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

Requested date: 07-January-2007

Released date: 10-September-2007

Posted date: 01-October-2007

Title of Document OIP Initial Requests - Closed OIP Initial Requests - Open

Date/date range of document: 19-November-2004 – 16-February-2007

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

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

Office ofInfonnation and Privacy

Telephone: (202) 514-3642 Washington, D.C 20530

SEP 10 'lI1J7 Re: PAO/06-R0319 OLAl06-R0320 OIP/06-R0321 OLP/06-R0322 CLM:TEH:UA

This responds to your Freedom ofInfonnation Act (FOIA) request, dated January 7, 2006, and received in this Office on January 23,2006, for a copy ofthe FOIA Case Log from October 1, 2004, through the present for the Offices ofPublic Affairs, Legislative Affairs, Infonnation and Privacy, and Legal Policy. This response is made on behalfofthe above­ mentioned Offices.

We advised you in a letter dated February 21,2006, that our search for responsive records was complete and that we would respond again after reviewing those records. We located ninety-nine pages ofrecords and our review ofthose records is now complete. I have detennined thirty-seven pages are appropriate for release without excision and copies are enclosed. Also enclosed are sixty-two pages that are appropriate for release with excisions made pursuant to Exemption 6 ofthe FOIA, 5 U.S.C. § 552(b)(6), which pertains to infonnation the release of which would constitute a clearly unwarranted invasion ofthe personal privacy ofthird parties. For your infonnation, the excised infonnation consists ofthe names of individuals making Privacy Act requests and the names ofcertain third party individuals cited in FOIA requests.

Ifyou are not satisfied with my action on this request, you may administratively appeal from this partial denial by writing to the Director, Office ofInfonnation and Privacy, United States Department ofJustice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, within sixty days from the date ofthis letter. Both the letter and the envelope should be clearly marked "Freedom ofInfonnation Act Appeal."

Sincerely, ~d~ ~ Cannen L. Mallon ChiefofStaff

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

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2003-R1012 RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW OIP FOIA CASE LOG FOR OFFICE OF INFORMATION AND b6 393 IRU PRIVACY FROM JANUARY 1, 2003 TO PRESENT

2004-R0911 RAVNITZKY, MICHAEL 06 DEC 2004 PO F MAP OIP APPEAL NO. 04-1089 b6 135 IRU

2004-R0923 SANCHO, MIGUEL 18 NOV 2004 REF F TSW OIP RESEARCH OF DR. LAWRENCE A. FARWELL 121 IRU

2004-R0986 FERROGGIARO, WILLIAM 16 MAY 2005 NR F TSW OIP PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TO 231 IRU DELAY OR SUSPEND FOIA PROCESSING

2004-R0987 GAVIN, J. PATRICK 16 MAR 2005 TG F TSW OIP GLOMAR RESPONSE 188 IRU

2004-R1031 WEAVER, RAND~ 31 OCT 2005 PD F TSW alP NATIONAL DRUG INTELLIGENCE CENTER INVESTIGATION b2 b5 b6 b7C 335 IRU OF ITSELF

2004-R1099 FARRELL, CHRISTOPHER J. 20 APR 2005 NR F TSW alP SANDY BERGER AND THE ALLEGED REMOVAL OF 185 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-R1154 MERCIER, GEORGE 13 OCT 2004 DNR F MAP alP WIRE ACT IN TITLE 18 52 IRU Page 2 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEA.R-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

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

2004-R1l55 RAVNITZKY, MICHAEL 07 MAR 2005 PD F MAP OIP FOIA REQUESTS b6 b7C 149 IRU

2004-R1208 STERLING, DAVID 04 NOV 2004 NR F CLM OIP ATTORNEY GENERAL REPORTS TO CONGRESS REGARDING 53 IRU THE PAROLE COMMISSION PHASEOUT ACT

2004-R1218 HAMER, STEPHEN D. 14 OCT 2004 NA F CLM OIP FREEDOM OF INFORMATION ACT GUIDE 22 IRO

2004-R1260 KINGI, INOMATA 19 OCT 2004 NA F TSW OIP RECORDS ON WESTERN DEFENSE COMMAND MIXED 31 IRU MARRIAGE

2004-R1262 WELENC, LARRY 05 OCT 2004 WD F OIP RECORDS ON 22 IRU

N 2004-R1265 13 MAY 2005 TG F TSW OIP LIST OF ALL HIS PENDING APPEALS 161 IRU

(") 2004-R1279 05 OCT 2004 RTC F CLM OIP WILLIAM ANTHONY GEHERT 18 IRU

v 2004-R1292 21 OCT 2004 RTC F CLM OIP COPIES OF CORRESPONDENCE SENT TO VARIOUS DOJ 24 IRU COMPONENTS AND GOVERNMENT AGENCIES Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 3

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

N 2004-R1293 07 OCT 2004 REF F CLM OIP COPY OF HIS PRESENTENCE REPORT, A.O. FORM 235 15 IRU AND U.S.A. FORM 792

2004-R1294 BADY, GREGORY P. 04 OCT 2004 NA F CLM OIP PATRIOT ACT 12 IRU

2004-R1295 MCKINNEY, CLIFFORD 04 OCT 2004 NA F CLM OIP USA PATRIOT ACT OF 2001 AND THE ANTITERROISM AND 12 IRU EFFECTIVE DEATH PENALTY ACT OF 1996.

2004-R13I0 BOYCE, MARCOS A. 07 OCT 2004 TG F CLM OIP FOIA INFORMATION AND CERTIFICATION OF IDENTITY 13 IRU FORMS

2004-R1316 HODGE, MICHEAL E. 14 OCT 2004 REF F CLM OIP COpy OF ATF GUIDELINES 17 IRU

2004-R1317 07 OCT 2004 NR F CLM OIP WHAT HER STATUS WITH INS IS 13 IRU

2004-R1321 BENDER, JEREMY A. 04 OCT 2004 TG F CLM OIP FREEDOM OF INFORMATION ACT REFERENCE GUIDE 9 IRU

2004-R132B WHITEHURST, ANTHONY A. 07 OCT 2004 NR F CLM OIP ADDRESSES FOR OFFICE OF PERSONNEL MANAGEMENT B IRU Page 4 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQU~STER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R1331 BROWN, JUDSON H. 04 OCT 2004 TG F CLM OIP FOIA INFORMATION 5 IRU

2004-R1341 POWELL; EARL A. 05 OCT 2004 NA F CLM OIP FAIR HOUSING ACT 3 IRU

2004-R134S JACOBSON, JEFFREY G. 05 OCT 2004 NA F CLM OIP USE OF DEADLY FORCE 3 IRU

2004-R1347 STRODE, BETHEL J. 02 NOV 2004 NR F CLM OIP INFORMATION ON 50 U.S.C CHAPTER 15 SECTION 404E 22 IRU AND SECTION 404F

200S-ROO02 EVANS, MICHAEL 08 OCT 2004 REF F CLM OIP MEETINGS BETWEEN U.S. AMBASSADOR MORRIS BUSBY 5 CIR AND COLUMBIAN MILITARY AND POLICE OFFICIALS

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

JK HARRIS & COMPANY, LLC 3 IRU

200S-ROOOS 12 OCT 2004 NA F CLM OIP HOW TO IMMIGRATE TO USA 4 IRU

200S-ROO06 BROWN, DARRYL L. 07 OCT 2004 REF F MAP OIP AUSA JOHN J. PEASE 2 IRU Page S Feb. 21, 2006 OIP INITIAL REQUtSTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-ROO08 MELANSON, PHILIP H. OS JAN 200S TG F TSW OIP MANUEL NORIEGA IS6 IRU

200S-R0030 JONES, RICKY L. 14 OCT 2004 . REF F CLM OIP COMPLAINTS FILED AGAINST STEPHEN JAMES BINHAK 4 IRU

200S-il.0031 KANTERMAN, FRAN 14 OCT 2004 REF F .CLM OIP JAY KATZ AND MEDICARE FRAUD 4 IRU

200S-R0032 BENTLEY, ANTHONY M. 14 OCT 2004 NA F CLM OIP 4 IRU

200S-R0033 FARLEY, SUSAN A. 21 OCT 2004 NR F CLM OIP DOJ DOCUMENTS CONCERNING CRIMES IN RUSSIA AND 9 IRU EUROPE

200S-R003S WEST, JEFFREY 21 OCT 2004 NA F CLM OIP STATISTICAL INFORMATION ON THE TEXAS CRIMINAL 4 IRU JUSTICE SYSTEM

200S-R0036 ESTER, PATRICK F. 19 OCT 2004 NA F CLM OIP EVIDENCE THAT TITLE 21 OF THE U.S. CODE HAS BEEN 2 IRU ENACTED INTO POSITIVE LAW

200S-.R0037 TOMERKIN, PIERCE 18 NOV 2004 REF F CLM OIP STATE OF TEXAS INFORMATION 23 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 6

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0038 18 NOV 2004 NA F CLM OIP FOIA INFORMATION 23 IRU

200S-R0040 BLANTON, JAMES L. 18 NOV 2004 TG F CLM OIP FOIA INFORMATION 23 IRU

200S-R0046 HADRY, HENRY 22 OCT 2004 REF F CLM OIP MARKETING ALKYL NITRITE PRODUCTS 5 IRU

200S-R0047 POSTON, REBEKAH J. 22 OCT 2004 REF F CLM OIP 5 IRU

200S-ROOSI BRUNDRETT, RICK 22 OCT 2004 WD F DRH OIP PROSECUTION STATISTICS 2 IRU

200S-ROOS2 CHUMBLEY, CHARLES 02 NOV 2004 NA F CLM OIP STATE RECORDS CONCERNING VITA-PRO 8 IRU

200S-ROOS4 LITTLE, TREVOR 02 NOV 2004 NR F CLM OIP WHETHER 2 US ATTORNEYS ACQUIRED SUBJECT MATTER 8 IRU JURISDICTION OVER UNNAMED PROPERTY

200S-ROOS9 02 NOV 2004 NA F CLM OIP HIS IMMIGRATION FILE AND INFORMATION ON HIS 8 IRU IMMIGRATION CASE Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 7

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0060 HUNNICUTT, EDDIE L. 24 NOV 2004 REF F MLF OIP FOIP!PA INFORMATION 23 IRU

200S-R0061 CHAPMAN, BILLY F. 28 OCT 2004 NA F CLM OIP ALABAMA CIRCUIT COURT RECORDS S IRU

200S-R007S BRANCH, ANGELO D. 19 NOV 2004 REF F MLF OIP FOIA INFORMATION 20 IRU

200s-ko077 28 OCT 2004 NR F CLM OIP HIS CRIMINAL HISTORY AND CASE STATUS S IRU

200S-R007B VARGAS, EUSTORGIO T. 2B OCT 2004 NR F CLM OIP IMMIGRATION INFORMATION AND DOCUMENTS S IRU

200S-R0079 HABEKOTT, V. 28 OCT 2004 NA F CLM OIP FOIA INFORMATION S IRU

200S-ROOB2 03 NOV 2004 REF F CLM OIP RECORDS ON PEDRO ANTONIO ANDRADE 9 IRU

200S-ROOB3 PALLADENO, HELEN A. 2S OCT 2004 REF F MLF OIP .UTION OF 11 ANDi 1 IRU Page 8 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0086 MCGLAMRY, DARRYL 23 NOV 2004 TG F MLF OIP FOIA INFORMATION 19 IRU

200S-R008? WEST, WILLIAM 02 NOV 2004 NA F CLM OIP PROOF THAT THE UNITED STATES EXISTS AS A LEGAL S IRU ENTITY (NOT A REQUEST FOR RECORDS)

200S-R0089 i ...._ 02 NOV 2004 NA F CLM OIP CAN HE REQUEST HIS VIRGINIA STATE CRIMINAL S IRU RECORD THROUGH THE FOIA?

200S-R0092 CAPPICROLA, FRANK 30 NOV 2004 NA F OIP MEDICAL RECORDS FROM THE PENNSYLVANIA UNIVERSITY 23 IRU HOSPITAL

200S-R0093 SKINNER, JESSE M. 29 NOV 2004 REF F MLF OIP ~DICAL RECORDS OFlWIIIIIIIIIIAND1IIIIIII 22 IRU

200S-R009S TRUVILLO, RENE 03 DEC 2004 TG F MLF OIP FOIA INFORMATION 24 IRU

200S-R0096 PAl, BRADLEY D.M. 16 NOV 2004 NA F CLM OIP PUBLISHED REGULATIONS GOVERNING THE CONDUCT OF 12 IRU OFFICERS OF THE COURT AND THE MANUAL FOR MAGISTRATE JUDGES AND JUDGES 200S-R009? 18 NOV 2004 FIID F CLM OIP 14 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 9

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0098 TUFT, CAROLYN 02 NOV 2004 WD F DRH OIP USE OF FORCE TEAM 3 IRU

200S-ROI0l ANTHONY, AVNIEL A. 16 NOV 2004 NA F CLM OIP GOVERNMENT STUDIES ON MARIJUANA, OPIUM, HEROIN 12 IRU AND COCAIN

200S-ROI03 SETZER, TIM 18 NOV 2004 NA F CLM OIP PRIVACY ACT INFORMATION AND PATRIOT ACT 11 IRU

2005-ROI04 GILES, TRAVIS 02 DEC 2004 NA F MLF OIP MAJOR INFORMATION SYSTEMS 20 IRU

2005-ROI08 BOUNDS, WILLIE 03 DEC 2004 TG F MLF OIP FOIA INFORMATION 21 IRU

200S-R0117 RODRIGUEZ, MATTHEW 06 DEC 2004 TG F MLF OIP FOIA INFORMATION FROM 1976 19 IRU

2005-R0118 ANTONUCCI, ROBERT 06 DEC 2004 TG F MLF OIP FOIA INFORMATION FROM 1976 19 IRU

2005-R0120 GAVIN, PATRICK J. 16 MAR 2005 DNR F TSW OIP GLOMAR RESPONSE 87 IRU Page 10 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0124 HAWKINS, ANDREW 06 DEC 2004 WD F OIP r.=l 19 IRU

2005-R0127 GRAY, CHARLA J. 09 NOV 2004 REF F CLM OIP GOODYEAR TIRE & RUBBER COMPANY 2 IRU

2005-R0131 11 GREEN, CAVIN A. 16 NOV 2004 REF F CLM OIP A COpy OF AND~ 3 IRU GRAND JURY TESTIMONY

2005-R0138 WELLS, MIKE 02 DEC 2004 REF F MLF OIP PUBLIC RECORDS CONCERNING THE ISLAMIC AMERICAN 7 IRU RELIEF AGENCY OF COLUMBIA, MO

2005-R0139 SANDLIN, RUMI J. 01 DEC 2004 REF F CLM OIP INTERNET CRIME AND CHILD PORNOGRAPHY 6 IRU

2005-R0140 SHIELDS, SHARON LEE 14 DEC 2004 NR F CLM OIP APOSTILLE'S FOR IN ITINERE 15 IRU

2005-R0142 KICK, RUSS 06 DEC 2004 NR F CLM OIP COLOR COpy OF THE FRONT COVER OF THE JUNE 2000 9 IRU PARTICIPANT MANUEL, "MANAGING WEAPONS OF MASS DESTRUCTION INCIDENTS: AN EXECUTIVE PROGRAM FOR SHERIFFS" 2005-R0143 FIELDS, JON R. 07 DEC 2004 NA F CLM OIP NAMES AND ADDRESSES FOR SEVERAL PUBLIC OFFICIALS 10 IRU OF THE DOJ Page 11 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-ROI50. O'NEILL, KEVIN P. 20 DEC 2004 NA F CLM OIP COpy OF PRESIDENTIAL EXECUTIVE ORDER 12958, AS 19 IRU AMENDED

2005-R0153 ~--_. 14 ~EC 2004 NR F MLF OIP COPIES OF INS DOCUMENTS PERTAINING TO HERSELF 15 IRU AND RECORDS PERTAINING TO HER TRUST AGREEMENT WITH CHASE MANHATTAN BANK 2005-R0163 DAVIS, LACY 02 DEC 2004 REF F CLM OIP 21 USC 828 6 IRU

2005-R0165 FITTON, THOMAS 13 DEC 2004 REF F MLF OIP COMPLAINTS THE FCC AND DOJ RECEIVED WITHIN THE 3 IRU LAST THREE YEARS ABOUT RADIO AND TELEVISION BROADCASTS CONTAINING INDECENT OR OBSCENE MATERIAL 2005-R0166 WHITE, KEVIN 29 DEC 2004 NA F CLM OIP NONCOMPLIANCE TO STANDARDS OF INMATE GRIEVANCE 21 IRU PROCEDURES 2005-R0178rw _BEVIS, PENNY 14 DEC 2004 REF F CLM OIP 10 CIR

2005-R0179 HENDRIX, WILLIAM R. 06 DEC 2004 REF F CLM OIP AMERICANS WITH DISABILITIES ACT 1 IRU

2005-R0188 THEIMER, SHARON 05 JAN 2005 NR F CLM OIP ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 20 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT Page 12 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0191 SKINNER, PAUL 16 DEC 2004 NA F CLM OIP NOT A REQUEST FOR RECORDS 7 IRU

2005-R0192 FELLS, QASIM 14 DEC 2004 REF F CLM OIP PERSONNEL FILES FOR AUSA CHRISTINE B. HAMILTON 5 IRU

2005-R0195 GREEN, MARK-ANDRES 14 DEC 2004 NA F CLM OIP RECORDS SHOWING OKLAHOMA IS PART OF THE US 5 IRU

2005-R0197 HEIJNEN, ANTONIUS M. 04 JAN 2005 NA F MAP OIP IMPLEMENTING REGULATIONS FOR VARIOUS SECTIONS OF 19 IRU USC TITLE 18, AND PRESIDENTIAL COMMISSIONS FOR JUDGE JAMES O. BROWNING, MAGISTRATE JUDGES RICHARD PUGLISI AND LORENZO GARCIA 2005-R0200 DIMODICA, VINCENT 22 DEC 2004 RPP F OIP POLICY CONCERNING EMPLOYEES HIRED WHILE 11 IRU BACKGROUND INVESTIGATION IS PENDING

2005-R0201 GREEN, MARK-ANDRES 16 DEC 2004 NA F CLM OIP RECORDS SHOWING ANY CORPORATION CAN COMPEL AN 7 IRU INDIVIDUAL TO ENTER INTO ANY AGREEMENT AGAINST THE INDIVIDUAL'S WILL 2005-R0202 TOWNER, RUSSELL D. 16 DEC 2004 REF F CLM OIP FBI'S ANNUAL UNIFORM CRIME REPORTING PROGRAM 7 IRU REPORT

2005-R0205 OSORIO, CARLOS 15 DEC 2004 REF F CLM OIP DEATH THREATS MADE BY URUGUAYAN MILITARY 5 IRU OFFICERS Page 13 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R020? KLEINBERG, ELIOT 16 DEC 2004 REF F CLM OIP 9/11 HIJACKERS, KHALID S. ARDIRIBI, MOHAMED 2 IRU ATTA, HASSAN AL QADI BANIHAMMAD, SAEED AL­ GHAMDI, HANI HAMJOUR, NAWAFA AL-HAZMI, AHMED IBRAHIM A. AL HAZNAWI, ZIAD JARRAHI, KHALID AL­ MIDHAR, MAJED MOQED, MARWAN AL-SHEHHI AND SATAM AL SUQAMI 200S-R020S KLEINBERG, ELIOT 16 DEC 2004 REF F CLM OIP 9/11 HIJACKERS HAMZA ALGHAMDI, SAEED ALGHAMDI, 2 IRU AHMED ALGHAMDI, NAWAQ ALHAMZI, SALEM ALHAMZI, AHMED ALHAZNAWI, FAYEZ RASHID AHMED, AHMED ALNAMI, ABDULAZIZ ALOMARI, MOHAND ALSHEHRI, WAIL ALSHEHRI AND ~EED ALSHEHRI 200S-R0209 "III 16 DEC 2004 NA F CLM OIP HIMSELF 2 IRU

