U.S. Department of Justice
Federal Bureau of Investigation Washington, D.C. 20535
June 22, 2016
MR. JOHN GREENWALD JR.
FOIPA Request No.: 1347533-000 Subject: FOIA APPEAL LOGS
Dear Mr. Greenwald:
The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5, United States Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions:
Section 552 Section 552a
(b)(1) (b)(7)(A) (d)(5)
(b)(2) (b)(7)(B) (j)(2)
(b)(3) (b)(7)(C) (k)(1)
(b)(7)(D) (k)(2)
(b)(7)(E) (k)(3)
(b)(7)(F) (k)(4) (b)(8) (k)(5) (b)(4)
(b)(5) (b)(9) (k)(6)
(b)(6) (k)(7)
17 pages were reviewed and 17 pages are being released.
Document(s) were located which originated with, or contained information concerning, other Government Agency (ies) [OGA].
This information has been referred to the OGA(s) for review and direct response to you. We are consulting with another agency. The FBI will correspond with you regarding this information when the consultation is completed.
In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act exemption (j)(2) [5 U.S.C. § 552/552a (b)(7)(E)/(j)(2)], this response neither confirms nor denies the existence of your subject's name on any watch lists.
For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S. C. § 552(c) (2006 & Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for your information is a copy of the Explanation of Exemptions.
For questions regarding our determinations, visit the www.fbi.gov/foia website under “Contact Us.” The FOIPA Request Number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. Your patience is appreciated.
You may file an appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, or you may submit an appeal through OIP’s FOIAonline portal by creating an account on the following web site: https://foiaonline.regulations.gov/foia/action/public/home. Your appeal must be postmarked or electronically transmitted within sixty (60) days from the date of this letter in order to be considered timely. If you submit your appeal by mail, both the letter and the envelope should be clearly marked “Freedom of Information Act Appeal.” Please cite the FOIPA Request Number assigned to your request so that it may be easily identified.
The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the focus of the investigation. Our search located additional references, in files relating to other individuals, or matters, which may or may not be about your subject(s). Our experience has shown when ident, references usually contain information similar to the information processed in the main file(s). Because of our significant backlog, we have given priority to processing only the main investigative file(s). If you want the references, you must submit a separate request for them in writing, and they will be reviewed at a later date, as time and resources permit.
See additional information which follows.
Sincerely,
David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division
Enclosure(s)
In response to your Freedom of Information Act (FOIA) request, enclosed is a processed copy of the responsive FBI FOIA Appeal Logs.
The enclosed documents represent the final release of information responsive to your Freedom of Information Act (FOIA) request.
This material is being provided to you at no charge.
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order;
(b)(2) related solely to the internal personnel rules and practices of an agency;
(b)(3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld;
(b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential;
(b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency;
(b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
(b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any individual;
(b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or
(b)(9) geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
(d)(5) information compiled in reasonable anticipation of a civil action proceeding;
(j)(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals;
(k)(1) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods;
(k)(2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence;
(k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18, United States Code, Section 3056;
(k)(4) required by statute to be maintained and used solely as statistical records;
(k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence;
(k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process;
(k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence. FBI/DOJ Federal Bureau of Investigation Records Management Division Records Information/Dissemination Section Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOI/PA A~~eal Number A~~eal Subject A~~eal Case Days A~~eal Case Result Owner Unit O~en Date Closed Date /1 01 0364-000 AP 20060459 COUNCIL OF AMERICAN-ISLAMIC 02/22/2014 361 02/18/2015 Remanded (FOI/PA Process l RELATIONS CHICAGO CHAPTER and DRC Referral) 1021218-000 AP 20070458 GARRETT, BENJAMIN 02/22/2014 303 12/22/2014 Remanded (FOI/PA Process and_ DRC Referral) l1023151-000 AP 20082460 REVIEW OF THE TERRORIST 02/17/2014 590 09/30/2015 Remanded (FOI/PA Process I I SCREENING CENTE.R and DRC Referral) 1034202-000 AP20061539 12/16/2014 286 09/28/2015 Remanded (FOI/PA Process b6 I and DRC Refer~al) I 11038199-001 AP20150495 01/07/2015 98 04/15/2015 Remanded (FOI/PA Process) ! J 1 060085-000 AP 20090691 02/17/2014 556 08/27/2015 Remanded (FOI/PA Process and DRC Referral) \1066475-000 AP 20080658 PAWLEY, WILLIAM D. 02/17/2014 407 03/31/2015 Remanded (FOI/PA Process I 1 ~ and DRC Referral) ----1 1 080273-000 AP20072093 DECOURCY, KENNETH 01/05/2015 171 06/25/2015 Remanded (FOI/PA Process and DRC Referral) - . f1 080907-000 AP 20092232 TALOVIC, SULEJMAN 02/17/2014 543 08/14/2015 R~manded (FOI/PA Pr~ce~s _and DRC Referral) J 10864 78-000 AP 20082563 SOOBZOKOV, TSCHERIM 02/17/2014 225 09/30/2014 Remanded (FOI/PA Process and DRC Referral) I ;11 09926-000 AP 20082623 02/17/2014 205 09/10/2014 Remanded (FOI/PA Process ' I and DRC Referral) 1 1116499-000 Ap20102363 03/16/2015 186 09/18/2015 Remanded (FOI/PA Proce;:;s and DRC Referral) !1122672-000 AP20090265 DONOVAN, WILLIAM J 05/06/2015 6 05/12/2015 Remanded (FOI/PA Process ~ I _and DRC Referral) J 1123653-003 201302185 BIRNS, ALEXANDER 02/06/2014 203 08/28/2014 Closed Administratively
~ t1131379-001 AP20100885 SALT OF THE EARTH 03/16/2015 91 06/15/2015 Remanded (FOI/PA Process I I, _ and DRC Referral} - ~ 1139394-000 AP 201101093 02/22/2014 128 06/30/2014 Remanded (FOI/PA Process and DRC Referral) I (1141579-000 AP 201100691 02/22/2014 411 04/09/2015 Remanded (FOI/PA Process I I and DRC Referral)_ 1142441-000 AP 201101108 02/22/2014 100 06/02/2014 Remanded (FOI/PA Process I and DRC Referral) .. .
