FOIA Logs for US Department of Justice Criminal Division for FY 2005

Description of document: FOIA CASE LOGS for: US Department of Justice Criminal Division for FY 2005 – FY 2007

Requested date: 13-August-2007

Released date: 28-November-2007

Posted date: 11-January-2008

Title of Document FOIA Requests for Fiscal Year 2005, 2006, 2007

Date/date range of document: 04-October-2004 – 17-September-2007

Source of document: FOIA/PA Unit Criminal Division Department of Justice Suite 1127, Keeney Building 950 Pennsylvania Avenue, N.W. Washington, DC 20530-0001 Phone: (202) 616-0307

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Criminal Division

Office ofEnforcement Operations Washington, D.C. 20530

~ov 2 8 2007 CRM-200700777F

This letter is in response to your request ofAugust 13, 2007, for an electronic copy of the FOIA case logs for the DOJ Criminal Division for the time period FY2005, FY2006, and FY 2007-to-date.

We located FOIA logs in the Criminal Division within the scope ofyour request. We have processed your request under the Freedom ofInformation Act and will make all records available to you whose release is either required by that statute, or considered appropriate as a matter ofdiscretion.

In light ofour review, we are have determined to release these items in part. We are withholding the portions indicated ofthe items pursuant to the following FOIA exemption set forth in 5 U.S.c. 552(b):

6) which permits the withholding ofpersonnel and medical files and similar files the disclosure ofwhich would constitute a clearly unwarranted invasion ofpersonal privacy; and,

You have a right to an administrative appeal ofthis partial denial ofyour request. The appeal should be in writing and addressed to: The Office ofInformation and Privacy, United States Department ofJustice, 1425 New York Ave., NW, Suite 11050, Washington, DC 20530 0001. Both the envelope and the letter should be clearly marked with the legend "FOIA Appeal." Department regulations provide that such appeals must be received by the Office ofInformation and Privacy within sixty days ofthe date ofthis letter. 28 C.F.R. 16.9. Ifyou exercise this right and appeal is denied, you also have the right to seek judicial review ofthis action in the federal district (1) in which you reside, (2) in which you have your principle place ofbusiness, (3) in which the records denied are located or (4) for the District of Columbia. If you elect to file an appeal, please include, in your letter to the Office of Infonnation and Privacy, the Criminal Division file number that appears above your name in this letter.

Sincerely, ~~,ifar h~·TaYIOr Associate Director for Policy Office ofEnforcement Operations Criminal Division

2 • ,.. _ • ••_ ..uv..o

'~i!i ""'n;;AaOciated Press 200401308-F Me5hl1ne, llIny 101412004 50 Rockefeller Plaza ~ New Yor1< tIV ,nn,>n ~edie John J, Gottl 911412006 200401316-F Goldstein, Robert 10/5/2004'- ,~ I~ ) Other AG'a lilt of Subversive Orgenlzations (Copy of Memorandums M ioned In Memo deted in April. 1974) 1112312004

IMolAtl NBC Channel 5V_ 200401314-F Estrede, Ismeel 101512004 454 North Columbus Drive ChlcBgo, Il 60611 Medie Number or Current Extredltlon Requeats for People Wented In Mexl end WlInled World WIde 212412005 200401315-F Belancier, Eric 101512004 ' PrivlIle Individual USAM ~.139 26 U.S.C,: Internal Revenue Code 311812005 200401336-F Zirbel', Vmcent 10I5l2OO4 Prlvete IndMdual AulhorizaIIon to IndlclmBnt 11/1612004

200401349-F Glec!deu, Dweyne 101512004 .' \1 Priaoner Documentation From U.S. v. Devid Hill, Cese No. 01-191-A 11512005 200401361-F McCartney, Casey 101512004 \y) \P ('{) ) PrIvate Individuel Records Kept By DOJ In Regard to Possible Federeltnvastigation l1999 - 2003) 111312004

2oo401363-F Pete, Kenneth 101512004 prtsoner 911 Commission Reporta I 11/23/2004

200401364-F Krause, Jeson 101612004 321 N, Clark Street, 15th Floor Chicago, Il 80610 Medie Crilerie Used In DOJ Detebasea To Determine Terrorista end Crimral. 313012005 l 'j) ~ oo,~",,,,,,_ ~.-._.~ q ...,,,_.__ 200401374-F Coney, Lillie 101612004 ' _ ......

Akin, Gump, Streuss, Heuer & Feld, llP I Robert S, Streuss Building 200401388-F Zimmarmen, Tobies 101612004 1333 New Hampshire Avenue, N,W, WIIshington, DC 20036 Attorney Report by Michee! K, Block, Fred C, NOld, Hoover Institution (dIb/eIBlock & Nold) 31812005 200401389-F Hunter, Jecob 101512004 L h j (, Privete Individuel Russien Mafie 611012005 i 2oo401397-F Nichols, Cordell 101612004 0J?) V Prisoner CBSe No, 02-CR-35 & Violation of the PetRe Policy 512812005 The Netionel Security Archive The George Weshlngton University Gelmen library, SuRe 701 2004013OO-F Evens, Michee! 101Bl2004 2130 H Street, N'w, Washington, DC 20037 Reseercher Records Perteining to Meetings Between US Ambassador Morris ~uSby end Colombien OfflCieis 912912005 I I

200401301-F Tumer, Semn 101Bl2004 Other Reporta Submitted to Congresa Purauent to The Clasaifl8d Inform~ion Procedures Act Case No, B-a6-OOB, B-86-009, BllEHll 0, ~11; Int...... te ~ent on DetairMes; WrIts or Habees Corpus; Cus10dy Exch8nge Federet & Steta; Federal & Stete Sant 'ng Sheet & CommRment; ExlradRion & 200'l01373-F Gin, Raymond 101B12004 ..:,~'v; Prisoner DelAIirMe's from New Jersey to Merytand 2/1112005 200401376-F Hepler, JennKer 101B12004 , Prlvete Individuel Investigation or Former US Postal Servica OIG Karle Corcoran 7115/2005 \iJ Nat~ns 200401407-F Keufmen, Zechery 1011312004 , ~) Other U,S, Govemment's Support or the Establishment of the UnRed IntBmationel Criminal Tribunel (ICTY) 512512005 I

Quartes Slreet Crew end the Crtmlnellnveatigation or Henry Jeme~, e,k.e, little Men, who wes Sentenced for 200401410-F Besir, Sundiete 1011312004 ' Prisoner First Degree Murder In 1992 In WIIahlngton, D.C, I ,!,1112005 Mormon & Foerster, llP Attorneys AI law Attomey Trenlcripl of Heerlng Claim No. 212-002764 ! 611012005 200401411-F lee, Jin 10/1312004 1290 Avenue of the Americas New York, NY 10104 , -~ Copy of Seerch Werrant No, 5848182, AlIldavtt Submitted by DBl~FrankShaa Badga .1816 and -t\!1.) DBlactlve Francis Shea 1131469, Copy Of DDS·UF18 Police R Dated Oct 8, Oct 15 and Oct 18 1982, 611012005 200401412·F Cesieno, Rodolfo 1011312004 ' Prteoner Neme of Diractors for Internal Affairs Ebert & Asaoclatea, llC U.S. Cftlzena Ir4tnd In 1l1l'88I, the WWIl Bank, n the Gaze Strlp Sapt_ber 2000 n the Present Attomeyl A1l.ew (September 2004) In ..... by PaI8ItWan T_OrgIniZIIllanI, .-.Military Groupe, PoIIcamenl of the 4I29l2OO5 200401413·F Jenl1l, Robert 1011312004 300 PBtk A_, Suite 1700 ,...York, NY 10022 AlttImay PaleIlInIIn ~

~ 513112005 200401414·F Bums, Robert 1011312004 '\yJ~ Prtlloner USA Patriot fvj, Domllltlc Sec.utly ErNncemenI fvj, Homelend Act, TNlh In Sentenclng U,S. Governmenra Support of the EllabIlahment of the Uniled Net~s Int~1ona1 Cmlnet Trlbunet for 5/25/2005 200401415-F Ksufman, Zechery 1011312004 .. Other Rwenda (ICTR) ; I"'UIIo\ "-equests ,or I"'ISCIII Tear ;iW~ \ ':')\;) 200401416-F Keufman, Zachary 101131200' ~/' Other U.S. Govemmant's Support for the Et1abllshment of the Special urt for Sierre Leone 5I2llI2005 200401419·F Goldstein, Robert 101151200 <\.Q Other Subversive ActIvMles Control B08rd (SACB) or the AG's List of S erslve OrganiZlllions 11412005 ~J 200401418-F Beilay, Kimberly 1011812004 Prisoner Richard Cart Post, III 612312006 Steff WrIter Stallstical Breekdown of Arrests & Cou1 DlsposRions of Offender ProHCuled under 18 U.S.C. 992 (G) (B), The State Newspaper Specif'1C811y Offenders comricled of DonIestic VIOlence or subject , a Court Order ProhlbMIng Heresslng, 20040142D-F Brundretl, Rick 10/1912004 P O. Box 1333 Columbia, SC 29202 Media Stalking or Thrsatening an Intimate 1112312004 200401422-F Dewey, Donna 1011912004 Private Individual Wilfiam Michaal Carter (alk/a Willard Marshall ClIlron) 511012005

Commercial ContrllC1s Between US DOJ ICITAP & Scienca Appli tions Intemetional Corporation (SAIC) 200401423-F Coster, Sharon 1011912004 • .,\fJ ~\0 Privllle Indlviduel of Lorton, VA (SAIC Provides Polica Trainers/Advisors for ICITAP rograms Around the World) 1112312004 \~l) Material Relating to the Omnibus Crime Bill 011934 (Including Horj1er S. Commlng's12 Point Program) & 200401424·F Rosenbloom, Alexa 10/1912004 . ~, Other the Lindbergh Lew of 1932

Investigations of Duke Energy Corporation, Duke Energy Treding ;. Marketing, Duke Energy Field Servicas, 200401425-F Maupin, Jamas 10/1912004 401 South Boston Avenue Tulsa, OK 74103 Atlomey or Duke Energy North America I 111712005 The Netional Securtty Archive The George Washington University Gelman Library, SuRe 701 200401553-F Batlla, Joyce 1011912004 2130 H Stnset, NW. Washington, DC 20037 Researcher Enka (Enka Marketing Export Import, Inc) InvestigationlRelease During World War" ofYezo Yutani, Kimik~utani'Wiliiam Yoshie Yutani, Norman 200401430-F Yutani, JannWar ·1012612004 '\ \.J Private Individual Kimio Yutani . 1012412005 , '(' I Records Relating to USA v. Edward M. Spector, Case No. 82·282 M, USDC, S.D. Ca.; Caliente Touring 200401431-F Hoeks'ra, Tim 1012612004 ~ Private Individual Company 613012006 -\0 Copy of Documents Which Delegate Authority to DOJ, AG, USA AUSA to Represent USA In Criminal Tax '-Q) Matlers and Delegation Order Authorizing Paul K. Chartton, Robe L. Miskell & Mark T. Odullo to Prosecute 200401434·F Bantson, wayne 1012612004 \) Private Individual Criminal Tax Cases 1212812005

200401444·F Baker, Donald 101261200< Other Investigation of the Career Education Corporation (Nasdaq: CEC! 1/1712005

Records Transferred to NARA Under the Nazi War Crimes Disclos re Act or the Japanese Imperial 200401454·F Simpson, Christopher 1012612~ \0 Other Goverrvnent DisdosUn! Act 200401443·F Smith. Gregory 101271200' \0 Other Copy of All Previously Filed FOIIPA Appeals Filed With OIP 12I3l2OO4 Copy of AG Authorization, Re: Decision On Dual & Successive P 200401447·F Frenk, Robert 101271200- '\ "-~ Prisoner 9-2.031 \ 200401448-F Melsano, Kim 1012812004 ~ 1I26l2OO5 200401449·F Wong, B. 1012912004 \~. ...Private Individual ""'."".C_CFormer oOJ Employee ..Micheel"""'" T. McCaul 312512005 Award ollleils Regarding the Convicted Offender DNA Backlog R ion Progrem and Program 200401455·F Holmgren, Erik 1012912004 Other Announcement For The Intemlll Crimes Ageinst Children Teelc F Program 3/112005 Appointment AlI'ldavMs of USAs in U.S. v. Kelby Frenklin, CaM No 95-B089-CR·HlKiay In Which Wilfie 200401456·F Parson. Willie 101291200C Prisoner Parson Is Listed As A Defendant 611012005 200401476·F Christopher, Gar1and 101291200< 4/1212005 , ...... J U.•. DC". ' ...... CD - ...."""... '" 200401465·F Reynolds, Shelia 11/112004 907 51st Street NE Tecoma, WA 98422 Researcher Sean Bert Broyles (o.O.B. 0912211981) -r'" 11l3Ol2OO4 200401481·F Ho~, Joe 11/112004 Prisoner Alabama Guidelines on Sentences, Copy of Ih8 Consititution of th United States 11/1412005 -;J\> Charges Filed by the Goverrvnent agelnstlndlviduals involved In tl 200401483-F Johnson, Linwood 11/212004 \.'? .~~ Prisoner Tyco Company I 111712005 \./ 200401503-F Lockwood, EliZlIbeth 11I3l2OO4 1013112005 Borum & H8nc0ck, L.L.P. ,... --.,.. -.,...... """"L'O- ...... """ 20040145B-F HawtdNl, ,.,.",.. 11/412004 801 Cheny Street, Suite 2320 Fort Worth, TX 78102 Allomay Sl8cy Jequez 11l3Ol2OO4 200401459-F MlIrT8rO, V1cenIe 11I8l2OO4 Pr1vete Individual Termination Document For The Bank Fraud & Embezzlement Che e 1013112005 FOIA R8que.tI for Flacal V..- 2005

The NlIIIclMI s-.tly ArdWe The ~W..hlllglon UnIvWaIY GeMlen LInry. ll&* 701 DocunMlla GIItMred For The ChlIlI Dec:luarc.tlan Pnlject R-.jIng to o.w.. Auguato P1noc:tIel & LaI. 200401482~ 1CcmbkIl. P.... 11I8l2OO4 2130 H ~ N.W. Wuhlnglon. DC 20037 R....-c:her ~ SNrp & AujIclNa. Inc. 200401<483-F Bloch. ~and 11/ll12OO4 758 Pa~Ro-' WulenIIle. OH 43lIIl AIIomey ~11rwoMngEwald BIoc:h . (1975/1978) 1013112005 DynCorp InllimIIlIonIiI LlC e CSC CcJmp-.y lI445 FtMport PIIknv. ll&* 400 l- __~.e..--I...... C,.,..~ PrlYItelndividual 0132)_dC .... 1N2005 200401489-1' 1111012004 200401.g1~ Sallord, Rob 1111012004 \.0 \0 Prlv..Individual LIalIng d COnteeta for \MllIe S..,nlat Groupe a 0rgIn 1013112005 ~' Caplea d progrw•• R.portaa R.-da RegftIng \Mx1( Delli at the MetropoIltIn DeWnlon Cent.... 200401.92.F Gomez·V..... Pedro 1111012004 '\9) Prisoner Gueynebo, Pl*to Rico from J~ 19. 1999 to Merdl 5. 2001 12I3l2OO4 COlumbill Deily Trilune 101 Norlh.th SlrMt CoplH d the It1I8mIc Amarlcen R.1ief Aoency (IARMJSA) d bill. MO.• a the 1al8m1c African Relief 200401.~ Web, Mike 1111012004 P.O. Box 798 Columbia, MO 65205 R...erthar Aoency (lARA) d Khartoum. Sud8n 412312007 200401521-F WlIle. BMI 11111/2001 Private individual Emet CIYiItoIf Zlrdel 12129J2OO6

._-- .~- 200401-484-F G~. CherI. 1111212004 1201 Third Avenue. Suite 3200 S••ttle. WA 98101 Attorney Goodyear Tn & Rubber Company end Inwallg8lion d the 2/112005 200401.lI9-F Kelly. Anthony 1111212004 Prlv.. Indlvtduel l8rry B~, G-ve Kopp & J~ Johnaon (PetMloIwa) va. 1013112005

200401502-F FI'lIIlCia. Freddie 1111212004 \~'vJ Priaoner Docket No. 99-2OO2B.oll (Copy d Sl8tement. to Fedenli Aaenta end Probation 0If1C8l"1 12/1412004 ~ Cooley Godwen:llLP . 380 1n1811ock8n Creecent 2004010488-F SkI8ver. Steven 1111612004 Suite 900 IltomIr.Id, CO 80021 Attorney 6f22J2007 200401506-F R.vnitzky. MIch8eI 1111612004 2517 Holmen AV1lnIl8 Silver Spring, MD 20910 Medie _d.-Copy d Briefing Book entitled:...... OperMlon.-...C-I Olatft Shore a M Emergency Immigretlon Plan" 112612007

20040151~ O'Nein. Kevin 1111ll12OOo! Prisoner Pre.ldentlal ExeaAive Order 12958 12/1412004 200401511-F Holmgren. Erik 1111612004 'y Other Award D.tail. RlIll8fding: GrmU To Reduce VIOlent Crim.. Worn.. On Campu. 31112005

20040151~ RhInea.G.ry 1111712<1O

200401522·F John.on. Deniel 1112212004 Priaoner DenI8l d U.S. AppIiceIion lor Treaty Transf... I 111112008 I \; Miniat... louie F.lTlIkhlIn end the N.tion d 1.18m for OFAC ueJ..•. Seeking Authorizing for FUnd Trenaf.r 20040153D-F Horde•• Je.. 1112312004 Prlvllle Indlviduel Involving the Government d libya I 111212007 ~ 200401532~ Ewtng. Ken 1112312004 ~~ Prieoner Antl-Terrorlam Ad 1013112005

GUlIfTierI. Edmond & Cl8ymen. P.C. 1625 M...ltChuIett. Avenue. N.W. 20040153'l-f Rolfe. Jonath.n 1112312004 Suite 700 WlIahing1on, DC 20036 Attorney U.S. V. Byron Boyd. Jr.•1. .1.. CR No. H-00-382-8. (S.D. TEX.) 111112005 ,In June 2004 Declalon to Reject the indian Govemmenr. Requullor the Extredltlon to Indl. d W8rren 200401538·F Boclenyt, Ryen 1112312004 Other AnderIon. the form... CheinTlen d the Union Carbide Corporel 815/2007 200401541-F layne. JolY1 1112312004 \9 Prisoner Wll402897 (June 2•• 2004) .,1512005 ; .\1; 1112312004 ~) Prlaoner Wll402897 (June 2•• 2004) .,112005 200401542.f Cox, Ecldie ~)

200401543-F Keny. Anthony 1112312004 ' Prisoner C_ Numbln 98433, 98434. 87848 end mea ~ 1113012ClO5 1lIe Aaoc:IMed Prea. 1980 lnweItgetlon Regen:IIng Belec CorpcntIon on Prt1jecl8OB the ConlinuIIy d Government Program 2004015oM-F GeIV1l•• RoblIr1 1112312004 2021 K51nteI, N,W., Sixth Floor WaahIngton, DC 20008 Media (Poaatiy /nYOIYlI8 ReteIleIIon d BrIg. Gen. Eugerw RenzI W. Thorn.. Golden) 1112J2007

I I 2OO4OI5

~Y? ~ ~ 2004015<17-F Lewie.H_on 1112312004 \r P..... MoIlon1Fonn AulI1arIl)' eI AUlA 10 One Dlnil:I Tel P_In AnalIw F....Dlnil:I 11121l12OO5 \!! (!) 200401548-F S~NIck 1112312004 Ohr 811W2007

RequMl M8de On 8eIwII eI .....lauII F~ItId lhe NtelllIem for OFAC licHel. SMIWlCl 2OO5OlI099-F Horde...... 1112312004 Suh 1020 WuImglon, DC 20036 MIdiI AuIharlzItlon Far Fund TrllllfwlllwolWlg lhe GovMvnInl eI L • 611W2005 GIlwII ee-Ml JudIcIII WIIdl 501 ScMoI SlrMt, S.W. Requa! Midi On IIehIIf eI Minilter Louil F...1kIw11t1d lhe N 2005001 llO-F 1CIIym1n. LINY 1112312004 S.725 WPhingIon. DC 20024 Medlll Aulhorlz1tlon Far Fund T,."at..Involving the Governnlnl ellIl"" 611W2005 A1tlll'l'llylllMw SuIt. 1175 200500101·F Zlid...... 1112312004 1501 M SlrMI, NW. WuImglon. DC 20005 Attomey Trip to Lilly. eI Louil F.nIkhlIn. R.: OFAC LIcanIing, SlIeking ~iUtlon Far Fund TrllllSl.... 611W2005 GwwIl CCUIHl Jucticiel Wllch. Inc. 501 School SlnMI. SW. Applicllion by Mr. Louis F....~ or N8110n ell..... for. L~Tr.a.ury Deplll1mentto Receive 200700003-F KllIym..... L.rry 1112312004 Suile 725 Waahlngton, DC 20024 Medie Money from Gov...rvnenl of Libya or Lilly." L••der MOImm. G Ii 111212007 Attomey8lL_ Suit. 1175 200700004-F Zeld. Marl< 1112312004 1501 M Street. NW. Weahinglon. DC 20005 Attorney Recenl Trip to Libye of Loui. F..._ I 1/1212007 Politlcll Sec:IIon C...... Fm.....u 200401524-F Smith, ShIn'y 121112004 f Ohr Gtwdev Sinlt' 1 5/2312007 ...... ,.Lft Two De~ment of OBI..... Coniracl.· U.S. N.vy ConIracI Noo 74-94.().()ll13.nd US IV FOI'CI ConIr.d 2OO401527-F Hode•• Scott 121112004 PaM 0flIc8 An••?fY1~ Weahlngton. DC 20015 Allorney F34601-92oC·1230 f 1/1212007

200401 528-F Lyon. RicNrd 121112004 : Prisoner EDNY - P.... 511412007 ~,~ \'£") AN Record. R~ding Ch8mg Seon Choi held by Intem.tionlll ai.llIncI Group. Vera:uv... RegionII OffICI 200401537-F Smith. ShIn'y 121112004 \0 Privet. Individual ExlreclitlonlMLAT Saclion. ItId by H. Johnaton, Counsel. V= Regional Office 4/10/2007

DirtIc:tor. JudIcIeI Monitomg Projed 2540 Hl.roIlnglon DrIv. 200401554·F Norri., Sierling 12I2l2OO4 SuI. 201 S." Marino. CA 91108 7122/2005 200401572·F Hlijnen, AnIoniu1 12I3l2OO4 . -Privat.IndMduai -_eo."Implementation Regulation for 18 USC 3231. 371. 1343.2.•nd 1r 11612005 200401573-F HeijnIn, AnIonlua 121312004 \p Privet. IndMdulIl Appointment of the Honorllb.. Jem•• O. Browning 1I6l2OO5 200401574-F He'nen. AnIoniua 121312004 ,,:~ , .\,,\0 Privet. Individuel Appointment eI Me.ar. Richard PugHai ItId lanInzo GIrCie 11612005 ~, S.ttlement Agreement (TAP P~K*lllcel Product" Inc.• Sm' ""'-' Sc:hemg-Plough. PfIZ... Inc.• BeYlll Carp.• AalrllZeneQ PhInn. 2OO401571-F Gamm••, Thorn.. 121412004' Privet. individual Tarle.) J 611712005 M_r Bulger & Tillon LLP 123 Nor1tl WIlckIr Drive U.S.•x r.1. Hill Y. Contech Conalrudion Producla.1nc; U.S. ex r . Wongfield Y. Contech Contech Conatrue:tion 200401576-F H••. J. 1217/2004 Suil. 1800 Chicego. IL 60606 Attorney Producl., Inc; U.S. Y. ~ A. WIngfield: U.S. Y. Bily T. LCI\IIIlIce U.S. Y. Doneld G.. 2/2412005 H.ymln & Sizemore LLC SuiI.3lIO 20040154O-F Brown, WIlIIlIm 12/812004 340 1nt....tIII Nor1h Perkw.y Atlllnt., GA 30339 Attorney N.~ 1/412005 2OO401552-F McGlIhe•• Fielding 12/812004 Ohr "SA,.RICCrdI - C~_0-.J_lIown ItId..... Peoplu No. , ...... Temple '=t:"soc. .... 1/12/2005 200401SS7-F Ardfti, RoblIl1 121912004 Ohr Figure. On Hi.tarlcel SltIIementa ~ Foreign Corrupt Prec:l • Ad (FCPA) 5/2512007

C!!!)Ier lot N.UonII Security Stud•• Jo••ph F.mendez TrllllSfer of Record. to the Office of CounaeI re: US Y. F.....,.z. usoe. 200500001·F B.Y;., P'My 121131200< W.ahlngton, DC 20002 R...1I'cher E.D.V. 712812005

20040157o-F Bwcley, Virgil 1211612004 ~ ExlCUllve Sunmery of the 81 I Commllalon Report 1/412005 JudIcIII WItch 501 School StreII, SW 200401 S88-F FiIlon, Thom•• 1211612004 ' WeIhIngton, DC 20024 M8dIII Complllnq Regerding Rldlo ItId T.-vIalan IlroIdcIIItI ~ Indecent ar «»-w...... 7I1llQOO5

2OO401581-F JohnIon, Linwood 1211612004 . .~\P Pr1eonIr Copy eI DOJ RelerlIlICI GuIde (AIlechmInt B, ~ of+PIIr1clt Ad" ItId t2 11612Oll5 MemarItIdum. re: GuIdence RegIrCIilg lhe AppIatIoN aI B Y. WIIah1ngton. 2004 1M. 1402687 end ~ ~ 200401595-F K.em., MichHI 1211612004 ~~ P..... Memorendum. re: Deper1mInlllgll POIltIone ItId Pollclea 4I6l2OO5 r VI"" ""queStl5 for to .Scel 'ear "'uuo

Mor1son-Knox, Holden, Melendez & Prough, LLP 500 Ygnacio Valley Roed SuRe 450 200401598-F Christensen, Robert 12/1812004 Post 0IIice Box 8OB8 Walnut Creek, CA 94596 Attorney Trust Documents from United St8les v, Ems, Case No. 99-cr-814/;, USDC, S.D. FI. 411812005 Judlclel WalCh, Inc. 501 School Street, S.w. 200401599-F Ferrell, Christopher 1211 BI2OO4 5th Floor Weshington, DC 20024 Medie Video Camera Recordings 01 Events on September 11, 2001 212412005 Attache, PolR1ce1 Section Cenadien Embassy 200401 BOO-F Smijh, Sherry 1211812004 Other Domenic Chiapetta l 212012007

200401583-F Adams, Ulises 1212012004 ! Prisoner Letters from Richard K Preston (Dept of Justice; Intematlonal P 'soner Transfer UnR) 51712007 j 200500003-F Flowers, Emert 1212212004 \0 \; 41112005 2oo500005-F Smith, Tommie "'Privete Individual BUdget- For Fighting"'''-''''''''''''. Drug-TretrlCking"''' (Years"-' 2000, 2003-2004)...... T 411812005 1212212004 ~ ~"'1 2ooSOOOOB-F Sandlin, Rumi 1212212lJQ4 J Privata Individual Documentation Verifying Existence 01 "Illegal Wabsijes" (List of RLs, ra: Internet Crime &Child Pomography 312812005 !iollinson, Curley &Clayton, P.C. SuRe 1700 200500007-F Dolinko, Alan 1212212004 300 South Wacker Drive Chicago, IL BOBOB Allorney Records Ralating to AmSouth Bancorporation &AmSouth Bank 411 A Highland Avenue 2oo5OOO10-F Berger, John 1212212004 Apt. 201 Somerville, MA 02144 Media Richard Gemt Butler 2oo5OOO11-F weaver, Judyth 12122/2004 ...... '....0. '"""""" ,...-.."'.... ,""';.. '" 01""'""""""-."..., 21812005

2oo500088-F Miles, G. 1212212004 Prisoner George Jackson 711512005

200500089-F Miles, G. 1212212004 Prisoner Clerence 13X Smith

2oo500090-F Miles, G. 1212212004 Prisoner Elijah Poole Muhammad 211112005

2oo5OOO91-F Miles, G. 1212212004 Prisoner Wallace D. Ford 411812005 .... 2oo500092-F Miles, G. 1212212004 Prisoner Huey Percy Newton

2005OOO93-F Miles, G. 1212212004 Prisoner Malcolm X Lillie 1111812005

2oo5OOO94-F Miles, G. 1212212004 Prisoner Billie Holiday 91812005

2oo500095-F Miles, G. 1212212004 .\0 Prisoner Iva Togurl 31712005 2oo5OOO96-F Milas, G. 12/2212004 \Q Prisonar Lynette Fromme 611012005

2oo5OOO97-F Miles, G. 1212212004 Prisoner Kathryn Kelly 711312005 ..~ ~ '

200500112·F Miles, G. 1212212004 Prisoner Fred Hempton 411212005 200s00012-F Dunn, Stenley 1212712004 Prlvete Irldivtdulll Irwesllg8t1on 01 Aneged Miseppropr1etlon 01 Intellectual Property rom Floride Altenllc Univerlily 411212005

2005Cl0016-F Besuel, Richerd 12127/2004 Privete Individual THie 18 USC 3231 &371; TRia 28 USC 1881 (Jury Selecllon & S Ad) 311712005 Perldns Cole LLP 2005OOO22·F Tao, Betsy 1212812004 607 Fourteenth Street, N.W. washington, DC 20005 Attorney Senetor Jon S. Corzine 611712005 FOIA Requests for Fiscal Year 2005

Dow Jones N_iras I 1025 Conneclialt Avenue 200500023-F Hughes, Slobl1en 1212812004 Suite 800 Washington, DC 20036 Media DOJ Investigation of e Securllies and Exchenge Commission E1PIOyee 412612005

Canedian Broadcllstlng Corporation Box 540 Regina. Saskatchewan , S4P 4A1 The Control of Exporting From Cenada. Precursor Chemicals US~d In The Production of Clandeltlne 200500028-F DeCillia, Brooks 1212812004 Caneda Media Methamphetamlrl8 Or Crystel Methamptletamlrl8s .. 7/1312005 Rubin. Hey & Gould, P,C. Allorneys at Lew 205 Newbury Street 200500031-F Harwood. Craig 1212812004 P.O. Box 786 Fremingham. MA 01701 Allomey ExtradHion Requasts from lhe Republic of Italy. T.tA.S. 10837, 6ctober 13. 1983 4/1212005

200500032-F Jenkins. D...,.ell 1212812QOt Private Individual Elijah Muhemmed A.K.A. Elijeh Poole, Welllace (Dodd) DouglaslFord (Fard) A.K.A. W.O. Ford 7/1312005 Description of the Reoads Malntainad In Your 0Ir1C8; Infomatio'; Pertaining to tha Legeilly Of Using Inmltes 200500036-F Cani. Westly 1212812004· ~')l \:J Prisoner To Tape RecordlTrensmll Coversations WHh Other Inmates : 31112005 2005OOO39-F Greig, Cynthia 1212912004 \ 'I)) \p Private Individual Tahire Lovelace I 211012005

Selliement Agreements betwaen U.S. Gov. and HCA Inc.('orme~known es ColumbialHCA and HCA - The 20050()()40-F Smilh. Mallhew 1/412005 Private Individuel Heellhcare Company) perteining to December 2000 and 2002 r 412912005 1613 Allon Road 200500048-F Klayman. Larry 1/412005 2nd Floor Miemi Beach. FL 33139 Allorney Medicare Prescription Drug. Improvement & Modemization Act eMMA) - New Medicere Legislation 211112005 \~.') \ 2005OOO43-F Crockell, Johnny 1/512005 \. Prisoner U.S. V. Melvin Werren Jr.• CR-2-96-84, U.S. V. Crockell. CR-2-,9-104 212412005 American CiVil L1Den!es Union Foundation I I 125 Broad Street 200500025-F Singh. Amril 11712005 181h Floor New York, NY 10004 Media Treatmenl of Detainees Held by US Milllery Beses Outside the ~nlled Stales After September 11. 2001 Manual of Montgomery County CircuH Court. Weshington MelroPolllan Area TransH Authority. Defendent Prica Motion to Dismiss (Deted Sept. 23. 2002). State V. Price. 152 MD.• Trial Menuel (Vol. 1) of Washington. 20050()()47-F Kelly. Anthony 11712005 ' Private Individual DC end M~gomery County. 1/1712005 601 Indiana Avenue. NW. 2005000SO-F Gardiner. Ryan 11712005 SuHe 615 Washington. DC 20004 Media Apollo Group (APOL) and Career Education (CECO) 2/112005 Weshington COITespondent Mobile Register Newhouse News Servica 1101 Connectialt Avenue. NW. 200500052-F Reilly, Sean 11712005 Sulle 300 _. Weshington. DC 20036 Media Correspondence Between DOJ and Senetors Jell Sessions andl Richard Shalby Gulliford, MeGaughey & Dunlap. P.L.L.C. 2135· 112th Avenue. Northeest 200500054-F Gulliford. Don 11712005 SuHe 100 Bellevue. WA 98004 A1torney Copy of American Intemational Group Inc. Check or Wire Transtar Showing Payment to SEC & DOJ 2I6l2OO7 Kaplan, Fox & Kilsheimer LLP 200500055-F Hicks. Erica 11712005 805 Third Avenue New York. NY 10022 Allorney Correspondence Between AOL Tima Wemer end CredH Suisse ~irst Boston 11/1612005 ~) to \») ~ 200500056-F Cassidy, Terry 11712005 Prisoner 18 USC 3231. 28 USC 1861 and 18 USC 371 311812005 Abraham Frudlter & Twersky LLP SeIIlement reached wHh Invision Technologies. Inc.(lnvisiOn) to ~rtain elleged violations of the Foreign 200500057-F Abraham. Jellrey 11712005 One Penn Plaza. SuHe 2805 New York, NY 10119 Allorney COITUp\ Pradicas Act 2005000B1-F Stedman, Tilleny 1/1112005 510 21st StraM NW .205 Weshington, DC 20006 Researcher Outsource FOIA Functions to Private EntHies 21112005 26 Court Stneet 2005Ol1064-F Getachew. Ganet 1/1112005 Sulle 1902 Brooklyn. NY Allorney The Ethlopien World Federation, Incorporeted Federalldentlfi~tiOn.13-6161605 31112005 The Se8ll1e Times SITE Instllute (also known es the Saarth for IntemetiOnal Tarro sf EntHles), Rile Katz (Dirador of the SITE 20050ll065-F O·Hagan. Maureen 1/1112005 1120 John Stneet Seallle, WA 98109 Madia Instllute), Josh Devon & Greg Caplen (Employees at SITE), Tifl a Compeny 512812005 Rogers & Hardin AIIOITI8YS AI. Lew 2700 Intarnatlonal Tower. Peachtree life Care Center of Lawrenceville, Georgia Nursing Facillly; Employees or Agents of tha Lew Firm of Bird & Center Mabrey P.C. or Bird. Mabrey & Suillvan P.C. from Jan. 2000 to ~resent; Lew Firm of Bondurant. Mixson & 200500069-F Sinkfl8ld. Richard 1/1212005 Privete Individual Elmore lLP 412212005 ~0) \p 20050007D-F Greenfield. Mlcheel 1/1312005 \2'1\p Prisoner Authority of the Federal Government to ProS8Ql\e Crimes 21412005 Eledrontc Frontier Foundlllion 200500074-F Banklton. Kevin 1/1412005 454 Sholwel SlreeI San Frenciee:o, CA 94110 AIIOITI8y Inquiries Made to CCIPS Regerding Use of Pen-trap Devlcas toIMonHor Electronic Communlc8llans 8ISI2OO5 The Health l8w 0Ilicea of Anthony C.VltIlle.P.A. 200600041-F V~ale. Anthony 1/1712005 799 Brickell PI8ZIl. SuRe 700 Miami, FL 33131 AIIOITI8y Frank Suarez Oeper1ment of Public Artvoeacy 100 F.IrO.... l_ T..lnlng/CMference. InvoMng Cenying Out JudIcI.. Ex-.tton. ("etlon.,lnatftule of ConwctIoM TreInIng 2OO!500075-F B",",". OllYtd 1/1812005 Sufle 301 F...",." KV 40801 Allomlly C..."...".,.. Held In CCIIaredo, 1993) 2/412005 \.~) 2Oll!500078·F Thorn. We.ley l11B12OO5 \.e PrllClrllr A.hc:nlft v. Free Speech Collfllion ~CotunlLP 2Oll500078·F H.kes, Wllliem 1/1 BI2OO5 0nfI US 8_PIlIZ. SI. llllJll. MO 83101 Atlomfly Crlmlne' MettnlnvoMng Dr. J. MIche8I GIovlIf (C..e No. PB-e·· 2/1012005 200500102·F GengenbIlCh, K. 11211200c PrlYlIle lndlvlcIuel WIlIIem H_enn Gode' 711512005 200500105·F Funnen, WlIfi.m 1121/2005 Prlvete lndlvlcIue' llb8r1y TMII Compeny, Ce.. No. 87-70134-RBK Bftsumont Entfl

2OO5OO109-F Domlr9Jez, 8.rblll'O 112612005 PrI.onfIr Cople. of Oeth of OtrICAl Alrldevil. from th8 Following 'nd'Mduel: M 3/412005 200500118-F l.vIn., Joe 112812005 \ \ PrllClrllr Un"lId SllIe. V. Joe N. levtne 212212005 ~) Neme. of Attomeye Employ8d by the U.S. Dep_en! of JusIIc8, th8 Sutljecl of th8 Memlll'llnd. on 200500111-F MIIyd.k. K.nh 112712OO!,';') ') 0 Prtvltl 'ndMduel Crlmln.. Mettn Th8y H_ Wl'ltten KnOwn •• JusIIc8lCRM 005 31212005 ~ 200500117-F Reynold•. II. Rob.rt 112712OO! PrI.oner unned Stile. Of AmerlcllV. Robert Reynold•. Ce.e No. 8:03-CR-r-23EAJ 31112005 Frftberg & A••ocilIl•• 8001 'rvlnfl Cent.. Drive 200500114-F Freberg. Kllh.nn. 1/31/2005 Suftftl07n Irvinfl. CA 92618 Attom8Y Slegfrl8d F. Wld_ 512512006 2OO5OO124-F Kn<7Wle•. .IoaInn. 211/200.. Prtv1Ite Indivtdue' Joe""e KnowIlt••nd Kelly Knowles, File 11210784 2124/2005 v"wem II U_In, P.C. AttDmflyll & CCllrl.eIorI Al l_ 2OO5OO125-F Qr1we1n. lftft 211/2005 1010 Mer1

2005001ll8-F Thomt~8fIy, 0."'- 21212005 Pili- ll8!1 JIm lhornlon ot/1812OO5

2005001l19-F ThomIan-8.,-, 0."'- PrlIGW John W. D8rnt1. MIcIwII w. DobbInI. IC8rwn F. 7fDI2OO5 2OO5OO2OO-F ~8fIy. 0."' ~;~\o \~\p ...-- CongreIIlonel RlICllI'dI &ValclI Vol. Jnrartnetlon 31ZllI2OO5 2OOSOll137-F VIIlIclInlI. DIIVId Prtv1Ite IndIYIdu8l Glob.. erosilng ltd 3l3Ol2OO5 Arre.1 And P....ecution Of J ...d Mcintyre. Georve Mellhkow. Metthew .-emm."'....p. And Conor Cash Of 200500139.F Pill.,. Sem" 2I3l2OO5 \:; Prlvete tndlvIdu8I Suffoll< County, long 1.lend. New YO

2oo5OO161-F PIck.rd. WItliem 2191200! \ Prisoner Gordon Todd Skinner 4128/2005 200500114-F Miller. WBnaee 2/101200t. • \0 ~J ~? Prlvlll. IndMdu., ComJ.pondenee CllUI'M' end P.rson.1 Web sn•• 2I22l2OO5 2/1112005 .~") , 2OO5OO118·F B.n.zerltnl. Dino Prtsoner Cople. 01 en Crlmlnllllondl. Bonding Docun...... lll' other wi.. R8que.,1Id for ee.. Number 91-eR-MO 200500111-F P.....er. WlIHlIm 2/1112005 50 Congre.. S"'"". Suit. 500 BGSlon, MA 02109 AltomIy R.11Il1ng 10 1nYellllgllllon/Pro.ecutlon 01 Dr. Jelhy R. MICOonIId ! 3l3Ol2OO5 NAACP leg.I Defen•• Fund. Inc. 99 HUlI.on SI...... 18lh Floor 2005OO118·F Gohera.Mirt.m 2/1112005 Suit. 1800 New YO