200S-R0211 SANDIFORD, ROB S. 04 JAN 2005 RTC F CLM OIP ADDRESSES AND LISTINGS OF WHITE MOVEMENT 14 IRU ORGANIZATIONS

200S-R0212 MUIR, THOMAS L. 20 DEC 2004 RTC F OIP APPOINTMENT AFFIDAVIT AND OATH OF OFFICE FOR 4 IRU SEVERAL IRS EMPLOYEES

200S-R0214 MARANO, GREG 16 DEC 2004 REF F CLM OIP HOUSING DISCRIMINATION AGAINST HISPANIC 2 IRU RESIDENTS

200S-R021S KLEINBERG, ELIOT 16 DEC 2004 REF F CLM OIP ANY FOIA REQUESTS FILED WITH DOJ ON OR AFTER 2 IRU 9/11 Page 14 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT -_ _-_ _ _---- _------_ ------_ _--_.._------______------.. ---_ _------..--- .;. _ _- ---- __ .------_ - _--- ..---_ __ _------_ _---- .. _-----_ _--- _-- _ -- ---

SNYDER, BRAD 16 DEC 2004 REF F MLF OIP o IRU

200S-R0222 SETZER, TIMOTHY P. 10 JAN 2005 REF F MLF OIP MILITARY RECORDS 13 IRU

200S-R0224 ZAID, MARK S. 29 DEC 2004 REF F MLF OIP RECORDS PERTAINING TO THE 2002-2003 DEVELOPMENT 5 IRU OF HCAHPS SURVEY FOR PUBLIC REPORTING OF PATIENT EXPERIENCE SCORES BY HOSPITALS AND ALL RECORDS PERTAINING TO THEN MEIDCARE AND MEDICAID SERVICES (CMS) ADMINISTRATIOR THOMAS A. SCULLY 200S-R022S CHAMPSAUR, ISMEAL E. 06 JAN 2005 NA F CLM OIP OPERATION JUST CAUSE 11 IRU

200S-R0239 DUVERGER, KARMICHEL 25 JAN 2005 NR' F MLF OIP INFORMATION PERTAINING TO BOB MARLEY AND THE 20 IRU RASTAFARI RELIGION

200S-R0240 MILES, G. SEAN 26 JAN 2005 REF F MLF OIP KATHRYN KELLY 21 IRU

200S-R0241 MILES, G. SEAN 26 JAN 2005 REF F MLF alP BILLIE HOLIDAY 21 IRU

200S-R0242 WEAVER, JUDYTH 27 JAN 2005 REF F MAP OIP WILHELM REICH 21 IRU Page 15 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0246 MILES, G. SEAN 26 JAN 2005 REF F MLF OIP GEORGE L. JACKSON, MALCOLM X.LITTLE, CLARENCE 18 IRU SMILE, WALLACE FARO, FRED HAMPTON, BILLIE HOLIDAY, LYNETTE FROMME, KATHRYN KELLY AND SARA JANE MOORE 200S-R0248 MILES, G. SEAN 26 JAN 2005 REF F MLF OIP LYNETTE FROMME 18 IRU

200S-R0249 THOMAS, KEITH 31 JAN 2005 RTC F MLF OIP NAMES, CONTACT INFORMATION AND DESCRIPTION OF 21 IRU EACH DOJ COMPONENT, AND A LISTING OF EVERY US ATTORNEY GENERAL IN HISTORY 200S-R02S0 HOLMES, MARVIN B. 26 JAN 2005 NA F MLF OIP 40 USC 255 18 IRU

200S-R02S1 FLOWERS, EMERT R. 26 JAN 2005 NA F MLF OIP FEDERAL GOVERNMENT'S JURISDICTION OVER PROPERTY 18 IRU

200S-R02S3 NEFF, MARK L. 27 JAN 2005 RTC F MLF OIP COPIES OF REPORTS B01412387, B01412624 AND 19 IRU B014128S8

200S-R0261 HICKS, ERICA L. 06 JAN 2005 REF F MLF OIP AOL TIME WARNER 8 IRU

200S-R0267 TAO, BETSY 01 FEB 2005 NR F MLF OIP SENATOR JON S. CORZINE 18 IRU Page 16 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0275 ROSELLO, JUAN C. 27 JAN 2005 TG F CLM OIP LIST OF DOJ COMPONENTS, FUNCTIONS, RECORDS 12 IRU MAINTAINED AND OFFICES AND ADDRESS.

2005-R0279 JOHNSON, ANDRE A. 28 JAN' 2005 RTC F CLM OIP A COPY OF THE COMMERCIAL INDEMNITY BOND FROM HIS 13 IRU CASE IN THE MARION COUNTY CIRCUIT COURT OF OREGON 2005-R0280 SCHWELLENBACH, NICK 03 DEC 2004 WD F OIP DOJ FOIA ANNUAL REPORT o IRU i _ 2005-R0281 07 JAN 2005 WD F DRH OIP HERSELF 7 IRU

2005-R0282 LTON MORGAN L. W. 07 JAN 2005 WD F DRB OIP H'ili , CONFESSIONS BY ... 8 IRU THE SMUGGLING OF ILLEGAL IMMIGRANTS ON rM1 07 JAN 2005 REF F MLF OIP 7 IRU

2005-R0291 BLANTON, ROBERT 25 JAN 2005 NA F CLM OIP TITLE 6, SECTION 270 OF THE U.S. ATTORNEY'S 6 IRU MANUAL

2005-R0292 PHILLIPS, BRENDA B. 25 JAN 2005 NA F CLM OIP TITLE 6, SECTION 270 OF THE U.S. ATTORNEY'S 6 IRU MANUAL Page 17 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0296 25 JAN 2005 NA F CLM OIP HIMSELF AND LIBERTY TRUST COMPANY 6 IRU

2005-R0303 GAVIN, JOHN P. 01 FEB 2005 REF F MLF OIP INVESTIGATIONS AND PROSECUTIONS OF ALLIED 7 IRU CAPITAL AND BUSINESS LOAN EXPRESS LLC FROM 2000 TO THE PRESENT 2005-R0304 TRUPEI, MICHAEL OB FEB 2005 RTC F CLM OIP RECORDS PERTAINING TO U.S V. KLAUS E. BUEHLER 12 IRU

2005-R0305 MILES, G. SEAN 26 JAN 2005 REF F MLF OIP BILLIE HOLIDAY 3 IRU

2005-R0306 ROTHSCHILD, MATTHEW 31 JAN 2005 NA F CLM OIP THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. 6 IRU

2005-R0307 O'HAGAN, MAUREEN 21 JAN 2005 WD F DRH OIP DOJ CONTRACTS WITH THE SEARCH FOR INTERNATIONAL o IRU TERRORIST ENTITIES INSTITUTE

2005-R031B ROSENTHAL, MARILYNN M. 31 JAN 2005 REF F MLF OIP MARWAN AL-SHEHHI 6 IRU

2005-R0319 BARRON, DAVID M. 27 JAN 2005 WD F DRH OIP KENTUCKY DEATH SENTENCED INMATES 2 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 18

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0320 PHILBIN, JOHN P. 31 JAN 2005 REF F MLF OIP SECURITY GUARD CONTRACTS AWARDED 4 IRU

2005-R0321 01 FEB 2005 REF F CLM OIP 5 IRU

2005-R0323 TELFOR, STEVEN 31 JAN 2005 TG F CLM OIP U.S. PATRIOT ACT OF 2001 4 IRU

2005-R0324 FOSTER-EL, LARRY 03 FEB 2005 REF F OIP CLOCK OF DESTINY, MOORISH RIGHTS, MOORS 7 IRU

2005-R0325 POTTS, BENJAMIN A. 07 FEB 2005 REF F OIP DOJ INDIGENCY APPLICATION FORMS 9 IRU

2005-R0331 SCHMITT, CHRISTOPHER H. 14 FEB 2005 DUP F TSW OIP AGENCY PRACTICES CONCERNING PUBLIC ACCESS TO 14 IRU GOVERNMENT RECORDS

2005-R0336 24 FEB 2005 REF F MLF OIP 17 IRU

2005-R0337 BASUEL, RICHARD J. 03 FEB 2005 NA F CLM OIP CERTIFIED COPIES OF VARIOUS SECTIONS OF THE U.S. 3 IRU CODE Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 19

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0338 28 FEB 2005 REF F CLM OIP HIMSELF 19 IRU

2005-R0339 TI 03 FEB 2005 TG F CLM OIP CERTIFICATION OF IDENTITY FORMS 3 IRU

2005-R0340 NICHOLS, SAVANN D. 18 OCT 2005 TG F TSW OIP INFORMATION ON FOLK NATION GANGS 181 IRU

2005-R0351 CURBELO, FRANCISCO 08 FEB 2005 NA F CLM OIP GOVERNMENTS CONTRACT FOR SUPPORT OF FEDERAL 3 IRU PRISONS

2005-R0352 CUNNINGHAM, KENNETH L. 28 FEB 2005 REF F CLM OIP COPY OF THE LAW ENFORCEMENT ASSISTANCE 16 IRU ADMINISTRATION SOURCEBOOK

2005-R0354 28 FEB 2005 TG F CLM OIP FOIA INFORMATION 16 IRU

2005-R0355 ELIAS, BARBARA 04 FEB 2005 WD F OIP 1 IRU'

2005-R0363 WOODRUFF, KEVIN P. 14 FEB 2005 NA F CLM OIP 40 USC 255 4 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 20

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0368 KICK, RUSS 04 MAR 2005 NR F MAP OIP E-MAIL BETWEEN THE WHITE HOUSE AND ACTING WHITE 17 IRU HOUSE LIAISON

2005-R0376 EVANS, MICHAEL 19 MAY 2005 REF F CLM OIP US EMBASAY BOGOTA "PLAN COLOMBIA IMPLEMENTATION 72 CIR MEETING"

2005-R0379 KOBS, JEFF 11 FEB 2005 REF F MLF OIP MENTAL HEALTH SEVICES IN LOS ANGELES COUNTY JAIL 3 IRU COMPLETED IN SEPTEMBER 1997

2005-R0381 O'HAGAN, MAUREEN 10 FEB 2005 REF F MLF OIP GLOBAL TERROR ALERT 4 IRU

2005-R0384 JAMISON, STANLEY E. 14 FEB 2005 NA F CLM OIP 40 USC 255 1 IRU

200S-R038S MOBLEY, DWAYNE K. 14 MAR 2005 DUP F OIP FOIA INFORMATION 20 IRU

200S-R0388 LEWIS, HARRISON 11 MAR 2005 REF F CLM OIP FOIA INFORMATION 19 IRU

200S-R0389 GORDON, EDDIE 11 MAR 2005 RTC F CLM OIP FOIA INFORMATION 19 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 21

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0398 GOHARA, MIRIAM 16 FEB 2005 WD F DRH alP EMPLOYMENT, DISCIPLINARY, INVESTIGATIVE, OR ANY 2 IRU OTHER RECORDS RELATING TO CHIEF FIRE INVESTIGATOR OF THE MONTGOMERy, ALABAMA FIRE DEPARTMENT, WILLIAM DAVIS 2005-R0399 TORACINTA, DAVID 16 FEB 2005 REF F MLF alP ENTIRE INVESTIGATIVE FILE REGARDING THE OPR 2 IRU INVESTIGATION CONDUCTED AT THE PROVIDENCE RESIDENT OFFICE 2005-R0404 BOUNDS, WILLIE 17 MAR 2005 REF F alP THE PATRIOT ACT AND FOIA INFORMATION 16 IRU

2005-R0405 GOHARA, MIRIAM 24 FEB 2005 WD F DRH alP DANIEL CARMICHAEL 1 IRU

2005-R0414 MOBLEY, DWAYNE K. 01 MAR 2005 NA F CLM alP NOT A REQUEST FOR RECORDS. SEEKING OIP'S 4 IRU ASSISTANCE TO GET CRT TO RESPOND TO HIS LETTERS.

2005-R0415 VICINANZO, DAVID A. 17 MAR 2005 DEF F TSW alP i ••••••• AND AXL, INC. 16 IRU

2005-R0421 ARONOFF, ROGER 22 MAR 2005 NR F CLM alP CONTRACTS WITH NON-PROFIT ORGANIZATIONS 19 IRU

2005-R0432 COLOMBORO, MARK 22 MAR 2005 NA F MLF alP QUESTIONS REGARDING THE FEDERAL STANDARD FOR 17 IRU KEEPING SANITARY FACILITIES Page 22 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0433 SMITH, RODNEY 23 MAR 2005 TG F MLF OIP FOIA REFERENCE GUIDE 18 IRU

2005-R0435 PITS, T. C. 10 MAR 2005 NA F CLM OIP CURRENT MAILING ADDRESS FOR ATTORNEY GENERAL 9 IRU JOHN ASHCROFT

2005-R0436 SINGER, LAURA E. 16 MAR 2005 NA F MLF OIP INFORMATION ON FORMER SUPERVISOR OF ELECTIONS 13 IRU BEVERLY HILL

2005-R0437 BONIN, TROY 08 MAR 2005 REF F CLM OIP LISTING OF REGISTERED FOREIGN AGENTS 7 IRU i _ 2005-R0440 08 MAR 2005 NA F CLM OIP NOT A REQUEST FOR RECORDS. WANTS ASSISTANCE 4 IRU CONCERNING HIS PRISON CONDITIONS

2005-R0445 GRAVES, MICHAEL B. 22 MAR 2005 REF F OIP EQUAL EMPLOYMENT OPPORTUNITY COMMISSION 13 IRU

2005-R0448 ALLEN, DANIEL S. 15 MAR 20~ NA F MLF OIP EXISTING BONA-FIDE RECORDS SHOWING THAT ANY NON- 8 IRU RESIDENT ALIEN IF SUBJECT TO THE JURISDICTION OF THE U.S. GOVERNMENT 2005-R0451 ALLEN, DANIEL S. 08 MAR 2005 DUP F DRH OIP EXISTING BONA-FIDE RECORDS SHOWING THAT ANY NON­ 1 IRU RESIDENT ALIEN IS SUBJECT TO THE JURISDICTION OF THE UNITED STATES Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 23

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0452 SERRATO, MICHAEL A. 25 MAR 2005 REF F MLF OIP FOIA PUBLICATIONS 14 IRU

2005-R0453 BONIN, TROY C. 24 MAR 2005 REF F OIP QUESTIONS REGARDING TITLE 18 13 IRU

2005-R0454 FUCHS, MEREDITH 18 JilL 2005 REF F CLM OIP REGULATIONS THAT ADDRESS THE HANDLING OF 51 IRU SENSITIVE DOCUMENTS I'Nl 2005-R0455 15 MAR ZOOS NA F CLM OIP HELP OBTAINING HER GREEN CARD 6 IRU

2005-R0467 31 MAR 2005 NA F CLM OIP HIMSELF 12 IRU

2005-R0469 NAVA, RALPH 22 MAR 2005 NR F CLM OIP COPY OF "EYEWITNESS EVIDENCE: A GUIDE FOR LAW 5 IRU ENFORCEMENT"

2005-R0471 CRUNK, ROBERT F. 01 APR 2005 REF F CLM OIP FOIA INFORMATION 13 IRU

2005-R0478 MAYNARD, WILLIAM L. 22 MAR 2005 REF F DRH OIP RECORDS CONCERNING U.S. v. KAY DON CORPORATION 8 IRU Page 24 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R04B3 O'CONNOR, RICHARD 2B MAR 2005 REF F LAD OIP INTERROGATIONS OF PRISONERS 9 IRU

2005-R04B4 BAKER, DAVID 29 MAR 2005 REF F CLM OIP INTERROGATIONS OF PRISONERS 10 IRU

2005-R04B5 MANDRAKE, CEBU 05 APR 2005 NA F CLM OIP INTELLIGENCE REFORM BILL PASSED ON DECEMBER B. 13 IRU 2004

2005-R0494 29 MAR 2005 REF F MLF OIP I:m ..111111111111 VS. J.R. INSURANCE SERVICES, INC. 5 IRU AND CAROLINA CASUALTY INSURANCE CO.

2005-R0496 SIDDIQUI, MOHAMMED 29 MAR 2005 NA F CLM OIP FOIA INFORMATION 5 IRU

2005-R049B EVANS, MICHAEL 04 MAY 2005 REF F CLM OIP RECORDS RELATING TO THE PARTICIPATION OF THE 31 IRU CIA'S COUNTERNARCOTICS CENTER (CNC) IN INTERAGENCY MEETINGS RELATING TO COUNTERDRUG POLICY IN COLOMBIA FROM 199B TO THE PRESENT 2005-R0502 FERNANDEZ-HILTZ, NOEMI 19 APR 2005 REF. F CLM . OIP 17 IRU

2005-R0504 SERRATO, MICHAEL A. 14 APR 2005 REF F MLF OIP ATTORNEY GENERAL RECORDS CIVIL JUSTICE, FEDERAL 14 IRU AND LEGAL LAW ENFORCEMENT PUBLIC SAFETY MATTERS Page 25 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER . CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0508 DOYON, LAURIER J. 14 APR 2005 NA F MLF OIP FOIA INFORMATION 14 IRU

2005-R0512 TRACY, BRITLAND 08 APR 2005 REF F MLF OIP ILLEGAL STEROID USE 10 IRU

2005-R0515 HULL, LORETTA J. 19 APR 2005 RTC F CLM OIP INFORMATION ON SEVERAL FAMILY MEMBERS 17 IRU

2005-R0516 KRANISH, MICHAEL 04 APR 2005 NR F CLM OIP U.S. GOVERNMENT POLICIES OR PROPOSALS TO ANY 7 IRU AUDIENCE

2005-R0519 ALLEN, DANIEL SHERMAN 13 APR 2005 NA F MLF OIP BONA-FIDE RECORDS 7 IRU

2005-R0521 ALLEN, DANIEL SHERMAN 13 APR 2005 NA F MLF OIP BONA-FIDA RECORDS 7 IRU

2005-R0523 HOOVER, BRUCE W. 05 APR 2005 WD F DRH OIP RECORDS ON VARIOUS FEDERAL AND STATE STATUTES 1 IRU

2005-R0526 MERCADO, RALPH 19 APR 2005 NA F MLF OIP NOT A REQUEST FOR RECORDS. SEEKING ADDRESS OF 11 IRU FRIEND. Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 26

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0532 PALMER, WILLIAM M. 12 APR 2005 PD F KDC OIP RECORDS SETTING FORTH PREVIOUS FOIA b6 6 IRU REQUESTS/RESPONSES PERTAINING TO THE INVESTIGATION OR PROSECUTION OF JEFFREY MACDONALD 2005-R0534 WALLS, FELIX 20 APR 2005 NA F CLM OIP INFORMATION PERTAINING TO THE EASTERN DISTRICT 12 IRU OF MICHIGAN, INFORMATION PURSUANT 40 USC 255, AND OTHERS WHO HAVE RECEIVED THIS INFORMATION ,2005-R0536 BARRY, KENNETH E. 19 APR 2005 NA F MLF OIP DOCUMENTS NECESSARY TO CHANGE HIS CIVIL STATUS 11 IRU AS DEFINED IN DRED SCOTT

2005-R053B FOLKENFLIK, DAVID 05 APR 2005 NR F CLM OIP DEPARTMENT OF JUSTICE ARRANGEMENTS WITH 1 IRU JOURNALISTS, MEDIA OUTLETS, PUBLIC RELATIONS FIRMS TO ADVOCATE ADMINISTRATION POLICIES EFFECTING THE DEPARTMENT 20 -R0540 MILFORD, LEE S. 22 APR 2005 REF F CLM OIP 13 CIR

2005-R0544 BRATTON-BEY, GRAND SHEIK 14 APR 2005 F/ID F CLM OIP DEPARTMENT OF JUSTICE FILE NUMBER BM:SHR:WD144- 6 IRU 35-0 AGREEMENT(S)

2005-R0545 SLATER, PATRICK 13 APR 2005 REF F OIP COPY OF THE "STATE OF THE BUREAU" BOOKLET 1 IRU

2005-R0546 SHARPE, PHILIP A. 22 APR 2005 REF F MLF OIP NUMBER OF IMATES THAT HAVE GONE HOME BETWEEN B IRU JUNE 2003 UNTIL THE PRESENT ON THE ASAT PROGRAM Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 27