4/19/2016 12:58:49PM Page 1 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOIIPA A1;meal Number Appeal Subject Appeal Case Davs Appeal Case Result Owner Unit Open Date Closed Date !1143168-000 AP 201 02492 - 02/17/2014 .. 53 04/11/2014 Remanded (FOI/PA Process . -b6 1 and PRC Referral)
1144268-000 AP 201300548 FILE NUMBER 100-HQ-343044 02/17/2014 45 04/03/2014 Remanded (FOI/PA Process and DRC Referral) \1145691-oao AP 201100249 02/22/2014 584 09/29/2015 Remanded (FOI/PA Process _ and DRC .Referral)
1147925-000 AP 20102435 SMITH, HOMER 02/17/2014 387 03/11/2015 Remanded (FOI/PA Process and DRC Referral) !1147929-000 AP 20102900 MILLER, LOREN 02/22/2014 62 04/25/2014 Remanded (FOI/PA Process and DRC Referral
1150018-003 AP20122858 MORGENTHAU, HENRY JR. (FILE 09/16/2015 97 12/22/2015 Remanded (FOI/PA Process NUMBE~ 105-HQ-13545) and DRC Referral) I !1153250-001 201301856 ANIMAL LIBERATION FRONT (OPENED 02/17/2014 185 08/21/2014 Remanded (FOI/PA Process I I BETWEEN 1992 AND 1993 PART 2 _ and DRC Referral) 115551 0-000 AP20110865 HOOVER,J.EDGAR(ROSENBERG 03/16/2015 141 08/04/2015 Remanded (FOI/PA Process ATOMIC ESPIONAGE CASE MEMO~) _ and DRC Referral) 1 1155721-002 AP-2012-02389 CAZACO, LEONEL ROMEO 01/15/2014 50 03/06/2014 Remanded (FOI/PA Process) ,! - ----"" 1156963-000 AP20110984 METADATA FROM FOIPA 1147211 03/19/2015 256 11/30/2015 Remanded (FOI/PA Process and DRC Referral) ~- \1163458-000 AP201301162 INTERAGENCY COMMITTEE ON 08/05/2014 08/06/2014 Remanded (FOI/PA Process I ~ ___ INTELLIGENCE (!£!L and DRC Referral) 1167456-000 201305486 INVESTIGATIONS OF SOMALIS IN SAN 03/06/2015 135 07/19/2015 Remanded (FOI/PA Process) __ __QI~GO (SEPTEMBER 28, 2008-PRESENT) ~ !1170567 -001 201202912 HUERECA, SERGIO ADRAIN HERNANDEZ 02/18/2014 43 04/02/2014 Remanded (FOI/PA Process)
h, ___--...... =.-.;_____- 1171512-000 AP 201202844 SHAW, ANDRE 02/18/2014 284 11/29/2014 Remanded (FOIIPA Process)
11173496-00~ 201404466 FILE NUMBER 52A-SD-8371· 01/30/2015 59 03/30/2015 Remanded (FOI/PA Process) I· FOI/PA4 b6
1173952-000 AP20121598 URBAN MOVING SYSTEMS 06/10/2015 82 08/31/2015 Remanded (FOI/PA Process and DRC Referral) -·. ------(1174139-000 AP201402831 KLAUS, SAMUEL 12/04/2014 202 06/24/2015 Remanded (FOIIPA Process)
1174460-000 20140664 FILE NUMBER 67-HQ-149000-1 10/09/2014 263 06/29/2015 Remanded (FOI/PA Process) r -, !117 4460-000 201305296 FILE NUMBER 67-HQ-149000-1 03/28/2014 32 04/29/2014 Remanded (FOI/PA Process) -· - - -- 1175179-001 201300187 02/12/2014 385 03/04/2015 Remanded (FOI/PA Process)
11175254-000 AP 201202595 03/24/2014 106 07/08/2014 Remanded (FOI/PA Process)
4/19/2016 12:58:50PM Page 2 of 17 Appeal Cases Report - Closed 01/01/2014- 12/31/2015
FOIIPA A1;meal Number Appeal Subject Appeal Case Days Appeal Case Result Owner Unit Open Date Closed Date 1177732-000 AP 201202668 FBI SURVEILLANCE 04/01/2014 608 11/30/2015 Remanded (FOIIPA Process) VIDEO/AUDIOffRANSCRIPTS- AI PAC-DOD-ISRAELI FOREIGN AGENT MEETINGS h177929-000 AP201401042 01/07/2015 191 07/17/2015 Remanded (FOIIPA Process) b6 ~ 1179142-000 AP 2013-02859 AMERICAN KENNEL CLUB (AKC) 03/06/2014 35 04/10/2014 Remanded (FOIIPA Process) ------
!1179686-000 AP201203293 GROTOWSKI, JERZY 08/06/2014 240 04/03/2015 Remanded (FOIIPA Process l I and DRC _Referral) _ ' ' 1179973-000 AP20122637 KIDNAPPING OF NEARLY SIXTY 12/16/2014 251 08/24/2015 Remanded (FOIIPA Process MIGRANTS IN OAZACA, MEXICO and DRC Referral) __ (Q_~G_EMBER 201 0) f------. ~ 11181837-002 201403996 BOROVETS, TARAS 05/15/2015 66 07/20/2015 Remanded (FOIIPA Process) I ------______j ~----=-----~ ------1182589-001 201302773 MELVILLE, SAMUEL JOSEPH 12/20/2013 35 01/24/2014 Remanded (FOIIPA Process)
~=-=----"--=-~~~------' !1183822-000 201304850 TRIGGERFISH 02/17/2014 102 05/30/2014 Remanded (FOIIPA Process 'I 'I and DRC Referral) ______] ---"-----=------~------1185399-001 201300985 02/18/2014 224 09/30/2014 Remanded (FOIIPA Process)
~--~-~ h185863~001 201302648 GARRISON, JIM 11/13/2013 71 01/23/2014 Remanded (FOIIPA Process) I ------1187507-000 201300724 FRENZEL, ALFRED 02/12/2014 384 03/03/2015 Remanded (FOIIPA Process)
AP201202787 FENG, SHUKUN 08/06/2014 133 12/17/2014 Remanded (FOIIPA Process i 111 ~796_0-000 'I andDRC Referral}_ ___.] 1188154-001 201400103 OPERATION ACHILLES 08/26/2014 100 12/04/2014 Remanded (FOIIPA Process) ------, 11189278-000 201303100 BERMAN, SHARON 02/17/2014 225 09/30/2014 Remanded (FOIIPA Process J I I and DRC_Referral) i 1191085-000 AP20150897 MUSLIM BROTHERHOOD 06/09/2015 0 06/09/2015 Remanded (FOIIPA Process)
11191523-000 - 2013~~~~ 12/04/2014 145 04/28/2015 Remanded (FOIIPA Process) I ~ 1191600-002 201303732 02/06/2014 223 09/17/2014 Remanded (FOIIPA Process)
/1192062-002 201501199 COPLON, JUDITH (SIMA) 05/26/2015 05/27/2015 Remanded (FOIIPA Process)
- ~--~- 1193255-001 201304244 SALK, ERWIN ARTHUR 12/04/2014 81 02/23/2015 Remanded (FOIIPA Process)
h193613-000 201302770 LAUGHLIN, LEO L. 03/05/2014 34 04/08/2014 Remanded (FOIIPA Process) i ' . ), _j 1194258-000. AP201400665 FILE NUMBER 134-NY-139 03/04/2015 160 08/11/2015 ; Remanded (FOIIPA Process)
4/19/2016 12:58:50PM Page 3 of 17 Appeal Cases Report - Closed 01/01/2014- 12/31/2015
FOIIPA A1212eal Number A1212eal Subject A1212eal Case Days A1212eal Case Result Owner Unit Of2en Date Closed Date :1195570-000 AP20142227 ~ART Ill). 04/02/2015 34 05/06/2015 Remanded (FOIIPA Process) b6
-·-·~-·~· ~ 1196233-000 201203492 LIGHT, JEFFREY LOUIS 02/18/2014 52 04/11/2014 Remanded (FOIIPA Process) 11197064-000 201402664 BITCOIN (2000-2012) 12/02/2014 195 06/15/2015 Remanded (FOIIPA Process) ]
1197184-001 201401810 FBI'S CAMPUS LIAISON INITIATIVE 04/02/2015 82 06/23/2015 Remanded (FOIIPA Process)
--.--·-~- 1198145-000 AP 2012-03525 GRANT, CARY (JANUARY 02/06/2014 4 02/10/2014 Remanded (FOIIPA Process) 1939-DECEMBER 1945) .
