIN, LAUREN MORGAN, LEWIS & BOCKIUS, LLP 111 PENNS., AVE. NW
Subject WASHINGTON DC 20004
2007-3961 26 -NOV-07 LONG, SUSAN TRAC 1718 CONN. AVE., NW STE. 200
Subject USAO MASSACHUSETTS PROSECUTIONS WASHINGTON DC 20009
Monday, March 3 2008 Page 88 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3963 21-NOV-07 MCANDREW, RONALD 20390 THE GRANADA
Subject DUNNELLON FL 34432
2007-3966 21-NOV-07 ROULIDIS, ELAINE 6183 GREEN HOLLOW COURT
Subject SPRINGFIELD VA 22152
2007-3968 13 -NOV-07 GUNN, JERRY GUNN & SCHIEFELBEIN THE CHASE BLDG.
Subject 700 LAVACA STREET, AUSTIN TX 78701
STE. 604
2007-3969 13 -NOV- 07
Subject SELF
2007-3971 13-NOV-07 WILSON, SR., ANTWUAN
Subject THIRD PARTIES
2007-3979 13-NOV-07 DAY, RICHARD 230 BRIGHAM RD.
Subject LAMBDA IOTA SOCIETY, PROPERTY (STATE RECORDS) ST. ALBANS VT 5478
2007-3978 13 -NOV-07 DAY, RICHARD 230 BRIGHAM RD.
Subject LAMBDA IOTA SOCIETY/DVT ST. ALBANS VT 5478
Monday, March 3 2008 Page 89 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3980 14-NOV-07 LAPLANTE, LISA 3117 PLAZA DRIVE NE
Subject GRAND RAPIDS MICH 49525
2007-3981 15-NOV- 07 LEGO, VALERIE WZZM TV 13 BOX Z
Subject GRAND RAPIDS MI 49501
2007-3982 15-NOV-07 WU, FRANK WAYNE UNIVERSITY LAW SCHOOL 471 W. PALMER STREET
Subject THIRD PARTIES DETROIT MI 48202
2007-3983 15-NOV-07 NOLL, SCOTT WWMT 590 W. MAPLE STREET
Subject KALAMAZOO MI 49008
2007-3984 16 -NOV- 07 TURNER, ROGER 1930 S GOODNIGHT TRIAL
Subject COMPLAINT ODESSA TX 79763
2007-3985 16-NOV-07 SCHEERES, JULIA 490 2ND ST., STE. 200
Subject SAN FRANCISCO CA 94107
2007-3986 16-NOV- 07 MOEWE, MARY DAYTONA BEACH NEWS-JOURNAL 901 6TH STREET P.O.B. 2831
Subject THIRD PARTIES DAYTONA BEACH FL 32120
Monday, March 3 2008 Page 90 of 213
-
Eousanum Date Name Work Fax Address Received
2007 -3 987 16-NOV- 07 MOONBLATT, RICHARD 10609 MEADOWHILL RD.
Subject RETURN OF PROPERTY SILVER SPRING MD 20901
2007 -3 988 19-NOV- 07 KIRKLEWSKI, RICHARD 1738 ROT STREET #8
Subj ect COMPLAINT MADISON WI 53704
2007-3991 16-NOV- 07 VANDEVELDE, JOHN LIGHTFOOT VANDEVELDE SADOWSKY CROUCHLEY RUTHERFORD & LEVINE
Subject 800 WILSHIRE BLVD., STE. LOS ANGELES CA 90017
500
2007-3990 16-NOV-07 VANDEVELDE, JOHN LIGHTFOOT VANDEVELDE SADOWSKY CROUCHLEY RUTHERFORD & LEVINE
Subject 800 WILSHIRE BLVD., STE. LOS ANGELES CA 90017
500
2007-3989 16-NOV- 07 VANDEVELDE, JOHN LIGHTFOOT VANDEVELDE SADOWSKY CROUCHLEYU RUTHERFORD & LEVINE
Subject 800 WILSHIRE BLVD., STE. LOS ANGELES CA 90017
500
2007 -3964 08-NOV- 07
Subject SELF
2007-4011 27-NOV-07 LONG, KEITH
Subject STATE DEPT. LISTS
Monday, March 3 2008 Page 91 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4012 27-NOV-07 CROCKETT, TIMOTHY
Subject CORR. RE: ADDRESS CHANGE
2007-4013 27-NOV-07
Subject SELF
2007-4014 27-NOV-07 FLOURNOY, JR., JOHNNY
Subject COMPLAINT
2007-4015 27-NOV- 07 ANGEL, HARVEY
Subject BJS STATISTICS
2007-4016 27-NOV-07
Subject SELF/DSC
2007-4017 27-NOV- 07 VALADEZ, MARTIN
Subject
2007 -4018 27-NOV- 07
Subject SELF
Monday, March 3 2008 Page 92 of 213
-
Eousanum
2007-4019
Date Received