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0548 SCHWARTZ, EDWARD J. 13 APR 2005 NA F MLF OIP 26 USC 7401 1 IRU

06 MAY 2005 NR F CLM OIP 18 IRU

2005-R0550 06 MAY 2005 REF F MLF OIP RAP SHEET, SENTENCE MINUTE AND PRE-SENTENCE 18 IRU REPORT

2005-R0551 HEMPHILL, WILLIAM E. 27 APR 2005 NA F MLF OIP RECORDS CONCERNING WOODSTOCK LOUNGE AND MIKE 11 IRU LANGLEY

2005-R0554 12 APR 2005 WD F DRH OIP WHY WAS I DENIED A SECURITY CLEARANCE? o IRU

2005-R0555 STEDMAN, TIFFANY 21 SEP 2005 NR F TSW OIP INFORMATION PERTAINING TO THE OUTSOURCING OF 113 IRU FOIA FUNCTIONS TO PRIVATE ENTITIES

2005-R0556 SCHULZE, MICHAEL F. 27 APR 2005 NA F MLF OIP INCOME AND INCOME TAXES FOR THE YEARS 2001, 11 IRU 2002, AND 2003 FOR THE FOLLOWING GOVERNMENT EMPLOYEES KENNETH M. SORENSON, CINDY MAGLASANG AND TERRENCE K. CHU 2005-R0557 ELLIS, JOHN P. 27 APR 2005 NA F MLF OIP RECORDS THAT AUTHORIZE THE (ALL CAPITALIZED) 11 IRU "UNITED STATES OF AMERICA" TO CONDUCT BUSINESS ON BEHALFOF THE UNITED STATES OF AMERICA Page 28 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNEO COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0558 DIXON, ALFREAD 19 APR 2005 NA F CLM OIP 40 USC 255 5 IRU

2005-R0559 WEST, WILLIAM 26 APR 2005 NA F MLF OIP RECORDS THAT AUTHORIZE THE EXISTENCE OF THE 10 IRU UNITED STATES OF AMERICA TO CONDUCT BUSINESS

2005-R0565 RODRIGUEZ, PAUL M. 17 AUG 2005 NR F TSW OIP RALPH BOUMA 86 IRU

2005-R0577 ALDRICH, RICHARD 24 MAY 2005 REF F CLM OIP AUDIOSURVILLANCE 29 CIR

2005-R0579 LYNCH, WILLIAM E. 13 MAY 2005 RTC F MLF OIP TRANSPORTATION SAFETY AGECNY WATCH LIST 20 IRU

2005-R0581 FALES, DEBORAH L. 03 MAY 2005 RTC F CLM OIP JULIO G. PEREZ AKA MIGUAL LOPEZ AKA MICHAEL 12 IRU LOPEZ

2005-R0592 13 MAY 2005 RTC F MLF OIP HIIMSELF 19 IRU

2005-R0593 FRANCIS, ROBERT 19 APR 2005 NA F CLM OIP 40 USC 255 ET AL 1 IRU Page 29 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0594 COHEN, DAVID B. 13 MAY 2005 REF F CLM OIP COLLECTIONS FROM THE REAGAN LIBRARY 19 IRU

2005-R0598 MCMURDO, SHARRON 27 APR 2005 WD F DRH OIP OUTSTANDING CHECK RECEIVED IN JULY OF 2004 1 IRU

2005-R0600 STEPHENS, JULIUS 17 MAY 2005 RTC F MLF OIP INFORMATION CONCERNING PAROLE IN THE STATE OF 15 IRU PENNSYLVANIA

2005-R0602 RITT, D. JAY 09 MAY 2005 WD F OlP DOJ OBSCENITY PROSECUTION NEWS 9 IRU

2005-R0603 STAMPS, IVAN 18 MAY 2005 RTC F MLF OIP COLORADO STATE MANDATORY PAROLE 16 IRU

2005-R0604 GOODNIGHT, DAVE 04 MAY 2005 NA F CLM OU WHY CAN'T PRISONERS WEAR AMERICAN FLAG PINS? 6 IRU

2005-R0605 ELIAS, BARBARA 11 OCT 2005 PD F TSW OIP COPIES OF THE TEN OLDEST OPEN OR PENDING FOIA b6 116 IRU REQUESTS

2005-R0615 HARRIS, REGINALD C. 02 JUN 2005 RTC F CLM OIP INFORMATION PERTAINING TO HIS CHARGE UNDER 18 23 IRU U.S.C. 871 Page 30 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0618 BROWN, RAYMOND 12 MAY 2005 NA F MLF OIP TRANSFER OF BELIZEAN PRISONERS 6 IRU

2005-R0620 HART, EDWARD A. 26 MAY 2005 REF F CLM OIP RECORDS ON JUDGE EDWIN E. NAYTHONS 16 IRU

2005-R0621 GEIST, DARRELL 1.6 MAY 2005 REF F MLF OIP ROYAL TETON RANCH LAND ACQUISITION AND EXCHANGE, 8 IRU AND THE DEVIL'S SLIDE CONSERVATION EASEMENT IN THE GARDINER BASIN DATED JANUARY 1, 199B TO THE PRESENT 2005-R0623 LESAR, JAMES H. 10 MAY 2005 REF F CLM OIP 2 IRU

2005-R0626 RICHARDSON, RECO 19 MAY 2005 RTC F CLM OIP DOCUMENTS PERTAINING TO THE CRIMINAL 3 IRU JURISDICTION OF THE FEDERAL COURTS AND WHETHER THE DISTRICT COURT OF SOUTHERN FLORIDA IS AN ARTICLE I OR ~TICLE III COURT 2005-R0627 11 26 MAY 2005 REF F CLM OIP INFORMATION ON HIS COURT CASES 8 IRU

2005-R0628 SERRATO, MICHAEL 14JUN 2005 RPP F CLM OIP FOIA INFORMATION 20 IRU

2005-R0630 GIBBS, CHRISTOPHER B. 14 JUN 2005 NA F CLM OIP HARRY Y. GIBBS 20 IRU Page 31 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0632 VARGO, CHRIS 31 MAY 2005 NA F CLM OIP ZACARIAS MOUSSAOUI INDICTMENT AND STATEMENT OF 10 IRU FACTS

2005-R0633 VEST, JAMIE 19 MAY 2005 TG F CLM OIP U. S. PATRIOT ACT 3 IRU

2005-R0634 13 JUN 2005 REF F MAP OIP 19 IRU

2005-R0636 WILLIAMS, DAVID 16 JUN 2005 RTC F MLF OIP FOIA INFORMATION 22 IRU

2005-R0638 MCMAHON, CHARLES E. 31 OCT 2005 PO F TSW OIP COVERT SURVEILLANCE AT THE NATIONAL DRUG b6 335 IRU INTELLIGENCE CENTER

2005-R0644 TRUPEI, MICHAEL 16 JUN 2005 NA F MLF OIP LEGISLATIVE HISTORY OF 206 ACT OF 23 JUN 43 20 IRU

2005-R0645 RAVNITZKY, MICHAEL 24 MAY 2005 NR F TSW OIP REQUEST DATED JULY 21, 2001 FROM TERENCE R. 4 IRU MCAULIFFE

2005-R0654 MECCA, JOHN 27 MAY 2005 NR F CLM OIP INFORMATION PERTAINING TO "THE USE OF DEVICES 7 IRU SURGICALLY IMPLANTED INTO THE BODY OF ANY PERSON RESIDING IN THE UNITED STATES FROM JANUARY 1, 1968 TO JANUARY 1, 2002. Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 32

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R06SS JACOBS, DONOVAN J. 13 JUN 2005 NR F CLM OIP OPR COMPLAINTS DATED MARCH 23, 2005 AND APRIL 17 IRU 29, 2005

200S-R0666 RANA, SMRITI 07 JUN 2005 NR CLM OIP ~._---_. 10 IRU

200S-R0668 VEGA, JOSE M. 27 MAY 2005 TG F CLM OIP U.S. PATRIOT ACT OF 2001 4 IRU

200S-R0679 MCDERMOTT, JIM 27 MAY 2005 REF F OIP NUMBER OF SUBPOENAS REQUESTED AND AUTHORIZED FOR o IRU INFORMATION FROM OR ABOUT MEMBERS OF NEWS MEDIA FROM 2001 THROUGH 2004 200S-R0682 KLEINBERG, ELIOT 01 JUN 2005 REF F MLF OIP ALL FOIA REQUEST MADE BY SEVERAL REQUESTERS 2 IRU

200S-R0693 PETERS, CALVIN D. 17 JUN 2005 REF F MLF OIP COPY OF FOIA CASE LIST, GUIDE AND PRIVACY ACT 11 IRU OVERVIEW

200S-R0694 NICHOLS, SAVANN D. 28.JUN 2005 NR F MLF OIP LATIN DISCIPLES 18 IRU

200S-R0696 WATFORD, JOHN J. 10 JUN 2005 REF F MLF OIP ; ...._--_. 6 IRU Page 33 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0701 01 JUL 2005 NR F MLF OIP HIMSELF 20 IRO

200S-R0703 CRUZ-PAGAN, HIPOLITO 07 JUN 2005 REF F CLM OIP INVESTIGATIVE REPORTS PERTAINING TO HIPOLITO 2 IRO CRUZ-PAGAN

200S-R070S COHEN, DAVID 07 JUN 2005 REF F MLF OIP FALSE CLAIMS ACT SETTLEMENT AGREEMENT BETWEEN 2 IRU THE DOJ AND OFFICE MAX 5/19/05

200S-R0706 GRIZZLE, JOI 23 JUN 2005 REF F MLF OIP 6 IRU

200S-R0709 DRINKARD, JIM 03 JUN 2005 WD F OIP COPIES OF THE ANNUAL PERSONAL FINANCIAL 1 IRU DISCLOSURE FORMS FILED BY ATTORNEY GENERAL ALBERTO GONZALES AND BY FORMER SOLICITOR GENERAL THEODORE OLSON 200S-R0718 VAUGHAN, DOUGLAS L. 08 JUL 2005 DUP F OIP BERGMAN TO CUTLER MEMO DATED OCTOBER 21, 1980 21 IRU

200S-R0736 08 JUL 2005 NR F MLF OIP 17 IRU

200S-R0737 SIMPSON. JEFFREY E. 08 JUL 2005 RTC F MLF OIP FOIA INFORMATIo.N 13 IRU Page 34 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0738 YOUNG, DARRYL M. 08 JUL 2005 TG F MLF OIP NAMES AND ADDRESSES OF ALL FREEDOM OF 13 IRU INFORMATION ACT OFFICERS iOOS-R0746 ESQUIVEL, ANA E. 28 JUN 200S REF F MLF OIP 4 IRU

200S-R0747 ESQUIVEL, ANA E. 28 JUN 2005 REF F MLF OIP 4 IRU

;OS-R0748 ESQUIVEL, ANA E. 28 JUN 2005 REF F MLF OIP 4 IRU

2005-R0749 18 JUL 2005 REF F MLF OIP INMATE RECORDS 17 IRU

200S-R07S2 ESQUIVEL, ANA E. 28 JUN 200S REF F MLF OIP .". 4 IRU

2005-R07S3 RAVNITZKY, MICHAEL 14 JUL 2005 NR F CLM OIP COPY OF ADMINISTRATIVE FOLDER FOR THE FOIA lS IRU REQUEST DATED JULY 21, 2004 FROM TERENCE R. MCAULIFFE 200S-R0758 ROSEN, RACHEL B. 22 JUL 200S PD F OIP DOCUMENT REFERRED BY TREASURY IN OIP/OS-R0120 b.2 bS 19 IRU Page 35 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0759 STARR, NANCY 25 JUL 2005 REF F MLF OIP BANK ACCOUNTS AT BANK OF AMERICA 20 IRU

2005-R0764 KEARSE, LIONEL 05 JUL 2005 NA F MLF OIP UNDER WHAT CIRCUMSTANCES CAN FEDERAL 5 IRU PENITENTIARY STAFF USE STINGER GRENADES AND PEPPERBALL GUNS AGAINST INMATES 2005-R0778 CHARDY, ALFONSO 19 JUL 2005 WD F OIP 5 IRU

2005-R0779 PATTERSON, ADRIAN 19 JUL 2005 TG F CLM OIP UNITED STATES PATRIOT ACT OF 2001 AND THE 12 IRU INFORMATION PRIVACY ACT

2005-R0781 WALATA, ZAYID 28 JUL 2005 NA F MLF OIP FOIA POST, FOIA UPDATE AND PRIVACY OVERVIEW AND 19 IRU UPDATED INFORMATION CASE LIST

2005-R0782 MINO, PAUL PAZ Y 15 SEP 2005 NA F CLM OIP PEOPLE PERSECUTED BY PABLO ESCOBAR AND PABLO 65 CIR ESCOBAR

2005-R0783 ELIAS, BARBARA 30 AUG 2005 DNR F OIP STANDARDS CONCERNING EXPEDITED PROCESSING OF 39 IRU FOIA REQUESTS

2005-R0784 SMITH, R. JEFFREY 07 JUL 2005 REF F MLF. OIP RECORDS ON DEPUTY ASSISTANT ATTORENY GENERAL 2 IRU SAMUEL A. ALITO, JR. FROM 1985 TO 1987 Page 36 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R07B5 SMITH, R. JEFFREY 07 JUL 2005 REF F MLF OIP RECORDS ON ATTORENY GENERAL JOHN G. ROBERTS, JR. 2 IRU FROM 19B9 TO 1993

2i;5-R07B7 WOLF, ROBERT L. 19 JUL 2005 WD F DRH OIP 10 IRU

2005-R0791 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP OIP KARL J. FINGERHOOD 19 IRU

2005-R0792 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP OIP WILLIAM K. ROUNSBORG 19 IRU

2005-R0793 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP OIP GERARD J. MENE 19 IRU

2005-R0794 JOHNSTON, ROBERT A. 02 AUG 2005 REF F MAP OIP LAWRENCE P. BLASKOPF 19 IRU

2005-R0795 BROWNE, RENALDO A. 03 AUG 2005 F/ID F MLF OIP FALSE CLAIMS INVESTIGATION OF HEIR RENALDO 20 IRU BROWNE IN 19B5

2005-R0797 WILBERT, PATRICK 2B JUL 2005 NA F MLF OIP COPIES OF FORMS TO SHOW PROOF OF AN ARREARS 16 IRU BALANCE TO STATE FOR $4BOO IN JUNE 2000 Page 3'7 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-RD'79B TAUMOEPAU, RICHARD B. 16 AUG 200S NA F CLM OIP FOIA INFORMATION 2S IRU

200S-ROB06 HAZELTON, MORGAN L. 12 JUL 2005 WD F DRH OIP U.S. ATTORNEY JAIME PENA AND DOJ PRESS RELEASES 10 IRU ON ILLEGAL SMUGGLING OF ALIENS

200S-ROBIO WEST, WILLIAM 19 JUL 200S NA F CLM OIP RECORDS AUTHORIZING THE "UNITED STATES OF 3 IRU AMERICA" (ALL CAPITAL LETTERS) TO CONDUCT BUSINESS FOR THE UNITED STATES 200S-ROBll ELLIS, JOHN P. 19 JUL 200S NA F CLM OIP RECORDS AUTHORIZING THE "UNITED STATES OF 3 IRU AMERICA" (ALL CAPITAL LETTERS) TO CONDUCT BUSINESS FOR THE UNITED STATES 200S-ROB14 SPIER, PATRICIA 2S JUL 200S REF F CLM OIP TERROIST ATTACK OCCURRED ON AUGUST 31, 2002 IN '7 IRU WEST PAPUA

200S-R0816 GATES, BOBBY J. 10 AUG 200S REF F TSW OIP FREEDOM OF INFORMATION ACT GUIDE AND PRIVACY ACT 19 IRU OVERVIEW

200S-ROBIB BENNETT, HAMLET 11 AUG 2005 REF F MAP OIP ASSISTANT UNITED STATES ATTORNEY LESLIE E. 20 IRU OSBORNE, JR.; OATH OF OFFICE, APPOINTMENT AFFIDAVITS, AND OTHER DOCUMENTS PERTAINING TO 200S-R0820 HARTSFIELD, DARRYL 10 AUG 2005 REF F TSW OIP FOIA INFORMATION 19 IRU Page 38 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0826 HALL, MICHAEL M. 11 AUG 2005 WD F OIP FORMER ATTORNEY GENERAL JOHN ASHCROFT'S 16 IRU FINANCIAL DISCLOSURE STATEMENT FOR THE YEAR 2001

2005-R0827 -KIM, ERICA 03 NOV 2005 REF F CLM OIP DOCUMENTS RELATING TO THE USA AND SOUTH KOREA 72 CIR EXTRADITION TREATY

2005-R0828 RAGAN, JESSICA 27 JUL 2005 REF F CLM OIP DOCUMENTS OF "CREDIT CARD PURCHASERS LIST" WITH 4 IRU NAICS CODES RELATED TO BUYERS OF OFFICE SUPPLIES, FURNITURE AND COMPUTER PRODUCTS 2005-R0830 SIMPKINS, JOE L. 17 AUG 2005 TG F TSW OIP FOIA UPDATE WITH CURRENT FOIA ADMINISTRATIVE AND 19 IRU LEGAL CONTACTS AT FEDERAL AGENCIES

2005-R0831 BLOCK, JOY 26 JUL 2005 NA F CLM OIP STATISTICAL INFORMATION ON WOMEN IN PRISON IN 3 IRU TULSA, OKLAHOMA

2005-R0838 RAVNITZKY, MICHAEL 23 AUG 2005 TG F CLM OIP COPY OF EOUSA ADMINISTRATIVE APPEALS 20 IRU

2005-R0840 DAVIS, STEVEN L. 25 AUG 2005 NA F CLM OIP A COPY OF A COUNTY COURT CASE 20 IRU

2005-R0841 DAVIS, STEVEN L. 25 AUG 2005 NA F CLM OIP THE ADMIISTRATIVE PROCEDURAL ACT AND SEVERAL LAW 20 IRU JOURNAL ARTICLES Page 39 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0848 25 AUG 2005 RTC F CLM OIP liSEPARATEE ORDER PLACED ON HIM AND HIS SON, 1? IRU

2005-R0849 HUSTON, DAVID LEE 29 AUG 2005 NA F MLF OIP FOIA INFORMATION 19 IRU

2005-R0851 25 AUG 2005 RTC F CLM OIP RECORDS RELATING TO HIS INCARCERATION AND CIVIL 17 IRU SUIT

2005-R0854 MICKMUM, GEORGE B. 05 AUG 2005 REF F LAD OIP ALL RECORDS CONCERNING THE GOVERNMENTS CUSTODY 1 IRU AND INTERROGATIONS OF THEM I'm 2005-R0855 01 SEP 2005 NA F MAP OIP HELP WITH HIS DENIED FIANCE VISA 20 IRU

2005-R0856 ADAMSON, CHET 16 AUG 2005 NA F CLM OIP FOIA INFORMATION 8 IRU

2005-R085? 01 SEP 2005 TG F CLM OIP CRIMINAL BONDS INFORMATION 20 IRU

2005-R0858 HOLYA, JOHN 25 AUG 2005 NA F CLM OIP EOIR IMMIGRATION JUDGE QUESTIONS 15 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 40

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0870 WAYT, GLEN R. 23 AUG 2005 REF F CLM OIP FEDERAL BUREAU OF PRISONS RULES AND REGULATIONS 11 IRU

2005-R0874 06 SEP 2005 RTC F CLM OIP 20 IRU

2005-R0875 BROUGH, JEROME M. 25 AUG 2005 TG F CLM OIP FOIA INFORMATION 13 IRU

2005-R0880 BARR, JAMES A. 06 SEP 2005 REF F CLM OIP THE FLAG AND OFFICIAL SEAL OF THE OFFICE OF 20 IRU APPELATE STAFF

2005-R0885 DARBY, WILLIS C. 23 AUG 2005 REF F CLM OIP FBI/LABOR INVESTIGATION OF ROAD SPRINKLER 12 IRU FITTERS LOCAL UNION NO. 669