1198655-000 201303302 02/05/2014 170 07/25/2014 Remanded (FOIIPA Process)
.. -.-~----~-~--- ·------· ·----~ 1198656-000 201300523 FILE NUMBER 198A-SU-68288 02/18/2014 143 07/11/2014 Remanded (FOIIPA Process) I •i
1198852-000 201301566 02/18/2014 464 05/28/2015 Remanded (FOIIPA Process)
-~---· i \1198882-001 AP201401652 I 12/04/2014 35 01/08/2015 Remanded (FOIIPA Process) : ... _ _J ~- - --~------~------.-~--· --·-~-·------1199009-000 AP 201401014 MOON, REV. SUN MYUNG 12/04/2014 174 05/27/2015 Remanded (FOIIPA Process) ------.. r---. I ~1199514-001 AP201401830 11/05/2014 236 06/29/2015 Remanded (FOIIPA Process I ~ and DRC Referral) _ __j ~ ------· 1200633-000 201304466 NCIC/ WARRANT DATABASE LISTINGS 03/05/2014 34 04/08/2014 Remanded (FOIIPA Process) r------~- ~ :1201535-000 201305252 03/12/2014 407 04/23/2015 Remanded (FOI/PA Process FOI/PA5 I and.DRC Referral) ~-·- 1201535-000 201305252 03/12/2014 407 04/23/2015 Remanded (FOI/PA Process FOI/PA5 and DRC Referral) I ~~ 11201586-000 201302154 11/27/2013 47 01/13/2014 Internally Remanded ______j 1201878-000 AP201403080. CASH, JOHNNY 03/09/2015 72 05/20/2015 Remanded (FOIIPA Process) ------, 11202030-000 AP20142539 NIGGAZ WIT ATTITUDES 01/12/2015 66 03/19/2015 Remanded (FOI/PA Process) I IPU 1 i I'. ~ 1203080-000 201301646 NABOKOV, NICOLAS 02/06/2014 175 07/31/2014 Remanded (FOIIPA Process)
~ !1203209-000 201301916 BUREAU SOURCE 100 01/31/2014 545 07/30/2015 Remanded (FOIIPA Process) L,_~ J 1203387-001 AP 20154921 MCCLANAHAN, KELLY BRIAN/NATIONAL 08/13/2015 111 12/02/2015 Remanded (FOIIPA Process) SECURITY COUNSELORS - ----~-1 !1203580-000 201302074 WESTBORO BAPTIST CHURCH 02/12/2014 625 10/30/2015 Remanded (FOIIPA Process) IPU 1 ~I 1203818:000 AP-2014-02191 SPECTER, ARLEN 01/15/2015 125 05/20/2015 Remanded (FOIIPA Process)
4/19/2016 12:58:50PM Page 4 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOIIPA A1meal Number Auueal Subject Auueal Case Days Auueal Case Result Owner Unit Ouen Date Closed Date 11203863-000 201304432 05/01/2014 90 07/30/2014 Remanded (FOIIPA Process) b6 I ------.d 1204196-000 201301695 DEATH OF BOBBY COWLEYAT.F.C.I. 01/23/2014 126 05/29/2014 Remanded (FOIIPA Process TALLADEGA, AL IN 2010 and DRC Referral) I~ !1204383-000 201304654 ZAKARIAN, GAREN/ECONOTRANS INC. 09/19/2014 35 10/24/2014 Remanded (FOIIPA Process)
I ~
1204678-000 AP20143004 PRICE, WILLIAM STEVEN (FOIA 03/02/2015 130 07/10/2015 Remanded (FOIIPA Process) ~ _ _B~QU~ST L_9G) I h204805-000 AP20135489 U.S. INTELLIGENCE BOARD 06/04/2015 138 10/20/2015 Remanded (FOI/PA Process I
~ and DRC Referral) ___j 1205044-000 201301794 02/26/2014 580 09/29/2015 Remanded (FOI/PA Process)
-~ -~---~------, !1205478-000 201304341 04/30/2014 91 07/30/2014 Remanded (FOIIPA Process) I ! 1205635-000 AP20151662 NATURE FRIENDS OF AMERICA (NFA) 08/31/2015 79 11/18/2015 Remanded (FOI/PA Process)
~~-~---~------I h206160-000 201304966 BLACK P. STONES GANG 05/07/2014 128 09/12/2014 Remanded (FOI/PA Process) i ~~'·------~------~------~---~------=--~-~~- I 1206789-000 201302247 WALLACE, MALCOLM EVERETT 11/05/2013 549 05/08/2015 Remanded (FOIIPA Process) IPU 1
\12oi682-ooo 201304345 04/10/2014 130 08/18/2014 Remanded (FOI/PA Process)
-~- - -~ ------=------=------=-----"'------1208850-000 AP20144747 I 01/30/2015 103 05/13/2015 Remanded·(FOIIPA Process) ~~~~ ---~~~-- - -- ~ ~ !1208850-000 AP20142362 , I 03/09/2015 164 08/20/2015 Remanded (FOIIPA Process) ~ 1208850-000 AP 201304967 I I 03/27/2014 307 01/28/2015 Remanded (FOIIPA Process) ~ !1209574-000 201404123 I 11/25/2014 239 07/22/2015 Remanded (FOIIPA Process) 1209574-000 AP 20155494 10/02/2015 35 11/06/2015 Remanded (FOI/PA Process) " /1209898-000 201302933 WILHELM, JOHN LENHART, JR. 02/06/2014 70 04/17/2014 Remanded (FOI/PA Process) .I (1958-2013) I 1210119-000 201302766 SKORZENY,OTTO 02/19/2014 223 09/30/2014 Remanded (FOI/PA Process)
I !1210136-000 AP20154820 FILE NUMBER 91A-TP-42803 09/21/2015 11 10/02/2015 Remanded (FOI/PA Process)
1210782-000 201404342 05/22/2015 130 09/29/2015 Remanded (FOI/PA Process)
~ !1211460-000 AP 201401136 PROCESSING NOTES FOR FOIPA 1165116 12/09/2014 13 12/22/2014 Remanded (FOIIPA Process)
I ~ ~ ~ ~-~ ~ 1211496-000 201303227 THE VENONA (CODEN~ME "KOL'TSOV") 03/26/2014 533 09/10/2015 Remanded (F
4/19/2016 12:58:50PM Page 5 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOI/PA A!;!!;!eal Number A!;!!;!eal Subject A!;!!;!eal Case Days A!;!!;!eal Case Result Owner Unit 01;1en Date Closed Date - !1211578-000 201302758 SLOAN'S SUPERMARKETS 02/12/2014 292 12/01/2014 Remanded (FOI/PA Process) -- -]
1211673-000 20144475 SECURITY AND INTELLIGENCE FUND 04/14/2015 77 06/30/2015 Remanded (FOIIPA Process) __ (SIF)_ - ---- ~ 11214636-001 AP20151920 07/01/2015 69 09/08/2015 Remanded (FOIIPA Process) b6 ------1215037-000 AP20144149 03/27/2015 138 08/12/2015 Remanded (FOIIPA Process)
:1215759-000 201303823 WILLIAMS, HENRY(1943-PRESENT) 02/06/2014 31 03/09/2014 Remanded (FOI/PA Process)
1216421-000 201304184 BOUNTY HUNTER BLOODS 02/04/2014 146 06/30/2014 Remanded (FOIIPA Process)
!1216436-000 AP20143465 03/25/2015 83 06/16/2015 Remanded (FOIIPA Process) I __j
1216490-000 201403107 SCHRADER, GERHARD 01/15/2015 12 01/27/2015 Remanded (FOIIPA Process) r !1216902-000 201304392 FEDERAL REPORT ON REAL LIFE POLICE 03/06/2014 105 06/19/2014 Remanded (FOIIPA Process) 1 I FORENSICS ____j ~ - ----=------1217383-000 201305386 04/10/2014 98 07/17/2014 Remanded (FOIIPA Process)