200500188·F BlId1ey. Timothy 2/1512llO;' \'<))\;7 Prisoner G.rth Cia"'. livlng.lon WII.on 611012005 \:'{)'J \r).~ i 200500190-F Bllrdey. VlrgH 2/1512005 \' '-. Pri.oner P.op,. of the U.S. 01 Amllriel Ex R.I. W1niem R. P.b.t V•. Gereld iFord. P.... 01 thl U.S. 01 Amerlel. Et AI. Informlltion on Roo••Vln Filzger8ld. EI.'" MuIlemmlld. EdwlIrd Sistrunk (./kIlI Om.. A.kill Ali). louto Gruby, 2005OO201-F Him.baugh. Terl 2/15/2005 220 Slel1lon l_ SeI1wllnklVitllJ, PA 19473 Attomey J.rom. Clluthen ! 2l105OO202-F ~ebeugh. TII1 2/1512llO5 220 Slel1lon l_ Schwenk.vllle, PA 19473 Anomey MOllqUl'12III P.", & SulqUlhenn. Avenue., Phftedelphi•• PA (~965-1980) 912712005 2l105OO203-F Hlmeb.ugh. TII1 2/1512llO5 220 SIelllon l_ Set-nkIYitllJ. PA 19413 An_ey PhHedelphla'. Bleck M""" I 2005OO204-F HIm.beugh. TII1 2/1512llO5 220 SI.l1Ion l_ SChwIInkIYitllJ. PA 19473 Anomey Dubrow Fumllunl Stlll'l Rabbery (1/4/1971); 912812005 2005OO205-F Hlmebeugh. T.ri 2/1512005 220 SleIllon l_ Set-nkIYitIlJ. PA 19473 Anomey NlIlion oIl.tam'. R.IIIlIon.hlp BIIdc M"". in Phlllldelphill 1965-1silo 2OO500208-F Hlmebeugh. TII1 2/1512llO5 220 Slal1lon l_ Set-nkIYitllJ, PA 19413 Anomey CounelI for Youth & Urben D_Iopm.nt. Community Urben Oevetj,pm.nt end BIIICk B. Inc. 9/2812005 Generel ecu-t ! People Flll' The Amerlc8nWey FCIUnlMtIon 200500192-F Mlncberg. Emot 2/15120052000 M SI,,",. N.W" SulI.400 Other Government RfICIUI.t. to S.el ProeIIldlngs 01 Po.,·9Ill DIIl.IntI._ 3/112005

2005OO208-F Ryle•. Samuel 2/1612005 ~\p ~\r; Prisoner F.d.,,1 IntlMIfllIon Purluent to 10501 RfICIUI.,ed by A GoYImorkG-vte) 612812005 200500210-F Webb. \lWIl.m 2/1li12OO5 \.,,-' \.~ Prlloner F.d..ellntlMlflllon Purluent to 42 u.s.e. 10501 RfICIUI.t.d by 6/2812005 An0rMy8 & COU"I••Ior. 901 MIIln SlrHt Cople. 01 Contrlld.Mkltt.n Agreem.nt. B.twIIn DOJ Ind CIIrm~ & ClIrmon; Heggll ellrmon; Rlketret 200500211-1' Shent<•• Je.on 2/1612005 Sulleeooo D.n••• TX 75202 Atlomey Cllrmon, Globlltlw p.e. 9/2llf2OO5 \i~ \0 200500212-F Heywaod, Roy 2/1li12OO5 Prtsoner Fllderlllnt..-ltion P\nUlnt to 42 u.s.e. 10501 RlIqUIItIId by 812ll12OO5 Gordan & SIlb8r. p.e. An~lIllJlw 200500213-F S'-I1, KIIlhertne 2I1li12OO5 355lntnglon A¥8nUII New YorlI, NY 10017 AltomIy Rlellpmen 4/1812005 Munger. TlllI88 & 0I80n llP 355 South Grend A¥8nUII CopIe. ole ~cnncbnSUmmerlzlng Ihllntll\llew 011.._ BIljIk. -.fueled by VldIoooI"....101 on 200500193·F l ••• Jo..ph 2/11Il2OO5 Tl*1y.f1lh Floor lOi AngeIet. CA 90011 Attarney JII'IUII'Y 31, 2005. (GEINV 00001146 • OEINV 00001185) 2/1llf2OO5 312812005 200500257-F PUlt>lnll

\ Idlntity, Trenspor1 end lOCllllonl, Authortly _, end Tntlllment dI An Unreglllered, CIA, end "Gt1olII" 2005OO270·F OIIt>lnsl 311012005 Other Capy 01 DltYlrNlt>lele EXlmlnllton Rlport '37206004MC, Re: Adlm Bruff 3l3Ol2OO5 The Hln 733 F"",lnt" Street, NW. Suttl1140 200500287·F • Keplln, Jonllllln 311112oo~ Wllt>lngton, DC 20005 MediI Justice Dlportment PubI1e ,ntegrl!y Seellon'l 'rwell!gelion ,",0 Jlck Allrlmofl

2OO5OO290-F V.....edlitt, AIber1 3111/200! Prt_r Reeordl R","...d; SIIII",""nl' oIlnvllllgllllve Proceedtngl Tlken or Mede by Speelll Agent Fnmk Bntzen 412812005 2Oll5OO272-F IlotII'II, 311212OO~ Prlson"r 3/1212005 AolOCleled PntlS NllllonellM1ler 2Oll5OO279·F Mendozl, Mlrtt1R 311412005 824 Ceyugl S_ SentI Cruz. CA 95062 Medle Copi,," of Inl"mll Bri"rong Mlmol R"IIlrdlng Obl"lning Rlporter Pt>one Records "' DOJ Crirninl' Dlvialon ConI,eeI(s) Bltween US OOJ IC1TAP &rid ScIencA Appl1eRtionlln1emlllionll Corportlllion (SAIC) of lorlon, 2OO5OO277·F eolter, Dennis 3117/2005 PltYlte 'nlfMduII V"lIinil 10/24/2005 HOIIl,;el 50 F 51_I, NW. 2OO5OO288-F KIller, Atny 3118/2005 Sevenl" Floor Weolllnglon, DC 20001 Medll KOnII-U.S. Exctllngl Council (KORUSEC), October 9.2002 5I2B/2D05 Goldblrg Seganl llP 18 USC 2341-2346, 15 USC 375-378, Arttcles 20 & 2O-A 01 1t>1 New York SIlIIe TlIX lllW, See. 1814 & 1814-A Attorneys III lew of It>1 New York SIIItI Tex Lew. See. 1399-11 01 the New York StAll Public Hel"t> lew, wilt> Reepecllo 2OO500289-F HOOYer, Bruce 3/1 B/2OO5 B85 Mein StrwelISutIe 400 BuIfeIo, NY 14203 Attorney N8Itve Americen Tribes 912812005 USATodRy 2OO5OQJ07.F Eisler, Petlr 3/1812005 1000 WlIon BoullIYerd ArfinaIon. V/Io 22229 Medie Richlrd M. Nixon 7f1212oo5 2Oll5OO29ll-F SIr8Wn. CI1rla1op1ler 312112005 PrIvlIIl Indivldull MIet1I181 Spi!zeuer 4I28l2OO5 2lI05OO309.F Clnquegrenl, Rick 0IIler Impllmentllllon, 'ntlrprlllllion or Amendment 0I1Ile Fonlign Intelligence S.."."'ence /Iod 011978 411B12OO8 3/2112005 "'\" I PrIvlIIl Indlvtdull Peul Bortll. 411/2005 200500303·F BIr1II•• Mlrtt>1 312212005 \'!') '-t')

Attomeyo AI lew 9/1312007 2OO5Oll310-F lewll. MillIn 3/2212005 One R~Pine Newll1<, NJ 07102 Attorney Oeportment 01 JulllcefOlflCe 01 lill"' Counsll Recorda 'TtMt lslemle Trednlonl 01 W8t1t>lblIm Ind Szl8llyyz" Congresslorilll Reslerctl SlIt'Ylat Dee. 2003, "'1lMt intelligence end Menegement CM"""Oe: HBndIIng RlICIIcel, Ten-oHal, end PoIIltclzed P"-*-"Def_ & 3l3Ol2OO5 2Oll5OO312·F Jordln, J....IS 312212005 Prts""'" FonIlgn Alflln! SlrlIIegk: Polley Jim. 2002

3l3Ol2OO5 200500313·F Archlr, John 3/2312oo! '"~ \~ \p Prtsoner Petriol AcI \0 41112005 200500315·F HI"'", TY"letl 3/23/ZOO! \ PrlIonlr CISI No. 02-008·RV

Amicus Briel (U.S. V. Booker, No. 04.104, U.S. V. FenFen, No. ~.Q(5): GuId8nca Reg8rding IIle /IopIlIIelIIIon 200500316-F ChllPlno, Abellrdcl 3/2312005 ---"-"- , Prtsonef Of BllIkely V. WuI1tlglon: FecIlnl Sentencing GuIcIeha on tile .b!tclIIll18lt1 Cong, 2d seel, (2004) E",~ 4I1812l105 2005003111-F Smllh, ChrllItopher 312312005 Pr1vIle 1ndMdua' Communlcllltons tram tile f1Clll1' H"edFIIgIlIa 01 septembw 11, 2001 NlIItan8l Conupondenl KnlgIlt RIddw N~ VIahInglan ..... 411212005 '20050032O-F McC8flrey, Sh_ 312312005100 N PIwA 8ulIlIng WnHngIon, DC 20045 M.... Correapondence 8lIIwHnS-B. FfIlIIMlIhe Dept. 01 Juottee

S_Gena ClIme In chicego: 1974 S_o.nga IleI*ld B..: 1977 SI...... ChIc8go UnIverIlly 01 4I5l2OO5 200500323-F Nichols, SlY""" 312312005 (~\; PrlIoner Ct1Ieego Pre... J..,.es .I8cobe Un...... tly 01 W1acon.1n Sd10al fA Canlfnulng Educellcln July 19. 19731e11.... from AI.lltent Allomey Gener8I HerIy S. P8ltIIf'mn; October 15. 1979 Memo from 181 W. IMIcanIln A_ ThlIm•• H. ~. Jr.• ChIef. Public InlegrIIy SedIan, Crlm* 0MIIcIn to AIMtanl Allarney Gener8l 200500197-F Llllt. Morclecet 211l112Oll5 Sutt. 8000 MlIweuIllllt. WI 53203 Rellet'Cher (Crlm"'., 0MIIcIn) PhIlp B. Heym...... 711312005 Senior I'nlducer CNN Inw.tlgetl\le UnIl CNNCent.... Rl

200500215-F Bollinger. Jalln 212312005 PrtYel. 'ndlllldu.1 Rockal. M"""'lICluring i 9I8l2OO5 I 200500218·F Bollinger. John 212312005' Prlv8t11ndMdull1 P-'.ss weighing end V.ndlng I 8I28f2OO!j ! 2OO500217-F Ballinger. John 212312005' PrtYele IndiYldu.1 Devld C. Rockol. ~ 4"BJ2005 200500221-F Ba.eemp, Don 212312005 , PMt. lndIYlduel C.s. No. 02-GR-50069. Lon.".(Leonett.) C"'.r; Mr. W8yne L. , rnwn .nd Mr. M.rvIn Frt.ch 312512005 i 2OO500218-F Bottlnger. John 212512005' \ PrtYel.lndMduel 0.0. J.nnlngs Co. 4/1812005

DNA An.lysls B.cklog Ellmln.tlon Ad of 2000. 146 Congo RIC. Sf'~~2; w.n.... w.edn I JohnHIckI. U.S. DfIIl\. or Jullice Th. Unre.llzed PaI.nll.1 or DNA T.stlng 2 (1998 ; Using DNA III Solve Cold C.... ~Juty 2OO500224-F C."...., L"endsr 2/2512005 \l/ PrlllII'llr 02). No Sueped C••1WlIr1c DNA BlIcklOg Reduc 3/1812005 2005OO226-F Rolz. M.I1"-w 212512005 ~ Privet" Indlvlduel F.ls. CI.lms Act Campl.int F~"d Ag.lnsl Odyss"y H".llhcere In SfIIl\"mber 2~ 8/1812005 200500227·F Reddick. Mftchen 212512005 Prisoner Gregory V.nn 3/17/2005

200500228-F Moore. R.II,,~ 212512005 Prisoner U.S. V. Omer Por1"r 3l3Ol2OO5

RoblnI. K.plen. MMI.. I CIre.t LLP 2l1DO LeS... Plaz. PI•• Agreem"nts for Guln"rmo Alfonso (lIIkI. Jorg. OntMtros-R~z)1H.ldl Christ"'. 01lUl'l'. C.s" No. 2005OO231-F Medel. ChrtstOllh"r 212512005 lIDO LIS'" A..... MIme.potts. MN ~02 AIIOmIY 99-CR·2662 JM; TrenlCrfpt or ProceedIngs '" US v. GuIllermo AIf~. No. 99-CR·2682 JM 41512005

200500237-F Cenl. westly 212512005 Prisoner RlCOfds or Undercover Revtew CommHt.e. FBI. re: Sling Operet'!'" Contb:led et USP. CoIemen. FI. 21912006 Ziemer. StllY"'Bn, weitzel I I Should... LLP I 20 N.W. Fnt SlnIeI 200500241-F Hehn. StlYlln 3/112005 P. O. 8lIll916 Evllllllllle. IN 47708 AIIOmIY Mlcheel G. Titzer. C.s" No. EV04-GRoOO27-al·VIH ,,,_. Ronnbeum. v.tlodI & Levy. P.C. 2OO5OO249-F Met.ud•• Diem. 3/112005 633 17th Street. SuIt. 2200 Derwer.C080202 Allorney Robert M_eturII. RlIY"'ond M.~eture end IMS (Intllf'nellon., MIII.ztne Services 01 ColonIdo. Inc.) 912012005 200500284.F Perez.AIIcJ. 31312005 920 SW 8th Street. ApI. 211 Gin...... FL 32601 Medi. Judge Vslet. W. MeDon.1d I 312812005 Senior ProcIucer CNN 1 nm. WImer Cent.... 200500265-F Hlr!lch~orn. Phil 31312005 4th Floor New Vorl<. NY 10019 MedII T.leconference. Between Jem.' AI-Fed! endlFBI Agents (R.: U.~. v. Usem. B'" Liden. 11.1.) 4"812005 B8IblIur GrtIIIIh I RCIgln. LLC Tenth Floor 2OO5OO232·F Brown. Jeremy 3/4/2005 1275 PennaytvenIe Ave.• rm WlIshlngton. DC 20004 Allomey Federel Bureeu oIlnvestlglllcln FInencl8lInItIlullon Freud MId F8l1unI Repart V...1992 Through 1996 3/1812005 2/1812Oll6 2OO5OO235-F Ben.DIYId 31712005 .. PrIvele Indlvlduel SfIIl\ember 5. 1986 H'lIcklng 01 Pen Am.rfcen Wartd Alrweye FIIljht 73 '" K.ec:hl. Pekllt.n The unMlrllly fA Tennes_ Joel A. Ketz Lew LIlnry College 01 Lew 2OO500236-F Adlclns, Dewn 31712005 1505 WIlt Cumbllrl8nd A_ KnoxvIlle. TN 37996 R...ercher GuId•• thet ... Posted on the Deper1tnent 01 Justice 1nlemlII ...... sa. 3l3Ol2OO5

20050024G-F Clements. Ulylses 31712005 prWlIIf' C... No. 1:94Cr01l8 MId DIIVId Ganzllez 3l3Ol2OO5

3I1l112OO!1 2005002~ H_lIIon. George 31712005 ~)\r prWlIIf' Prlaon R8p8 EIIm"'etIcIn Ad 411512005 20050025B-F Dewson. MIch.... 31712005: ~ C...ICRS-88-177·EJG I CRS-88-17ll-EJG Atlomeys & CounslIIor '" LlIW soWeet 8rolId Street, 8ull" 1328 2OO5OO325-F Pullins. S"o" 312312005 P.O. Box 11133311 Columbuil. OH .32111 Atlomey Ohio TIIllplIylII'I Assoc:llllion lIndlor Scott A. PullIns 512812005

200500327-F Antrim. Petrick 312312005 PrI80ner C.s. NOI. ~65-1~lJ38.FC(1) lind ~65-111ll985-FCI1) oU112OO5

2OO5OO332·F Sydnor. C".rles 312~ \'0) ~ 0lhlIr Jscob RlIlm"r 811712005 ... X)) \) , 200500333-F Sydnor. Ch.rles 312./2005 ( John DlIm/.nJuk 611712005 \. Olh"r

2005OO338-F Guyer. T""d 3/2812005 1511 Third A_. Sull" 321 S.,,"Ie. WA 911101 Atlom"y '""".llgstIonS M,,"UlIls I", thll OtrICll of Ih. InsPllOt", G"".r.1 513012006 Weshlngton BlftaI 1101 Conn8dtcut A.... HW 200500337·F McQulltd. John 3I29l2OO5 Sult. 300 Weshtngton. DC 20036 M"dill C.IWoml" MIcroNltvlI Sysl_•• Inc. ICMS) In Columbi. 5/10/2005 I1linofs MecIllInIclI Liens 2005003.11-F Westgllrd. Thomss 3I29l2OO5 700II Notlh Glenwood A_ ChIc8go. IL 60626 Allomey JIICqUfIS eomlZ"

Cobb, S....Iy. Crum & D8Iriclc. P.A. 206 North Lsn. S,,", Uniform O".cIty FO!'ClI Policy wI1h C_"t,,'Y; All DOJ Trlll"lng P\lbllcllllons, Vld",,'s lind DVO'S .nd Wrttl,," 200500350-F PI"". J.m"s 313012005 P.O. Box 83.6 Doth"". AL 36302 Atlomlly Trslnlng S""nsrros .nd Scrlpls . 8/2812005 McGr8gor & El'nlIMeIn LlIWOII1clIs C"",shllW Prof"sslon.1 8uIldlng 200500351-F Bttrringlon. Conrsd 313012005 1.05 C"",shllW BoullIvlIrd Torr.nclI. CA 90501 Atlo"",y F,,"on Knight",,· .11812005 B,,"",," Bigelow & LlItIdom. P.S. 1700 S_h A_ 2005OO352-F Robbins. Dsvid 3131/2005 Sull" 1900 S"""Ie. WA 911101 Attomey Civil lInd Crimlne' ,"v••Ug"IIo". of U"""ce...'Y l"v".1ve ClIfdlologly M.dtclIl Servlclls In R"ddlng. C.llloml" 2005OO353-F Johnson. Denie' 313112005 \.~) \p Pri.o"er Treety n"nsfer 411312005 200500354-F Fritz. TrllCY 313112005 "~! \; PrivlIle Individual Agreem.nt Mild" Be_" IhlI Dept. 01 Juslica .nd Miaus Corpor"'"," on M...cIl 2. 2005 61712005 S.Iv"'"", BrIgugfio("lIcI. Selty Bugs); F","" Sh...renlll1lcle ThlIlristwnen. lI1IcI. Big irish, lI1IcI. Fr,,"cis S"""r,,"); Roslll'lo Bulellno(lIIc/" Rus...n. eIIcIs MeG...); John FreMlslellcls ThlI RedhlIlId); Cllerles 200500356-F Brllnd1. eh.rles 313112005326 PIlollown RlllId Lewes. DE 19958 Atto""'Y O'Brlenllllc/" Chuckle); St.... AndretIB; 200500361-F Ghlglione, Lor,," .1S12OO5 Privete IndtvIdu.1 Don Hollenbeck 912012005 Prnposlld Eldrlldltlon TflIlIly B"",,"n tile UnHlId S,,,," lind tile Un"lId KIngdom thlIl WIIS signed by tile Dept. 200S00363-F O·Brlen. JlICk ./512005 Priv"'" individual of Justice lind Hom" SlICl'lIlllry DlIYld Blunk,," on Men:h 31. 2003 2/1512007

200500366-F KI8ym.n, L.rry .1512005 2nd Floor Millml Belldl. FL 33139 Altomey Drug R.-lmport..1on .126/2005 200500388-F IMnchlIn. Robin (/5/2005 PrIvlIl.lndIvtdulIl Communlcetlon BlIlwlIen DOJ lInd JlIm"S P. "Jim" M""", .12B/2OO5

An R"gll1r"'lon St",ements Submlltlld on '" Aft... JIIflUlI'Y 1. 1999 Pursuent to tile FllflIlgn Agents 200500357-F Westrup.DlIYld .16/2005 P.O. Box 3262 Milwlluk.... WI 53201 Atlomey RlIg'slr8l1on Act. 22 U.S.C. Section 611 512812005 GoodwIn PnlCl.... LLP C_Ikn"'1Aw 20050035B-F K....'. Am.nd. .16/2005 PrIvlIle IndividuBI S,,"lemllnl/AgrlIement Mllde B"",,"n "'. Dept. of Mllce lind Miaus eorpor"'lon on M.n:h 2.2005 513112005 An F8derlII Sllllutory AuthorIlllls "'''' IIMlke the ..",.stlv-tory & PnIHcuklrIel Powera eMIl' 8t... & Caunty AglIntI lot Obl1rucllon of ./UI1""'; An Civil JudglInl.nts lhlIl ...... belIn 1fl8dll .1ntI1 the North ClII'OIln. Dept. 200500370-F SlIUfld.... SI"...n .1812005 \~J \p \\,\ \) PTlYllle Indlvlduel of Con'tdlons 61712005

2OO5Oll371-F F.".II-BlIy. Tyronnfl .I8l2OO5 Prison... Clwlll1ophl1r M.rrtem 711512005 E• ., County 0bHrYlIr 11010 58th DIM Ent 200500372·F BtlINlOn. Rob 4IIlI2OO5 SI•. 102 Ilr8dlInIan, FL ~202 M-o. Ff8flk SQrpId Jr.• Guy J. SQrpId or GnIg RIchlIrd 511012005

200S00378-F Sc:Hewe. BrtlIn Prtv8Ie InclI¥lcbl MhnI SeMen ErnpbyH S8VInCII PllIn & the MhnI S8IWlII B8rgiIHng UnI ~ SevIngI PllIn 811712005 ~n-F 8cI'IIlIwe. B..... =~) \? \~) Prtv8Ie InclMcIuet llcIulhem eomp.ny ElflplDyM SIIYlngs P"," ll12BI2OO5 200S00379-F NlchoIs. SlMInn 4IIlI2OO51 \0 Pm- G8ngs1lIr ~ Drug 8nd <:rtm. PfllItIlI 11M712OO5 2005003110-F 8 .._. J"",es 4IlII2OO5 1I11O _ F...t 8""'. S.... 304 latl MgtlItlI, CA 90012 Aftamey Ayntn Bralhemclad 2/2812008

200500381.F Berlear. VIcki 411212005 ' PrtvlIIe IndMdulII Rllbert River. 4122/2005 RtldM"",.. Fhl 200500383·F Kurl8nd. Adam 411212005 258 Gal"" A_ I3Il BI'lIlIkIyn, NY 11238 MlId1II J l Hunt.. RllUI'Ilrea 4I22l2OO5

2005003112·F C,",arcl. J"",es ."312005 Pr1YlII8 1nd1Ytdu.1 lilt'" Amllunll '" "Extr~.ryRellllullcln" CaIIecltld PIrIUllnt lathe Mend"'Dry VIclIm RtlIllutlcln fId 51412005 200~~!!!-~ SUI>=<, Ste",," .'1512005 PrtvlII. lndMdu.l 1__ Sza : 9IllI2OOS COIlYlIIlIIcn Agalnl1 Tortur. end Other Cruet. lnIunlln or Degr~ Treltrnant or Punishment; Intemellonll e-.nt an ClYtl end PClIIIatI RIghtI; Inlllmllllcnlll COIlII8Illlon an /he Ehlnlltlon ~ AI Fannl ~ RlIdal 200500389-F Crllbusen. Slalen 411512005 PrlIllnar Dlscrtrnlnlltlon ! 511212005

2OO500393-F Yuzary. Helm 411512005 \ \)) \ ~) Pm"",,, Ctlf1i11ad Caples '" Investig"'lcln fr"'" Faderel Agentl, end U.S. DePartm.... '" State 11128/2005 .'" \; \0 Bure8U~ Atlam8Y's Gene..... T.... Faree ""VIlli.... Crtm•. U.S. Dtlpt. '" Ju*tlca Flnlll RlIIIO'l58(1981); 200500399·F Gle... Kevin 411512005 PrilONlr Jullice St"'lllles "Bulletin" Malt R.cent R.par1(F.kJny Sentancellll St"'a CllUI'Il) 411812005 2OO5004oo-F Green.Fanei. 411512005 PrtvlIIa IndMdu.1 ID TheIl & FrtlUd 4/2912005 2OO500403-F Rlldrlgutlz. PtlUl 411512005 Suile 1001 Mienli, Fl 33131 Atlam8)' R.lph !Illum. BI3OI2oo5 C/O Michalle Dengler 1920 M.1n St..", 2OO50040S-F l.ng. Adlll'l'l 4/1512005 S.... 1200 Atlamey Aut"",atlvelnvestment Graup, (re: Seizure & Purchsse '" 3D-Ill Cytlndefs al R·12 Frean) 511212005 200500407-F O·Naln. Gtlr..d 411512~ PrtvlII. lndlvidu.1 M.lltlchuB.ns Atlameyw Gary Crollen & Richerd 0""""",,, ' 812112005 2l105OO409-F Cynn. Gin. 411512005 PrtvlIIe tndMdu.1 M"'" INIIrren Mas.ley. llth Circuft Judge 4I29l2OO5

2oo50041D-F Elina. Rlchtlrd PrilONl' AI Be._ & Jahn P."'"" 511212005 411512005 2oo500413-F Cr..I, IMIIt"", 411512005 \J \\;) \0 61 Privete IndiYtdu.1 Lewrenc:e Kermft Py.tl. tlII

CllfIlClI1Ite Satllement Agreem.nts (AI1..ZenecII P"""'lIC:lIulicltll,lp, BeytlI ~lItkln. GIellOSmltlllOlne. 200500441.F H.lnal. Meredfth -~\J ~) \7 Pr1YlII8lndMdu.1 PfIzer, Inc.. Schertng-Plough Cor!lclI'lItIcln, TAP Ph"""tlaIUIIcal ProlNe:tl, Inc.) 2OO500442-F Cannolly. D.m"" 4/2312oo~ . . • .. __ Pr....e Individual Enron ITrtlder Talaphon. Canl, Flnenclaland athar DllCUmenll. EmplllyHl) 1111812005 The N"'lclnal Sacurlty An:hlve The Gtlarga Wnhlngtan University Guldal. Dlrectlvel.•nd Treinlng M.I.""tl Under FOIA HIIndIlng tilt CI.111f'1ClIt1lln ~ Dacumenll N..dIng Gelman lIIl1'l1ry, Sub 701 Pl'llttlCllcln 200500443-F Fuchl. MlIrtldtIh 4/2312005 2130 H S""'. N.W. Mslllngton. DC 20037 Madltl 1013112005 St"" Anllll'ley Amtlrlc8n CIvft llbertlel UnIlln Ula ~ Immigr8licln lawsla Excluda Sc:hol8rs & 01har Pramlnllnllndlviduals Fram \he U.S. BHed anlhatr 2OO50044S-F J""... JlII'I'I..1 4/2312005 125 IItaecI SlrHt, 111th Floor New YCll1c. NY 10004 Anllm8y PoIIlicltl VlawllIndIar EllPIIlllve ar Anocl8tIon.1 AdMly 8/1812005 Prtnttng & ~MI HCJUltiltln LInry ~ \he H~ CalIa(Ie 200500446-F Tn•• Irtna 4/2312005 PrtvlII. IndMdulII '....1Ptlf1lt"," (1897.1975) 9l2Ol2OO5 51141200S 200500447-F v...... brenner. Cyril \.',;) \ ~'l PrtvlIIalndMdullt P!llIadelphI. Expertm.... & \he N-' V..... U.S.S. EI..... an ar 1I!lIlul1943 200S00448-F B-vtllP. P..... :~= .~\ . Prtvate IndMduaI CCNt 170.437 5I28l2OO5 \~ \0 VJ lincoln Squ_ legal SeMcel, Inc. Fordhem \InlYera1ty SctlooI of lllW LIIW C.,1c . 2OO500449·F Goen, Gregory 4/2312005 . PrMlte IndlvtdueI Jol'ln O'SulllI/en; Berron Chele Secu1Ilel' Investment Or lnvolvemJ. with the Tllkallhl Corporetlon 811612005 Cherlel C. Hur & M~ J. 1<1m, P.C.; OlIntelNel. Inc.; Cemelol Oent\tr GrlIup, Inc.; Roger M. IRench 6/712005 ~~/ 2OOSOI)lSll-F Archer. Jol'ln 412712005 \ '1>"') PrilonlIr Pertinent S"ctianl 5/28/2005 mColom LIIW Firm. L..L.C. 2OO5Ol)oI59-F Mltchen, w. 4/2712005 200 Slldh SInttIl North, Suite 102 Columbul. MS 39701 Anomey EPA'll996 InYIIlilgelion Into Kopperllnduslrtes 512812005

2OOSOI)l60·F Ellne. RiehMd 41271200S /') Prisoner Abus" of F"m"l" & M"I" Prison".. ,,' Ihe Sh"lby County J"i1 5/24/2005 " \~) ~_ .•. ~. ~ ,.." , 41211200S . 200500461-F Eline, Richerd Prisoner Slr""t Geng Members In Mi..i..ippi with Connections 10 Geng Mem~.. In Memphis, T"n"".." 5/24/2005 lllW Oflicel'of T. JefI'rey Keene PLLC Non-Stele Toed Cigerenes Purches"d el Fllder,,1 Mililery Besel in Weshjngton. Or"gon, or Ideho Divert"" 10 2OO500463·F Keene, T. 4/2712OOS 14'(1~ 1;'= AAttl ~t'"'. ~lIlte 32S Bellevue. WA 98006 Atlomey Non-MiHlery P",sonnel II 6/28/2005

200500464-F Fleck, lerry 412712005 Prival" IndMduel Jos"ph J. Gr"beusklls I

( I ) r l.. t·· ....) \".' 200500468·F Blenlon, Thomes 41271200! Private Indlvtduel Erlred~ion ReQUesl lor Former Union Clrlllde Cheirmen We""n Anderson 212812007 Jucfldel Welch. lno I 501 School Street. S. W. 200500469·F FlIrrell, Christopher 4/2812OOS Suite 725 WIIIhinofon. DC 20024 M"die OOJ Assert"" of Anempled 10 MS"rt the "SIele S"creiS Prlvtlege" In\CiYR or Crlrnlnel Utlglllion 1/1012006

200500471-F Btenon-Bey, Joel 412812005 Prlvele Ind'rvtduel RllQUellllor DOJ FHe "BM;SHR;WI)144-35-Q The MoorIIh Sdllnce ~lImple 11/1412005 I 200500474.F Wlniems, Herry 412912005 Prisoner you i 5128/2005

~;"~ ." you; ScientifIC Cylinder Inlernlllion"I, lLC(SCI); Sc:lentlflC CyIlnder C~lon; 3 AL Tesllng Corporelion; 200500475-F Carboy, Jemes 4/2912005 Prlvele Indivtdu,,1 Robert Fiek; PllUI Gr_s \ 811712005 200500478-F kueh, Jerry 51212005 ( PrlYllie Ind1YIclu8I Owelll'l CommunlcelloM Cuslomer S8NIceIBIl1IngICoIIectIons PrlIct~1 11/1812005 \ \_~ ,-( i Any Stelisllcel Wormlllion, Reports. Dele or other Documents Reg~ Pessengers who AnllCked Dr \" Intlllfered wtth e PIloI DurIng the Oper8tion 01 e Flight; PeSHnglIrI InvlIded or Entered the Cockpit ArlIe 2005004llO-F Uzmen, Joyee \ t 51212005 Prtvllle IndIYlduel lind Alsulted or 8llceme Unruly 10 the FIIgh , 811612005 '-, PrlvllCY Ad ldentlflcetlon Ad RlIQUlls' Form end FOIA ContIlCl Us, i 2OO5l10484-F Meywes. Richerd 51212005 Prlvllle IndMdue\ 811012005

2005004115-F 8ennlller-Urrunego, Heclor 51212005 P.O. Box 1000 PrIsoner you (-"<18 Ju8n Antonio Vesto. Oenl8l 0Ilnternllllon81 Prltoner TreJrer) 5I5l2OO5 N8I1anel AlIOCRtlan d Crlrnln8l ! Def_lAwytn The Wooctnrd IlulIdlng IIf7I2OO5 2OlI!OO4llll-F Huddleeon. Edwln S1212OO5 73315TM StrMt. N.W.. Suh 1J719 ~LOC2OllOS AIIameV tlrlIdy M"" P8MHntI1o GeMre_ l8w 0lIIceI d Jam H. ~ & CeNl~.P.C. __

200500487-F Broedlev. JOhn 5I3I2Oll5 1054 Mly-FIrat S...... N.W. Wulilnglan. DC 20007 Anorney John Oem/e,*", 511812006 513112005 2OlI!OO491-F HaeIIe. S\eph.... 51412005 \ PrtvlIIe IndMduIl tnrannllllon on HuIbend 2Oll!il10492-F GlMIhIer. R8l'ldy \~) Prtv8Ie IndIvlduIl Copy d PA td8i~ltIc8Iloil & Request Form end FOIIPA ContIlClUlt (~ 511412005 514/2005 \0 l ~.? \,Y0 . ..\., r-VII'\ "&quests for t-ISCBI T.ear ~uu~

2oo500494-F Gregory, Richard 51412005 Prlvllte Indlvlduel Salvstore DiGregorio 813012005 Allomey At Lew 5505 Connecticut Avanue, NW Sixth & All Subsaquant Annual Reports of the Attorney Genaral on ttje Effectiveness of the Prlaoner Tranaler 2oo500495-F Royce. SyMa 51412005111340 washington, DC 20015 Anomey intlltiel I 811012005 I Policias. Proceduras & or Lewa Conceming Outstanding Wamlnts '$ued; Difference Betwean a Warrant & 2oo500496-F Cain. Jermeine 51512oo~ \Q) ~ Prisoner en Oulslendlng WelTenl J' 512812005 Participation of Ihe Centrallnlelligence Agency's (CIA) Counteme tics Canlar (CNC) in Interagency 2oo5OO499-F Evans, Michael 51512005 Private Individual Meetings Relating to CounterdnJg Policy in Columble from ,1998 to t1e Present 212812007 Attomey At Lew 5505 Connactlcut Avenua, NW 2oo5005116-F Royce, Sylvia 51912005 #340 Washington, DC 20015 Momey Making U.S. RestRulion Orders Enforceable in Canada 111212005 All Attomey General Investigative Guidalinas for the FBI; All prascriljtiva Documents Partalning to the use of 2oo5OO50B-F Kris, David 51912005, .. Private Individual FISA; National Security Training Material. & Manuals; Legallnterp"'\'ations

I I 2oo500511-F Schiewe, Brian 511012005 Private Individual Aon Corporation 612812005 ~0 (\ ." 2oo500512-F Schiewe, Brien 511012005 .,{) Private Individual American Inlemationa\ Group, Inc. 612812005

2oo5OO514-F Peters, Tom 511012005 Prisonar FOIAIPA Privacy Act Idantification Form and Contact List (Abridged) 512412005 Judicial Watch, Inc. 501 School Sireet, SW RecordS Sufficienlto Identify tha Number 01 Malerial Witness Warral.1S Requested, Obtained, or Persons 2oo500520-F Farrell, Christopher 511312005 Su~e 725 Washington, DC 20024 Media Oelainedbylhe U.S. Pursuanlto 18 U.S,C. Sec. 3144 711212005

2005OO521-F King, Sammy 511312005 Prisoner 42 U.S.C. Sec, 1997 (a) Civil Rights of Institutionalized Person Act 611012005 I /-~) 2oo5OO532-F Nichols, Sevann 511612005 ~'o) \~~-, Prisoner Blael< Gangsters Disciples, Folk Nation Gangs, Larry M. Hoovar & Dj,vi

Richardson, Rero 511912005 Prisoner Copies of Documentation of Lawful Authority & Jurisdictional 80und!irie 512812005 2oo5OO550-F I '-, 2oo5OO551-F Serrato, Michael 512012005 ~J \,_.(--) Prisoner Rendy Therrien

2oo5OO552-F Dukes, Etrica 512012005 Prisoner DOJ Certification of Ident~ Form 611012005 ',l'Ie National Sacurity ..rchive The George washington Univers~ Gelman Ltbr8fy, SuRe 701 2oo5OO555-F Evans, Mlcheel 512012005 2130 H Street, N,W, Washington, DC 20037 Researchar US Embessy Bogota ''Plan Colombia Implementlllion Meatings· I listing of Section Attorneys that served In the Assat Forfafture & M~ey Laundering Section that wefe 2oo5OO556-F Cole, William 512312005 Privllle Individual Charged with Reviewing Corresponding Ceses . ~) \ 200500557·F Jordan, L. 512312005 " ,. Y Privete Individual Oeta Under FOIA of 1966, Tftle 5 of the U.S. Code, Sec. 552 & Freeiom of Information Reform Ad. of 1986 SeniOr Archivist Lyndon Baines Johnson Library 2oo500566-F Greenwell, Regina 5124120052313 Red River SlnIet Austin, TX 78705 Researcher Richard Aldrich ' 81512005 ~ ~ 2oo50Q563·F Brown, Raymond 512512005 \i) Prisoner Tranafer of Belizean National Prisoners to their Home Country For e !>artod or their lnaIrcenltion 8l3Ol2OO5 curiton C.pan, P.C. i 200500564-F Hu'lt, H, 512512005 9508 Chell... AYMlUe Da"'n. NJ 08075 Morney Michael W, Lloyd 1111812005 Congrell or the United SIBle. Houaa of R~Mntlltlves 2oo500567·F MCOermott, Jim 512712005 1035 Longworth Building washington, DC 20515 Other Number of Subpoenas Requested & Authorized. Re: Members of thei News Medle (2001-2004) 611012005 Copy of Gulde11ne•• Directives or Rulellhllt lhIllntemlltlonel PrIt 2OOSOll573-F Solerio. Ceser 512712005 Pm ReQUl"" for Trenlfer 10 MIlllIcIln JeIIl 6/17/2005 An Memorendum & AI oIher Relllvllnllnfo. RIIlIItIng SpecIl'ally 10 105.000 for Money LMJndlIrtng & blUliHquenlly IIIUIld B 200500569-F Jorden. Louis 5/31/2005 PrtvIIte IndIvIduIlI 1993 8l3Ol2OO5 OoaJmentelion Submitted 10 .....et Forfeiture & Money LIlUnderIng ~AFMlS), In lIlXlllnl_ wilh U.S. Allorneye M"""eI(USAM) 9·105.000 MOney LMnlertng, 9-105.33O(ConeuIIIltIon Requlnlmenll) & 9 2ooSOll772·F Cole. IMftlem 513112005 PrlYelelndlvldullt 105.31O(Notlt1c8llon of lhIl ....1II Forfllfturll & Money \J) OO-L-lI12737 (FouncIenI Bri V. M.... Seblln); DO-l-ll12740 & 00-' Inc.); 01-lM-2370 (TSL Lee.1ng Inc:. V. Merle Sellen): 01-CH·73/A' 2ooSOll565-F Seben. Me'" 6/112005 lo ~ Prlvllte IndlvIduel Seblln & Seban Electric) 613012005 200500574-F Coplin. Jellrey 6/112llO5 PrI.oner OEA Agenl. KIm Thompson, Speclel OEA, & CeMn Reylleld - L_ Enforcement MIICOndud \~ 612e12l105 2OOSOll575·F WhMeker. Kevln 81112005 Prisoner Copy of lIle And... Brief 811712005

200500576-F Dennl.on. Olin'''" 6/112llO5 PrI.oner U.S. V. Ripon Green 7127/2005 AllomeyAIL_ 5505 Connedlcul Avenue, ttN 2OOSOll578·F Royce. Sylvie 6/1 /2005 '340 ...... hlngton. DC 20015 Allomey Mohem8dl!u 0uId Siehl .e Mohemmedou Quid Se'ehi 1212912005 Tentlell. Coh,," & Tllnllell, P.C. Allomeys Al L_ 1Be Monfegue StrMl 2llOSOll579-F Tentlell. Edwerd 6/1 12005 lOI!l Floor Brooklyn, NY 11201 Allorney RKe Lipman 6121/2005 Selveged Hezerdou...... Ie; Cmmdr. Phil ponerd Confect FBI Ihel tnIIuenell DecI.lon of InveSllgllt1ng 2llOSOll581.F Myer•• TOl

l ..0lIbln d SClII D. PaIxk & AeIladIlleIl. P.C. 2OllSOlIllll'oF PtllIock, SCllll MI2OO5 1M W. ~ ..... Sub 2200 ChIcIiDD, 1l8OllO2 Allomey VoIodymyr PI¥¥! 8I1llt2Oll5 ~~, 200S00e05-F GlItNtI, Treeey \0 Prtsoner Trecay GIlmIll v. Chudl NorTII Ed; At; No. 3:01OCV.15lJ8.O, NoI11 Dtalrtcl d TIlIlIl. 7/1212005 KTRK-lV 2oo500608-F Ob'..'O. T-.I 618120053310 Bls""""" Houe1an, TX 77007 Medle NlIl'Iln oIlndMdulItIlnclIcllld FoIIowtno Federel Anl.- ...... 811oM SIncll9fl111l1 8/2212005