2005-R0886 MARTINEZ, EWIN O. 13 SEP 2005 RTC F CLM OIP LEROY MINNIS 20 IRU

2005-R0887 GEIGER, RONALD E. 13 SEP 2005 RTC F CLM OIP COPY OF THE SF 424 SENT TO THE AG BY THE ALASKA 20 IRU GOVERNOR AND A COPY OF THE FUGITIVE FROM JUSTICE WARRANT ISSUED FOR RONALD GEIGER 2005-R0889 MARTINEZ, PABLO L. 12 SEP 2005 NR F CLM OIP FOIA INFORMATION 19 IRU Page 41 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER Il.EQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0891 NEAR, MICHAEL A. 06 OCT 2005 NA F CLM OIP LIST OF ALL COMPANIES WHO ARE SIGNATORIES TO THE 18 IRU MASTER SETTLEMENT AGREEMENT

2005-R0893 MURRAY, CHARLES F. 06 SEP 2005 REF F CLM OIP CRIMINAL OFFENDER STATISTICS SHOWING PERCENTAGES 15 IRU OF RECIDIVISM

2005-R0894 ISRAEL, NATHANYAH B. 13 SEP 2005 NA F MLF OIP ARREST WARRANT AND DOCKET SHEET FOR NATHANIEL 20 IRU WEATHERSPOON

2005-R0896 MURRAY, CHARLES F. 13 SEP 2005 NA F CLM OIP PAYMENT OF COURT-APPOINTED COUNSEL 20 IRU

2005-R0897 13 SEP 2005 NA F MLF OIP DATE OF HIS ARREST ON CHARGES OF HOMICIDE BY THE 20 IRU FBI

2005-R0898 BROOKS, WILLIE L. 13 SEP 2005 NA F MLF OIP NAMES OF STAFF MEMBERS AT THE MULE CREEK STATE 20 IRU PRISON

2005-R0899 EDWARD 12 SEP 2005 NA F MLF OIP CONVICTION OF 19 IRU

2005-R0900 lyERSEN, CONNIE 19 AUG 2005 REF F LAD OIP STATE OF MINNESOTA VS. LARRY CLARK 4 IRU Page 42 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0901 KEARSE, LIONEL 13 SEP 2005 RTC F CLM OIP JOB DESCRIPTIONS AND DUTIES IB IRU

200S-R0904 HENDERSON, WADE 2B OCT 2005 WD F MAP OIP JOHN G. ROBERTS 4 B . IRU

200S-R090S NICHOLS, SAVANN D. 20 SEP 2005 RTC F MLF OIP FOIA INFORMATION 20 IRU

200S-R0906 SCHACHTER, NORMAN 20 SEP 2005 TG F CLM OIP COpy OF FOIA CONTACTS 20 IRU

200S-R091S RIVAS, IGNACIO 14 SEP 2005 RTC F CLM OIP COPY OF THE APPLICATION TO OBTAIN HIS STATE 16 IRU CRIMINAL HISTORY

200S-R0917 06 SEP 2005 NA F CLM OIP HIMSELF - COPY OF HIS DENIAL PAPERS UPON ENTRY 9 IRU INTO THE UNITED STATES

200S-R091B RAGLAND, STEVE P. 29 AUG 2005 REF F CLM OIP 4 IRU

200S-R0922 JELENSKI, BEATA 06 SEP 2005 REF F CLM OlP DOJS AUTHORITY TO DEFEND THE INTERNAL REVENUE 4 IRU SERVICE IN EITHER CIVIL OR CRIMINAL CASES l Page 43 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0923 BECK, JEROME 27 SEP 2005 NA F CLM OIP "TABLE OF CONTENT" OR INSTRUCTIONAL INFORMATION 19 IRU ON THE FOIA

2005-R0925 THORNTON-BEY, DE JUAN 27 SEP 2005 REF F MAP OIP OATH OF OFFICE FO~ ASSISTANT U.S. ATTORNEYS 19 IRU STUART FULLERTON AND CARRIE HAMILTON

2005-R0937 NEVINS, JENNIFER 01 SEP 2005 WD F CLM OIP PREGNANCY PREVENTION IN THE NATIONAL PROTOCOL 1 IRU FOR SEXUAL ASSAULT MEDICAL FORENSIC EXAMINATIONS

2005-R0939 PETERSON, MYRTIS 06 SEP 2005 REF F CLM OIP 3 IRU

2005-R0940 '" 30 SEP 2005 NA F MLF OIP TENNESSEE STATE BOARD OF PROBATION AND PAROLE 19 IRU HEARING DECISIONS

2005-R0964 22 SEP 2005 NA F CLM OIP PRIVACY ACT "HARDSHIP CONSIDERATION" FORM 11 IRU

2005-R0968 22 SEP 2005 REF F CLM OIP VARIOUS RECORDS CONCERNING HER COURT CASE 11 IRU (HIMSELF) ,

2005-R0969 JOSEPH, DONNELL 04 OCT 2005 NA F CLM OIP ADDRESSES, PHONE NUMBERS, AND PEOPLE IN CHARGE 19 IRU OF ALL DOJ REGIONAL OFFICES Page 44 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0970 20 SEP 2005 RTC F MLF OIP COpy OF A WIRETAP APPLICATION APPROVED AND 9 IRU SIGNED BY AG OF THE CRIMINAL DIVISION

200S-R0972 MURRAY, CHARLES F. 13 SEP 2005 NA F . CLM OIP NUMBER OF INMATES ON SUPERVISED RELEASE IRU

200S-R0975 MEARS. WILLIAM 08 SEP 2005 1010 F OIP JUDGE JOHN G. ROBERTS, JR. o IRU

2005-R0983 22 SEP 2005 REF F CLM OIP RECORDS CONCERNING HIS COURT CASE (HIMSELF) 9 IRU

N 200S-R0989 26 SEP 2005 RTC F CLM OIP NOT A PERFECTED REQUEST FOR RECORDS ON HIMSELF 10 IRU (PROVIDED ONLY CERTIFICATION OF IDENTITY)

2005-R0991 BORIBOUNE, SOUVANNASENG 20 SEP 2005 NA F CLM OIP THE DEFENSE PLANNING GUIDANCE, THE PROJECT FOR 6 IRU THE NEW AMERICAN CENTURY, AND USA PATRIOT ACT

2005-R0992 WILLIAMS, KEISHA LEE 01 FEB 2006 WD F DRH OIP VISITING PRIVILEGE 93 IRU

200S-R0998 WILLIAMS, DEANDRE 14 OCT 2005 TG F CLM OIP ADDRESS FOR FOIA OFFICE IN NEW ROCHELLE 20 IRU

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

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0999 JOHNSON, MICHAEL 26 SEP 2005 TG F CLM OIP 2001 US PATRIOT ACT AMENDED VERSION 7 IRU

2005-R1000 SOL YOM, ANTHONY 22 SEP 2005 NA F CLM OIP NOT A FOIA. REQUEST FOR HELP CONCERNING 5 IRU HUNGARIAN NATIONALS HELD IN SIBERIAN LABER CAMPS. 2005-R1001 13 OCT 2005 REF F MAP OIP 19 IRU

N 2005-R1002 22 SEP 2005 REF F CLM OIP RECORDS CONCERNING HIS TREATY TRANSFER 5 IRU MAINTAINED BY THE U.S. PAROLE COMMISSION

2005-R1003 MURRAY, CHARLES F. 22 SEP 2005 REF F CLM OIP FEDERAL BUREAU OF PRISON'S INMATE FINANCIAL 5 IRU RESPONSIBILITY PROGRAM

2005-R1004 DERBECK, WILLIAM 22 SEP 2005 REF F CLM OIP DOJ FORM 363 AND FOIA INFORMATION 5 IRU

2005-R1008 MORRISON, ARTHUR 18 OCT 2005 REF F CLM OIP 20 IRU

2005-R1010 06 OCT 2005 NA F CLM OIP HOW TO FILE A PRIVACY ACT COMPLAINT WITH JUSTICE 13 IRU Page 46 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R1012 NOH, WOOJIN 06 OCT 2005 TG F CLM DIP COPY OF ATTORNEY GENERAL GRIFFIN BELL FOIA 13 IRU MEMORANDUM OF MAY 5, 1977

2005-R1015 YOST, PETE 06 OCT 2005 REF F MLF DIP PARDON OF MARC RICH 16 CIR

2005-R1016 BODANYI, RYAN 17 OCT 2005 REF F MLF OIP BHOPAL, INDIA GAS DISASTER AND EXTRADITION OF 20 IRU WARREN ANDERSON, PRESIDENT OF UNION CARBIDE

2005-R1017 O'DONNELL, KEVIN F. 03 OCT 2005 REF F MAP DIP NEXT FACTOR AND CLAIMS TRADING IN BANKRUPTCY 20 IRU

2005-R1024 MURRAY, CHARLES F. 24 OCT 2005 NA F CLM OIP SUPPLEMENT TO APPENDIX C OF THE U.S. SENTENCING 20 IRU COMMISSION GUIDELINES MANUAL

2005-R1029 PRICE, BENJAMIN C. 06 OCT 2005 NA F eLM OIP CONGRESSIONAL LEGIS~ATIVE INTENT AND ILLINOIS'S 7 IRU JUDICIAL TENURE COMMISSION

2005-R1036 11 OCT 2005 REF F CLM DIP ADDRESS FOR PRESIDENT GEORGE BUSH SO. THAT HE 9 IRU MIGHT REQUEST A PARDON

2005-R1038 MAHER, JAMES T. 06 OCT 2005 REF F CLM DIP OFFICE OF PROFESSIONAL RESPONSIBILITY 7 IRU INVESTIGATION Page 47 Feb. 21. 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-ROO03 20 OCT 2005 REF F CLM OIP RECORDS CONCERNING HIS PROSECUTION 11 IRU

'" 2006-ROO05 20 OCT 2005 NA F CLM alP NOT A REQUEST FOR RECORDS. SEEKING ASSISTANCE 11 IRU WITH THE ADMINISTRATIVE OFFICE OF THE COURTS.

2006-ROOll BARR, JAMES A. 20 OCT 2005 NA F CLM OIP OFFICIAL FLAG AND SEAL OF VARIOUS DEPARTMENT 11 IRU ENTITIES

2006-R0015 09 NOV 2005 NA F TSW OIP CRIMINAL HISTORY RECORDS, CASES, CERTAIN 22 IRU INDIVIDUALS 2006-R0017 i 20 OCT 2005 NA F CLM alP HOW TO OBTAIN RECORDS ON HIMSELF B IRU

2006-R0030 DUNLAP, RODNEY 01 NOV 2005 NA F CLM OIP NOT A REQUEST FOR RECRODS. SEEKING THE ADDRESS 13 IRU FOR ALL GOVERNMENT AGENCIES.

2006-R0035 '" 01 NOV 2005 REF F CLM OIP RECORDS ON HIS CASE AND FOIA REGULATIONS 13 IRU

2006-R0036 YOUNG, DARRYL 27 OCT 2005 NA F CLM OIP VARIOUS QUESTIONS (NOT A REQUEST FOR RECORDS) 10 IRU Page 48 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT . SUBJECT EXEMPTIONS DAYS UNIT

2006-R0037 SERRANO, OSCAR J. 14 OCT 2005 REF F MAP OIP RESOLUTION 12 OF THE OFFICE OF INVESTIGATIVE o IRU AGENCY POLICIES AND ORDERS, REGULATIONS, MANUALS, MEMOS, DIRECTIVES, HANDBOOKS, LETTERS OR BULLETINS THAT APPLY TO THE FBI WHEN EXECUTING AN ARREST WARRANT INCLUDING WHEN AN AGENT IS INJURED 2006-R0042 TAUMOEPEAU, RICHARD B. 10 NOV 2005 NA F CLM OIP "TRUE AND CORRECT" RECORDS CONCERING THE 16 IRU CONTROLLED SUBSTANCES ACT

2006-R0043 ALLISON, LARRY J. 24 OCT 2005 NA F CLM OIP CONFIDENTIAL INFORMANT GUIDELINES 3 IRU

2006-R0045 MASON, DARRIN L. 27 OCT 2005 NA F CLM OIP REGULATIONS CONCERNING THE TREATMENT OF ALABAMA 6 IRU STATE INMATES N 2006-R0046 27 OCT 2005 REF F CLM OIP ROBERT V HOLZ DOCUMENTS 6 IRU

2006-R0047 27 OCT 2005 NA F CLM OIP PSYCHOLOGICAL REPORTS ON HIMSELF FROM FEDERAL 6 IRU PRISONS AND A U.S. PROBATION OFFICE

2006-R0048 ELLIS, JOHN P. 17 NOV 2005 NA F MLF OIP COpy OF ALL SYSTEM OF RECORDS MAINTAINED BY THE 20 IRU DEPARTMENT OF JUSTICE

2006-R0049 ARNETT, TIMOTHY 27 OCT 2005 NA F CLM OIP COpy OF COMMISSARY LISTS AND COPY OF INMATE 6 IRU HANDBOOK FROM FEDERAL DETENTION CENTERS Page 49 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0052 LEE, MARIO 27 OCT 2005 NA F CLM OIP INFORMATION ON 3 STRIKE LAWS 5 IRU

2006-R0062 23 NOV 2005 REF F MLF OIP COPY OF RESPONSE TO HIS LETTER TO THE AG AND A 20 IRU COPY OF THE PACKAGE

2006-ROO.63 STUDNICKA, SEAN A. 10 NOV 2005 RPP F CLM OIP COPY OF DOJ REFERENCE GUIDE 12 IRU

2006-R0071 10 NOV 2005 RTC F CLM OIP 12 IRU

2006-R0072 HALL, WILLIAM 16 NOV 2005 TG F CLM OIP COPIES OF THE CONSTITUTION, BILL OF RIGHTS AND 15 IRU US PATRIOT ACT

2006-R0075 BRITTON, WALLACE B. 10 NOV 2005 REF F CLM OIP GRAND JURY NO BILL 12 IRU

2006-R0078 RODRIGUEZ-VARELA, NELSON 30 NOV 2005 REF F CLM OIP OCTOBER 13, 2005 DEATH INVOLVING JULIAN 24 IRU VILLASUSO

2006-R0080 NIXON, PAULINE 22 NOV 2005 NA F MLF OIP NOT A FOIA REQUEST. SEEKING AN INVESTIGATION 17 IRU INTO HOW FORMER AUSA (AND ATTORNEY GENERAL) THORNBURGH USED INFORMATION SHE PROVIDED CONCERNING THE 1968 REELECTION CAMPAIGN OF RICHARD NIXON Page 50 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT -- _---- -_ _-----_ _--- _---_ ..__ __ ------_ _------_ __ _-----_ _------_ ------:"'- _ _--_ _.. _--- _--- _--_ _- _------_ __ _-..-----_ --.. - _..

2006-R0081 MANTILLA, EDUARDO 27 OCT 2005 REF F OIP ;----- o lRU 2006-R0082 HARRELL, JESSE C. 10 NOV 2005 REF F CLM OIP INFORMATION FOR POST-RELEASE PRISONERS 10 lRU

2006-R0083 MILES, CASSANDRA 10 NOV 2005 NA F CLM OIP ANNUAL BUDGET FOR THE UNIVERSITY OF ARIZONA 10 lRU POLICE DEPARTMENT

2006-R0094 16 NOV 2005 NA F CLM OIP HAS THE ATTORNEY GENERAL RECEIVED MY THREE 17 lRU PREVIOUS FOIA REQUESTS

2006-ROI07 WATERMAN, SHAUN 08 NOV 2005 WD F DRH OIP AGREEMENT SIGNED BETWEEN FBI AND CIA REGARDING 2 lRU FOREIGN HUMAN INTELLIGENCE OPERATIONS

O'SHEA, PATRICK M. 16 NOV 2005 REF F CLM OIP 7 lRU

2006-R01l3 GEHRKE, MICHAEL 08 NOV 2005 WD F OIP CORRESPONDENCE BETWEEN DOJ AND JOHN G. ROBERTS, 7 IRU JR. WHEN HE SERVED AS LOBBYIST FOR THE PEANUT GROWERS ASSOCIATION FROM 1996-1998 2006-R0114 DALY, DANIEL 29 NOV 2005 NA F MLF OIP SKIN HEADS 12 lRU Page 51 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0116 DENNANY, JAMES R. 30 NOV 2005 REF F CLM OIP EXECUTION OF PRISONERS HELD IN FEDERAL PRISONS 13 IRU IN THE YEAR 2004

29 NOV 2005 REF F MLF OIP 12 IRU

N 2006-R0127 13 DEC 2005 REF F CLM OIP PRESENTENCE REPORT 20 IRU

2006-R0134 FERRANTI, SETH M. 01 DEC 2005 REF F MLF OIP FEDERAL BUREAU OF PRISONS PROGRAM STATEMENT 9 IRU 1380.03

2006-R0135 BABCOCK, DAVID E. 01 DEC 2005 REF F MLF OIP ERLAND R. BABCOCK 9 IRU

2006-R0137 WHITTINGTON, JASINDA 01 DEC 2005 REF F MLF OIP COMPUTER PRINTOUT FROM THE TREASURY ENFORCEMENT 9 IRU COMMUNICATIONS SYSTEM REGARDING ALL CROSSING OF MY AUTOMOBILE 2006-Ro139 GILBERTBEY, REGINALD T. 15 DEC 2005 TG F CLM OIP FOIA INFORMATION 19 IRU

2006-R0142 16 DEC 2005 NA F MLF OIP NOT A FOIA REQUEST. SECOND SENDING OF SAME 17 IRU LETTER CONCERNING-----HIS TREATMENT. Page 52 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

... 2006-R0146 06. DEC 2005 TG F TSW OIP HIS OWN CORRESPONDENCE 9 IRU

2006-R0148 MOELLER, CHRISTOPHER A. 18 NOV 2005 WD F OIP COMPUTER SECURITY BREACH AT OLD NATIONAL BANK 0 IRU

ZITO, ROBERT J. A. 01 DEC 2005 WD F DRH OIP 6 IRU

2006-R0155 JORDAN, MARK 22 DEC 2005 TG F CLM OIP COpy OF THE FREEDOM OF INFORMATION ACT REFERENCE 19 IRU GUIDE

WU, JUDY TZU-CHUN 28 NOV 2005 WD F OIP 2 IRU

2006-R0162 GRIFFIN, MARK 28 NOV 2005 WD F OIP PROHIBITION AGENT FRANK A. MATHER 3 IRU

2006-R0163 21 DEC 2005 REF F CLM OIP RECORDS CONCERNING HIS CRIMINAL CASE 15 IRU

2006-R0164 DURKOP, DENNIS ALLEN 21 DEC 2005 F CLM OIP NOT A FOIA REQUEST. SEEKING INFORMATION INTO 15 IRU WHETHER OR NOT THERE IS AN INVESTIGATION INTO HIMSELF AND INFORMATION FROM THE DEPARTMENT OF THE TREASURY Page 53 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0165 WHITEHEAD, MARK 21 DEC 2005 REF F CLM OIP COpy OF NIJ PUBLICATION, "GUIDE FOR THE 15 IRU SELECTION OF DRUG DETECTORS FOR LAW ENFORCEMENT APPLICATIONS" 2006-R0166 HUNTER, MIKE 22 DEC 2005 REF F CLM OIP FOIA INFORMATION 16 IRU

2006-R0167 MOATS, RICHARD L. 21 DEC 2005 NA F CLM OIP COpy OF THE CONGRESSIONAL RECORD FOR MARCH 1, 15 IRU 1993

2006-R0168 BAUER-SHEWMAN, SHERYL 21 DEC 2005 NA F CLM OIP NOT A FOIA REQUEST. SEEKING ASSISTANCE IN 15 IRU LITIGATION AGAINST JEBAO ELECTRICAL APPLIANCES CO. 2006-R0170 WOLF, CHRISTOPHER 12 JAN 2006 c RTC F CLM OIP SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T 2 IRU TELL

