Department of Justice: Criminal Division FOIA request logs, parts of 2004, 2008, 2010 Brought to you by AltGov2 www.altgov2.org/FOIALand (B)(6 All recOrds p rtaining to the US Europe n Urion High Level Contact Group HLCG) on data privacy and law . enforce.1.1 ent cooperation from Jan. 20, **** Records were 9/30/2010 201000721 Sobel, David 2009 to the present Closed 10/21/2010 processed **** All criminal records on persons with the Improper FOIA last nam• ll.111. living in the state of Request for other 9/30/2010 201000722 Michigan Closed 10/6/2010 reason (B)(6 WiaNitiO7 ANgliON Mt Mingal tQl4PANIMMtiitiliintatigaginV tNiA110010 itiZt ,lilAROYIlii0i.P:04 -A•... ,. ' .::: :0'. 1:41 : "Pa ..111 .". 401140b., • • • . ' .,N1 ,".',70',..ti.,,,. 1...: - .4 '1'-`44taiiitige" .. :Yir copy of the ost recent Asset Forfeiture Policy liAanu. I, Asset Forfeiture Law and Practic Am uel, Compilation of Select d Fed -ral Asset Forfeiture Statue4 and Federal Money Laundering "" Records were 9/30/2010 201000726 F Sibley Montgomery Blair Cases Closed 12/30/2010 processed **** . Referral of Entire copy of the • nual Public Corruption Request to Another QuestiOnnairas for the US for as many Agency or 9/30/2010 201000727 . F Seiglie, Carlos years it is available. Closed 8/4/2011 Component . • List & description of information systems . maintailned b the Agency, forecast of contracting o sportunities, statistical & - • 'explanatory I fo concerning the • operati ions o • Asset Forfeiture Fund, Annual Perfo mance & Accountability **** Records were 9/30/2010 201000740 F Brehm, Robert Report Closed . 11/30/2010 processed **** any, problem- , obstacles or limitations - . that hainper he DOJs current ability to • conduct surv-illance on communication ' syster7 or n-twork including, but not ' . • limited o, en rypted serviceslike blackberry (- IM), social networking sites ' Records were 9/29/2010 201000724 F Lynch, Jennifer like faceboo , pe Closed 7/20/2011 processed **** . Information sn cases USA V. Allergen, Inc, Un ted Sates of America et al v. Referral of Entire . Allergan, lncj United States of America Request to Another ex rel. 6t al v Allergan, Inc and Lang et Agency or • 9/29/2010 201000725 F Fields, Paul al V. All!erga , Inc. Closed 10/8/2010 Component All reccirds fr m 2007 to 2009 related to , The News Media requests for pproval of subpoenas to " Records were 9/28/2010 201000710 F Rasmussen, Kristen & The Law members of ie news media Closed 11/24/2010 processed "** • . ! Records not • Investiation rosecution oll11111 reasonably 9/28/2010 201000711 F Weismann, Anne L , PMA Group, Inc. (PIS) Closed 11/30/2010 described Electronic M il Acquistion, from "'Records were 9/28/2010 201000720 F Granick, Jennifer Stisa 6/18/2007 to Present Closed 10/15/2010 processed **** Records were 9/27/2010 201000719 F Millspaw, Tegan Closed 10/27/2010 processed **** • StatisticOal an lysis fro Habeas Petitions Referral of Entire . filed in U.S. 'strict Courts, Specifically Request to Another Easterrl Dist ict of Texas 28. U.S.C. Agency or 9/27/2010 201000723 F Thormer, Robert Michael section 2245 & 2255 Closed 10/8/2010 Component (B)(6 1 O'',,'" g. ri ?GI -,f- ,,Iii, ,r„ „,, 1h! '. •i? . , A t '.; r - s'' i. , t- a 'i '`::. 1!, ti II k 4 4 e tia ! ' 11„t'',' 10 g S .; li 111 !thr .., .0 41:: • informational publication data forms, . applica ions, arious department Records not inform ton, cue process forms about reasonably ' 9/24/2010 20,1000716 F Taylor, William H. your organization Closed 11/30/2010 described records that are properly secret in the interests of Ittional Defense or Nationa • Security, inv ,stigation of A. Interfere, B. Referral of Entire Deprive and C. Constitute, and the case Request to Another o Agency or 9/24/2010 201000717 F Nunez, Rigo V. US Closed 10/6/2010 Component FormeriFBI double agent...II "" Records were 9/24/2010 201000718 F O'Flaherty, John Closed 10/20/2010 processed " t . Records were ! 9/23/2010 201000705 F : Beres, Roberto Geographic largeting Order Closed 10/19/2010 processed ! 9/23/2010 201000706 F• Berman, Matthew Pfizer, Inc (0 -cr-10258-DPW) Closed 10/6/2010 Not Agency Record No Records • Medical reco ds and autopsy report of . Responsive to • 9/22/2010 201000702 F Judon, Lucinda Ellis Jei-main- Judon (Deceased) m Closed 9/30/2010 Request Located • A Gui.de tot e collections of Criminal Forfeittire Milney Judgments (2005), via ' the DePartrn. nt of Justice Criminal "** Records were ! ! 