;1218636-000 201304274 02/05/2014 400 03/12/2015 Remanded (FOIIPA Process) I 1218718-000 201402881 FORMAN, MILTON 11/06/2014 109 02/23/2015 Remanded (FOIIPA Process) = ' :1218815-000 201305385 I 02/12/2014 139 07/01/2014 Remanded (FOIIPAProcess) I - ______j 1218959-000 201305303 SERVANCE, THERON (FEBRUARY 7, 2012 02/06/2014 151 07/07/2014 Remanded (FOIIPA Process) INCIDENT REPORT) - - -" !1218995-000 201403908 FOIA BACKLOG REPORT FOR FY 2012 03/06/2015 55 04/30/2015 Remanded (FOIIPA Process)
1219120-000 201304233 RETZLAFF, PAIGE 12/03/2013 92 03/05/2014 Internally Remanded :1219255-000 201305142 WINDSOR, EDWARD 04/30/2014 222 12/08/2014 Remanded (FOIIPA Process) I FOI/PA2 b6 1219255-000 201305142 WINDSOR, EDWARD 04/30/2014 222 12/08/2014 Remanded (FOIIPA Process) I FOIIPA3 - !1219255-000 201305142 WINDSOR, EDWARD 04/30/2014 222 12/08/2014 Remanded (FOIIPA Process) FOIIPA2 l I ~ 1219256-000 201305311 WINDSOR, WALLIS WARFIELD 04/30/2014 12 05/12/2014 Remanded (FOIIPA Process)
11219875-000 201403907 FOIA LOGS (10/1/2012-3/31/2013) 01/12/2015 21 02/02/2015 Remanded (FOI/PA Process)
12201 03-000 AP201402751 VALDEZ, GAYLAAND JULIAN (INCIDENT 05/15/2015 112 09/04/2015 Remanded (FOIIPA Process) OCCURRING ON JUNE 17, 2008)
4/19/2016 12:58:50PM Page 6 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
A[![!eal Number A[![!eal Subject A[![!eal Case Days A[![!eal Case Result Owner Unit O[!en Date Closed Date :1220541-000 201304890 02/06/2014 4 02/10/2014 Remanded (FOI/PA Process) b6
1221002-000 201305080 BARROW, CLYDE AND PARKER, BONNIE 02/06/2014 36 03/14/2014 Remanded (FOI/PA Process)
I- 11221781-000 201400606 03/12/2014 100 06/20/2014 Remanded (FOI/PA Process) l ~-----~~~~- 1222621-000 201305025 Ronald Motley FBI FOIA Request 02/05/2014 203 08/27/2014 Remanded (FOI/PA Process) -~---~~ ______---- ~- _ ___Corre_s;ll_ondence 1223934-000 AP201401424 PROCESSING NOTES, SEARCH SLIPS 09/13/2014 68 11/20/2014 Remanded (FOI/PA Process) AND ADMINISTRATIVE CASE FILE/ !-~~-~-~---____. -~_CLQSED FOIAS 1224322-000 201403447 Puget Sound JTTF Advertising Campaign 11/06/2014 4 11/10/2014 Remanded (FOI/PA Process)
,------~------1224396-000 AP 201401277 PROCESSING NOTES, SEARCH SLIPS 10/01/2014 50 11/20/2014 Remanded (FOI/PA Process)
______--~P.NQADMINISTRATIVE CASE. FILES ------.d 1224552-000 201403146 TWA Flight 800 12/04/2014 69 02/11/2015 Remanded (FOI/PA Process)
------~------o---~------~------.------~~ I !1231734-000 201400400 2013 National Gang Threat Assessment, 03/05/2014 5 03/10/2014 Remanded (FOI/PA Process) i ~--~~------~~- ---~-~ 1231872-000 201400550 r 03/05/2014 264 11/24/2014 Remanded (FOI/PA Process)
11232475-000 AP-2014-02113 GODEL, WILLIAM 11/06/2014 11 11117/2014 Remanded (FOI/PA Process)
1232814-000 AP20144271 03/11/2015 203 09/30/2015 Remanded (FOI/PA Process) ------:1232857-000 AP 201401248 The House Committee on the Judiciary - 04/10/2014 49 05/29/2014 Remanded (FOI/PA Process) _CorresQondence _
1232857-000 AP-2014-03373 The House Committee on the Judiciary - 03/02/2015 86 05/27/2015 Remanded (FOI/PA Process) Correspondence '-- ---~- ---- I 11232897-000 AP201402352 01/15/2015 69 03/25/2015 Remanded (FOI/PA Process) ~----~~ -- 1233114-000 201400526 Watson, Vickie 03/06/2014 211 10/03/2014 Remanded (FOI/PA Process) - f1233590-000 201400475 ATTA, MOHAMED-Photos Aquired in 2002 05/01/2014 62 07/02/2014 Remanded (FOI/PA Process)
1233757-000 201400543 04/30/2014 2 05/02/2014 Remanded (FOIIPA Process)
11233891-ooo AP 201401019 Uniform Crime Report of 2012 Arrest 04/02/2015 6 04/08/2015 Remanded (FOI/PA Process) Information Reporting Data 1234161-000 20142599 FOIA Requests From July 1, 2013 - 12/04/2014 216 07/08/2015 Remanded (FOI/PA Process) September 30, 2013, I ~--~------~------~ !1234362-000 AP 201400740. Names, Addresses, and SAC's for All FBI 03/05/2014 35 04/09/2014 Remanded (FOI/PA Process) 'I Field Offices ~ ---- 1 1234956-000 AP201402193 Smith, Mazella 08/12/2014 213 03/13/2015 Remanded (FOI/PA Process)
4/19/2016 12:58:50PM Page 7 of 17 Appeal Cases Report - Closed 01/01/2014- 12/31/2015
FOIIPA A1meal Number Appeal Subject Appeal Case Days Appeal Case Result Owner Unit Open Date Closed Date [1235173-000 AP 201400822 FBI HQ Security Informant Index 05/01/2014 152 09/30/2014 Closed Administratively l ~'~--~~ ~~-~------~~-~---=------=------~-----~---~-- ~ 1235176-000 AP 201400773 FBI HQ Extremist Informant Index 05/01/2014 62 07/02/2014 Remanded (FOI/PA Process)
~ ~ -:1 I )1235872-000 AP 201400769 CODIS-NDIS Stats, Mission Statement & 04/10/2014 153 09/10/2014 Remanded (FOI/PA Process) J Bac~ground 1237116-000 AP201401843 PAPP, JOSEPH 10/07/2014 290 07/24/2015 Remanded (FOI/PA Process)
)1237659-000 20141519 10/09/2014 96 01/13/2015 Remanded (FOI/PAProcess) b6
--~- - ~- -~ 1238054-000 AP 201400975 Crimes Committed in Federal Prison (Press 04/30/2014 19 05/19/2014 Remanded (FOI/PA Process) J3!lleases 2012) -~l :1238235-000 201404299 Nemes, Elmer 11/05/2014 56 12/31/2014 Remanded (FOI/PA Process) I _._] ~~-~------"------1241716-000 AP 201401244 Policy on Interrogation, 04/10/2014 88 07/07/2014 Remanded (FOI/PA Process)
,~------~--~------~~-- r1241958-ooo AP20152721 PRODIP, 07/0112015 13 07/14/2015 Remanded (FOI/PA Process) I ~---~~ ______,______------~--~------~-~-~-.:....------~- 1242172-000 AP 20154413 CITIZENS COMMISSION TO INVESTIGATE 09/11/2015 59 11/09/2015 Remanded (FOI/PA Process) F_~•- ;1242172-000 20144760 CITIZENS COMMISSION TO INVESTIGATE 05/22/2015 73 08/03/2015 Remanded (FOI/PA Process) _ F!31 •. _ ll 1242632-000 AP 201400966 Documents about the Security Informant Unit 09/13/2014 213 04/14/2015 Remanded (FOI/PA Process) and Informant Index ~---~~-~ ~-~-~ ------:1244714-000 AP201402532 WHITE, THOMAS 08/28/2014 183 02/27/2015 Remanded (FOI/PA Process)