2006-R0180 COOK, MARCEL J. 06 DEC 2005 WD F OIP LEWIS "SCOOTER" LIBBY 1 IRU

2006-R0189 SMITH, GARY L. 16 DEC 2005 REF F CLM OIP ADDRESS OF ALL THE BUREAU OF PRISONS 4 IRU CONSOLIDATED LEGAL CENTER

2006-R0193 04 JAN 2006 TG F TSW OIP HIMSELF, HIS LEGAL RELATION TO THE UNITED STATES 14 IRU AND THE APPLICABILITY OF THE CONSTITUTION TO HIMSELF Page 54 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0194 YOUNG, DARRYL M. 21 DEC 2005 REF F CLM OIP COPIES OF ALL FOIA AND PRIVACY ACT REGULATIONS 7 IRU

2006-R0195 CANI, WESTLY 21 DEC 2005 REF F CLM OIP FOIA INFORMATION PERTAINING 27 CFR 72.11 7 IRU

2006-R0197 CAREVIC, KENNETH M. 22 DEC 2005 TG F CLM OIP FOIA AND PRIVACY ACT INFORMATION 8 IRU

2006-R0198 GOODMIGHT, DAVE 12 JAN 2006 TG F CLM OIP ADDRESS FOR U.S. PATENT OFFICE 20 IRU

2006-R0201 12 JAN 2006 NA F CLM OIP FOIA AND PRIVACY ACT INFORMATION 20 IRU

2006-R0203 ELLIOTT, DAMON 10 JAN 2006 REF F CLM OIP BLUEPRINT OF THE BELTSVILLE AGRICULTURE RESEARCH 18 IRU CENTER

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

2006-R0208 GRIFFIN, NADINE J. 06 JAN 2006 NA F OIP COPIES OF SF 278 FOR JUDGES WILLIAM G. YOUNG AND 15 IRU JOYCE LONDON ALEXANDER Page 55 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0215 MINCBERG, ELLIOT M. 21 DEC 2005 DUP F OIP SAMUEL ALITO 7 IRU

2006-R0218 MINCBERG, ELLIOT M. 21 DEC 2005 REF F TSW OIP SAMUEL ALITO 7 IRU

2006-R0222 12 JAN 2006 NR F CLM OIP HIMSELF 16 IRU

2006-R0224 ELLIOTT, DAMON 10 JAN 2006 REF F CLM OIP BLUEPRINT OF BUILDING 22 WITHIN THE BELTSVILLE 14 IRU AGRICULTURE RESEARCH CENTER

2006-R0225 MURRAY, CHARLES F. 12 JAN 2006 RTC F CLM OIP AGREEMENTS BETWEEN THE DEPARTMENT OF JUSTICE AND 16 IRU THE U.S. POSTAL SERVICE

2006-R0227 COHEN, DAVID 17 JAN 2006 REF F CLM OIP ALL SETTLEMENT AGREEMENTS BY DOJ REGARDING THE 19 IRU QUI TAM ACTION CONCERNING OFFICE MAX, OFFICE DEPOT OR STAPLES 2006-R0235 HURLY, JAMES HARDING 17 JAN 2006 REF F CLM OIP PHILADELPHIA HALFWAY HOUSES 16 IRU

2006-R0239 BUSH, GARY 26 JAN 2006 TG F MLF OIP FOIA INFORMATION 18 IRU Page 56 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0246 STRONG, MYRON 26 JAN 2006 TG F MLF alP COpy FOIA FORMS 18 IRU

N 2006-R0260 31 JAN 2006 TG F KDC alP COPIES OF SIX LETTERS HE PREVIOUSLY SENT TO THE 19 IRU DEPARTMENT

2006-R0261 FREIBERG, JANETTE Y. 17 JAN 2006 REF F CLM alP v IMMIGRATION FILES OF1lilllllllllllllllllllllllll 9 IRU

2006-R0262 FREIBERG, JANETTE Y. 17 JAN 2006 REF F CLM alP IMMIGRATION FILES 0tJI"lIlIlIlIlIlIlIlIlIlIlIl 9 IRU

2006-R0268 RAVNITZKY, MICHAEL 27 JAN 2006 REF F KDC OIP AUTOMATIC DECLASSIFICATION OF CLASSIFIED RECORDS 15 IRU OVER 25 YEARS OLD

2006-R0270 OLSZEWSKI, PATRICE 20 JAN 2006 REF F MLF OIP COPY OF "WORLD TRADE CENTER BOMBING: TERROR HITS 10 IRU HOME, HEARING BEFORE THE SUBCOMMITTEE ON CRIME AND CRIMINAL JUSTICE OF THE COMMITTEE ON THE JUDICIARY, HOUSE OF REPRESENTATIVES" 2006-R0282 MONCADA, ALBERT 12 JAN 2006 WD F DRH alP SMYTHE GROUP INC. 2 IRU

2006-R0285 12 JAN 2006 WD F DRH OIP HIMSELF 2 IRU Page 57 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0286 SGI 12 JAN 2006 WD F DRH OIP SGI (SMYTHE GROUP INC.) 2 IRU

2006-R0287 08 FEB 2006 NA F MLF OIP 20 IRU

2006-R0292 HARRIS, MICHAEL R. 18 JAN 2006 NA F CLM OIP HISTORY OF BLOODS AND CRIPS GANGS 5 IRU

2006-R0303 FUCHS, MEREDITH 20 JAN 2006 D F MAP OIP JANUARY 9, 2006 BRIEFING GIVEN TO MEMBERS OF THE b1 5 APM FOREIGN INTELLIGENCE SURVEILLANCE COURT

2006-R0314 TRAUB, RINA E. 09 JAN 2006 REF F OIP UNTIED STATES OF AMERICA V. BOROUGH OF BOUND o IRU BROOK,NEW JERSEY

2006-R0325 WEST, MICHELL 26 JAN 2006 WD F DRH OIP COpy OF DOCUMENT TO PROVE HER FATHER'S, HENRY 3 IRU DANIEL WEST, RESIDENCE IN 1994

2006-R0326 YEAMAN, CHAD 26 JAN 2006 NA F CLM OIP INTERSTATE CORRECTIONS COMPACT BEWTWEEN OKLAHOMA 3 IRU AND CALIFORNIA

2006-R0332 MINCBERG, ELLIOTT M. 26 JAN 2006 REF F MAP OIP INFORMATION PERTAINING TO SEALED CASES IN LIONS o IRU SYSTEM Page 58 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0334 PARKER, NATHANIEL 16 FEB 2006 REF F CLM OIP ikE ALLEGED FIRING OF DEA SPECIAL AGENT 7P 15 IRU

2006-R0337 ; 16 FEB 2006 REF F CLM OIP WITNESS SECURITY AND SPECIAL OPERATIONS FILE 15 IRU

2006-R0340 WILLIAMS, JASON 16 FEB 2006 REF F CLM OIP BUREAU OF PRISONS INMATE MEDICAL PROGRAM 15 IRU STATEMENT 6000

2006-R0363 WILLIAMS, JASON 16 FEB 2006 REF F CLM OIP PROGRAM STATEMENTS FOR INMATES AND EMPLOYEE 7 IRU SECURITY BREACHES

2006-R0368 COURINGTON, MIKE 16 FEB 2006 REF F CLM OIP EOUSA!FBI INVESTIGATION INTO THE SEQUOYAH COUNTY 4 IRU POLICE DEPARTMENT

Total number of initial requests closed 460

Total number of days 8361

Average number of days 18 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-R0302 COGNETTI, SAL JR. OLP CONSULT IRU SBT 19 NOV 2004 21 JAN 2005 F R JMD

2005-R0329 BANKSTON, KEVIN S. OLP SEARCH IRU LAD 13 JAN ·2005 24 JAN 2005 USA PATRIOT ACT SECTION 216 - PEN REGISTERS AND TRAP AND TRACE F DEVICES 2005-R0482 ROTHSCHILD, MATTHEW THE PROGRESSIVE OLP SEARCH IRU DRH 14 FEB 2005 15 MAR 2005 THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. F

2005-R0649 KRIS, DAVID S. OLP SEARCH IRU SBT 05 MAY 2005 18 MAY 2005 ATTORNEY GENERAL GUIDELINES, AND INFORMATION PERTAINING TO F FISA AND NATIONAL SECURITY 2005-R0662 HILL, BILLIE OLP PROCESSING IRU SBT 12 MAY 2005 23 MAY 2005 JUDGE DAVID W. MCKEAGUE F

2005-R0715 LEWIS, MEGAN GIBBONS, DEL DEO, DOLAN, GRII OLP REVIEW IRU LAD 31 JAN 2005 08 JUN 2005 DETAINEES AND RENDITION OF DETAINEES F R OLC

2005-ROB63 PRICE, POLLY J. SCHOOL OF LAW OLP PROCESSING IRU SBT 26 JUL 2005 04 AUG 2005 JUDGE RICHARD SHEPPARD ARNOLD F

2005-R0979 RICHMOND, CURTIS OLP SEARCH IRU SBT 30 AUG 2005 09 SEP 2005 WILLIAM Q. HAYES F

2005-RI034 LEWIS, MEGAN OLP PROCESSING IRU LAD 31 JAN 2005 27 SEP 2005 TREATMENT, DEATHS AND RENDITION OF DETAINEES F R OLC

2006-R0008 FUCHS, MEREDITH THE NATIONAL SECURITY ARCHIV OLP SEARCH IRU APM 29 SEP 2005 04 OCT 2005 ALL RECORDS FROM JANUARY 1, 1980 TO JANUARY 1, 1992 THAT ARE F RELATED TO STEPHEN J. MARKMAN

2006-R0041 WILLIAMS, LOUIS B~ OLP PROCESSING IRU SBT 26 SEP 2005 19 OCT 2005 OATH OF OFFICE FOR LYNWOON SMITH JR. F

2006-R0061 DEAN, WARD OLP PROCESSING IRU SBT 11 OCT 2005 25 OCT 2005 JUDGE LACEY A. COLLIER, JUDGE ROGER VINSON, JUDGE M. CASEY F ROGERS, JUDGE E. TIMOTHY AND JUDGE MILES DAVIS 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0074 RICHMOND, CURTIS OLP PROCESSING IRU SBT 17 OCT 2005 25 OCT 2005 JOHN EDWARDS F

2006-R0121 ENTINES, PRISCO E. OLP PROCESSING IRU SBT 04 NOV 2005 09 NOV 2005 RUTH GINSBURG F

2006-R0123 PANTER, DUANE HARRY STONE, ROBERT M. OLP PROCESSING IRU SBT 28 OCT 2005 09 NOV 2005 PRESIDENTIAL COMMISSIONS, APPOINTMENT AFFIDAVITS, AND OATHS OF F OFFICE FOR THE JUDGES, MAGISTRATES, CLERKS, AND DEPUTY CLERKS OF THE U.S. DISTRICT COURT FOR THE DISTRICT OF OREGON 2006-R0230 DALY, SHANUA OLP SEARCH IRU APM 01 DEC 2005 20 DEC 2005 GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, WILLIAM FRIST, F NEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAEL HUCKABEE, JOHN MCCAIN, GEORGE PATAKI AND WILLARD MITT ROMNEY 2006-R0237 HOFMANN, MARCIA EPIC.ORG OLP SEARCH IRU APM 16 DEC 2005 21 DEC 2005 PRESIDENTIAL ORDER AUTHORIZING THE NATIONAL SECURITY AGENCY TO F CONDUCT DOMESTIC SURVEILLANCE WITHOUT PRIOR AUTHORIZATION OF THE FOREIGN INTELLIGENCE SURVEILLANCE COURT 2006-R0277 FARRELL, CHRISTOPHER J. JUDICIAL WATCH OLP SEARCH IRU APM 06 JAN 2006 10 JAN 2006 PRESIDENT BUSH LIFTED SOME LIMITS ON SPYING IN U.S. AFTER 911 F

2006-R0280 MCDONALD, ANDREW OLP PROCESSING IRU APM 22 DEC 2005 10 JAN 2006 RECORDS ON THE PROTECTION OF THE US FLAG F

2006-R0296 WAILEHUA, LLEWELLYN K. OLP PROCESSING IRU SBT 13 JAN 2006 OATH OF OFFICE FOR SEVERAL JUDGES F

2006-R0307 SHRADER, KATIE ASSOCIATED PRESS OLP PROCESSING IRU APM 13 JAN 2006 18 JAN 2006 DOCUMENTS RELATING TO THE NATIONAL SECURITY AGENCY'S F SURVEILLANCE PROGRAM 2006-R0312 MITCHELL, PAUL A. OLP SEARCH IRU SBT 03 JAN 2006 18 JAN 2006 OATH OF OFFICE FOR SEVERAL JUDGES F

2006-R0322 RAVNITZKY, MICHAEL OLP PROCESSING IRU VW 07 JAN 2006 23 JAN 2006 COPY OF FOIA CASE LOG F 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 3

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0329 ARNETT, TIMOTHY OLP PROCESSING IRU VRB 09 JAN 2006 23 JAN 2006 DOJ'S PROPOSAL TO REINSTATE MANDATORY GUIDELINES F

2006-R0330 WAILEHUA, LLEWELLYN K. OLP PROCESSING IRU SBT 14 DEC 2005 23 JAN 2006 OATH OF OFFICE FOR JUDGE ARTHOR NAKAZATO AND ALICEMARIE H. F STOTLER 2006-R0351 GRAF, JAMES L. OLP PROCESSING IRU DRH 12 JAN 2006 31 JAN 2006 EMPLOYERS MUTUAL F

2006-R0355 SEVERANCE, MARY E. OLP PROCESSING IRU SBT 18 JAN 2006 03 FEB 2006 OATH OF OFFICE FOR HARRIS L. HARTZ, TERRENCE L. OBRIEN AND F MICHAEL L. MCCONNELL 2006-R0356 BROWN, ERNEST R. OLP PROCESSING IRU SBT 20 JAN 2006 03 FEB 2006 OATH OF OFFICE FOR GORDON J. QUIST F

2006-R0390 WOLF, CHRISTOPHER PROSKAUER ROSE LLP OLP PROCESSING IRU SBT 19 JAN 2006 19 JAN 2006 SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T TELL F Page 1 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2001-R0918 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP OLP THE SECOND AMENDMENT EMERSON NRA 863 IRU

2002-R0286 CINQUEGRANA, RICK 03 AUG 2005 D F MAP OLP FISA IMPLEMENTATION b5 877 IRU

2003-R1035 RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW OLP FOIA CASE LOG FOR THE OFFICE OF LEGAL POLICY b6 390 IRU FROM OCTOBET 1, 2001 TO PRESENT

2004-R0390 MANNE, JENNIFER 05 JAN 2005 NR F TSW OLP UNITED STATES CONVENTION ON THE ELIMINATION OF 294 IRU ALL FORMS OF DISCRIMINATION AGAINST WOMEN TREATY 96-53 (CEDAW) 2004-R0772 MESINA, ROMAN C. 19 OCT 2004 NR F MAP OLP OATH OF OFFICE FOR DONALD L. GRAHAM U.S. 125 IRU DISTRICT JUDGE FOR THE SOUTHERN DISTRICT OF FLORIDA AND FRANK J. LYNCH, U.S. MAGISTRATE FOR THE SOUTHERN DISTRICT OF FLORIDA 2004-R0906 WOODWORTH, MICHAEL G. 23 FEB 2005 NR F MLF OLP RELIGIOUS LAND USE AND INSTITUTIONALIZED PERSONS 188 IRU ACT OF 2000

2004-R0920 BRADY, BRIAN D. 07 DEC 2004 NR F -MAP OLP JUNE 3, 1999 MEETING BETWEEN UK HOME OFFICE 136 IRU MINISTER PAUL BOATENG AND ELIZABETH FINE OF DOJ OPD 2004-R0976 WAILEHUA, LLEWELLYN K. 29 JUN 2005 PD F MAP OLP APPOINTMENT DOCUMENTS FOR THE U.S. DISTRICT b6 262 IRU COURT OF HAWAII, JUDGE DAVID A. EZRA AND U.S. ATTORNEYS TRACY HINO AND CONTANCE HASSELL Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 2

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0977 ITAYIM, ALI 24 JUN 2005 TG F OLP APPOINTMENT DOCUMENTS FOR THE U.S. DISTRICT 259 IRU COURT JUDGES JOHN M. MANO, PATRICIA A. GAUGHAN, AND U.S ATTORNEY ROBERT BECKER 2004-R0984 FERROGGIARO, WILLIAM 27 JAN 2006 NR F MAP OLP PROPOSED LEGISLATION AUTHORIZING THE D.C.1. TO 405 IRU DELAY OR SUSPEND FOIA PROCESSING

2004-RI024 SCHACHTER, NORMAN 10 MAR 2005 PD F MAP OLP USA PATRIOT ACT b5 177 IRU

2004-RI033 RITT, D. JAY 15 FEB 2005 NR F TSW OLP OBSCENITY ENFORCEMENT STRATEGY 183 IRU

2004-RllOl MURDOCK, MARK A. 12 OCT 2004 PD F MAP OLP JUDGE ROBERT H. CLELAND b6 53 IRU

2004-R1179 FRERICHS, ARLENE 19 OCT 2004 PD F MAP OLP COpy OF JUDGE ROGER L. HUNT'S OATH OF OFFICE b6 47 IRU

2004-R1l83 WAILEHUA, LLEWELLYN K. 09 NOV 2004 TG F MAP OLP JUDGE SAM R. CUMMINGS 58 IRU

2004-R1283 MCCUBBINS, pONNA-LEE 09 NOV 2004 TG F MAP OLP ATTORNEY GENERAL APPOINTING RICHARD ALAN ENSLEN, 42 IRU JOSEPH G. SCOVILLE AND JOHN D. ROBERTS Page 3 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R130S SHEETS, DANIEL D. 25 JAN 2005 NR F TSW OLP BLAKELY V. WASHINGTON/COMEY MEMO 101 IRU

2004-R1324 LOCKARD, LAURA 13 JUN 2005 RTC F TSW OLP THE REPATRIATION AGREEMENT BETWEEN THE US AND 177 IRU CAMBODIA

200S-R0027 ZIMMERMAN, TOBIAS E. 26 OCT 2004 NR F CLM OLP ANY REPORT BY MICHAEL K. BLOCK, FRED C. NOLD, 12 IRU THE HOOVER INSTITUTION AND "BLOCK & NOLD"

2005-ROOSO GARCIA, GUILLERMO R. 20 APR 2005 NR F MAP OLP DONALD L. GRAHAM, P.A. WHITE, SCOTT BERNSTEIN, 123 IRU MARK EIGLASH, LEAH SIMMS, KRISTA A. HALLA, MARCOS D. JIMENEZ, ANNE R. SCHULTZ, MARC FAGELSON, SALLY M. RICHARDSON AND CAMERON ELLIOT 2005-ROOS1 FALICE, REGINALD A. 21 APR 2005 PD F MAP OLP OATHS OF OFFICE FOR JUDGES H. MCKNIGHT, ROBERT b6 124 IRU POTTER, RICHARD VOORHEES, GLEN WILLIAMS, R. DAVID POWELL, SAMUEL WILSON, GRAHAM MULLEN, CARL HORN, CHARLES PANNELL, REBECCA SMITH, GLEN CONRAD, KAREN WILLIAMS, ROBERT KING, CLYDE HAMILTON, AND RICARDO URBINA 2005-ROOSS MITCHELL, PAUL A. 27 APR 2005 PD F MAP OLP PROPER OPM FORM 61 APPOINTMENT AFFIDAVITS, b6 125 IRU PROPER OATH OF OFFICE FOR U.S. JUDGES AND PROPER SENATE CONFIRMATIONS OF ALL FORTY-FIVE FEDERAL EMPLOYEES CURRENTLY SEATED IN THE U.S COURT OF APPEALS FOR THE 9TH CIRCUIT 2005-R010S FRERICHS, ARLENE 07 DEC 2004 RPP F MAP OLP COPY OF ROGER L. HUNT'S OATH OF OFFICE 23 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 4

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-ROl12 HYMAN, GRETCHEN 02 SEP 2005 TG F MAP OLP PROTECT ACT/ JUNE 2004 REPORT 242 IRU