200500807-F EHne. Rlchllt'd MI2OO5 Pm- Actions by Stllte 01 MlIstllippl Speeker 01 the House Bruce MeC 711312005

2OO5l10608-F Mobley, Rld

2ooSOOS95-F Fuchs. Merlldfth 61812005 Prlvete lndlvldull All FARA Opinion lett_Issued by DOJ DurIng the Veers 2001.21105 11114/2005 2OO500614-F Mllde', Chr1stopher 61812005 : PrIvlIle IndMdueI USA V. 152 WIst 57th Stille!, Crlmln'" Dock'" No. 9B-M-llS9-AL~ (C.D. CIII) 6/2812005 2OO500618-F ZOUlIl'll. Philip 6I8I2l105 'fl Bernes St_ long Bnch, NY 11581 Medle Gordon Kehl Smith & Cera""

2l105OO611-F 001""",,-51. louis, 001""'"01 619/2005 prIv",e lndIvtduel George F. Hemlngwey 8/2B/2oo5 \~) \y \\j) \0 200500617-F Human. Merl< 8110120l1! \ Prtsoner P"'rIot Ad I, II, III 9/27/2005 20050061 B·F Rli:herds"", Homer 811012OO! PrIYele lndiYlduel lB U.S. Code (U.S.C.) Section 371 & 2 7127f2D05 Sol" A"tonlo EllpN88-N_ SllIteDnk 2oo500624-F Sthiller. OeM 611012005 Avenue E lit third SlIlIHll Sen Antonio, TX 78205 Mlldi. JOllqUln "EI Chepo" Guzme" Loere 12/29f2D05 \Molle & Cese llP Zeromex LLC rzeromex1; Henry F. EUIleallll(eke HlIl'Iy Eust1 ,Sr.); Henry F. EustllC8 rv (eke HlIl'Iy 200500625-F Burke. Richerd 6110/2005701 Thirteenth Street, HW WlshfnO!on, DC 20005 Allorney EUstllC8, Jr.) 9I8l2OO5 I r 'J 200500636-F emsby. \MIIi"'" 811012005 \'r\ Prisoner Ste"derd Comple'nt Form For VIoletlons 01 USC PursUllllt to lBTC1962 & 42 USC 1985 6/2812005 \ ' \l> Income & Income Tex(Ke""elh M. SOIlInlon, AllhIlenl U.S. All , Cindy M"ll'elllll\l, & T_K. CIlu, 20050062B-F Schulze. Micheel 6111/2005 ',. PriII"'e Indlvlduel Speclel Agenl·FBI) for the VOl.... 2001 - 2D03 711212005

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Stlltisllcl On Crim;"e' PI"e".s Imposed 0" US Compe,,"'s & S~sldierles 01 Foreign Compllnlls for 2OO500637.F Wetnllc. Kllthy 6114/2005 \~-) \p Other Crimlnll VIo/"'tons 01 Economic Sendlons Progrems Administered! by ttle 0IIlee 01 Foretgn Allefs Control JudIcleI WlItch, Inc 501 ~ SlIlIHll, SIN 2OO50063B~ F...... e". Christopher 6/1412005 Sunol 725 WBshfnO!on, DC 20024 Medle Number 01 Crim;"", Prosecullons by the U.S. Pursuenl to B u.s.C.ISec. 1324 (I) (3) (A) BI5I2OO5

200500839·F Gr1ce. JOieph B/I512OO5 \. ",'I \,y Pr1soner Projed 51fe Neighborhoods BI5I2DOS P8I1

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2OO5Ollll48·F Amold. """'fly 812112OOll. . PI1IonIr YIIU, Aulhorf%8IIan far • Grenl '" ,,"""Jn1ty, & e len..'" Aulhorf%I llI27l2OO5 SielfW1ler The A~Jcunel North Edllan 2OO!IOllMO-F Amold. John 1I12112Ol1!1328 GeIlelIO S..... S..... Fe, NM 17!101 M.... lrMIlligllllll" '" en A... lIcNen S...."""' e ChlIlI8pemJlI. PiInI '" 2002 & 8muggled IrlIa !he U.S. 8/3llI2OOS WIIyN S'II. ~Ity Ca!IIae '" UYben. Llibor & MlIIrllpalIlen A".... 2llIlSOOl5S1.F ,,",".11". RII"1IId 812112Ol1!1 ".,,.., r.••• 6... 2nd Fbar DelraII, M1 48202 Rfteerdler Cft. Ma. 33m. u.S. V, SlUll.-Wtlmen II III 11I!I4) 2OO5OOIIlIO-F 'MInlICk, 51_ 8I22l2OO& PItveM IndIvtduel FlIUlllrlgll dIl Beb8rlI Sleealla 11"8/2005 MIIIIl8I & ..__• LL" Anorneye AI L.. 2ClOSOllee3.F Fll"l_. G....., 812~21M 8auIl\ RGY-' S..... Mclbl8. At 3l!l!lO2 AIlIIrMy FCA S8IIllImenl AarelMMf'll '" !he C••• '" Dador NIchal8e 0arIch 1I3l2OO5 2OOIlIllll!J8S.F DarRy. 0...1 llI'2412Ol1!1 P"""'" 1rwIlvldu.1 tc.."...., D. DarHy 18IIlIII tc.."...., Fleming. 1("""'" Cneldy) 1011312005

2OOSOOll72~ FIIIIda. Jll" 15/24/2005 P""llfle' RICO, Ch. 96, T1IIe 1S U.S, Cod. 8edlaM 196,.,IleS MI2OO5 2OOSOlI873·F TeM". Velencl. llI'2412OO5 PItveM IndNlduttI u.S. V. V,," 1<...... Na. CR-03-2573 (D.N.M. 2004) 1111812005

2OO5OllllU-F E...... Mlche.1 6/2412OllS \ /') PrlvlIItt IndMdull C8llfamltl M~ SVII'''''•• 1"1:. ICMS) In Car-bl_ 1I13012Ol1!1 (, \;) \'-{~/ ,, .' 2(lO!lOOlI7S-F Herdy. D,,""'~' llI'2412OOS ...... P"""",,, lnd1clm,,", II 7:01.235 711512005

2lIll!iOllM6-F Oelley. Edwll'd 812512005 P""aner Del. N"'''''~' O"'z af tile HlIr1fard CT. Pallce DeDI. II" 1010SI2OOa: SI1812OO5 1<.1ca ~ I"dIor 1<.1ca '"e.•rodIor I; .•VhIltcet; Amertcen VhIltcet 1leMcft: 2llO!IOOe111·F e-. tcllltwyn llI'2l112OO5 1200 New HIIftI\lIl*w A_, PlW WeehlnGlGn. DC 2OO3ll Anamey """-' Rha8dI Ley;

2OllliOOMlI-F WdI. RlIb8I1 lI/2lII2OO!I lIf5I2OO!I tc.... & VenN"'; LLP Prl¥eIe "'dIvtduIlI """" G. FIIIdII' l' 2OO!IllOU1 ~ tc..... """" 8/3Ot2OlI5 710 S_8lrMl a.n FNIldeco. CA 14111 ~ ~.~e'GMnMm 8l3Ol2OO5 MargIn, L...... & IIodlU LLP AI D-'erlWd I'I'tIIeMlIIn ~ ~!he U.S. 0Ipt. '" . & k'I'f ~ ar tlltlIlluIINIl 2lIllllCXIet3-F ...... ,."""" 8I3OI2Oll5 One MetlnIl, llIlIW Illrwl T_ a.n FNIldeco. CA 14105 AIlIIrMy EI'IlIty ~ 1190 &!he PreHnl """"llrM RIgNI ea-c WUtl''lll...... lAP SeMen. Inc. 2llllllllOll8!l.F WIehnIe, Mlehllttl 71112Ol1!124!1 ...... S...... 5ltl,1Dllr ..... YClI'Il. "., 10012 Anamey Nlllan'" cme 1nfarm8llan Center (NCIC) 71!l12OO5 ," !" 2OO!lOOl5911.F lare. \IIIIIII'ed

2oo500710-F \l\l\spelaere, Jean.Philippe 7/1112005 Prisoner International Treaty Transfer II 812212006 2oo500713·F Clarl<. Bartlara 7/1112005 Prlvete Individual American International Group, Inc. Enlen Inlo Agreements with tl U.S. 11912006 2oo5OO717·F Pinlo, Natalie 7/1112005 Prlvete Individual Polygamy in the U.S. 81512005 The Miami Hereld Convarsalion of Detective Diosdado Diaz & Ricardo Moreles Nav, 'ele, In Refenee 10 Morales Navarrete & 2oo500715·F Chardy, Alfonso 7/1212005 One Herald Pleza Miami, FL 33132 Medie Luis Posada Carnies Plotted the Bombing of a Cuban Passanger let in 1976 in V_zuela 1112812005 Terrorisl Attack Referred 10 es 'Timik. Allack", 'West Papua All ", "Allack al the Freeport Mine", or "Allacl< on School Teachers in West Papus" 2005oo722·F Spier. Palricia 711212005, Privale Individuel 4I28l2OO8

2oo5OO728-F Evans, Michael 7/12/2005 Private Individual Indictment of Diego Fernando Murillo 1/1012006

Booklets or Tabutar Information Describing Faderal Prosecution o~ Public orrlCials for the Offences Involving ~ 912212005 200500731·F Corbin, Richard 7/1312005 \)) lp Prisoner Abuse of Public Office 2005OO738-F Smilh, Sherry 7/1812005 Private Individual David Robert Jollvet 61612007 Patriot Act; Georgia Peece & Justice Coalition; School of Ihe Ame~cansWatch; Atlanta Refuse & Resist; Atlanla Independenl Media Center (AIMC); Faderal, Slate(Georgidb and Lacel Law Enforcemenl 200500744-F Weber. Gerald 712012005 Priveta Individual Agenices(Nationel Joint Terrorism Tesk Force) 1/1912006

w~ 811112005 200500751-F Sullivan, Brian 712112005 Prisoner All Acls of Congress, Implementing Regulations, Granting Crilf,inal Jurisdiction to U.S. District Courts The Washinglon Posl 8/1612005 200500752·F Sm~h, R. 7121120051150 15th Slraal, NW Washington, DC 20071 Media Michael J. Lultig 200500753·F Isaacson, Andy 712112005 Private Individual GE Invision (formelly Invision Technologies) 8/1112005 2OO500755·F Richardson, Homer 7121/2005 Privete Individual Form 9131, RequestforGrend Jury Invastigetion 8/512005 200500756·F Mobley, Rickey 712112005 Prisoner Patro~ Act

2005OO758·F Lora, \l\l\lIredo 712112005 Prisoner Handbook on the Comprehensive Crima Control Act of 1984 81512005 lp 912812005 2005OO762·F Robert, Chertes 712112005 \\)) Private Individual "Barrell Nonacquiescence Policy" Documents

2005OO766-F Knn, Erica 712112005 Private Individual USA & South Korea ExtradNion Treaty

2005OO757·F Stedeford, Scott 7/2612005l Prisoner U.S. Attorney's Manual- USA V. Stadeford - "PetNe Policy" 91612005 "The Center for PUblic Integmy 910 17th Slreel, NW 200500773·F BogardUS, Kevin 712712005 7th Floor Weshington, DC 20005 Media Electronic Copy or lhe Foreign Agenls Registration Act Database 1013112005 Bernard CoNege Dept. of Pol~ical Science Columbia University 2002, 2003, 2004 Ballot Access & Voting Integrity In~iatlve (alk/a \(pting Access & Integr~y InNiallve or 2005OO776-F Minn~e, Lorraine 7127120053009 BroadwllV New York, NY 10027 Researcher "BAVII'"

200500777·F Collins, Ronald 712OO00r Privata Individual Arson at the Phoenix Mansion House in Phoenixville, PA 8/912005 Center for Constitution Rights 200500778·F Fogel, Jellrey 712912005666 Broadway NewYorl<, NY 10012 Attorney Maher Alar 101612006 Leiter namad 'We the People Foundation for Const~utional EduC81r' Inc. 0511012004". Signed by Robert L. 2005OO780-F De~z, Burr 713012005 Privale Individual Schulz 00812005 200500781·F Maydel<, Keith 713012005 " i Private Individual Justice/CRM-005 I 8/1812005

\~) Prisoner Criminal Case No. F-6920·9Q of the District of Columbia 81912005 2005OO782-F Gray, Kurtis 81212005 le \\?) \ ..0

200500783-F HenIon, David 81212005 Prisoner Project Sefe Neighborhoods 1011312005 2005OO786·F French, Cheryl 81212005 Private Individual Faderal Annual CertiflC8lion Report file by the Virginia Office Endil 06l3OI2004 00812005 Mayer, Knight & Wllliems, l.L.P Allorneys B1l8w 8100 Washington Avenue, 2005OO788·F Cerpenter, Kurt 81212005 Suite 1000 Houslon, TX 77007 Attomey U.S. V. James A. Ghadially, Criminal No. HoOO·147 811612005

AttorneyAIL8W 200500795·F Rayce, Sylvia 81312005 5505 ComectlOJl Avenue, tNJ '340 Washington, DC 20015 Altomey Ninth Annual Report of the Allorney General on the Effectiveness cIif the Prisoner Transfer Treetles 1211712005 2005OO797·F Miller, Michelle 8/412005 prtvata Individual Jemes Powell Atwood 7f712OO6 2005OO799-F Frye. Brien 61412005 Privete Individual Jeck (or Jackson) Miner & Frenk leylon No. or Felony or Misdemeanor Arrest, tndlclment, CorwlCllons or luitlall the Dept. or Justice has been 8jllIrt or since the redudlon or the No. or Minutes per Month thet F, lerellnmates may U.. the Telephone for 2oo500800-F WeKon. Robert 61412005 Prisoner Personel Non-l.egal Telephone Calls 811812005 ( /"') Anomey Generers First (1996 or 1997) and the 2004 Annual R~on Criminal AlIens by Public law 104 2oo5OO605-F Shentz, Howerd 615/2005 CP) "+/ Privata Individual 208, Illegal Immigration Reform & Imm;erem Responsibility or 1996jIlRAlRA) 912812005 U.S. Anomeys 0II'1C8 Regarding the Exception to Ihe General Rule II Illhe Anorney General mly not Deport 200500607-F Remlrez-Celderon, Jose 615/2005 Prisoner an Imprisoned Anen 912812005 2oo500B08-F Mehone, Andre 61612005 Private Individual Rulings on An Abortion laws & Rights That Makes Abortions Const; Ionel or Unconstitutional 9/2712005 20050081 Q-F Urben, Louise . 81812005 Prlv8lelndlvidual Kar1Muck 1/1112006 Allton & Bird llP One Allantic Center An Policies, Directives and/or Guidelines & All Training and/or Inst ion Materiels Relatad to the Joint 2oo500811-F Morgen, Cherles Bl6l2005 1201 Wesl Peachtree Street Allanle, GA 30309 Anomey Enforcement Policy 912812005 I I Comfort Direct (Iormer know as Global Medical Sysl.ms, Inc.) 2oo500812·F Z~elli, Richard 61612005 Private Individual 912812005 2oo500815-F Graves, Michael Bl6l2oo5 , Private Individual DynCorp ~ Kono~ka, \b) David Malcolm Douglas, Stephen Hallill, Josa Padma, Joseph And DIreClllndlrect Contad from 200500617.F Douglas. linda BlB12005 : Private Individual Federal Undercover Agents in Numerous Incld.nls in W1,ll,MA,PA,~A,DC, & NC From 1999-2004 811812005

Caplin & Drysdele 2oo500816-F Andefaon, Enzabeth 81812005 One Thomes Cirde, NWSu~e 1100 Washington, DC 20005 Anomey Hum.na Inc. Justice Departmant Senlemant Agreemanl; HHS c0;tale Integrity ~eemant Dsted 6l612OOO 1011312005

Copy ollhe U.S. Form.I-Acceptance" or legislativ. Federal Crimln I Subject Matter Jurisdiction Pursuenl to 2oo500821-F Francis, Robert 81812005 Prisoner 40 U.S.C. Sec. 255(CurrrenUy Codified at 40 U.S.C. Sec 3112) local in E.stern District fo Missouri 912B12OO5 The Nalional Security An:hive .The George Washington University Gelman library, Suite 701 2oo5OOB22-F· Kombluh, Peter BlB12005 2130 H Street, NW Washington, DC 20037 Res.archer Atlomey General Jenel Reno's Trip to Santiago, Chile Around 3111 112612007 Ramuy & DeVore, P.A. Anomeys AI law 2llEO Snelling Avenue North 2oo5OO629·F Rosen, Rachel 811012005 Roseville, MN 55113 Momey Zimmer Holdings, Inc. 912612005 Herris Cramer llP 1555 Palm BelICh Lekes Bouleverd, UnreSlrip Systems, Inc,; Berry I. Hechtman; DaMis McGuire; JemeslC. Rushing, III; John P. Odwazny; 200500627-F ArzoneUi, Robert 811112005 Suhe 310 West Palm BelICh, Fl33401 Anomey Jacqueline McGuire; Staphen R. Johnson; Michael R. Donn, Sr.; Ge+rge R. Stamer 912B12OO5 0II'1C8 or lhe pubroc Defender Second Judicial Distrld Black Panthar Party, Weatherman; Symbonesaliberation Army; Un~ed Front Against F.scism; Student for a 2OO500B3(}-F Ivanen, Connie 811112005 101 East Fifth Street, SuMe 160B SI. Paul, MN 55101 Anomay Damocratic Socl8ly (50S) 1113012006 River OaklllWelch BUilding 200500635-f Benl

200500637·F Jenkins, Willie 811612005 Prisoner Divine George Baker AI' C.ses brought ag.inst Phenn.ceulical Companies, Induellng Civil, Criminal, Antkrust & Environment.1 200500B36-F Kreha, Vidoria 811612005 Prlvale Individual Uigalion since 1990

2005oo64D-F Smith, Tommie 811712005 Prlvat. Individual Jorga luis Ochoa 9I6l2OO5 200500B43-F Pugh, Jacob 811712005 ~lo PrIv~ Individual VIOlations or Security Raguletlons since TSA look over handling A; S.curity 1012712005

2oo500844-F Ramirez, Marced 811712005 Prisoner Case No. FCH~2019 1 1112812005 Impl.menting Reguletions, PUblished in the FeeIeral Regisler, fornl 18 USC Sec, 3231, nle16 USC Sec. 401 and & Delegation or Authority Ord.rs for All Emp!oyMl that hev been Involved with Cas. 'CR 05-024-1· 200500847-F Mmer, Richard 811712005· Prlvat. Individual PHX-SMM 1012412005 200500849-F Shrivilr, :Joen 811712005 327 3rd Street HE Flyene, Al35555 R....rcher Robert Wilson Humber 1112212005

200500850-F Suggs, Chad 811712005 Prlvllle Individual Guldan! Corporation; Advanced Cerdlovascuter; Cardiac P8C8lllak~. Inc. 10/24'2005

200500862-F Jenklnl, Wille 811712005 Prisoner Black Panther 12/2912005 ~' 11I22l2OO5 2OO500856-F Steinhagen, Jennifer 811912005 Prfva1e lndlYiduel len Blllnford 2005008S7-F Kyrytenko, Igor 811912005 o Prfve1e IndIVidual Electronic; Copy or the Foreign Agents Registration Ad Oat8bese 91612005 200500867of Rodrtguez, Psul 811912005 SuRe 1001 Miami, Fl 33131 Attorney Ralph Bouma 212812007 lOlI!OO!I70-F HeNv,l_ .\\)\ llI2OI2OO5 \C ..... CompI.... Av8lrllt .TF Aoenl R" RlIdrIguez (e- No. 13-123 ~ 8l3Ol2OO5 Mi..an CIllZ-. ~III MeItca ...... ~.lIaIIl:ItMt '-II...... "fII ...... ,lII\lcII... PrIIaMr ZOO!lOlI875-F Mk:h8l. Vldllr 8I22f.lOO5 • PltwIle IndIwllUl T,..,. PttIllnm ~ 2001~ 1l1t1312l1l15 CHllCII'lI Uw0lllceI 120 NCII1h lAS...... 2OO!lOllll73·F 8egl11y, Heelh.. 812312005 31 at Flllor Chlc8go. IlIlOell2 AlIarrwy NIIllCH Aldlt, Or-..TtlIcom IlI28I2OO5 .lItlrNy All_ EI Dcndo 8uIdII'ID. 8uhl HuHyln YRdIrlni T,....,.".Io..R.-fII Tgby1I'IlIIr" .....IIlIl""... 200S0087••F PtIIariw T"T,..,. NldlolI. JIIIIl•• 812312005 1200.....8lrMl s..a Bnn. CA 13101 AlIarrwy P\'egNm 812512005 0'D0ltIII '" l_ 2OO5OOll77.F O'DameI, Kevin 812.12005 75 GllcrnIt RlIId...... 200 l""dtiiidli",. NH 031153 .llamey 111 U.S.C. Sec. 3057 1013112005 T_tcrlDta fII NIIl""'" Secur1ly .elvlalll' Dr. CondDleez. Rloe '""" 11111 Cammlnbo ...... ; \ ,,) ~ T,."tcrlDta fII Def_ SecrlIl-.y Oaneld Rumlfelll & GenertI T....'"""..a.... Mloed 2OO!OlI87l1-F HerI'Idon. CIInra 812512005 \.. PltI_ SliNtc8a Cclmm,"M Heerlng lin lreqt .!luI.; 8I2II2Oll5 n.. N...,... Secut'y AItnhe The G-.W. "'CIi, lInlvwIlly Gelm.... lllnry 101 2OlIllOllIlllO-F M..,..,.z. Em..... 812!12OOS 2130 H 8hel. fNI WIllI'" 9lIrI. DC 20037 R-.cher Merd> 19111l Dr\Ig Certlllc8ltlll't Ptaceaa ,."MnlcD 311 3I2OllIl n.. NlIllaNl s-.tIY ArdM The G-.WIIII.'lItDl. lInlvwIlly Gelm.... lllnry....101 01l1511l1!l1l Federtllndldmenl or 12 ...... 1n SIn DIego. C. for PloIt 10 Smuggle Tantl f118alIoW\ COC8Ine 2OOIIOll881.F Dayle, K... 1112!12OOS 2130 H S.-. fNI R....-cher II'llo ..US; Fann... Cal. Jarve e-_.Gen. PatNna SIva; & l . Col. S...... de .. Y9 11121l12OO5 The N...... I Secut'y ArdM The G-.Y'1aIhII ogton UnIveoIlly Gelm.... lllnry....101 Peruvlen .rmy lnlel1lgenc:8 0t!1cer M8fllI' Tom_ RIcenfIl Anderton 2OO5OlI882-F Felnaleln, T...... 812512005 2130 H S.-. fNI Wtl""''lItlln. DC 20037 R.H8'dler Del',"""" by US 0Il1cIe1t & E_R..._ KPFK 90.7 FM 2ClOSOlIe8••F <:aline. ThlllcNr 812!12OOS 3729 c:n-g. ~WIHl NaItII HcIlIfwood. CA 91800' Medle MuIIl-Ag."ey l_E"'_e", Optrtllllrt Cll!'n1llUl'llly Shlekl(Feb. ~,...... \ lII28I2OO! The Ch8ItI3ll. 0bIIlwr Nov. 1l16S Bombing. fII FllUr Ch-'olle Hom.a/Frederld< DougIn .' 2QO!IOlI89O-F Ch....liz 1113112005 P.O. 8elr 3030Il Cherloll•• NC 211230 Medle Rev'"e'd .rmltllce H.....Int. JuIlIa l_ChemberI) RWln. HIIY & GDIM. P.C. • ~.Il_ 205 Newbury S,,", 2OOSOll891.F Herwood. Cr81g 813112005 P. O. 8elr 7811 Fremlnghlm. MA 01701 .llamey ElItrIIdll..... R8lJlIat by Ihe GIlIIt. fII C.-I8 for Ihe ElI!rIdlllon fill ..J_M..,." In tIII! ....1992 12I29l2OO5 1"~ ....,:~" ~;.t '- '-J... -.". 2005Oll892·F GlIllan, AdrtlIn 1113112005 PrIwIl. lnlIMckm Stephero lllr1gford Curtlt 12/1712005 2OOS00893.F Pt.nIy. RlIY'"and 111311200S P_...... MltIlClurl Hlttorlc8l SocJlIly Theft ImIeItIgettllI' CondUded ~ 1 2elI!lllllIMM~ l ...... GnJgafy 1113112005 P_lrldlwlduM PIlrld< CoIIeery y .•lIIlmey Gen8l'1I 513112OO1l

2OlIl!IOOlIllO- Dfrl..... 0.... 813112005 ...... Seiling "-tlmenl CCII'llrtd; HIII"\' Tell ee S.CI 1100 (1M) 1113112OO1l .,.,R.-dI CreIMd '""" ...... 2000 ...__ pnIpered. ,.,..... lllCllll..EI'IfDrcImenl AgendH.IIIIdIlcIIlf" FBI...N8lllINl 2OO!lClOI01 ~ 1MIber. Gereld M'_~] ..-IndIvlduel E~ CIlardlNIllIn. The N.tbIII 2/l112OO1l U.S. y. OlIv8I'Dllz. PIUl MInor. J_WhlIIlIld IINlII TM! III" DIftId fII .... U.S. Federtl Court 813112OO5~ \0 2OO5OO903-F H". S.... PrlYIle IIIdlvlduII In Mltllttlppl L Murphy. Ndey & ~ P.I.C...... ,.All.. 2f11~DIM.""'_ 2OO!lllOIIlM-F MurtIflv. Kevin 1113112005 P.O. ItIIIr 17330 ~1(V.'n'7 AlIarrwy GrIIII'IInlMtrlet (JIl'I. 1. 200310 ""' ) l1I2OI2OO5 2lIlIIlOIJllll5 S""'*'". S..h 8f31rDl5 PltwIle lrldlwlduM RIChel ...... come (eNIRiehl! Corrle) MIollarIinIbn. 10 MG EdwIrd S. O. c.mlI, Jr. By DMOMIlk R '""" ChIrteI •.•..,.. Re: TIlle 21 ZOOlIOO91G-l' T1dMIlI. TylUne PtIIclnIr USC ~tl(b) ~ PrWf wm \'Q) \0 2llIIIOOI28-F F...... _ lMlI2IIlI6 \ __ ~) RICO,.... em...R_MInuII_ 2f11O I127I2OG5 -..,_u. \0 ""-' 11 , .... JIIlIIIOCIIOt-F ..... Jam trrlZlal5 11M 210' ...FlWllIIIco, CA Mi. .., DIlIIII ...... PlLD 1M''''

.....,8-F GMn, LellI*IId trrQOOp C)hr OlIn Cpt Rwd JllllIIOlII1H WiIIllIIIn, ...... , trrl2Dllb MlIltll'llMMll ~.....a.-._ 10127_ ~ &AIIlIlMII 1127_ ...... , ."aaae ,...033 MauIlI ""-...... az1111 ,.""., ...... CclIperIIIIInl ....M.1tldI, Ir. -...a. DaugIft .",..P. O. IIllIlIM1 DelIur. GA ...., " ...If. -...... "...... GA) 111'J2121101 200500937-F PkIIt.r. Lori 91712005 Pl1vlI\e IndIvIdInIl M8I1. or EI8c:IranIc Music V8nue B.' HlII•••I. BuRdIng 29 Mered SInI8I TelA lIll125 2OO5OO9oC9-F Skier. D.H8I1 911 ~12005 lit... Allorney NIIIIII Cohen I 1012712005 Ited 10 Enron ~. 5l3Ol2OO8 Abdul Khelulq Ahmed S."'" AI-B.ldhllril(tSN 553). Aft YIIhyB M AI-R.ImI(ISN 1117). Rlyed A'Bg AI AbdotI Allen & Overy LLP AI.HIlj(ISN 256). Emed AbduIllI!I H•••8ll(ISN 8IlO). KIleI1d Ahmed 1••lm(lSN 242). Aft Ahmed MoNrnmed fAJ. 2OO5OO951-F SoftlY.n. SCIllt 9/1512005 1221 Avenue 01 the Amertal. N_Yor1l.NY10020 Allomey Rezll!ll(lSN ~5). Abdu48Zlz Abduft... AI Al-SwI 5I1l112OO6 K..... & HIlcI

2005OO959-F Hunt.r. AIvtn 9/1612005 \~) ~ Prfloner yau & Aft ,,"mlll•• lII F.C.I.-o'kdlle who h..... Fi'lIerm. end or A. Hls1or1es 912712005 2l105OO96O-F PlIIereon. Myt11. 9/1612005 PrtwI. lnclIvtduel Corey R. Rylend 12I29l2OO5 NlIIlon8l SecurIIy N_....me. ll00~Ave .• NW 200500961·F Lew. Ctwle1Q1lher 9116f2005 SuItt 1310 WIIsNng\Dn. DC 2OO3ll MedIII Contlnenlll Shelf A••ocIlII••• Inc. 1012712005

2OO5llll962-F RBby·Smfth. Tommie 911612005 • PrtwI. IndlYtdu8I Sourceboolc 01 Cr1m....' Jusfa Stllllstlcl. 2005-2008; NII!tanIII C VlctImIz8tton StnWy. .lorgB Lull Och08 912812005 L8r1ICh CclugIIRn SIal8 Gehr Rudm., RllbbInILLP 2005OO9B3·F MIn.hen. Ted 9/1812005 401 B StrlIlII. Sulle lllOO S.,DIego. CA 92101 Altorlley M.rek & Co. S8CUI1I1llI. DerlvIllIY. & ~RISA·llllgll\lon No. 3:05-C'¥~388 1112212005

_. \}) ' I I 2005OOll84-F WInebrenner. Cyril 9116f2005 \1>.1 ~ PrI.oner Abu GhrBib Prison SC8ndII. Ir.q The~onPolII 2OO500986·F Sml!tl. R. Jeffrey 911912005 1150 1511'1'SInI8I. NW Wllllhlnglon. DC 20071 MedIII B8llCII Nezlon8le delLIIWI'O 10I26l2OO8 O·DonneI" L..PUC 75 GRrntIllt Roell 2005llOlIlI7·F O'Donneft. KIIYtn 9I2IlI2OO5 Soft. 200 l.andancI8ITy. NH 03053 AIIomey __...... , ...... ~.~._.. U8C ..."" 1013112005 GIlboN. Del 0.0. DaI8n, Gr1IfInger M-.ndum '"'"' DOJ 10 CIA lntlll'pllll~'lIthe Conventtan TorI\n(John B8IlY 1II .1,. Th8 RCllIl8 01 & VICChIllnl TlII1In (llI\. 20021)): Cln:umlll_ In whk:h o.telrwft .. 10 b8 iii CueIodY 01 the US: A~AIL_ lnl.mlgII!1on ~. lh8IltlI CIA,," 8gIInIt 2Oll5OO97O-F L".MtIg., 9/2112005 One R'-franl PIaa N8W8r1l, NJ 07102 AIIomey 4/2712007 S...Ecliar. U.S...... & VGtd C....01.Q13(AIlBgIllIont thlll I SenIor 0epllI1menI EmployH Nepottsm ReguI8lIons); CnBI02· RlIpIIr\ 002(FBl8cl1o Stbnft I CMnd8r Y_ 2000 NlIc FIn8ncIlII Reparl); C8M tOO-l0l(F8lIId \D 200500976-F R_.Kft 912212005 4!0 ~ 33n:I SInI8I New Yor1l. NY 10001 MedIII DIldo•• .,Unp8Id Memb8rWlIp on the BOM! 01 • _ '1 _ ••••..- uu""'

The Justice Inst~ute 2oo50097B-F Sherrer, Hens 912312005 P.O. Box 68911 .,... Prlvate Indivlduel The Streemllned Protection AI:J. of 2005 2/1612006 ResellrCh Assistant, PurdUe Uniwlnlitv 2oo500984-F Cepadone, lucy 912312005 Researcher Zecherias Mousseoul 512512006 tlurke I'yNI LL\; 2oo5OO9B5-F Burke, Susen 912312005 3527 Lancaster Avenue Phlladelphie, PA 19104 Attorney Devid A. Pusero 51212006

'I \, I ~b 2oo5009B6-F Zelvbech, Darus 912612005 • ) t.p Prisoner Vllhistle Blower Protection lews & the Vllhlstle Blower Protection ~0I19B9 1013112005 Lew 0lr1C8 of Nell M. Schuster Extradilion to the U.S. from the Coiombien Govemment under Co bien Presidents Pestrene & Unbe: Sufte2C Including but not rom~ed 10 Coiombilln Articles 01 Extredtion, eny & all executive Orders of EllIred~ionand 2oo5OO9B7-F Schuster, Neil 912612005 555 N.E. 15th Street Miami, Fl33132 Attomey DIpIom81iC Notes lew OlrIC8S of Nell M. Schuster Suile2C Colombien Gov. while under Colombien Prasidents Pestrene end \Jribe: Coiomblen Articles 0' Extred~ion, 2oo5OO9B9-F Schuster, Neil 912612005 555 N.E. 15th Street Miemi, Fl 33132 Attomey end en Executiva Orders of Extred~ion and Dlpiom81iC Notes lew OlrIC8S of Neil M. Schuster Sufte2C Colombian Gov. while under Colombien Presidents Pastrane and \Jribe: Coiomblen Articles of EllIrad~ion, 2oo500988-F Schustar, Neil 912712005 555 N.E. 15th Street Miami, Fl33132 Attomey end en Executive Orders 01 Extredilion end Diplomlllic Notes lew OfIiclls of NeH M. Schuster Suile2C Colombien Gov. while under Coiomblen Presidents Pastrana endt=: Colombien Articles of EllIrad~ion, 2oo500990-F Schuster, Neil 912712005 555 N.E. 15th Street Miami, Fl33132 Attomey end all Executiva Orders 01 Extredilion and Dipiomlllic Notes Infonnlllion about the Saarch Warrent III the home 01 Kenneth R. n, conceming the Child Pomography 2oo500991-F Wfnn, Ashley 91271200fl \_r ~ G Privete Individual IrMlStlgetion 1013112005 , Archivist Ronald Reegen librery 2oo501015-F Fletcher, Sherrie 91271200540 Presidential Drtv8 Simi Velley, CA 93065 Researcher Presldentiel Records Act (Appea' 01 David C. IMlIs) Edilori8l Department The Star-ledger 2oo500993-F Rudolph, Robert 912912005 Sler-ledger PI8ZB Newark, NJ 07836 .Media Disappearence 0' James R. Hoffa: Ruggiero Bolardo; President Nteon Grant 0' Clemency to Angelo DeCario 811412007

2oo500996-F lowe, Jimmy \~) 91291200e b Prisoner Habees Corpus 1012412005 ~,~': .•"'''':'!~~'''l:,,:,,.,.,,,,,~.~=_~~._ , 2OO501001·F Revnllzky, MichlKll 1013l2OOSi9ii5A'UQU1i DrIve . . Silver~:MD20902 P;;;;t;lndlviduel C~;;rS~ology 4128f2oo7 2OO500999-F Lenke.ter, ShelTOn 101412005; l'bJ (, Prlvete Indlviduel Son'. Di.eppeeranr.e (Steve Lenkeller·Cox) 1013112005 bernur """put"" Orlendo Sentinel Communication. 633 North Orange Avenue 200501000-F Leusner, Jim 10/412005 D n Rny ?R.~':\ Orlendo, FL 32802 Medie Je••e Isse Meeli 2OOSQ1005·F Chiligirian, Jack 10/512005' i.b. .JI(A/ Privete Individuel Money Leundering Guidelines Attomey & t;ounselOr at Lew 8350 N Central Expwy 200501006-F Jobe, Raymond 10/512005 Su~e 789 Delle., TX 75205 Attorney Future Eledroncis, Inc.; FAI Eleclronics, Inc.; Adive Component $eles Corp.; & Advent Eleclronics Lew Ofl1ces of Applem8l1 Sheperd & Downing, P.A. 200501013-F Downing, Jean 1016f2005 2211 Thnm•• nriv. Deneme City Beach, FL 32408 Attorney PhysicienslOodors Cherged IMlh VIolating 18 USC Sec. 1347, 1~2, 2; 21 USC 841 (e)(l) end (b)(I)(C) 312412005 200501014.f Bojer, Alvin 10I6l2OO5 . \'vI ) (.0 Privete Individuel Peul Andracole 1012412005 :;new, t1renlford, Velileux"& Roth Attomeys At Lew 1100 Connec:llcul Avenue, NW 200501016-F Bran.ford, Williem 101712005 Su~e 900 Weshington, DC 20036 Attomey Micheel T. Hom 1013112005 Archivist George Bush Library 200501017·F Welker, Melisse 101712005 1tvV"l r.::.elll"l"". RII." nnv. WAlt' Collelle Station. TX 1711A!; Researcher Presidential Records Act Request of Pete Yost for Records perteting to Mere Rich 200501019·F Miliender·Gretz, Mery 10/1112005 ~ Privete Individuel Trenton Woodrew Millender 1013112005 Africa Confidentiel Choden (Chauden) Notebooks which were providad By Helliburto Inc. to DOJ in Connedion with the 200501018·F Komlser, Lucy 1011312005 100 West 12th Street New York, NY 10011 Media Investigation of Alleged Bribery by Kellogg Brown & Root (KBR) 512512007 Indictments of Foreign Netionels who use the Stele of Arizone es Portel to Cross·Over into Mexico 10 200501025-F Karl.on, Kere 10/1412005 Private Individual have sex with Minors. U.S. v. Serreuta 111012005

200501028·F Green, Arthur 1011412005 \\,,\ \,') Prisoner Printout of FOIA World Wide Web Pege 1012712005 200501029-F lvey, Steven 10/1712005 ~ \c to' Privata Individuel Correspondence Sent to Nicole Birch & Laura Sauer During the P'Jeriod from Jan. 2001 to May 2001 1013112005. Communication ToIFrom Gov!. of Indie & Dept. of Justice, Union ~arbide Corp., Dow Chemical Co. 200501030-F Bodenyi, Ryen 1011812005 Privete Individual Regerding Legal Obligetions Deeling IMlh the 1984 Bhopel, IndielGes Disester (Jen. 1, 2003· Present) Lew Office of Guniford, McGaughey & Dunlap, P.L.L.C. 200501033-F Gulliford, Don 10/1812005 8232 Eest Mercer Wey Mercer Islend, WA 98040 Attorney Copy of KPMG'S Check or W... Trensfer Documents, etc. Peyina 1456 Million Robbins Umede & Fink, LLP Attomeys AI. Lew 610We.tAshS....t 200501034·F Kerkhoff, Louis 10/1812005 SuRe 1800 Sen Diego, CA 92101 Attorney Boston ScientifIC Corporetion 112712005 Lew orr_. of Beveridge & Dlemond, P.C. Investigetion Occurring Between June 1998 & Dec. 2004 Perteini~g to C~y Environmentel, Inc. (elkfe USL· 15th Floor City Environmentellnc. end US Liquids of Detro~, Inc) the! Relat'" to the Convidion of Dr. Gezi George & 200501036-F Knaub, Zeckery 1011812005 477 Madison Avenue New York, NY 10022 Attomey Mr. Doneld Roeser 1013112005 Speciel Ac:cessIFOIA Staff JFK Llelson Netional Archive. & Record. Admlnl.tretlon 200501083-F Tilley, Steven 1011812005 8601 Adelphi Rold College Perk, MD 20740 Reseercher President John F. Kemecly Aeeessinetion Records Collection AclI(JFK Act) Staff RepDrter Chlcego Tribune Number of Ce.es which DOJ he. Attempted to Obleln JurisdidJ over Mexican Netlonele who Fled to 2OO501042-F Higgin., Micheel 10119120051717 N. Penny Lene Scheumburg, IL 60173 Medie Mexico 811812005 Jeffrey Kenneth Swenson; Reports Referring to AclivRies thet me heve Occurad In Tucson, AZ between 200501047·F Wienzveg, Erica 10/1912005 • \ h\ \p Privete Individual 0510112003 to the Prasent 1012712005 Jones Hirsch Connors & Bull P. C. Terrorist Attacks on the Wor1d Trade Center Towers on 91111200 ; Avietion SllQJrity et Logen AIrport It 200501048·F Imbrogno, Richard 10/1912005 One Bettery Perk Pleze New York, NY 10004 Attorney Boston. Messechusetts Lew orr_. of Nell M. Schu.ter SuRe2C Colombien Gov. while under Colomblen Presidents Pestrana efndribe: Colomblen Articles of Extredlion, 200501050-F Schu.ter, Neil 10/1912005 555 N.E. 15th Street Miami, FL 33132 Attorney .end ell Executive Orders of ExtnIdftlon end Dlplometlc Nole. Nerreaensett Mill MlIrlegement FoxHOIlow Technologies, Inc., John Slmpson(FouncIer), Robert es(CEO), Metthew Ferguson(CFO), 200501054-F Tudor, Franz 10/19f2OQ!. (,\'I ") V;> Prlvete Individuel Devld MartIn(COO) 112712008 """."..u,,.....,.,, DOJ lnspec:lor GenerellnteMew of John Weee., Kenneth WilDe s, Coleen Rawley, Greg J., Winiem K. Purdue Univerllty Mey, Harry S., MlchlKll RoIInce; intelligence Report/Interrogetlon KSM, Detelnee, end Remzl Blnellhlbh; 200501055-F CepedOne, Lucy 10/1912005 816 Elmwood Drlve Well Lafeyette, IN 47905 Reeeercher Mary Jo WIlle end Joseph H Interview; 412812005 The Heefth Lew 0IlIcn of Anlhony C. Vltele P.A. 200501062-F Vole, Anthony 10/1912005 799 Brtcken PIezII, Sulle 700 Miami, FL 33131 Attomey U.S. V. Frank Suerez, Cese No. Cr. H-94.()()143 (EW) 119/2005 I .... ~ '..a"'...... QO'o , ..... I '.~I I".' ""'UUO

