Drug Enforcement Administration

FOIA request logs, FY2011-2016

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www.altgov2.org/FOIALand Received between 10/01/2010 and 09/30/2011

Request ID Received Date Closed Date Request Description Final Disposition 10/1/2010 4/30/2012 ANY AND ALL DOCUMENTS AND INFORMATION Granted/Denied in Part REGARDING AIRCRAFT BEECRAFT KING AIR 200 TAIL/ID #N642TF. ETC. 11-00001-F 8/2/2011 8/2/2011 INFORMATION CONCERNING THE "COCAINE Other Reasons - Records not reasonably 11-00002-F DRUG STATUE" described 6/22/2011 6/22/2011 INFORMATION REGARDING ILLEGAL DRUG Other Reasons - "Refusal to comply with other ACTIVITIES BETWEEN AND BILLERICA, requirements - Identification..." MA THAT WAS REPORTED TO DEA BY THE BOSTON, MA FIELD INTELLIGENCE SUPPORT 11-00003-F TEAMS (FIST) (SEPTEMBER 2005) 10/5/2010 6/29/2011 ANY AND ALL REPORTS, NOTICES OF LOSS Granted in full AND/OR FILINGS OF ANY SORT PERTAINING TO THE HAMPSTEAD PHARMACY, INC. AND/OR HAMPSTEAD MEDICAL CENTER LOCATED AT 14980 US WEST HIGHWAY 17, NORTH 11-00004-F HAMPSTEAD, NORTH CAROLINA 28443 10/5/2010 6/24/2011 COPIES OF THE "OATH OF OFFICE" FOR THE Granted/Denied in Part (b)(6), DEA SPECIAL AGENTS, FOR THE U.S. DEPARTMENT OF JUSTICE , DRUG ENFORCEMENT ADMINISTRATION'S LAKE MARY/HEATHROW 11-00005-F OFFICE IN FLORIDA 10/5/2010 6/27/2011 STRIDE DATA ON MARIJUANA FOR ALL YEARS Other Reasons - Request Withdrawn 11-00006-F AVAILABLE 10/5/2010 11/29/2010 ANY AND ALL RECORSD IN POSSESSION, Other Reasons - "Refusal to comply with other CUSTODY, OR CONTROL OF THE DRUG requirements - Identification..." ENFORCEMENT ADMINISTRATION THAT REFER TO, RELATE, TO OR MENTION (b)(6), ETC. 11-00007-F 9/28/2011 9/28/2011 COPY OF CONTRACT #DJD09C0035, AWARDED Other Reasons - Fee Related Reasons 11-00008-F TO EXCEED CORPORATION 10/5/2010 11/17/2010 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00009-F requirements - Identification..." 10/7/2010 10/13/2011 COPY OF DEA FORM 7. DEA FORM 12, DEA FORM Other Reasons - Change of address - current 48, THE LABORATORY OPERATIONS MANUAL, location unknown AND THE LABORATORY OPERATIONS MANUAL SECTION 7311 11-00010-F 9/15/2011 9/15/2011 INFORMATION ON A THIRD PARTY- (b)(6) Other Reasons - "Refusal to comply with other 11-00011-F requirements - Identification..." 10/7/2010 6/30/2011 COPY OF THE ACT OF PHYSICIAN'S MANUAL: AN Other Reasons - Other INFORMATION OUTLINE ON THE CONTROLLED SUBSTANCE ACT OF 1970 11-00012-F 10/8/2010 9/21/2011 APPLICANTS/PERSONS/COMPANIES THAT ARE Granted in full AUTHORIZED BY U.S. ATTORNEY GENERAL UNDER 21 USC & 952-958 TO IMPORT COCA LEAF AND COPIES OF THE REGISTRATION DOCUMENT STATING SUCH APPROVAL AND 11-00013-F AMOUNT ALLOWED 10/8/2010 11/17/2010 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00014-F requirements - Identification..." 11-00015-F 10/12/2010 6/21/2012 COPY OF DEA CONTRACT DJDEA09C0007 Other Reasons - Fee Related Reasons 10/12/2010 6/20/2011 COPY OF THE INSPECTION REPORT FOR Granted/Denied in Part BOUNDTREE MEDICAL ON SEPTEMBER 21,2010 11-00016-F AT GILBERT, AZ 10/12/2010 11/17/2010 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00017-F requirements - Identification..." 10/13/2010 3/5/2012 INFORMATION ON A THIRD PARTY - PORTELL, Other Reasons - No Records 11-00018-F MARIO RODOLFO (DECEASED) 10/13/2010 9/27/2011 REQUEST REGARDING SOUTHWEST K-9'S Granted/Denied in Part APPLICATION FOR A DEA LICENSE; ALL NOTES, DOCUMENTS AND EMAILS RELATING TO THE DEA REVIEW OF SOUTHWEST K-9'S 11-00019-F APPLICATION ETC 10/14/2010 9/30/2011 ANY RECORDS PERTAINING TO THE Granted/Denied in Part INVESTIGATION CONDUCTED AT THE EL PASO INTELLIGENCE CENTER (EPIC) UNDER CASE #PR- 11-00020-F NE-08-0025 10/14/2010 1/20/2012 INFORMATION ON ILLICIT DRUGS AND THE Other Reasons - Not a proper FOIA request for WAYS IT IS SMUGGLED AND/OR TRAFFICKED other reason (unperfected) INTO/WITHIN THE TO INCLUDE COCAINE, MARIJUANA, HYDROPONIC GROW 11-00021-F LABS AND HEROIN 10/15/2010 3/7/2011 TOP 30 MOST PRESCRIBED (OR DISPENSED) Other Reasons - No Records MEDICATIONS IN THE UNITED STATES IN THE LAST 5 YEARS (FROM JANUARY 1, 2005 TO THE PRESENT) BROKEN DOWN BY: YEAR, SPECIFIC DRUG NAME, CITY/STATE, NAME OF SPECIFIC MEDICAL PROVIDER, AND NUMBERS 11-00022-F PRESCRIBED/DISPENSED 10/19/2010 6/29/2011 ANY AND ALL RECORDS OF POLICIES Granted/Denied in Part REGARDING MONEYS SEIZED DURING A CRIMINAL INVESTIGATION INCLUDING RETAINING FOR COURT PURPOSES OR DEPOSITING IT IN CUSTODIAL ACCOUNTS IN 11-00023-F EFFECT IN MARCH 2010 10/19/2010 5/13/2011 INFORMATION ON SOME OF THE Granted in full CONTEMPORARY POPULAR DRUGS USED BY THE GENERAL POPULATION OF THE UNITED STATES AND ITS JURISDICTION. ETC 11-00024-F 10/19/2010 12/2/2011 INFORMATION PERTAINING TO THE DEA'S DRUG Denied in full MONITORING PROGRAM FOR HEROIN 11-00025-F 10/19/2010 3/15/2012 ALL DOCUMENTS RELATED TO THE SEIZURE OF Granted/Denied in Part 105 TONS OF MARIJUANA BY MEXICAN POLICE FORCES IN ON OCTOBER 19, 2010 11-00026-F 8/2/2011 8/3/2011 INFORMATION ON THE LOS ANGELES (b)(6) Other Reasons - "Refusal to comply with other CASES INVOLVING SELLING DRUGS IN THE 70S requirements - Identification..." AND 80S AND INFORMATION ON THE OTHER DRUG KINGPIN WHO ARE TARGETS FOR THE 11-00027-F SAME THING 10/25/2010 2/28/2012 ANY AND ALL RECORDS OF COMMUNICATION Other Reasons - No Records BETWEEN DEA AND THE FOLLOWING INDIVIDUALS: GINGRICH, NEWTON LEROY "NEWT" AND BARBOUR, HALEY REEVES 11-00028-F 10/25/2010 6/28/2011 INFORMATION ON TEEN/CHILDREN Other Reasons - No Records PRESCRIPTION DRUG ABUSE CASES RELATED TO 11-00029-F ATHENS COUNTY, OHIO 10/26/2010 1/20/2012 ANY APPLICATIONS TO THE DEA FOR Other Reasons - No Records REGISTRATION AS AN IMPORTER AND AS A BULK MANUFACTURER OF CONTROLLED SUBSTANCES, BY STEPAN COMPANY, 100 W. HUNTER AVENUE, MAYWOOD, NJ 07607, FOR 11-00030-F THE CALENDAR YEARS 2009 AND 2010, ETC... 10/26/2010 8/24/2011 ALL DOCUMENTS INCLUDING BUT NOT LIMITED Denied in full TO MEMOS, BRIEFINGS, INTERNAL STATEMENTS, AND U.S. MEXICAN COMMUNICATION RELATED TO THE RISE IN UNAUTHORIZED SMUGGLING TUNNELS ACROSS THE U.S. BORDER 11-00031-F SINCE 2006 10/26/2010 3/8/2012 ALL DOCUMENTS RELATED TO ARTURO BELTRAN Granted/Denied in Part LEYVA (AKA EL BARBAS- DECEASED) FROM 2000 11-00032-F TO PRESENT. 10/26/2010 11/16/2010 FBI 302 REPORTS AND ANY INFORMATION IN Other Reasons - Not an agency record REGARDS TO THE FEDERAL REGISTER PURSUANT TO 1 CFR 1.1 AND 5.4, UNDER 5 USC AND INFORMATION REGARDING THE LEGISLATIVE COUNSEL AND CONGRESSIONAL 11-00033-F RESEARCH SERVICE 10/26/2010 6/22/2011 INFORMATION ON A THIRD PARTY - DOUGLASS, Other Reasons - Other GORDON ARTHUR (DECEASED) 11-00034-F 10/28/2010 12/31/2011 ALL DOCUMENTS FROM OCTOBER 24, 2010 TO Granted/Denied in Part THE PRESENT ON THE INCREASED DRUG- RELATED ATTACKS ON DRUG REHABILITATION FACILITIES, INCLUDING BUT NOT LIMITED TO THE RECENT MURDER OF 13 PEOPLE AT THE TIJUANA DRUG REHABILITATION CENTER "CENTRO DE REHABILITACION EL CAMINO," 11-00035-F ETC... 10/28/2010 9/22/2011 ALL DOCUMENTS FROM OCTOBER 11, 2010 TO Other Reasons - Other THE PRESENT ON INCREASED VIOLENCE AGAINST WOMEN IN CIUDAD JUAREZ, MEXICO, INCLUDING BUT NOT LIMITED TO THE 11-00036-F FOLLOWING CASES, ETC... 10/28/2010 9/19/2011 ALL DOCUMENTS FROM OCTOBER 23, 2010 TO Granted in full THE PRESENT ON THE SPREAD OF DRUG- RELATED VIOLENCE IN MEXICO, INCLUDING BUT NOT LIMITED TO THE MURDER OF 6 PEOPLE 11-00037-F NEAR THE BEACH RESORT OF ACAPULCO 8/31/2011 10/21/2011 COPY OF ANY PRIMARILY INTERNAL "TALKING Other Reasons - "Refusal to comply with other POINTS" OR "Q&A" DOCUMENTS AT THE DEA requirements - Identification..." DATING FROM 2000 TO PRESENT 11-00038-F 10/29/2010 12/7/2010 NOTES, REPORTS, OR PHONE CONVERSATIONS Other Reasons - "Refusal to comply with other FROM THE CONFIDENTIAL INFORMANT IN requirements - Identification..." NASHVILLE TENNESSEE THAT GAVE INFORMATION CONCERNING 20 OR 30 KILOGRAMS OF COCAINE INVOLVED IN CASE 11-00039-F 11/2/2010 11/8/2011 ANY AND ALL ORDERS, PURCHASE ORDERS, Other Reasons - Fee Related Reasons DELIVERY ORDERS, AND/OR CONTRACTS ENTERED INTO WITHIN THE PAST TEN YEARS WHERE THE DEA AND VERIZON COMMUNICATIONS INC. ("VERIZON") OR ANY SUBSIDY OR AFFILIATES OF VERIZON WERE 11-00040-F PARTIES, ETC... 11/2/2010 4/26/2012 DEA RECORDS RELATED TO A MEXICAN OWNED Granted/Denied in Part AND REGISTERED SABRELINER 80SC JET WITH TAIL NUMBER XA-RLR (AKA XA-ROD) (1990- 11-00041-F 1995) 11/2/2010 10/28/2011 DOCUMENTATION, INFORMATION, APPROVALS, Other Reasons - No Records STATUS, CERTIFICATION AND/OR ANY RELEVENT INFORMATION/EVIDENCE ON THE BOLIVA STORE/REYES-AVILA COMPANY IMPORTING COCALEAF PRODUCTS INTO THE US FOR 11-00042-F SALE/DISTRIBUTION 11/2/2010 8/10/2012 ALL DRUG ENFORCEMENT ADMINISTRATION Other Reasons - No Records RECORDS THAT PERTAIN TO THE PAGANS MOTORCYCLE CLUB BETWEEN THE YEARS OF 1965 TO 1985 11-00043-F 11/3/2010 4/4/2012 COPY OF THE DEA AGENTS MANUAL AND THE Granted in full DOJ REFERENCE GUIDE, AS WELL AS A DEA MANUAL HAVING TO DO WITH POLICY AND 11-00044-F REQUIRED FORMS 11/3/2010 7/27/2011 INFORMATION ON A THIRD PARTY - JACKSON, Other Reasons - No Records 11-00045-F DAMON M. (DECEASED) 11/3/2010 12/30/2010 COPY OF THE ORIGINAL WARRANT ISSUED Other Reasons - "Refusal to comply with other AGAINST (b)(6), IN THE MATTER OF UNITED requirements - Identification..." STATES OF AMERICA V. (b)(6); CASE NO.: 06- 20744-CR-COOKE/BROWN 11-00046-F 11/3/2010 3/5/2012 ANY AND ALL RECORDS CONTAINING Other Reasons - No Records REFERENCES TO THE POSSIBILITY OF MOVING THE FACILITIES OF THE CIVILIAN AIRPORT IN TEGUCIGALPA (TONCONTIN), HONDURAS TO "SOTO CANO" AIRBASE, SOMETIMES REFERRED 11-00047-F TO AS "PALMEROLA," ETC. 11/4/2010 10/7/2011 ALL DOCUMENTS FROM OCTOBER 31, 2010 TO Other Reasons - Request Withdrawn THE PRESENT ON THE MURDER, AND SUBSEQUENT INVESTIGATION, OF THREE AMERICANS KILLED IN THE AREA OF CIUDAD 11-00048-F JUAREZ MEXICO 11/5/2010 11/4/2011 COPY OF THE COMPLETE DEA FILES REGARDING Other Reasons - "Refusal to comply with other BUPRENORPHINE PRACTICE AUDIT OF THE requirements - Identification..." FOLLOWING BUPRENORPHINE WAIVERED PHYSICIANS: (b)(6) 11-00049-F 11/8/2010 1/25/2012 ANY CORRESPONDENCE, APPLICATIONS, Other Reasons - No Records AND/OR YEAR-END-REPORTAGE BETWEEN THE DEA AND THE COCA COLA COMPANY OF ATLANTA, GA FOR THE CALENDAR YEARS 2008, 11-00050-F 2009 AND 2010 11/9/2010 9/27/2011 COPY OF THE FEDERAL INVESTIGATION OF A Other Reasons - Duplicate Request MARIJUANA TRAFFICKING OPERATION IN JEFFERSON PARISH, LOUISIANA DURING THE MONTH OF JANUARY 1996 11-00051-F 11/9/2010 10/31/2011 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other (DECEASED) AND ANY AND ALL MURDERS THAT requirements - Identification..." OCCURRED IN NEW JERSEY BETWEEN THE DATES OF FEBRUARY 1, 1985 AND MARCH 30, 1985, IN CONNECTION WITH THE ORGANIZED CRIME SYNDICATE COMMONLY KNOWN AS "THE 11-00052-F FAMILY" AND LED BY ONE (b)(6) 11/9/2010 4/23/2012 ANY AND ALL NADDIS RECORDS RESULTING Other Reasons - "Refusal to comply with other FROM A "QDOI" SEARCH OF NADDIS ON: requirements - Identification..." 11-00053-F NADDIS #(b)(6) 11/9/2010 6/4/2012 COPY OF THE OPERATING MANUAL OR Other Reasons - Fee Related Reasons EQUIVALENT FOR THE MULTISOURCE QUERY 11-00054-F SYSTEM (MSQ) 11/9/2010 6/4/2012 COPY OF THE OPERATING MANUAL OR Other Reasons - Fee Related Reasons EQUIVALENT FOR THE CONFIDENTIAL SOURCE 11-00055-F SYSTEM (CSS) 11/9/2010 6/4/2012 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - Fee Related Reasons (NADDIS RECORD PRINTOUT RESULTING FROM A "QDOI" SEARCH AND THE AUDIT DETAILS OF QUERIES TO NADDIS FOR RECORDS OF MR. 11-00056-F (b)(6) SORTED BY DATE) 11/9/2010 6/4/2012 INFORMATION ON A THIRD PARTY - (b)(6) (ANY Other Reasons - Fee Related Reasons AND ALL RECORDS, BOTH MAIN AND REFERENCE, CONCERNING MR. (b)(6), INCLUDING BUT NOT LIMITED TO THOSE IN: IFRS, OPERATIONS, PLANING AND INSPECTION, 11-00057-F AND CSS 11/9/2010 6/4/2012 INFORMATION ON A THIRD PARTY - HULEBAK, Other Reasons - Fee Related Reasons KENNETH (DETAL AUDIT REPORT FOR HULEBAK'S NADDIS, LISTING TOTAL HITS AND SORTED BY DATE) 11-00058-F 11/9/2010 6/4/2012 INFORMATION ON A THIRD PARTY - HULEBAK, Other Reasons - Fee Related Reasons KENNETH ("AUTOPSY FINDINGS AND A COPY OF HULEBAK'S OBITUARY" AS NOTED IN FILE NO. M4-97-2005 DATED 01/28/00) 11-00059-F 11/10/2010 9/15/2011 FORENSIC SCIENCES: LABORATORY Granted/Denied in Part OPERATIONS MANUAL; LABORATORY OPERATIONS HANDBOOK; ANALYTICAL SUFFICIENCY OF DRUG EVIDENCE; LABORATORY 11-00060-F SYSTEMS ORDER 11/16/2010 9/23/2011 ALL DOCUMENTS FROM NOVEMBER 1, 2007 TO Denied in full PRESENT CONCERNING V&K PHARMACY INC. LOCATED AT 1227 OGDEN AVENUE, BRONX, NEW YORK 10452 (DEA REGISTRATION NUMBER 11-00061-F BV 1157658), ETC. 11/16/2010 12/30/2010 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00062-F requirements - Identification..." 11/16/2010 9/27/2011 INFORMATION ON A THIRD PARTY - FERRARA, Other Reasons - No Records 11-00063-F THERESA (DECEASED) 11/16/2010 2/2/2012 STRIDE DATA FOR ALL OPEN AND CLOSED Other Reasons - Request Withdrawn CASES FROM 1990 TO THE PRESENT (BOTH FOREIGN AND DOMESTIC), ETC... 11-00064-F 11/16/2010 2/2/2012 INDIVIDUAL RECORDS ON METHAMPHETAMINE Other Reasons - Request Withdrawn LABORATORIES FROM JANUARY 1, 1990 (OR EARLIEST AVAILABLE) TO THE PRESENT, ETC... 11-00065-F 11/17/2010 12/8/2010 INFORMATION ON "ALLEGED PERPETRATORS" Other Reasons - Duplicate Request 11-00066-F ON 8-8-90 11/17/2010 12/22/2010 INFORMATION ON A THIRD PARTY- (b)(6) Other Reasons - "Refusal to comply with other 11-00067-F requirements - Identification..." 11/17/2010 12/22/2010 LAB TESTING PROCESS/PROCEDURES AND THE Other Reasons - Not a proper FOIA request for QUALITY CONTROL MEASURES EMPLOYEED TO other reason (unperfected) ASSURE THE ACCURACY OF THE TESTING OF CONTROLLED SUBSTANCES (COCAINE/COCAINE 11-00068-F BASE). 11/18/2010 2/28/2012 ALL DOCUMENTS FROM JANUARY 1, 2008 TO Other Reasons - Fee Related Reasons PRESENT CONCERNING A PHARMACEUTICAL THEFT OF CONTROLLED SUBSTANCES FROM A HOSPITAL OR ENTITY OWNED BY COMMONWEALTH HEALTH CORPORATION 11-00069-F LOCATED IN KENTUCKY, ETC. 11/18/2010 1/31/2012 NUMBER OF PROGRAM MANAGERS IN THE EQUAL Other Reasons - No Records OPPORTUNITY STAFF, SPECIAL EMPHASIS PROGRAM UNIT WHO RECEIVED AN OUTSTANDING DURING THE RATING PERIOD OCTOBER 1, 2009 TO SEPTEMBER 30, 2010. ALSO THE NUMBER OF PROGRAM MANAGERS WHO RECEIVED A CASH AWARD DURING THE 11-00070-F SAME RATING PERIOD 11/18/2010 3/8/2012 ALL DOCUMENTS CONCERNING MEXICAN POLICE Granted/Denied in Part AND SECURITY FORCE INVOLVEMENT IN DRUG TRAFFICKING AND KIDNAPPING OF MIGRANTS FROM NOVEMBER 2008 TO THE PRESENT, ETC... 11-00071-F 11/22/2010 7/1/2011 COPY OF A BLANK DEA-512 (CONFIDENTIAL Granted in full SOURCE ESTABLISHMENT FORM) 11-00072-F 11/22/2010 4/25/2012 NADDIS RECORD PRINTOUT RESULTING FROM A Other Reasons - "Refusal to comply with other QDOI SEARCH OF NADDIS ON NADDIS #(b)(6) requirements - Identification..." 11-00073-F 11/22/2010 4/23/2012 AUDIT DETAIL OF QUERIES TO NADDIS FOR Other Reasons - "Refusal to comply with other 11-00074-F NADDIS #(b)(6), SORTED BY DATE requirements - Identification..." 11/22/2010 4/6/2012 INDEX OF ALL INFORMATION SYSTEMS AND A Granted in full DESCRIPTION OF ALL INFORMATION AND RECORD LOCATOR SYSTEMS UTILIZED BY DEA, AS REQUIRED BY 5 USC 552 (G) (1) 11-00075-F 11/22/2010 3/2/2012 INFORMATION ON A THIRD PARTY - UTSEY, Granted/Denied in Part 11-00076-F FRANK ALFRED (DECEASED) 6/1/2011 6/1/2011 INFORMATION ON THIRD PARTIES - (b)(6) Other Reasons - Other 11-00077-F 11/23/2010 1/25/2012 COPIES OF ANY AND ALL RECORDS RELATING Other Reasons - No Records TO ANY FEDERAL INVESTIGATONS OF THE BOWIE COUNTY SHERIFF'S OFFICE IN BOWIE COUNTY, BETWEEN 1975 AND 1985, INCLUDING, BUT NOT LIMITED TO, INVESTIGATIONS INTO ALLEGATIONS THAT THE SHERIFF'S OFFICE WAS INVOLVED IN SCHEMES TO BUY OR SELL DRUGS DURING THIS PERIOD 11-00078-F 11/23/2010 3/2/2012 COPY OF CONTRACT, INCLUDING WORK Other Reasons - Fee Related Reasons STATEMENT, DJD10C0034 AWARDED TO BOOZ 11-00079-F ALLEN & HAMILTON 11/23/2010 12/31/2011 COPY OF THE SUMMARY REPORT STATING THE Granted/Denied in Part RESULTS OF THE DEA AUDIT/INSPECTION THAT OCCURRED AT PHARMACEUTICAL TRADE SERVICES, INC. 5820 GULF TECH DRIVE OCEAN 11-00080-F SPRINGS, MS ON JULY 28, 2010 11/24/2010 12/7/2010 RELEASE OF THE NAME OF RECORD OF THE Other Reasons - Other CURRENT DEA AGENT IN CHARGE FOR THE NORTHERN DISTRICT OF GEORGIA AT ATLANTA 11-00081-F 11-00082-F 11/29/2010 2/28/2011 INFORMATION ON A THIRD PARTY- (b)(6) Granted/Denied in Part 12/1/2010 10/11/2011 CITY, COUNTY OR STATE LEVEL (FINER LEVEL Granted in full PREFERRED) SUBSTANCE PRICES IN THE U.S., INCLUDING THOSE FOR MARIJUANA, HEROIN, COCAINE, LSD, METHAMPHETAMINE AND 11-00083-F OXYCONTIN FROM 1986 TO 2009 12/1/2010 10/7/2011 ALL COPIES OF STRIDE DATA OVER ALL TIME Other Reasons - Fee Related Reasons 11-00084-F PERIODS 12/1/2010 1/6/2011 REQUEST FOR A MANDATORY Other Reasons - Other DECLASSIFICATION REVIEW (MDR) OF ALL 95 DOCUMENTS WITHHELD IN FULL IN DEA CASE NUMBER 03-1136-F (NATIONAL ARCHIVE CASE 11-00085-F NO. 2003117DEA004) REGARDING (b)(6) 12/3/2010 4/6/2012 COPIES OF CASE FILES, REPORTS, ARTICLES, Other Reasons - Records not reasonably LETTERS, EMAILS OR ANY DOCUMENTATION described FROM 2000-2010 PERTAINING TO CAMBODIA'S ILLICIT DRUG TRADE OR ACTIVITIES, 11-00086-F ESPECIALLY REGARDING OPIATES 12/6/2010 9/14/2011 A COPY OF THE POLICY, PROCEDURE, MANUAL, Granted in full DIRECTIVE, ORDER, RULE OR ANY OTHER SOURCE OF INFORMATION, IN ANY FORM, THAT WOULD HAVE GOVERNED THE CONDUCT, ACTIVITY, AND ACTIONS OF DEA AGENTS, EMPLOYEES OR PERSONNEL WHEN THOSE AGENTS CONDUCTED "STRIP SEARCHES", "BODY CAVITY SEARCHES" OR ANY OTHER SEARCH OF ANY INDIVIDUAL REQUIRING THE REMOVAL OF THAT INDIVIDUAL'S CLOTHING, IN FULL OR IN PART, DURING CALENDAR 2010

11-00087-F 12/6/2010 3/20/2012 COPIES OF CASE FILES, REPORTS, ARTICLES, Denied in full LETTERS, E-MAILS OR ANY DOCUMENTATION FROM 1990 to 2011 PERTAINING TO MONG RETHTHY, MONG RETHTHY GROUP OR OKNHA MONG PORT, LOCATED AT KEO PHOS VILLAGE, CHROY SVAY COMMUNE, STUNG HAV DISTRICT, PREAH SIHANOUK PROVINCE; (BUSINESS 11-00088-F LICENSE: INV. 818/03P BN.NTK) 12/7/2010 1/19/2011 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00089-F requirements - Identification..." 12/7/2010 2/16/2011 COPIES OF DOCUMENTS THAT REPORT THE Granted in full NUMBER OF CHILDREN FOUND AT SEIZED METH LABS IN THE UNITED STATES, BY STATE FOR EACH YEAR FROM 2001 - 2009 AND A CHART THAT STATES THE NUMBER OF METHAMPHETAMINE ARRESTS (ANY CRIME) IN 11-00090-F THE STATE OF GEORGIA FOR THE YEARS 2001 - 2009 12/7/2010 12/20/2010 REPORT OF THEFT OR LOSS OF CONTROLLED Granted in full SUBSTANCES DATA BASED ON THE DEA FORM 106 REGARDING ALL U.S. CASES FOR VYVANSE (LISDEXAMFETAMINE), CONCERTA (EXTENDED- RELEASE METHYLPHENIDATE), AND ALL PRESECRIPTION IMMEDIATE RELEASE AMPHETAMINES FROM JANUARY 2007 THROUGH DECEMBER 31, 2009 11-00091-F 5/27/2011 5/27/2011 CERTIFICATIONS, QUALIFICATIONS AND Other Reasons - "Refusal to comply with other DEGREES OBTAINED BY (b)(6) FROM EARLIEST requirements - Identification..." DATES UP TO THE CURRENT DATE 11-00092-F 12/8/2010 1/12/2011 DOCUMENTS PERTAINING TO ANY AND ALL Other Reasons - "Refusal to comply with other MISCONDUCT TO ANY DOCUMENTS, REPORTS requirements - Identification..." AND CASES FOR DETECTIVE/SPECIAL AGENT (b)(6) AND DETECTIVE/SPECIAL AGENT (b)(6) 11-00093-F 12/8/2010 9/16/2011 COPIES OF ALL NON-EXEMPT RECORDS AND Other Reasons - No Records DOCUMENTS CONCERNING THE DEA'S INVESTIGATION AND TESTING OF THE NUTRITIONAL SUPPLEMENTS KNOWN AS 6-OXO AND 6-OXO-EXTREME AND DOCUMENTS RELATING TO THE DEA'S INVESTIGATION OF THE MANUFACTURERS OF 6-OXO AND 6-OCO- EXTREME, EROPHARM, INC. AND PROVIANT 11-00094-F TECHNOLOGIES, INC. 12/8/2010 1/24/2011 INFORMATION ON A THIRD PARTY- (b)(6) Other Reasons - "Refusal to comply with other 11-00095-F requirements - Identification..." 12/9/2010 10/28/2011 INFORMATION ON A THIRD PARTY - (b)(6) Granted/Denied in Part 11-00096-F 12/9/2010 11/18/2011 COPIES OF ANY AND ALL RECORDS INVOLVING Other Reasons - No Records MEDICAL MARIJUANA IN THE STATE OF NEW JERSEY, INCLUDING BUT NOT LIMITED TO THE NEW JERSEY COMPASSIONATE USE MEDICAL 11-00097-F MARIJUANA ACT, N.J.S.A. 24:6I-1 12/9/2010 11/1/2011 ALL DOCUMENTS FROM SEPTEMBER 1, 2010 TO Other Reasons - Records not reasonably THE PRESENT ON MEXICAND DRUG CARTEL'S described EXTORTION OF TEACHERS AND INCREASED DRUG-RELATED VIOLENCE TARGETED AT 11-00098-F CHILDREN 12/10/2010 8/23/2011 COPIES OF ALL DOCUMENTS PERTAINING TO Other Reasons - No Records THE RELATIONSHIP BETWEEN THE DEA AND ROSETTA RESEARCH AND CONSULTING 11-00099-F 12/14/2010 8/31/2011 COPIES OF ALL DEA IMPORT DECLARATIONS Granted/Denied in Part (236) RELATING TO THE IMPORTATION INTO THE UNITED STATES OF THE SCHEDULE III CONTROLLED SUBSTANCE THIOPENTAL WHICH 11-00100-F HAS OCCURRED IN THE YEARS 2009 OR 2010 9/28/2011 9/29/2011 COPIES OF MATERIAL RELATING TO (b)(6), A Other Reasons - "Refusal to comply with other MARIJUANA LEGALIZATION ACTIVITIES AND requirements - Identification..." PUBLISHER OF CANNABIS CULTURE MAGAZINE FOR THE PERIOD OF 1990-2010 11-00101-F 12/14/2010 9/9/2011 DOCUMENTS FROM DECEMBER 1. 2010 TO Granted in full PRESENT REGARDING TWO INCIDENTS OF THE ARREST OF MEXICAN DRUG CARTEL MEMBERS: 'S CAPTURE OF EIGHT ZETAS IN SAN LUIS POTOSI, ETC. AND THE FIVE MEMBERS OF THE CELL DETAINED IN VILLALDAMA, VERACRUZ, MEXICO, ETC. 11-00102-F 12/15/2010 3/1/2012 COPIES OF CASE FILES, REPORTS, ARTICLES, Other Reasons - No Records LETTERS, E-MAILS OR ANY DOCUMENTATION FROM 2000-2010 PERTAINING TO "NGUYEN THI PHAN" OR "FATACO BEN TRE IMPORT-EXPORT TRADING AND SERVICE LIMITED COMPANY" 11-00103-F 12/15/2010 5/7/2012 INFORMATION REGARDING ROMP RECORDS, Other Reasons - Fee Related Reasons THIZZ ENTERTAINMENT, THE ROMPER ROOM GANG, AND THIRD PARTIES - HICKS, ANDRE (AKA MAC DRE) (DECEASED) AND CASTANEDA, JOHNNY (AKA JOHNNY CASH, AKA THA FAST 11-00104-F GUNNA) (DECEASED) 12/15/2010 8/30/2011 ALL RECORDS CONCERNING BARRETT Other Reasons - No Records ENTERPRISES, LP., BARRETT AMMO, LLC., BARRETT FIREARMS MANUFACTURING, BARRETT FIREARMS USA AND THE WEAPONS MADE BY 11-00105-F THESE COMPANIES 12/15/2010 9/27/2011 COPY OF CONTRACT #HE1254-07-C-003, Other Reasons - No Records AWARDED TO FOW GROUP UNDER RFP #HE 1254-06-R-0048, ON OCTOBER 26, 2006 11-00106-F 12/15/2010 8/23/2011 COPY OF CONTRACT #HE1254-05-C0015, Other Reasons - No Records AWARDED TO LOCKHEAD MARTIN ON APRIL 1, 11-00107-F 2005 12/17/2010 2/29/2012 ANY AND ALL RECORDS CONCERNING THE Other Reasons - No Records HONDURAN NATIONAL MARCELO CHIMIRRI, ETC. 11-00108-F 12/21/2010 2/2/2011 INFORMATION REGARDING THE INVENTORY LIST Other Reasons - "Refusal to comply with other PREPARED SHOWING THE DENOMINATION OF requirements - Identification..." THE MONEY SEIRZED; ANY AGREEMENT MADE WITH MR. (b)(6) REGARDING THE FORFEITURE OF THE MONEY, ANY REPORTS AND RECOMMENDATIONS PREPARED BY THE AUSA 11-00109-F ASSIGNED TO THE CASE, ETC. 12/21/2010 4/9/2012 ANY AND ALL RECORDS AND DOCUMENTATION Other Reasons - Fee Related Reasons RELIED UPON IN ISSUING THE NOVEMBER 24, 2010 NOTICE OF INTENT (TO REGULATE THE SUBSTANCES OF JWH-018; JWH-073; JWH-200; AND CANNABICYCLOHEXANOL), ETC. 11-00110-F 12/21/2010 2/2/2011 ANY AND ALL DOCUMENTS DESCRIBING OR Other Reasons - "Refusal to comply with other EMBODYING ANY MISCONDUCT, ARREST requirements - Identification..." INFORMATION INVESTIGATION INFORMATION LEADING TO THE ARREST OF DETECTIVE (b)(6), WHO SERVED ON A DRUG ENFORCEMENT ADMINISTRATION TASK FOR IN PROVIDENCE 11-00111-F RHODE ISLAND 12/21/2010 1/20/2011 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - Other 11-00112-F 12/22/2010 2/24/2012 INFORMATION PERTAINING TO BRADY GIGLO Other Reasons - Records not reasonably ACT, SEARCH WARRANTS, AFFIDAVITS, described COMPLAINTS AND PROBABLE CAUSE FOR CASE 11-00113-F 1:07CR189 12/22/2010 3/28/2012 ALL DOCUMENTS REGARDING THE OPERATIONS Granted/Denied in Part AND ACTIVITIES OF THE MEXICAN DRUG CARTEL IN THE NORTHERN REGION (ESPECIALLY THE DEPARTMENT OF ALTA VERAPAZ) OF GUATEMALA, AS WELL AS THE GUATEMALAN SECURITY FORCES COUNTER- DRUG OPERATIONS AGAINST LOS ZETAS 11-00114-F 12/22/2010 9/25/2013 RECORDS PERTAINING TO THE DEA'S USE OF Granted/Denied in Part CAMERAS AND/OR OTHER TECHNOLOGY AT OR NEAR PERMANENT BORDER PATROL CHECKPOINTS IN NEW MEXICO 11-00115-F 12/28/2010 1/20/2011 INFORMATION ON A THIRD PARTY - BEARD, Other Reasons - No Records 11-00116-F RANDY (DECEASED) 12/28/2010 1/12/2011 INFORMATION ON A THIRD PARTY - MEDCALF, Granted/Denied in Part 11-00117-F KIMBERLY (DECEASED) 12/28/2010 1/20/2011 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - No Records 11-00118-F 12/28/2010 9/16/2011 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00119-F requirements - Identification..." 12/28/2010 9/7/2011 STRIDE II - COCAINE, MARIJUANA & OTHER Granted in full CANNABINOIDS, AMPHETAMINES, AND METHAMPHETAMINES FOR THE YEARS 1993 - 11-00120-F PRESENT 12/28/2010 1/27/2012 A COPY OF THE CONTENTS OF THE Granted in full ADMINISTRATIVE PROCESSING/TRACKING FILE/FOLDER/NOTES, INCLUDING EMAILS, NOTES, MEMOS, LETTERS, CORRESPONDENCE, ETC. ASSOCIATED WITH THE TEN OLDEST PENDING FOIA REQUESTS 11-00121-F 9/1/2011 2/6/2012 Information on a third party - Di Maria, Calogero Granted/Denied in Part 11-00122-F (Deceased) 1/5/2011 11/17/2011 Any and all records concerning Honduran Other Reasons - No Records Divisional General (General de Division), Carlos Antonio Cuellar Castillo (XVI promotion), now Chief of the Estado Mayor Conjunto from January 11-00123-F 1, 1991 to present 2/10/2011 2/10/2011 A copy of the report made by SA (b)(6) regarding Other Reasons - "Refusal to comply with other his assistance rendered to minor (b)(6) on United requirements - Identification..." Flight #7502, operated by Shuttle America Corp. 11-00124-F 1/6/2011 11/17/2011 Any and all records concerning Honduran Other Reasons - No Records Brigadier General (General de Brigada) Jose Rosa Doblado Padilla (XVI Promotion) from January 1, 1991 to present. 11-00125-F 1/6/2011 5/30/2012 Copies of all documents with the DEA's Shooting Granted/Denied in Part and Assault Incident Review Committee for each incident between January 1, 2006 and January 1, 2011 and any documents showing historical data 11-00126-F of shooting incidents at the DEA. 1/7/2011 10/31/2011 All documents from January 1, 2009 to present Granted/Denied in Part on Congressman Julio Cesar Godoy's suspected link to La Familia, one of Mexico's most violent cartels. (Archive #20110011DEA001) 11-00127-F 1/7/2011 9/30/2011 All documents from June 1, 2010 to the present Granted/Denied in Part on the activities and rcent death of Nazario Moreno Gonzalez, the spiritual head of the cartel, who was killed in a street battle between federal 11-00128-F forces and La Familia. 1/7/2011 11/30/2011 A copy of all releasable documents referring to Other Reasons - "Refusal to comply with other the investigation of the Gangster Disciples requirements - Identification..." maintained under file numbers GFAN-90-8002 11-00129-F and RI-92-Z004. 1/10/2011 5/7/2012 Information on a Third Party: Watkins, Anthony Other Reasons - Fee Related Reasons (aka Fat Tone)(Deceased) and Akins, Jermaine 11-00130-F (aka Cowboy)(deceased) 8/31/2011 8/31/2011 Copies of all warrants issues and executed upong Other Reasons - Not a proper FOIA request for regarding the raid conducted at the offices of Dr. other reason (unperfected) (b)(6) and Gulf Coast Medical Clinic on or about December 7, 2010 in Port Arthur, Texas. 11-00131-F 1/11/2011 8/24/2011 All documents from January 1, 2010 to the Other Reasons - No Records present on the kidnapping and release of "Jefe" Diego Fernandez de Cevallos, a powerful Mexican politician and former PAN presidential candidate 11-00132-F who has served as an attorney for drug cartels. 1/11/2011 7/31/2012 Records created since January 1, 2010 of Granted/Denied in Part communication between any person at the DEA and any state official, employee or agent regarding the importation from another country of sodium thiopental, pancuronium bromide, 11-00133-F and/or potassium chloride for the purpose of execution etc 1/13/2011 12/6/2011 All documents from January 8, 2011 to the Granted/Denied in Part present related to the execution of 29 civilians by drug gangs in the city of Acapulco, Mexico on 11-00134-F January 8 2011 etc 1/18/2011 5/27/2011 One invoice for FOIA furniture cleaning, carpet Other Reasons - Fee Related Reasons cleaning, installation and repairs performed within 11-00136-F the last two years. 1/20/2011 3/9/2012 Information related to the investigation of Jose Granted/Denied in Part Luis del Toro Estrada, a resident alien of Reynosa, Mexico and member of the Mexican drug- trafficking organization known as the Gulf Cartel, 11-00137-F etc 1/20/2011 3/12/2013 Information on a third party - Champommier, Granted/Denied in Part 11-00138-F Zachary (Deceased) 1/20/2011 12/30/2011 Copy of a list of all drug seizures in the state of Granted in full Oklahoma for the past five years (January 1, 11-00139-F 2006 - January 1, 2011). 1/20/2011 10/14/2011 Information on all reported theft and losses from Granted in full January 1, 2010 through December 31, 2010 for the following products: Subutex 2 mg - NDC 12496-1278; Subutex 8mg - NDC 12496-1310; Suboxone 2/0.5 - NDC 12496-1283; Suboxone 8/2 - NDC 12496-1306; Suboxone 2/0.5 - NDC 12496-1202; Suboxone 8/2 - NDC 12496-1208, 11-00140-F etc... 1/21/2011 11/14/2011 A complete copy of the final contract awarded for Granted/Denied in Part 11-00141-F BPA DJD-11-HQ-G-0045. 1/25/2011 9/14/2011 Information regarding fingerprint analysis, Granted/Denied in Part techniques, evaluation and verification training 11-00142-F manual/handbook. 1/25/2011 9/25/2011 A title listing of books (manuals and training text Granted/Denied in Part books) that have been requested under FOIA and 11-00143-F released. 3/4/2011 3/4/2011 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 11-00144-F requirements - Identification..." 1/26/2011 12/6/2011 All records of payments made to sources in Other Reasons - No Records Mexico to provide assistance in the return (by having the individuals taken to the international bridge for their return to the United States where they were arrested, detained or taken into custody by United States Law Enforcement immediately upon their crossing into the United States) of individuals who have outstanding fugitive warrants in the United States for criminal prosecution in the United States. 11-00145-F 1/26/2011 10/31/2011 Information on a Third Party: Peoples, Robert Granted/Denied in Part Gino (aka Booby Gene Peoples; aka Billy G. 11-00146-F Peoples) (Deceased) 3/9/2011 3/9/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00147-F requirements - Identification..." 1/28/2011 2/16/2011 Agency's FOIA log(s) for the five years preceding Other Reasons - Request Withdrawn 11-00150-F the date of this letter, etc. 6/16/2011 6/21/2011 Records created since January 1, 2008, of Other Reasons - Other communications between any person at the DEA and any Georgia State official, employee or agent regarding the importation or procurement of any schedule III nonnarcotic controlled substance, including but not limited to Sodium Pentothal (or sodium thiopental, thiopentone sodium, trapanal, or thiopental), from other countries, etc... 11-00151-F 11-00152-F 2/4/2011 6/17/2012 Information on a third party - (b)(6) Granted/Denied in Part 11-00153-F 2/18/2011 2/25/2011 Information on a third party - (b)(6) Other Reasons - No Records 11-00154-F 2/4/2011 8/31/2012 Information on a third party - (b)(6) Granted/Denied in Part 2/8/2011 10/31/2011 REQUEST OF THIRD PARTY INFORMATON ON Granted/Denied in Part PORRECA, BRIAN FRANCIS (AKA PORRECA, BRIAN; AKA PORRECA, BRIAN F.) (DECEASED) 11-00155-F 2/8/2011 6/28/2011 INFORMATION ON A THIRD PARTY - Granted/Denied in Part MCCORMACK, KEVIN JOSEPH (AKA MCCORMACK, MUCKA MUCKA) (DECEASED) 11-00156-F 6/23/2011 6/27/2011 Copies of records related to the transfer within Other Reasons - Other the U.S., records of any importations from foreign countries to the U.S., and records related to violations of DEA rules and procedures or violations of federal law of the controlled substance sodium thiopental between January 1, 11-00157-F 2006 and January 31, 2011. 2/8/2011 8/23/2011 STRIDE data at the city-level or county-level Granted in full (finer level prefererred) substance price in the U.S., including those for Marijuana, Heroin, Cocaine, LSD, Methamphetamine and Oxycontin 11-00158-F from 1986 to 2009 2/8/2011 2/16/2011 Copies of the DEA FOIA log from July 1, 2010 to Granted/Denied in Part 11-00159-F January 1, 2011. 2/8/2011 10/28/2011 A copy of the Federal statue requiring Americans Granted/Denied in Part to pay federal income tax; a copy of your agency's regulatory and delegated authority to confiscate personal property of private citizens; 11-00160-F etc 2/9/2011 12/14/2011 A copy of contract #DJD10C0009 awarded to Other Reasons - Fee Related Reasons 11-00161-F Global Technology Solutions. 2/11/2011 11/30/2011 All documents related to an attack in the town of Other Reasons - No Records Villa Hermosa, Michoacan state of Mexico where gunman ambused a police vehicle and fatally shot two state officers and a detainee in transport on 11-00162-F February 3, 2011, etc. 11-00163-F 2/15/2011 2/8/2012 Information on a third party - (b)(6) Other Reasons - No Records 3/17/2011 4/8/2011 Request for a copy of the DEA Letter sent by Granted/Denied in Part certified mail, July 6, 2007, from Special Agent (b)(6) to Alaman Holdings LLC in regards to the tenant Valley Health Center (b)(6) 11-00165-F 2/17/2011 9/21/2011 Stride data from 2001 to most recent for the Granted in full following items: date of seizure, drug seized, quantity seized, purity, location of seizure (city and state), agency making seizure, value of any assets seized as part of seizure (if available), and 11-00166-F crime charged (if available). 2/17/2011 3/1/2011 The annual total revenue that resulted in 2008 Other Reasons - Request Withdrawn 11-00167-F from the sale of confiscated assets. 2/17/2011 6/21/2012 Copies of any records, letters, or memos which Other Reasons - Records not reasonably mention raids,arrests, or operations where a copy described of either PiHKAL or TiHKAL was found. 11-00168-F 2/18/2011 6/21/2011 CONTRACT #DJDEA07-C-0015 - AWARDED TO Granted/Denied in Part RUCHMAN AND ASSOCIATES, INC. 11-00170-F 2/22/2011 10/21/2011 Documents and reports related to U.S. beacon Denied in full tracking devices being tracked in Mexico and El Paso Information Center's (EPIC) "Southwest Border Gatekeepers" most recent report. 11-00171-F 2/23/2011 8/15/2011 Information on manuals, pamphlets on drugs and Granted in full asset forfeiture advertisements and auction 11-00172-F announcements. 2/24/2011 3/16/2012 (b)(6) and information on third parties - (b)(6) Granted/Denied in Part 11-00173-F 2/24/2011 10/28/2011 A copy of all documentation, statistics or data Granted/Denied in Part relating to marijuana seizures for the fiscal year 11-00175-F 2010. 2/25/2011 9/13/2011 The 1992 Cannabis yield study by the Drug Granted in full 11-00176-F Enforcement Administration. 2/25/2011 11/23/2011 Information on Third Parties: (b)(6) (deceased) Other Reasons - "Refusal to comply with other 11-00177-F requirements - Identification..." 2/25/2011 12/13/2012 A copy of the Administration's Hazardous Waste Granted in full Disposal System (HWDS) database. 11-00178-F 4/8/2011 4/8/2011 Information on Third Parties: Doctor (b)(6) and Other Reasons - "Refusal to comply with other Doctor (b)(6). Complete disclosure of all requirements - Identification..." complaints, sanctions, and disciplinary actions against the doctors, verification of DEA license, 11-00179-F etc 3/3/2011 8/2/2011 Copies of law enforcement manuals, handbooks, Granted/Denied in Part guides or guidelines created by telecommunications providers, broadband providers, and internet service providers (exempting records from companies represented by our previous FOIA requests) that provide information about how any government actor may obtain data from these companies, their websites and/or their computer storage facilities, 11-00180-F etc. 3/3/2011 9/26/2011 All information available, documents, reports, etc Other Reasons - No Records in which controlled substances listed in Schedule II are not considered a prescription drug under 21 11-00181-F CFR 1306.26 3/4/2011 4/30/2012 Any and all documents referencing the following: Other Reasons - No Records 1973 Aerospatiale SA319B Aircraft, FAA Registration Number N748GC, Serial Number 2020; 1959 Morane Saulnier MS760 1R Paris Jet Aircraft, Serial Number 27, FAA Registration Number N760PJ; (b)(6); Airborne Turbine Limited Partnership; Airborne Turbine, Inc.; Relentless Air Racing LLC., and (b)(6) 11-00182-F 3/4/2011 3/8/2012 Any and all current manuals, training materials, Other Reasons - No Records and employee handbooks that deal with asset 11-00183-F forfeiture. 3/8/2011 6/7/2011 Records created since January 1, 2010, of Denied in full communications between any person at the DEA and any official, employee or agent of CorrectHealth,Rainbow Medical Associates, the Georgia Department of Corrections, Dr. (b)(6), and/or any official from the State of Georgia regarding the purchase of sodium thiopental, pancuronium bromide, and/or potassium chloride, 11-00184-F etc. 4/25/2011 4/25/2011 Information on third parties - Dr. (b)(6); Dr. Other Reasons - "Refusal to comply with other (b)(6); Dr. (b)(6); Dr. (b)(6); Dr. (b)(6); Dr. requirements - Identification..." 11-00185-F (b)(6); Dr. (b)(6); Dr. (b)(6) 3/14/2011 4/24/2012 Information related to Jose Gonzalo Rodriguez Other Reasons - Records not reasonably Gacha, a leader of the Medellin Cartel killed by described Colombian authorities on December 15, 1989. Also information related to the raid of Tranquilandia, a cocaine laboratory in Colombia, 11-00186-F March 1984. 3/16/2011 10/14/2011 The Guidelines and/or instruction that all DEA Granted/Denied in Part agents must follow and have to comply with when filling out the DEA-6 forms of reports of 11-00187-F Investigation 3/17/2011 6/22/2012 Records pertaining to methamphetamine Other Reasons - "Refusal to comply with other laboratories confiscated and/or disposal in the requirements - Identification..." State of Alabama, Morgan County. Specifically, where a Deputy (b)(6) was either the case agent or the clandestine lab technician who worked on 11-00188-F the lab for the disposal. 3/17/2011 3/24/2011 Correspondence and other information requested Other Reasons - No Records by or provided to Senator Scott Brown from the 11-00189-F DEA (2/4/2010-present) 3/18/2011 4/10/2012 Information regarding the hijacking of a trailer Other Reasons - No Records that contained more than 16 million dosage units of hydrocodone combination products and which tractor trailer was stolen from a truck stop on or 11-00190-F about June 17, 2007 in Troy, Illinois. 3/18/2011 7/29/2011 DEA Standard Operating Procedure for claiming Granted in full injury as a result of a work related incident, including injury related to field work. 11-00191-F 3/18/2011 3/28/2012 Information on a third party - Huggins, Terrance Granted/Denied in Part 11-00192-F Terrell (Deceased) 3/18/2011 8/24/2011 The number of Intelligence Research Specialists Granted in full hired (total for 2009 and 2010 and broken down by GS level). The number of hired specialists that were women (total for 2009 and 2010 and broken down by GS level). The number of hired specialists that had served in the U.S. armed forces (total for 2009 and 2010 and broken down 11-00193-F by GS level). 3/22/2011 1/19/2012 Any and all records relating to the DEA's Denied in full investigation into and raid of East Coast Pain Clinic formerly located at 4217 Okeechobee Boulevard, West Palm Beach, FL 33409, in Palm Beach County, Florida and information on third 11-00194-F parties - (b)(6) 6/23/2011 6/27/2011 Any and all documentation available to DEA or Other Reasons - Other any tip, complaint and/or request to DEA, DOJ or any other department of US Government for action or investigation against the State of Georgia involving use of any drug - including sodium thiopental - possessed and/or used by State of Georgia to conduct a lethal injection of inmates under sentence of death under Georgia's 11-00195-F death penalty law, etc. 3/24/2011 4/4/2011 Information regarding the importation of Sodium Granted/Denied in Part Pentothal, or any non-English equivalents, into the U.S. between August 1, 2010 and November 19, 2010. (CBP 2011F02654) 11-00196-F 5/5/2011 5/5/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00197-F requirements - Identification..." 3/25/2011 3/20/2012 All statistics, data, studies and reports regarding Granted in full all drug-related arrests by ethnicity, made in the U.S. and in Texas for the last three years; all statistics, data, studies and reports regarding all drug-related arrests by ethnicity, made in Lubbock, , and Midland, Texas for 11-00198-F the last three years; etc. 5/3/2011 5/3/2011 (b)(6) and Information on Third Parties Other Reasons - "Refusal to comply with other 11-00199-F requirements - Identification..." 3/29/2011 2/6/2012 Total expenditures by the Chicago Division of the Other Reasons - No Records Drug Enforcement Administration toward the payment of registered and unregistered informants for criminal investigations for the 11-00201-F years 2006, 2007, 2008, 2009 and 2010; etc. 5/5/2011 5/5/2011 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 11-00202-F requirements - Identification..." 3/30/2011 1/31/2012 Information on third parties - (b)(6); and Harris, Granted/Denied in Part 11-00203-F Edna (Deceased) 4/1/2011 10/28/2011 Data (FWDSS and STRIDE), for the street cost of Granted in full marijuana, by state, and by year, from 1980 to 11-00204-F the present. 4/5/2011 5/10/2012 Information on third parties - (b)(6) (Asset I.D. Other Reasons - "Refusal to comply with other 05-DEA-457278 and 05-DEA-457288) requirements - Identification..." 11-00205-F 4/5/2011 4/26/2012 All publicly available information regarding Other Reasons - Fee Related Reasons waivers issued to pharmacies to allow them to store Schedule III-V hardcopy prescriptions 11-00206-F offsite 4/5/2011 8/31/2011 Copies of Corrections's supply of sodium Other Reasons - No Records thiopental including documentation regarding how the drug was imported into the U.S., how the drug was tested, the results of those tests, the chain of custody for the drug white en route to Florida and whether the Department solicited bids 11-00207-F for te drug. 4/5/2011 3/19/2012 Copy of the DEA inspection report for each of the Granted/Denied in Part Centro Espirita Beneficente Uniao do Vegetal's (UDV) six registered locations in the United 11-00208-F States 4/6/2011 11/10/2011 Information on a third party - Stanley, Owsley Granted/Denied in Part (aka Stanley, Augustus Owsley III) (deceased) 11-00209-F 4/7/2011 8/7/2012 Information regarding a January 11, 2008 arrest Granted/Denied in Part of (b)(6) by DEA Special Agent (b)(6), DEA Special Agent (b)(6) as well as Special Agents (b)(6). A copy of any and all documents to show that the referenced "sham cocaine" was check, 11-00210-F etc. 4/7/2011 3/14/2012 Any and all documents and written material of Granted in full any kind that is available to the public concerning the following List I Chemical Distributor: Landmark Networks Inc./Landmark Novelties, Inc in Quincy, IL with DEA Certificate of Registration 11-00211-F No. 004697MNY 5/13/2011 5/13/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00212-F requirements - Identification..." 4/8/2011 6/28/2013 All documents regarding the collaboration Granted/Denied in Part between Mexican drug cartel Los Zetas and ex- Guatemalan Special Forces soldiers (Kaibiles Rangers) for the purpose of training and 11-00213-F distribution of illegal drugs, etc. 5/13/2011 5/13/2011 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 11-00214-F requirements - Identification..." 6/16/2011 6/21/2011 Any DEA registration held by, or registration Other Reasons - Other application or request submitted by the Department of Corrections, Greensville Correctional Center, or any representative of either, for the importation of controlled substances from foreign countries, including but not limited to the following controlled substances: sodium thiopental, thiopental sodium, sodium pentothal, thiopentone, etc. 11-00215-F 4/12/2011 6/7/2011 Any record possessed by the Diversion Control Granted/Denied in Part Unit, Office of Diversion Control, International Drug Unit, or any other unit, employee, or entity of the DEA, of a list of companies, distributors, or any other entities who are licensed, registered, or otherwise "listed" with the DEA to import sodium thiopental to the United States, etc. 11-00216-F 6/29/2011 6/29/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00217-F requirements - Identification..." 4/12/2011 4/26/2012 Copy of the most recent edition of the "DEA Other Reasons - Other 11-00218-F Agents Manual." 6/14/2011 6/14/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00219-F requirements - Identification..." 4/12/2011 5/17/2011 All communications, documents and records Other Reasons - No Records referring to or involving Project Gunrunner from January 1, 2010 to present. 11-00220-F 4/12/2011 4/13/2011 Any and all "voucher for payment for information Other Reasons - Other and purchase of evidence" forms in possession of the FBI and DEA containing information pertaining to Case No. 06-10643/No. 06-15153 and information regarding undercover informants. 11-00221-F 11-00222-F 4/13/2011 6/17/2012 A copy of the DEA Agents Manual. Other Reasons - Other 4/13/2011 8/31/2011 Records created since September 1, 2009 of Other Reasons - No Records communications between any person at the DEA and any state official, employee or agent in Pennsylvania regarding the importation of from another country sodium thiopental, pancuronium 11-00223-F bromide, etc. 6/16/2011 6/21/2011 Any registration held by the Virginia Department Other Reasons - Other of Corrections, Greensville Correctional Center, or any representative of either, with the United States DEA for the possession, acquisition, use, transfer, sale, or importation of controlled schedule II, IIN, III, IIIN, IV or V narcotic or non- narcotic substances, including but not limited to the following: sodium thiopental, thiopental sodium, etc. 11-00224-F 11-00225-F 4/14/2011 4/26/2012 Information on a third party - (b)(6) Granted/Denied in Part 4/14/2011 2/28/2012 Any and all information regarding the 74 foot Other Reasons - Records not reasonably camouflaged submarine discovered in the jungles described of in July of 2010 constructed to smuggle Colombian cocaine into the U.S. 11-00227-F 4/14/2011 4/28/2012 Copies of the records of the major drug cartels Other Reasons - Change of address - current that have been shut down in the US since the location unknown 11-00228-F 1980s. 4/14/2011 2/17/2012 Records of drug seizures, including data reported Granted in full to the DEA/DOJ by local law enforcement agencies: specifically, the amounts of marijuana, cocaine, methamphetamine, heroin, hallucinogens and prescription narcotics seized in 's Sonoma, Mendocino and Lake counties each year 11-00229-F from 1986 to 2010. 4/18/2011 9/27/2011 Records pertaining to the acquisition of controlled Granted/Denied in Part substances (sodium thiopental, Pentobarbital, pancuronium bromide, potassium Chloride, etc) by state officials in Delaware and other states for the purpose of carrying out executions of 11-00230-F condemned prisoners by lethal injections. 4/19/2011 2/29/2012 The DEA laboratory protocol and manual for the Other Reasons - Fee Related Reasons sampling plan and threshold for quantation of 11-00231-F controlled substances. 5/27/2011 5/27/2011 Information on a Third Party: (b)(6), D.O. Other Reasons - "Refusal to comply with other 11-00232-F requirements - Identification..." 4/20/2011 4/20/2011 All documents and portions of documents Other Reasons - Other withheld from release in DEA FOIA case numbers 11-00233-F 01-0787-F and 01-1999-F 4/20/2011 2/8/2012 All direct correspondence between Dean Heller Granted/Denied in Part and the DEA, including letters, reports, requests and other relevant material. Also, any secondary material such as phone logs, e-mails, and notations of conversations. (1/4/2006 - Present) 11-00234-F 4/22/2011 12/30/2011 A copy of contract DJD-10-HQ-P-0682, awarded Other Reasons - Fee Related Reasons 11-00235-F to Premier Protection Group, Inc. 11-00236-F 4/25/2011 12/22/2011 Information on a third party - (b)(6) Granted/Denied in Part 4/27/2011 6/9/2011 Any and all records concerning (b)(6), a former Other Reasons - Other 11-00237-F DEA informant. 4/27/2011 5/6/2011 Information on a third party - Thomas, Edmund Other Reasons - No Records Devon Jr. (aka Thomas, John; aka Thomas, Gary) 11-00238-F (Deceased) 4/27/2011 10/20/2011 All documents related in whole or part of human Other Reasons - Duplicate Request rights violations and serious crimes against Salvadoran migrants in Mexican territory regarding the discovery of foreign migrants found murdered in mass graves in Tamaulipas state, 11-00239-F Mexico. (August 1, 2010 to the present) 4/28/2011 5/6/2011 Records pertaining to NBT Inc., 17 Linden Street, Other Reasons - No Records Allston, MA 02134 and records pertaining to 17 Linden Street, Allston, MA 02134. 11-00240-F 5/3/2011 2/6/2012 The Los Angeles Field Division of the DEA's Granted in full annual budget for 2011, 2010, 2009, 2008, and 2007. The Los Angeles Field Division of the DEA's annual operational budget for 2011, 2010, 2009, 2008, and 2007. Which field divisions, if any, had larger annual budgets than the Los Angeles Field Division, and their annual budgets for the years 11-00241-F 2011-2007. 5/3/2011 2/27/2012 All documents including but not limited to cables, Other Reasons - Records not reasonably reports, and intelligence reports relating in whole described or in part to the Special Report on kidnapping migrants in Mexico, released by the Mexican National Commission on Human on February 11-00242-F 2011 5/3/2011 8/23/2011 Records created since January 1, 2010, of Granted/Denied in Part communications between any person at the DEA and any state official, employee or agent regarding the importation from another country of sodium thiopental, pancuronium bromide, 11-00243-F and/or potassium chloride for the purpose of execution etc 5/3/2011 3/14/2012 Information on all meth lab cases in the state of Other Reasons - Request Withdrawn 11-00244-F Louisiana for 2010. 5/3/2011 2/28/2012 Any and all unclassified information under DEA Other Reasons - No Records control that relates to the California Bureau of Narcotics Enforcement (BNE)/Border Protection Interdiction Team (BIT), etc. 11-00245-F 5/3/2011 10/31/2011 Request DEA's protocol on testing of cocaine Granted/Denied in Part 11-00246-F 5/3/2011 10/19/2011 Information on the street gang, "Gator Boys". Other Reasons - No Records 11-00247-F 6/8/2011 6/8/2011 Information on a Third Party: Dr. (b)(6), copies of Other Reasons - "Refusal to comply with other application for licenses, applications for renewal requirements - Identification..." of licenses and any records. 11-00248-F 5/4/2011 12/2/2011 Records from the DEA regarding Orders to Show Granted/Denied in Part Cause and/or Orders to Show Cause/Immediate Suspension Orders against registered pharmaceutical manufacturers or distributors (for 11-00249-F years 2008, 2009, 2010 and year to date). 5/6/2011 6/16/2012 All correspondence received by DEA from former Other Reasons - No Records Charlotte Mayor Patrick "Pat" McCrory or his office during his tenure as mayor from January 1, 1996 to December 31, 2008. 11-00250-F 5/6/2011 1/24/2012 Records of correspondence between William Other Reasons - No Records Randolph Hearst and Harry J. Anslinger that refer to the Marijuana Tax Act, effects that marijuana had on people (particularly minority races), hemp production in the United States, and/or the 11-00251-F dangers of hemp. 5/9/2011 5/16/2011 Any and all DEA files on the residences of 321 Other Reasons - No Records Hall Place, Philadelphia, PA 19147 and 316 Montrose Street, Philadelphia, PA 19147. 11-00252-F 5/10/2011 12/16/2011 Copies of any open records pertaining to Granted in full narcotics, especially intravenous drugs, in the city of Camden, NJ, dating from April 2010, including case reports, investigating officers' names, and 11-00253-F other relevant information. 5/11/2011 9/16/2011 Records regarding the number of Hispanic/Latino Granted in full agents that currently work for the DEA. 11-00254-F 5/11/2011 3/29/2012 The full and complete process of how Ephedrine Granted/Denied in Part and Pseudoephedrine is made, and how each substance is produced by the pound. 11-00255-F 5/12/2011 1/18/2012 INFORMATION ON A THIRD PARTY - STOKES, Other Reasons - No Records WILLIE (AKA "FLUKEY" STOKES)(DECEASED) (Phone Records and log information) 11-00256-F 5/16/2011 3/14/2012 All records relating to any contact DEA personnel, Other Reasons - "Refusal to comply with other whether acting independently or in collaboration requirements - Identification..." with another local, state or federal agency, have had with the address (b)(6), Lawrenceville, GA 30043-1420 during the period May 1, 2005 until 11-00257-F December 31, 2010. 6/29/2011 6/29/2011 Number of companies licensed by DEA to produce Other Reasons - "Refusal to comply with other 11-00258-F synthetic THC, etc. requirements - Identification..." 6/29/2011 6/29/2011 All records related to the investigation leading up Other Reasons - "Refusal to comply with other to and following the late February/ early March requirements - Identification..." 2009 drug bust in Vermilion and Champaign County in Illinois during which several hundred pounds of pot were found and (b)(6) were 11-00259-F arrested. 5/20/2011 1/5/2012 Any and all information pertaining to and Other Reasons - No Records identifying federal agencies/departments that are or might be authorized to use "directed energy weapons" in the state of Massachusetts and that have complete the required training as outlined in 11-00260-F Massachusetts law. 5/20/2011 12/23/2011 Copies of pen register requests dated from Other Reasons - Other 11-00261-F January 1, 2004 to May 9, 2011. 6/29/2011 6/29/2011 Any information as it relates to seizure of 2004 Other Reasons - "Refusal to comply with other Acura TL (Asset ID 11-DEA-544273), Case No. requirements - Identification..." CQ-08-0016 that was seized from (b)(6) 11-00262-F 11-00263-F 7/1/2011 12/12/2011 Information on a third party - (b)(6) Granted/Denied in Part 5/23/2011 7/26/2011 Records created since January 1, 2010 of Granted/Denied in Part communication between any person at the DEA and any state official, employee or agent regarding the importation from another country of sodium thiopental, pancuronium bromide, and/or potassium chloride for the purpose of execution, etc. (Import declarations of private 11-00264-F companies from January 2010 forward) 5/25/2011 2/9/2012 DEA images, data, video and related Other Reasons - No Records documentation regarding 16 acres of devastation that comprises the World Trade Center Site. 11-00265-F 5/25/2011 12/16/2011 Copies of all records of communication regarding Other Reasons - No Records National Cancer Institute's Physician Data Query (PDQ) "Cannabis and Cannabinoids" section, including but not limited to any discussion of any "direct antitumor effect" of cannabis or cannabinoids, along with associated metadata. 11-00266-F 11-00267-F 5/25/2011 12/21/2011 Information on Drug Trafficking. Granted in full 5/25/2011 2/28/2012 All documents related to the killing of 27 people in Granted/Denied in Part the town of Caerio La Bomba, Guatemala, on May 11-00268-F 14, 2011. 5/26/2011 2/8/2012 Information on the total number of registered Granted in full entities dealing with controlled substances; the number of the registered entities that have been found to be illegal pill mills; the percentage of registrants that each month are found to be 11-00269-F illegal pill mills; etc. 5/26/2011 1/31/2012 Information regarding buildings that have Granted in full experinced contamination from methamphetamine laboratory activity and illegal manufacturing of other controlled substances (amphetamines, MDMA, methcathinone, PCP, LSD, fentanyl etc.) as well as homes contaminated by indoor grows, and any other data your agency possesses regarding other buildings that have experienced exposure to hazardous chemical contamination in California 11-00270-F for the period of 1995-2010. 5/26/2011 10/21/2013 A copy of the "1996 Revision of the DEA Granted/Denied in Part 11-00271-F Diversion Investigators Manual." 5/26/2011 6/19/2012 All records concerning DEA Order No. DJD-10-HQ- Other Reasons - Fee Related Reasons P-0584 dated September 27, 2009 with Phoenix 11-00272-F Worldwide Industries, Inc. 5/26/2011 1/26/2012 Documents pertaining to forfeiture in the Other Reasons - No Records WEstgate Capital Management case, or "United States of America v. James Nicholson" (case no. 09-CR-414 filed in the Southern District of New 11-00273-F York) 5/26/2011 1/6/2012 All documents about the kidnapping and killing of Other Reasons - Other (b)(6) on May 14, 2011 in Peten Guatemala. 11-00274-F 5/26/2011 2/28/2012 All documents regarding the killing of David Granted/Denied in Part Michael Hartley on September 30, 2010 and the Zeistas subgroup of the Zetas cartel. 11-00275-F 5/26/2011 4/19/2012 Electronic copy of the public comments submitted Granted in full regarding the November 2010 proposed DEA rulemaking to reschedule to schedule III generic, organic dronabinol. 11-00276-F 7/13/2011 7/13/2011 Information on a Third Party: (b)(6) (111-0407- Other Reasons - "Refusal to comply with other 018 Department of Real Estate- California) requirements - Identification..." 11-00277-F 6/1/2011 6/3/2011 Any records regarding investigations and/or raids Other Reasons - No Records conducted at 13875 NW 22nd Avenue, Miami, 11-00278-F Florida 33054. 7/13/2011 7/13/2011 Information on (b)(6) and Entities (Living Well Other Reasons - "Refusal to comply with other Pharmacy, Inc.,; HNP Pharmaceuticals; Homelink requirements - Identification..." Inc. Pharmacy; National Pharmacy; Homelink International Pharmacy; and Pharmco, Inc.) 11-00279-F 6/2/2011 6/18/2012 All information related to Operation El Sombrero Other Reasons - "Refusal to comply with other and other cases involving Antigua and/or requirements - Identification..." 11-00280-F Antiguan Nationals. 6/3/2011 2/14/2012 The DEA guide on how to file a FOIA request. Granted in full 11-00281-F (procedures, formatting, etc.) 6/6/2011 1/17/2012 Information regarding crack cocaine, heroin, e Granted in full 11-00282-F pills, and meth. 6/3/2011 9/27/2011 Information pertaining to the arrival of a Other Reasons - Duplicate Request shipment of sodium thiopental at the Port of 11-00283-F Philadelphia on or about April 1, 2011. 6/8/2011 1/31/2012 All documents containing guidelines or procedures Granted/Denied in Part for installing or using a GPS device without a warrant on a suspect's vehicle, etc. 11-00284-F 6/9/2011 6/22/2011 All records relating to the seizure of imported Denied in full sodium thiopental from the Georgia Department of Corrections by the DEA in March 2011. 11-00285-F 6/10/2011 3/27/2012 Copies of redacted autopsy reports of every Denied in full individual who was a patient of Lifetree Pain Clinic located in Salt Lake City, Utah from 2000 to 11-00286-F present 6/14/2011 2/21/2012 All documents pertaining to the DEA's purchase of Other Reasons - Records not reasonably photo management software or any other product described from Foray Technologies. 11-00287-F 7/25/2011 7/25/2011 All records related to (b)(6), born (b)(6) Other Reasons - "Refusal to comply with other 11-00288-F requirements - Identification..." 6/14/2011 12/9/2011 All documents about the decision to place Joaquin Other Reasons - "Refusal to comply with other "El Chapo" Guzman Loera on the FBI's and requirements - Identification..." 11-00289-F Interpol's most wanted list. 6/14/2011 6/17/2012 All reports, emails or communications sent by Granted/Denied in Part DEA staffers regarding the "National Clandestine Laboratory Register" including the keyword "Dayton" or "Ohio." 11-00290-F 7/26/2011 7/26/2011 Information on third parties - (b)(6) and Agent Other Reasons - "Refusal to comply with other 11-00291-F (b)(6) requirements - Identification..." 6/14/2011 11/7/2011 All policy, regulations, rules...which sets forth and Granted/Denied in Part implements authorization to obtain individual private citizens personal telecommunications, etc. 11-00292-F 6/14/2011 9/20/2011 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - Other 11-00293-F 6/15/2011 12/19/2011 List of the names of any vessels on record where Other Reasons - No Records narcotics, weapons and other smuggled goods such as cigarettes and counterfeit products have been found, suspected or confiscated between 11-00294-F 1997 to 2011. 6/15/2011 7/5/2012 All emails, letters, notes, documents and Granted/Denied in Part correspondence of any kind between the Nebraska Department of Correctional Services and DEA regarding the purchase of sodium 11-00295-F thiopental by DCS etc 6/16/2011 1/24/2012 Information about (b)(6), M.D. regarding Other Reasons - No Records historical list of all of her office addresses and office phone numbers since she became 11-00296-F registered with the DEA 6/16/2011 10/17/2011 Information regarding a conference call on Granted/Denied in Part sodium thiopental conducted by the DEA on June 11-00297-F 2, 2011. 6/30/2011 12/6/2011 Information on a third party - Simon, James Other Reasons - No Records 11-00298-F Gordon (Deceased) 7/25/2011 7/25/2011 Unclear Other Reasons - "Refusal to comply with other 11-00299-F requirements - Identification..." 6/20/2011 3/13/2012 Electronic copy of the names and contact Granted in full information of all Project Managers, Project 11-00300-F Officers, CORs, and COTRs. 6/21/2011 12/7/2011 ANY BOOKS OR PAMPHLETS REGARDING THE Granted/Denied in Part AMOUNTS IN PERCENTAGE THAT ARE NEEDED TO CONFIRM A LEGITIMATE DRUG TEST FOR NARCOTICS AND ANY INFORMATION ON THE TESTING FOR NARCOTICS THAT CONFIRM THE 11-00301-F ACTUAL DRUG 6/21/2011 2/28/2012 A copy of the report prepared by DEA in reference Granted/Denied in Part to infringement of the 216Patent and Trade secrets of Telcosolutions, Inc., etc. 11-00302-F 6/21/2011 3/20/2012 A copy of the releasable documents that were Granted/Denied in Part used to determine the 8 Factor Analysis data regarding the April 9, 1999 Schedules of Controlled Substances: Proposed Placement of Ketamine into Schedule III and the Rescheduling of Buprenorphine referenced in the Federal 11-00303-F Register October 7, 2002. 6/21/2011 2/22/2012 All documents relating to the training of Other Reasons - No Records Guatemalan Special Forces by United States Army Special Forces, or Green Berets, as a component of a bilateral agreement with the United States signed in 2007 to combat narco-trafficking 11-00304-F (January 1, 2007 to June 1, 2011). 6/22/2011 6/27/2011 Information regarding the coding of "signature" Granted in full variable included in the stride data set (10-00684- 11-00305-F F) 7/21/2011 10/12/2011 The case number and all photographs and video Denied in full pertaining to the Phoenix DEA recovery of several dozen weapons on or about April 13, 2011. 11-00306-F 7/12/2011 7/12/2011 Unclear Other Reasons - Not a proper FOIA request for 11-00307-F other reason (unperfected) 6/24/2011 1/19/2012 A list of all evidence maintained by the DEA in Other Reasons - Records not reasonably conjunction with any criminal investigation that described has been designated to be missing, stolen, or otherwise unaccounted for during the last five years. Also, any reports, directives memorandums etc., issued during the last five years relating to the issue of missing, lost or 11-00308-F stolen evidence. 8/1/2011 11/29/2011 Information regarding a federal investigation of a Other Reasons - No Records marijuana trafficking operation in Jefferson Parish, Louisiana during the month of January 11-00309-F 1996 6/28/2011 7/29/2011 One invoice for FOIA furniture cleaning, carpet Other Reasons - No Records cleaning, installation and repairs performed within 11-00310-F the last two years. 6/28/2011 4/30/2012 Copies of the Florida Department of Corrections's Other Reasons - No Records supply of pentobarbital including documentation regarding how the drug was imported into the U.S., how the drug was tested, the results of those tests, the chain of custody for the drug white en route to Florida and whether the 11-00311-F Department solicited bids for the drug. 8/2/2011 8/2/2011 Information on a Third Party: (b)(6) Other Reasons - "Refusal to comply with other 11-00312-F requirements - Identification..." 6/28/2011 2/24/2012 All DEA Microgram Bulletins from May 1984 to Other Reasons - No Records 11-00313-F December 2002. 6/29/2011 1/17/2012 Copy of DEA rules, regulations and guidelines Granted/Denied in Part concerning controlled purchases/buys. 11-00314-F 8/2/2011 8/2/2011 Information on a Third Party: (b)(6) (DEA Agent) Other Reasons - "Refusal to comply with other 11-00315-F requirements - Identification..." 6/30/2011 3/14/2012 A copy of all records pertaining to the Other Reasons - No Records importation, exportation or utilization of controlled opioid narcotics, analgesics, or anesthetics for use in Haiti following the January 11-00316-F 2010 earthquake 6/30/2011 6/6/2012 A copy of all records pertaining to any Other Reasons - Records not reasonably correspondence to, from, or regarding the described International Narcotics Control Board (INCB) and concerning the January 2010 following the Haiti earthquake and its aftermath for the period of 11-00317-F January-March 2010. 6/30/2011 6/28/2012 Records created since January 1, 2010, of Granted/Denied in Part communications between any person at the DEA and any official, employee or agent of CorrectHealth,Rainbow Medical Associates, the Georgia Department of Corrections, and/or any official from the State of Georgia regarding the purchase of sodium thiopental, pancuronium 11-00318-F bromide, and/or potassium chloride, etc. 8/4/2011 8/4/2011 Information on a Third Party; (b)(6) Other Reasons - "Refusal to comply with other 11-00319-F requirements - Identification..." 6/30/2011 1/31/2012 Information regarding buildings that have Granted in full experinced contamination from methamphetamine laboratory activity and illegal manufacturing of other controlled substances (amphetamines, MDMA, methcathinone, PCP, LSD, fentanyl etc.) as well as homes contaminated by indoor grows, and any other data your agency possesses regarding other buildings that have experienced exposure to hazardous chemical contamination in Colorado, Kentucky, Oregon, Idaho, Arizona, Montana, West Virginia, Nevada, Wyoming, North Carolina, and Tennessee for the period of 1995-2010. 11-00320-F 8/16/2011 8/16/2011 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 11-00321-F requirements - Identification..." 7/5/2011 7/31/2012 All import declarations, whether filed by a public Granted/Denied in Part or private entity, for sodium thiopental or thiopental, dated on or after May 23, 2011. All import declarations, whether filed by a public or private entity, for thiopentone, thiosol sodium, pentobarbital, pancuronium, potasium chloride, and/or Nembutal, dated on or after January 1, 11-00322-F 2010, etc. 7/5/2011 6/21/2012 Copies of records related to the transfer within Granted/Denied in Part the U.S., records of any importations from foreign countries to the U.S., and records related to violations of DEA rules and procedures or violations of federal law of the controlled substance sodium thiopental between January 1, 11-00323-F 2006 and January 31, 2011. 7/5/2011 12/9/2011 Information on a third party - Monahan, John Other Reasons - No Records 11-00324-F Francis Patrick (deceased) 7/6/2011 9/29/2011 A copy of the June 17, 2011 inspection on Bound Granted/Denied in Part Tree Medical distribution center located at 3221 E. Arkansas Lane, Suite 145, Arlington, TX 76010 by 11-00325-F DEA 8/22/2011 8/22/2011 Confession of (b)(6) during 2001-2004. Other Reasons - "Refusal to comply with other 11-00326-F requirements - Identification..." 7/8/2011 9/13/2011 Copies of the disclosable portions of the DEA Granted/Denied in Part Agents manual detailing the procedures for conducting controlled buys. 11-00327-F 11-00328-F 7/8/2011 12/2/2011 Information on Third Party: (b)(6) Other Reasons - Other 7/12/2011 10/31/2012 A copy of all reports, correspondence, and other Granted/Denied in Part significant documentation related to DEA case OR- 11-00330-F RJ-00-0099. 9/2/2011 9/2/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00331-F requirements - Identification..." 7/13/2011 6/27/2012 For the period of May 15, 2009, to July 2011, all Granted/Denied in Part emails, letters, notes, documents, and correspondence of any kind between the Missouri Department of Corrections (MDOC) and DEA regarding the purchase, importation, administration, and/or use of sodium thiopental, pentobarbital/nembutal, and/or any other controlled substances by MDOC for the purpose of 11-00332-F conducting lethal injection, etc. 7/14/2011 5/3/2012 DEA employment questions and records Granted/Denied in Part 11-00333-F pertaining to Operation Leyenda. 7/14/2011 4/24/2012 All documents, including but not limited to Other Reasons - Records not reasonably training manuals, spending plans, and cables, described detailing the training of personnel in Mexico for enhanced border protection through the Merida 11-00334-F initiative 7/14/2011 5/15/2012 Any and all policy statements, guidance Granted/Denied in Part documents, or other similiar documents generated by the DEA pertaining to whether the purchase of stock in corporation that owns a pharmacy located in the State of Florida requires 11-00335-F a new DEA registration, etc. 7/15/2011 5/16/2012 A copy of the DEA Deciding Official's Manual, Granted in full Personnel Manual, Planning and Inspection Manual, and the Inspector's Handbook. 11-00336-F 7/15/2011 1/6/2012 Information pertaining to the subject "tactical Other Reasons - No Records light and laser technology" in particular models, manufactures, and vendors. 11-00337-F 7/18/2011 1/24/2012 A compete copy of the Inspection Division's final Granted/Denied in Part management review report regarding the Office of Inspections (IN) internal review. 11-00338-F 7/18/2011 3/13/2012 All documents, including but not limited to Other Reasons - Duplicate Request training manuals, spending plans, and cables, detailing training of personnel in Mexico on anti- money laundering practices through the Merida Initiative. Aid to Mexico's Financial Intelligence Unit (FIU) and supporting police and prosecutors would be used to expand software for data management and data analysis associated with financial intelligence functions and law enforcement. 11-00339-F 7/18/2011 1/12/2012 A copy of all DEA documentation on 6010 SE Other Reasons - No Records 11-00340-F Reedway Portland, Oregon 97214. 7/19/2011 4/30/2012 All records which reflect or reference the amount Other Reasons - Fee Related Reasons of sodium pentobarbital or Ketamine used by the following organizations: Houston Bureau of animal regulation and care i.e. Houston's animal 11-00341-F control agency aka BARC; etc. 7/19/2011 2/29/2012 All documents and information relating to the Granted/Denied in Part expenditures made by the DEA concerning the Aspen drug ring investigation from January 2010 to the present day. This includes accommodations, meals, travel and other costs 11-00342-F associated to the investigation. 7/21/2011 2/23/2012 Copies of ARCOS pharmacy drug distribution Granted in full information (in grams) for Tennessee by zipcode for each year after 2006 (ie. 2007, 2008, 2009, 11-00343-F 2010 2011) 7/21/2011 3/23/2012 All communications, correspondence, records, Other Reasons - No Records files, citations, penalties and any enforcement actions from January 1, 2006 to the present regarding, or related in any way to, Alaplex Transportation, Inc. and/or Advanced Auto 11-00344-F Transport 7/25/2011 7/27/2011 Records pertaining to the acquisition of controlled Other Reasons - Duplicate Request substances by state officials in California, Arizona, and other states for the purpose of carrying out executions of condemned prisoners by lethal 11-00345-F injection 7/26/2011 7/27/2011 Information on Confidential Sources and DEA Granted in full 11-00346-F forms 512 and 356. 7/26/2011 5/6/2013 All documents concerning Operation Fast and Denied in full Furious, including its planning, execution, and 11-00347-F assessment, etc. 9/15/2011 9/15/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00348-F requirements - Identification..." 7/29/2011 1/17/2012 All public information regarding Chosen 2 Other Reasons - No Records 11-00349-F interpret LLC (aka C2I). 8/1/2011 8/29/2011 All video recordings and digital images of a raid Denied in full on Tivoli Gardens, a neighborhood in Kingston, Jamaica, that took place on the morning of May 11-00350-F 24, 2010, etc. 8/1/2011 2/29/2012 Any and all year 2000 Application for Individual Other Reasons - Other Manufacturing Quota forms (DEA Firm 189 or equivalent form for that year) submitted to the DEA during the year 2000 by companies requesting a quota to manufacture Oxycodone; as well as any and all responses issued to those companies by the DEA indicating the specific quota approved to each company for the manufacture of Oxycodone for the year 2000, 11-00351-F etc. 8/2/2011 6/15/2012 Documents from 1998 to the present pertaining Denied in full to the illegal activities, extradition, prosecution, and voluntary depositions of Carlos Mario Jimenez Naranjo aka Javier Montanez, a top leader of the Autodefensas Unidas de Colombia or AUC (United Self-Defense Forces of Colombia), a former Colombian paramilitary and drug trafficking group designated by the United States Department of State as a foreign terrorist organization, etc.