2005-R0128 HESINA, ROMAN C. 06 DEC 2004 NA F CLM OLP OATH OF OFFICE FOR JUDGE DONALD L. GRAHAM 19 IRU

2005-R0130 COLLIER, STEPHEN 08 APR 2005 PO F TSW OLP OATH OF OFFICE OF SEVERAL JUDGES b6 103 IRU

2005-R0133 PRICE, WILLIAM M. 23 FEB 2005 PO F MAP OLP COpy OF JUDGE ROBERT H. BELL'S OATH OF OFFICE b6 65 IRU

2005-R0161 MITCHELL, PAUL A. 20 APR 2005 PO F MAP OLP APPOINTMENT DOCUMENTS OF JUDGES GARLAND E. b6 101 IRU BURRELL, JR. ; ROBERT E. COYLE; FRANK C. DAMRELL, JR. ; MORRISON C. ENGLAND, JR. ; EDWARD J. GARCIA; ANTHONY W. ISHII ; LAWRENCE K. KARLTON; DAVID F. LEVI; WILLIAM B. SHUBB; AND OLIVER W. WANGER 2005-R0162 MITCHELL, PAUL A. 26 APR 2005 PD F MAP OLP APPOINTMENT DOCUMENTS FOR JUDGES W. ALSUP, S. b6 105 IRU ARMSTRONG, C. BREYER, M. CHESNEY, S. CONTI, J. FOGEL, T. HENDERSON, S. ILLSTON. M. JENKINS, D. JENSEN, M. PATEL,W. SCHWARZER, F. SMITH, V. WALKER, J. WARE, J. WHITE, R. WHYTE, AND C. WILKEN 2005-R0175 GUST, RONALD 20 APR 2005 PO F MAP OLP APPOINTMENT DOCUMENTS FOR JUDGES GARLAND E. b6 96 IRU BURRELL, JR. ; ROBERT E. COYLE; FRANK C. DAMRELL, JR. ; HORRISON C. ENGLAND, JR. ; EDWARD J. GARCIA; ANTHONY W. ISHII ; LAWRENCE K. KARLTON; DAVID F. LEVI; WILLIAM B. SHUBB; AND OLIVER W. WANGER Page 5 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0184 THEIMER, SHARON 12 APR 2005 NR F KDC OLP ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 86 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

2005-R0196 HEIJNEN, ANTONIUS M. 23 FEB 2005 TG F MAP OLP IMPLEMENTING REGULATIONS FOR VARIOUS SECTIONS OF 52 IRU USC TITLE 18, AND PRESIDENTIAL COMMISSIONS FOR JUDGE JAMES O. BROWNING, MAGISTRATE JUDGES RICHARD PUGLISI AND LORENZO GARCIA 2005-R0229 MORTLAND, RUSSELL 28 MAR 2005 PD F MAP OLP OATH OF OFFICE FOR HENRY LEE ADAMS, FRANK R. b6 65 IRU MONROE AND LEE YEAKEL

2005-R0252 MITCHELL, PAUL A. 21 APR 2005 PD F MAP OLP APPOINTMENT DOCUMENTS FOR ROGER BENITEZ, RUDI b6 78 IRU BREWSTER, WILLIAM ENRIGHT, IRMA GONZALEZ, WILLIAM HAYES, JOHN HOUSTON, MARILYN HUFF, NAPOLEON JONES, M. J. LORENZ, JEFFREY MILLER, B. MOSKOWITZ, J. RHOADES, D. SABRAW, GORDON THOMPSON, H.TURRENTINE, T. WHELAN 2005-R0262 JONES, LARRY 26 JAN 2005 NA F MLF OLP NOT A REQUEST FOR RECORDS 14 IRU

2005-R0277 VEITH, WILLIAM T. 27 JUN 2005 PD F MAP OLP OATHS OF OFFICE, APPOINTMENT AFFIDAVITS, b6 117 IRU COMMISSIONS & SENATE CONFIRMATION DOCUMENTS FOR SAM SPARKS, LEE YEAKEL, WILLIAM WAYNE, HARRY LEE HUDSPETH, JAMES R. NOWLIN, ANDREW W. AUSTIN AND ROBERT PITMAN 2005-R0284 TAO BETSY 16 MAR 2005 NR F TSW OLP SENATOR JON S. CORZINE 48 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 6

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0289 ADAMS, CHARLES W. 19 APR 2005 PD F TSW OLP OATHS OF OFFICE, CONGRESSIONAL CONFIRMATIONS, b6 65 IRU APPOINTMENT AFFADAVITS, AND PRESIDENTIAL APPOINTMENTS FOR FEDERAL JUDGES IN MASSACHUSETTS 2005-R0309 FARRELL, CHRISTOPHER J. 31 JAN 2006 NR F KDC OLP INFORMATION PERTAINING TO THE REGULATION OF 256 IRU UNITED STATES PUBLISHING FIRMS FROM JANUARY I, 1917 TO PRESENT 2005-R0347 LEE, CHRISTOPHER 24 FEB 2005 NR F MAP OLP ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND 19 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 2005-R0353 HARDY, ROYAL L. 01 JUN 2005 TG F TSW OLP JUDGE SUSAN OKI MOLLWAY 82 IRU

2005-R0356 COLES, DERWIN 18 APR 2005 PD F MAP OLP OATH OF OFFICE FOR JUDGE JOHN T. COPENHAVER, JR. b6 51 IRU AND PROSECUTOR TRAVIS GERY

2005-R0357 SPEIGNER, WILLIE C. 25 FEB 2005 REF F MAP OLP OATH OF OFFICE FOR EMILY A. SWEENEY AND ATTORNEY 15 IRU THOMAS A. KAREL

2005-R0361 KAETZ, WILLIAM 18 APR 2005 PD F TSW OLP OATH OF OFFICE FOR ALL 46 U.S. JUDGES SEATED ON b6 48 IRU THE U.S. DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA 2005-R0362 KAETZ, WILLIAM 18 APR 2005 PD F TSW OLP OATH OF OFFICE FOR ALL 17 U.S. JUDGES SEATED ON b6 48 IRU THE U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA Page 7 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0380 REYNOLDS, KEITH 20 APR 2005 NR F MAP OLP OATH OF OFFICE FOR JUDGE REGGIE B. WALTON 50 IRU

2005-R0394 COHEN, JACK 28 JUN 2005 PO F TSW OLP OATH OF OFFICES FOR SEVERAL JUDGES b6 94 IRU

·2005-R0423 ARONOFF, ROGER 05 JAN 2006 NR F TSW OLP CONTRACTS WITH NON-PROFIT ORGANIZATIONS 217 IRU

2005-R0446 VOLPE, ANTHONY 18 APR 2005 PO F TSW OLP OATH OF OFFICE FOR JUDGES JAMES T. GILES AND b6 32 IRU HARVEY BARTLE III

2005-R0507 SIEGEL, MARTIN J. 30 MAR 2005 REF F TSW OLP DECEASED JUDGE IRVING R. KAUFMAN 3 IRU

2005-R0525 RICHARDSON, RICO 01 JUN 2005 PO F TSW OLP JUDGE PATRICIA SEITZ & MAGISTRATE CHARLENE b6 41 IRU SORRENTINO'S OATH OF OFFICE

2005-R0527 WAILEHUA, LLEWELLYN K. 23 MAY 2005 PO F TSW OLP OATH OF OFFICE OF JUDGES CAROLYN DINEEN KING AND b6 35 IRU E. GRADY JOLLY

2005-R0573 ENTINES, PRISCO E. 21 JUN 2005 PO F MAP OLP APPOINTMENT DOCUMENTS ON JUDGES MARGOLIS, b6 49 IRU NEWMAN, LOURIE, SCHALL, AND ALL OTHERS ON U.S. COURT OF FEDERAL CLAIMS AND U.S. COURT OF APPEALS Page 8 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0599 WAILEHUA, LLEWELLYN K. 23 MAY 2005 PO F TSW aLP OATH OF OFFICE FOR E. GRADY JOLLY AND CAROLYN b6 19 IRU DINEEN KING

2005-R0601 NICHOLSON, KENNETH-RAY 28 JUN 2005 PO F TSW OLP OATH OF OFFICE FOR J. RONNIE GREER b6 44 IRU

2005-R0606 HOWARD, JOSH 16 MAY 2005 WD F OLP CHESTER B. CHANCE, FORMER 8TH CIRCUIT JUDGE OF 14 IRU ALACHUA COUNTY

2005-R0613 CASSIDY, TERRY 24 JUN 2005 TG F MAP OLP OATHS OF OFFICE, PRESIDENTIAL COMMISSIONS, AND 39 IRU LAW LICENSES FOR JUDGE SUSAN MOLLWAY, MAGISTRATE BARRY CURREN, US ATTORNEY ED KUBO, AUSAS CLAIRE O'CONNOR & EDWARD GROVES 2005-R0619 CHRIST, LAUREN E. 27 MAY 2005 NA F MAP OLP FLORIDA COUNTY COURT JUDGE WALTER MERRITT GREEN 17 IRU II

2005-R0663 MITCHELL, PAUL A. 16 AUG 2005 TG F MAP aLP LARRY ALAN BURNS 59 IRU

2005-R0664 MITCHELL, PAUL A. 16 AUG 2005 PO F MAP OLP PHYLLIS J. HAMILTON b6 59 IRU

2005-R0665 MITCHELL, PAUL A. 24 AUG 2005 PO F MAP OLP OATH OF OFFICE FOR HON. CORMAC J. CARNAY, HON. b6 65 IRU DALE S. FISCHER, HON. WILLIAM D. KELLER, HON. GEORGE P. SCHIAVELLI AND HON. JAMES V. SELNA Page 9 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0667 HOSTETLER, RONALD E. 15 AUG 2005 TG F MAP OLP MAGISTRATE JUDGE JAMES C. ENGLAND 58 IRU

2005-R0677 MALTA, RONALD 28 JUN 2005 PD F TSW OLP OATH OF OFFICE CHRISTINA A. SNYDER AND AUTHOR b6 23 IRU NAKAZATO

2005-R0678 WAILEHUA, LLEWELLYN K. 29 JUN 2005 TG F MAP OLP PRESIDENTIAL COMMISSIONS FOR HELEN GILLMOR, 24 IRU OLIVER W. WANGER AND EDWARD RAFEEDIE

2005-R0702 CENTENO, LUIS 24 AUG 2005 NR F MAP OLP OATH OF OFFICE FOR JUDGE REBECCA R. PALLMEYER 57 IRU

2005-R0704 SPEIGNER, WILLIE C. 07 JUL 2005 DUP F MAP OLP OATH OF OFFICE FOR EMILY M. SWEENEY, THOMAS A. 23 IRU KAROL AND DAVID A. KATZ

2005-R0728 SHEELY, KATHRYN 02 AUG 2005 NR F MAP OLP DRAFT BILL FOR PATRIOT ACT REAUTHORIZATION, 37 IRU FBI'S AUTHORITY UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 2005-R0730 DORSEY, ALAN R. 21 JUL 2005 PD F MAP OLP OATH OF OFFICE FILED BY JUDGE J. OWEN FORRESTER, b6 28 IRU U.S. DISTRICT COURT JUDGE IN THE NORTHERN DISTRICT OF GEORGIA 2005-R0760 HUDDLESON, EDWIN E. 22 SEP 2005 NR F CLM OLP DETAINEES AT GUANTANAMO BAY, CUBA 61 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 10

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

200S-R0780 THORNTON-BEY, DEJUAN 02 AUG 2005 F/ID F MAP OLP JUDGES AND CLERKS OATH OF OFFICE IN THE NORTHERN 22 IRU DISTRICT COURT IN CHICAGO

200S-R0884 ANTONIO, GABRIEL 13 OCT 2005 NR F TSW OLP JUDICIARY AND JUDICIAL PROCEDURE, APPLICABILITY 41 IRU OF 28 USC 224 (D) (1)

200S-R0892 MITCHELL, PAUL A. 27 SEP 2005 PD F MAP OLP OATH OF OFFICE FOR KENT J. DAWSON b6 30 IRU

200S-R0914 THORNTON-BEY, DE JUAN 29 NOV 2005 PD F TSW OLP COpy OF OATH OF OFFICE FOR ALL ACTIVE AND SENIOR b6 67 IRU JUDGES IN NORTHERN DISTRICT OF ILLINOIS

200S-R0933 BALLARD, PHILLIP M. 15 DEC 2005 TG F TSW OLP JUDGE JOHN H. MCBRYDE, JUDGE TERRY R. MEANS AND 73 IRU JUDGE CHARLES BLEIL

200S-R0938 SIMONS, RAMONA K. 21 NOV 2005 TG F TSW OLP JUDGE DAVID M. LAWSON AND MAGISTRATE JUDGE 55 IRU CHARLES E. BINDER

200S-R0949 HENDERSON, WADE 28 OCT 2005 WD F OLP JOHN G. ROBERTS 48 IRU CI

------200S-R09SS 21 NOV 2005 NR F TSW OLP RACHEL ALlENE CORRIE 53 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 11

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0977 RICHMOND, CURTIS 22 NOV 2005 TG F TSW OLP ROGER BENITEZ 50 IRU

2005-R0978 RICHMOND, CURTIS 22 NOV 2005 TG F TSW OLP IRMA E. GONZALEZ 50 IRU

2005-R0980 ALDRICH, RICHARD P. 28 SEP 2005 PD F MAP OLP DOCUMENTS ASSOCIATED WITH FEDERAL JUDGES OATH OF b6 13 IRU OFFICE

2005-R0996 BALDWIN, LARRY 29 NOV 2005 TG F TSW OLP JUDGE MONTI L. BELOT 50 IRU

2005"':RI005 TACKITT, AUDRA 18 OCT 2005 REF F CLM OLP OATH OF OFFICE FOR KAREN K. BROWN 20 IRU

2005-R1006 TACKITT, AUDRA 03 NOV 2005 PD F TSW OLP OATH OF OFFICE FOR NANCY F. ATLAS b6 32 IRU

2005-RI007 TAST, RICHARD 21 DEC 2005 PD F TSW OLP OATH OF OFFICE FOR JUDGE BRUCE BLACK b6 64 IRU

2005-R1009 HAWKINSON, MALTIE 20 JAN 2006 PD F KDC OLP OATH OF OFFICE FOR DONALD J. STOHR b6 82 IRU Page 12 Feb. 21, 2006 alP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R1018 MITCHELL, PAUL A. 15 DEC 2005 PD F TSW OLP PRESIDENTIAL COMMISSIONS, APPOINTMENT b6 56 IRU AFFIDAVITS, OATHS OF OFFICE AND SENATE CONFIRMATIONS FOR UNITED STATES JUDGES ON THE COURT OF APPEALS FOR THE FEDERAL CIRCUIT 2005-R1019 MITCHELL, PAUL A. 15 DEC 2005 TG F TSW OLP PRESIDENTIAL COMMISSIONS, APPOINTMENT 56 IRU AFFIDAVITS, OATHS OF OFFICE AND SENATE CONFIRMATIONS FOR UNITED STATES JUDGES ON THE U.S. COURT OF FEDERAL CLAIMS 2005-R1023 HARRIS, TEWANIA 25 OCT 2005 NR F CLM OLP OATH OF OFFICE FOR JUDGE JOHN W. DARRAH 21 IRU

2005-R1025 MILLER, GARY 21 DEC 2005 TG F OLP PROPER PRESIDENTIAL COMMISSION SIGNED BY THE b6 60 IRU PRESIDENT OF THE UNITED STATES, PROPER OPM FORM 61 APPOINTMENT AFFIDAVIT SIGNED BY ROBERT H. WHALEY, OATH OF OFFICE FOR UNITED STATES JUDGES SIGNED BY ROBERT H. WHALEY AND SENATE CONFIRMATION OF ROBERT WHALEY 2005-R1030 AUDAIN, JOEL G. 21 DEC 2005 PD F TSW OLP OATH OF OFFICE FOR JUDGE FEDERICO A. MORENO, AND b6 58 IRU AUSAS JOHN S. KASTRENAKES, MADELEINE R. SHIRLEY AND DAVID S. WEINSTEIN 2006-R0010 ELLIOTT, RICHARD W. 21 DEC 2005 TG F TSW OLP OATH OF OFFICE FOR MICHAEL HOGAN 53 IRU

2006-R0013 SIMONS, RAMONA K. 21 NOV 2005 TG F TSW OLP OATH OF OFFICE FOR DAVID M. LAWSON 32 IRU Page 13 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-ROO16 KESSU~R, JOHN 20 OCT 2005 REF F CLM OLP OATH OF OFFICE FOR BARBARA J. SELLERS 8 IRU

2006-ROO51 ECKEL, RICHARD L. 20 JAN 2006 PO F KDC OLP OATH OF OFFICE FOR JUDGE SCOTT O. WRIGHT b6 60 IRU

2006-R0060 SERRATO, MICHAEL A. 20 JAN 2006 TG F KDC OLP JUDGE STEPHEN S. TROTT 57 IRU

2006-R0070 DUNKINS, DOUGLAS R. 16 NOV 2005 REF F CLM OLP U.S. JUDGE TERRY R. MEANS 15 IRU

2006-R0095 MARTENS, PAT 30 NOV 2005 REF F CLM OLP PRESIDENTIAL COMMISSION, SENATE CONFIRMATION, 19 IRU APPOINTMENT AFFIDAVIT AND OATH OF OFFICE FOR BANKRUPTCY JUDGE KATHY A. SURRATT-STATES 2006-ROI09 WAILEHUA, LLEWELLYN K. 24 JAN 2006 PO F KDC OLP OATH OF OFFICE FOR JUDGE HELEN GILLMOR, JUDGE b6 51 IRU CONSUELO B. MARSHALL, JUDGE RICHARD S. TALLMAN AND JUDGE THOMAS G. NELSON 2006-R0147 DUMONDE, DANIEL L". 11 JAN 2006 TG F MAP OLP PRESIDENTIAL COMMISSION OF JUDGE SHARON LOVELACE 32 IRU BLACKBURN

2006-R0154 WAILEHUA, LLEWELLYN K. 24 JAN 2006 PO F KDC OLP OATH OF OFFICE FOR SEVERAL INDIVIDUALS b6 38 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 14

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0175 JACKSON, SHERRY P. 03 JAN 2006 REF F CLM OLP PRESIDENTIAL COMMISSION OF MAGISTRATE JUDGE 18 IRU LINDA T. WALKER

2006-R0176 DAVIS, JO E. 20 JAN 2006 TG F KDC OLP RICHARD E. DORR 30 IRU

2006-R0177 GRIFFIN, NADINE J. 03 JAN 2006 TG F CLM OLP PRESIDENTIAL COMMISSION OF JUDGE WILLIAM G. 18 IRU YOUNG

2006-R0178 DAVIS, CARL R. 20 JAN 2006 TG F KDC OLP RICHARD E. DORR 30 IRU

2006-R0179 GRIFFIN, NADINE J. 03 JAN 2006 REF F CLM OLP PRESIDENTIAL COMMISSION OF MAGISTRATE JUDGE 18 IRU JOYCE LONDON ALEXANDER

2006-R0298 KRUG, GREGORY C. 16 FEB 2006 REF F CLM OLP COMMUNICATIONS REFERENCING FEDERAL DISTRICT 23 IRU JUDGE TODD J. CAMPBELL

2006-R0315 KESSLER, JOHN C. 02 FEB 2006 REF F CLM OLP APPOINTMENT DOCUMENTS PERTAINING TO BANKRUPTCY 14 IRU JUDGES C. KATHRYN PRESTON AND CHARLES M. CALDWELL 2006-R0333 REID, LES R. 03 FEB 2006 TG F KDC OLP JUDGE SAM SPARKS 6 IRU Page 15 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

Total number of initial requests closed 108

Total number of days 9490

Average number of days 87 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-R0187 THEIMER, SHARON ASSOCIATED PRESS PAO REVIEW IRU VRB 01 DEC 2004 07 DEC 2004 ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO PERSONNEL BETWEEN F JANUARY 2004 AND THE PRESENT 2005-R0269 TAO, BETSY PERKINS COlE PAO PROCESSING IRU APM 21 DEC 2004 04 JAN 2005 SENATOR JON S. CORZINE F