200501063-F Herrls, Tony 1011912005 Prisoner OIl1c:le' F.deral Crmlnel Stelule thet Govern "Extortion" 11/1412005

20050106S-F Gevtn, J. 10l2Ol2OO5 Privet. Indlviduel W Holding. From 2004 to the Pre••nt 1112212005 200501066-F G8Yfn. J. 1012012005 ~) ~ Privel. IncflVidu.1 R & G Flnenciel From 2004 to Pres.nt 1112812005 200501067-F Gevln. J. 1012012005 Privet.lndlviduel FirSt B.nCorp From 2004 to Pr•••nt 1112212005

2OO501068-F Gevln. J. 1012012005 Privat. Indivlduel Dora' Flnaneiel From 2004 to the Pres.nt 1112812005 2l10501071-F K.IIey. T.mmy 1012012005 Privel. Indlviduel South Cerollne Benk Robberies From Jenuery 2000 to the Pre•• 12/1712005 200501072-F Fleming, John 10l2Ol2OO51780 M.edowdel. Av•. Allente. GA 30306 Medie Former Alebem. Govemor Don Slegelmen 7/1012008 Blecher & Collin. Attorney. Al Law Twentieth Floor Indictment 01 Lockheed Corporelion Arising out 01 the Sele 01 C-1\3O Hercule. Transport Plene. to Eqypt In 2OO501073-F C.nnele. Slevan 1012012005 611 W••t Sixth Slreet La. Angeles. CA 90017 Attomey 1989 Arm.trong T.eadele LLP One Metropolitan Squere Document•• Recording•• etc. Releting to Robert Stormen endlor llhentez Lockett Elicited During 200501075-F Thome•• Molly 1012012005 SuM. 2600 SI. Louis. MO 63102 Attomey Inve.tlgelion Into the CRy 01 Eest SI. Loul•• IL Vol.r Freud Investbetion. Dec. 2004 212112006

200501081-F Ruiz. Ever 101201200~ Pri.oner Avene & Other Mexlcen Nelionel. (M.xlco v. U.S. 01 Amer1ce - "llummery No. 2004/1'1 212112006 . N.I.on A. Rodriguez-Verele, P.A. Attorney Al Lew 200501084-F Rodrlguez-Verele. N.I.on 1012512005 2 Alhembre PleZ8. SuM. 801 Corel G.bles. FL 33134 Attomey Event. of Thurdey. Oct. 13. 2005 Involving the Deeth of Six yeer-b!d Julien Villesu.o 1/1012006 The Nelionel SlICUrily Archiv. The George Weshlngton Univer.fty G.lman Llbrery. SuM. 701 II'.tlether the U.S. cen Legally Grent Fineneiel A••i.tenee to Colo+>bie to help di.band the PeramilMery 200501088-F Meeekure. St.phen 10125120052130 H Streetm JolIN Weshlngton, DC 20037 R••eereller Group Autodefen.e. Unide. de Colombie (UnMed S.W-Defen•• F10rces 01 Colombie), or AUC Law 0fIice 01 Steven M. Gold.obel 1900 Avenue 01 the Ster•• SuM. 200501089-F GoId.obel. Slev.n 10126120051800 Los Angel.s, CA 90067 Attorney Money Laundering Menuel 11/16/2005

Child Molestelion (VICtim 13 to 14 yeers old); Entieing e child for ~morel Purpo.e.; Sollcltetion of Child 200501099-F Schwindler. F.J. 1012812005 : '\ \ /-) Prisoner ProslMule; Frequenting Child ProslMule 1/1912006 1 \.1/ \\ 'f>. \. 200501102-F Colemen. Cheries 101281200 Prisoner Buffelo Police OffICI,. Gereld T. Skinner. Peul D. Skinner. & Syl 1112212005 Th. Law OffICI. 01 Omer G••t.lum. Inc. Th. Mi.en Building 200501106-F Gest.lum. Omer 1012812005 6737 Bright Avenue II'.tllttler. CA 90601 Attorney Intemellonel RerKle•• Inc. 112712006 Vin•• & Weldrep Attorneys Al LlIW Colonie! Pleze Building 2101 8th AV8fIUlI Nonh 20050110B-F II'.tlM•• Roneld 1012812005 SuM. 700 Birminghem. Al 35203 Attomey Te.er end/or Te.er•• Stun Gun•• Electronic Gun 2/1812006 Director 01 Dev.lopm.nt Soulh8m IINnoiI Univenlfty I 20050111 D-F Cess.n•• Devld 1012812005 Privet. Indivlduel George Pirinsky (elk/e G_ge Zeikofl) 3/3012007 \~) \..p 200501118-F All. Kedim 1012812005 Prisoner Computer Heckers celled "The L.glon 01 Doom" 21912006 W.i1, Get.h.1 &Meng.s LLP 1501 K Street. JolIN Delliinees et Guentenemo Bey Nevel Bese (Abdulle Thenl Feri. +I-Anezi. Adel Egle Husaan AJ-Nus..lri, 200501118-F Reul, Anent 1012812005 SuM. 100 Weshlngton, DC 20005 Attorney Nele! Fehad Mulleq AI-Otelbi, Abdulezlz Se'ed O.hen. & Ibrehlm SUleiman AI-Rubeish 512512006

20050112D-F Jane•• Franeis 11I2l2OO5 \~) Prieoner Cornplelnt Ageln.t Glem Delgedo 1112812005 200501121-F Wright. Michel 111212005 \0 Prlvet. Indivldu81 Neme 01 the H'8cker far whom this tick.t purchese _ mede 3I8l2OO6 2Q0501122-F Downey. Frencls 111212005 ". \~~ Prlvet. Indlvldu81 Org8nlzed Crme In the WHV Post OffICe 119/2006 Blecher & Colli". \p Attomeyl Al LlIW T~FIoor Se" 01 Synthetic Aperture R8der System. to the R8IlIAlfIc 01 I. in 1996 by LockIwed Martin 200501126-F C...... e. Steven 111212005 811 Weet Sixth Street Los Ang..... CA 90017 Attorney C~1on 8/1812006 ExhlbR L, Investigative Report OoaJrnenting Edwin Angeles Intel with PhlHpplne eulhorllie. on 200501127-F Knywde. Joseph 111212005 27 Rlven:rest Drive LItt.. Egg Herber, NJ 08087 R.seereller 11/311996 (U.S. v. McVetgh. 111811*1; AfIldevft 01 FBI Speciel Henry C. Gibbons Freeman Spogli Institute for Intamatlonal Studies Stanford Unlvllrlity Enclna Han International MilRery Tribunal (IMT); IntarnBtlonal MilRary Tribunal fjlr the Far Eal! (IMTFE); LllIler from Dr. 2OO501130-F K8ufman, zachary 111212005616 SlIfI'II Street Cl00 Stanford, CA 94305 Researcher KBthfyn Stoner-Walss 3/3112006 3530 Wilshire BouIevBrd 3/3112006 2OO501136-F Kim, Ericll 111312005 Privata IncflYidual USA & South Korea ExtredRion Trealy (Effectiva 1999) :~\ I 200501137-F Glasgal, David llnl2005 ) \t,') l_) Privata Individual Daniet KaRh Ludwig; Universe Tankships & Nallonal Bulk Carriers \.. \-( ... i, 200501140-F Oennany, James llnl2005 Privata Individual Execulion of Prisoners Held In Fedaral Prisons In 2004 11/1512005 200501142·F Schmitt, Jerome 11nl2005 Prlveta Individual MicroCoating TBchnologies, Inc. 212812006

200501143-F Elsner. Michael llnl2OO5 2B BridgasldeBlvd Ml. Pleasant, SC 29465 Attorney Information or Records Relating to Czechoslovakia's Produetlon & $ubsequent Sale of Samtax to Libya 111012006

,~'J \\.~ /j \ 20Q501144-F Pugh, LBOn l1nI200S Prisonar Judge Garald Bard Tjoflat 212112006 200501146·F Hardy, Charles llnl2OO5 Privale Individual WaRer Bowman Russall, Lao Russell 712712006 The NatiOnsl Security Archive Getman Library, SuRe 701 Documents CRed in the "Report of the Indapendent Counsel," Part 'I, Ra: U.S. Policy Toward Iraq During 200501149·F BllIlle, Joyce 111812005 2130 H St_t, N.w. Washington, DC 20037 Rasearcher Ihe 1980s & the Banes Nazionale dBl Lavoro Affair 1012612006 Wiley Rein & Fielding LLP 200501153-F Wood, Seth 11114/20051776 K Strae~ NW Washington, DC 20006 Attomay Nabih Elias Bedewi or New Genaration Molors Corporetion 112712006

200501159-F Amall, Timothy 11/1412005 Prisoner Guidelinas 10 the Administration of tha Speady Trial Aet 11912006 \ 200501160-F Babin, Peter 11114/2005 \\1\ \,' / Prisoner Patriot Act & A Guide to the FOIA 1112212005 ~ \ . ..../ I " 200501161-F Vousaf, Maan 11114/2005 Prisoner Prosecutor's Manuel on Racketeer Influenced & Corrupl Organizatitns (RICO) 1112212005 Law OIIices of Shook, Hardy & Bacon LlP Miami Center, SuRa 2400 200501162-F Tein, Michael 11/1412005 201 South Biscayne Boulevard Miami, FL 33131 Allomey Sam..r Mehta, M.D. I 712712007 The National Sacurlty Archive Tha Georga Washington University Communication tolfrom US Ambassador John O'Leary in Santiago ~ 1999 & 2000 ra: US Raquests For ,Gelman Library, SuRe 701 Chilean Cooperation For Justicll Dapt. Investigation reo Gen. Augu,.o Pinochet's Role in the Assassination 200501167-F Kornbluh, Peter 11/1512005 Washington. DC 20037 Rasearcher of Orlando Lataliar & Ronni MoIflll

200501168-F Bryan, Bevarly 11/1512005 Box .7725 Private Individual William Joseph Bryan Jr. M.D. 21912006 Law 0lI'1Ce of Tsri B. Himebaugh, J.D., LLM 200501169-F Himebaugh, Terl 11/1512005 220 Stallion lana Schwanksville, PA 19473 Attorney Samuel Christian 212112006 Copies of Pre-5entance Reports from two saparate prosecutions of Robart Nicholas Angleton (H~-CR· 20050117o-F LllllQ8tt, Vanessa 11/1512005 Privata Individual 264 & 02·CR-269-ALL) 1212812005 200501172-F Gravley, Owaune 1111512005 ~'J\) Prlsoner Assistant U.S. Attomay Donna Krappa 1112612005 200501173·F Grlmas, Jamas 11/16/2005 Prisoner 42 U.S.C.A. Sec, 12101 to end 81. al. 1112212005 I 131 MalnSI_t 200501175-F Latimar, Stephen 11/1612005 SuRe 235 HackansAck N.I n7Rl11 Attomey Ronald Hall, Charlas Meyers, Andrea Kashl1ihian, Paler J. Fazio 311312006 200501202·F Wllls,Davfd 11/1712005 - Private Individual Va President's Task Force on Combatting Terrorism 1012612006 20050117B-F Clerk, M. Wasley 1112112005 Priv8te Individual EleclRinic SurveillerlCe Manual (ReviHd 61(5) & Eledronlc Survaill~nce Issues (Ravised 4105) 812212006 Intalliles.com 411A HinhIantl4ua""a Sgt. Ali Mohamed (alk/I Ali Abdelnoud Mohamed, alk/a Abu Oml~ alk/a Om..., alk/I HlyClare, alk/a 200501179-F Bargar, J.M. 1112112005 Priv8te Individual Teymour All Nessar, alk/a Ahmed Behel Adam) 411B12OO6 F

2OO501193-F CoIlon, D",,1eI 1112212005 Prisoner Bivens v. Six Unknown NlIIlled Agents of F8dlIf'81 Bure8U of Nen::o$cs, 403 U.S. 388 212812008 200501195-F Jones, AnIt8 1112212005 Privllle Individuel MicroCoIllilg Technologies Inc. (8lkle tlGlm81) I 212812008 200501197-F Smith, Mlcheel 11/2212005 ( ~) ~ Prisoner The P8lrlot Ad & The UnHed NIllIons Sodel & Economic Resolul 121712005 2005012OO-F Ben, Jemes 1112212005 I Prisoner Geng known es "EI Rubin" 112712008 I, \ AnnulII Certilication Report & Current Shertng Agr8llt'nent for the L~s Angeles Interagency MetropolHan

200501203-F Plelff..... R.. 1112312005 \"'" PrivetelndividU81 Police ApprehllflSlon Crime Tesk Force (LA IMPACT) 12/1712005

200501205-F CIIf'l8l', Bl'lIdley 1112912005 Privets Individulll Wiley VInton l:ert8l' Jr. 212812008 200501207·F Berger. J.M. 1112912OO!i Private Indivlduel Richerd Lee Guttvie 12/1712005 Swope Rodente P.A. Lew Firm 1234 5th AV8l'lU8 E. 200501208-F Urbenski, Ser8h 1112912005 Tempe, FL 33605 Attomey Robert Strellon Zervos 111912008 Assistent Professor of Englilh Utah Stille University 20050121D-F Coklnos, Chrlstoph8l' 1112912005 3200 Old Meln Hili Logen, UT 84322 Reseercher Robert Heeg; Robert FeITeli 78 Gr8h8m Mansions Sylve1l181'Roed London 200501211·F Conde, PBbIo 1112912005 E8 1EU Medie Legel Proceedings, In perticuler ExlredHion Proceedings' egeinll1 ~rto Uribe Sierre 712712008 DOT Docklll No. FAA-2004-17OO5, codifying the washington, D,C. & the N81ionel CepHol Region (NCR) 200501212·F Poberezny, Tom 1112912005 Privete Individuel AJr Defense IdenllflC8tion Zone (ADIZ) & Flight Reslrtc:led Zone (F )

200501213·F Norris, Meije 1112912005 '\ PrIv8le Indivtduel Hed,e Helene Krevells 111912008 200501216-F Gerze, MeHsse ') Privete Indivlduel Flnenciel Remunerlllion PlIf'leining to Rurel Relnsurence Com 212812008 1112912005 \ '0 ) / I Approvel for Membership In the Netionel Lew Enforcement Tel, 200501218·F Negron, Joshue 1112912005 \. \~/ Privll1e Indlvtduel Crime, Identity Theft Crime, Sleeping Terrortsm Gi8nt, N.L.E.T.S.) 111912008 '-.. 200501219-F Bloch, Reymond 1112912005 Privete Individuel Eweld Bloch Depertment of Economies, Fw.nce & QU8ntH81ive Methods University of North Al8beme Breekdown of otrlCiels (lI18le, Ioeel, & feder8I) by dlslrtc:l of number !of tolel convictions and prtvllle citizens 200501222-F Couch. Jim 11l3Ol2OO5 UNA Box 5055 Florence, AL 35832 Resnrcher Involved In Idllic ~ion oIfINes AssocIIlled press 200501223-F Shermen. Merit 11l3Ol2OO5 2021 K Street. KW washington, DC 20008 Medii SlIIlluel AJIto 611512007 The Wllshinglon Post 200501224-F Becker, Jo 1113012005 1150 15th Street. KW washington, DC 20071 Medii Semuel A. Allto, Jr. 611512007 200501308-F Schuh, Jemes 12J212OO5 255 Clerk Roed Brookline, MA 02445 Medle Roneld Wilson Reegen 712812008 Documents, Photogrephs & Records from 0110111989 through 12q111997 in reference to the orgenlz8tion 200501231·F a.ver, J.M. 121S12005 PrIv8le Ind~ know .. the "Speclel Forces Underground" or pubIIcelion kriow .. 311312006 Cese Law wtthoul BrIefa: (L8OClI1 v. Ashcroft 18 Federel FL Lew."'" /'~ Comprehensive Crime Control Ad of 1984; 18 USC 1959; Stete v. 2OO501234-F Young. Derry! 121S12005 \ Prisoner Reform & Immlgrent of 1998 Stetul* 3OCJ9.827; Ad AnlII Drug Nil 1212812005 200501241-F Mlllend8r-Gretz, Mery 12I8l2OO5 'f~'/ Priv8te Indlviduel Trenton Woodrew Millender 12/1712005 200501248-F Lupo, PIIlrlc:k \'n) 121712005 PrIv8le Indlvlduel terry Lee HHIbIom 121712008 Records of Homocldes and the Closure RBleS for these HomoclCll+; LIst of Shootings that 0Ceurred In 200501249-F Dress. Ed 121812005 Priv8te IndivldU81 Detroit In 2003 • 2005

200501251·F Rainey, J. 12JB12005 Prisoner Indictment No. 188-280-16-17 0tIlcB of the PubIlc Det8I ..... MBricapa CCU1ly I.8w Firm L...... 1luIdIriO 200501255..f KupIBrberg, M8IIII8 12I8l2OO5 11 WIlt JeIIlirIon. Sulle 5 ~, AI. 85003 AttOlll8Y George E. WIIon; Ant1Y1rrt George \WIon CrlmIn8l CompI8Int wtlh 'VttliItIIblowe prof8dIona IrMIk8d SpecIal AgIIU d lh8 U.S. 2005012SF lBmplnlld, JeII'nIy 12I8l2OO5 Privela IndlvIdu8I Depar1ment d JuIb. 0IlI0I d lnIpeclIor ~ BernsteIn LI8bherd & LIshlIz. LLP AIIorneyI No ,Law 3IllI2OO7 2005012tl8-F Stem, FeJec18 12/1212005 10 Eut40lll StnIel New YOlk, NY 10018 AttOlll8Y Boston SCIentIIIc ! 'f») \p Public Law No. 104-134 Section 807 (110lh S.-Pegea132H378; 28 Code 01 F....I Regulatlona 40.1-'10.22; 42 U.S.C. See. 12101-12213; 18 U.S.C. Sec. 3158;eJ Statute Ch. 846(tI/2511948), 1211212005 \ ... : 200501271·F Keys, Carrington Priloner 139(512411949); 85 Statute Ch. 855(10131/1951); JudIclel Foley Hoag LLP Anomeys At Law Se.port World Trada Cantar WlIlIt Documenta Concerning Criminal ActIonS, U.S. 01 Americll v. PIl, 2l10501273·F ClATId. Kevin 1211312005 155 Seeport Blvd. Boston, MA 02210 Attorney (S.D. N.Y.) & U.S. 01 Amllrica v. John YOlJ'1Odeh~ Ctlmlnel Actlc!h BI.ka, C...els &Graydon LLP Box 25, Commarca Court WlIlIt 199 B8y Street Toronto, Ontario R.le.se In Aug. 2003 01 Five British men (Jamea Cottte, Peter)l~on, LI. Walker, Jlllle. Lee, Glenn CANADA Bel1erd & Alexender "Sandy" Mftchell), one CIINIdIIn (WI~1em *-"PIOl1), Ind one Belglen (R8f SchyvenI) 2l10501278-F Flood, C.therIne 1211312005 M5L 1M Medl. hllid "' SlIudI Arabie

\ ') Coplea 01 FOIA Loga for the .ntlre DOJ end fts Subunfts for SePttber 2005 (From August 31 to Octobar 200501282-F Phllt8bllUlT1, Lacey 1211512005 \ \J) ! l, Privlte Indivlduel 1) .11 81712008 L.gellnvntlgslor Jeim. Arm.ndo Hoyos(.ka J.Im. Arm.ndio Hoyoa J.Im., J.llfte Hoyos J.ime, J.vIer AguIrre Sanchez); C.llfornl. Appallat. Project Jorg. Emilio Alv.redo (lIk. George e. AIvlndo, R.lph MichealV la); D.nlel AJbert MIlIODn (eke D.nlel 2OO501283·F Gordon, K.vIn 1211512005 101 Sacond Street, Suite 600 S.n Francisco, CA 94105 Attorney J.m.a Magoon); Mery Lorr.1ne FIIhiIr (.kI! M.rry LOR'

!\r) TASER Int.m.tlonel; Contect between Joe Cecconi (01 the NIJ) 2l10501289-F Y.nne, L.ura 1211912005 i ',_ PrIv.te Indlvldu.1 Pert.lnlng 10 th. AnIm.1 ExperIment. ualng TASER'S or Taaer· . MOlleyt<1C8 \-1 Attorneya At Law M.naour Omran Ammer Seber (elkl. M.nsour Omran EI Seber); ~ohemmed Abdelsamed AI-M.rzoug 28 Brldgealde Blvd. (elkl. Mohemed EI M.rzouk); Al-Bedrl Ali Saillm 8in H....n (lIiIl«e Badri H.asan); Seed Mohammed 2oo501292·F Elsner, Mk:t1a.1 1211912005 P.O. Box 1792 MI. Ple.aent, SC 29465 Anomey Abdun.h Rashed (elkle Seld Ruhld eIkI. S.id Rashid K1aha);

200501295-F Guzmen-Msj.no, Suyape 12119120C .\)\ \-7 Prisoner Bryen Spari

~~SirIlIml youtz Melar & Spoonemore 200501305-F Slrtaml, Stephan 12/2112005 719 Second Avenue, SuM. 1100 Seattle. WA 98104 Anomey Thom.a Dr.illng, In • Section 18(b) .dion .g.inat AOUT'om. 1/1112006~~

20050 1309-F Josaph, Peniel 12/2112005 • Oth.r Kw.me Tur. eIkI. Stokely C.rmlchael 81712006 The Well SlrHt Journ.1 1025 Connectlcut Ave., NW 200501307-F lOng, Nell 12I22l2OO5 Suite 600 Waahington, DC 20036 Media Leater Ban "B.nny" Binion 811012007 Ropes & Grey LLP Plee1Sattlement Agreem.nt between the U.S.•nd NME Psychla* Hoapftala In the cese 01 USA v. NME 200501318-F Handrlckson, VlClor 12/2712005 45BQc:kafe1lllr PI8zlI New YorI<, NY 10111 Anorney Psychiatric Hoapitala, Inc., Doc:kat No. CR94-0268 111312006 ~ Any Recorda ihat heYa been filed by TDCJ or other Stet. egencylor FBI d811ng from 12·2~1 threw 11.()7· 200501317-F Corpot, Justin 12/2812005 \ Q') Prisoner 05 c:oncemtng proIIIIng or allegatIonS 01 a1rn1nal1Cl1vtIy 111312008 The N";;York Tlmea Waahington BlAlIU Dom.1Ite Int.lligence .nd WIret8p Program run by the N81lonel Agency under the aulhorIzetion 01 200501312-F Llchtblau, Eric 1213012005 16271 SlrHt, NW Weahlngton, DC 20008 Media Praaldent Buah 51212006 Law omcee rI John H, Broadley & Aaaoc:llllea, P.C. CIMISqu_ 200501314·F Broedley, John 12l3Ol2OO5 1054 ThIrty-F1rst SlrHt, NW Weshlngton, DC 20007 Anorney John Darnj.njuk MUler Cenlleld PlddoCk & Stone P.L.C. 101 North Meln SIreet, Seventh Indlctm.ntal..ued , ra: Alleged VioIalIon 01 any Provlalon 01 the ~ederli Election C.mp.lgns Act (2USC 200501319-F O'Brien, David 12l3Ol2OO5 Floor Ann MIor, MI48104 Anom.y aee. 431).nd 2 USC aee. 4411 813012006 SteI!Witer The Washington Post 2aoeoooo1-F l.8n!ner, George 1/412006 11 50 15th SlnIeL N.W. Washington, DC 20071 Medi. Aniello Dellecroce Front Pege rlDetrott Newspaper (Augu1l18, 1993· OC:tober 31, ); Lilt 01 AI Mele. Killed In Detroit, 2OOllOOOO8-F Brown, Taurus 1I5l2OO6 Prlvate Indlvldull MIchIgBn (2001 • 2002) 1/1912006

200e00007-F smith, Shllny 1I5l2OO6 \ ~) Other AdeI Tobblchl ...... \c Senior Polley Anelylt Electronic PIIvecy 1nfonn8llon Center .i; 1718 ConnetlIaJt AVWlU8, N.W. 2OO6OllOO9-F Coney, Lnl.. 1/512006 Suk.2OO WeahIngton. DC 20009 Medle Deper1rnent of JUItlce·s 'Voting Access .nd integrity InIlJet1ve4'lJ, 1,2001 • Present) Nellonel S8Qlrfty Archive 'I' The George Wuhlngton UnIveralty " Gem8lllltlrWy, u. 701 R. Rend B...(while HI'Vlng ee) PrInclpel Deputy Aut. sec. ., S 20060001o-F EVllns, Mlcheel 1I5l2OO6 2130 H S...... N.W. W8ah1ngton, DC 20037 Reaeen:her Enfon:ement Allen end Aut. Sec. of S.... for IntemetIonIIl ~ . T ~') \p ., 200600028-F Smith. PlIUl 1/512006 PrI_ N_York CIIy Deperlm.nt of COIT1lCIiona (0If.,.,. Shillings erllI 1/1912006 Kremer, levin. NeIl.11s & Frenkel, 'i.' llP leg.' Aaslll8nce from the US Government ReIetlng to VIdor KoZI 200600029-F Schoem.n. P.ul 111112006 lln Avenue of the Am.rIclIs N_ York. NY 10036 Attorney Azerbaij.n ' 1212B12OO6 2OO6OOO38-F Wills. DlIVid 11612006 • Prlv81. Indlvlduel VIce President's T.ak Force On Comb8111ng Terrorlam 11/1412OOB 200600039-F Wills. D8VId 111112006 _ , , Privet. Indlvlduel VIce President's T.sk Foroe on Comllettlng Tenorlam 11/1412006 Judicl.1 Welch. Inc. 501 School ~ SW Authorlzelion by Prelldent George W. Bush for the N.lional A/;lene'{ (NSA) 10 Monkor Domeatic 200e00019-F F.IT1lII, Christoph... 1191200B Suite !'iO(1 , Washington. DC 20024 Medi. Communlc8llons without coun-8pproYed werrenta. referenced,in N_YorkTlm.s 3/3112006 Copy of Ih. lett... th.1 gives prior .pp/'lIV8l of 5 KI.lIO: Phims Wet :ar. Mlcheel Johnaon. Ronald lUCIII, B.menlo Cena.g., Merleno S.ncheZ, Hipolito V.squez, John;~ GrlIIln. Benglrnin Ash•• Meroelanoa 2l106OOO18-F Singlelon. Cornelius 1/1012006 Prisoner C8IIenou.s 9-27.400 . Reguletions. Procedunas reg.rding the reaponalblllly of retired or IS. form... DDJ employ..s 10 c:ooperet. In Oepenmentellnvestig8llOns: EEO lnvestig81ion, 0tIi of the Inapedor G_rilll 2llO6OOO27-F Shuff, Sheldon 1/1012006 ~) ~ Privet. Indlvlduel InveIIlgellons, end 0lIl08 Prolessionel R.sponsibillty 4121/2006

2l106OOO32-F J.nkins. Willi. 1/1012006 Prisoner R.eding Melerie' on Free Meson .nd N81ion of 'slem 2l106OOO33-F Colford. P.ul 1/1012006 Privet. Individual Joseph Morierty (e/kI. Morlerily) 4fT/2007 Isaues of Dict81orahlp. Viol.lions of Hum.n Righls & Elforts for 2l106OOO58-F Komisar. Lucy 1/1112006 10l1'Ne1l12 S~ N_ York, NY 10011 Medi. Reagen Pnasldeney &of U.S. Policy A.leting 10 those I.-s

Vorya. S.I.... Seymour & P....llP 52 Eell Gay Sthlet 200600037-F SI8W811. ClII1... 1/1212006 P.O, Box 1008 i Columbus, OH 43218 Attorney ABX Nr Inc. Hiring Pl1IClIces in reIerenoe 10 Romey D. Seund4irI .. T••sh. Flonas (Flonas & Seunders) 412112006 "~\. "J \y 1/1712006'.._~ , 200600043-F Connelly. Kaklynn Privet. Indivlduel ConIr8Ct I02C0406, the Ces. M8nagement requlrement 31812006 1nl.1Iigenoe fleponer Aaaocleted Wuhlngton B_au P"" 2021 K StrHl, NW Justice Deper1menl's leg.1 Anelyals used to euthorlz.the N SeaIrtly Agency's aurvelllenc:- progrem 20060004o-F Shreder. Kalherlne 1/1ll12OO6 8th Floor Wa~on. DC 2000B Medle .bout which Attorney Gener81 Alberto .G0nz8IH brllIfed repor1, Dec. 19. 2005 Order Ihet AuIhorlz. Gnmd Jury MeleH.ls from the 0I1trlct of C ,Ie from Feb. 1999 to be tr8nIferrsd 10 200600045-F Singleton, Cornelius 1/1912006 Prisoner the SouIhem District of FIorld8' . 2/1612006 200600047-F W1nlams, Os_ 1/1912006 Prlv8l. Indlvldu.1 Joe & Selly ConIor1e

Tnaety be-.n the Government of Clln8de & the ~entof USA on Mutuellegel Aaslsl8nC8 In 200600049-F Smkh, Sherry ~) 1/1912006 ~ Privet. 1nd1vidu.1 Criminal Metlers 2l106OOO5O-F Men:ua... J.net 1/1912006 PrtVlIl. lndivIduel Genlid M. Forreller; SuIaee S8Qlrfty Bn & Trull 612912006

~~212112006 200600065-F Welsmenn, Ann. 1/1912006 Other Government's Proposed Pllnlllty In USA v. Philip Morrla. Inc.. et~~

~~31241200B 2OO6OOO6O-F L••ry, John 1l2Ol2OO6 Prisoner Liquld8llon Universe; l.gel Telk Inc.~~

Prisoner Chago IIIInolI BI8dl 0Iaclplea & G8ngIter DIacIpIe Geng (aujler 212112006 200600115-F Nicholl, Sevlll1n 112112006 10/21l1200ll 2OOllOOO81-F WIlla, D8VId 11241200B Prime IndIvlcmt VIce I'raldenl'. T.F_an CamblIlIInll T8mlI18m .

2/1812008 2OOllOOO87-F 8Iodgell, Ricky 11251200II . Prisoner MIIImI J8Il (DOB 3/18111158) ~knocllllc.llon 4I1f'l.OO7 2OOlIOOOB8-F Lergalon, Chrla 1I25l2OOII ~ Prime InclIvklIeI a,TAR.T. UIgetIan, pragrwn cd8d I 812l1QOOlS .. \p Employers MIAU8~ llC 2OOllOOO89-F ~. Jamee 112512OOB1 Prisoner Petrfot Act.; Operellon Slone Cold; Joe I.eben., Louie B...._~,.:&Sgt. Thome. "881" MlJl'I'lIy, St_ WIley, 200600071-F Morg"", Aahley 1/2512006 Prl80ner Dominici< Gucclerdo ' 211612006 ~) Inform8l1on Regerdlng Crbnlnlll ProteaJllona or lew Enforcenl Personnel oIlhe Bexer CCUlly ShIri/I'. Department for elleged crimea commnted IIglIInIt lhe pWllIc, .. ' Inee., or pNontn during lhe yeerII 1Il99 200600075-F P8Iteraon, Rodney 1f2612006 \0 Privete Indlvtduel 2008 IncUIvw 5l3Ol2OO6 \, 2OO6OOOn-F MarlneUi, Rk:h8td 112612006 Prlvete IndIvIdueI AnIhony D. MerlnelU 311312Oll6 Attorney AI lew 200600080-F Theodoclon, J. 1I26l2OO6 507 WIlker Street Augu.ta, GA 30901 Attorney Leo Utley 4/21/2006

~~200600084-F You"', Meen 1/3012006 PrilOl1er WIIfter Comedy, Cerl Beer, Clyde Beer, Connie Beer, Me;Y C,: I'rt-nklin, David Tek8ch 211612006~~

Orgenlzlllion. the! hes b8M'l the .ubject or elec:tronlc survemel by the NSA In lhe U.S. wlthaul e court 200600085-F MIncberg, Elliot 1l3Ol2OO6 \ Other epproved werrent In' 2002 8Ulhorlzing lhe NSA to conducI wei less wiretep. 2006000ll6-f Comb., Robert 1/3012006 \0 r~ Prltoner you 2/1612006 200600088-F Meyer, John 113012006 \ I) ~/ Privete Indlvtduel Kollette F. Meyer (Cookie) 41312006 .. 200600095-F Storm, Deniel ,~- ~\p Pri.oner Pro.ecutors Menuel for Crlmlnel & Civil RICO 2I9J2006 1/3012006 200600097-F Gordon, Allen 1l3Ol2OO6 Privete Indlvtduel Devid Gordon 4(712007 Privete Indivtduel Bruce W. Lewis 21212006 2OOeOO1 07-F Allen, Jeen 1/31/2006 ". I 21212006 200e0010B-F All"", Jean 1/31/2006 Privete IndMduel Kurt Williem Vorisek I 2008001 09-F Re~er, Bruce 1/31/2006 Privete IndIVidual Glorie M. Blske I 3I8/2l106 200e00110-F MontgDmllr)/, P8Irlclc 1/31/2006 Prlvete Individual Feblen Mogoflion-Cesten I 4/1812006

200800122-F Bell, Devkl 1/31/2006 1001 Penn.ytYenili Avenue, tIN Privete Indlvfduel September 5, 1966 Hijeclcing or Pen Americen World Alrwey'l'l!ht 73 In Kerechl, Peklstan 2I9J2006 TILP PLLC 275 Medi.on Avenue 2OOeOO11~ Happer, Carolyn 211/2006 sune 801 New york, NY 10016 Attomey Leller from Prof. Dr. HBnsjOrg Geiger deted 11109/2005 The Hill 1625 K Street, N.W. 200800119-F Keplen, Jon8lh"" 2/1/2006 sune 900 WII.hinglon, DC 20006 Medle U.S. or America v. Williem Art Robert., Ce..00442-EGS 2/1612006 Herel.on, Miller, Pitt, Feldmen & McAnelly, P.L.C. ane South Church Avenue 200800129-F Hell, ABron 2I3l2OO6 sune 900 TUClon, ~ 85701 Attorney western Nevejo Juvenile Services Center 4/1812006 200800131-F YUZIlr)/, Hebn 2I3I2OOl ~) ~) PrtIOI1er Certifoed Copies 21912006 GIoryvee Perez BIIICkweIl, GIoryvee Rivene, Domlnge Penez, GJotta Penez, Sereh Pivero, Yerene Belkilina, 200600132·F AleIl.ey, Beyen 21312000 Priloner Therese Mccenn, Li.e WetIOl1, Jemie Ferren, .Thome. J. Frenchl Luis Cruz, Ceral Plvwro 21912006 Lowenstein SlIr1dIer PC Attorneys 81 L... 200800138-F Redburn, Thome. 219/2006 65 LIvlngIlOn Avenue Ro.eland, NJ 07068 Attorney Adelphle Communlcetlon. Corponstlon ("AdeIphIe'1 4/2112008 Mooney, Green, Bilker & Saindon, P,C, Sufte4qD UnReel Associetlon or Journeymen &Appnentic8. or the PlumblnQ, Piperllling & Sprinkierfllling Industry or 200800139-F Mooney, John 21912006 1920 L SIrett, t'MI WII.hlngton, DC 20036 Attorney lhe Unfted Stete. & e-de; Plumbell & Plpefltters Netlon8l P.r 4/1412006 20080014O-F Nel.on, Ricky 21912006 Privete Individuel Sterokl Drug Threet ...... sment & Steroid Arre.t. for lhe netlon 312012006 200800144-F FItzpetrIck, Kevin 21912006 \ '1)) Prlvete Indlvlduel Doneld OgdBn Stewert 6/3112006 200800149-F Bobelilln, Michel 21912006 o \') \p Prlvete Indlvlduel Gourgen Yenlkl8n 200800154-F WIlker. Cynthia 211312006 Prlvetelndlvldu8l CopIei oIVIlleot8pe or GensId R. Ford Testllytng In Lynette FI 212612006 GUM8gazlne 200800155-F H8Ny, Mlcheel 211312006 4 Tbnea aqu.. New yOlk, NY 10036 M8dla Robert Ch8rtea Hetney 0411612006 Rollbine. T~, Ro... Ameet. R8ben, WIlxm..& EIgInh. PA LIIW)'Wa P-' • FIUlh Floor 200800157-F Wumen, BlIIlemln 211312006 2250 SouttIwNt 3rd A_ MIem~ FL 33129 Attorney Imren ShcUc8I 211612006 StelJW1ter People who h8w wortced • M_berI or SIqlOlt StelJ for lhe InlII Dlvialon Tuk Faroe on the FBI AaIOClMlld' Prua LeboreIoty; Communlcetlona ~ m_berI oIlhe!Uk & l18te or federal prllMQ4on, which 2Oll6OO1S8-F BrtdIa, Ted 2/1312Oll6 2021 K Strwt, tIN 8Ih Floor WuhIngton, DC 20006 MecIlII poIfttel Bnsdy vIolmIona were IdlIntlIlecI U.S. Code SteMary PrtYacy Ad, Policy Statement on the SpytI,g 2llll6OO164-1' SmHh, Tommie 2/1312006 Prlvete IndMdUel & the PlIlJ10l I'd 2128/2006 2llll6OO18S-F SmHh, Kenneth 2/1312006 Prlvete IndlYtdulll Unredacted copy of Indepet Ident eoun..1Dmd Berrett's Repln 3I8l2OO6

200e00167-F Miller, Robert 2/1312006 ~ ~othel':J.,':~ 2/1512006 PrIaoner Copies of Treetles evelleble between ,the U.S. end \\)) ~U vote Fellow Republican to Invelllgetion In 1998 of reports thet U.S. Sen. MHch s-mra 2OO6OOHD-F Cheves, John 2/1412006 . Prlvete lndlvkIual agelnst that yaer's McCeln Tobeoco-OOntroI bin ':': 7'1012006 The N_ York Sun Invelligetion of en Alleged Leak of C....1fIed Intercepta that ~ preMged the Sept. 11, 2001 200600183-F GenIIeln, Josh 2/1412006 814 Potrero Avenue San FI1InChIco, CA 941 10 Medle ettacks, plnses"The metch begins tomorrow", end "Tom~ Is :eroholr' 3I23f2007 Federal Public Delender I;' DlllIrk:l of Onsgon ;l; 200600190-F Teesdele, WIIl1em 2/1412006 101 SWMeln Street, SuHe HOO Portlend, OR 97204 Attorney Chaman, Internee Serlel Number (ISN) 1021 711012008 Federel PublIC Defender D1strtcl of Oregon :1 2llll6OO191-F Teesd.sle, IMHIIIm 2/1412006 10.1 SW Meln Street, Sutte 1700 Portlend, OR 97:104 Attorney All Hunlan Mohammed MOlly Sheeben, Internee Sertel Num~ (lSN) 327 (Shebeen) 7'1012006

2llll6OO193-F Hillerstrom, Berrie Prisoner PlIlJ10l I'd 312412006 2/1412006 \ \\ 2llll6OO194·F WIIrd, Rodman 2/1412006 \ 'n) D \~) \p Prisoner Petrlot I'd & Privecy I'd 311312006 2llll6OO19S-F Reller, Bruce 2/1412006 \ Privete Indlviduel Douglas WIIyne Hell . 6I29l2OO6 Brown M~imall, L.L.P. Civil Settlements In Medicare Fraud/qui tem cases In which U.S. D' ,artment of Justice was en lntervenOf 2lllll!OO196-F Cepshaw, S. 2/1412006 1127 Judson Reed, SuHe 220 Longview, TX 75601 Attorney from Jan. 2000 through Jen. 2005 513012006

2llll6OOH4-F Bell, Jemes Prisoner Geng known es "ELRUKN" 4/1812006 2llll6OO1B4·F Young, Judy \~) Privete Individuel Hermen Porter Sr. 4/1412006 2llll6OO1 BS-F Bllmberg, WIlde \9 313112006 \.~) \J Privete Indlviduel Jury InstnJctlons that were reed & used in U.S. v. Thomes IMlllam Weshem, No. 02-1681 2llll6OO202-F McDoneld, AAdrfNi Berkeley, CA 94720 Reseercher Protection of the US Flag from Desscration (Flag Protection Ad 1 41712007 2llll6OO203-F Maher, Jllmes Privete Indlviduel JeIInly Lllmplnski 5I1B12OO7