11-00352-F 8/2/2011 12/19/2011 Documents regarding an alleged gathering of Other Reasons - No Records major La Cosa Nostra leaders in Havana Cuba in December of 1947. 11-00353-F 8/2/2011 2/27/2012 Documents regarding Transportes Aereos Other Reasons - No Records Nacional de Selva, SA 737-200 accident near 11-00354-F Pucallpa, on August 23, 2005. 8/2/2011 8/3/2011 Information on a third party - Cammack, Whit Other Reasons - No Records 11-00355-F (deceased). 8/2/2011 - Information on a third party - Zapata, Jaime - 11-00356-F (deceased). 8/3/2011 9/17/2012 INFORMATION REGARDING DEA MANUAL AND Other Reasons - Other THE GUIDELINES AUTHORIZING THE MANUAL 11-00357-F 8/3/2011 2/27/2012 Records relating to the acquisition and Other Reasons - Fee Related Reasons disbursement of ephedrine, pseudoephedrine, their salts, optical Isomers, or salts of optical isomers for years 1995, 1997, 2003, 2004, 2007, 11-00358-F and 2010. 8/3/2011 7/30/2012 Access to and copies of records regarding David Other Reasons - Fee Related Reasons 11-00360-F Wheeler (deceased) 8/3/2011 8/30/2012 All records related to the October 26, 2009 Granted/Denied in Part meeting/telephonic conference call between DAG David Ogden, AAG Lanny Breuer, ATF Director Melson, DEA Administrator Michele Leonhart, etc. 11-00361-F 8/4/2011 1/9/2012 Records regarding the number of seizures and Granted in full amounts seized of cocaine, meth, heroin and marijuana in the states of TX, AZ, CA, NM and level during CY 2006, CY 2007, CY 11-00362-F 2008, CY 2009 and CY 2010. 8/4/2011 5/23/2012 Records containing the names of DEA Other Reasons - Request Withdrawn administrative staff employees in the New York Field Division and Long Island Field Office who were granted tuition reimbursement for courses taken at a college or university within the last five years and the description of the classes that were paid for by the DEA for the same people. 11-00363-F 8/4/2011 2/15/2012 All publicly available information regarding 55 Granted in full unnamed companies that hold licenses to grow cannabis in the United States for research 11-00364-F purposes, etc. 8/4/2011 2/23/2012 Updated and current information on certain (see Granted in full attached) illicit laboratory seizures reported by 11-00365-F EPIC. 8/4/2011 8/10/2011 EMERGENCY MEDICAL PRODUCTS, INC - Granted/Denied in Part 11-00366-F WAUKESHA, WI 8/4/2011 6/5/2012 A copy of the Standard Operating Procedure Granted/Denied in Part Manual for the DEA. Specifically, the handling of drug interdiction at the US/Canadian Border, etc. 11-00367-F 8/5/2011 8/8/2012 All records pertaining to any investigation of Granted/Denied in Part Georgia Therapy Associates, Inc. located in Garden City/Savannah, Georgia. Information on third parties - (b)(6) 11-00368-F 8/5/2011 6/6/2012 A copy of stride data dating from 1975 through Other Reasons - Records not reasonably 2010 regarding cocaine and marijuana. described 11-00369-F 8/5/2011 2/15/2012 All correspondence between the DEA and Scott Other Reasons - No Records Stanzel, former Deputy Assistant and Deputy Press Secretary to President George W. Bush (January 2001 - January 2009). 11-00370-F 8/9/2011 4/28/2012 All documents concerning the capture of (b)(6) Granted/Denied in Part 11-00371-F 8/9/2011 8/13/2012 Documents pertaining to the illegal activities, Granted in full extradition, prosecution, and voluntary 11-00372-F depositions of (b)(6) 9/15/2011 9/15/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00373-F requirements - Identification..." 11-00374-F 8/10/2011 3/13/2012 Information on a Third Party: (b)(6) Other Reasons - No Records 8/10/2011 12/23/2011 Copies of spending allocation for pen register or Other Reasons - No Records customer/use data requested dated from fiscal years 2004 through data available for 2011, etc. 11-00375-F 8/10/2011 8/16/2011 Confidential source #1 through #8 redacted Other Reasons - Other information, DEA's confidential source edtablishment reports DEA form 512, etc. 11-00376-F 11-00377-F 8/10/2011 5/16/2012 All documents concerning (b)(6) Granted/Denied in Part 8/10/2011 7/19/2012 INFORMATION ON A THIRD PARTY- FUENTES, Granted/Denied in Part 11-00378-F AMADO CARRILLO (DECEASED) 8/11/2011 6/29/2012 All documents concerning (b)(6) who was arrest Granted/Denied in Part 11-00379-F in November 2010. 8/11/2011 4/11/2012 All documents concerning Operation Knock Down Granted/Denied in Part conducted on Thursday, March 18, 2010, involving the round-up and questioning of more than 100 Azteca gang members in El Paso, 11-00380-F Texas 8/11/2011 5/21/2012 All documents concerning the arrest of Ricardo Granted/Denied in Part Valles de la Rosa for the March 13, 2010 murders of Jorge Alberto Salcido Ceniceros, Leslie A. Enriquez, and her husband Arthur H. Redelfs. 11-00381-F 8/15/2011 5/21/2012 All reports from January 1, 2005 to the present Other Reasons - No Records regarding the Poppy Elimination Program (PEP), Poppy Elimination Force (PEF), and the Governor- Led Eradication (GLE). 11-00382-F 8/15/2011 3/23/2012 All documents from 1991 to the present regarding Other Reasons - Records not reasonably opiate medication in the Ukraine, India, Vietnam, described Uganda, Cambodia, and Lithuania. 11-00383-F 9/27/2011 9/27/2011 United States v. (b)(6), et al., No 3:05-CR-240-P, Other Reasons - "Refusal to comply with other 11-00385-F etc. requirements - Identification..." 9/28/2011 9/28/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 11-00386-F requirements - Identification..." 8/17/2011 3/8/2012 The final contract or MOU between the Drug Granted/Denied in Part Enforcement Administration and Al Roker 11-00387-F Productions. 8/18/2011 2/24/2012 Any and all information on the psychitrict drugs: Other Reasons - No Records seroquel, benadryl, cogentin and periactin. Information regarding Risperidone, Methocarbamol, and Nortriptyline. 11-00388-F 9/27/2011 9/27/2011 Documents on (b)(6), a person who claims to be Other Reasons - "Refusal to comply with other 11-00389-F an agent with DEA. requirements - Identification..." 11-00390-F 8/19/2011 8/19/2011 Copy of DEA contract DEA03C0035. Other Reasons - Duplicate Request 8/19/2011 2/14/2012 Any legal documents that the DEA uses as the Other Reasons - Records not reasonably legal grounds to threaten doctors with the loss of described their license to practice medicine if they prescribe an anabolic steroid for those patients for whom they feel it is a necessary and appropiate drug as 11-00391-F needed, etc. 11-00392-F 8/19/2011 5/15/2012 Copy of DEA contract DEA07B0001. Other Reasons - No Records 11-00393-F 8/22/2011 2/10/2012 Information on a Third Party: (b)(6) Other Reasons - Other 8/22/2011 2/28/2013 Documents from January 1, 2005 to present Granted/Denied in Part regarding policies, programs, reforms, projects, proposals or reforms regarding one or more organizations of Afghanistan: CNPA, NIU, TIU, 11-00394-F SSIU etc 9/27/2011 9/27/2011 All documents regarding a reported investigation Other Reasons - "Refusal to comply with other into the medical and drug prescription practices of requirements - Identification..." 11-00395-F Dr. (b)(6), etc. 11-00396-F 9/29/2011 9/29/2011 Information on a Third Party:(b)(6) Other Reasons - No Records 8/23/2011 4/25/2012 Any and all information related to the use of the Granted/Denied in Part John Deere logo by drug cartel member to identify themselves as a particular cartel member. Based on a bulletin titled "Language of the Cartels: Narco Terminology, Identifiers and 11-00397-F Clothing Style." 8/24/2011 2/24/2012 Information of DEA's database for Form 106 Granted in full "Report of Theft of Controlled Substances" 11-00398-F 8/24/2011 2/14/2012 A list of all Department of Justice grants Other Reasons - Not an agency record committed to the city of Charlotte, the Charlotte- Mecklenburg Police Department, the Mecklenburg County Sheriff’s Office, and any other city agency relating to safety and security for the 2012 11-00399-F Democratic National Convention. 8/25/2011 2/16/2012 Reports detailing DEA drug raids of businesses in Other Reasons - No Records Weslaco, TX; Pharr, TX; and San Juan, Tx. Reports detailing that date and time of DEA raids; location of the raids; items seized during the raids 11-00400-F dating back to July 1, 2009. 8/29/2011 3/26/2012 Documents relating to the policy that allowed Other Reasons - Records not reasonably speical Mexican officials to work out of Camp described Pendleton in San Diego in the late 1990s. 11-00401-F 8/29/2011 3/15/2012 Documents relating to the flight of US-owned Other Reasons - No Records drones, both Predator and Global Hawk, in Mexican territory from 2008 to present. 11-00402-F 8/31/2011 2/21/2012 Information regarding studies performed for the Granted in full permanent ban of AMT and 5-MT-DIPT. 11-00403-F 8/31/2011 3/8/2012 All documents relating to the boomerang Other Reasons - No Records operations conducted by Mexican officials from 11-00404-F U.S. territory from 2008 to present. 8/31/2011 5/10/2012 All documents regarding the U.S. intelligence Other Reasons - Records not reasonably fusion cell located in Mexico City, consisting of described CIA operatives, DEA agents, and retired American military personnel. 11-00405-F 9/1/2011 3/21/2012 See previous request (10-00646-F) for Granted in full parameters continuing with STRIDE data from October 26, 2010 through the present. 11-00406-F 9/1/2011 6/20/2012 Information on the process under the U.S. Granted in full Control Substances Act about the scheduling of marijuana, the purpose for confiscating the drug, the DEA policy about marijuana and guidelines for the operation of administration of the DEA, etc. 11-00407-F 9/2/2011 4/16/2012 Documents produced since January 1, 2004 Other Reasons - Records not reasonably pertaining in whole or in part to the extradition of described individuals affiliated with illegal Colombian paramilitary groups to the United States and the prosecution of those individuals in the United 11-00408-F States 9/6/2011 4/16/2012 All records on, about, mentioning or concerning Other Reasons - Records not reasonably "Silk Road" (aka: Silk Road anonymous described marketplace, aka: ianxz6zefk72ulzz.onion). 11-00409-F 9/7/2011 3/15/2012 All documents related to Operation Firebird. Other Reasons - Records not reasonably 11-00410-F described 9/9/2011 2/3/2012 Copies of cables, memorandum, meeting notes Other Reasons - Other and reports that mention Operation Relentless or related investigations conducted by the DEA in West Africa, in particular Liberia, Sierra Leone, Guinea, as well as Romania, Denmark, and 11-00411-F Ukraine. (DOS 201101943) 9/9/2011 3/8/2012 Copy of the most recent version of the DEA Granted/Denied in Part 11-00412-F Laboratory Operations Manual 9/13/2011 2/23/2012 Names and addresses of the manufacturers of Other Reasons - No Records Oxycodone hydrochloride tablets and/or pills that are currently liscensed in the United States, etc. 11-00413-F 9/14/2011 11/2/2011 Information on a third party -(b)(6) Other Reasons - "Refusal to comply with other 11-00414-F requirements - Identification..." 9/14/2011 11/2/2011 The conduct and disciplinary reports of the Other Reasons - "Refusal to comply with other 11-00415-F following agents: (b)(6) requirements - Identification..." 9/14/2011 5/31/2012 DEA records on Title 18 U.S.C. Section 1073 Other Reasons - Other arrests and the policy of procedures that are generally followed pursuant to said arrest for that 11-00416-F particular crime etc 9/14/2011 2/23/2012 Copy of ARCOS retail Drug Summary Report 2 Granted in full entitled "Retail Drug Distribution by Drug Code for Total U.S." Requesting Retail Drug Distribution by state within Drug Code by gram weight for each quarter in the reporting periods 01/01/2007 and 01/01/2008 to 12/31/2008, etc. 11-00417-F 9/14/2011 2/13/2012 Any and all information available regarding Title Granted in full 21, Chapter 2, Parts 1300-1316 of the Code of 11-00418-F Federal Regulations. 9/14/2011 2/24/2012 A copy of the contract held by Latitude Other Reasons - No Records Technologies Corporation out of the DEA Air Wing Division for a suite of SatCOM hardware products and Services (awarded in July 2009). 11-00419-F 9/15/2011 5/22/2012 Copies of all DEA Office of Training course Granted in full curricula presented in Basic Agent Training and Field Training pertaining to search and seizure. 11-00420-F 11-00421-F 9/16/2011 9/27/2011 Information on a third party - (b)(6) Other Reasons - No Records 11-00422-F 9/16/2011 10/13/2011 Information on a third party - (b)(6) Other Reasons - No Records 9/19/2011 5/21/2012 A copy of the log for the time period of January Granted/Denied in Part 1st through January 30, 2008, checked in and checked out of the DEA lab located at the Long Island District Office in Mellville Long Island, New York, pertaining to the movement in and out of inventory of the innocent substance commonly 11-00423-F referred to as "sham cocaine". 9/19/2011 9/27/2011 Information regarding 3190 Marc, Sterling Other Reasons - No Records 11-00424-F Heights, MI. 9/19/2011 6/18/2012 All records regarding the website known as Other Reasons - No Records 11-00425-F Government Attic. 9/21/2011 5/17/2012 DEA guidelines for handling a CS or CI. Questions Granted in full regarding a CS and a CI and phenethylamines. 11-00426-F 9/21/2011 11/2/2011 Information on a Third Party: (b)(6) (deceased) Other Reasons - "Refusal to comply with other 11-00427-F requirements - Identification..." 9/21/2011 2/28/2012 Copies of all official electronic records beginning 1 Other Reasons - Records not reasonably March 2011 to the present, sent and/or received described to the following employees: Leonhart, Michele; Cooper-Davis, Ava; Travers, Bruce. 11-00428-F 9/22/2011 5/8/2012 Any and all records showing an accounting of Denied in full assets seized related to the investigation and/or prosecution of "Central Coast Compassionate Caregivers" and/or Morro Bay resident (b)(6), in Morro Bay, California, in July 2007, and an itemized accounting of where/who said assets/funds were disbursed. 11-00429-F 9/22/2011 10/31/2011 South Dakota Importation of Sodium Other Reasons - "Refusal to comply with other Thiopental/Thiopentone Sodium/Thiosol Sodium requirements - Identification..." 11-00430-F 9/23/2011 3/13/2012 A copy of the telephone directory that was being Other Reasons - No Records used in April of 1989 for Mexico City Regional Office, Guadalajara Resident Office, Mazatlan Resident Office, Monterrey Resident Office, Hermosillo Resident Office, Tijuana Resident Office, Nogales Resident Office, and Ciudad 11-00432-F Juarez Resident Office. 9/26/2011 9/27/2012 Copies of all documents and communications Denied in full associated with the citizen's petition filed January 4, 1999 by (b)(6), M.D., requesting the rescheduling of hydrocodone combination medications to Schedule II of the Controlled 11-00433-F Substances Act. 9/27/2011 3/22/2012 Copies of any data, statistics, spreadsheets, or Other Reasons - No Records reports listing money paid to confidential informants pursuant to the Attorney General's Guidelines regarding the use of confidential 11-00434-F informants during the past 15 years, etc. 9/27/2011 3/13/2012 Records showing purchases of all controlled Other Reasons - Fee Related Reasons substances by Kruger Animal Haven Clinic, LTD from January 1, 1995 to December 1, 2005. 11-00435-F 9/29/2011 2/28/2012 Information on a third party - Triano, Gary Lee Denied in full 11-00436-F (deceased). 9/30/2011 5/29/2012 Documents seized during Operation Just Cause in Other Reasons - No Records 11-00437-F in 1989. 9/30/2011 2/15/2012 A copy of the document entitled "Memorandum of Granted in full Understanding" between Rite Aid Corporation and the DEA which was created in 2009. 11-00438-F Total No of Requests : 426

Received between 10/01/2011 and 09/30/2012

Request ID Received Date Closed Date Request Description Final Disposition 2/24/2012 2/29/2012 Currect copy of the Drug Enforcement Other Reasons - Request Withdrawn Administration contract, whereby seizure notices 11-00135-F are published weekly. 2/22/2012 2/24/2012 Copies of any and all DEA databases on wholesale Other Reasons - Records not reasonably money laundering cases, including locations and described associated information of closed laundering cases. 11-00148-F 2/22/2012 2/24/2012 All administrative documentation regarding the Other Reasons - Records not reasonably electronic databases the DEA maintains, described particularly that documentation used by Information Technology staff to administer, maintain, update and troubleshoot DEA 11-00149-F databases 11/25/2011 11/25/2011 Information in regards to events circa 1984, Other Reasons - "Refusal to comply with other which transpired in or near Banocomere (a bank requirements - Identification..." in Mexico City) and/or Mexico City, Mexico, involving (b)(6), A U.S. citizen, who would have been 37 years of age a that time, who alleges that agents of the DEA "Kidnapped and robbed" him of approximately $200,000. 11-00164-F 12/5/2011 12/5/2011 Information on third parties - The Luisi Crime Other Reasons - "Refusal to comply with other Family, including: Roman Luisi (deceased); requirements - Identification..." Robert Luisi (deceased); Antonio Sarro (deceased); Anthony Pelosi Jr. (deceased); and 11-00169-F (b)(6) 12/13/2011 12/13/2011 All records that refer to investigations concerning Other Reasons - "Refusal to comply with other the suitability or performance of members of the requirements - Identification..." Beaufort County (S.C.) DEA Task Force or the operation of the Task Force during the time 11-00174-F period from 2000-2005 5/23/2012 5/23/2012 Information regarding the West Texas Animal Other Reasons - Fee Related Reasons Clinic and information on a third party - (b)(6) 11-00200-F 11/15/2011 11/22/2011 Information on third parties - Duncan, Edwin Other Reasons - No Records (deceased); Chankhour, Jihad (deceased); Bachiller, Jason (deceased); Vieira, Christopher (deceased); Turner, Robert (deceased); and (b)(6). Any and all records pertaining to the rap 11-00431-F group "Graveside". 10/3/2011 7/16/2012 Copies of the databases used to track Drug Granted/Denied in Part Enforcement Administration FOIA requests since January 1, 2009 to include date of request, request number, all names and companies/firms/agencies related to requester, 12-00001-F status/substance of response and subjects of request 10/17/2011 6/8/2012 All information related to the process for seeking Other Reasons - Fee Related Reasons waivers to 21 C.F.R. 1301.76(a). All information related to the requirement of an employer, if any, to seek a waiver, etc. Information on a Third 12-00002-F Party: (b)(6) 10/3/2011 3/21/2012 Information concerning the rank and file of your Granted in full agency and how agents relate to each other during the course of conducting their duties. 12-00003-F 10/4/2011 2/9/2012 INFORMATION ON A THIRD PARTY - MINORE, Granted/Denied in Part ANTONIO SALVATORE (DECEASED) 12-00004-F 10/5/2011 6/11/2012 Information on a third party - Chavez-Vernaza, Other Reasons - No Records 12-00005-F Jose Carlos (deceased) 11/18/2011 11/18/2011 Questions and information on third parties. Other Reasons - "Refusal to comply with other 12-00006-F requirements - Identification..." 11/18/2011 11/18/2011 Information on a third party - (b)(6) (deceased) Other Reasons - "Refusal to comply with other 12-00007-F requirements - Identification..." 10/7/2011 3/16/2012 All documents pertaining to the agency's reaction Other Reasons - No Records to and subsequent change in policy regarding the manipulation of select U.S. border officials and/or recruits by Mexican drug traffickers, cartels and/or gangs, especially along the Southwest border from January 2004 until the present. 12-00008-F 12-00009-F 10/12/2011 10/13/2011 Information on a third party - (b)(6) Other Reasons - Other 12-00010-F 10/12/2011 3/13/2012 Information on a third party - (b)(6) Other Reasons - No Records 10/12/2011 10/14/2011 ALL COPIES OF STRIDE DATA OVER ALL TIME Granted in full 12-00011-F PERIODS. 10/12/2011 3/23/2012 A copy of all materials released under DEA FOIA Other Reasons - No Records 12-00012-F case 11-00183-F. 10/12/2011 2/8/2012 A copy of the relevant page of the Management Other Reasons - Other Review at issue (p.46), together with the cover page of the Management Review. 12-00013-F 10/12/2011 2/8/2012 A copy of the DEA or DOJ regulations, advisories, Granted in full memoranda, directives or any other statements interpreting the application of 5 USC 552(c)(2). 12-00014-F 10/12/2011 6/4/2012 A copy of the "risk assessment" form, if any, Other Reasons - Fee Related Reasons utilized by the San Francisco DEA office in the 12-00015-F period 2000-2001. 10/12/2011 6/4/2012 A copy of a blank DEA-512 form (Confidential Other Reasons - Fee Related Reasons Source Establishment report) utilized in the period 12-00016-F 2000-2001. 10/12/2011 3/29/2012 All drug laden vessels name seized by the USS Other Reasons - Change of address - current Aubrey Fitch in the Caribbean Sea during January location unknown 1, 1993 and December 31, 1993, and the 12-00017-F seizure's date 11/30/2011 11/30/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00019-F requirements - Identification..." 10/14/2011 3/22/2012 A copy of DEA file number XL-75-0006 and R1-72-Other Reasons - No Records 12-00020-F 0155. 10/17/2011 5/17/2012 A copy of DEA's chemical watch list. Chemicals Granted in full that are not List I or List II chemicals, but the DEA nonetheless is concerned about their 12-00021-F sale/intended use 10/18/2011 10/21/2011 Information on an alleged confidential source - Other Reasons - Other 12-00022-F (b)(6) 10/19/2011 4/12/2012 A copy of meth lab seizures incidents in Kansas Granted in full that were reported through the El Paso 12-00023-F Intelligence Center. 10/19/2011 7/28/2012 All records that contain the standard language or Granted in full template paragraphs used for responses to FOIA requests and FOIA Appeals for the DEA. 12-00024-F (1/1/2000 - present) 10/20/2011 3/12/2012 A copy of the document identified as "The Basis Granted in full for Rescheduling of Buprenorphine as a schedule V Narcotic Under the Controlled Substances Act". 12-00025-F 10/26/2011 10/26/2011 Information on a third party - (b)(6) (alleged CI) Other Reasons - Other 12-00026-F 10/26/2011 3/28/2012 A copy of records of the total number of pounds Granted in full of marijuana confiscated from persons entering from Mexico into Arizona across the United States- Mexican border in the month of March 2011. 12-00027-F 10/31/2011 2/27/2012 A copy of information regarding policy and Granted/Denied in Part procedures on suspension or revocation of DEA license of legitimate handlers. 12-00028-F 12-00029-F 10/31/2011 8/31/2012 A copy of DJD09C0077. Granted/Denied in Part 11/1/2011 6/20/2012 A copy of the most recent version of the DEA Other Reasons - Other Special Agent's Manual and Diversion Manual. 12-00030-F 11/1/2011 3/14/2012 A copy of DEA Stride data on Methamphetamine Granted in full 12-00031-F (entire series). 11/1/2011 6/12/2012 Information regarding third parties - (b)(6). Granted/Denied in Part Information regarding Promo International, Inc., 10, 11, & 12 Investments, Corp., Ameriven Investments, L.L.C., Black Hawk Logistics, L.L.C., Milcos, L.L.C., Ras, L.L.C., Promos Groceries of Florida, Inc., and Promo Distributors, L.L.C. 12-00032-F 12/16/2011 12/16/2011 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 12-00033-F requirements - Identification..." 11/1/2011 3/28/2012 A copy of any correspondence exchanged Other Reasons - No Records between any official stationed in the DEA Mexico City Country Office and any official within the Government of Mexico's Naval Ministry (Secretaria de Marina or SEMAR in Spanish) for 12-00034-F the period of June 1, 2010 to June 15, 2010. 12/16/2011 12/16/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00035-F requirements - Identification..." 11/1/2011 3/14/2012 A copy of the completed Stride catalogue of Granted in full cocaine seizures and undercover purchases from 12-00036-F 1977 to the present. 11/1/2011 4/30/2012 Any and all available training manuals or Granted/Denied in Part procedural manuals, instructions, policies, etc. pertaining to the acquisition, handling and protocol regarding confidential informants, etc. 12-00037-F 11/2/2011 4/12/2012 A copy of the most recent Drug Enforcement Other Reasons - Records not reasonably 12-00038-F Manual. described 11/2/2011 4/30/2012 Documents pertaining to the Colombian Victims' Denied in full Reparation Fund and the National Reparation and Reconciliation Commission of Colombia,etc. 12-00039-F 12-00040-F 11/25/2011 12/12/2011 Information on a third party - (b)(6) Other Reasons - No Records 11/2/2011 5/31/2012 A copy of a manuscript titled, "Two-Year Granted/Denied in Part Incidence of Fatal Adverse Drug Events Associated with Single-Entity Oxycodone Products: A review of 1,304 Cases"authored by David V. Gauvin, Ph.D., Christine A. Sannerud, Ph.D., and Frank L. Sapienza, M.S. of the Drug and Chemical Evaluation Section of the Office of 12-00041-F Diversion Control, etc. 11/3/2011 4/12/2012 A copy of an investigation that occurred in 2006 Other Reasons - "Refusal to comply with other and 2007 conducted largely out of the Grand requirements - Identification..." Rapids, Office of the DEA. 12-00042-F 11/3/2011 6/4/2012 Communication between the Department of Other Reasons - Records not reasonably Justice and other entities regarding various issues described related to Holocaust survivors. 12-00044-F 11/4/2011 8/14/2012 A copy of ARCOS data for calendar years 2008 - Granted in full 12-00045-F present. 11/21/2011 7/30/2012 Information on a third party - Price, Larry J. Granted/Denied in Part 12-00046-F (deceased) 12/16/2011 12/16/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00047-F requirements - Identification..." 11/9/2011 5/30/2012 A copy of the Domestic Cannabis Granted in full Eradication/Suppression Program Statistical Report prior to 2010 and as far back as possible 12-00048-F in number of years etc 10/1/2011 4/23/2012 All records of communication between any Other Reasons - Other employee of the Department of Justice and any officer, employee or representative of Taconic Capital Advisors LP and/or Taconic Capital 12-00049-F Partners Inc., etc. 11/9/2011 5/21/2012 Information regarding any drug interdiction Granted in full arrests arising out of Texas, Colorado, Utah, or Nevada since October 2010. 12-00050-F 12-00051-F 11/9/2011 6/25/2012 Information on a third party - (b)(6) Granted/Denied in Part 11/9/2011 11/28/2012 Copies of all reports and records related to DEA's Granted/Denied in Part 2009-2011 investigation of Dispensing Solutions, Inc. (DSI) located at 3000 West Warner Avenue, Santa Ana, California 92704. 12-00052-F 11/10/2011 6/1/2012 Information on third parties - (b)(6) (international Other Reasons - "Refusal to comply with other drug lords detained in Thailand) requirements - Identification..." 12-00053-F 11/14/2011 7/14/2012 All documentation relating to the dietary Other Reasons - No Records supplement company ErgoPharm/Proviant 12-00054-F Technologies, etc. 11/14/2011 7/3/2012 All actions taken against companies regarding the Other Reasons - No Records following compounds prior to April 2008 and after April 2008: 4-androstenetrione, androstatrienedione; 3, 17-keto-etiochol-triene; 6, 17-keto-etiocholene-3-ol; 4-Etioallocholen-3, 6, 17-trione; 3, 17-ketoetiochol-triene; 3,6,17- androstenetrione; delta-4-10,13-dimethyl-cyclope nta[a]aphenantrene-3,6,17-trio ne, etc. 12-00055-F 11/14/2011 4/16/2012 Information regarding how many pounds of Other Reasons - Request Withdrawn marijuana were confiscated in the United States 12-00056-F in 2010. 11/14/2011 8/31/2012 Information or records on the number of DEA Other Reasons - Fee Related Reasons seizures of illegal substances and/or persons illegally distributing, cultivating, or transporting said substances in the Town of Canterbury, 12-00057-F Connecticut 06331 12/30/2011 12/30/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00058-F requirements - Identification..." 11/14/2011 5/16/2012 Documents from the late 1970s to the present Other Reasons - No Records regarding the Atomic Energy Act/Obstruction 12-00059-F investigation. 11/15/2011 5/4/2012 A copy of the purchase card holders list for the Granted in full 12-00060-F Department of Justice. 11/15/2011 1/31/2012 Documentation and communication that the DEA Granted/Denied in Part created, possesses, received or sent related to Global Positioning System trackers (aka "GPS 12-00061-F trackers"). 11/15/2011 5/23/2012 All documents that record the communication, Other Reasons - No Records operational planning, requests for C-4 explosives, biographic profiles, and interactions between Zeta cartel hired 'assassin,' Iranian-American, Manssor J. Arbabsiar (aka "Mansour Arbabsiar") and the Zetas cartel in regard to the plans to assassinate Saudi Arabia's ambassador, Adel Al-Jubeir on October 11, 2011. 12-00062-F 12/30/2011 12/30/2011 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00063-F requirements - Identification..." 12/30/2011 12/30/2011 Information on (b)(6), bristol Borough, Other Reasons - "Refusal to comply with other Pennsylvania and information on a third party - requirements - Identification..." 12-00064-F (b)(6) 11/15/2011 5/23/2012 All documents that record communication, Other Reasons - No Records operational planning, requests for C-4 explosives, biographic profiles, and the interactions between the Zetas and the Al Qods Force and Iranian Islamic Revolutionary Guards Corps ("IRGC") concerning the plans to assassinate Saudi Arabia's ambassador, Adel Al-Jubeir, on October 12-00065-F 11, 2011. 11/16/2011 5/23/2012 All documents concerning the joint plans of the Other Reasons - No Records Zeta drug cartel, the Al Qods Force, and/or the Iranian Islamic Revolutionary Guards Corps ("IRGC") to transport and traffic opium from the 12-00066-F Middle East to/through Mexico. 11/16/2011 4/24/2012 All documents pertaining to the call for the Granted in full establishment of twelve Organized Crime Drug Enforcement Task Forces (OCDETFs) in conjunction with the 8-point Crackdown on Organized Crime created by Attorney General 12-00067-F William French Smith on October 14, 1982. 11/17/2011 7/17/2012 A copy of ARCOS Retail Drug Distribution by zip Granted in full code for each state for the years 2007 through 12-00068-F 2011. 11/18/2011 5/23/2012 All documents that record the communication, Other Reasons - No Records planning, exchange of funds, and business conducted between the Zetas (especially, though not exclusively , through Iranian-American Manssor J. Arbabsiar and the U.S. informant (CS- 1) concerning the plan to assassinate Saudi Arabia's ambassador, Adel Al-Jubeir, on October 12-00069-F 11, 2011. 11/18/2011 8/22/2012 All documents related to the creation, policies and Granted/Denied in Part operations of the Border Enforcement Security Task Force (BEST), and Operation Armas 12-00070-F Cruzadas 11/18/2011 12/20/2011 Any and all public records related to the audits of Other Reasons - "Refusal to comply with other (b)(6) buprenorphine practices and any charges requirements - Identification..." filed or negotiated growing out of those audits. 12-00071-F 12-00072-F 11/18/2011 7/9/2012 STRIDE Data Granted in full 1/6/2012 6/6/2012 All investigations of criminal, social or militants Granted/Denied in Part groups. All investigations pertaining to gangs or street gangs. All information of Grover Tinner relating to (b)(6). All information involving drug 12-00073-F activities or organizations. 11/25/2011 12/12/2011 DEA's policies and procedures in regard to the Other Reasons - Duplicate Request preservation and destruction of investigative notes taken by agents for the year 2004. 12-00074-F 12-00075-F 11/28/2011 6/19/2012 Information on a third party - (b)(6) Denied in full 11/28/2011 7/25/2012 Information regarding observations, Other Reasons - Fee Related Reasons recommendations, disapprovals or approval between the State Department (DEA) and the Republic of El Salvador, Central America; known as the "Certification". (January 1998 - December 12-00076-F 2006) 1/23/2012 1/23/2012 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00077-F requirements - Identification..." 11/30/2011 9/19/2012 Information regarding 716 Ventura Street, Other Reasons - No Records 12-00078-F Altadena, California 91001. 1/23/2012 1/23/2012 Information in a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00079-F requirements - Identification..." 12/5/2011 5/29/2012 Information regarding Clinical Research Granted/Denied in Part applications in the state of Arkansas (January 1, 2006 - November 1, 2011). Copies of any written policy changes to the effect that the DEA will no longer consider an Arkansas State Department of Health temporary license sufficient to meet DEA's requirement that an applicant be licensed by the 12-00080-F state. 12/5/2011 5/23/2012 A listing of all clandestine labs (meth labs) Granted/Denied in Part recovered in Texas from January 1, 2006 to 12-00081-F present. 12/8/2011 5/31/2012 Information revealing that customers of Cardinal Other Reasons - Request Withdrawn Health obtained controlled substances from sources other than Cardinal Health from January 1, 2009 to the present. Information relating to policies, standards, or DEA's expectations that relate to a wholesale distributor's handling of 12-00082-F controlled substances, etc. 12/8/2011 7/24/2012 All documents regarding the meeting on Other Reasons - No Records November 17, 2011 between U.S. Commander and Chief of SOUTHCOM General Douglas Fraser and Guatemalan president elect Otto Perez 12-00083-F Molina 1/23/2012 1/23/2012 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00084-F requirements - Identification..." 12/8/2011 5/16/2012 A copy of the 21 United States Code Book. Granted in full 12-00085-F 12/8/2011 12/12/2011 Information regarding 563 East Arrow Highway, Other Reasons - No Records 12-00086-F Azusa, California 91702. 12/8/2011 7/18/2012 Information on a third party - Rubins, Ian Granted/Denied in Part 12-00087-F (deceased) 12/9/2011 7/18/2012 All records concerning, referring, or relating to the Other Reasons - No Records "Directo a Mexico" program (January 20, 2009 12-00088-F through the present). 12-00089-F 12/13/2011 1/30/2012 Information on (b)(6) Other Reasons - No Records 12/13/2011 5/23/2013 Information on a third party - Stanley, Owsley Granted/Denied in Part (aka Stanley, Augustus Owsley III; aka Bear) 12-00090-F (deceased) 12-00091-F 4/3/2012 4/4/2012 Copy of DEA contract DJDEA-08-C-0016 Other Reasons - Fee Related Reasons 12/13/2011 12/15/2011 Information regarding 301 E. 7th Ave, Moses Other Reasons - No Records Lake, WA 98837, and information regarding a 12-00092-F medical file. 12/13/2011 12/15/2011 Information regarding Stephan Company- Other Reasons - Duplicate Request Extracting cocaine and ecgonine from coca leaf, 12-00093-F etc. 12/13/2011 4/28/2012 Information on a third party - Jack, Lamar Other Reasons - No Records 12-00094-F (deceased) 12-00095-F 12/14/2011 6/29/2012 Information regarding "pot smoking". Granted in full 1/23/2012 1/23/2012 Any and all information regarding any criminal Other Reasons - "Refusal to comply with other investigation, that was conducted between the requirements - Identification..." years 1975 and 1980, involving the city of Capitola, California, its employees and officials, 12-00096-F and or (b)(6) 1/23/2012 1/23/2012 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 12-00097-F requirements - Identification..." 12/14/2011 7/13/2012 Any existing records pertaining to the actions of Granted/Denied in Part the Mexican Army in the Juarez Valley, in the state of Chihuahua, Mexico 2008-2011. Any information pertaining to the actions of drug cartels in the Juarez Valley region from 2008- 12-00098-F 2011 12/14/2011 6/22/2012 All documents regarding the arrest of Martin "El Granted/Denied in Part 12-00099-F Kilo" Estrada. 12/16/2011 8/1/2012 All records maintained by DEA pertaining to any Granted/Denied in Part complaints, reports, investigations, or tips pertaining to Vassat College in Pughkeepsie, New York from January 2008 to the present. 12-00100-F Information on third parties: Dr. (b)(6) 12/16/2011 6/29/2012 A listing of the physical address, telephone Granted in full number and name of the "Director if Special Communication Programs" for both the Arlington, Virginia area and Los Angeles, etc. 12-00101-F 12/16/2011 6/18/2012 A copy of a document recently filed by Granted in full Washington Governor Chris Gregoire and Rhode Island Governor Lincoln Chafee asking the DEA to reclassify marijuana so doctors can prescribe it 12-00102-F and pharmacists can fill the prescription. 12/22/2011 6/19/2012 All documents pertaining to the call for the Granted in full establishment of twelve Organized Crime Drug Enforcement Task Forces (OCDETFs) in conjunction with the 8-point Crackdown on Organized Crime created by Attorney General 12-00103-F William French Smith on October 14, 1982. 12/22/2011 8/7/2012 Information pertaining to the amount of money Granted in full that DEA has received from drug money that has been seized by the Lowndes County Georgia Sheriff Department from 1990 through 2011, etc. 12-00104-F 12/28/2011 11/8/2012 Records from the DEA regarding Orders to Show Granted/Denied in Part Cause and/or Orders to Show Cause/Immediate Suspension Orders against registered pharmaceutical manufacturers or distributors. 12-00105-F (2001 through 2007) 2/9/2012 2/9/2012 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00106-F requirements - Identification..." 12/28/2011 6/11/2012 A copy of the DEA chemical analysis procedure. Granted/Denied in Part 12-00107-F 12/28/2011 6/14/2012 Information on a third party - Armstead, Elton L. Granted/Denied in Part 12-00108-F (deceased) 12/28/2011 7/16/2012 Information regarding Alpha Plastics, Inc., Alpha Other Reasons - Records not reasonably Packaging, Alpha Packaging Holdings, Inc., Alpha described Packaging Cleveland, Alpha Michigan, etc. 12-00109-F 2/22/2012 2/22/2012 Information on third parties - (b)(6), etc. Other Reasons - "Refusal to comply with other 12-00110-F requirements - Identification..." 12/29/2011 8/22/2012 Information on a third party - Rojas-Montoya, Granted/Denied in Part 12-00111-F Diego (Deceased) 12/30/2011 8/15/2012 All DEA registration applications and other DEA Granted/Denied in Part related registration documents regarding DEA 12-00112-F registration number (b)(6) 1/5/2012 10/31/2012 Information granting, denying, or discussing a Granted/Denied in Part request to keep prescription records at a location other than the registered location. 12-00113-F 1/5/2012 1/9/2012 Consumer complaint regarding Medicare and HMO Other Reasons - Not an agency record 12-00114-F claims. 1/9/2012 1/20/2012 Information on a third party - Farb, Russell Other Reasons - No Records 12-00116-F Steven (deceased) 1/9/2012 1/20/2012 Information on a third party - Orms, John Other Reasons - No Records 12-00117-F Kenneth (aka Orms, Ken) (deceased) 1/9/2012 1/20/2012 Cregier, Dewitt C. IV (aka Cregier, Skip) Other Reasons - No Records 12-00118-F (deceased) 1/24/2012 2/2/2012 Information on a third party - Morrison, Reginald Other Reasons - No Records T. (aka Morrison, Reg) (deceased) 12-00119-F 1/24/2012 2/2/2012 Chapa, Arthur Albert (aka Chapa, Art) (deceased) Other Reasons - No Records 12-00120-F 1/10/2012 7/24/2012 A copy of DEA contract #DJDEA-08-C-0052 Other Reasons - Fee Related Reasons awarded to Sava Workforce Solutions, LLC. 12-00121-F 2/22/2012 2/22/2012 Information on a third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00122-F requirements - Identification..." 2/22/2012 2/22/2012 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 12-00123-F requirements - Identification..." 1/12/2012 6/18/2012 All written policies and procedures effective as of Other Reasons - No Records January 24, 2006, regarding the seizure, retention, storage, record keeping, transfer and otherwise processing of personal property such as wallets, watches, rings, jewelry, etc., belonging to persons who are arrested by DEA agents when said property is not being retained for evidentiary 12-00124-F purposes. 1/12/2012 6/11/2012 A list of all agent names present during (b)(6) Other Reasons - "Refusal to comply with other arrest that took place on July 22, 2004. requirements - Identification..." 12-00125-F 1/12/2012 8/23/2012 Information on a third party - (b)(6). Information Other Reasons - Other on the following DEA policies: administrative investigations and searches; criminal investigations and searches; diversion investigations; procedures for applying for an 12-00126-F administrative inspection warrant, etc. 12-00127-F 1/12/2012 1/20/2012 Multiple questions Other Reasons - Other 1/18/2012 6/13/2012 Information regarding the total number of Granted in full Pharmacy Robberies/Burglaries in Iowa and Nebraska from 2010-2011 and the types of medicine being stolen and how many of each item 12-00128-F was stolen 1/18/2012 8/21/2012 Access to documentation sent to DEA by DHHS Other Reasons - Fee Related Reasons for the basis of recommendation for the control of Lisdexamfetamine scheduling dated November 12-00129-F 16 2006 1/18/2012 9/12/2012 DEA FOIA & MDR Case Log for 2011 - from Granted/Denied in Part January 1, 2011 to December 31st, 2011. 12-00130-F 1/19/2012 4/6/2012 All reports of theft or loss of controlled Granted in full substances (form 106) filed by New York-based 12-00131-F registrants in 2009, 2010 and 2011. 1/19/2012 1/23/2012 Names of all DEA employees in the State of Other Reasons - No Records Florida along with their current job title and 12-00132-F salary. 1/20/2012 1/27/2012 Information on third parties - The Luisi Crime Granted/Denied in Part Family, including: Roman Luisi (deceased); Robert Luisi (deceased); Antonio Sarro (deceased); Anthony Pelosi Jr. (deceased); and 12-00133-F (b)(6) 1/23/2012 6/20/2012 Information on a third party - Oliphant, Jack Other Reasons - No Records Maxwell (deceased). Information regarding the Aryan Republican Army, the Mid-West Bank Robbery Gang (aka Midwest Bank Robbers), 12-00134-F (b)(6) etc 1/23/2012 8/3/2012 Copies of cables, emails or memos originating Granted/Denied in Part within the Special Operations Division discussing the activities of agents and contractors with the DEA and Honduran Law Enforcement, military, paramilitary and intelligence personnel between January 1, 2004 and the present day. 12-00135-F 1/24/2012 2/27/2013 Information and/or records on a paramilitary Denied in full organization known as the Civilian Material Assistance (aka Civilian Military Assistance or the C.M.A.).Information and/or records directly or indirectly related to Oliver North, Robert Owen, any government or intelligence agencies and or any facet of the Contra War in Nicaragua during the 1980s, etc. 12-00136-F 1/24/2012 9/4/2012 Information on a third party - (b)(6) (deceased) Other Reasons - "Refusal to comply with other 12-00137-F requirements - Identification..." 1/24/2012 4/8/2014 A copy of internal DEA memoranda and Granted/Denied in Part written/electronic correspondence regarding DEA rules and regulations for the prescribing and administratering of pain medication in nursing homes and long term care facilities, as well as internal DEA memoranda and written/electronic correspondence regarding the Nursing Home Resident Pain Relief Act of 2011, etc. 12-00138-F 12-00139-F 1/24/2012 6/26/2013 Information on Auburn Pharmaceutical. Granted/Denied in Part 12-00140-F 1/25/2012 2/2/2012 Information on third parties - (b)(6) Other Reasons - No Records 1/25/2012 8/6/2012 Information regarding buildings that have Other Reasons - Request Withdrawn experienced contamination from methamphetamine laboratory activity and illegal manufacturing of other controlled substances (amphetamines, MDMA, methcathinone, PCP, LSD, fentanyl etc.) as well as homes contaminated by indoor grows, and any other data your agency possesses regarding other buildings that have experienced exposure to hazardous chemical contamination in California for the period of 2011 through the current date. 12-00141-F 1/25/2012 8/6/2012 Information regarding buildings that have Other Reasons - Request Withdrawn experienced contamination from methamphetamine laboratory activity and illegal manufacturing of other controlled substances (amphetamines, MDMA, methcathinone, PCP, LSD, fentanyl etc.) as well as homes contaminated by indoor grows, and any other data your agency possesses regarding other buildings that have experienced exposure to hazardous chemical contamination in Colorado, Kentucky, Oregon, Idaho, Arizona, Montana, West Virginia, Nevada, Wyoming, North Carolina, and Tennessee for the period of 2011 through the current date. 12-00142-F 12-00143-F 6/19/2012 6/19/2012 A copy of DEA contract DJDEA07C0015. Other Reasons - Fee Related Reasons 12-00144-F 1/26/2012 7/27/2012 A copy of DEA contract DEA-08-C-0016. Other Reasons - Fee Related Reasons 1/26/2012 9/15/2012 A copy of the DEA's policies and procedures in Granted in full regard to the preservation and destruction of investigative notes taken by agents for the year 12-00145-F 2004. 1/26/2012 9/21/2012 Information regarding the stephan company Other Reasons - No Records extracting cocaine and ecgonine from coca leaf. 12-00146-F 3/2/2012 3/2/2012 Information on third parties - (b)(6) Other Reasons - "Refusal to comply with other 12-00147-F requirements - Identification..." 1/27/2012 2/2/2012 Information regarding a Confidential Informant. Other Reasons - Other 12-00148-F 1/30/2012 7/16/2012 The reported number of individual arrests in each Other Reasons - No Records state for marijuana use, sale, and manufacture in 12-00149-F 2010. 12-00150-F 2/1/2012 7/13/2012 A copy of DEA contract DJDEA08C0016. Granted/Denied in Part 12-00151-F 2/1/2012 6/26/2012 A copy of the DEA Agents Manual. Granted in full 2/1/2012 9/17/2012 A copy of DEA Form 224 (Application for Granted in full Registration) for the following business entity and/or individuals: Temple Dental Care, Tempe, 12-00152-F Arizona; (b)(6) 2/1/2012 6/28/2012 A copy of DEA contract DJDEA-08-C-0016. Granted/Denied in Part 12-00153-F 2/3/2012 6/28/2012 Requesting any and all logs of communication Other Reasons - Records not reasonably between members of Congress and DEA from described January 1, 2008 forward. 12-00154-F 2/3/2012 7/26/2012 Requesting contracts from D.E.A. to State Police Other Reasons - No Records for funding for clandestine lab clean-up. Contractors that D.E.A. uses in the state of Ilinois 12-00155-F for lab clean-up etc 12-00156-F 3/15/2012 10/9/2012 (b)(6) Granted/Denied in Part 2/6/2012 3/12/2012 Requesting all evidence and all information in Other Reasons - "Refusal to comply with other relation to the matter of the number of people requirements - Identification..." prosecuted by the hands of DEA. Also, requesting information on the matter of all reported deaths 12-00157-F of all drugs reported to the DEA. 2/7/2012 7/31/2012 Information regarding the Alabama Department Granted/Denied in Part of Corrections Sodium Thiopental and/or 12-00158-F Pentobarbital. 2/7/2012 6/26/2012 A copy of the Manual on Policy and Procedure for Other Reasons - No Records Handling of Confidential Informants for the year 2006. Any guidelines or the rules concerning confidential informants for the year 2006. 12-00159-F 2/7/2012 2/9/2012 Requesting any and all documents, information Other Reasons - No Records and/or records on Thomas Vincent Posey etc... 12-00160-F 2/8/2012 6/28/2012 Requesting information on topics related to Granted in full methamphetamine and the battle against it 12-00161-F 12-00162-F 2/13/2012 10/11/2012 International Freight Management Corp. Other Reasons - Duplicate Request 2/14/2012 8/8/2012 Requesting the number of highway drug Granted in full interdictions, what substance seized, pounds and street value. Number of DEA drug seizures per calender year in Nebraska and an estimate of governmental costs to combat drug trafficking and drug enforcement in Nebraska circa 2005- 12-00163-F 2011. 2/14/2012 7/26/2012 Requesting reports tabulated and maintained by Other Reasons - No Records the The Bureau of Narcotics in reference to narcotics addicts also including charts that decribed trends in 1963. 12-00165-F 3/22/2012 3/22/2012 Requesting information on (b)(6) (Third Party). Other Reasons - "Refusal to comply with other 12-00166-F requirements - Identification..." 2/15/2012 3/15/2012 Requesting all documents regarding the arest of Other Reasons - Other Marvin Montiel or Marvin Leonel Barrios, known as "El Taquero" (third party) in relation to the killing of 15 Nicaraguan citizens and one Dutch 12-00167-F citizen in Guatemala on November 8,2008. 2/15/2012 9/19/2012 Requesting all documents generated in response Granted/Denied in Part to Guatemalan President Otto Perez Molina's policies to combat drugs and crime including Molina's recent proposal to legalize drugs 12-00168-F throughout Central America. 3/29/2012 3/29/2012 Requesting all information and documents on Other Reasons - "Refusal to comply with other (b)(6) (third party) circa April 1984 to Present. requirements - Identification..." 12-00169-F 3/29/2012 3/29/2012 Requesting information that DEA Agent (b)(6) Other Reasons - "Refusal to comply with other (third party) turned over to the Suffolk County requirements - Identification..." District Attorney office in 1991. 12-00170-F 2/16/2012 4/23/2012 Requesting the total annual dollar amount of cash Granted in full and property seized in DEA raids, resulting prosecutions, or any other enforcement actions involving marijuana, including but not limited to marijuana trafficking, cultivation and possession for the past ten years in the state of California, 12-00171-F etc.. 2/16/2012 9/17/2012 Requesting records regarding the annual Granted/Denied in Part statistical reports on the use of pen registers and trap and trace devices that the Attorney General is required to submit to Congress and reported associated records for reporting users 2010 and 12-00172-F 2011. 2/16/2012 7/19/2012 Requesting information regarding any current or Other Reasons - Records not reasonably pending regulations, rulings or legislation defining described doctor's licensed to practive medicine etc. 12-00173-F 2/17/2012 2/29/2012 Requesting upcoming calender events for repo's Other Reasons - No Records 12-00174-F and seized property for 2012-2013. 12-00175-F 2/17/2012 6/14/2012 (b)(6) Denied in full 2/21/2012 6/25/2012 Requesting information on DEA issued prescribing Other Reasons - "Refusal to comply with other privileges for (b)(6) (Third Parties). requirements - Identification..." 12-00176-F 12-00177-F 2/21/2012 2/23/2012 COPY OF DEA CONTRACT DJDEA07C0013 Other Reasons - Duplicate Request 12-00178-F 2/21/2012 7/24/2012 COPY OF DEA CONTRACT DJDEA08C0016 Other Reasons - Duplicate Request 2/21/2012 7/31/2012 Requesting information on the basis for the Granted in full recommendation for the Placement of Pentazocine into Schedule IV of the CSA completed pursusant to 21 U.S.C. 811, which is 12-00179-F also know as the "Eight Factor Analysis" etc. 2/23/2012 7/18/2012 Requesting any and all public records regarding Other Reasons - Records not reasonably Reston Zoo from January 1,2012 to the present. described 12-00180-F 3/29/2012 3/29/2012 Requesting access to and copies of the Other Reasons - "Refusal to comply with other administrative law judge's findings in the case of requirements - Identification..." Dr. (b)(6) (third party) and a copy of Dr. (b)(6) (third party) testimony before ALJ in the matter 12-00181-F of April 30 2009 2/23/2012 2/29/2012 Information on third party - McNeice, Neil Other Reasons - No Records 12-00182-F (deceased) 4/25/2012 4/25/2012 Information on a third party - (b)(6) MD Other Reasons - "Refusal to comply with other 12-00183-F requirements - Identification..." 2/23/2012 7/18/2012 Requesting information on illicit drug trafficking, Other Reasons - No Records suspected drug distributers, suspected drug manufactures, suspected drug organizations, at any and all time within the time frame of January 1,2001 to December 31, 2006, in any or all of the neighborhoods known as "Collegeville", "Ensley" and/or "L & N City", located in Birmingham, 12-00184-F Alabama. 2/23/2012 4/5/2012 Requesting all files concerning the cirumstances Other Reasons - No Records surrounding the deaths and suspected criminal activites of LaJohn Hamilton Hinds, Demetrius McCullough Jr, Taurus Frost & Marcus Story (all 12-00185-F deceased third parties). 2/24/2012 6/28/2012 Information on current version of the Agents Other Reasons - Other 12-00186-F Manual for personal use. 3/16/2012 3/22/2012 Requesting information regarding Jeffery Other Reasons - No Records 12-00187-F Dillingham AKA "Jeff" (deceased) 2/27/2012 12/10/2012 All documents regarding the alleged money Granted/Denied in Part laundering activitivies of Antonio Pena-Arguelles including but not limited to the 13 page affidavid filed by the DEA in the Us District Court in San 12-00188-F Antonio Texas this Febuary. 2/27/2012 2/29/2012 Requesting all documents pertaining to a drug Other Reasons - No Records investigation involving (b)(6) (third party) which had been in effect from January 1,2011 through February 28,2011. In particular, include records which verify the usage of GPS device on a gray 2004 lexus (b)(6), license plate number (b)(6) 12-00189-F owned by (b)(6) 2/28/2012 9/23/2012 Requesting a recent copy of the DEA's policy, Other Reasons - No Records guide and/or manual on the use of and recruiting confidential informants, the placement use of and tracking by GPS devices used on civilian and government vehicles and a recent printed handout guide of the DEA's police and procedure developed for civilian use of the Freedom of 12-00190-F Information Act and Privacy Act. 2/28/2012 3/7/2012 Requesting information on Salvatore Capizzi and Other Reasons - No Records Salvatore Mangiaracina (deceased). 12-00191-F 2/28/2012 5/1/2012 Request for copy of court records and police Granted/Denied in Part 12-00192-F records for (b)(6) (third party). 12-00193-F 2/29/2012 6/22/2012 DEA Contract DJDEA07C0013. Granted/Denied in Part 4/10/2012 7/31/2012 Requesting information on Jerry Fred DeLarm Granted/Denied in Part 12-00194-F (deceased) 3/1/2012 8/1/2012 Requesting Any and all reports, tips, concerns, Other Reasons - Records not reasonably etc. about the possibility of prescription drug described abuse that were made by any and all pharmaceutical manufacturers, distributors, re- salers , middle-men, sales personnel, investigators, etc. and any and all others working within the pharmaceutical industry maintained between 1/1/2005 to 2/29/2012. 12-00195-F 4/12/2012 5/11/2012 Requesting a copy of DEA form 6, form 7, form Granted in full 12, form 48 and Laboratory operations manual (with section 7311 in it). 12-00196-F 3/2/2012 6/29/2012 Information on third party - (b)(6) Other Reasons - "Refusal to comply with other 12-00197-F requirements - Identification..." 3/5/2012 7/28/2012 Requesting information on the 2004 management Other Reasons - All Records Referred to Another review report by the Joint Assessment Team Component Agency (JAT) assigned to investigate the conduct of Immigration and Customs Enforcement (ICE) and Drug Enforcement Administration(DEA) personnel during the investigation of (b)(6), the management and handling of ICE informant (b)(6) and the relationship among Federal law enforcement agencies in the El Paso, TX and Ciudad Juarez, CH areas. 12-00198-F 3/6/2012 11/21/2012 Toxicology reports by DEA on coca leaf extract Other Reasons - No Records from Stephan Company and/or others. 12-00199-F 3/6/2012 7/31/2012 All audio and/or video recordings related to (b)(6) Granted/Denied in Part taken in Wood County, Ohio, in May/June 2007. 12-00200-F 9/21/2012 12/27/2012 Requesting copies of all documents DEA used, Granted/Denied in Part relied upon, generated, and reviewes to reach its determination to raise the 2012 Proposed Aggregate Production Quota for Gamma- HYdroxybutyric Acid from 29,000,000 grams to 47,000,000 (see 76 Fed. Reg. 65,537 (Oct. 21,2011) and 76 Fed. Reg. 78,044 (Dec. 15, 12-00201-F 2011) respectively). 3/7/2012 4/25/2012 Requesting copies of records that pertain to a Other Reasons - "Refusal to comply with other June 23, 2009 referral to DEA by (b)(6) (third requirements - Identification..." party), regarding the alleged diversion of prescription medicines by the New Orleans Saints 12-00202-F (b)(6) (third party) and (b)(6) (third party). 3/7/2012 6/25/2012 Requesting information on data 2010-2011 for Other Reasons - Request Withdrawn methamphetamine incidents broken down by county for states Ohio, New york, New Jersey, and Maryland. Requesting the data for incidents 12-00203-F in PA counties for years 2005-2011. 4/25/2012 4/25/2012 Requesting information on (b)(6) (third party). Other Reasons - "Refusal to comply with other 12-00204-F requirements - Identification..." 3/8/2012 11/26/2012 Two copies of complaints and probable cause Other Reasons - No Records affidavit filed by DEA in case# 106-mj-212 and 106-cr-182, copy of (b)(6) appointment to DEA. 12-00206-F 5/2/2012 5/2/2012 Requesting access to transcripts from a hearing Other Reasons - "Refusal to comply with other that took plave before Administrative Law Judge, requirements - Identification..." Gail Randall in Columbus, Ohio, on December 5- 8,2006, and January 9-10,2007. 12-00207-F 3/9/2012 7/10/2012 Request for Automation of Reports and Granted in full Consolidated Orders System (ARCOS) data maintained by the DEA, from 2007 to the most recent year available, separated by year. 12-00208-F 3/12/2012 6/25/2012 Request of any and all documents and records Other Reasons - Change of address - current pertaining to investigations of DEA concerning the location unknown German company Intercontinental Baumaschinen and Nutzfahrzeuge Handels GmbH (at Munich). 12-00209-F 3/12/2012 1/15/2014 Information on third parties - The Luisi Crime Granted/Denied in Part Family, including: Roman Luisi (deceased); Robert Luisi (deceased); Antonio Sarro (deceased); Anthony Pelosi Jr. (deceased); and 12-00210-F (b)(6) 3/12/2012 7/18/2012 Information requested is a copy of "Training Other Reasons - No Records Agenda'"or the "Program" the DEA in conjunction with the Department of Justice Narcotics and Dangerous Drugs Section hosted for Assistant United States Attorneys and DEA personnel to share information on prosecution and investigative stategies for targeting pharmaceutical the dates of the "training 12-00211-F seminar" were January and July 2005. 3/12/2012 3/20/2012 Information regarding 9225 Topanga Canyon Other Reasons - No Records 12-00212-F Boulevard, California 91311. 3/12/2012 5/25/2012 Information on medical professionals and drug Other Reasons - No Records dealing, number and types of physicians who become involved in prescription drug dealing, their sentence length and types of crime committed. Additional data needed would be race, ethnicity, marital status, medical school atteded. place of birth (foreign born versus native born) 12-00213-F and income. 12-00214-F 3/19/2012 4/12/2012 Information on Third Party - (b)(6) Granted/Denied in Part 5/2/2012 5/2/2012 Information on (b)(6) Other Reasons - "Refusal to comply with other 12-00215-F requirements - Identification..." 3/14/2012 5/11/2012 Requesting a copy of DEA national budget for all Other Reasons - Change of address - current 12-00216-F 50 states. location unknown 3/14/2012 4/30/2012 Requesting DEA Ad-Hoc Career Borad Meeting Denied in full Minutes generated on April 27, 2011, June 12-00217-F 29,2011 and January 12,2012. 8/21/2012 8/21/2012 Information on Third Party Dr. (b)(6) Other Reasons - "Refusal to comply with other applications, renewals and any other internal requirements - Identification..." documents specfic to regulatory license and submissions and/or procedures. 12-00218-F 3/15/2012 9/7/2012 Information on (b)(6), and American Custom Other Reasons - Other 12-00219-F Compounding Pharmacy. 3/16/2012 8/3/2012 Requesting a copy of DEA's No Children in the Other Reasons - No Records Work Place Policy from Mr. Raymond A. Pagliarini. 12-00220-F 3/16/2012 9/23/2014 Requesting copies of documents and Granted/Denied in Part communication that the DEA created, possesses, received or sent that pertain to the number and types/models of GPS trackers that the DEA possesses and uses, guidelines to field offices and agents for how the devices may be used and maintained, any information or statistics about the length of time that GPS trackers have been used in investigations, and information on the number of times that GPS trackers have been used with and without a court order. 12-00221-F 3/19/2012 8/8/2012 Requesting access to and copies of The DEA's Granted in full system to retrieve information from drug evidence (STRIDE) data from the beginning of the year 2000 through the end of 2007, etc. 12-00222-F 3/19/2012 10/24/2012 Requesting a list of contracting officers and Other Reasons - Change of address - current contract specialists for each department that location unknown includes business contact information. 12-00223-F 3/19/2012 8/9/2012 Requesting information on the amount of arrests Other Reasons - Request Withdrawn made in 2011 for minors in possession of 12-00224-F marijuana. 3/19/2012 12/4/2012 Requesting information regarding any references Granted/Denied in Part to money laundering or financial believed to have been orchestrated by either (b)(6) (third party) or Stanford Financial Group and its 12-00225-F affiliates. 3/20/2012 9/18/2012 Requesting information submitted by any Granted in full program sponsor(s), requesting apporval to operate the following treatment facilities and/or programs: Albuquerque Health Services, Inc., Metamorphosis New Mexico, INc., and Center for Behavorial Health: 112 Monroe NE, Albuquerque, 12-00226-F NM 87108. 5/7/2012 5/7/2012 Requesting information on third parties (b)(6) Other Reasons - "Refusal to comply with other and/or property located at (b)(6), Narragansett, requirements - Identification..." 12-00227-F Rhode Island. 9/4/2012 9/4/2012 Requesting any documents produced by your Other Reasons - "Refusal to comply with other agency during the court of that investigation, requirements - Identification..." including but not limted to : Search warrants and requests for search warrants; Subpoenas for documents and testimony; Investigative reports; Indictments and arrest reports; Reports resulting from any civil investigations; Reports outlining penalties for any civil violations. 12-00229-F 3/22/2012 10/25/2012 Requesting information for Drug Evidence Granted in full (STRIDE) database to measure changes in the cost and potency of stimulant drugs including cocaine and methamphetamine from 1190 12-00230-F through the fourth quarter of 2010. 3/27/2012 7/31/2012 Requesting a copy of contract DEAT01071G01539 Other Reasons - No Records 12-00231-F (GS23F8127H). 3/27/2012 11/27/2012 Requesting a copy of the following documents Other Reasons - Records not reasonably identified to Regional Linguist Services: described Modifications, Monthly/Annual Contractor Reports, Subcontracts/Subcontracting Plan, Contractor Performance Reports, Debriefing Reports, Post- award Conference, Organization Chart, Bidders/RFI List, Budget & Funding Data & other documents. 12-00232-F 3/27/2012 7/27/2012 Requesting pamphlets on drugs published by DEA Granted in full as well as asset forfeiture advertisements and auction announcements within the Erie County, Buffalo, New York area(s). 12-00233-F 3/27/2012 6/28/2013 Requesting information regarding the Western Granted/Denied in Part Hemisphere Counterdrug Strategy. 12-00234-F 3/27/2012 9/13/2012 Copies of correspondence logs pertaining to Granted/Denied in Part Florida Sen. Marco Rubio and his congressional staff (Jan. 3, 2011 to present). 12-00235-F 3/28/2012 9/14/2012 Requesting a copy of Contract No. DJD-11-C- Other Reasons - Fee Related Reasons 12-00236-F 0009. 12-00237-F 3/29/2012 9/30/2014 DEA Agent's Manual Granted/Denied in Part 3/30/2012 7/19/2012 Requesting documentation showing that (b)(6) Other Reasons - "Refusal to comply with other (third parties) are or were all members of either requirements - Identification..." the Outlaw's Motorcycle Club, The Wheelman and/or any other Motorcycle Club and/or 12-00238-F organization. 3/30/2012 8/28/2012 Request information on any audio recording, Other Reasons - "Refusal to comply with other records. log, spreedsheets, report memorandum requirements - Identification..." or notes (June 2008) phone call to DEA Healthcare Fraud hotline, including the Houston 12-00240-F DEA's hotline (713-693-3000). 4/2/2012 9/7/2012 Requesting all written reports, videos and audio Granted/Denied in Part recordings made in conjunction with the seizure of $160,000 by agents of Tennessee's 23rd Judicial District Drug Task Force on Dec. 7, 2011 12-00241-F case number GK-12-0011. 5/7/2012 5/7/2012 Requesting a copy of any outbound letter Other Reasons - "Refusal to comply with other correspondence to Sheriff Joe Arpaio (third party) requirements - Identification..." of Arizona from the Drug Enforcement 12-00242-F Administration. 4/3/2012 1/31/2013 Requesting all responsive documents referencing Denied in full the Aprl 2, 2012 raid of "Oaksterdam University" in Oakland, California. 12-00243-F 12-00244-F 4/3/2012 9/13/2013 (b)(6) Granted/Denied in Part 4/3/2012 11/9/2012 Requesting narcotics investigation involving U.S. Other Reasons - "Refusal to comply with other Immigration and Customs Enforcement (ICE) and requirements - Identification..." other entities on or about November 15-16, 2010 which included the surveillance of a residence located at (b)(6) in Laredo, Texas, a vehicular pursuit with suspect driving a white 2002 Ford Van bearing Texas Plate #(b)(6) and a motor vehicle accident which occured on November 16, 2010 at the intersection of (b)(6) in Laredo, Texas. 12-00245-F 4/4/2012 8/10/2012 Requesting information in regards to the federal Other Reasons - No Records government's policies and practices regarding policies governing the Use of § 552(c) Exclusions, Authority to Invoke § 552(c) and Provide Appropriate Responses and Information regarding the Use of § 552(c) Exclusions from 1986 to the time at which this FOIA request if processed. 12-00246-F 5/25/2012 5/25/2012 Requesting a complete copy of investigation into Other Reasons - "Refusal to comply with other (b)(6), D.O. (third party) from 2004 to present. requirements - Identification..." 12-00248-F 4/10/2012 1/28/2013 Requesting the status of methamphetamine lab Other Reasons - Fee Related Reasons waste cleanup and/or disposal contracts with Summitt Environmental Services LLC and the terms of those contracts. 12-00249-F 4/11/2012 3/14/2013 Requesting a copy of solicitations, proposal, Other Reasons - Fee Related Reasons questions and responses and award information related to the "Total Aviation Support Services for the DEA Aviation Division" for the years 1993 to 12-00250-F current. 4/11/2012 8/17/2012 INFORMATION ON RETAIL DRUG DISTRIBUTION Granted in full BY ZIP CODE WITHIN STATE BY GRAMS WEIGHT REPORTING PERIOD: 01/01/2010 TO 12/31/2010. CUMULATIVE DISTRIBUTION BY STATE IN GRAMS PER 100,000 POPULATION REPORTING PERIOD: 01/01/2010 TO 12/31/2010 12-00251-F 4/11/2012 9/26/2012 Requesting all documentation pertaining to and Other Reasons - No Records outlining the U.S. funded training for drug courts in the state of Mexico, and the new program in Baja California and Chihuahua from 12-00252-F October 2007 to the present. 6/4/2012 6/4/2012 Requesting all documents from the investigation Other Reasons - "Refusal to comply with other of the (b)(6) Brothers drug organization in Detroit requirements - Identification..." in the years 1986-1988 pertaing to the murder of Leonard Ruffin on May 2, 1987 at 5299 Linsdale Street, Detroit, Michigan and (b)(6) (third 12-00253-F parties). 6/4/2012 6/4/2012 Requesting all correspondence to Sherriff Joe Other Reasons - "Refusal to comply with other Arpaio from the DEA since 01/20/2009. requirements - Identification..." 12-00254-F 4/13/2012 4/23/2012 Requesting information on Andrew Cotis Aycock, Other Reasons - No Records Randall William Rhoads and Rachel Youngblood 12-00255-F (all deceased). 4/13/2012 8/10/2012 Requesting the names of 11 Physicians in the Denied in full State of Tennessee who are among the top 100 12-00256-F opiate prescribing physicians. 4/13/2012 10/25/2012 Requesting STRIDE data on cocaine and Granted in full methamphetamine price from 1988 to the 12-00257-F present. 6/4/2012 6/4/2012 Requesting information on third parties: (b)(6) Other Reasons - "Refusal to comply with other 12-00258-F KM-08-2009. requirements - Identification..." 4/16/2012 10/5/2012 Requesting any records listing the DEA's top 100 Other Reasons - No Records doctors writing the highest number of oxycodone prescriptions and top 100 pharmacies with the highest sales of oxycodone this year and comparable list for the last five years in the United States, and records related to the DEA's consideration of scheduling actions for 12-00259-F hydrocodone combination products, etc. 4/13/2012 7/24/2012 (b)(6) and information pertaining to a confidential Denied in full informant/source of information 12-00260-F 4/16/2012 7/30/2012 Reuqesting copies of all contracts with Sheraton Other Reasons - No Records Crystal City, Le Merdien Hotel Cambridge, La Meridien San Francisco, Hilton Long Beach, and Embassy Suites Hotel Irvine between 2009 and all 12-00261-F future contracts. 4/16/2012 11/30/2012 Requesting data from the DEA ARCOS database Granted in full pertaining to the most recent full calender year of data on shipments of oxycodone, hydrocodone, and morphine controlled substances in grams subdivided by state and first three digis of the zip 12-00262-F codes within each state. 2/15/2012 7/31/2012 Requesting information on (b)(6) (third parties). Other Reasons - "Refusal to comply with other 12-00263-F requirements - Identification..." 4/19/2012 5/1/2012 Requesting a copy of all documents perftaining to Other Reasons - Other DEA's convention spending from January 1,2009- 12-00264-F Present. 4/19/2012 8/24/2012 Requesting DEA's total amount of compensation Granted/Denied in Part (salary, benefits etc.); the number of DEA Federal employees and the dollar amount spent by DEA on procurement (goods & services) and other expenditures in Hampton Roads region pertaining 12-00265-F to Fiscal Year 2010 4/19/2012 9/6/2012 Requesting information on the number of times Other Reasons - No Records DEA has raided the home at 6701 N 33rd Street Mcallen, Texas and a detailed list of items seized during those raids and the number of times DEA has raided homes/businesses owned by Penta 12-00266-F Valley Rentals, LLC. 5/22/2012 9/21/2012 Requesting all available information for Granted/Denied in Part overprescribing/diversion of controlled substances, particularly (but not exclusively 2000- 20003) on third party - Gutman, Michael MD, 12-00267-F (Deceased) 5/14/2012 11/20/2012 Requesting a copy or evidence of notice of seizure Granted/Denied in Part and intent to forfeit on $323,950 U.S. Currency seized from CM Bank S/D Box 384 under DEA Case No. C1-02-0022. 12-00268-F 5/7/2012 8/30/2012 Requesting all documents concerning the January Other Reasons - No Records 4, 2012, shooting in Ogden, Utah, involving agents from the Weber-Morgan Narcotics Strike Force which killed Strike Force Agent (b)(6) 12-00269-F 4/24/2012 5/28/2013 Requesting all copies of methamphetamine Granted in full records by state for the last five years, the number of labs discovered as well as methamphetamine related arrest seperated by 12-00270-F state 4/24/2012 6/24/2013 Requesting all documents referring or relating to Granted in full the acquistition or use, by DEA of commemorative items, the expenditures for commemorative items per fiscal year, the purpose of such commemorative items, and whether the award was deemed permissable; all documents referring or relating to the recipients of such 12-00271-F commemorative items 4/24/2012 9/13/2012 Requesting a manual titled "Use of Cellular Other Reasons - No Records Intercepts in Organization Targeting", a list of other available manuals and a list of all the pamplets on drugs and other DEA programs 12-00272-F published by the DEA's Office of Public Affairs 4/24/2012 9/26/2012 Requesting any and all information on file Other Reasons - No Records regarding Controlled Substance Act Petition sumitted by Purevolution. Any and all information on file related to cannabinoids and specific information related to the use of cannabinoids for 12-00273-F economic gain. 4/24/2012 7/9/2013 Requesting current contract/agreement, all Granted/Denied in Part amendments/extension/addedums pertainig to Towing Services within the Detroit Division; All bids/proposals within the Detroit Division that the 12-00274-F DEA has received within the last six years etc. 4/24/2012 2/9/2013 Requst all DEA compliance actions concerning Granted/Denied in Part Unit Dose Servicec, LLC; Miami, Florida including all documents, lists, policies, programs, on-site inspections, audits, disqualified/restricted/debarm ent lists, and statments concerning this company 12-00275-F 4/25/2012 9/19/2012 Request a copy contract# DJDEAHQ070016BPA- Granted/Denied in Part mods only, deilvery order modification awarded after July 2011, and original RFP 12-00276-F 4/26/2012 5/15/2012 Requesting all information collected during Other Reasons - No Records surveillance at Kim's Alley Bar at 1029 East Sunrise Blvd, Fort Lauderdale, Florida on March 12-00277-F 2007 on or around the 17th 6/4/2012 6/4/2012 Requesting a copy of the DEA order revoking the Other Reasons - "Refusal to comply with other DEA registration of (b)(6), D.O. (third party) requirements - Identification..." 12-00278-F 4/26/2012 1/24/2013 Requesting STRIDE data from 1990-2012 Other Reasons - Fee Related Reasons (annual) both foreign and domestic exhibits for methamphetamine, cannabis, cannabis resin, 12-00279-F cannabinoids and cocaine 4/27/2012 10/19/2012 Requesting a copy of DJDEA08C0047 contract Other Reasons - Request Withdrawn 12-00280-F 6/11/2012 6/11/2012 Requesting information on third party-(b)(6), Other Reasons - "Refusal to comply with other 12-00281-F B.S., Pharm.D.,R.Ph.,DAAPM requirements - Identification..." 4/27/2012 9/26/2013 Requesting all exhibits admitted into evidence, Granted/Denied in Part copies of the protective order and any other order or ruling entered in the ongoing CVS administrative hearing before ALJ Mulrooney 12-00282-F 4/30/2012 9/7/2012 Requesting information on the landing of a DC-7 Other Reasons - No Records aircraft carrying 26,000 pounds of marijuana on a bluff near Akaska, South Dakota on January 12-00284-F 20 1980 5/1/2012 4/12/2013 Requesting all financial records, invoices, price Other Reasons - Records not reasonably lists, payments, budgets, financial reports, or described other documents discussing or documenting payments to Facebook, MySpace, Google/Gmail, Yahoo, MSN/Hotmail/Microsoft and AOL from 12-00285-F 2009 to Present 9/28/2012 9/28/2012 Requesting any information relating to the Other Reasons - Records not reasonably (also known as The Federation) described 12-00286-F 5/3/2012 6/25/2012 Requesting the amount of pentobarbital or Denied in full Ketamine used by Houston Bureau of animal regulation and care i.e Houston's animal control agency BARC, Harris County, Texas animal control, Houston SPCA, Houston Humane Society, and Citizens for Animal Protection aka CAP from January 1, 2011 through December 31, 2011 12-00287-F 5/7/2012 2/6/2013 Requesting copies of any and all records, Denied in full pertaining to threats assessments, threat warnings, white papers, or agency memorandums regarding the "Tor Communication Network" during the time period of Januarty 1, 2011 to 12-00288-F March 1, 2012 5/7/2012 9/17/2012 Requesting copies of correspondence logs Other Reasons - No Records pertaining to Indiana Gov. Mitch Daniels' office, from Jan. 10, 2005 to the present; and Virginia Gov. Bob McDonnell"s office from Jan. 10, 2010 12-00289-F to present 5/7/2012 3/20/2013 Requesting informartion regarding the number Granted in full and amount of seizures of cannabis in zip code 60014; the number of grams of sildenafil citrate that were prescribed in zip code 60014 in 2011; and the number of search warrants requested 12-00290-F and executed in zip code 60014 in 2001 5/7/2012 9/21/2012 Requesting information on the number of drug- Granted in full related seizures documented from January 12-00291-F 01,2011 until January 01,2012 6/11/2012 6/11/2012 Requesting information on a Third Party-Dr. Other Reasons - "Refusal to comply with other 12-00292-F (b)(6) requirements - Identification..." 6/11/2012 6/11/2012 Requesting all information related to any Other Reasons - "Refusal to comply with other complaints by (b)(6) involving Dr. (b)(6) (third requirements - Identification..." parties) and the Southeast Community Health Systems for activities occuring March 30-April 5, 2010 and the imporper taking and disposition of 12-00293-F Demerol 5/7/2012 11/26/2012 Requesting STRIDE catalogue of drug seizures Granted in full and undercover purchases from 1977 to the 12-00294-F present 5/7/2012 9/25/2012 Requesting information and data on cimes and Other Reasons - No Records invetigations that have taken place in the City and County of San Diego, more specifically, any information in connection with the United States Department of Defense, which includes but is not limited to the , Marine Corps, 12-00295-F and Department of Defense personnel 5/8/2012 5/15/2012 Requesting information on third party-(b)(6) Other Reasons - No Records 12-00296-F 5/8/2012 7/24/2012 Requesting a copy of DJDEA07C0013 Contract, Other Reasons - Duplicate Request 12-00297-F Mods, and SOW 6/11/2012 6/11/2012 Requesting all documents and communications Other Reasons - "Refusal to comply with other from the DEA, including San Diego Division, requirements - Identification..." between April 20 and May 5 regarding the arrest and detainment of Daniel Chong (third party) 12-00298-F 5/8/2012 11/26/2012 Requesting information regarding any reimbursed Other Reasons - Records not reasonably payments to employee or credit card use at described Entretenimientos Mundiales, S.A. in San Salvador, El Salvador 12-00299-F 5/8/2012 6/28/2013 Requesting any listed chemicals DEA considers to Other Reasons - No Records be an analogue of the five chemicals that were scheduled as illegal narcotics under the emergency DEA ban published as 21 CFR 1308 in 12-00300-F November 2011 12-00301-F 5/9/2012 6/4/2012 Upton, Antony Michael (Deceased) Other Reasons - No Records 7/5/2012 7/5/2012 Requesting report by DOJ employee (b)(6) of Other Reasons - "Refusal to comply with other 01/2011 regarding investigation of (b)(6) and any requirements - Identification..." and all related documents or attatchments to that report (third parties) 12-00302-F 8/27/2012 8/27/2012 Requesting documents in possession of the San Other Reasons - "Refusal to comply with other Diego DEA Field Office regarding a search warrant requirements - Identification..." executed at (b)(6) in San Diego on April 21, 2012. Specifically the name of each task force member participating in the sweep and the names, addresses and dates of birth of the nine people detained as a result of the search-warrant 12-00303-F execution 12-00305-F 7/9/2012 7/9/2012 Requesting a copy of OPR investigation Other Reasons - Other 5/14/2012 12/28/2012 Requesting a copy of contracts between DEA and Granted in full Checkpoints, INC; and a copy of Annual amount of marijuana seized by federal agency from 1997- 12-00306-F 2003 5/15/2012 11/27/2012 Requesting copies of all proposals submitted in Other Reasons - Fee Related Reasons response to the Solicitation #DJD-11-R-0030 for a DEA Imagery System 12-00307-F 5/15/2012 10/26/2012 All publicly available inforamtion regarding Granted/Denied in Part waivers issed to pharamcies to allow them to store Schedule III-V hardcopy prescriptions 12-00308-F offsite 12-00309-F 5/15/2012 5/14/2013 (b)(6) Granted/Denied in Part 5/15/2012 7/20/2012 Requesting info on any and all DEA Admin Law Granted in full 12-00310-F Judges and their contact info 5/16/2012 9/26/2012 Requesting appropriately redacted non- Other Reasons - No Records individually indentifiable records on non-citizen felon informants from 1991-present in the 12-00311-F Southern District of Florida 12-00312-F 5/16/2012 10/26/2012 (b)(6) (Disposition) Granted/Denied in Part 7/5/2012 7/5/2012 (b)(6) Other Reasons - "Refusal to comply with other 12-00313-F requirements - Identification..." 5/21/2012 8/31/2012 Requesting information pertaining to the meetings Other Reasons - No Records held between the U.S. Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs Brownfield, William R. and the President of Guatemala Molina, Otto Perez, the President of Honduras Lobo, Porfirio and President of El Salvador Funes, Mauricio 12-00314-F between April 9-11, 2012 5/21/2012 8/31/2012 Requesting information pertaining to the U.S. Other Reasons - No Records Army's Human Terrain System (HTS) investigation on whether to send social scientisits to Mexico to aid in counter-narcotics work etc. 12-00315-F 5/22/2012 2/13/2013 Requesting ARCOS data on the amount of Other Reasons - Request Withdrawn 12-00316-F prescription painkillers sold by state 7/9/2012 7/9/2012 Requesting information from the beginning Other Reasons - "Refusal to comply with other through December 31, 1974 pertaining to an requirements - Identification..." operation conducted in the early 1970s on the Brigante-Karl Buick Dealership located at 800 Coney Island Avenue in Broolyn, N.Y. that consist 12-00317-F of several third parties 5/22/2012 9/23/2012 Requesting information pertaining to a complaint Other Reasons - All Records Referred to Another on August 25, 2011 to the Office of Diversion Component Agency Control Scranton Resident Office, about Triple F Farms, Inc. located at 3573 Vetter Rd., Sayre, PA 12-00318-F 18840 7/9/2012 7/9/2012 Requesting information on (b)(6), M.D. (third Other Reasons - "Refusal to comply with other party) from January 1, 1993-Present requirements - Identification..." 12-00319-F 5/22/2012 11/8/2012 Requesting information on Veasey, Billy Other Reasons - No Records 12-00320-F (deceased) 5/22/2012 11/28/2012 Requesting information outlining the number and Granted/Denied in Part type of positions for all Justice Department employees or employees of any sub-entity(such as contractors), posted to Mexico and all the countries in Central America from 2000 to date of response. All interagency agreements from 2000 to present between DOJ or its components and their Mexican counterparts or any arm of the Mexican government, etc. 12-00321-F 5/22/2012 11/30/2012 Requesting Arcos data for 2000, 2005, and 2010 Granted in full to include by hyrocodone, oxycodone, methadone by 3 digit zip code and business activity 12-00322-F 5/22/2012 9/7/2012 Requesting a current snapshot of all currently Other Reasons - Other licensed "Ambulance Service" companies in the 12-00323-F U.S. 5/25/2012 4/9/2013 Requesting information related to complaints filed Other Reasons - No Records in Santa Barbara county for medical marijuana from January 1, 2007 to present 12-00324-F 5/29/2012 2/11/2013 Requesting all records maintained by DEA Other Reasons - Fee Related Reasons concerning the aircraft that has a tail number N987SA that crashed on September 2007 12-00325-F 5/29/2012 12/18/2012 Requesting information on several third parties Other Reasons - "Refusal to comply with other and their relationship with the Arellano-Felix requirements - Identification..." 12-00326-F Organization (AFO) 5/29/2012 12/18/2012 Requesting a copy of inspection report in Granted/Denied in Part reference to investigation conducted at Bound Tree Medical distribution center located at 481 Airport Industrial Drive, #101, Southaven, MS 12-00327-F 38671 on 11/09/2011 7/12/2012 7/12/2012 Requesting information on (b)(6) (Deceased) Other Reasons - "Refusal to comply with other 12-00328-F requirements - Identification..." 5/29/2012 10/4/2012 Requesting a copy of the DEA FOIA Logs from Granted/Denied in Part 12-00329-F January 1,2011 to March 1, 2012 5/30/2012 8/21/2012 Requesting a copy of the Settlement and Release Granted in full that was created in conjunction with the 2009 Memorandum of Understanding between Rite Aid Corporation and the DEA 12-00330-F 5/30/2012 11/4/2012 Requesting information in reference to the Other Reasons - No Records investigation into the warehouse fire on Georgia Ave. on Monday, May 21, 2012 in West Palm 12-00331-F Beach Florida 5/30/2012 2/15/2013 Requesting case documents regarding KeySource Denied in full Medical, Inc license suspension to distribute Controlled Substances issued by the DEA Administrator 12-00332-F 5/30/2012 2/15/2013 Requesting all "Manuals" written/published since Granted in full January 1,2010. Pamphlets on drugs and all DEA Programs published by the DEA's Office of Public Affairs since January 1, 2012. All assets forfeited to the DEA sicne January 1, 2011 thru May 1, 12-00333-F 2012, etc. 12-00334-F 5/30/2012 6/13/2012 (b)(6) (third party) Denied in full 7/12/2012 7/12/2012 Requesting information on (b)(6) Dr. (third party) Other Reasons - "Refusal to comply with other 12-00335-F requirements - Identification..." 5/30/2012 2/5/2013 Requesting an inventory of license plate scanners Granted in full also called license plate recognition systems, deployed as part of the DEA National License Plate reader Initiative and donated to state or local law enforcement or transportation agencies and the written agreement with each of those 12-00336-F agencies 5/30/2012 10/24/2012 Requesting any records of payments received by Granted in full the DEA for processing costs associated with FOIA requests from FOIA requesters and any records of Granted Freedom of Information fee waiver requests received by the DEA for processing costs associated with FOIA requests from FOIA requesters from January 1, 2011 to 12-00337-F March 1, 2012 5/30/2012 6/14/2012 Requesting any and all information to properly Other Reasons - No Records 12-00338-F request FOIA information 6/5/2012 4/12/2013 Requesting a copy of DEA's 2009 contract with Granted/Denied in Part Leonie Industries for video production services, Procurement instrument ID number 12-00339-F DJD09HQP0344 6/5/2012 6/27/2012 Requesting a list of the names and organizations, Granted/Denied in Part of all individuals who made a FOIA request to your office within the Fiscal Year 2011 (October 1, 2010-September 30, 2011) 12-00340-F 6/19/2012 9/20/2012 Requesting information regarding (b)(6) (third Denied in full 12-00341-F party) 6/5/2012 10/20/2012 Requesting copies of all DEA office of Professional Granted in full Responsibility records that address DEA employees and agents allegedly soliciting prostitutes and the disposition of the allegation 12-00342-F between January 1, 2007 and May 30, 2012 6/6/2012 12/17/2012 Requesting information on Kardonski, Frank Granted/Denied in Part 12-00343-F (Deceased) 5/25/2012 11/3/2012 Requesting C.R.I.P.A. Guide, Guide to Disability Other Reasons - No Records Rights Law, Anti Trust Division Manual, A brief history of Alcatraz, Anti-Trust enforcement, C.R.I.P.A. Report to Congress, etc. 12-00344-F 6/6/2012 12/17/2012 Requesting information regarding DEA Granted/Denied in Part Transportation Security Contract with AMTEX Security, Inc. or MVM, Inc., Issued under Auspices of DEA Solicitation NO. DJD-11-R-0034 12-00345-F 7/12/2012 7/12/2012 Requesting doctor prescription number and Other Reasons - "Refusal to comply with other contact info on (b)(6) (third party) and requirements - Identification..." registration paperwork for a tablet press 12-00346-F presented in 2005 trial in Norfolk 6/6/2012 7/3/2013 Requesting copies of the travel records for Granted/Denied in Part Leonhart, Michele, the administrator of the Drug Enforcement Administration for Fiscal Year 2011, from October 1, 2010 to September 30, 2011 12-00347-F 6/6/2012 3/14/2013 Requesting information pertaining to contract Other Reasons - Fee Related Reasons 12-00348-F #DJD-11-C-0008 6/6/2012 10/24/2012 Requesting all documents from the investigation Other Reasons - No Records of the (b)(6) Brothers drug organization in Detroit in the years 1986-1988 pertaining to the murder of Leonard Ruffin on May 2, 1987 at 5299 Linsdale Street, Detroit, Michigan. Information 12-00349-F pertaining to (b)(6) (third parties). 6/6/2012 12/27/2012 Requesting a listing of active and inactive/closed Denied in full Clandestine Drug Lab site locations for the entire 12-00350-F United States. 6/7/2012 12/17/2012 Requesting information in reference to the Other Reasons - Other Greenwood Street Ivestigation, every Boston Police written request, a copy of the procedure of deploys and investigation of drug crimes, gang violence, the procedures for writing DEA-6 and 7 reports; The definition of file title, file number, program code, group number and G-Dep ID, etc. 12-00351-F 6/7/2012 2/20/2013 Requesting records containing a list of DOJ- Granted in full sponsored exercises held from 2000-2012, including the exercise name, date(s), location and purpose of exercise(e.g.,WMD, counter-terrorism, 12-00352-F COOP) 6/7/2012 10/23/2012 Requesting information from the ARCOS Granted in full database: Yearly sales for 2001-2011 of Oxycodone and Hydrocodone in the following three-digit zip code: 283 (Fort Bragg, N.C.), 765 (Fort Hood, Texas), 136 (Fort Drum, N.Y.), 984 12-00353-F (Fort Lewis, Wash.) and 422 (Fort Cambell, KY), etc 6/7/2012 6/19/2012 All video recordings and digital images of a raid Denied in full on Tivoli Gardens, a neighborhood in Kingston, Jamaica, that took place on the morning of May 12-00354-F 24 2010 etc 6/7/2012 10/23/2012 Requesting information regarding criminal and Other Reasons - No Records federal investigations with the D.C. metropolitan area specifically at nightclubs, entertainment venues, hot spots and/or street event involved in 12-00355-F gogo music 6/7/2012 8/13/2012 Requesting a copy of the DEA Laboratory Granted/Denied in Part Operations Manual effective as of January 8, 2011 and.or any prior Laboratory Operations Manual and relied upon by DEA Western Regional Laboratory located in San Francisco, California and a copy of the DEA Evidence Handling Manual effective as of January 8, 2011 and/or any prior 12-00356-F DEA Evidence Handling Manual 6/7/2012 9/20/2012 (b)(6) and information on the new 2012 FOIA Other Reasons - No Records guidelines, FOIA Reference Guide and the new 2012 Code of Federal Regulations (Title 28) 12-00357-F 7/12/2012 7/12/2012 Requesting a copy of the DEA's file pertaining to Other Reasons - "Refusal to comply with other the arrest of (b)(6) by the Cape Coral Police requirements - Identification..." Department on October 17,2008 12-00358-F 6/12/2012 12/15/2012 Requesting information on controlled substances Other Reasons - No Records collected by the DEA in the National Prescription Drug Take-Back Initiatives in the USa from 2010 through 2012 including but not limited to the numbers of pills, liquids and patches, their 12-00359-F weights, specific types and amounts 6/12/2012 3/21/2013 Requesting a copy of the Diversion Investigator's Other Reasons - Fee Related Reasons Manual and information that respond to or relate to requests submitted by DEA registrants, or their representative, seeking guidance from DEA on interpretations of the Controlled Substance Act and DEA regulation. All correspondence between DEA and trade associations the respond to or relate to requests submitted by DEA registrants, or their representative, etc. 12-00360-F 6/14/2012 9/28/2012 Requesting information relating to "Bitcoin" and Other Reasons - Records not reasonably "Silk Road", created and/or modified between described June 2011 and June 2012 in DEA offices located in Atlanta, Chicago, Detroit, Los Angeles, New England, New York, Miami, St Louis, and 12-00361-F Washington DC 6/14/2012 9/25/2013 Requesting the Title 18 USC Section 2703 Orders Denied in full of Electronic Information Preservation requested by the DEA during period November 1, 2010 through the present and sent by DEA to Twitter, Google, Yahoo, Facebook, Microsoft, AT&T and 12-00362-F Verizon Communications Inc. 7/23/2012 7/23/2012 Requesting information on (b)(6) (third party) Other Reasons - "Refusal to comply with other relating to an investigation/surveillance at (b)(6), requirements - Identification..." Palm Beach Gardens, FL 33418 from October 11- 12,2006, etc. 12-00363-F 7/23/2012 7/23/2012 Requesting information on file number KR-06- Other Reasons - "Refusal to comply with other 0049/codefendant (b)(6) (third party) and a copy requirements - Identification..." of the money forfeiture allegations, any and all reports containing the $14,800, information 12-00364-F about witness (b)(6) (third parties), etc. 6/14/2012 12/27/2012 Requesting all drugs, compounds ans substances Granted in full which are listed on Schedules II and III of Controlled Substances and a copy of the Controlled Substance Act of 1935 12-00365-F 6/18/2012 9/30/2014 Requesting DEA report on an operation that took Granted/Denied in Part place on May 11th, 2012 near Ahuas, Honduras 12-00366-F 7/23/2012 7/23/2012 Requesting information regarding Dr. (b)(6), MD Other Reasons - "Refusal to comply with other (third party) of Ashland City, Tennessee and.or requirements - Identification..." (b)(6) MD of Clarksville, TN from 1993 to the 12-00367-F present 6/18/2012 7/5/2012 Requesting information on Extra Space Storage Other Reasons - No Records 2053 West Steele Lane, Santa Rosa, Sonoma 12-00368-F County, California 95403 6/18/2012 9/30/2014 Requesting Video from May 11, 2012, DEA FAST Granted/Denied in Part 12-00369-F team operations in Honduras 6/18/2012 9/30/2014 Requesting information regarding the May 11, Granted/Denied in Part 2012 alleged killing of 4 civilians during DEA drug raid in the Moskito (Mosquito) region of Honduras 12-00371-F 12-00372-F 6/18/2012 7/17/2012 (b)(6) (RG-06-0061) Granted/Denied in Part 6/18/2012 11/30/2012 Requesting a list of all individuals and companies Other Reasons - Records not reasonably that are licensed and/or have permits to possess, described sell, distribute, manufacture or administer any types of controlled substances 12-00373-F 6/19/2012 12/11/2012 Requesting information on DEA Contract DJDEA- Other Reasons - Other 12-00374-F 08-C-0016 7/23/2012 7/23/2012 Requesting information for the basis of the Other Reasons - "Refusal to comply with other forfeiture of third party- (b)(6) vehicle. (RG-09- requirements - Identification..." 12-00375-F 0052) 6/19/2012 6/21/2012 Information regarding possible methamphetamine Other Reasons - No Records at the property located at 4009 Wylciff Avenue, Dallas, Texas 75219 during the time period of April 2010 to present 12-00376-F 6/19/2012 3/17/2013 Requesting information in regards to a seized Granted/Denied in Part 1923 Ford Model T VIN#(b)(6); claims made on the Model T, publishing your agencies intention to subject the Model T to forfeiture proceedings and 12-00377-F forfeiture proceedings against the Model T 6/19/2012 12/4/2012 Information regarding Administrative Law Judge Other Reasons - Request Withdrawn rulings, records and documents in the matter of 12-00378-F Holiday CVS 6/20/2012 10/24/2012 Requesting a copy of MD5 hash database used in Other Reasons - No Records HashKeeper application which was developed and maintained by National Drug Intelligence Center 12-00380-F 7/31/2012 7/31/2012 Information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00381-F requirements - Identification..." 6/21/2012 2/17/2013 Requesting documents sufficient to show the Granted in full names of all DEA employees who retired, were fired, were dismissed or resigned in 2011 and 2012 and what job they held when they retired 12-00382-F 6/21/2012 7/16/2012 Information on third party-Jacobs, David Granted/Denied in Part 12-00383-F (Deceased) 6/21/2012 7/16/2012 Requesting copies of all letters or emails from Other Reasons - Records not reasonably members of Congress to DEA from 2008 to 2012 described 12-00384-F 6/21/2012 9/23/2014 Requesting documents sufficient to show the Granted/Denied in Part number of GPS trackers being used by DEA before the Supreme Court ruled in the case of the United States v. Jones in Jan. 2012; GPS trackers being used by DEA as of May 1, 2012; ducments to show how DEA has advised it agents and employees to use trackers and condcit 12-00385-F surveillance in response to the decision 6/22/2012 11/16/2012 Requesting statistics for US pharmacy robberies Other Reasons - No Records for the years 1981 through 2000 12-00386-F 7/31/2012 7/31/2012 Information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00387-F requirements - Identification..." 6/22/2012 10/24/2012 Information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00388-F requirements - Identification..." 6/25/2012 11/16/2012 Requesting information in regards to the Other Reasons - Not an agency record Burlington Police Department in Burlington, Iowa in reference to refusal of looking into evidence from security cameras, etc. 12-00389-F 6/25/2012 - Requesting information amassed by License Plate - Recognition ("LPR") systems, etc. 12-00390-F 6/25/2012 12/13/2012 Requesting information relating to the total Granted/Denied in Part amount of attorney fees, expenses, and associated costs paid to litigants by the DOJ pursuant to the Equal Access to Justice Act (EAJA), as allocated through the Judgement Fund 12-00391-F and relevant agency appropriations 6/25/2012 8/12/2013 Requesting information and documents related to Granted/Denied in Part potential upgrades of the holding cells or detention facilities within the San Diego DEA field Office located at 4560 Viewrudge Avenue., 12-00392-F betwween Jan. 1, 2012 and today's date. 6/26/2012 12/17/2012 Information on the arrest of Mexico's former Denied in full defense minister Dauahare, Tomas Angeles and a top army general Gonzalez, Roberto Daweas well as information on two retired generals, Vargas, Ricardo Escorcia and Hernandez Soto, Silvio 12-00393-F Isidro de Jesus (third parties) 7/31/2012 7/31/2012 Requesting personnel record file for third party- Other Reasons - "Refusal to comply with other 12-00394-F (b)(6) (DEA Employee) requirements - Identification..." 7/2/2012 8/26/2013 Requesting information (b)(6) (third party), any Granted/Denied in Part other known or suspected Gangster Disciples seen at the location of JJ Fish Store or any other location in the 6400 Block if South Cottage grove from the period of Jan. 1, 1994 to June 31, 1994; Access to and copies of any and all record of a video camera mounted on the roof of Harold's Chicken at 64th and South Cottage Grove, etc. 12-00395-F 7/3/2012 9/30/2014 Requesting information pertaining to a U.S. Drug Granted/Denied in Part Enforcement Administration Agent who shot and killed a suspected drug trafficker during a raid in Brus Laguna, Honduras on June 23, 2012 12-00396-F 7/3/2012 9/27/2012 Requesting information on third party-(b)(6) Other Reasons - No Records 12-00397-F (Former DEA Employee) 7/5/2012 12/12/2012 Information on DEA Contract DEA03R0006 Other Reasons - Fee Related Reasons 12-00398-F 7/5/2012 10/23/2012 Information on DEA Contract DEAC0509OR23290 Other Reasons - No Records 12-00399-F 12-00400-F 7/5/2012 12/17/2013 Information on Contract DJD11C0008 Other Reasons - Fee Related Reasons 7/5/2012 8/16/2012 Requesting information on methamphetamine Other Reasons - Request Withdrawn labs reported in Kentucky in 2010 and how many of these were superlabs vs. one-pot or glassware labs 12-00401-F 7/5/2012 12/6/2012 Requesting information on any Contracts, Granted/Denied in Part Purchase Orders and/or Awards issued for the purchase or acquisition of any SSL Server Certificate for DEA during the fiscal year 2011 12-00402-F and 2012 year to date, etc. 7/5/2012 - Requesting information on DEA's use of - 12-00403-F automatic license plate reader (ALPR) 7/31/2012 3/21/2013 Requesting information on third party-(b)(6) Other Reasons - Request Withdrawn 12-00404-F 7/5/2012 9/18/2012 Requesting information from all DEA FAST team Other Reasons - Duplicate Request operations in Honduras from 2010 through the present and any records about any DEA operations outside the US that involved fatalities 12-00405-F in the history of the DEA until present 7/6/2012 11/6/2012 Requesting a copy of recently issued Findings of Granted in full Fact, Conclusions of Law, and Recommended Ruling issued by the Honorable John J. Mulrooney, II in the Matter of CVS Pharmacy 12-00406-F Stores 219 and 5195 8/21/2012 8/21/2012 (b)(6) Other Reasons - "Refusal to comply with other 12-00407-F requirements - Identification..." 12-00408-F 7/6/2012 5/22/2013 (b)(6) Granted/Denied in Part 7/10/2012 12/12/2012 Requesting information pertaining to a shipment Other Reasons - No Records of cocaine apparently sent from Bolivia to Los Angeles on to Vancouver Canada and then to Sydney Australia concealed in a crate of Bolivian 12-00409-F artefact arounf 28th March 1980 12-00411-F 7/10/2012 10/18/2013 DEA Diversion Investigators Manual Granted/Denied in Part 7/10/2012 9/27/2013 Requesting information regarding contact Granted/Denied in Part bewtween members of the El Paso Intelligence Center, the Arizona Department of Public Safety, the Arkansas State Police and other governmental agencies (Federal, State, Local) and Mtor Vehicle Criminal Interdiction Association (MVCI- Association) and its staff regarding the annual DIAP/EPIC Conference (MCVI Conference) etc.

12-00412-F 8/21/2012 8/21/2012 Information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00413-F requirements - Identification..." 7/11/2012 11/27/2012 Requesting information pertaining to Central Other Reasons - No Records America migrants from Honduras, Guatemala and El Savador coming through Mexico to the US who are sold by Mexican migration officals to the Zeta 12-00414-F drug cartel, etc. 12-00415-F 7/12/2012 9/30/2014 Copy of Planning and Inspection Manual Granted/Denied in Part 7/16/2012 4/29/2013 Requesting the last three reports titles "Trends in Other Reasons - Request Withdrawn Trafficking" regarding street level prices of a 12-00416-F variety of illicit drugs 8/21/2012 8/21/2012 Requesting transcripts from the administrative Other Reasons - "Refusal to comply with other hearing before Law Judge in the action against requirements - Identification..." Dr. (b)(6) (third party) 12-00417-F 8/21/2012 8/21/2012 Requesting informartion on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00418-F requirements - Identification..." 7/16/2012 1/28/2013 Requesting DEA Agent's Manual that provides Other Reasons - Other informtion on the procedures after a Section 1073, Title 18 U.S.C. arrest 12-00419-F 7/16/2012 2/28/2013 Requesting ARCOS information pertaining to Granted in full manufacturer controlled saubstances distribution to the the State of North Carolina, by month and year, since the creation of ARCOS database until the most currenty data set for the following controlled substances: fentanyl, morphine, 12-00420-F methadone, etc. 7/16/2012 11/15/2012 Requesting "Oath of Office" documents on third Other Reasons - No Records 12-00421-F parties-(b)(6) (DEA Employees) 7/16/2012 10/25/2012 Requesting DEA publication "Guidelines for Law Granted in full Enforcement for the clean up of Clandestine Drug 12-00422-F Laboratories" 7/16/2012 12/27/2012 Requesting ARCOS year end reports (Retail Drug Granted in full Summaries) for 1987-1996, and 2008. 12-00423-F 8/27/2012 8/27/2012 Requesting information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00424-F (Legally Deceased) requirements - Identification..." 12-00425-F 8/16/2012 10/5/2012 Information on third party-(b)(6) Granted/Denied in Part 7/19/2012 8/1/2012 Information on third party-Billhartz, Melanie Ruth Other Reasons - No Records 12-00426-F from 1995-2012 (Deceased) 7/19/2012 9/6/2013 Requesting a copy of DEA Contract Granted/Denied in Part 12-00427-F DJDEA08C0052 8/27/2012 8/27/2012 Information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00428-F requirements - Identification..." 12-00429-F 7/20/2012 11/7/2012 Information on third party- (b)(6) Other Reasons - Duplicate Request 7/23/2012 1/14/2013 Requesting information pertaining to the request Other Reasons - No Records by the United States Embassy in Honduras to extradite Carlos Arnoldo Lobo, alias "El Negro Lobo" or "Negro Barracuda" 12-00430-F 7/24/2012 11/15/2012 Requesting information pertaining to "Operation Other Reasons - No Records Gideon III" which took place in Oakland, 12-00431-F California in late May 7/24/2012 11/28/2012 Requesting information pertaining to "Burn Out Denied in full Family" or "Burn Out Family Mafia" in Oakland, 12-00432-F California 7/24/2012 1/15/2013 Requesting information on recognizing the signs Other Reasons - "Refusal to comply with other of drug use. How to tell if someone uses cocaine, requirements - Identification..." spped, crack, heroin, methamphetamine, amphetmine, etc. Reasons for the issuance of a telephone record subpoena, what are the reasons for hidden audio and video recordings by law 12-00433-F enforcement, etc 9/4/2012 9/19/2012 Requesting information on third parties-(b)(6) Other Reasons - No Records pertaining to alleged issues regarding possible methamphetamine at (b)(6), Dallas, Texas 75219 12-00434-F 7/24/2012 3/12/2013 Requesting information pertaining to all policy and Other Reasons - Other procedures that permit the use of "evidence" without a clear and continous, documented, chain of custody. etc. 12-00435-F 7/24/2012 11/27/2012 All documents pertaining to information about the Other Reasons - No Records October 20, 2011 bombing of a military vehicle in Monterrey, Mexico by cartel gunmen using an improvised explosive device (IED). 12-00436-F 7/25/2012 2/25/2013 Requesting information pertaining to the U.S. Denied in full Operation "Dark Angel" that took place on May 12-00437-F 30, 2012 7/25/2012 3/29/2013 Information on third party-Sheppard, Brian Granted/Denied in Part 12-00438-F Matthew (Deceased) 12-00439-F 7/26/2012 11/2/2012 (b)(6) Granted/Denied in Part 12-00440-F 7/30/2012 12/14/2012 Information on third party-(b)(6) Granted/Denied in Part 7/30/2012 6/17/2013 Requesting the U.S. Controlled Substance Act. Other Reasons - Not a proper FOIA request for starting from 800 to 900, about illegal marijuana, other reason (unperfected) why marijuana is illegal and why DEA raid dispensaries? Also, a list a dispensaries that has 12-00441-F been reaided and what was confiscated, etc. 7/30/2012 9/30/2013 ACCESS TO AND COPIES OF ALL DATABASES Granted/Denied in Part CONTAINING INFORMATION RELATED IN ANY WAY TO TRAVEL BY DEA EMPLOYEES AND/OR FINANCED BY THE DEA, ETC...(SECOND PARTIAL 12-00442-F RELEASE) 9/11/2012 9/11/2012 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 12-00443-F requirements - Identification..." 8/29/2012 3/7/2013 Information on third party- Leary, Timothy F. Other Reasons - Records not reasonably 12-00444-F described 12-00445-F 8/14/2012 9/19/2012 Information on third parties-(b)(6) Denied in full 7/31/2012 2/11/2013 Requesting information detailing the amount of Other Reasons - Fee Related Reasons money paid by the DEA to major providers of Internet based services to compensate them for the time and resources used in responding to subpoenas, warrants, pen registers, trap & trace requests, location information requests, and national security letters from January 1, 2012 to 12-00446-F February 1, 2012 7/31/2012 5/20/2013 Requesting information pertaining to DEA Other Reasons - No Records guidance to banks regarding Medical Marijuana 12-00447-F Dispenseries 12-00448-F 8/13/2012 6/13/2013 Information on third party-(b)(6) Denied in full 7/31/2012 8/2/2012 Information on third party-Ross, Oscar Levon aka Other Reasons - No Records Ross, Oscar Lavaun aka Ross, Oscar Lavone 12-00449-F (Deceased) 7/31/2012 2/26/2013 Requesting information regarding the policies of Denied in full Mexico's president-elect, Enrique Pena Nieto, regarding crime, drugs and security 12-00450-F 7/31/2012 10/23/2012 Information on third party- (b)(6), M.D. and DEA Other Reasons - "Refusal to comply with other officials, employees or agents on or about requirements - Identification..." December 17, 2010 at the DEA offices in Atlanta, 12-00451-F Georgia. 8/1/2012 4/11/2014 All documentation relating to the dietary Denied in full supplement company ErgoPharm/Proviant 12-00452-F Technologies, etc. 9/18/2012 9/18/2012 Requesting all copies of any and all sworn Other Reasons - No Records complaint or complaints issued by Police Officers (b)(6) (third parties) regarding search warrant, 12-00453-F No. 12 SW 6584 8/2/2012 12/21/2012 Requesting a copy of th DEA Manual and the DEA Granted/Denied in Part Agent's contract or employee agreement 12-00454-F 12-00455-F 8/2/2012 8/3/2012 A copy of DEA contract DEA-08-C-0016. Granted/Denied in Part 12-00456-F 8/2/2012 3/29/2013 Information on third party-(b)(6) Other Reasons - Request Withdrawn 8/2/2012 4/16/2013 Requesting copies of DEA Agent Manual section Other Reasons - No Records 13, DEA forms 512, 473, and 356, and policies pertaining to confidential informants. 12-00457-F 8/2/2012 11/29/2012 Requesting information on DEA contract with Granted/Denied in Part Matson Navigation DJD09LAP0069 for 28-Jun-10 12-00458-F and 20-Sep-09 8/3/2012 4/9/2013 Requesting information regarding buildings that Granted in full have experienced contamination from methamphetamine laboratory activity and illegal manufacturing of other controlled substances (amphetamines, MDMA, methcathinone, PCP, LSD, fentanyl etc.) as well as homes contaminated by indoor grows, and builldings that may have been exposed to hazardous chemical contamination in all 50 states for the period of 1995 to the present 12-00459-F 8/3/2012 11/30/2012 Requesting a copy of DEA Congressional Granted in full Testimony provided by Asa Hutchinson on 12-00460-F December 4, 2001 8/6/2012 12/17/2012 Request for a copy of the section of the DEA Other Reasons - Other Agent's Manual that covers wiretaps and 12-00461-F confidential informants 12-00462-F 8/7/2012 8/16/2012 (b)(6) Other Reasons - No Records 9/18/2012 9/18/2012 Information on third party-(b)(6), M.D. in Other Reasons - "Refusal to comply with other reference to surrender of DEA Certificate of requirements - Identification..." Registration (registration number (b)(6)) 12-00463-F 8/9/2012 5/8/2013 Requesting information regarding opiate Other Reasons - Records not reasonably treatment centers operated by CRC Health dating described 12-00464-F back to 01/01/2005 8/9/2012 1/16/2013 Requesting information on "Carmen Liquors" Denied in full located at 1475 George Dieter Drive, Suite G, EL Paso, Texas in reference to the investigation conducted on or about July 25, 2012. 12-00465-F 8/9/2012 6/14/2013 Request information on "Cool Arrows Two" Granted/Denied in Part located at 800 N. Zaragoza Road, Suite S, El Paso, Texas in reference to investigation conducted on or about July 25, 2012 12-00466-F 8/13/2012 5/24/2013 Requesting information on Southern States Other Reasons - Records not reasonably Medical Group, America's Choice Wellness Center, described Southern States Pharmacy, West Palm Medical Center and information on third party-(b)(6) 12-00468-F 8/14/2012 12/14/2012 Requesting information pertaining to or from Other Reasons - Request Withdrawn Wisconsin Representative Paul Ryan or his staff, from January 3, 1999 to the present 12-00469-F 8/14/2012 1/2/2013 Requesing information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00470-F (Deceased) requirements - Identification..." 8/14/2012 1/22/2013 Requesting information related to funding by, or Other Reasons - Records not reasonably other material support from, the Department of described Justice, the Drug Enforcement Administration, or any other U.S. government agency, to Peruvian government authorities for the purpose of conducting investigations in Peru with respect to the laundering of money in connection with cocaine or other illicit drug activity 12-00471-F 8/14/2012 11/16/2012 Requesting information on deceased third parties- Other Reasons - No Records Jackson, William and Harshbarger, Richard and information regarding General Tire and Rubber Company and Blue Collar Press in Mount Vernon 12-00472-F IL 62864 8/15/2012 10/31/2012 Access to and copies of records regarding David Other Reasons - Fee Related Reasons 12-00473-F Wheeler (deceased) 8/16/2012 1/27/2013 Requesting DEA's "Drugs of Abuse: Chapter I-The Other Reasons - Other Controlled Substance Act publication 12-00474-F 8/16/2012 12/19/2012 Requesting information on the amount or number Granted in full of drug seizures within each state of the United States during the years of 2009 and 2010 for Cocaine, Methamphetamine, Heroin, MDMA, and Marijuana all in kilograms, pounds or dosage 12-00475-F units 8/20/2012 8/22/2012 Requesting information pertaining to an incident Other Reasons - No Records reported in the National Clandestine Laboratory Register at 614 Mourning Dove, San Antonio, Bexar County, Texas on May 3, 2007 12-00476-F 8/21/2012 - Requesting information on Automatic License - 12-00477-F Plate Readers (ALPRs) 8/22/2012 12/21/2012 Requesting the Freedom of Information Act and Granted in full 12-00478-F Privacy Procedures 8/22/2012 3/18/2013 Requesting information regarding Other Reasons - No Records statistics/estimates concerning adult and juvenile use/abuse of alcohol; and prescription andillegal 12-00479-F drugs 8/22/2012 4/6/2013 Requesting information pertaining to the Property Other Reasons - Other Guide(s) issued by or for the DEA; any documents issued by or for the DEA that establish the guidelines of how and when the DEA is able to take property that is in the possession of local law enforcement, and specifically, the New York City Police Department, in a non-federal criminal 12-00480-F matter, etc. 8/22/2012 5/31/2013 Requesting any and all documents reflecting or Granted/Denied in Part containing communications between the DEA, or any entity or programs within or affliated with the DEA, and state attorneys general, state boards of medicine, or state boards of pharmacy, or any other state or local agencies discussing or relating to substances known as "UR-144," "XLR-11," or "5F-UR-144," etc. 12-00481-F 8/22/2012 6/10/2013 Requesting correspondence between the DEA and Other Reasons - Records not reasonably Capital Hill specifically members of Congress and described their staff from Jan. 1, 2009 through the present 12-00483-F 8/22/2012 3/29/2013 Requesting information relating to the Other Reasons - Fee Related Reasons investigation of organized crime in Hawaii from 1965 to 1985; information regarding Operation Firebird in Hawaii in the late 1970s and early 1980s; and information on deceased third parties- Ching, Ronald K.; Baker, Arthur K.; and 12-00484-F Marsland, Charles F. 8/23/2012 1/27/2013 Requesting DEA's "Wall of Honor List: Wallie Granted in full 12-00485-F Howard Jr." biography 8/29/2012 9/20/2012 Requesting any and all records of communication Other Reasons - No Records between any offical employee, or representative of the DEA and Maricopa County Arizona Sheriff Joe Arpaio 12-00487-F 8/29/2012 1/8/2013 Requesting information in reference to data within Denied in full the database known as "Fountainhead" 12-00488-F 8/29/2012 4/29/2013 Requesting information pertaining to synthetic Other Reasons - Fee Related Reasons cannabinoids or substances considered considered similar to JWH-018 and 5-Fluoro-UR- 144, 5F-UR-144, 1-(5-Fluoro-pentyl)-3(2,2,3,3- tetramethycyclopropyl)indole or 1-9(5-Fluoro- pentyl)-3(2,2,3,3 -tetramethycyclopropyl)indole from 2009 to present 12-00489-F 8/29/2012 4/25/2013 Requesting ARCOS data from zip codes 45694- Denied in full Wheelersburg,Ohio and 45648-Lucasville, Ohio from 2007 to 2011 including the first six months 12-00490-F of 2012 8/30/2012 4/25/2013 Requesting information regarding the number of Denied in full suspicious order reports submitted to the DEA by manufacturers and distributors of controlled 12-00491-F substances 8/30/2012 1/11/2013 Requesting information on 1998 Toyota 4Runner Granted/Denied in Part 12-00492-F VIN #(b)(6) 8/30/2012 5/20/2013 Requesting information on the shutdown of Other Reasons - "Refusal to comply with other Pharmco Prescriptions Associates, Inc. 3412-B, N. requirements - Identification..." Ocean Blvd. Ft. Lauderdale, Fl June 1986 and information on third parties-(b)(6) 12-00493-F 8/31/2012 11/13/2012 Requesting mailing address for the U.S. Attorney Other Reasons - Not an agency record General and mailing addresses for various immigration and U.S. Customs offices 12-00495-F 9/4/2012 3/1/2013 Requesting information pertaining to the 1984 Other Reasons - No Records 12-00497-F "Operation Godfather" 9/4/2012 9/6/2013 Requesting access to and copies of video from all Granted/Denied in Part operations and missions Foreign-deployed Advisory Support Teams participated in from 2007 until the current date in Afghanistan, Mali, 12-00498-F Honduras, Colombia, Sierra Leone, and Liberia. 9/4/2012 9/30/2014 Requesting copies of the DOJ Security Programs Other Reasons - Other Operating Manual, the DEA Personnel Manual, the DEA Deciding Official's Manual, DEA Planning and Inspection Manual, the Diversion Inspection/Agent's Handbook and the OPR 12-00499-F Inspector's Handbook 9/5/2012 10/17/2013 Requesting all documents relating in whole or in Granted/Denied in Part part to an operation that took place in or around the town of Ahuas, Honduras on May 10 and/or May 11, 2012, etc. 12-00500-F 9/5/2012 1/29/2013 Requesting information on deceased third party- Granted/Denied in Part Dorsey, George E. Sr. (Former DEA Employee) 12-00501-F 9/10/2012 10/23/2012 Requesting a copy of a letter addressed to (b)(6) Other Reasons - "Refusal to comply with other 12-00503-F requirements - Identification..." 9/10/2012 9/27/2012 Requesting information pertaining to "verbal Other Reasons - Duplicate Request confirmation" recevied by the Syracuse Corporation Counsel Office Atty. (b)(6) that Syracuse Police Officer (b)(6) was deputized as a DEA Agent in November 1988 as well as the name and rank of this particular agent that spoke with Atty. (b)(6) and the person relied upon to 12-00504-F give the "verbal confirmation" 9/11/2012 10/23/2012 Requesting information regarding the source and Other Reasons - Request Withdrawn amount of DEA funding for methamphetamine clean-up by state and by year since 1998 12-00505-F 9/11/2012 2/15/2013 Requesting any/all records pertaining to the Granted/Denied in Part placement of GPS tracking device on a white Stoughton trailer displaying the number "55149"written in red letters on the rear cargo 12-00507-F door and the exterior fron wall of the trailer, etc. 9/12/2012 9/19/2012 Requesitng information concerning the Criminal Denied in full records, activcation and deactivation as confidential informant/Govt's witness of (b)(6) 12-00508-F 9/14/2012 10/31/2012 Requesting information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00509-F requirements - Identification..." 9/14/2012 6/7/2013 Requesting information on El Paso Intelligence Denied in full Center (EPIC) Watch Section Checks 12-00510-F 9/17/2012 11/15/2012 Requesting copies of all documents related to the Other Reasons - No Records charges against Precision Peptides and/or (b)(6) 12-00511-F 9/18/2012 6/17/2013 Requesting information on third party- McKenna, Granted/Denied in Part 12-00513-F Terence Kemp (Deceased) 9/18/2012 12/28/2012 Requesting any and all records pertaining to the Other Reasons - No Records incident that precipitated the entrance and subsequent search itself of 1123 E. West Maple Rd, Suite 8, Walled Lake, MI 48390 that occurred 12-00514-F on or about April 12, 2011 9/18/2012 12/17/2012 Requesting any and all records regarding Dr. Granted/Denied in Part 12-00515-F (b)(6), MD 12-00516-F 9/19/2012 12/18/2012 Requesting 2012 Drug Assessment Data Other Reasons - No Records 9/26/2012 12/20/2012 Requesting copies of any hospital reports, Granted in full coroners reports, police records, and autopsy reports that concern the usage of the drug known 12-00518-F as "bath salts." 9/20/2012 11/5/2012 Request for Agency Subject matter List Other Reasons - "Refusal to comply with other 12-00519-F requirements - Identification..." 9/25/2012 11/5/2012 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 12-00521-F requirements - Identification..." 9/25/2012 11/29/2012 Request for documents that outline the number Other Reasons - Duplicate Request and type of positions for all Department of Justice (DOJ) Employees posted to Mexico, all Interagency Agreements for 2000 through date of response between DOJ and their Mexican counterparts, all Interagency Agreements for 2000 through date of response between DOJ and their counterparts in Guatemala, Honduras, El Salvador, Panama, Belize, Nicaragua, Costa Rica, Jamaica, Haiti, The Dominican Republic, Cuba, The Bahamas and the Cayman Islands, all documents and/or data tracking complaints against all DOJ personnel deployed to Mexico from 2000 through date of response, and all documents and/or data tracking complaints against all DOJ personnel deployed to Central America and the Caribbean from 2000 through date of response.