2005-R0301 SINGEL, RYAN PAO SEARCH IRU APM 14 JAN 2005 19 JAN 2005 CONTRACTS DEPARTMENT OF JUSTICE HOLDS WITH ANY EXTERNAL PUBLIC F RELATIONS FIRMS SINCE JANUARY 2001 2005-R0310 FARRELL, CHRISTOPHER J. JUDICIAL WATCH PAO SEARCH IRU SBL 10 JAN 2005 21 JAN 2005 INFORMATION PERTAINING TO THE REGULATION OF UNITED STATES F PUBLISHING FIRMS FROM JANUARY 1, 1917 TO PRESENT. 2005-R0312 SLOAN, MELANIE CREW PAO SEARCH IRU APM 11 JAN 2005 13 JAN 2005 ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND ANY EXTERNAL F PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 2005-R0335 LAMBIDAKIS, STEPHANIE CBS NEWS PAO SEARCH IRU DRH 26 JAN 2005 27 JAN 2005 Copy OF "PRESERVING LIFE AND LIBERTY" F

2005-R0345 LEE, CHRISTOPHER THE WASHINGTON POST PAO SEARCH IRU APM 15 JAN 2005 27 JAN 2005 ANY CONTACT BETWEEN DEPARTMENT OF JUST·ICE AND ANY EXTERNAL F PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 2005-R0420 ARONOFF, ROGER ACCURACY IN MEDIA, INC. PAO SEARCH IRU APM 04 FEB 2005 23 FEB 2005 CONTRACTS WITH NON-PROFIT ORGANIZATIONS F

2005-R0425 HUBER, MELVIN E. , EVELYN PAO SEARCH IRU DRH 29 JAN 2005 23 FEB 2005 FAREWELL SPEECH FROM ATTORNEY GENERAL JOHN ASHCROFT F

2005-R0434 LAMBIDAKIS, STEPHANIE CBS NEWS PAO PROCESSING IRU ORB 26 JAN 2005 25 FEB 2005 "PRESERVING LIFE AND LIBERTY" F R JMD

2005-R0488 MENDOZA, MARTHA ASSOCIATED PRESS PAO SEARCH IRU SBT 14 MAR 2005 17 MAR 2005 COPIES OF INTERNAL BRIEFING MEMOS ON THE LEGALITY OF OBTAINING F A REPORTER PHONE RECORDS 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

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

2005-R0958 PAO SEARCH IRU APM 22 AUG 2005 02 SEP 2005 RACHEL ALlENE CORRIE F

2005-R1035 LEWIS, MEGAN PAO PROCESSING IRU LAD 31 JAN 2005 27 SEP 2005 TREATMENT, DEATHS AND RENDITION OF DETAINEES F R OLC

2006-R0026 BRANSFORD, WILLIAM L. PAO PROCESSING IRU DRH 29 NOV 2004 13 OCT 2005 F R JMD

2006-R0125 DEPAULO, WILLIAM V. PAO SEARCH IRU VRB 04 OCT 2005 14 NOV 2005 CASES INVOLVING THE LEVEES IN NEW ORLEANS F R JMD

2006-R0309 SHRADER, KATIE ASSOCIATED PRESS PAO PROCESSING IRU APM 13 JAN 2006 18 JAN 2006 DOCUMENTE RELATING TO THE NATIONAL SECURITY AGENCY'S F SURVEILLANCE PROGRAM 2006-R0319 RAVNITZKY, MICHAEL PAO PROCESSING IRU VW 07 JAN 2006 23 JAN 2006 COPY OF FOIA CASE LOG F

2006-R0386 ZIRKIN, NANCY LEADERSHIP CONFERENCE ON CIV: PAO PROCESSING IRU SBL 24 MAY 2004 16 FEB 2006 MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS OF VOTER F R CRM HARRASSMENT 2006-R0389 WOLF, CHRISTOPHER PROSKAUER ROSE LLP PAO PROCESSING IRU SBT 19 JAN 2006 19 JAN 2006 SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T TELL F Page 1 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS' UNIT

2001-R0916 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP PAO THE SECOND AMENDMENT EMERSON NRA 863 IRU

2002-R0528 YOST, PETE 09 MAR 2005 PD F MAP PAO DEATH PENALTY IN THE MOUSSAOUI CASE b5 730 IRU

2002-R0707 JAMES, NANCY 21 OCT 2004 RTC F TSW PAO DRAPES IN THE GREAT HALL 542 IRU

23 AUG 2005 PD F TSW PAO b5 b6 678 IRU

2003-R0608 KICK, RUSS 03 JAN 2005 WD F DRH PAO ATTORNEY WORK-FORCE DIVERSITY STUDY REPORT 371 IRU PERFORMED FOR THE DOJ BY BEARINGPOINT, INC. AND TAYLOR COX ASSOCIATES 2003-R1054 MARQUAND, IAN 15 MAR 2005 WD F TSW PAO USA PATRIOT ACT - SPEAKING ENGAGEMENTS, 362 IRU CALENDARS, ITINERARIES FOR SEPTEMBER, OCTOBER, NOVEMBER 2003 2004-R0075 BRIDIS, TED 19 OCT 2004 NR F TSW PAO FBI SUBPOENAS TO THE MEDIA CONCERNING HACKER 250 IRU ADRIAN LAMO AND ALL RELATED MATERIAL

2004-R0213 THEOBALD, WILLIAM 24 FEB 2005 TG F MAP PAO USA PATRIOT ACT - SPEAKING ENGAGEMENTS, 310 IRU CALENDARS, ITINERARIES FOR SEPTEMBER, OCTOBER, NOVEMBER 2003 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 2

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0356 SINAPI, RICHARD A. 23 FEB 2005 NR F MAP PAO DEAL BETWEEN DOJ AND VISA/MASTERCARD RESULTING 276 IRU IN A JOINT INTIATIVE TO MONITOR ADULT WEBSITES

2004-R0462 SHUMAKER, NICHOLAS 04 NOV 2004 NR F CLM PAO PRESS CONFERENCES REGARDING ELIAN GONZALES IN 177 IRU VIDEO FORMAT

2004-R0765 RAVNITZKY, MICHAEL 18 APR 2005 RTC F MAP PAO TERRORISM INDICTMENTS 248 IRU

2004-R0780 PRENDERGAST, CHRIS 18 OCT 2004 F/FEE F CLM PAO SCHEDULE FROM SEPTEMBER 1, 2003 THROUGH APRIL 8, 124 IRU 2004 OF THE JUSTICE DEPARTMENT SPOKESMAN MARK CORALLO 2004-R0782 PRENDERGAST, CHRIS 18 OCT 2004 F/FEE F CLM PAO SCHEDULE FROM JANUARY I, 2002 THROUGH SEPTEMBER 124 IRU 30, 2003 OF THE JUSTICE DEPARTMENT SPOKESWOMAN BARBARA COMSTOCK 2004-R0983 FERROGGIARO, WILLIAM 25 OCT 2004 WD F PAO PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TO 92 IRU DELAY OR SUSPEND FOIA PROCESSING

2005-R0090 BECTON, WILLIAM 18 NOV 2004 NR F CLM PAO COPY OF VIDEOTAPE OF A PRESS CONFERENCE HELD BY 16 IRU AG ASHCROFT AND DEA ACTING ADMINISTRATOR JOHN BROWN ON 2/24/03 ANNOUNCING THE LAUNCH OF OPERATION PIPE DREAMS AND OPERATION HEADHUNTER 2005-R0367 KICK, RUSS 09 NOV 2005 F/FEE F TSW PAO E-MAIL BETWEEN THE WHITE HOUSE AND ACTING WHITE 191 IRU HOUSE LIAISON Page 3 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R06S8 GLASSER, JOSHUA 14 JUN 2005 NR F TSW PAO 17 IRU

200S-R0661 GLASSER, JOSHUA 31 AUG 2005 NR F TSW PAO 72 IRU

200S-R0716 BOECKEL, TERESA 09 JUN 2005 REF F MLF PAO RONALD E. "MOON" ZEAGER 1 IRU

200S-R0717 BOECKEL, TERESA 09 JUN 2005 REF F MLF PAO RONALD C. KOHR 1 IRU

200S-R0839 HAZELTON, MORGAN L. W. 27 JUL 2005 DUP F DRH PAO FOIA INFORMATION 1 IRU

200S-R0903 LICHTBLAU, ERIC 05 JAN 2006 NR F KDC PAO ALL BUILDING LOGS AND MEMOS RELFECTING THE 95 IRU NUMBER OF TIMES ENTERED INTO THE DOJ IN 2003 AND 2004 200S-R0948 HENDERSON, WADE 28 OCT 2005 WD F PAO JOHN G. ROBERTS 48 IRU Page 4 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

Total number of initial requests closed 23

Total number of days 5589

Average number of days 243 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-R0268 TAO, BETSY PERKINS COlE OLA CONSULT IRU APM 21 DEC 2004 04 JAN 2005 SENATOR JON S. CORZINE F

2005-R0330 BANKSTON, KEVIN S. OLA SEARCH IRU LAD 13 JAN 2005 24 JAN 2005 USA PATRIOT ACT SECTION 216 - PEN REGISTERS AND TRAP AND TRACE F DEVICES 2005-R0439 MORAWETZ, NANCY IMMIGRANT RIGHTS CLINIC OLA CONSULT IRU DRH 17 FEB 2005 02 MAR 2005 NATIONAL SECURITY ENTRYEXIST REGISTRATION SYSTEM F

2005-R0543 KELLEY, CHRISTOPHER S. OLA SEARCH IRU VRB 17 MAR 2005 06 APR 2005 REPORTS BY ATTORNEY GENERAL FILED UNDER TITLE II, SECTION 202 F A-B 2005-R0561 KLAYMAN, LARRY OLA PROCESSING IRU V'll 12 APR 2004 12 APR 2005 DRUG RE-IMPORTATION F R EOUSA

2005-R0571 WEINGARTEN, ELSPETH OLA PROCESSING IRU VW 02 FEB 2005 12 APR 2005 CONGRESSIONAL CORRESPONDENCE F R EOUSA

2005-R0648 KRIS, DAVID S. OLA SEARCH IRU SBT 05 MAY 2005 18 MAY 2005 ATTORNEY GENERAL GUIDELINES AND INFORMATION PERTAINING TO FISA F AND NATIONAL SECURITY 2005-R0714 LEWIS, MEGAN GIBBONS, DEL DEO, DOLAN, GRIJ OLA REVIEW IRU LAD 31 JAN 2005 08 JUN 2005 DETAINEES AND RENDITION OF DETAINEES F R OLC

2005-R0727 SHEELY, KATHRYN EPIC.ORG OLA SEARCH IRU APM 06 JUN 2005 09 JUN 2005 DRAFT BILL FOR PATRIOT ACT REAUTHORIZATION, FBI'S AUTHORITY F UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 2005-R0844 BRESNAHAN, JOHN ROLL CALL OLA SEARCH IRU TR 26 JUL 2005 28 JUL 2005 ALL CORRESPONDENCE WITH REP. RANDY "DUKE" CUNNINGHAM FROM F JANUARY 1, 1998 TO PRESENT 2005-R0956 OLA PROCESSING IRU APM 22 AUG 2005 02 SEP 2005 RACHEL ALlENE CORRIE F

2005-R0985 BEESON, ANN ACLU OLA CONSULT IRU LAD 02 DEC 2004 09 SEP 2005 AMERICAN CIVIL LIBERTIES UNION F 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-RI033 LEWIS, MEGAN OLA PROCESSING IRU LAD 31 JAN 2005 27 SEP 2005 TREATMENT, DEATHS AND RENDITION OF DETAINEES F R OLC

2006-R0025 BRANSFORD, WILLIAM L. OLA PROCESSING IRU DRH 29 NOV 2004 13 OCT 2005 F R JMD

2006-ROI03 HEATH, EDWARD J. OLA PROCESSING IRU SBL 22 JUL 2005 31 OCT 2005 RECORDS CONCERNING ASSISTANT UNITED STATES ATTORNEY JAMES'S F R JMD LETTER OF APRIL 26, 2002 2006-R0131 LEWIS, MEGAN OLA PROCESSING IRU LAD 31 JAN 2005 15 NOV 2005 TREATMENT OF DETAINEES IN U.S. CUSTODY F R EOUSA

2006-R0141 TALMAGE, GREG OLA PROCESSING IRU APM 24 OCT 2005 22 NOV 2005 ED BRYANT, VAN HILLEARY AND HAROLD FORD JR. F R JMD

2006-R0226 DEPAULO, WILLIAM V. OLA SEARCH IRU VRB 04 OCT 2005 14 NOV 2005 CASES INVOLV.ING THE LEVEES IN NEW ORLEANS F

2006-R0281 MCDONALD, ANDREW OLA PROCESSING IRU APM 22 DEC 2005 10 JAN 2006 RECORDS ON THE PROTECTION OF THE US FLAG F

2006-R0302 DALY, SHAUNA & ADLER, D. OLA PROCESSING IRU APM 01 DEC 2005 13 JAN 2006 GEORGE F. ALLEN, HALEY R. BARBOUR, SAMUEL D. BROWNBACK, F R COPS WILLIAM H. FRIST, NEWTON L. GINGRICH, RUDOLPH WILLIAM L. GIULIANI III, CHARLES T. HAGEL, MICHAEL HUCKABEE, JOHN S. MCCAIN III, GEORGE E. PATAKI AND WILLIARD M. ROMNEY 2006-R0308 SHRADER, KATIE ACCOCIATED PRESS OLA PROCESSING IRU APM 13 JAN 2006 18 JAN 2006 DOCUMENTS RELATING TO THE NATIONAL SECURITY AGENCY'S F SURVEILLANCE PROGRAM 2006-R0311 FUCHS, MEREDITH THE NATIONAL SECURITY ARCH IV OLA PROCESSING IRU APM 11 JAN 2006 17 JAN 2006 DOCUMENTS RELATING TO THE NATIONAL SECURITY AGENCY'S F ELECTRONIC SURVEILLANCE ACTIVITIES 2006-R0320 RAVNITZKY, MICHAEL OLA PROCESSING IRU VW 07 JAN 2006 23 JAN 2006 COPY OF FOIA CASE LOG F

2006-R0328 ARNETT, TIMOTHY OLA PROCESSING IRU VRB 09 JAN 2006 23 JAN 2006 DOJ'S PROPOSAL TO REINSTATE MANDATORY GUIDELINES F 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 3

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0341 GEHRKE, ROBERT THE SALT LAKE TRIBUNE OLA PROCESSING IRU VW 23 JAN 20n6 26 JAN 2006 CORRESPONDENCE TO AND FROM MEMBERS OF CONGRESS SINCE 1998; F SEN. ORRIN HATCH, SEN. ROBERT BENNETT, REP. CHRIS CANNON, REP. ROB BISHOP AND REP. JIM MATHESON 2006-R0342 YALOF, DAVID A. UNIVERSITY OF CONNECTICUT OLA PROCESSING IRY SBL 11 JUL 2000 26 JAN 2006 THE INVESTIGATION AND/OR PROSECUTION OF OFFICIALS IN THE F R BUSH LIBRARY EXECUTIVE BRANCH REGARDING INSLAW SOFTWARE, BRETT KIMBERLING, ALTERED COMMERCE DEPT. RECORDS ON EXPORTS TO IRAQ, FBI'S INVESTIGATION OF REPRESENTATIVE WILLIAM GRAY, MILITARY PROCUREMENT FRAUD 2006-R038S ZIRKIN, NANCY LEADERSHIP CONFERENCE ON CIV: OLA PROCESSING IRU SBL 24 MAY 2004 16 FEB 2006 MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS OF VOTER F R CRM HARRASSMENT 2006-R0391 WOLF, CHRISTOPHER PROSKAUSER ROSE LLP OLA PROCESSING IRU SBT 19 JAN 2006 19 JAN 2006 SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T TELL F Page 1 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2001-R0915 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP OLA THE SECOND AMENDMENT EMERSON NRA 863 IRU

2002-R0204 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP OLA LETTER TO NATIONAL RIFLE ASSOCIATION DATED MAY 757 IRU 17, 2001

2002-R0355 RODRIGUEZ, PAUL M. 06 JAN 2005 F/FEE F MAP OLA OLA WEEKLY REPORTS 1980-PRESENT, INDICES,. b5 b6 683 IRU RELATED DOCUMENTS

2002-R0942 ORTIZ, SISTER DIANNA 18 FEB 2005 RTC FX CLM OLA CI 597 CIR ------

2003-RO'l35 REINSCHMIEDT, SHAWN 27 JAN 2005 RTC F TSW OLA SENATOR JOHN EDWARDS AND THE DOJ, RECORDS FROM 445 IRU JANUARY 1, 1999 TO PRESENT

2003-R0558 RAVNITZKY, MICHAEL 14 DEC 2005 PD F OLA OFFICE OF LEGISLATIVE AFFAIRS WEEKLY REPORTS b5 b6 558 IRU FROM JANUARY 1, 1992 THRU DECEMBER 31, 1999

2003-R0565 RAVNITZKY, MICHAEL 28 MAR 2005 PO F KDC OLA SUPREME COURT, AOUSC AND JUDICIAL CONFERENCE b6 443 IRU CORRESPONDENCE TO AND FROM THE JUSTICE DEPARTMENT IN DOJ FILES 2003-R0726 CHAPPlE, DAMON 10 JAN 2005 PD F TSW OLA CORRESPONDENCE WITH REP. CHARLES TAYLOR b7C 359 IRU Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 2

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2003-RI037 RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW OLA FOIA CASE LOG FOR THE OFFICE UF LEGISLATIVE b6 390 IRU AFFAIRS FROM OCTOBER I, 2001 TO PRESENT

2004-R0021 NEUBAUER, CHUCK 07 FEB 2005 WD F OLA SENATOR TED STEVENS 330 IRU

2004-R0178 ZAID, MARK S. 11 JAN 2005 PD F OLA PLEA BARGAIN AGREEMENT EXECUTED BY FORMER JOHN b5 b6 285 IRU DEUTCH

2004-R0189 SCHNITZER, DAVID 05 JAN 2005 WD F OLA WESLEY K. CLARK, HOWARD B. DEAN, RICHARD A. 228 IRU GEPHARDT AND JOHN F. KERRY CORRESPONDENCE

2004-ROI92 CHIU, CHRISTOPHER T. 16 DEC 2004 TG F MAP OLA USE OF BIOMETRIC SCANNING SYSTEMS 264 IRU

2004-R0214 MANNE, JENNIFER M. 05 JAN 2005 TG F TSW OLA UNITED NATIONS CONVENTION ON THE ELIMINATION OF 294 IRU ALL FORMS OF DISCRIMINATION AGAINST WOMEN TREATY 96-53 (CEDAW) 2004-R0244 ARNER, MARK 19 NOV 2004 TG F FPM OLA FBI SURVEILLANCE OF REPORTERS, STATUTES AND 241 IRU POLICIES PERMITTING SURVEILLANCE OF REPORTERS

2004-R0354 SINAPI, RICHARD A. 23 FEB 2005 NR F MAP OLA DEAL BETWEEN DOJ AND VISA/MASTERCARD RESULTING 276 IRU IN A JOINT EFFORT TO MONITOR ADULT WEBSITES Page 3 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0482 DRAKE, MARK H. 11 JAN 2005 F/FEE F OLA ALL CORRESPONDENCE BETWEEN SENATOR JOHN KERRY 217 IRU AND THE DEPARTMENT OF JUSTICE FROM JANUARY I, 1985 TO THE PRESENT 2004-R0515 SLOAN, MELANIE 16 FEB 2005 TG F MAP .OLA COMMUNICATIONS BETWEEN THE DEPARTMENT OF JUSTICE 239 IRU AND THE WHITE HOUSE REGARDING JUDICIAL NOMINATIONS AND REFERENCING ANY DOMOCRATIC JUDICIARY COMMITTEE STAFF MATERIALS 2004-R0629 HOOFNAGLE, CHRIS 06 JAN 2005 TG F MAP OLA GENERAL WESLEY CLARK AND ACXIOM 197 IRU