2B-NOV- 07
Name
MCGLAMRY, DARRYL
Work Fax Address
Subject TOOL SEARCH (FORMS-BLANKJ/DNV
2007-4020 2B-NOV-07
Subject SELF
2007-4021 2B-NOV-07
Subject SELF
2007-4022 2B-NOV-07 KEMP, JR., WILLIAM
Subject COMPLAINT
2007-4023 2B-NOV- 07
Subject SELF (SPECIFIC PUBLIC RECORDS)/IAN
2007 -4024 2B-NOV- 07
Subject SELF
2007-4025 2B-NOV-07 ZAID, ESQ., MARK 1250 CONNECTICUT AVE., NW STE. 200
Subject EOUSA/USAO MaU'S/DIRECTOR'S OFC WASHINGTON DC 20036
Monday, March 3 2008 Page 93 of 213
-
Eousanum
2007-4026
Date Received
28-NOV- 07
Name
ZAID, ESQ., MARK
Work Fax Address
1250 CONN. AVE., NW, STE. 200
Subject EOUSA/USAO MOU'S/GENERAL COUNSEL WASHINGTON DC 20036
2007-4027 28-NOV- 07 ZAID, ESQ., MARK 1250 CONN. AVE., NW STE. 200
Subject EOUSA/USAO MOU'S/DC WASHINGTON DC 20036
2007-4028 19-NOV-07 VELA, ANTIGONA 245 RIVERBAND DRIVE
Subject THIRD PARTIES BELLE CHASSE LA 70037
2007-4029 26-NOV-07 HANEY, ELBERT
Subject COMPLAINT
2007-4030 26-NOV-07
Subject SELF
2007-4031 26-NOV-07 AURICCHIO, LOUIS
Subject PROPOSED PROGRAM
2007-4032 26-NOV-07
Subject SELF/MIE
Monday, March 3 2008 Page 94 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4033 26-NOV- 07
Subject SELF
2007-4034 26-NOV-07
Subject SELF (EVIDENCE)/DC
2007-4035 26-NOV-07 NEWLIN, DAVID P.O. BOX 672 415 W. FLORIDA
Subject HOLBROOK AZ 86025
2007-4036 26-NOV-07
Subject SELF
2007 -4037 26-NOV- 07
Subject SELF
2007-4038 26-NOV- 07
Subject SELF (SPECIFIC PUBLIC DOCUMENTS)/MSN
2007-4039 26-NOV- 07 RIVERA, LUIS INTER AMERICAN UNIVERSITY OF PUERTO RICO SCHOOL OF LAW
P.O. BOX 70351 Subject SAN JUAN PR 936
Monday, March 3 2008 Page 95 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4040 26-NOV- 07 RIVERA, LUIS INTER AMERICAN UNIVERSITY OF PUERTO RICO SCHOOL OF LAW
P.O. BOX 70351 Subject SAN JUAN PR 936
2007-4041 26-NOV- 07 KOWALEWSKI, ESQ., PUBLIC DEFENDER MELISSA 188 MAIN STREET
Subject NASHUA NH 3060
2007-4042 26-NOV-07
Subject SELF
2007-4043 26-NOV-07
Subject SELF/CAE
2007-4044 26-NOV-07
Subject SELF
2007-4045 26-NOV-07
Subject SELF (BONDSl/MIE
2007-4046 26-NOV- 07 HOGAN, RICHARD 2442 DR. MARTIN LUTHER KING JR BLVD
Subject FORT MYERS FL 33901
Monday, March 3 2008 Page 96 of 213
-
Eousanum Date Name Work Fax Address Received
2007 -4047 26-NOV-07 VALADEZ, MARTIN
Subject
2007-4048 26-NOV-07 VALADEZ, MARTIN
Subject DRUG TEST (THIRD PARTY PROPERTIES)
2007-4049 26-NOV-07 VALADEZ, MARTIN
Subject
2007-4050 26-NOV-07
Subject SELF (SPECIFIC RECORDS)/DKS
2007-4051 26-NOV-07 SEARS, BRUCE
Subject THIRD PARTIES
2007-4052 27-NOV-07
Subject SELF/DDC
2007-4053 27-NOV-07
Subject SELF (100 PAGES)
Monday, March 3 2008 Page 97 of 213
-
Eousanum
2007-4054
Date Received
27-NOV-07
Name Work Fax Address
Subject SELF (SPECIFIC RECORDS)/TNE
2007-4055 27-NOV-07
Subject SELF (PLEA OFFERS)/DMD
2007-4056 27-NOV-07
Subject SELF/TXW
2007-4057 27-NOV-07
Subject SELF/TXE
2007-4058 27-NOV- 07 VALADEZ, MARTIN
Subject
2007-4059 27-NOV-07 VALADEZ, MARTIN
Subject
2007-4060 27-NOV-07 SMITH, SYDNEY
Subject THIRD PARTIES
Monday, March 3 2008 Page 98 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4061 27-NOV- 07