Decision on or ebout Dec. 16, 2004 of President Alvaro Urlbe of CIlumblS not to ExtredHe Selvetore 2llll6OO204-F Evens, Micheel WIIshlngton, DC 20037 Reseercher Mencuso to the U.S. t I 2llll6OO205-F Pedureru, Anc8 Medie 513012006 IonRoger Mihel Becan, Pecepe Jelfrey Beggs, Cssser DiRusso, Albert Dorenlz. Reidl' Neim Dubner, Tony Luigi Florentino, John Fiorle (alkle Glovennl P. Fiorini), Sheny FuchS(alkle ShelTy einrich), Joan Elise Gelezzl(aIkIa Joan 2llll6OO207-F Mroz, Linde FI. Leuclenlele, FL 33301 Attorney Glembenco), Rudolph Gellegos, - 513012006

~~2llll6OO209-F Hout, Mere San Frenclsco, CA 94104 Attorney Chelen M. Jogle1<8r . 813112006~~

~~2llll6OO211·F Hill, Devld 212212006 Prisoner Robert S. Frazier I 513012006~~

2llll6OO22D-F Pickerel, IMIHem 2/2312006 ~\o PrI,oner OCDETF Reports During 2000-2005 5/25/2006 2llll6OO262-F Googins, Devid 2/2712006 ~)~ Privete Indlvlduel William Curtis Colepeugh 712712006 Disclosure of any presidential order(s) lIUlhorizing the NSA to ling~ga In werrantless electronic surveillance 2llll6OO214-F BeelOll, Am 2/2812OOt Other endIorWlllT8nlless physical sean::hesln the U.S. from 9/1 112001 t4 the pnssent. 511012006 life Dyn."ics, Inc. 2llll6OO218-F Novlelll, Csrole 2/2812006 P.O. Box 2226 Denlon, TX 76202 Reseercher Indlctmenle lor Josue Flores Cerreto & Jose Luts Melchor-Apar1ci¢ Innocence Lost Project

200600221-F Remos, Rigoberto 31112006 . Prisoner Mexico v. UnHed Stetes 412012006 Assistant !'rIlIess", Depertment of Political ScIence UnlverIIly of MeryIend, BeIllmore COunty Amending the ATCA (Allan Tort Clelms I'd) or lImendlng or pas the TVPA(TOl1\n VIctIms Protection 200600223-F Devls, JeIInly 31112006 1000 Hilltop Circle Baltimore, MD 21250 Researcher I'd):' ~eletlng to ylUHI & Tenm GIbblInvoIvlng InterSteta F~ 20060022S-F Copelend, JIlmSS 3I112OOE PriIoner & Olborne sun 4/1212006 Attorney N. l8W 2OOllOO226-F Hodee, Scott 3I2J2OO6 P,O_ • ..nm WUhlngton, DC 20015 Altomey Dr. HInrt Slnlghold 7f26J2fXJ7 2OOllOO227-F Tyler, M..". 312/2008 Private 1ndlvIduaI' VIdeo Swvela.noll Footage to Enrarc. Cou1 Onlered CIvI 3fJ112OOll 1lle CoUnbul D_ch JuItIca Deper1rn1lt IrMslIgetIon Into term.. OhIo HOlM Spe8kar 2llll6OO231-F Siegel, Jim 31212006 34 SouIh ThIrd Street COUnbua, OH 43215 Medle Brett BUBIdl and tInkalHr Kyle 811k 412512006 O'Mell8y & MegleY. L.L.P. Allorneys I'J.lew . 200s00232·F Cerone, Annabene 3I2l2OO6 5280 Steubenvin8 Pike Plttsbu'gh, PA 15205 Altorney Rupert Aumer & lois v. Bemenlo K8lz & Peleatlne POll, lTD 0,

Records Conoemlng A Presldentlel Order AuthorIzing NSA Or 011 Components at the Intenlgenoe Communlcy to Conduct Domellic Survelll8noe WIthout Authcrizet at the Foreign Intel1lg8noe 2llOeOO23l1-F Hofmenn. Mercle 31212006 Other Surveillence Court 31812006

r-o) Disclosure of Atry Presidentlel Orders Authorizing the NSA to Eng in Werrentlell Electronic 200800239-F Beeson, Ann 31212006 '-. \r. Other Surveillence endIor Werrentlell Physicel S8erches in \he US ereel from 911112001 to the Present 3IBI2OO8 The Netionel sealrtty Archive The George Weshlngton University All Memorende, lege! Opinions, Directives or Instructions from the\AG. MG, or OlC Issued between Gelrnen llbniry, SlIfte 701 9111/2001 - 12121/2005 Regerding the Government's legel Authorlfy for SUl'Yelllenoe Activity. WIr8lepplng, 200600240-F Adelr, Kristin 31212006 2130 H Stl'Hl, N.t'. Weshlngton. DC 20037 Reseercher Eevesdropplng end Other Signeis Iftelligence 31812006 I 200800243-F Bloeser, Cerl 3I6/200f Prlvete Indlviduel AUSA Monte Cleulen 3131/2006 ~ 200600246-F Evens, Sheron 316/200 \bj Other All Active Federal Consent Deerees thet apply to the stete of Alab 8131/2006 Ihe 1'II111OneillecUrny IVChlve The George Welhlngton University Gelrnen library, S~fte 701 Records Releting to the Visit of Colombien Prelldent Virgilia Berco1 the US in Sept., 1989 Meeting wfth 2llOeOO263-F Evens. Micheel 3fT/2006 2130 H Street, NW. Weshington, DC 20037 Reseercher US OII'lCiell Erik Kyrfecou, Reze Plrellech, Ali Mozafferl. E.H. Wechs Compe John ClementslMinequip Corp., Everell HynonlEbere Intemetionel Corp., PA Inc.fJudge Ellen S. Helle, Yeudet Mullef8 Teyll, Judge C 200600254-F Seville, John 318/2006 Prlvete Indivlduel Zelney, Jerry VemonlThene-eoet Inc., 4/2812006

\~) Copies of ell Criminel Bonds, Bonding Doa.rmentl, or other wise Rtested for Cele Number PJM-01 ;\C 3124/2006 200600258-F Reyes, Edwin 31812006 Prisoner 0533 lew 0II'1C8 of JeroalllWic::z & Jeros All Personl who heve been Registered es Foreign Agents under F RA or Pelelline or the PeMltinien, 200600259-F Tolchln. Robert 319/2006 150 Wliliem Street. 19th Floor New Yorl<, NY 10038 Allomey Authority 4/25/2006 Bemherdt & Wlchmer, PC Attomeys & Counl8lorl etlew 165 North MeremEtc 200600261-F Wlchmer, TImothy 319/2006 Sutte 430 Cleyton, MO 63105 Altomey Peggy Jene Neel 3124/2006 Cox. lI\IoolIon, Grilfon, Hensen & Poulos, llP Altomeytll'J. lew Investigalion Conducted by the U.S. Oepertment of JUltice into In"!llion Technologies Inc. and/or GE 200600237-F Smith. Kirk 3116/2006 190 The Emtl8l'C1K/'l"O Sen Frencisco, CA 94105 Allomey InVision Inc. endlor Petrlot Businell Conlunentl Co., ltd between ~1112OO4 to present Gech & AaaoClete~ 2OO8OO:286-F Gech. Mlcheel 311612006 1135 Termln8l WIly '106 OIher Wefer lloyd 3131/2006

200600272-F Gell8gos.Rlcherd·Reyers 311612006 . Prlvete Individuel Documents which ere in the nelure of e "Counterfea SecurRy" 7/27/2006 ~) .\~) \0 200600281-F Himmelstein, Drew 311612006 " '0) Prlv818 1nd'lYlduel Slretegic Plen Developed 10 meet the requlrementl of Homelend Sloourily Presidentiel Directive 7 Federel'l>\Jblic D~er District or Oregon I 200600263·F Teeldele, Willlem 311612006 101 ~w ...... ~_.I.. ~. ":e 1700 Portlend, OR 97204 Altomey Nezul Gut or NeZ8r Gul, Internee Seriel Number (ISN) believed to ~ 1037 ("GUl" 717/2006 200600284-F WInters, Jemes 311612006 Prlvete IndMdue' Therese Feye WInters on the Netionel Child Abuse Registry 10/24/2006 I ne Netionel Secuiity Archive The George WeSh\ngton University Gelrnen llbrery. Slilfte 701 Extredaion or Juvenel Ovldio Ricerdo Pelm"," Pinede, known es "!>lrnon Trlnkled'", to the US on or ebout 2006002~ Evens. Micheel 311612006 2130 H Street, I'M! Weshlngton, DC 20037 Reseerch8r Dec. 31, 2004 711012006 The New Yorfl TIm"s Buslnell & F....ndel News 200600289-F Nixon, Ron 311612006 229 W. 43nl Street New Yortc, NY 10036 Medie Foreign Agents Reglstretion Act (FARA) Detebe.. 4/2512006 200600305-F Fry, Jennifer 311612006 I Prlvele Individuel Crystel Drede Bird Feuset \'u) \~) 200600267-F Murrell. Steve 3117/2006 \.. Prisoner Petrlot Act 312412006 Altomeytl & Counselors 1BOO Buill BulIding! 200600317-F Steinberg, Richerd 3120120116 535 Griswold S~ Detroft, MI 48226 Altorney Records Regerding ProHCullons of Flld8r81 Election cempelgn~VIoIetIonS 6l3Ol2OO8 Copies or All FOIA Rec:juelll Slbnltted by Tetevlslon Networ1ca AD ,CBS. NBC, CNN n Fox News 2OO6OO32O-F WIeberg, Th8nIse 3120120116 PrIv1Ile Indlvlduel Cllennel (1999-2004) les Veges RevlewtJoumel Met8rlll1a P8l1lI1ning to Federel C_ & 1nw1l1g8l1ons In Nevede • 911112001 that heve been def'oned 2OOlIOO291-F M8Imon. Alen 3f22I2006 1111 w. BoNnu Roed l .. V.I. NV 89106 Medie or c8legorlzed es tenor1lm-re1eted or espert at entl-tBmll11/ll e 8nl 91141200ll The Stete 2OOlIOO292-F IInJndntlt, Rick 312212006 P.O. Box 1333 CoUnble, SC 29202 Medle Jemes M. Shortt 411812006 FOIA Requelll for Fllcel Y_ 2006 ~'

FCI SchJyldli Men ProceIIIng Procedure.; ProgrBII1 Slatement Stelfon Irvnete Sefety, 8l8l8ment for 2OOllOO295-F McHein, AMn 3I22J2OO6 8~ PrIIoner Stelf R8IpOl1I1bIly 10 Irvneta 411412006 200600297-F Rod/VJeZ-S...... ,.IoM 3I22J2OO6 PrIIoner you B.aley, Allen, Craw, ~, Portl. & MIIea, P.C. Attomeya et L8W 218 Comm81C8 Stn181 Ocwen FecI8nIl Bank FSB; Ocwen'. Morteg. Loen S8l'Yk:lng ;; RESPA, the F.ir Debt Collectlon 200600299-F TuIlIy, Sc8rleIle 3I22J2OO6 P.O. Box 4180 Montgomery, AL 38103 Attomey P...etlcel Ad & F.1r CredK Reporting Ad; OTS DocketlO4-S92 513112006 Generel COW188I Project on GoYmment Overalght Lilt of .11 Agency PIRheIe CercI Tl'8IlI8Clion., Including the dete, Rem pun:heled, end purcheIe 2OO6OO3OO-F Am.y, Scoll 3f22I2006 . Other .11lOI.I1I releted 10 Hurrtcene K8trina 5I3O/2Oll6 200600302-F Thorna, Tony-lym PrIYet. IndlYWel Docunenll which ere In the neture of • "CounterfeM S8CLriy" 7f2fJ12OO8 3I22J2OO6 ~) l(7 2OOllOO303-F JenkIna, WIllie 3I22J2OO6 •. _. _. PrllOl1er AI.et. Shekur, Egyptian T.eching on ElOIeric 512512006 Th. Center for JUllice & Accountabllily "Truth Corrvnilllion" Report (32 Human Rightl C.... Inveltlg.t~ by the UN-Iponiored Corrvnilllion 01 the 2OO6OO3ll6-F Eis.nbnlndt, MettMw 3/23/2006 870 Metket Stree~ SuR. 684 Sen Frenclsco, CA 94102 Attorney Truth for EI S.lYedor 1013112006 200600309-F Leke, Robin 3/23/2006 PrlYet.lndlYkluel Recorda 0I2:92-<::r.ooB03-RK USA v. SHAW d: 411812006 Regercfl'lll Uneuthorized DllICIoIure 01 Cluaified Informetlon to preI' or public; Publilhed repor1Iln or The N_ York Sun ebout 8/1998 th8l U.S. w•• _re 01 or treeklng .18I.IIK. t. I • uI8d by O••m. bin L.den; 2l106OO311-F GeI'8I.In, Josh 3/23/2006 814 Potrero Avenue Sen Frenclsco, CA 94110 Medi. Un8Ulhclrized L.ekI 01 CI...lfl8Cllnfo. to Congr i 412612007

~~200600315-F But.H., John 3/2312OOE Prisoner Informetion R.leted to S••uel Betery, Molelletion end S.xuel ~Crim••~~

Reque.tlng Communlclltion with FBI or T.xa Rengera, re: MI~1ng L811er Addre.18d to the T.x•• Medicll 200600316-F Corpu., Jualin 3/23/2006 ,,-'0) Priaoner 411812006 (i)\o \.0 Examiner Board J 200600325-F Dw1Iin., Kelth 3/2712006 . PrilOl18r Phone Record. end TlMaaipt. 411812006 FecI8nIl Public Delenaer District of Oregon 2l106OO326-F Teelel., WIlIi.m 3/2812006 101 SW M.in Street Sui. 1700 Portlend, OR 97204 Attorney Ad.1 Hesaen Hamed, Internee Seriel Number (ISN) 940 (' i 7/1012006 2llO6OO327-F Hen••n, Linne 3/2812006 PrIYet. Indlvidu.1 U.S, Code(.) (Feder.1 Lew regarding Tru.t.) I 4/2812006 11le Repon.1'8 commltl88 for Freedom 01 the Pre.. DDaItII8nt. mnceming GllY8IMI8nt 8llorney. pl'8Clice 01 routi41Y requelting fed....1COUll proceeding. be 2l106OO330-F D.lglish, Lucy 3/2912006 1101 Wllaon Blvd., SuR. 1100 Arlington, VA 22209 Medill doled to the public , 512512006

2l106OO331-F Llnder,D.vid 3/2912006 PrIaoner R.port of .11 m.il recelY8d end I8nl from the DiYi.ion 4/2512006 0fIic8 01 the G-Vie Cepit.. Defend.r 225 Peechlre. Stree~ NE Crimlnel AdIYily or Inv8ltigelion (in the .tet. of Georgie or

2l106OO335-F SunlYan, F.licie 313112006 SuK. 900, South Tower Atlente, GA 30303 Attorney .dlYily, on the pert of; Khenh Dinh Phen, Hoengoenh ThI T.o HI 6/2312006 Un.ed SI.I•• JUllice Foundation 2l106OO339-F Wllaon, D. 313112006 co.", "0" Street. SuR. 3 R_lIfI8, CA 92065 Attorney Exhllitl SubmRted In UnRed Stel8I of Americ8 VI. D.vtd RllIWI 200600341-F HaniIon, Glen 3131f2OOe PrtYet. Indivtdu.1 Infrom8lion on Crimlnel BondI, etc. 813012006 200600345-F C.pIe., Helen 41112006 ~) \0 ~\~ PrIIoner Coplel 0I1ntemel Memorende end M8nUlI1a cI8l8MIng PI Ih8l ere to be followed by Prilon 0lIIcIIIa 512512006 2llO6OO347-F Bobellen, Mich••1 41412006 PrtYet. Individual H.rry M. S.uounlen(eIkI. H.nplg S8Ieounien) Maulis & AllIoclel••, PA Any ProgrBII1 Trec:lcIng Reporting Syltem(PTRS) & ISIS report ", endIor other record. from any olher Fort Leuderd.1e Jet Center FecI8nIl AYietlDn Admlnletretlon; Lilt Of any AIrmen C8It1flCet••(1 . blue ribbon copy); AI EIR coReeted by 200600353-F Moull., Mlchul 41512006 1100 Lee WIgener Boulevard Fort Leud8rdeI., FL 33315 Attorney the FAA In corluncllon wllh St. Georg 7f2fJ12OO8 200600354-F Brown, Metk 41512llOE ~\p PrIIoner AI Policie. p8I1elnlng to the BOP SIS InY88lIgetion 5I3O/2Oll6 200800356-F Bel, J_a 4I5I2llOE . PrIIoner Gang known a"B18ck P. St_ or BI8ck P. Stane NetIon" 8l3Ol2OO8 AI GuIdeline., RuI8I & Pnlceduru'I8l out for U.S. Attomeya ,Ining 10 how oIIIcielllhould eecept, The ~ City Sler pnx:MI or eel upon lrIonnetllln I'aIw*cI8d 10 them by InYeItiI egencieI, memben 01 the public or 200800358-F McGrIw, Mike 41512006 1729 GIw1d BouIeV8rd 1<8M8. City, MO 84108 M8dlII CIIh8q efter Ih8 aIIIce hu won • camIIctIo 8I23l2OO6

2OOl5OO365-F Jorden, Donak! 4I5l2OO6 " ~ Other T. V. Soong 513112006 2OOllOO356-F Ahlert, Gary 4IllI2006 , \jJ) Prtvete lndMck.I.1 Slew:zutorr, Berry Ber1Bm1n 5l3Ol2OO8 ,. v_ "'-....-_. ,.... I 1 __ ..__

~~B."IInger. Rill & T" 85Na11hIll~A_ 2OOllOll384·F Rill. O. 41712rDJ S...320 P...... CA.1103 ,..""., ~ C_ SyIlIpII8fuin & ~ P-.oan .....~~

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Eledronlc: PJ!vecy ~etlon Center 1710 Coniledicul Avet.-, NW. FBr. U•• 01 Authorltl•• Granted Or Expanded By Sedion. 01 Th' USA Patriot Ad (October 26, 2001 • 200li00492-F Hoft'msn, MarCia 51912006 SUKe 200 Wsshinglon, DC 20009 Medie Present) 512412006 ICD Informetlon AslOClete I I:'D Dllhlar...otinn 200800493-F Cabrere-Lopez, Maya 5111/2006 Olher Per.onnel Management Guid.nce M.nual, Guidance Memorandel& Administrstive Policy Memorands 7/2712006 St8IIWiler Peim Be8d1 Po.1 200600495-F Kleinberg, Eliol 5/1212006 2915-H Conllns•• Avenue Delnsy Be8d1, FL 33445 Media Investigation 01 the Terrorisl Attack. 01 September 11th; and Mtho\sx Investlgalion in South Florida 9/14/2006 200800496-F Qhlhaver, Kri.tine 511512006 ' PrIvllte Individual Your Background Inve.tlgation 011993,1998, and 2004 512512006 L The Well Street Joum'Il 1025 Connedleut Avenue, NW 200600497·F Bravin, Jes. 511512006 I:"R. 800 Weshington, DC 20036 Medle • U,S, Govemm.nt'. MilR.ry Commi••ion Progr.m 20080049B-F Macia., Maximino ~} ~ \~\ Prtsoner Copy of U.S.CA THle I (one) provi.ion. conceming the US Flag 613012006 200600500-F Borg, Carmen ::= \.- Prlvete 1nd1vidu.1 Emanuel Bar; Wilmer Culler Pickering Hele & Dorr ~) ""r.-J LLP .' ConcernIng Det.in.... "Gho.t DetalneesIPrlsoner", '\lnregistensd\OelaineesIPrison.rs", & 'CIA 200600501-F Ronis, Cetherlne 511512006 2445 M St"",, NW We.hington, DC 20037 Altomey DetelneeslPrtsoner" Investig.tor Fedensl Public Defender All ns<:ords ccncemlng the interrogalion 01 Chaman Gut nagarding ~eny William., Intemelional Project 200600S03-F Godet, Ma;e 511512006 101 SW Mein Sinsel Su~e 1700 Portl.nd, OR 97204 Attomey Menager lor DYNCOPR in Afgh.ni.tan ' 813112006

200600SOS-F Macia., Meximino 511712006 Prisoner My federsl 1_ ruling on deporting illegal alien. after serving one ~all 01 • state prison senlence 6/2012006 20060051D-F Davis, Donald 5117/2006 \ Prisoner UnRed States Supreme Court ruling (1963) pretaining to prosecutidnal mi.condud 612312006 200600512-F Perez, Orlando 511712006 ~)~ ~)\O Prisoner FOI Form. 512512006 200600513-F Deniet, Buddy 511712006 Prtsoner Clyde Dudley Ridge; Jerry Gill 613012006 200600516-F Lezer, Emle 511812006 Olher Joseph E. Davie. 612312006

2llO8OO51 S-F McKown, Ron 5/2012006 Private Individual Gambling Device. Ad of 1962 (15 U.S.C.l1171-1 17B) 5131/2006 2915 Santo. Lene The GrBletut Deed; 'Warlocks"; ~erry Pr.nk.ters"; Jerry Gareia ( 'a Jerome John Getcia); "Ackf Te.I." 200600519·F Rubin, Michael 512212006 Apt. 2232 Welnut Cr..k, CA 94597 Attorney cdi'ttlueted by Ken Kesey 7I26l2OO6 Use of CDIOOJ oIIice., fecllllie., contads, Influence, cepebilRie., ,ta beees end/or meterfsl. by Jerome 2l108OO52D-F Dynen, John 5/2212006 prtvste Individusl Spencer Oldham, BlIIbars Mn Long-Dynen-Oldhern, & others ing yourself 6l3Ol2OO6

200600522-F Linder, Devld 5I22l2OO6 ~')~ \'0) 0 Prisoner Report 01 an mail received end .enl from the divlalon ' ..... 200600523-F Ghormley, Anthony 51221200E Prisoner Documents for Filing Pri.on Metter.; Listing of all Component. desFnbing there functions 6130/2006 Center lor Deeth Penelly LKlgetlon Inc, SuKe 301 200800524-F Kenney, Shelegh 5/2212006 201 Welt Meln Stnsel D.mem, NC 2770 I Attorney Roy Gene Tumer, Jr., Qulntsl Marlinez Augustine 612312006 StlllfWiler The FIInI Journel 2OO6OO526-F Fonger, Ron 5I22l2OO6 200 Eat FnI Street FIInI, MI 4B502 Medle Names and Age. 01 Performers In Two Adull FNm. (Eye Conted l¥lInd North Pole 153) 1012412006 Three ClIenls Pnseent1y Detelned et !he U.S. Neve Ba.e et Guenta mo Bay, Cuba: 1M All Abdulla Doney & Whllney LLP Almurtletl (ISN 152); Sel.., Abdul RasOlllI>J Bloushl (ISN 1227); & um'eh Mohammed AbcIuILetW I>JDossert 200600528-F Keregheuzotl, Chrlltopher 5/2312006 250 Perk Avenue New Yorll, NY 10177 Attorney (ISN '261) 9/1412006 Guidelines, Policy, Interpretations for EquBl Enforcement Slende..... for nle 19 See. 2252 in yser 2002 2l106OO529·F Sendlin. Robert 5/2312006 Prisoner regarding "BordlIrtIne" or "Not In heartland"

~~2l106OO551-F Meslne, Romen 512312006 Prisoner laearles MoussBOUl. Richerd Reid I 8/3112006~~

2l106OO530-F Hilley. Kerry 5/2412006 \,,~) Prisoner U.S. Pllrtot Act; Nepotism I 6/2312006 Collecllon of Terrorism Information wllhin the U.S. that are referred to in Sadlon 4 of ExeaJllve Order 200600537-F Benowitz, Brilleny 5/2412006 \rJ Other 13388 (Od. 25, 2005) Any & ell complaints involving AUSA Christy F_tt; Special Age~ts Marl< Andrasi, Andrew Cunney. Kellh 200800540-F McKinnon. Micheel 5/2412006 Prisoner Kierzkowskl, Rodney George. John Barrett, WIlliam Cook & Chrlst~pher D. Kegerreis 6/1612006

200600542-F Morosa. Mgerone·Cerman 5/24/2006 Privete Individuel Use of "Counterfell Securities" 613012006 ClO Devkf J. Hart 21 SE First AYlInue 200llll05«.F Arango Sierre, Jsima 5/2512006 10lh Floor Miemi, FL 33131 Allomay The Saizing of $56.900 and $76.000 by US Customs at Miemllnta:ational Airport 613112006 GSA Form 24, Bid Bond, SF 25 Performance Bond. SF 25 A. Pa ent Bond; Sarbanas-Oxley Act of 2002 2l106OO546-F Patty. Nigel \~) Prisoner & HR 3763 1071h Congress, 2nd Session. Amendement ot the 19 Securities EXchenge Act 6/2312006 2l106OO547-F Kennelly. Eleanor V Privete Individuel Herold James Nicholson 6/15/2007

~~Records RelBling to Drug Tratrocking Orgenizetion That Smuggled ~ocaine Into the US Having 2006oo549-F Lilley, Mary WIIshinglon. DC 20037 Researcher Connections in Ecuador and Mexico~~

2006oo549-F Keuler. Michelle Sen Frencisco, CA 94111 Media Cisco Systems 6/1612006 2l106OO553·F Jsckson. PrincBlla Private Individual Public FBI Documents Relating to Calvin Leon Davis. Jr. 612912006 \~ \ 200600560-F Mincberg. Elliot \k' 513012006 Other Communication Belween National Securlly Agency and AT&T; BelllSouth; SBC; Verizon; MCI; end Owest Andrews Kurth LLP Celeb Brett USA, Inc. Investigetion of the Falsification of Fuel Testi~g Resulls at lis Puerto Rico 2l106OO566-F Ervin, Courtney 513012Q06 eoo TrllYls. Sulle 4200 Houston, TX 71002 Attorney LeborBlories 6/2312006 ~ 200600569-F Sendlin, Robert 513012006 \ ') \p Prisoner 2003 Computer Crimes Division ProseaJllon PoIlc:ies Regarding E 611612006 Bickel &'1lr-. 767 FlfIh AVlIIlUlI 50th Floor Investigation by DOJ of Ire lar, Former Chief Financi8l Of!icer of cpmpuler AslOClates International. Inc. 2l106OO567·F WIdell, Alexender 5/3112006 New Yorlt, NY 10153 Attorney (USAv. Ire lar. Cr. No. 04-331 (ILG) E.D.N.Y.) 9/1412006 Journ.lIst 24 Hours Daily How A Journelist Outside the USA Cen Oblaln Copies from Registrlition Statements EXhibftl A and B Filecl 2l106OO569-F Diml!rovB, Alexenie 5/3112006 47 Tserlgrlldllko Sllosse Medie by the Registrents end the Contrads Attached? 813012006 Haseko Center, Sulle 701 2l106OO572·F McCLellan, Richard 61212006 920 MOilanl Street Honolulu, HI 96813 Attomey Jemes Rendel Christmen; Stratus Management, Inc.; Jeffrey Rich, 9/1412006 Un....1ty of Aberdeen School of Divinity. HIstory & PhIlosophy Crombie Annexe, Mellon WIllie Aberdeen Ab243FX 200600610·F Abrams. NBlhen 61212006 Other Arthur Asher Miller 200600611-F Rysklnd. Allen 61212006 • Other Arthur Asher Miller 200600612-F Hehn, Adam 61212006 ; \':» v Private Indivlduel Arthur Asher Miller Auocleted Press 200600813-F B.relay. Dolores 61212006 450 Welt 33rd Street New York, NY 10001 Medie Arthur Asher Miller EI Peso Tmllt N_ Report of lIle Fr8Ud Inveetlgatlon Conducted II1U1d June 2003 at U.S. ConauI8te In Cd. ~ 200600571-F GIIoI, Louie 6I8l2OO6 300 N. CBriIpbel EI PalO, TX 79901 MedIII Mexico 7/27f'2.fm . Jud1clBl WItch Arrf Complaint referred to the OOJ by the FCC W1der the provlai of the AprIl 19,1991, "MemorencUnaf 501 SChool SlrMt, sw UnclerNnding IIelweM the FCC & the OOJ ConoImIng Com & e-1rMllvIng Ob8cllnlly & F~I, 200600579-F ClwlsIopher M;i2OQ6 SuIte 500 WIIIl*lgloo .. DC 20024 . Medill Indecency" . 2OOllOOel~ HObetmBn, JlIIIlllS MlI2OOlI17 Jey Street. 13 New York, NY 10013 MedIII M8Itk'I BlII1leley 2OllllOO815-F 8u'ln, 0.... MlI200lI \~, PrlY8te lndIvlduel Lowell SkInner 612mooa 200800585-F Burgos, H_ 81712006 . \v PrlY8telndlvtduel Enrlque Miguel Deleberca 2006005ll6-F H.n, J.me. ~)~ Prisoner ·Infonnellon on Procedure. for Filing Complelnl(.) on R.e1e1 DI8a'lnInetIon & PolIcIl MIsconducl 612312006 woo. ~) ~ 20060058ll-F Crutcher, Kenn.th 61712006, . - . Prisoner J ' C... No. 3.03-00205 612912006 Nellon.1 lJjlOfter L The ~clrk S~ C•••• Involving .00ClI1Ied Nlllionel Sec:urlIy L8IIllrI of DOJ Guide .("'- guldenne.") for 8I.tlpo8nu 01 200600592-F G.rsteln, Jo.h 61B12006 814 P . . 'A_ S.., Francisco, CA 94110 Media reporIllrI or for t.1ephone ton record. of reportllrl

200600593-F Outllrbridge, Leon ~o~~l~ers ~.ric8n - Prisoner Joy SlrIckland I 612912006 61B12006 Rights FOI/nd.tion 200600595-F Grantl.nd, Brend. 61812006 20 Sunnytld., sun. A-:419 Mill V.IIey, CA 94941 Allomey Quick R.Ie... (monthly new.leII.r) I 612312006 Forf.1ture ~I'ld.ngers Amerelen Right. FOIlndelion 20060059ll-F Grentl.nd, Brend. 61B12006 20 Sunnyside, Suite A--419 Mitt V.'Iey, CA 94941 Allom.y Money L.underlng Stetute. & R.I.ted M.t.r1.,s I 612312006 Forf.fture End.ngers Amllricen Right. FoUnd.tlon 200600597-F Grenll.nd, Brende 6I8l2OO6 20 Sunnysld., Sulle M 19 Min V.IIey, CA 94941 Allomey Selected Federel As.eI Forfefture St.Mes I 612312006 Forfeiture End.ngers Amerlc8n Right. FoJndetlon 200600598-F Gr.ntl.nd, Brend. 6I8l2OO6 20 Sunny.lde, Sull. A--419 Min v.ney, CA 94941 Allomey Select Crimin.1 Forf.fture Forms I 612912006 Forfefture E:nd.ngers Amerlcen ~ight. FoUndllllon 200600599-F Gr.ntland, Brenda 6I8l2OO6 20 Sunny.!de, Sufte A--419 MIn Valley, CA 94941 Allomey Aseet Forfefture Policy Manual I 612312006 Forfenure Endangers Amerlcen Right. FOtindlIIlon 200600600-F Grantland, Brenda 6I8l2OO6 20 S~nys!da, Sulle A--419 Min Valley, CA 94941 AIIomey CivH & Criminal Forfeiture Procedure: Compilation of Recent Fadnl Cases 612312006 Forfenure Endangers Am.rIc8n Right. Foundlllion 200600601-F Grantl.nd, Brend. 6I8f2006 20 Sunnyside, Sulle A--419 Mitt Valley, CA 94941 612312006 BIngh.m McCutchen LLP -" ',,""__C_ Sulle 4400 Noriel Nelworlcs Inc., NorIe! Nelwort<.Umfted'., & Noriel Networt

2006007llO-F Boers, Lomline 611012006 Privete Indivtdua' Reduction in Penanie. Sought by the Govemment in \he Tob.cco lftigation 2/1512007 \~) Intemellona! Transfers Requesl under the Bllet.ral Treaty & Tran ler Agreem.nt., Inter-Am.rican 200600618-F Flore., Javier 611412006 \2 Pri.oner Convention on Serving Criminal Sentenced Abroed, & Tftla 18 US A S.c. 4100 Cundy & Paul, L.L.C. AllomeyelllLew 11251MllIs, Fargo PI.za 20060062O-F Ro.en, Rachel 611412006 7900 X.rx••A_ South Bloomington, MN 55431 Allomey Fairfax Financial Holdinge Limted 9/1412006 C~ & PiIuI, L.L.C. Allomeye At Lew 1125 Well. Fargo Pleza 200600621-F Ros.n, Rechel 8/1412006 7900 Xerxes Avenue South Bloomington, MN 55431 Allomey Unumprovident Corporelion ~) ~ 200800632-F Yernamolo, Ron 611512006 Tap Pharmaceuticsls, Inc. (elkl. Tap Pharmaceuticsl Produc:l., I ., Tap Holding., Inc.) 1013112006 Olh.r '90;.., SchIlIlIr & Flexner LLP 1999 Herrtson Street M.rvirl H. Davis, re: Davi. 011 Company, th. D.vis Compenle., 0 I. Petroleum Corporetlon, Summn 200600633-F Reblftz-Richardson, B.ko 611512006 Sun.900 ! Oakl.nd, CA 94612 AIIomey Transportation Co., & Crude Co. 6122/2006 R...en:h In Motion lId.fRIM'1, NTP, Inc.("NTp") the "Campana Ins· by th. U.S. PIII.nt & Trademerk Hunton & 1M1Iiem. LLP OfI'IC8("PTO"), and infrIngemant action concerning th. C8mpene .tents .tyled NTP, Inc. v. Re.earch In 200600635-F R.nge, J.ohn 6/1512006 1900 K Stnltll, N.W. washington, DC 20006 AIIarney MOlion, Ltd. 7f2612006 20060063e-F Slende, Stanley 611512006 ~) Private Individual Countarfeltlng U.S. Currency 712712006 \r"V

200600637·F Evens, Michael 6/1512006 . Other Deputy As.i.tant Attorney G_rel M.ry Lee warren'. vieft to Cokjrnbia in Mey 2004 Allomey al Lew 200600639-F R••muesen, William 612012006 P. O. Box 993 TI'lIYn8 CRy, MI 49885 AIIarney Phentom Murders Lew omce llf the Cepil8l CoReleral Regtonel C!lunHI-South 20060C1641-F Mroz, Lind. 612112006101 N.E. 3rdA_, SuRe 400 FL L~Ie, FL 33301 Altomey Thom•• O. Pope; John Lomelo, Jr.; Samuel Rampull \~) 200600ll46-F Simmons, Shewn 612212006 '. ~ Prisoner Jame. Thoma. Irvin, Jr. 712712006 2llOeOO648-F 01 Egldlo. 0.- ~ 12/2612OO!l 61221200!l \)7) \a PrtvIle Indlvlduel Mlreos Antonio Tirldo Aasoclete Professor .; The ~ Washington University School or Mlldle & Public""elra 2~50~ FeId~e~,Me~ 6122J2006 80521 at ~riet, tm. Sulle 400 Washington, DC 20052 Reselll'Cher JICk Anderson 713112007 , :

200600653~ Jemes, Wayne 6122J2006 Prisoner Pllriot Act 6l3Ol2OO6 \1~ ') \p 200600666-F Gillon, Phillip ~ 612612006 ~ Pri_ UCC UnWorm Commercill Code (USA v. Phillip Gillon, Clse No. CR 598) 7n12OO6 200600667·F Norris, Richerd 612612006 201 S. 4ttl Avenue Prisoner GSA Form 24 - BID Bond, SF25 • Plrformenee Bond, SF25A· Pe1lment Bond 7127/2006 Kahn, Kohh ;. Coleplnlo, LLP Attomeyl~L_ 200800669-1' Colepinto, Oevtcl 612612006 3233 P St+~ NW. Washington, DC 20007 Attorney MIch84l1 E. Hubberd 12/29/2006 McClrthy u,v OlIlce, LlC ~7o-F McCerthy. Petrick 6126/2006 P.O. Box ~ Wayzltl, MN 55391 AttornlY los Angeles Church Loen CorporIlion 9/24/2006 The Boetotl GlobeJW8shlngIon Bureeu i 1130 ConnedIcul Avenue, NW. Every Attorney Hired since Jenuery 20. 2001 into ttle eppelllle. enjployment, end voting s8Cllons of the 20060ll699-F Sevege, Cherlie 6/2812006 5th Floor Washington. DC 20036 Medie Civil Rights Division

Krevtt, H~l. KrIWCZYk & l8Y8rson 200600671 ~ Rhodes. Jenice 6129/2006 875 North !Jefferson Mllw8ukee, WI 53202 Attorney Money leunderlng Federel Prosecution Menual; The Money laun~aring Monllor 7/10/2006 i l_Otroce'of Marglret M. Filley 200600672·F Ferley, Mergerel 6129/2006 165 North Redwood Drive, Sulle 285 Sen Refeel, CA 94903 Attorney Brendyn S. vs. Oeklend Unlled School District Ill. al. 1012412006 \~) 200600674-F Bowmen, Christopher 6/29/2006 \p Prisoner FOIA Forms; Depertment of Jusllce Renect Guide 7n/2006

Assocllte Professor of l_ Am8ric8n \iIn...... 1Iy Washington College ofl_ 200600675-F Ahmed, Muneer 6129/2006 4B01 Mess'llChuseIts Avenue, N.W. Weshington. DC 20016 Researcher Omar Ahmed Khedr, (Article 75 of Addllional Protocol I & " 10 the~neva Conventions) Guldalines for Admlnistretion of Prisoner Transfer T_IIes & Imple anletion of 18 U.S.C. Sec. 4100; I I. Prisoner Transfer Agraements; 'nler-Am8ric8n Convention on Se 9 Slnte.-s Abr08d; Europeen 200600679-F Clymen. Jonethen Prtsoner Convention on 1M InterNlllon8l Velidlly; Code of \~) \~\ Copies 01 reports for In contracts _ardlld 10 the Depertmanl of H eland Security thet havi been 200600686-F Story. Louise ::::' \v \2 Priveta Individuel investigllled for freud since 2001 9/14/2006 '-~- Nllionel Inve~igIllve Correspondent The~Poat I 200600697-F Smllh, R. 6129/2006 1150 15th ~lrMl, N.W. Wlshington, DC 20071 Medie Copiasof All Types of Communicetions From Carolyn B. Kuhl DUri~g Her Tenure at DOJ (1981.1986)

~~2OO6OIl688-F Kyles, Cherles 6130/2006 . Prisoner Aryen Nelians & Aryen Circle~~

200600693-F Blaeser. Rubye 6130/2006 Prtvete Individue' BIoeSBr v. 0Ufb~ 7/2712006 200600703.F Johnson, Cerlo 7/1012006 \~)~ ~)\V Prtvete Indlvlduel Cn Johnson v. Dragovilch (CV 00 - 1097) 8fTI2OO6 200800704-F Nonls. Richerd 7/11/2006 Prisoner Foreign Agents Ragislrlltion Act 7I26l2OO6 200800705-F Minerein. Pel 7/1112006 1220 Dllf1ington Olk CirclI HE Prtvete Individuel Senlo TI'IIIf'1ClInIe, Jr. and Senlo TreIl'lCIII1ll, Sr. 41712007 Gredy & Riley, llP Attomeyl ehd eoun.elon II t All Correspondence with N-. Corporation dIbIa myspllC8.com or lysPlce.com wlming of misuse of their 200800708-F PilInkl, Andrew 7111/2006 86 Bucklnghlrn SlrMl Wlterbury, CT 06710 Attorney slla by predators or use of uxuelly explicit meterlll on thlir websll~;hel wes ~lIpproprlBte for minors 10124/2006 CHfYord ChlnCe US llP 200800709-F Mendoze, Krtalin 7/1312006 31 Wast 52l1c1 Slr8eI N_ Yorl<, NY 10019 Attorney How mlny EldredMion Reque~s heve the US made ~ the pasl 10 ~ars end by other nations to tha US 212812007 wen SlrMlJournel 1025 Conntellcut Ave., tm Any InvesllgatiOn of finanelll intaresls by Sen. Robert Torrlcelli (0.. ~J) In the publicly traded compeny IBS 200600711-F Mullins, Brody 7/1312006 SuMe BOO Wlshington, DC 20036 Madia InterllCllveb8lween Jan. 1,1998 & Dec. 31. 2002 7/27/2006

~~200800713-F OllYls, Semuel 7/1312006 Prisoner An Informlllon on the Drug Macker Ely lilly & Cornpenv 9/1412006~~