1245812-000 AP201401697 AMALFITANO, JOHN 09/13/2014 89 12/11/2014 Remanded (FOI/PA Process)
--~----,
[1;46673-000 201403241 Joint Terrorism Task Force Memorandum of 10/27/2014 23 11/19/2014 Remanded (FOI/PA Process) 'I Understanding between the FBI and the New ',,I York Police De~artment, ~ 1246741-000 AP201402530 09/13/2014 13 09/26/2014 Remanded (FOI/PA Process)
;1246762-000 AP201401445 OCCUPY SEATTLE/OCCUPY OLYMPIA 11/06/2014 126 03/12/2015 Remanded (FOIIPA Process) I I - 1246772-001 AP20150449 09/11/2015 54 11/04/2015 Remanded (FOI/PA Process) i1247316-000 AP201402055 BLACK GUERILLA FAMILY,. 08/29/2014 94 12/01/2014 Remanded (FOI/PA Process)
1247336-000 AP201402057 NATION OF ISLAM, . 08/29/2014 130 01/06/2015 Remanded (FOI/PA Process) ~124 7359-000 AP201402053 BLOODS AND CRIPS 08/29/2014 84 11/21/2014 Remanded (FOIIPA Process) I ------~ ~ 1247372-000 AP201402056 BLACK PANTHER PARTY 08/29/2014 94 12/01/2014 Remanded (FOI/PA Process)
4/19/2016 12:58:50PM Page 8 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOIIPA A[![!eal Number A[![!eal Subject A[![!eal Case Days A[![!eal Case Result Owner Unit O[!en Date Closed Date ~--~------~12~73_~~000 ~AP20~~020:8__ MALCOLM X(MALCOLM LITTLE),. 08/29/2014 95 12/02/2014 Remanded (FOI/PA Process) ~~ 1247412-000 AP201402054 JACKSON, GEORGE 08/29/2014 84 11/21/2014 Remanded (FOI/PA Process) r---- 11249892-000 AP20141792 1193094/SILK ROAD, 12/04/2014 27 12/31/2014 Remanded (FOI/PA Process) I 1193089-000/BITCOIN ----- J 1249899-000 AP201401650 Self Described Anarchist Collective 10/09/2014 232 05/29/2015 Remanded (FOI/PA Process) __ ~~ -~~-----~------(Wash_i!!_g!()n, DC) !1249912-000 AP201401651 Armchair Revolutionaries Collective (West 10/09/2014 200 04/27/2015 Remanded (FOI/PA Process) I __g~~~r. PA)_~ 1250193-000 20141937 FINGERPRINT EVIDENCE IN FBI FILE 10/07/2014 42 11/18/2014 Remanded (FOI/PA Process) 26A-SJ-37591, '1 11250193-ooo 201501160 FINGERPRINT EVIDENCE IN FBI FILE 05/26/2015 2 05/28/2015 Remanded (FOI/PA Process) i' 26A-SJ-37591, J 125041 0-000 AP201401864 OPERATION FOUNTAIN PEN, 09/13/2014 100 12/22/2014 Remanded (FOI/PA Process)
~- !1251017-000 AP201402852 60914DC7, FBI Number 12/05/2014 96 03/11/2015 Remanded (FOI/PA Process)
1253139-000 201403278 FBI Manual of Instructions 10/07/2014 412 11/23/2015 Remanded (FOI/PA Process) "i h253443-000 AP20150118 04/16/2015 33 05/19/2015 Remanded (FOI/PA Process) b6
1253476-000 20144765 SCOTT-HERON, GIL 03/09/2015 31 04/09/2015 Remanded (FOI/PA Process) ----,.,------~------l :1253558-000 AP20144490 The Almanac Singers, 02/03/2015 29 03/04/2015 Remanded (FOI/PA Process) :! ~'~~- 1253590-000 20144493 People's Song, Null 05/22/2015 31 06/22/2015 Remanded (FOI/PA Process) h253623-001 201404497 SPECIAL: STATISTICS, BUREAUPEDIA 01/07/2015 317 11/20/2015 Remanded (FOI/PA Process)
1253745-000 AP20150362 Hays, Lee 05/22/2015 111 09/10/2015 Remanded (FOI/PA Process) t1253752-000 20144489 Guthrie, Woody 05/22/2015 19 06/10/2015 Remanded (FOI/PA Process) 1
1253756-000 AP201402603 Hawes, Bess 12/04/2014 0 12/04/2014 Remanded (FOIIPA Process)
'1253759-000 20144473 Mayfield, Curtis 05/22/2015 166 11/04/2015 Remanded (FOI/PA Process)
1253774-000 20144492 Curtom Records (1963 to present) 05/22/2015 46 07/07/2015 Remanded (FOI/PA Process) rr-·-·. -- :1253779-000 AP201403075 BROWN, JAMES JOSEPH 12/04/2014 14 12/18/2014 Remanded (FOI/PA Process) I --~-~- 1254853-000 201402899 Bonanno, Guiseppe . 04/16/2015 90 07/15/2015 Remanded (FOIIPA Process)
4/19/2016 12:58:50PM Page 9 of 17 Appeal Cases Report - Closed 01/01/2014- 12/31/2015
FOI/PA A!;!!;!eal Number A!;!!;!eal Subject A!;!!;!eal Case Days A!;!!;!eal Case Result Owner Unit 01;1en Date Closed Date h255341-000 201402634 I 11/13/2014 189 05/21/2015 Remanded (FOIIPA Process) b6 !------1255777-000 2011402546 Berryhill, Jeffrey 10/01/2014 36 11/06/2014 Remanded (FOIIPA Process)
p- f1256113-000 AP201403019 04/02/2015 88 06/29/2015 Remanded (FOIIPA Process) I 1256378-000 AP201402478 NORTHWEST GEORGIA CRIMES 11/05/2014 70 01/14/2015 Remanded (FOIIPA Process) AGAINST CHILDREN TASK FORCE; COMPLAINTS AGAINST AGENTS, I . <1256410-000 AP201402409 ARONOFF (CITIZENS' COMMISION ON 09/13/2014 191 03/23/2015 Remanded (FOIIPA Process) "I BENQHAZI)_,BOGER ! 1257134-000 AP0144976 CRILEY, RICHARD 03/27/2015 152 08/26/2015 Remanded (FOIIPA Process)
,--~------=---~------~------=- - ---~------!1258012-000 AP201402370 Corbit, Shane 08/05/2014 99 11/12/2014 Remanded (FOIIPA Process) ! j
1258333-000 AP20150546 105-LA-6516 03/11/2015 147 08/05/2015 Remanded (FOIIPA Process)
-----.--=-----.----.------.---·-- --=--=------~---
;1258721-000 AP201402481 Ground Zero Center for Nonviolent Action 01/23/2015 66 03/30/2015 Remanded (FOI/PA Process) ,,
· ~ 1258755-000 AP20142334 Reed, Lewis 12/04/2014 39 01/12/2015 Remanded (FOI/PA Process) --, t1258826-000 201404182 I 11/05/2014 392 12/02/2015 Remanded (FOIIPA Process) ! L..__.._ •. ------~~ 1258832-000 201404183 CAPO, ANTHONY 11/05/2014 394 12/04/2015 Remanded (FOI/PA Process)
------~-~.. ~-- ;12591 03-001 14203801 12/17/2014 107 04/03/2015 Remanded (FOIIPA Process)
1259934-000 201403431 FIRST MERCHANT BANK OSH LTD. 11/06/2014 11 11/17/2014 Remanded (FOI/PA Process)