12-00522-F 9/25/2012 12/28/2012 Requesting information in regards to ther William Other Reasons - Records not reasonably A. Hinton MD State Laboratary Institute lcoates at described 305 South Street Jamaica Plain, MA 02130 from January 2003 to present. 12-00523-F 9/25/2012 6/13/2013 Requesting information regarding DEA's purchase Granted/Denied in Part of the eBlaster software from SpectorSoft 12-00524-F Corporation 9/25/2012 10/22/2012 Requesting information contained in the Other Reasons - Other 12-00525-F Laboratory Operations Handbook (LOH) 9/25/2012 1/19/2013 Requesting all 106 forms submitted by OmniCare Granted/Denied in Part Connecticut and Value Health from January 1, 2009 through December 31, 2010. 12-00526-F 9/26/2012 9/28/2012 Requesting all DEA Microgram Bulletins (Law Other Reasons - No Records Enforcement Edition) for January 2010 through 12-00527-F September 2012 9/26/2012 2/14/2013 Requesting information on third party- (b)(6) Other Reasons - Records not reasonably 12-00528-F described 9/27/2012 11/21/2012 Requesting information on CVS Caremark Other Reasons - Records not reasonably 12-00529-F Corporation ("CVS"), etc described 9/28/2012 1/29/2013 Requesting Mandatory Declassification Review Other Reasons - No Records 12-00530-F 9/28/2012 12/20/2012 Requesting information on Nuestra Familia Other Reasons - Records not reasonably 12-00531-F described Total No of Requests : 516

Received between 10/01/2012 and 09/30/2013

Request ID Received Date Closed Date Request Description Final Disposition 10/25/2012 11/26/2012 Information regarding the Stepan Company. Other Reasons - Records not reasonably 12-00115-F described 12/18/2012 12/18/2012 Requesting all qualifying communications between Other Reasons - Fee Related Reasons DOJ and/or DEA to or from ther American Medical Association, the Federation of State Medical Boards, the National Association of Boards of Pharmacy, and/or any entity involved in the regulation of pharmacies in the state of Utah or the entity PCM VENTURE I LLC DBA KWIKMED, 12-00283-F also known as Kwikmed 10/31/2012 10/31/2012 Requesting material in relation to the amount of Other Reasons - Fee Related Reasons all drugs including cocaine, marijuana methamphetamine, heroin etc. sezied by the DEA, the amount and number of people who were 12-00304-F charged in relation to drug charges by the DEA 10/16/2012 10/16/2012 Requesting information on the whereabouts of Other Reasons - "Refusal to comply with other drug lord third party-Guzman, Chapo in Mexico requirements - Identification..." 12-00410-F 10/12/2012 10/12/2012 Information on third parties-(b)(6); any and all Other Reasons - "Refusal to comply with other documentation of any law enforcement requirements - Identification..." investigation conducted concerning or related to gambling, illegeal gambiling in Asian communities and organized Asian Crime syndicates in and around metropolitan Atlanta, Georgia, including but not limited to Gwinnett County, Georgia 12-00482-F 10/12/2012 10/12/2012 Requesting information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00486-F requirements - Identification..." 10/12/2012 10/12/2012 Requesting information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00494-F (Former DEA Agent) requirements - Identification..." 10/12/2012 10/12/2012 Information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00496-F requirements - Identification..." 10/17/2012 10/17/2012 Requesting a copy of any and all Internal Affair Other Reasons - "Refusal to comply with other complaint filed against Agent (b)(6) and DEA requirements - Identification..." Special Agent (b)(6) (third parties) and information on procedures for filing a complaint 12-00502-F 10/18/2012 10/18/2012 Requesting information on third party-(b)(6) Other Reasons - "Refusal to comply with other 12-00506-F requirements - Identification..." 11/26/2012 11/26/2012 Requesting all files regarding the activities, Other Reasons - "Refusal to comply with other meetings, and interviews with (b)(6) for the years requirements - Identification..." 12-00512-F 1997, 1998, and 1999 10/16/2012 1/31/2013 Requesting information on third party- (b)(6) Granted/Denied in Part 12-00517-F 11/21/2012 11/21/2012 Requesting a copy of investigative activities at Other Reasons - Records not reasonably (b)(6), Wimauma, Florida prepared by (b)(6) (G6- described 12-00520-F 11-4006) 11/21/2012 11/21/2012 Requesting information on third parties-(b)(6) Other Reasons - "Refusal to comply with other 13-00001-F and (b)(6) requirements - Identification..." 10/2/2012 1/3/2013 Requesting a copy of the administrative tracking Granted/Denied in Part folder/file concerning DEA 12-00242-F and the subsequent remand upon appeal 13-00002-F 10/2/2012 9/5/2013 Requesting a copy of all DEA Congressional Granted/Denied in Part Correspondence bearing a date during August and 13-00003-F September 2012 10/3/2012 4/30/2013 Requesting information on third party- (b)(6) Granted/Denied in Part 13-00004-F 10/4/2012 1/17/2013 Requesting information on prison population, Other Reasons - No Records prison violence, prison mis-treatment and youth 13-00005-F offenders 11/20/2012 3/15/2013 Advice and Assistance in Filing Complaint Other Reasons - Not a proper FOIA request for 13-00006-F involving (b)(6), etc. other reason (unperfected) 11/21/2012 11/21/2012 Requesting information on third party-(b)(6) Other Reasons - "Refusal to comply with other 13-00007-F requirements - Identification..." 11/21/2012 11/21/2012 Requesting information on third party-(b)(6) (R2- Other Reasons - "Refusal to comply with other 13-00008-F 04-0009) requirements - Identification..." 10/9/2012 3/14/2013 Mandatory Declassification Review regarding Other Reasons - Other (b)(6) (DEA Case Number 03-1137-F) 13-00009-F 11/13/2012 3/5/2013 Requesting interview notes of Officers (b)(6) and Other Reasons - No Records (b)(6) in regards to the arrest of (b)(6) on 13-00010-F September 6, 2005 11/21/2012 11/21/2012 Requesting informartionon complaints made by Other Reasons - "Refusal to comply with other (b)(6) (third party) regarding CVS Pharamcy, requirements - Identification..." Inc., Caremark Rx, LLC, Holiday CVS, LLC, and CVS Rx Services, Inc., in Flagler Beach, Florida 13-00011-F 11/21/2012 11/21/2012 Requesting informarion on third parties-(b)(6) Other Reasons - "Refusal to comply with other associated with address (b)(6), Lafayette, requirements - Identification..." 13-00012-F Colorado 10/10/2012 12/31/2014 Requesting information in regards to re- Granted/Denied in Part instatement of the license of Amerisource Bergen Corporation's Florida Distribution Center 2007: from the suspension of the license of Bellco Drug 13-00013-F Corporation 2008, etc. 10/10/2012 6/12/2013 Requesting information on marijuana in regards Other Reasons - No Records to testing on humans, the affects and recent 13-00014-F research done 10/11/2012 4/30/2013 Request for public records with information Granted/Denied in Part concerning any investigation conducted in the Florida and Desire Housing Projects in New Orleans, Louisiana, between 1989 and 1996 13-00015-F 10/11/2012 2/22/2013 Requesting copies of the Retail Drug Summary Granted in full Reports within the Automation of Reports and Consolidated Orders System (ARCOS) for reporting periods January 1, 2007 to present 13-00016-F 10/11/2012 1/25/2013 Requesting information on Lebanese Canadian Other Reasons - Fee Related Reasons Bank dated on or after January 01, 2007, and including those documents related to current or former employees, board members, or directors 13-00017-F of Lebanese Canadian Bank. 10/11/2012 3/17/2013 Requesting the STRIDE data for Granted in full methamphetamine aggregated at the county level and the Methamphetamine Lab Incidents data from the EPIC NSS data source aggregated at the 13-00018-F county level 10/11/2012 12/18/2012 Any records on the company or companies the Other Reasons - Fee Related Reasons DEA currently (2012) contracts to assist the DEA process/review the Freedom of Information requests the DEA has received during the time period of January 1, 2011 to May 1, 2012, etc. 13-00019-F 10/11/2012 10/21/2013 Requesting information related to requests for Other Reasons - Fee Related Reasons consideration of, granting of DEA manuifacturing, supply and distribution qoutes relating to amphetamine-based ingredients(namely 13-00020-F dextroamphetamine saccharate, etc:. 10/11/2012 4/4/2013 Requesting information on the amount of Other Reasons - Fee Related Reasons amphetamines and other controlled stimulants obtained by the Department of Defense from January 1, 2000 to the present 13-00021-F 10/11/2012 1/30/2013 Requesting a list of all IT purchases made by the Granted in full Drug Enforcement Administration for FY2012 13-00022-F 10/11/2012 10/31/2013 Requesting a copy of Contract No. DJD-11-HQ-P- Other Reasons - Fee Related Reasons 13-00023-F 0453 10/11/2012 4/19/2013 Requesting a copy of Contract No. DJD-10-HQ-G- Other Reasons - No Records 13-00024-F 0235 10/11/2012 10/17/2012 Requesting available documentation of a meth lab Other Reasons - No Records at 4845 Mitchell Lane, Austell, Georgia 30106 13-00025-F 11/26/2012 11/26/2012 Requesting information on several third parties Other Reasons - "Refusal to comply with other 13-00026-F requirements - Identification..." 10/12/2012 5/21/2013 Requesting a list of all Drug Enforcement Other Reasons - No Records Administration contracts or purchase orders in effect between 2008 through 2012 that identify Florida State University as a prime contractor, 13-00027-F subcontractor 10/12/2012 1/31/2013 Requesting a list of all Drug Enforcement Other Reasons - No Records Administration contracts or purchase orders in effect between 2008 through 2012 that identify Police Futurists International as a prime 13-00028-F contractor, subcontractor, etc. 10/12/2012 3/27/2013 Requesting a list of all Drug Enforcement Other Reasons - No Records Administration contracts or purchase orders in effect between 2008 through 2012 that identify Tulane University as a prime contractor, 13-00029-F subcontractor etc 10/12/2012 3/9/2013 Requesting a list of all Drug Enforcement Other Reasons - No Records Administration contracts or purchase orders in effect between 2008 through 2012 that identify the University of Central Florida as a prime 13-00030-F contractor, subcontractor, etc. 10/12/2012 4/29/2013 Requesting all FOIA requests made to the Drug Granted/Denied in Part Enforcement Administration from January 1, 2009 to the present seeking information about surveillance, harassment, gang stalking, physical impersonation, or psychological operations of 13-00031-F individuals on U.S. soil 10/12/2012 2/11/2013 Requesting information on use of DEA helicopters Other Reasons - No Records on September 29, 2011 and May 29, 2011 between the hours of 5:15 and 6:30 p.m. in various areas of Maryland 13-00032-F 10/15/2012 5/21/2014 Requesting records generated by all DOJ, Law Other Reasons - "Refusal to comply with other Enforcement Agencies' offices in New York State requirements - Identification..." from January 1, 2007 to the present, informant initial suitability report and recommendation, including the originating agency and office, proposed informant's age, gender, race and alien status, whether the proposed informant was a Public Official, Law Enforcement Officer, Union Official, employee of a financial institution, member of the military or a representative or affiliate of the media, etc. 13-00033-F 10/15/2012 6/17/2013 Requesting information on asset forfeiture Granted in full 13-00034-F program procedures 10/15/2012 12/5/2012 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00035-F requirements - Identification..." 10/15/2012 6/14/2013 Requesting copy of the Immediate Suspension Granted/Denied in Part Order filed against Walgreens Distribution Center on September 14, 2012 13-00036-F 10/16/2012 11/28/2012 Requesting information on third party- (b)(6) Other Reasons - No Records 13-00037-F 10/16/2012 7/31/2013 Requesting information on Bad Boy Entertainment Other Reasons - "Refusal to comply with other 13-00038-F and/or Bad Boy Records requirements - Identification..." 10/16/2012 12/12/2012 Requesting information regarding the next Denied in full Mexican politician and information on several 13-00039-F third parties 10/16/2012 12/12/2012 Requesting information in regards to the next Denied in full mexican criminal and criminal organization pertaining to Cartel Jalisco Nueva Generacion, Los Zetas, Cartel de Sinaloa, Cartel de Tijuana, , Los Caballeros Templarios, Las Resistencia, Cartel de Golfo, Cartel de Juarez, Cartel del Milenio, Cartel de Guadalajara and 13-00040-F several third parties 10/17/2012 2/26/2014 Requesting copies of all invoices, justifications for Granted/Denied in Part payments, and actual payments made to "LSTA Enterprises" in 2010, to the "Annual MVCI Association" in 2011 and 2012, and the International Narcotics Interdiction Association (INIA) in 2010, 2011, and 2012; and requesting copies of all travel authorizations and reimbursements for the El Paso Intelligence Center Staff and Adjunct Instructors for interdiction related training in 2010, 2011, and 13-00041-F 2012. 10/17/2012 10/25/2012 Requesting all documents related to the May 11, Other Reasons - Duplicate Request 2012 shooting on the Patuca River in Ahuas, 13-00042-F Gracias a Dios, Honduras. 10/17/2012 12/5/2012 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00043-F requirements - Identification..." 10/17/2012 3/5/2013 Requesting information regarding DEA Other Reasons - Records not reasonably prescription authorization number holders' described responsibilities of notification to their patients and similar information for pharmacies in the United 13-00044-F States 10/17/2012 1/18/2013 Requesting information in reference to research Granted in full conducted regarding the safety of marijuana and 13-00045-F the findings 11/20/2012 2/11/2013 Requesting a copy of the 2011 FY Budget Other Reasons - Fee Related Reasons 13-00046-F Submissions by the DEA 10/19/2012 3/11/2013 Request all information on Automation of Reports Granted in full and Consolidated Orders System ( ARCOS) records on oxycodone for the past five years 13-00047-F 10/22/2012 11/26/2012 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00048-F requirements - Identification..." 10/23/2012 6/21/2013 Requesting information on third parties - (b)(6) Granted/Denied in Part 13-00049-F 10/23/2012 2/27/2013 Requesting information on Unmanned Aerial Granted/Denied in Part 13-00050-F System (UAS) 10/24/2012 2/19/2013 Requesting a list of DEA publications, pamphlets, Granted in full 13-00051-F and brochures, etc. 10/24/2012 6/12/2013 A complete list of all US historical clandestine Granted in full laboratory sites and clandestine laboratory sites 13-00052-F 10/24/2012 6/26/2013 Requesting information on Forensic Chemist Other Reasons - No Records Training Manual, Basic Training Program Manual for Forensic Drug Chemists, Advanced Training Program Manual for Forensic Drug Chemists- Cladestine Laboratory, Clandestine Laboratory Investigation Manual, and Analysis of Drugs 13-00053-F Manual 10/24/2012 6/24/2014 Requesting copies of any and all documents Granted/Denied in Part regarding three Massachusetts companies- New England Compound Pharmacy (which does business as New England Compounding Center), Ameridose, and Alaunus Pharmaceutical since 13-00054-F 2000, etc. 10/24/2012 4/5/2013 Requesting information on a third party ((b)(6), Granted/Denied in Part 13-00055-F MD, License Number (b)(6)) 10/25/2012 2/22/2013 DEA form 106 filed by the University of Pittsburgh Other Reasons - No Records Medical Center Presbyterian Hospital for the time period of March/April, 2008 13-00056-F 10/25/2012 12/20/2012 Requesting information on third party-(b)(6) Other Reasons - "Refusal to comply with other 13-00057-F requirements - Identification..." 10/26/2012 6/14/2013 A copy of Immediate Suspension Order filed Granted/Denied in Part against Walgreen's Distribution Facility in Jupiter, Florida on or about September 14, 2012 13-00058-F 10/26/2012 3/19/2013 Records relating to or referencing Dr. (b)(6), MD Other Reasons - "Refusal to comply with other and/or Atlanta Urology Assiciates, Inc reports of requirements - Identification..." theft or loss of controlled substances on or about August 4, 2010, and Attorney (b)(6) and /or tyne 13-00059-F law firm of Allen, McCain & O'Mahony, PC. 10/31/2012 12/11/2013 Requesting a copy of the July 2004 letter from Other Reasons - Fee Related Reasons DEA Administrator Karen Tandy to the FDA asking for "input" pertaining to a citizen's petition dated January 4, 1999, and sent to DEA by (b)(6), M.D. of Brewerton, N.Y., and several 13-00060-F additional documents 10/31/2012 9/23/2014 Requesting copies of all Drug Enforcement Granted/Denied in Part Administration policy directives regarding GPS 13-00061-F tracking 11/1/2012 2/22/2013 Requesting information on copies of the following Granted/Denied in Part documents containing, logs of all methamphetamine-related arrests in the state of New Mexico from 2007 through 2012. 13-00062-F 13-00063-F 11/1/2012 11/6/2012 Documents related to (b)(6) Denied in full 11/5/2012 1/29/2013 All documents pertaining to Belviq(Lorcaserin Granted/Denied in Part HCI) DEA drug classification 13-00064-F 11/5/2012 12/20/2012 Requesting information on third party-(b)(6) and Other Reasons - "Refusal to comply with other raid of crystal methamphetamine lab Sept 14, requirements - Identification..." 2011 at (b)(6), Corona, California 92880 13-00065-F 11/5/2012 2/22/2013 Requesting information for the number of pounds Other Reasons - No Records of unwanted pharmaceuticals collected at Grange Hall York, TN, Wegmans Tompkins, NY and Crowley's Binghamton, Broome, NY during the five DEA National Take-Back Initiative collection 13-00066-F events 11/5/2012 2/11/2013 Requesting information on third-party-(b)(6) Granted/Denied in Part 13-00067-F 11/5/2012 5/23/2013 Requesting information on Contract No. DJD-13-C-Other Reasons - Fee Related Reasons 13-00068-F 0002 11/6/2012 12/13/2012 Requesting information on third parties- (b)(6) Other Reasons - "Refusal to comply with other 13-00069-F requirements - Identification..." 11/6/2012 3/28/2013 Requesting copies of the job descriptions & Granted/Denied in Part responsibilities for all public information officers, public affairs specialists, communications specialists, social media specialists, and other 13-00070-F spokesmen for the DEA, etc. 11/7/2012 11/14/2012 Requesting information on DEA's monitoring of Other Reasons - Not a proper FOIA request for anti-drug efforts of other countries, etc. other reason (unperfected) 13-00071-F 11/7/2012 2/22/2013 DEA Form 106 filed by Jefferson Regional Medical Other Reasons - No Records Center in Pittsburgh, PA on 10/20/2012 and information related to a DEA Investigation of a drug diversion incident. 13-00072-F 11/7/2012 9/27/2013 Requesting information on documents related to Other Reasons - Fee Related Reasons limited source justification under solicitation No. D- 13-00073-F 12-HQ-Q-0085 11/8/2012 4/2/2013 Requesting information graphic on the La Familia Other Reasons - Records not reasonably 13-00074-F Michoacana drug cartel described 11/8/2012 11/14/2012 Requesting information on third party- (b)(6) Denied in full 13-00075-F 11/8/2012 2/12/2013 Requesting information on several third parties Other Reasons - "Refusal to comply with other pertaining to the 1978 immigration conference in requirements - Identification..." 13-00076-F San. Antonio 11/8/2012 3/11/2013 Regarding Operations Shattered Shield and Third Other Reasons - No Records 13-00077-F Party information on (b)(6) 11/8/2012 1/17/2013 (b)(6)/Traffic Collision Report on September 06, Other Reasons - Other 13-00078-F 2012 11/9/2012 9/29/2013 Requesting information pertaining to Solicitation Denied in full Number DJD-12-R-0026 Regional Linguist Services-Midwest Region, etc. 13-00079-F 11/13/2012 4/12/2013 Requesting information on Statement of Oaths Granted/Denied in Part and Oaths of Office taken and filled for (b)(6) and 13-00080-F (b)(6) 13-00081-F 11/13/2012 3/29/2013 (b)(6) Granted/Denied in Part 11/14/2012 8/5/2013 Requesting information pertaining Southwood Granted/Denied in Part Pharmaceuticals, Inc., Lake Forest, California (DEA Registrant No. RS0204898) 13-00082-F 11/14/2012 1/2/2013 Requesting any and all records on third party- Other Reasons - "Refusal to comply with other 13-00083-F (b)(6) requirements - Identification..." 11/14/2012 2/27/2013 (b)(6) seeks the OPR file number AD-2011-0316 Granted/Denied in Part and deputization forms on Third Parties time frame (Jan 05 to June 05) 13-00084-F 11/16/2012 3/17/2013 Information on related investigations on Dave Granted/Denied in Part Pharmacy LLC aka: Boynton Pharmacy 13-00085-F 11/16/2012 11/27/2012 (b)(6)/Public Information/Agency Other Reasons - Duplicate Request Rules/Opinions/Records/Proceed ings of Admin 13-00086-F contact points and etc 11/20/2012 6/17/2013 Requesting information on citizens that were Other Reasons - No Records arrested due to drug related offenses in Scott County, Indiana for the year 2011 13-00087-F 11/20/2012 3/20/2013 (b)(6) - INFORMATION RELATED TO Other Reasons - No Records INVESTIGATIVE FILES, BIOHAZARD RECOVERY/CLEANUP, EVIDENCE INVENTORY SHEETS, ETC. WHICH OCCURED IN DOTHAN, 13-00088-F ALABAMA ON NOVEMBER 19, 2003 11/21/2012 2/25/2013 Information on a Third Party-Bolivian Government Other Reasons - Other Official Quintana, Juan Ramon aka Taborga, Juan Ramon Quintana 13-00089-F 11/21/2012 1/29/2015 Information pertaining to Cardinal Health, Inc., Granted/Denied in Part 13-00090-F etc. 11/21/2012 3/4/2013 Requesting records on Aircraft N62987, Aircraft Other Reasons - "Refusal to comply with other Accident Number NYC-81-F-AMSI, Aircraft Serial requirements - Identification..." 13-00091-F Number 31-7712007 (1976) 11/21/2012 4/11/2013 Requesting documents outlining the Drug Denied in full Enforcement Administration's Standard Operating Procedures regarding seizure, forfeiture, and disposal of people's property, vehicles, valuables, 13-00092-F etc 11/23/2012 2/19/2013 Requesting form 222 submissions from Williams Other Reasons - No Records 13-00093-F Apothecary, Inc. in 2002 11/23/2012 11/23/2012 (b)(6) in investigative reports prepared by DEA Other Reasons - Duplicate Request regarding the January 7, 2010 shooting incident from the St. Louis ABB plant located at 4350 Semple Avenue, St. Louis, MO 13-00094-F 11/23/2012 1/14/2013 Requesting information on several third parties Other Reasons - "Refusal to comply with other 13-00095-F requirements - Identification..." 11/26/2012 4/26/2013 Requesting information on complaints made by Other Reasons - No Records (b)(6) (third party) regarding CVS Pharamcy, Inc., Caremark Rx, LLC, Holiday CVS, LLC, and CVS Rx Services, Inc., in Flagler Beach, Florida 13-00096-F 11/26/2012 2/27/2013 Requesting DEA form 222 submissions from Other Reasons - No Records Sloan's Pharmacy in 2002 that dealt with morpine products, specifically on behalf of the Hospice of Lancaster County, Pennsylvania. 13-00097-F 11/27/2012 11/28/2012 Requesting copies of documents identified to Other Reasons - Duplicate Request DJDEA08C0052 (2008 Solicitation & Sava 13-00098-F Workforce Solutions Proposal) 11/27/2012 9/23/2013 Information on DEA Case no. CG-09-0084, Granted/Denied in Part Asset# 09-DEA-520960, Civil Action 09-294-JM, United States District Court, District of New 13-00099-F Hampshire 11/28/2012 2/8/2013 Requesting copies of the contract and winning Other Reasons - No Records proposal for the DOJ PACS contract, Solicitation number: DJJR07RFP0462 13-00101-F 11/29/2012 4/28/2013 2005 Lexus Vehicle Vin Number (b)(6)/transfer of Other Reasons - "Refusal to comply with other that automobile for use in Stratford, Connecticut requirements - Identification..." 13-00102-F 11/29/2012 2/6/2013 All DEA Form 222's Sloan's Pharmacy in 2002 Other Reasons - Duplicate Request 13-00103-F 11/29/2012 4/29/2013 Item 1: What procedures must the Drug Other Reasons - Other Enforcement Admin (DEA), follow in order to incorporate a state investigation into a federal investigation and Item: 2 What federal statues 13-00104-F and /or regulations govern Item 1 11/29/2012 6/2/2014 ARCOS-2 data for Cardinal Health, Inc., CVS Other Reasons Caremark's, and Walgreens Co's distribution of oxycodone since January 1, 2006, etc 13-00105-F 11/30/2012 1/17/2013 Personnel files and medical records pertaining to Other Reasons - Other Third Parties- (b)(6) on or about July 2002, etc 13-00106-F 12/3/2012 12/19/2014 Information received by the DEA pursuant to 21 Granted/Denied in Part C.F.R. 1301.33(a) regarding Norac Inc.'s proposed registration for bulk manufacturer of Gamma Hydroxybutyric Acid (2010), etc. 13-00107-F 12/3/2012 4/11/2013 Information for the STRIDE dataset for the period Granted in full 13-00108-F 1981-2007 12/3/2012 2/11/2013 Information for all the completed SF-326 during Other Reasons - Fee Related Reasons 13-00109-F the 2011FY 12/3/2012 6/26/2013 Iowa Cold Cases - All files, records, and evidence Other Reasons - No Records gathered and/or created on or near February 27, 1972 regarding the death of Ed Schmidt of Oskaloosa, Iowa. Reports pertaining directly to Barbara Jolley Baskerville Barnhouse Koogler, 13-00110-F who died mysteriously in June of 1995 12/4/2012 12/12/2012 Requesting information on third party- (b)(6) Denied in full 13-00111-F 12/4/2012 2/11/2013 Information of any training presentations given to Other Reasons - Fee Related Reasons DEA Staff/Employees pertaining to the Muslim Faith, Islam, specifically during the time frame of September 1, 2012 to December 1, 2012 13-00112-F 13-00113-F 12/4/2012 2/15/2013 Information pertaining to MacDermid, Inc. Granted/Denied in Part 12/5/2012 1/10/2013 Third Party information - (b)(6) information Other Reasons - No Records regarding Mena Airport drug trafficking as they 13-00114-F relate to (b)(6) 12/6/2012 1/17/2013 Information on third parties - (b)(6) in reference Other Reasons - "Refusal to comply with other to payments made from 1995 to the present requirements - Identification..." 13-00115-F 12/6/2012 1/17/2013 Third Party records on (b)(6) (off duty DEA Other Reasons - Other Agent) in October 2012 and all segregable 13-00116-F portions of exempt material 12/7/2012 4/23/2013 Requesting copies of all comment letters and Other Reasons - Fee Related Reasons Justice Department responses submitted to a 1971 Department of Justice Notice of Proposed 13-00117-F Rulemaking, etc. 12/7/2012 2/11/2013 copy/email correspondence with the Governor Other Reasons - Fee Related Reasons and Attorney General of Washington State and Colorado concerning marijuana legalization around November 1, 2012 to December 5, 2012, memoranda or inter-agency communications and 13-00118-F etc 12/7/2012 2/11/2013 Copies, memos, e-mails, or other documents Other Reasons - Fee Related Reasons since January 1, 2011 to December 5, 2012 that discuss the performance of the FOIA Program at the DEA, such as internal assessments or measurements or response time, and backlog 13-00119-F 12/10/2012 7/17/2013 Requesting a copy of DEA contract Granted/Denied in Part 13-00122-F DJDEAHQ080013BPA 13-00123-F 12/11/2012 2/19/2013 Requesting DEA's STRIDE dataset Granted in full 13-00124-F 12/11/2012 12/26/2012 Third party (b)(6) Other Reasons - No Records 13-00125-F 12/11/2012 6/8/2013 Third Party (b)(6) (DEA Employee) Granted/Denied in Part 12/11/2012 4/19/2013 Requesting fingerprint card for third party- Other Reasons - Not an agency record 13-00126-F Escobar, Pablo 12/12/2012 1/24/2013 Requesting information on third party- (b)(6) Other Reasons - No Records 13-00127-F 12/12/2012 9/21/2013 Requesting copies of the documents submitted in Other Reasons - Fee Related Reasons response to Solicitation Number DJD-13-R-0008 13-00128-F 12/12/2012 4/15/2013 Requesting all contracts and task/delivery orders Other Reasons - No Records between the Department of Justice and Rust 13-00129-F Consulting, etc. 12/12/2012 3/14/2013 Requesting a list of the names and the total Other Reasons - No Records number of internet/on-line pharmacies that have been closed administratively from January 1, 2000 to present, and a list of the names and the total number of internet/on-line pharmacies that have been prosecuted from January 1, 2000 to 13-00130-F present 13-00131-F 5/9/2013 5/9/2013 Requesting contract DJD-10-C-0019 Other Reasons - Fee Related Reasons 12/12/2012 3/5/2013 Authority for the U.S. Department of Justice/Drug Granted in full Enforcement Agency to have police powers of investigation of crimes, arrest and to carry guns 13-00132-F 12/13/2012 3/21/2013 (1) Chicago Police and Illinois State Police Policy Other Reasons - Other when officers are dully deputized as both State and Federal Agents, (2) Type of training, (3) How are officers distinguished either to arrest Federally or by State approval, (4) Names of officers involved in operations Triple Threat, (5) Policy and procedure to how officers determine if a case is a State or Federal prosecution 13-00134-F 12/13/2012 2/8/2013 Regarding case number CC-05-0156 (alleged drug Other Reasons - Duplicate Request 13-00135-F MDMA) 12/13/2012 5/24/2013 Third Party information on Farias, Paulo Cesar Other Reasons - Other 13-00136-F aka "PC" (Deceased) 12/17/2012 1/31/2013 Requesting a copy of investigative activities at Other Reasons - "Refusal to comply with other (b)(6), Wimauma, Florida prepared by (b)(6) (G6- requirements - Identification..." 13-00137-F 11-4006) ((b)(6)) 12/17/2012 6/19/2013 Information on deceased third parties-Kravitz, Granted/Denied in Part 13-00138-F Max and Rovedo, John Joseph 12/17/2012 4/24/2013 Information regarding increased deployment of Other Reasons - No Records military and police presence on the Guatemala/Mexico border to assist migration officials and secure the border, from January 13-00139-F 2005 - Present 12/19/2012 2/21/2013 Information on (b)(6) (Case # 12-DEA-573501) Other Reasons - "Refusal to comply with other 13-00140-F property seized requirements - Identification..." 12/20/2012 3/26/2013 Escobar, Pablo and agencies involved with the Granted/Denied in Part 13-00141-F tracking of Mr. Escobar, Pablo 12/21/2012 5/20/2013 Requesting all information with regard to Canalis Granted in full Medical Pharmacy, LLC from June 1, 2012 through October 31, 2012 and Southfield Medical Pharmacy, Inc. from January 1, 2012 through October 31, 2012 including documents and 13-00142-F records submitted by third parties-(b)(6) 12/21/2012 3/11/2013 Requesting complete patient record on third party- Other Reasons - "Refusal to comply with other (b)(6) seized by DEA as part of a search requirements - Identification..." conducted at (b)(6) Clinic 4600 North Habana Avenue, Suite 32, Tampa, Florida 33617 13-00143-F 12/28/2012 2/11/2013 E-mails that Members/Staff/Employees of the Other Reasons - Fee Related Reasons DEA sent or received thatcontains the word "Occupy" from January 1, 2011 to January 30, 13-00144-F 2011 12/31/2012 1/30/2013 Third Party information on (b)(6) also concerning Other Reasons - No Records Maspeth Federal Savings and Loan Association in 13-00145-F Queens, NY 1/2/2013 5/6/2013 "Act of Congress" that authorizes the Department Granted in full of Justice and its component Drug Enforcement Administration to Investigate Crimes, Arrest people and carry guns 13-00146-F 1/2/2013 8/6/2013 Requesting ARCOS quarterly data from 1990- Other Reasons - "Refusal to comply with other 13-00147-F 2012 for all categories of drugs requirements - Identification..." 1/2/2013 4/12/2013 Requesting Clandestine Methamphetamine Granted in full 13-00148-F Laboratory Data 1/2/2013 4/16/2013 Copy of the statutory law which made 5-methoxy- Granted in full N,N-diisopropyltrypt amine (5-MeO-DIPT) etc 13-00149-F 1/3/2013 4/28/2013 Requesting a copy of all correspondence in the Other Reasons - No Records central correspondence file of DEA, To and From 13-00150-F PayPal since January 1, 2010 1/3/2013 9/9/2013 Requesting video that was filmed in the Moskitia Denied in full region of Honduras during an operation on May 13-00151-F 11, 2012 1/3/2013 6/14/2013 Requesting Copies of Orders to Show Cause Granted/Denied in Part served on three Walgreens Florida pharmacies on November 28, 2012 and a copy of a Suspension of Registration issued September 14, 2012, against the Walgreens Distribution Center in 13-00152-F Juniper, Florida 1/3/2013 4/29/2013 Requesting a copy of the DEA Microgram Bulletins Denied in full from 2011 and 2012, and a copy of all memos, directives or e-mails explaining why the policy of releasing DEA Microgram Bulletins has changed 13-00153-F 1/3/2013 7/12/2013 Requesting any and all records, data, and Other Reasons - Other multimedia available on the DEA's camera system along southbound Arizona Interstate 19 near the town of Tubac near the Border Patrol checkpoint 13-00154-F 1/4/2013 2/28/2013 Requesting access to the STRIDE database Granted in full 13-00155-F 1/4/2013 3/29/2013 Requesting copies of all Drug Enforcement Granted/Denied in Part Administration Import Declarations (also known as Form 236s) respecting or relating to the importation into the United States of the Schedule II controlled substance pentobarbital which has 13-00156-F occurred in the years 2011 or 2012 1/7/2013 5/31/2013 Requesting a copy of any and all documents Granted/Denied in Part reflecting or containing communication between the DEA, or any entity or program within or affiliated with the DEA, and state attorneys general, state boards of medicine, or state boards of pharmacy, or any other state or local agencies discussing or relating to substances known as "UR-144," "XLR-11," or "5F-UR-144," etc. 13-00157-F 1/8/2013 3/25/2013 Requesting information on third party- Veasey, Other Reasons - No Records 13-00158-F Billy (deceased) 1/8/2013 1/28/2013 Requesting information on third party- (b)(6) Other Reasons - Duplicate Request 13-00159-F 1/8/2013 9/26/2014 Requesting information on third parties- Coronel, Granted/Denied in Part Ignacio and Lazcano, Heriberto (deceased) for the period of time from January 1, 2012 to October 13-00160-F 31, 2012 1/8/2013 4/11/2013 Information regarding STRIDE data from 1995- Granted in full 13-00161-F 2006 for all drug types 1/9/2013 5/21/2014 Information on equipment used during Other Reasons - "Refusal to comply with other surveillance operations of the U. S. Army Forestry requirements - Identification..." surveillance teams that watch marijuana plantations in the Angeles National Forrest. Seeking equipment checkout information for 13-00162-F ...teams in 1995; etc. 1/9/2013 4/2/2013 Information mentioning the police department of Other Reasons - Records not reasonably 13-00163-F Bal Harbour, Florida described 1/9/2013 3/20/2013 Information regarding the evidence that two Other Reasons - All Records Referred to Another indoles were properly scheduled as first Component Agency announced in FR 68 18 1/28/03 p. 28 naming 5- Methoxy, N, N-Diisopropyltryptamine (5-MeO- 13-00164-F DIPT) as in temporary control as of 04/04/03 1/9/2013 2/25/2013 Information on deceased third parties-(b)(6) Other Reasons - "Refusal to comply with other 13-00166-F requirements - Identification..." 1/10/2013 1/23/2013 Requesting information on third party- Johnson, Other Reasons - No Records 13-00167-F James Ambrose Jr. (deceased) 1/10/2013 2/21/2013 Informatin on third party-(b)(6) Other Reasons - "Refusal to comply with other 13-00168-F requirements - Identification..." 1/10/2013 2/7/2013 Information on third party-(b)(6) Other Reasons - "Refusal to comply with other 13-00169-F requirements - Identification..." 1/10/2013 3/20/2013 Information on third parties-(b)(6), and DEA Other Reasons - "Refusal to comply with other Agent (b)(6). Information regarding Rap-A-Lot requirements - Identification..." Records, copies of DEA case file number M3-92- Z012, and DEA December 6-7, 2000, Criminal Investigations swayed by Political Considerations records or internal communications. 13-00170-F 1/10/2013 1/17/2013 Information on decreased third party- Butler, Other Reasons - No Records 13-00171-F Chad Lamont (b.k.a. "Pimp C") 1/11/2013 3/14/2013 Information that reveals the number of calls for Other Reasons - "Refusal to comply with other service or complaints about alleged illgal activity requirements - Identification..." at (b)(6), EL Paso, Texas, 79932 and (b)(6), El Paso, TX 79932 from July 1, 2012 to the present and Information on a Third Party-(b)(6) who 13-00172-F resides at (b)(6), El Paso, TX 79932 13-00173-F 1/11/2013 1/23/2013 Information on Mirage Hotel 401K Other Reasons - Duplicate Request 1/11/2013 4/12/2013 Updated and current information on certain illicit Granted in full laboratory seizures reported to EPIC 13-00174-F 1/11/2013 12/17/2013 Information on Third Party-(b)(6) Denied in full 13-00175-F (Deceased/Informant) 1/14/2013 2/26/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00176-F requirements - Identification..." 1/15/2013 4/10/2013 Requesting any and all documents, notes, Other Reasons - No Records memoranda, electronic information, reports, exhibits, or photographs reflecting communications between the Georgia State Board of Pharmacy and the Drug Enforcement Administration regarding The Georgia Controlled Substances Act Section 480-34-0.9-.05, etc. 13-00177-F 1/16/2013 2/11/2013 All follow up investigations, reports and emails Other Reasons - Not an agency record between the Worcester County Sheriff's office, Worcester House of Corrections employees and the DOJ relating to the April 29, 2008 report on conditions at the county jail in West Boylston, 13-00178-F Massachusetts 1/17/2013 12/19/2013 NOTICES FROM THE DEPARTMENT OF JUSTICE Other Reasons - "Refusal to comply with other SENT IN APRIL 2011 REGARDING PROPERTY requirements - Identification..." FORFEITURE THAT HAS HAPPENED OR MAY HAPPEN AS A RESULT OF PROPERTY IN WASHINGTON STATE BEING USED TO 13-00179-F FACILITATE DRUG TRAFFICKING, ETC. 1/17/2013 6/6/2014 Settlement agreements since January 1, 2010 Other Reasons - Records not reasonably that deal with violations of: Title 21 United States described Code (USC) Controlled Substance Act 825, 829 (b), 842(a)(1), 842(a)(3), 842(a)(5), 13-00180-F 842(c)(1)(B) 1/17/2013 1/30/2013 Brown's Processing Service andThird Party Other Reasons - No Records information on (b)(6), Buffalo, N.Y. 14215 13-00181-F 1/22/2013 4/9/2013 Requesting documents for the sale and purchase Other Reasons - No Records of International Biometric Group (IBG), now known as International Biometric Group, A Novetta Solutions Company and Novetta 13-00182-F Solutions 1/23/2013 5/22/2013 Requesting a copy of the awarded proposal and Other Reasons - No Records 13-00183-F contract for D-12-HQ-0093 1/24/2013 4/19/2013 Requesting records pertaining to the Lifetree Pain Denied in full Clinic located in Salt Lake City, Utah 13-00184-F 1/28/2013 5/20/2013 Information regarding Royal Freight, L.P. (91- Other Reasons - Fee Related Reasons 2102956) - USDOT 9599806 (MC 409758) 13-00185-F 1/28/2013 3/29/2013 Royal Freight, L.P. - Information regarding Granted/Denied in Part December 04, 2012 seizure - Falfurrias, TX 13-00186-F checkpoint, re: Case# MA-13-0052 1/29/2013 2/11/2013 Requesting a copy of the first 100 pages of the Other Reasons - Fee Related Reasons DEA's policy on administration of Polygraph 13-00187-F Examinations 1/29/2013 6/4/2013 Requesting information on contract Other Reasons - Fee Related Reasons 13-00188-F DJD12HQG0029 1/29/2013 2/15/2013 Requesting information pertaining to a shipment Other Reasons - No Records of cocaine apparently sent from Bolivia to Los Angeles on to Vancouver Canada and then to Sydney Australia concealed in a crate of Bolivian 13-00189-F artefacts around 28th March 1980 1/29/2013 4/8/2013 Royal Freight, L.P. – Information regarding Other Reasons - No Records January 16, 2009 seizure re: Case Number MA-07- 13-00190-F 0172 1/29/2013 5/20/2013 Royal Freight, L.P. – Information regarding Other Reasons - No Records January 19, 2006, seizure re: Case Number M6- 13-00191-F 06-0126 1/29/2013 3/14/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00192-F (deceased) requirements - Identification..." 1/29/2013 3/29/2013 Royal Freight, L.P. – Information regarding March Other Reasons - Not an agency record 22, 2011, seizure re: Case Number 13-00193-F 2011535200078401002 1/29/2013 3/14/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00194-F (deceased) requirements - Identification..." 1/29/2013 8/30/2013 Royal Freight, L.P. – Information regarding Other Reasons - Records not reasonably February 10, 2012, seizure - Falfurrias, TX described Checkpoint, re: Case Number 12-CRS-286 13-00195-F 1/29/2013 3/20/2013 Royal Freight, L.P. - Information regarding Other Reasons - No Records November 13, 2012 seizure - Falfurrias, TX 13-00196-F checkpoint, etc. 1/30/2013 6/8/2013 Royal Freight, L.P. – Information regarding Granted/Denied in Part August 06, 2006 seizure re: Case Number MA-06- 13-00197-F 0222 1/30/2013 3/29/2013 Royal Freight, L.P. - Information regarding April Other Reasons - Not an agency record 04, 2006 seizure re: Case Number 06LRN04005 13-00198-F 1/30/2013 1/31/2013 (b)(6) Other Reasons - Records not reasonably 13-00199-F described 1/30/2013 3/26/2013 Information on deceased third parties-Glisky, Jon Other Reasons - No Records Scott and Nelson, Jeffrey C. regarding the investigation of the airplane crash and drug case in Yosemite National Park in December 1976 13-00201-F through December 1977 (R2-73-0322) 2/1/2013 3/20/2013 Information regarding (b)(6) Other Reasons - "Refusal to comply with other 13-00202-F requirements - Identification..." 2/4/2013 4/19/2013 Requesting ARCOS data for the state of Granted in full Minnesota, down to the county level, from 2007 13-00203-F to 2012, etc. 2/4/2013 9/27/2013 Requesting copies of any information about Granted/Denied in Part missing and/or stolen items within DEA during the period from 2007 through 2012 13-00204-F 2/4/2013 4/19/2013 Information regarding records relating to an Denied in full investigation of both the Lifetree Clinic & Dr. 13-00205-F (b)(6) in Salt Lake City, etc. 2/5/2013 12/31/2014 Information on deceased third party - Madrigal, Granted/Denied in Part 13-00206-F Alejandro Bernal, etc. 2/6/2013 4/15/2013 Copy of any 2012 information regarding the Other Reasons - Request Withdrawn synthetic cathinones and synthetic marijuana usage (e.e. "Spice", "K2", and "Bath Salts") in 13-00207-F Charlotte County Florida 2/6/2013 5/20/2013 Requesting copies of any and all information Other Reasons - "Refusal to comply with other related to the FBI Racketeering Enterprise requirements - Identification..." Investigation (REI) into the Black Gangster Disciples that was initiated on April 20, 1993, FBI 13-00208-F Case ID #92D-ME-45363 2/6/2013 3/18/2013 Requesting information on several third parties in Other Reasons - "Refusal to comply with other 13-00209-F Sequim, Washington requirements - Identification..." 2/6/2013 8/29/2013 Requesting information on third party- (b)(6) Other Reasons - No Records 13-00210-F 2/6/2013 3/18/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00211-F requirements - Identification..." 2/7/2013 3/18/2013 Requesting information on third party- Dr. (b)(6) Other Reasons - "Refusal to comply with other 13-00212-F requirements - Identification..." 2/7/2013 3/21/2013 Requesting information on third party- (b)(6) Other Reasons - Duplicate Request 13-00213-F 2/7/2013 7/10/2013 Requesting copies of all DEA contracts, invoices, Granted/Denied in Part and bill payments obligated under the Merida Initiative and the "Beyond Merida" plan 13-00214-F 2/7/2013 6/19/2013 Requesting complete copies of any reports, Granted/Denied in Part spreadsheets, databases, memoranda, or other records in whatever form maintained concerning incidents in which weapons owned by or otherwise under the control of the agency were 13-00215-F lost or stolen, etc. 2/7/2013 5/25/2013 Information explaining why marijuana was added Other Reasons - No Records to Schedule 1 of Section 812 of Controlled Substances Act by the Attorney General 13-00216-F 2/7/2013 6/7/2013 Information regarding all reports of controlled Granted/Denied in Part substance Diversion filed from - January 1, 2008 to present at the two health care facilities in 13-00217-F Iowa, City, etc. 2/7/2013 4/29/2013 Name and address of DEA's Administrator, & Granted in full listing of the various positions of DEA employees including the current pay grade and annual compensation amount for all DEA employees 13-00218-F 2/7/2013 3/22/2013 Information regarding mailing address of Other Reasons - No Records Covert/Clandestine Drug Operation center in Washington, DC, and DEA policy manual; guidelines, procedures for recruiting, etc. 13-00219-F 2/7/2013 2/14/2013 Information regarding a raid at 37646 Avon Lane, Other Reasons - No Records Farmington Hills, MI 48331 on January 14, 2013, 13-00220-F etc. 2/11/2013 2/20/2013 Requesting a copy of the first 100 pages of any Other Reasons - Fee Related Reasons documents that pertain to websites that DEA employees are not allowed to visit while using their U.S. Government issued computers 13-00221-F 2/11/2013 6/27/2013 Information regarding procedural and statute or Other Reasons - Not a proper FOIA request for 13-00222-F DEA guideline information, etc. other reason (unperfected) 2/11/2013 3/18/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00223-F requirements - Identification..." 2/11/2013 3/21/2013 Requesting a copy of investigative activities at Granted/Denied in Part (b)(6), Wimauma, Florida prepared by (b)(6) (G6- 13-00224-F 11-4006) ((b)(6)) 2/12/2013 3/27/2013 Requesting a validation of subscribed Oath of Granted/Denied in Part Office for the following government officials: 13-00225-F (b)(6) 2/12/2013 3/29/2013 Requesting copies of all documents, records, Other Reasons - "Refusal to comply with other reports, evaluations, and other data, in whatever requirements - Identification..." format, relating to incidents involving the detention, interrogation, and/or investigation of several third parties (AOPA members and their 13-00226-F aircraft) 2/12/2013 3/29/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00227-F requirements - Identification..." 2/12/2013 3/29/2013 Requesting information on third parties- (b)(6) Other Reasons - "Refusal to comply with other 13-00228-F requirements - Identification..." 13-00229-F 2/12/2013 3/18/2013 DEA Investigators Manual Other Reasons - Other 13-00230-F 2/12/2013 2/20/2013 McDaniel, Steven Patrick (Deceased) Other Reasons - No Records 13-00231-F 2/12/2013 4/30/2013 Requesting ARCOS data for CY 2012 Other Reasons - Other 13-00232-F 2/11/2013 4/3/2013 (b)(6) (M. D. License # (b)(6)) Granted/Denied in Part 2/12/2013 6/2/2014 ARCOS-2 data for AmerisourceBergen Corp's and Other Reasons McKesson Corp's distribution of oxycodone since 13-00233-F January 1, 2006 2/13/2013 6/24/2013 Requesting all briefing notes, memos, and reports Other Reasons - Records not reasonably dated January 1, 2012 to the present that assess described trends/threats related to the transit of drugs from Canada into the United States 13-00234-F 2/13/2013 11/27/2013 Information regarding General Oscar Adolfo Granted/Denied in Part Naranjo Trujillo, Director General, NPC recognition by the DEA during the 117th Annual Conference of the IACP in Orlanda, Florida 13-00235-F 2/14/2013 2/14/2013 Information regarding official DEA history of the Other Reasons - Other French Connection Heroin smuggling ring, etc. 13-00236-F 2/14/2013 10/30/2013 Information regarding the official DEA history of Granted in full the French Connection heroin smuggling ring, etc. 13-00237-F 2/14/2013 6/27/2013 Requesting all Theft or Loss of Controlled Granted in full Substances Reports (Form DEA-106) filed with the DEA between January 1, 2012 and December 13-00238-F 21, 2012 2/14/2013 6/14/2013 Requesting a copy of the ISO issued by the DEA Granted/Denied in Part to Walgreens Jupiter, Florida facility on 13-00239-F September 13, 2012 2/14/2013 3/29/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00240-F requirements - Identification..." 2/14/2013 6/10/2013 Requesting copies of DEA memorandums, Granted in full agreements, regulations, directives and policies and their sources relating to "The Presidential Memorandum- Improving the Federal Recruitment 13-00241-F and Hiring Process" issued on May 11, 2010, etc. 2/19/2013 4/8/2013 Requesting a copy of the DEA budget for 2012 Granted in full 13-00242-F 2/19/2013 4/3/2013 Requesting all 106 forms submitted by OmniCare Other Reasons - No Records Connecticut and Value Health from January 1, 2011 through December 31, 2012. 13-00243-F 2/19/2013 4/10/2013 Information on Third Party (b)(6) Other Reasons - "Refusal to comply with other 13-00244-F requirements - Identification..." 2/19/2013 2/25/2013 Requesting all investigative records in relation to Other Reasons - No Records the following address: 1540 Fifth Avenue, Aurora, 13-00245-F IL 60505 2/20/2013 3/29/2013 Requesting a copy of the transcript of all Granted/Denied in Part testimony of Defendant's expert witness, (b)(6), in Holiday CVS, LLC, during a hearing held April 25-30, 2012, in DEA docket number 12-37 and 13-00246-F 12-38 2/20/2013 4/30/2013 Correspondence between the office of Senator Other Reasons - No Records Robert Menendez and the Drug Enforcement Administration, including Assistant Administrator Rodney G. Benson, regarding port screening in the Dominican Republic, or the company ICCSI. 13-00247-F 2/20/2013 3/14/2013 Requesting a copy of MacDermid Incorporated's Other Reasons - No Records (1221 Farrow Avenue, Ferndale, MI, 48220) permit for the use of the drug ephedrine at this manufacturing facility and any records illustrating that the DEA visited this facility between January, 13-00248-F 2012 and May, 2012 2/20/2013 4/8/2013 Information regarding all files and records on Other Reasons - Other 13-00249-F third parties, etc. 2/20/2013 4/8/2013 Information relating to (b)(6), Royal Auto Brokers Other Reasons - Other 13-00250-F LLC, and a 1998 Ferrari, etc. 2/20/2013 4/29/2013 Information on all itemized document outlining Granted in full the amount of federal funds given to any and all Kentucky agencies for the purpose of marijuana eradication and/or suppression in the 2011-2012 13-00251-F fiscal year, etc. 2/20/2013 4/20/2013 (b)(6); [A] ryan [B] rotherhood of [T] exas; Third Other Reasons - "Refusal to comply with other Party information on the murder investigation of requirements - Identification..." (b)(6); and any other investigation relating to South Texas or this subject 13-00252-F 2/20/2013 4/11/2013 Information reqarding North Korea, also known Other Reasons - No Records 13-00253-F as the DPRK marijuana policy, etc. 2/21/2013 4/29/2013 Information regarding Americans for Safe Access Other Reasons - No Records documents, ASA vs DEA, and ASA's original filing for CSA rescheduling of Cannabis, etc. 13-00254-F 2/25/2013 9/5/2013 Information regarding waivers made pursuant to Granted/Denied in Part 21 CFR 1307.03 which permits exception to 21 CFR 1301.76(a) from January 1, 2009 through 13-00255-F December 2011 2/25/2013 5/6/2013 Any document (including court records and arrest Other Reasons - No Records records) containing information about the 1982 DEA bust against Amsterdam first official seed company, Sacred Seeds, and if this bust related 13-00256-F to Operation Green Merchant 2/25/2013 3/29/2013 Requesting information pertaining to the motor Other Reasons - "Refusal to comply with other vessel "Samarkanda" and various third parties requirements - Identification..." related to that vessel from 1976 through 1981 13-00257-F 2/25/2013 5/6/2013 Information regarding records on Operation Other Reasons - No Records Falcon, between 1990 and 2000, etc. 13-00258-F 2/26/2013 8/22/2013 Requesting information on third party- (b)(6) Granted/Denied in Part 13-00259-F 2/27/2013 5/6/2013 All DEA Form 222 from inception of your records Other Reasons - No Records to the present submitted by Daytona Discount Pharmacy or Daytona Discount Pharmacy Inc., located at 815 Beville Road, Suite D, Daytona Beach, Florida 32119, Florida License #PH23268, 13-00260-F Florida Control #66074 2/28/2013 9/9/2013 All DEA Form 106s from Colorado since 2007 Granted in full 13-00261-F 3/5/2013 8/19/2013 (b)(6)/All documents relating to case# S1-(05 Granted/Denied in Part CR. 191 DC) Southern District of New York 13-00262-F 3/5/2013 5/17/2013 A Copy of 80/20 Rule adopted in 1981 concerning Granted in full narcotic raw material imported having origins in Turkey and India and the total amount of narcotic raw material imported into the United States in 13-00263-F 2010,2011, and 2012 13-00264-F 3/8/2013 4/29/2013 ARCOS (2001 - present) Granted in full 3/11/2013 5/23/2013 Requesting a copy of DEA's policy and procedure Granted in full of handling a sexual harrasment complaint 13-00265-F 3/11/2013 3/15/2013 Information regarding the Security Office of the Other Reasons - Other EL Paso Intelligence Center, receiving a package containing the suitability request paperwork shipped from the Security Office of Booz Allen Hamilton in Falls Church, VA on December 14, 13-00266-F 2012, etc. 3/11/2013 4/30/2013 Information on Third Parties-(b)(6) Other Reasons - "Refusal to comply with other 13-00267-F requirements - Identification..." 3/11/2013 4/30/2013 Third Party information on (b)(6) Other Reasons - "Refusal to comply with other 13-00268-F requirements - Identification..." 13-00269-F 3/11/2013 3/27/2013 Third Party information on (b)(6) Other Reasons - No Records 3/11/2013 8/26/2013 All documents, including but not limited to email Other Reasons - No Records communications, between politically-or presidentially-appointed employees at the DOJ and any contractors, consultants or non-politically- or presidentially-appointed agency (or SES career appointees including SES positions classed above 13-00270-F GS-15), etc 13-00271-F 3/12/2013 11/27/2013 (b)(6) (Special Agent) Granted/Denied in Part 3/12/2013 4/23/2013 Third Party Information regarding DNA results Other Reasons - "Refusal to comply with other relating to case #147106 & #147107 done on requirements - Identification..." August 29, 1981 by Baroness Erlanger Hospital, Dr. (b)(6) Examination Information 13-00272-F 3/12/2013 9/6/2013 Information regarding a copy of Contract, Task Granted/Denied in Part Orders and Modifications for DJDEA08C0052 awarded to SAVA Workforce Solutions, LLC on 08/28/2008, etc. 13-00273-F 3/12/2013 8/29/2013 All documents and information relating to the Other Reasons - Records not reasonably DEA's interactions with and /or cooperation with described the Fresno County Sheriff's Department, including but not limited to MAGEC (Multi-Agency) Gang Enforcement Consortium) and CRASH (Combined Resources Against Street Hoodlums) 13-00274-F 3/12/2013 5/23/2013 All records generated, sent, or received for Granted/Denied in Part Vacancy Announcement CMB-13-229, CMB-13- 228, CMB-13-227, CMB-13-280, CMB-12- 254,CMB-11-267-1, CMB-11-224-1, CMB-11-207- 13-00275-F 1 and CMB-11-287 3/12/2013 3/21/2013 Any statistical charts or lists, accomplishments Other Reasons - Not an agency record reports, synthetic drug reports, narratives, lists 13-00276-F etc 3/12/2013 5/10/2013 An interview with an ARCOS analyst, electronic Other Reasons - No Records records containing but not limited to the following information for the State of Wisconsin for all Schedule II and III narcotics and non-narcotic: Names of person (whether practitioner, Mid-Level 13-00277-F practitioner, Researcher), etc 3/13/2013 4/23/2013 Information regarding third party - (b)(6), who Other Reasons - "Refusal to comply with other resigned from the DEA, Dallas Division Office in requirements - Identification..." 13-00278-F November 1997, etc. 3/13/2013 6/28/2013 Information obtain from the Federal Register, and Other Reasons - No Records the Drug Enforcement Administration Agency, 13-00279-F etc. 3/13/2013 6/27/2013 Information regarding the current clandestine Granted/Denied in Part drug laboratory cleanup contractors, Blank Purchase Agreement companies, or any other firms the Drug Enforcement Administration utilizes to remove hazardous waste from 13-00280-F clandestine drug laboratories, etc. 3/14/2013 4/30/2013 All records received by DEA between 2008 and Other Reasons - "Refusal to comply with other 2013 that mentions the Tor Project of the requirements - Identification..." following individuals involved with the Tor Project including (b)(6) 13-00281-F 3/14/2013 5/30/2013 All DEA letters of admonition,memoranda of Other Reasons - Records not reasonably understanding, memoranda of agreement and described settlement reports regarding narcotic treatment programs from January 01, 2007 to date 13-00282-F 3/14/2013 9/26/2013 Copies of contracts with Booz Hamilton and any Granted/Denied in Part final reports generated or delivered to the agency over the past (5) years 13-00283-F 3/14/2013 4/28/2013 Information regarding any studies the DEA may Other Reasons - No Records have participated in regarding marijuana legalization and the effects it would have one society as part of a report we are preparing on 13-00284-F the War on Drugs, etc. 3/14/2013 4/23/2013 Information regarding Third Party - (b)(6) - Other Reasons - "Refusal to comply with other history of purchases direct from drug distributors, requirements - Identification..." copy of an Administration Inspection Warrant executed on December 4, 2012, etc. 13-00285-F 3/14/2013 3/31/2014 Information regarding buyer information for any Other Reasons - Other buyers, contracting officers, or credit card holders that have purchased products or services within your agency within the last year. 13-00286-F 3/14/2013 8/26/2013 Information on OPT clinics operating in the State Other Reasons - Fee Related Reasons of Maryland-ATS of Cecil County (d/b/a Elkton Treatment Center) at Elkton, MD; Pine Heights Treatment Center at Baltimore, MD; and Cumberland Treatment Center at Cumberland, 13-00287-F MD etc 3/15/2013 6/18/2013 Third Party information on (b)(6), Buffalo, N.Y. Other Reasons - "Refusal to comply with other 13-00288-F 14215 requirements - Identification..." 3/15/2013 7/12/2013 A copy of the inventory taken at (b)(6), Naples, Fl Other Reasons - Change of address - current 13-00289-F 34104 on or around 4/9/2008 location unknown 3/18/2013 8/17/2013 Information regarding the cost of the war on Granted in full drugs; amount of cash sized in drug seizures; value of properties sized in drug seizures; value of vehicles sized in drug seizures; from 1986- 13-00290-F present etc 3/18/2013 4/26/2013 (b)(6) - Information regarding a list of all Granted in full substances targeted for scheduling 2013/14, and a list of all currently scheduled I and II 13-00291-F substances 3/19/2013 4/23/2013 Information regarding a copy of transcript from a Other Reasons - "Refusal to comply with other taped conversation on third parties - (b)(6), etc. requirements - Identification..." 13-00292-F 3/19/2013 4/28/2013 Any and all records concerning, regarding, or Other Reasons - No Records related to agency efforts to reduce the rate of tax delinquency among federal employees, particularly any memos prepared by agencies on 13-00293-F the tax delinquency situation 3/19/2013 5/23/2013 Information regarding DEA Task Force / Central Other Reasons - "Refusal to comply with other Texas / Hill Co., and Narcotics Agent (b)(6) requirements - Identification..." 13-00294-F 3/19/2013 5/13/2013 Information regarding Drugs of Abuse (2011), Granted in full and a list of frequently requested records, and a listing of manuals available on the administration 13-00295-F of the DEA etc 3/19/2013 4/25/2013 Requesting information on third party ((b)(6) PA, Other Reasons - "Refusal to comply with other 13-00296-F License Number (b)(6)) requirements - Identification..." 3/20/2013 8/13/2013 Information or guidelines pertaining to your Granted/Denied in Part agency's response to and maintenance of letters from elected officials and any letters from former Congressman Roscoe G. Bartlett from the period 13-00297-F 2010-2012 3/21/2013 5/23/2013 The identity and protocols of a behavioral science Other Reasons - Records not reasonably or other research where RFID or passive described integrative transponders were used in research, 13-00298-F etc 3/21/2013 5/10/2013 Any and all documentation relating to the Other Reasons - Request Withdrawn execution of the search warrant incident which occurred on October 28, 2011, at the property located at (b)(6), Miami, Florida 33144 13-00299-F 3/21/2013 3/27/2013 Information regarding third parties (deceased) - Other Reasons - No Records Mason, Brenda and Brock, Ronald, etc. 13-00300-F 3/22/2013 12/16/2013 (1) All letters, maintained by the Office of Other Reasons - Fee Related Reasons Diversion Control, sent to DEA registrants or trade associations in response to requests for guidance or interpretation of the Control Substance Act and its implementing regulations. The correspondence requesting advice/guidance should also be provided. "My understanding is that these documents are maintained...." This request is limited to documents from January 2006 to the present. (2) All public presentations given by the Office of Diversion Control from January 2006 to the present.