Subject SELF/TXW
2007-4062 2 7-NOV- 07
Subject SELF/DC
2007-4063 27-NOV-07
Subject SELF/TXW
2007-4064 27-NOV-07 PETERSEN, JAMES
Subject BOND QUESTIONS
2007-4092 30-NOV-07
Subject SELF/GAM
2007-4093 03-DEC-07 TELFAIR, TOMMIE
Subject JURISDICTION
2007-4094 03-DEC-07
Subject SELF (6 HOURS SEARCH)/GAN
Monday, March 3 2008 Page 99 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4095 03-DEC-07
Subject SELF/TXS
2007-4097 03-DEC-07
Subject SELF/FLS
2007-4098 03-DEC-07
Subject SELF
2007-4099 03-DEC-07
Subject SELF (STATE CASE)
2007-4100 03-DEC-07
Subject SELF (BONDS)
2007-4101 30-NOV-07
Subject SELF
2007-4102 03-DEC-07
Subject SELF
Monday, March 3 2008 Page 100 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4103 03-DEC-07 ZISSOU, SREVE THE LAW OFFICES OF STEVE ZISSOU & ASSOCIATES
Subject 42 - 40 BELL BLVD., BAYSIDE NY 11361
STE. 302
2007-4104 03-DEC-07
Subject SELF
2007-4105 03-DEC-07
Subject SELF (STATE RECORDS)
2007-4207 11-DEC-07 DAY, DOMINIQUE 212-594-5300 212-868-1229 MILBERG, WEISS, BERSHAD & SCHULMAN, LLP
ONE PENNSYLVANIA PLAZA Subject NEW YORK NY 10119
2007-4208 11-DEC-07 LOEGERING, WESTON 1717 MAIN ST., STE. 2800
Subject OIG RCDS RELATING TO AUDIT OF MEDICAID SCHOOL BASED SVCS IN TEXAS DALLAS TX 75201
2007-4209 06-DEC-07 JOCKHECK, MICHAEL 605-224-9283 1515 EAST PARK
Subject PIERRE SD 57501
2007-4210 30-NOV-07 GUITIERREZ, GUSTAVO 633 INDIANA AVE., NW, STE. 1220
Subject WASHINGTON DC 20004
Monday, March 3 2008 Page 101 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4211 30-NOV-07 GUITIERREZ, GUSTAVO 633 INDIANA AVE., N.W STE. 1220
Subject WASHINGTON DC 20004
2007-4212 20-NOV-07 HODES, SCOTT P.O. BOX 42004
Subject WASHINGTON DC 20015
2007-4213 27-NOV-07 PASQUALGE, JUDy 75, WELIKADAWATTE ROAD RAJAGIRIYA SRI LANKA
Subject
2007-4214 27-NOV-07 ARTZ, GEORGIA 408 10TH ST., WEST
Subject BOTTINEAU ND 58318
2007-4215 27-NOV-07 MARTIN, SHELLY 701-447-8808 RRI, BOX 43-A
Subject BELCOURT ND 58316
2007-4317 13 -NOV- 07
Subject SELF
2007-4349 21-DEC-07 MOYLE, JAMES CLIFFORD CHANCE US LLP 31 WEST 52ND STREET
Subject BANK OF NY /NYS NEW YORK NY 10019
Monday, March 3 2008 Page 102 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4350 2B-DEC-07
Subject SELF
2007-4351 2B-DEC-07
Subject SELF
2007-4352 2B-DEC-07 JOEKECK, BILLY P.O.B. B4
Subject COMPLAINT SEELEY CA 92273
2007-4353 2B-DEC-07
Subject SELF (BONDS)
2007-4354 2B-DEC-07 KISCHER, RUDOLF MAYNARD KISCHER STOJICEVIC BARRISTERS & SOLICITORS
Subject 116B HAMILTON ST., STE. 500 VANCOUVER B.C. V6B2S2 CANADA
2007-4355 2B-DEC-07
Subject SELF (STATE CASES)
2007-4356 2B-DEC-07 OLSON, MICHAEL
Subject THIRD PARTIES (INFORMANTS)
Monday, March 3 200B Page 103 of 213
-
Eousanum Date Received
Name Work Fax Address
Subject
2007-4357
GLOBAL RELIEF INVESTIGATION/ILN
28-DEC-07 SULLIVAN, ESQ., JAMES ATTORNEY-AT-LAW 531 EAST 20TH STREET NO. 14H NEW YORK NY 10010
2007-4358 28-DEC-07
Subject SELF/PAW
2007-4359 28-DEC-07 KOTHARI, HIMANSHU ASSOCIATE PRODUCER TOWER PRODUCTIONS, INC.