200800719-F Yuzery. Helm 7/1412006 \\J'l Prisoner ClYtlllllgellon inYoIYlng EIBdronIc Survelnance " \p 200800720-F Goode, KIIYtn 7/14/2006 ,. Prisoner Vmcent Tyrone L _ 7/27/2006 (~)I lY 200600722-F Pentz, Orlendo 7/1412008 ,C~ ) l, PrIsoner DOJ Freedom of Inform.tlon Act Reference Gutde 7/2612006 Dlreclor, 0 ' GoWmnIent Profed EIecIrOnlc m..cy Infon'netlon C.nter Record. Concerning. Pre.ldentl., Order Dr DIrecIIve Authortzlng ltie NSA to Conduct Domestic 1718 IalI A_, N.W. SUMlillence WllhouI Prior AutItoriz8Ilon of the Foreign Intelligence $urvemence Court (911112001 - 200600727-F Hofm.m, Mlltcle 7/1412006 !'lu*.. :1M WIIshlngton, DC 20009 Medl8 Present) 8I3l2OO6 2OOIlOO728-F Belew, Shirley 7/1912006 Privet. Indivlduet leo AIv. Zimm.rm.n 313012007 IneN_V 'Tim.. W..hlngt BUreeu 200600747.f llch\bleu, Eric 7/1912006 1627 I 5 I, "'oW. WII.hinglon, DC 20006 Medl8 The Netion.1 Security Agent::! Surv.m.nce Progrem 7I26l2OO6 No. 335 14 Tonenh ,Court Roed 200800729·F WIIn., M.r!< 712012006 london W1IT 1JY Medi. Bri.n Mofter Butcher lell'll Drredor, Center for Corlstilutlonel Right. Any w.rrenlle. eleclronlc survemenee or w.rrent.... phy.lcsl .eere:tJe. of .ny p.rson locsted within the 200600734.f Goodm.n, 'MIH.m 712012006 666 Bro~, 7th Floor N_Yorl<, NY 10012 Anomey U.S. from 911112001 to Present 11/1612006 Cepitel" & ~er 2950 EI1ttIVY eenlre 200600733-F Creevy, John 7/21/2006 1100 povmr.:Street N_ OI1••n., LA 70163 Morney Jecqu.llne Ren. Cleggetl-Luce., M.D. 10131/2006

Senior EditOr, New. & Irlvttltig'lion. OC WeeklyM1IlIIle Vok:e Medi., Inc. 2006oo736-F Mox"y, R. 7/21/2006 1666 N. MBln Street, Sulle 500 Sent. An., CA 92701 Medie Dr. L.rry Creed Ford ~) ( l.) Record. from 01101/2004 through the pre.ent releted to the Depart"ent of JusliOl" 'Voting Acce•• & 200600737-F R••mu•••n, D. 7/21/2006 : Priv.le Indivldu.1 Integrity Infti.lIve"

, [')~' Con.idered u.e. for Ihe inform.lion thet would be obteined from In~met CXllTlpenle. (including .urch 200600738-F B.rcley, Courtney 7/2112006 : '. V> f Priv.te Indivlduel engine.) Hod.on, WOods'&Snlv.1y l I' Anomeys AI Law 115 Nor1h ~Iock A_ Wel-Mert Slore., Inc., Southem Cleening Service., Inc. or lajos Z&t1orcsek, Deriu.z Milde.zwicz, Temur 200600739-F Hodson. Micheel 7/2112006 P.O. Box 5~ FeyettllYllle, AA 72702 Anorney Kal.ndedze, Jeoek Wilcek 8/3112006 I Senior Edit~, New. & 1nvestlg.tions OC WeeklyIVII1.ge Voice Medl., Inc. 200600753-F Moxley, R. 7/21/2006 1666 N. Mein SI...... !'lull.. !WI S.nte Ane, CA 92701 M.di. C.rl WII.1ey Thorn•• 313012007 C~-~ ~ 2llO6OO757-F Tompkin., D.niel 7/2412006 Other H.rbert Norm.n 51912007 Globel Wlln... 1120 19th StrHt, tIN 200600740-F NIchol, EIe.nor 7/2512006 8th Floor ~' WII.hlngton, DC 20036 Medl• .....et. &Accounl. of Cembodien N.tlan.l. or Corpor.te EntMitt. h41d in.1de or out.Ide of C.mbodl.n 1012412006 ....lOCIete ••_ of PolitlC81 Science HlIfkntt•• Han 200600751·F HlIITi., Fredrtcl< 7/2512006 ~.!-'~ d ~odIttst,!" Rochester, NY 14627 R•••ercher Sem J. Ptttka, Jr. 1".) 200600752-F SuI1tv.n, Fetid. 712512006 L) Other Khenh Dtnh Ph.n 1013112006 Th. N.tionel SttculIy Nchlve The George Wnhlngton University Document. releting 10 Gener.1 Augusto Pinoc:httl & the September ~1, 1976 ••••••inetlon of Orl.nda G.Im.n llbtetY, Sull. 701 let.lier & Romi Moflitllhet _re gethered for decle••1f1C8l1on yeenj1999 ~ 2000, pert of the Clinllln 200600803-F Kombluh, Peter 712512006 2130 H stnlet. tIN WII.hlngton, DC 20037 R••e.rcher Admlnl.trellan'. Chlie Declu.llIClItlon Projttel Anomey At lAw . 5505 eonnecllcul A_, NW 200800754.f Royce, SyMe 712ll12OO8 1340 Wut*talon. DC 20015 AllomeY TentIt Amlel Report of the Allomey Generel on the EtIec:lIvenea elf the PI1IonlIr TrertIfer Trelllltte 1013112008 MemOlWlCUn(') cratwd., 1982ll1' 111113 by WlIlern C. Hendr1dca I. (deoeeMd) who lithe lIme_. 2OOllOO756.f Velenllne. Dougle. 712ll12OO8 ~ (b) lp Pr\Vlde IndIvldueI DepIAy CItIttf, NllIc 1ItlIl'lIY 8edIon JoIeph Sk-n & ....1ClCIel.. 2OOllOO7llO.f Ske.l, JllHJlh 712812008 _7 ..--..DA'" ,..... A GrerobeII. MD 21177n Anomey Or.- ArIttront Illec:kwood llI22I2OOlI 2OOllOO782.f lhvel. lull 712812008 I : PrIvele Ind~ Yru: Expunged Arreel RlICllI'd llI22I2OOlI Center IClf OeMlt P-'ly lIlg8IIon Inc. Sulle 301 200600783-F Bleck.()ltver, K.1Iy 712ll12OO8 201 WnI ~..Street D\mtIm, NC 27701 Anomey Robert TraUer, Jeme' Phipps, endIllI' the D..ne County SheriII'. 41612007 • __ .. 'O ._....-_••_ • _I 1 ••, ""IIJVU

~~200601oo2-F B11ICk-OliYer, Kelly Durhem, NC 27701 AttorN)' Greg Bagshaw endIor the Mocksvlfte Police Department 4I8l2OO7~~

Amertcen Civil Liberties Union 01 Montene Foundellon, lne./Ametn CIvtI Liberties Union of Montana; Helene PellC8 Seekers; Just Donl Go: Taking Ac:lion for Peeceful olulions; Unlv. of MllIIten& Slud8nls for 2006oo765·F Hull, Andrew Helene, MT 59624 Attorney Peece & Justice: Jeennette Renkln PellC8 & R 11l3Ol2OO6 200600766-F Byrne, Melcolm 8/112006 ~ Other Copy of Justice Department proposel for rebuilding Iraq's PolIc8 , Court end PrtSllll Systems 10/3112006 8/112006 Other Copy of Plen Prepared by Richerd Meyer of the Justice Depertme!rt on Police Training In Iraq 10/3112006 200600767-F Byme, Melcolm 200600766-F Saklll, Kaji 8/112006 Prlv8le Individuel Tekeichl Sekei end Seto Sekel 41712007

~~200600769-F Conins, A8ron 8/112006, Prleoner Anll-terrorism & Pelriol Ad 101612006 200600770-F Par1~~

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200600774-F Hlft, David 8/112006 PriSllller Cese No. 01-191-A, U.S. v. David Hill ~ 1013112006 \0~ ~} Richerd Bermen, Berman & Compeny, Inc., The Center for Cons er Freedom(CCF), The Gusst Choice \. \;.J \0 N_arl<, The Employment Policy lnstftule(EPI). The American Be rege Instftule(ABI), The Consumer 200600775-F Hough, Paula 8/112006 Other Freedom Coelnion, The Center for the Defense of Free Ent

Senior Ed N&wI & Investigetions OC Week Mnege' Volcle Mad", Inc. 200600777-F Moxley, R. 8/112006 1666 N. M SlnI8l Sulle sm Sente Ane, CA 92701 Medie Biofem, Inc. (elkle Biolem PhermllC8Ullcel Limlled Pertnership) 1013112006 200600782-F Ravnllzky, Micheel 8/112006 ' '\ I Prlvete Indlvlduel Asset Forfeiture Policy Menuel 813112006 813112006 2006007B3-F Ravnllzky, Michael 8/112006 ; \ Y» \.£? Privete Individual Money Leunder1ng Stelules & Releled Meteriels 2008007B4-F Rrmilzky, Micheel 8/112006 , • Prlvete Indlvlduel Asset Forfeiture Stelule.s 813112006 ACLU 01 ena ~oundetion, Inc. 200600789-F Hull, Andrew 81212006 P.O: BOlll~17r Helene, MT 59624 Attorney David Renshaw Thomes 1113012006

~~200600793-F KIm, Cheng Prisoner Documents of the Intemetionel Prisoner Transfer Treaty between South Koree & U.S. 1113012006~~

~~200600795-F Horion-TeyIor, Merilyn Memphis, TN 38152 Researcher Civil Rights Movement In Feyette County, Tennessee during the~~

~~200600796-F Rosen, Rechel Plymouth, MN 55447 Attorney Impex LlIboretortes 101612006 200600797-F Johnson, Cerlo Privete Indlviduel Expungement Heerings 10/3112006~~

Federell1deho's Obscenity Lews & Nude Ordinences releted to Aduft Entertainment Industry(strtp 200600799-F Oresco, Jon 61312006 Prisoner clubs/gentlemens cIubsIeduft film production, escorts, messege p, , etc) 6/1912007 2l106OO800-F Rosenbeum, Adine 81312006 r Other An records pertelning In any respeclto the United Stetes practice b) \j~) 2OOlSOOeOl-F Minnfte, Lomtine 8/412006 l Other 2002-2004 Belial Aocess & Voting Integrtty Inftl8llve (elkle Voting sa & Inlegrlty InIll8llve or "BAVlI") 712412007 1\ I \...

All selliements & egreemenls entered Into between the Depertm8ljt of JustiCe & any f8dere1 conlr8Clor 2OOllOll804-F Arney, Soolt 8IlI12OO6 ~ since Jan. 1, 1995 Johnslllll Proctor & PoweR LLP 2900Arn 18Itlert Piau 2l106OO8OS-F Hammond, CIer1t 8IlI12OO6 1900 Sbdh NoI1h Blt'mlnghem, AL 35203 Attorney Aero.onlc CorporetIon (FEIN 74-1ll6B471) 10/3112006 ...... ,."1...... ' ..... • '0"-' I.err A:UU'Q' r

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~~2llOllOOllO7-F Hemmond, CI~ Birmingham. At 3sk Attorney I.tv NIIbonI) 8/2412006~~

~F S~a~m,R~ Other U.S. v. Anabel Ca.lnl, Case No. OOCR1459-G 1011112006 2Oll6D0811-F CI~, M. wesley Privat. Individual Electronic Surveillance Manual (Revtsed 6105) & Electronic Survellience Isaue. (Revtaed 4105) 8I22l2OO6

'"TnJlh Commission" R.port (32 Hum.n Righi. C.... Inv.stlgale by th. UN-sponsored Comml••ion of the 200600812-F Elaenbrllndl, Metthew $an FI'lII1dIco, CA ~102 Attorney TnJlh for EI Salvedor 2I6l2OO7

~~200600813-F Rosan, Rachel Attorney Am.risOlJfC8Barg.n 1113012006~~

2l106OO814-F V.lIml.n, K.lth 81912006 ~Ien Ellyn. IL 60131 R••••rch.r Col. Jam•• C. Hiett (.x-COlonel Hiett & wlf. L.urie HI.tt) An OMB Number 9000-0045 Bond. for Cas. , CR20Q4-037069 ISE; Stat. of Arizona v. Richard Paul 200800815-F Noms, Richard 8I!lI2OO6 Pri.oner Nom. 1011112006 ( \V) ') I 200800816-F Fabricant, D.nny 8I!lI2OO6 \ Prison.r Slephan Maurice Fabrtcent 101512006 200800818-F K.ny, Anthony 8I!lI2OO6 \ V Privel. Individual Larry Bledsoe, George Kopp & Jo••ph Johnson (Pelltion.rs) vs. aryland, No. 668. Sept. T.nn 2001 9/1412006

All Congr.sslonal or Executive Branch M.mo. or C~s collected by lhe U.S. D.pt. of Justice 2l106OO819·F McGrew, Mik...... co,••J,.. Media during or as a ~sult of fts prosecution of fiv. person. In the Nov. 9,1988 .xplosion In Kan.a. City, MO Anli·Reck.t.ering Act. Hobbs Act, Reck.teer Influenced & C Orgenizlllion., Criminal Appeal. Act of 1907, Meegan'. Act of 1997. S.nt.nclng Gutd.IIne., T~I Act. omprehensiv. Drug Abuse P~v.ntlon & 200600833-F Reeves. Randy 8/1012006 I I Prisoner Control Act of 1970, Ice Act 9/1412006

Criminal & Civil Statue., Rule. ProI.s.lonal Misconduct DOC C • of Ethics & nle VI of th. Civil Rights 200600834-F Owens, Alton 8/10/2006 . , 1\ \p I Priion.r Act of 1964 & the OJP Prog~m righlto know laws 9/1412006

~~2l106OO835-F Herr.n. Norm.n 8/1112006 I I Prison.r Dr. Harold A. Deadmond, Richard A. R••m. & Timothy Feola 101612006~~

200600837·F Butalla, John Prison.r Jacob Wett.rilng, Megan Nicol. Kanka, Pam Lynehner & J••sice unsford 6/1912007 Infonnation g.nerated .lnce 10/21/1998 relating 10 diplomatic i1. ance. In the cont.xt of the legality of removing Indivtdual. to foreign countrle., .xtredlltlon, transf.r U.S. custody In Guantanama Bay Navel 2l106OO838-F Singh, Amrtt New Vork. NV 11 Media B•••• and other transfers from the 51712007 Any & an docum.nts and/or communic8liona concerning stelem. s made In F.b. & March 2005 by U.S. Ambassador 10 Ann.nia John Even. ~ardlnglhe Annenien Ge d. or the "ma.s kirnng. and forced 20080083~ Hempartan, Aram V Other .xile of 1.5 mnlion Ann.niens

~~200800840-F PlIlnIs. Mery Attorn.y D.t.ntlon of Haji NI.m Kuehl (alkla H.ji Naim Kuehl) llf.1012OO6~~

~~200800841-F P.I~s. Mary Attorn.y Tariq Mahmoud Alsewam (alkla Tarek Mahmoud EI Sewah) 1113012006~~

~~200600842-F P.I~.s, Mary Attorn.y KahlliGul~~

~~200800845-F Fisher. Jenon Medl. Red Bultons (alkla Aeron ChwlItt) 312912007~~

~~2OOllOO846-F FIIIher. Jenon New Vorl!, NV 1llll3$ Media Syd Barrell I 312912007~~

~~2OO8Oll847-F Filher. Jenon Medl. Dorothy lJhnak (alkla Dorothy Gold.I.In)~~

~~2OOlllI0848-F FImer. Jenon NewVork, NY 1::t Medla J•••• Simons 2llOllOll849-F Fisher, Jenon New Vorl!, NY 1 Medla Harold P. Olmo I 312912007 .-_ ...-..---- ._..._..-- ..~~~

AN Guldenne•• Pollcles. Stenderd., Regulllliona. elc. rwgllrCllng II 200600851-F Shuff, Sheldon 811412006 PrIvlIle Indlvlduel apeclIiaIlIy trlelllllom8yS wIIhIn the witoua IIItgIllIng dMtIlone 01 1/1212007 NBC Nighjly N_ 2OO6OOB52·F Popkin, Jim 811412006 4001 Nebl.sk8 Avenue. NW. wa.hlngton, DC 20616 Medle Any v1deo1ape1pho1ographa 01 the September 11, 2001 h'ecke.. 11130/2006 All Cllt'I1r8cU between the U.S. MnhlIl's SeMce lItld the 08pl 01 2006C0B53·F E.dele, Kenneth 811412006 Prlvllle Indivtduel www.bId4esMl•.com 12128/2006

~~200800B62·F PlIf1~~

~~200B00BB3-F VlIVel, Troy 8/1512006 ! , I \ Prisoner U.s. v. Troy Vevel (GSA Form 24 - Bid Bond, Performence Bond flmn SF25. Payment Bond for SF25A) 1011112006~~

200600B64-F Gillon, Phillip 8/1512006 \ 1'/ f \0 Pri.oner U.s. v. Phillip Gillon (Miller Bond. under the Miner 1>d 011933 or 11 101612006 "Convicted by Jurie., Exonerated by Science: Cese Siudie. in Ihe~se 01 DNA Evidence to E.tebllsh 200600BB9-F OllYl., Doneld 811512006 Prisoner Imocence After Trial" B13112006 200800B77of' W81aon, Marte 8118/2006 Prlvlllelndlvlduel CommonweBnh 'is. Jemes Green, Case number-CP: BBl0-1513-1 19 8/3112006 Mlcheel Bek.t, US Truslee; Steven Friedmen. US Benkruptcy Jud 8, (SO, Fie.); Timothy K Herris & Ihe 200800B79-F LellfY, Prieur BI2006 I Prlvllle Individual Benkruptcy Bar Assocllllion 8/2412006 ,lin Slole Geller

~~200600BBO-F Oro.men, Oenlel San Diego, CA 921 Oil Allomey Any cIo.ed inve.ligation oIlhe Coca-Cole Compeny 1012412006~~

~~200600884-F Fisher, Jeno" New Vork, NY 1~ Media Frenk Morris Splllene 712712007~~

~~200600B85-F Fi.her. Jenon New Vork. NY l00Jtl Media Jack Werden (eJkIa John H. Leblzeller) 912912007~~

~~2OO6OOBB6-F Flaher, Jenon New Vorl<, NV 10036 Media Reelhel Odum 312912007~~

~~2006OO8B7-F Fi.her, Jenon New Vork, NY l00~ Medle Thomas joseph Manton I 200600BBB-F FI.her. Janon NewVork. NY 1003& Medie H. Edward Bilkey 312Bl2oo7~~

~~200600BB9-F FI.her, Jenon NewVOr1<,NY1~ Media Robert Howell Brook. 01 Keller Rohrbeck~~

200800B92-F OHimen. Jeson Seellle, WA 98101 Attorney PfIZer. Inc. 200600894-F ABell. John 8/2212006 I Prisoner John Hunter 813112006 \ Report known e. "The Femily Jewels", detells e verillly 01 covert operallons conduded by the Centrel 2OO6OOB95-F Byrne. Melcolm 8/2312006 Other Intelligence Agency 212012007 200600900-F 1divtlles Involvement. (Allemllllve Energy Clemshell Allianca. Committee for Frie~ \. ..• /./ Direct 1>d1on III Seebrook, F..sh Weter Mu••el•• Amertcen Servtce Committee, Anti-Wsr 200600901-F Gerdner, Robert 8/2512006 \I \ PriVate Individual Mobftizllllon, walfe.. Coelillon. People. A1lience 713112007

200600924-f Lora, WlIfredo 8/2512006 Prisoner U.S. v. Rodriguez 101S12006 2llOBOO908-F McKInney. Joequina 8/2B12OO6 ' PrivlIle Individual Jame Mlcheel Pope McOermoe Will & Emery Documents Reletlng to Indefee.ible Right. of Use O!fB!edlGrenltbYawest Communication. 200600910-F HIInQIr, Serah 8/28/2006 600 ThIrle!mlh SIrMt. NW wa.hlngton, DC 20005 Allorney Intametlonel. Inc. Obteln neme., edd...... phone numbers, fex numbers, e-meil r lings. &eppolntmenl dille. 01 U.S. i Attomeys(MIddle & Southem Olstrlct 01 FL); Current Chief 01 the ganized Crime & Reckllleerlng Section; ! 200600914-F Fields, Jon 8/2912OOE. \'J» ~ Prisoner &SlIlke Force 11130/2006 i 'Msocllll' ...... 17 S. H~ Shill 200600915-F WBIah-Huggln•• Andrww 8/2912006 Sulle eeo MedIIo Project S8fe Nelghbolhood PR9W" 2J8I2OOT 2OllllOO918-F GIllon, PI'IIIIIp 813112006 ~~'r PrIIoner Fonslgn AgenII RegIlIlrlIllon Ad. (FARA) 1013112008 2OOl!OO92o-F RlUyeUd, Juen 813112006 I PrIsOner Rlc8rdo AIfonIo V...III Pal8Clol 10/2412006 Oechert~p i Cn 2OllllOO922of' 1Neho, OllYlcl 81712006 2929 Street PhIledeIphIll, PA 191p.. Attorney Bleck Mefle (elao InvolVIng Spectel Agent Sweeney); Eugene Heet!n (ellcla Fansed Ahmed) I "U'I'\ "In.ILftf.,. lUi ,...... ,,,•• "'uuo

~~200ll00923·F Colombo, EIIz.beth MIdIlInd Perk, NJ 07432 Attorney 2004 Repor1 thet ••kI Hudson COU1ly, New Jersey Issued Invend C8rtlflc8t•• 1013112006~~

LlIWt. B~~ Blag••rd & Srnllh LLP Attomeya AtL 550 Wnl "Col SlrHl Prep.rstion of.nd i••uenc8 of. Se.rch Werrent In Nov. 2004 fort property loclIled 1641 A1v.redo 200600926-F G.rcilI, Ref..1(R.lph) 91712006 Sun. 600 S.n Diego, CA 92101 Attorney SlrHl, Oce.n.kI., CA owned by Chri.tian Naylor 101612006 Any & all DoaJment. and/or communication. conceming Sibel Ed nds, Turld.h Association., R.publlc of Tur1

All record. r.l.ting in whole or In part to the ••t.bn.hmant, mISS & aclivitles of the Futur. of lreq project 200600926-F Byrn., M.lcolm 9n12006 Other (uncl.r the .u.pices of th. Bur••u of Near East.m Affairs) from I 2002 to the pr.s.nt 200600942·F Llchtm.n, Rob.rt 9nl2OO6 Pmat. Indivldu.1 H.rvey M.tusow \~ Information reg.rding Crimin.1 Complaints inHialed by c11lzlltl., or risonars against any Law Enforcemant 200600932·F C.no, Bobby 91812006 . ,)) l.+---/ » Priv.talndividulll Pllf'Sonnal of the Kand.1I County Sherifi'. Office, yaars 1996-2006 J 4/1212007

200600933-F Heminon, George 9I8l2OO6 Prison... 18 U.S.C. Sec. 1509, 1512, 1513, &1515 1012412006 Lew Otroclt. of 0.1. Mich..1Rubin 200600939-F Rubin, 0.1. 91912006 2275 HJinglon DrI\/e, sun. 902 S.n M.rino, CA 91108 Allomey lour; Mikhal 200600943-F Storr., L.ndon 9/1112006 Other Don.ld S. Dew.on 511512007 200600947-F H.n.t.In, Robert 9/1112006 Othar AIfnsd Kohlberg 511512007 Attomey~tLew Donn. Hutchin.on (a/k/a Donna Maria Hutchinson, Donna Marls F\ran%, Donna Marls Kannedy, Donna 200600945-F Burdo, Juli.nn. 9/1212006 2700 K•. Roed, sun. 300 W.rrington, PA 18976 Attorney Marie Hughe.); Ch.rIe. Allan 10I6l2OO6 The ~ of Rom.in. N. Brown,P 5220 S. nlverslly DrIv. 200600930·F Brown, Rom.in. 9/1412006 Suit. 101! FI. L.udlIrd.Ie, FL 33328 Attorney Milliard Tul.ia 10I6l2OO6 200600953-F Roy, D.rlene 9/1512006 Priv.ta Individual Cindy Ann Clalland 1113012006

200600955-F L_8W, St.ph.n 911512006 Prl\/et. Indivldual Foreign Ag.nt R.gistr8lion St8lemlltlts 101612006 P.rsonn.1 Manag.m.nt Guid.nce M.nual; GuIdance Memorende!& Admlnislr8live Policy Mamoranda (for 200600956-F C.brllnl-Lope%, Mey. 9/1812006 \ Oth.r the period of 0510112006 to 09101(2006) 2I6l2OO7 20060ll960-F B.nentlne, Georg. 911912006 \~ pm8l. Individu.1 Ch.rie. Packllf' Ballentin. 3/2612007 ) Record. pertaining to the m.nufacture, distribution, ..I. & p.ssl'" of counterf.n USDA food coupons (food 200600961-F L.V.riBr., K'rnber!y 911912006 f-) Privat.lndMdu.1 stemp.) in & llf'OUncI Albuqufll'llU8, New Maxico in the yBllf' 1970 4n12oo7 2OO6OO!lI&2-F Deugherly, Wlm.m 911912006 R...en:her R08dllf'v. 1.lemle R.pubIIc of Iran 1/1212007 200600963-F Dono\/lln. John 911912006 PrlvlIla Individu.1 Jim Bishop Juclk:llll Any CompI.int ref_.d to the DOJ by the FCC undllf'th. provlSlf.ofth. AprIl 19, 1991, "Memor.ndum of 501 S Undllf'lt.nd"'"ll B8lWellf'l the FCC &DOJ Concemlng Complaints C.... Invo!vtng Obscenlly & 2llOllOO9ll4·F F8IT811, Christopher 9/1912006 sun. We.hinglon, DC 20024 Media Indecency" An repor1., record., on lretrlC tickllt number F224452, 931968G & 11AG Ih.t w.s a hn &run .utomobile 101612006 200B00966-F Jetllf', L.Fond. 911912006 pm.t.lndivklu.1 .ccklant In Augu.11997 (Kimble EkIllf', drIvllf') . 10I6l2OO6 200600967-F L_, Noeh 911912006 pm.l. Indivkluel Edn. Gr1IIin ~) \ ') Asset Forf.1IunI Polley Menu.l; As..1Forfanure: Lew & Pre~1ce t.l!anual; Compilation of S.lected F.d....1 ( 101612006 200tl00968-F Sibley. Montgom.ry \, , "--V'/ pmat.lndivldulll Asset Forfelb.n StetuI.s; Fedllf'.1 Money Laundartng C...s 51412007 200600976-F Leckie, Berber. Prlvat. Indivldu.1 Presentation Assoclat••, Inc. I. Lew Film h C.ntrel Expre.swey 200600982-F Inmlltl,D••nn. 0.11••, TX 75231 Attorney WllIi.m A. Collazo, MD 10I6l2OO6

\ All Criminal & Civil ee••• where the Honoreble Di.1rict Judge Leonie M. Brinkem. & the As,lstant U. S. 200600968-F Lore, WIlhdo 9I22l2OO6 \ \p) \j/ Pr1eoner Attorney Thorn•• M. Holltlnhoral inlllf8Cled from 1963 to present 101612006 200600991-F Utley, Ratlert 912212006 PrIsoner FOlA RlIference GuIde 1011112006

2OOllOO994-F S.... Kftln Prlsoner you & (Co-Oefend8nls RIIon PIIlcer & AnlDnIo DeSeIgnorIo) 1012412006 2OO6ClO9ll3-F M8OdoNI1d. Scot Pltv8l8 IndIvkIueI lIomlIn "Sl8ft" B8neljee Concemlng wNl QOIlSlIIule. the "Conl8nl" 01 e oornlllWllcellon the c:anllb(l 01 the pen reglat... 200e01001-F HofmMII, Mercia S... Fr8IlCIsal, CA 84110 Attomey UIUl8, 16 U.S.C. Sec. 3121-3127 ~u..... I

CertIlic8lton In writing by e peraon IpecIfIed In HClIon 2518(7) of filII 18 of the U.S. Code (Provtdera of lelM:ommlrllc8llonl leMcel including; but not limited 10, AT&T VerIzon Commlrllc8llonl, Inc., & 200801003-F Schwerz, SI""en q.,p.. 9/2712006 ..J Prlvll!lllndlvtduet IleIISouth Corpondton 1Ince01101f2000 1212812006

, r l, 200601004·F Fekknen,D~ 912712006 PrlvlIle IndiYIduII Documentl regeldlng Z1' Micn:I DllYicellZF Micn:I SoIutionI & N ,I S8mloanduclor CorporIIlion The 200601005-F Geraleln, Josh 912712006 814 p, Sen FrancilOCl, CA ~110 Medlll RegwdIng Uneuthorized DIIcloIlln of CllIlllllecllnfonnllllon to 3I2Of2OO7 200801006-F McDonllld, Jem.. 912712006 I PrlvII!lIlndMduel PhIlip lOlCllIzo CoplH fA Intemel Dellberetlonl III the JUIIIce Oeper!ment ilng the edoptlon In 1970 fA regullIllonl 2006D1008-F Gille,., Glnien 912712006 ~)\P PrlvlIle Inclivlclull gcMIITllng 1lJtlpoen8110 the prell (28 CFR SO.1 0) 1112912006 2006D1013-F PlIrTy, CeIYln 912912008 PrIIoner Federel H8beel Corpue Pradlce & Proceclunt Menuel 10M006 rVI" "eqUtlSUI ,or r.seal Tear :.IUUf

200601015-F'Sh;;,;',Y,"S,1an 1012/2' Prisoner All Dispatch calles transcribed In wr1 ,g In reference to agency numbell 04 10124/2008 021983,04-021978 and 04·021963 'rr1ng on 31312004 by goy. agency, Hillsborough County Sherill"s Depart! ,ent 200601023-F Souder, Mar\( Other Request for Department of State R, rds Relating to Harm Reduction, Drug Legalization, Programs Co-Funded h the Soros Foundation & Affiliated ~'<)} Organizations 200601024-F Sheny,Ed ~ Private Individual Asset Forfeiture Policy Manual; Mon Laundering Statutes & Related Materials; 1012412006 Selected Asset Forfeiture Statutes 200601026-F Gaveel, Raymond Private Indlvtdual Jack Gaveel -

200601028-F Robinson, Raleigh Private Individual Special Agent Raleigh J. Robinson 10/6/2006 200801066-F Schubert, Leda Private Individual Leo Schubert 6120/2007 200801030-F Anderson, Rick Seame weekly Seattle, WA 98199 Media The Defectton of Former NSA EmploYees, Bemon F. Mitchell & William H. Martin 1012812006 2601 W. Blaine Street 200601031-F Ravnllzky, Michael 1905 August Drive Silver Springs, MD 20902 Private Individual Money Laundering Statutes & Relat~ Materials 10124/2008 200601032·F Brennan, A. Balch & Bingham LLP Birmingham, AL 35203 Attomey Howard Smith, et al v. J. Michael Ha~ks; Case No. CV-0D-788 212812007 Attomeys & Counselors 1710 Sixth Avenue North P.O. Box 306 200801033-F Bedrosian, Caria 10/5.120061 Loeb & Loeb LLP Los Angeles, CA 90067 Attomey U.S. v. Jordon Ross Belfort 10100 Santa Monica Boulevard Suite 2200 200801034-F Davis, Roger 10/5/2006' Private Individual Alicia M. Croston 10124/2008 200601035-F Gupta, Deepak 10/512006 Other National Motor Vehicle Tille Informat, System (NMVTIS) under 49 U.S.C. Sec. 1012412008 30502-30505 200eOO957-F Levy, Raphael 10/10/2006 \~) Prisoner Attomey Daniel Forman, John W. Ko ak, Arthur Rice, Paul Battista, Norman 1012412008 lu Taplin, Jeffrey S. Weiner; Judge Ray ond Ray, Daniel T.K. Huriey; Richard J. " Porcelli, Soneet Kaplla, Zendell Bob alz, Asst. US Attomey Ellen Cohen & John SteveCartton 200801037-F Phillips, John 10/10120061 Phillips Law Firm. Inc. Cincinnati, OH 45242 Attomey Santos Mendoza-Salazar, Case No. -05-604 1212812006

200601038-F Montana, Johnny 10/1012006 Prisoner Investigations of employees or stall'f; y civtl actions and/or reference to the 4/1212007 Wyoming Department of Corrections 200601040-F Bryant, Cheryle 10/1012006 Private Individual "Court Reports" concemlng arrests ade by the District of Columbia's 11130/2008 Metropolitan Police Department's FI Dlstrlct(5D) dated between March 2000 to 2003 200801042-F Riedlinger, Patrick 10/1012006" \ \v) \J Prisoner Computer Fraud & Abuse Act, Unlfo Vllal Statistics Act, Title 18 USC Section 11/3012006 1029,1030

I 200801043-F Baten, Allison 10/1 0/2006IClausen Miller PC Chicago, IL 60603 Attomey Allegations of Improper processing &~aISe certification of quality on aircralls parts Attorneys at Law manufactured bynnstalled by Ducom un and/or Boeing, FAA audits of 10 South LaSalle Street Ducommun and/or Boeing related to rtificatton or quality assurance on alrparts parts fOr 200601045-F Allergood, Steven 1011212008 \1 Other BellOWS Report (Wen Ho Lee Case) \\>j \p ~.7 200801047·F Jell'erson, Willie 10/1212006 \0') \CJ Prisoner Jell'erson v. Reno, 123 F.Supp.2d 1, (D.D.C. Mar. 29,2000)

~~200601048-F Curtis, Kim 10/1212006IAssoclated Press San Francisco, CA 94107 Media Elfrlede Huth Rinke! 312312007 303 second Street, Suite 680N ,"UIA ~equestS TOr ,"IScal Tear~~

200601049-F Donato, Davtd 10/1212006 Prisoner Information & documents pertalnlng~ Federal Lawes) of due process(convtcted 11/3012008 person not be sentenced on "Materl Ily untrue" assumptions or "Mlslnfonnation"; Various Amendents to Federal Rule Criminal Procedure 32

200B01051·F Laynas,John 10/1212006 Prisoner Criminal andlor CMllnvestigatton In ~ultlple Jurisdictions, possibly Inltilted by 2le12007 the FBI called "Operation EqUine", lricludlng the "Balco" Investigation

~~200601053·F Jerdlne, Anthony 10/1212006 Prisoner GSA Form 24 "Bid Bond", ope, ice Bond", "Payment Bond", Criminal case 1212812008 Bonding, Commercial Bond Ce 'n~~

200601054.F Vela, Veronica 10/1212OO61Simpson Thacher & Bartlett LLP New YorII, NY 10017 Attomey Abdullah Ahl Saleh Gerab Alsalarl (~a Bassam AI Dubalkhey) ISN 340 3/23/2007 i425 LeXington Avenue 200601058·F Coats, Aundra 10/1212006 Prisoner Copy of Arrest Report Taken At Thetpress Mart 10134 Madison Ave., Cleveland, OH and Report taken fro Offlcer Michael Puller & John Pitts of the Cleveland First District Police Depa nt; and Report Relating to the Drug Transaetlon 2006010B1·F Goncalves, Anthony 10/1212006 Prisoner Copies of FBOP Program Statemen rpS") BOoo.04 10/2412006

P.O. Box 2068 200B010B7·F Wiener, Davtd 10/1212006lpOV Magazine III Jolla, CA 92039 Media Cedric Belfrage 2120/2007 Post Ol'lk:8 Box 12193 200601084·F Harris, Tony 10/1212006 Prisoner USC Federal StaMe That Govems !\t1andatory Requirement of Judges Signature 11/3012006 on Final Orders, Memorandum O,!lnlons & Judgements by Federal Judges

200601070-F Costanzo, Matthew 10/1712006ILaw Student Salem, OR 97302 Researcher Polley of the Department of Justice ~ardlng Gambling within the past 8 years lIamelte University College of Lew under the Freedom of Informstton A, 228 Indian wens Loop S 200601071·F Kim, Phillip 10/1712006lThe Rosan Law Firm PA New YorII, NY 10118 Attomey Information or records from Jan. 1, 2!J02 to the present In relation to Nature's 1/2B/2007 ,ttomeys 8t Law Sunshine Products, Inc.(CEO Dougl.s Faggioli & former CFO Craig D. Huff) 50.F1fth Avenue, Suite 5508 200601072·F Bobellan,Mlchael 10/1712006 Private IndMdual Kemal Arlkan

200801073-F IMspelaere, Jean-Philippe 10/171200B Prisoner Information about the applying pit, ,er that the IPTU typically shares with the 2/8/2007 recipient country (receMng prl transfer application & then on etf8ctlng a transfer) 200B0107B·F Thompson, Scolt 10/171200B Other' HoUine Complaint Investlgatlon (B' ,American Act Investigation detailed on DOD OIGWebslte)

200601077·F Thome, Leslie 10/1712006 !Haynes & Boone, LLP Dallas, TX 75202 Attomey Grey Global Group, Inc. rGrey") 21612007 ,ttomays & Counselors '01 Main Street, Suite 3100 200B01081·F DeBarge, Lorenzo 10/1712006 Prisoner Patriot Act 101311200B

~~200B010B2-F Davts, Jerel'ily 10/1712006 Prisoner PatrlotAct 10/31/200B~~

~~200601085·F Wallin, Oloyea 10/171200B Prisoner 18 U.S.C. Section 241 & 242 11/301200B~~

~~2006010B9-F Condor, Theresa 10/1712006 Private IndMdual W1ndmllllnternatlonat of Virginia & "'Manlglng Director DougJu Cornb& rUI'" nequeslS Tor rlSC81 Teef ~UUI~~

20oe01091·F Farhang, Faye 10/1712006 Law Ollice' of Keller Rohrback L.L.P. Seattle, WA 98101 Attorney Zoran Corporatton & Its subsidiaries or barent entities 2b11l11rd Avenue, Suite 3200 . , 20oe01093·F Hunt, Paul ,~meyatLaw ~ockvIlle, MD 20853 Attorney G Paul Howes (Newton Street Crew Involving defendants Mark Hoyle, John 4n12007 6~4 Wln8hlcen Avenue McCollough, Anthony Goldston & Mallq Hams) 20oe01095-F Thome, Leslie lttneS & Boone, LLP Dallas, lX 75202 Attorney WPP Group PLC, an English company 21612007 ,ttomeys & Counselors 'O~ Main S~l Suite 3100 20oe01099·F Baler, Prescott "-~ -, \v Prlvete Individual Michael D. Karsch 121712008 i Cb) V 200601098·F Bergman, Lowell IUlnllt"' Boston, MA 02134 Media Copies of records for the time period o~ Jan. 1, 1991 to Oct. 20, 2006 detailing the 21512007 IIGBlt number of SUbpoenas the Dept. of Justice authorized to obtain Information from, 25 Western Avenue or about, members of the news media 20oe01075·F A.dema. A.llson ehn & Adema San Diego, CA 92101 Attorney U.S. v. Beny Weinbaum, Tenet Health~ystem Hospitals. Inc. & Alvarado Hosplt8l 1/1812007 01 West Broadway, Suite 1800 Medical Center Inc., 03 CR 1587 20oe0110B-F Godet, Mala 10/3112006 . : l\l); G Other Yasln Muhammed Basasdh (Internee 11/3012006 r , 200801107-F Blenenfeld, Saul 10/31/2006lalenenfeld & Wei1man, ....c.;. New York, NY 10004 Attorney Nachshon Sinvanni

200601109-F Newham, Rachelle Private Individual Arthur W. Lynge 21612007 200801074·F Soraghan, Mike he Denver Post Washington, DC 20045 Media Allegattons of Wrongdoing in the Ofli~ of Senator Ben Nlghthorse Campbell 312312007 shlngton Bureau 1255 Nattonal Press Building 29 14th Street, NW. 20oe01114-F Saferian, Alen Private Individual Copies of records of payments made frPm the U.S. Federal Government to Plato 11/3012006 l~-) ~ Cacherls for his services In the 2001 ~se U.S. of America v. Robert Hanssen 20oe01131·F WIlls, David Other Meeting Concerning AG Thornburgh &~German Olliclals (Englehard, Kingel & Neuse~ In December, 1998 20oe01128-F O'Hara, John e Amerlcen Spectator Arlington, VA 22209 Media Information pertaining to the ABSCAM nvestigatlon of Congressman John tllte901, 1811 N. KentStreP.1 Murtha 200601119·F Trickey, Erick 11/1412006 Private Indivtdual Special Agent Eliot Ness 3/2912007 200601120·F Mock, Christine 11/1412008 \,'i'> ) \.0 Private Indlvtdual Vernon T. Mock 21812007 20oe01121·F Evans, Michael 11/1412008 I. rie ",auonal ;:,ecumy Arcnlve VVlIshlngton, DC 20037 Researcher All records pertaining In whole or part to the arrests of two U.S soldiers, Alan e George Washington University Tanguary & Jesus Hernandez for alleg~ involvement In a plan to trallic ,lman Library. Suite 701 . thousands of rounds of ammunition Int+ Colombia, possibly to paramilitary forces i2130 H Street, N.W. 200601122-F Stein, George 11/1412006IBfbomberg News New York, NY 10022 Media Oracle Corporatton 21812007 31 Lexington Avenue 5th Floor 200601123-F Tuato'o, Jennifer 11/1412006ILaw OIIices of Keller Rohrback L. L. P. Seattle, WA 98101 Attorney All documents relating to or concerning any investigation pertaining to Dell Inc. 1/1812007 1201 Third Avenue, Suite 3200 and/or Its subsidiaries or parant enttte~ between 211312003 to the present

200601124-F Michel, VIctor 11/1412006 [Perlodlco Reforma Media Copy of Best Practices on Combatting lHuman Trallicking presentation made by Madero 18, Clsa 2 the Dept. of Justice to the Mexican Go+emmentln September 2005 TIacopec San Angel, 01049 lexlco City, Mexico 200601125-F Haselton, Alicia 11/15/20061 i - Other USA Patriot Act ~ I') ) \.,7 20oe01130·F Watts, Mark 11/1712006INO. 335 Media Relating to detentlonlarrest of a UK clt~en .. Brian Moller Butcher in 19BB 14 TOfte,nham Court Road London W1 T 1JY hlted Kingdom 200601140-F Blair. Linda 11/2212006 ~) 'v Private Indlvtdual FBI #340688G 6/1912007 200601132-F Karube, Ken 11123120061 J1JI Press Washington, DC 20045 Media Susumu Kajlyama; (Japanese gangstenj known as Yakuza) 52914th Street, N.W. 550 Natlonal Press Building 20oe01133·F Mena, Michael 11123120061 Hunton &IMlilams LLP Miami, FL 33131 Attomey Ellglo Cedeno 1212912008 1111 Brickell Avenue Suite 2500 200601134-F Mena, Michael Hunton & IMlllams LLP Miami, FL 33131 Attomey Bolivar Banco (Venezuelan Bank) 212012007 1111 Brickell Avenue Suite 2500 200601135·F Frick, C. Akin Gump Strauss Hauer & Feld LLP WaShington, DC 20036 Attomey Hunter's Brooke Arson (Jeremy Daniel ~arady, Aaron Lee Speed, Patrlck 2I8f2oo7 AttQmeys At Law Stephen Walsh, Michael MclntClSh Eve art, Roy Thomas McCann & IMllIam Ro~rt S. Strauss BUilding Fitzpatrick) 1333 New Hampshire Avenue, NW.