9/22/2010 201000703 F LeFurgy; Eileen Division' Closed 1/6/2011 processed Exculpatory FOIA request to DOS, DOJ, Improper FOIA • USCIS; US Attorney Hawaii, in re US v - Request for other 9/22/2010 201000704 F Risenhoover, Paul Maas imm at al T visa applicants Closed 11/17/2010ireason All files regarding the June 9, 1996 machine gun attack on a passenger car • • near Bait Shemesh, Israel, which attack . No Records resulted in the death of Yaron Ungar Responsive to 1 9/21/2010 201000699 F Gruenburg, Carol and Efat Ungar. Closed 10/29/2010 Request Located ! • All infolirnation regarding misconduct . • and wrOng doings of Improper FOIA . Request for other 9/21/2010 201000700 F • Tucker, Karen I Closed 11/17/2010 reason Agree ants Detween DOJ or US • S Attome s and the Thai CDC (Comm nity Development Co.) of Los Improper FOIA AngeleS for "victims services" for T visa Request for other 9/20/2010 201000698 F Risenhoover, Paul Maas applicants Closed 6/22/2011 reason 6) - ' .,,. ' --* f,' •Y 5,,-, -;r 41 q,.- , r , ECE t, " , ' ti --gE e 4';en 'hi,A , , , t la • Q , sTtJS,OSED„ rçLOSEE46ti• All corporate onitor candidates who have been susgested to DOJ by companies szttling Foreign Corrupt Practices Act allegations Jan 1, 2004- ' Records were 9/20/2010 201000707 F Matthews, Christopher M. Sept 20, 201 • Closed 12/21/2010, processed **** Stauts of cas- V. Obama -- re: defendants qualification to serve as 9/17/2010 201000690 F Davis, Thomas E. President oft e U.S. Closed 5/25/2011 Not Agency Record • Copy ofCen as Count for Athens- Improper FOIA Clarke Count Athens, George from Request for other 9/16/2010 201000688 F Thomas, Albert 1970-1980 Closed 9/22/2010 reason Requesting i vestigation into state case , for violation o my constitution rights Improper FOIA • under lande and Fraud case ncM- Request for other 1 9/18/2010 201000696 F Closed 9/24/2010 reason "** Records were , 9/15/2010 201000677 F Heath, Terry Closed 8/11/2011 processed ' Referral of Entire - Request to Another • Agency or 9/15/2010 201000681 F 1 Magluta, Salvador Closed 9/17/2010 Component Any infermat en related to attempts to bring tO justic Holocaust survivors in 'Records were 9/15/2010 201000682 F Porat, Dan the US for crimes against humanity. Closed 9/15/2011 processed **** Western Federation of • Miners/international Union of Mine, Mill " Records were 9/14/2010 201000668 F Rosswurrn, Steve and Snielter Workers Closed 1/13/2011 processed **** .Copy of the - egistration of their Oath of Office, Regis ration and Licensing for Referral of Entire Request to Another . - Agency or Closed 9/22/2010 Component 9/14/2010 201000878 F Woody, Je Mack - , of Gangster Disciples; inf rmation regarding . pro ecutiOn in mid 1990's and Improper FOIA itemized list if documents available, Request for other 9/14/2010 201000680 F Shannon, Daniel Gangster Dis iples Closed 11/10/2010 reason Suffolk Fede al Credit Unit v. CUM IS No Records InsuranCe S•cciety Inc. et al Case No. Responsive to 9/14/2010 201000687 F Rojas, Valerie D_ . CV-10-0001- ADS)-(ETB) Closed 11/26/2010 Request Located 1 (B)(6 ,5,, ,5,i:.,4 '' •Y; „j.i,„ 4, o ii .! , !a Mal.V.ki, "'I'...4.)f: Ong, A:.:- li0,:,, . , ,,, A , . 1.4:tOOlgi 1,* i ,,,5,,. , • Referral of Entire . Request to Another Agency or 9/13/2010 201000676 F• Kramer, Ken an Closed 9/22/2010 Component Copy of regis ration of Oath of Office, Registr tion Licensing Referral of Entire I Request to Another Agency or . 9/9/2010 201000668 F Booth, Karen Closed 9/22/2010 Component All correspon •ence since Fed 2005 . relating,to de erred prosecution agreemients r non prosecution No Records i agreernant m nitored by the Ashcroft Responsive to 9/9/2010 201000671 F • Blum', Justin Group 4Lc or Ashcroft Law Firm LLC Closed 10/20/2010 Request Located information a out prosecutions by criminaI court officials of Pennsylvania and others w o engaged in Interstate Improper FOIA • TransporationfTrafficking and human Request for other 9/9/2010 201000672 F Carroll, Wes rights anuses of children and others Closed 2/23/2011 reason Copy of registration of their Oath of office, Registration and Licensing for. Referral of Entire , Request to Another • Agency or 9/3/2010 201000655 F Finkbiner, Debra L Closed 9/14/2010 Component copy of gene al letter of appointment signed by the US attorney General Delegating a thority to attorneys of the Departrnent • Justice Antitrust Division ' to **** Records were 1 9/3/2010 201000657 F Cockerham, John L of the US De artment Closed 1/25/2011 processed **** 1 Mexican drug cartels using U.S. Forest Serviceiland to grow marijuana, including but not limited to any documents that mention or discuss No Records cartel Workers getting jobs with USFS Responsive to 9/2/2010 201000653 F Richmond, Todd contractors. ' Closed 9/28/2010 Request Located (B)(6 zl''' ..:. ' w. ' t ' - Pi;-''sg ,.i .1§0d;F524 , 4 ' 'Ir, ig ''' • '1 i..: r 0 1,;k.';.4:14i0'01-q rrl ., ?I'R 1, WA_ 1 IRO ?IQ 'A ' 141 , I .h.