Subject 549 WEST RANDOLPH CHICAGO IL 60661
ST., STE.300
2007-4360 28-DEC-07 KOTHARI, HIMANSHU ASSOCIATE PRODUCER TOWER PRODUCTIONS, INC.
Subject 549 WEST RANDOLPH ST.,STE.300 CHICAGO IL 60661
2007-4361 28-DEC-07 FIGUEROA, WILMA 22 W. PEARL ST.
Subject NEW BRITAIN CT 6051
2007-4362 28-DEC-07 PANTAZOPOULOS, PETER 381 TANOAK COURT
Subject BARTLETT IL 60103
2007-4363 28-DEC-07 PANTAZOPOULOS, PETER 381 TANOAK COURT
Subject BARTLETT IL 60103
Monday, March 3 2008 Page 104 of 213
-
Eousanum
2007-4364
Date Received
2B-DEC-07
Name
PANTAZOPOULOS, PETER
Work Fax Address
3B1 TANOAK COURT
Subject OPERATION FAMILY SECRETS (TESTIMONIES)/ILN BARTLETT IL 60103
2007-4365 03-DEC-07
Subject SELF/NYS
2007-4366 26-0CT-07 STEVENSON, ROBERT
Subject THIRD PARTY
2007-4367 OB-DEC-07 SMITH, SYDNEY
Subject THIRD PARTIES
2007-4369 10-DEC-07 MARSTON, JOLEEN 730B WENTWORTH AVE., SOUTH
Subject USAO STATISTICS (MINNESOTA)/DATA ANALYSIS) RICHFIELD MN 55423
2007-4370 17-DEC-07
Subject SELF
2007-4371 1B-DEC-07
Subject SELF
Monday, March 3 200B Page 105 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4372 21-DEC-07 ADLER, DONNA 630-515-9990 2 MID AMERICA PLAZA ROUTE 83 & 22ND STREET STE. 800
Subject OAKBROOK TERRACE IL 60181
2007-4373 13-DEC-07 MATHIEU, YVENEL
Subject THIRD PARTIES
2007-4374 07-DEC-07
Subject SELF (DISCOVERY)/OHN
2007-4375 05-DEC-07
Subject SELF/CAC
2007-4376 20-DEC-07
Subject SELF/DDC
2007-4377 03-DEC-07
Subject SELF/WAW
2007-4378 21-DEC-07
Subject SELF/FLN
Monday, March 3 2008 Page 106 of 213
-
Eousanum
2007-4379
Date Received
08-DEC-07
Name Work Fax Address
Subject SELF (100 PAGES)/DSD
2007-4380 13-DEC-07
Subject SELF/VAE
2007-4382 08-DEC-07
Subject SELF/PAM
2007-4383 07-DEC-07
Subject SELF (PUBLIC RECORDS)/ALN
2007-4384 11-DEC-07 GHERMAN, SERGUI FROST, TAMAYO, SESSUMS & ARANDA, PA
Subject 395 SOUTH CENTRAL AVE. BARTOW FL 33830
2007-4385 11-DEC-07 ALTSCHUL, TODD
Subject USA MANUAL
2007-4386 23-DEC-07 WERTS, MEL 4113 SALEM ST.
Subject COMPLAINT PHILADELPHIA PA 19124
Monday, March 3 2008 Page 107 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4387 13-DEC-07
Subject SELF/MIE
2007-4388 31-DEC-07 BERAKI, TEDROSE 1730 7TH ST., NW #803
Subject THIRD PARTIES WASHINGTON DC 20001
2007-4389 13-DEC-07
Subject SELF/VAE
2007-4390 20-DEC-07
Subject SELF/FLS
2007-4391 17-DEC-07
Subject SELF (BONDS ON LY)/OHS
2007-4392 03-DEC-07
Subject SELF/NYS
2007-4394 06-DEC-07 WEDEMEYER, JOAN LAW OFCS. OF KELLER ROHRBACK, LLP. 1201 THIRD AVE., STE. 3200
Subject MERRILL LYNCH & CO., INC/NYS SEATTLE WA 98101
Monday, March 3 2008 Page 108 of 213
-
Eousanum
2007-439S
Date Received
3 O-NOV- 07
Name Work Fax Address
Subject SELF (SPECIFIC RCDS)/FLM
2007-4396 04-DEC-07 BERRY, SHELNUTT, DAY & HOFFMAN ATTORNEYS AT LAW
Subject SELF/GAM A PROFESSIONAL CORP., COLUMBIA GA 31902
POB 1437
2007-4397 04-DEC-07
Subject SELF (BONDS ONLY)/DDC
2007-4398 01-DEC-07
Subject SELF/INN
2007-4399 OS-DEC-07 BARASHKOFF, IVAN
Subject OPR GRIEVANCE PROCEDURES
2007-4400 OS-DEC-07
Subject SELF (WRIT OF HABEAS)/DSC
2007-4401 23-0CT-07 CAMPBELL, JR., CHARLEY
Subject
Monday, March 3 2008 Page 109 of 213
-
Eousanum Date Received
Name Work Fax Address
Subject
2007-4402
EARS REPORT, USAO MN