~~20oe01138-F Divita, IMlllam Other Justin Ross Kelly & Noreen C. King 312312007~~

200601139·F Feldman, Amold i ..., ~) Private Individual Copies of Grants to Shoshone BannocklTribe ("Tribe"), Idaho Falls, ID for the 21812007 \U time period 2002 through the present 200601145·F Martin, R. I Other Drug Smuggling Operations 111212007 200601148-F Farhang, Faye KeUer Rohrback L.L.P. Seattle, WA 98101 Attomey Apple Computer Inc. (SubsldiarleslPare~t Companies) January 1, 1993· Present 212012007 1201 Third Avenue, Suite 3200 20oe01148·F Kombluh, Peter The National Security Archive Washington, DC 20037 Researcher US Attomey's Decision to Sign-Off on t~e Destruction of Evidence Files Related 1212812008 The George Washington U~lversity to Luis Posadas Carliles Gelman Library, Suite 701 (Specifically Documents Related to the~estruction Procedure of Posada's 2130 H Street, N.W. Evidence Files in the FBI"s Miami Evld ce Room) 200601149·F Michel, Victor Perlodlco Reforma Media Copy of the Best Practices on Comballi g Human Trafficking Presentation by 612312007 Madero 18, casa 2 DOJ to the MeXican Govemment In Se . 2005 (Information on Binational T1aCopac San Angel, 01049 Human Trafficking Cases Between Mexja; and the US) Mexico City, Mexico 2oo801161-F Cooke, Pamela 6454 Van Nuys BL STE 209 Van Nuys, CA 91401 Researcher Presidential Records from the Ronald R~agan Library (John G. Roberts) 111212007 20oe01141·F Jones, Kristina Rogers & Hanlin Atlanta, GA 30303 Attomey United States v. McDonald, et aI., u.s.d.c.. N.D. Ca., 3:06·CR-00265 312312007 2700 International Tower, Peachtree Center 229 Peachtree Street, N.E. 200601142·F Jones, Kristina Rogers & Hanlin Atlanta, GA 30303 Attomey Mlrant Corporation 712312007 2700 Intematlonal Tower, Peachtree Center 229 Peachtree Street, N.E. 20oe01144·F Bravin, Jess Senior Special Wrtter Washington, DC 20036 Media U.S. Govemment's Military Commlsslor( Program The Wall Street Joumal 1025 Connecticut Avenue, N.W. Suite 600 20oe01153-F De Orleans y Montevideo, LI Private Individual you (a.k.a. Triston Jay Amero) & ros~ Campaign" or "Paztown Bombings" which took place on March 21·22, 2006 Dawna Michelle Scheda a.k.a Dawna . Michelle Amero, Aida Ribeiro Acosta, rid Service Authority, Sendero Lumlnoso, Bolivian Communist Part 200601155·F Wardell, W. Prisoner U.S. v. Shieds, et al. 0S-CR·342·REB ( essie I. Cluff alk/a Martin L. Sanders 212812007 I \~) alk/a Martin K. Gaal at the Alfred A. A I U.S. Courthouse, Denver, Colorado 200601156·F Saluga, Fred ~) Private Individual Crash of Alaska Airline Flight 261 111212007 20oe01156·F Gray, Ed Private Individual Dally logs of vistors & telephone calls o( Assistant Attomey General (Intemal 1212912006 "---~.: Security Division) Robert Mardian for thlt month of October 1971 200601160·F Siegel, Martin Private Individual JUdge Irving R. Kaufman 1212912006 200601174·F Rosswurm, Steve Other Melba Phillips I I -.-, "V\oIuo·cn.o n",1 • 1.0\.001 1001 .c,uu,

~~200601183-F Carter, James 12111f2006IFntedom legal Rasearch ~raensboro, GA 30842 Attomey Banson Weintraub 12128/2008 PMB.184 i~~

8328 Lake OConee Pkwy. I 200801184-F Mitchell, Donald 12111f2008IAttbmeY Law Anchorage, AK 99501 Attomey Relating to 1983-1984 Legislative pro~sal to Authoriza State Govemments to at .] I 1335 F Street I Regulate Gaming on Indian Reservatio s 200801185-F Soja, Elizabeth 1211112OO81The Repottera Committee for Freedom ~rilngton, VA 22209 Media All records from 2001 to present relate to requests for approval of SUbpoenas to 1/11/2007 of !he Press members of the news media, which a submitted to the Dept. of Justice's The News Media & The Law dlvtslons for the approval of the Attom General under 28 C.F.R. Sec. 50.10 11111 WIlson Blvd., Suite 1100 200801188-F Romero, Marisol 12112120081- i . Other Enzabeth J. Vautler 12128/2006

~~200801171-F- Schey, Peter 1211212006 Other Adriana Perez Oconor (Adriana Perez) 2/20/2007~~

200801172-F Ca", Jack 1211212008 Private Individual David R. Myriand, el al v. U.S. Departrj1ent of Justice, et aI., complainants, dated 12128/2006 ~9) 12128105 200801173-F Schey, Peter 1211212006 Other Olga Salanueva Arango 212812007 ••. ~.c' \v

200801175-F Olsen, Margaret 1211512006 Other Minute Women of the USA 6/812007 200801178-F Menning, Anton 1211512008 Other Merex Corporation (Merex Intemationa~A""S) 200801178-F Rowlett, Jerald 1212112008 Private Individual Church of Scientology (Church of Scle tology International, Dianetlcs) 200801180-F Brunker, Mike 12121/20081 MSNBC.com Redmond, WA 98052 Media Hi-Tech Pha""Bceuticals; Jared Whea ; Robert Occhifinto 3130/2007 Orle Microsoft Way 200601181-F Simpson, Sarah 12/21/2008 .. . Private Individual Rachel Allene Corrie (sic Rachel Alain~ Come) 200601182-F Nolan, Calvin 12/2112008 Prisoner Military Parole 1/5/2007

200601183-F Hendzel, Erika 12121/2008 Other Contracts - #DJJ06-C-1429, Antiquarial: #DJJ06-C-1431, Comprehensive 216/2007 ~.~ LangiJage Center; and 'DJJ06-C-1432 McNeil Technologies 200801184-F Barrientos-Estrada, Carios 1212112008 Prisoner Foreign Agent Registration Statement 2128/2007

200801185-F Gerstein, Josh 1212812006\ National Reporter San Francisco, CA 94110 Medla Criminal Refe"!ls Submitted to DOJ R 3/19/2007 The New Yor1t Sun Classlfted Information to the Press or 814 Petrero Avenue 200801188-F De Orieans y Montevideo, L' 121281200 Private Indivtdual Domestic: Violence and/or Sexual AssaIJlt by Users of "'nternatlonallntreductlon Services" \~~ 200700002-F Mlnnlte, Lo"!lne 121281200 y Other 2002-2004 Ballot Access & Voting Integrity Initiative (alk/a Voting Access & 8/1012007 Integrity Initiative, "BAVII')

200700017-F Margulls-Ohnuma, Zachary 280 Madison Avenue New York, NY 10016 Attorney Documents Showing The Sentences I~POSed By Federal Courts For Convictions 8/1912007 of Possession of Child Pornography U~er 18 USC Section 2252A(a)(5)

200700019-F Brodt, Ronald 12/2812 \~)\.v Private Individual Foreign Agent Registration Stalemen~or Hartford Country Judge Angela M. 216/2007 Eaves and Maryland Dlstrtct Attorney oseph I. Cassllly 200700021-F Herron, libby 12128/2' Paralegal to Christopher R. Cashen Lexington, KY 40507 Attorney Donna Estes alk/a Donna Smith (Don Estes-Smith v. Wal-Mart) 211512007 Wfatl, Tarrant .. Combs, LLP L*lngtoo Financial Center 250 Weat.MaIn Sir•• 5u1t818oo 2oo700022·F Brown, Elaine Private Individual Antoolo Myron Johnson and Oliver CUI 2J2012OO7 \~)V ConvlctIon of Michael Lewts for the M , _..,..,. • 'CI"I"aoloO lUI I tl:M.oCl' I 0.' "'UU' 2oo700008-F Kim. Chang 11312007 \ 'f)) \v prtsoner First & last names of persons of person~nameof offenslve(s) they have been '-... convicted) concerning the Intematlonal rtsoner Transfer Treaty between South Koraa & U.S. 2007oo011-F Gerstein. Josh 113120071Th. New York Sun San Francisco. CA 94110 Media Criminal Referrals Submitted to DOJ R ardlng Unauthortzed Disclosure of 911312007 81-4 Potrero Avenue . Classlfted Information to the Press or P bile 200700012-F EdWards. Damon 11312007. ~Ir\.. ~ 1_ Private IndMdual March 31. 2003 conviction of WIlliam L ard Pickard and Clyde Apperson 312312007 2OO700008-F JacobI. Herbert 11412007' 'l} \LJ Private IndMdual U.S. v. Daniel Chapman, Sean Flanaga • and Herbert Jacobi, CR-5-0300347 312912007 1• ' 200700oo7-F Gerstein. Joshua 11412007 The New York Sun ~an Francisco. CA 94110 Media Allegations of Inaccurate reporting or II~al tundralslng during the 2000 election 814 Potrero Avenue ,I by or Involving "Friends of Hlnary"', Hilla Rodham Clinton for U.S. Senate I Committee Inc.," "New York Seh,te 20 ", or a tundralslng event conducted on I I August 12, 20070000S-F ROYce. SyMa 11912()() Attpmey At Law .1 Washington. DC 20015 Attorney Tenth Annual Report of the Attomey G eral on the Effectiveness of the Prisoner 313012007 55~5Connectlcut Avenue. NW #340 Transfer Treatles 200700016·F Ross. William 1191200' Prtsoner Forensic Testing Methods 41412007 . ') \ ~,\P . I 200700056·F Todd. Elizabeth 1110120071 Rellearch Assistant Chicago. IL 60637 Researcher Janet Cyril 21812007 Center for the StUdy of Race. Politlcs & Culture University of Chicago 5733 S. University Avenue 2007oo031-F Perez. Juan f1161200 Prisoner Handbook on the Anti.Drug Abuse Act df 1986 21612007

200700037-F Benore. Tom 1/201200 ~~~) Private Individual William F. Lavoy. Jack Vitale. Michael Q. Roehrig. Michael A. Weipert. Dennis P. 21612007 Ulrich. Mark S. Braunlich 2oo700039·F Rodriguez. Luis 11241200 Prisoner CripsIBloods; Tookie Williams 313012007 P.O. Box 100 200700042-F Montalvo. Awllda 11241200'71 Akerman Senterfitt Miami. FL 33131 Attorney City of North Miami Beach, et. al. v. De~nls Papa. Jr. Case #06·24344 CA 25 212012007 Attorneys At Law One Southeast Third Avenue 2Bth Floor 200700044·F McDermott. Paul Private Indivldual Kilmartin Industries Inc.. and/or Roger Williams Mint In 2005 and 2006 312912007 2oo700046-F Haucke. Ronald Private Individual Hugo E. Haucke 312912007 2007oo049·F Trusty. Aurther \,\J) \;; Prisoner Jeffery Tyrone Washington vs. Commonwealth 212812007

2007000SO-F Lunsford. James Private Individual Homer D. Daan 312912007 20070oo53·F Hofmann. Marcia Electronic Frontier Foundation san Francisco. CA 94110 Attomey All Application made under 1B U.S.C. Sec. 3122 454 ShotWell Street

~~All applications made under 18 U.S.C. ~ec. 3122 to federal courts by U.S. Attorneys for pen register or trap and tr~ce orders to acquire post-cut-through dialed digits during telephone surveillan~~

200700054-F Terra. Amy 112512oo~ . ., \ ~ Private Individual Desertption of agency organization. sta£ment explaining agency operations. rules 212012007 of procedure and descriptions of terms. taff training manuals. policy statements ! ~.') \() \, ~Y\() and Interpretations adopted by the age \. / 200700055-F Terra. Amy 1I25/200~ \ I Private Individual USA v. Nunez. Docket Case #04-CR-5 B-8 712312007 2oo700096-F Ellis, Alan 11291200 Law Omces of Alan Ellis Mill Valley, CA 94941 Attomey Michael Austln 212812007 495 Miller Avenue. Suite 201 200700057-F Lesser. Benjamin 1130120071 The Dally News New York, NY 10001 Media Department of Justice equitable sharlngl distribution summary report by recipient 313012007 450 West Thirty.ThIrd Street agency for each of the past five nseal y¥rs from the consolidated asset tracking systems (CATS) FOIA Requests for Fiscal Year 2007

2007oo058-F Buettner, Russell 1/31/20071 Thl! New York TImes ~ew York, NY 10038 Media 2002 task order Issued to the lirm of E 1St & Young LLP to conduct a 4/17/2007 229 Wast 43rd Street comprehensive management review & develop performence & eocountabllty standards for the Organized Crime 0' Enforcement Task Forces Program(OCDETF) 200700059-F Judd, Charles Private Individual Copy of "Delegation Order" authority to 212012007 1131120071 i \, \ ("\! !efend the Intemal Revenue Servtce In a ~ '\)} \J? ~)\O civil or criminal complaint pertaining to ,e Federal Individual Income Tax 200700061-F Thomton, Kathy 113112007\ ',~" I Private Individual Christine Ruth Thomton 211512007 200700062-F Nle/sen, Catherine 1131120071 The National Securtty Archive Washington, DC 20037 Media Coples of the Criminal Division's ten ol~est open or pending Freedom of 3/1912007 Th~ George Washlngtoni University Information Act (FOIA) requests currentlY being processed or held pending G~lman Library, Suite 7q1 coordination with other agencle's ' i 12130 H Street, N.w. ! 200700064-F Camu, C. Basil 1/3112oQ7 Foley & Lardner LLP I laShlngton, DC 20007 Attomey Severin Borenstein 212012007 I, Attbmeys At Law I W.shtngton Harbour 30ba K Street, N.W., Suite 500 200700071-F Barksdale, Andrew 211120071 Th~ Feyettevtlle Observer ~ayettevtlle, N~ 26302 Media Copies of most recent annual reports fr m the following municipal police 45~ Whitfield Street agencies In North Carolina (Clinton, Du n, Elizabethtown, Fayettevtlle, Hope P.O. Box 849 Mills, Laurinburg, Lumberton, Pinehurs Southem Pines, Spring Lake, & Sanford Police Department) 200700072-F Bruner, Beth 21212007 Private Individual Company related Data on CD-ROM (J Diamond & Associates, 6120/2007 \'0) \p FreeErlsa.Com, Cholcepoinl, Inc" Info SA, Lexls Nexls, Tracers Infonnallon, Terry Kllbum of Mass., Merlin Informati n) 200700080-F Farha, Nicholas 212120071 Fellerman & Sherwood Oklahoma, OK 73120 Attomey Sanmlna-SCI Corporation CSanmina" the "Company'1 • 41612007 ! • 10205 N. Pennsylvania Avenue 200700085·F Davila, Carlos 212/2007 The Klayman Law Firm, PA ~Iaml, FL 33131 Attomey Dr. Maher GhawJi, Mr. Hamad, Ms. Aji Zuffarl, Mr. Haitham Ghawjl; Mr. Bashar 212012007 Courvolsler Center AI-akkad, Benevolence Intemation Fou dation, Inc., ("Benevolence;, The Islamic 801 Brickell Key Drive, Suite 404 Society of Central Florida C'Mosque'1 200700088-F Gass, J.J. 215120071 Fr*shlields Bruckhaus Di!rlnger Attomey United States v. Adair, Wallaca, and Vi knalr, Crlm. Case No. 03-0016 (E.D. La) APollolaan 10n AR Amsterdam 200700089-F Pineda, Alex 215/20071 LaW omce of the Capital Collateral Ft. Lauderdale, FL 33301 Attomey Andres Roman 211512007 R~lonal Counsel-South 10~ N.E. 3rd Avenue, Suite 400 200700091-F TeMck, Marlena 217/20071 PBS "Frontline" Berkeley, CA 94709 Media Letter from FBI agent Mr. John "Jack" q. Eckenrode regarding possible leak 5/1912007 24~1 Hearst Aveune investigation of Sen. Richard C. Shelby! Letter sent on or about Feb. 2006 to FBI Executive Assistant Director Gary Bald 200700092-F Philipsbom, John 217120071 Layt Omces of John T. Phllipsbom San Francisco. CA 94102 Attomey Written policies regarding informants, cPoperallng witnesses, and defendants in a CIVIc Center Building, Suite 350 pending case Who become cooperallnawitnesses 507 Polk Street 2oo700093-F Seubert, Patrick 217120071 Attomey & Counselor at Law, LLC Neenah, WI 54956 Attomey All embezzlement convtctions from thel'S' District Courts In 'Msconsln from 5/1512007 61 BSouth Green Bay Rllad 2001 to the preient 200700095-F Moms, James 211312007! ' Private Individual 1908·1909 prosecution for crlmlnallibe of Jospeh Pulitzer, Press Publishing Co., Caleb M. Van Hamm, Robert H. Lyma Delevan Smith & Charles R. W1nlams In \ the District of Columbia & New York CI 20070oo99-F Evans, Michael 211512007 \ /, Other Director John Walters week-long vtslt t Colombia In November 2005 & his ~) {/ meellngs with Colombian omclals Inclu Ing Colombian President Alvaro Uribe 200700102-F Bond, 'Mlliam 2115/20071 Private Indlvtdual Judge Marvin J. Garbis, Gerald A. Mes~erman, Kenneth Blum, Sr. 513112007 200700105-F Fuller-Dunbar, Kel 2115120071 MOnaco & Monaco, LLP Brooklyn, NY 11228 Attomey Clement Jones 212612007 7610-7612 13th Avenue Second Floor 2oo700107-F Theis, Sandy' 211512007' Private Indlvtdual Former Ohio Speaker of the House LartY Householder and his top political allies 212812007

~~\o SWltals~I, 200700108-F Hope,Robert 211512007 I Private Indlvtdual James M. Blemat, Sr., Mark S. Therese Tobin, Macomb County 212812007 Sheriffs OIllc:e(Mark A. Hacke~ FOIA Requests for Fiscal Yeer 2007

~~200700112-F Herrera, Michelle Other Juan S. Garza 3/2212007~~

2oo7oo117-F Ravnltzky. Michael 21181200' Private Individual Interagency All,reement between the~epartment of Justice & the library of 4/19/2007 Congress Fed~rel Research Division urlng Jan. 1, 2000 to the present (statement of Work & federel research division work proposal) 2oo7oo103-F Nielsen, Catherine 21221200' ~ Other Number of FOlA Requests received granted expedited processing from FY 1998-2008: prbcesslng flme for each OIA request granted expedited processing a the subject Of each FOIA request which expedltled processing was requested 200700119-F Fitzgerald, Vlkkl 21221200' Private Individual Michael F. Clungan, Cyril C. Pesslna, 'anessa Hall, Diane M. Hathaway 31812007 2oo7oo120-F Selby, Scoft 2I22J2Oll ~) Private Individual All documents related to "Reebok Ca ,", Involving Merrill Lynch Deals (esp Adldas-Salombn acquisition of Ree :) 2007oo124-F Leader, Charles 21221200 Private Individual OAO TechnolOgy SoIu1lons 41812008 2007oo125-F scatf-Martlnez, Gabriel 21281200 Prisoner United States V. Marla Del C. Gulfo, ~ al. (Criminal Case No. 90-8038-CR.JAG) 411912007

~~200700129-F Riedlinger, Patrick 21281200 Prisoner list of All Current and Updated Acts 31812007~~

2oo7oo138-F Burnham, David 2I271200l l:ransaetlonal Reconfs Access Syracuse, NY 13244 Researcher Records Identifying all cases and de~~dants charged In the counterterrorism 811912007 ¢Iearlnghouse terrorism or terrorisrn-related criminal ses wi1h an International nexus tracked Syracuse University by the Criminal Divtslon (now Nationa Security Division) 488 Newhouse II