13-00301-F 13-00302-F 3/26/2013 11/30/2013 (b)(6) Granted/Denied in Part 13-00303-F 3/29/2013 4/5/2013 M/V Lady Manuela (Official No. 740406) Other Reasons - No Records 3/29/2013 3/29/2013 Information regarding disclosure of all Other Reasons - Other statements, reports, notes, memorandum, hand written notes and not limited, of DEA (b)(6) (Special Agent), from Scranton Pa, etc. 13-00304-F 3/29/2013 9/3/2013 Inquiry on DEA update the Harold Rogers Granted/Denied in Part Prescription Drug Monitoring Program National Meeting 2011, Held June 7, 2011 in Washington DC and a copy of the DEA Distributor Initiative 13-00305-F Program 3/29/2013 5/8/2013 (b)(6), CNP (License# (b)(6)) Other Reasons - "Refusal to comply with other 13-00306-F requirements - Identification..." 3/29/2013 6/24/2013 Information regarding Southern Pacific Other Reasons - No Records Transportation Company's ("SPTC"), former police training facility, and pistol range at Richmond, California ("aka" Stege Pistor Range), 13-00307-F etc 4/2/2013 5/8/2013 Information on a Third Party - (b)(6) (DEA# Other Reasons - "Refusal to comply with other 13-00308-F (b)(6)) requirements - Identification..." 4/2/2013 10/22/2013 Eon Anthony "Butch" Fraites, deceased - Third Granted/Denied in Part 13-00309-F party - (b)(6), etc 4/5/2013 8/13/2013 Request for information pertaining to DEA's Granted/Denied in Part standards for exempting Pseudoephedrine- containing products from control pursuant to Public Law 109-177, 120 Stat. 257, etc. 13-00310-F 4/8/2013 6/13/2013 Investigation of GlaxoSmithKline, LLC ("GSK") Other Reasons - No Records Relating to GSK's pharmaceutical drug Lamictal 13-00311-F 13-00312-F 4/9/2013 4/30/2013 Gibson, Steve Allen (Deceased) Other Reasons - No Records 4/9/2013 5/15/2013 Excellerx, Inc. (Certified copy of Consent Decree) Other Reasons - Other 13-00313-F 4/10/2013 8/26/2013 The DEA Investigation of the shooting of the four Other Reasons - No Records Drug Force Detectives on April 12, 2012 in 13-00314-F Greenland, New Hampshire 13-00315-F 4/10/2013 8/19/2013 DEA Manual Other Reasons - Other 4/10/2013 8/22/2013 (ARCOS) Retail Drug Summary Reports from Granted in full 13-00316-F 1999-2007 4/11/2013 6/10/2013 (b)(6) Other Reasons - "Refusal to comply with other 13-00317-F requirements - Identification..." 4/11/2013 6/19/2013 Sworn DEA Officer's or Agents in the Des Moines, Other Reasons - No Records 13-00318-F Iowa Division 4/11/2013 6/25/2013 Stride Data Other Reasons - "Refusal to comply with other 13-00319-F requirements - Identification..." 4/12/2013 7/2/2013 Requesting information on trends of drug use per Other Reasons - "Refusal to comply with other decade since 1950 in the United States (including requirements - Identification..." race, type of narcotics, and location) 13-00320-F 4/12/2013 2/24/2014 Requesting any and all correspondence, reports, Granted/Denied in Part investigative materials, and all other documents relating to drug/controlled substance diversions occuring in 2011 and 2012 at the Exeter Hospital, 13-00321-F etc. 4/11/2013 7/10/2013 All Clandestine Laboratory Seizures for the State Granted in full of Missouri occurring in calendar years 13-00322-F 2011,2012, and 2013, etc 13-00323-F 4/12/2013 5/22/2013 (b)(6) Other Reasons - Request Withdrawn 4/12/2013 6/24/2013 A COPY OF THE PRICING SCHEDULES AND Other Reasons - Request Withdrawn STATEMENT OF WORK FOR CONTRACT # 13-00324-F DJD10C0009 4/12/2013 6/27/2013 Requesting a copy of Michigan Department of Other Reasons - No Records Public Health Marijuana Therapeutic Research Project, Data Compiled by Michigan Cancer Foundation Department of Social Oncology, 13-00325-F Evaluation Unit, March 18, 1982 4/15/2013 8/12/2013 Requesting information on a Cessna TU206G Granted/Denied in Part aircraft (N756LL), Serial Number U20604175, owned by (b)(6) (1999 - present) 13-00326-F 4/15/2013 6/25/2013 Requesting any documents reflecting any Granted/Denied in Part investigation, inspection, inventory, or administrative action taken against New Horizons Treatment Center in Georgia in the past two to 13-00327-F three years 4/16/2013 10/30/2013 Requesting documents relating to the Drug Granted/Denied in Part Enforcement Administration's overall general use of wiretaps and tracking devices in the investigation of California medical marijuana 13-00328-F dispensaries during 2012, etc. 4/16/2013 6/7/2013 Requesting a list of the top 100 oxycodone and Denied in full top 100 hydrocodone purchasing physicians in the United States, including their home state, based on the Drug Enforcement Administration's (DEA) Automation of Reports and Consolidated Orders System (ARCOS) for the most recent year 13-00329-F 4/16/2013 2/20/2015 Requesting all documents concerning the Other Reasons - Change of address - current investigation and immediate suspension order location unknown (ISO) issued by the DEA with regard to Cardinal Health's Lakeland, Florida distribution center on 13-00330-F or around February 2, 2012, etc. 4/16/2013 5/23/2013 Requesting all reports, research articles, and Granted in full administrative documents regarding the extent of crackdowns on drug violations that have increased or decreased from 2009 to 2012, etc. 13-00331-F 4/16/2013 5/15/2013 Requesting any documents relating to the attack Denied in full on and shooting of U.S. Immigration and Customs Enforcement Special Agent Jaime J. Zapata and Special Agent (b)(6) that took place on Mexico Highway 57 near Santa del Rio, in the state of San Luis Potosi, Mexico, on February 15, 13-00332-F 2011, etc. 4/17/2013 11/15/2013 Requesting all investigative reports, records, Other Reasons - Records not reasonably photos, or any other information pertaining to the described Medellin Cartel, Medellin, Colombia, and a listing of all frequently requested records from the DEA 13-00333-F 4/17/2013 8/6/2013 Information regarding files relating to capital Other Reasons - "Refusal to comply with other murder investigation - (case number KV-05-0022 requirements - Identification..." and KV-07-0010), etc. 13-00334-F 4/17/2013 11/2/2013 Requesting information on several aircraft, Granted/Denied in Part several pilots, and American Jet International 13-00335-F 13-00336-F 4/17/2013 8/6/2013 Third Party information on (b)(6) Other Reasons - Other 4/17/2013 6/25/2013 Information on a Third Party- Escobar, Pablo Granted/Denied in Part 13-00337-F 4/17/2013 6/14/2013 Information pertaining to the schedule of Marinol Other Reasons - Request Withdrawn 13-00338-F and legalization of marijuana 4/18/2013 3/12/2014 (b)(6) and the Third Street Boys Gang video that Other Reasons - Fee Related Reasons was captured the day and night of September 21, 13-00339-F 2009 4/19/2013 - Requesting all DEA Form 357s, Application For Granted/Denied in Part Permit To Import Controlled Substances For Domestic and/or Scientific Purposes, regarding the importation of pentobarbital (DEA Code 2270), pentobarbital and noncontrolled active ingredient (DEA Code 2271) and thiopental (DEA Code 2100), submitted during the years 2011, 2012, and 2013, etc. 13-00340-F 4/22/2013 9/25/2013 Requesting a copy of each written response or Other Reasons - Other letter from the Drug Enforcement Administration to a Congressional Committee, not a congressional office, or Committee Chair, in 13-00341-F calendar years 2012 and 2013 to date 4/22/2013 6/11/2013 Information regarding those who were wrongfully Other Reasons - "Refusal to comply with other imprisoned under drug charges of possession, requirements - Identification..." which can include but is not limited to police statements, reports, legal cases, etc. 13-00342-F 4/23/2013 6/6/2013 Requesting information on third party- Harold R. Other Reasons - No Records Arledge (deceased) (dates of employment) 13-00343-F 4/24/2013 8/19/2013 Requesting information on Asset ID 11-DEA- Granted/Denied in Part 13-00344-F 549173 4/25/2013 6/19/2013 Requesting information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00345-F requirements - Identification..." 4/25/2013 6/19/2013 Requesting information of third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00346-F requirements - Identification..." 4/26/2013 6/7/2013 The list of tunnels identified with drug trafficking Granted/Denied in Part found in the border between Mexico and the United States since 1990 to date... 13-00347-F 4/29/2013 6/11/2013 Information on Third Party - (b)(6) - (1974 Other Reasons - "Refusal to comply with other 13-00348-F through present) requirements - Identification..." 4/29/2013 6/11/2013 Information on Third Parties - pertaining to Public Other Reasons - "Refusal to comply with other Records from the Drug Enforcement requirements - Identification..." Administration for Statements of Officer and Oaths of Office, etc. 13-00349-F 4/29/2013 7/2/2013 Information on the Sinaloa Cartel Other Reasons - Records not reasonably 13-00350-F described 4/29/2013 11/18/2013 Copies of the following documents identified to Granted/Denied in Part DJD09C0038 - Contract with SOW, and 13-00351-F modifications with SOW 4/29/2013 8/30/2013 Information pertaining to the impact of federal Granted in full budget sequestration upon DEA’s operation and function, since February 1, 2013 13-00352-F 4/30/2013 6/17/2013 Information pertaining to DEA Diversion Other Reasons - Other 13-00353-F Investigators Manual 4/30/2013 5/29/2013 DEA written policy regarding the use of Other Reasons - Other 13-00354-F confidential informants 4/30/2013 6/7/2013 Information pertaining any Relevant Weapon, Other Reasons - Records not reasonably that came into the possession, custody or control described of the Drug Enforcement Agency (DEA) - Relevant Period from July 13, 1980 to present, 13-00355-F etc 4/30/2013 9/6/2013 All information regarding DEA's raid on (b)(6) Denied in full Clinic (Women's Medical Society, Philadelphia, Pennsylvania) in February 2013; visit of DEA to Capital Care Network Clinic, Cuyahoga Falls, Ohio 13-00356-F in February 2013, etc. 4/30/2013 9/28/2013 DEA policy statement or regulation regarding the Other Reasons - Duplicate Request use or prohibited use of audio and visual recording devices during the execution of residential search warrants 13-00357-F 4/30/2013 6/14/2013 Any reports during the last ten years regarding Granted/Denied in Part testing of currency for traces of cocaine and other 13-00358-F illegal substances. 5/2/2013 6/10/2013 Information on Third Parties- (b)(6), etc Other Reasons - "Refusal to comply with other 13-00359-F requirements - Identification..." 5/2/2013 6/18/2013 Information pertaining to basis for the Granted in full recommendation to control 5-Meo-DMT in Schedule I of the Controlled Substance Act, etc. 13-00360-F 5/3/2013 6/7/2013 DEA list which presents all Schedule I,II, and III Granted in full 13-00361-F Drugs and Compounds 5/3/2013 7/2/2013 DEA files and records on Lights Chemical, Spofa Other Reasons - Fee Related Reasons Pharmaceuticals, and Sandoz Labs and Sandoz 13-00362-F Pharmaceuticals 5/6/2013 7/10/2013 All responses sent to Congressional Committees Other Reasons - No Records between January 01, 2008 to the present 13-00363-F 5/7/2013 6/19/2013 Information on a Third Party – (b)(6) - (An Other Reasons - "Refusal to comply with other employee of the Southeast Laboratory) - January requirements - Identification..." 1, 2004 through January 1, 2005, etc. 13-00364-F 5/7/2013 6/28/2013 Information on all Pharmacy Permit Applications Other Reasons - Other and all supporting documents submitted by 13-00365-F AccuScripts, L. L. C. 5/7/2013 6/17/2013 Annual total of asset seizures and forfeitures Granted in full related to drug and marijuana-related cases investigated by the DEA from 2002 to 2012; annual accounting of how funds generated from asset seizure and forfeiture related to drug cases 13-00366-F from 2002 to 2012 5/7/2013 7/31/2013 Information pertaining to Case Number: IC-12- Other Reasons - Fee Related Reasons 0005 and Information on third parties- (b)(6) 13-00367-F 5/7/2013 5/29/2013 Requesting information on the shutdown of Other Reasons - No Records Pharmco Prescriptions Associates, Inc. 3412-B, N. Ocean Blvd. Ft. Lauderdale, Florida on June 1986 13-00368-F 5/8/2013 12/26/2013 Organizational Charts for the Chief Information Other Reasons - No Records 13-00369-F Officer 5/9/2013 5/31/2013 Information regarding AM-2201, UR-144, and Granted/Denied in Part 13-00370-F 5UR-144, etc. 5/9/2013 6/24/2013 Information on how to obtain a Schedule I Drug Granted in full 13-00371-F permit 13-00372-F 5/9/2013 8/13/2013 Zephrex/Tarex DEA Testing Granted/Denied in Part 5/9/2013 6/21/2013 Requesting information regarding buildings that Granted in full have experienced contamination from methamphetamine laboratory activity and illegal manufacturing of other controlled substances (Amphetamines, MDMA, Methcathinone, PCP, LSD, Fentanyl, etc.), as well as homes contaminated by indoor grows, and buildings that have been exposed to hazardous chemical contamination in all 50 states for the period of 1995 to the present… 13-00373-F 5/10/2013 8/6/2013 Information pertaining to Latin American Cartel Other Reasons - Other Bosses: (b)(6) etc; Operations Swordfish and Operations Condor; Southwest Border Initiative; S/A Camarena and Herrera Cartel 13-00374-F 5/10/2013 8/6/2013 Requesting information on Forensic Chemist Other Reasons - Fee Related Reasons Training Manual, Basic Training Program Manual for Forensic Drug Chemists, Clandestine Laboratory Investigation Manual, and Analysis of 13-00375-F Drugs Manual 5/10/2013 6/18/2013 "Basis for the Recommendation to Control 5-MT- Other Reasons - Duplicate Request 13-00376-F DMT in Schedule I of the CSA", etc. 5/10/2013 7/19/2013 Requesting an update on the February 13, 2013, Other Reasons - Not a proper FOIA request for petition requesting that Sodium Bicarbonate be other reason (unperfected) recognized as a Precursor Chemical; that warning labels be placed on the Baking Soda Products, and that a yearly production and distribution 13-00377-F quota be instituted 5/14/2013 5/24/2013 Requesting drug analysis reports connected to US Other Reasons - "Refusal to comply with other vs (b)(6), docket 2:02cr68-1 requirements - Identification..." 13-00378-F 5/14/2013 6/27/2013 Requesting copies of all DEA-161 forms submitted Other Reasons - Records not reasonably to the DEA by export applicants, as well as export described permits granted, since January 1, 2000, etc. 13-00379-F 5/14/2013 7/19/2013 Requesting a list of all Florida medical Other Reasons - Records not reasonably professionals who have had action taken against described their DEA registration to prescribe controlled substances within the past five years, etc. 13-00380-F 5/14/2013 5/22/2013 Requesting information pertaining to the motor Other Reasons - Other vessel "Samarkanda" and third parties; (b)(6), related to that vessel from 1976 through 1981 13-00381-F (Seattle Division) 13-00382-F 5/15/2013 6/17/2013 Address to the DEA Los Angeles County Granted in full 5/15/2013 5/17/2013 Second Supplemental Declaration of William C. Granted/Denied in Part Little Jr. dated December 20, 2011 13-00383-F 5/15/2013 6/14/2013 Information pertaining to any reports, documents Other Reasons - No Records or information regarding the location or whereabouts of Beechcraft King Air - (Model 200, registration N2069, serial number BB-466) 13-00384-F 5/15/2013 - Requesting DEA Forms 35, 236, and/or 357 and - other documentation regarding Phenobarbital, DEA Schedule IV, DEA Code 2285 13-00385-F 5/15/2013 8/29/2013 Requesting information on the Sinaloa Federation, Other Reasons - Fee Related Reasons 13-00386-F AKA the Sinaloa Cartel 5/15/2013 6/26/2013 Information on a Third Party - (b)(6); Governor Other Reasons - "Refusal to comply with other Lurleen Wallace; (b)(6), from 09-19-26 to requirements - Identification..." 13-00387-F present date 5/20/2013 8/12/2013 Requesting copies of all written responses or Other Reasons - Records not reasonably letters to Congressional Committees since described 13-00388-F January 1, 2000 5/22/2013 6/10/2013 Information regarding: The Eat Coast Bloods; Other Reasons - All Records Referred to Another Vice Lords; Almighty Latin King Nation; Westcoast Component Agency Bloods; Folk Nation and Freddy Mayers Drug 13-00389-F Gang 5/22/2013 12/13/2013 INFORMATION PERTAINING TO THE DRUG Other Reasons - No Records ENFORCEMENT ADMINISTRATION (DEA) POLICY MANUAL ALL INVESTIGATIVE CASE FILES FOR OFFICER INVOLVED SHOOTINGS BY THE DEA IN THE FLORIDA COUNTIES OF PALM BEACH, BROWARD, MARTIN, ST. LUCIE, OKEECHOBEE AND INDIAN RIVER BETWEEN JANUARY 1, 2000, 13-00390-F AND MAY 1, 2013, ETC. 5/22/2013 8/1/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00391-F requirements - Identification..." 13-00392-F 5/22/2013 8/16/2013 Information on Operation Heart of Stone Other Reasons - Other 5/22/2013 7/19/2013 Information on a Third Party - (b)(6), MD; Docket Other Reasons - "Refusal to comply with other 13-00393-F No. 11-33 requirements - Identification..." 5/22/2013 7/25/2013 Information on a Third Party- Shabazz, Malcolm Other Reasons - Other 13-00394-F (Deceased) 5/23/2013 8/5/2013 Requesting copies of FOIA requests submitted to Granted/Denied in Part DEA in the period between FY2008 and the end of FY2012 in which a public interest waiver or reduction of fees was sought by the requestor, 13-00395-F etc 13-00396-F 5/23/2013 6/17/2013 (b)(6) Other Reasons - No Records 5/23/2013 8/12/2013 Information pertaining to all inspections and re- Other Reasons - Records not reasonably inspections evaluation, audits and reports described conducted by Drug Enforcement Agency concerning confidential/criminal informant 13-00397-F program, from 2006 to the present, etc. 13-00398-F 5/24/2013 9/30/2013 Information on third party- (b)(6), M.D. Granted/Denied in Part 5/24/2013 7/31/2013 Paraguayan National Horacio Cartes Other Reasons - "Refusal to comply with other 13-00399-F requirements - Identification..." 13-00400-F 5/24/2013 9/18/2013 (b)(6) Granted/Denied in Part 5/24/2013 7/19/2013 Information on Operation Conch and Third Party Other Reasons - "Refusal to comply with other 13-00401-F information on - (b)(6) requirements - Identification..." 5/29/2013 8/5/2013 Requesting total drug seizure amounts for the Granted in full 13-00402-F four border states for 2011- May 2013 5/29/2013 6/28/2013 Requesting information on TASC, LLC and/or Other Reasons - No Records Tacoma Ambulatory Surgery Center 13-00403-F 5/29/2013 9/28/2013 Requesting a copy of the report The National Granted in full Drug Threat Survey 2010, or most recent edition 13-00404-F 13-00405-F 5/29/2013 6/18/2013 Information on a Third Party - (b)(6), CNP Other Reasons - No Records 5/30/2013 8/27/2013 DEA 106 forms, that were filed/submitted by Granted/Denied in Part UPMC Presbyterian Shadyside Department of Pharmacy (DEA Registration Number AP- 1698161) from April through December 2008 13-00406-F 6/3/2013 6/27/2013 Copy of the report for the investigation of Bound Granted/Denied in Part Tree Medical on May 14-16, 2013 in Gilbert, 13-00407-F Arizona 13-00408-F 6/4/2013 7/12/2013 STRIDE data for Alabama 1995-present Granted in full 6/4/2013 9/9/2013 Information on third party- Cardenas-Guillen, Granted/Denied in Part 13-00409-F Antonio Ezequiel (deceased) 6/4/2013 6/21/2013 Requesting all documents, audio or video, Granted/Denied in Part concerning, referring, or relating to any conference or event held on or near Disney World property in Florida, including itemized billing, receipts, check requests and reimbursements for transportation, lodging, and meals for the time 13-00410-F frame of January 1, 2009 through the present 6/5/2013 8/23/2013 Case Number: I8090044 and Asset ID: 09 DEA Granted/Denied in Part 13-00411-F 518155 6/6/2013 8/12/2013 Information on third party- Phillips, John Andrew Other Reasons - Other 13-00412-F (deceased) 6/6/2013 8/28/2013 Peruvian National (b)(6) - (Worked with the Other Reasons - No Records Central Intelligence Agency since 1976), etc. 13-00413-F 6/6/2013 8/27/2013 Documents regarding a proposed rule change to Other Reasons - No Records 21 CFR 1307.31 with the title Limited Exemption for Peyote Use in Traditional Ceremonies with a Traditional Indian Religion by Members of Federally Recognized Indian Tribes RIN 1117- 13-00414-F AA97 13-00415-F 6/6/2013 7/19/2013 Schulz, Donald E. (deceased) Other Reasons - No Records 6/6/2013 9/10/2013 Information pertaining to the organization and Other Reasons - Fee Related Reasons operations of the (especially the Mexican Army), and the Mexican Federal Police (Policia Federal (PF)) along highways in the state of Chiapas, especially those linking the cities of Tapachula and Tuxtla 13-00416-F Gutierrez from 2008 to the present 6/6/2013 7/19/2013 Information on Third Parties- (b)(6) Other Reasons - "Refusal to comply with other 13-00417-F requirements - Identification..." 6/10/2013 7/18/2013 Copies of the Memorandum of Agreement Granted/Denied in Part between the Drug Enforcement Administration and the University of Colorado Dental School that was reached to address administrative issues that needed to be corrected around 2010 or after 13-00418-F 6/10/2013 8/12/2013 Information regarding a 1,000 pound marijuana Other Reasons - "Refusal to comply with other seizure made by the US Border Patrol on requirements - Identification..." Thursday, May 30, 2013 at the checkpoint five miles south of Marfa, Texas 13-00419-F 6/10/2013 9/19/2013 Information on third party- (b)(6) Other Reasons - Records not reasonably 13-00420-F described 6/11/2013 2/20/2014 Information pertaining to the investigation of file Other Reasons - "Refusal to comply with other name: "Black Gangster Disciple Nation" file no: requirements - Identification..." 28ID-IP-86519-1020 and Third Parties, etc. 13-00421-F 6/11/2013 12/31/2013 Information on Contract number DJD-13-C-0007 Granted/Denied in Part 13-00422-F (DJD-12-R-0030) 6/11/2013 9/30/2013 Copies of Cyber Intelligence Sharing and Other Reasons - No Records Protection Act and Budget Control Act of 2011 13-00423-F 6/12/2013 8/21/2013 Information pertaining to third party - Lieutenant Other Reasons - "Refusal to comply with other (b)(6) of the New Haven Drug Task Force. Etc. requirements - Identification..." 13-00424-F 13-00425-F 6/12/2013 9/6/2013 DEA Informant (b)(6) Granted/Denied in Part 6/12/2013 6/12/2013 Information on third party Lazcano, Heriberto, Other Reasons - Other (Lazcano, aka EL Verdugo, aka EL Lazca, aka Licenciado - FBI#1205495) (deceased - 10-7-12) 13-00426-F 6/13/2013 8/28/2013 Copies of all comments filed regarding the DEA Granted/Denied in Part rule that implemented the Controlled Substances 13-00427-F Export Reform Act of 2005 6/13/2013 12/13/2013 Copy of the April 7, 2011 Settlement and Release Granted/Denied in Part Agreement and Administrative Memorandum of Agreement between Walgreen Co. and the DEA, 13-00428-F etc 6/14/2013 7/12/2013 Information on third party-(b)(6) (DEA Special Other Reasons - "Refusal to comply with other 13-00429-F Agent) requirements - Identification..." 6/14/2013 7/22/2013 Third party request for information on several Other Reasons - "Refusal to comply with other 13-00430-F DEA employees requirements - Identification..." 6/14/2013 8/16/2013 Information or records on completed Other Reasons - "Refusal to comply with other investigations of Mexican Drug Cartels monitored requirements - Identification..." by the DEA during September 12, 2001 - March 12, 2013 in La Crosse County, Wisconsin and its 13-00431-F cities, villages, and towns, etc. 6/14/2013 6/19/2013 Information pertaining environmental cleanup - Other Reasons - Duplicate Request (From: November 2012 to present) 13-00432-F 6/17/2013 8/20/2013 Requesting various Milwaukee files (FBI 1204670- Denied in full 13-00433-F 000) 6/18/2013 8/22/2013 Any photos or transparencies referenced in case Other Reasons - No Records 13-00434-F R9-77-0001 13-00435-F 6/18/2013 7/17/2013 FY 2012 pending backlog FOIA requests Granted in full 6/18/2013 7/17/2013 FOIA requests which have been received from Granted in full October 1, 2012 through March 31, 2013 13-00436-F 6/19/2013 8/30/2013 Requesting a copy of the investigative file Granted/Denied in Part pertaining to the DEA investigation of The Medicine Shoppe #1288, located at 6935 S. Sweetwater Road, Lithia Springs, Georgia 30122 13-00437-F 6/19/2013 7/17/2013 Requesting information on an operation that took Other Reasons - No Records place on April 8, 2009 at 216 W. 11th Street, San 13-00438-F Pedro, California 6/19/2013 8/27/2013 1980's RCMP-DEA Investigation and Arrest of Other Reasons - "Refusal to comply with other 13-00439-F (b)(6) requirements - Identification..." 6/19/2013 5/27/2014 Annual audits conducted with each peyote Granted/Denied in Part distributor licensed through the state of Texas 13-00440-F from 1969 through 2012 6/20/2013 7/25/2013 Requesting information on heroin trafficking by Other Reasons - "Refusal to comply with other several third parties from Bangkok, Thailand to requirements - Identification..." the United States in the early 1970s during the 13-00441-F Vietnam War 6/21/2013 11/8/2013 Copy of the administrative processing file for DEA Granted/Denied in Part 13-00442-F FOIA Case No. 10-00885-F 6/24/2013 7/18/2013 Information on a Third Party - Farias, Paulo Cesar Granted/Denied in Part 13-00443-F (aka "PC") (Deceased) 6/24/2013 8/1/2013 Requesting copies of FOIA requests to the DEA Other Reasons - "Refusal to comply with other 13-00444-F from various third parties requirements - Identification..." 6/24/2013 7/24/2013 Information pertaining to third parties - criminal Other Reasons - Other records - activation as confidential informant ("CI") of (b)(6), etc. 13-00445-F 6/24/2013 8/1/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00446-F requirements - Identification..." 6/24/2013 12/3/2013 Information on third party- (b)(6) regarding the Other Reasons - "Refusal to comply with other seizure of 11.02 Bitcoins, case 13-DEA-581051 requirements - Identification..." 13-00447-F 6/25/2013 7/19/2013 Information regarding the studies of currency Granted/Denied in Part testing; reports and contracts and evaluations of the effectiveness of various testing methods and vendors; general reports on the level of drug traces on currency at large, as well as the 13-00448-F implementation of ionscan analysis, etc. 6/25/2013 8/14/2013 Information on a Third Party - (b)(6) (Treatment Other Reasons - "Refusal to comply with other 13-00449-F dates: 10-13-09 – Present) requirements - Identification..." 6/27/2013 11/7/2013 Proposal submitted by "RTI International" and Granted/Denied in Part Contract Number DJD08C0034 (DJDEA08C0034) 13-00450-F 13-00451-F 7/2/2013 7/8/2013 Information on Third Party-(b)(6) Other Reasons - No Records 7/2/2013 8/21/2013 Information pertaining Coleman Incident Report Other Reasons - "Refusal to comply with other No. #2407062, dated February 06, 2013, etc. requirements - Identification..." 13-00452-F 13-00453-F 7/2/2013 2/19/2014 ARCOS Data for the years 2009-2012 Granted in full 7/3/2013 8/21/2013 Information on File Title - (b)(6), Investigative Other Reasons - "Refusal to comply with other 13-00454-F Case Number G1-87-0331 requirements - Identification..." 7/3/2013 8/30/2013 Information pertaining personnel policies, etc. Granted in full 13-00455-F 7/8/2013 9/5/2013 (b)(6) (Deceased) Medical Records from Kwalix, Other Reasons - "Refusal to comply with other Inc. d/b/a Quality Care Medical Group requirements - Identification..." 13-00456-F 13-00457-F 7/8/2013 9/9/2013 Records for the Bureau of Narcotics Other Reasons - No Records 7/8/2013 7/8/2013 Information on a Third Party (b)(6) and tape Other Reasons - "Refusal to comply with other 13-00458-F recording requirements - Identification..." 7/8/2013 9/5/2013 Pertinent Regs and Guidelines Other Reasons - "Refusal to comply with other 13-00459-F requirements - Identification..." 7/9/2013 12/13/2013 Information pertaining the total amounts paid Granted/Denied in Part each year from 1982 to 2013, under 21 USC § 904, which authorizes the Attorney General to pay tort claims that arise from the operations of 13-00460-F the Drug Enforcement Administration abroad, etc. 7/5/2013 9/30/2013 December 2012, investigation and raid of the Denied in full Kitsch smoke shop on Hillsbourgh Street in 13-00461-F Raleigh 7/9/2013 11/18/2013 A copy of the Agreement between Walgreen and Granted/Denied in Part DEA's Miami Field Division, etc. 13-00462-F 7/10/2013 - Information regarding the importation of Sodium Granted/Denied in Part Thiopental, Pentobarbital, Propofol, and Phenobarbital for the time period February 1, 13-00463-F 2011 to the present 7/10/2013 8/8/2013 Information pertaining to the interim policy on Other Reasons - Records not reasonably DEA's Agents Manual 6612.13 ("Risk Assessment described Defined") and 6612.32 ("Rick Assessment") - October 23, 2000, etc. 13-00464-F 7/10/2013 - Information pertaining to the NADDIS Operating - Manual and all supplements - (November, 2000 13-00465-F and April 2001) 7/10/2013 8/8/2013 Information pertaining to third party - (b)(6), etc. Other Reasons - Records not reasonably 13-00466-F described 7/10/2013 8/8/2013 Information pertaining to third party - (b)(6), Other Reasons - Not an agency record confidential source file access records - June 25, 13-00467-F 2001, etc. 7/10/2013 8/8/2013 Information pertaining to third party - (b)(6) - all Other Reasons - Records not reasonably records in the Investigative Reporting and Filing described 13-00468-F System (IRFS), etc. 7/10/2013 6/2/2014 Information pertaining to DEA's Agents Manual Other Reasons - Fee Related Reasons section 6612.33 ("Confidential Source File Access") - from 09-10-98 to present, etc. 13-00469-F 7/10/2013 8/8/2013 Information pertaining to third party - (b)(6) - Other Reasons - Not a proper FOIA request for The DEA Administrator's authorization for other reason (unperfected) employees of the Department of Justice or components to have access to the CS file of 13-00470-F (b)(6) etc 7/10/2013 4/15/2014 Information pertaining to the DEA-512 form Granted/Denied in Part 13-00471-F untilized in the period - 2000-2001 7/10/2013 8/8/2013 Information pertaining to third party - (b)(6) - Other Reasons - Records not reasonably pointer idices for IRFS, CSS, PID, MSQ, DRUG-X, described 13-00472-F CASS and other systems 7/10/2013 8/8/2013 Information pertaining to third party - (b)(6) - Other Reasons - Records not reasonably records of OCDETF/HIDTA agencies notification of described (b)(6) deactivation for unsatisfactory cooperation and behavior, etc. 13-00473-F 7/10/2013 8/8/2013 Information pertaining to third party - (b)(6) - Other Reasons - Records not reasonably any and all records in (b)(6)CSS file that were not described provided in the Vaughn Index in Pickard v. DOJ, 653 F.3 782 (9th Cir. July 27, 2011), etc. 13-00474-F 7/9/2013 8/29/2013 Theft or Loss of Controlled Substances Report Other Reasons - Other (DEA 106s) Forms between January 1, 2013 to 13-00475-F present 7/9/2013 8/21/2013 ARCOS data for retail drug volume of opioid Granted in full medications purchased annually in the United States between 1997 to present 13-00476-F 7/11/2013 7/31/2013 ARCOS on annual opioid pain reliever (OPR) data Granted in full 13-00477-F for the years 1999-2010 7/11/2013 8/21/2013 Information on Third Party - (b)(6) - Copies of all Other Reasons - "Refusal to comply with other case files, investigation reports and wiretap requirements - Identification..." recordings for the period January 1992 through February 1998, etc. 13-00478-F 7/12/2013 3/31/2014 Information on United Parcels Service and or Other Reasons - "Refusal to comply with other 13-00479-F FedEx Corporation requirements - Identification..." 7/12/2013 8/19/2013 Information regarding Third Parties- (b)(6) Other Reasons - "Refusal to comply with other 13-00480-F requirements - Identification..." 7/12/2013 8/19/2013 Information on Third Party- (b)(6) and Other Reasons - "Refusal to comply with other information pertaining to a DEA operation in the requirements - Identification..." fall of 2012, involving property located at (b)(6), Leavenworth, Chelan County, Washington 98826- 13-00481-F 9559 7/15/2013 3/26/2014 Statistics for drug seizures at the Southwest Granted in full Border and North Border for the time period from 13-00482-F 2001 to 2011 7/16/2013 7/17/2013 Unclear Other Reasons - Records not reasonably 13-00483-F described 7/17/2013 8/30/2013 Information on third party- (b)(6) and Cessna Granted/Denied in Part 13-00484-F 210, N2012S 7/17/2013 8/29/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00485-F requirements - Identification..." 7/17/2013 10/17/2013 Copy of correspondence from United States Granted/Denied in Part 13-00486-F Senator Mark Pryor 7/17/2013 9/30/2013 Request information on "Cool Arrows Two" Granted/Denied in Part located at 800 N. Zaragoza Road, Suite S, El Paso, Texas in reference to investigation conducted on or about July 25, 2012 (all 13-00487-F documents) 7/17/2013 8/29/2013 Information on several third parties in Lansing, Other Reasons - "Refusal to comply with other 13-00488-F Michigan requirements - Identification..." 7/18/2013 8/27/2013 The total gross amount in asset forfeiture Granted in full received from controlled substances in diversion incidents nationwide and the gross amount for controlled substances classes 2 through 5 in drug 13-00489-F diversion incidents nationwide 7/17/2013 10/18/2013 List of dates of meetings between members of the Other Reasons - Records not reasonably Office of Diversion Control and DEA Registrants, described as well as the identities of those registrants and the topic of the meetings for the period from 13-00490-F January 1, 2005 to the present 7/17/2013 3/21/2014 All record layouts for databases containing Granted in full information culled from DEA-161 forms and all reports and analyses summarizing data contained in DEA-161 forms and related permits since 13-00491-F January 1, 2000 7/19/2013 10/21/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00492-F requirements - Identification..." 7/19/2013 10/29/2013 Summary reports for all officer-involved shooting Other Reasons - Records not reasonably incidents in Arizona, involving law enforcement described agents, on or off duty, from the DEA (2000 - 13-00493-F present) 7/18/2013 10/24/2013 Information pertaining to the anonymous online Other Reasons - Records not reasonably marketplace "Silk Road", from 2011 to the described 13-00494-F present 13-00495-F 7/18/2013 7/23/2013 (b)(6), MD (certified copy of ALJ decision) Other Reasons - Other 7/19/2013 9/18/2013 All annual reports from 2008 to 2013 for the Other Reasons - No Records National License Plate Reader Initiative 13-00496-F 7/19/2013 8/15/2013 Information regarding Quality Step Increase Granted/Denied in Part (QSI) and other awards for the Office of Congressional and Public Affairs (CP) starting with 2005 to the present, etc. 13-00497-F 7/22/2013 9/29/2013 Information pertaining copies of any databases Granted in full that track, summarize, or otherwise contain information on manufacturers, distributors and annual drug sales for each state for the past 13-00498-F three (3) years, etc. 7/22/2013 9/24/2013 Information pertaining to the annual Government Granted/Denied in Part Performance and Results Act (GPRA) performance 13-00499-F measures, etc. 7/22/2013 3/24/2014 Implementation Directive for the Establishment of Granted/Denied in Part Narcotics Smuggling and Money Laundering Task Force, dated March 14, 1990, etc. 13-00500-F 7/22/2013 11/7/2013 All records received by DEA between 2008 and Other Reasons - Records not reasonably 2013, (the past 5 years) that mention the Tor described 13-00501-F Project 7/3/2013 9/5/2013 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 13-00502-F requirements - Identification..." 7/23/2013 8/7/2013 Information on a Third Party - (b)(6) (Officer) of Other Reasons - Other the Talledega County Drug Task Force Unit, P. O. Box 432, Talledega, AL 35161, March 25, 2010, 13-00503-F etc. 7/24/2013 9/11/2013 (b)(6), MD (Order to Show Cause, etc.) Other Reasons - "Refusal to comply with other 13-00504-F requirements - Identification..." 7/23/2013 9/19/2013 Information on Third Parties -(b)(6), etc. Other Reasons - "Refusal to comply with other 13-00505-F requirements - Identification..." 7/25/2013 1/29/2014 Information pertaining to all documents related to Granted/Denied in Part the investigation of and settlement with Walgreens Corporation, announced on/or about June 11, 2013. All documents related to the investigation of Walgreen Distribution Center, located in Jupiter, Fl, and Walgreen retail locations: #03629, #04727, #06997, #03836, 13-00506-F #04391 and #03099, etc. 13-00507-F 7/17/2013 8/30/2013 2012 ARCOS sales data Granted in full 7/29/2013 8/20/2013 Information pertaining to copies of the Index Granted in full Database Forms - aka - General Index of Records 13-00508-F 7/25/2013 8/20/2013 Copies of all finished intelligence reports from Other Reasons - Other 2001 to the present pertaining to Migrants or migration policy in Mexico and Central America, including but not limited to, apprehension, detention and repatriation/deportation policies. Border Security as it pertains to the US-Mexico border or to Mexico's southern border. Etc. 13-00509-F 7/25/2013 8/6/2013 Information on Sgt. Robert Bales - pleaded guilty Other Reasons - Other to the slaying of 16 Afghan civilians, please address this disparity in sentencing, see article, 13-00510-F etc. 7/25/2013 8/5/2013 Information on Third Parties - (b)(6) - (Berkeley Other Reasons - Other LSD Chemist), (b)(6) - (Produced Illicit LSD), (b)(6) - (Major League LSD Importer), (b)(6) (Illicit LSD Chemist), Captain (b)(6) - (Purchased & Distributed 47 cases of LSD), in the 1970's, 13-00511-F etc. 7/25/2013 8/6/2013 Requesting copies of DEA’s Forms-224, 224A, Other Reasons - Other 225, 363, 510, and any other DEA forms necessary to obtain a Schedule I Drug Permit, 13-00512-F etc 7/25/2013 8/6/2013 Information pertaining copies of DEA records on Other Reasons - Other Third Party - Columbian Drug Lord - Pablo Escobar - (Deceased 12-03-1993), etc. 13-00513-F 13-00514-F 7/25/2013 8/5/2013 Information on Third Parties, etc. Other Reasons - Other 7/25/2013 8/5/2013 Information on Third Parties - (b)(6) - (Miami Other Reasons - Other Field Division), and information pertaining various operations: Cluster, Pisces, Amazon, Bolivar, Swordfish, Armadillo, Buscon, DEA Report#: G1- 13-00515-F 85-Z018 dated 1-11-1994, etc. 7/30/2013 9/11/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00516-F requirements - Identification..." 7/10/2013 9/11/2013 Unclear Other Reasons - "Refusal to comply with other 13-00517-F requirements - Identification..." 7/25/2013 8/5/2013 Information on Third Party - (b)(6) - (Embezzled Other Reasons - Other 13-00518-F Funds), etc. 7/25/2013 8/6/2013 Information pertaining to the Bush Presidential Other Reasons - Other Library in Dallas, Texas - Charitable Donations - 13-00519-F Funds, etc. 7/25/2013 8/5/2013 Information pertaining to Third Parties - Latin Other Reasons - Other American Cartels: Operation Swordfish -South Florida; Los Zetas - Mexican Hit Gang-Gulf; Herrera Organization - Cali; Slain DEA Agent Camarena - 1985 Juarez; - Sinaloa; Southwest Border Initiative - 1994; (b)(6)-Mexico; Juarez Cartel; Sinaloa Cartel; Cali Cartel; Medellin Cartel, Gulf Cartel, etc. 13-00520-F 7/25/2013 8/5/2013 Information pertaining to Latin American Cartel Other Reasons - Other Bosses: (b)(6) (Medellin Cartel); (b)(6) (Florida); (b)(6) (Honduras); (b)(6) (Sinaloa Cartel); (b)(6) (Sinaloa Cartel); (b)(6) (Ojinaga Mexico); (b)(6) (Juarez Cartel); (b)(6) (Matamoros); (b)(6) 13-00521-F (Matamorad), (b)(6) (Gulf Cartel) 7/30/2013 8/5/2013 Information pertaining to Third Parties and the Other Reasons - Other following subjects: (b)(6) (1960's LSD Chemist); (b)(6) (1960's LSD Chemist); (b)(6) (1960's LSD Chemist); (b)(6) (1960's LSD Chemist); (b)(6) (1960's LSD Chemist); Cycio Chemical, and International Chemicak and Nuclear Corp 13-00522-F 7/30/2013 8/5/2013 Information pertaining to Third Parties and the Other Reasons - Other following subjects: (b)(6) (1960's LSD Dealer); (b)(6) (1960's LSD Dealer); (b)(6) (1960's); (b)(6) (1960's LSD Dealer); (b)(6) (Briton)-(LSD 13-00523-F Chemist 1970's), (b)(6) (1960's LSD Dealer) 13-00524-F 7/29/2013 8/1/2013 Information on third parties- (b)(6) Other Reasons - No Records 7/29/2013 8/19/2013 DEA Official Notification, posted on June 20, 2013 Other Reasons - Not an agency record 13-00525-F 7/30/2013 7/31/2013 Records pertaining to Operation Smoking Gun III Other Reasons - Request Withdrawn 13-00526-F 13-00527-F 8/1/2013 9/24/2013 Laurel Canyon Self Storage Granted/Denied in Part 8/2/2013 9/19/2013 Information on Quest Diagnostics Incorporated; Other Reasons - "Refusal to comply with other Laboratory Corporation of America Holdings; requirements - Identification..." Hologic Inc; and Gen-Probe Inc 13-00528-F 8/2/2013 8/20/2013 FOIA requests which have been received from Granted in full 13-00529-F April 1, 2013 through June 30, 2013 8/2/2013 9/19/2013 Settlement agreement between DEA agency and Other Reasons - "Refusal to comply with other Daniel Chong, who last year was inadvertently requirements - Identification..." kept inside a holding cell at the San Diego DEA field office on the afternoon of April 25, 2012 13-00530-F 8/2/2013 9/30/2014 Video filmed during operations in the Moskita Granted/Denied in Part region of Honduras in May 11, 2012, etc 13-00531-F 8/2/2013 - Total annual dollar amount in settlements paid by - the DEA between 2008 thru 2013, and case numbers and names of the lawsuits that were settled by the DEA between 2008- and 2013 13-00532-F 8/5/2013 8/13/2013 Information on a Third Party - Young, William Other Reasons - No Records 13-00533-F Marcus (Deceased) 8/5/2013 8/8/2013 Requesting copies of FOIA requests to the DEA Other Reasons - Other 13-00534-F from various third parties 8/6/2013 8/23/2013 July 30 raid at The Shop, 513 West Cross Street, Denied in full 13-00535-F Ypsilanti, MI 48197 8/6/2013 8/9/2013 Information regarding a special agent of the DEA Other Reasons - Other 13-00536-F 8/6/2013 9/24/2013 Information on Sensitive Investigative Unit Granted/Denied in Part 13-00537-F program as of July 2013 8/5/2013 9/22/2013 Drug Enforcement Administration (DEA) Other Reasons - No Records policy/regulations regarding Informant/CS Activation Restrictions, Standards and requirements, Handling, Supervision, and Deactivation; DEA agent's manual; The Attorney 13-00538-F General Guidelines regarding the use of Confidential Informants 13-00539-F 8/5/2013 8/8/2013 (b)(6) Other Reasons - No Records 8/6/2013 9/11/2013 (b)(6), and several Oaths of Office, etc. Other Reasons - "Refusal to comply with other 13-00540-F requirements - Identification..." 8/5/2013 1/17/2014 All DEA memoranda, training materials and Granted/Denied in Part official policies regarding parallel construction 13-00541-F 8/5/2013 1/16/2014 All available documents referring to the term Other Reasons - Duplicate Request 13-00542-F parallel construction, etc. 8/5/2013 9/11/2013 Any and all radio communications, police reports Other Reasons - "Refusal to comply with other and supplemental reports between the dates of requirements - Identification..." February 5, 2012 and February 7, 2012 for 13-00543-F several officers 8/7/2013 10/22/2013 A copy of any shipment manifests and flight plans Other Reasons - Records not reasonably for the DEA's transportation of cocaine and other described controlled substances for purposes of destruction, analysis, or containment between 2004 and the 13-00544-F date that this request is processed, etc. 8/7/2013 8/14/2013 Information on Third Parties- (b)(6) relating to Other Reasons - No Records incidents involving the detention, interrogation, and/or investigation (AOPA members and their aircraft) 13-00545-F 8/7/2013 11/18/2013 Requesting Certificate of Analysis reports for a Other Reasons - No Records 13-00546-F tablet called Blair Witch, etc. 8/8/2013 12/20/2013 Full copies of any memorandum of agreement, Granted/Denied in Part settlement agreement, or release agreement entered into by the DEA within the last 10 years with any owner or operator of a pharmacy, retail pharmacy chain, or distribution center including but not limited to Walgreens, CVS, RiteAid, and 13-00547-F Walmart, etc. 8/9/2013 9/18/2013 Investigative file on Addixxion Recovery of Other Reasons - "Refusal to comply with other Kentucky, LLC d/b/a SelfRefind and several third requirements - Identification..." 13-00548-F parties 8/12/2013 9/12/2013 Information on a vehicle owed by Third Party - Other Reasons - "Refusal to comply with other (b)(6), Alamo, Texas, 78516) - (2002 Mercury requirements - Identification..." Grand Marquiz, license number (b)(6), Vin. 13-00549-F number (b)(6)), etc. 13-00550-F 8/12/2013 8/14/2013 Information on third party- (b)(6) Other Reasons - No Records 8/12/2013 3/14/2014 DEA07R0031 (DOJ)/Organized Crime Drug Other Reasons - Fee Related Reasons Enforcement Task Force Fusion Center (aka 13-00551-F COMPASS) 8/12/2013 9/6/2013 List of the names, position titles, e-mail Granted in full addresses, mailing addresses, and phone numbers of the Drug Enforcement Administration's Chief Human Capital Officer, HR 13-00552-F Directors, Assistant HR Directors, etc. 8/8/2013 9/18/2013 Information on a third party- (b)(6), D.P.M. Other Reasons - "Refusal to comply with other 13-00553-F requirements - Identification..." 8/13/2013 9/18/2013 Information on third party- (b)(6) (DEA special Other Reasons - "Refusal to comply with other 13-00554-F agent) requirements - Identification..." 13-00555-F 8/13/2013 9/27/2013 Helu, Julian Slim (Deceased) Other Reasons - No Records 8/12/2013 9/18/2013 Information pertaining ARCOS Drug Summary Granted in full 13-00556-F Report - 1997 through 2012 8/14/2013 8/26/2013 Information pertaining records of thefts and/or Other Reasons - Duplicate Request armed robberies of pharmaceutical drugs occurring at Hackbarth Delivery Services warehouses within the New Orleans Field Office and St. Louis Field Office regions, from 2003 - 13-00557-F present 8/14/2013 10/29/2013 Information pertaining DEA's involvement in an Other Reasons - "Refusal to comply with other investigation regarding steroid use among law requirements - Identification..." enforcement officials in various agencies in Manatee County, FL., etc. 13-00558-F 8/14/2013 9/30/2013 Requesting disclosure records on a third party – Other Reasons - "Refusal to comply with other 13-00559-F Sargent (b)(6), Police Officer requirements - Identification..." 8/15/2013 12/17/2013 Information on a Third Party - Wellington, Granted/Denied in Part 13-00560-F Rebecca R. - (Deceased) 8/13/2013 8/27/2013 Walgreen Company, certified copy of the Other Reasons - Request Withdrawn Administrative Complaint in which violations of the Public Health Law is cited, etc. 13-00561-F 8/13/2013 9/30/2013 Prosecution Statistics for FY 2008-2012, etc. Other Reasons - No Records 13-00562-F 8/13/2013 9/28/2013 The policy on mandating which laboratory the Granted in full DEA uses to test substances seized in Baltimore, 13-00563-F Maryland, etc. 8/15/2013 2/12/2014 Exceed Corporation is requesting complete copy Granted/Denied in Part of the contract file including any modifications and correspondence for Contract File No. DJD-09- C-0035, (Award effective date 7-17-09) - Requisition No. PR D-09-SA-0029, OMB Clearance 13-00564-F Control No. 1103-0018 8/15/2013 11/8/2013 Requesting the data from a STRIDE query on the Granted in full seizures/submissions of all synthetic cannabinoids and cathinones from January 2013 through June 13-00565-F 2013 8/21/2013 9/9/2013 Request for Information for California Attorney Granted in full General Report on Transnational Criminal Organization' (TCO) Activities in California 13-00566-F 8/21/2013 1/17/2014 Information pertaining to Special Operations Granted/Denied in Part 13-00567-F Division (SOD) 8/21/2013 12/9/2013 Printout (listing) of Congressional Correspondence Other Reasons - Records not reasonably from the time frame January 1, 2012 to the described 13-00568-F present 8/21/2013 11/8/2013 Copy of final report provided by SAIC in its Granted in full contract from DEA (DJDDEAHQ040118D) and ICF Incorporated in its contract from DEA (HQTRS200009DDEA01C0003) to do a top down 13-00569-F study of the Intel Division 8/21/2013 9/10/2013 Copies of the DEA reports of investigations for Other Reasons - Request Withdrawn October 1, 2012 to the present for several pharmacies associated with Cook County Hospital 13-00570-F 8/22/2013 8/29/2013 Information from two office of the DEA and the Other Reasons - No Records U.S. Department of Justice- Office of Operations Management and Office of Forensic Sciences, etc. 13-00571-F 8/23/2013 11/13/2014 The Order to Show Cause (OTSC) supporting Granted/Denied in Part documents and exhibits in connection with the DEA's 2011 settlement with Walgreens and etc 13-00572-F 8/23/2013 10/21/2013 A copy of all documents, memos, Other Reasons - Records not reasonably correspondence, reports in whole or in part described relating to the organizational criminal group known as the Zetas and human smuggling in an around the states of Tamaulipas and Nuevo Leon, 13-00573-F Mexico and etc (code 001) 8/23/2013 10/29/2013 A copy of all documents, memos, Other Reasons - Records not reasonably correspondence, reports in whole or in part described relating to the organizational criminal group known as the Gulf Cartel (Cartel del Golfo, Golfos, or CDG) and human smuggling in an around the states of Tamaulipas and Nuevo Leon, Mexico and 13-00574-F etc (code 002) 8/23/2013 9/17/2013 A copy of all documents, memos, Granted/Denied in Part correspondence, reports in whole or in part relating to the murder of 72 migrant workers in San Fernando, Tamaulipas, Mexico, in August 13-00575-F 2010 and etc (code 003) 8/23/2013 10/18/2013 A copy of all documents, memos, Other Reasons - No Records correspondence, reports in whole or in part relating to the discovery of all mass graves in and around San Fernando, Tamaulipas, Mexico and 13-00576-F etc (code 004) 8/23/2013 11/26/2013 A copy of all documents, memos, Other Reasons - "Refusal to comply with other correspondence, reports in whole or in part requirements - Identification..." relating to the disappearance and death of the Tamaulipas, Mexico government investigator, (b)(6) and the municipal director of public 13-00577-F security in San Fernando, (b)(6) and etc (code 005) 8/26/2013 9/27/2013 Information on a Third Party - Springer, Alan (aka Other Reasons - No Records 13-00578-F Al Springer) - (Deceased) 8/15/2013 - Information pertaining records of thefts and/or - armed robberies of pharmaceutical drugs occurring at Hackbarth Delivery Services warehouses within the New Orleans Field Office and St. Louis Field Office regions, from 2003 - 13-00579-F present etc 8/26/2013 9/16/2013 Information pertaining to the Federal Statue 18 Other Reasons - Other U. S. C. 2118, robbery or burglary of Controlled 13-00580-F Substances, etc. 8/24/2013 12/3/2013 Information regarding third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00581-F requirements - Identification..." 8/26/2013 5/8/2014 Documentation regarding the revocation of Other Reasons - Fee Related Reasons registration to dispense controlled substances of Michael's Discount Pharmacy 13-00582-F 8/22/2013 9/12/2013 Documents regarding inquiry at 1200 Braddock Denied in full Place, Alexandria, Virginia 22314 from June 1, 2013 to August 20, 2013 13-00583-F 8/26/2013 12/3/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00584-F requirements - Identification..." 8/29/2013 9/30/2013 Documents related to the functions of the Other Reasons - No Records Integrated Border Intelligence Program (IBIP) 13-00585-F 8/29/2013 9/30/2013 Information on Third Party - Argentinian Politician Granted in full 13-00586-F Carlos Saul Menem 8/29/2013 9/3/2013 A COPY OF THE DEA'S CURRENT DIVERSION Other Reasons - Duplicate Request INVESTIGATORS MANUAL ALONG WITH ANY ACCOMPANYING MATERIAL OR ATTACHMENTS 13-00587-F 8/29/2013 2/12/2014 The DOJ-NTIS agreement that specifies the Other Reasons - No Records monetary terms that govern the arrangement under which NTIS publishes DEA data 13-00588-F 13-00589-F 8/30/2013 9/30/2013 Information on a Third Party (b)(6) Denied in full 9/3/2013 3/24/2014 State-level Quarterly ARCOS data from 1990- Granted/Denied in Part 13-00590-F 2012 9/3/2013 11/8/2013 The Final Report and Final Presentation Materials Granted in full provided by SAIC in its contract DJDDEAHQ040118D from DEA, and provided by ICF Incorporated in its contract HQTRS200009DDEA01C003 from DEA to do a top 13-00591-F down study of the DEA Intel Division 9/4/2013 1/14/2014 Records documenting money paid to contract Granted/Denied in Part workers from Telecommunications companies, including Verizon, AT&T, T-Mobile and Sprint, or money paid to those companies for any services between 2007 and the present, etc. 13-00592-F 9/4/2013 10/30/2013 Copy of correspondence from United States Granted/Denied in Part 13-00593-F Senator Mitch McConnell 9/4/2013 10/31/2013 Information with regards to Trinity Pharmacy, LLC Granted/Denied in Part -Southfield, MI from December 1, 2012 through July 31, 2013 and Information on Third Parties - 13-00594-F (b)(6) 9/4/2013 11/20/2013 Training manuals, slide presentations, and Granted/Denied in Part training modules pertaining to telecom cooperation and participation with the DEA in the Philadelphia-Camden High Intensity Drug Trafficking Area program between January 1, 13-00595-F 2012 up to and including August 30, 2013 13-00596-F 9/4/2013 12/13/2013 DEA Agents Manual Other Reasons - Duplicate Request 9/5/2013 9/18/2013 Summary of Information contained in DEA 106 Granted in full reports between January 1, 2013 to the present 13-00597-F 9/5/2013 9/10/2013 Requesting information on third party- Johnson, Other Reasons - No Records 13-00598-F James Ambrose Jr. (deceased) 9/3/2013 2/5/2014 Information on third party- Yabran, Alfredo Granted/Denied in Part 13-00599-F Enrique Nallib (deceased) 9/3/2013 10/21/2013 ARCOS data showing the kilograms of prescription Granted in full opioids/painkillers dispensed per 10,000 people per state for years 1999 to 2012 13-00600-F 9/4/2013 11/26/2013 (b)(6) Other Reasons - "Refusal to comply with other 13-00601-F requirements - Identification..." 9/6/2013 9/19/2013 Information on Operation Heart of Stone (limited Granted/Denied in Part 13-00602-F to December 2009) 9/9/2013 9/30/2013 Addresses of locations where illegal/clandestine Granted in full drug labs have been seized in Indiana from January 1, 2000 to June 21, 2013, etc. 13-00603-F 13-00604-F 9/9/2013 10/11/2013 Information on third parties- (b)(6) Other Reasons - No Records 9/6/2013 2/5/2014 Information on third parties- (b)(6) Other Reasons - "Refusal to comply with other 13-00605-F requirements - Identification..." 9/10/2013 12/24/2013 All memorandum and cables relating to Brazilian Granted/Denied in Part Brigadier General Nilo Caneppa da Silva also known as Niles Caneppa da Silva or General Caneppa or Brigadier General Caneppa during the years of 's military dictatorship from 1964- 13-00606-F 1985 (DOS F-2013-13894) 9/10/2013 9/10/2013 (b)(6) - Asset Forfeiture and Sun Trust Bank Other Reasons - Other 13-00607-F 9/9/2013 12/31/2013 Information pertaining DEA's Field Offices Annual Other Reasons - Records not reasonably Budget for calendar years 2007 thru 2013, etc. described 13-00608-F 9/9/2013 10/22/2013 Correspondence from this agency and the Foreign Other Reasons - No Records Intelligence Surveillance Court (FISC) generated between January 1, 2001 and the present 13-00609-F 9/11/2013 9/30/2013 Information on File Title - (b)(6), Investigative Other Reasons - No Records 13-00610-F Case Number G1-87-0331 9/11/2013 12/30/2013 Information on North Park Pharmacy Inc. from Other Reasons - No Records January 1, 2011 to December 31, 2012 13-00611-F 13-00612-F 9/11/2013 9/24/2013 (b)(6) (Confidential Informant) Denied in full 9/11/2013 11/18/2013 Certified copies of Oaths of Office for (b)(6), and Granted/Denied in Part DEA Agents Manual of rules, regulations, or policy regarding the interdiction/confiscation of contraband ( Notes in particular) 13-00613-F from persons of interest 9/12/2013 11/26/2013 Information on Third Parties (b)(6) and the Rolff Other Reasons - "Refusal to comply with other 13-00614-F Organization requirements - Identification..." 9/12/2013 5/31/2014 Information on all closed reviews, follow-up Other Reasons - "Refusal to comply with other reviews or inspections regarding high-level requirements - Identification..." confidential sources for the New England Division office, from 2005 to present 13-00615-F 13-00616-F 9/12/2013 10/18/2013 Information on Third Parties- (b)(6) Other Reasons - No Records 9/12/2013 10/29/2013 Information on address 6990 Hobgood Road, Granted/Denied in Part Fairburn, Georgia 30213 (Asset ID 13D-DEA- 13-00617-F 586511, Case G3-13-0105) 9/13/2013 9/18/2013 Information on the Herbal Solutions, LLC Other Reasons - Not a proper FOIA request for 13-00618-F other reason (unperfected) 9/12/2013 12/5/2013 Information on Third Parties - (b)(6) on or about Other Reasons - "Refusal to comply with other September 22, 1991 to December 2, 1991, and requirements - Identification..." all notes taken by Special Agent (b)(6), etc. 13-00619-F 9/13/2013 1/16/2014 Information pertaining to all contracts between Other Reasons - Fee Related Reasons the Drug Enforcement Agency and Keystone Aviation, LLC; and Contract Awards DJD12OAP0051; DJD11OAP0088 and 13-00620-F DJD13OAP0016 etc 9/17/2013 9/26/2013 Records, data, and multimedia available on the Other Reasons - No Records DEA's camera system along southbound Arizona Interstate 19 near the town of Tubac near the Border Patrol checkpoint, etc. 13-00621-F 9/17/2013 9/20/2013 Records concerning Operation Broken Star Other Reasons - No Records 13-00622-F 9/17/2013 9/20/2013 Information on third party- Farmer, Steven Darryl Other Reasons - No Records 13-00623-F (deceased) 9/17/2013 4/30/2014 Records relating to log entries concerning 20 Granted/Denied in Part kilograms of heroin imported into the U.S. from Pakistan by DEA Special Agent (b)(6) accompanied by DEA Agent (b)(6), from the Long Island Resident Office New York, on December 4, 13-00624-F 1990 etc 9/17/2013 12/3/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00625-F requirements - Identification..." 9/17/2013 12/19/2013 Communication between DEA and the CIA's Other Reasons - No Records Political Islam Strategic Analysis Program 13-00626-F (PISAP), etc. 13-00627-F 9/17/2013 11/2/2013 Policy and Procedure Manual(s) Denied in full 8/9/2013 11/27/2013 Investigative file on Addixxion Recovery of Other Reasons - "Refusal to comply with other 13-00628-F Kentucky, LLC d/b/a SelfRefind requirements - Identification..." 9/18/2013 12/30/2013 Requesting names and arrest records from DEA's Other Reasons - "Refusal to comply with other office in the Western District of Michigan, County requirements - Identification..." of Kalamazoo, City of Kalamazoo concerning non- African American individuals, for the past five years from April 16, 2011 on back, charge with carrying a concealed weapon, and possession of 13-00629-F cocaine, etc. 13-00630-F 9/19/2013 5/21/2014 Bids for government contracts, etc. Other Reasons - No Records 9/20/2013 11/18/2013 Information regarding the DEA investigation and Granted/Denied in Part sanction orders along with their exhibits against Walgreens and CVS in 2012 and 2013 for oxycodone distribution problems 13-00631-F 9/23/2013 1/31/2014 Information on third parties- (b)(6) and several Other Reasons - No Records First Stop Urgent Care locations, etc. 13-00632-F 9/23/2013 11/19/2013 Any reports or e-mail exchanges containing the Other Reasons - Records not reasonably 13-00633-F words "Breaking Bad" described 9/23/2013 11/23/2013 Agency memos, communications to Congress, Granted in full and reports on the impact of sequestration in FY 13-00634-F 2013, etc. 9/24/2013 10/18/2013 Information on a Third Party - (b)(6) (Deceased) Denied in full 13-00635-F 9/23/2013 10/15/2013 All DEA records, e-mails, memos, letters, Other Reasons - No Records audio/video, transcripts, reports, or assessments related to the protest movement known as Occupy Wall Street, etc. 13-00636-F 9/24/2013 12/5/2013 Information on Third Parties - (b)(6) - Records Other Reasons - "Refusal to comply with other from the Washoe County Sheriff's Department, requirements - Identification..." the Northern Nevada HIDTA Interdiction Task Force and the DEA, etc. 13-00637-F 9/24/2013 11/14/2013 Information pertaining to (b)(6) - Member of Other Reasons - "Refusal to comply with other 13-00638-F Devil's Disciples requirements - Identification..." 9/24/2013 12/5/2013 Information on Third Party - (b)(6) Other Reasons - "Refusal to comply with other 13-00639-F requirements - Identification..." 9/24/2013 11/26/2013 Information regarding telephone number (b)(6) Other Reasons - "Refusal to comply with other on November 29, 2009 at 2:55 a.m. U.S Central requirements - Identification..." Time within 300 feet of latitude: 37.1475 N, 13-00640-F longitude: 93.2550 W 9/25/2013 10/11/2013 FOIA Log from 1/1/2013 to the date of this Granted/Denied in Part 13-00641-F request letter is processed 9/25/2013 11/8/2013 Information pertaining all of the DEA's offices Granted in full outside the U. S., and the number of personnel staffing each office, and a breakdown of each office's budget for the past five years, etc. 13-00642-F 9/25/2013 3/12/2014 A copy of all documents, memos, Granted/Denied in Part correspondence, reports in whole or in part relating to the activities, arrest and prosecution of the convicted Honduran national Juan Ramon 13-00643-F Matta Ballesteros, etc. 9/25/2013 11/25/2013 Information on any e-mails to and from DEA's Other Reasons - No Records officials in 2013 regarding guidance to armored car companies about working with companies that 13-00644-F sell marijuana 9/26/2013 11/26/2013 All documentation related to the investigation and Other Reasons - "Refusal to comply with other penalty involving Dr. (b)(6) on September 17, requirements - Identification..." 13-00645-F 2011 9/26/2013 12/19/2014 Information pertaining to documents showing Granted/Denied in Part contracts or orders awarded to Perceptics, LLC in the period between October 19, 2011 and September 30, 2012 13-00646-F 9/27/2013 12/31/2013 Information on a Third Party - Thomas, Delano Granted/Denied in Part 13-00647-F Shanntez (Deceased) 9/30/2013 1/10/2014 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 13-00648-F requirements - Identification..." 9/30/2013 11/21/2013 Information pertaining to all records produced Other Reasons - Duplicate Request during Fiscal Year 2006, including correspondence from or between Department of Justice offices and the DEA, or within files of DEA's offices, that fulfill the requirement of the United States Attorney's Manual Section 9-27.270, titled records of prosecutions declined, etc. 13-00649-F Total No of Requests : 656

Received between 10/01/2013 and 09/30/2014

Request ID Received Date Closed Date Request Description Final Disposition 10/17/2013 11/18/2013 All video and/or audio records or footage of Other Reasons - No Records California's CAMP (Campaign Against Marijuana Planting) operations for the period between January 1, 1980 to January 1, 2012 and copies of CAMP annual reports and supplemental or related 14-00001-F material between 1996 and 2002 10/17/2013 11/8/2013 Request for Information for California Attorney Granted in full General Report on Transnational Criminal Organization (TCO) Activities in all 50 states for the period of January 1, 2008 to December 31, 14-00002-F 2012 10/17/2013 10/31/2013 Copy of DEA document sent by Special Agent Granted in full DEA (b)(6) dated December 20, 2009 14-00003-F 10/17/2013 10/31/2013 Copy of DEA document 202/994B-7029G-OR Other Reasons - No Records 14-00004-F 2013 10/17/2013 12/3/2013 Information on third party- (b)(6) Other Reasons - "Refusal to comply with other 14-00005-F requirements - Identification..." 10/17/2013 11/13/2013 Documents regarding controls (or removal of Other Reasons - No Records controls) under the Controlled Substances Act (CSA) for the Food and Drug Administration (FDA) approved drug product DaTscan, NDA 022454, and/or its active ingredient ioflupane or 14-00006-F ioflupane I-123 10/17/2013 11/25/2013 Information regarding the number of synthetic Granted in full drug seizures over the past one to five years, composition of drugs seized, DHS information on epidemiology, and pharmacology research by 14-00007-F DHS/DEA laboratories 10/18/2013 11/14/2013 Information on third party- Lee, Demario Brandell Granted/Denied in Part 14-00008-F (deceased) 10/18/2013 7/24/2014 Information related to the Hemisphere Program Other Reasons - Other 14-00009-F 10/18/2013 11/2/2013 The Procedure, Policy and Statement of the High Other Reasons - Not an agency record Intensity Drug Trafficking Area (HIDTA) and Administrative Subpoena Information 14-00010-F 10/18/2013 11/8/2013 FOIA requests which have been received from Granted/Denied in Part July 1, 2013 through September 30, 2013 14-00011-F 10/21/2013 2/11/2014 All e-mails sent to and from agency staff during Other Reasons - Records not reasonably the last five years in which SWAT, special described response team, armed response team, or SRT are in the subject and/or body of the e-mail, etc. 14-00012-F 10/21/2013 3/11/2015 Requesting 2000 to 2011 STRIDE data related to Granted in full 14-00013-F methamphetamine pricing 10/21/2013 11/15/2013 A summary table or database of all citations, Other Reasons - No Records investigations, or other sanctions for failure to submit 106 forms for theft or significant loss of controlled substances 14-00014-F 10/21/2013 11/30/2013 Any guidance, memo, protocol, directive or other Other Reasons - Not an agency record document (or segment of another document) written by or for the Chief FOIA/Privacy Officer that provides departmental application of FOIA 14-00015-F exemption 5 from 1990 to the present 10/21/2013 10/30/2013 Documents relating to the testing of a Granted/Denied in Part pseudophedrine medication called Tarex pfc developed by Highland Pharmaceuticals 14-00016-F 10/21/2013 11/12/2013 All records on, about, mentioning, or concerning Other Reasons - Records not reasonably the website silkroadlink.com, created and/or described modified after January 2013 14-00017-F 10/21/2013 10/22/2013 Any and all documents that reference Caribbean Other Reasons - No Records Basin Trading Co., Ltd, Caribbean Basin International Marketing Company, Inc., and information on third party- Silvera, Oswald B. 14-00018-F (deceased) 10/21/2013 - Documents describing the Drug Enforcement Denied in full Administration's written policy or policies, or procedure or procedures, governing accounting and reconciliation related to payments to confidential informants or confidential human 14-00019-F sources 10/21/2013 12/26/2013 Any and all reports filed related to data breaches Other Reasons - No Records involving contractors, as well as reports related to calls made to the DOJ Computer Emergency Readiness Team between January 1, 2012 and 14-00020-F the present 10/21/2013 6/2/2014 Copies of all weekly and quarterly reports filed by Other Reasons - Fee Related Reasons Booz Allen Hamilton as part of its contracts with the Drug Enforcement Administration in the last 14-00021-F five years 10/21/2013 11/28/2014 All weekly and quarterly reports filed by Booz Granted/Denied in Part Allen Hamilton as part of Contract DJDEA-HQ-08- 0013BPA, for work with the El Paso Regional 14-00022-F Intelligence Center 10/21/2013 12/3/2013 Information on third party- (b)(6) MD, DEA Other Reasons - "Refusal to comply with other 14-00023-F certificate of registration (b)(6) requirements - Identification..." 10/21/2013 11/20/2013 All congressional communication in September Other Reasons - No Records and October of 2013 referencing the possibility of a government shutdown or the actual shutdown occurring from October 1-16, 2013 14-00024-F 10/21/2013 1/16/2014 Information on third party- (b)(6) (DEA agent) Other Reasons - "Refusal to comply with other 14-00025-F requirements - Identification..." 10/17/2013 12/16/2013 Information on Third Party - (b)(6) (aka (b)(6)), Granted/Denied in Part requesting all of DEA's Administration records concerning the investigation, arrest, etc. 14-00026-F 10/17/2013 12/11/2013 Information on third party - Dr. (b)(6) M. D. Other Reasons - "Refusal to comply with other (License number (b)(6)), who was under requirements - Identification..." investigation by the DEA Agent (b)(6), etc. 14-00027-F 10/17/2013 12/6/2013 Information pertaining to the DEA's accounting Granted/Denied in Part and reconciliation procedures as required by the Department of Justice guidelines regarding the use of Confidential Informants, III, etc. 14-00028-F 10/23/2013 12/11/2013 (b)(6) - (Case No. IE-03-0067) Other Reasons - "Refusal to comply with other 14-00029-F requirements - Identification..." 10/23/2013 12/13/2013 Information on Caribbean Basin Trading Co., Ltd; Other Reasons - "Refusal to comply with other Caribbean Basin International Marketing Company requirements - Identification..." and Information on Third Party - (b)(6) or (b)(6) 14-00030-F 10/23/2013 12/11/2013 Requesting any and all documents reflecting or Granted in full containing communications between the DEA, or any entity or program within the DEA, and state attorneys general, state boards of medicine, or state boards of pharmacy, or any other state or local agencies discussing or relating to the substance known as "AM-2201" etc 14-00031-F 10/24/2013 - ACCESS TO AND COPIES OF ALL DATABASES - CONTAINING INFORMATION RELATED IN ANY WAY TO TRAVEL BY DEA EMPLOYEES AND/OR FINANCED BY THE DEA, ETC...(THIRD PARTIAL 14-00032-F RELEASE) 14-00033-F 10/24/2013 2/22/2014 Information on third party- (b)(6) Other Reasons - No Records 14-00034-F 10/24/2013 - DEA Agents Manual Other Reasons - Other 14-00035-F 10/24/2013 11/29/2013 Scheduling of 2C-T-21 Other Reasons - No Records 10/24/2013 11/23/2013 A log of all FOIA requests made in fiscal year Granted/Denied in Part 14-00036-F 2013 10/24/2013 12/19/2013 A list of DEA magazine, quarterly journals or Granted in full other publications currently subscribed to by the DEA Operations Division/Special Operations Division, as of the date this request is filed 14-00037-F 14-00038-F 10/24/2013 11/4/2013 Nagel, Kenneth C (Deceased) Other Reasons - No Records 14-00039-F 10/24/2013 11/19/2013 DEA Contract Number DJJ08C1660 Other Reasons - No Records 14-00040-F 10/24/2013 11/18/2013 DEA Contract Number DJJ08C1659 Other Reasons - Other 10/17/2013 12/3/2013 All records during Fiscal Year 2006, including Other Reasons - No Records correspondence to, from or between Department of Justice offices and the DEA, or within the files of DEA offices that fulfill the requirements of the United States Attorney's Manual Section 9- 14-00041-F 27.270, etc. 10/25/2013 2/12/2014 DEA Contract Number DJD-09-C-0035 by Exceed Granted/Denied in Part Corporation (Narcotics and Dangerous Drugs 14-00042-F Information System) 10/25/2013 12/13/2013 Information on a Third Party - (b)(6) Deceased Other Reasons - "Refusal to comply with other 14-00043-F requirements - Identification..." 10/27/2013 1/24/2014 Information pertaining the DEA's Foreign- Granted in full deployed Advisory and Support Team (FAST), and Sensitive Investigative Units (SIU), regarding the financing of these two programs, etc. 14-00044-F 10/29/2013 11/27/2013 Information on a Third Party - Adams, Larry Other Reasons - No Records 14-00045-F Franklin (Deceased) 10/22/2013 12/30/2013 Requesting logs of all FOIA requests made to the Granted/Denied in Part DEA over the past two years; reports of studies of drug related violent crime in California, specifically in the Bay area; etc. 14-00046-F 10/24/2013 3/28/2014 Information on Third Parties - Aislin Silva Granted/Denied in Part (Deceased); Robert Nogueira (Deceased); Kevin R. Meuse (Deceased); Stephen Yorks (Deceased); Paul McCarthy (Deceased) and Charles McConnell 14-00047-F (Deceased), etc. 11/6/2013 12/17/2013 All methamphetamine clandestine laboratory Granted in full incidents that occurred in the year of 2013 and total amount of money acquired from drug profit 14-00048-F seizure 11/7/2013 12/17/2013 Information regarding Code of Federal Other Reasons - Other 14-00049-F Regulations and Contents 11/7/2013 3/10/2014 Number of DEA arrests for the past five fiscal Granted in full years and number of drug seizures, etc 14-00050-F 1/16/2014 1/16/2014 Unclear Other Reasons - "Refusal to comply with other 14-00051-F requirements - Identification..." 14-00052-F 10/21/2013 11/18/2013 DEA Special Agent (b)(6) - Oath of Office Granted/Denied in Part 10/25/2013 3/12/2014 Information pertaining to discussions between the Other Reasons - No Records United States Drug Enforcement Administration and the Ohio State Board of Pharmacy regarding the state's lethal injection protocol, etc. 14-00053-F 11/8/2013 1/23/2014 Requesting a copy of contract D13HQQ0045 Other Reasons - Fee Related Reasons 14-00054-F 11/8/2013 3/30/2015 Congressional Correspondence-Rep. Susan Davis, Granted/Denied in Part Rep. Duncan Hunter, Rep. Darrell Issa, Rep. Scott Peters, Rep. Juan Vargas, Rep. Brian Bilbray, and Rep. Bob Filner, Sen. Dianne Feinstein and Sen. Barbara Boxer since January 1, 2010 and Rep. 14-00055-F Daniel Chong since April 20, 2012 11/8/2013 2/25/2014 Congressional Correspondence - Congressman Granted/Denied in Part William Cassidy (LA-6) from January 2009 to 14-00056-F present 11/7/2013 11/21/2013 Information regarding the statistics for arrest and Granted in full prosecution by DEA in 2012, 2011, and 2010 14-00057-F 10/23/2013 12/13/2013 Information on Third Parties Other Reasons - "Refusal to comply with other 14-00058-F requirements - Identification..." 10/30/2013 11/21/2013 Information on a Third Party - Canto, Bernard - Other Reasons - No Records 14-00059-F (aka Adam Miller) (Deceased) 10/30/2013 2/21/2014 Requesting the number of prescriptions filled for Other Reasons - Request Withdrawn Methamphetamine Hcl/Desoxyn (C-II) from the 14-00060-F time period 2010-2012 10/31/2013 12/20/2013 Information on Third Parties - DEA Agent (b)(6) Other Reasons - "Refusal to comply with other (Professional Misconduct); any files relating to requirements - Identification..." any grant of access to DEA databases to investigators employed or affiliated with Major League Baseball, including but not limited to (b)(6) and (b)(6), by any DEA employee including 14-00061-F (b)(6) and Thomas Harrigan 11/5/2013 11/19/2013 CASE NUMBER CC-06-0061 - QUESTIONS Other Reasons - Records not reasonably 14-00062-F PERTAINING TO THE TASKFORCE described 11/5/2013 12/20/2013 Infomation on Third Party - (b)(6), etc. Other Reasons - "Refusal to comply with other 14-00063-F requirements - Identification..." 11/15/2013 12/2/2013 Information regarding all medicines or other Granted in full materials accepted by the Drug Enforcement Administration on Prescription Drug Take-Back Day on April 27, 2013 14-00064-F 11/14/2013 12/24/2013 Information on Third Parties - (b)(6) and (b)(6) Other Reasons - "Refusal to comply with other 14-00065-F requirements - Identification..." 14-00066-F 11/14/2013 11/27/2013 STRIDE Data from 1980-present Other Reasons - Duplicate Request 14-00067-F 11/19/2013 12/17/2013 Requesting 2012 ARCOS sales date, etc. Granted in full 14-00068-F 10/25/2013 2/22/2014 (b)(6) Granted/Denied in Part 11/20/2013 12/26/2013 Meth lab incidents data from the EPIC/NSS Other Reasons - Records not reasonably 14-00069-F database described 11/8/2013 12/5/2013 All FOIA requests regarding designer drugs or Other Reasons - No Records 14-00070-F psychoactive drugs in 2013 10/24/2013 2/14/2014 Information on drug activities and murder of third Other Reasons - Fee Related Reasons parties: Frank "Frankie" Ragusa in Oakland, California in 1978; Lee Hasler of Berkeley, California in 1976; Botond "Bert" Varga; and John 14-00071-F L Yenches II etc 11/21/2013 12/18/2013 Information regarding how many numbers of Granted in full arrests; seizures and forfeitures the San Diego Field office has had in the last past five fiscal years from 10/01/09 to 9/30/13 14-00072-F 11/21/2013 9/30/2014 Information regarding video from all DEA FAST Other Reasons - Duplicate Request team operations in Honduras from 2010 through 14-00073-F 2012, etc 11/5/2013 1/15/2014 Information on all illicit drug observations that are Other Reasons - Fee Related Reasons contained in the STRIDE - From 1979 to present 14-00074-F 11/5/2013 1/31/2014 Requesting the release of any drug reports Granted in full complied by the NFLIS (National Forensic Laboratory Information System) regarding the synthetic drugs 251-NBOMe, 25C-NBOMe or 25B- 14-00075-F NBOMe etc 11/10/2013 12/30/2013 Congressional Correspondence with U.S. Senator Other Reasons - No Records 14-00076-F Mike Enzi 11/11/2013 12/3/2013 Color of the Law USC 241 and 242 - Requesting Other Reasons - Not a proper FOIA request for assistant regarding the public interest using your other reason (unperfected) document for public policy 14-00077-F 14-00078-F 11/22/2013 4/30/2014 (b)(6) - Laboratory results Other Reasons - Fee Related Reasons 11/22/2013 8/17/2014 Information regarding Operation Gateway in the Other Reasons - No Records 14-00079-F late 1970's 11/22/2013 1/16/2014 Information on Third Parties- (b)(6) and (b)(6) Other Reasons - "Refusal to comply with other that occurred at (b)(6) in Robersonville, North requirements - Identification..." Carolina 27871 on September of 2013 14-00080-F 11/19/2013 12/12/2013 Requesting records from the Drug Intelligence Granted in full Center of the National Drug Threat Assessment, 14-00081-F etc. 11/21/2013 10/2/2014 Requesting a report on money laundering Other Reasons - Records not reasonably 14-00082-F offenders from 1994-2001, etc. described 11/19/2013 6/9/2014 Requesting copies of any and all drug licenses or Granted/Denied in Part registrations issued to Northwest Medical Center, 14-00083-F etc. 11/14/2013 12/24/2013 Requesting all Theft or Loss of Controlled Granted in full Substances Reports (Form DEA-106) filed with the DEA between January 1, 2012, and the date of this request from the District of Columbia, etc. 14-00084-F 11/14/2013 12/6/2013 Requesting all copies of DEA form 609 "Request Other Reasons - No Records for Authority to Carry a Personally Owned Firearm" from requests that have been rejected, 14-00085-F etc. 11/19/2013 1/17/2014 Information on Third Party - Dr.(b)(6) - (DEA File Other Reasons - "Refusal to comply with other 14-00086-F Nunber: RE-13-2136), etc. requirements - Identification..." 11/19/2013 1/6/2014 Information on Third Parties: (b)(6) & (b)(6) - Other Reasons - "Refusal to comply with other Requesting all records of the DEA's investigation requirements - Identification..." and arrest in 1999, etc. 14-00087-F 11/21/2013 1/6/2014 Information on Third Parties - (b)(6), the murder Other Reasons - "Refusal to comply with other of the Grondalski family occurring in Forth Bragg, requirements - Identification..." California on or about 10-5-1986, etc. 14-00088-F 11/25/2013 2/18/2014 Requesting a copy of documents and information Other Reasons - Records not reasonably submitted to the Drug Enforcement described Administration, and/or generated by DSM Pharmaceuticals, Inc. ("DSM"), Shire U. S., Inc., Shire, L. L. C. (Collectively "Shire"), or any other drug manufacturer and relating to Adderall XR, and authorized generic Adderall XR drug products, or any other dextroamphetamine mixed salts of single-entity amphetamine product since 2003, etc. 14-00089-F 11/25/2013 1/13/2014 Requesting records regarding policies, procedures, Other Reasons - No Records and practices followed to obtain search queries from search engine operators for law enforcement purposes, etc. 14-00090-F 11/25/2013 11/21/2014 Information pertaining to OpCartel from October Granted/Denied in Part 14-00091-F 1, 2011 to the present 11/25/2013 1/6/2014 Information on Third Parties - (b)(6) (Agent) & Other Reasons - "Refusal to comply with other 14-00092-F (b)(6) (Agent), etc. requirements - Identification..." 11/25/2013 12/18/2013 Requesting a printout of the listing (index) of all Other Reasons - Records not reasonably correspondence in the tracking system described maintained by the DEA's Office of Congressional and Public Affairs from January 1, 2005 until the 14-00093-F present etc 11/21/2013 11/29/2013 Unclear subject Other Reasons - Records not reasonably 14-00094-F described 11/26/2013 1/29/2014 ARCOS database for the most current years and Granted in full 14-00095-F for each year back to 2003 11/26/2013 5/2/2014 Information pertaining to Benchmarks Conference Other Reasons - Records not reasonably held at the Ritz Carlton Pentagon City hotel from described November 15-17, 2013, etc 14-00096-F 2/11/2014 2/11/2014 Information on a Third Party - (b)(6) M.D. Other Reasons - "Refusal to comply with other 14-00097-F requirements - Identification..." 11/27/2013 1/8/2014 All information regarding MOU/MOA (Memoranda Other Reasons - No Records of Understanding/Agreement) or other agreements with the FBI's DITU (The Data Intercept Technology Unit) 14-00098-F 11/27/2013 3/12/2014 Information regarding the records about IP Other Reasons - No Records address 82.221.105.214 created and/or modified after August 2011 located in the DEA office in 14-00099-F Baltimore and New York 11/27/2013 12/17/2013 Information regarding all documents spanning Granted/Denied in Part from the time Trey Radel took office in Congress on January 3, 2013 to present 14-00100-F 11/27/2013 1/17/2014 Information on a Third Party - (b)(6), etc. Other Reasons - "Refusal to comply with other 14-00101-F requirements - Identification..." 2/11/2014 2/11/2014 Information on a Third Party -(b)(6) and Loma Other Reasons - "Refusal to comply with other Park Pharmacy and Medical Clinic of San Antonio requirements - Identification..." 14-00102-F 11/27/2013 1/23/2014 All congressional correspondence to or from U.S. Granted/Denied in Part Senator Lindsey Graham or his representatives since January 3, 2003 to present 14-00103-F 11/29/2013 1/10/2014 Information on Third Parties - (b)(6) etc. Other Reasons - "Refusal to comply with other 14-00104-F requirements - Identification..." 14-00105-F 12/2/2013 2/28/2014 Requesting the STRIDE Dataset, etc. Granted in full 14-00106-F 12/2/2013 12/2/2013 Thomas, Delano Shanntez (deceased) Other Reasons - Duplicate Request 12/2/2013 1/14/2014 Information on Third Parties - Defeis, George Granted/Denied in Part (deceased) and Willoz Hess, Sara Evelyn (aka- Willoz, Sara Evelyn) (deceased) 14-00107-F 14-00108-F 11/26/2013 3/31/2014 (b)(6), (DEA Case#: 90B-SI-2444423) Other Reasons - No Records 14-00109-F 12/2/2013 1/7/2014 (b)(6) Denied in full 12/3/2013 3/22/2014 Copies of Theft or Loss of controlled substances Granted in full 14-00110-F between 2012 and 2013 12/2/2013 1/16/2014 Requesting a copy of the contents of the Granted/Denied in Part administrative tracking/processing file/folder and any other records or emails associated with a prior FOIA request designated No. 10-00885-F. This may include e-mails, memos, correspondences, notes, telephone notes, etc. 14-00111-F 12/3/2013 12/3/2013 Requesting a copy of the DEA-NDIC Joint Other Reasons - Change of address - current 14-00112-F Initiatives memorandum location unknown 12/3/2013 1/22/2014 Information regarding the most recent strategic Granted in full recurring report concerning "Khat" 14-00113-F 12/3/2013 12/3/2013 Requesting a copy of the most recent NPMP Other Reasons - Other 14-00114-F Annual Plan 1/23/2014 2/27/2014 Information regarding Quarterly Trends in Traffic Other Reasons - No Records 14-00115-F Report (QTTR) 12/3/2013 12/19/2013 Requesting a copy of the most recent NPMP Other Reasons - No Records 14-00116-F Annual Plan 12/3/2013 3/6/2014 Requesting a copy of the DEA-NDIC Joint Other Reasons - No Records 14-00117-F Initiatives Memorandum 12/3/2013 1/22/2014 Information regarding the most recent DEA report Granted in full on usage of khat in the United States 14-00118-F 12/3/2013 2/6/2014 Requesting a copy of the most recent DEA report Granted in full 14-00119-F on the "Signature" Program 12/3/2013 12/26/2013 Information regarding Operations involving the Other Reasons - Records not reasonably drug war in Mexico and Operations Michoacan described and Operations Lowrider 14-00120-F 12/3/2013 1/2/2014 Requesting a transcript from the semiannual Other Reasons - No Records meeting of SACs that took place on May 19, 1986 14-00121-F in Alexandria, VA. 12/2/2013 7/14/2014 Information on a Third Party - Adams, Larry Granted/Denied in Part 14-00122-F Franklin (Deceased) 12/4/2013 11/21/2014 Requesting a list of all register drug dealers living Other Reasons - Records not reasonably within the City of Compton for the last five years described 14-00123-F 12/4/2013 12/18/2013 Information regarding Mexican military operations Granted in full in the U.S. from December 31, 1999 to present 14-00124-F 12/5/2013 2/18/2014 Information regarding a copy of the ASCR (Artic Other Reasons - Fee Related Reasons Slope Reginal Corporation) contract with DEA 14-00125-F 12/5/2013 2/27/2014 Information regarding a copy of the Clandestine Other Reasons - Records not reasonably 14-00126-F Labs contract with DEA described 14-00127-F 12/5/2013 1/29/2014 Information a Third Party - (b)(6) Other Reasons - Other 12/5/2013 1/16/2014 Information on Third Parties -(b)(6); etc related Other Reasons - "Refusal to comply with other to a 1993 trafficking investigation in Middle requirements - Identification..." District of Florida, case 93-196(S1)-CR-J-20 14-00128-F 12/5/2013 5/7/2014 Requesting a copy of the SpecPro contract with Other Reasons - Fee Related Reasons 14-00129-F DEA 12/5/2013 12/26/2013 Requesting a copy of FSA (Freedman, Sharp and Other Reasons - No Records 14-00130-F Associates) contract with DEA 11/27/2013 3/12/2014 Requesting all records on, about, mentioning, or Other Reasons - No Records concerning the website silkroadlink.com, created and/or modified after January 2013, located in DEA Offices in Baltimore and New York 14-00131-F 1/17/2014 1/17/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00132-F requirements - Identification..." 12/11/2013 4/17/2014 Information pertaining to ARCOS report 4 and 5 Other Reasons - "Refusal to comply with other for Oxycodone and Hydrocodone (tablet dosage requirements - Identification..." units only), (DEA# (b)(6)), etc. 14-00133-F 12/11/2013 12/26/2013 Information regarding an index of files relating to Other Reasons - Duplicate Request Mexican Police basing or staging operations in the US from December 31, 1999 to present, etc. 14-00134-F 12/11/2013 3/21/2014 Information pertaining data extracts from two Granted in full DEA datasets: System for the Retrieve of Drug Evidence (STRIDE) from 3-15-2012 to present, and El Paso Intelligence Center's National Clandestine Lab Seizure System (EPIC) from 14-00135-F January 1, 2010 to present, etc. 1/22/2014 1/22/2014 Information on Third Parties: (b)(6), and all Other Reasons - "Refusal to comply with other documents pertaining to possible drug (or any requirements - Identification..." criminal) links between (b)(6) and Chilean officials from the Augusto Pinochet regime (1973-1990) in 14-00136-F possession of the DEA 2/12/2014 2/12/2014 Information on a Third Party - (b)(6) (Former Other Reasons - "Refusal to comply with other DEA employee) - Requesting copies of requirements - Identification..." complaints, reprimands and disciplinary records, 14-00137-F etc 2/11/2014 2/11/2014 Information on a Third Party - (b)(6) and/or any Other Reasons - "Refusal to comply with other business(es) Universe Gold USA Corp; etc for the requirements - Identification..." time period of 1990 - present 14-00138-F 2/11/2014 2/11/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00139-F requirements - Identification..." 2/11/2014 2/11/2014 Information on a Third Party - (b)(6) (Deceased) Other Reasons - "Refusal to comply with other 14-00140-F requirements - Identification..." 14-00141-F 1/30/2014 2/22/2014 Information on a Third Party - (b)(6) Granted/Denied in Part 2/11/2014 2/11/2014 Information on a Third Party - (b)(6) and Other Reasons - "Refusal to comply with other Temecula Pharmacy; Temecula Compounding requirements - Identification..." Pharmacy; Innovative Compounding Pharmacy; Gen Rx Drug; and Gen Rx Pharmacy 14-00142-F 14-00143-F 11/15/2013 12/16/2013 Information on a Third Party - (b)(6) Other Reasons - Request Withdrawn 12/16/2013 10/2/2014 A list of all imports permits granted for the Other Reasons - Fee Related Reasons importation of controlled substances into United States from January 01, 2010 through November 14-00144-F 1, 2013 2/11/2014 2/11/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00145-F requirements - Identification..." 12/16/2013 2/20/2014 Information on medical marijuana Other Reasons - No Records dispensary/access point arrest, raids and 14-00146-F prosecutions in Washington State, etc. 2/3/2014 2/3/2014 Information on a Third Party - (b)(6) (Deceased) Other Reasons - "Refusal to comply with other 14-00147-F requirements - Identification..." 14-00148-F 12/16/2013 12/16/2013 Information on a Third Party - (b)(6) Other Reasons - Other 12/16/2013 1/13/2014 Information pertaining to manufacturing Granted in full 14-00149-F methamphetamine 2/26/2014 2/26/2014 Information on a Third Party – (b)(6) (former Other Reasons - "Refusal to comply with other Agent) and information pertaining to confidential requirements - Identification..." 14-00150-F informants 2/5/2014 2/5/2014 Information on a Third Party- (b)(6) Other Reasons - "Refusal to comply with other 14-00151-F requirements - Identification..." 12/17/2013 3/21/2014 Requesting DOJ records regarding drug seizure Granted in full data in the Northern California High Intensity Drug Trafficking area (data from 2011 to 2012), 14-00152-F etc 12/17/2013 3/13/2014 All emails from DEA to the McHenry County Granted/Denied in Part (Illinois) Sheriff's Office from December 5, 2012 through December 7, 2012 14-00153-F 12/18/2013 6/27/2014 Information pertaining to Diethyltryptamine Granted in full 14-00154-F (DET), etc. 12/18/2013 3/13/2014 Information regarding Stride database for the Granted in full 14-00155-F years of 2003 through 2012 2/3/2014 2/3/2014 Information regarding third party - DEA arrest of Other Reasons - "Refusal to comply with other 14-00156-F (b)(6) on January 7, 2007 requirements - Identification..." 12/17/2013 1/22/2014 Requesting copies of contracts with Subsentio, Other Reasons - No Records Inc. and any final reports generated and delivered by Subsentio, Inc. to the agency over the past 9 years, etc. 14-00158-F 12/19/2013 1/14/2014 Information regarding the organization charts for Granted/Denied in Part DEA Intelligence Division and Office of National 14-00159-F Security Intelligence 12/20/2013 1/28/2014 Information pertaining to chemical called MOPV, Granted in full sold in the United States as "Bath Salts", etc. 14-00160-F 12/20/2013 1/6/2014 Requesting any documents or records related to Other Reasons - Duplicate Request Dr. (b)(6) (DOB: (b)(6); Pa License Number: (b)(6); Social Security No: (b)(6)) reporting his prescription pad missing or stolen to the Drug 14-00161-F Enforcement Administration 12/20/2013 2/27/2014 Information pertaining to street gangs, etc. Granted in full 14-00162-F 12/23/2013 7/8/2014 Information on the detention of Mexican General Granted/Denied in Part 14-00163-F Jesus Gutierrez Rebollo in 1997 12/30/2013 8/29/2014 Information on Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00164-F requirements - Identification..." 12/30/2013 2/27/2014 Information pertaining to (b)(6) and Pain Other Reasons - "Refusal to comply with other 14-00165-F Management of Northern Ohio, Inc requirements - Identification..." 2/27/2014 2/27/2014 Information on Third Parties - (b)(6); and (b)(6) Other Reasons - "Refusal to comply with other 14-00166-F requirements - Identification..." 2/5/2014 2/7/2014 Information on a Third Party - (b)(6) - (aka- Other Reasons - No Records 14-00167-F (b)(6)) 1/2/2014 5/6/2014 A copy of any correspondence to or from the Other Reasons - No Records Central Intelligence Agency retrieved from an electronic search of the DEA executive/central 14-00168-F correspondence files 2/27/2014 2/27/2014 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 14-00169-F requirements - Identification..." 1/2/2014 2/7/2014 Information pertaining to euthanasia drugs used Other Reasons - No Records by the New Braunfels Humane Society, New 14-00170-F Braunfels, Texas, etc. 1/7/2014 2/27/2014 A copy of the most recent four editions of their Other Reasons - No Records publication Quarterly Trends in Traffic Report 14-00171-F 1/7/2014 2/25/2014 Information on a Third Party - Thomas, Delano Granted/Denied in Part 14-00172-F Shanntez (Deceased) 1/7/2014 4/30/2014 Requesting confirmation of blood (DNA) sample Other Reasons - No Records tubes sent to NYSP received 02/18/05 14-00173-F 14-00174-F 1/7/2014 1/30/2015 A copy of DJD10HQE0025 Granted/Denied in Part 14-00175-F 1/7/2014 1/17/2014 Information pertaining to (b)(6) Denied in full 1/8/2014 3/11/2014 Information on a Third Party -Information on a Denied in full Third Party – Gerry, Thomas Lloyd “Hammer” 14-00176-F (Deceased) 1/9/2014 1/27/2014 Information regarding the Hope Family of Pain Other Reasons - No Records 14-00177-F Centers in Fishersville, Virginia 1/8/2014 1/27/2014 Information on a Third Party Schattman, Other Reasons - No Records 14-00178-F Frederick Martin (Deceased) 2/27/2014 2/27/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00179-F requirements - Identification..." 1/8/2014 5/27/2014 Any and all records of investigation of DEA Granted/Denied in Part Agents involved with prostitution in Colombia from January 1, 2012 to the present 14-00180-F 1/9/2014 2/12/2014 Copies of all contracts between the DEA and Other Reasons - No Records Cutting Edge CA, created and/or modified after 14-00181-F January 2012 1/9/2014 - Certified copy of Laboratory Report (Case - 14-00182-F Number: G9-06-0037) 1/9/2014 2/10/2014 All records during Fiscal Years 2010 through Other Reasons - "Refusal to comply with other 2014, including amounts, sources and uses of requirements - Identification..." funds allocated for distribution to confidential human sources, confidential informants, cooperating witnesses or other non-employees who may receive payment for evidence, payment for information or payment for services (sometimes called PE/PI or PE/PI/PS) used in criminal investigations, etc. 14-00183-F 1/9/2014 4/8/2014 Any emails in the DEA HQ FOIA Office that Granted/Denied in Part 14-00184-F contain the word "Ravnitzky" 1/9/2014 1/10/2014 Any and all budgets or other documents Other Reasons - Duplicate Request describing and/or itemizing, for fiscal years FY 2010, 2011, 2012, 2013 and 2014: amounts, sources and uses of funds allocated for distribution to confidential human sources, confidential informants, cooperating witnesses or other non-employees who may receive payment for evidence, payment for information or payment for services (sometimes called PE/PI/PS) used in criminal investigations; etc 14-00185-F 1/10/2014 3/19/2014 Information regarding access to documents Denied in full related to thefts and/or losses of controlled substances from Rhode Island Veterans Home, 480 Metacom Ave., Bristol, Rhode Island during 14-00186-F 2011, 2012, and 2013 1/13/2014 - Requesting all Drug Enforcement Administration - (DEA) policy/regulations regarding Informant/Confidential Source Handling, including Activation Restrictions, Standards and Requirements, Handling, Supervision, and 14-00187-F Deactivation, and a copy of the DEA agent's manual 1/15/2014 1/30/2014 Information regarding South Caroline office of the Granted in full 14-00188-F DEA 2/26/2014 2/26/2014 Requesting documents pertaining to a Third Party Other Reasons - "Refusal to comply with other - (b)(6) and Infinite Strategic Innovations requirements - Identification..." 14-00189-F 1/15/2014 2/3/2014 Information to or from the office of Florida Rep. Granted/Denied in Part Henry "Trey" Radel including but not limited to e- mails from the representative himself, his chief of staff (believed to be (b)(6)), his legislative director (believed to be (b)(6)) and his 14-00190-F communications director ((b)(6)) 14-00191-F 1/16/2014 1/24/2014 Smith, Raymond W. (Deceased) Other Reasons - No Records 2/26/2014 2/26/2014 Raid on (b)(6) property Other Reasons - "Refusal to comply with other 14-00192-F requirements - Identification..." 1/16/2014 2/12/2014 Information pertaining to the murder of the Other Reasons - Other Grondalski family that occurred in Fort Bragg, California on or about October 5, 1986 14-00193-F 14-00194-F 1/17/2014 5/7/2014 DEA Contract No. DJD-09-C-0162 Other Reasons - Fee Related Reasons 1/17/2014 2/27/2014 A spreadsheet listing addresses of locations where Granted in full illegal/clandestine drug labs have been seized in Indiana state from June 22, 2013 to present 14-00195-F 1/17/2014 2/28/2014 FOIA processing notes for the following case 13- Granted/Denied in Part 14-00196-F 00595-F 1/23/2014 2/4/2014 Information on a Third Party - Zuluaga Salazar, Other Reasons - No Records Manuel Guillermo aka Chuchilla ("Blade") 14-00197-F Deceased 1/23/2014 2/21/2014 List of all property seized from locations inside Granted in full Ohio from 2011 through 2013 by the Drug Enforcement Administration for the purpose of forfeiture under violations of the Controlled 14-00198-F Substance Act etc 3/5/2014 3/5/2014 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 14-00199-F requirements - Identification..." 1/23/2014 4/14/2014 Information regarding data from the DEA ARCOS Denied in full database for each year from 2000 to the most 14-00200-F recent full calendar year, etc. 1/23/2014 3/31/2014 Any emails in the DEA FOIA Office that contain Granted/Denied in Part the word “Smathers” from January 20, 2009 to the present or from a lesser/shorter period 14-00201-F 3/13/2014 3/13/2014 Information on a Third Party- (b)(6), DVM, PA Other Reasons - Not a proper FOIA request for and/or Imperial Point Animal Hospital in the last other reason (unperfected) five years related to DEA# (b)(6) 14-00202-F 1/27/2014 2/26/2014 Any complaints received or regulatory actions Other Reasons - No Records taken by the Floyd County Animal Control, located at 431 Mathis Road, Rome, GA 30161 14-00203-F 3/13/2014 3/13/2014 Information on a Third Party - (b)(6) (Deceased) Other Reasons - Not a proper FOIA request for 14-00204-F other reason (unperfected) 1/27/2014 2/6/2015 Information on a Third Party - Ocando-Paz, Granted/Denied in Part 14-00205-F Francisco Javier (aka- Ferrer, Jose) 14-00206-F 1/27/2014 3/13/2014 Drug data at zip code level Granted in full 3/13/2014 3/13/2014 Information on a Third Party - (b)(6) and any Other Reasons - Not a proper FOIA request for investigation that was handed over to other other reason (unperfected) authorities (e.g. House Ethics Committee, etc). 14-00207-F 3/13/2014 3/13/2014 Information on a Third Party - (b)(6) (DEA Agent) Other Reasons - Not a proper FOIA request for 14-00208-F other reason (unperfected) 3/13/2014 3/13/2014 Information on a Third Party - (b)(6) (Agent) Other Reasons - Not a proper FOIA request for 14-00209-F other reason (unperfected) 1/29/2014 - Requesting any and all documents reflecting or - containing communications between the DEA, or any entity or program within or affiliated with the DEA, and state attorneys general, state boards of medicine, or state boards of pharmacy, or any other state or local agencies discussing or relating to the substances known as "JWH-210," "JWH- 081," "JWH-122," "JWH-203," "RCS-4," "4FA," and "5-MeO-Dalt," etc. 14-00210-F 3/13/2014 6/30/2014 Information on a Third Party - (b)(6) and all DEA Granted/Denied in Part reports involving West Valley City police case number 12I018960, this report should outline a large methamphetamine seizure at the address of 14-00211-F (b)(6), West Valley City, UT, 84119 etc. 3/5/2014 3/5/2014 Information on Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00212-F requirements - Identification..." 1/29/2014 6/27/2014 Computer forensics on computers seized on 12- Other Reasons - No Records 10-03, at (b)(6), Bullhead City, AZ, etc. 14-00213-F 1/29/2014 2/12/2014 Contract documents for contract#: DJD09C0035 Granted/Denied in Part 14-00214-F 1/29/2014 4/4/2014 Contract documents for contract#: DJD12C0019 Granted in full 14-00215-F 14-00216-F 1/29/2014 3/19/2014 2013 ARCOS sales data, etc. Granted/Denied in Part 1/29/2014 3/31/2014 Information on a third party - Roger W. Nelson Other Reasons - Fee Related Reasons 14-00217-F (Deceased), etc. 1/29/2014 2/20/2014 DEA forms 512, 473, 356, and copies of policies Denied in full pertaining to confidential informants 14-00218-F 1/29/2014 2/21/2014 FOIA requests for records on the receipt and Granted in full disposition of FOIA requests from October 1, 2013 through December 31, 2013 14-00219-F 1/30/2014 4/20/2015 Copy of any and all written policies or procedures Other Reasons - Other governing Drug Enforcement Administration staff and/or agents as of July 2013 that concern the following: Detaining, processing and /or interviewing persons suspected of having 14-00220-F committed a crime; etc 3/5/2014 3/5/2014 Information on third parties: (b)(6) and (b)(6) - Other Reasons - "Refusal to comply with other Case Number: KU-14-0009, Asset ID Numbers: requirements - Identification..." 14-DEA-591518 and DEA-591519 14-00222-F 3/5/2014 3/5/2014 (b)(6) Other Reasons - "Refusal to comply with other 14-00224-F requirements - Identification..." 3/5/2014 3/5/2014 (b)(6) Other Reasons - "Refusal to comply with other 14-00225-F requirements - Identification..." 1/31/2014 1/31/2014 Asset Forfeiture Information Other Reasons - All Records Referred to Another 14-00226-F Component Agency 1/31/2014 2/21/2014 Seizure of Aircraft Beech King Air 200 Granted/Denied in Part 14-00227-F Registration N17HM S/N BE-0094, etc. 1/31/2014 2/21/2014 Direct phone numbers and email address of all Granted in full media relations employees in the U. S. 14-00228-F Department of Justice 1/31/2014 2/21/2014 Information on the seizure of Aircraft Boeing 727- Granted/Denied in Part 227 Registration N196AJ S/N 20838 14-00229-F 2/4/2014 2/5/2014 Information pertaining to manufacturing Other Reasons - Other 14-00230-F methamphetamine 3/14/2014 3/14/2014 Information on Third Parties - (b)(6) and (b)(6) Other Reasons - Not a proper FOIA request for 14-00231-F other reason (unperfected) 3/14/2014 3/14/2014 Files relating to leaked investigations into third Other Reasons - Not a proper FOIA request for 14-00232-F party - (b)(6) other reason (unperfected) 2/5/2014 2/28/2014 Spectrum Security Services, Inc., records from Other Reasons - No Records 14-00233-F 1990 to the present 2/5/2014 2/11/2014 UNCLEAR SUBJECT Other Reasons - Records not reasonably 14-00234-F described 2/5/2014 5/5/2014 All documentation pertaining to a complaint that Other Reasons - "Refusal to comply with other Dr. (b)(6) wrote to a Boston Police Detective, etc. requirements - Identification..." 14-00235-F 2/6/2014 3/24/2014 Information on Third Parties - (b)(6); etc. Other Reasons - "Refusal to comply with other 14-00236-F requirements - Identification..." 2/6/2014 3/19/2014 Information regarding ARCOS data CY 2012 & CY Other Reasons - Other 14-00237-F 2013 2/6/2014 3/24/2014 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 14-00238-F requirements - Identification..." 3/12/2014 3/13/2014 (b)(6) and information on Third Parties - (b)(6) Other Reasons - Not a proper FOIA request for 14-00239-F other reason (unperfected) 2/7/2014 4/18/2014 Any and all training manuals, slide presentations, Other Reasons - No Records and training modules pertaining to telecom cooperation and participation with the Drug Enforcement Agency in the New York/New Jersey 14-00240-F High Intensity Drug Trafficking Area program 2/7/2014 2/26/2014 All memoranda, training materials, presentations, Other Reasons - No Records and official policies, regarding fabrication of evidence, including metadata 14-00241-F 2/10/2014 7/22/2014 All records pertaining to (b)(6) - (Aliases - (b)(6)) Denied in full 14-00242-F between 1990 to 2014 2/11/2014 4/22/2014 Information on a Third Party- (b)(6) (Asset Id: 13- Other Reasons - Duplicate Request DEA-580335/Case No. CT-13-0005) 14-00243-F 2/12/2014 2/21/2014 Unclear Other Reasons - Not a proper FOIA request for 14-00244-F other reason (unperfected) 2/12/2014 3/20/2014 Unclear Other Reasons - Not a proper FOIA request for 14-00245-F other reason (unperfected) 2/12/2014 7/31/2014 Information regarding annual history or similar Other Reasons - Records not reasonably documents noting significant activities for Drug described Enforcement Administration's Aviation Division for calender year 2013. 14-00246-F 2/12/2014 3/14/2014 All training modules, policy guides and operational Other Reasons - No Records memos regarding enforcement of the Controlled Substance Act in states that have legalized marijuana use. 14-00247-F 14-00248-F 2/12/2014 2/20/2014 Information on a Third Party - (b)(6) Denied in full 2/12/2014 3/12/2014 A copy of the manual, handbook or other guide(s) Granted in full used in processing FOIA requests received by the 14-00249-F agency 2/12/2014 3/28/2014 Requesting the ARCOS-2 Statistical Report of the Granted in full Yearly Drug Distribution by state per 100K residents for years 1999 to the present. 14-00250-F 2/12/2014 4/8/2014 All records relating to Office of Professional Granted/Denied in Part Responsibility (OPR) Investigation PR-G1-2013- 14-00251-F 0098 2/12/2014 3/11/2014 All training presentations, continuing education Granted in full modules and policy documents related to the medicinal value of marijuana 14-00252-F 2/14/2014 4/15/2014 Prosecutions Involving DEA-Funnelled NSA Tips Other Reasons - Records not reasonably 14-00253-F described 2/19/2014 3/24/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00254-F requirements - Identification..." 2/19/2014 3/18/2014 Information regarding statistics on the number of Other Reasons - No Records nurses caught stealing drugs at work for the last 14-00255-F 10 years 2/19/2014 3/24/2014 Information on Third Parties - Agents (b)(6), TFO Other Reasons - "Refusal to comply with other 14-00256-F (b)(6) requirements - Identification..." 2/19/2014 3/10/2015 Any and all DEA or Department of Justice ("DOJ") Granted/Denied in Part memoranda, policies, procedures, forms, training and practice manuals concerning the "Hemisphere" program; etc 14-00257-F 3/7/2014 4/10/2014 Astaphan, George Mario (aka Jamie) - Deceased Granted/Denied in Part 14-00258-F 2/20/2014 3/20/2014 Information regarding Cardinal Health MOA Other Reasons - Duplicate Request 14-00259-F Appendix D 2/20/2014 4/14/2014 Information regarding the number of arrests Granted in full made from February 2008 through February 2014 for marijuana, crack cocaine and cocaine 14-00260-F 2/20/2014 5/2/2014 Information regarding ARCOS reports 1, 2, 5, for Granted in full 14-00261-F the years of 2007 through 2013 2/20/2014 3/11/2014 ARCOS data for the years 1997 to the present Granted/Denied in Part 14-00262-F 2/20/2014 2/25/2014 Unclear Other Reasons - Not a proper FOIA request for 14-00263-F other reason (unperfected) 2/21/2014 4/9/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00264-F requirements - Identification..." 2/21/2014 4/15/2014 Information regarding Operation Dinero and Other Reasons - No Records information on Third Parties - (b)(6) and (b)(6) 14-00265-F 2/21/2014 7/31/2014 Information regarding DEA-161 forms submitted Denied in full by Purdue Pharmaceuticals and Rhodes Technologies since January 1, 2005 and all export permits granted to Purdue Pharmaceuticals and 14-00266-F Rhodes Technologies since January 1, 2005 2/21/2014 3/24/2014 Information regarding schedule of the controlled Granted in full substances that existed as of January 1, 2012 14-00267-F through the present date. 2/24/2014 3/31/2014 Information regarding communications with Other Reasons - No Records Colorado or Washington state officials since November 06, 2012 about marijuana 14-00268-F 14-00269-F 2/24/2014 3/14/2014 List of Federally Controlled Substances Granted in full 2/24/2014 3/11/2014 Month and year the DEA initially occupied space Granted/Denied in Part in 550 South Main Street, Las Vegas, NV 89101- 14-00270-F 6369 2/24/2014 3/24/2014 Month and year the DEA initially occupied space Granted in full in 1246 First Avenue, Columbus, GA 31901 14-00271-F 2/24/2014 3/20/2014 Month and year the DEA initially occupied space Other Reasons - No Records in 230 South Phillips Avenue, Sioux Falls, SD 14-00272-F 57104-6321 2/24/2014 4/9/2014 Information on a Third Party - (b)(6) (Deceased) Other Reasons - "Refusal to comply with other 14-00273-F requirements - Identification..." 2/24/2014 8/27/2014 Information pertaining to the regulation of the Other Reasons - No Records 14-00274-F substance commonly known as 25c 2/24/2014 4/15/2014 Information on Third Parties - (b)(6), etc. Other Reasons - "Refusal to comply with other 14-00275-F requirements - Identification..." 14-00276-F 2/24/2014 2/25/2014 Information on Third Party - (b)(6) Denied in full 2/24/2014 5/23/2014 Information on third party- Yabran, Alfredo Granted/Denied in Part 14-00277-F Enrique Nallib (deceased) 2/24/2014 4/15/2014 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 14-00278-F requirements - Identification..." 2/24/2014 4/1/2014 (b)(6) and information regarding interception of Other Reasons - No Records wire and electronic communications 14-00279-F 2/24/2014 3/13/2014 Month and year the DEA initially occupied space Granted/Denied in Part in 8600 Farley,Overland Park, KS 66212-4677 14-00280-F 2/24/2014 3/24/2014 Month and year the DEA initially occupied space Other Reasons - No Records in 5200 NW 84th Avenue, Miami, FL 33132-0000 14-00281-F 2/24/2014 3/24/2014 Month and year the DEA initially occupied space Granted/Denied in Part in 5205 NW 84th Avenue, Miami, FL 33166-0000 14-00282-F 2/24/2014 3/11/2014 Month and year the DEA initially occupied space Other Reasons - No Records in 115 Inverness Drive, East Englewood, CO 14-00283-F 80112-5111 2/25/2014 4/14/2014 Complete list of all commercial films that the DEA Other Reasons - Other has assisted in producing since Reefer Madness 14-00284-F (1936) 2/25/2014 3/27/2014 Documents relating to any investigations, Granted/Denied in Part sanctions, registrations, or other materials in any way relating to the Analytical Lab known as Berrien County Drug Ident Lab, (DEA Registration 14-00285-F Number: RB0421052), etc. 2/25/2014 - Information regarding the 8-factor Analyses for - marinol (dronabinol) for 1985 and the 1999 scheduling decisions (control number 6202455) 14-00286-F 2/25/2014 3/31/2014 Information regarding the 8-factor Analyses for Other Reasons - Fee Related Reasons cesamet (nabilone) for the scheduling decision that occurred around 1998 (control number 14-00287-F 6202456) 14-00288-F 2/25/2014 3/6/2014 Multiple questions Other Reasons - Other 2/25/2014 3/21/2014 All copies and results of all administrative Other Reasons - Records not reasonably subpoenas issued to pharmacies from January 1, described 14-00289-F 2000, to January 1, 2014. 2/25/2014 - All copies of the listing/printout/bibliography/ - index/catalogue of reports issued by the Intelligence Production Unit or the Indications and Warning Section or their predecessors or 14-00290-F successors. 2/25/2014 4/15/2014 (b)(6) (DEA registration number (b)(6)) Other Reasons - "Refusal to comply with other 14-00291-F requirements - Identification..." 2/26/2014 4/24/2014 Information regarding reports by, or in support Other Reasons - Records not reasonably of, the "Organized Crime Drug Enforcement Task described Force (OCDETF)" pertaining to alleged or confirmed links between criminal groups in Mexico and Colombia and government officials in those countries, including military and police forces as well as officials at the federal, stat and local 14-00292-F levels. 2/26/2014 4/15/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00293-F requirements - Identification..." 2/26/2014 2/13/2015 Information regarding CBP-DEA LPR data sharing Other Reasons - No Records 14-00294-F service agreement 2/26/2014 3/31/2014 Information pertaining to DEA's budget Other Reasons - No Records allocations for Title III wire intercept operations for January 1, 2005 through December 31, 2013 for several field offices. 14-00295-F 2/26/2014 3/26/2014 Information pertaining to cash seizures Other Reasons - Not a proper FOIA request for 14-00296-F other reason (unperfected) 2/26/2014 7/8/2014 Information on a Third Party - (b)(6) (Items #1 Granted/Denied in Part 14-00297-F through #3 of request letter) 2/26/2014 - Information regarding DEA's drug arrest policy for - field divisions bordering the U.S.- Mexico border, particularly the Houston, El Paso, Phoenix, and San Diego Field Divisions for calendar years 2007 14-00298-F through 2010. 2/26/2014 3/24/2014 Information regarding a booklet on the pros and Other Reasons - No Records cons of muscle relaxers and I.P. pain pills. 14-00299-F 2/28/2014 5/20/2014 All documents and media exploitation reports Other Reasons - No Records produced by the now-disbanded National Drug Intelligence Center (NDIC) pertaining to Colombia and to Colombia-based narcotics traffickers and 14-00300-F organizations from 1993-2012, inclusive. 2/28/2014 3/19/2014 All correspondence between DEA and several Granted/Denied in Part 14-00301-F members of Congress 2/28/2014 5/1/2014 Information regarding the Mexican Cartel and the Other Reasons - Records not reasonably 14-00302-F Media Cartel described 2/28/2014 3/27/2014 Records of investigations related to Kaalbye Other Reasons - No Records Shipping Ukraine - Aliases: Kaalbye Shipping; Kaalbye Logistics; Kaalbye Agency Services; Kaalbye Projects; Kaalbye Yachts; World Wide Shipping; Silver Stream Ltd, and affiliated 14-00303-F personnel, etc. 2/28/2014 5/20/2014 Documents and media exploitation reports Other Reasons - No Records produced by the now-disbanded National Drug Intelligence Center (NDIC) pertaining to Mexico and Mexico-based narcotics traffickers and 14-00304-F organizations from 1993-2012, inclusive, etc. 14-00305-F 3/4/2014 3/24/2014 Information pertaining to DEA Auctions Other Reasons - No Records 3/4/2014 5/6/2014 Official DEA notifications of forfeiture from the Other Reasons - Records not reasonably 14-00306-F year 2007 described 14-00307-F 3/4/2014 5/20/2014 STRIDE Data (1981 - 2012) Granted in full 3/5/2014 3/29/2014 Any and all contracts and/or Memorandums of Other Reasons - No Records Understanding/Agreement with the producers, directors or anyone else involved with the movie "Sabotage", etc. 14-00309-F 3/5/2014 3/11/2014 Information regarding Third Party - Giancarlo Other Reasons - No Records 14-00310-F Ravasi (Deceased) 3/6/2014 3/28/2014 Requesting a list of names, email addresses and Granted/Denied in Part phone numbers for every communications employee who works in a branch or central office of the Department of Justice, etc 14-00311-F 3/6/2014 5/2/2014 Any and all documents, notes, and records Denied in full relating to the DEA's Administrative Inspection Warrants and investigation of Superior Pharmacy, Hills Pharmacy, Jet Pharmacy, and/or Edge 14-00312-F Pharmacy at any time 14-00313-F 3/6/2014 3/26/2014 Information on a Third Party - (b)(6) Granted/Denied in Part 3/6/2014 4/24/2014 Information on a Third Party - (b)(6)-(Personnel Other Reasons - "Refusal to comply with other 14-00314-F file) requirements - Identification..." 3/6/2014 5/5/2014 Third Party - Dr. (b)(6), DEA Number (b)(6) Other Reasons - "Refusal to comply with other 14-00315-F requirements - Identification..." 3/6/2014 3/20/2014 From the years 1990-2010 how many illegal Other Reasons - Not a proper FOIA request for Mexicans or U.S citizens have been prosecuted other reason (unperfected) form crimes relating to drugs involving Mexican Cartels in the United States 14-00316-F 3/6/2014 3/28/2014 DEA's Freedom of Information Act (FOIA) logs Granted/Denied in Part 14-00317-F from April 2012 to March 2014 3/6/2014 7/14/2014 Data from the National Forensics Information Other Reasons - Other 14-00318-F System 3/6/2014 3/31/2014 ARCOS 3-Report 4, Cumulative Distribution by Granted in full State in Grams per 100,000 population for the reporting period 01/01/2012 to 12/31/2012 and for the period 01/01/2013 to 12/31/2013, etc. 14-00319-F 3/7/2014 4/23/2014 Information regarding Bolivian national Sonia Other Reasons - No Records Atala known as Bolivia's "Queen of Cocaine" 14-00320-F 3/6/2014 5/1/2014 Third Party - (b)(6) (Deceased) Other Reasons - "Refusal to comply with other 14-00321-F requirements - Identification..." 3/12/2014 3/19/2014 Questions regarding status of job announcement Other Reasons - Not a proper FOIA request for No. H-MI-14-1016982-MP-GF other reason (unperfected) 14-00322-F 3/12/2014 5/2/2014 Information on a Third Party -(b)(6) (Former Other Reasons - "Refusal to comply with other 14-00324-F Agent) (OPR) requirements - Identification..." 3/12/2014 3/26/2014 Unclear Other Reasons - Not a proper FOIA request for 14-00325-F other reason (unperfected) 3/12/2014 3/26/2014 Unclear Other Reasons - Not a proper FOIA request for 14-00326-F other reason (unperfected) 3/12/2014 5/23/2014 Third Party - Plaza, Luis Alejandro Mondragon Other Reasons - Fee Related Reasons 14-00328-F (Deceased) 3/13/2014 1/22/2015 Any and all reports, communications and Other Reasons - Fee Related Reasons documents on the role U.S. DEA agents had in the localization and capture of Mexican Drug Lord Joaquin "El Chapo" Guzman in February, 2014 14-00329-F 3/13/2014 2/18/2015 Copies of all transcripts, declarations, pleadings Denied in full and orders in the matter of Masters Pharmaceutical, Inc., docket number 13-39 14-00330-F 3/13/2014 5/22/2014 All processing notes and internal communications Granted/Denied in Part for FOIA request No. 13-00541-F 14-00331-F 3/14/2014 5/15/2014 Third Parties - (b)(6) - (Agents) Other Reasons - "Refusal to comply with other 14-00332-F requirements - Identification..." 3/18/2014 5/15/2014 Third Parties -(b)(6), reports obtained or created Other Reasons - "Refusal to comply with other from interviews, debriefings or interrogations requirements - Identification..." 14-00333-F 3/20/2014 3/27/2014 Documents relating to any investigations, Other Reasons - Request Withdrawn sanctions, registrations, or other materials in any way relating to the Analytical Lab known as Berrien County Drug Ident Lab, (DEA Registration 14-00334-F Number: RB0421052), etc. 3/20/2014 3/21/2014 Unclear Other Reasons - Not a proper FOIA request for 14-00335-F other reason (unperfected) 3/20/2014 7/15/2014 A list of all DEA forms used by DEA Agents Denied in full 14-00336-F 3/11/2014 3/24/2014 All documents related to the investigation into the Other Reasons - No Records death of Deputy U.S. Marshal Vicente Paul 14-00337-F Bustamante - (Deceased) 3/21/2014 4/25/2014 Information pertaining to DEA's Suspicious Other Reasons - No Records Activity Report Review Team in the North Texas Financial Crimes Task Force for the years 2012 14-00338-F and 2013 3/21/2014 4/28/2014 Communications between DEA and employees of Denied in full Columbia University and/or IKON, which staffs Columbia's student package center between January 1, 2014 and the present, etc. 14-00339-F 3/21/2014 2/18/2015 Copy of all transcripts of DEA ALJ hearings Denied in full occurring within the past three years to which Masters Pharmaceuticals is a party, etc. 14-00340-F 3/24/2014 7/23/2014 Requesting documents concerning drug trafficking Granted in full organization in Mexico and any involvement by Mexican authorities in illicit drug cartel activity, 14-00341-F etc. 3/25/2014 4/10/2014 Third Parites: (b)(6), DEA Agents, etc. Other Reasons - "Refusal to comply with other 14-00342-F requirements - Identification..." 3/25/2014 7/28/2014 Documents pertaining to DEA participation in Other Reasons - No Records pursuing narcotics distribution, trade and use in South Vietnam between 1970 and 1972 14-00343-F 3/25/2014 4/21/2014 Copies of DEA documents related to the policies Denied in full of searching detained individuals and written training materials on how to perform searches 14-00344-F 3/25/2014 12/15/2014 Copies of any emails sent to or from any Granted/Denied in Part government email accounts belonging to DEA Administrator Michele Leonhart from January 19, 2014 through January 27, 2014 that contain the words “Obama,” “President,” “Pot,” “Marijuana,” “Alcohol,” or contain any link to any webpage on 14-00345-F the URL, http://www.newyorker.com/ 3/25/2014 4/29/2014 All training presentations, continuing education Granted/Denied in Part modules and policy documents related to the medicinal value of marijuana 14-00346-F 3/25/2014 5/27/2014 Third Party Information - All DEA records Other Reasons - "Refusal to comply with other mentioning (b)(6) of Haiti, since August 1, 2011 requirements - Identification..." 14-00347-F 3/26/2014 5/2/2014 All documents pertaining to a Pharmaceutical Other Reasons - No Records Audit/Medication Handling Citation performed by the DEA of Planned Parenthood's Chula Vista Center located at 1295 Broadway, No. 201 Chula 14-00348-F Vista, CA 91911 3/26/2014 5/30/2014 Any documents pertaining to the testing of BBK's Other Reasons - Records not reasonably Smoking Herbs, including the results of any described analysis, inspection, or testing conducted by DEA 14-00349-F 14-00350-F 3/27/2014 4/17/2014 Acacia Manor Apartments, Unit 44 Other Reasons - No Records 3/27/2014 5/27/2014 Information on a Third Party - (b)(6) - (FBI Other Reasons - "Refusal to comply with other 14-00351-F #(b)(6)) requirements - Identification..." 3/28/2014 3/31/2014 Records regarding the government's use of data Other Reasons - Duplicate Request obtained through cell tower dumps, including any policies or procedures governing such use 14-00352-F 3/31/2014 5/27/2014 Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00353-F requirements - Identification..." 3/31/2014 4/29/2014 Records regarding the government's use of data Granted/Denied in Part obtained through cell tower dumps, including any policies or procedures governing such use 14-00354-F 4/1/2014 4/10/2014 Information on all illicit drug observations that are Granted in full contained in the STRIDE - From 1979 to present 14-00355-F 4/1/2014 5/7/2014 Requesting CLSS/EPIC and STRIDE data, etc. Granted in full 14-00356-F 4/1/2014 4/25/2014 Requesting a list of all films and TV shows that Other Reasons - Other the DEA has been involved in the production of 14-00357-F since its inception, etc. 3/28/2014 6/4/2014 Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00358-F requirements - Identification..." 4/1/2014 5/27/2014 Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00359-F requirements - Identification..." 4/1/2014 - Requesting materials related to a DEA - administrative hearing held in Miami, July 7-9, 14-00360-F 2010, etc. 4/1/2014 5/31/2014 Amount of money being spent on the raiding of Other Reasons - No Records medicinal marijuana dispensaries and collectives in states in which medicinal cannabis is legal, namely California and New Mexico 14-00361-F 4/1/2014 4/8/2014 FOIA request for records on the receipt and Granted in full disposition of FOIA requests from October 1, 14-00362-F 2012 through March 31, 2014 4/1/2014 7/29/2014 Copies of the most recent version of the High- Granted/Denied in Part Value Seized and Recoverd Monies (HVSRM) ledgers for the New England, New York, Los Angeles, Miami, and Houston Division offices, etc. 14-00363-F 4/2/2014 6/4/2014 Third Party -(b)(6) (Co-Defendant) Other Reasons - "Refusal to comply with other 14-00364-F requirements - Identification..." 4/2/2014 - All policies, procedures, guidelines and internal - memorandum regarding the Drug Enforcement Administration's use of confidential informants and/or confidential sources 14-00365-F 4/3/2014 4/8/2014 All comments and related correspondence Other Reasons - Request Withdrawn pertaining to DEA rule (Docket No. DEA-137F2) 14-00366-F 4/3/2014 4/30/2014 2011 and 2012 "National Gang Threat Granted in full 14-00367-F Assessment" pamphlet/booklet 4/7/2014 5/27/2014 Investigation of El Ranch Pharmacy – (File No: Granted/Denied in Part M1-11-2056 and Asset ID Numbers: 12-DEA- 554860, 12-DEA-554861, 12-DEA-554862, 12- DEA-558763, and 12-DEA-554890) 14-00368-F 14-00369-F 4/7/2014 7/15/2014 Third Party - (b)(6) Granted/Denied in Part 4/7/2014 6/24/2014 Information on a Third Party (b)(6) DVM,PA Other Reasons - No Records and/or Imperial Point Animal Hospital in the last seven years related to DEA No. (b)(6) 14-00370-F 4/7/2014 5/27/2014 Information on Third Parties - (b)(6), etc. Other Reasons - "Refusal to comply with other 14-00371-F requirements - Identification..." 14-00372-F 4/8/2014 5/22/2014 Information on a Third Party - (b)(6) Denied in full 4/9/2014 6/16/2014 Third Parties - (b)(6), etc. Other Reasons - "Refusal to comply with other 14-00373-F requirements - Identification..." 4/9/2014 5/27/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00374-F requirements - Identification..." 4/9/2014 5/30/2014 Information on a Third Party - Isea, Rafael a Other Reasons - No Records Venezuelan citizen (former Governor of Aragua 14-00375-F State) 4/9/2014 - Information pertaining to DEA Laboratory - Operations Handbook/Manual; Basic Training Program for Forensic Drug Chemists; A Guide to Canine Interdiction, etc. 14-00376-F 4/10/2014 6/26/2014 ARCOS drug diversion database at the ZIP code Denied in full level - (Time frame: as many years back as 14-00377-F possible) 4/11/2014 12/18/2014 Copies of DEA inspection reports for multiple Granted/Denied in Part Opiate Treatment Programs from 2007-present 14-00378-F 4/11/2014 4/30/2014 Information on an Operation conducted at Illinois Other Reasons - Records not reasonably 14-00379-F State University in about 1976 described 4/11/2014 4/30/2014 ARCOS database - (seeking the data at the ZIP Other Reasons - Other 14-00380-F code level) 4/10/2014 8/20/2014 Records regarding 10931 206th Street, S.E. Granted/Denied in Part 14-00381-F Snohomish, WA 98296 4/14/2014 6/4/2014 Copy of Detective (b)(6) notes of his interviews Other Reasons - "Refusal to comply with other with (b)(6) that he wrote in September 2003, etc. requirements - Identification..." 14-00382-F 4/14/2014 8/20/2014 Emails sent to or from employees and/or Granted/Denied in Part members of the DEA FOIA office that include the terms MuckRock or Much Rock - (January 1, 2013 14-00383-F to present) 4/14/2014 6/3/2014 Third Parties - (b)(6), etc. Other Reasons - "Refusal to comply with other 14-00384-F requirements - Identification..." 4/14/2014 - Third Party: (b)(6) and his operations in Mena, - 14-00385-F Arkansas and Louisiana, etc. 4/16/2014 4/25/2014 A list of leaked investigations conducted in 2010 Other Reasons - Records not reasonably 14-00386-F and 2011 described 4/16/2014 5/30/2014 Special Operations supporting Mexicans at Fort Other Reasons - No Records Bliss - (January 1, 2010 to present), etc. 14-00387-F 4/16/2014 7/12/2014 All documents relating to a company that various Other Reasons - Other components of DEA have worked with on drug interdiction and counter-terrorism training - (Dessert Snow LLC and Black Asphalt LLC), etc. 14-00388-F 4/21/2014 5/20/2014 Reords pertaining to the policies and procedures Other Reasons - No Records governing the acquisition, retention, dissemination, and use of information gathered by the government through ongoing surveillance 14-00390-F programs, etc. 4/21/2014 5/29/2014 Information regarding the 8-factor Analyses for Denied in full cesamet (nabilone) for the scheduling decision that occurred around 1998 (control number 14-00391-F 6202456) 4/21/2014 8/28/2014 Information pertaining to DEA's fiscal annual Other Reasons - No Records budget allocations for several field offices from 14-00392-F 2005 to 2014 . 4/21/2014 6/26/2014 The handbook/guidelines and the names of the Granted in full records locators and their descriptions to be given to all requestors pursuant to 5 U.S.C. § 552 14-00393-F 4/21/2014 8/12/2014 All copies of task orders (request for services) Other Reasons - Fee Related Reasons and the delivery orders under contract number DJD-12-R-0030 - Contract Award Number DJD-13- 14-00394-F C-0007 4/22/2014 7/29/2014 A complete record of all the DEA annual drug Granted in full seizure reports for all U.S. field offices from 2006 14-00395-F to 2013. 4/22/2014 - A complete DEA Agents Manual regarding - warrants, wiretaps, record keeping, chain of custody, sting operation and bait money. 14-00396-F 4/22/2014 6/4/2014 Information on Third Party - DEA Agent (b)(6) Other Reasons - "Refusal to comply with other 14-00397-F requirements - Identification..." 4/22/2014 5/30/2014 Information regarding memos, directives or Other Reasons - All Records Referred to Another notices in the DEA Denver Field Office concerning Component Agency the legalization of marijuana in Colorado 14-00398-F 4/23/2014 4/30/2014 Unclear letter Other Reasons - Records not reasonably 14-00399-F described 4/23/2014 6/30/2014 Data regarding the Heroin Domestic Monitoring Other Reasons - Fee Related Reasons Program Drug Intelligence Report (1978 - 1985); National Narcotics Intelligence Consumers Committee Report (1978 - 1985); and the System to Retrieve Drug Evidence (STRIDE) Data 14-00400-F (1970 - 1985). 4/23/2014 4/25/2014 Information regarding RR 2 Box 286 Gillette, PA Other Reasons - No Records 14-00401-F 16925 4/23/2014 7/21/2014 Copy of the annual publication pertaining to DEA Other Reasons - Records not reasonably 14-00402-F and the war on drugs described 4/24/2014 5/6/2014 Requesting a copy of the memos or directives or Granted in full other internal instruction specifying that FOIA correspondence must be sent by registered mail, 14-00404-F etc. 4/24/2014 6/26/2014 Requesting a copy of the standard paragraphs Granted in full used in the software used for responses to FOIA 14-00405-F requests, etc. 4/24/2014 5/28/2014 Requesting a copy of the contents of the Granted/Denied in Part administrative processing file, including email and other documents, memos, notes, etc. associated with DEA FOIA request 14-00168-F 14-00406-F 4/25/2014 5/28/2014 Requesting a copy of the DEA FOIA Processing Granted in full 14-00407-F Handbook or Manual, etc. 4/25/2014 9/12/2014 Copies of the following documents identified to Granted/Denied in Part DJD13C0015 - contract, modifications, SOW 14-00408-F 4/25/2014 6/17/2014 Information on a Third Party - (b)(6) (DEA No. Other Reasons - "Refusal to comply with other 14-00409-F (b)(6)) requirements - Identification..." 4/25/2014 6/17/2014 Information on a Third Party - (b)(6) (DEA No. Other Reasons - "Refusal to comply with other 14-00410-F (b)(6)) requirements - Identification..." 4/25/2014 6/17/2014 Information on a Third Party - (b)(6) (DEA No. Other Reasons - "Refusal to comply with other 14-00411-F (b)(6)) requirements - Identification..." 4/25/2014 6/17/2014 Information on a Third Party - (b)(6) (DEA No. Other Reasons - "Refusal to comply with other 14-00412-F (b)(6)) requirements - Identification..." 4/28/2014 7/8/2014 Any and all documents/policies regarding Granted/Denied in Part chemical analysis for narcotics, chain of custody information, Brady/exculpatory evidence information, storing of narcotics evidence etc. 14-00413-F 4/28/2014 10/2/2014 Requesting a copy of Atlantic OccuPsych's Other Reasons - Fee Related Reasons winning proposal for RFP # DJD-13-R-0047 14-00414-F 4/29/2014 6/2/2014 Requesting trend from 2012 - 2013 of how many Other Reasons - No Records DEA investigations and cases were dismissed for failing to read an alleged criminal their Miranda 14-00415-F rights 4/29/2014 5/21/2014 DEA FOIA logs between October 1, 2012 and Granted in full 14-00416-F March 31, 2014 4/29/2014 5/7/2014 Request for the Docket for Case No. 14-CV- Other Reasons - Not an agency record 14-00417-F 00686 14-00418-F 4/29/2014 1/26/2015 Information on a Third Party - (b)(6) Granted/Denied in Part 4/29/2014 5/7/2014 Information on a Third Party - (b)(6) (Treatment Other Reasons - No Records 14-00419-F dates: 10-13-09 - Present) 5/2/2014 5/22/2014 Questions regarding honorable termination and Granted in full garnishments of employees 14-00420-F 5/2/2014 5/14/2014 Information regarding the Tustin Irvine Medical Other Reasons - No Records 14-00421-F Group 5/2/2014 5/9/2014 Information regarding Synthetic Marijuana (K-2, Granted in full spike-scooby snacks, herbal incense) 14-00422-F 5/2/2014 - Information on a Third Party - (b)(6) and the - 14-00423-F Treasure Coast Specialty Pharmacy 5/2/2014 6/24/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00424-F requirements - Identification..." 5/2/2014 6/24/2014 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 14-00425-F requirements - Identification..." 5/5/2014 5/30/2014 Information regarding 1874 Marine Drive in Other Reasons - No Records 14-00426-F Bellingham, WA 5/5/2014 5/21/2014 All records pertaining to all felony marijuana Granted in full arrests in the District of Columbia and Prince George's County Maryland from January 1, 2012 to April 1, 2014 including the time, date and 14-00427-F location of arrests, etc. 5/5/2014 7/28/2014 Requesting data from the National Clandestine Other Reasons - Fee Related Reasons Laboratory Surveillance System (NCLSS) - (1999 to present) Data, etc. 14-00428-F 5/5/2014 7/14/2014 Information on Third Parties - (b)(6), etc. Other Reasons - "Refusal to comply with other 14-00429-F requirements - Identification..." 5/6/2014 7/2/2014 Records regarding the sharing of data about Other Reasons - No Records Amtrak passengers with the DEA and records regarding drug interdiction efforts on board 14-00430-F Amtrak trains 5/6/2014 6/24/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00431-F requirements - Identification..." 5/7/2014 6/6/2014 Information regarding a 2005 Lexus 430 (VIN No. Granted/Denied in Part 14-00432-F (b)(6)) 5/7/2014 6/27/2014 DEA pamphlets and manuals on DEA drug busts Other Reasons - "Refusal to comply with other 14-00433-F requirements - Identification..." 5/8/2014 5/20/2014 DEA form 106 or associated reports regarding St. Denied in full Cloud Hospital from January 1, 2010 to present. 14-00434-F 14-00435-F 5/8/2014 6/23/2014 Information on a Third Party - (b)(6) Other Reasons - No Records 14-00436-F 5/8/2014 9/12/2014 Information on a Third Party - (b)(6) Granted/Denied in Part 14-00437-F 5/9/2014 5/30/2014 Third Party - Lorenzen Wright (Deceased) Granted/Denied in Part 5/9/2014 6/30/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00438-F requirements - Identification..." 14-00439-F 5/9/2014 6/2/2014 Unclear Other Reasons - Other 5/12/2014 7/14/2014 Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 14-00440-F requirements - Identification..." 5/12/2014 1/26/2015 Hurtado, Jose Libardo (aka Wilbur Garces) - Granted/Denied in Part 14-00442-F (Deceased) 5/12/2014 6/19/2014 Records relating to pharmacy registration Denied in full 14-00443-F applications submitted to the DEA, etc. 5/12/2014 - Requesting DEA's records related to Mallinckrodt - 14-00444-F Pharmaceuticals, etc. 14-00445-F 5/13/2014 5/30/2014 Information on a Third Party - (b)(6) Granted/Denied in Part 5/14/2014 7/14/2014 Information on Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00446-F requirements - Identification..." 5/14/2014 7/25/2014 Information regarding Hope Medical Services, LLC Other Reasons - "Refusal to comply with other 14-00447-F requirements - Identification..." 5/14/2014 5/30/2014 Information pertaining to DEA's Prescription Drug Other Reasons - Not a proper FOIA request for Monitoring Programs (PDMP), etc. other reason (unperfected) 14-00448-F 5/15/2014 10/7/2014 Reports filed by Devos Ltd. d/b/a/ Guaranteed Other Reasons - Fee Related Reasons Returns, DEA Registration RD0188311 (during 2008 through 2012), etc. 14-00450-F 5/15/2014 7/16/2014 (b)(6) Other Reasons - "Refusal to comply with other 14-00451-F requirements - Identification..." 5/15/2014 7/16/2014 (b)(6) Other Reasons - "Refusal to comply with other 14-00452-F requirements - Identification..." 5/16/2014 7/8/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00453-F requirements - Identification..." 5/16/2014 7/31/2014 Records pertaining to the implementation and Granted/Denied in Part development of Intelligence Community Directive 14-00454-F 119 5/16/2014 7/24/2014 Copies of all e-mails and microsoft lync messages Granted/Denied in Part by numerous DEA personnel which contain the name (b)(6) between May 12, 2013 to May 15, 14-00455-F 2014 5/16/2014 6/30/2014 Copies of all e-mails and microsoft lync messages Granted/Denied in Part by numerous DEA personnel which contain the name (b)(6) or (b)(6) between May 12, 2013 to 14-00456-F May 15, 2014 5/16/2014 6/13/2014 Information pertaining to Confidential Informant - Other Reasons - "Refusal to comply with other 14-00457-F (b)(6) requirements - Identification..." 5/16/2014 5/23/2014 Information pertaining to Confidential Informant - Denied in full 14-00458-F (b)(6) 5/19/2014 8/8/2014 Documents obtained from Walgreens concerning Other Reasons - Other Oxycodone dispensing practices from January 01, 2008 to the present 14-00459-F 5/19/2014 8/13/2014 DEA policies which [“permitted” government Other Reasons - No Records “Prosecutor”] altered or otherwise changed physical evidence, (chain of custody of physical evidence), etc. 14-00460-F 5/20/2014 12/11/2014 Information on Third Parties - (b)(6) and (b)(6) Denied in full and all information pertaining to Rite Aid Stores 14-00461-F 2561, 10426, and 1623 5/21/2014 - Any documentation regarding inquiries, - investigations, citations or violations between DEA and Mallinckrodt Pharmaceuticals during January 1, 2009 to present date (May 2014). 14-00462-F 5/21/2014 7/11/2014 ARCOS-2 (Statistical Reports 2 and 3 for 1999 to Granted in full 14-00463-F present) 5/22/2014 7/28/2014 Information on marijuana cultivation in California, Other Reasons - No Records 14-00464-F etc. 5/22/2014 7/31/2014 Requesting Drug Intelligence Report DEA-02052, Granted in full 14-00465-F etc. 5/19/2014 5/30/2014 All memoranda, training materials and official Other Reasons - Duplicate Request policies regarding parallel construction 14-00466-F 5/22/2014 12/1/2014 Requesting a copy of Asset No. 13-DEA-587959 Other Reasons - "Refusal to comply with other 14-00467-F requirements - Identification..." 5/22/2014 6/30/2014 Requesting all records and communications Granted/Denied in Part regarding the marijuana raid - (Properties: 14-00468-F (b)(6)), etc. 5/23/2014 9/30/2014 Any and all records of communication from May Granted in full 19, 2012 to May 19, 2014 between DEA Administrator Michele Leonhart and Attorney General Eric Holder and/or other personnel in the Office of the U.S. Attorney General regarding mandatory minimum sentencing policies and legislation and the use of prosecutorial discretion not to prosecute drug offenders. 14-00469-F 5/23/2014 6/13/2014 Unclear Other Reasons - Records not reasonably 14-00470-F described 5/23/2014 - Contracts and records related to RFP No. DJD-13- - 14-00471-F R-0047 5/23/2014 7/8/2014 Requesting DEA's reports of investigation (DEA Granted/Denied in Part 14-00472-F Form-6), etc. 5/23/2014 7/19/2014 (b)(6) Other Reasons - "Refusal to comply with other 14-00473-F requirements - Identification..." 5/23/2014 6/30/2014 Information on a Third Party - (b)(6) and all Other Reasons - No Records records mentioning or referring to F.W.I. Inc., located at 1127 Conveyer Lane, Dallas, TX 75247 and its parent company, Tayray Corporation, 14-00474-F during the years of 1986 - 1989 5/28/2014 - All records regarding any inquiries or - investigations conducted by DEA pertaining to the possession, prescription, distribution, dispensation and/or administration of controlled substances by 14-00475-F the National Football League (NFL), etc. 5/29/2014 9/16/2014 All documents pertaining to internal reviews Granted/Denied in Part conducted by DEA regarding alleged role in facilitating the bombing of Pan Am Flight 103 through an operations by the name COREA 14-00476-F 5/29/2014 7/18/2014 Information on a Third Party - (b)(6) (Medical Other Reasons - "Refusal to comply with other 14-00477-F Files) requirements - Identification..." 5/29/2014 6/13/2014 Information pertaining to Confidential Informant - Other Reasons - "Refusal to comply with other 14-00478-F (b)(6) requirements - Identification..." 5/29/2014 6/13/2014 Information pertaining to Confidential Informant - Other Reasons - "Refusal to comply with other 14-00479-F (b)(6) requirements - Identification..." 5/29/2014 6/25/2014 Information on a Third Party - Key, Larry Stinson Other Reasons - Other 14-00480-F (Deceased) 5/29/2014 7/18/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00481-F requirements - Identification..." 5/29/2014 7/18/2014 Information on a Third Party - (b)(6) (Agent) Other Reasons - "Refusal to comply with other 14-00482-F requirements - Identification..." 5/29/2014 11/18/2014 Request for information pertaining to Granted/Denied in Part correspondence between Acura Pharmaceuticals, Inc. and DEA and between Highland Pharmaceuticals, Inc. and DEA 14-00483-F 5/29/2014 6/9/2014 Any and all documents within DEA's possession Granted in full relating to the drug Methylenedioxypryovalerone, also known as "MDPV" or Bath Salts, etc. 14-00484-F 5/29/2014 6/13/2014 Documents pertaining to (b)(6) or architecture Other Reasons - "Refusal to comply with other built for the Guzman Drug Trafficking requirements - Identification..." Organization/Sinaloa Cartel, etc. 14-00485-F 5/30/2014 8/12/2014 Information regarding the freezing of drug Other Reasons - Not an agency record forfeiture or other funds to Plymouth Township, 14-00486-F Michigan 48170 5/30/2014 7/18/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00487-F requirements - Identification..." 6/3/2014 7/18/2014 Information on a Third Party - (b)(6) - Deceased Other Reasons - "Refusal to comply with other Special Agent (Any and all 352 Forms) requirements - Identification..." 14-00488-F 6/3/2014 9/26/2014 Information regarding the whereabouts of Granted/Denied in Part customer funds at the Japanese based Bitcoin 14-00489-F exchange Mt. Gox 6/3/2014 11/12/2014 Information regarding proposals, bids, offers, and Granted/Denied in Part contracts for expert witnesses for consultation and/or expert testimony relating to criminal prosecutions against physicians for alleged violations of the following criminal statutes: Health Care Fraud, Distributing/Dispensing 14-00490-F Controlled Substances, etc. 6/3/2014 6/20/2014 Addresses of locations where illegal/clandestine Granted/Denied in Part drug labs have been seized in Indiana from January 1, 2014 to April 30, 2014 14-00491-F 6/3/2014 7/28/2014 Requesting data on the number, type and by Other Reasons - No Records vendor of reported security breaches and prescription narcotic diversion of electronic prescription transmission systems either by authorized users and/or outside system hackers 14-00492-F penetrating security systems for the last 5 years, etc 6/3/2014 6/24/2014 Information regarding the Physical Characteristics Granted in full 14-00493-F of Synthetic Marijuana 14-00494-F 6/3/2014 7/1/2014 Reports from ARCOS-2, etc. Other Reasons - Fee Related Reasons 6/3/2014 7/7/2014 Information of the "Rancho Bufalo" marijuana Other Reasons - No Records plantation destroyed in DEA operation 14-00495-F "Godfather", etc. 6/4/2014 9/9/2014 Quotas for Scheduled I and II Controlled Other Reasons - Fee Related Reasons Substances for the period 1998 to the present, 14-00496-F etc. 6/4/2014 6/30/2014 Information on a Third Party - (b)(6) (Informant) Other Reasons - Other 14-00497-F 6/5/2014 7/1/2014 Requesting all records of drug losses and thefts Granted in full maintained in DEA's Drug Theft and Loss (DTL) database from November 1, 2009 through October 31, 2013 (date of loss), etc. 14-00498-F 6/5/2014 6/30/2014 Copy of correspondence from United States Other Reasons - No Records Congressman Bruce Braley - from January 2007 14-00499-F through present, etc. 6/5/2014 6/25/2014 Copy of correspondence from United States Other Reasons - Request Withdrawn Congressman Travis Childers - from May 2008 through January 2011, etc. 14-00500-F 6/5/2014 7/24/2014 Sealed recordings from target phone (b)(6) from Denied in full August 10, 2007 to November 27, 2007 14-00501-F 14-00502-F 6/5/2014 6/27/2014 Unclear Other Reasons - Duplicate Request 6/5/2014 8/21/2014 Information on Third Party - (b)(6) - (Former DEA Other Reasons - "Refusal to comply with other 14-00503-F Employee) requirements - Identification..." 14-00504-F 6/5/2014 8/13/2014 Carrizales Jr., Roque (Deceased) Granted/Denied in Part 6/5/2014 7/23/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00505-F requirements - Identification..." 6/6/2014 11/4/2014 The Brotherhood of Eternal Love, Rainbow Bridge Other Reasons - Fee Related Reasons Concert in Hawaii, and information on Third 14-00506-F Parties: (b)(6), etc. 6/6/2014 9/19/2014 All contracts between DEA and Vigilant associated Granted in full with the following Federal Procurement Data System Award ID Numbers: DJD13CHP0038; DJD14CHP0032; DJD14SEP0015; 14-00507-F DJD14SEP0015, etc. 6/9/2014 8/21/2014 Information related to DEA's investigation into a Other Reasons - "Refusal to comply with other marijuana-growing operation in the Northern requirements - Identification..." District of Texas, involving Third Parties: (b)(6), 14-00508-F etc. 6/9/2014 - Requesting copies of any contracts, agreements, - or memoranda of understanding by the DEA pertaining to the reality television series D. E. A., which aired in 2008 and 2009, etc. 14-00509-F 6/9/2014 7/23/2014 Requesting copies of any memoranda, policies, or Granted/Denied in Part legal opinions concerning whether professionals who hold DEA registrations to prescribe controlled substances may also be involved in cultivating, distributing, or prescribing marijuana for medical 14-00510-F purposes, etc. 6/9/2014 2/25/2015 A copy of the 126-page report on the "(Office of Other Reasons - Duplicate Request Inspector General's) Audit to Assess the DEA's Compliance with Regulations Concerning DEA 14-00511-F Informants" 6/10/2014 - Settlement Agreements and/or Memorandums of - Agreement between the United States Drug Enforcement Administration (DEA) and any hospital or health system, (January 1, 2010 to 14-00512-F present) 6/10/2014 6/11/2014 Requesting documents (statistical, summary and Other Reasons - Duplicate Request data abstract) identifying the number of new applications (DEA form 224) submitted by Retail Pharmacies throughout the United States, in the 14-00513-F calendar years 2012, 2013 and 2014, etc. 6/12/2014 9/23/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00514-F requirements - Identification..." 6/12/2014 6/24/2014 Questions regarding procedures to be followed Other Reasons - Not a proper FOIA request for upon receipt of a citizen complaint, etc. other reason (unperfected) 14-00515-F 6/12/2014 8/21/2014 Information on Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00516-F requirements - Identification..." 6/12/2014 6/13/2014 Information pertaining to Confidential Informant - Other Reasons - "Refusal to comply with other 14-00517-F (b)(6) requirements - Identification..." 14-00518-F 6/12/2014 6/20/2014 Pacc Group Other Reasons - No Records 6/12/2014 6/27/2014 Requests for certified DEA records related to the Other Reasons - Not an agency record following properties: (b)(6), Dallas, TX 75212; (b)(6), Dallas, TX; (b)(6), Dallas, TX 75212, and (b)(6), Dallas 75212 - (June 4, 2009 to June 4, 14-00519-F 2014) 6/16/2014 9/8/2014 All documents produced as part of or describing Other Reasons - Fee Related Reasons the operation known as SANDKEY, etc. 14-00520-F 6/16/2014 8/6/2014 Information on Third Parties - (b)(6) & (b)(6), Other Reasons - No Records 14-00521-F etc. 6/16/2014 8/18/2014 Information on Third Parties - (b)(6) (Asset #12- Granted/Denied in Part DEA-556-315 / #MB-12-0012), etc. 14-00522-F 6/16/2014 8/21/2014 Alexander Theodore "Sasha" Shulgin - (Deceased Other Reasons - Records not reasonably Scientist) - (June 17, 1925 - June 2, 2014), etc. described 14-00523-F 6/16/2014 6/30/2014 All documents mentioning the internet website Granted in full and 501(c)(3) organization, "http://erowid.org", also known as Erowid, also known as Erowid 14-00524-F Center etc 6/16/2014 11/28/2014 Alexander Theodore Shulgin - aka Alexander Granted/Denied in Part Shulgin, aka Alex Shulgin, and aka Sasha Shulgin 14-00525-F (Deceased), etc. 6/16/2014 6/27/2014 Information regarding boundary lines or zone Granted in full areas that comprise the various DEA sectors 14-00526-F 14-00527-F 6/16/2014 7/1/2014 Asset ID No. 10 DEA 538494 Granted/Denied in Part 6/17/2014 7/31/2014 Information on a Third Party - Barth, Fredrick Granted/Denied in Part (aka - Barth, Frederik) (Deceased) 14-00528-F 6/17/2014 6/18/2014 Requesting documentation (forms) needed to file Other Reasons - Not a proper FOIA request for for the return of seized properties - (Title 18 U. S. other reason (unperfected) C. section 983(a)(2)(D), and (h) and (f)) 14-00529-F 6/17/2014 3/3/2015 DEA policy and procedure manuals relating to Other Reasons - Request Withdrawn government handling of confidential informants or cooperating witnesses, in effect from 2013 to the present time. 14-00530-F 6/17/2014 11/4/2014 Information regarding maijuana eradication Other Reasons - Records not reasonably statistics and budgetary expenditures from the described Domestic Cannabis Eradication/Suppression 14-00531-F Program 6/17/2014 8/20/2014 Unclear Other Reasons - Records not reasonably 14-00532-F described 6/17/2014 6/17/2014 Unclear Other Reasons - Not a proper FOIA request for 14-00533-F other reason (unperfected) 6/17/2014 8/21/2014 Information on Third Parties - DEA Agent (b)(6) Other Reasons - "Refusal to comply with other 14-00534-F and Co-Defendant requirements - Identification..." 6/17/2014 8/7/2014 Records regarding drug seizure data in the Granted in full following High Intensity Drug Trafficking Areas (HIDTA): Southwest Border HIDTA (all regions); Los Angeles HIDTA; Central Valley HIDTA; Central Florida HIDTA; North Florida HIDTA; and South Florida HIDTA - (Years 2000 to 2013), etc. 14-00535-F 6/17/2014 12/8/2014 Requesting a copy of the Agency FOIA Log Granted/Denied in Part 14-00536-F (recent two-year period), etc. 6/17/2014 7/11/2014 Information regarding all communication with Lois Other Reasons - No Records Lerner and any representative of your agency including emails and other forms of communication created between January 01, 14-00537-F 2009 and Jaunuary 01 2012 6/18/2014 3/30/2015 San Diego Drug Enforcement Administration's Granted/Denied in Part detention of University of California San Diego student, Daniel Chong, in 2012 14-00538-F 6/18/2014 6/26/2014 Documents that supports that drugs imported Other Reasons - Not a proper FOIA request for from Mexico are imported to other area's of the other reason (unperfected) world other than United States of America. 14-00539-F 6/19/2014 8/13/2014 All records related to the decriminalization of Other Reasons - No Records marijuana within the District of Columbia 14-00540-F 6/20/2014 8/7/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00541-F requirements - Identification..." 6/23/2014 7/23/2014 Requesting a copy of the DEA (document) Style Granted in full 14-00542-F Manual, etc. 6/23/2014 7/21/2014 All QFRs (questions for the record) provided by Other Reasons - No Records the agency to Congressional committees between January 1, 2014 and June 19, 2014 14-00543-F 6/24/2014 8/27/2014 Statistical data relating to the usage, abuse or Other Reasons - Other overdosing, and death relating to Oxycodone and Oxycontin in Indian River County, Florida for the year(s) 2010-2011, etc. 14-00544-F 6/25/2014 2/6/2015 Information on Third Party - (b)(6) and the Bay Denied in full 14-00545-F Recovery Center, etc. 6/25/2014 8/31/2014 Information regarding "The Roanoke Pharmacy" Granted/Denied in Part (legal cases) from January 1, 2006 through 14-00546-F December 31, 2012 14-00547-F 6/25/2014 6/30/2014 Information on Third Party - (b)(6) Other Reasons - No Records 6/25/2014 11/19/2014 All documents relating to the arrest extradition Other Reasons - Records not reasonably and charges against Colombian drug lord Daniel described “El Loco” Barrera Barerra, including information regarding Barerra's involvement with the Revolutionary Armed Forces of Colombia (FARC), 14-00548-F etc. (20140445DEA006) 6/25/2014 9/24/2014 Information on Third Parties - (b)(6) and all other Other Reasons - "Refusal to comply with other know and unknown D.E.A agents, etc. - (CR-13- requirements - Identification..." 83 Eastern District of Oklahoma) 14-00549-F 14-00550-F 6/26/2014 7/28/2014 ARCOS Data for 2011, 2012, and 2013 Denied in full 6/26/2014 6/30/2014 Unclear Other Reasons - Records not reasonably 14-00551-F described 6/26/2014 7/10/2014 Practitioners who have been disciplined and/or Granted in full 14-00552-F disciplined by DEA 6/26/2014 8/27/2014 Public records for Advantage Pharmacy, 6375 Other Reasons - "Refusal to comply with other U.S. Hwy 98 West, Suite 40 & 50, Hattiesburg, requirements - Identification..." MS 39402, Dealing with insurance Claims made between 2009 to the present 14-00553-F 6/26/2014 12/22/2014 Records regarding the National Clandestine Drug Other Reasons - No Records Labs (NCDL) database listing of 2329 Broadway N. St. 118 Greensburg, Decatur County, Indiana 14-00554-F 6/26/2014 7/23/2014 Requesting the National Gang Threat Assessment, Other Reasons - Not an agency record 14-00555-F etc. 6/26/2014 7/31/2014 Copies of all DEA investigation records pertaining Granted/Denied in Part to Summit Pharmacy, LLC at 6300 Atlanta Highway, Suite 105, Alpharetta, GA 30005 14-00556-F 6/26/2014 7/24/2014 All proposals submitted, as well an indication of Other Reasons - Request Withdrawn the winning proposal, for RFP DJD-14-R-0009 - Employee Assistance Program Support Services. 14-00557-F 6/27/2014 7/23/2014 Information regarding (b)(6), Dallas, Texas Other Reasons - Not an agency record 75212 from June 26, 2009 to June 26, 2014 14-00558-F 6/27/2014 8/18/2014 Information on a Third Party - (b)(6) (for the year Other Reasons - "Refusal to comply with other 14-00559-F of 1937) requirements - Identification..." 6/30/2014 8/18/2014 Information regarding charters for the Office of Other Reasons - No Records Investigative Technology and the Special 14-00560-F Operations Division 6/30/2014 8/26/2014 Requesting a copy of contract DJD13C0034, Granted in full Sections A-J and all attachments 14-00561-F 6/30/2014 8/27/2014 Information on a drug seizure by the DEA that Other Reasons - "Refusal to comply with other took place at - ((b)(6), Chicago Illinois, 60617) requirements - Identification..." 14-00562-F (March 11, 2011) 7/1/2014 11/29/2014 All records pertaining to requests to the Virginia Granted/Denied in Part Prescription Monitoring Program (PMP) by agents of the DEA for information on Watauga Recovery Center, Inc. (WRC); and Dr. (b)(6) and Dr. (b)(6) 14-00564-F - (June 30, 2012 - June 30, 2014) 7/1/2014 7/2/2014 Information regarding the name and case law Other Reasons - Records not reasonably material for the later in day; U.S. Government described manual; list of d.e.a most wanted; D.E.A. annual report; and job opportunities and applications that results in employment with the D.E.A policies 14-00565-F and operating, etc. 7/3/2014 7/28/2014 Information on Third Parties - Flowers, Dennis Other Reasons - No Records Ray (deceased) and Dickson, Lee Francis 14-00566-F 7/3/2014 8/25/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00567-F requirements - Identification..." 7/3/2014 7/29/2014 Records that contain and/or refer to or mention Granted in full scientific research about Psilocybin and/or its effect on the user, etc. 14-00568-F 7/3/2014 - Informationon Third Parties - Chiappe, Francois - (deceased); Orisini, Dominque (deceased); and Gallina, Gino E. (deceased) 14-00569-F 7/8/2014 9/4/2014 Information pertaining to Remington Rifles Model Other Reasons - Records not reasonably 14-00570-F 742 described 7/8/2014 9/9/2014 Information on a Third Party -(b)(6) and (b)(6), Other Reasons - "Refusal to comply with other 14-00571-F Tampa, Florida 33604 requirements - Identification..." 7/8/2014 12/29/2014 All records related in any way to Purdue Pharma's Granted/Denied in Part Region Zero database and/or any database or list from Purdue Pharma of medical providers suspected of inappropriately prescribing 14-00572-F OxyContin since January 1, 2010, etc. 7/8/2014 - DEA FOIA Log from January 1, 2010 to the - 14-00573-F present 7/8/2014 2/11/2015 Information regarding techniques known as "wall Granted/Denied in Part offs," "tip and leads," "pretexts," and "whisper 14-00574-F stops" 7/8/2014 7/21/2014 A log or records of all requests the Other Reasons - No Records pharmaceutical company Pfizer sent in 2011 and 2012 to the DEA under the Freedom of 14-00575-F Information Act 7/8/2014 8/5/2014 DEA FOIA logs (October 1, 2012 - June 30, 2014) Granted in full 14-00576-F 7/10/2014 - Information regarding $262,020.00 in U.S. - Currency, Asset I.D. No. 13-DEA-579718, DEA 14-00577-F Case No. IU-13-0022 7/10/2014 11/4/2014 Information on a Third Party - Shulgin, Alexander Other Reasons - Records not reasonably 14-00578-F (deceased) described 7/10/2014 1/26/2015 Any and all documents mentioning the internet Granted/Denied in Part discussion forum known as "Bluelight" and the internet discussion fourm known as "Blacklight" 14-00579-F 7/14/2014 9/22/2014 (b)(6) - (EPIC, former employee) Other Reasons - "Refusal to comply with other 14-00580-F requirements - Identification..." 7/14/2014 9/22/2014 (b)(6) Other Reasons - "Refusal to comply with other 14-00581-F requirements - Identification..." 14-00582-F 7/16/2014 1/27/2015 List of all forms used by the DEA Granted/Denied in Part 7/16/2014 11/29/2014 (b)(6) and information pertaining to chemical Granted/Denied in Part 14-00583-F testing of (MDMA) 7/16/2014 10/14/2014 Information regarding investigation at Bound Tree Granted/Denied in Part Medical, LLC AT 620 Pierce Road, Clifton Park, NY 12065 on July 2, 2014 14-00584-F 7/16/2014 7/30/2014 Information regarding DEA registrant and the Other Reasons - Other corresponding state license numbers for hospitals, clinics, pharmacies, surgery centers, etc. 14-00585-F 7/17/2014 9/24/2014 Information on Third Party - (b)(6) ("aka" (b)(6)) Other Reasons - "Refusal to comply with other 14-00586-F - Former DEA Informant requirements - Identification..." 7/17/2014 9/24/2014 Information on Third Parties - (b)(6) - (January 1, Other Reasons - "Refusal to comply with other 14-00587-F 2012 - December 31, 2013) requirements - Identification..." 7/17/2014 8/28/2014 Copies regarding monthly Oxycodone sales from Denied in full ARCOS by provider type, for the state of Florida for the years 2007-2013 14-00588-F 7/17/2014 8/19/2014 Information on a Third Party - (b)(6), MD - Other Reasons - "Refusal to comply with other 14-00589-F Discipline records requirements - Identification..." 14-00590-F 7/17/2014 - Information on Third Party - (b)(6) - 14-00591-F 7/18/2014 - Copy of the DEA Agent's Manual - 7/18/2014 9/16/2014 Information regarding pricing and purchases of Other Reasons - Records not reasonably Oxycodone and Roxicodone from Burlington described County, New Jersey between 2008 and 2013, etc. 14-00592-F 7/18/2014 9/5/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00593-F requirements - Identification..." 7/18/2014 8/29/2014 Information on Third Party - Lanza, James "aka" Other Reasons - Other Jimmy the Hat and Mariano Vincenzo Lanza (Deceased) - (Time frame: July 14, 1930 - 14-00594-F February 14 2006) 14-00595-F 7/22/2014 3/19/2015 (b)(6) (License No. (b)(6)) Granted/Denied in Part 7/22/2014 9/9/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00596-F (Employment Status) requirements - Identification..." 7/23/2014 - Requesting a copy of documents and records - relating to INSYS Therapeutics, Inc., (January 1, 14-00597-F 2012 to the present), etc 7/23/2014 7/29/2014 Information on Third Parties - Lloyd, Charles; Other Reasons - No Records Jefferson, Wallace; Cacciatore, Joseph F.; Goldman, Aaron; Hill, Manson; Hellman, David; 14-00598-F and Sadlofski, Alex, etc. 7/23/2014 8/21/2014 Data on the percentage of crime (violent or Other Reasons - No Records otherwise) related to the trafficking or use of illegal drugs in the state of Texas for the years 14-00599-F 2003 to the present 7/24/2014 4/9/2015 Information on a Third Party - (b)(6) and Granted/Denied in Part Treasure Coast Specialty Pharmacy Inc, etc. 14-00600-F 14-00601-F 7/24/2014 8/25/2014 Information regarding DEA FOIA office Granted in full 7/24/2014 12/1/2014 DEA ARCOS information from 2010 to the present Other Reasons - Records not reasonably and information pertaining to "pill mills" in Florida described 14-00602-F 7/25/2014 8/28/2014 Information on how seized property is disposed Other Reasons - Other and ways individuals can purchase items 14-00603-F 7/25/2014 1/28/2015 Any reports on adulterants (levamisole, caffeine Granted in full etc.) found in seized cocaine, from the Cocaine Signature Program from 2000 to the present 14-00604-F 7/28/2014 12/9/2014 Requesting a copy of Health & Human Services Other Reasons - Fee Related Reasons Group's winning proposal, (RFP# DJD-14-R-0009) 14-00605-F 7/28/2014 11/14/2014 Records pertaining to Omni Pain Management Other Reasons - No Records LLC, Omni Pain Management Plus, and the Medicine Shoppe, previously located at 4021 Pontchartrain Drive, Slidell, Louisiana 14-00606-F 7/28/2014 9/24/2014 Information on Third Party - District Attorney Other Reasons - "Refusal to comply with other 14-00607-F (b)(6), etc. requirements - Identification..." 7/28/2014 9/23/2014 Information on a Third Party - Sams, Gary E. - Other Reasons - No Records Deceased Special Agent (Any and all 352 Forms) 14-00608-F 7/30/2014 11/14/2014 Requesting all DEA-106 forms and reports filed Other Reasons - Not a proper FOIA request for with the Drug Enforcement Administration by the other reason (unperfected) University of Michigan Health System - (2012 - 14-00609-F Present) 7/30/2014 11/4/2014 Requesting all DEA-106 forms and reports filed Other Reasons - Other with the Drug Enforcement Administration by the St. Joseph Mercy Hospital System in Michigan - (2012 to 2014) 14-00610-F 7/30/2014 11/4/2014 Requesting access to and copies of all documents Other Reasons - No Records relating to the procurement of lethal injection drugs by the Tennessee Department of 14-00611-F Correction 7/30/2014 11/19/2014 Copy of the MOA and attachments between DEA Granted/Denied in Part and Value Drug, Inc. that was announced on 14-00612-F June 25, 2014 7/30/2014 8/18/2014 Requesting all the legal and regulatory Granted in full requirements by law to start, own and operate a privately owned generic pharmaceutical manufacturing company, etc. 14-00613-F 7/30/2014 9/9/2014 Questions regarding illegal drugs in America Granted in full 14-00614-F 7/30/2014 9/15/2014 Statistical data on domestic drug seizures for the Other Reasons - Request Withdrawn 14-00615-F years 1986-2014 7/31/2014 10/30/2014 Bernal, Alejandro Madrigal "aka" Juvenal or Tony Granted/Denied in Part 14-00616-F (Deceased) 8/1/2014 9/23/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00617-F requirements - Identification..." 8/1/2014 8/25/2014 Requesting copies of all audio, video, and pictures Other Reasons - "Refusal to comply with other (specifically: wire taps, surveillance video, requirements - Identification..." surveillance photos) related to the Austin DEA's investigation and dismantling of an Austin, Texas- 14-00618-F based methamphetamine trafficking ring, etc. 8/1/2014 12/29/2014 Information related to a Special Operations Granted/Denied in Part Division investigation that began in 2009 in Mali and Ghana (possibly called Operation Resolute) 14-00619-F 8/4/2014 12/11/2014 Requesting a copy of the March 2012 application Granted/Denied in Part from Highland Pharmaceuticals, LLC, an affiliate of Westport Pharmaceuticals, which sought to exempt certain pseudoephedrine-containing products marketed under the trade name Tarex™ PSE (also known as Zephrex D), etc. 14-00620-F 8/4/2014 8/29/2014 INFORMATION ON DRUG ACTIVITIES AND Other Reasons - No Records MURDER OF FRANK “FRANKIE” RAGUSA (DECEASED) AND LEE HASLER (DECEASED); AND ANY INVESTIGATIONS THAT LINK (b)(6) TO THE ABOVE DECEASED INDIVIDUALS AND (b)(6) 14-00621-F OR JOHN L. YENCHES II (DECEASED) 8/4/2014 11/17/2014 Requesting a list of all local/state law Other Reasons - Other enforcement agencies who received money/grants from the DEA in 2013 - 2014, and 14-00622-F the amount received 8/4/2014 12/10/2014 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other (NADDIS#(b)(6)); (b)(6) (NADDIS#(b)(6)); requirements - Identification..." (b)(6) (NADDIS#(b)(6)); and (b)(6) (NADDIS#(b)(6)) - (United States vs (b)(6), 98- 14-00623-F CR-358-A) 8/5/2014 8/29/2014 All documents related to and/or bearing the Other Reasons - No Records license plate number (b)(6) - (From: May 1, 2014 14-00624-F to present), etc. 14-00625-F 8/5/2014 8/18/2014 Publication regarding war on drugs Granted in full 8/5/2014 9/23/2014 Any and all information regarding the following Granted in full drugs: Cocaine, Meth, Ecstasy, Molly, MDMA, etc. 14-00626-F 8/7/2014 11/12/2014 Pricing information for Heroin, Methamphetamine, Denied in full Marijuana and Cocaine in the State of Texas between 2004 and 2013 14-00627-F 8/7/2014 11/21/2014 Requesting the number of agents who discharged Granted in full their firearms in 2013 and the location 14-00628-F 8/7/2014 9/30/2014 Information on Third Parties - (b)(6), etc Other Reasons - "Refusal to comply with other 14-00629-F requirements - Identification..." 8/7/2014 8/28/2014 Information regarding the fellowship narcotics Other Reasons - No Records anonymous which operated in New York City from approximately 1949 until 1960, etc. 14-00630-F 8/7/2014 9/12/2014 Information on Third Party - (b)(6) (#244676) Other Reasons - Other 14-00631-F 14-00632-F 8/7/2014 - (b)(6) - 8/8/2014 9/30/2014 Information on a Third Party - (b)(6) (telephone Other Reasons - "Refusal to comply with other 14-00633-F call recordings/transcripts) requirements - Identification..." 8/8/2014 1/29/2015 Information regarding communications between Other Reasons - No Records DEA and the Government of the County of Orange, California between January 1, 2012 and December 31, 2013, etc. 14-00634-F 8/8/2014 9/30/2014 Information on a Third Party - (b)(6) (Deputy) Other Reasons - "Refusal to comply with other 14-00635-F requirements - Identification..." 8/11/2014 11/20/2014 Information on Third Parties - (b)(6) in relation to Other Reasons - "Refusal to comply with other 14-00636-F "Operation Strikeout" requirements - Identification..." 14-00637-F 8/11/2014 9/12/2014 Information on Third Party - (b)(6) Other Reasons - Other 8/11/2014 8/15/2014 Requesting all files and documentation about, Other Reasons - No Records mentioning, or created by Frank Olson, an American Scientist specializing in bacteriology who worked for the CIA, etc. 14-00638-F 8/12/2014 12/11/2014 Requesting records related to the government's Other Reasons - No Records surveillance and collection of electronic communications data outside the United States under Executive Order 12333 (“E.O. 12333”), and 14-00639-F other related Executive Orders, etc. 8/12/2014 10/22/2014 Information on Third Party - (b)(6), (DEA Special Other Reasons - "Refusal to comply with other Agent) and Confidential Source Information requirements - Identification..." 14-00640-F 8/12/2014 10/14/2014 All press releases regarding undercover Other Reasons - Fee Related Reasons methamphetamine Busts/Arrests in Washington D.C. in 2006 (1-1-2006 to 12-31-2006) 14-00641-F 8/12/2014 10/14/2014 All press releases regarding undercover Other Reasons - Fee Related Reasons methamphetamine Arrests/Busts in Washington D.C. in 2008 (1-1-2008 to 12-31-2008) 14-00642-F 8/12/2014 8/19/2014 Information pertaining to various witnesses and Denied in full 14-00643-F confidential informants 8/12/2014 8/26/2014 Requesting a copy of the DEA case file regarding Other Reasons - No Records Elevated Sacramento Inc. (AKA: Elevated Cannabis Collective, DBA: Elevated), located at 6880 65th Street, Suite 65, Sacramento, CA 14-00644-F 95828 8/12/2014 9/18/2014 Requesting data from DEA's Heroin Signature Granted in full Program and Heroin Domestic Monitor Program, (From: 1973 to present), etc. 14-00645-F 8/12/2014 10/22/2014 All information concerning the Drug Enforcement Denied in full Administration's actions in the matter referred to by the office of Amtrak's Inspector General 14-00646-F 8/13/2014 11/5/2014 Information regarding ARCOS reports for the Granted in full 14-00647-F years of 2000 through 2006 8/13/2014 9/15/2014 Requesting data on domestic seizures and Granted in full acquisitions of: cocaine, heroin, marijuana and methamphetamine in the years 1986-2014, etc. 14-00648-F 8/13/2014 10/3/2014 Information on Third Party - Dr. (b)(6) Other Reasons - "Refusal to comply with other 14-00649-F requirements - Identification..." 8/13/2014 9/30/2014 Any and all information regarding the drug Granted in full 14-00650-F Mesocarb 8/13/2014 12/8/2014 Any and all information regarding the drug Other Reasons - Records not reasonably 14-00651-F Cannabidiol described 8/14/2014 10/31/2014 All documents produced as part of or describing Other Reasons - Fee Related Reasons the operation known as SANDKEY, etc. 14-00652-F 8/14/2014 3/24/2015 Requesting information regarding directives, Granted in full policies and procedures established by the Drug Enforcement Administration with respect to processing the site of a Clandestine Drug 14-00653-F Laboratory, etc. 8/14/2014 10/3/2014 Information on Third Parties - (b)(6) and (b)(6) Other Reasons - "Refusal to comply with other 14-00654-F requirements - Identification..." 8/15/2014 9/23/2014 List of all doctors that have an active, inactive or Granted in full suspended DEA license in the United States from January 1, 2012 to the present 14-00655-F 8/15/2014 8/28/2014 Information regarding the statistics for FOIA/PA Other Reasons - Other 14-00656-F requests for the last fiscal year 8/15/2014 12/10/2014 Requesting the total amount of cash placed for Other Reasons - Fee Related Reasons forfeiture by each field office between 1/1/2012 - 14-00657-F 12/31/2012 8/19/2014 8/21/2014 All press releases regarding undercover Other Reasons - No Records methamphetamine busts/arrests in New York City in 2008 (1-1-2008 to 12-31-2008) 14-00659-F 8/19/2014 8/21/2014 All press releases regarding undercover Other Reasons - Fee Related Reasons methamphetamine arrest/busts in San Francisco in 2006 (1-1-2006 to 12-31-2006) 14-00660-F 8/19/2014 8/21/2014 All press releases regarding undercover Other Reasons - Fee Related Reasons methamphetamine busts/arrests in Washington, DC in 2010 (1-1-2010 - 12-1-2010) 14-00661-F 8/19/2014 2/20/2015 Phone call logs of the work phones of all DEA Other Reasons - Other 14-00662-F personnel (6/1/2013 - 6/1/2014) etc. 8/20/2014 2/11/2015 Information regarding a valid prescription (5 mg Other Reasons - No Records oxycodone #90) presented to the pharmacy "The Medicine Man", 511 Washington Street, Hoboken, 14-00663-F NJ 07030 8/20/2014 10/13/2014 Informatin on Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00664-F requirements - Identification..." 8/20/2014 9/23/2014 Requesting a digital/electronic copy of the most Granted in full recent DEA Communications Plan, etc. 14-00665-F 8/20/2014 1/29/2015 Requesting any communications, including Other Reasons - Records not reasonably emails, mentioning or referring to Bitcoin, digital described currency, cryptocurrency, or virtual currency, etc. 14-00666-F 8/20/2014 2/26/2015 Information on Third Party - Dr. (b)(6), DVM Granted/Denied in Part and/or the Calumet Animal Clinic, 619 Wentworth Avenue, Calumet City, Illinois 60409, (Since 2010 14-00667-F - April 3 2014) 8/20/2014 8/25/2014 Information regarding the applicable fees charged Granted in full 14-00668-F under 28CFR 16.11 8/20/2014 10/13/2014 Information on Third Party - copies of all Other Reasons - "Refusal to comply with other prescriptions Dr. (b)(6), The Right Pill Pharmacy requirements - Identification..." of Boca, Inc., wrote from July 1, 2008 through 14-00669-F July 15 2010 8/20/2014 8/21/2014 All press releases regarding undercover Other Reasons - Fee Related Reasons methamphetamine arrest/busts in San Francisco in 2008 (1-1-2008 to 12-31-2008) 14-00670-F 14-00671-F 8/21/2014 9/30/2014 Information on a Third Party (b)(6) Granted/Denied in Part 8/21/2014 10/8/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00672-F requirements - Identification..." 8/21/2014 3/13/2015 Copies of incoming-and-outgoing correspondence Other Reasons - Records not reasonably between the DEA Administrator, the DEA Deputy described Administrator, the DEA Administrator of Congressional and Public Affairs and numerous 14-00673-F public officials 8/21/2014 9/26/2014 Information regarding all illegal substances Granted in full 14-00674-F currently banned in the U.S. 8/21/2014 - All press releases related to undercover - methamphetamine Busts/Arrests in New York City in 2010 (1-10-2010 to 12-31-2010) 14-00675-F 8/25/2014 10/14/2014 All information pertaining to witness and Other Reasons - "Refusal to comply with other defendants' statements including (b)(6) and requirements - Identification..." 14-00676-F (b)(6), etc. 8/25/2014 10/20/2014 All press releases related to under cover Other Reasons - Fee Related Reasons methamphetamine Arrests/Busts in New York City in 2006 (1-01-2006 to 12-31-2006) 14-00677-F 8/25/2014 11/5/2014 A list of all helicopters and airplanes which the Granted/Denied in Part DEA owns , as well as their base of operations. 14-00678-F 8/25/2014 9/18/2014 Information regarding ARCOS data CY 2012 & CY Granted in full 14-00679-F 2013 8/26/2014 9/12/2014 Information pertaining to records and number of Other Reasons - Other cases as it relates to the sharing of intelligence information between the NSA and DEA 14-00680-F 8/26/2014 1/29/2015 All training materials, presentations, memoranda, Granted/Denied in Part legal opinions, legal briefs, guidelines, and statements of policy that cite to the 1938 United States Supreme Court case, "Scher v. United 14-00681-F States" 8/28/2014 10/24/2014 Information on Third Party - (b)(6) (DEA Agent) Other Reasons - "Refusal to comply with other 14-00682-F requirements - Identification..." 8/28/2014 8/29/2014 Information regarding the 2006 Granted in full methamphetamine threat assessment related to the San Francisco Bay area, New York City area, and the DC metro area as published on the DEA 14-00683-F website 8/28/2014 11/3/2014 All press releases related to undercover Other Reasons - Fee Related Reasons methamphetamine Arrest/Busts in the San Francisco Bay area, CA in 2010 (1-1-2010 to 12- 14-00684-F 31/2010) 8/29/2014 11/6/2014 Information on 3rd parties - (b)(6) (Southern Other Reasons - "Refusal to comply with other 14-00685-F District of Georgia), etc. requirements - Identification..." 8/29/2014 12/18/2014 Information pertaining to cell site simulators Other Reasons - Fee Related Reasons 14-00686-F 8/29/2014 10/24/2014 Information on Third Parties - (b)(6) and (b)(6) Other Reasons - "Refusal to comply with other 14-00687-F (File No. MA-14-0057) requirements - Identification..." 9/2/2014 11/14/2014 Information pertaining Project Pilot III, the joint Other Reasons - Duplicate Request CIA-DEA history of the French Connection drug 14-00688-F trafficking ring 9/3/2014 9/16/2014 Information regarding basic statistics for press Granted in full releases in Washington DC from 2006 - 2014 14-00689-F 9/3/2014 - Information regarding the percentage of the - current annual quota Siegfried Inc. and Jazz Pharmaceuticals have for the production of 14-00690-F Sodium Oxybate etc 14-00691-F 9/5/2014 9/30/2014 (b)(6) Granted/Denied in Part 14-00692-F 9/5/2014 3/3/2015 Information on a third party-(b)(6) Other Reasons - Fee Related Reasons 9/9/2014 11/5/2014 Information regarding all notes, audio recordings, Other Reasons - "Refusal to comply with other email, interoffice correspondence, outgoing requirements - Identification..." correspondence to any government entity, and a true and correct copy of any telephone message generated from North Texas HIDTA analyst (b)(6) wherein the subject matter pertained to the above mentioned investigation upon (b)(6) DEA agent, etc...(January 1, 2013 - September 5, 2014) 14-00693-F 9/9/2014 12/16/2014 Information regarding a Clandestine Drug Other Reasons - No Records Laboratory at the cite of the Evergreen Apartments 5400 West Cheyenne Ave, Las Vegas, NV 89108, Seizure date 12/16/2007, CDL 14-00694-F ID: 1014532135 9/9/2014 10/14/2014 Information pertaining to the product by the Other Reasons - No Records 14-00695-F name of "Tsunami" or Tsunami Rush" 14-00696-F 9/9/2014 3/4/2015 Information on Third Parties - (b)(6) Other Reasons - Other 9/9/2014 10/17/2014 Information regarding the ARCOS-2 Statistical Granted in full Reports 2 and 3 for years 1990-1998 14-00697-F 9/11/2014 11/6/2014 (b)(6) (DDS) Other Reasons - "Refusal to comply with other 14-00698-F requirements - Identification..." 9/9/2014 9/30/2014 Information regarding the OIG Report of Other Reasons - No Records 14-00699-F Investigation that was provided to DEA 9/11/2014 11/4/2014 Information on Third Parties - (b)(6) Other Reasons - "Refusal to comply with other 14-00700-F requirements - Identification..." 9/11/2014 10/30/2014 Requesting user manuals and training materials Other Reasons - No Records for the ICREACH query system, etc. 14-00701-F 9/11/2014 - Requesting Agency employee listing (DOJ), etc. - 14-00702-F 9/11/2014 - Copy of the DEA Bibliographic Database of the - Intelligence Production Unit for IPU reports, etc 14-00703-F 9/12/2014 3/29/2015 Information on Third Parties - (b)(6) - (2010 - Granted/Denied in Part 2013, in New York, counties of Delaware and 14-00704-F Otsego), etc. 9/15/2014 10/3/2014 DEA's ARCOS yearly statistical reports, Granted/Denied in Part maintained by the Office of Diversion Control, etc. 14-00706-F 9/16/2014 11/5/2014 Information regarding all verbal and/or written Other Reasons - "Refusal to comply with other correspondence between DEA S/A (b)(6), S/A requirements - Identification..." (b)(6), GS (b)(6), AUSA Barbara Schwartz and AUSA Guy Lewis concerning (b)(6) deactivation, arrest, prosecution, and post-conviction 14-00707-F proceedings 9/16/2014 11/4/2014 Information pertaining to an investigation of Anda Other Reasons - "Refusal to comply with other Inc. in West Virginia from January 01, 2008 to requirements - Identification..." 14-00708-F the present, etc. 9/17/2014 - Information regarding Rene Casanova, M.D - - DOJ/DEA Hearing Transcript(s) Held in Miami on June 14, 2011 and June 15, 2011, Case #: 11-28 14-00709-F 9/17/2014 9/23/2014 Information regarding Dr. (b)(6), specifically but Other Reasons - "Refusal to comply with other not limited to all records, transcripts, documents, requirements - Identification..." etc. related to the revocation of his DEA Registration ((b)(6)) per March 25, 2011 14-00710-F 9/17/2014 12/10/2014 Information on Third Parties (Physicians) - (b)(6); Other Reasons - "Refusal to comply with other and all records of inventories showing how many requirements - Identification..." prescription drugs were dispensed by the physicians, and/or the Denver Broncos during calendar year 2013, and broken down by type of 14-00711-F narcotic, etc. 9/17/2014 2/9/2015 Information regarding the Bibliographic Database Other Reasons - "Refusal to comply with other of the Intelligence Production Unit for the IPU, requirements - Identification..." including all data fields available, report title, report date, and report number 14-00712-F 9/17/2014 12/23/2014 Information regarding Cryptome.org Other Reasons - Records not reasonably 14-00713-F described 9/17/2014 11/5/2014 Information related to third parties - (b)(6) and Other Reasons - "Refusal to comply with other 14-00714-F (b)(6) requirements - Identification..." 9/17/2014 11/4/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00715-F requirements - Identification..." 9/17/2014 12/18/2014 Information concerning SportPharm Other Reasons - Fee Related Reasons Pharmaceutical, Inc., RSF Pharmaceutical, Inc. 14-00716-F and RSF Manufacturing 9/18/2014 11/8/2014 Information on Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00717-F requirements - Identification..." 9/18/2014 9/30/2014 Information on Third Party - Dolowy, Herbert Other Reasons - No Records Arthur (8-3-1931 - 08-02-2004) - (Deceased) 14-00718-F 9/18/2014 10/30/2014 Information on cases in which small arms, light Other Reasons - No Records weapons or their parts, accessories, or ammunitions were illegally purchased or sold on the internet - (September 1, 2009 - September 1, 14-00720-F 2014) 9/18/2014 10/29/2014 Information on lists, databases, or reports that Other Reasons - No Records detail the number of material witness warrants used by the Drug Enforcement Administration from January 1, 2013 to September 11, 2014 14-00721-F 9/18/2014 3/4/2015 Information on Third Party - Black, Eunice Granted/Denied in Part Atlantis, the singer-songwriter, "a.k.a: Black, Eunice Anne; Black E. A.; Black, Eunice A.; Black, Atlantis; and Bonner, Eunice Anne" (March 2008 - 14-00722-F October 2008) - (Deceased) 9/18/2014 11/5/2014 Information on Third Parties - (b)(6) (Statement Other Reasons - "Refusal to comply with other made on April 14, 2012) and Proffer Statements requirements - Identification..." made by Cooperating Witnesses (October 2009 - 14-00723-F August 2013) 9/19/2014 4/22/2015 Information pertaining to the retention and Other Reasons - Other destruction of active and inactive case files and evidence from 2006 to the present 14-00724-F 9/19/2014 1/28/2015 Information relating to production quotas for Other Reasons - Fee Related Reasons Gamma Hydroxybutyric Acid ("GHB")/Sodium Oxybate. Any document(s) evidencing the DEA's total annual production quota for "GHB FDA Approved Drug Products....from 2005-2014", as well as the portion of those production quotas allocated to manufactures for each year from 2005-2014. Any document(s) evidencing the DEA's total annual production quota for "GHB" or Sodium Oxybate for each year from 2005-2014, etc... 14-00725-F 9/22/2014 10/6/2014 Information regarding electronic correspondence, Other Reasons - Other hard copy correspondence, copies of proposals submitted, meeting minutes, audio and video documentation, etc...All documentation pertaining to Caltraps & Associates PO Box 585, Lynbrook, NY 11563...Solicitation DJD-174-R-0013 Concealed Trap Training 14-00726-F 9/23/2014 11/17/2014 Information regarding the price and purity of Granted in full various drugs including cocaine from 1981 to 14-00727-F 2007 9/23/2014 - Information regarding petitions filed for - exemptions from the CSA pursuant to the 14-00728-F Religious Freedom Restoration Act 9/23/2014 11/7/2014 Information on numerous Third Parties - Dr. Other Reasons - "Refusal to comply with other 14-00729-F (b)(6); etc. requirements - Identification..." 9/24/2014 9/25/2014 Murphy, Brittany Anne (aka: Bertolotti; Monjack) - Other Reasons - No Records 14-00731-F (Deceased) 14-00732-F 9/24/2014 2/26/2015 ARCOS Reports Granted in full 9/25/2014 9/29/2014 Information regarding all records of requests Other Reasons - Duplicate Request made by DEA agents throughout the United States to the Microsoft Corporation, based in Redmond , WA; Requests made by the FBI for information related to or contained in emails handled by Microsoft’s Outlook, Hotmail, and Skype accounts (January 2010 – September 14-00733-F 2014) 9/25/2014 10/20/2014 Asset Forfeiture information including DAG-71 Granted in full forms concerning the Albuquerque Police 14-00734-F Department for FY 2014 9/25/2014 11/20/2014 Information regarding the D.C. Health Other Reasons - No Records 14-00735-F Department's Medical Marijuana Program 9/26/2014 10/22/2014 Information regarding inspection reports, sales Other Reasons - No Records invoices/receipts, books and records, bank statements, copies of any documents signed by owners/officers/agents of the corporation, and a list of suppliers for Bakersfield Medicinal Collective, 300 Norris Rd., Bakersfield, CA 93308 Account Number SR DFB 101593947 (May 19, 2010 – September 23, 2014) 14-00736-F 9/26/2014 12/4/2014 Information on a Third Party - (b)(6) Other Reasons - "Refusal to comply with other 14-00737-F requirements - Identification..." 9/26/2014 2/18/2015 Information regarding all records of requests Other Reasons - Records not reasonably made by the U.S. Marshals Service to the described Microsoft Corporation, based in Redmond, WA during criminal investigation; All search warrants for information related to or contained in individual emails in Microsoft’s Outlook, Hotmail, and Skype (January 2010 – September 2014) 14-00738-F 9/26/2014 2/4/2015 Any memoranda, training materials, guidelines, Granted/Denied in Part statements of policy, etc. regarding the sharing of intelligence-community information between the NSA and any domestic law enforcement agency, 14-00739-F including DEA 9/29/2014 11/14/2014 Requesting any and all records, indicating the Other Reasons - Other case name; docket number; and court of any and all criminal prosecutions; past or present, that involved a "tip" deriving from NSA surveillance, 14-00740-F etc 9/30/2014 10/1/2014 All information pertaining to Solicitation DJD-14-R- Other Reasons - Duplicate Request 0013 Concealed Trap Training Contract Award Number DJD-14-K-0014 on September 12, 2014 14-00741-F 9/30/2014 2/18/2015 Information regarding all records of requests Other Reasons - Records not reasonably made by DEA agents throughout the United described States to the Microsoft Corporation, based in Redmond, WA; and requests made by the FBI for information related to or contained in emails handled by Microsoft's Outlook, Hotmail, and Skype accounts (January 2010 - September 14-00742-F 2014) 9/30/2014 10/15/2014 Information regarding records reflecting the Granted/Denied in Part names, identities, and affiliations of each and every person or entity requesting records under FOIA from the Drug Enforcement Administration (DEA); records reflecting the DEA's categorization (commercial use requesters, educational or noncommercial scientific institutions, and representatives of the news media) of each and every person or entity making a FOIA request for the purpose of making a determination about the applicability if FOIA fees, etc.; records reflecting the cost to the DEA and any fees assessed to the requester as to each and every request, etc.; and database or log of FOIA request in its entirety including all fields of information even if not otherwise described (Calendar Year 2013) 14-00743-F Total No of Requests : 728 Received between 10/01/2014 and 09/30/2015