25-0CT-07 BROWNING, DAN REPORTER/EDITOR STAR TRIBUNE 425 PORTLAND AVE. MINNEAPOLIS MN 55488
2007-4403 14-NOV-07 RODRIGUEZ, ALBERTO
Subject TRANSCRIPT TIMES
2007-4404 03-DEC-07
Subject SELF
2007-4405 03-DEC-07 RAMIREZ, JESSE
Subject THIRD PARTIES
2007-4406 20-DEC-07
Subject SELF/NYS
2007-4407 13-DEC-07
Subject SELF
2007-4408 13-DEC-07
Subject SELF/NCM
Monday, March 3 2008 Page 110 of 213
-
Eousanum
2007-4409
Date Received
20-DEC-07
Name Work Fax Address
Subject SELF (PLEA OFFER)/DMD
2007 -4410 2S-NOV-07
Subject SELF (SPECIFIC RCDS)/DSC
2007-4411 20-DEC-07
Subject SELF/GAM
2007-4412 OS-DEC-07
Subject SELF/DNM
2007-4414 OS-DEC-07
Subject SELF (SPECIFIC PUBLIC RECORD)/DCT
2007-4420 07-DEC-07
Subject SELF
2007-4421 OS-DEC-07
Subject SELF (SPECIFIC RECORDS)/VAW
Monday, March 3 2008 Page 111 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4422 28-DEC-07
Subject SELF
2007-4423 07-DEC-07 MURRAY, CHARLES
Subject AUSA'S GROSS, CARRIG (SALARIES)/DNJ
2007-4424 07-DEC-07 MURRAY, CHARLES
Subject AUSA GLENN (SALARY) /PAE
2007-4425 13-DEC-07 CASAS, ABEL
Subject COMPLAINT
2007-4426 13-DEC-07 MCCRANEY, KAREEM
Subject LEGAL RESEARCH/QUESTIONS
2007-4428 21-DEC-07
Subject SELF
2007-4427 16-NOV- 07 RANDAG, DAVID 320 SE 3RD ST., #D4
Subject GAINESVILLE FL 32601
Monday, March 3 2008 Page 112 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4429 21-DEC-07
Subject SELF (MOTIONS)/PAE
2007-4430 21-DEC-07
Subject SELF (STATE RECORDS)
2007-4431 21-DEC-07
Subject SELF
2007-4432 21-'DEC-07
Subject SELF (STATE RECORDS)
2007-4433 13-DEC-07
Subject SELF (PHOTOS)/DSC
2007-4436 27-NOV-07
Subject SELF/MIE
2007-4437 14-DEC-07
Subject SELF/DSC
Monday, March 3 2008 Page 113 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4438 28-DEC-07
Subject SELF/WIE
2008-2 03-JAN-08
Subject SELF (REFERRAL}/TXN
2008-3 08-JAN-08 LONG, SUSAN TRAC 1718 CONN. AVE., NW STE. 200
Subject NAT'L& CENTRAL LIONS DATATBASES COVERING THE THRU END OF DEC 2007 WASHINGTON DC 20009
2008-4 02-JAN-08
Subject SELF
2008-5 02-JAN-08
Subject SELF (FBI 302S)
2008-6 02-JAN-08
Subject SELF (CORRESPONDENCE}/NYS
2008-8 07-JAN-08
Subject SELF (CORRECTIONAL CRIMINAL CASE FILE)
Monday, March 3 2008 Page 114 of 213
-
Eousanum Date Name Work Fax Address Received
2008-10 03-JAN-08
Subject SELF
2008-11 04-JAN-08 HICKERSON, CALVIN P.O.B. 4059
Subject MILITARY UNITS RECORDS HOUSTON TX 77210
2008-12 07-JAN-08 MITCHELL, LIZ 10 BUCK ISLAND ROAD
Subject THIRD PARTIES BLUSSTON SC 29910
2008-13 07-JAN-08
Subject SELF/SC
2008-14 07-JAN-08
Subject SELF
-2008-15 07-JAN-08
Subject SELF
2008-16 07-JAN-08
Subject SELF/DSC
Monday, March 3 2008 Page 115 of 213
-
Eousanum Date Name Work Fax Address Received
2008-17 07-JAN-08
Subject SELF (STATE CASE)
2008-18 07-JAN-08 BALTHAZARD, STEVEN
Subject REMEDIES
2008-19 07-JAN-08
Subject SELF
2008-20 07-JAN-08
Subject SELF
2008-21 07-JAN-08
Subject SELF/TXW
-2008-22 07-JAN-08
Subject SELF (SPECIFIC RECORDS)
2008-23 07-JAN-08
Subject SELF (INDICTMENT)/DDC
Monday, March 3 2008 Page 116 of 213
-
Eousanum Date Name Work Fax Address Received
2008-24 07-JAN-08 HOLLENBECK, JOEL 20 BIRCHWOOD TRAIL COURT
Subject MARYLAND HEIGHTS MO 63043
2008-25 07-JAN-08 BJORKMAN, EMILY 795 RIDGE STE. 300
LAKE BLVD.