200700148-F Kovan,Chrlsflne 3111200 Saul Ewing' Wayne, PA 19087 Attorney , Bryn Mawr ,iweslment Group rBMIGtl: Eagletech Communications, Inc" & 511412007 ~ttomeys At Law yourself ¢MK, Chesterbrook omce 1200 liberty Ridge, Suite 200 200700147-F Pettaway, Bruce 3111200 I Prisoner Criminal Bonds (Case #'s H-02-3B2·0~-VDG, CR-S-Q0-Q3-475-LRL, CV 08-3471 312212007 DDP (MAN»

~~~\') Prisoner Bonds: (Social Security, Birth RecordJ Internal Revenue, Criminal) case #91 2007oo151-F Mack, Cameron 3111200 \p for 312212007 CR-480~~

2007oo157-F Burnham, David 3121200t l:ranSltCllonal Records Access Syracuse, NY 13244 Researcher U.S. Attorney's Manuel relating to ;Inaflon & reporting on terrorlsrn-related 811912007 learlnghouse matters. copy Of the circular dated Ja . 8, 2008 & revtsed on Aug. 8, 2008 yracuse Unlverslfy establishing procedures for the Coun !terrorism Section, Jan. 05 directive from i88 Newhouse II th8 Deputy

~~200700180-F Jones, Tommy 31812001, Prisoner Patriot Act & Rico Act 312112007~~

200700182·F Hayes, Danas ~)~ Prisoner Digital Millennium Copyright Act of 1f498, Domestic Security Enhancement Act of 312212007 ~~\O\~. 2003 . 200700183-F Kudalml, Ramah 31812001 ' P.rlvate Individual Detailed log of all FOIA requests ma~ to the DepL of Justice regarding the 312212007 racketeering conspiracy & obstructio~ of Justice charges against Muhammad Salah 200700187-F Doheny, John lTh__a New York, NY 10281 Attorney Schnltter v. Air France, S.A., et al 20070017().F Herrera, Michelle 3191200 I Other Rogello Sallnas-Campos 313012007

2oo7oo171-F Dezel, Michael 31912~ ~Ieger, Fleger, Kenney & Johnson Southlleld, MI 48075 Attorney All referrals set forth,ln 2 U.S.C. sec. 37g(II)(5)(C) relating to alleged vtoIatlon of tttomeys & Counsetora the Federal ~rnpaIgn finance Ad; , reports prepared by the U.S. Allomeys 93110 west Ten MIle Riled 0lIIce & sent 10 the Federal E1edIon ~nrmlllon t-u.... KequeslS 101' t-ISC81 year :l1li1

~~200700172·F Dusl. Michael 3/9/200 Fleper. Fleger, Kenney & Johnson Southlle/d, MI48075 Attorney Geol'rrey N. Fleger & the employees of ~leger, Fleger, Kenney & Johnson A~s & Counselorl~~

2oo700173-F Posner. Gerald 3112/200' Prlvlte IMIvtduel Archbishop Paul Marclnkus 8/22/2007 i ~~\ \0 200700174-F Wills, Derek 3112/200' ~hlngtonpost NewsWeet Interactive Ar1lngton, VA 22218 Media Foretgn Agents Reglstretlon Act (FARA' 3130/2007 P.O. Box 17370

2oo7oo178-F Getkate, Arend 3112/200 I Pr1soner Quarterly statlstlcs dealing wt1h transfe~ to Canida over the past 8 months, 3122/2007 , speclflcally the number of appllcatJons !lent and amount currently pending

2oo7oo180-F Rendon. Manue' 31131200 Pr1soner Treaty Transfers that were made to Me~co from California between the year 8/8/2007 2000 through 2006 2007oo182-F Bobellan, Michael 31151200 ~)~ \~\u Private Individual Monte Melkonian (alkfa AVO) 3/22/2007 2007oo183-F Bobellan, Michael 3115/200 Prlvete Individual Justice Commandos for the Armenian 513112007 2oo700184-F Bobellan. Michael 31151200', , Private Individual Flies related to Annenlan Sl!CI"et Army $>r the Liberation of Annenla (also known 513112007 asASALA) 2oo7oo185-F Ginsberg, Alex 3115/2ooi flJw York Post New York, NY 10036 Media Special Agent R. Lindley DeVecchio 3/2312007 12~1 Avenue of the Arner1cas 10th Floor 2oo700188-F Harrison, !'4lck 31151200t Th& 9111 Working Group Bloomlngto~. IN 47401 Attomey Yourself & any and all war games invo~'ng aircraft (,:"anned or unmanned), 313012007 Thb Caldwell Center simulated ar1craft Including simulated hacked arlcraft, tracking of aircraft, andfor 32~ S. Walnut Street tracking of simulated aircraft Including imulated hijacked aircraft conducted anywhere 200700189-F Elsner, Michael 3115/200 M~tley Rice LLC Mt. Pleasant, SC 29465 Attorney Golden Chain 5131/2007 Atlomeys At Law 28~r1dgeslde Blvd. P., . Box 1792

2oo7oo192-F Scott. Tony 3/21/200 \ '0') \p Prlvlte Individual Wlllam Grasso 2oo700202-F Ackerman, Elise 31211200' Bt1slness Reporter san....rose, CA 85180 Media Any FOlA's requested by the Electronlq Privacy Information Center andlor by 8122/2007 S., Jose Mercury News Chris Hoofnegle since Jan. 1, 2002 750 Ridder Par1c Drtve 2oo70Q203-F Dezsl. Michael 3/21/200' FS'FIeger, Kenney & Johnson Southfield, MI 46075 Attorney Used National ~ecurIty letters under thtU.s. Patrtot Act to secure any 411812007 A & Counselorl et Law Information, tndudlng bank & financial fonnatlon conoemlng Jack andlor Renee 1 90 west Ten MIle R()Id Beam 2oo7oo204-F Verburg, Darlene 3/21/200' Prlvete Individual David M. Schieber, James Milanowski. Gary Wallin, Robert A. Benson, Jack R. 313012007 Jelsema 200700208-F Sullivan, James 3/21/200 531 East 20th Street New York. NY 10010 Attorney New York Times v. Gonzales 04 crv 7 77 4n/2oo7 N .14H 2007oo222-F Gandhi, Salft 3128/200' ~ National Security Archive Washington, DC 20037 Researcher Allegations of COnIJptlon Surrounding 'lIganda's Bujagall Hydropower Project 5111/2007 TI1e George Washlngtoil University ~lman Llbrllry. Suite 701 2oo7oo224·F Taylor, David 3130/200 ~ OtIIc:es ofWIlliams' & Connolly LLP .Washington, DC 20005 Attorney Carolyn & Wlfred (alkfa Wlbert) Kelly.lSr. 511812007 7~S Twelfth Street, N.W.

I 200700225-F Thomton, Kelly 3130/2001 Stjltf WrIter San Diego, CA 92112 Media Monthly Breakdown of the number of IrtJmfgration Cases filed by the U.S. 4"/2007 Tt1e San Diego Unlon·Tr1bune Attorneys ornce In the Southern DIStr1~ of CA from Jan. 2008 to the present 3~ Camino De La Relna P.p. Box 120181

~~2oo7oo228-F Nichols. SlVann 3f3Of2oo' Prisoner Prtsona In TUIT/IoII, pp. 24-28, 82·122, 102-122. 237·281 by John Irwin 5/112007 "-'0"\ '0 . _H .. 1 ""' _ 1_' • IV_ .~~

200700227-F Nelson, Janet 31301200 Private Indlvkluel Douglas L. Mesmen, EdWard R. Post, floyd H. Farmer Jr., & Christine A. P8lIac 411712007 \~)\o ~~ 2007002211-F Dubose, Louis 31301200' ') \..? Prtvete Indlvklual Prosecution of Brett A. Bursey In the J.s. District Court for the District of South 4/1912007 Carollna, ColUmbia DlYIsion In 2003-2' 200700229-F Montelvo, Awllda 31301200 A~ermen Sentertltt Miami, FL 33131 Attorney Dennis Papa, Jr. 511112007 ~sAtLaw dne So\Jtheast Third Atenue 25th Floor 200700230-F Mewusl-Zulu, Amer 31301200 : ~) Vi \~ ') Cr· Prisoner Copy of the DOJ Confidentlallnformerlt Guidelines 4/1712007 : \:.. I 200700231-F Thomas, Molly 313012j' g Teasdale LLP iSt. Louis, MO 63102 Attomey Backdating of Stock Options 511512007 A satLaw ; Metropolitan Square

200700232-F WrIght, Ronald 3130/200 Private Individual Robert Green 412012007 200700234-F Martin, Michael 31301200 *= Prisoner 2003 Justice Department Investigatlon~nto Boeing's Unethical Tactics to win an 7/2312007 \\1') lJ ~ Air Force Conlrect; Mey 2000 DOJ re on the wen Ho Lee Case lIJ) Prlvete IndlYldual certified copll!S of all Acts of Congres ,with Implementing regulettons (If any), 412312007 20070023B-F Diamond, Michael 31301200 grentlng crlml"'al Jurisdiction to Un"ed tates District Courts 200700242-F Williams, Michael 313012001 Asslstent Public Defender Sioux City, IA 51101 Attomey Extradltlon prOceedings re; Juan Hum rto Castillo Alvarez Slate of lowe Public Defender's Oftlce 705 r;>ouglas Street, Suite 600

200700243-F Thomas, Molly 4/31200 Armstrong Teasdale LLP St. Louis, MO.63102 Attomey Accounting Principles Board Opinion 5/1512007 AltorneysatLew dne Metropolitan Square S~1te 2600 200700244-F Sukovlc, M. Miles 4131200 S~.!gwIck Detert, Morgen & Arnold LLPChlcago, IL 6OBOB Attomey Regarding Civil & CriminallnVeSti9at~'of unnecessary heart procedures 712312007 dna North Wacker Drtve performed In Redding, CA(Redding M leal Center, now known as Shasla SU"e4200 Regional Medical Center): Dr. Chae un Moon; Dr. Fidei Reelyvalquez 200700246-F Pettlce, Adam 41312001 , ~)\J Prisoner Kankakee Area Metropolitan Enforcel 1113112007 200700247-F Reidt, Kathy \p Private.Individual Huron Clinton Metropolitan Authority 712312007 200700248-F Rippy, Melisse ""4~)4131200 I \);. Private IndlYldual Surveillance video that reportedly cap~red an assu" on 3/B12007 In Watrous, 412712007 New Mexico (' M-37-MR-007-2B)

200700250-F Cross, Edna 4/312001 i lb ~ ~ Prlvete Individual William B. Ward, James 8caildlrlto, H.nry C. Rosely & Kenneth N. Sanborn 4/1912007 200700251-F Perrotte, Kimberly 4/41200 Ln Olftc:e of Wllnams & Connolly LLP Washington, OC 20005 Attomey Documents submitted to the Departm~nt of Justice by AGA Medical Corporation 9/1412007 7~5 Twelfth Street, NW

200700252-F Soraghan, Mike 4/41200! ~etr WrIter Washington, DC 20006 Media Allegations of yvrongdolng In the omc+ of Senator Ben Nighthorse Campbell TheHm 11125 K Street. N.W.. Sulte 900 \~) 2oo700259-F Quem, Teresa 416l2ooJ • i G Private Individual Kenneth W. Schmidt, Richard!. Dresser & Crls Mausolf 4/1712007 200700260-F Palmer, Adam 4161200 '1endl1ckson & Palmer Phoenix, AZ 85015 Attomey Rob Stransky 4/1712007 Attorneys At Lew 1522 west Thomas Road 200700264-F Montevideo, Lestet .416/2oot Prlvete IndlYldual Persons who were members of "MaraElvatrucha,,; "Sendero Lumlnoso"; all \~) Information of IndlYlduals convlcted of mes In BollYla, Costel Rice, CUbe, \b Pah8ma, Peru and/or Uruguey but tre sferred to U.S. for execution; persons Linder the Commission's rv,,", " ...I0IO.... lUI r.~. I'" 4,\1\1'

200700283·F Moreen, Raphael 418120~ R.earch Historian ftoc:lcvllle, MD 20850 Researcher ArB Oztemel H~tory AasocIates ~ed : N. SlDnestreetAverjue 200700288·F Bobellan, Michael 41912001 East 32nd Street NewYOIt, NY 100111 Media Gourgen Yanlklan ~rtrnent 22B 200700282·F Torres Gonzales, Ramon ~) Prisoner Criminal Case Bonding Info., Commercial Bond C8r11l1catlon, Bid Bonds, 412712007 4/101200 ·1 \ \0 . ~~ ') \0 Performance Bonds, Payment Bonds, ~llIer Bonds, Non-Miller Bonds, Mortgage Backed Bondi 200700271-F Anlonette, Valerie 4/1 012oo~ R=anderRelslnQer & Farrell Pittsburgh, PA 15219 Attomey Richard S. Baummhammers A AtLew 1abo Koppers Building 200700272-F Jackson, Carol 4/101200~ I Private Individual Individuals Registered as ForeIgn Age s to do business In the Slate of 412312007 I Mlchlgan(John N. Fields, Gary G. Hosl ,In, Angela M. Pasula, Elizabeth IMld, Fred E. Bell, R!chard A. Bandstra, E. ,omas Fitzgerald, WlOIam C. Whitbeck, \~1 Walter P. Cyhar, etc) 200700273·F Posner, Gerald 4/10/2001 \~) 'Private Individual Archbishop PaUl (Paullus) Casimir Ma nkus lJ 712312007 200700274-F Sommers, Damon 4/111200 \0 Prisoner Foreign Agents Registration Act 412312007

200700278.F Engle-Gray, Kendlce 4/111200~ Lebanon, KY 40033 Attomey Carlos Leo Humphrey 1d7 South Proctor Knott Avenue P.p. Box 807 2007oo280-F Pellicane, Richard 4/121200' Private IndividUal janice Viola Pellicane 513112007 2oo700282-F M'!rphy. Thomas 4/12120(): Private Individual Criminal Division Language Services intrae.t-unit Price Info.(#DJJ06-C-1429 to 81812007 Antiquarlat, #DJJ08-C-1430 to ASET I tematlonal, #DJJ08-C-1431 to Comprehensive Language Center, #0 Oa-e·1432 to McNeil Technologies

200700284-F Mccalip, Ronda 4/121200~ Private Individual John G. Malcolm, David Nahmias 7/2312007 200700288-F Sch~,Joseph 4/131200 ~,,) Private Individual Case Investigative file (or files) from th Integrity Committee's review of ~ allegations concerning your servlce as nspector General of the Department of Defense 200700289-F Ayers, Michael 41131200 Private Individual Ring v. Arizona(2002), McMillan v. Pe sylvanla(1986), Duncan v. 5114/2007 Loulslana(1988) 2oo70029O-F Henderson, Kereem 41131200 Prisoner Names of founders, hIstory, key figure subsets & geogrephlc origins as well IS comprehensive time line of migration & expansion of the seven largest Gangs In the US(Latin Kings, Gangster Dlsciple Crlps, M8-13, VIce Lordi, Mexican Mafll, Bloods) 2oo700293-F Reeves, Randy 41131200 Prisoner Apprendl v. N~ Jersey(2000) 530 US 7/2712007 United Stales Sentendng Commission 200700295-F Cody, Anne 41131200' Private Indlvtdual Steven Cody 412712007 200700298·F Frezee, Christl 41131200i S~al'fer Lombardo Shurln Kansas City, MO 84105 Attorney Nelson Ray Pickens Atlomeys At Lew 911 Meln Street, Suite 2000 200700288-F Clar1t, Louis 4/181200t· L~) Private Individual Copy of each & every Internal telephonjl directory In prtnt or electronic form for 513112007 ~ the Criminal Dlvisloo of the Dept. Of JU$tice ffom Jan. 1, 1999 to the present I 200700299-F Gleason, Paul 4/181200t H*rpers Magazine NewYor1t, NY 10012 Media How many C8ses(cases resulted In co etIons) of voter fraud filed by federal II~ Broadway, 11th Floor prosecutors under the Clinton admlnls Uon (1120193-1120101) & Bush administration (1121101-present) 200700300-F Maxwell, Theaster 4/1812OO~ Private Individual Copies of Registration, Oath of OITlce, Iftdavit of Oath, & Surety Bond for the 5/1512007 j year of 2005 of the following court om rs: (Hon. Scott C.F. SchofIeld, Dennis M. Wiley; All SCot1 Sanford, MIchael J. S pte, Miry J. Malesky 2007oo301-F Kitchen, Elmer Private Individual WIlliam t. Keehn, Ronald J. Varga, T r Mike PIonk, Bedty J. PhUHps, 412412007 ~ll ( ~) leAnna LeCroas Shemplne 200700304.f Shelbume, Myra 4/181200 Prtvate Individual 10 Theft, Imrnllratlon, SocIal 8ecurIty 411812007 \3\\0 \ atete, and IoClIlIeveI 200700309-F Lebert, Alphonse 411 b Prtvate IndlvldU81 Genlid MfcheI Brissette 412412007 t'UIA. Kequesta lOr FII08I Year 2007

~~200700315·F Raymond, Bill 4/181200' Private lndlvklual laura C. Bamard, Timothy M. TUrkel~, Gregory K. Wise, Nick O. Holowka 412412007~~

2oo700322-F Krug, Gregory 4/191200' Prisoner Copy of each & every document that m.kes any reference to the submission of preJured testimony to a jury dUring any mal which was conducted In a federal court at any time after 1995 200700323-F Krug, Gregory 4/191200 I Prisoner Copy of each & every document of anyl.o.J. employee expressed an opinion as 5/1812007 to either the overall conduct of, or any ling by, and federal Judge at any time ."., .....'" after 1995 2oo700324·F Ferry, Frenk 4/191200 ~. I) Attomey Enoch Lewis Johnson("Nucky" Johnso ; John H. SlOneburg I~ ~. ,." ~\ 2oo700328·F Evens, Michael 41201200 Other All documents relating In whole or In pa to Ramlro Vanoy Murillo aJkJe Cuco Vanoy alk/a Ramlro Vanoy Ramerez 'a Oon Ramlro; all documents on the Bloque Mineroa or Mineros Bloc, the fa' ,on of the United Self Defense Foreca of Colombla(Autodefens 2oo700327·F Evans, Michael 4/20/200' Other all records pertaining In whole or In partito the arrest of Ricardo Palmera Pineda, 412712007 also know as Simon Trlnldad,leader ofJhe Revoluttonary Armed Forced of Colombia

200700331-F AIt, Don 4/20/200' Private IndMdual Copies of all Acts of Congress, with Imfementlng regulatlons[1f any), granttng 5/1712007 crlmlnal jurisdlttton to U.S. Dlstrlct Cou ; Copies of all Acts of Congress, Implementing r'eguletlons(1f any), grantl g standing to the U.S.A. to bring civil and/or crl 200700401·F Rlchelson, Jeffrey 4/20/2001 401 S. Bumslde Avenue, '8J Los Angeles, CA 90038 Media • Theft Of Nuclear Materials From A Wli Ington, NC General Electrlc Facility in 1979 200700333-F McGonigle, Steve 4/2412001 The Dallas Momlng News Dallas, 1)( 75265 Media Alleged sexual misconduct by employe s at the West Texas State School In 813112007 P.O. Box 855'-a7 Pyote, Texas 2oo700338·F Kitchen, Elmer 4/25/200 Private Indlvklual Jennifer Granholm, Michael Cox 5111/2007 200700337·F Leon, Dawn 41251200 Private IndMdual Philip E. Rodger, Daniel W. Rose, ThaS G. Powers, William G. Burdette 5/1112007 200700339-F Lewis-Hardy, lisa 4/251200 Private lndlvklual James E. Rob*rts, Daniel Petrella, Bru U. Morrow, Augustas Hutting, Godfrey 5/1112007 Dillard, Nancy Blount, Richard M. Ma , Vesta Svenson, Myron H. Wahls, John D. O'Halr, Dorothy Comstock Riley, Ro rt Siameka, James H. Brickley, John H. Gillis, Dennis W. 2oo70034O-F Luckie, Linda 41251200 Private lndlvklual U.S. v. James Emest Luckie 812912007 41251200., ~~J Other Justin Ross Kelly, Nonsen C. King and ~ames Cotton Kelly 2007oo341·F DlvIt8, IMlllam lp 2007oo342·F Armstrong, Thomas 41251200 Prlvate IndMdual Gerald Snodgrass, Robert Yuille, ArthU~ A. Busch, Robert E. WeIss, Earl E. 5/1112007 Borradalle, Naihanlel C. Perry 200700344·F Tansey, Ben 4/2512001 Sr.! Contributing Editor Seattle, WA 98119 Media Timothy Belden, Jeffrey Richter, John CI'8l1ng Up, Engergy NewsData 3400 25th Avenue W. #401 200700345-F Sullivan, James 412512001 Attbmey 81 lew New York, NY 10010 Attorney Concerning the leak from the Grand JUry Impaneled to look into the Valerie 512212007 53t Ealt 20th Street P1ame Leak NQ.14H 200700349-F Hargis, Crag 41281200 Other Dewey Denton Craddock 5/412007

200700350·F LaFave, Denise 41281200 Prlvate Individual David A. Payal)t, Thomas L. Solka, Ma' ew J. Wiese, Dennis H. Girard, Gary l. 5111/2007 Walker, Dominic F. Andrlacchl 200700351·F Rowe, Michelle 41281200 Private Indlvklual Criminal DMslon approves & mon~IOrs.nsitlve areas of law enforcement such 511712007 \~)~ as partlclpatlon In the Witness Security rogram 200700352·F Trautman, Neal 41281200' ~~\la Prlv8le IndMdual Coples of a nUinber of closed CBI8I of crimea prosecuted by the Public Integrity 0tIIC8 (olIIcarlI who WBnl for atll18l for whIc:h they WIn . , prosec:ut8d IInCe 1905) 200700355-F Ayoob, Rachel 4130120ll Prlv8le Individual MIchHI Anthony Reid 512512007 • """"' • '\CRf"""=l.....'" • 10000000t • .al .."", 2oo700357-FHenlOn, Ted 4130/200" • l~) Jp Other InvestlgaUon of JPMorgan Chase reter+nced In the Bloomberg article 712312007

2oo700402·F Eyans, Michael National 5ecul1ty AtchIYe ~shlngton, DC 20037 Rele8rcher Various Venezuelan MRll8ry OfIlcI8ls 2130 H Street, N.W., SUIte 701 L1bn1ry 2oo700380-F Lang, Matlh_ D~LLP iN_VOlt, NY 10112 Attorney Documents that summartze the senten !s Imposed In I" a1mlnal matters 813012007 3d ROCkefeller Plaza IrwoMlng teloby convIclIons by U.S. J for the D1strtd Courts for the Southem & E*slem Dlatrtclll of NY ng appllc8Uon or non-appllc8Uon of the Federal sentencing . 2oo700362-F Hart, Kathleen 5111200' l~ Private Individual Leniency agreement signed by Blnk jAmercia In connection with the 612312007 \_ lp Dep8r1ment o( JusUce InvesUgaUon In bidding practices In the municipal dertvatlves Industry 2oo700374-F Brown, Angela 5121200 Private Individual Char1el H. Mlel, Ronald J. Schafer, Ke In Miller, OwIln Dennis, Raymond Voel 5/1412007 \.)) to 712312007 2oo700375-F Robinson, Russell 5131200 !(b') G Prisoner Company's Vehicle (Toyote 4 Runner)

2oo700378-F Dezsl, Michael 5181200 F~' ger, Fleger, Kenney & Johnson Southfield, MI 48075 Attomey Jack & Renee Belm 8/2812007 A omeys & Counselors at ~ 1 ,390 West Ten Mile Road 200700379-': Lanning, BIIi 5/8/200 Private Individual Joseph C. Sartorelli, Hon. Joseph C. S 5/1512007 2oo700381-F. Zollanl, Csaba 5181200 PrtYlte Individual Albert Wass de Czege 2oo7oo382-F Fritz, Dena 5181200 Private Individual Paul J. Clulo, Scott A. Isles, Norman~'. Donker, John H. Hart 5/1812007 2oo7oo383·F Buysse, James 5181200' Private Individual Jennlpher L.M. CoIthlrst, Keith Clartl, nry L. Greenwood, Gregory D. Bill, David 5/1812007 A. McCreedy 2oo700385-F Jones, Lorraine 5/81200 ~P) ~ Private Individual Beatrice P. Millender, Thomas J. Shan on, Hon. Brian B. Sullivan, CynthIa G. 5/1812007 Hathaway, Th!lmas J. Beck, David M. cClorey, LaDonna Johns, Richard W. Glanda 2oo700389-F Cunnlngham-Jones, India Private Individual Leonard Ray Jones 5/1512007 5IBl2ooJ'I iI 200700390-F Kane, Pamela 5181200 H~ Simon Arnold & White washington, DC 20004 Atlomey Sister Dianna Ortiz 7/1212007 Atlorn*ys At ~ ,1299 PennsvIY8nla Avenue, N.W. 2oo700400-F Harrell, Norman 519120071 •• Prisoner yourself & Miscondud of FBI agents D~Harold A. Deadmond, Richard A. Reem, 7/1212007 & Timothy Feola; Son of decedent Ms. lane & Antonio Reco Hawkins: Weapon corifiscated at alme scene(case .F54 -93) at home of Diane Hawkins 2007oo403-F GrawlOn, Lucie 5/11/200 l~) Private Individual IntemaUOnal Transfer Request of Aren~ Hendrlk Getkate 813112007 i la' I 2oo700404-F Evans, Michael 5/11/20(1 NlUOnal Securtly ~1Ye washington, DC 20037 Reseircher Investigation of Chlqulla Brands Intem+Uonai rChlqull8") engaging In George washIngton University lranseCUons wtth a speclally-designat" global terrorist In Colombia ~man L1bn1ry, Sulle 701 2~30 H Street, N.W. 2007004D8-F Rosen, Rachel 5/111200 H:'nmuth & Johnson PLL.C Eden Prairie, MN 55344 Attomey Minnesota Autism Center 712312007 A ,omeya at " 10400 Viking Drive, Suite 500 2oo700427-F Shultz, Jim 5/141200 11\e DemocnIcy Center San Francisco, CA 94122 Media Request From Bolivian Govt. that F0:t:901lvlan Pres. Gonzalo Sanchez de P.! O. Box 22157 Lozada, Former 80IMan Min. carlos S nchez Berzaln & Former Bolivian Min. Jorge Berlnem.gue Alcocer be served Legal Papers relaleclto legal InvesllgaUOns 2oo700413-F TliyIor, Pat 5/181200 \Vl} G \'9)~ PrIVate Individual Nathan Edward 512212007 ! . t-UIA RequeSIa for FIscal Year 2007

2oo700424·F Molina, VIctor 5/17I2oo~ 1247 East 149t11 Street $ronx, NY 10451 Attomey Sir John Blsong (alkla John BlIong),%n Sabri, Amertcan Immigration 712712007 ! Agency 2oo700425-F Cabrera·Lopez, Maya 51171200711 , Other For Pertod of Sept. 4, 2008 through M 7,2007 (Updates to the Personnel I",· Guidance Memorandum, Admlnlstra Policy Memorandum & any guides, manuels and poIlc1ea) 2007oo428-F Judge, Lowanna 5/171200'7 Private Indlvlduel Michael E. Kobza, James M. Graves, J ., James E. Townsend 512212007 2oo700428-F Karcher, Michael 51181200;7 Prtvete Individual Federal Court transcrtpts, 8:9B-CR-72 s Gene Tatum, Jr.) 513112007 , ( 200700435-F Hargis, Creg 512112007 ~)b Other Guy Gary Bonanno 813112007 200700438-F Hargis, Creg 512112007 Other Robert Gartand Dobbs , I\~) ~ 200700437-F Hargis, Creg 512112od1 Other Prentice Noel Ellard 200700438-F Hargis, Greg 512112007 Other Bobbt Therrel Smith

I 200700439-F Gerstein, Josh 512112007 NJtIonal Reporter San Francisco, CA 94110 Media Criminal Referrals Submitted to DOJ Rl!garding Unauthortzed Disclosure 01 813112007 ; NewYorlcSun Classified Infotmation to the Press or AUblic , 81 Potrero Avenue 200700440-F Johnson, Gall 512112007 H ddon, Morgan, Mueller, Jordan, Oenver, CO 80203 Attomey Rarnzl Ahmed Yousef, Gregory Scarp~, Jr., handing of "Pre-September 11th , .ckey & Foreman, P.C. Terrorist Inmates" setLaw • ,e1 East 10th Avenue 200700449-F Zajac, Andrew 512112007 1 ,25 F Street, 1700 Washington, DC 20004 Media Rudolph Giuliani's Service In the JusU 200700444-F Pfeltrer, Rea 512212007 ' Private Individual Dates upon rellolts(Federal EqUltable~arlng Agreement & Federal Annual Certiftcatlon Report) were Initially rece' ed by the Department of Justice 2oo700447-F Jones, Emanual 512212007 Prisoner COpies of all Acts of Congress, with 1m lementlng regulations (if any) granting 5/3112007 crtmlnal Jurisdiction to 'United States 0 trtct Courts" 2oo700448-F Jones, Emanuel 512212007 Prisoner COpies of all Acts of Congress grantln standing to the "United States of 513112007 America" to bring civil and/or crtmlnal ns as Plaintiffs before Dlstrtct Courts of the United States 200700450-F Hargis, Creg 513012007 ~~)0 (~l) Other Donald Lee Yetes \ Prisoner All Acts of Congress grandlng standing to the United States of America to bring 8/812007 2007oo453-F Phillips, Tyrone 513012007 civil and/or crtmlnal actions as plalntiffll before courts of the United States and/or United States Dlstrtct Courts 8/812007 200700454-F Phillips, Tyrone 5130120071 ! Prisoner Criminal Jurisdiction of United States 2oo700456-F Horton, Scott 513112007 JJeck1e Fleischmann & Mugel, LLP Buffalo, NY 14202 Attomey Documents relating to the DOJ's inteJetatlon, application, or enforcement of 29 .~eySAtLaw U.S.C. Sec. 188 . 1tFountaln Plaza 200700458-F Mathis, Mayme 5/3112007 f " Pitvate Individual Judge Rlcha~ Schuster, Judge RObelBenson, William A. Forsyth, Kevin A. 81812007 Floyd 200700459-F HayWard, Allison 5/311200~ b~ooI of Law Arlington, VA 22201 Researcher Federal COrrupt Practices Act violation under 18 U.S.C. Sec. 810, dating from l~e Mason UniversItY 1920-1970. ~01 Felrfax Drlve, MS 1G3 200700485·F Garreft, Holly Other Michael Anthony Klein 811512007

2oo700488·F Gurvttz, David 513112007 Private Individual An records pertaining to an Investlgatloh conducted In the 1970s or 1980s concemlng Antenaa Bartaslunas 200700489-F V'ttIitehead, DIVkI 51311200'7 (\\») lp Private Individual An avellable Informatton on Rev. Jesse! Louis Jackson's Incarceratton & plea 8/412007 agreement an4 detentlon(prlson sente~ce and terms)relatlng to the assassination of Dr. Martin Luther KIng, Jr. !"UIA KlqUeStB lOr !"ISCII Year 2007

2oo700473-F Bechtle. Jonathan 81112007 ~Yergreen Freedom Foundatlorl Olymple, WA 98507 Attorney Copy of all ~morandums sent by~ri n R, . Storm that reference the actions 10. Box 552 liken by the bt'Ilce of the U.S. Atto for Westem Washington In relallon to investigation eIecIIon crimes sternrnl from the 2004 General Election In Washington 'lIte 200700475·F Bcwen.Joy 8I11200! Other Paul Are!

2007oo481·F Edwards. Beatrice 81412007 Other Bota Foundatlon(Jan. 2002 to presenttcorrespondence between World Bank Pres. Paul Wolfowltz and Daniel Clam n; civil forfeiture action against 584 million allegedly lracleable to Illegal payments & currenUy designated for condlllonal release for 2oo700482·F Linsley, Geoff 6/412007 Private Individual Hon. Calvin E. OsterhaV8n, Jeffrey L. luter, William M. Worden. Hope E. 6/1212007 Freeman 200700487·F Matthews, Mary 8/412007 ~) \0 Private Individual Albert P. Hortlgan, Thomas C. Yeatls. 6/1212007 2oo700491·F Battle, Kennison 81412007 Prisoner FOI Form 6/2812007 .'.....-.__ .. 200700498-F Livingston, Franklin 8/812007 Private Individual regarding the I.nvestlgatlon and prose lion of employers charged with employing 8/112007 Illegal Immlgr'ants 200700499·F De Orieens y Montevideo. L, 81812007 Private Individual Certain publication of the National Dru Intelligence Center bearing Product No. 2006-R0750.001. entitled "Terrorism d Transnational Crime" dated AprIl 2006

20070050D-F Lee, Theodore 6/1212007 Prlvalllndlvldual Honorable James M. Graves. jr., Willi m C. Mariettl. John C. Ruck. Donald C. 612712007 Neitzel, Fredirick A. Grimm, & Michl Kobza; Attomey Tony Tague. Joseph J. Bader, Victor FItz, Timothy M. Maat, IIssa Drake. Joesph A. Fisher. Fred LessiCl. Detective 2oo700503-F Lessard. Eric 6/1212007 ~thn Brown & Assoclates Los Angeles.CA 90013 Attomey Juan Jose Qulntero-:Peyan 1 East Third Street. SuRe 240 200700508-F Archer, John 6/1212007 Prisoner documents & sectlons that pertain an IPPIy to citizens whom gain fore-galned 6/29/2007 videa and sul'veillance upon Terrorist cts and VIolent cr1rnes that qualify In the deicrlptton to crimes prosecutable by e support of the Patr10t Ad

2007oo514-F BarTOUquere, Brett 6/1312007 (Ille AssocIated Press LouIsville, KY 40202 Media Copies of the names and charges ag nst charged. tried andlor convicted under 81112007 the United SUItes existing War Cri Ad

2007oo5111·F Schnitzer. David 8113120071 Other Any & all records betWeen DOJ and F D. Thompson or his ot'Ilceslstaff from 1994-2002. dUring which period he a U.S. Senator 2007oo520-F Mlncberg, Elliot 6/1312007 \~"i Other Documents that relate to Semuel Allto U.S. SoIlcltor General between 1981 612512007 \0 1985) : I 2007oo521-F Frieden. Terry 11/1412007 IdNN-w.shlngton Washington, DC 20530 Media SamuelAlito 812812007 ,0 Pennsylvania Avenue, N.W. com 1210 200700522-F Ortega, Pablo 811412007 I \.~)\O Prisoner Copy of the qlscovery Disclosed to d"'nse attomey. Robert TJefenthaler 812212007 200700587-F Henderson, Kareem ~l Prisoner Eight Trey Gangster, Rollin Sixty Gan sters, Hoover Crip Gangsllrs (Folic Nation &'M0071 \0 Gangsters.Je.•. Blgalow Boys, Maniac stln Disciples. Imperial Gangsters. Spanish Cobras. Black Glingsters 01 pies, etc) 2oo700533-F RHev, John Melvtlle, NY 11747 Media Documents relating to a performance accountability standards review for the I 5 PIneIawn Road OrganiZed C~rne Drug Enforcement sk Forces Program that Wla performed , ' ~'-r beginning In 2002 by Emit & Young P & GIuHanl-KerIk 2007oo534-F GoIdatein. Jesse Prtvata Individual All doc:ulnel* which ware In an binder cJ approximately tIfty..plus 81112007 &l2512OO~ , ~) \Y j~')\y nurnbenld,exfllblll that WII mailed to Rec:lcetaerlng section ,CJ the CIlmIneI DIvIaIon on or Ibout June or July 1" 2oo70p538-F Cronlutght, Peggy &12512007 II '.. PrIvalIlndlvlduel Jo:aeph C. S8ItorIII. Han. Joeeph C. ~wedlier 812712007 r Ultl"'lo n"",,",~n. lUI r ,..... 'alii ~\N'

200700537-F Johnson, Marilyn 812512007 Private Indlvldual Dennis B. Lelbe,r, Greg Boer, Sara sm~nSkl 1112712007 2007oo538-F PIckard, WllOam 812512007 Prisoner Primary DOJ ""'clsls concerned with R Ie 35 Issues & policy Involving y substantialuilstanee to the goy. by nal defendants & DOJ oIIIdals who '0) lsaue opinion. or policy advlsortes USAO's regardlng Rule 35 law to

200700542-F Wachtel, David washington, DC 20009 Attomey Investlgstlon of the Finance Departmerj! of the N8tlonal Passenger Railroad CorponItIon(Alntrak) that the DOJ condJcted sometime between 2001 & 2004

~~200700547-F Kenney, Shelagh Oumam. NC 2n01 Aftomey Relating to the Death of Ms. Karan S and/or prosecution of Richard Allen Jackson~~

~~200700549-F Bohnen, Jerry Oklahoma, OK 73101 Media Michael R. VonHatten~~

200700550-F WIlliams, Oscar Private Individual Judge Roger D. Foley 200700551-F Wlnlams, Oscar Private Indlvldual Judge Bruce R. Thompson 200700552-F Und. Ian \") \0 Private Individual Mutual Legal Asalstance Treaty(MLA' request to the gOY. or Japan In case # 08 CR-Q0250-JMS-1, USA Y. Patkar 200700554-F Kornbluh, Peter Washington, DC 20037 Researcher FBI 302'" deMeflng papers, Interview scripts ralated In whole or In part to the Cuban exile. Pedro Remon(alk/a Ped' Ramon, Pedro Remon Rodriguez, Pedro Ramon Rodriguez)

200700555-F Geller, Je"rey Towson, MD 21204 Attomey Any criminal or civil matter currently adlng in the Local Court In Munich. Germany against Dr. George Richard hi fo,r the alleged failure to pay c:"lId ~ support on behalf of his son, David Uh from Jan. 1, 1999 to present 200700556-F Levine, Jonathan W29n007' ') y \~\ ~ Other Related to Agency's policy on provldln foreign language awards/monies to employees based on their use & pro ncy In foreign language 1,*50 H Street, 10th t-lOOr 200700560-F Ffllnklin, Maurice 8129120071~nselor & Attorney at Law Los Angeles, CA 90067 Attomey Rosa Eugene Fields, Muhammad AlI'ihammad All Profesalonal & Amateur ~ City P.O. BOll 117676 Sports, BenJalnln Lewis, Maurice Fran IIn(alk/a Ed Franklin), Wells Fargo Bank (gov. Investigation & prosecution or U Y. Ross Fields & Sammie Marshan 200700561·F Sodera, V1Yek \ ~) v Private Individual Ust or email ~dresses for all reglsterellsex offenders In the U.S. 712712007 200700582-F LeClen, Brian 8I2912OO7IP~r Rogers & Smith, P.C. Chlc8go, IL 110602 Attomey Provlant Technologies, Inc.: ErgoPha : LPJ Research, Inc.: Patrk:k Amold; and , 70 weat Madison Street Rimlakhan Bbodram sIkla Lakhan ram, alk/a Armlakhan Boodram, alkJa 55th Floor Ramlalcham Boodram 2007oo583-F Tudor, Franz 8129120d7ISC:t1ottenfe1d & Associates New York. NY 10022 Attomey Usena Health Sctences (Dr. Myron w. ntz, PH.D., David A. Wentz, Gilbert A. II~O Tl'lIrd Avenue, 10th Floor Fuller, Kevin Guest. Ronald S. Poelm , Robert Andaux, Jerry G. McClain)

2oo7oo5115-F WInlams, Oscar 813012007 Private-Individual Harry E. Clalbome 2007005ll7-F FabrlduS,John 8130120071: Prisoner Joseph Arpalo, Maricopa County Sh~S_ O"'ce(MCSO), Maricopa County Board ~} \.v of SUpervlsonl relating to Maricopa ty Shertrfs oIIIce JaJls(condltlons of confinement In Jails and excesalve use of force by MCSO OIIIcers)

2007oo569-F Bukowski, Diane 8/30120~7ITha Michigan Citizen Detroit, MI48216 Media Alleged action of 'Detroit oIIIcers Mich I Osman & Michael Parish, unauthorized 712712007 2~98agley & forced cavItY sUrches of numerous Ies In DetroIt's Southewest Prec:lnt during 2008 2oo700573-F Bender, LaVlme 613012007 Private ·Indlvldual Hon. Calvin E. Osterhaven, Je"rey L. 712312007 2oo700574-F Bowden, Joe 1113012007 Private Indlvldual Judge Stanley Letrelle, David Morse 7/2312007 2007OO575-F Gardiner, Eric 8/3012007 ( Prisoner An DEA-8's; FBI ~02's given by(Jusn *rlOS Avila, Raleigh Seymour. Huber 8/3112007 Reyes, Devra ,N. Ingraham, Clemental ong8s. T1zlano Marcante. WIlfred OIaya ~ Rendon, Roberto Bailey, Pater Alonzo an. Evelyn Cunningham 2007oo578-F Ford, George 71212007 \ \ //) Prisoner WIlson Regtn8kI 712312007

~~\ ". Y ....~.'---- ._.. '--' ._..... _......~~

~~2oo70058D-F Smith, Robert 71212001 Prisoner Robert Earl Smith, Sr. (Case No. 93-0~008-03/RV) 91812007~~

2oo7oo582·F Zimmerman, Michael Other Jack Abramo", Michael Scanlon, MI~el Chapmen, Menominee Tribe or Mohegan TrtIle, \Maconsln Trlbe(I), nnls Troha , ~~) ~ 2007oo584·F Ralmussen, D. 71312007 Privata Individual Records from 01/0 112004 through the resent related to the Department of i Justice's "Voting Access & Integrity In atlve"

2007oo818·F Bruck, Connie 7191200f New Yorker L~ Angeles, CA 90049 Media SamZell 2oo7oo588-F Wellmann, Anne 7/10I2oo~ O~~i~ Other An record-keeping guidance & policiesfating from Jan. " 2001 to the present, for 712312007 (y) ') \0 federal recorCIs concemlng the Federa Records Act, 44 U.S.C. See. 3101-07, i 3301·14 200700589·F Helling, DaVe 7/101200~ Inial City Ster KlInl8s City, MO 84108 Media Voter Registration Fraud In & around t e clty of Kanses City, Mo. 729 Grand 200700592·F Palmer, Adam 7I101200i I~ndrlckson & Palmer Phoenix, AI 85067 Allorney Rob Stransky (alk/a Roby Stransky) J ,I ltomeya At Lew Box 33728 JO.i 200700803·F Kercher, Michael 7I10/200t Private Individual Federal Court Transcripts, 8:98-CR-72(Dols Gene Tatum, Jr.) 713112007 200700814·F Anway, Debbie 7/1012007 ~~) ~ Other Karen Sutton 712312007 \V1 'vJ , "

~~200700815·F Kugler, Sara 7/101200~ ~'porter New York, NY 10001 Media Michael R. Bloomberg : I Alsoclated PreiS, New York City , ~reau~~

2oo700819·F Kennedy, Robert 7/1012007 Other Calps, Foss &, Canada file partelnln~t Jonas, alk/a Da Costa Alaldes Ferrelre, 911112007 DOB 27104/1941 2oo700820·F Robinson, Kyle 7/1012001 Prisoner Copies of aU Acts of Congress, grantln ltanding to the U.S. of Amertca to brlng 712712007 clvtl and/or crtmlnal actions es Pial before Dlstrlct Courts of the U.S. and/or r U.S. Dlstrlct Courts 2oo700828-F Bailie, Solomon 7/1012007, i Private Individual Criminal Activities by the New York ~Ies 8110/2007 200700838-F T8yIor, Ronald 7/10/2007 Prisoner Description of recordl maintained by t criminal division, concemlng acts of 712712007 genocide or goy. torture or murder, s relallng to administration of the ~u criminal dlvtslon ' ' 200700839-F Zurol'f, Efralm 7I101200~ Other Any documetns submitted by Harry MBt!nlrs legal representatives to the Justice ( Department tb be removed from the '\\4Itch-Lisr ...... - .. 2oo7oo84D-F Marsh, Gene 7/101200~ Private Indlvtdual Investigation of two sepected murders an American soldier after VVorfd War II

200700842-F Boolcay, Blaine 7/101200~ Other Any records thet the Intematlonal CrI allnvestlgatlve Training Assislance Program of the Dept. of Justlcef'/CITA may possess reglrdlng training of members of the Halllin Irmed forcesr ADW) by U.S. gov.agencles from 1991· 1995 2oo7oo594-F Drake, Michele 7/12120071 Private Individual Caudill Everett, Virginia Hays, John D. 'hair, Avesla Svenson, Adam M. 712712007 i Nowicki, Prentls Edwards, Mike Cox, J rerny L. Brand, Luke Skywalker, James Cahallan ' 20070059S-F Bemal, Patrtck Marrln Elposlto \Mtrneyer & New York, NY 10005 Allorney U.S. -, Canadl Treaty on Mutual Assls ser, L.L.P. Street PI8Z8 2oo7oo598-F Brannan, Elizabeth Other Extradition of Manual Antonio Norlega \~) \L) 2oo7oo597·F Holbert, DIwn 711 i P~ individual Han. C8Mn E. Oatertl8YlKl. Jetl\'ey l. I \"'J:\" •WlIIIlm M. 'NonIen. Hope Freemen 712712007 2007005911·F KIJlkIwe, Retd lrilennounteln PublIc Defender. Inc. PendIlItan. OR 971101 AtIIImIy TImothy FIciyf Stewert 331 S.E, 8YerI A_... 713112007 2oo700802·F Pnz, 01111100 I PrIMMr FederlIl & Govemrnent DIrec:toryj I S. 712712007 200700813-F SorrtntIno. Pltrfck I PrIIoner lilt of records "'It .... rnIlIntIlned by 712712007

2oo700821·F HoIIlnd, MIx \~] PrtYlIte IndlYlcluIl All records pertelnlng to III converse & meetings; luue of leeks to Ihe medii oN2007 200700821!1·F Lebo, Llul1 . crelled by Henry E. Petersen from el1 119721t1rew 1213111972 ~---.... . Prtvete IndMduel Copies of public records reglrdlng the rjury lnYeIUgItlon ofIMIIIam l!II2J2007 I \v BlIddnghlm .. Alan BonseR In with KJtzmIIer v. Dover from 2005 to 200700829·F Bookey, Blllnl 7118/2' current; Sen. Rick SlntonJm, U.S. A Thomes A. Marino Other Relltlonshlp Of U.S. to Irmed opposm & Ihe Armed Forces of Him from 1990 to 1995; U.S. & FRAPHiFront Revol nllre pour rAVlncement It Ie Progres d'HIItI) durtng the period 1993 to 1995 2oo700830·F Grolllllln, Leonlnl C!atg, Terrill. Hlie & Grenthlm. L.L.P. Lubboclt. TX 79401 Attomey A~AtLaw Tiny G. Wollllck & lIndl M. Womlck!V. Helnh Clre ServIces CorporatIon, 1&00 BI'OIlfWIy. SUIte 400 dlbll BIlIeCross BIlIeSh1e1d of IRlnoIs rlkJa BlueCrou & Blue Shield of Texes. Inc. ~ r:lrgo Center 2oo700833·F Rigler, Erik \~) \~\ ~ \p Private IndlYlcluel DOJ's ACTS 11 Treeklng system, "9 U. 2oo7008..3·F Brown. Seennl Trb..rt;.n Sinders LLP Naw YorIt. NY 10174 Attomey Rlehlrd L. Selley A~AtLaw 1111412007 TIle Chrysler Building ..cis LIblMtnn AVIll'lue 200700ll..5-F Jeckaon. Elmest \ . i ~ _ Priloner Hlrmln A. Aikens .! \'Q) i V 91812007 Veil. Veronica 2oo7008"8-F sJno.on T'h8dlllr & BIttIelI LLP N8WYOIIc. NY 10017 ~emmed ..¥·L.....,., AYInUe Attorney AhmId AI Dlltll 811412007 20070C*9·F C8nnlng. George ~l\ I \.-1,) ~ ~/ $/ Plfvate Indlvlcluel Investlgillon of Riggs B.nk In Wlshl • D.C. for crtrnea including 1TIlII'I8Y. IeudeItng begin In Ihe 1990s 200700ee2·F HIIIIINIIkIl. HRerl wtIklh Gdo&Auoc:I-. Los Angeles, CA 90045 Attorney C8IIfortlI8 CuIlIlIry AcIderny Afto.MvsAt Law 5~57 W. Centurv BM! Wte 700 2oo7008S7·F LublIow. Amy i Other Commllnlcl\lons to Ind from represenl ! JUltIce1Stlte Oept.• Union CIItllde ~atIon reglrdlng emdltlon Indli fA 2007oo7..1·F SufIIeId, Tttomes ,~7 to ~$') Prlvetl IndlYlclUlI Temnt Screening list 200700ee3-F Junker. Chris I PrtVI\e IndIVIdual Judge ThomIs G. Powers, Alln R. ScJ1neIder. Jlrnes L. PlppeI, Noelle R. i 713112007 Moeggenbllrg. M. Hunt. Kefth LI Leak 2oo700l!184·F Johnton. GIM Jemu H~ddon, Morgan, Mueller. Jorden. }DeIwer. CO 80203 Attorney Rlrnzl Ahrned'YOUIef M~ & Foremen. P.C. Atlomf¥a At Law 11' E.1 0Itt AYInUe . 2oo70081!1S·F WlRs. DIYId Private IndlYlclUlI Retgln Pru~1 Records p, to !he HI)KkIng of the Achille lIuro 200700l!1ee-F ERas. BlIrtMIre Other ~ 20070C1l187·F SdIey. PIIer Documents RefenltIClld In Ihe 9111 Report ~)\rJ Other Adriena PenIz,Oconar (AdrIIna Pftz) I \~)V 713112007 2oo70oee8·F Schey, Peter ,ml Other Olga Salanll8Vll Arango I 713112007 20070oe78.F Hamilton, George ,-4 Prlaoner Patrtot Act; Fed GeM. Invesllgatlon, elli regarding "Stun-Guns", "Taser-Guns", ~\J~ "Pepper-Spraf, ·PrilOll-guard bl i ~ 200700572·F Misko, Glen 81212oo~ KIm~I, ·81912007 Prisoner Andre Labelle, Allan Ellis, Jared Brian Miller I

200700723·F Flen, Mellua 81212001 ~hJh.m McCutchan LLP Santi Monica, CA 90404 Attorney Tenet Healthcare ~ water Garden N. rth Tower, Fourth Floor i 1.20 28th Street 200700724·F Ravnltzky, Michael Silver Spring, MD 20902 Private Individual Contents of the administrative tracldng~le for each of the ten oldest FOIA requests pending at the DOJ Criminal Ivlslon 200700703·F Schuster, Nell 8/312 L 0fIicea of Nell M. Schuster Miami. FL 33132 Attorney Richard Lade 'r-S Ita 2C 5~5 N,E. 15th Street 2oo700722·F Jackman, Donald 181312 . Prisoner Prosecuting violations of civil rights, cr4'nlnal stltutes, and the U.S. Constitution I (y))lu 200700879·F SwInger, David ~)b Prisoner Assassination of the Honorable Dr. Ma\1in Luther King, Jr.

2oo700684·F Goodman, William Legal Dlrector New York, NY 10012 Attorney Regarding the National Security Agenetf Surveillance Program 911312007 ~1 ~nter for Constitutional Rights 6$6 Broadway, 7th Floor 20070oe98·F Riedlinger, Patrick 811512 I Prisoner 1998 Aedpa Ad I 813112007 i \~) I . \v 2007oo700·F Chandler, Kim Montgomery, AL 38104 Media Former Alaball'la Gov. Don Siegelmanj Richard Scrushy ~1-~e Birmingham- News 423 S. Hull Street Suite 20 200700701·F Siska, Kate 811512 MCCallister LIW Firm Kanus City, MO 84111 Attorney Document aeMed B-10 years ago for 11ssemtnauon to local police depar1ments , 917 W. 43rd Street to assist In blker gang Invesllgatlons 2007oo702·F Perry, CaMn 811512 • Prisoner VIrginia Sentencing Guidelines 813112007

200700704·F Reeves, Randy ~m1 Prisoner Terry v. Ohio (1988) 392 US1; Wong!n v. United Stites (1983) 371 US 471 2007oo705·F VoreaCOl, David 81171200 Media Copies of dati about the Corporate F ud Task Force i ~\ 2oo7oo7011·F Hardy, VIctor 811712~7\ ~) Prisoner U.SA. PatrtotAd 2007oo715·F Bresnahan,John Lv Other Corresponden\l8 between Rep. Randy rOuke" Cunningham & the Department of ~'1 Juatlce 200700728·F Lalor, Casey 8118120J Prisoner Aryan Brotherhood c1a~ 200700739·F l~ng,ArIenne 812012~7\R~rtM. Stmela, P.C. NIWYOlIl, NY 10128 Attorney Documents ralltlng to the & housing of Shaheed Khan(lIkI. Roger Khan) • VI" "G\4'"'OIoO lUI rlD\A1 I a.1 4,UUI I 200700778-F DlIVIs, Donald 8122/24 Prisoner Copy of polley, proeaeclunt and/or gul

200700777·F Ravnltzky, Michael $1Iver Spring, MD 20902 Private Individual FOIA Case Logs for tha DOJ Crlrnlnal!'JlvIslon for the time period 2005, 2008, & 2007 2oo700778-F Johnson, Gall 8122/2' ~ddon, Morgan, Mueller, Jordan, hnver, CO 80203 Attorney Rernzl Ahmed, Yousef lackey & Foremen, P.C.' ,Uomeys At Lew So East 10th Avenue ' 2oo7oo779·F Flanders, Gwen I~Todey McLeen, VA 22108 Media Chilean dlcl8tor Augusto PlnoChet '50 Jones Branch Drive 20070081 G-F Perrotta, KImberly ,~Otncel ' Washington, DC 20005 Attorney Disdosuntl end Documents SUbmmJ 10 the DOJ by AGA Medlcel Corporelton 'nlams & Connolly LLP or PotenUsI VIbI8tlons of the Foreigna;:pt Practices Ad (FCPA) 5 Twelfth Street, N.W. 200700742·F Thompson, Jack ~hn B. Thompson Coral Gables, FL 33146 Attomey \~AtLew 172 S. DIxie Hwy, Suite ,iii 200700749·F Inzlt8r1, Michael Prisoner Federal Guidelines for searching & selillng computers

200700751·F Atkins, Courtney 81281200 Private Individual EI Rukn Street Gang of Chicago, EI Rfns, Blackstone Rangers, Black Peace Slone Nations, Black P. Stone Nation, Black Pathers(Chlcago sat), Mickey Cobras) 200700763-F KomblUh, Peter 8/29/200. ~')\o Other Deportation of Orlando Bosch; Bosch terrorist attacks &operatlons(5epl. 4, I 1989) Newsweek article

2oo700768-F Herzog, Debra Private Individual Investigations & prosecuUons of Russ.1I Barakat 2007oo772·F Hafed, Shaaban ~~~:f Prisoner Copies of his Special Administrative "1easUnts(SAM) for 2006 & 2007 2oo700773-F Mosk, Matthew 9171200r ~teff WrIter Washington, DC 20071 Media Any written or electronic(email) corres Washington Post Thomas M. DI81agio & Deputy Genel 150 15th Street, N.W. 1217104 2oo700774·F Hofmann, Marcl8 leetronlc FronUer FoundaUon Sen Frandsco, CA 94110 Attomey Copies of DHS records concemlng P Iger Name Records(PNR) from 5/30108 9/1312007 9171200\' Shotwell Street to 10130106 2oo700775·F Rotenberg-Schwarlz, EHzebo 9171200 i epperd Mullin Richter & Hampton New York, NY 10112 Attorney MUhamed Sadrbey ,P E\ arneys At Lew bRockefeller Plaza :fthPIoor 200700780·F Carlson, Richard 91~0/2oot Private Individual Joseph L. Alioto, Aladena FratlanO(anqa James Fratlano; Jimmy "The weaser' I ~)'v Fratlano), Frank "The Bomp· Bompen$lero, Angelo Marino 2oo700781·F Donovan, John 9/101200' Private Individual AIde,na·Jimmy the Weaser' FraUen' , . Private Individual U.S. District Court & Case Numbers lent the assets of Taddy Peechock were 2oo700783·F Hicks, Tom 91101200' '-.. forfeited to the U.S. Gov. under the ,t Forfeiture Program 200700784·F Harrison, Mlck 9/101200 ,e 9/11 Worldng Group Bloomington, IN 47401 Attomey Israeli DE." Gl'oups; Itay Simon, Marl' Glickman, Dllka Borenstein, Zeev Miller, Cakfw8n Center onr NIVl'OIl, Al'8n Ofek; any Israeli :en arrested on 9/11101; Odlgo Inc., Urban 3 S. Walnut street Movtng Systems, Nice Systems, Inc., mdocs, Ltd., Daniel Lewin

200700785-F Hamson, Mlck 9/10/200" lI'he 9/11 Working Group Bloomington,lN 47401 Attomey Ahmed, Daniel Pearl Caldwen Center 3 S. Walnut Strllflt 2oo7oo787·F Balander, Eric 9/101200' Private Individual Chertoff rule to the chenge of USAM t. 9-4.139 occuring between Jan. 2005 & \~) \y AprIl 19, 2005 2oo7oo788-F Getkate, Arend W14~ Prisoner An documentation exchanged with the Canadian Gov. regarding your \p International Ttlnsfer ApplIcatIon 200700791~F Snadowsky, Leslie ~~) PrIv8te Indlvldull Asset Forfeiture Policy Mlnull 2oo7008QO-F Selby, Scott ~) \p : G PrIvete Individual USA v. Shu*ter(Eugene Plotkin); u.!. v. Shlplgelmln; U.S. v. Jlson Smlth; USA v.PIJdn 200700802-F McGraw. Mike Kanns CIty, MO 84108 MediI 1988 explosion th8t killed six KenN City Ilreflghters 200700803-F Taylor. MariN Other Project sIre Neighborhood PI ions, Convtctions & DlsmisNls

~~200700804·F Davidson, Terence New York, NY 10038 Attorney Ronlld Patlnl (afkll Ronlld SoIlI)~~

200700806-F Winkler, Jerome .Prlvete Individual Ronlld H. Roth 200700807-F Light. Jeffrey Prlvete Indlvldull U.S. Court or Appelis Federal Circu Judges(Plul R. Michel, Plullne Newman, Haldlne Ro&ert Meyer. Alan D. Lou ,Randall R. RIder, Alvin A. Schan. William l~ )~ Curtis BrylOh, Arthur J. GIJlfII, RI Ird Linn, TImothy B. Dyk. Sharon Proat. , Kimberley Moor 200700808-F Washington. Marcellus 9(1312007 I' Prlvlte Individual Richard B. Yuille. Mlchlel Mlnley. F nk Manley, Judith Flinerton. Arthur A. Busch, Donllild A. Kuebler, Robert CI land, Ellzlbeth L. Jacoba, Roman S. i \ Grlbbl. JenlfJr Granholm, Jlnet T. N • Pel1er D. O'Connell. Richard M. Riggs. Stulrt G. Friedman. 200700809-F Rodriguez, Isldoro 0fficeI or Rodriguez & Sibley. LLPAlexandita, VA 22303 Al10mey yourself & aon(llIdoro Rodrlguez-Ha bun); Ch.IV, Articles 2 & 21 or the Hague ,ttomeyI & Counaetora 111l8w Convention On the Civil Aapectl or I mallonal Child Abduction, 10125(1980; all 304 Farrington Avenue Info. reglrdlrjg the Nltlonll Center Milling & exploited Chlldran; an policy stUdies 200700811-F Ravnltzky. Michael Silver Spring, MD 20902 Private Indivtdull Copy of the statement or Janet Reno 110mey General U.S. Dept. of Justice before the ~nate Select Commll1ee n Intelligence concerning Unauthorized Disclosure or ClIIlIIled Information n.e 14, 2000 200700814-F McCoy, Linda Private Indlvtdual Hon. Richard L. Hammer, Jr., Hon. ry M. Wateratone, Donald R. Cook, ~(1712007 \~ ') ~ \b) .\.0 Michael T. Woodylrd '

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