Request ID Received Date Closed Date Request Description Final Disposition 10/1/2014 11/20/2014 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00001-F requirements - Identification..." 10/1/2014 1/17/2015 STRIDE data compiled for methamphetamine Granted in full seizures for the period 1980 to 2010 15-00002-F 10/2/2014 11/12/2014 Requesting a list of all mid-level practitioners Other Reasons - Other designated as animal shelters 15-00003-F 10/2/2014 2/13/2015 Copy of the Statement of Work for DEA Contracts Other Reasons - Request Withdrawn DJDEACH080102BPA; DJDEASL080206BPA; DJD11C0018; and DJD11C0005 15-00004-F 10/2/2014 12/23/2014 Any report of collaboration or cooperation Other Reasons - Records not reasonably between either a front or an individual of the described FARC with another front or an individual of the 15-00005-F AUC, etc. 10/2/2014 1/28/2015 Anonymous email - Any and all identifying Other Reasons - "Refusal to comply with other information relating to the identity of the sender, requirements - Identification..." 15-00006-F etc. 10/6/2014 12/10/2014 Information on Third Party - [B(6)] - All DEA Other Reasons - "Refusal to comply with other documents related to the investigation, arrest and requirements - Identification..." 15-00007-F prosecution, etc. 10/6/2014 11/28/2014 Information on a Third Party - [B(6)] and/or his Other Reasons - "Refusal to comply with other related entities regarding the June 2012 drug requirements - Identification..." summit at Oheka Castle in Huntington, N.Y. 15-00008-F 10/6/2014 2/12/2015 All DEA Quarterly Intelligence Trends published Other Reasons - No Records 15-00009-F between 1974 and 1979, etc. 10/7/2014 - Information regarding the petition that UNIMED - Pharmaceuticals, Inc. submitted February 3, 1995 15-00010-F 10/7/2014 11/19/2014 Information on Third Parties/Informants - [B(6)] Denied in full 15-00011-F 10/7/2014 12/10/2014 [B(6)] - Certificate of Registration; Order to Other Reasons - "Refusal to comply with other Show Cause 10/9/2002; and any criminal requirements - Identification..." 15-00012-F charges, etc. 10/7/2014 1/28/2015 Information regarding Drug Intelligence Report Granted in full DEA-02052 "Trippin on tryptamines: emergence of Foxy and AMT as drugs of abuse 15-00013-F 10/7/2014 1/14/2015 Information on Third Party - Joseph Conigliaro Granted/Denied in Part "aka" Joe Pitts (Deceased) - DEA File Number C1- 15-00014-F 96-0005 10/8/2014 2/20/2015 All agency documents - manuals, memos, or Granted/Denied in Part documents listing protocol - pertaining to the use of the social media website Facebook as an 15-00015-F investigatory tool 10/8/2014 12/10/2014 [B(6)] , (Third Party) – All information in Other Reasons - "Refusal to comply with other connection with fire and explosion at [B(6)] on requirements - Identification..." 15-00016-F December 19, 2009, etc. 10/8/2014 3/4/2015 Records sufficient to show DEA anticipated effect Other Reasons - No Records of deposing the Taliban (circa 2001) would have on Afghanistan's opium production; etc. 15-00017-F 10/8/2014 12/29/2014 Information on Third Parties - Anna Nicol Smith & Granted/Denied in Part 15-00018-F Daniel Wayne Smith (Deceased) 10/8/2014 12/10/2014 Information on Third Parties - [B(6)], etc. Other Reasons - "Refusal to comply with other 15-00019-F requirements - Identification..." 10/9/2014 11/20/2014 2014 List of Schedule 1, 2, 3 and 4 Drugs, etc. Granted in full 15-00020-F 10/9/2014 11/5/2014 Information regarding [B(6)] whose license to Granted/Denied in Part practice medicine in the State of Wyoming was suspended on or about December 26, 2012; and request copies of all documents pertaining to any investigation into [B(6)] from 2012 - 2014, including records of witness interviews and other investigative activities, correspondence or communications, etc. 15-00021-F 10/10/2014 11/6/2014 Information regarding the FOIA request log from Granted/Denied in Part October 1, 2012 - October 1, 2014 15-00022-F 10/10/2014 11/25/2014 Any and all policy documents, training manuals, Other Reasons - No Records training modules, slide presentations, and memorandums of understanding regarding the Pennsylvania National Guard Counterdrug Program participation in the DEA Hemisphere Program from January 1, 2006 to the present 15-00023-F 10/10/2014 11/13/2014 Information regarding the latest redacted copy of Other Reasons - Other the DEA Field Agent's Manual/Handbook 15-00024-F 10/10/2014 11/5/2014 Information regarding all internal memos, Other Reasons - Records not reasonably polices, procedures and guidelines which relate to described the communication between field agents and the AUSA who authorized the use of a confidential informant; and of the success and failure of that CI's attempt at cooperating 15-00026-F 10/10/2014 11/5/2014 Information regarding all internal memos, Other Reasons - Records not reasonably polices, procedures and guidelines which relate to described the controlled buys or controlled purchases, etc. of drugs; the do and don’ts of executing a controlled buy; and criteria that needs to satisfied before a controlled purchase occurs, etc. 15-00027-F 10/10/2014 11/5/2014 Information regarding all internal memos, Granted in full polices, procedures and guidelines which relate working with confidential informants/sources, including what CI’s can and cannot do, what kind of direction/advice can agents give CI’s especially when creating possible controlled buys 15-00028-F 10/10/2014 10/28/2014 Requesting any report of collaboration or Other Reasons - Duplicate Request cooperation between the FARC and the 15-00029-F RASTROJOS or the Bacrim 10/15/2014 12/8/2014 DEA FOIA Log from October 1, 2012 to Granted in full 15-00030-F September 30, 2014 10/16/2014 11/14/2014 #1 Information regarding the Narcotic Division in Granted in full the Suburbs of New York City (Rockland County, NY; Westchester County, NY; Bergen County, NY); #2 A record of heroin-related arrests from January 2006 - September 2014 in Westchester and Rockland County, NY 15-00031-F 10/16/2014 12/16/2014 [B(6)] Other Reasons - "Refusal to comply with other 15-00032-F requirements - Identification..." 10/17/2014 11/21/2014 Information regarding how much marijuana and Granted in full cocaine has been confiscated in Onondaga County; and how many arrests have been made in relation to each of the drugs (2012-2013) 15-00033-F 10/17/2014 12/11/2014 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00034-F requirements - Identification..." 10/17/2014 12/1/2014 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00035-F requirements - Identification..." 10/17/2014 12/1/2014 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00036-F requirements - Identification..." 10/20/2014 1/8/2015 Information regarding Methamphetamine, Bath Other Reasons - Records not reasonably Salts, and MDMA; information regarding the described Colombian Cocaine-Meth productions outside of the USA; and a list of properties that have been seized by the DEA, etc. 15-00037-F 10/20/2014 11/19/2014 Information regarding SF 114 Form, Sale of Other Reasons - No Records 15-00038-F Government Property 10/20/2014 4/2/2015 Information regarding [B(6)] from January 1, Other Reasons - Request Withdrawn 15-00039-F 2009 to the present 10/20/2014 1/23/2015 Information about the investigation of Loera, Other Reasons - Fee Related Reasons Joaquin Archivaldo Guzman (Sinaloa Cartel) from 2006 to his arrest in February 2014 in Mazatlan 15-00040-F Mexico 10/20/2014 12/22/2014 Information regarding a count of the number of Granted in full incidents of drug theft or loss from DEA's Drug, Theft, and Loss (DTL) database by state, year, and type of loss for pharmacies only (November 1, 2009 - October 31, 2013) 15-00041-F 10/20/2014 11/13/2014 Information pertaining to a list of all DEA Granted in full 15-00042-F Handbooks 10/20/2014 12/4/2014 Information pertaining to GSA 2552 from the Other Reasons - No Records dates March 1, 2012 - February 28, 2013, etc. 15-00043-F 10/20/2014 11/17/2014 Information pertaining to a list of all DEA's Other Reasons - Records not reasonably 15-00044-F policies described 10/20/2014 11/13/2014 Information pertaining to a list of all Guidance Other Reasons - Records not reasonably 15-00045-F documents described 15-00046-F 10/21/2014 12/3/2014 STRIDE data from 1986 to present Granted in full 10/21/2014 12/29/2014 Unclear Other Reasons - Records not reasonably 15-00047-F described 10/21/2014 11/18/2014 Copy of all nondisclosure agreements signed Other Reasons - No Records between the DEA and state and local law enforcement agencies regarding cell site simulator equipment manufactured by the Harris 15-00048-F Corporation 10/22/2014 7/14/2015 Charts or pages from Lab, Field, Enforcement and Denied in full Training manuals that depict the conversion of ephedrine or pseudoephedrine into the methamphetamine, prior or during the lab process, etc. 15-00049-F 10/22/2014 8/26/2015 Information regarding all DEA Reports of Granted/Denied in Part Investigation (DEA-6 Forms) relating to DEA audits of AmerisourceBergen Drug Corporation and/or Bellco Drug Company distribution centers (January 1, 2008 – May 30, 2012), etc. 15-00050-F 10/22/2014 11/12/2014 Information on Third Party - Horace McKenna - Other Reasons - No Records (aka "Big Mac" McKenna) - (Deceased) 15-00051-F 10/22/2014 1/6/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00052-F requirements - Identification..." 10/22/2014 3/6/2015 Information regarding Lodge P2; Franklin National Other Reasons - Fee Related Reasons Bank; Continental International Finance Co; and information on several third parties including 15-00053-F [B(6)] , etc. 10/22/2014 2/6/2015 Requesting a copy of any DEA document(s) Other Reasons - Records not reasonably identifying DEA's registrants who retired or described otherwise had their DEA registration invalidated between April 2011 and September 2013, etc. 15-00054-F 10/22/2014 11/14/2014 The number of lawsuits filed against the DEA in Other Reasons - No Records 15-00055-F the last fiscal year 10/22/2014 5/20/2015 The number of tort claims filed with the DEA last Other Reasons - Not a proper FOIA request for 15-00056-F fiscal year other reason (unperfected) 15-00057-F 10/22/2014 11/14/2014 List of all DEA handbooks Granted in full 10/22/2014 12/3/2014 Amount of rewards distributed in the last fiscal Granted in full year for information regarding criminal matters 15-00058-F 10/21/2014 1/6/2015 Information on Third Party - Special Agent [B(6)] Other Reasons - "Refusal to comply with other 15-00059-F requirements - Identification..." 10/23/2014 2/26/2015 Information regarding the number of Granted/Denied in Part badges/credentials reported lost/stolen/missing last fiscal year (FY 2014) 15-00060-F 10/23/2014 11/18/2014 Information regarding the number of internal Granted in full affairs complaints filed last year (CY 2013) 15-00061-F 10/23/2014 12/11/2014 Information regarding the total amount of Other Reasons - No Records recruitment incentives given out last fiscal year 15-00062-F (FY 2014) 10/23/2014 12/29/2014 Information regarding a copy of the 2013 National Granted in full Drug Threat Assessment Summary conducted by 15-00063-F the DEA stats 10/23/2014 12/3/2014 A list of all the Drug Task Forces/MEGs in the Other Reasons - Other states of Illinois, Indiana and Wisconsin, etc. 15-00064-F 10/23/2014 1/6/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00065-F requirements - Identification..." 10/23/2014 11/4/2014 Requesting a copy of the latest organizational Granted in full 15-00066-F chart 10/23/2014 11/17/2014 Requesting a list of all DEA's policies Other Reasons - Records not reasonably 15-00067-F described 10/24/2014 2/19/2015 Any and all records related to the recovery of a Granted/Denied in Part weapon (.44 caliber handgun serial number [B(6)]), drugs, and money from a Houston, Texas apartment on June 12, 1992 15-00068-F 10/27/2014 2/2/2015 A list of all “official notifications” made public by Other Reasons - Records not reasonably DEA in which property was seized for forfeiture described pursuant to 21 U.S.C. 881, etc., - (January 1, 15-00069-F 2009 to present) 10/27/2014 12/12/2014 A copy of the DEA Public Affairs Training and Granted/Denied in Part 15-00070-F Resource Guide 10/28/2014 7/29/2015 Information regarding the correspondence to and Granted/Denied in Part from the producers of the Spike TV television series DEA; and any DEA memos concerning the liaison with the producers 15-00071-F 10/28/2014 12/15/2014 Information regarding the periodic (weekly, Other Reasons - No Records biweekly, monthly, etc.) reports and memos produced by the DEA offices or staff assigned to liaison with the Hollywood/Entertainment Industry, television and movie producers 15-00072-F 10/28/2014 12/22/2014 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00073-F requirements - Identification..." 10/28/2014 9/17/2015 Guidelines regarding the use of Confidential Denied in full 15-00074-F Informants 10/28/2014 3/6/2015 Requesting copies of the current fiscal year Granted in full 15-00075-F budget 10/28/2014 11/13/2014 Information pertaining to records and number of Other Reasons - Duplicate Request cases as it relates to the sharing of intelligence information between the NSA and DEA 15-00076-F 10/28/2014 5/26/2015 Requesting data on quarterly and annual use of Granted in full each opioid analgesic drugs in total grams and grams per 100,000 population in individual states for all available years, etc. 15-00077-F 10/29/2014 11/17/2014 The cost to process, respond, complete all Granted in full 15-00078-F FOIA/PA requests in the last fiscal year 10/29/2014 1/30/2015 Information regarding [B(6)], Tulsa, OK 74136 Granted/Denied in Part 15-00079-F (EPIC-143 Form) 10/29/2014 4/6/2015 Information regarding a data set that includes Other Reasons - Fee Related Reasons cocaine, heroine, and marijuana prices by state 15-00080-F level (2004-2011) 10/29/2014 3/18/2015 Information regarding Operation Fast and Furious Other Reasons - Other 15-00081-F 10/29/2014 12/22/2014 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00082-F requirements - Identification..." 10/30/2014 11/7/2014 ARCOS Data - A listing of all manufacturers and Other Reasons - Request Withdrawn distributors who have been selling products to "venders" in the state of Pennsylvania over the past year or two, etc. 15-00083-F 15-00084-F 10/30/2014 11/24/2014 List of all reports submitted to Congress Granted in full 15-00085-F 10/30/2014 11/17/2014 List of all memorandum of understanding Granted in full 10/30/2014 1/9/2015 List of all reports submitted to the Attorney Other Reasons - Records not reasonably 15-00086-F General described 10/31/2014 1/21/2015 Reports documenting lost, stolen, damaged and Granted/Denied in Part destroyed personal property for 2012-2014, etc. 15-00087-F 10/31/2014 3/18/2015 Mandatory Declassification Review of documents: Granted/Denied in Part Latin American countries (NARA Case Number NW 15-00088-F 39957) 11/3/2014 11/28/2014 Information regarding Subchapter 11 of Chapter Other Reasons - Not a proper FOIA request for S of Title 5; a copy of the proceeding for filing a other reason (unperfected) petition to the Attorney General, etc.; and information dealing with 21 U.S.C.A 811(a)(2)(3) 15-00089-F 11/3/2014 12/18/2014 [B(6)] Other Reasons - "Refusal to comply with other 15-00090-F requirements - Identification..." 11/4/2014 3/16/2015 Port Graham Development Corporation or Rivada Granted/Denied in Part Port Graham Solutions (RPGS) or Rivada Networks (DOJ, DEA Contract # DJD-10-C-0021) 15-00091-F 11/4/2014 2/19/2015 Information regarding [B(6)] (DEA Drug Bust: Granted/Denied in Part 15-00092-F September 17, 2014) 11/5/2014 12/10/2015 Information regarding how many fentanyl and Other Reasons - Records not reasonably morphine diversions were reported and quantity described missing by the following hospitals in the last five years: Lynchburg General Hospital, Bedford Memorial Hospital, Southside Community Hospital, LewisGale Medical Center, Roanoke Memorial Hospital, and Halifax Regional Hospital 15-00093-F 11/5/2014 11/21/2014 The number of incidents in the last fiscal year in Granted in full which agents discharged their firearms 15-00094-F 11/5/2014 1/30/2015 Any memorandum sent to the DEA by the Other Reasons - Records not reasonably Attorney General regarding miranda warnings described 15-00095-F 11/5/2014 2/26/2015 List of all reports which the DEA must submit to Other Reasons - Records not reasonably 15-00096-F Congress annually described 11/5/2014 2/26/2015 Copy of the latest annual report the DEA Other Reasons - Records not reasonably 15-00097-F submitted to Congress described 11/5/2014 1/26/2015 A list of all reports which the DEA must submit to Other Reasons - Records not reasonably 15-00098-F the Attorney General each year described 11/5/2014 12/8/2014 FOIA Request log from October 01, 2013 through Granted/Denied in Part 15-00099-F March 31, 2014 11/5/2014 3/19/2015 Copy of the latest report submitted to the Other Reasons - No Records 15-00100-F Attorney General regarding FOIA 11/6/2014 3/27/2015 Information regarding all federal JAG/Byrne Granted in full grants or any other grants or awards which U.S. DOJ has given to the State of Washington's Washington State Patrol from 2007 until present, 15-00101-F etc. 11/6/2014 - Complaints you have received, and Documents - regarding the marketing of DEA Schedule II and III prescription opioids (Corresponds to 2014 Request 1) and Communications between the Drug Enforcement Administration's Office of Diversion control and any officer, employee, or representative of Actavis, Inc.; Allergan, Inc.; Watson Pharmaceuticals, Inc.; Cephalon, Inc.; Teva Pharmaceuticals USA. Inc.; Janssen Pharmaceuticals, Inc.' Purdue Pharma L.P., or Endo Pharmaceuticals, Inc., concerning diversion of opioids, inappropriate prescribing, or reports you have received of diversion of inappropriate prescribing from any of those entities (Corresponds to 2014 Request 4), etc.