Subject MEMPHIS TN 38120
-2008-26 07-JAN-08
Subject SELF/VAE
2008-27 07-JAN-08
Subject SELF
-2007-3475 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS
511 11TH AVE., S. STE. 460
Subject USA RACHEL PAULOSE (INVESTIGATION, COMPLAINTS) MINNEAPOLIS MN 55415
2007-3476 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS 511 11TH AVE. S. STE. 460
Subject USA RACHEL PAULOSE (APPOINTMENT - CORRESPONDENCE)/DMN MINNEAPOLIS MN 55415
2007-3477 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS 511 11TH AVE. S. STE. 460
Subject USA RACHEL PAULOSE (APPOINTMENT - CORRESPONDENCE)/DIRECTOR'S OFC. MINNEAPOLIS MN 55415
Monday, March 3 2008 Page 117 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3478 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS 511 11TH AVE. S. STE. 460
Subject USA RACHEL PAULOSE (PERFORMANCE) MINNEAPOLIS MN 55415
2007-3479 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS 511 1TH AVE. S. STE. 460
Subject USA HEFFELFINGER (RESIGNATION, PERFORMANCE) MINNEAPOLIS MN 55415
2007-3480 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS 511 11TH AVE. S. STE. 460
Subject USAO AUDITS - MINNESOTA MINNEAPOLIS MN 55415
2007-3481 04-0CT-07 FORLITI, AMY THE ASSOCIATED PRESS 511 1TH AVE. S. STE. 460
Subject MINNEAPOLIS MN 55415
2007-3669 23-0CT-07
Subject SELF
2007-3670 23-0CT-07
Subject SELF
2007-3671 23-0CT-07
Subject SELF
Monday, March 3 2008 Page 118 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3672 23-0CT-07
Subject SELF
2007-3673 23-0CT-07 EIG, JONATHAN 444 W. OAKDALE AVE., 2E
Subject CHICAGO IL 60657
2007-3674 23-0CT-07
Subject SELF (SPECIFIC RECORDS)
2007-3675 23-0CT-07
Subject SELF (TALON!LIONSJ!DATA ANALYSIS
2007-3676 23-0CT-07
Subject SELF
2007-3677 23-0CT-07 INCORVAIA, LEONARD P.O.B. 66185
Subject RESEARCH ST. PETE BEACH FL 33736
2007-3678 23-0CT-07
Subject SELF
Monday, March 3 2008 Page 119 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3679 23-0CT-07
Subject SELF
2007-36BO 23-0CT-07
Subject SELF (IMMIGRATION CASE)
2007-3681 23-0CT-07
Subject SELF
2007-3682 24-0CT-07 CREEK, CLAYTON
Subject REQUEST FOR PRIVACY
2007-36B3 24-0CT-07 DALE, ROBERT
Subject COMPLAINT
2007-3684 24-0CT-07 VANN, JULIUS #72523 PORTSMOUTH SHERIFF'S OFC.
Subject THIRD PARTIES (STATE CASE) 701 CRASWFORD ST. PORTSMOUTH VA 23704
2007-3685 24-0CT-07 BENEFIELD, R. 404 SPRING LAKE DRIVE 4
Subject COMPLAINT LUFKIN TX 75901
Monday, March 3 2008 Page 120 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3686 24-0CT-07
Subject SELF
2007-3687 24-0CT-07
Subject SELF
2007-3688 24-0CT-07 MOORE, EUGENE
Subject COMPLAINT
2007-3689 24-0CT-07 EVANS, LORI HOMER NEWS 3482 LANDING STREET
Subject ALASKA STATE REPORT/WAW HOMER AL 99603
2007-3690 24-0CT-07 CRESITELLO, DONALD 200 SOUTH ST. P.O.B. 914
Subject USAO, NJ CORRESP. RE: 287(G)/DNJ MORRISTOWN NJ 7963
2007-3735 24-0CT-07 BARNUM, JAMES HUBBARD BROADCASTING, INC. 3415 UNIVERSITY AVE.
Subject CONGRESSIONAL CORRESPONDENCE (ITEM 7) SAINT PAUL MN 55114
2007-3733 24-0CT-07 BARNUM, JAMES HUBBARD BROADCASTING, INC. 3415 UNIVERSITY AVE.