- ~ 20144861 FBI FOIA Logs 01/14/2015 9 01/23/2015 Remanded (FOI/PA Process) 11260059:000 ·J 1260164-001 AP20152772 AMERICAN LOYALTY LEAGUE 07/22/2015 124 11/23/2015 Remanded (FOIIPA Process)
11260216-000 AP20144604 12/04/2014 8 12/12/2014 Remanded (FOIIPA Process) '
1260253-000 201404225 Operation Black Widow 03/02/2015 28 03/30/2015 Remanded (FOIIPA Process)
!1260512-000 201402880 GoGo Inc. 10/09/2014 19 10/28/2014 Remanded (FOIIPA Process) I ! L __d 1260565-000 201404128 I 04/02/2015 140 08/20/2015 Remanded (FOIIPA Process) f1- 26059S-OOO - AP201402993 I 11/06/2014 12 11/18/2014 Remanded (FOI/PA Process) 1260672-000 AP20143590 I 01/12/2015 77 03/30/2015 Remanded (FOIIPA Process)
4/19/2016 12:58:50PM Page 10 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOJ/PA A~~eal Number A~~eal Subject A~~eal Case Days A~~eal Case Result Owner Unit O~en Date Closed Date F260995-000 AP201403009 SHAKUR, TUPAC 04/02/2015 28 04/30/2015 Remanded (FOIIPA Process)
-~-~------· 1260996-000 AP201403007 WALLACE, CHRISTOPHER 11/06/2014 15 11/21/2014 Remanded (FOI/PA Process)
!12611-53-000 201403562 11/05/2014 93 02/06/2015 Remanded (FOI/PA Process) b6 I h I ~ 1261938-000 201403279 Takaki, Ronald 12/04/2014 365 12/04/2015 Remanded (FOI/PA Process)
I 11262535-000 201403295 DeHaas, Miriam 12/04/2014 12/05/2014 Remanded (FOI/PA Process)
1262536-001 201500799 CAMPUS LIAISON INITIATIVE 10/02/2015 39 11/10/2015 Remanded (FOI/PA Process)
,~------~------~------.-- :1263294-000 201403284 Robinson, Sylvia 12/09/2014 135 04/23/2015 Remanded (FOIIPA Process) I -'-·------·------1263572-000 201403540 GUTHRIDGE, AMIS 03/10/2015 106 06/24/2015 Remanded (FOI/PA Process)
~----· t1263636-000 AP20143419 Wallace, Christopher 01/15/2015 7 01/22/2015 Remanded (FOIIPA Process)
~-~------·------~--"------~- 1263653-000 AP201403417 SHAKUR, TUPAC 12/09/2014 12 12/21/2014 Remanded (FOIIPA Process)
~ 11263672-000 AP20143418 HOUSTON, WHITNEY 12/11/2014 12 12/23/2014 Remanded (FOIIPA Process)
1263998-000 AP20143420 Jackson, Michael 12/11/2014 9 12/20/2014 Remanded (FOIIPA Process)
11264032-000 AP20143421 03/27/2015 3 03/30/2015 Remanded (FOIIPA Process)
~-~------~-~----- 1264634-000 201403424 JIMENEZ, JOHN 01/15/2015 188 07/22/2015 Remanded (FOIIPA Process) IPU 1 ---.-.----- 1403325 FBI'S ACADEMIC ALLIANCE PROGRAM 12/04/2014 298 09/28/2015 Remanded (FOI/PA Process) 1 :1264873-000 _j 1265494-000 AP20153107 · Priority Records 08/13/2015 91 11/12/2015 Remanded (FOI/PA Process)
:1265514-001 201404210 11/06/2014 40 12/16/2014 Remanded (FOIIPA Process)
~- 1265518-000 201404864 JOHN· MILLER'S MEETINGS WITH MUSLIM 04/02/2015 36 05/08/2015 Remanded (FOI/PA Process) COMMUNITY LEADERS AND ISLAMIC ORGANIZATIONS -. -, 11265872-000 AP20150968 Reports of Incidents of Injury or Death 09/10/2015 36 10/16/2015 Remanded (FOI/PA Process) Submitted by the FBI to the DOJ Civil Rights Division (201 0-2013) _i---~~- 1266433-000 1403330 CLEMENTS, JOHN 11/04/2014 140 03/24/2015 Remanded (FOI/PA Process)
11267592-000 AP20143959 01/15/2015 42 02/26/2015 Remanded (FOI/PA Process)
1268852-000 AP20150239 JIMULLA, VIOLA 03/11/2015 96 06/15/2015 Remanded (FOIIPA Process)
4/19/2016 12:58:50PM Page 11 of 17 Appeal Cases Report - Closed 01/01/2014- 12/31/2015
FOI/PA AQQeal Number AQQeal Subject AQQeal Case Days AQQeal Case Result Owner Unit 0Qen Date Closed Date !1269774-000 AP20150936 Socialist Discussion Club 01/14/2015 141 06/04/2015 Remanded (FOI/PA~roce~) : 1269832-000 AP20143480 Angelou, Maya 03/27/2015 138 08/12/2015 Remanded (FOI/PA Process)
~--=--~--- '1269916-000 201403326 Angelou, Maya 12/11/2014 237 08/05/2015 Remanded (FOIIPA Process) -___ J ~ 1271393-000 201403671 Skultety, Nicholaus 12/04/2014 42 01/15/2015 Remanded (FOI/PA Process)
~~-- :1271552-001 AP20152677 London Embassy Case Briefing on Help the 09/18/2015 67 11/24/2015 Needy, 2004-2006 1272073-000 201403885 FBI Administrative Index (CG) 04/02/2015 56 05/28/2015 Remanded (FOI/PA Process)
~-~~------~
!1272135-000 201403968 FBI Communist Index (CG) 12/04/2014 42 01/15/2015 Remanded (FOI/PA Process) ~ L___..____ -· - ----~---~· ~-~-~~' 1272155-000 201403969 FBI Reserve Index (CG) 11/06/2014 84 01/29/2015 Remanded (FOI/PA Process) ,---- 11272572-000 AP 20154278 Entire "190" File for Each Oldest Non-FOIPA 08/13/2015 0 08/13/2015 Remanded (FOI/PA Process) i c__.___ _R~guests Submitted In Years 1975-1990 J!' 1272576-000 20144485 "80" Files Pertaining to FOIPA 01/12/2015 16 01/28/2015 Remanded (FOIIPA Process) ---, h272610-001 AP 20154414 FBI policies or standard operating 09/18/2015 11 09/29/2015 Remanded (FOI/PA Process) I procedures regarding fee waivers for FOIPA I ·! reguests 1272655-000 AP20151555 291 files from 1991 to PresenUEvent that led 05/26/2015 80 08/14/2015 Remanded (FOI/PA Process) to open each 291 file ~---~~- -. ------~~ 11272673-000 AP201403699 5% Percenter (God Body) 11/06/2014 19 11/25/2014 Remanded (FOI/PA Process) i 1272675-001 AP20144282 Schwarz, Barbara 05/22/2015 17 06/08/2015 Remanded (FOI/PA Process) f1272677 -000 AP201403700 The Latin Kings 01/07/2015 35 .02/11/2015 Remanded (FOI/PA Process) ~ 1272752-000 AP 20144278 FOIA Terrorism 08/10/2015 18 08/28/2015 Remanded (FOI/PA Process)
\1273093-000 AP20144779 VOORHIS, JERRY 04/14/2015 15 04/29/2015 Remanded (FOI/PA Process)
1273096-000 AP20144780 VELDE,HAROLD 04/14/2015 15 04/29/2015 Remanded (FOI/PA Process)
11 273416-000 201403782 NCIS FIREARM BACKGROUND CHECK 03/06/2015 56 05/01/2015 Remanded (FOI/PA Process) DENIALS