15-00102-F 11/6/2014 4/3/2015 All applications and/or requests which were made Other Reasons - Records not reasonably to the University of Mississippi for marijuana for described educational and/or research purposes 15-00103-F 11/6/2014 1/9/2015 Information on a Third Party - [B(6)] - (From Other Reasons - "Refusal to comply with other 15-00104-F 1973 to present) requirements - Identification..." 11/6/2014 1/9/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00105-F requirements - Identification..." 15-00106-F 11/7/2014 1/9/2015 Information on Third Parties - [B(6)] Denied in full 11/7/2014 2/18/2015 Information on a Third Party - [B(6)] ; Woodmont Granted/Denied in Part Pharmacy Corp. and Cypress Pharmacy 15-00107-F 11/12/2014 - Information regarding FBI and DEA Manuals, - correspondence, and other documents addressing cocaine base cases and/or conspiracies, etc.; and any documents addressing how supervisory personnel are to ensure that individuals in such scenarios are not targeted 15-00108-F 11/13/2014 1/7/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00109-F requirements - Identification..." 11/13/2014 1/14/2015 Records pertaining to correspondence between Granted/Denied in Part DEA and the producers of the Spike TV television 15-00110-F series "DEA," etc. 11/13/2014 2/18/2015 Questions regarding the legalization of Marijuana Other Reasons - Records not reasonably 15-00111-F described 11/13/2014 2/12/2015 Information regarding all documents or reports Other Reasons - Records not reasonably generated by DEA Southeast Laboratory (SFL4) described including, reports, memoranda, emails, handwritten material(s), etc. wherein SFL4 tested any substance and determined that substance tested positive for methamphetamine for the past five years, etc. 15-00112-F 11/14/2014 11/28/2014 Information regarding investigation of fire on Other Reasons - No Records 4/14/2014 at Reserve at Peachtree Corners, 3495 Jones Mill Rd, Norcross, GA 30092, etc. 15-00113-F 11/14/2014 4/22/2015 Any lists detailing all applications for a DEA Other Reasons - Records not reasonably Certificate of Registration submitted from 2013 to described 15-00114-F the present day, etc. 11/17/2014 5/29/2015 Requesting documents to affirm or deny that Denied in full [B(6)] were employed by the DEA in Chicago 15-00115-F from May 2008 to January 2009 11/17/2014 1/6/2015 Information regarding the files or computer(s) in Other Reasons - "Refusal to comply with other the offices for U.S. Attorney's Office for the requirements - Identification..." Eastern District of New York in regards to the dismissal of [B(6)] , etc. 15-00116-F 11/17/2014 7/21/2015 Information on Third Party - Salvatore Luciano - Granted/Denied in Part 15-00117-F (aka: Lucky, Charlie Luciano) 15-00118-F 11/17/2014 1/29/2015 Third Party Information - [B(6)] Granted/Denied in Part 11/17/2014 1/6/2015 Third Party Information - [B(6)] Other Reasons - "Refusal to comply with other 15-00119-F requirements - Identification..." 11/18/2014 4/13/2015 Any contracts, service agreements, purchase Granted/Denied in Part orders and invoices with Digital Receiver Technology, Inc. pursuant to solicitation STIT- 15-00120-F 2010 11/18/2014 4/13/2015 Any contracts, service agreements and invoices Granted/Denied in Part with Digital Receiver Technology, Inc. pursuant to solicitation Reference-Number-DRT1202B 15-00121-F 11/18/2014 4/13/2015 Any contracts, purchase orders, service Granted/Denied in Part agreements and invoices with Digital Receiver Technology, Inc. pursuant to solicitation D-13-ST- 0275, contract award number DJD-13-HQ-P-0759 15-00122-F 11/18/2014 4/13/2015 Any contracts, service agreements and invoices Granted/Denied in Part with Digital Receiver Technology, Inc. pursuant to 15-00123-F solicitation D-14-ST-0417 11/18/2014 1/29/2015 Information regarding DEA Special Agents Other Reasons - No Records detecting Guatemalan Military Officers running 15-00124-F drugs as early as 1986, etc. 11/18/2014 12/16/2014 Administrative records generated during the Granted/Denied in Part processing of FOIA request 14-00701-F 15-00125-F 15-00126-F 11/18/2014 12/11/2014 A copy of the DEA Special Agent's Manual Denied in full 11/18/2014 2/20/2015 Information regarding all DEA investigations Other Reasons - Records not reasonably closed from 2010 - 2014, etc. described 15-00127-F 11/19/2014 4/16/2015 Information regarding any contracts, service Granted/Denied in Part agreements and invoices with Digital Receiver Technology, Inc. pursuant to solicitation D-14-ST- 15-00128-F 0517 11/19/2014 4/13/2015 Information regarding any contracts, service Granted/Denied in Part agreements and invoices with Digital Receiver Technology, Inc. pursuant to Solicitation STCR- 15-00129-F 974 11/19/2014 12/11/2014 Information regarding any contracts, service Other Reasons - No Records agreements and invoices with Digital Receiver Technology, Inc. pursuant to solicitation Reference-Number-03-ST-0233 15-00130-F 11/19/2014 4/16/2015 Information regarding any contracts, service Granted/Denied in Part agreements and invoices with Digital Receiver Technology, Inc. pursuant to solicitation DJD-14-N- 0008, purchase order DJD-14-HQ-P-0535 15-00131-F 11/19/2014 4/13/2015 Information regarding any contracts, service Granted/Denied in Part agreements and invoices with Digital Receiver Technology, Inc. pursuant to solicitation D-14-ST- 0507, Contract Award Number DJD-14-HQ-P-0871 15-00132-F 11/19/2014 3/24/2015 All written material (training materials. Other Reasons - Fee Related Reasons guidelines, memos, policy handbooks, etc.) and correspondence (emails, letter, etc.) concerning the use and acquisition of the following products by DEA and manufactured by Digital Receiver Technology Inc.: FCC ID: XLM1201B; XLM1183C; XLM1301C; XLM9957B1; XLM1201C; XLM9955B1; XLM1183C; XLM9957A1 15-00133-F 11/19/2014 3/24/2015 All correspondence (written or electronic) Other Reasons - Fee Related Reasons between the DEA and Digital Technology, Inc. and employees or representatives thereof; and all correspondence (written or electronic) between the DEA and The Boeing Company or employees or representatives thereof specifically regarding Digital Receiver Technology, Inc. products 15-00134-F 11/19/2014 1/21/2015 [B(6)], Oceanside, California 92054 (November Other Reasons - No Records 15-00135-F 7, 1998) 11/21/2014 3/31/2015 ARCOS data for each zip code in the United States Denied in full 15-00136-F from 1999 to 2014, etc. 11/24/2014 12/3/2014 All documents regarding the arrest of Martin "El Granted/Denied in Part Kilo" Estrada, a leader of the Zeta drug cartel in Tamaulipas, Mexico, etc. 15-00137-F 11/24/2014 2/25/2015 Wire room records for the DEA case up on a Title Granted/Denied in Part III wiretap in Phoenix for March 1 - April 15, 15-00138-F 2010, etc. 11/24/2014 2/9/2015 Information on Third Party - [B(6)] (DEA Agent) - Other Reasons - "Refusal to comply with other 15-00139-F (2004) requirements - Identification..." 11/24/2014 5/27/2015 Information on Third Parties - [B(6)] and FBI Granted/Denied in Part 15-00140-F Agents, [B(6)], etc. 11/25/2014 7/20/2015 Any and all extrajudicial statements made by a Other Reasons - "Refusal to comply with other DEA confidential informant named [B(6)] , etc. requirements - Identification..." 15-00141-F 11/25/2014 12/3/2014 Any and all processing notes (memos, emails, Granted/Denied in Part notes, etc.) relating to the ongoing DEA FOIA request 13-00022-FC ("Information US v Volkman, Paul (Public Records), (EOUSA 2012- 15-00142-F 485") 11/25/2014 6/22/2015 Cell Site Simulators Deployed on Aircraft (January Granted/Denied in Part 15-00143-F 1, 1997 to the present) 11/25/2014 1/12/2015 A copy of correspondence from United States Other Reasons - No Records Senator Ted Cruz or his staff and the response to the correspondence form January 2013 through 15-00144-F present 11/25/2014 10/15/2015 Any evidence, correspondence, or Granted/Denied in Part cases/references relating to RSF Pharmaceuticals Inc. and/or SportPharm on after April 1, 2010 15-00145-F 11/26/2014 6/10/2015 All records pertaining to Drug Enforcement Granted/Denied in Part Administration raid of two medical marijuana dispensaries, The Farmacy in West Hollywood and Westwood Village, on October 23, 2014 15-00146-F 12/2/2014 3/24/2015 Information regarding the number of criminal Other Reasons - Records not reasonably investigations conducted by the DEA in FY 2014; described and the number of civil investigations conducted by the DEA in FY 2014 15-00147-F 12/2/2014 12/23/2014 Information regarding the number of individuals Granted in full certified to conduct polygraph examinations at 15-00148-F each field office DEA wide 12/2/2014 2/24/2015 Information on Third Party: Barry, Marion - Granted/Denied in Part 15-00149-F (Former DC Mayor), Deceased 12/3/2014 3/11/2015 Information on Third Party: [B(6)] - All materials Other Reasons - No Records provided by the DEA to the Michigan Parole 15-00150-F Board, etc. (March 2003) 12/3/2014 - Requesting all documents relating to K-V - 15-00151-F Pharmaceutical Corporation, etc. 15-00152-F 12/3/2014 2/19/2015 A listing of all G-DEP Codes Other Reasons - Other 12/3/2014 12/16/2014 Requesting the number of individuals granted a Granted in full 15-00153-F fee waiver in last fiscal year 12/3/2014 12/11/2014 Third Parties: Hernandez, Eduardo (aka: Powder) Other Reasons - No Records (deceased); or any other 2005 homicides attributed to members of the La Tercera Crips (LTC) in Houston, Texas, etc. 15-00154-F 12/4/2014 3/3/2015 Requesting all documents concerning technical Other Reasons - Fee Related Reasons specifications of stingray devices and other cell 15-00155-F site simulators 12/4/2014 5/26/2015 Requesting DEA's policy regarding evidence and Other Reasons - Other 15-00156-F chain of custody 12/4/2014 6/9/2015 Information regarding investigations involving Granted/Denied in Part statements made by former FBI translator [B(6)]; information regarding deceased third party, Adbullah Catli (aka Abdullah Catlioglu; aka Mehmet Ozbay; aka Mehmet Ozbey; aka Michael Nicholsan; aka Hasan Kurtoglu, and aka Sahin Ekli), and the Nationalist Turkish organization - 15-00157-F the Grey Wolves, etc. 12/4/2014 4/24/2015 Requesting records pertaining to the August 5, Other Reasons - No Records 1974, collapse of an office building used at that time by the DEA in Miami, etc. 15-00158-F 12/5/2014 4/22/2015 Information regarding compliance with U.S. anti- Denied in full money laundering and sanctions-related laws and regulations by Antwerp Diamond Bank NV (ADB) and KBC Bank NV (KBC); and the closure of the New York representative office of ADB and the acquisition of ADB by KBC (January 1, 2008 - October 31, 2014) 15-00159-F 12/5/2014 2/10/2015 Information on Third Parties - [B(6)], etc. Other Reasons - "Refusal to comply with other 15-00160-F requirements - Identification..." 12/5/2014 1/16/2015 Information on Third Party - Moorhead, Randy F. Granted/Denied in Part 15-00161-F (Deceased) 12/5/2014 12/10/2014 Information on Third Party -[B(6)] - (Deceased) Other Reasons - Request Withdrawn 15-00162-F 15-00163-F 12/8/2014 2/5/2015 Information regarding Project MK ULTRA Other Reasons - No Records 12/8/2014 6/23/2015 Information regarding the contract with Granted/Denied in Part Choicepoint to obtain consumers' credit reports 15-00164-F 15-00165-F 12/8/2014 1/27/2015 [B(6)] Other Reasons - No Records 15-00166-F 12/8/2014 12/10/2014 [B(6)] Other Reasons - Request Withdrawn 12/8/2014 3/19/2015 Requesting all writings; opinions; statements; Granted in full emails; reports; monographs, and other documents relating to the ODE Analogue Monograph on 1-Penty1-3-(2,2,3,3-tetramethy lcyclopropoyl) indole (UR-144), etc. 15-00167-F 12/8/2014 12/10/2014 Requesting how FOIA works for legalities, etc. Other Reasons - Duplicate Request 15-00168-F 15-00169-F 12/9/2014 12/17/2014 Teague, Ronnie Marion (Deceased) Other Reasons - No Records 12/9/2014 8/11/2015 Requesting any and all information concerning the Granted/Denied in Part search of [B(6)] on October 20, 1998, etc. 15-00170-F 12/9/2014 4/21/2015 Any documents relating to investigations in the Denied in full 15-00171-F NFL; MLB; NBA, and NHL, etc. 12/10/2014 2/8/2016 Information regarding the names and business Granted in full addresses of the individuals licensed and registered under federal law and regulations to grow, harvest, distribute, and sell peyote 15-00172-F 12/10/2014 12/22/2014 Information regarding the 911 calls and Other Reasons - No Records surveillance video/blue light video on December 7, 2014 around 12:50 p.m when a DEA officer was struck by a vehicle at the Cigto gas station at 82nd and Kedzie in Chicago, IL 15-00173-F 12/10/2014 1/22/2015 A list of all Cambodian nationals on the DEA's Other Reasons - No Records "Watch List," including those individuals previously on the list who have been subsequently removed (January 1, 1995 - 15-00174-F December 10, 2014) 12/10/2014 2/9/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00175-F requirements - Identification..." 12/11/2014 10/15/2015 Information regarding all communications Other Reasons - Other between DEA and the California Board of Pharmacy mentioning or referring to RSF Pharmaceuticals, SportPharm, or Champion 15-00176-F Health Services 12/11/2014 2/6/2015 Daniel, James Steven - (Deceased) - (Case No.: Denied in full 15-00177-F G9-12-2019) 12/15/2014 4/22/2015 Information regarding emails and documents to Other Reasons - No Records and from [B(6)], Assistant U.S. Attorney [B(6)], U.S. DEA Agent [B(6)], Tallahassee, FL, etc. 15-00178-F 12/15/2014 12/19/2014 A copy of the guidelines to be utilized by DEA Denied in full agents in narcotics investigations during the relevant period from 2012 - 2014 15-00179-F 12/15/2014 5/22/2015 Copies of documents and/or records that Other Reasons - No Records reference any meetings, contacts, or communications between [B(6)] and U.S. Ambassador Terence Todman; and copies of documents and/or records that reference any meetings, contacts, or communications between [B(6)] and Mr. John F. Kennedy, Jr. (Deceased) 15-00180-F 12/16/2014 2/12/2015 Information on Third Party - Shulgin, Alexander Granted/Denied in Part Theodore (aka - Alexander Shulgin, Alex Shulgin and Sasha Shulgin) - requesting printouts of NADDIS record numbers 294983 and 1904492, (Deceased) 15-00181-F 12/16/2014 5/15/2015 Requesting records concerning an organization Granted in full known as "Erowid" also known as the "Erowid Center" or Erowid.org, (1994-1995), etc. 15-00182-F 12/16/2014 4/3/2015 Information regarding an organization known as Other Reasons - Fee Related Reasons the Multidisciplinary Association for Psychedelic Studies (aka: MAPS; www.maps.org) 15-00183-F 12/16/2014 1/22/2015 Information regarding "TiHKAL" (aka: Granted in full "Tryptamines I Have Known and Loved"), by Alexander Shulgin and [B(6)]; and "PiHKAL: A Chemical Love Story" (aka: Phenethylamines I Have Known and Loved), by Alexander Shulgin 15-00184-F and [B(6)] 12/16/2014 12/17/2014 Records of individuals registered under the Other Reasons - All Records Referred to Another Controlled Substance Act (aka: CSA Database) Component Agency 15-00185-F 12/16/2014 2/27/2015 Information regarding the Burning Man Festival Granted/Denied in Part (aka: Burning Man) in the Black Rock Desert in 15-00186-F Northern Nevada 12/16/2014 6/17/2015 Requesting any and all records mentioning or Denied in full referring to the National Football League or NFL 15-00187-F 12/18/2014 2/27/2015 Information related to Traxx International Granted/Denied in Part Corporation and the June 19, 2014 inspection 15-00188-F report 12/18/2014 2/10/2015 Information on Third Parties - [B(6)] and [B(6)] Other Reasons - "Refusal to comply with other and all records associated with the DEA Report requirements - Identification..." 15-00189-F No. [B(6)] 12/18/2014 2/12/2015 Information on a Third Party - Wallie, Howard, Jr. Other Reasons - No Records 15-00190-F (DEA Federal Death Benefits) 12/18/2014 2/10/2015 Information on a Third Party - [B(6)]. (Docket No. Other Reasons - "Refusal to comply with other 15-00191-F 14-20) requirements - Identification..." 12/19/2014 11/13/2015 Requesting the DEA STRIDE data base, and the Granted in full Heroin Domestic Monitoring Program on drug 15-00192-F seizures and purchases 12/19/2014 4/26/2015 Information regarding incident of events occurring Granted/Denied in Part 15-00193-F at [B(6)] on May 31, 2012 12/19/2014 2/10/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00194-F requirements - Identification..." 12/19/2014 2/12/2015 A full listing of all DEA international office Granted in full 15-00195-F locations, etc. 12/19/2014 2/10/2015 Information on Third Parties - pertaining to case Other Reasons - "Refusal to comply with other 15-00196-F number GU-10-0001, etc. requirements - Identification..." 12/19/2014 7/10/2015 INFORMATION ON THIRD PARTY - RECORDS Other Reasons - No Records RELATING TO THE INDICTMENT OF (DECEASED), FORMER MEXICO CITY CHIEF OF POLICE 15-00197-F 12/22/2014 6/16/2015 Information regarding national records for all Granted in full drug/property seizures tracked by the DEA in the EPIC reporting system from 2000-2013 in the following HIDTAs: Hawaii HIDTA, New York/New Jersey HIDTA, Puerto Rico-U.S. Virgin Island HIDTA, Rocky Mountain HIDTA 15-00198-F 12/23/2014 1/28/2015 Information regarding Section IV of the Career Granted in full Progression Guide for Special Agents 15-00199-F 12/24/2014 4/28/2015 ARCOS-2 Statistical Reports 2 and 3 for the years Other Reasons - No Records 1997 through the present for numerous Schedule 15-00200-F IV medications 12/24/2014 9/2/2015 ARCOS-2 Statistical Report 1 (Drug Distribution to Denied in full Retail Registrants by Zip Code) for the years 1997 through the present for all 50 states and the District of Columbia. 15-00201-F 12/30/2014 2/13/2015 Information regarding the most common date Other Reasons - No Records rape drugs: Rohypnol, GHB, and Ecstasy 15-00202-F 12/30/2014 9/25/2015 All training material, guidelines, and memos Granted/Denied in Part specifically concerning current DEA policy regarding the impersonation of news media representatives during criminal investigations. 15-00203-F 15-00204-F 12/31/2014 2/25/2015 Various DEA training materials Denied in full 15-00205-F 12/31/2014 2/6/2015 Information regarding Payette Clinic Other Reasons - Request Withdrawn 12/31/2014 2/13/2015 All written materials including but not limited to Granted in full memos, training materials, guidelines, and correspondence specifically concerning current DEA policy regarding part time work of DEA employees or executives at private businesses 15-00206-F 1/2/2015 4/8/2015 Copy of all correspondence between the DEA and Other Reasons - No Records Major League Baseball since 2007 15-00207-F 1/5/2015 2/18/2015 Information regarding Cicero Waggin Tails Animal Granted in full Shelter at 1634 S. Laramie in Cicero, IL to see if they have a DEA license for controlled substances at the facility 15-00208-F 1/5/2015 5/29/2015 Appointments and/or Oaths of Office for third Denied in full party individuals: DEA Special Agents [B(6)] 15-00209-F 1/5/2015 4/13/2015 Information regarding any and all pharmacy Other Reasons - No Records records that were confiscated during the DEA seizure of property relating to the Platte Valley Pharmacy located at 1606 Prairie Center Parkway Suite, Brighton, CO 80601 between 2011 - present day., specifically records relating to [B(6)] 15-00210-F 1/6/2015 1/23/2015 Contact information for the Internal Affairs office Granted in full over Special Agent conduct for the DEA office located in Latham, New York 15-00211-F 1/7/2015 9/22/2015 Records describing the Drug Enforcement Other Reasons - No Records Administration's (DEA) compliance and participation in the Nationwide SAR Initiative 15-00212-F (NSI) 1/7/2015 3/11/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00213-F requirements - Identification..." 1/7/2015 3/11/2015 [B(6)] Other Reasons - "Refusal to comply with other 15-00214-F requirements - Identification..." 1/7/2015 4/26/2015 Information regarding DEA license of [B(6)], etc. Other Reasons - "Refusal to comply with other 15-00215-F requirements - Identification..." 1/8/2015 1/22/2015 Information on a Third Party - Glynn, Michael Other Reasons - No Records 15-00216-F (Deceased) 1/8/2015 2/5/2015 Copies of a report submitted by the Department Other Reasons - No Records of Justice to the Office of Management and Budget in 1974 and entitled "A Secure Border: An Analysis of Issues Affecting the U.S. Department of Justice." 15-00217-F 15-00218-F 1/8/2015 1/29/2015 Information on a Third Party - [B(6)] Other Reasons - Request Withdrawn 1/9/2015 2/20/2015 Information regarding the government Granted/Denied in Part involvement with the Nicaragua which flew planes to Mena, Arkansas around 1982 to collect guns in exchange for cocaine and cash 15-00219-F 1/12/2015 3/19/2015 Information on STRIDE Data - (1999 to 2011) Other Reasons - Fee Related Reasons 15-00220-F 1/12/2015 1/30/2015 Requesting copies of the video and audio Denied in full recording that were subsequently entered into evidence and played publicly during the trail against [B(6)] in the Central District of Florida 15-00221-F [B(6)] 1/12/2015 3/26/2015 Total drug seizure amounts for the four Border Granted in full States of California, Arizona, New Mexico and Texas - (Calendar Years 2013 and 2014) 15-00222-F 1/13/2015 12/4/2015 The Automation of Reports and Consolidated Granted in full Orders System (ARCOS) - (1990 - 2013), etc. 15-00224-F 1/13/2015 5/31/2015 The total amount paid to the GPO (Government Granted/Denied in Part Printing Office) for the Northwest (Oregon, Washington, Idaho, Alaska,) for June, 2007 - 15-00225-F May, 2012 1/13/2015 2/6/2015 Seeking a copy of the latest charter of the El Paso Denied in full 15-00226-F Intelligence Center (EPIC), etc. 1/13/2015 3/24/2015 Information on Rexford Financial; the Rosaline Other Reasons - Records not reasonably and Arthur Gilbert Foundation (aka the Gilbert described Foundation); Arden Realty, and Loeb & Loeb 15-00227-F 1/14/2015 3/13/2015 Copies of all DEA Form 106s filed since Jan. 01, Granted in full 2013 in all 50 states and all territories covered by 15-00228-F the DEA 1/14/2015 6/9/2015 Reports or other documents pertaining to DEA’s Granted/Denied in Part auditing and/or inspecting the medical staff, medication use or similar function of the New England Patriots, National Football League 15-00229-F 1/14/2015 3/9/2015 All documents, reports, and imagery related to Other Reasons - Records not reasonably Iranian Revolution Guards Corps ("IRGC") and/or described Iranian Quds Force ("IRGC-QF") financing of the Taliban's IED and EFP supply-chain, manufacturing, and/or training operations and activities in Afghanistan during Operation Enduring Freedom ("OEF"), etc. 15-00230-F 1/15/2015 3/13/2015 Information regarding how many Federal Drug Granted/Denied in Part Identification Numbers (FDINs) were issued to the Coast Guard Cutter Mellon (WHEC 717) for various drug busts since her commissioning in 15-00231-F January 1966 1/15/2015 - Copy of the Bibliographic Database of the - Intelligence Production Unit IPU reports, including all data fields available-report title, report date 15-00232-F and etc. 1/15/2015 5/12/2015 Information related to contract number Granted/Denied in Part DJD10C0014 that was awarded to SAVA 15-00233-F Workforce Solutions 1/15/2015 3/19/2015 The complete Drug Enforcement Administration Other Reasons - Change of address - current 15-00234-F Manual location unknown 1/15/2015 2/23/2015 Information regarding a schedule of DEA's Vendor Granted in full Outreach Sessions for the year; a list of SBS's (Small Business Specialists); and a copy of DEA's Procurement Forecasts 15-00235-F 1/16/2015 3/11/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00236-F requirements - Identification..." 1/16/2015 1/26/2015 Information regarding the files and/or computer Other Reasons - Records not reasonably files "send to" the office of U.S. Attorneys Office described for the Eastern District of New York, relating to cases that dismissed and former Assistant U.S. Attorney [B(6)] (AUSA-EDNY) worked together with DEA's Special Agent [B(6)], e.g cases: [B(6)] 15-00237-F 1/20/2015 3/25/2015 Requesting a copy of the "1996 El Paso Denied in full 15-00238-F Intelligence Center Top-Down Review" 15-00239-F 1/20/2015 2/12/2015 Requesting the 2014 FOIA Case Log Granted in full 1/20/2015 3/16/2015 Information regarding deceased third parties: Granted/Denied in Part Omer Luftu Topal, Ralph W. Jarson, and Tarik 15-00240-F Umit 1/20/2015 2/11/2015 Requesting copies of enforcement action files and Other Reasons - No Records documentation involving the Private Bank and Trust from January 1, 1984 to December 31, 1995 15-00241-F 1/20/2015 1/27/2015 Information regarding the murder of Kenneth Ray Other Reasons - No Records 15-00242-F McLean 1/21/2015 7/23/2015 Requesting records regarding the DEA's bulk Denied in full phone-records collection and database (Metadata) 15-00243-F 1/21/2015 7/23/2015 Requesting copies of records related to a DEA Denied in full database of telephone metadata disclosed in United States v. [B(6)] - No. [B(6)] ("the 15-00244-F database"), etc. 1/21/2015 7/21/2015 Information regarding the use of impersonation Granted in full as an investigative technique....policies, procedures, protocols, agreements formal or informal guidelines, etc. 15-00245-F 1/22/2015 2/5/2015 Requesting a compilation of international Other Reasons - Not an agency record chemical companies in India or China, that are listed in an International Chemical Wholesaler/Distributor Registry, etc. 15-00246-F 1/22/2015 - Completed copies of DEA Form 236 and DEA Form - 106, from the DEA office of Diversion Control - 15-00247-F (2005 - 2015), etc. 1/22/2015 2/18/2015 Academic data request for Heroin Signature Other Reasons - No Records Program and Domestic Monitor Program, etc. 15-00248-F 1/22/2015 2/25/2015 Information on a Third Party -[B(6)] the Right Pill Other Reasons - Request Withdrawn 15-00249-F Pharmacy of Boca, Inc. 1/22/2015 3/13/2015 Information regarding all items purchased with Other Reasons - No Records agency reception expenses and "representation fund expenses" in FY 2014 (or calendar year 2014), including country of origins of item or manufacturer whenever said information is 15-00250-F available 1/22/2015 10/13/2015 Information regarding any DEA memos Denied in full concerning the legality of the phone record database program discontinued in September 2013 - as well as the memo/directive that terminated the program 15-00251-F 1/23/2015 2/12/2015 DEA FOIA Log from October 1, 2012 to December Granted in full 15-00252-F 31, 2014 1/26/2015 3/12/2015 Information on Third Parties – Owners, Other Reasons - Request Withdrawn employees and former employees of Interventional Pain Specialists, 165 Natchez Trace, Bowling Green, Kentucky: [B(6)]; etc., 15-00253-F 1/27/2015 8/12/2015 Information regarding documents referencing The Granted/Denied in Part Silk Road anonymous marketplace, Ross Ulbricht, or Dread Pirate Roberts, maintained in the offices of the DEA San Francisco Domestic Field Division and the DEA New York Domestic Field Division (2011-2015) 15-00254-F 1/27/2015 3/24/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00255-F requirements - Identification..." 1/27/2015 4/28/2015 Information regarding correspondence, both Denied in full written and electronic, to or from Drug Enforcement Administrator Michele M. Leonhart between 2012 and the present concerning allegations of domestic violence involving DEA employees 15-00256-F 1/27/2015 3/17/2015 Information regarding documents related to Drug Other Reasons - No Records Enforcement Administration contracts with PIIDs: DJDEANE060004O, DJDEANE070006O, DJDEASP06007O, and DJDEASTL080009 15-00257-F 1/27/2015 4/6/2015 Information regarding [B(6)]; and information Other Reasons - "Refusal to comply with other regarding [B(6)], and Macri, Inc. requirements - Identification..." 15-00258-F 15-00259-F 1/27/2015 4/6/2015 Information on Third Party - [B(6)] Other Reasons - Fee Related Reasons 1/27/2015 3/12/2015 Requesting summary of allegations, Other Reasons - Request Withdrawn investigations, interviews, findings, conclusions, and disciplinary action regarding complaint(s) investigated in 2014 against Interventional Pain Specialists (165 Natchez Trace, Suite 205, Bowling Green, KY 42103), etc. 15-00260-F 1/28/2015 7/23/2015 Copies of records related to the Denied in full termination/suspension of the telecommunication metadata database disclosed in US v. [B(6)] 15-00261-F 1/28/2015 1/8/2016 Information on Third Party - Nides, Donald Granted/Denied in Part (deceased) and Omni Pain Management 15-00262-F 1/28/2015 3/17/2015 Information on a Third Party - Dr. Joely Nelson Other Reasons - "Refusal to comply with other 15-00263-F (deceased) requirements - Identification..." 1/29/2015 3/25/2015 Information on Third Party - [B(6)], etc. Other Reasons - "Refusal to comply with other 15-00264-F requirements - Identification..." 1/29/2015 9/18/2015 Information on P. O. Number: BPA- Other Reasons - Fee Related Reasons 15-00265-F DJD15HQS0012-0 1/29/2015 2/6/2015 Copy of the latest annual reports the DEA Other Reasons - Duplicate Request submitted to congress regarding the State of the DEA and things which it completed in the last year 15-00266-F 1/30/2015 3/19/2015 Information on Third Parties: [B(6)] Other Reasons - "Refusal to comply with other 15-00267-F requirements - Identification..." 1/30/2015 2/20/2015 Information regarding marijuana arrests on a per- Other Reasons - Request Withdrawn 15-00268-F county basis 1/30/2015 2/23/2015 Question - How many DEA subpoenas have Other Reasons - Records not reasonably required enforcement by a court every year since described 15-00269-F 1990? 1/30/2015 2/23/2015 Question - How many DEA administrative Other Reasons - Records not reasonably subpoenas have been issued each year since described 15-00270-F 1990? 2/3/2015 3/13/2015 Name of the company which the DEA uses to Granted in full obtain employee/suspects credit reports from 15-00271-F 2/3/2015 2/6/2015 Copy of the DEAs annual budget for this fiscal Other Reasons - Duplicate Request 15-00272-F year 2/3/2015 3/20/2015 Total number of drug analysis conducted by the Other Reasons - Records not reasonably 15-00273-F DEA labs last fiscal year described 2/3/2015 2/19/2015 Copy of the FOIA log for this fiscal year so far Granted in full 15-00274-F 2/3/2015 3/11/2015 The names of all cell phone service providers Granted in full used by the DEA and the total amount paid to each provider in the last fiscal year 15-00275-F 2/3/2015 3/13/2015 Information regarding retail drug distribution Granted in full grams data (along the lines of ARCOS Report 2) with the following specifications: disaggregated at the month level; for the state of Florida only; for the years 2007-2013; drug types in order of importance (oxycodone, morphine, hydrocodone, hydromorphone, etc. 15-00276-F 2/3/2015 - Information regarding export data collected by - DEA on form 161 from September 01, 2013 to the 15-00277-F present 2/3/2015 2/25/2015 The contents of Drug Enforcement Administration Other Reasons - No Records country file "Czechoslovakia #2," and/or any records associated with DEA country files for Czechoslovakia dated between 1963 and 1992 15-00278-F 2/3/2015 4/6/2015 Information on the Zetas Cartel and Project Other Reasons - Records not reasonably 15-00279-F Reckoning, etc. described 15-00280-F 2/4/2015 3/25/2015 [B(6)] Granted/Denied in Part 2/4/2015 3/13/2015 Information on homes in the City of Phoenix, Granted in full Arizona that were previously used as a methamphetamine lab or other clandestine drug 15-00281-F lab (July 2014 - Present) 2/4/2015 - Requesting any and all electronic mail messages - to or from DEA Enforcement Chief of Operations Jack Riley, El Paso Intelligence Center Director Timothy Jennings, or DEA Deputy Director Thomas Harrigan, containing the words or phrase "license plate reader or LPR" between October 1, 2014 and January 26, 2015, etc. 15-00282-F 2/4/2015 3/20/2015 Any and all records on the role DEA agents had in Other Reasons - Records not reasonably the location and capture of purported Sinaloa described Cartel leader Joaquin "El Chapo" Guzman Loera on February 22, 2014 15-00283-F 2/4/2015 3/27/2015 Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00284-F requirements - Identification..." 2/4/2015 3/27/2015 Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00285-F requirements - Identification..." 2/4/2015 5/8/2015 Information regarding the legality of UR-144 in Granted in full California on September 26, 2014, etc. 15-00286-F 2/5/2015 12/17/2015 A digital copy of the ARCOS database to include Granted in full all tracked drugs on an annual basis, etc. 15-00287-F 2/5/2015 6/17/2015 Information regarding all privacy impact Denied in full assessments (PIA) completed by the DEA regarding its use of license plate reader technology, aka automated license plate readers 15-00288-F (ALPR) 2/5/2015 4/21/2015 Information on drug abuse proficiency testing Other Reasons - No Records 15-00289-F survey, from 1972 to 1981, etc. 2/5/2015 - Requesting any documents relating to the attack - on and shooting of U.S. Immigration and Customs Enforcement Special Agent Jaime J. Zapata and Special Agent Victor Avila, Jr. that took place on Mexico Highway 57 near Santa del Rio, in the state of San Luis Potosi, Mexico, on February 15, 2011, etc. 15-00290-F 2/5/2015 4/7/2015 Information regarding the distribution of the drug Granted/Denied in Part Obetrol in the United States between October 5, 1973, when its NDA was withdrawn by the FDA, to February 13, 1996, when it was reapproved. 15-00291-F 2/6/2015 3/27/2015 Information regarding all documents indexed Other Reasons - "Refusal to comply with other 15-00292-F under number [B(6)] (NADDIS) requirements - Identification..." 2/6/2015 3/6/2015 ARCOS 3-Report 4, Cumulative Distribution by Other Reasons - No Records State in Grams per 100,000 population for the reporting period 01/01/2014 to 12/31/2014 15-00293-F 2/6/2015 2/10/2015 Copy of the following agreements B/W USMS and Other Reasons - Not an agency record jails (B/W Sac. Co. jail and USMS; B/W Nevada City Co. jail and USMS and etc. 15-00294-F 2/9/2015 3/13/2015 Requesting information on all records held by the Other Reasons - Records not reasonably DEA related to the chronic, and acute effects of all described Schedule I and Schedule II drugs, etc. 15-00295-F 2/9/2015 3/26/2015 Information regarding facilities or offices that Other Reasons - Records not reasonably house any controlled narcotic or pharmaceutical described 15-00296-F 2/10/2015 2/27/2015 Information on a Third Party - Lockhart, Rodney Other Reasons - No Records 15-00297-F Lydale (Deceased) 2/11/2015 - Copies of any Memoranda of Understanding - regarding the collection, sharing storage, or analysis of communications data, since January 1, 1990 between the Drug Enforcement Administration; Federal Bureau of Investigation; National Security Agency; Defense Intelligence Agency; Office of the Director of National Intelligence; and the Central Intelligence Agency 15-00298-F 2/11/2015 4/29/2015 Requesting the outcome report, summary of Other Reasons - No Records findings or other outcome document(s) from the 15-00299-F Pilot National LPR Initiative, etc. 2/11/2015 5/26/2015 Records detailing the number of mail cover Other Reasons - No Records surveillance requests made annually since 2001 by the Drug Enforcement Administration to the United States Postal Service Inspection Service, etc. (2001 to 2014) 15-00300-F 2/12/2015 4/23/2015 All reports, documents, recordings, and/or notes Other Reasons - No Records of October 19, 2010 OCDETF Regional Committee meeting about the Kentland 200 proposal (MA-MD- 15-00301-F 0475) 2/12/2015 3/25/2015 Information regarding DEA Clandestine Granted/Denied in Part Laboratory Manuals (controlled substances and controlled substance analogs...); and Clandestine Laboratory Manual: Analogs and Precursors 15-00302-F 2/12/2015 4/9/2015 A copy of records, electronic or otherwise, that Granted/Denied in Part 15-00303-F pertain to FOIA Case 14-00329-F 2/12/2015 4/3/2015 Information regarding the Domestic Cannabis Granted in full Eradication and Suppression Program Statistical Reports from 1985 to the present, etc. 15-00304-F 2/12/2015 5/21/2015 All documents interpreting Section 215 of the USA Other Reasons - Records not reasonably 15-00305-F Patriot Act of 2001 described 2/12/2015 6/18/2015 Information regarding all concepts of operations Denied in full (CONOPS) and annual budgets for the National License Plate Reader (LPR) Initiative promulgated since December 2008 15-00306-F 2/12/2015 4/28/2015 Information regarding the abuse and/or Other Reasons - Records not reasonably distribution of the chemical compound JWH-018 described and/or K2 that has been handled by DEA 15-00307-F 2/12/2015 3/11/2015 Information regarding doctors who DEA number Other Reasons - Records not reasonably 15-00308-F has been compromised described 2/12/2015 3/12/2015 Requesting copies of all DEA 6 reports prepared Granted/Denied in Part by and filed in the offices of the Detroit, Michigan Division of the Drug Enforcement Administration by DEA S/A [B(6)] and by DEA S/A [B(6)] related to [B(6)], etc. 15-00309-F 15-00310-F 2/12/2015 7/29/2015 Information on a Third Party - [B(6)] Granted/Denied in Part 2/13/2015 4/3/2015 Information on Third Party - Former DEA Agent Other Reasons - "Refusal to comply with other 15-00311-F [B(6)], etc. requirements - Identification..." 2/13/2015 6/18/2015 Information regarding all privacy impact Denied in full assessments submitted by the DEA regarding its use of automatic license plate readers, etc. 15-00312-F 15-00313-F 2/13/2015 2/19/2015 Drug Assessment Data - (2013 and 2014) Granted in full 2/13/2015 2/4/2016 The number of pills shipped from distributors to Other Reasons - Request Withdrawn pharmacies, hospitals, practitioners and teaching institutions for prescription opioid painkillers to Riverside County, California, etc. (2006 - 2013) 15-00314-F 2/20/2015 6/5/2015 Copies of all memoranda of understanding Other Reasons - Records not reasonably between the DEA and federal, state, or local law described enforcement agencies regarding the use, exchange, or sharing of license plate reader data. 15-00315-F 2/20/2015 3/30/2015 Information regarding Case No. [B(6)] and a raid Granted/Denied in Part on property located at [B(6)] on July 31, 2014 15-00316-F 2/20/2015 4/10/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00317-F requirements - Identification..." 2/20/2015 4/8/2015 Copies of communications between DEA and the Other Reasons - No Records White House regarding law enforcement activities related to medical and recreational marijuana cultivators and distributors in Northern California between 12/01/14 and the present, etc. 15-00318-F 2/23/2015 5/19/2015 Information regarding pharmacy closures in Iowa Granted in full including location/city of pharmacy; date of the discontinuance; and whether the discontinuance was a closure or a sale of pharmacy (2013-2014) 15-00319-F 2/23/2015 3/13/2015 Questions regarding NFLIS database Other Reasons - Not a proper FOIA request for 15-00320-F other reason (unperfected) 2/23/2015 4/23/2015 Information regarding Third Party - Edwards, Other Reasons - No Records William Joseph (deceased) Former DEA Senior 15-00321-F Aviator 2/24/2015 5/15/2015 Records pertaining to any criminal motor vehicle Denied in full investigations involving deceased third parties: Hugo Villareal (Deceased) and Jinna Linares 15-00322-F (Deceased) 2/24/2015 5/14/2015 Numerical listing of pharmacy armed robberies by Granted in full 15-00323-F state for 2014 2/24/2015 6/11/2015 Information regarding Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00324-F requirements - Identification..." 2/24/2015 4/3/2015 Information regarding STRIDE marijuana dataset Other Reasons - Records not reasonably 15-00325-F described 2/24/2015 5/28/2015 Information regarding Third Party - DEA Special Other Reasons - "Refusal to comply with other 15-00326-F Agent [B(6)] requirements - Identification..." 2/24/2015 2/25/2015 Requesting documents on Enforcement Actions Other Reasons - Other Directed at Commercial Marijuana Operations across Southland, include Criminal Drug Trafficking Case, Property Forfeiture Lawsuits and Warning Letters to Landlords, etc. 15-00327-F 2/25/2015 4/14/2015 Information regarding Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00328-F (Medical Doctor - Sparta, New Jersey) requirements - Identification..." 2/25/2015 3/17/2015 Copy of the 2013 National Drug Threat Granted in full 15-00329-F Assessment summary 2/24/2015 6/4/2015 A specific document regarding, "Enforcement Other Reasons - No Records Actions Directed at Commercial Marijuana Operations Across Southland - Include Criminal Drug Trafficking Cases, Property Forfeiture Lawsuits and Warning Letters to Landlords" – (written around October or November 2011), etc. 15-00330-F 2/25/2015 4/23/2015 Information on a Third Party - Wagner, George J. Other Reasons - No Records 15-00331-F (Deceased) 2/25/2015 7/23/2015 All DEA Privacy Assessments not already Granted/Denied in Part 15-00332-F published online, etc. 15-00333-F 2/25/2015 - Information on Third Party - [B(6)] - 2/25/2015 4/14/2015 Subject: Information on a Third Party – Scott Other Reasons - No Records Walker or his offices for Governor of Wisconsin (2010-Present); Milwaukee County Executive (2002-2010); and Member of the Wisconsin State Assembly, etc. 15-00334-F 2/26/2015 - An electronic/digital copy of the Intelligence - 15-00335-F Production Database 2/26/2015 - An electronic copy of the Intelligence Production - 15-00336-F Database 2/26/2015 - List of all petitions filed with the office of Granted/Denied in Part Diversion Control for Religious Exemptions from the Controlled Substance Act; and the list of all petitions for Religious Exemptions which have been granted and/or denied by the DEA 15-00337-F 2/27/2015 7/30/2015 Information regarding any investigations Other Reasons - No Records performed between 1973 and 1981 (inclusive) relating to the residence formerly at 214 Plush Mill Road in Wallingford, PA; and such investigations involving Robert Anthony Marconi (deceased) 15-00338-F 2/27/2015 4/20/2015 Information regarding Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00339-F (Medical Doctor - Sparta, New Jersey) requirements - Identification..." 2/27/2015 7/8/2015 All documents pertaining to Colonel Jack Maxwell Granted/Denied in Part Oliphant (Deceased), a paramilitary group called The Arizona Patriots, or a related investigation codenamed Operation Clean Sweep 15-00340-F 3/2/2015 4/29/2015 Information regarding all privacy impact Other Reasons - No Records assessment submitted by the DEA regarding the call database revealed by DEA Assistant Special Agent in Charge [B(6)] in USA v. [B(6)] et al, etc. 15-00341-F 3/2/2015 4/7/2015 Copies of correspondence logs pertaining to Other Reasons - No Records Senator Rand Paul and his staff, from January 1, 15-00342-F 2011 to the present 4/14/2015 - Information regarding any reports documenting - the use of deadly force by members of the Foreign-Deployed Advisory and Support Teams (FAST); and copies of any final reports memorializing any investigations, internal or external, of use of deadly force by FAST (January 1, 2005 - February 25, 2015) 15-00343-F 3/2/2015 - Copy of the (DEA) Intelligence Production - 15-00344-F Database, etc. 3/2/2015 5/11/2015 Information regarding Third Parties: [B(6)]; Other Reasons - No Records information regarding businesses: A Step Above Autobody, Ellendale Storage, LLC, etc.; 1375 Cross Street, SE, Salem Organ 97301; and information regarding telephone numbers: [B(6)], 15-00345-F etc 3/3/2015 5/27/2015 Information regarding DEA Contract Number: DJD-Granted/Denied in Part 15-00346-F 14-HQ-P-0603 3/3/2015 4/3/2015 Information regarding Third Party - Kasich, John Other Reasons - No Records 15-00347-F 3/3/2015 4/29/2015 Information regarding Third Party - Perry, James Granted/Denied in Part 15-00348-F Richard "Rick" 3/3/2015 - Information regarding Third Party - Bush, John - 15-00349-F Ellis "Jeb" 3/3/2015 3/19/2015 Information on a Third Party - Christie, Other Reasons - No Records Christopher J. "Chris" (current Governor of New 15-00350-F Jersey) from 1987 - present 3/3/2015 3/30/2015 Information on a Third Party - Jindal, Piyush Other Reasons - No Records "Bobby" (current Governor of Louisiana) from 15-00351-F 1996 - present 3/4/2015 4/30/2015 Information regarding Third Parties - [B(6)] - Other Reasons - "Refusal to comply with other Dallas, TX; Kenyon, [B(6)] - Detroit, MI; and requirements - Identification..." 15-00352-F [B(6)] - Detroit, MI 3/4/2015 4/27/2015 Information regarding Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00353-F requirements - Identification..." 3/4/2015 4/23/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00354-F requirements - Identification..." 3/4/2015 3/9/2015 Information regarding Intelligence Production Other Reasons - Duplicate Request 15-00355-F Database. 3/4/2015 9/25/2015 Information regarding Plainfield Pharmacy and Other Reasons - Fee Related Reasons 15-00356-F 137 Pharmacy Corp. 3/4/2015 4/7/2015 Randal "Rand" Paul - Or his offices for President of Other Reasons - No Records the North Carolina Taxpayers Union (1990-1994); Chairman of Kentucky Taxpayers United (1994- 2011); National Board of Ophthalmology (1997- 2014); and Junior U.S. Senator for Kentucky (2011-Present), etc. 15-00357-F 3/4/2015 4/29/2015 Michael "Mike" Pence, or his offices for Governor Granted/Denied in Part of Indiana (2013 - Present), Member of the U.S. House of Representatives (2003-2013), IN-CD6, etc. 15-00358-F 3/4/2015 - Information regarding the June 25, 2010 - extradition of [B(6)] from Kingston, Jamaica, including any correspondence between U. S. Government officials and former Justice Minster Dorothy Lightbourne and Prime Minister Bruce Golding, etc. 15-00359-F 3/9/2015 4/29/2015 All reports, photographs and videos discussing or Other Reasons - No Records depicting rabbits at marijuana fields, as described by Special Agent [B(6)] to the Utah Legislature on February 26, 2015 15-00360-F 3/10/2015 3/29/2015 Information on a Third Party - [B(6)] (Confidential Other Reasons - Other 15-00361-F Informant) 3/11/2015 4/27/2015 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00362-F requirements - Identification..." 3/11/2015 8/10/2015 Documents relating to the investigation and Denied in full ultimate fine for inadequate narcotic documentation in 2014 at Health First Urgent 15-00363-F Care in Charleston, SC 3/12/2015 6/8/2015 Information regarding Third Parties - [B(6)]; and Granted/Denied in Part information regarding businesses Stibam International and Kintex 15-00364-F 3/12/2015 11/30/2015 All DEA records pertaining to the DEA established Other Reasons - Not a proper FOIA request for telephone hotline (The "Hotline") beginning about other reason (unperfected) June 2010, and documents pertaining to the investigation for Indictment 13 Crim 213, including : (1) evidence recovered from search and seizure of all defendants’ residences, etc. 15-00365-F 3/12/2015 4/30/2015 Information regarding Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00366-F requirements - Identification..." 3/12/2015 12/22/2015 Information regarding the date, time, and job Other Reasons - No Records title of each and every person that entered or exited the Phoenix DEA wire room for the date range March 15 - April 3, 2010 15-00367-F 3/12/2015 4/29/2015 Information regarding any and all reports, Other Reasons - No Records memos, notes, communications, or other materials related to the relationship between rabbits and marijuana, the effects of marijuana on rabbits, and the effects of marijuana legalization on rabbits or other animal population 15-00368-F 3/12/2015 4/28/2015 Electronic copy (in excel) of a database that has Other Reasons - No Records all prescription drugs (opiates) distributed by pharmacies, clinic, hospitals, etc. 15-00369-F 3/16/2015 5/2/2015 Information on Third Parties - [B(6)], etc. Other Reasons - "Refusal to comply with other 15-00370-F requirements - Identification..." 3/18/2015 4/23/2015 An electronic copy of all records of arrests relating Granted in full to marijuana in the state of New Jersey, within a five-month span between May 2014 and 15-00371-F September 2014, etc. 3/18/2015 6/23/2015 Request for a sworn affidavit from a Third Party - Other Reasons - Other 15-00372-F [B(6)], DEA Agent 3/18/2015 6/15/2015 Information on Third Parties - [B(6)]; and any Other Reasons - "Refusal to comply with other and all documentation of any law enforcement requirements - Identification..." investigation conducted by or at the behest of city, county, state or federal law enforcement agents, multi-county or multi-agency task forces, concerning organized Korean drug trafficking in and around metropolitan Atlanta, including but not limited to Gwinnett County 15-00373-F 3/19/2015 7/10/2015 Information regarding any and all memoranda, Other Reasons - No Records training materials, guidelines, statements of policy, legal advice, legal opinions, legal memoranda, and legal briefs regarding sting or reverse sting operations involving fictional stash houses 15-00374-F 3/19/2015 9/22/2015 All documents relating to the official DEA policy Granted/Denied in Part regarding the use of private email by employees, managers, supervisors, etc. of the DEA to conduct official business; and all documents relating to the aforementioned policy as specifically applicable to the executives of the agency, etc. 15-00375-F 3/19/2015 5/11/2015 Information regarding Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00376-F requirements - Identification..." 3/19/2015 1/21/2016 Information on Third Parties - Miguel Lara and Granted/Denied in Part 15-00377-F [B(6)] 3/19/2015 7/21/2015 All correspondence between the DEA and Digital Granted/Denied in Part 15-00378-F Receiver Technology, etc. 3/19/2015 5/2/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00379-F requirements - Identification..." 3/19/2015 4/28/2015 Information pertaining to the plant Kratom Other Reasons - Request Withdrawn "Mitragyna Speciosa" prior to October 15, 1994 15-00380-F 3/19/2015 6/3/2015 Information regarding the issuance of subpoenas Other Reasons - Records not reasonably out of DEA's Dallas office in 2005 and/or 2012 described 15-00382-F 3/19/2015 6/3/2015 An explanation for how the DEA tracks its Other Reasons - Records not reasonably administrative subpoenas issued under 21 USC described 15-00383-F 876 3/19/2015 6/5/2015 Administrative subpoena tracking numbers or Other Reasons - Records not reasonably identifiers for any three subpoenas issued out of described the Dallas DEA office in January 2005 under 21 USC 876, etc. 15-00384-F 3/20/2015 5/11/2015 Information regarding Third Party - [B(6)] (MD); Other Reasons - "Refusal to comply with other and information regarding business My Pain requirements - Identification..." Doctor, LLC. (License No.: ME107880) 15-00385-F 3/20/2015 5/11/2015 Information regarding Third Party - [B(6)]; and Other Reasons - "Refusal to comply with other information regarding business Palm Beach requirements - Identification..." Family Medical Associates, Inc. 15-00386-F 3/23/2015 5/26/2015 Information regarding all correspondence Other Reasons - Fee Related Reasons between the DEA and the Harris Corporation, 15-00387-F based in Florida 3/23/2015 5/11/2015 Information regarding personnel records for DEA Other Reasons - "Refusal to comply with other Diversion Investigators [B(6)], and any requirements - Identification..." reprimands or disciplinary actions, etc. (2013- 15-00388-F 2015) 3/23/2015 5/12/2015 A copy of any reports containing annual statistics Granted in full on wiretap applications made by the DEA to state 15-00389-F or federal courts 3/24/2015 7/21/2015 Copies of Contract, Modifications and task orders Other Reasons - Fee Related Reasons 15-00390-F identified to DJD09C0162 3/24/2015 4/13/2015 Information on Third Party - [B(6)] (Files Other Reasons - Fee Related Reasons 15-00391-F Number: [B(6)]) 4/10/2015 4/23/2015 Information on a Third Party - Aujay, Jonathan Other Reasons - No Records 15-00392-F 5/20/2015 5/20/2015 Information regarding Third Party - Pharmacist Other Reasons - "Refusal to comply with other 15-00393-F [B(6)] requirements - Identification..." 5/20/2015 5/20/2015 Information regarding Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00394-F requirements - Identification..." 3/26/2015 4/30/2015 Information regarding records or documents that Granted in full list all controlled and/or Scheduled substances, date of scheduling and which Schedule the substance was placed under through January 2015 (or December 2014) 15-00395-F 3/26/2015 4/30/2015 Records or documents regarding the current Granted/Denied in Part federal legal status for the following substances: N-Methyl-1-(3,4-methlenedioxyp henyl)-2- butanamine (also known as: MBDB, EDEN, Methyl- J, MDBD or 2-Methylamino-1-(3,4-methylene dioxyphenyl)butane; etc. 15-00396-F 3/26/2015 1/27/2016 DEA DRUG SEIZURES FROM 2009 - 2014, ETC. Other Reasons - Other 15-00397-F 3/27/2015 7/7/2015 Information on a Third Party - Rafael Edward Granted/Denied in Part 15-00398-F "Ted" Cruz 3/27/2015 6/2/2015 National Seizure System (NSS); how much money Other Reasons - Records not reasonably does the Cartel funnel out of the United States via described the Southwest Border into Mexico; and all unclassified documents, etc. 15-00399-F 3/27/2015 4/10/2015 Publications: 2013 National Gang Threat Granted in full Assessment - Emerging Trends and information on the Bloods, Crips, and M.S. 13 Gangs, etc. 15-00400-F 3/31/2015 10/20/2015 A complete copy of any request from the DEA to Denied in full the Justice Department to restart the telephone metadata collection disclosed in United States v. [B(6)], No. [B(6)], etc. 15-00401-F 3/31/2015 6/19/2015 Information on a Third Party - Dr. Joely Nelson Granted/Denied in Part 15-00402-F (deceased) 3/31/2015 6/26/2015 Williams, Rodriccos Alpriez aka Williams, Rodricos Granted/Denied in Part 15-00403-F (Deceased) 3/31/2015 4/14/2015 Information on a third party - Lawrence, Leondra Other Reasons - No Records Ethlyn Tye; AKA - Luster, Leondra Etheline (Deceased) (From November 10, 1944 to 15-00404-F present) 3/31/2015 8/18/2015 Requesting copies of any manuals, slideshows, Granted/Denied in Part handouts, or other training materials used by the DEA in conducting "fork and knife" etiquette training for agents who are deployed overseas 15-00405-F 3/31/2015 8/17/2015 Requesting complete copies of any final reports Granted/Denied in Part prepared by the Office of Professional Responsibility regarding its investigation of allegation that agents had attended "sex parties" at a DEA-leased residence overseas 15-00406-F 3/31/2015 5/7/2015 Information regarding a report or document that Other Reasons - No Records your agency has in its possession, control or custody on the approximate amount, either dollar value or quantity, of cocaine that is consumed by the people of Mexico, etc. 15-00407-F 5/6/2015 10/5/2015 Information regarding Third Party - [B(6)]; and Granted/Denied in Part information on companies - Omni Pain Management, LLC, Omni Pain Management Plus, Northshore Pharmacy, and the Medicine Shoppe 15-00408-F 3/31/2015 5/22/2015 Information regarding any and all records related Other Reasons - No Records to the contracts, inspections, and/or clearance for the facility located at [B(6)], VCA Old Marple Animal Hospital and/or Old Marple Vet Clinic 15-00409-F 4/1/2015 4/9/2015 United States Southern Command FOIA Other Reasons - Other 15-00410-F consultation status request, etc. 4/1/2015 6/24/2015 All records pertaining to the July 29, 2013 Granted/Denied in Part helicopter crash, in Breathitt County Kentucky 15-00411-F 4/1/2015 5/12/2015 ARCOS 3-Report 4, Cumulative Distribution by Granted in full State in Grams per 100,000 population for the reporting period 01/01/2014 to 12/31/2014 15-00412-F 6/15/2015 6/15/2015 Information or records on the Haitian Resistance Other Reasons - "Refusal to comply with other League ("HRL"), the Front for the Advancement requirements - Identification..." and Progress of Haiti (Front pour l'Avancement et le Progres Haitien, or "FRAPH"), and the following Third Parties - [B(6)], etc. 15-00413-F 6/15/2015 6/15/2015 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00414-F requirements - Identification..." 4/1/2015 5/12/2015 Information regarding the database, list or Other Reasons - No Records compilation of all prescription records gathered by the DEA's Office of Diversion Control for the year 15-00415-F 2014 4/1/2015 4/24/2015 Copy of the Table of Contents of the DEA Agents Granted in full 15-00416-F Manual 4/1/2015 7/9/2015 Documents related to the two releases of Other Reasons - No Records information in 2014 to the DEA from the Vermont License Plate Reader Database maintained by the Vermont Department of Public Safety - DEA Case Numbers CF-14-0022 and CF-14-0042, etc. 15-00417-F 4/2/2015 5/15/2015 Information on a Third Party - [B(6)] (Informant Denied in full 15-00418-F File) 4/2/2015 7/29/2015 Award ID: DJD12C0033 - Copies of contract, Other Reasons - Duplicate Request extensions, modifications, or "purchase orders," between the DEA, Office of Investigative Technology, and Cicom USA LLC, etc. 15-00419-F 4/2/2015 6/11/2015 All documents relating to DEA policy regarding the Other Reasons - Records not reasonably handling, monitoring, safeguarding, and auditing described of digital currency, including but not limited to Bitcoin, Dogecoin, and Namecoin, seized by the DEA during criminal investigations. 15-00420-F 5/21/2015 5/21/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00421-F requirements - Identification..." 4/3/2015 2/5/2016 STRIDE heroin street price and purity data and Granted in full the street price data for controlled prescription drugs (e.g. oxycodone, methadone, etc.) for the years 2007-2013. 15-00422-F 4/7/2015 6/25/2015 [B(6)] and information regarding domestic abuse Granted/Denied in Part 15-00423-F by husband 4/8/2015 7/15/2015 Information relating to the issuance and Other Reasons - Change of address - current implementation by USDOJ and federal law location unknown enforcement agencies of the August 29, 2013 memorandum of Deputy Attorney General James M. Cole entitled Guidance Regarding Marijuana 15-00424-F Enforcement, etc. 4/8/2015 5/26/2015 Copies of specific items highlighted on the Exhibit Other Reasons - Other 15-00425-F List in the matter of Walgreens 5/29/2015 5/29/2015 Information on Third Parties - [B(6)] and several Other Reasons - Request Withdrawn 15-00426-F DEA agents 4/9/2015 5/28/2015 Manual - Clandestine Laboratory Guide for Agents Denied in full 15-00427-F and Chemists, etc. 4/10/2015 7/1/2015 Information on a Third Party - Joaquin Alejandro Granted/Denied in Part 15-00428-F Senderos Higuera (deceased) 4/10/2015 - All email correspondence for Doug Coleman, then - Assistant Special Agent in Charge; and all email correspondence for Elizabeth Kempshall, then Special Agent in Charge (March 15 - April 3, 2010) 15-00429-F 4/10/2015 1/22/2016 Copies of any contract arising from DEA-12-ST- Granted/Denied in Part 15-00430-F 0287 4/10/2015 12/17/2015 Copies of market research documents conducted Denied in full through RFI-DEA-12-STII-0003 on March 22, 2012 15-00431-F 4/13/2015 - Information regarding any documents dealing - with the Drug Enforcement Administration activities as described in the April 7, 2015 USA Today story "U.S. Secretly tracked billions of calls for decades," by Brad Heath, including but not limited to all emails, internal correspondence to Congress, or any other documents or tangible things associated with the program referenced as "USTO" in the USA Today story, etc. 15-00432-F 4/13/2015 5/12/2015 Oakland, California License Plate Reader Dataset Other Reasons - No Records 15-00433-F 4/13/2015 7/23/2015 Information regarding any and all records of Other Reasons - No Records requests made by the Drug Enforcement Administration to the Erie County (New York) Sherriff's Office request to use the Erie County Sheriff's Office cell site simulators or any assistance in an investigation using cell site simulators, etc. 15-00434-F 4/13/2015 - Copies of any subpoenas served on U. S. - communications providers for access to bulk 15-00435-F metadata since January 1, 2013, etc. 15-00436-F 4/14/2015 4/28/2015 [B(6)] Other Reasons - No Records 4/14/2015 7/16/2015 Copy of the NADDIS print out concerning Granted/Denied in Part "Brotherhood of Eternal love" also known as "The Brotherhood of Eternal love"; and "The 15-00437-F Brotherhood". 4/14/2015 - Information regarding the number of cases that - involved the use of the license plate scanning program, housed within the DEA, for fiscal years 15-00438-F 2012-2014 4/14/2015 5/31/2015 All documents relating to any and all reviews, Granted/Denied in Part inspections and investigations of the Ohio County Animal Shelter, 1802 Country Club Road and 1606 Country Club Road, Hartford, Kentucky 42347 since January 1, 2012. 15-00439-F 4/15/2015 5/13/2015 Current personnel manual and all versions since Denied in full 15-00440-F 2000. 15-00441-F 4/15/2015 4/23/2015 Information on HCR ManorCare, Inc. Other Reasons - No Records 4/15/2015 5/27/2015 Information regarding an apartment complex Other Reasons - No Records called Landmark at Banyan Bay previously known as Alderwood at Pleasantdale located at 3497 Meadowglen Village Lane, Doraville, Georgia 15-00442-F 30340. 4/15/2015 8/6/2015 Records regarding the slideshow that the DEA's Granted/Denied in Part Office of Professional Responsibility uses to train DEA agents and their houses ahead of overseas 15-00443-F assignments, etc. 4/15/2015 6/10/2015 Information on Third Party - [B(6)], etc. Other Reasons - "Refusal to comply with other 15-00444-F requirements - Identification..." 4/16/2015 2/24/2016 Any and all acquisition records and maintenance Denied in full records from the time of acquisition through January 1, 2015 on the Bell 407 aircraft with the aircraft registration number [B(7)(E)] 15-00445-F 4/16/2015 8/14/2015 Information pertaining ARCOS - (1995 - 2015) Granted in full 15-00446-F 7/7/2015 7/7/2015 Questions: Have any DEA employees who were Other Reasons - Records not reasonably based in or around Dallas, Texas or Fort Worth, described Texas offices, or anyone in any location overseeing the personnel in these offices, been warned, reprimanded, disciplined, demoted, relocated or otherwise negatively impacted regarding any of the activities involved in the search of physicians' office conducted in Euless, 15-00447-F Texas on or about October 22, 2013, etc. 4/17/2015 10/9/2015 Any documents dealing with the acquisition of Other Reasons - No Records foreign intelligence information from international and foreign communications utilizing a means other than electronic surveillance, etc. 15-00448-F 4/17/2015 9/1/2015 A copy of the nondisclosure agreements agents Granted in full and/or analysts were required to sign before they were allowed access to the USTO database of international telephone metadata 15-00449-F 4/17/2015 10/15/2015 Complete copies of any access or query logs for Other Reasons - No Records searches of the USTO database of international 15-00450-F telephone metadata. 6/8/2015 6/8/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00451-F requirements - Identification..." 4/20/2015 4/22/2015 All email correspondence of Phoenix ASAC Doug Other Reasons - Duplicate Request Coleman and Phoenix SAC Elizabeth Kempshall from March 15-April 3, 2010 15-00452-F 4/20/2015 5/12/2015 Information regarding Third Parties - [B(6)]; Other Reasons - No Records Sanchez-Maldonado, Alejandro (deceased); and Romero-Lopez, Rodelfo (deceased) 15-00453-F 6/8/2015 6/8/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00454-F requirements - Identification..." 4/21/2015 7/24/2015 DEA printed publications available to the public Granted in full 15-00456-F upon written request - (Items 1 - 5) 6/8/2015 6/8/2015 Information on Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00457-F requirements - Identification..." 4/22/2015 - The last 100 emails, sent and received, from the - email account of Michele Leonhart, the 15-00458-F administrator of the DEA. 4/22/2015 6/29/2015 Any and all records of all investigation(s) from Other Reasons - No Records January 2013 through April 2015 related to Excell Brands Limited Liability Company, a New Jersey limited liability company, dealing in the fragrance business. 15-00459-F 4/22/2015 6/4/2015 Lifetree Pain Clinic, located at 3838 S. 700 E, Salt Denied in full 15-00460-F Lake City, Utah 84106 4/23/2015 7/15/2015 All documents pertaining, referencing or Other Reasons - Change of address - current mentioning a DEA intelligence program to target location unknown LSD trafficking that was established in fiscal year 15-00461-F 1986 4/23/2015 5/22/2015 DEA FOIA logs from October 1, 2012 - March 31, Granted in full 15-00462-F 2015 4/23/2015 6/12/2015 All complaints or investigations involving Fort Other Reasons - No Records Wayne Endocrinology, P. C.; Belle Sante Medical Spa Inc., 5010 W. Jefferson Blvd., Fort Wayne, Indiana; Belle Sante, Bangalore, India; and American Hormones Inc., Etc. 15-00463-F 6/15/2015 6/15/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00464-F requirements - Identification..." 6/16/2015 6/16/2015 Information on Third Parties – [B(6)] , [B(6)] , Other Reasons - "Refusal to comply with other and [B(6)]; regarding an investigation which requirements - Identification..." began in 1977 by the FBI regarding the allege theft of drug money by members of a DEA Task Force based in Fort Lauderdale 15-00465-F 4/24/2015 6/22/2015 Copies of records pertaining to drug confiscations Other Reasons - All Records Referred to Another at commercial sea ports, etc. Component Agency 15-00466-F 15-00467-F 4/24/2015 5/12/2015 Records relating to [B(6)] Other Reasons - No Records 4/24/2015 1/8/2016 Copies of reports relating to all investigations of Granted/Denied in Part prescription drug diversion and drug abuse at the Tomah VA Medical Center in Tomah, Wisconsin since 2011 15-00468-F 15-00469-F 4/27/2015 8/11/2015 Contract DJD15STP0026 Granted/Denied in Part 4/27/2015 4/27/2015 Information regarding the policy statement Other Reasons - Other outlining the processes and criteria according to which officials nominate, consider and approve names for the no-fly list, selectee list and extended selectee list, etc. 15-00470-F 4/27/2015 6/15/2015 The policy statement outlining the processes and Other Reasons - No Records criteria according to which officials nominate, consider and approve names for the no-fly list, selectee list and extended selectee list, etc. 15-00471-F 4/28/2015 5/1/2015 Questions- The extent to which rescheduling of Other Reasons - Other narcotic combination drugs are typical and what narcotic analgesic combinations are considered schedule II drugs 15-00472-F 6/29/2015 6/29/2015 Information on Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00473-F requirements - Identification..." 4/28/2015 5/18/2015 Manuals, pamphlets on drugs and other DEA Granted in full programs published by DEA's Office of Public Affairs and asset forfeiture advertisements and auction announcements 15-00474-F 9/2/2015 9/2/2015 Information regarding Third Party investigation of Other Reasons - "Refusal to comply with other 15-00475-F [B(6)] requirements - Identification..." 6/15/2015 6/15/2015 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00476-F requirements - Identification..." 4/28/2015 5/27/2015 Request for additional documents referenced Granted/Denied in Part under previous FOIA/PA case 15-00240-F 15-00477-F 4/29/2015 7/10/2015 A copy of any database that track, summarize, or Granted in full otherwise contain information on manufactures, distributors and annual drug sales for each state for the years 1992-2011, etc. 15-00478-F 4/29/2015 6/24/2015 Data on prescription drug related crimes for the Granted in full years 2007-2013 and all states, etc. 15-00479-F 4/29/2015 5/13/2015 The offense, performance issue, or disciplinary Granted in full issue that led to the removal of nine employees in 15-00480-F FY 2014 4/29/2015 7/15/2015 All documents created since January 1, 2012, Granted/Denied in Part relating to Operation Safe Schools in San Francisco, California, the collaborative law enforcement efforts between the U.S. Attorney's Office and the DEA, etc. 15-00481-F 4/29/2015 9/24/2015 All DEA intelligence bulletins, assessments, and Other Reasons - No Records intelligence briefings regarding witness intimidation committed by organized crime figures from 2010 - 2015, etc. 15-00482-F 4/30/2015 6/10/2015 All invoices, contracts and DEA documents Other Reasons - No Records 15-00483-F referencing Bulletin Intelligence LLC 4/30/2015 8/5/2015 Information regarding the following Forms 106 - Granted in full Forms that originate from Ohio; involve incidents that occurred on or after January 1, 2013; and involve employee pilferage, etc. 15-00484-F 4/30/2015 11/6/2015 Records related to the investigation of the Granted/Denied in Part companies RX Limited and Alphanet-Trading between August 2006 and March 2012 15-00485-F 4/30/2015 5/22/2015 DEA manuals which consist of DEA's policy and Denied in full procedures concerning investigations; prosecutions; grand jury proceedings and 15-00486-F intelligence, etc. 5/4/2015 2/25/2016 The amount of each opiate and opioid schedule II Other Reasons - Request Withdrawn controlled substance legally distributed in 2008- 2014 to the following first three digit zip codes: 130; 137; 138; 139; 148; and 149. 15-00487-F 6/29/2015 6/29/2015 Information on a Third Party - [B(6)] and the Other Reasons - "Refusal to comply with other 15-00488-F Shopko Pharmacy requirements - Identification..." 5/4/2015 6/2/2015 Information on investigative case file numbers: Other Reasons - Fee Related Reasons GFXU-95-4005; GFXU-94-4012; GFXU-97-9077; GFZA-02-9126; GFZA-06-9168; R3-96-0014; GFXG-96-4002; GFXG-96-9149; and GFXU-96- 15-00489-F 9323 15-00490-F 5/4/2015 6/19/2015 2013 ARCOS sales data, etc. Granted in full 5/4/2015 7/23/2015 Information regarding the licensing of an MMTP Granted/Denied in Part under the name of Metro Springdale Treatment Center - (aka: Springdale Treatment Center) (July 1, 2006 - December 31, 2007), etc. 15-00491-F 5/5/2015 7/14/2015 Office of Diversion Control - The complete list of Granted/Denied in Part all authorized registered bulk manufacturers; distributors; dispensers; importers, and exporters of controlled substances of the following Schedule 1 class of controlled substances, etc. 15-00492-F 5/5/2015 10/27/2015 Operation Marco Polo - A multi-agency task force Denied in full formed to investigate the black market website 15-00493-F Silk Road, etc. 5/6/2015 - All DEA records regarding Colorado Amendment 64, which legalized marijuana for adults 21 and 15-00494-F over in Colorado, etc. 5/6/2015 - INFORMATION REGARDING THE SERVICE-LEVEL - AGREEMENTS BETWEEN THE DRUG ENFORCEMENT ADMINISTRATION AND BUREAU OF CUSTOMS AND BORDER PROTECTION THAT SPECIFIES THE MANNER IN WHICH THE AGENCIES WILL SHARE LICENSE PLATE READER 15-00495-F DATA 5/6/2015 6/11/2015 Information regarding the names and/or salary Granted in full information for the agents involved in the recent incident in Colombia recently reviewed by the 15-00496-F Inspector General 5/6/2015 6/11/2015 Information regarding XP-95-0002; XU-95-0001; Other Reasons - Fee Related Reasons XU-95-0003; XU-95-0004; XU-95-0005; XV-89- 0001; XV-89-0016; XV-90-0008 15-00497-F 5/6/2015 8/18/2015 Information on specific gangs and the 2012 and Granted in full 2013 National Gang Threat Assessment Book. 15-00498-F 5/7/2015 7/1/2015 A copy of the affidavit described in a January 17, Other Reasons - Other 15-00499-F 2015 New York Times article 5/7/2015 5/15/2015 Information on Deceased Third Parties - Cecil Other Reasons - No Records Dotson, Sr.; Cecil Dotson, Jr.; Cemario Dotson; Marissa Williams; Hollis Seals; Shindri Roberson; and the investigation into their homicides - [B(6)] 15-00500-F 5/7/2015 6/11/2015 Information on monthly summaries form 2005 to Other Reasons - No Records present of the matters opened and resolved by DEA's Office of Professional Responsibility and the yearly summaries on the activities of the office 15-00501-F 5/7/2015 5/26/2015 Information regarding Third Party - [B(6)]) Other Reasons - Other 15-00502-F 5/7/2015 6/29/2015 The annualized number of mail cover surveillance Other Reasons - No Records requests made by the Office of National Security Intelligence to the United States Postal Inspection Service each year from 2001 to 2015 15-00503-F 5/7/2015 7/16/2015 Any and all documents relating to OIG Other Reasons - No Records investigations of conflict of interest situations arising out of part-time private sector employment of agents of the Office of National 15-00504-F Security from 2009 to 2015 5/7/2015 11/30/2015 All documents relating to official DEA policy Other Reasons - No Records regarding the use of private email by agents of the Office of National Security Intelligence to conduct official business 15-00505-F 5/7/2015 - All documents relating to compliance with - Intelligence Community Directive 117 by the DEA Office of National Security Intelligence, etc 15-00506-F 5/7/2015 8/20/2015 Records associated with OPR investigative file Granted/Denied in Part 15-00507-F [B(6)] 5/7/2015 5/26/2015 [B(6)] - Certification of lab results (DEA Form Other Reasons - Other 15-00508-F 113) for Case Number GU-10-0001 15-00509-F 5/7/2015 6/4/2015 Information on Third Parties - [B(6)] Denied in full 5/8/2015 6/18/2015 Contract DJD09C0035 (Original RFP and All Granted in full 15-00510-F Amendments) 5/8/2015 8/14/2015 A COMPLETE REPORT OF WHAT TYPES OF Granted/Denied in Part CONDUCT OPR INVESTIGATED, WHAT CONCLUSIONS IT REACHED, AND WHAT DISIPLINARY ACTIONS RESULTED (SINCE 15-00511-F JANUARY 1, 2010) 5/8/2015 6/4/2015 Information regarding records on rock n' roll Other Reasons - "Refusal to comply with other music, rock n' roll musicians, and rock n' roll requirements - Identification..." 15-00512-F culture, etc. (1950-2015) 5/8/2015 6/4/2015 Any and all records that were prepared, received, Other Reasons - Records not reasonably transmitted, collected and/or maintained by the described Drug Enforcement Agency relating or referring to Baker Series, Blast Furnace, Caper Focus, Centra Spike, etc. 15-00513-F 5/12/2015 12/10/2015 Information regarding Asset forfeiture data from Other Reasons - Not an agency record 15-00514-F CATS for 2014 15-00515-F 5/13/2015 6/4/2015 Information on Third Party - [B(6)] Denied in full 5/13/2015 5/18/2015 Information regarding Third Party - Moore, Roger Other Reasons - No Records E. (aliases: Miller, Bob; Millar, Bob; Miller, Roger; Miller, Robert; Anderson, Bob; Anderson, Roger) (Deceased) 15-00516-F 5/13/2015 5/22/2015 Information on Third Party - Judy Garland (alias - Other Reasons - No Records 15-00517-F Frances Gumm), etc. 15-00518-F 5/13/2015 6/26/2015 Information on Third Parties - [B(6)] Denied in full 5/13/2015 6/26/2015 All surveys submitted for the 2013 Survey of Other Reasons - No Records Crime Laboratory Drug Chemistry Sections by 15-00519-F eligible laboratories 15-00520-F 5/14/2015 6/9/2015 Information regarding Third Party - [B(6)] Denied in full 5/15/2015 6/22/2015 Information regarding Operation Onion Peeler Other Reasons - No Records 15-00521-F 15-00522-F 5/15/2015 6/10/2015 Information on a Third Party - [B(6)] Denied in full 5/15/2015 6/9/2015 Information regarding DEA's New York/New Other Reasons - No Records Jersey HIDTA's Photo Imaging Network (PIMS) including user and training manuals; listing of organizations, agencies, companies with access to PIMS; names and contact information for companies contracted for developing, updating or editing PIMS 15-00523-F 15-00524-F 5/15/2015 6/10/2015 Information on Third Parties - [B(6)] Denied in full 5/15/2015 - Information regarding forms that NYU (and - possibly GW Pharmaceuticals) filed in 2013 in order to import and distribute cannabidiol in a medical trial for epilepsy patients. 15-00526-F 5/18/2015 6/29/2015 A copy of documents on arms trafficking Other Reasons - No Records conducted or facilitated by members of the government of Guinea Bissau - (January 1 2012 through January 1, 2013), etc. 15-00527-F 5/18/2015 6/4/2015 Requesting ARCOS 3-Report 4, Cumulative Granted in full Distribution by State in Grams per 100,000 population for the reporting period 1/1/2014 to 15-00528-F 12/31/2014 5/18/2015 5/27/2015 Information on (deceased) Third Party - Kevin Other Reasons - No Records Michael Coll - (aka: Michael Hagenbuch) 15-00529-F 5/19/2015 7/13/2015 All records related to the 2010 Falcon Lake bomb Other Reasons - No Records threat by Los Zetas as reported by the Houston Chronicle with quoted U. S. law enforcement personnel - (January 2009 to December 2012), 15-00530-F etc. 5/19/2015 5/28/2015 Information on (deceased) Third Party - Jerry Hall Other Reasons - No Records 15-00531-F 5/20/2015 6/10/2015 All information from the DEA Drug Interdiction Other Reasons - No Records and Eradication Program Operation Hemp in Monroe County, Michigan, etc. - (September 9, 2010) and third party information pertaining to [B(6)]. 15-00532-F 5/21/2015 6/4/2015 Information on Third Party - Doctor [B(6)], DEA Denied in full controlled substances Registration Number [B(6)] - (2011 - 2013), etc. 15-00533-F 15-00534-F 5/21/2015 7/8/2015 1998 DEA Chemical Handler's Manual Other Reasons - No Records 5/21/2015 10/8/2015 Information regarding all policy and guidance Granted/Denied in Part documents regarding the preservation of text 15-00535-F messages 5/22/2015 6/23/2015 E-mails or paper letters DEA received from U. S. Other Reasons - No Records Senator Hillary Clinton from January 3, 2001 to 15-00536-F January 21, 2009, etc. 5/22/2015 7/8/2015 All records regarding surveillance or monitoring Granted/Denied in Part flights over the greater Baltimore area from April 19, 2015 to the present, that were conducted, contracted, or requested by any local, state, or federal agency; etc. (January 1,2015 - present) 15-00537-F 5/27/2015 8/3/2015 All Memoranda of understanding or Memoranda of Other Reasons - No Records agreement between the agency and local/state law enforcement or corrections agencies in Maryland, Virginia or Washington, D.C. in Calendar year 2013, 2014, and 2015 15-00538-F 5/27/2015 6/18/2015 Application for registration under Controlled Other Reasons - Records not reasonably Substance Act of 1970. Manufacturer, Distributor, described Researcher, and Analytical Laboratory, Importer, Exporter (Form DEA 225) [21 C.F.R., Section 1301.13(c)(e)(f)(g)(h)(I)(j)] 15-00539-F 5/28/2015 7/24/2015 Any and all records related in whole or in part to Other Reasons - No Records the widely-reported confrontation between Mexican federal security forces, including federal police and members of the armed services, and local civilians near Apatzingan, Michoacan, Mexico in early January 2015 15-00540-F 5/28/2015 9/1/2015 Any and all records related in whole or in part to Granted/Denied in Part the widely-reported confrontation between Mexican federal security forces, including federal police and members of the armed services, and local civilians at or nearby the "Rancho del Sol" (or "Rancho el Sol") near Ecuandureo, Michoacán, Mexico on May 22, 2015. Some reports said the part of the confrontation may have been taken place in Tanhuato. [1] Please also include this term in your searches. 15-00541-F 5/28/2015 9/25/2015 Any and all records related in whole or in part to Other Reasons - No Records the following incidents of abuses allegedly committed by Honduran security forces, including the "Policia Militar del Orden Publico" (PMOP) and the "Tropa de Inteligencia y Grupos de Respuesta Especial de Seguridad" (TIGRES), etc. 15-00542-F 15-00543-F 5/28/2015 6/29/2015 Information regarding Third Party - [B(6)] Denied in full 5/29/2015 6/5/2015 Information on Third Parties - Agent [B(6)] and Other Reasons - "Refusal to comply with other 15-00544-F Attorney [B(6)] requirements - Identification..." 5/29/2015 7/31/2015 Information regarding names of the doctors Denied in full arrested along with identifiable information about them such as business address, NPI number from the operation called " Operation Pilluted" 15-00545-F 15-00546-F 6/1/2015 7/7/2015 Information on a Third Party - [B(6)] Denied in full 15-00547-F 6/1/2015 7/7/2015 Information on a Third Party - [B(6)] Denied in full 15-00548-F 6/1/2015 6/26/2015 Information on a Third Party - [B(6)] Denied in full 15-00549-F 6/1/2015 7/7/2015 Information on a Third Party - [B(6)] Denied in full 6/1/2015 6/25/2015 Information related to the 1999 investigation: Other Reasons - No Records 15-00550-F 8B5801 6/1/2015 9/2/2015 DEA criminal case from 2013 involving the Denied in full Covidien manufacturing facility in Hobart, New 15-00551-F York, etc. 6/2/2015 6/11/2015 A former version of the USDOJ publication "Drug Granted in full 15-00552-F of Abuse" - (1970-1985), etc. 6/2/2015 7/15/2015 Information regarding background on New York Other Reasons - Records not reasonably 15-00553-F City street gangs from 1994-2015 described 6/2/2015 7/16/2015 Requesting the domestic cannabis eradication Other Reasons - No Records program statistical reports broken down by 15-00554-F counties 6/2/2015 6/23/2015 Copies of any e-mails or paper letters your office Other Reasons - No Records received from the Clinton Foundation since 15-00555-F January 1, 1997 15-00556-F 6/3/2015 6/23/2015 Information on a Third Party - [B(6)] Denied in full 6/3/2015 6/30/2015 All information, rules, and policy regarding rehire Granted in full 15-00557-F of DEA Special Agents 6/4/2015 6/30/2015 Information on a Third Party - Cody Sr., Edmond Other Reasons - No Records 15-00558-F Howard (Deceased) 6/4/2015 6/23/2015 Information regarding statistics from the NFLIS Granted in full project's national crime lab reports where the synthetic drug flakka (or Alpha PVP) was detected county-by-county nationwide, etc. (January 2009 - 15-00559-F present) 6/4/2015 6/26/2015 Information on [B(6)], pertaining to the Denied in full homicides of third parties - Johnson, Torrence (deceased); Stringfellow, Angelo (deceased); Harris, Kenyatta (deceased); and 302 reports relating to any/all Special Agent group called "Redrum" involving Baltimore City Police Officers to include, but not limited to Detective [B(6)] 15-00560-F 6/4/2015 6/29/2015 Information regarding Third Party - [B(6)] - DEA Denied in full 15-00561-F Training 6/4/2015 8/10/2015 Any and all documents, emails and investigatory Other Reasons - Fee Related Reasons reports relating to any misconduct, or allegations of misconduct, at DEA North Central Regional Laboratory in Chicago, Illinois. 15-00562-F 6/5/2015 7/10/2015 All documents relating to [B(6)] and/or Sixth Other Reasons - Request Withdrawn 15-00563-F Avenue Pharmacy 6/5/2015 7/31/2015 Copies of data from the National Forensics Granted in full Laboratory Information System, containing information about drugs seized by law enforcement in New York City, and the zip code where they were seized, etc. (2004 - 2014) 15-00564-F 6/5/2015 6/5/2015 Information on a Third Party - [B(6)] Other Reasons - "Refusal to comply with other 15-00565-F requirements - Identification..." 6/5/2015 6/18/2015 Requesting a print out of any NADDIS records Granted/Denied in Part concerning an organization known as "Multidisciplinary Association for Psychedelic Studies," aka MAPS, aka www.maps.org. 15-00566-F 6/5/2015 6/18/2015 Requesting a print out of any NADDIS records Granted/Denied in Part concerning an organization known as "Erowid", also known as the "Erowid Center" or 15-00567-F "Erowid.Org". 6/5/2015 11/23/2015 E-mail communications of numerous DEA Granted/Denied in Part employees with and/or about Amazon.com, Inc. 15-00568-F 15-00569-F 6/5/2015 6/23/2015 Information on Third Party - [B(6)] Denied in full 6/5/2015 6/10/2015 Information on a Third Party - Agent [B(6)] Other Reasons - Not a proper FOIA request for 15-00570-F other reason (unperfected) 6/8/2015 8/14/2015 Information regarding Lincoln Treatment Center, Granted/Denied in Part Omaha Treatment Center, Sioux Falls Treatment Center, Champagne Treatment Center, Peoria Treatment Center, Bloomington-Normal Treatment Center, and Northwest Indiana Treatment Center 15-00571-F 6/9/2015 7/9/2015 Information regarding Third Parties - [B(6)] Denied in full 15-00572-F 15-00573-F 6/9/2015 7/21/2015 Information regarding Third Party - [B(6)] Denied in full 6/10/2015 7/15/2015 Information regarding Third Parties - [B(6)] Other Reasons - Request Withdrawn 15-00574-F (1/1/1994 - 12/31/2001) 6/10/2015 6/11/2015 Ochoa, Digna; aka Digna Ochoa y Placido (1995 - Other Reasons - No Records 15-00575-F Present) (Deceased) 6/10/2015 - All reports generated in the process of or as a Granted/Denied in Part result of cannabis eradication activities at grow sites (both indoor and outdoor) in Utah from January 1, 2010 through the date this request is 15-00576-F processed 15-00577-F 6/10/2015 7/14/2015 Copies of all photographs in US v. [B(6)] Granted in full 6/10/2015 7/10/2015 ARCOS data concerning the sale, disposition or Other Reasons - No Records transfer of pentobarbital in the states of Texas, Missouri, Tennessee or Georgia between May 1, 2014 through May 31, 2015. 15-00578-F 6/10/2015 6/18/2015 The names of the nurses arrested as part of Denied in full Operation Pilluted and copies of the indictments 15-00579-F 15-00580-F 6/11/2015 6/18/2015 Confidential Source Records Denied in full 6/11/2015 6/18/2015 Information on Third Party - Copies of any and all Denied in full daily logs; pay sheets; reports; attendance; assignments and receipts filed for Monroe County [B(6)] on the date of September 9, 2010, etc. 15-00581-F 6/11/2015 7/29/2015 Information regarding the United States and Peru Other Reasons - No Records cooperation in addressing the problems of illegal cocaine trafficking, specifically a Memorandum of Understanding (MOU) of the Government of the U.S. and the Government of Peru in the Counternarcotics Efforts (2008-2013) 15-00582-F 6/11/2015 8/4/2015 Records, lists, publications and/or memorandae Granted in full showing, revealing and/or listing analogue drugs and positional isomers of Schedule I and II controlled substances, etc. 15-00583-F 6/11/2015 6/19/2015 FOIA requests related to unclaimed, uncashed, or Other Reasons - No Records undelivered checks/warrants from January, 2013 15-00584-F to the present 15-00585-F 6/11/2015 6/23/2015 Information regarding Third Party - [B(6)] Other Reasons - No Records 15-00586-F 6/12/2015 7/15/2015 Information regarding Operation Patria Denied in full 6/15/2015 7/2/2015 The number of Harris Corporation KingFish Granted in full systems/devices used by, or owned or leased by 15-00587-F the agency 6/15/2015 9/1/2015 Records of the most current Federal civilian data Other Reasons - Records not reasonably file to include: Name of Employee; Current described position and title; and Employee e-mail address 15-00588-F 6/15/2015 6/15/2015 Copies of the reports/complaints filed May 2011, Other Reasons - Records not reasonably form the Detroit MI DEA office and the Toleda, OH described DEA office from [B(6)], etc. 15-00589-F 6/15/2015 6/26/2015 The name and address of the top official Granted in full 15-00590-F (Director, Chief, or Czar) of the DEA 6/15/2015 - Records relating to Sodium thiopental - (hereinafter referred to as "thiopental"), under any name whatsoever, including but not limited to - Thiopental sodium; Sodium pentothal; Pentothal; Sothio; Thiopental and any non-English equivalents, etc. (January 1, 2014 - present) 15-00591-F 6/16/2015 6/30/2015 Information on Third Party - Any and all records Denied in full pertaining to former Houston Police Officer [B(6)], 15-00592-F etc. 6/16/2015 6/19/2015 A copy of DEA FOIA log (December 1, 2014 - June Granted in full 15-00593-F 10, 2014) 6/17/2015 6/25/2015 Any and all records pertaining to a wiretap set up Denied in full by Drug Enforcement Agency Technician [B(6)] on or about July 26, 2003 at the King County Jail, in conjunction with the Seattle Police Department investigation in SPD incident #03-340125 15-00594-F 6/17/2015 10/16/2015 Any and all SKUs, Contracts, Invoices, Receipts, Granted/Denied in Part Billing Numbers, Agreements, PO Numbers, for any services or goods purchased from Boeing Corporation, including third party contract hours for training or related services, regarding hardware to include Digital Signal Processing (DSP) or Cell-site Simulators or Software Defined Radio (SDR) base-station, etc. 15-00595-F 6/17/2015 - Information regarding the importation of Sodium - thiopental (also referred as thiopental), under any name whatsoever, including but not limited to names such as: Thiopental sodium; Sodium pentothal; Pentothal; Sothio; and any non-English equivalents (November 1, 2014 - Present Date) 15-00596-F 6/17/2015 9/25/2015 Any and all records related to the November 2014 Other Reasons - No Records meeting between [B(6)] and [B(6)], along with Paraguayan Senators Arnaldo Giuzzio and Arnoldo Wiens 15-00597-F 6/17/2015 7/10/2015 A copy of any databases that track, summarize, Granted in full or otherwise contain information on manufactures. distributors and annual drug sales for each state (1996-2014) 15-00598-F 6/17/2015 7/21/2015 Month and year the DEA initially occupied space in Granted in full the following locations in 2001 - (1630 East Tudor Road, Anchorage, AK 99515; 3010 North 2nd Street, Phoenix, AZ 85012; 3285 East Hemisphere Loop, Tuscon, AZ 85706; 402 West 35th, National City, CA 91950; 2425 LA Breucherie Road, Imperial, CA 92251; 5800 Newton Drive, Carlsbad, CA 92088; 8400 53rd Street, Miami, FL 33132, and 348 East South Temple, Salt Lake City, UT 84102) 15-00599-F 15-00600-F 6/17/2015 6/24/2015 Information on a Third Party - [B(6)] Denied in full 6/17/2015 8/18/2015 Operation "Adam Bomb" - (aka: Farmer's Other Reasons - Records not reasonably 15-00601-F Market), etc. described 15-00602-F 6/17/2015 6/23/2015 Information on a Third Party - [B(6)] Denied in full 15-00603-F 6/17/2015 6/25/2015 Information regarding Third Party - [B(6)] Denied in full 6/18/2015 10/23/2015 Raw de-identified incident based data that was Other Reasons - Records not reasonably used to populate the National Drug Control described Strategy Data Supplement 2014, etc. 15-00604-F 15-00605-F 6/18/2015 6/26/2015 Information on Third Party - [B(6)], etc. Denied in full 6/18/2015 6/23/2015 Request access to and copies of English-language Denied in full transcripts of video recorded conversations between [B(6)] and employees of the U.S. 15-00606-F governments, etc. 15-00607-F 6/19/2015 6/24/2015 Information on Third Parties - [B(6)] Other Reasons - Duplicate Request 6/19/2015 7/21/2015 Permit granted to Von Roll America/WTI, now Other Reasons - No Records named Heritage Thermal Services (Heritage- WTI), to begin accepting shipments from the U. S. Drug Enforcement Agency, (permit granted 9- 30-2010), and re-issued (9-21-2011), etc. 15-00608-F 6/19/2015 7/1/2015 Information on 111 Glamorgan Clandestine Drug Other Reasons - No Records 15-00609-F Lab files 6/22/2015 6/22/2015 Any and all records related in whole or in part to Other Reasons - Request Withdrawn any and all aircraft registered to the following entities according to the Federal Aviation Administration (FAA) registry: "PSL Surveys", "NBY Productions", RKT Productions", etc. 15-00610-F 6/22/2015 6/24/2015 Information on Third Parties - (Co-Defendant) - Other Reasons - Duplicate Request 15-00611-F [B(6)], etc. 6/23/2015 6/26/2015 Copies of the names (first and last) of all Monroe Other Reasons - Duplicate Request County Deputies that participated or assisted the DEA and the Michigan State Police on September 9, 2010 with their drug interdiction and eradication program Operation Hemp 15-00612-F 6/23/2015 8/14/2015 A list of all illegal drugs sold in the United States Granted in full indicating where they are produced, number of users, quantity sold and value, per year of each 15-00613-F one; and etc. 15-00614-F 6/25/2015 7/13/2015 Information on Third Party - [B(6)] Denied in full 15-00615-F 6/25/2015 7/2/2015 Information on Third Parties - [B(6)], etc. Denied in full 6/25/2015 - Any and all records pertaining to services - provided by [B(6)] and/or Advanced Weapons Training LLC (1 Jan 2012 - 31 Dec 2013) 15-00616-F 6/25/2015 10/5/2015 All records pertaining in whole or in part to the Denied in full following Mexico-based drug trafficking organizations: Guerreros Unidos (United Warriors) and (The Reds), (January 1, 2009 to the present) 15-00617-F 6/25/2015 7/30/2015 Information concerning the M/V MANZANARES Denied in full calling at Port Au Prince, Haiti and the subsequent discovery of cocaine from April 2, 2015 to present 15-00618-F 6/25/2015 8/10/2015 A list of databases the DEA operates that include Other Reasons - Records not reasonably the DEA Number, and a description of each described 15-00619-F database 6/25/2015 7/13/2015 Any and all documents and/or records held by the Other Reasons - No Records Drug Enforcement Administration in respects to DEA Investigation No. 8B5801, etc. 15-00620-F 15-00621-F 6/26/2015 7/8/2015 Operation Hemp Granted/Denied in Part 6/26/2015 8/11/2015 Policies & Procedures regarding Cooperating Denied in full Individuals and Confidential Informants 15-00622-F 6/26/2015 8/28/2015 Information regarding Third Party - Butler, James Other Reasons - No Records Dale (deceased), records relating to 1983 investigation/arrest/convictio n 15-00623-F 6/26/2015 11/4/2015 All complaints made by any pharmacist/pharmacy Granted/Denied in Part located in Florida against the Drug Enforcement Agency (DEA) and/or any agents(s) of the DEA from January 1, 2014 through June 23, 2015. 15-00624-F 6/29/2015 7/28/2015 Information on a Third Party - Arsan, Henry Other Reasons - Fee Related Reasons 15-00625-F 15-00626-F 6/29/2015 7/13/2015 Information on a Third Party - [B(6)] Denied in full 7/1/2015 7/8/2015 Information regarding The Fayette County, PA Denied in full Drug Task Force; and Third Party Individuals: 15-00627-F [B(6)] 7/2/2015 8/4/2015 ARCOS - Controlled Substance Pentobarbital Other Reasons - No Records (DEA#s 2270, 2271), where the transaction Codes is "S", etc (February 1, 2014 through June 15-00628-F 30, 2015) 7/2/2015 10/16/2015 Copies of reports that show details regarding Other Reasons - Records not reasonably incidents of fatal encounters involving people and described your department, a branch within your department between January 1, 2000 and today's 15-00629-F date 7/2/2015 9/17/2015 All records relating in whole or in part to mass Other Reasons - No Records graves discovered in the Mexican state of Guerrero since September 27, 2014, including but not limited to those found during the search for 43 students who were disappeared and allegedly murdered on September 26-27, 2014, etc. (Archive #20150460DEA002) 15-00630-F 7/6/2015 7/21/2015 All DEA Form # 6 reports made by DEA S/As Denied in full [B(6)] and [B(6)] in relation to Case No.: [B(6)], including debriefings of CI [B(6)] 15-00631-F 15-00632-F 7/6/2015 7/13/2015 Information regarding Third Party - [B(6)] Denied in full 7/7/2015 7/14/2015 Questions Other Reasons - Records not reasonably 15-00633-F described 7/7/2015 8/11/2015 Information on a Third Party - Arthur James Other Reasons - No Records Williams (deceased) (from 1970-1978) 15-00634-F 15-00635-F 7/7/2015 7/17/2015 Information on a Third Party - [B(6)] Denied in full 7/7/2015 1/22/2016 Copies of Drug Enforcement Administration (DEA) Other Reasons - No Records contracts with the Italian commercial entity known as HackingTeam (www.hackingteam.it) and any final reports generated and delivered by HackingTeam to the agency over the past 6 years, etc 15-00636-F 7/7/2015 7/10/2015 Requesting the wiretap transcripts leading up to Denied in full 15-00637-F [B(6)], etc. 7/9/2015 9/15/2015 All documents and communication regarding or Other Reasons - Records not reasonably containing the words "Hacking Team" described 15-00638-F 9/9/2015 9/9/2015 A copy of the following documents: case name, Other Reasons - Other docket number, court of all legal proceedings, including criminal prosecution, current or past, in which Department of Justice intends to enter into evidence, or otherwise used or disclosed in any trail, hearing, or other proceedings, any information obtained or derived from electronic surveillance pursuant to the authority of the FAA, 15-00639-F etc. 7/9/2015 8/10/2015 Any complaints received against R/X Discount Other Reasons - No Records Pharmacy, located at 426 Village Lane, Hazard, 15-00640-F KY 41701, etc. 7/9/2015 12/3/2015 Any complaints received against CVS Pharmacy, Other Reasons - No Records located at 30 S Hwy 15, Hazard, KY 41701, etc. 15-00641-F 15-00642-F 7/9/2015 7/30/2015 Information on a Third Party - [B(6)] Denied in full 7/9/2015 8/26/2015 Copies of the Agent Manuals and the Manual of Denied in full Investigative Operations and Guidelines, etc. 15-00643-F 7/9/2015 9/18/2015 Information regarding the search warrant Granted/Denied in Part executed on November 03, 2014, at [B(6)] 15-00644-F 7/9/2015 9/2/2015 Copies of all records regarding Report of Theft or Granted in full Loss of Controlled Substances forms (DEA Form 106) in Kansas over the past five years. 15-00645-F 7/10/2015 11/10/2015 Copy of the settlement agreement reached Granted/Denied in Part between Walgreen Company and the D.E.A. referenced in a June 11, 2013 New York Times 15-00646-F article. 7/10/2015 10/2/2015 Information regarding the Blanket Purchasing Granted/Denied in Part Agreement (BPA) or contract to provide wireless services and equipment to the DEA, etc. 15-00647-F 7/10/2015 8/18/2015 Information on Third Party Freddie Gray - (April Denied in full 15-00648-F 19, 2015 - May 3, 2015) (Deceased) 7/13/2015 9/29/2015 Copies of the current and former El Paso Granted/Denied in Part 15-00649-F Intelligence Center (EPIC) charters 7/13/2015 10/7/2015 Information regarding the investigation(s) into Denied in full the Hunter-Holmes McGuire Veteran's Affairs Medical Center, etc. (April 21, 2015 and forward including the May 21, 2015 Methadone Clinic 15-00650-F Inspection) 7/13/2015 8/6/2015 Copies of course material and syllabus of the Granted/Denied in Part following courses: US Department of Justice, Drug Enforcement Administration, Basic Narcotics Officers Course; and DEA Clandestine Lab 15-00651-F Identification 7/14/2015 9/25/2015 A copy of the Best Qualified List (BQL) and Granted/Denied in Part resumes of the Most Qualified Candidate for Job Announcement Number: F-OE-15-13288165-MR- 15-00652-F RCW 7/14/2015 8/20/2015 Information regarding HarrisPharma, Third Party Other Reasons - No Records [B(6)], correspondence with Nebraaska pertaining to its importance of execution drugs, and etc. 15-00653-F 15-00654-F 7/14/2015 7/29/2015 Information on Third Party - [B(6)] Denied in full 7/14/2015 12/1/2015 Consent agreements regarding the unlicensed Granted/Denied in Part import and export of controlled substances and all non-exempt DEA records pertaining to [B(6)] 15-00655-F 15-00656-F 7/15/2015 7/28/2015 Information regarding Third Party - [B(6)] Denied in full 15-00657-F 7/15/2015 7/28/2015 Information regarding Third Party - [B(6)] Denied in full 15-00658-F 7/15/2015 7/28/2015 Information regarding Third Party - [B(6)] Denied in full 15-00659-F 7/15/2015 7/28/2015 Information regarding Third Party - [B(6)] Denied in full 7/15/2015 11/16/2015 Information regarding any complaints against Other Reasons - No Records Rite Aid, located at 426 Village Lane, Hazard, KY 15-00660-F 41701, etc. 7/15/2015 - Information regarding deceased third party, - Adbullah Catli (aka Abdullah Catlioglu; aka Mehmet Ozbay; aka Mehmet Ozbey; aka Michael Nicholsan; aka Hasan Kurtoglu, and aka Sahin Ekli) (File dated 2002) 15-00661-F 7/15/2015 7/28/2015 Information on Third Party - [B(6)] (Informant - Denied in full 15-00662-F Deceased) 7/15/2015 7/28/2015 Information on Third Parties - [B(6)] - (Biological Denied in full 15-00663-F parents) 7/15/2015 10/16/2015 Records used at [B(6)]Trial in New York City and Other Reasons - Records not reasonably any historical records covering the "Shower described Posse" gang. (Circa 1970 - 2010) 15-00664-F 7/16/2015 8/10/2015 Unclear Other Reasons - Records not reasonably 15-00665-F described 15-00666-F 7/16/2015 7/28/2015 Information on Third Party - [B(6)] Denied in full 7/16/2015 9/2/2015 Information regarding Mexico's recently installed Other Reasons - No Records centers for Command, Control, Communications, and Computer (C4) and Plataforma Mexico, the country's national security, information, and intelligence network, from January 1, 2008 to the present (Archive #20150525DEA003) 15-00667-F 7/16/2015 11/4/2015 All internal memos, emails and documents Other Reasons - No Records pertaining to the IRS Criminal Division raid on the Quest Diagnostics Lab in Las Vegas, NV and Comprehensive Drug Testing Lab in Long Beach, CA on April 8, 2004, etc. 15-00668-F 7/16/2015 9/10/2015 All DEA Form 222 order forms (copy 2) with a Other Reasons - No Records purchase date of March 17, 2015 for the Texas Department of Criminal Justice Huntsville Unit 15-00669-F Hospital (registrant) 7/16/2015 8/6/2015 All DEA registration numbers issued on February Granted in full 11, 2011 for compounding pharmacies in the 15-00670-F Houston, Texas area 7/16/2015 7/29/2015 Third party information - informal and formal Denied in full immunity agreements with government witnesses/informants for case number [B(6)] 15-00671-F 15-00672-F 7/17/2015 7/31/2015 Information on a Third Party - [B(6)] Denied in full 7/21/2015 12/22/2015 All Domestic Cannabis Eradication/Suppression Granted/Denied in Part Program (DCE/SP) Letters of Agreement, Memorandums of Agreement, grant agreements, and other contracts issued and entered into during/for the years 2014 and 2015 between the Drug Enforcement Administration and any other agency, etc. 15-00673-F 7/21/2015 7/29/2015 Any and all documents, reports, logs, emails, or Other Reasons - Records not reasonably media involving or related to the seizure, described transportation, and disposition of approximately 246.3 lbs. of Marijuana, seized on or around 11/30/2012, etc. 15-00674-F 7/21/2015 8/20/2015 Diversion Investigator Job Announcement Granted in full Number: D-OD-15-1279841-MP-ADD and the qualifications of all the individuals selected for this position as well as a detailed rationale, etc. 15-00675-F 7/22/2015 8/28/2015 All guidelines; presentations; policy statements; Other Reasons - No Records legal opinions; memoranda; briefs, and training manuals related to Network Investigative 15-00676-F Techniques, etc. 7/22/2015 8/17/2015 Case-by-case listing of all FOIA requests received Granted in full by the FOIA office October 1, 2012 - June 30, 15-00677-F 2015, etc. 7/22/2015 9/4/2015 "All DAG-71 data on the related seizure of Granted/Denied in Part $11,000 in cash from [B(6)] on February 17, 2014 at the Cincinnati/Northern Kentucky Airport", etc. 15-00678-F 7/22/2015 9/24/2015 Information regarding the West Sound Narcotics Other Reasons - No Records Enforcement Team (WESTNET) peer review questionnaires and any attached written responses to those questionnaires for the peer review process for WESTNET from 2008 to 2014 15-00679-F 7/22/2015 9/25/2015 The number of "HotPlug" forensic power override Other Reasons - No Records devices or equivalent in use of purchased by the 15-00680-F agency, etc. 15-00681-F 7/22/2015 7/30/2015 Information on a Third Party - [B(6)] Denied in full 15-00682-F 7/22/2015 8/4/2015 Information on Third Party - [B(6)] Denied in full 7/23/2015 8/7/2015 Information regarding positional isomers of Granted in full Scheduled I and Scheduled II controlled substances that have the "core structure" of the follow class substances: tryptamines, phenethylamines, and ergolines 15-00683-F 7/23/2015 9/2/2015 Information regarding any wavier requests made Other Reasons - No Records by CVS Pharmacy (or any affiliated business entities) for the past 5 years for the following states- Ohio, Indiana, Kentucky, etc. 15-00684-F 9/15/2015 9/15/2015 Information regarding Third Parties - [B(6)] Other Reasons - "Refusal to comply with other 15-00685-F requirements - Identification..." 7/23/2015 8/5/2015 Information on Third Party - Wiley Vinton Carter Other Reasons - No Records 15-00686-F Jr. (Deceased) 7/23/2015 8/24/2015 All hearings held before the Administrative Law Granted/Denied in Part Judges of the Drug Enforcement 's Office of Administrative Law Judges since January 1, 2015, to date, etc. 15-00687-F 15-00688-F 7/23/2015 8/5/2015 Information on Third Party - [B(6)] Denied in full 7/23/2015 10/5/2015 Any photographs of [B(6)] with a member of the Other Reasons - Other 15-00689-F Bush family, etc. 7/24/2015 10/6/2015 Data cargo theft/loss for the years 2007-2008 Other Reasons - No Records (armed robbery and night break in), at the state 15-00690-F level and county Levels. 7/27/2015 10/23/2015 Information on Third Party - Thomas King Forcade Other Reasons - No Records - (aka: Gary Kenneth Goodson)-(Deceased) 15-00691-F 7/28/2015 - Information regarding Joaquin "El Chapo" - 15-00692-F Guzman 7/28/2015 9/3/2015 2014 ARCOS sales data: Report 2: Retail Drug Granted in full 15-00693-F Distribution by Drug Code and State 15-00694-F 7/28/2015 7/31/2015 Information regarding Third Party - [B(6)] Denied in full 7/29/2015 10/30/2015 Information regarding the DEA database tracking Granted/Denied in Part of all lost and/or stolen firearms used by the DEA or DEA agents/employees, etc. (dating back to 1/1/2005) 15-00695-F 7/29/2015 - Information regarding DEA Southeastern Regional - Laboratory -Miami Lab (SFL4), etc. 15-00696-F 7/29/2015 1/4/2016 All policies, directives, manual sections, and Granted/Denied in Part reporting guidelines for the deployment of cell site simulators (aka-StingRays or ISMI catchers) 15-00697-F 7/29/2015 9/14/2015 All contract, invoices, purchase orders or other Denied in full acquisition documents for Harris Corporation cell 15-00698-F site simulator products. 7/30/2015 8/27/2015 Documents regarding the moratorium on FECA Other Reasons - No Records 15-00699-F claims for confidential sources, etc. 15-00700-F 7/30/2015 8/11/2015 Information on Third Party - [B(6)] Denied in full 7/30/2015 - Data extract from the DEA's STRIDE database, - 15-00701-F etc. 7/31/2015 11/16/2015 Any import declarations or applications for Granted in full permits to import concerning the importation of any controlled substance by the Huntsville Unit located on 815 12th Street, Huntsville, TX 77340 (DEA number RT0474382) 15-00702-F 8/3/2015 8/25/2015 Copies of documents containing any and all facts Other Reasons - Records not reasonably and/or evidence (not arbitrary or legal opinion) described the Drug Enforcement Administration relies upon to prove the government's constitution, laws, codes, regulations, and ordinances apply to me simply because I am physically within the geographic boundaries known as the Untied 15-00703-F States of America, etc. 15-00704-F 8/3/2015 8/5/2015 Information on Third Party - [B(6)] Denied in full 8/4/2015 10/5/2015 The number of Harris Corporation Hailstorm Other Reasons - No Records system/devices used by, or owned or leased by 15-00705-F the DEA. 8/4/2015 10/5/2015 The number of Harris Corporation Gossamer Other Reasons - No Records systems/devices used by, or owned or leased by 15-00706-F the DEA. 8/4/2015 8/12/2015 Information on Third Parties - [B(6)], and etc. - Denied in full (Co-conspirators, Informants and the connected investigations) - (2010 - 2011) 15-00707-F 8/4/2015 10/5/2015 The number of Harris Corporation Harpoon Other Reasons - No Records systems/devices used by, or owned or leased by 15-00708-F the DEA. 8/4/2015 10/5/2015 The number of Harris Corporation Amberjack Other Reasons - No Records systems/devices used by, or owned or leased by 15-00709-F the DEA. 8/4/2015 10/5/2015 The number of Harris Corporation Stingray Other Reasons - No Records systems/devices used by, or owned or leased by 15-00710-F the DEA. 8/4/2015 10/5/2015 The number of Harris Corporation Triggerfish Other Reasons - No Records systems/devices used by, or owned or leased by 15-00711-F the DEA. 8/4/2015 2/5/2016 All Automation of Reports and Consolidated Granted in full Orders System ("ARCOS") data from January 1, 2014 through July 31, 2015. 15-00712-F 8/4/2015 9/17/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2009 contract Procurement ID: 15-00713-F DJD14HQP0871. 8/4/2015 9/17/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2009 contract Procurement ID: 15-00714-F DJD14HQP0535. 8/4/2015 9/17/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2009 contract Procurement ID: 15-00715-F DJD14HQP0798. 8/4/2015 9/17/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2009 contract Procurement ID: 15-00716-F DJD14HQP0877. 8/4/2015 9/17/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2009 contract Procurement ID : 15-00717-F DJD13HQP0759. 8/4/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2013 contract procurement ID: 15-00718-F DJD13HQP0978. 8/4/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2013 contract Procurement ID: 15-00719-F DJD13STP0035. 8/4/2015 1/22/2016 Full copy of the system to retrieve information Granted in full from drug evidence (STRIDE) database for research purposes - (All years) 15-00720-F 8/4/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2004 contract Procurement ID: 15-00721-F DJDEAHQ0403340. 8/4/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2004 contract Procurement ID: 15-00722-F DJDEAHQ040333O. 8/5/2015 9/17/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2010 contract Procurement ID: 15-00723-F DJD10STP0108. 8/5/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2012 contract Procurement ID: DJD12C0032. 15-00724-F 8/5/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2011 contract Procurement ID: 15-00725-F DJD11STP0181. 8/5/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2012 contract Procurement ID: 15-00726-F DJD12STP0047. 8/5/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2010 contract Procurement ID: 15-00727-F DJD10STP0061. 8/5/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2009 Contract Procurement ID: 15-00728-F DJD09STP0107. 8/5/2015 11/12/2015 An itemized list of products and services provided Granted/Denied in Part by Digital Receiver Technology to the DEA under the 2009 contract Procurement ID: 15-00729-F DJD09STP0151. 8/5/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2008 contract Procurement ID: 15-00730-F DJDEAST080070O. 8/5/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2007 contract Procurement ID: 15-00731-F DJDEAST070030O. 8/5/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2007 contract Procurement ID: 15-00732-F DJDEAEP0701320. 8/5/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2007 contract Procurement ID: 15-00733-F DJDEAST070132O. 8/5/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2007 contract Procurement ID: 15-00734-F DJDEAST070133O. 8/5/2015 9/17/2015 An itemized list of products and services provided Other Reasons - No Records by Digital Receiver Technology to the DEA under the 2004 contract Procurement ID: 15-00735-F DJDEAHQ040332O. 8/5/2015 9/1/2015 All records regarding the Treasury Department's Other Reasons - No Records April 2015 decision to designate drug cartels operating in the Mexican state of Jalisco as "Specially Designated Narcotics Traffickers" pursuant to the Kingpin Act (Archive: 20150673DEA005) 15-00736-F 8/5/2015 8/17/2015 Information on Third Party - Costantino, Frank - Other Reasons - No Records 15-00737-F (Deceased) 8/5/2015 8/17/2015 Information on Third Party - Gehrke, Clarence - Other Reasons - No Records 15-00738-F (Deceased) 15-00739-F 8/5/2015 9/4/2015 Kunde, George (Deceased) Other Reasons - No Records 8/5/2015 9/25/2015 Information regarding the Aryan Brotherhood in Granted/Denied in Part 15-00740-F Texas 8/5/2015 8/17/2015 Information on Third Party - Holland, Eliud - Other Reasons - No Records 15-00741-F (Deceased) 8/5/2015 8/17/2015 Information on Third Party - Gehrke, Brian - Other Reasons - No Records 15-00742-F (Deceased) 8/5/2015 10/6/2015 A copy of the inspection report for Summit Granted/Denied in Part Pharmacy, Inc. - (January 2015 by the Phoenix 15-00743-F DEA Office) 8/5/2015 8/24/2015 All Privacy Impact Assessments submitted by the Other Reasons - No Records DEA with regard to their use of devices known as International Mobile Subscriber Identity Catchers, colloquially known as IMSI catchers, etc. 15-00744-F 8/6/2015 8/10/2015 Information on third Party individuals: [B(6)] Denied in full 15-00745-F 8/6/2015 10/5/2015 Information regarding the count of the number of Other Reasons - No Records P25 capable radio units or systems in use by, or owned, or leased, or otherwise utilized by the 15-00746-F agency. 8/6/2015 10/5/2015 Information on a Third Party - Ugarte, Augusto Granted/Denied in Part 15-00747-F Pinochet (Deceased) 8/10/2015 10/20/2015 All records, including but not limited to cables, Granted/Denied in Part letters, memoranda, briefing papers, intelligence documents, and electronic mail messages, pertaining in whole or in part to the May 22nd, 2015 clash between Mexico's federal police and alleged civilian "gunmen" at the El Sol Ranch in Tanhuato, a municipality in the Mexican state of Michoacán, as well as all subsequent investigations of the incident, etc. 15-00748-F (201506891DE006) 8/10/2015 9/22/2015 All records, including but not limited to cables; Other Reasons - Records not reasonably letters; memoranda; briefing papers; electronic described mail messages; Intelligence Information Reports (IIR); images, recordings, and videos, pertaining in whole or in part to drug trafficking groups operating in the Mexican states of Jalisco and Michoacán. (January 1, 2010 to the present) (20150670DEA004) 15-00749-F 8/11/2015 9/11/2015 Any reports, investigations relating to terrorism, Granted/Denied in Part drug-trafficking, money laundering, or political corruption involving the Turkish left-wing terrorist group DHKP-C (aka: Dev Sol), or Dursun Karatas (Deceased) 15-00750-F 8/11/2015 8/20/2015 Information on a Third Party - Oz, Dogan Other Reasons - No Records 15-00751-F (deceased) 8/11/2015 1/8/2016 Information on a Third Party - General Manuel Granted/Denied in Part 15-00752-F Contreras Sepulveda (deceased) 8/11/2015 9/1/2015 Information regarding terrorism, drug-trafficking, Other Reasons - No Records money laundering, or political corruption involving the Turkish National Movement Party, MHP, or its deceased former leader, Alparslan 15-00753-F Turkes 8/11/2015 10/19/2015 Information regarding - Chapa, Lawrence Denied in full 15-00754-F (deceased) 8/11/2015 8/26/2015 Information regarding Third Parties - [B(6)] Denied in full 15-00755-F (arrested 2009) 8/11/2015 1/13/2016 Information regarding STRIDE from January 1981 Granted in full 15-00756-F to December 2013 8/11/2015 12/4/2015 Historical information on clandestine lab seizures Granted in full 15-00757-F in the U. S., etc. 8/11/2015 - Any DEA internal memos, memorandums, - guidelines, policy or procedures regarding conduct of employees when speaking with the press or making statements to news outlets, (1970 - 15-00758-F present) 8/11/2015 9/24/2015 All information contained within internal DEA Other Reasons - No Records memos, emails, exchanges or other communication regarding the following underground drug manufacturing books being 15-00759-F offered to the public, etc. 8/11/2015 8/24/2015 Information on various Third Parties - Documents Denied in full regarding the initial scheduling of LSD as a list 1 controlled substance, any communications between the DEA or its predecessor the BNDD, with Sandoz laboratories of Switzerland for the period between 1967 - 1969, etc. 15-00760-F 8/12/2015 10/20/2015 Any and all information regarding [B(6)], a Denied in full Colombian national in regard to his status as a 15-00761-F DEA confidential informant 15-00762-F 8/12/2015 8/28/2015 Information regarding Third Party - [B(6)] Denied in full 8/12/2015 8/19/2015 Information regarding Third Parties - Punt, Nelson Other Reasons - No Records A. (deceased); Myers, Jacob A. (deceased); Peiffer, Roemarie C. (deceased) (January 1, 1980 - December 31, 1985) 15-00763-F 8/12/2015 9/11/2015 The aggregate quantity in kilograms of khat Granted in full seized by all U.S. authorizes (federal, state, and local) on an annual basis from 2000 through 2014 15-00764-F 15-00765-F 9/3/2015 11/13/2015 Information regarding Third Party - [B(6)] Granted/Denied in Part 8/17/2015 8/31/2015 A copy of the DEA Diversion Investigator Manual Granted/Denied in Part 15-00766-F 8/18/2015 - The concept of operations (CONOPS) for the DEA's - National License Plate Reader Program and all MOU/MOA or other agreements between the DEA and state/local participants in the DEA's National License Plate Reader Program, etc. 15-00767-F 8/18/2015 2/11/2016 Information on a Third Party - Villa, Phillip Johnny Granted/Denied in Part 15-00768-F (deceased) 8/18/2015 10/6/2015 Information on/and about illicit, and Schedule II Other Reasons - No Records painkiller: listed under the Comprehensive Drug Abuse Prevention, and Control Act of 1970, 21 U.S.C. 801 et seq. 15-00769-F 8/18/2015 9/14/2015 Records created since January 01, 2010 Other Reasons - Records not reasonably concerning North Korean/Democratic People's described Republic of Korea/DPRK operations since 1953, 15-00770-F etc. 15-00771-F 8/18/2015 8/25/2015 Information on a Third Party - [B(6)] Denied in full 8/20/2015 10/29/2015 Information regarding Manuals and DEA Granted/Denied in Part 15-00772-F Westchester Field Office 8/21/2015 9/15/2015 Disclosure of all Authority of the Drug Granted in full Enforcement Administration (DEA) to Enforce Controlled Substance Violations: Case No. [B(6)] 15-00773-F 8/21/2015 2/4/2016 Information on a Third Party - Smith, George Granted/Denied in Part 15-00774-F Paul, (aka- Smith, Joey) deceased 8/24/2015 10/2/2015 An itemized list of products and services provided Denied in full by the Harris Corporation under numerous 15-00775-F procurements. 8/24/2015 8/31/2015 Third Party Information on - Detective [B(6)] and Denied in full 15-00776-F CS-1 15-00777-F 8/25/2015 9/25/2015 Information on Third Parties - [B(6)] Denied in full 8/26/2015 1/22/2016 Heroin and other Narcotics prices - (1990-2013) Granted in full 15-00778-F 8/26/2015 - All documents pertaining to exemptions - requested, granted, or currently under review by DEA - (January 1, 2008 to present), etc. 15-00779-F 8/26/2015 9/11/2015 Any and all records reflecting payments made to Other Reasons - No Records the company Ashley Madison and/or AMDB in the amount of $49 or above using DEA-issued credit cards from 2013 through the present date. 15-00781-F 8/26/2015 8/31/2015 Itemized list of products and services provided by Other Reasons - Duplicate Request the Harris Corporation to the DEA under the following 2005 contracts, etc. 15-00782-F 8/26/2015 1/8/2016 DEA-236 control substance Import/Export Other Reasons - Other Declaration for Imports Morphine and CPS- Codeine from all countries (1/1/2015 to present) 15-00783-F 8/26/2015 9/28/2015 Information on Third Parties - [B(6)] related to Other Reasons - "Refusal to comply with other the incident that occurred at [B(6)], on or about requirements - Identification..." 15-00784-F May 14, 2015 15-00785-F 8/27/2015 9/11/2015 Information on Third Parties - [B(6)], etc. Denied in full 8/28/2015 10/15/2015 Information on a Third Party - Sergeant [B(6)] Denied in full 15-00786-F (deputized DEA agent) 8/28/2015 11/25/2015 A copy of the "Citizen's Petition" or "Request for Granted/Denied in Part Rulemaking" filed by Insys Therapeutics on or about August 18, 2015, etc. 15-00787-F 8/28/2015 10/9/2015 Information on a Third Party - Arsan, Henry Other Reasons - Other 15-00788-F (1995 file only) 9/2/2015 11/30/2015 A copy of the Citizen Petition filed to request Granted/Denied in Part agency rescheduling of the synthetic pharmaceutical cannabidiol (CBD) from Schedule 15-00789-F I to Schedule IV 9/2/2015 9/10/2015 Information on Third Party - [B(6)], etc. (Date Denied in full range: January through October 2007) 15-00790-F 9/2/2015 9/17/2015 Information on Third Party - [B(6)], all records Denied in full concerning calls made to or from phone number [B(6)] from January 11, 1999 through February 15-00792-F 28, 1999, etc. 9/2/2015 12/4/2015 Documents concerning meetings with Purdue Granted/Denied in Part Pharma L.P. (before April 5, 20002) and submissions made by or to Purdue Pharma L.P., regarding oxycodone and naloxone 15-00793-F 9/2/2015 11/5/2015 Copies of complaints, inspection reports or notes, Denied in full drug logs, licenses, correspondence, citations, requests for information, and all other communications with, or pertaining to, the City of Taylor, Michigan, Animal Shelter between May 1, 2015, and July 29, 2015, inclusive 15-00794-F 9/2/2015 9/14/2015 Information on Third Party - Alan J. Hirsch Other Reasons - No Records 15-00795-F (Deceased) 9/2/2015 10/19/2015 The dollar amount worth of all controlled Granted in full substance prescription medication reported lost/stolen by mail reported to DEA by the Veterans Administration involving patients for the years 2010-2015. 15-00796-F 9/3/2015 12/4/2015 Information related to Advanced Nutrients or Granted/Denied in Part 15-00797-F their CEO Michael Straumietis 9/3/2015 9/28/2015 A copy of the most recent edition of the DEA Denied in full 15-00798-F Agents Manual 9/3/2015 2/24/2016 "Operation Crown Royal" and the investigation of Granted/Denied in Part 15-00799-F the "Carolina Boys", etc. 15-00800-F 9/3/2015 9/10/2015 Information on Third Party - [B(6)] Denied in full 9/8/2015 11/17/2015 A break-down of funding provided by the U.S. Granted in full Drug Enforcement Administration for the Domestic Cannabis Eradication/Suppression Program (By state, over the past three years) 15-00801-F 15-00802-F 9/8/2015 11/24/2015 Information regarding Third Party - [B(6)] Granted/Denied in Part 9/8/2015 9/17/2015 Questions: Please could you confirm how many Other Reasons - Not a proper FOIA request for drug traffickers have been intercepted and other reason (unperfected) arrested by DEA Agents at the following points of entry between 2010 and 2014: Texas: Brownsville/Los Indios Del Rio/Amistad Dam Eagle Pass El Paso Hidalgo/Pharr/Anzalduas Laredo Presidio Progreso/Donna Rio Grande City/Los Ebanos/Roma/Falcon Dam Tornillo; etc. 15-00803-F 9/8/2015 - Any and all final emails (including attachments), - memos, reports, legal opinions (draft and final), training materials, privacy impact assessments, statistical data, letters to and from Congress, relating or referring to the use of cell-site simulators. 15-00804-F 9/8/2015 9/28/2015 Unclear request Other Reasons - Records not reasonably 15-00805-F described 9/9/2015 9/24/2015 Information on Third Party - Austin Mitchell Other Reasons - No Records Gillespie (aka Augustus Sol Invictus) 15-00806-F 9/9/2015 12/4/2015 All guidelines, presentations, policy statements, Other Reasons - No Records legal opinions, memoranda, briefs and training manuals related to TrueCrypt, from January 2008 to present, etc. 15-00807-F 9/10/2015 9/14/2015 REFTEL (A), the Cable Denoting VISAs issued to Other Reasons - Other employees of the Omer Luftu Topal Organization 15-00808-F 9/10/2015 9/14/2015 Additional documents relating to Omer Luftu Other Reasons - Other 15-00809-F Topal 9/10/2015 11/23/2015 Information on ARCOS data from 2003-2015 by Granted in full 15-00810-F the total grams sold 15-00811-F 9/10/2015 9/25/2015 Information on Third Party - [B(6)] Denied in full 15-00812-F 9/10/2015 9/15/2015 [B(6)] Denied in full 9/10/2015 9/28/2015 Information on Third Parties - Pitkin County, Denied in full Colorado Sheriff Department's former Sheriff Bob Braudis and current Sheriff Joe DiSalvo - (Date Range: January 1, 1976 - August 20, 2015) 15-00813-F 9/10/2015 - Documents regarding DEA's investigations into - the Pitkin County, Colorado, Sheriff's Department including those pertaining to former Sheriff Dick Kienast (Deceased); DEA's general activities within Pitkin County; including its 12/02/06 drug raids on Little Annie's Eating House and Cooper Street Pier in Aspen Colorado; and the 05/19/11 arrest of five Aspen area residents for drug distribution (Date Range: 01/01/1976 - 15-00814-F 08/20/2015) 15-00815-F 9/14/2015 9/23/2015 Information on Third Party - [B(6)] Denied in full 9/15/2015 9/24/2015 Information regarding DEA's involvement in the Other Reasons - No Records investigation of the homicide of Michael Deal which occurred on July 24, 2001 at the Chatham County Detention Center, Savannah, George 15-00816-F 9/15/2015 10/19/2015 The effective date for the Synthetic Drug Abuse Granted in full 15-00817-F Prevention Act (SDAPA) 9/15/2015 11/10/2015 Copies of any Drug Questionnaires (DEA Form Granted/Denied in Part 341) completed by DEA employees during the 15-00818-F past three years 9/15/2015 10/9/2015 All contracts, agreements, invoices, memos, Other Reasons - Fee Related Reasons directives, reports, or any material regarding operations proposed by, involving, contracted to, or otherwise referencing Wackenhut, a private security firm 15-00819-F 9/16/2015 10/6/2015 Information regarding any Press Releases on Granted in full Operation Log Jam 2011 - July 25, 2012 15-00820-F 9/16/2015 11/23/2015 A government manual on training and techniques Denied in full for search, seizure, and interrogation of criminal 15-00821-F suspects 9/16/2015 9/28/2015 Any and all records, regardless of media Denied in full concerning: The December 2008 kidnapping and disappearance of [B(6)] in Mexico. 15-00822-F 9/16/2015 10/23/2015 DEA 106 Form data concerning the theft or loss of Granted in full controlled substances at retail pharmacies, etc. 15-00823-F 9/21/2015 10/6/2015 The processing notes and administrative files for Granted/Denied in Part 15-00824-F request number 15-00187-F 9/21/2015 11/23/2015 ARCOS Data for Methadone (2013 or 2014) Granted in full 15-00825-F 15-00826-F 9/21/2015 9/28/2015 Information on Third Party - [B(6)] Denied in full 9/24/2015 12/18/2015 Information regarding HarrisPharma, Third Party Granted/Denied in Part [B(6)], correspondence with Nebraska pertaining to its importance of execution drugs, and etc. (7/28/2015 - present) 15-00827-F 9/24/2015 9/29/2015 Information regarding Third Parties - [B(6)] Denied in full 15-00828-F 9/24/2015 10/22/2015 Information on Third Parties - Espinosa, John Other Reasons - Fee Related Reasons Leroy (aka- Juan); Juan, John (aka- Haro); Martinez, Francisco E (aka- Kiko);and etc. 15-00829-F 9/25/2015 - Contract Number DJD10C0014 awarded to SAVA - WORKFORCE SOLUTIONS, LLC - (December 29, 15-00830-F 2009), etc. 9/25/2015 9/29/2015 Information regarding Third Party - Prieto Jr., Other Reasons - No Records 15-00831-F Raymond (deceased) 9/25/2015 10/27/2015 Information on the total amounts of drugs seized Other Reasons - Not an agency record in quantity and value from Port of Entry (Ciudad Juarez to El Paso, Texas); amount of firearms and cash seizures; amount of people arrested for drug trafficking; and amount of people arrested for trafficking firearms and cash through to Ciudad Juarez from 2005-2015 15-00833-F 9/25/2015 11/18/2015 Records associated with self-inspection of Other Reasons - Records not reasonably classified materials handling pursuant to described Executive Order (E.O) 13526 and E.O 13587 performed by the agency for the last ten (10) 15-00834-F years 9/25/2015 - Information relating to the dismissed civil - forfeiture proceeding in the U.S. District Court of the Southern District of New York that was captioned, United States of America v. Any and All Funds on deposit at JP Morgan Chase Account Number 31442003 in the Name of Cia Minera Aurifera Santa Rosa SA, aka COMARSA (Docket 15-00835-F No. 12 Civ. 7530), etc. 15-00836-F 9/25/2015 10/7/2015 Information on a Third Party - [B(6)] Denied in full 15-00837-F 9/28/2015 10/8/2015 Information regarding Third Party - [B(6)] Denied in full 15-00838-F 9/28/2015 10/13/2015 Information regarding Third Party - [B(6)] Denied in full 15-00839-F 9/28/2015 10/6/2015 Information on Third Party - [B(6)] Denied in full 9/28/2015 12/21/2015 Information regarding a listing of all people, Granted/Denied in Part companies, organizations, or other entities that currently have a license with the DEA to Produce, Manufacture, Import, Export, Distribute, Possess, Cannabis/Marijuana a Schedule I Controlled substance 15-00840-F 9/28/2015 10/21/2015 Copies of all DEA Form 222s and transactions Other Reasons - No Records concerns a distribution of pentobarbital, etc. (Northwest Regional Medical Center, Community Hospital Association, etc.)(February 1, 2014 to September 24, 2015) 15-00841-F 9/29/2015 1/13/2016 Information regarding any documents, letters, or Other Reasons - Other communications from persons or entities requesting an upward adjustment of their annual quota (control substances under CSA) at year-end and documents, letters, decisions, or communications from the DEA granting or denying the request, etc. (2010 - 2015) 15-00842-F 9/29/2015 10/15/2015 Cabello, Diosdado (President of 's Denied in full 15-00843-F National Assembly) 9/30/2015 11/4/2015 Specific documents regarding the War on Drugs in Granted in full Mexico in the seventies - (24 documents listed) 15-00844-F 9/30/2015 10/23/2015 Information on Third Party - [B(6)] Other Reasons - Not a proper FOIA request for 15-00845-F other reason (unperfected) 9/30/2015 11/6/2015 Information for each county in the Unites States Granted in full that has aggregate seizures by drug of each of the following drugs-marijuana, heroin, cocaine, and methamphetamine-for each month from 1988 (the inception of the Federal Wide Drug Seizures System) to December 2014, as recorded in the National Seizure System 15-00846-F Total No of Requests : 838