Subject USA RACHEL PAULOSE (ITEMS 1-5/DIRECTOR'S OFC SAINT PAUL MN 55114
Monday, March 3 2008 Page 121 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3734 24-0CT-07 BARNUM, JAMES HUBBARD BRADCASTING, INC. 3415 UNIVERSITY AVE.
Subject JOHN KELLY (ITEM 6)/DIRECTOR'S OFC. SAINT PAUL MN 55114
2007-3784 29-0CT-07
Subject SELF (RAP SHEET)
2007-3785 29-0CT-07 PAIGE, BILLY
Subject COMPLAINT
2007-3786 29-0CT-07
Subject SELF/DPR
2007-3787 29-0CT-07 WILLARD, TOMMY
Subject
2007-3788 29-0CT-07
Subject SELF
2007-3789 29-0CT-07
Subject SELF (CHECK RE-ISSUE)
Monday, March 3 2008 Page 122 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3791 29-0CT-07 PROCTOR, MAURICE
Subject THIRD PARTIES
2007-3792 29-0CT-07
Subject SELF (SPECIFIC RECORDS)/FLM
2007-3793 29-0CT-07
Subject SELF (OTHER INVESTIGATIONS)
2007-3794 29-0CT-07 VALADEZ, MARTIN
Subject THIRD PARTIES
2007-3795 20-0CT-07 WERT, MEL 4113 SALEM ST.
Subject COMPLAINT PHILADELPHIA PA 19124
2007-3796 05-NOV- 07
Subject SELF
2007-3797 29-0CT-07 PEREZ, A.J. STAFF WRITER USA TODAY
Subject PERSONS USING STEROIDS 7950 JONES BRANCH DRIVE MCLEAN VA 22108
Monday, March 3 2008 Page 123 of 213
-
Eousanum Date Name Work Fax Address Received
2007-3918 06-NOV-07 PEREZ, A.J. STAFF WRITER USA TODAY 7950 JONES BRANCH DRIVE
Subject STEROID USERS MCLEAN VA 22108
2007-3919 07-NOV-07 PEREZ, A.J. USA TODAY 7950 JONES BRANCH DR.
Subject STEROID USERS MCLEAN VA 22108
2007-4322 20-DEC-07
Subject SELF
2007-4323 20-DEC-07 WARREN, DANIEL DV4642 SCI FAYETTE BOX 999
Subject COMPLAINT LABELLE PA 15450
2007-4324 20-DEC-07
Subject SELF/OHN
2007-4325 20-DEC-07
Subject SELF (STOCKS)
2007-4326 20-DEC-07
Subject SELF (STATE CASE)
Monday, March 3 2008 Page 124 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4327 20-DEC-07
Subject SELF (CONFESSION)
2007-4328 20-DEC-07 ABRAHAM, JEFFREY ABRAHAM FRUCHTER & TWERSKY,LLP ONE PENN PLAZA STE. 2805
Subject ECHO/NYS NEW YORK NY 10119
2007-4329 20-DEC-07
Subject SELF (BOXES)
2007-4330 20-DEC-07
Subject SELF/NYS
2007-4331 20-DEC-07
Subject SELF
2007-4332 20-DEC-07
Subject SELF (INDICTMENT, MOTION)/DDC
2007-4333 20-DEC-07 TAYLOR, RAYMOND
Subject THIRD PARTIES (STATEMENTS)
Monday, March 3 2008 Page 125 of 213
-
Eousanum
2007-4334
Date Received
20-DEC-07
Name Work Fax Address
Subject SELF (MARSHALS SVC RECORDS)
2007-4335 20-DEC-07 LUETH, AMEL C/O LYNNE MCGONIGLE
301 SO. MAPLE
Subject THIRD PARTIES AMCO IN 50010
2007-4336 20-DEC-07
Subject SELF/KYW
2007-4337 20-DEC-07
Subject SELF
2007-4338 20-DEC-07
Subject SELF
2007-4339 20-DEC-07 MONTOYA, JOACIN
Subject LANGUAGE PROPOSAL
2007-4340 20-DEC-07
Subject SELF
Monday, March 3 2008 Page 126 of 213
-
Eousanum Date Name Work Fax Address Received
2007-4341 20-DEC-07
Subject SELF (J & C)/OHN
2007-4342 20-DEC-07
Subject SELF/NYS
2007-4343 20-DEC-07 BARKLEY, RASHAUN
Subject
2007-4344 20-DEC-07 BARKLEY, RASHAUN
Subject
2007-4345 20-DEC-07 BARKLEY, RASHAUN
Subject
2007-4346 20-DEC-07 BARKLEY, RASHAUN
Subject INDEX (COURT)
2007-4347 20-DEC-07 BARKLEY, RASHAUN
Subject USAM, ETC.