1273814-000 AP20144781 RANKIN, JOHN ELLIOTT 04/14/2015 15 04/29/2015 Remanded (FOI/PA Process)
~~~~----~-~-~-. f127397 4-000 AP20144782 DIES COMMITTEE 04/14/2015 38 05/22/2015 Remanded (FOI/PA Process) : 1273994-000 AP201404783 Wood, John 04/14/2015 15 04/29/2015 Remanded (FOI/PA Process)
4/19/2016 12:58:50PM Page 12 of 17 Appeal Cases Report - Closed 01/01/2014.., 12/31/2015
FOIIPA A~~eal Number A~~eal Subject A~~eal Case Days A~~eal Case Result Owner Unit O~en Date Closed Date
11274013-000 AP20144784 THOMAS, JOHN 04/14/2015 15 04/29/2015 Remanded (FOI/PA Process) I
------=------~------~ ------~-J 1274015-000 AP20144790 Hart, Edward 04/14/2015 15 04/29/2015 Remanded (FOI/PA Process)
------~------, :1274072-000 AP20144785 Willis, Edwin 04/14/2015 38 05/22/2015 Remanded (FOIIPA Process) ____jI
1274073-000 AP20144786 WALTER, FRANCIS EUGENE 04/14/2015 38 05/22/2015 Remanded (FOI/PA Process)
----.-----~- -~------~--_] ;127 4894-000 AP20144791 Vail, Richard 04/14/2015 15 04/29/2015 Remanded (FOI/PA Process) ------1274897-000 AP20144787 SCHERER, GORDON H 04/14/2015 9 04/23/2015 Remanded (FOI/PA Process)
------=--; ~------___,.------1274897-001 AP20144787 SCHERER, GORDON H 04/14/2015 10 04/24/2015 Remanded (FOI/PA Process) 'i
------~------~ 1274932-000 AP20144788 Jackson, Donald 04/14/2015 38 05/22/2015 Remanded (FOI/PA Process)
-_~,_,--..,------~ r1274972-000 201403840 I 12/12/2014 5 12/17/2014 Remanded (FOI/PA Process) b6 I ____j ------~------~-~-----"'------~--~------1274999-000 AP20144789 CLARK, TOMC 04/14/2015 15 04/29/2015 Remanded (FOIIPA Process) ------:1278596-000 201404140 I 02/25/2015 190 09/03/2015 Remanded (FOIIPA Process) --=------..---0'------·------I 1278993-000 AP20144253 12/05/2014 199 06/22/2015 Remanded (FOI/PA Process)
,~---.,....------~ ------~-~------~- [1279915-002 AP20152949 Jones, Warren 07/02/2015 55 08/26/2015 Remanded (FOIIPA Process) I "------______] 1282113-000 201403975 Flood, Curtis 12/04/2014 242 08/03/2015 Remanded (FOI/PA Process) ,-_------" 11283433-000 201403945 Lavabit Private Encryption Key 10/21/2014 35 11/25/2014 Remanded (FOI/PA Process) _j
1283593-000 201404100 Burning Man Festival 01/14/2015 89 04/13/2015 Remanded (FOI/PA Process)
:1284154-000 AP 20152726 Siegenthaler , John 09/01/2015 45 10/16/2015 Remanded (FOI/PA Process)
1284913-000 201404001 11/05/2014 175 04/29/2015 Remanded (FOI/PA Process)
-- - -~------~ I 11285996-000 201404099 GTE 01/07/2015 2 01/09/2015 Remanded (FOIIPA Process) __j 1286032-000 AP-2014-04723 0111212015 203 08/03/2015 Remanded (FOI/PA Process)
(1286292-000 20144151 1711 Merrill Drive, LLC, dba Linda Bean's 01/15/2015 244 09/16/2015 Remanded (FOI/PA Process) Maine l.,obster
1288875-000 AP20152207 05/26/2015 93 08/27/2015 Remanded (FOIIPA Process)
11289032-000 201500103 Abdulmutallab, Umar 01/15/2015 63 03/19/2015 Remanded (FOI/PA Process)
------~--
4/19/2016 12:58:50PM Page 13 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOIIPA A[![!eal Number A[![!eal Subject A[![!eal Case Days A[![!eal Case Result Owner Unit O[!en Date Closed Date
1290033-000 201404585 Wright, Henry 04/02/2015 18 04/20/2015 Remanded (FOIIPA Process) 1- 1 1290152-000 201404589 The Black Panther Party 12/17/2014 6 12/23/2014 Remanded (FOIIPA Process) _!
1290172-000 201404588 ESCOBAR, PABLO 12/17/2014 5 12/22/2014 Remanded (FOIIPA Process)
~------~ 1292095-000 AP20151269 Nichols, J 03/06/2015 238 10/30/2015 Remanded (FOJIPA Process) ~ - I '- l 1293337-000 AP20150061 Number of Federal Bureau of Prisons (USP 03/02/2015 22 03/24/2015 Remanded (FOIIPA Process) Atlanta) Cases Accepted for Prosecution by FBI Atlanta Field Office - - 11293798-001 AP20150644 Shakur, Tupac 01/30/2015 39 03/10/2015 Remanded (FOIIPA Process) - ---~------J 1295114-000 AP20144771 McDonnell Corruption Investigation 04/16/2015 105 07/30/2015 Remanded (FOIIPA Process) r------11299752-000 AP20150504 01/30/2015 5 02/04/2015 Remanded (FOIIPA Process) b6 i __j ~--~=------1308232-000 201500713 Silva, David Sal (May 8, 2013) 03/10/2015 59 05/08/2015 Remanded (FOIIPA Process)
------~ - - ~ !1 310033-000 AP20152731 GORSHKOW, MIKHAIL 07/10/2015 53 09/01/2015 Remanded (FOIIPA Process)
~ 1310272-000 AP 20155373 The FBI's Bureau Mailing List System of 09/24/2015 55 11/18/2015 Remanded (FOIIPA Process) Records ------;1312692-000 AP20152220 07/02/2015 21 07/23/2015 Remanded (FOIIPA Process) i I J 1312852-000 AP20151949 07/01/2015 69 09/08/2015 Remanded (FOIIPA Process) r----- ~1315298-000 AP20151656 Chatwal, Sant 06/09/2015 98 09/15/2015 Remanded (FOIIPA Process) I
1316615-000 AP20151994 Search and Review Fees 05/26/2015 99 09/02/2015 _Remanded (FOIIPA Process) - - 11316856-000 AP20151947 Smith, Clarence 05/18/2015 21 06/08/2015 Remanded (FOIIPA Process)
1316872-001 AP20152860- 07/10/2015 91 10/09/2015 Remanded (FOI!PA Process)
--~., !1317748-000 AP20153650 Stingray/Cell Site Simulator Devices 09/21/2015 71 12/01/2015 Remanded (FOIIPA Process) I I ~ 1318093-000 AP20151404 National Football League 05/26/2015 43 07/08/2015 Remanded (FOIIPA Process) ,- - · [1318336-000 AP20151827 05/18/2015 4 05/22/2015 Remanded (FOIIPA Process)
1318355-000 AP20151850 06/09/2015 178 12/04/2015 Remanded (FOIIPA Process) FOIIPA2
·!1318355-000 AP20151850 06/09/2015 178 . 12/04/2015 Remanded- (FOIIPA Process) FOIIPA2-
4/19/2016 12:58:50PM Page 14 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOI/PA A!;!(;!eal Number A!;!(;!eal Subject A!;!(;!eal Case Days A!;!(;!eal Case Result Owner Unit O(;!en Date Closed Date