Received between 10/01/2015 and 09/30/2016

Request ID Received Date Closed Date Request Description Final Disposition 16-00001-F 10/1/2015 2/24/2016 Information describing all costs associated with Granted/Denied in Part the Domestic Cannabis Eradication/Suppression Program in the states of Washington, Oregon, Colorado, Alaska and the District of Columbia in 2013, 2014, and 2015

16-00002-F 10/1/2015 10/6/2015 Information regarding Third Party - [B(6)] Other Reasons - "Refusal to comply with other requirements - Identification..." 16-00003-F 10/1/2015 11/5/2015 Information on Third Parties: [B(6)], and DEA Denied in full Special Agents: [B(6)] etc. 16-00004-F 10/1/2015 8/18/2016 Information regarding the compact disc which Denied in full contains audio and/or video of the Polygraph taken on February 11, 2014 in Weston

16-00005-F 10/1/2015 10/27/2015 Any and all documents regarding the Westward Granted in full Pharmaceutical Corporation's NDC #0143-1140- 10 (belladonna alkaloid with phenobarbital, tablet form), which was granted exempt prescription status, per Exempt Prescription Product list prior to March of 2011, etc. (File No. 648-30452) 16-00006-F 10/2/2015 10/15/2015 Information on a Third Party - [B(6)] Denied in full 16-00007-F 10/5/2015 10/14/2015 Information on Third Party - Anthony Capo Other Reasons - No Records (Deceased) 16-00008-F 10/5/2015 4/26/2016 DEA files on Trans-Conn Investment Inc., and Other Reasons - Other Wykeham Corporation, etc. 16-00009-F 10/1/2015 11/23/2015 Information on the raid at [B(6)] on March 7, Denied in full 2013, etc.

16-00010-F 10/6/2015 11/2/2015 Copies of the correspondence from Other Reasons - No Records Congressman Todd Young (IN-9) or his staff and the response to the correspondence from January 2011 through present.

16-00011-F 10/6/2015 10/19/2015 Information regarding Third Parties - [B(6)] Other Reasons - Not a proper FOIA request for and [B(6)] other reason (unperfected) 16-00012-F 10/6/2015 11/6/2015 All documents relating to the DEA's support of Other Reasons - No Records the TV show Breaking Bad 16-00013-F 11/30/2015 11/30/2015 [B(6)] Other Reasons - Not a proper FOIA request for other reason (unperfected) 16-00014-F 10/7/2015 2/11/2016 Extracts from the STRIDE database; extracts Granted/Denied in Part from the National Clandestine Laboratory Register database; copies of DEA Form 106 for each instance of theft … reported to the New York Field Division Office by DEA registrants in Broom County, NY, (January 1, 2010 – June 30, 2015); and a listing of DEA registrants in Broome County, NY (as of October 1, 2015) , etc. 16-00015-F 10/7/2015 11/10/2015 All information regarding statistics for arrests Granted in full and prosecution by the DEA Field Office in Albuquerque, New Mexico in 2012; 2013; and 2014 16-00016-F 10/7/2015 10/21/2015 Transcripts of intercepted communications Denied in full between Guerreros Unidos drug cartel suspects in Chicago and/or the Mexican state of Guerrero and/or the Mexican city of Iguala between September 23, 2014 and September 30 2014 16-00017-F 10/7/2015 11/17/2015 Copies of all applications or requests submitted Other Reasons - No Records within the past 5 years by Rite Aid Corporation for waivers to 21 CFR 1301.76(a) in order to hire a pharmacist who has been convicted of a felony offense relating to controlled substances; and whether the applications or requests for waivers identified above were granted or denied 16-00018-F 10/8/2015 10/23/2015 Information on Third Parties - [B(6)] and Denied in full [B(6)] 16-00019-F 10/9/2015 - Records of the Justice Department's application - and any supporting affidavits, described in the recent New York Times story, seeking the interception of or real-time access to messages sent via Apple's iMessage service, etc.

16-00020-F 10/9/2015 10/21/2015 Confirmation that Stacy Shea Madison Other Reasons - No Records (Deceased) was the subject of an investigation related to “Operation Pilluted” (January 2014 – September 2015)

16-00021-F 10/9/2015 10/16/2015 Information on a Third Party -[B(6)] (former Denied in full DEA employee) 16-00022-F 10/9/2015 11/19/2015 All documents (receipts, emails, memos, etc.) Granted in full related to the administrative, criminal or civil seizure of approximately $1.7 million the DEA' Baltimore and/or Philadelphia offices conducted on behalf of the Pennsylvania Attorney General's Office on or about June, July or August 2014 (Harrisburg Regional Office, [B(6)]), etc. 16-00023-F 10/9/2015 11/25/2015 Information on a Third Party - Torres, Efrain Other Reasons - Duplicate Request Teodoro (Deceased) 16-00024-F 10/13/2015 12/8/2015 Information regarding the March 18, 2011 Granted/Denied in Part massacres in the region known as Cinco Manantiales, Coahuila, Mexico 16-00025-F 10/14/2015 12/3/2015 [B(6)] (Rejected Applicant) Other Reasons - Not a proper FOIA request for other reason (unperfected) 16-00026-F 10/14/2015 11/13/2015 Information on a Third Party - [B(6)] and his Denied in full clinic located at [B(6)],etc. 16-00027-F 10/14/2015 12/22/2015 [B(6)] (Clearance Denial) Granted/Denied in Part 16-00028-F 10/15/2015 11/18/2015 ARCOS Report 2 - State trends of Granted in full methylphenidate (1990-1996 and 2007-2014)

16-00029-F 10/15/2015 10/28/2015 A case-by-case listing of all FOIA requests Granted in full received by the FOIA office from October 1, 2012 - September 30, 2015 16-00030-F 11/12/2015 12/2/2015 Information regarding Third Party - [B(6)] Granted/Denied in Part (Arrest Report) 16-00031-F 10/15/2015 12/4/2015 All reports about the extradition of [B(6)] from Other Reasons - No Records Afghanistan to the U.S.

16-00032-F 10/15/2015 11/25/2015 All administrative subpoenas, or subpoenas Other Reasons - Records not reasonably issued administratively without prior review by described a judge, by any and all DEA offices in Fiscal Years, 2013, 2014, 2015; and all emails from DEA Acting Administrator Chuck Rosenburg since his hiring in May 2015 containing the terms "subpoena," "administrative subpoena," or "medical records" 16-00033-F 10/16/2015 10/22/2015 Information on a Third Party - [B(6)] Denied in full 16-00035-F 10/19/2015 10/27/2015 Information on Third Party - [B(6)] Denied in full 16-00036-F 10/20/2015 12/8/2015 Information on Operation Log Jam - St. Louis Granted/Denied in Part Branch 16-00037-F 10/20/2015 1/8/2016 Information regarding the TV show "Narcos", Other Reasons - No Records etc. 16-00038-F 10/21/2015 11/5/2015 Records regarding drug interdictions at the YRC Other Reasons - No Records Freight Facility in Carlisle, PA from January 2013 thru June 2013, etc. 16-00039-F 10/21/2015 2/1/2016 Information on STRIDE data from 1990 to the Other Reasons - Not a proper FOIA request for most recent year, etc. other reason (unperfected) 16-00040-F 10/21/2015 11/9/2015 Information on a Third Party - [B(6)], from Denied in full Bridgeport, WV, West Virginia, etc 16-00041-F 10/21/2015 12/23/2015 Information on the Freight Train Riders of Other Reasons - Records not reasonably America (FTRA), etc. described 16-00042-F 10/21/2015 11/24/2015 Information on Third Parties - [B(6)] regarding Denied in full Lee and Ponotoc counties in Mississippi, etc.

16-00043-F 10/22/2015 11/17/2015 Information regarding the Drug Take-back Granted in full events held for the past five (5) years in Houston-Galveston area counties 16-00044-F 10/22/2015 10/26/2015 Information regarding former DEA Agent [B(6)] Denied in full

16-00045-F 10/22/2015 10/28/2015 All records pertaining to the [B(6)] Smuggling Denied in full organization investigations and prosecution

16-00046-F 10/22/2015 12/8/2015 All documents and records upon which the Granted in full Drug Enforcement Administration (DEA) relied in issuing its Notice of Intent, dated January 28, 2014, pursuant to 79 FR 4429-01, and the resulting Final Order, dated March 7, 2014, pursuant to 79 FR 12938-01, in which 10 synthetic cathinones were temporarily scheduled into Schedule I of the Controlled Substances Act 16-00047-F 10/22/2015 10/29/2015 Unclear Subject: Any and all documents that Other Reasons - Not a proper FOIA request for pertain to proactive/realtime investigations other reason (unperfected) concerning online/criminal infiltration undercover and/or covert investigations leading up to convictions of criminals, etc.

16-00048-F 10/22/2015 1/29/2016 Information regarding Policies/agreements re: Other Reasons - No Records Sept. 2015 Mexican extradition of drug traders to U.S.

16-00049-F 10/22/2015 2/2/2016 Any and all documentation, including but not Other Reasons - No Records limited to communications, memoranda, requests for proposals, grant documents, memoranda of understanding, or operations plans regarding wire tap requests filed by the Riverside County District Attorney in California courts on behalf of the Drug Enforcement Administration, etc. 16-00050-F 10/22/2015 10/27/2015 Information regarding Third Parties: [B(6)]; Denied in full and [B(6)] 16-00051-F 10/23/2015 11/16/2015 Information regarding the Aryan Circle of Texas Other Reasons - No Records

16-00052-F 10/26/2015 12/17/2015 All legal analysis done by the DEA that cites the Granted/Denied in Part following cases: Whren v. United States 517 U.S. 806 (1996), Scher v. the United States 305 U.S. 251 (1938), and/or Scott v. the United States 436 U.S. 128 (1978) (2010- present); and training lesson plans numbered P4, FTX 1, and FTX 2 16-00053-F 10/27/2015 11/4/2015 Information on Third Party - [B(6)] (DEA Denied in full Agent) 16-00054-F 10/27/2015 10/28/2015 Information on a Third Party - Agent [B(6)] Denied in full

16-00055-F 10/27/2015 11/5/2015 Information regarding Third Party - DEA Denied in full Special Agent [B(6)] 16-00056-F 10/28/2015 11/16/2015 Information on Third Parties - [B(6)] - DEA Other Reasons - Not a proper FOIA request for Special Agent and [B(6)] (ATF), etc. other reason (unperfected) 16-00057-F 10/30/2015 9/12/2016 Any and all information regarding any written, Other Reasons - Request Withdrawn oral or tacit plea agreement or memorandum of understanding between the United States and confidential source #[B(6)] personally or through his counsel [B(6)] or any other person, etc. (Request No. 1)

16-00058-F 10/30/2015 9/12/2016 All information regarding File Title [B(6)] as Denied in full shown circled in the attached DEA-12 filed in U.S. v. [B(6)] Doc Ent 824-5 June 25, 2012, etc (Request 2) 16-00059-F 11/2/2015 1/13/2016 Requesting all Theft or Loss of Controlled Granted in full Substances Reports (Form DEA-106) filed with the DEA between January 1, 2013 to present

16-00060-F 11/2/2015 2/23/2016 Information on Third Party - Alexander T. Granted/Denied in Part Shulgin, PhD (Deceased) 16-00061-F 11/2/2015 12/23/2015 Access to the "Drug Enforcement Granted in full Administration Automated Reports and Consoli- dated Orders System" (ARCOS) from 2000- 2015 or the latest possible 16-00062-F 11/2/2015 12/11/2015 Request for the ARCOS database in an Granted in full electronic format from the most recently available year and each year going back to 1996 16-00063-F 11/2/2015 11/9/2015 Information on Third Party - [B(6)] Denied in full 16-00064-F 11/2/2015 11/24/2015 Documents/records on drugs amounts Other Reasons - No Records quantities confiscated by the U.S. Government to the Sinaloa Cartel or it's agents

16-00065-F 11/3/2015 2/5/2016 Information regarding the raid at Village Granted/Denied in Part Veterinary Hospital at 7527 Draper Avenue in La Jolla, CA executed the week of October 25, 2015 16-00066-F 11/3/2015 3/14/2016 All documents related to "BRI Program" as Other Reasons - Records not reasonably referenced in the 2014 DEA contract with described Digital Receiver Technology Procurement ID: DJD14HQP0877 16-00067-F 11/3/2015 12/1/2015 Information from the National Forensic Granted in full Laboratory Information System (NFLIS) showing fentanyl drug seizures reported by Forensic laboratories for the years 2009, 2010, 2011, 2012, 2013, 2014, and 2015, etc.

16-00068-F 11/4/2015 12/17/2015 Information on a Third Party - [B(6)] Granted/Denied in Part 16-00069-F 11/4/2015 4/15/2016 Documents relating to criminal activity on the Granted/Denied in Part Panamanian-Colombian border (Darien Gap) from 1989 to 1993, and documents relating to the FARC's activities, including but not limited to narco-trafficking, in Panama from 1989 through 1993, etc.

16-00070-F 11/4/2015 12/16/2015 All information regarding the Hell's Angels in Other Reasons - Records not reasonably Ventura, CA; San Francisco, CA; Cambridge, described England; London, England; and Bremerhaven, Ireland from 2005 to the present.

16-00071-F 11/4/2015 12/8/2015 All communications between Chuck Rosenberg, Other Reasons - No Records Acting Administrator, and New Hampshire Governor Maggie Hassan's office from July 1, 2015 to November 3, 2015

16-00072-F 11/4/2015 12/3/2015 Information regarding [B(6)] and Leon Trade Other Reasons - Not a proper FOIA request for Investments, Inc. and monies that were stolen other reason (unperfected) from [B(6)]; and information regarding money seized from [B(6)]

16-00073-F 11/5/2015 12/17/2015 Information regarding the number of arrests, Granted in full seizures, and forfeitures the San Diego Field Office has had for fiscal year 10/1/2012 to 9/30/2013 16-00074-F 11/5/2015 11/25/2015 Information on Third Parties - DEA Form 6 Denied in full reports of investigation on [B(6)] and [B(6)]

16-00075-F 11/5/2015 1/20/2016 Information regarding Contract Number DJD-10- Other Reasons - No Records C-0036 and any affiliated and/or associated Contract Number, etc 16-00076-F 11/5/2015 2/4/2016 All internal and external communications Other Reasons - No Records regarding efforts to reform federal forfeiture laws by members of the House and Senate Judiciary Committees including but not limited to Senator Chuck Grassley, Senator Patrick Leahy, Representative Bob Goodlatte, Representative John Conyers, Representative Jim Sensenbrenner, and Representative Shelia Jackson Lee, etc. 16-00077-F 11/5/2015 12/10/2015 For each month (or quarter) and year since Granted in full January 1, 2013, report numbers 2,3,4,5, and 7 from ARCOS-2 database (in dosage units and grams) 16-00078-F 11/6/2015 1/21/2016 STRIDE data (1999 to present) Granted in full 16-00079-F 11/10/2015 2/4/2016 Reports, correspondence or investigative Other Reasons - No Records reports held by DEA offices in Saudi Arabia, Dubai or Turkey which comment upon any efforts by [B(6)] to provide amphetamine to the Islamic State often referred to ISIS or ISIL

16-00080-F 11/10/2015 1/13/2016 A copy of records pertaining to the Arizona Granted/Denied in Part Department of Corrections' DEA import license, and its efforts to renew it, etc.

16-00081-F 11/10/2015 2/1/2016 A copy of records pertaining to shipments of Granted/Denied in Part execution drugs to the Arizona Department of Corrections (Entry number: 97-0846078-4/1/1) and Texas Department of Criminal Justice (Entry number: D97-0846119-6/1/1), etc.

16-00082-F 11/13/2015 1/5/2016 Information regarding any legal action taken Other Reasons - No Records against websites (such as thingiverse.com), which host CAD filed that allow for 3D printing of digital blueprints

16-00083-F 11/13/2015 1/12/2016 Complete copies of any subpoena generated or Other Reasons - No Records served by the Drug Enforcement Administration's Intelligence Division pursuant to its authority under 21 U.S.C § 876 between June 1, 2015 and August 31, 2015

16-00084-F 11/13/2015 1/21/2016 STRIDE data of all domestic observations from Granted in full the first quarter of 2008 through the last quarter of 2014 in which there is non-missing information for the DATE ANALYZED field, etc.

16-00085-F 11/13/2015 2/5/2016 Any and all records pertaining to Leonard V. Granted/Denied in Part DiMuzio (deceased) and his relationship with DEA particularly as it relates to his informant status 16-00086-F 11/13/2015 12/11/2015 Information regarding letters publicly released Granted in full on or about 8/11/2014 to DEA Administrator Michele Leonhart from Senator Chuck Grassley regarding DEA's Approx. $845,460.00 in payments to AMTRAK Secretary for information about AMTRAK passengers.

16-00087-F 11/16/2015 3/11/2016 All correspondence between the DEA and Other Reasons - Other Digital Receiver Technology from January 1, 2010 up to the receipt of this request 16-00088-F 11/17/2015 3/1/2016 ARCOS - Controlled Substance Pentobarbital Granted/Denied in Part (DEA#s RP0111803, RP0244929, RP0432714 and RP0424010), where the transaction Codes is "S", etc (February 1, 2014 through September 24, 2015)

16-00089-F 11/17/2015 12/18/2015 All records relating to civilian complaints Denied in full involving a Third Party - [B(6)] 16-00090-F 11/17/2015 3/31/2016 Information regarding the DEA Licensing from Granted/Denied in Part Guilford County Animal Shelter and Davidson County Animal Shelter in North Carolina for the last ten (10) years 16-00091-F 11/17/2015 5/25/2016 Information on state-level ARCOS data for all Granted in full 50 states from 2006 to present, etc. 16-00092-F 11/17/2015 11/24/2015 Information on Third Party - [B(6)] (Asset ID:- Other Reasons - Not a proper FOIA request for [B(6)], Case#: [B(6)], Doravill, GA on other reason (unperfected) 1/29/199) 16-00093-F 11/18/2015 2/3/2016 Information pertaining to a Joint Task Force Other Reasons - No Records Raid at [B(6)]

16-00094-F 11/18/2015 - All communications with the Customs and - Border Protection, Financial Crimes Enforcement Network, IRS, USPIS, Homeland Security Investigations, USPS, USMS, United States Secret Service, ATF, Immigration and Customs Enforcement, FBI (January 1, 2010 to December 31, 2014); and all communications with the Office of the Associate Attorney General, Criminal Division of the Department of Justice, National Security Division of the Department of Justice, Organized Crime Drug Enforcement Task Forces, Office of Inspector General of the Department of Justice, Executive Office of U.S. Attorneys, Office of the U.S. Attorneys for the Southern District of New York, Office of the Deputy Attorney General, Office of the Attorney General specifically regarding Operation Marco Polo from January 1, 2010 to present

16-00095-F 11/18/2015 3/25/2016 All guidelines, memos, documents, and policies Other Reasons - No Records specifically related to official protocol and regulations governing the use of Tor by agents of the DEA, both during and not during criminal investigations

16-00096-F 11/18/2015 12/17/2015 Information on a Third Party - [B(6)] (final Denied in full disposition) 16-00097-F 11/18/2015 2/11/2016 Requesting the number of pharmacy robberies Granted in full and burglaries involving Oxycodone and OxyContin by year (2004- Present) and by state 16-00098-F 11/19/2015 2/11/2016 Information regarding the search warrant upon Granted/Denied in Part which the raid of the Menominee Tribe of Wisconsin's tribal hemp operation was conducted by the US Attorney's Office and DEA

16-00099-F 11/19/2015 12/15/2015 All the Freedom of Information Act requests Granted/Denied in Part The New York Times has filed with the Department of Justice 16-00100-F 11/19/2015 1/13/2016 Information regarding the total number of Granted in full arrests made for either dealing or possessing marijuana by state (January 1, 2015 - October 31 2015) 16-00101-F 11/19/2015 1/6/2016 Information for the years 2012, 2013, and Other Reasons - Duplicate Request 2014 regarding all SKUs, contracts, invoices, receipts, billing numbers, agreements, PO Numbers, for any hardware purchased from Boeing Corporation technology such as Cell- site Simulators or Software Defined Radio (SDR) base-stations, or Stingray-like pen/trace- trap devices, or other radio surveillance technology, including technology formerly produced by Digital Receiver Technology, Inc., also known as DRT Systems, now part of Boeing, known to include the DRTBox, or DirtBox, or DirtBoxes surveillance gear

16-00102-F 11/16/2015 1/13/2016 “Pamphlets on drugs and other DEA programs, Granted in full as well as asset forfeiture advertisements and auction announcements”

16-00103-F 11/20/2015 1/19/2016 Printed copy of Denise Curry's presentation at Granted in full the National Conference on Pharmaceutical and Chemical Diversion on or about June 17-19, 2008 16-00104-F 11/23/2015 1/5/2016 Information seeking the total budgeted amount Granted in full for marijuana eradication efforts, broken down by state, for both fiscal year 2014 and fiscal year 2015 16-00105-F 11/23/2015 1/29/2016 Copies of the public version of all forfeiture Granted/Denied in Part cases involving $1 million or more from January 1, 2010 to date that include one or more of the following terms: Santander, Banamex, CitiGroup, Citi Bank, HSBC, Deutsche Bank, Bank of America, Wachovia and Well Fargo 16-00106-F 11/23/2015 1/5/2016 ARCOS-2 Statistical Reports (2008-2014) Granted in full 16-00107-F 11/23/2015 9/27/2016 A copy of the full National Drug Intelligence Other Reasons - No Records Center (NDIC) report or other documents produced by a division, unit, or program of DEA that was published in the Washington Times INSIGHT (1996-1997 time frame)

16-00108-F 11/23/2015 1/5/2016 All internal and external communication in Other Reasons - No Records 2015 between the DOJ's Drug Enforcement Administration and local law enforcement agencies in the District of Columbia regarding efforts to reform D.C forfeiture laws, including the Civil Asset Forfeiture Amendment Act of 2014 16-00109-F 11/23/2015 1/5/2016 All internal and external communication in Other Reasons - No Records 2015 between the DOJ's Drug Enforcement Administration and local law enforcement agencies, the California District Attorneys Association and California regarding efforts to reform California forfeiture laws, including SB 443 16-00110-F 11/23/2015 1/20/2016 All internal and external communication in Other Reasons - No Records 2015 between the DOJ's Drug Enforcement Administration and local law enforcement agencies in New Mexico regarding efforts to reform New Mexico forfeiture laws ("Forfeiture Act"), including HB 560 from the 2015 regular session 16-00111-F 11/23/2015 1/5/2016 All internal and external communication in Other Reasons - No Records 2015 between the DOJ's Drug Enforcement Administration and local law enforcement agencies in Texas regarding efforts to reform Texas forfeiture laws, including 2015 House Bills 3171 and 2623 16-00112-F 11/23/2015 1/5/2016 All internal and external communication in Other Reasons - No Records 2015 between the DOJ's Drug Enforcement Administration and local law enforcement agencies in Colorado regarding efforts to reform Colorado forfeiture laws, including 2015 Senate Bill 6

16-00113-F 11/23/2015 2/18/2016 A list of the number of DEA arrests and drug Granted in full seizures in Los Angeles, CA from 2005-2015

16-00114-F 11/23/2015 2/4/2016 Information on Third Parties - Escobedo, Jose Granted/Denied in Part Luis Jr., and Escobedo, Yessica Guerrero, 16-00115-F 11/24/2015 12/4/2015 Information on a Third Parties - [B(6)] (aka - Other Reasons - Duplicate Request [B(6)]) and [B(6)] 16-00116-F 11/24/2015 1/20/2016 All contracts, agreements, invoices, memos, Other Reasons - No Records directives, reports, or any material regarding operations proposed by, involving, contracted to, or otherwise referencing Wackenhut, a private security firm from January 1, 1980 through December 31, 1990

16-00117-F 11/24/2015 12/2/2015 Information on Third Party - [B(6)] (DPM) Denied in full ([B(6)]), etc. 16-00118-F 11/24/2015 3/2/2016 US CDL data pertaining to address 10025 East Granted/Denied in Part Girard Avenue, Denver, CO 80231 16-00119-F 11/25/2015 4/12/2016 All documents and files mentioning the country Other Reasons - Records not reasonably of Montenegro as a keyword since 1991 described

16-00120-F 11/25/2015 12/4/2015 DEA 6 forms for third parties - [B(6)] and Denied in full [B(6)] 16-00121-F 11/30/2015 12/7/2015 Information regarding Third Party - [B(6)] Other Reasons - No Records

16-00122-F 11/30/2015 1/20/2016 Information on FR announcement of final rule Granted in full on Methylone moving from temporary to permanent scheduling and HHS report recommending scheduling of Methylone 16-00123-F 11/30/2015 12/7/2015 Information on a Third Party - [B(6)] (aka- Denied in full [B(6)]); [B(6)]; and [B(6)] 16-00124-F 11/30/2015 12/1/2015 All documents and emails in the email account: Other Reasons - No Records [B(6)]@usdoj.gov containing the Plaintiffs phone numbers and or email accounts, etc.

16-00125-F 11/30/2015 2/2/2016 Copies of all records and documents related to Granted/Denied in Part the Secretary's recommendation as to the scheduling of the controlled substance chemically defined as "3,4- methlenedioxymethamphetam ine" also know as "MDMA", etc.

16-00126-F 12/1/2015 12/22/2015 Information regarding Drug Abuse Prevention Other Reasons - Records not reasonably and Control System described 16-00127-F 12/1/2015 12/4/2015 Information on Third Party ([B(6)] - a paid Denied in full informant) and (File No.: [B(6)]), etc. 16-00128-F 12/2/2015 2/17/2016 Information on Third Party - Capo, Anthony Granted/Denied in Part Charles (Deceased) 16-00129-F 12/2/2015 12/7/2015 Information on a Third Party - [B(6)] (former Other Reasons - Not a proper FOIA request for Hidalgo Country Sheriff) other reason (unperfected) 16-00130-F 12/2/2015 1/13/2016 All records relating to current and past Other Reasons - No Records investigations and subpoenas by the DEA served on Insys Therapeutics and any of its current or former employees etc 16-00131-F 12/3/2015 12/29/2015 Copies of every grant request received by the Other Reasons - No Records Drug Enforcement Administration and copies of all checks received by the Village of Evergreen Park, Illinois, the Evergreen Park Illinois Police Department or the Cook County's Attorney's Office; and copies of all grant requested filed to receive funding from the Drug Enforcement Administration and copies of all documents provided to secure any grants for the last 21 years since the Federal Government Cops program was created funds Paid to Cook County Illinois, Evergreen Park, Illinois, the Evergreen Park Illinois Police Department and the Cook County State's Attorney's Office

16-00132-F 12/3/2015 12/7/2015 Requesting DEA's policy regarding evidence Other Reasons - Duplicate Request and chain of custody 16-00133-F 12/3/2015 1/12/2016 A count of the number of incidents of drug Granted in full theft or loss maintained in DEA's Drug Theft and Loss (DTL) database by state, by year, and type of loss for retail and chain pharmacies (combined) only, with the corresponding amount/quantity of substances lost and the replacement cost (January 1, 2010 - December 31 2014) 16-00134-F 12/3/2015 1/5/2016 A count of all registered locations of retail and Granted in full chain pharmacies (combined) per state, per year (January 1, 2010 - December 31, 2014) 16-00135-F 12/3/2015 4/21/2016 Information regarding the following vacancies: Granted/Denied in Part F-OE-13-949089-MP-SG; F-O1-14-1003726- TSG-MP; F-OE-14-118026-MP-RCW; F-OE-14- 1204942-MP-RCW; F-OE-14-1205107-MP-RCW; F-OE-14-1200910-MP-RCW; F-OE-15-1275074- MP-RCW; F-OE-15-1337852-MP-RCW; F-OE-15- 1337992-MP-RCW; F-OE-15-1436748-MP-RCW; F-OE-15-1446790-MP-RCW; F-OE-15-1489292- MP-RCW; F-OE-15-1489382-MP-RCW

16-00136-F 12/3/2015 1/28/2016 Information regarding the DEA's benchmarking Granted in full policy with regard to drug use during the security clearance process. 16-00137-F 12/4/2015 12/18/2015 Information on a Third Party - [B(6)] (Case Denied in full [B(6)], Southern District of Texas) 16-00138-F 12/4/2015 12/21/2015 Information on Third Party - [B(6)], (Former Denied in full Sullivan City Police Chief) (Case [B(6)] filed in the Southern District of Texas)

16-00139-F 12/4/2015 1/21/2016 Information on a Third Party - [B(6)] Other Reasons - No Records

16-00140-F 12/7/2015 12/21/2015 Information on Third Party - [B(6)] Denied in full 16-00141-F 12/7/2015 1/28/2016 A record of all lost or stolen prescription pads Other Reasons - No Records (January 1, 2010 - the date this request is fulfilled) 16-00142-F 12/7/2015 12/21/2015 Information regarding Third Party - [B(6)], Denied in full Controlled Substance License Number: [B(6)] (File No.: [B(6)]) 16-00143-F 12/7/2015 12/21/2015 Information regarding Third Party - [B(6)] and Denied in full members of [B(6)] organization. 16-00144-F 12/8/2015 1/7/2016 Any and all records reflecting orders under DEA Other Reasons - No Records number FB1450080; and DEA number BB5375969 including but not limited to DEA Controlled Substance Order Form (DEA 222) under the above DEA number.

16-00145-F 12/8/2015 2/8/2016 Information on all DEA Forms 106s submitted Granted in full for the past five years (2011-15), including Authentication and report selection; theft/loss details; etc 16-00146-F 12/9/2015 12/21/2015 Information regarding federal, state, or local Denied in full documents concerning bad acts, complaints, and misconduct for ex-Buffalo Police Narcotic Detectives ([B(6)]) that were indicted/arrested in Buffalo, New York by the FBI

16-00147-F 12/9/2015 12/16/2015 An itemized list of products and services Other Reasons - No Records provided by the Harris Corporation under numerous procurements for 2004 16-00148-F 12/9/2015 12/16/2015 An itemized list of products and services Other Reasons - Duplicate Request provided by the Harris Corporation under numerous procurements from 2007 to 2014

16-00149-F 12/9/2015 12/16/2015 An itemized list of products and services for the Other Reasons - Duplicate Request following 2014 DEA contracts with Harris Corporation: (Procurement ID: DJDI4NYG0024, DJD14BOG0016) 16-00150-F 12/9/2015 12/16/2015 An itemized list of products and services for the Other Reasons - Duplicate Request following 2010 DEA contracts with Harris Corporation: (Procurement ID: DJD10NYP0094, DJD10STP0046, DJD10STG0021, DJD10STP0103, DJD10STG0046, DJD10STG0050, DJD10STG0051, DJD10HQP0387, DJD10STP0145, DJD10STP0154, DJD10STP0181, and DJD10STP0182) 16-00151-F 12/9/2015 12/21/2015 Information regarding Third Parties - the Denied in full assault on Boston Police Officer -[B(6)]; and information regarding Boston Police Officers - [B(6)]; etc (January 25 1995) 16-00152-F 12/9/2015 12/21/2015 Information regarding Third Party - Jackson, Other Reasons - No Records Lyle (deceased) 16-00153-F 2/19/2016 2/26/2016 Information regarding Third Parties - [B(6)] Other Reasons - No Records (akas: [B(6)]) and [B(6)] (akas [B(6)])

16-00154-F 12/9/2015 12/16/2015 An itemized list of products and services for the Other Reasons - Duplicate Request following 2013 DEA contracts with Harris Corporation: DJD13SDG0017; DJD13HQG0264; DJD13HQG0270; and DJD13SLG0008 16-00155-F 12/9/2015 12/16/2015 An itemized of products and services for the Other Reasons - Duplicate Request following 2008 DEA contracts with Harris Corporation: DJDEANY0801270; DJDEAST0800480; DJDEANJ080100; DJDEANJ080120; DJDEAST0801850; DJDEAST0802050; and DJDEAST0802110 16-00156-F 12/9/2015 1/4/2016 [B(6)] Other Reasons - Request Withdrawn 16-00157-F 12/9/2015 12/21/2015 Information on Third Party - [B(6)], Denied in full (Documents regarding United States vs. [B(6)])

16-00158-F 12/9/2015 2/4/2016 Documents regarding DEA's Federal Granted/Denied in Part Investigation Operation: Bearded Dragon 16-00159-F 12/9/2015 2/2/2016 Information regarding DJD16HQG0016 in the Granted/Denied in Part amount of $121,020.00 to Dunn and Bradstreet (D&B); etc. 16-00160-F 12/9/2015 1/20/2016 Data from ARCOS - Monthly or quarterly Granted in full oxycodone supply by U.S. state, annually, for each year between 2000 and 20013, etc.

16-00161-F 12/9/2015 2/1/2016 Information on Third Parties - [B(6)] & [B(6)] Denied in full

16-00162-F 12/10/2015 12/16/2015 An itemized list of products and services for the Other Reasons - Duplicate Request following 2007 DEA contracts with Harris Corporation: DJDEAHQ070095O, DJDEA07ST0028O, DJDEANY070291O, DJDEAST070076O DJDEAST070093O 16-00163-F 12/10/2015 12/16/2015 An itemized list of products and services for the Other Reasons - Duplicate Request following 2009 DEA contract with Harris Corporation: DJD09STP0019, DJD09STP0048, DJD09HQP0211, DJD09NJP0094, DJD09STP0108, DJD09STP0121, DJD09ATP0116, DJD09ATP0125, DJD09NYP0120 16-00164-F 12/10/2015 12/16/2015 An itemized list of products and services for the Other Reasons - Duplicate Request following 2011 DEA contracts with Harris Corporation: DJD11STP0055, DJD11LAG0048, DJD11HQP0343, DJD11LAG0062, DJD11STP0180, DJD11STG0103

16-00165-F 12/10/2015 9/28/2016 Any and all records pertaining to Adrenalin Granted/Denied in Part Rush, Incorporated d/b/a Smokeclear in Newark, New Jersey owned by [B(6)] and [B(6)]; etc.

16-00166-F 12/10/2015 4/5/2016 ARCOS-2 database: all documents for each Granted/Denied in Part month (or quarter) that state and/or include data regarding Cardinal Health, Inc.'s, CVS Caremark's, Walgreen Co.'s, AmerisourceBergen Corp.'s, and McKesson Corp.'s distribution of oxycodone for any amount including or exceeding 100,000 grams to persons located in the State of Georgia (since January 1, 2013) 16-00167-F 12/10/2015 2/11/2016 Correspondence logs pertaining to Senator Granted/Denied in Part Marco Rubio or his staff from January 2011 through the present, December 9, 2015, etc.

16-00168-F 12/15/2015 1/6/2016 Records relating to [B(6)] (January 1, 2000 to Other Reasons - No Records present), etc.

16-00169-F 12/15/2015 1/6/2016 Any and all laws, statues, and /or legislative Other Reasons - Records not reasonably acts which restricts, regulates, controls and/or described prohibits the private disposition, i.e. transfer and/or transmission and sell of individuals private property and/or chattles, etc.

16-00170-F 12/15/2015 1/14/2016 STRIDE Data (quantities, potencies, and prices Granted in full by drug, state, year, and month) 16-00171-F 12/15/2015 3/9/2016 [B(6)] Granted/Denied in Part 16-00172-F 12/15/2015 12/30/2015 Information on a Third Party - [B(6)] (Agent) Denied in full

16-00173-F 12/15/2015 12/30/2015 Information on a Third Party - [B(6)] (search Denied in full warrant affidavit) 16-00174-F 12/16/2015 1/29/2016 Information pertaining to Third Party - Berrios Granted/Denied in Part Sagredo, Eugenio (deceased) 16-00175-F 12/16/2015 1/6/2016 Information on a Third Party - [B(6)] Other Reasons - No Records 16-00176-F 12/17/2015 1/12/2016 Information on Third Party - DEA Task Force Denied in full Officer [B(6)] 16-00177-F 12/17/2015 2/9/2016 Numerical listing of pharmacy armed robberies Granted in full by state for 2015, etc. 16-00178-F 12/17/2015 12/21/2015 Information on Third - [B(6)] Other Reasons - Other 16-00179-F 12/17/2015 1/22/2016 Any and all documentation available on DEA's Other Reasons - No Records investigation into the drug ring on South Fox Island in Leelanau County, MI from late-70's to early 80's etc 16-00180-F 12/17/2015 2/25/2016 All Theft or Loss of Controlled Substances Granted in full Reports (Form DEA 106) filed with the DEA between January 1, 2013 to present. 16-00181-F 12/17/2015 6/30/2016 Historical data on the total number of Other Reasons - Other completed enforcement actions against retail- level pharmacies in the US each year for the past ten years etc 16-00182-F 12/18/2015 3/25/2016 Any formal or unofficial policy statements, Granted/Denied in Part directives or memoranda detailing how the Drug Enforcement Agency (and/or its representatives or contractors) defines "legitimate medical need", and details on specific agency policy or directives etc 16-00183-F 12/18/2015 5/6/2016 Information between current and former DEA Granted/Denied in Part officials and a group called the Federal Drug Agents Foundation, etc. 16-00184-F 12/18/2015 1/4/2016 Information on a Third Party - [B(6)] a French Denied in full national 16-00185-F 12/18/2015 1/4/2016 Information on a Third on a Third Party - Denied in full [B(6)] and the property located at [B(6)]. 16-00186-F 12/18/2015 3/14/2016 Any and all records concerning investigation of Granted/Denied in Part dental practice Bravman, Langston & Associates located in Falmouth, Bourne, and Hyannis, Massachusetts from date range 5/15 - 12/15.

16-00187-F 12/21/2015 2/1/2016 Copies of all grants from the Drug Enforcement Other Reasons - No Records Administration to agencies in the State of Delaware for fiscal years 2014, 2015 and 2016, etc 16-00188-F 12/22/2015 6/30/2016 Information regarding the amount of cocaine Granted in full that was seized in 2014 (or for the most recent year available) for the following cities: Baltimore, Atlanta, Seattle, and Houston

16-00189-F 12/22/2015 3/9/2016 Information regarding the location and number Other Reasons - Other of illegal marijuana grows documented in Washington State in the years 2011-2015

16-00190-F 12/22/2015 2/19/2016 Information regarding the following Vacancy Granted/Denied in Part Announcements: H MI-13-934882-MP-PR, H MI- 14-1070163-MP-GF, H MI-13-824634-MP-BBG, F MI 14-1157444-MP-GYF, F OE 14-1200910- MP-RCW, F OE -14-1201733-MP-RCW, F OE 14- 1171463-MP-BAB, F OE 15-1337992-MP-RCW, F OE-15-1436748-MP-RCW, F OE-15-146846- MP-RCW, and F DEA-15-1325016-MP-GYF

16-00191-F 12/22/2015 1/5/2016 Information on Third Party - [B(6)] (aka: Other Reasons - No Records [B(6)] and [B(6)]) 16-00192-F 12/22/2015 1/21/2016 Information on Third Parties - [B(6)] and Denied in full [B(6)] 16-00193-F 12/22/2015 1/21/2016 Copies of all Forms DEA - 137B that have been Granted/Denied in Part used by DEA for payments of fees and awards as a result of FOIA judicial suits from 2000 to the present etc 16-00194-F 12/28/2015 - Copies of any memoranda, reports, or - electronic mail messages sent or received by the Los Angeles Field Division since January 1, 2012 regarding the use of wiretaps authorized by the Superior Court of Riverside County, California 16-00195-F 12/28/2015 - Copies of any questions or requests for - information submitted by DEA's headquarters to the Los Angeles Field Division regarding the DEA's use of wiretaps authorized by a state court in Riverside County, California, etc. (October 1, 2015 to Present)

16-00196-F 12/28/2015 - Copies of any affidavits and executive reviews - submitted in support of wiretap applications to the Superior Court of Riverside County, California since January 1, 2012 by the Los Angeles Division etc 16-00197-F 12/28/2015 1/8/2016 Information on Third Parties - [B(6)]; and Denied in full [B(6)] 16-00198-F 12/23/2015 1/4/2016 Information regarding a Third Party - DEA Denied in full Informant 16-00199-F 12/29/2015 1/8/2016 [B(6)] Other Reasons - No Records 16-00200-F 12/30/2015 1/6/2016 Information regarding Operation Heart of Stone Granted/Denied in Part (responses to prior FOIA requests) 16-00201-F 12/30/2015 2/8/2016 Information regarding the Final Order Case Granted in full involving Walgreens located at [B(6)] or mailing address [B(6)] 16-00202-F 12/31/2015 1/6/2016 Information regarding a Third Party - Other Reasons - No Records Imbrogno, Eugene (deceased) (Aliases: Santore, Eugene; Chiudina, Robert; Giglio, Eugene; Improgno Eugene etc ) 16-00203-F 12/31/2015 1/8/2016 Information regarding a Third Party - [B(6)] Other Reasons - No Records

16-00204-F 12/31/2015 1/8/2016 Copies of any and all prescriptions that [B(6)] Other Reasons - No Records (DEA No. [B(6)]) wrote for Williams, Christine E. (deceased)

16-00205-F 12/31/2015 1/12/2016 Information regarding Third Parties - [B(6)] Other Reasons - No Records and [B(6)]; and information regarding business: Eastland Women's Clinic

16-00206-F 12/31/2015 3/17/2016 Information regarding Cavaman, Inc., DBA: Granted/Denied in Part Stockton Medical Collective 16-00207-F 1/5/2016 1/20/2016 Information on Third Party - Elvis Aaron Presley Other Reasons - No Records

16-00208-F 1/5/2016 3/17/2016 Copy of the DEA response to the WHO Denied in full Questionnaire for Review of Dependence Producing Psychoactive Substances for the 36th Expert Committee on Drug and Dependence, written by C.A. Sannerud in 2014, etc.

16-00209-F 1/5/2016 2/3/2016 Copy of FDA recommendation to DEA regarding Denied in full Cannabis rescheduling petition filed by [B(6)] in 2009 16-00210-F 1/5/2016 4/1/2016 Information regarding a Third Party - Rubio, Granted/Denied in Part Marco 16-00211-F 1/5/2016 2/18/2016 Copies of the annual reports sent to the Office Other Reasons - No Records of the Inspector General (OIG) from fiscal year 2003 to present by Drug Enforcement Administration (DEA) Office of Professional Responsibility (OPR) 16-00212-F 1/5/2016 2/3/2016 Information regarding the guidance provided Denied in full by the U.S. Department of Health and Human Services (HHS) and/or the Food and Drug Administration (FDA) to the Drug Enforcement Administration (DEA) regarding the potential rescheduling of cannabis/marijuana or its derivatives (CBD, THC, etc.) under the Controlled Substance Act 16-00213-F 1/5/2016 1/15/2016 Information on Third Party - (aka: [B(6)]; and Denied in full [B(6)]) 16-00214-F 1/6/2016 2/2/2016 Information on a Third Party - [B(6)] Other Reasons - Not a proper FOIA request for other reason (unperfected) 16-00215-F 1/7/2016 1/22/2016 Information on any NYPD DEA and/or New York Other Reasons - Records not reasonably Organized Crime Drug Enforcement Strike described Force Operations in New York City involving the seizure of more than one kilogram of heroin that occurred during the month of February 2005 16-00216-F 1/8/2016 1/22/2016 Information on Third Party - [B(6)] Denied in full 16-00217-F 1/8/2016 1/20/2016 Information regarding the sale of "bath salts" Other Reasons - No Records or "herbal incense" or any other "synthetic drug" by Rick & Nick's Party Store, 32 Thompson Rd., Bad Axe, MI 48413 and Calvin's Market, 805 S. Van Dyke Rd., Bad Axe, MI 48413 16-00218-F 1/11/2016 3/11/2016 An electronic extract of records from DEA's Granted in full LEMS database listing seizures of drugs by the DEA since January 1, 2011, and etc....

16-00219-F 1/11/2016 2/25/2016 Information regarding a Third Party - Issa Other Reasons - No Records Murra, Salomon (deceased) 16-00220-F 1/11/2016 1/22/2016 Unclear Other Reasons - Records not reasonably described 16-00221-F 1/12/2016 5/11/2016 Copies of any emails, memoranda or reports Denied in full regarding or referencing an interview with [B(6)], otherwise known as "[B(6)]", conducted by [B(6)] and published in Rolling Stone.

16-00222-F 1/12/2016 10/20/2016 Copies of subpoenas issued administratively, Granted/Denied in Part without prior judicial review, by the DEA's Washington headquarters for any now-closed cases in fiscal year 2014, etc.

16-00223-F 1/12/2016 2/9/2016 Information on a Third Party - [B(6)] from Denied in full 1972-1977 (deceased) 16-00224-F 1/13/2016 1/22/2016 13-page DEA Report, presumably produced in Other Reasons - Duplicate Request 1989, regarding Globus, formerly known as Kintex 16-00225-F 1/13/2016 4/26/2016 Copies of all records relating to Iofina, Inc., Granted/Denied in Part Iofina Natural Gas, Inc., Iofina Resources, Inc., or Iofina Chemical, Inc., including, but not limited to DEA permit numbers: 007192IFW, 007139IFW, 00196IFW, 007234IFW, 007233IFW, and 007245IFW, etc.

16-00226-F 1/15/2016 2/2/2016 Information on Third Party - [B(6)], (DEA Denied in full Special Agent) and Confidential Source Information 16-00227-F 1/15/2016 1/29/2016 A case-by-case listing of all FOIA requests Granted in full received by the FOIA office from October 1, 2012 - December 31, 2015 16-00228-F 1/15/2016 2/1/2016 Information on a Third Party - [B(6)] Denied in full 16-00229-F 1/20/2016 2/1/2016 Information regarding a Third Party - [B(6)] Denied in full

16-00230-F 1/20/2016 2/22/2016 Information regarding Third Parties - [B(6)] Denied in full

16-00231-F 3/15/2016 3/15/2016 Information regarding a Third Party - [B(6)] Other Reasons - Not a proper FOIA request for (Rejected Applicant) other reason (unperfected) 16-00232-F 1/20/2016 5/6/2016 ARCOS Reports Granted in full 16-00233-F 1/20/2016 3/9/2016 Information regarding the National Forensic Granted in full Laboratory Information System (NFLIS) showing fentanyl drugs seizures reported by forensic laboratories of the years 2009-2015

16-00234-F 1/20/2016 2/3/2016 Information regarding seeking documents and Other Reasons - Records not reasonably records about a joint DEA (formerly the Bureau described of Narcotics and Dangerous Drugs) and NSA operation to wiretap phone booths in New York City in the 1970s and 1980s for counter narcotics purposes in 1970-1973, and documents and records about follow up operations in the late 1980s. 16-00235-F 1/21/2016 1/21/2016 Information on the property located at [B(6)] Other Reasons - Duplicate Request

16-00236-F 1/21/2016 2/23/2016 Information on Third Parties - [B(6)] and Denied in full ([B(6)]) 16-00237-F 1/21/2016 3/30/2016 Information on a Third Party - [B(6)] (aka- Other Reasons - Records not reasonably [B(6)]) (Deceased) described 16-00238-F 1/21/2016 2/1/2016 Information on a Third Party - [B(6)] from April Denied in full 11, 1977 to December 31, 1977 16-00239-F 1/21/2016 2/5/2016 Information on a Third Party - [B(6)] (AKA- Other Reasons - Not a proper FOIA request for [B(6)]) other reason (unperfected) 16-00240-F 1/21/2016 4/7/2016 The historical data regarding the exact number Granted in full of Small Purchase Procedures (transactions) conducted on Government Purchase Cards (GPC), Government Check or Government Electronic Transfer for training services received by Medical Outfitter Training Consultants, LLC, as a government contractor/vendor, for the periods of August 2010 through January 2016, etc. 16-00241-F 1/21/2016 2/8/2016 Information of drug theft or loss maintained in Other Reasons - Request Withdrawn DEA's Drug Theft and Loss (DTL) database by state, by year, and type of loss (armed robbery, customer theft, employee pilferage, lost in transit, night break-in, and other), etc.

16-00242-F 1/21/2016 2/29/2016 Information on a Third Party -[B(6)] from April Denied in full 01, 1977 to December 31, 1977 16-00243-F 1/21/2016 3/1/2016 Information on a Third Party - [B(6)] from April Denied in full 01, 1977 to December 31, 1977 16-00244-F 1/21/2016 2/25/2016 Information on a Third Party - [B(6)] from April Other Reasons - Duplicate Request 01, 1977 to December 31, 1977 16-00245-F 1/21/2016 1/28/2016 Information on Third Party - [B(6)] Denied in full 16-00246-F 1/27/2016 3/24/2016 An itemized list of products and services Denied in full provided by the Harris Corporation under numerous procurements from 2009 to 2014

16-00247-F 1/27/2016 2/29/2016 STRIDE data for cocaine (1987-2011) Other Reasons - Request Withdrawn 16-00248-F 1/27/2016 3/15/2016 A spreadsheet containing information that the Granted in full Drug Enforcement Administration has collected on the largest purchasers of oxycodone by zip code in New York City in the calendar years 2010 to 2015 etc 16-00249-F 1/29/2016 3/2/2016 The total drug seizures amounts for the four Granted in full Border States of California, Arizona, New Mexico, and Texas, differentiated by the drug types of marijuana, cocaine, heroin, and methamphetamine etc 16-00250-F 1/29/2016 5/11/2016 All records mentioning or referring to actress Denied in full [B(6)] and an article published in Rolling Stone magazine on January 9, 2016 under actor [B(6)]'s byline title "[B(6)] Speaks."

16-00251-F 1/29/2016 5/11/2016 All records mentioning or referring to [B(6)] Denied in full and an article published in Rolling Stone magazine on January 9, 2016 under actor [B(6)]'s byline titled "[B(6)] Speaks."

16-00252-F 1/29/2016 4/29/2016 The listing of DEA Form 225 and DEA Form 224 Granted/Denied in Part permit holders for Item 7360 Cannabis, etc.

16-00253-F 1/29/2016 3/17/2016 The listing of DEA Form 225 and DEA Form 224 Other Reasons - No Records applicants for Item 7360 Cannabis in Minnesota and Wisconsin, etc. 16-00254-F 1/29/2016 4/1/2016 Information regarding vector signal generators, Denied in full geospatial methods, and technologies, Global Navigation Satellite Systems (GLONASS), etc.; information regarding any and all communication between an employee, officer, representative, spokesperson, or member or the DEA and an employee, officer, representative , spokesperson, or member of any other component of the Department of Justice, the National Geospatial-Intelligence Agency, Trimble Inc., Verizon Inc., etc. concerning vector signal generators, geospatial methods, and technologies, Global Navigation Satellite Systems (GLONASS), etc.; and information regarding any and all communication between any employee, officer, representative, spokesperson, or member of the DEA concerning the law enforcement sensitivity of geolocation and GPS, the use thereof (January 2012 - January 2016)

16-00255-F 1/29/2016 3/23/2016 The listing of DEA Form 225 and DEA Form 224 Granted in full applicants for Item 7360 Cannabis, etc.

16-00256-F 1/29/2016 3/17/2016 The listing of DEA Form 225 and DEA Form 224 Other Reasons - No Records applicants for Item 7360 Cannabis in Texas only, etc. 16-00257-F 1/29/2016 4/29/2016 The listing of DEA Form 225 and DEA Form 224 Granted/Denied in Part license registrants for Item 7360 Cannabis, etc. 16-00258-F 1/29/2016 3/17/2016 The listing of DEA Form 225 applicants in Other Reasons - No Records Idaho, Oregon, Montana and Washington who selected Drug Codes 7360/7372 (Marihuana/Cannabidiol) and/or 7360 (Marihuana) and/or 7370 (Tetrahydrocannabinols/THC) etc 16-00259-F 1/29/2016 3/17/2016 The listing of DEA Form 225 and DEA Form 224 Other Reasons - No Records applicants for Item 7360 Cannabis in Maryland, etc. 16-00260-F 1/29/2016 3/21/2016 The listing of DEA Form 225 and DEA Form 224 Granted in full applicants for Item 7360 Cannabis, etc.

16-00261-F 1/29/2016 3/17/2016 The listing of DEA Form 225 and DEA Form 224 Other Reasons - No Records applicants for the state of Florida for Item 7360 Cannabis, etc. 16-00262-F 1/29/2016 3/17/2016 The listing of DEA Form 225 and DEA Form 224 Other Reasons - No Records applicants for Item 7360 Cannabis, in the state of Colorado etc. 16-00263-F 2/1/2016 3/9/2016 Information regarding a Third Party - Trump, Other Reasons - No Records Donald J. 16-00264-F 2/1/2016 2/29/2016 ARCOS Data Report 2 - Washington State Other Reasons - Request Withdrawn (1990 - 2014) 16-00265-F 2/1/2016 2/23/2016 A copy of DEA FOIA Case Log for the month of Granted/Denied in Part January 2016 16-00266-F 2/1/2016 8/2/2016 Information regarding racial and demographic Denied in full data collected by the Drug Enforcement Administration ("DEA") for its cold case encounters during calendar year 2015, etc.

16-00267-F 2/1/2016 3/9/2016 All reports of theft or loss of controlled Other Reasons - Records not reasonably substances submitted to the Drug Enforcement described Administration by River Terrace Rehabilitation and Healthcare Center in Lancaster, Massachusetts, or by Kindred Healthcare, Inc., Kindred Healthcare Operating, Inc. and/or Kindred Nursing Centers East, L.L.C., (collectively, "Kindred") on behalf of River Terrace, Valley Stream Rehabilitation and Healthcare Center in Fitchburg, Massachusetts, and Brookside Rehabilitation and Healthcare Center in Webster, Massachusetts (January 1, 2010 - December 31, 2013)

16-00268-F 2/1/2016 2/11/2016 Copies of all DEA Form 222s from the Denied in full Commonwealth of Virginia where the completed transaction includes a distribution or transfer of pentobarbital and a listed party's last name is "[B(6)]" and "[B(6)]" (August 1, 2015 - present)

16-00269-F 2/1/2016 2/23/2016 Copies of all DEA Form 222s from the Other Reasons - No Records Commonwealth of Virginia where the completed transaction includes a distribution of pentobarbital all includes that party "Virginia Department of Corrections" or "Virginia Department Corrections Pharmacy" (August 1, 2015 to present); and copies of all DEA Form 222s from the Commonwealth of Virginia where the completed transaction includes a distribution or transfer of pentobarbital (August 26, 2015 - September 4, 2015) 16-00270-F 2/2/2016 4/4/2016 FOIA request for STRIDE Data regarding Granted in full cocaine seizures in Massachusetts from 2008- 2012, etc. 16-00271-F 2/2/2016 3/18/2016 Information regarding contracts and other Other Reasons - No Records commercial entities that have provided software vulnerability exploits to DEA, etc. 16-00272-F 2/2/2016 2/8/2016 All records, including but not limited to emails, Denied in full memos, letters, reports, photos, audio recording and video recording, from the U.S. Drug Enforcement Administration case that resulted in the conviction of former Rio Grande City police Investigator [B(6)]

16-00273-F 2/2/2016 2/25/2016 [B(6)] and third party information Other Reasons - No Records 16-00274-F 2/2/2016 4/22/2016 Information regarding law enforcement's efforts Granted/Denied in Part to regulate synthetic stimulants control or warn against products containing mephedrone, MPV, MDPV, methylenedioxypyrovalerone, methylone or other products commonly referred to as "Bath Salts,", prior to April 27, 2011

16-00275-F 2/2/2016 3/14/2016 Information regarding a Third Party [B(6)] Denied in full (deceased) 16-00276-F 2/2/2016 2/17/2016 Information provided in DEA FOIA Case 14- Granted/Denied in Part 00490-F 16-00277-F 2/3/2016 3/24/2016 Copies of all DEA Form 222s and transactions Other Reasons - Not an agency record concerning a distribution of pentobarbital, etc. (Northwest Regional Medical Center, Community Hospital Association, etc.)(September 25, 2015 - present); and copies of all electronic orders entered into the Controlled Substance Ordering System where the transaction concerns a distributed of pentobarbital, etc. (Northwest Regional Medical Center, Community Hospital Association, etc.)(February 1, 2014 - present)

16-00278-F 2/3/2016 2/8/2016 Information regarding Third Parties - [B(6)]; Denied in full and [B(6)] 16-00279-F 2/3/2016 3/23/2016 The listing of DEA Form 225 and DEA Form 224 Other Reasons - No Records applicants for Item 7360 Cannabis, in the state of California, etc. 16-00280-F 2/3/2016 3/23/2016 Information regarding Project Cassandra Granted in full 16-00281-F 2/3/2016 2/23/2016 All financial reports, reports of allotted funds, Other Reasons - Duplicate Request materials regarding changes in funding, planned budgets, and other materials regarding monies used for Cannabis Eradication in the State of Utah 16-00282-F 2/2/2016 2/22/2016 Information on Third Party - [B(6)] - (June 1, Denied in full 2011 - December 31, 2015) 16-00283-F 2/3/2016 6/28/2016 Records pertaining to cash incentives related to Other Reasons - No Records Section 6 of the Reducing Over-Classification Act between October 7, 2010 - February 1, 2016 etc 16-00284-F 2/3/2016 2/8/2016 Information on Third Party - Langston, Wayne Other Reasons - No Records Stanley (Deceased) 16-00285-F 2/3/2016 3/3/2016 Information regarding the exact duration of Other Reasons - No Records time for each of the real-time medical consultations that occurred during the five (5) year period-of-performance under this program between special agents in the field and the Director of Medical Support, [B(6)], or any other physician, physician assistant or nurse practitioner serving in said capacity 16-00286-F 2/3/2016 4/12/2016 Information on a Third Party - [B(6)] (1970 Other Reasons - No Records through 1980) 16-00287-F 2/4/2016 2/23/2016 Unclear Other Reasons - Records not reasonably described 16-00288-F 2/4/2016 2/12/2016 Information on a Third Party - Greenfield, Other Reasons - No Records Carmen (Deceased) 16-00289-F 2/4/2016 6/20/2016 Information on a Third Party - Hedlund, John Granted/Denied in Part (Deceased) 16-00290-F 2/4/2016 4/13/2016 Information regarding CBD Oil from Charlotte's Granted/Denied in Part Web (1/1/2016 - 1/22/2016) 16-00291-F 2/4/2016 3/30/2016 Information regarding the control of the Other Reasons - Other substance known as "Crack" 16-00292-F 2/4/2016 2/8/2016 Information regarding a Third Party - Popal, Other Reasons - No Records Fazel Ahmad (deceased) 16-00293-F 2/4/2016 2/23/2016 Unclear Other Reasons - Not a proper FOIA request for other reason (unperfected) 16-00294-F 2/4/2016 4/29/2016 A listing for the Philadelphia Metropolitan Granted/Denied in Part Region, County of Philadelphia, State of Pennsylvania: 1) Drug related gun crimes which led to offender's conviction in 2014; 2) Persons and/or groups prosecuted between 2000-2014 pursuant to RICO Statutes USC 841(A); and 3) Amount of drugs seized/recovered by Drug Enforcement officers between 2000 2014 16-00295-F 2/5/2016 3/2/2016 Information regarding Third Parties - [B(6)] Denied in full

16-00296-F 2/5/2016 3/25/2016 Information on civil actions filed by the DEA for Other Reasons - Records not reasonably violations of the Controlled Substances Act described against any doctor, medical practice, pharmacy or hospital in Massachusetts (January 1, 2013 - present)

16-00297-F 2/5/2016 2/12/2016 Information on Third Parties - [B(6)] and Denied in full [B(6)] 16-00298-F 2/8/2016 3/9/2016 Information regarding a Third Party - Kasich, Granted/Denied in Part John 16-00299-F 2/8/2016 5/19/2016 Information regarding the impact of marijuana Other Reasons - Other cultivation/growth, either legally or illegally, in an outdoor environment; and information regarding activities either related to marijuana eradication or the investigation of marijuana's efforts on flora and fauna in Utah

16-00300-F 2/8/2016 2/19/2016 The processing notes associated with Granted/Denied in Part processing FOIA request Case Number [B(6)]

16-00301-F 2/8/2016 3/22/2016 Records related to DEA participation in Flintlock Other Reasons - No Records exercises between 2006 and 2015

16-00302-F 2/9/2016 2/17/2016 Information regarding a Third Party - [B(6)] Denied in full (1997-2011) 16-00303-F 2/9/2016 2/22/2016 Information on a Third Party - Sheriff [B(6)] Denied in full from 2008 through 2015 16-00304-F 2/9/2016 2/18/2016 Information regarding a Third Party - [B(6)] Denied in full (alias: [B(6)]) 16-00305-F 2/9/2016 6/30/2016 Documents relating to case No. [B(6)]; United Granted/Denied in Part States of America v [B(6)], et al 16-00306-F 2/9/2016 2/23/2016 Processing notes associated with processing Granted/Denied in Part FOIA request case number [B(6)]

16-00307-F 2/9/2016 3/3/2016 Records from ARCOS-2, report 4, covering Granted in full January 1, 1999 through December 31, 2015, etc. 16-00308-F 2/10/2016 3/2/2016 Information regarding DEA job announcement: Granted in full H-SI-16-1574879-MP-SLJ 16-00309-F 2/10/2016 7/29/2016 Information regarding any document describing Granted/Denied in Part the policies, procedures and administrative law processes through which the DEA decides whether to revoke a practitioner's DEA registration; information regarding any document indicating, for the United States as a whole and for each of its states, the number of practitioner registrations revoked by the DEA, or surrendered by providers to the DEA; and for the states Pennsylvania, Alabama, Georgia, etc. any document or documents listing the names and addresses of the practitioners whose registrations revoked by the DEA, or surrendered by providers to the DEA (2011 - 2015)

16-00310-F 2/11/2016 2/22/2016 Information regarding DEA File Cases [B(6)]; Denied in full and information regarding [B(6)]

16-00311-F 2/11/2016 2/17/2016 Information regarding a Third Party - [B(6)], Denied in full DEA Registration Nos. [B(6)] and [B(6)]

16-00312-F 2/11/2016 2/17/2016 Information regarding a Third Party - Former Denied in full DEA Special Agent [B(6)] 16-00313-F 2/12/2016 2/29/2016 A copy of the DEA consent to search (DEA-88) Granted in full form 16-00314-F 2/17/2016 6/22/2016 Purchase card holders list and emails for your Denied in full agency 16-00315-F 2/17/2016 3/14/2016 Current policies and/or procedures regarding Granted/Denied in Part filing of applications and/or requirement guidelines used by DEA to determine if an applicant is suitable to be granted a license with DEA with regards to substances on Schedule I, specifically Item#7360, etc.

16-00316-F 2/17/2016 4/27/2016 Information on a Third Party - [B(6)] (1970 Other Reasons - Fee Related Reasons through 1980) 16-00317-F 2/18/2016 3/17/2016 Any and all records, emails, attachments, and Other Reasons - Fee Related Reasons data of any nature, in any format, that were sent to, received from, or otherwise exchanged between any "DESIGNATED OFFICIALS": Administrator; Deputy Administrator; Chief of Operations; Head of the Office of Global Enforcement and Head of the Aviation Division and any third parties "DESIGNATED INDIVIDUALS": [B(6)] and [B(6)], etc. (January 21, 2009 - February 1, 2013)

16-00318-F 2/18/2016 4/22/2016 Information regarding a Third Party - Smoot, Granted/Denied in Part Donald (deceased) 16-00319-F 2/18/2016 3/31/2016 Information on a Third Party - Salcido, Granted/Denied in Part Rigoberto Campos (Deceased) 16-00320-F 2/18/2016 3/23/2016 A listing of DEA Form 224 and 225 applications Other Reasons - No Records for Item 7360 Cannabis in New York State

16-00321-F 4/8/2016 4/12/2016 Information regarding the raid at the ranch Other Reasons - No Records house at [B(6)] around July 1991

16-00322-F 2/19/2016 3/2/2016 Information on a Third Party - Redmond, Other Reasons - No Records Michelle (Deceased) 16-00323-F 2/19/2016 3/21/2016 Information regarding the number of arrests Other Reasons - No Records made related to bringing the prescription drug Cytotec, also known as misoprostol, into the United States without a prescription, etc. (January 1, 2009 - January 1, 2016)

16-00324-F 2/22/2016 3/17/2016 Information regarding contracts between the Other Reasons - No Records DEA and Azimuth Systems, and any final reports generated and delivered by Azimuth Systems to the DEA over the past 10 years

16-00325-F 2/22/2016 3/23/2016 All documents pertaining to the risks and public Granted in full health concerns of Kratom use and possibilities and benefits of regulation, etc.

16-00326-F 2/22/2016 5/4/2016 Information regarding communications between Other Reasons - Records not reasonably the Trustees of Columbia University in the City described of New York, their legal representatives, and others working on their behalf (including deans, other administrators, and Columbia University Public Safety) and the Drug Enforcement Agency(January 1, 2012, and April 30, 2015) 16-00327-F 2/22/2016 3/23/2016 Lost and Theft Data reported via Form 106 - Granted in full (2014 - 2016) 16-00328-F 2/22/2016 4/14/2016 Information on data generated from the Heroin Granted in full Drug Monitoring Program 16-00329-F 2/22/2016 3/2/2016 ARCOS Data Granted in full 16-00330-F 2/23/2016 3/24/2016 All DEA Form 106 filed by Rite Aid Ipswich, Other Reasons - No Records 114 Central St., Ipswich, MA 01938 (January 2013 - present) 16-00331-F 2/23/2016 3/17/2016 Information regarding the following DEA FOIA Granted in full Case Numbers: 14-00200-F; 14-00216-F; 14- 16-00332-F 2/23/2016 6/14/2016 Information regarding all complaints and Granted/Denied in Part reports filed to the DEA May 1, 2011 to August 31, 2011 (Toledo and Detroit DEA Offices) regarding marijuana growing in greenhouses at [B(6)]

16-00333-F 2/23/2016 3/18/2016 Copies of any and all contracts between the Other Reasons - No Records DEA and Magen 100, and any final reports generated and delivered by Magen 100 to the DEA over the past 5 years

16-00334-F 2/23/2016 4/12/2016 Copies of any and all contracts between the Other Reasons - No Records DEA and Zerodium, and any final reports generated and delivered by Zerodium to the DEA over the past 5 years

16-00335-F 2/23/2016 3/10/2016 Copies of any and all contracts between the Other Reasons - No Records DEA and Rayzone Group, and any final reports generated and delivered by Rayzone Group to the DEA over the past 5 years

16-00336-F 2/23/2016 3/2/2016 Information on Third Parties - [B(6)] and Other Reasons - Other [B(6)] 16-00337-F 2/23/2016 4/12/2016 Information pertaining to address [B(6)] Granted in full

16-00338-F 2/24/2016 4/5/2016 The statistics for drug seizures (cocaine, Other Reasons - Not a proper FOIA request for marijuana, heroin, methamphetamine and other reason (unperfected) MDMA) at the Southwest Border, as well as, at the North Border for the time period from 2012 to 2014 etc 16-00339-F 2/24/2016 3/10/2016 A copy of the United Nations Drug Control Other Reasons - Not an agency record Conventions 16-00340-F 2/24/2016 3/1/2016 Information on a Third Party - [B(6)] and Denied in full information regarding Asset Id: [B(6)] for $29,980 U.S. Currency (Case Number: [B(6)]), on 08/28/15 16-00341-F 2/24/2016 2/29/2016 Information regarding DEA's investigation into Denied in full the shooting deaths of the [B(6)] family along the side of the Florida Turnpike in the early morning hours of October 13, 2006

16-00342-F 2/24/2016 3/17/2016 Copies of any and all contracts between DEA Other Reasons - No Records and Linchpin Labs, and any final reports generated and delivered by Linchpin Labs to the DEA over the past 10 years.

16-00343-F 2/24/2016 3/10/2016 Copies of any and all contracts between the Other Reasons - No Records DEA and Wintego, and any final reports generated and delivered by Wintego to the DEA over the past 5 years 16-00344-F 2/24/2016 3/23/2016 Number of national security letters sent by Other Reasons - No Records DEA, aggregated by company in 1,000-count bands, for the periods of January 2014-June 2014 etc 16-00345-F 2/24/2016 4/27/2016 All drug seizures reported to STRIDE from the Granted in full year 2000 to the present, etc. 16-00346-F 2/24/2016 3/8/2016 Information on a Third Party - [B(6)] Denied in full 16-00347-F 2/25/2016 3/8/2016 Information regarding a Third Party - [B(6)] Denied in full 16-00348-F 2/25/2016 5/18/2016 Information regarding drug smuggling, arms Other Reasons - No Records smuggling, money laundering, political corruption, or other criminal activities involving American officials in the U.S. Embassy in Turkey, the U.S. Embassy in Baku, Azerbaijan, and the Emperyal Hotel and Casinos in Turkey, Baku, Azerbaijan, Turkmenistan, N. Cyrpus and Uzbekistan, etc. 16-00349-F 2/25/2016 3/31/2016 Any memoranda from the Drug Enforcement Other Reasons - No Records Administration to the Central Intelligence Agency, National Security Agency, or Department of Homeland Security regarding enforcement of state marijuana laws

16-00350-F 2/25/2016 3/14/2016 Information regarding Third Parties - Suspected Denied in full marijuana drug offenders from California referred to the DEA Special Operations Division since 1996 and [B(6)], formerly of Olympic Valley, CA, who was arrested by the Lake Tahoe Drug Task Force in 1999

16-00351-F 2/25/2016 5/4/2016 Information regarding court cases: Other Reasons - Records not reasonably 4:12CR00195-001; 4:10CR00341-001; and 1- described 01CR00074-002 16-00352-F 2/25/2016 3/31/2016 Copies of all contracts, task/purchase orders, Denied in full cure letters, and audits relating to contracts awarded by the Drug Enforcement Administration to the Harris Corporation, from January 1, 2008 to present, identified by their Unique Procurement Instruments Identifiers (PIID). 16-00353-F 2/25/2016 7/29/2016 Copies of all contracts, task/purchase orders, Granted/Denied in Part cure letters, and audits relating to contracts awarded by the Drug Enforcement Administration to FLIR Systems, Inc., from January 1, 2008 to present, identified by their Unique Procurement Instruments Identifiers (PIID): HDJD11HQP0328, etc. 16-00354-F 2/25/2016 7/21/2016 Copies of all contracts, task/purchase orders, Granted/Denied in Part cure letters, and audits relating to contracts awarded by the Drug Enforcement Administration to Digital Receiver Technology, Inc., from January 1, 2008 to present, identified by their Unique Procurement Instruments Identifiers (PIID): DJD09STP0107, etc 16-00355-F 2/25/2016 11/1/2016 Copies of all contracts, task/purchase orders, Granted/Denied in Part cure letters, and audits relating to contracts awarded by the Drug Enforcement Administration to the KEYW Corporation, from January 1, 2008 to present, identified by their Unique Procurement Instruments Identifiers (PIID):DJD10STP0192, etc. 16-00356-F 2/26/2016 4/26/2016 All audits and reports on Drug Enforcement Granted/Denied in Part Administration firearms controls, unaccounted for DEA weapons, analysis of lost or stolen DEA weapons and DEA weapons inventories since January 1, 2010, etc.

16-00357-F 2/26/2016 3/9/2016 All photos, maintained for internal or Other Reasons - No Records promotional use, from the agency's most recent Halloween party 16-00358-F 2/26/2016 8/24/2016 Copies of scoring criteria, scores, notes and Other Reasons - No Records names of the reviewing individuals for the Secretary (OA) position, by the panel which determined the "Best Qualified" for Announcement# H-IG-16-1551147-MP-JSD

16-00359-F 2/26/2016 3/22/2016 All copies of DEA Form 106 submitted to the Granted in full DEA by or on behalf of Trinity Hospitals, Inc. or Trinity Health, Inc., a hospital in Minot, North Dakota, (January 1, 2010 to December 31, 2015) etc 16-00360-F 2/26/2016 3/4/2016 [B(6)] Other Reasons - No Records 16-00361-F 2/26/2016 3/14/2016 Policies and procedures of the DEA regarding Granted/Denied in Part any requirements to successfully apply and be granted a license with DEA with regards to substances on Schedule 1, specifically item #7360, etc.

16-00362-F 2/26/2016 3/9/2016 Information on Third Party - [B(6)] Denied in full 16-00364-F 2/29/2016 3/24/2016 A list of all cases filed in any federal district Other Reasons - No Records court in the past five (5) years for violation of 21 CFR § 1306.06 and/or 21 U.S.C. § 842 concerning allegations of the improper filling of prescriptions 16-00365-F 2/29/2016 3/18/2016 A list of the drug diversion cases (case name, Other Reasons - No Records Docket No., and court), filed with any federal district court within the jurisdiction of the 9th Circuit Court of Appeals - (last 10 years), etc.

16-00366-F 2/29/2016 3/2/2016 ARCOS Data Granted in full 16-00367-F 2/29/2016 5/4/2016 Recent version of the DEA agent manual, Granted/Denied in Part and/or any other materials provided to DEA agents regarding agency protocol and procedures etc 16-00368-F 2/29/2016 3/9/2016 [B(6)] - ([B(6)]) Other Reasons - Other

16-00369-F 3/1/2016 3/8/2016 Information on Third Party - [B(6)](Defendant) Denied in full

16-00370-F 3/1/2016 3/23/2016 Listing of Louisiana DEA Form 224 & 225 Other Reasons - No Records applicants for item 7360 - Cannabis, from the permit database within the DEA records system of Controlled Substances Act Registration Records 16-00371-F 3/2/2016 6/10/2016 All available variables in the STRIDE database Granted in full for the period 2006-2015 (or the most recent year available) 16-00372-F 3/2/2016 3/9/2016 Information on Third Party - [B(6)] Denied in full 16-00373-F 3/2/2016 - Information regarding any correspondence to - and from former DEA agent [B(6)] that contain consist of, refer to or relate to, the words "Silk Road" and/or "Bitcoin." 16-00374-F 3/3/2016 4/8/2016 Any and all original records from FY2011 to the Granted in full present showing the number of instances of drug-cropping (with estimated dollar-values) found on federal parks, forests, tribal lands, wildlife refuges or lands otherwise managed by the Department of the Interior or the U.S. Department of Agriculture neat the southern border attributed to foreign cartels and/or illegal border-crossers 16-00375-F 3/3/2016 3/9/2016 Information on a Third Party - [B(6)] Denied in full 16-00376-F 3/4/2016 5/19/2016 Financial information regarding the cost of Other Reasons - No Records disposal per collection site and the cost of disposal per Take Back event in California since September 2010 16-00377-F 3/4/2016 4/12/2016 All correspondence between Attorney General Granted in full Holder or other senior Justice Department officials and Senator Patrick Leahy in response to the Senator's letter dated October 21, 2014 regarding the impersonation of [B(6)] by a DEA agent on Facebook

16-00378-F 3/7/2016 3/30/2016 All FOIA requests submitted from January 1, Granted in full 2014 onwards by the persons or entities identified including all correspondence and any records released.

16-00379-F 3/7/2016 3/25/2016 Certified copies of the Administrative Denied in full Investigation conducted by DEA of [B(6)] (DEA Employee) concerning false criminal charges

16-00380-F 3/7/2016 5/6/2016 The Drug Intelligence Bulletin publications Granted/Denied in Part published by the DEA Intelligence Division in the series titled: Drug Intelligence Bulletin, etc.

16-00381-F 3/7/2016 5/20/2016 DEA Agents Manual § 6662.69 Denied in full 16-00382-F 3/7/2016 4/6/2016 STRIDE Dataset, etc. Granted in full 16-00383-F 3/7/2016 4/6/2016 Copies of documents showing that the Granted/Denied in Part nonprofit organization Multidisciplinary Association for Psychedelic Studies filed for and received permission from the government to conduct MDMA studies and drug trials on humans etc 16-00384-F 3/7/2016 3/14/2016 Information on Third Parties - [B(6)] and Denied in full [B(6)] 16-00385-F 3/7/2016 5/6/2016 The listing or printout of the Drug Intelligence Granted/Denied in Part Bulletin publications published by the DEA Intelligence Division in the series titled: Drug Intelligence Bulletin, etc.

16-00386-F 3/7/2016 3/21/2016 Copies of FOIA requests that mention "Trump", Granted in full etc. 16-00388-F 3/8/2016 6/29/2016 Information pertaining to address: [B(6)] Granted/Denied in Part

16-00389-F 3/8/2016 6/29/2016 Records pertaining to the use of prepublication Granted/Denied in Part review processes in Intelligence Community agencies, etc. 16-00390-F 3/8/2016 6/7/2016 All names of individuals/clients who used the Denied in full services of Desperado’s, as uncovered from trash pulls including all credit card or other types of receipts for such services, etc.

16-00391-F 3/9/2016 3/11/2016 Records related to drug-related gang activity Other Reasons - No Records at: [B(6)]

16-00392-F 3/9/2016 6/30/2016 Information on a Third Party- Larry Ehukai Granted/Denied in Part Mehau (Deceased) 16-00393-F 3/9/2016 4/4/2016 Information regarding the number of incidents Granted in full of drug theft or loss maintained in DEA'S Drug Theft and Loss (DTL) database from CVS Pharmacy only, from January 1, 2010 through December 31, 2014, etc

16-00394-F 3/9/2016 3/10/2016 Information on a Third Party - [B(6)] Other Reasons - No Records 16-00395-F 3/9/2016 5/6/2016 The listing or printout of the Drug Intelligence Granted/Denied in Part Bulletin publications published by the DEA Intelligence Division in the series titled: Drug Intelligence Bulletin, etc.

16-00396-F 3/10/2016 3/14/2016 Information regarding a Third Party case - Denied in full [B(6)] 16-00397-F 3/10/2016 4/1/2016 Copies of all guidance and policies on using Denied in full cooperation individuals, guidance and policies on contacting represented persons, guidance and policies on foreign contacts and travel, and DEA Agent manuals

16-00398-F 3/10/2016 3/21/2016 All photos, maintained for internal or Other Reasons - No Records promotional use, from the agency's most recent Halloween party 16-00399-F 3/11/2016 8/2/2016 The Cargo Vessel "[B(6)]" (January 1, 2014 to Granted/Denied in Part February 28, 2015), etc. 16-00400-F 3/11/2016 4/8/2016 Information pertaining to third party - [B(6)] Other Reasons - Other (Deceased) 16-00401-F 3/11/2016 3/24/2016 Reports of the use of euthanasia drugs Other Reasons - No Records provided to the DEA by the Humane Society of Ventura County - (January 1, 2009 through December 31 2015) 16-00402-F 3/14/2016 3/18/2016 Information on Third Party - [B(6)] Denied in full 16-00403-F 3/14/2016 3/30/2016 Request access to data supplied to [B(6)] Granted in full through FOIA requests made to the DEA in the last 4 years, etc. 16-00404-F 3/15/2016 3/24/2016 Third party information pertaining to Denied in full informants and prosecutors 16-00405-F 4/12/2016 6/17/2016 Information on Third Party - [B(6)] Granted/Denied in Part 16-00406-F 3/16/2016 3/18/2016 Third Party information - Julio g. Gonzalez Other Reasons - No Records (Deceased) 16-00407-F 3/17/2016 3/21/2016 Drug Enforcement Administration (DEA) lab Granted/Denied in Part report for drug evidence reported under case # GB-13-0031 which was recovered on January 29, 2015 by Aruban authorities and turned over to the DEA lab on February 7, 2015

16-00408-F 3/17/2016 6/6/2016 Information on Third Party - Griselda Blanco Granted/Denied in Part (Deceased) 16-00409-F 3/21/2016 4/7/2016 Information on a Third Party - [B(6)] Granted/Denied in Part 16-00410-F 3/21/2016 4/26/2016 Information on Third Party - Daniel Duchaine Other Reasons - Other (1952-2000) (Deceased) - Authored The Underground Steroid Handbook 16-00411-F 3/21/2016 3/29/2016 Information on a Third Party - [B(6)] Other Reasons - Other 16-00412-F 3/21/2016 4/11/2016 All records concerning or relating to detection Other Reasons - No Records of illicit drugs or illicit drug metabolites in sewage/effluent, and the use of sewer sociology, sewer epidemiology, sewage epidemiology, sewer forensics, or sewage forensics etc 16-00413-F 3/21/2016 4/6/2016 Copy of DEA files on Alexander Theodore Granted/Denied in Part Shulgin who authored PiHKAL and TiHKAL (Deceased) 16-00414-F 3/21/2016 3/23/2016 Search for Illinois listing of clandestine drug Granted in full lab locations 16-00415-F 3/21/2016 4/4/2016 Latest list of Auction Announcements around Granted in full the Country and the latest list of Asset Forfeiture Advertisement 16-00416-F 3/21/2016 5/11/2016 Documents describing agreements or guidance Other Reasons - No Records for information sharing involving the following networks, programs, codenames: (CRITCOMM aka CRITCOM); (NOIAN - National Operations Intelligence Analysis Network); (EMERALD - DIA, counter-narcotics); FIRMS - Foreign Intelligence Relations Management System); (NARCOG - Narcotics Communications Group/Narcotics Coordination Group); TRINE - NSA codeword); (UMBRA - NSA codeword); (SPICECOM aka SPICECOMM - Nevada - Special Purpose Integrated Communications); (SPINTCOM aka SPINTCOMM - Special Tactical Operations Center, Pentagon); (DIN/DSCSS - Digital Network-Defense Special Security Communications System), and STOC - Special Tactical Operations Center, Pentagon)

16-00417-F 3/22/2016 4/5/2016 Number of drugs reported lost or stolen in Granted in full DEA's Drug Theft and Loss (DTL) by drug schedule (Schedules II through V) for pharmacies only, (January 1, 2010 through December 31 2014) etc 16-00418-F 3/22/2016 4/7/2016 Agents Manual, Diversion Manual, Laboratory Granted/Denied in Part Manual and Personnel Manual 16-00419-F 3/22/2016 4/26/2016 An electronic database containing Form 106 Granted/Denied in Part information, etc. 16-00420-F 3/22/2016 5/20/2016 Information pertaining to two cases: Holiday Granted/Denied in Part Inn, Peabody, MA, circa July 2012 and Athol, MA residence, circa July 2015 16-00421-F 3/24/2016 7/22/2016 Information related in any way to Granted/Denied in Part "Mallinckrodt" and/or "Questcor" 16-00422-F 3/24/2016 4/22/2016 Drug take-back events in Harris County, TX Granted in full (Houston Metropolitan) (From 2011 to 2015)

16-00423-F 3/24/2016 4/11/2016 Obtain copies of public records that detail DEA Other Reasons - Other involvement and cooperation in television programs or movies within the past 10 years, etc 16-00424-F 3/24/2016 4/14/2016 Information on a Third Party - [B(6)] Granted/Denied in Part 16-00425-F 3/24/2016 4/4/2016 Information on Third Party - [B(6)] - (1980- Denied in full 2000) 16-00426-F 3/24/2016 4/4/2016 Information on Third Party - [B(6)] (1980 - Denied in full 2000) 16-00427-F 3/24/2016 4/4/2016 Information on Third Party - [B(6)] (1980 - Denied in full 2000) 16-00428-F 3/24/2016 4/4/2016 Information on Third Party -[B(6)] (1980 - Denied in full 2000) 16-00429-F 3/24/2016 4/4/2016 Information on Third Party - [B(6)] (1980 - Denied in full 2000) 16-00430-F 3/24/2016 4/4/2016 Information on Third Party - [B(6)] (1980 - Denied in full 2000) 16-00431-F 3/24/2016 4/4/2016 Information on Third Party - [B(6)] (aka: Denied in full [B(6)]of Los Angeles) - (1980 - 2000) 16-00432-F 3/24/2016 4/4/2016 Information on Third Party - [B(6)] (1980 - Denied in full 2000) 16-00433-F 3/24/2016 6/17/2016 Purchase for euthanasia by the Humane Society Denied in full of Rome located at 6247 Lamphear Road, PO Box 4572, Rome, New York 13440 and the Stevens-Swan Humane Society located at 5664 16-00434-F 3/24/2016 4/1/2016 Unclear Other Reasons - Records not reasonably described 16-00435-F 3/24/2016 3/30/2016 A massive drug bust that occurred on Bedford Other Reasons - No Records Avenue between South 1st and South 3rd in Brooklyn (January 8, 1986 - March 3, 1988), etc 16-00436-F 3/24/2016 3/31/2016 Information on Third Party - [B(6)] Other Reasons - Duplicate Request 16-00437-F 3/24/2016 4/4/2016 Receipts, bills, invoices or other materials Other Reasons - Duplicate Request provided by the Department of Labor to DOJ/JMD for payments related to FECA claims filed through DEA and sent between January 1, 2005 and January 1, 2015.