Monday, March 3 2008 Page 127 of 213
-
Eousanum Date Name Work Fax Address Received
2008-28 07-JAN-08 TUATO'O, JENNIFER LAW OFCS. OF KELLER ROHRBACK, LLP
Subject CITIGROUP 1201 THIRD AVE., SEATTLE WA 98101
STE. 3200
2008-29 07-JAN-08 ROBINSON, DELROY
Subject AUSA BARBARA THRONE (OATH) /FLS
2008-30 07-JAN-08
Subject SELF
-2008-31 07-JAN-08
Subject SELF (SPECIFIC RECORDS)/OKN
2008-32 10-JAN-08 CASSELL, PAUL 332 S. 1400 E., RM. 101
Subject SALT LAKE CITY UT 84112
-2008-33 07-JAN-08 OMEA, PATRICK BROWN, GAVALAS & FROMM, LLP
355 LEXINGTON AVE.
Subject NEW YORK NY 10017
-2008-34 07-JAN-08 O'MEA, PATRICK BROWN, GAVALAS & FROMM, LLP
355 LEXINGTON AVE.
Subject THIRD PARTIES NEW YORK NY 10017
Monday, March 3 2008 Page 128 of 213
-
Eousanum
2008-35
Date Received
07-JAN-08
Name Work Fax Address
Subject SELF (SPECIFIC RECORDS)
2008-36 07-JAN-08 CONCEPCION, ALBERTO
Subject THIRD PARTIES (CO-DEFENDANTS)
2008-37 07-JAN-08 CONCEPCION, ALBERTO
Subject LEGAL QUESTIONS
2008-39 03-JAN-08
Subject SELF/CAN
2008-38 03-JAN-08
Subject SELF/DVI
2008-40 04-JAN-08
Subject SELF (DATES OF GRAND JURY)/DMA
2008-41 02-JAN-08 MITCHELL, PAUL FORWARDING AGENT 501 WEST BROADWAY #A-332
Subject AUSA NICOLE ENGISCH (OATH)/DMN SANDIEGO CA 92101
Monday, March 3 2008 Page 129 of 213
-
Eousanum Date Received
Name Work Fax Address
2008-42 02-JAN-08 MITCHELL, PAUL FORWARDING AGENT 501 WEST BROADWAY #A-332
Subject USA WILLIAM MERCER ) OATH, ETC.)jPERSONNEL SAN DIEGO CA 92101
2008-43 03-JAN-08
Subject SELF
2008-44 03-JAN-08 BOND, ESQ., CLIFFORD HELLER, HOROWITZ & FElT, P.C. ATTORNEYS AT LAW 292 MADISON AVE.
Subject COMPANIESjNYS NEW YORK NY 10017
2008-45 03-JAN-08 WERTS, MEL 4113 SALEM ST.
Subject COMPLAINT PHILADELPHIA PA 19124
-2008-46 03-JAN-08
Subject SELF
-2008-47 03-JAN-08
Subject SELF
2008-48 03-JAN-08 JOINER, JIMMIE
Subject AUSA JANE DUKE (OATH, ETC.)jARE
Monday, March 3 2008 Page 130 of 213
-
Eousanum Date Received
Name Work Fax Address
2008-49 07-JAN-08 WILLIAMS, MARK ATTORNEYS & COUNSELORS 170 SOUTH MAIN ST., STE. 1500
Subject THIRD PARTIES SALT LAKE CITY NU 84101
2008-51 07-JAN-08 WILLIAMS, MARK ATTORNEYS & COUNSELORS 170 SOUTH MAIN ST., STE. 1500
Subject SPORTSMAN'S FAST CASH & PAWN, ETC. (COMPANIES - ITEMS B AND C)/DUT SALT LAKE CITY UT 84101
2008-52 07-JAN-08 SESSIONS, VJ VJ SESSIONS/WJ BACON FAX #904-249-8486
Subject ARTICLE
2008-53 14-JAN-08
Subject SELF/NYE
2008-54 08-JAN-08
Subject SELF (SPECIFIC PUBLIC RECORDS)/ILN
2008-55 08-JAN-08 HARRINGTON, MATHEW HELLEREHRMAN, LLP 701 FIFTH AVE., STE. 6100
Subject SEATTLE WA 98104
2008-56 08-JAN-08
Subject SELF/MIE
Monday, March 3 2008 Page 131 of 213
-
Eousanum Date Name Work Fax Address Received
2008-57 08-JAN-08 MONCIER, HERBERT LAW OFC. ATTORNEY AT LAW STE. 775, BANK OF AMERICA 550 MAIN AVE.
Subject THIRD PARTIES KNOXVILLE TN 37902
2008-58 08-JAN-08
Subject SELF/IAN
2008-59 08-JAN-08 MITCHELL, PAUL FORWARDING AGENT C/O UPS PMB #332
Subject AUSA ERICA MACDONALD (OATH) /DMN 501 W. BROADWAY, SUITE SAN DIEGO CA 92101
"A"
2008-60 09-JAN-08
Subject SE