2004-R0631 GROPPE, MAUREEN 16 FEB 2005 WD F OLA SEN. RICHARD LUGAR, SEN. EVAN BAYH, REP. PETE 224 IRU VISCLOSKY, REP. CHRIS CHOCOLA, REP. MARK SOUDER, RE. STEVE BUYER, REP. DAN BURTON, REP. MIKE PENCE, REP. JULIA CARSON, REP. JOHN HOSTETTLER AND REP. BARON HILL 2004-R0924 DONOHUE, DENISE 20 OCT 2004 DNR F TSW OLA ECKERD CORP. 101 IRU

2004-R0948 LISKOW, SAMANTHA 10 JAN 2005 TG F MAP OLA ORDERS FOR PEN REGISTERS AND TRAP AND TRACE 147 IRU DEVICES APPLIED FOR BY LAW ENFORCEMENT AGENCIES OF THE DEPARTMENT OF JUSTICE 2004-R0963 MULLER, ERIC L. 18 OCT 2005 PD F OLA METHODS, TECHNIQUES AND PRACTICES OF b5 339 IRU INTERROGATION; UN CONVENTION AGAINST TORTURE; TORTURE STATUTE; RENDITION OF INDIVIDUALS WHO MAY BE TORTURED Page 4 Feb. :<1, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0985 FERROGGIARO, WILLIAM 07 JUN 2005 NR F TSW OLA PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TO 246 IRU DELAY OR SUSPEND FOIA PROCESSING

2004-R0999 CHING, JENNIFER 15 OCT 2004 PO F MAP OLA DETAINEES AND THE RENDITION OF DETAINEES b5 b6 b7A 96 IRU

2004-RI032 RITT, D. JAY 08 JUN 2005 PO F KDC OLA OBESCENITY ENFORCEMENT STRATEGY b5 262 IRU

2004-RI037 MACK, ROBERT E. 13 OCT 2004 TG F TSW OLA ADVISORY LEGAL INTERPRETATION OF THE 70 IRU PROFESSIONAL BOXING SAFETY ACT PROVIDED BY DOJ TO THE SENATE COMMITTE ON COMMERCE, SCIENCE, AND TRANSPORTATION 2004-RI046 SCHNITZER, DAVID 05 JAN 2005 WD F MAP OLA WESLEY K. CLARK, HOWARD B. DEAN, RICHARD A. 125 IRU GEPHARDT AND JOHN F. KERRY

2004-R104B HORTENSTINE, PAUL 05 JAN 2005 liD F OLA SENATOR JOHN KERRY AND STAFF 125 IRU

2004-R1137 JOHNSON, DAVID A. 20 APR 2005 NR F TSW OLA SAKDY BERGER AND THE ALLEGED REMOVAL OF 182 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-R1202 MCCALL, CECIL C. 01 DEC 2004 REF F OLA ~ 71 IRU ------Page 5 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R1238 SCHNITZER, DAVID 05 JAN 2005 WD F OLA WESLEY K. CLARK, HOWARD B. DEAN, RICHARD A. b6 87 IRU GEPHARDT AND JOHN F. KERRY

2004-R1291 PETITTA, LAWRENCE J. 21 OCT 2004 RTC F CLM OLA COPIES OF CORRESPONDENCE SENT TO THE "NATIONAL 24 IRU COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES" 2004-R1325 LESSER, BECKI J. 18 OCT 2004 TG F TSW OLA ALL CORRESPONDENCE PROVIDED TO U.S 14 IRU REPRESENTATIVE THOMAS M. REYNOLDS FROM NEW YORK FROM 1998 TO PRESENT 2004-R1326 LESSER, BECK I J. 05 NOV 2004 PD F TSW OLA ALL CORRESPONDENCE FROM U.S. REPRESENTATIVE J. b6 28 IRU DENNIS HASTERT FROM ILLINOIS FROM 1995 TO PRESENT 2004-R1344 BRUSTIN, NICK 13 DEC 2004 TG F TSW OLA DEATH OF CORNEL I. YOUNG, JR. 49 IRU

2004-R1346 JONES, BENJAMIN 05 NOV 2004 PD F TSW OLA INFORMATION ON SENATOR JIM DEMINT, SENATOR b6 25 IRU JOHNNY ISAKSON, SENATOR RICHARD BURR AND SENATOR MAC COLLINS 2005-R0004 BECKLES, TRICIA 28 DEC 2004 TG F TSW OLA L. ANTHONY SUTIN 56 IRU

2005-R0028 ZIMMERMAN, TOBIAS E. 26 OCT 2004 NR F CLM OLA ANY REPORT BY MICHAEL K. BLOCK, FRED C. NOLD, 12 IRU THE HOOVER INSTITUTION AND "BLOCK & NOLD" Page 6 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-ROll1 HYMAN, GRETCHEN 02 SEP 2005 TG F MAP OLA PROTECT ACT/ UNE 2004 REPORT 242 IRU

2005-R01l9 KIDD, ROBERT H. 06 JAN 2005 TG F KDC OLA COpy OF LETTER FROM ROBERT RABEN TO HENRY HYDE 41 IRU REGARDING H.R 1283 (~FAIRNESS IN ASBESTOS COMPENSATION ACT OF 1999") 2005-R0122 MOORE, MIRIAM 26 JAN 2005 F/FEE F OLA SENATOR JOHN EDWARDS 53 IRU

2005-R0154 MARX, ALAN L. 14 DEC 2004 NR F. TSW OLA COpy OF LETTER FROM JOHN R. BOLTON, ASSISTANT 20 IRU ATTORNEY GENERAL, TO U.S. SENATOR STROM THURMOND DATED 7/22/86, CONCERNING THE VIEWS OF THE DOJ ON S. 2314, A BILL TO AMEND THE NEWSPAPER PRESERVATION ACT 2005-R0155 BRANSFORD, WILLIAM 13 JUL 2005 WD F DRH OLA WEEKLY AND BI-WEEKLY REPORTS SUBMITTED TO THE 160 IRU ATTORNEY GENERAL FROM THE NATIONAL DRUG INTELLIGENCE CENTER 2005-R0164 VORE, WILLIAM B. 27 JAN 2005 F/ID F MLF OLA ALL SENATE SPONSORED HOUSE BILLS PRESENTED TO 40 IRU CONGRESS IN REGARDS TO PAROLE OF FEDERALLY INCARCERATED INMATES WITHIN THE UNITED STATES BUREAU OF PRISONS 2005-R0185 THEIMER, SHARON 12 APR 2005 NR F KDC OLA ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 86 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

2005-R0231 OBENBERGER, J. D. 02 SEP 2005 TG F MAP OLA JUNE 2004 REPORT OF THE ATTORNEY GENERAL TO THE 256 !RU HOUSE OF JUDICIARY COMMITTEE TO THE PROTECT ACT Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED Page 7

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT .._- _--- _ _- -_ _- ---- _ -_ - - _- _ _-..----_ _- -.. _--_ - _ - ---- _-_.._-----_ _---_ _-_ _-_ - _-- _--- _-_ __ _.._----- _- -- _- _--_ ..

2005-R0232 OBENBERGER, J.D. 02 SEP 2005 TG F MAP OLA PROTECT ACT/JUNE 2004 REPORT 242 IRU

2005-R0276 DAVIES, STEPHEN 19 OCT 2005 TG F TSW OLA ALL CORRESPON~ENCE BETWEEN DOJ AND TULARE LAKE 196 IRU BASIN LITIGATION

2005-R0288 REILLY, SEAN 06 JUL 2005 PO F TSW OLA SENATOR JEFF SESSIONS AND SENATOR RICHARD SHELBY b6 95 IRU

2005-R0322 SAMPANG, MARIA 19 JUL 2005 NR F CLM OLA BRIEFING HELD ON SEPTEMBER 7, 2000 122 IRU

2005-R0344 LEE, CHRISTOPHER 23 MAR 2005 NR F TSW OLA ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND 38 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 2005-R0397 TAO, BETSY 21 JUL 2005 TG F MAP OLA SENATOR JON S. CORZINE 110 IRU

2005-R0416 EVELETH, ANDREW A. 13 SEP 2005 TG F TSW OLA THREE SPECIFIC LETTERS REGARDING THE PARDON 141 IRU ATTORNEY REFORM AND INTEGRITY ACT

2005-R0424 ARONOFF, ROGER 05 JAN 2006 NR F TSW OLA CONTRACTS WITH NON-PROFIT ORGANIZATIONS 217 IRU Page 8 Feb. 21. 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0500 ROSSETTI. MICHAEL 17 MAY 2005 TG F TSW OLA UNITED KEETOOWAH BAND OF CHEROKEE INDIANS IN 40 IRU OKLAHOMA

2005-R0563 WINCHELL. ROBIN 19 APR 2005 WD F OLA JIM MORAN 5 IRU

2005-R0575 RODRIGUEZ. PAUL M. 17 AUG 2005 NR F TSW OLA RALPH BOUMA 86 IRU

2005-R0578 TRUPEI. MICHAEL 26 APR 2005 NA F MLF OLA LEGISLATIVE HISTORY 7 IRU

2005-R0589 TAO. BETSY 14 JUN 2005 DUP F TSW OLA SENATOR JON S. CORZINE OR HIS UNITED STATES 41 IRU SENATE OFFICE

2005-R0596 REILLY. SEAN 17 AUG 2.005 TG F TSW OLA SENATOR JEFF SESSIONS AND SENATOR RICHARD SHELBY 83 IRU

2005-R0617 DAVIES. STEPHEN 07 JUL 2005 'NO F TSW OLA TULARE BASIN LITIGATION 63 IRU

2005-R0681 TAO. BETSY 13 SEP 2005 PO F TSW OLA SENATOR JON S. CORZINE b6 74 IRU Page 9 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200s-R0684 REYNOLDS, CHRISTINA 09 JUN 2005 WD F OLA HOWARD DEAN, JOHN R. EDKARDS, RICHARD A. 5 IRU GEPHARDT AND JOHN F. KERRY

200s-R0690 REINSCHMIEDT, SHAWN 02 JUN 2005 RTC F OLA SENATOR JOHN EDWARDS 0 IRU

200s-R0707 MILLER, AMY W. 22 SEP 2005 WD F OLA FOREIGN CORRUPT PRACTICES ACT 55 IRU

200s-R0769 BROADLEY, JOHN H. 15 AUG 2005 RTC F MAP OLA r-;:::'" 34 IRU

200s-R0834 FITTON, THOMAS 08 SEP 2005 PD F TSW OLA REPORTS OR SUMMARIES OF THE NUMBER OF COMPLAINTS bs 34 IRU THE FCC AND THE DOJ RECEIVED WITHIN THE LAST THREE YEARS ABOUT RADIO AND TELEVISION BROADCASTS CONTAINING INDECENT OR OBSCENE MATERIAL 200s-R0862 BAKER, DAVID 26 OCT 2005 DNR F TSW OLA CURRENT DOJ POLICIES ON TORTURE 57 IRU

200s-R0868 SMITH, TEFFT W. 16 NOV 2005 DNR F TSW OLA GUIDANCE, MEMOS AND POLICY STATEMENTS REGARDING 70 IRU BLAKELY V. WASHINGTON AND APPRENDI V. NEW JERSEY

200s-R09s0 HENDERSON, WADE 28 OCT 2005 WD F OLA JOHN G. ROBERTS 48 IRU Page 10 Feb. 21, 2006 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIG~ED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0196 HOLLOWAY, STEVEN E. 19 DEC 2005 NA F CLM OLA STATE RECORDS 5 IRU

Total number of initial requests closed 72

Total number of days 12715

Average number of days 176 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-R0517 ELIAS, BARBARA THE NATIONAL SECURITY ARCHIV OIP PROCESSING IRU DRH 22 MAR 2005 25 MAR 2005 SEPTEMBER 24, 2001 PRINCIPALS MEETING F

2005-R0739 NOH, WOOJIN OIP REVIEW IRU NT 04 JUN 2005 20 JUN 2005 COPY OF EXEMPTIONS UNDER EMEMPTION B3 F

2005-R0750 BAUER, FREDERICK W. OIP PROCESSING IRU VW 13 JUN 2005 22 JUN 2005 FOIA INFORMATION F

2006-R0007 FUCHS, MEREDITH THE NATIONAL SECURITY ARCHIV OIP REVIEW IRU APM 30 SEP 2005 04 OCT 2005 ALL RECORDS FROM JANUARY 1, 1980 TO JANUARY I, 1992 RELATED TO F THE NATIONAL SECURITY ARCHIVE

2006-R0091 ~Z'ETAX-DORN, ZARISSA OIP SUSPENDED IRU VW 30 SEP 2005 31 OCT 2005 CRIMINAL TAX MANUAL, JUDGEMENT AND COLLECTIONS MANUAL AND F R JMD SETTLEM REFERENCE MANUAL 2006-R0171~~~~~~~~~~~N~~IIII. OIP SEARCH IRU SBL 19 NOV 2005 05 DEC 2005 ALL INFORMATION ON THE NAME F

2006-R0182 EVANS, MICHAEL THE NATIONAL SECURITY ARCH IV OIP PROCESSING IRU MLF 29 JAN 2002 05 DEC 2005 R. RAND BEERS F R STATE

2006-R0190 SILBER, ROBERT M. OIP PROCESSING IRU VRB 02 DEC 2005 12 DEC 2005 COPY OF FEDERAL COURT OF APPEALS DECISIONS ISSUED FROM JANUARY F 2, 1996 TO DECEMBER 2, 2005 2006-R0191 BECKER, JO THE WASHINGTON POST OIP PROCESSING IRU SBT 01 NOV 2005 12 DEC 2005 SAMUEL A. ALITO JR. R OLC

2006-R0216 SHERMAN, MARK OIP PROCESSING IRU SBT 31 OCT 2005 12 DEC 2005 SAMUEL ALITO F R OLC

2006-R0217 FRIEDEN, TERRY CNN OIP PROCESSING IRU SBT 03 NOV 2005 12 DEC 2005 SAMUEL ALITO F R OLC

2006-R0219 PHILLABAUM, LACEY OIP REVIEW IRU APM 06 DEC 2005 12 DEC 2005 COPY OF FOIA LOGS FOR THE ENTIRE DOJ FOR THE MONTH OF F SEPTEMBER 2005 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0231 DALY, SHAUNA OIP PROCESSING IRU APM 01 DEC 2006 20 DEC 2005 GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, WILLIAM FRIST, F HEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAEL HUCKABEE, JOHN MCCATH, GEORGE PATAKI AND WILLIARD MITT ROMNEY 2006-R0236 TANKERSLEY, MICHAEL OIP PROCESSING IRU VRB 19 MAY 2003 20 DEC 2005 IMMIGRATION AND NATURALIZATION SERVICE'S BACKLOG OF PENDING F R DHS FOIA REQUESTS 2006-R0240 1111111111111111111111 OIP PROCESSING IRU MLF 10 DEC 2005 28 DEC 2005 COpy OF LETTER DATED OCTOBER 1998 TO 11111111111111111111111 F

2006-R0253 HERSCHAFT, RANDY R. ASSOCIATED PRESS OIP PROCESSING IRU LAD 29 DEC 2005 29 DEC 2005 ANNUAL FOIA REPORTS FOR FISCAL YEARS 1999 THROUGH 2004 F

2006-R0254 HERSCHAFT, RANDY R. ASSOCIATED PRESS OIP PROCESSING IRU LAD 28 DEC 2005 29 DEC 2005 DESCRIPTION OF DEPARTMENT OF JUSTICE EFFORTS TO ENCOURAGE F AGENCY COMPLIANCE WITH THE FOIA 2006-R0271 BRETTI, DOMINIC OIP PROCESSING IRU VW 20 DEC 2005 05 JAN 2006 COPIES OF REQUESTS FROM 1998 THROUGH 2000 F

2006-R0283 OIP PROCESSING IRU APM 23 DEC 2005 10 JAN 2006 F

2006-R0299 JACKMAN, DONALD G. OIP PROCESSING IRU VW 31 DEC 2005 13 JAN 2006 FOIA CASE LIST, FOIA GUIDE AND PRIVACY ACT OVERVIEW F

2006-R0318 LAYNAS, JOHN G. OIP PROCESSING IRU VW 12 JAN 2006 23 JAN 2006 COpy OF PRIVACY ACT OVERVIEW AND FREEDOM OF INFORMTION CASE F LIST 2006-R0321 RAVNITZKY, MICHAEL OIP PROCESSING IRU VW 07 JAN 2006 23 JAN 2006 COpy OF FOIA CASE LOG F

2006-R0323 11111111111111111111. OIP PROCESSING IRU VW 08 JAN 2006 23 JAN 2006 COpy OF FORMER REQUEST AND COpy OF APPEAL LETTER F

2006-R0336 FUBRICIUS, JOHN OIP PROCESSING IRU VW 31 DEC 2005 26 JAN 2006 THE FREEDOM OF INFORMATION ACT F R EXEC SEC 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 3

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0338 ULLRICH, STEPHEN OIP PROCESSING IRU DRH 10 JAN 2006 26 JAN 2006 TITLE 10 USC 45 RAILROADS, UNION PACIFIC RAILROAD ACT OF 1862, F INDEX OF 18 USC 7, TITLE 18 USC 39 POSTAL SERVICE REFUSAL TO MAIL CENSORSHIP 2006-R0343 GAMBOA, SUZANNE ASSOCIATED PRESS OIP SUSPENDED IRU LAD 25 JAN 2006 31 JAN 2006 REP. TOM DELAY AND HIS STAFF ANY ANY TEXAS ELECTED OFFICIALS F

2006-R0350 MUHAMMAD, MUJADDID R. OIP PROCESSING IRU DRH 05 JAN 2006 31 JAN 2006 PRESIDENT BUSH MEMORANDUM STATING THAT U.S. COURTS COMPLY WITH F JUDGMENTS BY THE INTERNATIONAL COURT OF JUSTIC~ 2006~R0354 FERROGGIARO, WILLIAM OIP PROCESSING IRU UA 24 JAN 2006 03 FEB 2006 WEAPONS OF MASS DESTRUCTION F R CIA

2006-R0359 GRAY, TIAWAN OIP PROCESSING IRU VW 03 FEB 2006 GANGSTER DISCIPLES, IMPERIAL GANGSTERS F

2006-R0365 ATWOOD, RODGER T. OIP PROCESSING IRU SBT 30 JAN 2006 07 FEB 2006 OATH OF OFFICE FOR THOMAS A. MARINO F

2006-R0369 TSCHUDIN, ROBERT W. OIP PROCESSING IRU UA 07 JUL 2004 14 FEB 2006 POSSESION OF ASSUALT RIFLE F

2006-R0371 SPENCER, DWIGHT M. OIP PROCESSING IRU UA 02 FEB 2006 14 FEB 2006 INFORMATION ON FINGERPRINT FORENSIC EXPERTS F

2006-R0372 LAYNAS, JOHN G. OIP PROCESSING IRU TR 11 JAN 2006 14 FEB 2006 DOJ FOIA REERENCE GUIDE F

2006-R0373 SMITH, KENNETH C. OIP PROCESSING IRU DRH 11 JAN 2006 14 FEB 2006 UNREDACTED COPY OF INDEPENDENT COUNSEL DAVID'S BARRETT'S F JMD REPORT 2006-R0374 SEMAN, JEFFREY A. OIP PROCESSING IRU TR 01 FEB 2006 14 FEB 2006 FOIA INFORMATION F

2006-R0376 lillllllllllllllllllil OIP PROCESSING IRU UA 29 JAN 2006 14 FEB 2006 HIMSELF F 21 February 2006 OIP INITIAL REQUESTS - OPEN Page 4

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0382 LAMBERT, WILLIAM OIP PROCESSING IRU UA 30 JAN 2006 16 FEB 2006 CURRENT BUDGET OF THE ARMY BOARD F

2006-R0383 FABIAN, JOHN A. OIP PROCESSING IRU TR 31 JAN 2006 16 FEB 2006 RECORDS ON PAMELA CAIN FROM JANUARY 1, 2004 THROUGH THE F PRESENT