16-00438-F 3/24/2016 4/8/2016 Lab search on 73324, 73325, 73326 and 73327 Other Reasons - Other

16-00439-F 3/25/2016 3/31/2016 Information regarding Trinity Pharmacy located Other Reasons - Duplicate Request at 9945 Trinity Blvd Trinity, Fl 33546 Lic #: PH1023984 and Platinum Pharmacy & Compound located at 14937 Bruce B. Downs Blvd Suite 204 Tampa, Fl 33613 Lic # PH1023984 and any agent's name(s) and the position held during contact regarding the named establishments. 16-00440-F 3/29/2016 4/11/2016 Information on a Third Party - [B(6)] and the Other Reasons - Other lab report on the drug in Case No. [B(6)]

16-00441-F 3/23/2016 4/12/2016 Information regarding Mediterranean Shipping Granted/Denied in Part Co. and its principal, Mediterranean Shipping Company, S.A., (collectively referred to as MSC), the Owner of the M/V MSC ROSARIA and a seizure of 64.84 kilograms of cocaine during a search of the vessel upon arriving at the Port of Philadelphia on March 5, 2014. 16-00442-F 3/29/2016 4/12/2016 ARCOS transaction records concerning Other Reasons - No Records Pentobarbital where the transaction code is "Code S" and the reporting registrant is Professional Compounding Centers of America (DEA registration numbers RP0111803, RP0244929, RP0432714, and PR0424010) for the periods of January 1, 2012 through January 31, 2014 and September 25, 2015 through the t 16-00443-F 3/29/2016 4/18/2016 Information regarding a third party - [B(6)] Denied in full

16-00444-F 3/29/2016 5/26/2016 Digital copy of any logs, lists or schedules Other Reasons - Records not reasonably regarding drug enforcement operations described conducted with the help of the Mexican Government or giving assistance to the Mexican Government during 2015 16-00445-F 3/23/2016 3/31/2016 Copies of all DEA Form 222s from September Other Reasons - Not an agency record 25, 2015 to the present and all electronic orders entered into the Controlled Substance Ordering System (CSOS) from February 1, 2014 to the present concerning a distribution of Pentobarbital where the supplier is any of the hospitals listed in Appendix A 16-00446-F 3/24/2016 3/31/2016 Copies of all DEA Form 222s where the Other Reasons - Not an agency record transaction occurred in the states of Alabama, Georgia, Tennessee or Texas and concerns a distribution of Pentobarbital from September 25, 2015 through the present.

16-00447-F 3/30/2016 5/26/2016 Requesting Job contracts, invoices, and weekly Granted/Denied in Part certified payroll reports for Vatica Contracting Inc. for the periods 1/1/2013 to present for any work Vatica Contracting Inc. performed for the DEA Training Facility

16-00448-F 3/30/2016 3/31/2016 ARCOS - Controlled Substance Pentobarbital Other Reasons - Duplicate Request (DEA#s RP0111803, RP0244929, RP0432714 and RP0424010), where the transaction Codes is "S", (September 25, 2015 through the day on which this request is responded to, including the time period during which this request is pending) 16-00449-F 3/30/2016 4/7/2016 Copy of reports to the Attorney General Other Reasons - Records not reasonably regarding Cannabis, aka - Marijuana under: described Title 21 United States Code (USC) Controlled Substance Act 16-00450-F 3/30/2016 - DEA Reports of Investigation (DEA-6 Forms) - and all supporting documentation related to the following five audits of ABC distribution centers - (1) the September 2009 audit of the Morrisville, NC Distribution Center; (2) the November 2010 audit of the Kansas City, MO Distribution Center; (3) the December 2010 audit of the Paducah, KY Distribution Center; (4) the March 2011 audit of the Glen Allen, VA Distribution Center; and (5) the July 2011 audit of the Roanoke/Dallas, TX Distribution Center. Material responsive to our modified request includes (a) DEA-6 Forms, (b) documents collected by DEA agents during the course of an audit identified supra, and (c) DEA agents' notes taken in furtherance of an audit identified supra. This list is merely illustrative; other types of documents related to any/all of the five audits identified supra may also be responsive to our request .

16-00451-F 3/30/2016 4/6/2016 Copies of the documents provided under a Granted in full previous FOIA request 14-00084-F for "all Theft or Loss of Controlled Substance Reports (Form DEA-106) filed with the DEA between January 1 2012 16-00452-F 5/16/2016 5/19/2016 Information on Third Parties -[B(6)] and [B(6)] Other Reasons - "Refusal to comply with other requirements - Identification..." 16-00453-F 3/30/2016 4/20/2016 [B(6)] and information pertaining to the Agents Denied in full Manual 16-00454-F 3/30/2016 5/26/2016 Information on a Third Party - [B(6)] Other Reasons - Other (Deceased) 16-00455-F 3/31/2016 5/24/2016 Data on the number of pharmacy robberies Granted in full and/or burglaries in the State of Texas over the last ten years and the quantities of pharmaceutical drugs stolen, etc.

16-00456-F 3/31/2016 4/8/2016 All records related to any diversion of and any Other Reasons - Records not reasonably administrative action taken against any entity described pertaining to numerous controlled substances including Pentobarbital Sodium, Sodium Thiopental/Thiopental Sodium, etc.

16-00457-F 3/31/2016 4/28/2016 Records regarding the acquisition, possession, Denied in full and use of Wi-Fi interception devices

16-00458-F 3/31/2016 4/4/2016 Copies of all DEA Form 222s from the Other Reasons - Not an agency record Commonwealth of Virginia and the State of Texas from August 1, 2015 to present where the completed transaction includes a distribution or transfer of Pentobarbital 16-00459-F 3/31/2016 5/16/2016 Information regarding the National Forensic Granted in full Laboratory Information System (NFLIS) showing fentanyl drugs seizures reported by forensic laboratories for the years 2009-2015 to include lab reports on seizures of acetylfentanyl, butyrylfentanyl and any other known analogues that the laboratories track 16-00460-F 3/31/2016 - Copies of all laboratory "Analysis of Drugs - Manual(s)" or manual (regardless of their names) utilized by the DEA in the analysis of suspected controlled substances etc 16-00461-F 3/31/2016 8/19/2016 All policies, guidelines, rules, practices, or Granted/Denied in Part legal analysis regarding DEA's access, use or search of data collected by the National Security Agency, etc. (operational documents) 16-00462-F 3/31/2016 5/26/2016 Any reports, records, talking points, Other Reasons - Records not reasonably complaints, or other responsive materials described regarding the Internet website "cryptome.org"

16-00463-F 4/4/2016 4/13/2016 The manual that this FOIA office uses to Other Reasons - No Records process FOIA requests, or, if no manual exists, other guiding documentation/protocols for processing Freedom of Information Requests

16-00464-F 4/4/2016 4/14/2016 Information on Third Party - [B(6)] Other Reasons - No Records 16-00465-F 4/4/2016 10/13/2016 Information on a Third Party - [B(6)] Granted/Denied in Part 16-00466-F 4/4/2016 4/13/2016 Information on Third Party - [B(6)], etc. Denied in full 16-00467-F 4/4/2016 4/12/2016 Information on a Third Party -[B(6)] Denied in full 16-00468-F 4/4/2016 4/12/2016 Information on a deceased Third Party - Moore, Other Reasons - No Records Roger E. (aka: Bob Miller, Bob Millar, Roger Miller, Robert Miller, Bob Anderson, and Roger Anderson) 16-00469-F 4/4/2016 4/8/2016 National Clandestine Laboratory Register from Granted in full January 2000 to the most recent available record for methamphetamine (i.e. the number of methamphetamine lab seizures each month for each state/county), etc.

16-00470-F 4/4/2016 10/13/2016 Information on DEA forensic software Granted/Denied in Part purchases, etc. 16-00471-F 4/5/2016 4/12/2016 A case-by-case listing of all FOIA requests Granted in full received by the FOIA office from October 1, 2012 - March 31, 2016 16-00472-F 4/5/2016 4/25/2016 Copies of in digital format the database Granted in full tracking DEA form 106 reports, which are drug/theft reports, from the start of 2010 to current day 16-00473-F 4/5/2016 4/15/2016 Any and all original records from FY2011 to the Other Reasons - Duplicate Request present showing the number of instances of drug-cropping (with estimated dollar-values) found on federal parks, forests, tribal lands, etc 16-00474-F 4/5/2016 4/14/2016 Request Drug Enforcement Administration Granted in full ARCOS data from 1997-2013 containing the retail drug distribution by zip code for all states

16-00475-F 4/5/2016 4/29/2016 List of residential properties where inhabitants Granted in full were arrested for illegally manufacturing marijuana or methamphetamines from the Tampa District Office area; Metropolitan area of Houston; Miami Field Division area and the Orlando District Office area (Within last 12 months) 16-00476-F 4/5/2016 4/28/2016 Records regarding methamphetamine Granted in full laboratory seizures, etc. 16-00477-F 4/5/2016 4/12/2016 Any and all records, emails, attachments, and Other Reasons - Fee Related Reasons data of any nature, in any format, that were sent to, received from, or otherwise exchanged between any "DESIGNATED OFFICIALS": Administrator; Deputy Administrator; Chief of Operations; Head of the Office of Global Enforcement and Head of the Aviation Division and any third parties "DESIGNATED INDIVIDUALS": [B(6)] and [B(6)], etc. (January 21, 2009 - February 1, 2013)

16-00478-F 4/5/2016 4/28/2016 Information from exhibits in the STRIDE Granted in full Database with price data of the following drugs: marijuana, cocaine, amphetamines and heroine from 1990-present etc 16-00479-F 4/6/2016 4/12/2016 Information on a Third Party - [B(6)] (AKA- Other Reasons - Other [B(6)]) 16-00480-F 4/6/2016 4/25/2016 Records relating to an investigation that began Other Reasons - Records not reasonably on approximately 2/9/82 (or possibly March 6, described 1982, according to an FBI report) in the Fresno, California area was initiated by the Drug Enforcement Administration (DEA) into the illicit manufacture of methamphetamines

16-00481-F 4/6/2016 5/27/2016 All Theft or Loss Controlled Substance Reports Granted in full and any and all annual reports or aggregate summaries filed with DEA from January 1, 2011 to present 16-00482-F 4/6/2016 5/3/2016 All Theft or Loss of Controlled Substance Granted in full Reports (Form DEA-106) filed with the DEA from January 1, 2011 to the present 16-00483-F 4/6/2016 7/25/2016 DEA involvement in weapons inspections in Denied in full Iraq and records regarding [B(6)] between January 1, 2001 to April 1, 2003

16-00484-F 4/7/2016 5/11/2016 Records relating to Operation Gateway out of Denied in full St. Louis, Missouri 16-00485-F 4/7/2016 5/4/2016 Any DEA documents relating to weapons Other Reasons - No Records inspections in Iraq created between January 1, 1992 to January 1, 2004 conducted by the United Nations Special Commission, etc.

16-00486-F 4/7/2016 4/14/2016 Information on a Third Party - [B(6)] Denied in full 16-00487-F 4/7/2016 7/18/2016 Request for information regarding registration Other Reasons - Not a proper FOIA request for application questions, etc. other reason (unperfected) 16-00488-F 4/7/2016 4/15/2016 Copies of records, electronic or otherwise, of Granted in full the listing of Manuals on the DEA INTRANET (employees only website) 16-00489-F 4/8/2016 8/5/2016 Information on Third Party - Young, Jr., Robert Granted/Denied in Part Samuel (Deceased) 16-00490-F 4/8/2016 6/28/2016 List of any and all videos, films, pictures Granted in full available for the public and used by the DEA inter-departmentally or for training purposes that refer to marijuana 16-00491-F 4/8/2016 5/17/2016 A copy of the recent letter from the United Denied in full States Department of Health and Human Services to the DEA which discusses whether marijuana should continue to be considered as having no medical value 16-00492-F 4/11/2016 - Records or documents pertaining to DEA's - regulations, policies or practice in reference to "sting" operations, DEA agent's conduct practice, and all relevant documents authorizing "sting" investigations, etc. 16-00493-F 4/11/2016 5/4/2016 Babcock II, Paul James (aka: Paul James Granted/Denied in Part Carrington (Deceased)) 16-00494-F 4/11/2016 9/16/2016 Information on the following contracts: Atlanta Other Reasons - Fee Related Reasons Region (DJD-13-C-0002), Northern West Coast Region (DJD-13-C-0003), Mountain Region (DJD-13-C-0004), Midwest Region (DJD-13-C- 0005), South Eastern Region (DJD-13-C-0007), Southern West Coast Region (DJD-13-C-0008), Texas Region (DJD-13-C-0010), and Northeast Region (DJD-13-C-0011), etc.

16-00495-F 4/12/2016 4/22/2016 A copy of the listing of Manuals on the DEA Granted in full Intranet employees only website, etc.

16-00496-F 4/12/2016 5/16/2016 DEA documents related to the following Other Reasons - Other films:Traffic (2000) directed by Steven Soderbergh; Requiem for a Dream (2000) directed by Darren Aronofsky; Blow (2001) directed by Ted Demme; City of God (2002) directed by Fernando Meirelles and Katia Lund; Maria Full of Grace (2004) directed by Joshua Marston 16-00497-F 4/12/2016 6/23/2016 Information on Third Party - Marks, Dennis Other Reasons - Other Howard (aka: Mr. Nice) (Deceased) 16-00498-F 4/12/2016 5/11/2016 All documents in DEA possession pertaining to Denied in full [B(6)]'s involvement as a 35 year - long informant (Deceased) 16-00499-F 4/13/2016 6/30/2016 Listing of DEA Form 225 permit holders for Granted/Denied in Part Item 7360 - Cannabis 16-00500-F 4/13/2016 4/25/2016 Information regarding Third Parties - [B(6)]; Denied in full and [B(6)] 16-00501-F 4/13/2016 6/14/2016 Information and history about any money your Other Reasons - No Records agency or office has given to the Corporation for Public Broadcasting and/or public radio stations between 2010 and 2016.

16-00502-F 4/13/2016 4/29/2016 Information on Third Party - [B(6)] (Florida Denied in full Bar# [B(6)]) 16-00503-F 4/13/2016 4/22/2016 All memoranda, training materials and official Other Reasons - Duplicate Request policies regarding parallel construction

16-00504-F 4/13/2016 6/30/2016 Listing of DEA Form 225 permit holders for Granted/Denied in Part Item 7360 - Cannabis 16-00505-F 4/13/2016 5/3/2016 Any and all records concerning the most recent Other Reasons - All Records Referred to evaluation of the science around marijuana, Another Component Agency which the FDA and/or HHS began in, or before, 2014 etc 16-00506-F 4/14/2016 5/3/2016 Information on Third Party - Bird, Joseph Other Reasons - No Records Medicine Crow-High (aka: Crow, Joseph Medicine) (Deceased), etc. 16-00507-F 4/14/2016 - Copies of the base contract, task orders, - statements of work and contract-modification documents for DEA Award Procurement ID No. DJD13C0016 etc 16-00508-F 4/14/2016 4/25/2016 Information on third party- Phillips, John Other Reasons - Duplicate Request Andrew (deceased) 16-00509-F 4/14/2016 9/28/2016 Records discussing concerns regarding the Granted/Denied in Part Freedom of Information Act and the Privacy Act including correspondence with Congress regarding FOIA reform from 1980 to the present 16-00510-F 4/14/2016 6/2/2016 Electronic Copy of ARCOS Report 1 for all years Granted in full available in a readable format (Excel, txt, etc.)

16-00511-F 4/14/2016 - Information regarding Enforcement & Criminal - Actions involving DEA registered distributors and manufactures of pharmaceuticals

16-00512-F 4/14/2016 4/27/2016 Information on Third Party - [B(6)] Denied in full 16-00513-F 4/14/2016 4/29/2016 Information on a Third Party - [B(6)] (aka: Other Reasons - Duplicate Request [B(6)]) 16-00514-F 4/15/2016 5/2/2016 Unclear Other Reasons - Not a proper FOIA request for other reason (unperfected) 16-00515-F 4/19/2016 5/3/2016 A copy of the listing of Manuals on the DEA Granted in full INTRANET employee only website 16-00516-F 4/19/2016 5/11/2016 All contracts and subcontract numbers and Granted in full release numbers awarded by your agency to Ingram Micro, Inc. ("Ingram Micro") (DUN 004919486) etc 16-00517-F 4/13/2016 6/7/2016 [B(6)] Granted/Denied in Part 16-00518-F 4/13/2016 5/25/2016 Copies of all Theft of Loss of Controlled Granted in full Substances Reports (Form DEA-106) filed with the DEA from all hospitals in Washington state between January 1, 2014 and December 31, 2015 16-00519-F 4/14/2016 7/18/2016 Information regarding Operation Conch which Other Reasons - No Records netted 19 People on September 09, 1975 in Key West, Florida 16-00520-F 4/13/2016 5/6/2016 Statewide clandestine drug lab location listing Granted in full

16-00521-F 4/13/2016 4/25/2016 DEA publication regarding Heroin threat in the Granted in full United States 16-00522-F 4/19/2016 5/3/2016 Copy of the Strategic Drug Plan, etc. Other Reasons - No Records 16-00523-F 4/19/2016 4/27/2016 Unclear Other Reasons - Records not reasonably described 16-00524-F 4/15/2016 4/27/2016 All records of "EPIC" inquiries made by Denied in full California Highway Patrol Sgt. [B(6)] or by any party acting with or directed by Sgt. [B(6)] between the dates of 01/01/2011 through 04/07/2016, etc.

16-00525-F 4/19/2016 4/25/2016 Information on Third Parties - (Savannah Drug Denied in full Trafficking case involving 22 defendants), etc.

16-00526-F 4/21/2016 5/20/2016 Information on a Third Party - [B(6)] Granted/Denied in Part 16-00527-F 4/21/2016 5/4/2016 Emails sent to received by the Chief Counsel on Other Reasons - No Records March 16, 2016, that mentions U.S. Supreme Court nominee Merrick Garland, etc.

16-00528-F 4/19/2016 5/4/2016 Information on Third Party - Webb, Gary Other Reasons - No Records Stephen - (August 31, 1955 – December 10, 2004)-(Deceased), etc. 16-00529-F 4/18/2016 5/6/2016 Information on Third Party - Seal, Adler Granted/Denied in Part Berriman "Barry" – (July 16, 1939 – February 19, 1986)-(Deceased), etc. 16-00530-F 4/21/2016 7/8/2016 Information on Third Party - [B(6)] Other Reasons - Other 16-00531-F 4/14/2016 5/27/2016 Copies of all quarterly reports to the DEA Granted/Denied in Part Administrator from the Administrative Law Judges that summarizes the amount of cases that DEA has handled (2000 - present date)

16-00532-F 4/15/2016 6/7/2016 Copies of record of all suspicious order Denied in full monitoring notifications by DEA-registered distributors and manufacturers of controlled substances (excludes entities registered with the DEA only as dispensers) (2000 - present date) 16-00533-F 4/19/2016 5/17/2016 Copies of any agreements between the Drug Other Reasons - No Records Enforcement Administration or its components and Burma also known as the Government of the Republic of the Union of Myanmar (2010 - present date) (NSA 20160228DEA001)

16-00534-F 4/18/2016 5/11/2016 The quantity of drugs reported lost or stolen in Granted in full DEA's Drug and Loss (DTL) database by state, by year, type of loss, and by drug schedule (schedules II - V) for pharmacies only (January 1, 2010 - December 31, 2014) (date of loss)

16-00535-F 4/14/2016 5/2/2016 Information regarding a Third Party - [B(6)] VA Denied in full License # [B(6)]; information regarding all communications by CVS Pharmacy, Inc. about [B(6)]; and information regarding all communications by any attorneys at Foley & Lardner regarding [B(6)]

16-00536-F 4/22/2016 5/12/2016 Employee e-mail contact list in an excel Denied in full spreadsheet format 16-00537-F 4/25/2016 5/4/2016 Copies of Drug seizure records from the EPIC Granted in full reporting center in El Paso, TX for 2015, and year-to-date 2016 from High Intensity Drug Trafficking Areas in the contiguous United States 16-00538-F 4/25/2016 4/29/2016 Information on a Third Party - [B(6)] Denied in full 16-00539-F 4/25/2016 - Copies of all records generated pursuant to - DEA investigations and enforcement actions involving Cardinal Health, a registered distributor of pharmaceuticals concluded in 2008 and 2012 16-00540-F 4/25/2016 5/10/2016 Copies of any and all contracts between the Other Reasons - No Records DEA and Azimuth Security, and any final reports generated and delivered by Azimuth Security to the DEA over the last 5 years

16-00541-F 4/25/2016 9/27/2016 Questionnaire(s) for 5 applicants that were Other Reasons - No Records referred and selected for USAJOBS announcement number: BA2014 and control number: 379582100; Criminal Investigator (Special Agent), GL-1811-07/09, open date: 9/2/2014, closed date: 10/06/2014, etc.,

16-00542-F 4/26/2016 5/10/2016 Any and all records, emails, including Other Reasons - Fee Related Reasons attachments, in any format, that were sent to, received from, or otherwise exchanged between any U.S. Drug Enforcement Administrations Head of the Office of Global Enforcement and the following "DESIGNATED OFFICIALS": [B(6)], etc. (January 21, 2009 - February 1, 2013)

16-00543-F 4/26/2016 5/20/2016 Records of DEA Form 106 "Report of Theft or Granted/Denied in Part Loss of Controlled Substance (specific data fields on form within date range and only for certain New Jersey counties for the last five years) 16-00544-F 4/16/2016 6/24/2016 Ayahuascsa Healing Native American Church - Granted/Denied in Part exemption application, etc. 16-00546-F 4/26/2016 5/23/2016 Data on Fentanyl overdosed and what the DEA Other Reasons - Other tracks 16-00547-F 4/26/2016 - All memorandum of understanding, Deferred - Prosecution Agreements, or any other agreements made to avoid criminal prosecution or to resolve any civil or regulatory action or investigation with your agency with McKesson Pharmaceutical Company or any of its subsidiaries as a result of any conduct or business in the Eastern District of Michigan for the time period 2008 to the present

16-00548-F 4/26/2016 5/24/2016 FOIA request for ARCOS data for CY 2014 & CY Granted in full 2015, etc. 16-00549-F 4/26/2016 8/22/2016 [B(6)] Granted/Denied in Part 16-00550-F 4/27/2016 5/10/2016 Questions (What was [B(6)]'s involvement in Other Reasons - Not a proper FOIA request for [B(6)]'s death?) other reason (unperfected)

16-00551-F 4/27/2016 5/6/2016 Information on a Third Party - [B(6)] and Denied in full Operation Mygale 16-00552-F 4/27/2016 5/9/2016 [B(6)] Denied in full 16-00554-F 4/16/2016 7/21/2016 Any and all data the DEA has regarding Other Reasons - Records not reasonably Afghanistan, and/or opium, and/or heroin, described and/or opiate/s, and/or opioid/s from 2000 to the present and any and all data with/regarding the CIA and/or illicit drugs 16-00555-F 4/19/2016 5/5/2016 Information on Third Party - Channell, Carl R. Other Reasons - No Records (Spitz) (Deceased) 16-00556-F 5/2/2016 5/31/2016 Information on Third Party - [B(6)] (aka- Denied in full [B(6)]) (Deceased) 16-00557-F 5/2/2016 5/6/2016 Information on a Third Party - [B(6)] and his Denied in full property from April 10, 2016 - April 16, 2016

16-00558-F 4/24/2016 5/11/2016 A digital copy of the DEA Library Catalogue Other Reasons - No Records

16-00559-F 4/22/2016 5/17/2016 Copies of each FORM DEA-106 Report of Theft Other Reasons - No Records or Loss of Controlled Substances, filed and/or submitted by Walgreens#5416, Texas Pharmacy License No: 19784, located at 3201 FM 528, Friendswood, TX 77545 (January 1, 2013 - December 31 2015) 16-00560-F 4/22/2016 5/17/2016 Information on Third Party: Carson Mangines Granted/Denied in Part (Deceased), and Highland Behavioral Health System 16-00561-F 5/3/2016 6/28/2016 Subpoenas for bulk metadata in the possession Denied in full of the Intelligence Division (NC) that were served on communications providers between January 1, 2013 and March 31, 2013, etc.

16-00562-F 4/30/2016 5/26/2016 Any information regarding crime or arrests Granted in full pertaining to psychedelic substances between 2012 - 2016, etc. 16-00563-F 5/2/2016 5/6/2016 Information on Third Party - [B(6)]. - ([B(6)]) Denied in full

16-00564-F 5/3/2016 6/29/2016 A complete copy of the Office of Diversion Other Reasons - Other Control Regulatory Office (ODGR) files regarding these two granted petitions: O Centro Espirita Beneficiente Uniao Do Vegetal and Santo Diame Church 16-00565-F 5/2/2016 5/19/2016 All official reports pertaining to arrests and Other Reasons - Other incidents occurring in Burlington, Vermont (April 1, 2015 -May 1, 2016) 16-00566-F 4/29/2016 6/30/2016 A copy of an MOU that the Maopa Tribal Police Other Reasons - No Records Department indicated was provided to you regarding the further future event being held at the Tribe from 4-29-16 to 05-1-16

16-00567-F 4/26/2016 8/24/2016 Copies of correspondences between the DEA Granted/Denied in Part office of Congressional and Public Affairs and members of Congress acting on behalf of pharmaceuticals manufacturers and bulk manufacturers regarding the setting and modification of drug quotas (2010 – Present)

16-00568-F 5/5/2016 9/27/2016 Information on a Third Party - [B(6)] (for the Granted/Denied in Part years of 1980 through 2015) 16-00569-F 5/5/2016 5/20/2016 Privacy Impact Assessment (PIA) for the DEA Other Reasons - No Records STARLIMS program 16-00570-F 5/5/2016 6/3/2016 All drug seizure events conducted by and/or Granted in full involving the U.S. Border Patrol where DEA assumed custody (1997 to 2016)

16-00571-F 4/26/2016 9/27/2016 Records related to drug and gang activity at Other Reasons - No Records [B(6)] (Date Range: 2002 - 2016)

16-00572-F 4/26/2016 6/6/2016 Information on Third Party - Blanco, Griselda Granted/Denied in Part (Deceased) 16-00573-F 5/6/2016 - Any and all documents, records, briefing notes, Other Reasons - Records not reasonably memoranda, DEA-6 and the like regarding described investigations, complaints, referrals and/or discussions of violations of 18 USC 2511, etc.

16-00574-F 5/4/2016 6/2/2016 Information on Third Parties - (Special Agents) - Denied in full [B(6)] and information on [B(6)] 16-00575-F 4/22/2016 5/20/2016 [B(6)] (aka [B(6)]) - Information dating back Denied in full to 1990 and any information regarding a "murder attempt" April 5, 2016 at [B(6)]

16-00576-F 5/10/2016 9/17/2016 Information on a Third Party - [B(6)] (1980 Granted/Denied in Part through 2015) 16-00577-F 5/10/2016 6/14/2016 Request for any files, records, reports or other Granted/Denied in Part materials related to Chemtos, LLC application to be registered as a manufacturer of certain basic classes of controlled substances

16-00578-F 5/25/2016 7/29/2016 Copy of Memorandum of Agreement (MOA) Granted/Denied in Part between the U.S. Department of Justice, Drug Enforcement Administration (DEA) - (Dated September 2013) 16-00579-F 5/9/2016 6/10/2016 Any files, records, reports or other materials Granted/Denied in Part related to Apertus Pharmaceuticals application to be registered as a manufacturer of certain basic classes of controlled substances, etc.

16-00580-F 5/11/2016 - Yearly tallies of DEA requests for information - and/or assistance made by Blackberry (formerly Research in Motion), broken down by type from 2010 to 2015, inclusive

16-00581-F 5/10/2016 6/28/2016 STRIDE data for Academic Visualization - Data Other Reasons - Records not reasonably from the cocaine and methamphetamine parts described of the database, etc.

16-00582-F 5/11/2016 8/24/2016 Information regarding deceased third parties: Granted/Denied in Part Omer Luftu Topal, Ralph W. Jarson, and Tarik Umit 16-00583-F 5/11/2016 7/20/2016 Information that shows the 939 Granted/Denied in Part methamphetamine lab incidents in Ohio from the year 2014 as shown on DEA.org. Including all meth incidents, including labs, "dumpsites" or chemical and glassware" seizures

16-00584-F 5/11/2016 6/17/2016 List of peer reviewed citations used by US DEA Granted in full for determining that Cannabis has no medical value for patients with infant epilepsy, cancer and AIDS etc 16-00585-F 5/12/2016 6/10/2016 Request any files, records, reports or other Granted/Denied in Part materials related to IRIX Manufacturing Inc., 309 Delaware Street, Building 1106, Greenville, South Carolina 29605

16-00586-F 5/12/2016 5/23/2016 Copy of files on a Third Party - Jacobs, David Other Reasons - Fee Related Reasons (Deceased) 16-00587-F 5/12/2016 6/6/2016 Copy of your chain-of-custody policy on Denied in full evidence 16-00588-F 5/12/2016 6/7/2016 ARCOS Data for the period of January 1, 2009 Granted in full until present for my corporation, [B(6)]

16-00589-F 5/13/2016 8/24/2016 Copy of files on a Third Party - Atwood, Arthur Granted/Denied in Part Dale (Deceased) 16-00590-F 5/13/2016 5/27/2016 Information on Third Parties -Agent [B(6)]; and Denied in full Agent [B(6)] 16-00591-F 5/13/2016 6/9/2016 Any files, records, reports or other materials Granted/Denied in Part related to Cedarburg Pharmaceuticals Inc. application to be registered as a manufacturer of certain basic classes of controlled substance

16-00592-F 5/17/2016 - Control substance Import/Export Declaration - for Imports of Morphine and CPS-Codeine from all countries (01-01-2015 to present)

16-00593-F 5/16/2016 5/23/2016 Information on Third Party - [B(6)] Denied in full 16-00594-F 5/18/2016 7/6/2016 ARCOS DATA – Total number of all opioid pills Granted in full bought by each pharmacy in the State of Illinois for the years 2011 through 2015, etc.

16-00595-F 5/18/2016 10/17/2016 Any files, records, reports or other materials Granted/Denied in Part for Docket No. DEA-392- IRIX Manufacturing, Inc., application to be registered as a manufacturer of certain basic classes of controlled substances 16-00596-F 5/18/2016 - Copies of records generated pursuant to the - completed DEA Investigation of McKesson that resulted in a settlement in 2008

16-00597-F 5/18/2016 6/10/2016 Notes and records from S.A. [B(6)] ('78 thru Denied in full early 80s); S.A. [B(6)] ('73-78); and Third Parties - [B(6)] and [B(6)] 16-00598-F 5/19/2016 6/3/2016 Order to Show Cause served on Miami-Luken Denied in full Inc. (Docket No. 16-13), and all pre-hearing and hearing transcripts in the case against Miami-Luken 16-00599-F 5/17/2016 5/23/2016 I do wish to narrow the scope of your search. Other Reasons - Duplicate Request Please limit your search from January 2011 through January of 2012. Specifically to any reference of a cell site simulator or any device made by or referred to as a STINGRAY device. That is all I am searching for; the use of a stingray in connection with Living Large II investigation. 16-00600-F 5/19/2016 5/31/2016 Request for full report 2015-009368 concerning Other Reasons - Not an agency record OIG Investigation 16-00601-F 5/19/2016 11/2/2016 Intelligence Products Granted/Denied in Part 16-00602-F 5/15/2016 6/8/2016 Investigation of [B(6)] Denied in full 16-00603-F 5/15/2016 6/14/2016 Information on Third Parties - [B(6)], and Denied in full [B(6)] of CorrectHealth - (2010-2011) 16-00604-F 5/19/2016 6/27/2016 Any information about NU MED CARE & [B(6)] Denied in full located in Boca Raton, Florida (7/2014 - Present) 16-00605-F 5/11/2016 6/30/2016 Copies of any records regarding the total Other Reasons - No Records number of investigations conducted by the DEA regarding prescription drug overdoses in 2013, 2014 and 2015 16-00606-F 5/10/2016 5/26/2016 Information on Third Party - Senegal, Ronnie Other Reasons - No Records Eugene (Deceased) 16-00607-F 5/19/2016 6/1/2016 Information on Third Parties-[B(6)] (Ex Denied in full correctional officer); [B(6)] (correctional officer); [B(6)] (aka- [B(6)]); and [B(6)] 16-00608-F 5/19/2016 7/29/2016 Documents, including but not limited to DEA Granted/Denied in Part Form 225 and DEA Form 225a, identifying all entities registered to manufacture or distribute sodium thiopental, etc.

16-00609-F 5/20/2016 6/28/2016 Any and all pharmacy sale/wholesale Granted in full applications to allow for sale of pharmaceutical drugs made in the name of or using the name of [B(6)] or LiteMed Rx, Inc. in Plymouth, MI (Date Range 1/2014 - 5/2016)

16-00610-F 5/20/2016 9/16/2016 The Memorandums of Agreement in the Granted/Denied in Part following closed DEA investigations of drug distributors: McKesson (2008), Masters (2009), Harvard Medical Group (2010), Sunrise Wholesale (2010), Bellco (2007) and Richie Pharmacal (2007) 16-00611-F 5/20/2016 8/2/2016 The total number of full-time and part-time Granted in full DEA contractors 16-00612-F 5/23/2016 9/17/2016 Any records of FOIA requests submitted to your Granted in full agency from the Electronic Frontier Foundation

16-00613-F 5/19/2016 6/6/2016 Order to Show Cause and/or Immediate Denied in full Suspension Order issued pursuant to the investigation involving Miami-Luken and the response by the firm to the DEA’s action(s)

16-00614-F 5/12/2016 6/6/2016 Data ARCOS reports 1, 2, 3, 4, 5, and 7 for Granted in full years 2000-2013 16-00615-F 5/12/2016 7/20/2016 DEA records on Ohio Domestic Drug Seizures - Granted/Denied in Part (2012 - 2014) 16-00616-F 4/18/2016 5/27/2016 Information on Third Party - [B(6)] Denied in full 16-00617-F 5/24/2016 5/26/2016 Request documents related to the FBI Granted in full investigation of the "Black Mafia Family" crime organization (aka "BMF" related to founding members [B(6)] (aka - [B(6)])

16-00618-F 5/25/2016 5/26/2016 Information regarding deceased third parties: Other Reasons - Other Omer Luftu Topal, Ralph W. Jarson, and Tarik Umit 16-00619-F 5/25/2016 6/1/2016 Copy of DEA Case File XA-89-0006 as Other Reasons - Other referenced in the attached Report of Investigation 16-00621-F 5/24/2016 6/15/2016 Documents related to the exportation of Granted in full Qsymia, Phentermine Hydrochloride, and Topiramate 16-00622-F 5/25/2016 7/19/2016 A report of inspections referenced by the Other Reasons - No Records Substance Abuse and Mental Health Administration in its March 30, 2016 proposed rule, regarding healthcare practitioners waivered under 21 USC 823(g)(2) to prescribe buprenorphine etc 16-00623-F 5/25/2016 - California Cannabis Eradication/Suppression - Program Reports, etc. (2010 - Present Day) 16-00624-F 5/25/2016 7/29/2016 Any an all reports, presentations, slides, Other Reasons - Records not reasonably packets, directives, memos, or other relevant described policy materials regarding the DEA's position on marijuana and cannabis products and efforts or priorities regarding its policing, eradication, and trade

16-00625-F 5/26/2016 6/28/2016 All of the following records related to the above Granted in full controlled substances and involving any business entity (including but not limited to manufacturers, distributors, and pharmacies) registered with the DEA. Controlled Substances include: Pentobarbital Sodium; Sodium Thiopental/Thiopental Sodium; Pancuronium Bromide, Potassium Chloride, etc. (January 2015 to Present) 16-00626-F 5/26/2016 10/25/2016 Intelligence Products Granted/Denied in Part 16-00627-F 5/24/2016 6/6/2016 Information on Third Party - [B(6)] - (Trial Denied in full Date 7-28-16) - (Certified Copies) 16-00628-F 5/26/2016 7/12/2016 All documents and records in the DEA's Granted/Denied in Part possession related to an organization named "Jamaat ul-Fuqra (alternative spelling of "Jamaat al-Fuqra") include its alternative names in your search of "Fuqra," "Muslims of the Americas," "International Quranic Open University," "United Muslims-Christian Forum" 16-00629-F 5/20/2016 6/22/2016 Information regarding the Hell's Angels M/C; Other Reasons - Records not reasonably Minsk, Russia; Stockholm, Sweden; Frankfurt, described Germany; Berlin, Germany; Athens, Greece; Rome, Italy and Fjord, Iceland, etc.,

16-00630-F 5/27/2016 7/1/2016 All available budgetary materials regarding the Granted/Denied in Part Drug Enforcement Agency's 2016 operations and agreements for the Domestic Cannabis/Suppression Program, etc

16-00631-F 5/27/2016 7/29/2016 Information regarding Operation Web Tryp Other Reasons - No Records

16-00632-F 5/27/2016 6/20/2016 Copy of the DEA's material from PowerPoint Other Reasons - No Records presentations, reports, hand-outs, videos shown at the briefing, audio or video recordings of the briefing etc 16-00633-F 5/27/2016 8/2/2016 Requesting all previously released FOIA logs, Granted/Denied in Part covering any time period (FOIA request; appeal; or lawsuit; court order; Congressional request; and proactive release; etc.)

16-00634-F 5/27/2016 6/28/2016 All pharmacies only and CVS pharmacies only Granted in full listed separately, for each of the 50 states listed separately, years 2010 through 2014 (inclusive) listed separately, etc.

16-00635-F 5/31/2016 10/12/2016 A database or something equivalent detailing Other Reasons - Not an agency record all Civil Asset Forfeiture cases in San Diego County from 2012 to present, etc.

16-00636-F 5/9/2016 6/23/2016 Drug seizures that the US Government does at Granted in full the bordering states with Mexico and their relationship with crime rates, both the number and kgs of seizures since 2000 until present, divided by state and type of drug, etc.

16-00637-F 5/20/2016 8/19/2016 Records describing how [B(6)] managed to Other Reasons - No Records escape detention in Afghanistan following his incarceration; records describing who received bribe money related to the [B(6)]'s escape; and any lessons-learned reports or memorandum relating to the DEA's work in Afghanistan between 2010 and 2016

16-00638-F 5/26/2016 6/7/2016 Information on Third Parties - [B(6)]; [B(6)] Denied in full (Deceased); members of the band Lynyrd Skynyrd; [B(6)]; and [B(6)] - (Circa 1976- 1979) 16-00639-F 5/10/2016 6/13/2016 Information on Third Party - Officer [B(6)] - (at Denied in full Highland, Indiana; Cedar Lake, Indiana; or Crown Point, Indiana Police Departments)

16-00640-F 6/1/2016 - Intelligence Products - 16-00641-F 6/1/2016 9/17/2016 A copy of any policies, procedures or Denied in full guidelines adopted or distributed since September 1, 2015 for obtaining wiretap authorization from State courts 16-00642-F 6/1/2016 8/19/2016 Intelligence Products Granted/Denied in Part 16-00643-F 5/20/2016 6/10/2016 Information on multiple third parties Denied in full 16-00644-F 6/2/2016 7/27/2016 Any and all records, emails, including Granted/Denied in Part attachments, in any format, that were sent to, received from, or otherwise exchanged between any U.S. Drug Enforcement Administrations Head of the Office of Global Enforcement and the following "DESIGNATED OFFICIALS": [B(6)], etc. (January 21, 2009 - February 1, 2013)

16-00645-F 6/2/2016 6/9/2016 Information on a THird Party- Noe, Michelle L. Other Reasons - No Records (AKA- Michelle L. (Noe) DiCampo) (Deceased)

16-00646-F 6/2/2016 - Copies of any and all communications between - representatives of the DEA and Plaintiffs or Plaintiffs' counsel in this case regarding the matters described above, including all data, data runs, and analysis provided by such DEA representatives 16-00647-F 5/20/2016 7/22/2016 Information on Monterey Park Wah Ching, Wah Granted/Denied in Part Ching Gang, and Operation Grey Eagle

16-00648-F 6/3/2016 6/7/2016 Information involving the planning, executing Other Reasons - Other cost, criteria for site location for DEA’s drug take back events, etc. 16-00650-F 6/7/2016 6/29/2016 Reports of the use of euthanasia drugs Other Reasons - No Records provided to the DEA by the Humane Society of Ventura County and documents filed by [B(6)]- (January 1, 2009 through December 31, 2015) 16-00651-F 6/7/2016 10/20/2016 A list of cases by name of Registration Hearings Granted in full that are Appealed to U.S. Court of Appeals from 1/1/2000-5/31/2016 16-00652-F 6/7/2016 6/13/2016 Information on Third Party - [B(6)] Denied in full 16-00653-F 6/7/2016 6/20/2016 Information on Third Party - [B(6)]; and Denied in full information pertaining to [B(6)] 16-00654-F 6/8/2016 6/16/2016 Information on a Third Party - Ramiro Villarreal Denied in full between 2010 and 2011 (Deceased) 16-00655-F 6/7/2016 6/15/2016 Information on Third Party - [B(6)] Denied in full 16-00656-F 6/9/2016 8/3/2016 Information on Third Parties - Sukumaran, Granted/Denied in Part Myuran (Deceased); Chan, Andrew (Deceased); and Ghale, Man Singh (Deceased) from 2001- 2008 16-00657-F 6/9/2016 6/15/2016 Information on a Third Party - [B(6)] Denied in full 16-00658-F 6/10/2016 11/2/2016 Intelligence Products Granted/Denied in Part 16-00659-F 6/10/2016 10/27/2016 Intelligence Products Granted/Denied in Part 16-00660-F 6/10/2016 10/27/2016 Intelligence Products Granted/Denied in Part 16-00661-F 6/10/2016 8/5/2016 The quantity, serial number(S), Purchase Denied in full Orders, activity logs, equipment check- out/check-ins, and other responsive records associated with the following cell site simulator device: "DRT 1183"; "DRT 4411"; "DRT 1201"; "Key West Carman II";NSA Typhoon"; "BAE System Traveler"; "DRT 1301"; "Northrop Grumman IS ICW General Atomics-GUAVA (G- Pod)"; "DRT 1101"; "QRC Technologies ICS2"; "QRC Technologies Autonomous/Lighthouse"; "VIA SEPCOR Garuda (G-Box)"; "Martone Radio Technology, Inc.-Spartacus II"; "Rincon IAW NRO- Deerpark"; and "Martone Radio Technology, Inc.-Maximus".

16-00662-F 6/10/2016 8/12/2016 A copy of documents relating to agents, Granted in full officers or members of the agency who have trained foreign organizations abroad in the last five calendar years 16-00663-F 6/10/2016 10/26/2016 Intelligence Products Granted/Denied in Part 16-00664-F 6/13/2016 6/21/2016 Information on a Third Party -[B(6)] Denied in full 16-00665-F 6/8/2016 10/27/2016 Intelligence Products Granted/Denied in Part 16-00666-F 6/8/2016 11/2/2016 Intelligence Products Granted/Denied in Part 16-00667-F 6/8/2016 - Intelligence Products - 16-00668-F 6/14/2016 7/12/2016 All records of fentanyl-related lab submission Granted in full from the National Forensic Laboratory Information (NFLIS) from 1/1/2010 - 06/1/2016 16-00669-F 6/13/2016 10/21/2016 Intelligence Products Granted in full 16-00670-F 6/9/2016 7/21/2016 DEA's Laboratory Operations Manual, Chemical Granted/Denied in Part Handler's Manual and Agent's Manual effective as of June 08, 2016 and all prior versions

16-00671-F 8/26/2016 8/26/2016 [B(6)] (Prescription validation for Alprazalom Other Reasons - "Refusal to comply with other 10/01/2013-10/31/2013) requirements - Identification..."

16-00672-F 6/14/2016 6/29/2016 Intelligence Products Granted in full 16-00673-F 6/14/2016 7/25/2016 Intelligence Products Granted/Denied in Part 16-00674-F 6/14/2016 7/6/2016 All records of fentanyl-related drug seizures Granted in full from 01/01/2010 - 06/01/2016 16-00675-F 6/14/2016 6/24/2016 Information on Third Parties - [B(6)]; and Denied in full [B(6)] 16-00676-F 6/14/2016 9/28/2016 Information regarding - Operation Too Legit to Other Reasons - No Records Quit and Operation Lockdown 16-00677-F 6/13/2016 6/15/2016 Access to DEA's Theft or Loss of Controlled Other Reasons - Other Substance Data, etc. 16-00678-F 7/1/2016 - Information on [B(6)], pertaining to the - homicides of third parties - [B(6)] (deceased); [B(6)] (deceased); [B(6)] (deceased); and 302 reports relating to any/all Special Agent group called [B(6)] involving Baltimore City Police Officers to include, but not limited to Detective [B(6)] 16-00679-F 6/13/2016 8/16/2016 Access to DEA's Theft or Loss of Controlled Granted in full Substance Reports (DEA Form 106) filed with DEA over the past 10 years (2006 - present)

16-00680-F 6/15/2016 - Information on five pharmacies owned by - [B(6)] and his family in the Tampa and Lakeland, Florida areas (Law Firm File No. [B(6)]) 16-00681-F 6/15/2016 7/26/2016 Information on a Third Party - Roberts, Jon Granted/Denied in Part Pernell (Deceased) 16-00682-F 6/15/2016 10/28/2016 Information on DEA laboratory's budget from Granted in full 2014 and 2015 16-00683-F 7/18/2016 7/29/2016 [B(6)] Denied in full 16-00684-F 6/17/2016 6/30/2016 Information regarding questions Other Reasons - Other 16-00685-F 6/13/2016 8/5/2016 DEA spending on its marijuana Granted in full eradication/suppression program each year since 1985, etc. 16-00686-F 6/15/2016 8/19/2016 A complete record of residential properties that Granted/Denied in Part have been seized as a result of DEA operations, in which the residential property was used in the manufacturing and/or distribution of controlled substances (January 01, 2014 - June 14, 2016)

16-00687-F 6/17/2016 7/8/2016 Copies of any Procedures and Policies used by Granted in full the DEA when a petition to make changes to the scheduling of a substance that is on Schedule I of the CSA is received from anyone, organization, business, or other entity

16-00688-F 6/17/2016 11/2/2016 Intelligence Products Granted/Denied in Part 16-00689-F 6/19/2016 8/4/2016 Information on Third Party - [B(6)] - (aka: The Granted/Denied in Part Heritage Clinic - aka: The Heritage Clinic for Women) (DEA# [B(6)]) 16-00690-F 6/22/2016 6/28/2016 All drug seizure events conducted by and/or Other Reasons - No Records involving the U.S. Border Patrol where DEA assumed custody (1997 - 2016), etc. 16-00691-F 6/20/2016 11/15/2016 Records, including publications, bulletins or Granted/Denied in Part reports, concerning the following seven drug- trafficking organizations from 2014 through the present: The Jalisco New Generation Cartel (aka CJNG or Cartel Jalisco Nueva Generacion), Arellano Felix Organization, The Sinaloa Cartel, The Gulf Cartel, The Knights Templars, Los Zetas Cartel, and The Beltran-Leyva Cartel and records from 2015 through the present assessing three programs' effectiveness: El Paso Intelligence Center (EPIC), the DEA-led and funded intelligence center, located in El Paso, TX, near Juarez, Mexico; Drug Flow Attack Strategy (DFAS), and its enforcement arm, Operation All Inclusive (OAI), both of which were designed by DEA to disrupt drug flow into America through intelligence-driven enforcement, sequential operations, and predictive intelligence; and the Sensitive Investigative Unit (SIU), the DEA's program to build capacity in 13 host nations so they are capable of conducting complex investigations targeting major DTOs

16-00692-F 6/17/2016 11/4/2016 Information on numerous companies, etc. Granted/Denied in Part 16-00693-F 6/17/2016 11/4/2016 Information on numerous companies, etc. Granted/Denied in Part 16-00694-F 6/14/2016 8/23/2016 Information on Third Party - Mermelstein, Max Granted/Denied in Part (Deceased) 16-00695-F 6/9/2016 7/11/2016 Information on Third Party - Hamman, William Other Reasons - No Records Forrest (Deceased) 16-00696-F 6/21/2016 8/16/2016 Information in NADDIS and other DEA Other Reasons - Duplicate Request databases that mentions Los Adobes, Inc. and Adobe Ranch, for the years 1996 - 2007

16-00697-F 6/27/2016 7/23/2016 Copies of public records on Physician Choice Other Reasons - No Records Pharmacy located at 4529 N Pine Island Road, 16-00698-F 6/27/2016 7/27/2016 All parties granted registration with the Drug Granted/Denied in Part Enforcement Administration (DEA) on the dates of February 11, 2011 and July 07, 2012, including each party's address, the schedules of drugs they are registered to handle, and their business activity classification

16-00699-F 6/27/2016 7/27/2016 Copies of any report or reports containing Other Reasons - No Records monthly statistics on wiretap applications made by the DEA to state and federal courts, or wiretaps authorized by state and federal courts during the past five years

16-00700-F 8/26/2016 8/26/2016 Information on a Third Party - [B(6)] (Wichita, Other Reasons - "Refusal to comply with other KS) requirements - Identification..." 16-00701-F 6/28/2016 - Any and all Strategic Intelligence Reports for - Panama created between July 01, 2009 and June 24, 2016 16-00702-F 6/27/2016 7/26/2016 Records containing the exact number of sworn Granted/Denied in Part female personnel and total number of sworn personnel in the DEA 16-00703-F 6/27/2016 7/21/2016 Data from the ARCOS system on dispensation Granted in full of buprenorphine and buprenorphine combination products (2002-2015), etc.

16-00704-F 6/28/2016 - Any and all Strategic Intelligence Reports for - Venezuela created between January 01, 2013 and June 24, 2016 (BUL-019-13, BUL-088-14, BUL-109-14, BUL-110-14, BUL-071-15, BUL- 072-15, BUL-087-15, DIB-011-15, BUL-142- 15, BUL-163-15, DIB-016-13, DIB-017-13, and DIB-007-14) 16-00705-F 6/28/2016 - Any and all Strategic Intelligence Reports for - Mexico created between July 01, 2014 and June 24, 2016 16-00706-F 6/22/2016 10/14/2016 Information on Third Party - Yang, Lisa Granted/Denied in Part (Deceased) and 3B Chemicals Corporation and 3B Scientific Corporation 16-00707-F 6/28/2016 7/21/2016 Information on a Third Party - [B(6)] Denied in full 16-00708-F 6/24/2016 7/12/2016 Information on the 786 Security Organization Other Reasons - No Records based in/near Restoration Plaza in Brooklyn, New York, etc. 16-00709-F 6/23/2016 8/17/2016 DEA Museum Archive, etc. Granted/Denied in Part 16-00710-F 6/28/2016 8/3/2016 All of the DEA's documents, including but not Granted in full limited to internal communications, internal and external emails, reports, studies, interviews, and opinions, on Kratom (aka - Mitragyna speciosa and ketum)

16-00711-F 6/21/2016 7/18/2016 A copy of DEA Investigation File GF-GH-04- Other Reasons - No Records 9020 and information pertaining to third party - [B(6)] 16-00712-F 6/24/2016 7/12/2016 Information on Third Party - Wright, Madeleine Other Reasons - No Records Christine (Deceased) 16-00713-F 6/29/2016 7/12/2016 A copy of any DEA Form 222 submitted Other Reasons - Not an agency record between January 1, 2015 and the present that includes an order for pentobarbital in any form (including, but not limited to, sodium pentobarbital) on which the purchaser's address is in the state of Georgia

16-00714-F 7/1/2016 7/25/2016 Information on any records detailing the Granted/Denied in Part number of items intercepted or seized by the DEA that originate from senders in the Republic of Vanuatu (a state in the south Pacific), etc.

16-00715-F 7/1/2016 - Copies of any related follow up documents - from the US Attorney's Office for the Western District of TX, the DEA SAC for the Houston Division, the DEA ASAC for San Antonio, TX and copies of any training manual(s), document(s), produced to train individuals working for the federal government on how to apply the presumption detailed in attached memo 16-00716-F 6/30/2016 7/12/2016 Copies of US Attorney's Manual, US Attorney's Denied in full Professional Conduct Manual, the Hyde Amendment and the manual on how the DEA/BATF must execute a "Reverse Sting", under the Hobbs Act Robbery Statute

16-00717-F 6/29/2016 8/12/2016 Copies of DEA Communications Plan for the Denied in full years 2014-2016 16-00718-F 6/27/2016 8/9/2016 DEA solicitations calling for court reporters Granted in full since 01/01/2016, etc. (Winning bids and contract amounts) 16-00719-F 7/5/2016 - Information on several businesses including - information on third parties-[B(6)] (aka [B(6)]); [B(6)]; and/or [B(6)] 16-00720-F 6/24/2016 7/28/2016 Information on Third Parties-[B(6)] (AKA Denied in full [B(6)]); [B(6)] (AKA [B(6)]); [B(6)] (AKA [B(6)]);and [B(6)] (AKA [B(6)]) 16-00721-F 6/29/2016 8/1/2016 Information on Third Party-Lopez Bonilla, Denied in full Mauricio (Guatemalan Interior Minister) 16-00722-F 6/28/2016 7/29/2016 Information on Third Party-[B(6)] Denied in full 16-00723-F 6/28/2016 7/29/2016 Information on Third Party-[B(6)](Medical Denied in full Provider) 16-00724-F 6/28/2016 8/5/2016 Information on Third Parties-[B(6)] and [B(6)] Denied in full

16-00725-F 6/14/2016 7/29/2016 Information on third parties-[B(6)] and [B(6)] Denied in full

16-00726-F 7/5/2016 7/11/2016 Information regarding a Third Party - [B(6)] Other Reasons - No Records (akas: [B(6)]) 16-00727-F 7/5/2016 8/22/2016 Copies of all DEA Forms 357 in which the field Granted in full 6b, labeled "Controlled Substance Content of Drug or Preparation to be Imported" listed Pentobarbital; and copies of all DEA importer permits issued pursuant to 21 C.F.R § 1312.13 in which the drug substance approved for import is Pentobarbital 16-00728-F 7/5/2016 8/12/2016 Information regarding Duracap Labs, its Other Reasons - No Records owners, or agents 16-00729-F 7/1/2016 7/19/2016 Information regarding a Third Party - [B(6)] Other Reasons - Other (victim) (DEA Case: MM-86-0021) 16-00730-F 8/26/2016 8/26/2016 Information regarding [B(6)], DO Other Reasons - "Refusal to comply with other requirements - Identification..." 16-00731-F 7/5/2016 9/9/2016 Information seeking the total budgeted amount Granted in full for marijuana eradication efforts, broken down by state (FY 2016) 16-00732-F 7/5/2016 8/9/2016 Information regarding USA Jobs Number FBO- Granted/Denied in Part 16-1617547-MP-JSD; and all documentation from AO [B(6)], A/AO [B(6)] and ASAC [B(6)] regarding interview panel for [B(6)] and [B(6)]

16-00733-F 6/29/2016 9/19/2016 A Mandatory Declassification Review for all Other Reasons - No Records records regarding Durazo and his indictment

16-00734-F 7/6/2016 - Information on a Third Party - Monahan, John - Francis (Deceased) 16-00735-F 7/8/2016 7/27/2016 Emails sent and received on July 5, 2016, by Other Reasons - No Records Acting Administrator Rosenberg that mention or refer to the FBI's recommendation not to prosecute Hillary Clinton for her email use at the State Department

16-00736-F 7/6/2016 7/21/2016 Information on a Third Party - Hudson, Iona Other Reasons - No Records Marlene (Deceased) 16-00737-F 7/6/2016 7/29/2016 Information on a Third Party - [B(6)] Denied in full 16-00738-F 7/6/2016 10/4/2016 Information on a Third Party - Jones, David L. Other Reasons - Fee Related Reasons 16-00739-F 7/11/2016 8/8/2016 Data regarding the number of people in jail for Other Reasons - No Records drug offenses by geographic location - city, state, region and also by the type of drug from 2013-2015 16-00740-F 7/11/2016 7/22/2016 Copy of any and all statements made by DEA Denied in full employee (OGAP) [B(6)] contained under OPR file number [B(6)]

16-00741-F 7/7/2016 7/19/2016 Information on a Third Party - [B(6)] Denied in full 16-00742-F 7/14/2016 7/27/2016 Information on Third Party - [B(6)] Denied in full 16-00743-F 7/11/2016 - Copy of the memorandum of understanding - between the DEA and any and all task forces it has with the Puerto Rican Police (Policia de Puerto Rico) etc 16-00744-F 7/12/2016 7/19/2016 Information on a Third Party - [B(6)] Denied in full 16-00745-F 7/11/2016 7/29/2016 A copy of the contract file between Department Other Reasons - No Records of Justice, Drug Enforcement Administration, San Francisco Office and Crye Precision LLC for Procurement Instrument ID DJDEASF0500860 executed September 19, 2005, etc.

16-00746-F 7/12/2016 8/11/2016 Information on Third Party - Hughes, Howard Denied in full (Deceased) and personal physicians, Doctors [B(6)] 16-00747-F 7/8/2016 7/27/2016 Information on Third Parties - [B(6)]; and Denied in full [B(6)] 16-00748-F 7/11/2016 8/1/2016 Information on a Third Party - [B(6)] Granted/Denied in Part 16-00749-F 7/11/2016 8/31/2016 Requesting access to any record of the amount Granted in full of controlled substances that are destroyed by the government annually and classified by drug type 16-00750-F 7/11/2016 7/20/2016 Requesting access to the number of Other Reasons - Records not reasonably people/labs/companies that order schedule 1/2 described substance and the number of detox/methadone/buprenorphine businesses from 1974 to the present 16-00751-F 7/12/2016 8/9/2016 Laurel County Animal Shelter - (aka: 1697 Granted/Denied in Part Shelter Lane) - ([B(6)])

16-00752-F 7/12/2016 7/19/2016 Information on Third Party - [B(6)] (Agent) Denied in full

16-00753-F 7/12/2016 8/19/2016 Information on Third Party - Buettner-Janusch, Granted/Denied in Part John Dr. (December 7, 1924 - July 2, 1992) - (Deceased), etc. 16-00754-F 7/12/2016 - Information on LA FAMILIA Michoacán VIA - Mexico City Country Office between 2008 to 2014; California between 2008 to 2013; and The Mexican MAFIA (LA eMe) VIA U.S.A California between 2011 to 2013 16-00755-F 7/12/2016 7/25/2016 Information on Third Party - [B(6)] (Alias- Denied in full [B(6)]) 16-00756-F 7/12/2016 10/18/2016 The number of CVS pharmacies per state, per Granted in full year from 2010 through 2014 16-00757-F 7/14/2016 7/20/2016 Copy of DEA Form 460 (Performance Appraisal Granted in full Record) 16-00758-F 7/12/2016 7/18/2016 All Vermont Pharmacy prescription drug losses Other Reasons - Other reported to the state by pharmacies between 2014 and the present day

16-00759-F 7/15/2016 7/20/2016 Database of DEA Numbers Denied in full 16-00760-F 7/12/2016 8/1/2016 FOIA Log (October 1, 2012 - June 30, 2016) Granted in full

16-00761-F 7/15/2016 7/19/2016 Information on Third Party - [B(6)] - (aka: Denied in full [B(6)]) 16-00762-F 7/15/2016 7/20/2016 Information on Third Party - [B(6)] - (aka: Denied in full [B(6)]) 16-00763-F 7/13/2016 7/28/2016 Information on a Third Party - [B(6)] Denied in full 16-00764-F 7/13/2016 9/14/2016 All manuals, memos, and guidance regarding Denied in full employee/contractor/agent use of: social media, including Facebook, Twitter, Instagram YouTube, LinkedIn, etc.

16-00765-F 7/13/2016 8/23/2016 Copies of the following DEA films in the public Other Reasons - Not an agency record library: 31-A56 Marijuana the forgotten Drug (by Leslie Nelson); 3 E2470 Marijuana Eradication B-Roll Short NTSC version; 7E1488 DEA B ROLL WINDOWS MEDIA VIDEO FILES DISC #1; and 32 G65 Dr. David Ettinger - Johns Hopkins University 16-00766-F 7/14/2016 8/31/2016 [B(6)] (8/1/2012 to the present) Granted/Denied in Part

16-00767-F 7/15/2016 8/22/2016 2000-2015 data for each year on number of Granted in full cases opened; number of cases closed without any investigation and without any referral to a prosecutor etc 16-00768-F 7/15/2016 - Records pertaining to Law Enforcement's - Practice of "Parallel Construction" to obscure or withhold original sources of evidence from the public and the courts, etc. (January 1, 2001 or later) 16-00769-F 7/15/2016 7/22/2016 Information on Third Parties - [B(6)]; and Denied in full [B(6)] 16-00770-F 7/13/2016 8/8/2016 Information on a Third Party - SA [B(6)] Denied in full 16-00771-F 7/20/2016 9/13/2016 Copy of all responsive records and Granted/Denied in Part correspondence provided by the Drug Enforcement Administration to the U.S. Senate Committee on the Judiciary ('the Committee") in response to the Committee's March 14, 2016 inquiry letter requesting information related to payments to confidential sources. 16-00772-F 7/19/2016 7/29/2016 All Standard Operating Procedures, Handbooks, Other Reasons - Other Guideline Manuals, Policy Manuals, and Codes of Ethics, etc. 16-00773-F 7/19/2016 9/13/2016 Information on Third Party - Derrick, Arthur Other Reasons - Fee Related Reasons Dale (Deceased) 16-00774-F 7/19/2016 - Information on Third Party - Volsan, Willie - Clyde (Deceased), etc. 16-00775-F 7/21/2016 10/13/2016 System to Retrieve Information from Drug Granted in full Evidence (STRIDE) database and Laboratory Information Management System (LIMS)

16-00776-F 7/19/2016 - Information on Third Parties - Shipp, Feodies - Jr., (Deceased) and Gardner, Samuel C. 16-00777-F 7/22/2016 8/2/2016 Information regarding releasable FOIA Other Reasons - No Records information on one or more arrests at an ARCO gas station and mini-mart in Las Vegas, during the periods 1994-1998 16-00778-F 7/21/2016 9/29/2016 All records concerning the nature and evolution Other Reasons - Records not reasonably of drug policy in El Salvador, including the described influence of the US and international drug control regimes on El Salvador's drug policy, from 1961 to this day

16-00779-F 7/21/2016 9/29/2016 All records concerning the material and Other Reasons - Records not reasonably technical assistance provided by the United described States of America to El Salvador for drug treatment/rehabilitation, drug prevention and counterdrug activities, including but not exclusively under the Central America Regional Security Initiative(CARSI) from January 1992 to this day 16-00780-F 7/21/2016 9/29/2016 All records concerning forced adoptions Other Reasons - Records not reasonably undertaken by members of the Armed Forces of described El Salvador (Fuerza Armada de El Salvador, FAES) in the context of El Salvador's civil war (January 1980 to January 1992)

16-00781-F 7/21/2016 9/29/2016 All records concerning drug trafficking activities Other Reasons - Records not reasonably in and through El Salvador, particularly with described the involvement of current and former Salvadoran government officials, Salvadoran legislators, members of Salvadoran political parties (notably ARENA (Alianza Republicana Nacionalista), GANA (Gran Alianza Nacional), as well as members of the Armed Forces (Fuerza Armada de El Salvador, FAES), of the former police forces, etc.

16-00782-F 7/20/2016 8/18/2016 All pharmacies and CVS pharmacies only for Granted in full each of the 50 states; for the years of 2010 through 2014 (inclusive); and for each state, provide the total amount in grams of all Schedule II controlled substances purchased.

16-00783-F 7/25/2016 8/9/2016 Information on a Third Party - [B(6)] Denied in full 16-00784-F 7/22/2016 9/7/2016 Information on pharmacies in New Hampshire Other Reasons - Other from 2012-2015 DEA Form 222s and copies of all monthly or quarterly reports by any distributor that distributed any all oxycodone, hydrocodone, morphine sulfate, hydromorphone, oxymorphone, tapentadol, and fentanyl to New Hampshire retail pharmacies between 2012-2015

16-00785-F 7/26/2016 10/31/2016 Information on total CBD oil, or other CBD Granted in full products which have been seized by the DEA over the past 5 years with the break down of each year for the total weight/amount seized

16-00786-F 7/27/2016 8/2/2016 Information on Operation Eagle Landing Other Reasons - No Records 16-00787-F 7/28/2016 7/29/2016 Information regarding a Third Party - West, Other Reasons - No Records Aaliyah Jade (deceased) 16-00788-F 7/22/2016 8/2/2016 Information regarding the records on [B(6)]'s Denied in full business activities related to money laundering and terrorist financing through the Iraqi-based offices (Baghdad, Basra) of his company al- Inmaa Engineering and Contracting (2000- 2016)

16-00789-F 7/26/2016 9/6/2016 Information regarding deceased third party, Denied in full [B(6)] (aka [B(6)]) (File dated 2002)

16-00790-F 7/22/2016 8/3/2016 Information regarding [B(6)], his involvement Denied in full in narcotrafficking, and /or any current or preexisting investigation of him by the Drug Enforcement Administration, etc. (1990- present)

16-00791-F 7/27/2016 11/10/2016 A copy of the following information related to Granted/Denied in Part the current Contract Number DJD13-C-0015, Aviation Support Services for DOJ Drug Enforcement Administration (DEA), etc.

16-00792-F 7/28/2016 - Copies of any DEA policies and procedures for, - and a listing of any, Petitions under the Religious Restoration act with regard to substances of the CSA 16-00793-F 7/21/2016 8/9/2016 All records concerning death squad or Other Reasons - Records not reasonably paramilitary activity carried out in El Salvador described (January 1960 - July 2016) 16-00794-F 7/21/2016 8/9/2016 All records concerning the killing of three Other Reasons - Records not reasonably Salvadoran congressmen and members of the described Central American Parliament (ParlamentoCentroamericano, PARLACEN) and their driver shat occurred in Guatemala in February 2007 as well as the subsequent criminal investigations and judicial trial (known as the "PARLACEM case") 16-00795-F 7/21/2016 8/5/2016 Information regarding Third Parties - former Denied in full Salvadoran congressman WliuMartinez, William; and former congressman Silva Pereira, Carlos Roberto

16-00796-F 7/28/2016 8/12/2016 Email conversations between DEA and anyone Other Reasons - Records not reasonably with an email address containing the domain described "@usada.org" and emails sent or received between January 1st, 2008 through September 19 2016 16-00797-F 7/28/2016 - Copy of the most current list of Contract - Specialists and Credit Card holders from the DEA with the names and email address of these contacts 16-00798-F 7/28/2016 8/9/2016 Information on Third Party - [B(6)] (DEA# Denied in full [B(6)]) 16-00799-F 7/28/2016 8/26/2016 DEA license plate reader (LPR) privacy impact Other Reasons - Duplicate Request assessments (PIA), etc. 16-00800-F 7/28/2016 - Records of communications between an agent - or representative of the DEA and an agent, member, employee, or representative of the Celanese Corporation, etc.

16-00801-F 7/28/2016 8/9/2016 Processing notes for the FOIA request 16- Granted/Denied in Part 00246-F 16-00802-F 7/28/2016 9/28/2016 Any inter- or intra-agency correspondence Other Reasons - No Records between the DEA and Shire Pharmaceuticals regarding the drug Adderall (mixed amphetamines salts) from early 90s to the present, with an emphasis on material dealing with illegal diversion, overprescription (or illicit prescription) and yearly quota-granting, etc.

16-00803-F 7/29/2016 8/10/2016 Records of communications between an agent Other Reasons - Other or representative of the DEA and an agent, member, employee, or representative of the office of House Representative Pete Olson and the office of Senator John Cornyn - (January 2012 to July 2016)

16-00804-F 7/29/2016 9/15/2016 Records of communications between an agent Granted/Denied in Part or representative of the DEA and an agent, member, employee, or representative of the office of Senator John Cornyn - (January 2012 to July 2016)

16-00805-F 8/1/2016 10/28/2016 "Introduction to marijuana", etc. Other Reasons - Records not reasonably described 16-00806-F 8/1/2016 9/27/2016 All DEA Forms 106, "Report of Theft or Loss Granted in full Controlled Substance," from Arizona facilities, agencies, etc., from the time frame of 1/1/2014 - 6/30/2016 16-00807-F 8/2/2016 8/16/2016 Sinisterra, German (aka: Wa Wa) - (Deceased) Granted/Denied in Part

16-00808-F 8/2/2016 8/8/2016 Information on Third Parties - Agent [B(6)] and Denied in full Officer [B(6)] 16-00809-F 8/2/2016 8/8/2016 Information on Third Party - [B(6)] (Ph.D, MP, Denied in full ABPP) - (Lincese#: [B(6)]) 16-00810-F 8/2/2016 8/5/2016 Any and all evidence relating to a meeting with Denied in full [B(6)] at the Douglas County, Georgia Sheriff's Office, including, but not limited to, the names of who was in attendance, any correspondence relating to the meeting, any recordings of the meeting, and any officers notes regarding this meeting (September 2014), etc.

16-00811-F 8/3/2016 8/31/2016 All documents and records in the DEA's Granted/Denied in Part possession related to an organization named "Jamaat ul-Fuqra (alternative spelling of "Jamaat al-Fuqra") including its alternative names in your search of "Fuqra," "Muslims of the Americas (MOA)," "786 Security Inc. (also linked to 786 Parking Inc.)" 16-00812-F 8/2/2016 8/24/2016 Statistics for the total weight (pounds) of drug Granted in full seized in each Texas County in 2014 & 2015 from the National Seizure System Data

16-00813-F 8/3/2016 8/19/2016 All materials relating to the training syllabus Other Reasons - No Records and all training materials regarding the DEA Narcotic Investigator's Course

16-00814-F 8/4/2016 8/29/2016 [B(6)] (aka: [B(6)]) Denied in full

16-00815-F 8/2/2016 8/15/2016 Information on Third Party - [B(6)] - Granted/Denied in Part (Memorandum of Agreement entered into between the Drug Enforcement Agency and [B(6)] in or about September 2013) 16-00816-F 8/4/2016 8/18/2016 [B(6)] (aka: [B(6)]), etc. Denied in full

16-00817-F 8/4/2016 8/19/2016 Information on Third Party - [B(6)] Other Reasons - Other 16-00818-F 8/5/2016 8/24/2016 Information on Third Party - Roberts, Jon Granted/Denied in Part Pernell (Deceased) - (June 21, 1948 - December 28, 2011) 16-00819-F 8/5/2016 - Information on Third Party - Benoit, - Christopher Michael (Deceased) - (May 21, 1967 - June 24, 2007), etc. 16-00820-F 8/8/2016 - Intelligence Products - 16-00821-F 8/9/2016 9/6/2016 A copy of two related documents: "Final Other Reasons - Other Environmental Impact Statement on the Eradication of Cannabis on Federal Lands in the Continental United States" (DEA-EIS-1); and "Cannabis Eradication on Non-Federal and Indian Lands in the Contiguous United States and Hawaii: Final Environmental Impact Statement" (DEA-EIS-2) 16-00822-F 8/8/2016 8/25/2016 Any and all documents which concern, regard, Other Reasons - Request Withdrawn or relate to an investigation(s) into CVS Caremark, CVS Health, and/or CVS Pharmacy, Inc etc 16-00823-F 8/9/2016 8/26/2016 Copy of DEA's "Annual Statistical Report" for Other Reasons - No Records FY2015 16-00824-F 8/5/2016 8/30/2016 Information on a Third Party - Terpil, Frank E. Granted/Denied in Part (CIA) (Deceased) 16-00825-F 8/11/2016 8/23/2016 Information on a Third Party - [B(6)] Other Reasons - No Records 16-00826-F 8/4/2016 9/16/2016 All drug seizure records from the EPIC database Granted in full in El Paso, TX for the contiguous United States for 2014 16-00827-F 8/8/2016 8/25/2016 Tye, William D. (Deceased) Other Reasons - No Records 16-00828-F 8/8/2016 8/29/2016 Information on a Third Party - Sr., Lopez, Other Reasons - No Records 16-00829-F 9/30/2016 9/30/2016 [B(6)] l (USMSd #[B(6)]) Other Reasons - "Refusal to comply with other requirements - Identification..." 16-00830-F 8/8/2016 9/13/2016 All policies maintained, authored or held by the Other Reasons - No Records DEA regarding the agency's use of remote computer intrusion software, even if no such software is currently available for use, from January 1, 2000 to the date of this request

16-00831-F 8/9/2016 8/17/2016 All records on Taha Yassin Ramadan (aka- Taha Other Reasons - Other Yasin Ramadan Al Jizrawi), who served as Vice President of Iraq from 1991 to 2003, including any and all records of interrogations, debriefings, or interview conducted after the US invasion of Iraq

16-00832-F 8/11/2016 8/19/2016 Information on Third Parties: [B(6)] (aka: Denied in full [B(6)]); [B(6)] (aka [B(6)]); and [B(6)], and [B(6)] (aka: [B(6)]) 16-00833-F 8/11/2016 8/30/2016 Information on a Third Party - Records from a Denied in full formal complaint filed against Sharp Healthcare by [B(6)] in 2015 16-00834-F 8/11/2016 10/4/2016 Requesting all records pertaining to the petition Granted/Denied in Part to reclassify marijuana as a Schedule 2 drug received from Washington State Governor Christine Gregoire and Rhode Island Governor Lincoln Chafe

16-00835-F 8/11/2016 10/29/2016 Copies of all letter of final determination (21 Granted/Denied in Part U.S.C. § 877) in response to petitions for religious exemption from the Controlled Substance Act dated October 1, 2008 or later

16-00836-F 8/11/2016 8/24/2016 Information concerning the Asset Forfeiture Other Reasons - Not an agency record Program Administrative Support Services contract, etc 16-00837-F 8/12/2016 10/27/2016 Date from EPIC relating to seizures of heroin, Granted in full fentanyl and fentanyl analogs in the U.S. for the most recent ten years 16-00838-F 8/15/2016 - Copies of any DEA materials related to the - Rule/Policy Statement published in the Federal Register 81 FR 53846, DEA Docket No. DEA- 447, Document Number 2016-17955

16-00839-F 8/15/2016 10/5/2016 Copies of DEA letters of Correspondence with Other Reasons - Other the Office of Government Ethics from 2012- 2016 16-00840-F 8/11/2016 11/8/2016 Intelligence Products Granted/Denied in Part 16-00841-F 8/11/2016 8/18/2016 [B(6)] - (Forfeiture Property -"[B(6)]", Other Reasons - Duplicate Request $12,350.00 U.S. Currency)

16-00842-F 8/10/2016 9/1/2016 [B(6)] Other Reasons - Other 16-00843-F 8/12/2016 10/19/2016 Access to a document showing the names and Granted/Denied in Part locations of "individuals and institutions registered with DEA to research marijuana, marijuana extracts, derivatives and tetrahydrocannabinols (THC)"

16-00844-F 8/12/2016 9/21/2016 Production Quotas referenced by [B(6)] and the Other Reasons - No Records Washington Post for every year that goes back from 1993 to 2016 16-00845-F 8/12/2016 9/7/2016 Information regarding the name, rank, and law Granted/Denied in Part enforcement agency of each member of the Adirondack Drug Task Force in Clinton County, New York and Plattsburgh, New York

16-00846-F 8/16/2016 10/4/2016 A copy of correspondence, including paper and Granted/Denied in Part electronic correspondence, from Congressman Michael McCaul (TX-10) or his staff and the response to the correspondence from January 2005 through present, etc.

16-00847-F 8/16/2016 8/25/2016 Copy of all DEA files on professional wrestler Other Reasons - No Records Robert Windham (November 26, 1942 - April 7, 2016) - (aka: Blackjack Mulligan)

16-00848-F 8/9/2016 9/6/2016 All records on Taha Yassin Ramadan (aka- Taha Other Reasons - No Records Yasin Ramadan Al Jizrawi), who served as Vice President of Iraq from 1991 to 2003, including any and all records of interrogations, debriefings, or interview conducted after the US invasion of Iraq

16-00849-F 8/15/2016 11/2/2016 Information on Operation Pick-Up (I and II) - A Other Reasons - Request Withdrawn multimillion-dollar drug scheme carried out by the Black Disciples Gang (from 1990 to 2005)

16-00850-F 8/15/2016 11/3/2016 Information on the Gangster Disciples (GD) Other Reasons - Request Withdrawn street gang regarding a 1993 Federal investigation assisted by Illinois Department of Corrections at Vienna Correctional Center in Vienna, Illinois (from October 1993 to Mid- December 1993)

16-00851-F 8/15/2016 - All records relating to the evidence and basis - for Specially Designated Narcotics Trafficking Kingpin (SDNTK) designations of Strategic Investors Group Inc. (SIG); Balboa Bank and Trust Corp.; Strategic Oil Corp.; Balboa Securities Corp.; Pershore Investments S.A.; and non-SDNTK officers and directors of SIG 16-00852-F 8/16/2016 8/26/2016 Information on Medellin Cartel: The [B(6)] and Denied in full connections they had in Miami, Florida from 1970-1990

16-00853-F 8/16/2016 8/31/2016 Information on Third Parties - [B(6)] Denied in full

16-00854-F 8/18/2016 9/2/2016 Any and all agent and/or supervisor reports Other Reasons - No Records regarding the enforcement action at [B(6)] on or about 6/27/2016 16-00855-F 8/22/2016 9/29/2016 Copies of anything since the April 4, 2016 Denied in full petition for a controlled substance exemption by [B(6)] / Ayahuasca Healing

16-00856-F 8/23/2016 8/24/2016 DEA FOIA logs between March 1, 2016 and the Other Reasons - Other date this request is processed 16-00857-F 8/17/2016 9/16/2016 Names and addresses of all parties that were Granted/Denied in Part issued DEA 222 Forms where the "Date Issued" on the forms was listed as "07/11/2012" (July 11 2012) etc 16-00858-F 8/10/2016 8/31/2016 Information pertaining to third parties involved Other Reasons - No Records in the Genovese Crime Syndicate: [B(6)], and [B(6)] – (The location is Pennsylvania and the time frame is 1975 – 1978)

16-00859-F 8/1/2016 9/1/2016 Information on Third Party - [B(6)] Denied in full 16-00860-F 8/10/2016 9/8/2016 Information on Third Party - [B(6)] Denied in full 16-00861-F 8/12/2016 9/8/2016 Information on Third Party - Disappearance of Other Reasons - No Records [B(6)], IATTC Fisheries Observer, etc.

16-00862-F 8/16/2016 9/23/2016 Information which led to the property at [B(6)] Other Reasons - No Records to be listed on DEA's National Clandestine Laboratory Repository (NCLR)

16-00863-F 8/24/2016 9/8/2016 The number of pills bought by each pharmacy Granted in full by county for the State of Illinois (2011-2015)

16-00864-F 8/12/2016 9/15/2016 The exact amount of money spent on each and Other Reasons - No Records every drug buy for the months of February and March 2014, separated by buy date, amount spent etc 16-00865-F 8/18/2016 9/1/2016 Information on Third Parties: Thibault, Sean Other Reasons - No Records (deceased) and Thibault, Dennis (deceased)

16-00866-F 8/18/2016 9/6/2016 Information on Third Party - [B(6)] Denied in full 16-00867-F 8/23/2016 9/13/2016 Documents regarding any investigation of Other Reasons - No Records CannaMed 873 Concord Street, Framingham, Massachusetts and/or [B(6)] (Third Party)

16-00868-F 8/16/2016 - Information on Third Party - [B(6)] (M.D.); and Denied in full any investigation or search conducted at [B(6)]

16-00869-F 8/23/2016 9/8/2016 All records relating to the DEA's investigation Granted/Denied in Part into the January 22, 2008 death of Heath Ledger 16-00870-F 8/23/2016 9/21/2016 Information on a Third Party - Special Agent Denied in full [B(6)] 16-00871-F 8/18/2016 9/21/2016 Information on Third Party - Jennings, Waylon Granted/Denied in Part (aka: Waylon Arnold Jennings) - (June 15, 1937 - February 13, 2002) 16-00872-F 8/19/2016 10/5/2016 Request a copy of the recently submitted Granted/Denied in Part petition to reschedule marijuana 16-00873-F 8/24/2016 9/21/2016 All compiled theft or loss of controlled Granted/Denied in Part substances data (DEA-106), from January 2010 to present), etc. 16-00874-F 8/18/2016 8/31/2016 All records pertaining to an investigation of Denied in full Kenton County Commonwealth's Attorney Rob Sanders in Northern Kentucky, etc.

16-00875-F 8/24/2016 9/15/2016 Any documents pertaining to audit of the Other Reasons - No Records Controlled Substance usage logs compiled and maintained by the Rockbridge SPCA in Lexington, VA during the period January 1, 2013 through December 31, 2014, etc

16-00876-F 8/25/2016 11/15/2016 Request for information relating to lethal Granted/Denied in Part injection executions in Idaho 16-00877-F 8/11/2016 - Copies of any and all emails, memos and other - correspondence from 2012 through present which make reference to the following key words: UR-144 and/or XLR-11 (also known as 5F-UR-144) etc 16-00878-F 8/11/2016 - Documents discussing the establishment and - protocols of the analogue committee, etc.

16-00880-F 8/19/2016 10/20/2016 Amount of money spent on drug arrests for Other Reasons - Records not reasonably marijuana and cocaine in Miami Beach, Florida described

16-00882-F 8/25/2016 9/19/2016 Copies of any and all records in the custody or Other Reasons - No Records possession of the U.S. Drug Enforcement Administration that mention, refer to, concern, or in any way relate to the Church of Scientology and/or Scientology (Dated after 2010) 16-00883-F 8/26/2016 11/8/2016 All applications and materials submitted to the Other Reasons - Fee Related Reasons DEA for (bulk) manufacturer registrations of the controlled substance marijuana (7360), etc.

16-00885-F 8/25/2016 - Cheaper distributors et al. Operation, Red, - White and Blue Operation, as well as the Controlled Buy Investigation, conducted by U.S. DEA with the State of Utah on May 09, 2001, including the name of those retail distributors investigated, arrested, or charged in the operation and all distributors investigated, including "American Wholesale Di t ib t " t 16-00886-F 8/26/2016 - All guidelines, memorandums, handbooks, or - other written policy directives currently in place regarding task forces whose members include state and local agencies, etc.

16-00887-F 8/26/2016 9/19/2016 A subset of a specific database operated by the Granted in full Office of Diversion Control - Background information to theft or loss incident, such as data, location , time, and type of incident (robbery, break-in, etc.), etc.

16-00888-F 8/25/2016 10/19/2016 Inforamtion on Third Parties - Engram, Granted/Denied in Part Michael; Taylor, Larry; and Engram, Johnnie (aka- Johnny) (Deceased individuals)

16-00889-F 8/25/2016 9/2/2016 Information on Third Parties - [B(6)] and Denied in full [B(6)] 16-00890-F 8/30/2016 9/16/2016 Copy of the DEA 222 Form (Supplier's Copy, 1 Other Reasons - Not an agency record brown) with order number "123599544) and DEA tracking number "155319869) with the copy of the above-referenced form that was sent to DEA (Copy 2, green) or the Supplier listed on the form

16-00891-F 8/26/2016 9/27/2016 Information regarding ARCOS concerning the Other Reasons - No Records controlled substance pentobarbital, where the transaction code is "Code S" (sale, disposition, or transfer) and the reporting registrant is Professional Compounding Centers of America (DEA registration numbers RP0111803, RP0244929, RP0432714, and PR0424010) (from September 25, 2015 through the day on which this request is responded to) 16-00892-F 8/26/2016 9/6/2016 Information on [B(6)] and/or the Seizure Denied in full Warrant number [B(6)], and/or Indictment against [B(6)] #[B(6)] and/or Takyar, PLLC, an Arizona corporation, and/or Reform Physicians, LLC, etc

16-00893-F 8/26/2016 9/26/2016 A listing of the names and contact information Granted/Denied in Part for the 354 individuals and institutions registered with the DEA to research marijuana referenced in the DEA Acting Administrator Chuck Rosenberg’s letter dated August 11, 2016, to the Governors of Rhode Island and Washington and to a [B(6)], etc.

16-00894-F 8/29/2016 9/26/2016 Listing of any DEA, Office of Congressional and Granted/Denied in Part Public Affairs, materials that are available to DEA's "people in the field who have public affairs responsibilities so that they can promote DEA's message"

16-00895-F 8/30/2016 10/31/2016 All documents referenced in the 33 footnotes Granted/Denied in Part contained within the DEA's recently published Notice of Intent to temporarily place Mitragynine and 7-Hydroxymitragynine into Schedule I, 21 CFR Part 1308, [Docket No. DEA- 442] 16-00896-F 8/31/2016 10/5/2016 A copy of the current guidelines and policies Denied in full for the use of confidential informants

16-00897-F 8/31/2016 10/13/2016 Labanese Hizballah (Hezbollah) External Other Reasons - Records not reasonably Security Organization Business Affairs described component (BAC), etc. 16-00898-F 8/31/2016 9/21/2016 ARCOS Retail Drug Summary Report - (All Granted in full States - 2000, 2001, 2003, 2012, 2013 and 2014) 16-00899-F 9/1/2016 9/14/2016 Information on Third Party - [B(6)] Denied in full 16-00900-F 9/2/2016 - A copy of DEA files on DEA reporting on - Chinese laboratories that produce legitimate chemicals as well as illegal synthetic drugs like fentanyls and their precursors 16-00901-F 9/2/2016 9/23/2016 Stanley, Deron R. (Deceased) Other Reasons - No Records 16-00902-F 9/1/2016 9/21/2016 Information on Third Party - Ex-Husband Denied in full ([B(6)] (Case number [B(6)]) 16-00903-F 9/2/2016 - Information pertaining to kratom-related - fatalities referenced in DEA's August 31, 2016 Notice of Intent to seek Schedule I classification of Mitragynine and 7- Hydroxymitragynine 16-00904-F 9/2/2016 9/21/2016 Data 2000 by DEA respresentatives of the Denied in full following DATA-waivered physicians, etc. 16-00905-F 9/8/2016 9/21/2016 Information on a Third Party - [B(6)] Other Reasons - No Records 16-00906-F 9/2/2016 9/21/2016 Information on a Third Party - [B(6)] (DEA Denied in full Stop, Search and Seize lists from 1990's)

16-00907-F 9/6/2016 10/4/2016 Information on the Brotherhood of the Sun Other Reasons - No Records (aka Sunburst, The Builders, Solar Logos Foundation) and its founder Norman Paulsen (1929-2016) (Deceased) 16-00909-F 9/6/2016 9/21/2016 Information on Third Party-[B(6)] Denied in full 16-00910-F 9/9/2016 9/21/2016 Information on Third Party - [B(6)]- (Personnel Denied in full File and all other public records)

16-00911-F 9/9/2016 - Documents related to the DEA's use of drones, - also known as "unmanned aircraft systems" ("UAS") 16-00912-F 9/7/2016 9/16/2016 Information on Third Parties - CS 1 and 2 Denied in full "[B(6)]" and "[B(6)]" 16-00913-F 9/7/2016 - Data on Mexican drug cartel presence in the - U.S. (1990-2016) 16-00914-F 9/12/2016 9/22/2016 Information on Third Party - [B(6)] Denied in full 16-00915-F 9/12/2016 - A list of all top level internet domain names - purchased by the Drug Enforcement Agency from September 1, 2015 to September 1, 2016

16-00916-F 9/9/2016 9/26/2016 Copies of all reports from the Chief Granted in full Administrative Law judge to DEA administration from April 2016 to date 16-00917-F 9/7/2016 9/16/2016 Information on Special Agents-[B(6)] Denied in full

16-00918-F 9/12/2016 - Documents related to or pertaining to Drug Other Reasons - No Records Abuse Prevention and Control System (DAPCS), etc. 16-00919-F 9/12/2016 11/4/2016 Video recordings (DVR [B(6)]) seized at Town Granted/Denied in Part Pharmacy, [B(6)], ([B(6)]), etc.

16-00920-F 9/14/2016 9/14/2016 Documents pertaining to the Drug Abuse and Other Reasons - Duplicate Request Prevention Control System (DAPCS) 16-00921-F 9/12/2016 9/29/2016 Any documents or communications concerning Other Reasons - No Records the disabling of Radio Determination Satellite Service (RDSS) or message communication on Samsung devices, Qualcomm devices, Trimble devices, or other BeiDouenabled devices, Temporal scope of this request is from January 2013 to September 2016 16-00922-F 9/12/2016 - Requesting Agents Manual, Diversion - Investigators Manual, Laboratory Operations Manual, Planning & Inspection Manual, Administrative Manual, Personnel Manual, Current Manual Transmittals (TRs) and information from the DEA Intranet employees only website 16-00924-F 9/13/2016 9/16/2016 Information related to the potential presence Other Reasons - No Records and manufacturing of controlled substances on a property located at [B(6)]

16-00925-F 9/13/2016 10/25/2016 Records on DEA cooperation and/or Other Reasons - No Records investigations of EP Aviation, also know as Academi, also known as Constellis 16-00926-F 9/12/2016 - Copies of any manuals, handbooks, training - materials (including slideshows and instructor notes), memoranda, or written policies relating to the acquisition, collection, storage, searching, or deletion of data from automatic license plate readers, etc

16-00927-F 9/12/2016 - Copies of any reports containing statistics on - wiretaps or wiretap applications by the DEA and a copy of any database or spreadsheet used to track wiretap applications or approved wiretaps by the DEA, since January 1, 2011

16-00928-F 9/13/2016 9/21/2016 Information on Third Party - [B(6)] (Physician Denied in full in Ashland, KY) 16-00929-F 9/14/2016 9/27/2016 Information on third party - [B(6)] Denied in full 16-00931-F 9/12/2016 9/21/2016 All investigative reports and transcripts of Denied in full surveillances pertaining to the OCDETF investigation of [B(6)], (Conducted by the Sierra Vista, AZ RA Office between 2001-2005), etc.

16-00932-F 9/15/2016 9/16/2016 Information on Third Party - [B(6)] Denied in full 16-00933-F 9/12/2016 9/22/2016 Information on Third Party: [B(6)], - All Other Reasons - Fee Related Reasons materials provided by the DEA to the Michigan Parole Board, etc. (April 1, 2002 through April 1 2003) 16-00934-F 9/12/2016 11/8/2016 All inventory lists of motion picture films and Other Reasons - Records not reasonably videos currently held by the DEA, but not described limited to training films for employees, historical films on cybersecurity or drug use, and technical motion pictures for general consumption by employees of that agency, etc

16-00935-F 9/15/2016 - All letters, emails, and other correspondence Other Reasons - Fee Related Reasons that mention" kratom, " "mitragynine," or "7- hydroxymitragynine" between HHS, USDA, NIH, NIDA, SAMHSA, CDC, DOJ, DEA, etc.

16-00936-F 9/12/2016 10/12/2016 FOIA Logs listing requests made to the DEA Other Reasons - Other from January 1, 2014 to the most recent date on record 16-00937-F 9/16/2016 - Correspondence between US Pharmacopeia and - the Drug Enforcement Administration during the time period January 1, 2016 to present 16-00938-F 9/12/2016 10/13/2016 Information on Third Parties - (Special Agents) - Other Reasons - Duplicate Request [B(6)] and information on [B(6)] including the sign in sheet at the front desk window at [B(6)] etc 16-00939-F 9/14/2016 10/3/2016 All records mentioning the Cartel de los Soles, Other Reasons - No Records Cartel of the Suns, or Cartel of Suns produced or received by the Drug Enforcement Administration (DEA) country offices in Caracas, Venezuela: Santo Domingo, Dominican Republic: and Tegucigalpa, Honduras from January 2009 to the present, including cables, notes, memos, memoranda of conversation, letters, interviews, investigations, analyses, briefings and correspondence 16-00940-F 9/14/2016 9/21/2016 Information on a Third Party - DEA Agent Denied in full [B(6)] 16-00941-F 9/19/2016 10/27/2016 All documents sent between the DEA and the Other Reasons - Records not reasonably FDA from January 1, 1998, through June 30, described 2016 that discuss hydrocodone and opioids generally 16-00942-F 9/19/2016 9/29/2016 All records related to the investigation that lead Denied in full to U.S. court case 12-CR-189, etc.

16-00943-F 9/16/2016 - All Orders to Show Cause and Immediate - Suspension Orders made by the DEA from January 1, 2000 through June 30, 2016, etc.

16-00944-F 9/16/2016 10/19/2016 All individuals registered with the DEA to Granted/Denied in Part conduct research on marijuana including name and work contact information 16-00945-F 9/19/2016 9/28/2016 Any records concerning or referring to the use Other Reasons - No Records of state-issued driver's licenses and/or state- issued identification cards and/or state issued identification papers for inter-state air and rail travel (January 2010-September 2016)

16-00947-F 9/20/2016 10/31/2016 Information on Third Party - [B(6)] Granted/Denied in Part 16-00948-F 9/20/2016 9/22/2016 Information on Third Party - [B(6)] Denied in full 16-00949-F 9/6/2016 - Information on B.M.F. (Black Mafia Family) -

16-00950-F 9/20/2016 - Operation Web Tryp, etc. - 16-00951-F 9/20/2016 11/4/2016 DEA Registration as a "Narcotic Treatment Granted/Denied in Part Program" - (DEA Form 363) and any other documents and/or communications for Ringgold Treatment Facility LLC 16-00952-F 9/21/2016 10/12/2016 All information about 5F-ADB,5F-AMB,THJ- Other Reasons - Request in Litigation 2201,MMB2201 as how they were determined Controlled Substance Analogues and the dates of those decisions from 01/01/12 thru 9/20/16

16-00953-F 9/22/2016 9/28/2016 All records pertaining to [B(6)], a/k/a [B(6)] Denied in full ("[B(6)]"); and California Pharmacy License #[B(6)] 16-00954-F 9/22/2016 - All records produced or received by the DEA - office on Asuncion, Paraguay from January 1, 2006 to the present including but not limited to cables, notes, memos, memoranda of conversation letters, interviews, investigations, analyses, briefings and correspondence relating in whole or in part to Operation Naked King 16-00955-F 9/23/2016 9/26/2016 Information on Third Party- Fields, Kendrell Other Reasons - No Records Diamonick (Deceased) 16-00956-F 9/23/2016 10/18/2016 The names and addresses of all parties that Granted/Denied in Part were issued with DEA 222 Forms where the "Date Issued" was listed as "03/07/2014" (March 7 2014) etc 16-00957-F 9/26/2016 9/29/2016 Any and all records relating to law enforcement Other Reasons - No Records activities at [B(6)] (2009-2013)

16-00958-F 9/27/2016 10/20/2016 STRIDE data on heroin price and purity by state Granted in full and by year for the period 1990-2016

16-00959-F 9/26/2016 - Any communications concerning the impact of - passport/state-issued identification processing wait times on migration, drug trafficking, and/or human trafficking into/within the United States (January 2010 - September 2016)

16-00960-F 9/27/2016 10/31/2016 Information on Third Party - Paillet, Robert Granted/Denied in Part "Bob" (Deceased) 16-00961-F 9/27/2016 10/28/2016 Any correspondence received or sent by the Granted/Denied in Part New Orleans Division containing any of the provided phrases (January 1, 2016 - September 26 2016) 16-00962-F 9/27/2016 - Any communications, reports, assessments, - investigations, or database concerning or referring to the transportation of terrorists, extremists, drug traffickers, human traffickers, and/or illegal aliens/unauthorized residents via inter-state air/rail travel from 2010 to September 2016 16-00963-F 9/26/2016 10/19/2016 Complete copies of any training materials, Denied in full including handouts, briefing notes, slide presentations, memoranda, or other documents maintained by the Special Operations Division in connection with Operations Tide

16-00964-F 9/27/2016 - Information on a group called "The Cornado - Corp" or (aka: Coranado Corp.) 16-00965-F 9/27/2016 10/17/2016 Information on Third Party - Fernandez Jr., Other Reasons - Other Manuel J. (Case#: GFZE-80-9072) - 16-00966-F 9/23/2016 - Information on Third Party: Galibraith, - Gatewood - (Kentucky Politician) (Deceased) 16-00967-F 9/29/2016 - List of "subject matter categories" employed in - the sorting of records contained in JUSTICE/DEA-011 (Operations Files)

16-00968-F 9/29/2016 10/13/2016 All settlement agreements entered into by the Other Reasons - No Records DEA, in 2015, arising from incidents/events in the New Mexico counties of Rio Arriba, Los Alamos and Santa Fe

16-00969-F 9/28/2016 10/6/2016 Business Cards for Special Agents [B(6)] Denied in full 16-00970-F 9/23/2016 9/29/2016 Operation Naked King, etc. Other Reasons - Duplicate Request 16-00971-F 9/28/2016 - Information regarding official work cell phone - call records; landline call records, and in detail official work emails; text messages on work cell phones between the Freedom of Information/Privacy Act Unit (SARF) Chief, Katherine L. Myrick as well as agency staff at the SARF and the Los Angeles Division Headquarters located at 255 East Temple St., Los Angeles, CA 90012 from September 2014 t S t b 28 2016 16-00972-F 9/29/2016 10/18/2016 Personal records of employees Other Reasons - Not an agency record 16-00973-F 9/29/2016 10/12/2016 All records produced or received by the DEA Denied in full country office in Caracas, Venezuela; the DEA resident office in Cartagena, Colombia; and the DEA regional office in Bogota, Colombia from January 2000 to the present including but not limited to cables, notes, memos, memoranda of conversation , letters, interviews, investigations, analyses, briefings and correspondence mentioning [B(6)], also known as [B(6)]

16-00974-F 9/29/2016 - Copies of original contracts or purchase orders - for [B(6)] (September 2012 - May 2016)

16-00975-F 9/29/2016 10/28/2016 Any communications, reports, assessments, Other Reasons - No Records investigations, or databases concerning or referring to the use of state-issued identification by illegal aliens/unauthorized residents or extremists traveling via inter-state air/rail.

16-00976-F 9/30/2016 10/20/2016 The total number of all opioid pills bought by Granted in full prescribers in the state of Ohio for the years 2011 through 2015, for a total of five years

16-00977-F 9/29/2016 10/6/2016 Information on Third Party - [B(6)]; California Other Reasons - No Records Retina Associates; and La Jolla Cosmetic Laser Clinic 16-00978-F 9/30/2016 11/10/2016 All records, documents, boxes and the contents Denied in full that were seized form World Jet, LLC that concerned Royce Air, LOCC or its Mystere Falcon 200 aircraft identified by a Serial Number of [B(6)] and an N-Number of [B(6)]

Total No of Requests : 964