1318416-000 AP20151794 Recorded conversations-Sheriff Frank 05/22/2015 202 12/10/2015 Remanded (FOI/PA Process) C_a~E:lJ!i!~- D_E;lputy James Alden Vaught :1319267-000 AP20151592 Kuwahara, Tsunematsu 06/09/2015 6 06/15/2015 Remanded (FOI/PA Process) L --~• 1319788-000 AP20152109 INSANE CLOWN POSSE (GANG THREAT) 05/22/2015 34 06/25/2015 Remanded (FOI/PA Process)
:1319856-000 AP20152100 Mengele, Josef 06/09/2015 2 06/11/2015 Remanded (FOI/PA Process)
~---~---~ ------~·~--- 1320025-000 AP 20154836 Search Demos 12/10/2015 8 12/18/2015 Remanded (FOI/PA Process) ,1320127-000 AP20152295 Jindal, Piyush 05/22/2015 96 08/26/2015 Remanded (FOI/PA Process) ] 1320241-000 AP20152613 05/27/2015 51 07/17/2015 Remanded (FOI/PA Process) b6
,------~------.--- ~ [1320344-000 AP20153174 FBI Firearm Retrieval Referrals to the ATF 07/22/2015 113 11/12/2015 Remanded (FOI/PA Process) ·-----~'1 1321161-000 AP20153638 07/02/2015 0 07/02/2015 Remanded (FOI/PA Process)
'1321660-000 AP20152114 WILLIAMS, ROBERT 04/16/2015 258 12/30/2015 Remanded (FOI/PA Process) I
1321694-000 AP20152449 Cain, Benjamin 07/01/2015 72 09/11/2015 Remanded (FOI/PA Process)
11321785-000 AP20152451 Riggs, Frederick 07/01/2015 7 07/08/2015 Remanded (FOI/PA Process) i ~ 1321930-000 AP20143478 Contracts and related correspondence 03/02/2015 45 04/16/2015 Remanded (FOI/PA Process) between the FBI and Harris Corporation, January 1, 2009 through May 1, 2014 !1322162-000 AP20152204 Tarkanian, Jerry 05/18/2015 133 09/28/2015 Remanded (FOI/PA Process) J 1322358-000 AP20152889 06/09/2015 183 12/09/2015 Remanded (FOIIPA Pro~ess)
11323032-000 AP20153428 Ferguson Protest Records 07/28/2015 13 08/10/2015 Remanded (FOI/PA Process) 1 ~
1323076-000 AP20153633 Students for a Democratic Society 10/02/2015 34 11/05/2015 Remanded (FOI/PA Proces~)
I !1323758-000 AP20150911 03/10/2015 23 04/02/2015 Remanded (FOI/PA Process)
1323937-000 AP20152891 Broaden, Orin 07/01/2015 9 07/10/2015 Remanded (FOI/PA Process)
j1324692-000 AP 20154018 Antisec 08/31/2015 43 10/13/2015 Remanded (FOI/PA Process)
- ~ ~- - -- 1324716-000 AP20154017 Lulzsec 07/20/2015 85 10/13/2015 Remanded (FOI/PA Process) ~---- - I h325064-000 AP20144044 Israeli Espionage between AI PAC and Israeli . 03/30/2015 150 08/27/2015 Remanded (FOI/PA Process) Embass~------I
4/19/2016 12:58:50PM Page 15 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
Appeal Number Appeal Subject Appeal Case AppeaiCase Result Open Date Closed Date
1325471-000 AP20152980 OPERATION BULLPEN 09/21/2015 78 12/08/2015 Remanded (FOI/PA Process)
~-~~---- !13~5744-000 AP20121042 DAVIS, ANGELA 04/08/2015 41 05/19/2015 Remanded (FOI!PA Process)
1325759-000 AP20153833 Beheler, William 09/10/2015 88 12/07/2015 Remanded (FOIIPA Process) r325829-001 AP20155038 Pahlavi, Farah 08/31/2015 21 09/21/2015 Remanded (FOIIPAProcess) L 1326455-000 AP 20154659 Monroe, Marilyn 08/10/2015 113 12/01/2015 Remanded (FOIIPA Process) t1326512-000 AP20153005 Zygier, Ben 06/09/2015 113 09/30/2015 Remanded (FOI!PA Process)
1328036-000 AP20153340 DJFJFBI08106 10/02/2015 38 11/09/2015 Remanded (FOIIPA Process)
I· r1328043-000 AP20153341 DJFA7N709049 10/02/2015 38 11/09/2015 Remanded (FOIIPA Process)
1328154-000 AP20153992 Nierenberg, William 08/31/2015 23 09/23/2015 Remanded (FOIIPA Process)
I (1328156-000 AP 20154328 100-HQ-449698 08/31/2015 43 10/13/2015 Remanded (FOIIPA Process) I L----~------~~------____i 1328375-000 AP20154349 Simpson, Elton 12/10/2015 0 12/10/2015 Remanded (FOIIPA Process)
:1328703-000 AP20154892 PDS0120021 OCA3G301513GS35F0297K 10/02/2015 60 12/01/2015 Remanded (FOIIPA Process)
1328739-000 AP 20154162 COINTELPRO 08/10/2015 46 09/25/2015 Remanded (FOI!PA Process)
!1329204-000 AP 20154310 Waco/Branch Davidian Compound 08/31/2015 78 11/17/2015 Remanded (FOIIPA Process)
1329287-000 AP20151685 05/22/2015 45 07/06/2015 Remanded (FOIIPA Process) r- 11329685-ooo AP 20154674 KACZYNSKI, THEODORE· 09/10/2015 56 11/05/2015 Remanded (FOIIPA Process)
1330405-000 AP20152068 Fifth Third Bank Civil Suit Captioned 07/01/2015 0 07/01/2015 Remanded (FOIIPA Process) 2005-070592-CZ et a::_l. "'I'--~------~-~ \1330436-000 AP20154846 Caporino, Gabe 08/31/2015 107 12/16/2015 Remanded (FOIIPA Process) FOIIPA2 b6
1330436-000 AP20154846 Caporino, Gabe 08/31/2015 107 12/16/2015 Remanded (FOIIPA Process) IPU 1 f1330547-000 AP20154745 Black Guerilla Family 10/02/2015 59 11/30/2015 Remanded (FOIIPA Process) ! 1334495-000 AP 20155696 11/16/2015 43 12/29/2015 Remanded (FOIIPA Process)
--~~--~~--~~----~~----~~--~--~----~ I 11336321-000 AP20155033 INCIDENT IN SOUTH VIETNAM IN 1968 09/21/2015 10 10/01/2015 Remanded (FOIIPA Process) I
4/19/2016 12:58:50PM Page 16 of 17 Appeal Cases Report - Closed 01/01/2014 -12/31/2015
FOI/PA Appeal Number Appeal Subject Appeal Case AppeaiCase Result Open Date Closed Date 967996-000 AP 20042448 COLD WAR ACTIVITIES/US 02/22/2014 215 09/25/2014 Remanded (FOIIPA Process INTELLIGENCE SERVICES IN and DRC Referral) BULGARIA/BULGARIAN INTELLIGENCE SERVICES IN USA/1960-1970/1981-1989 - b6 [989855-ooo AP 20070172 STONE, ISADORE FEINSTEIN 02/22/2014 521 07/28/2015 Remanded (FOIIPAProcess FOIIPA2 and DRC Referral) J 989855-000 AP 20070172 STONE, ISADORE FEINSTEIN 02/22/2014 521 07/28/2015 Remanded (FOIIPA Process FOIIPA2 and DRC Referral)
Total Number of Cases: 350 Total Days: 41,542 Average Days: 118.69
4/19/2016 12:58:50PM Page 17 of 17