Department of Justice: Justice Management Division FOIA ...altgov2.org/wp-content/uploads/DOJ-JMD_FOIAlog_FY2013-2015.pdfFOIA Database Logs Workflow ID Opened Closed Affiliation Fiscal

Department of Justice: Justice Management Division

FOIA request log, FY2013-2015

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FOIA Database Logs

Workflow ID AffiliationOpened Closed

Fiscal Year 2013

Disposition

2383463 7/8/2011 1/7/2013 Investigator, Project on Government Ov

Request for all opinions and waivers submitted to OGE by DOJ pursuant to 18 U.S.C. Sec. 202-209 from January 2005 to the present (referred by OGE ltr 6/30/11).Subject:

PARTIAL

2418609 10/13/2011 10/1/2012 Bloomberg News

Dollar amount and recipients of interest penalties paid by DOJ from FY 2000 to presentSubject:

GRANT

2420907 10/20/2011 1/10/2013

Requests standard language or template paragraphs used for FOIA requests and appeals from 1/1/2000-10/19/2011Subject:

GRANT

2442632 12/21/2011

Request for information on travel by DOJ employees or financed by DOJSubject:

2446390 12/22/2011 7/12/2013

Request travel records for AG, DAG, AAG, SC since January 7, 2010 Subject:

PARTIAL

2446404 12/22/2011 1/23/2013

Referral from FBI regarding classified documentsSubject:

GRANT

2452391 1/11/2012 10/5/2012 USA Today

Referral from OIP (OIP # DAG/11-00444 (F)) Request for information contained within the Political Appointee Tracking SystemSubject:

GRANT

2452519 1/11/2012 12/13/2012 National Security Counselors

All DOJ records regarding the administrative processing notes of FOIA requestsSubject:

PARTIAL

2459821 1/31/2012 2/7/2013

Request a copy of any documents containing information about himself.Subject:

OTHER NoRecords

2468089 2/21/2012 12/6/2012 Deltha Corporation

Request Contract # DJJ08-C-1637Subject:

GRANT

2468137 2/21/2012 11/15/2012 Deltha Corporation

Request Contract # DJJ08-C-1593Subject:

PARTIAL

2482942 4/4/2012 4/2/2013 INDUS Corporation

Request for documents related to CACI CMS Contract # DJJ07F1591 - GS35F4476GSubject:

GRANT

2483019 4/4/2012 12/3/2012 SAH Enterprises

Request a copy of the winning proposal on the RFP for Information Technology Support Services 4 Solicitation Number DJJD-10-RFP-0638.Subject:

GRANT

Redacted (b) 6

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2497017 4/26/2012 11/30/2012 Fox News Channel

Request for a copy of all documents pertaining to DOJ's convention spending from January 1, 2009 to present.Subject:

GRANT

2499217 5/2/2012 11/21/2012 Cause of Action

Request for records from January 2009 until present relating to the acquisition or use of commemorative items.Subject:

GRANT

2508790 5/25/2012 2/18/2013

Request for H.R. Officer's Meeting minutes, e-mails referring to requester and certain job classifications or assignments.Subject:

OTHER Withdrawn

2509773 5/29/2012 Institute for Research: Middle Eastern

Requests the first name, last name, middle initial, title and department of all DOJ employees.Subject:

2511775 6/4/2012 9/6/2013 MSPB Watch

Request for DOJ's No Fear Act Annual Reports to Congress from 2002 to present.Subject:

GRANT

2514456 6/11/2012 9/26/2013

Referral from FBI for a FOIA request of - FBI FOIA # 1148078-000) regarding File # 66-HQ-3286Subject:

GRANT

2514733 6/11/2012 12/27/2012 USA Today

Request for an electronic copy of all non-exempt records in the CATS data baseSubject:

GRANT

2519933 6/21/2012 12/13/2012 McCollum & Associates, LLC

Request for documents regarding any contract awarded, invoices received or payments made to Friday System Services, Inc. since January 1, 2010Subject:

GRANT


Request for records documenting AAGA's participation or direction of the classification of information after a FOIA, PA or MDR request was received.Subject:

OTHER NoRecords


Request for JMD records created between 2004-2009 regarding her FBI FOIA request, or her OIP appeal (No. 06-0524)Subject:

OTHER NoRecords

2522366 6/27/2012 7/3/2013 Bloomberg News

Request for travel records on out-of-town trips taken by the Attorney General in FY 2011 provided on a digital format.Subject:

PARTIAL

2528883 7/16/2012 10/24/2012 Cause of Action

Request for all documents from January 1, 2007 to the present relating to the total amount of attorney fees, expenses, and associated costs paid to litigants by DOJ through the Judgement Fund and relevant approporations.

Subject:

PARTIAL

2530121 7/18/2012 7/1/2013 Cause of Action

Request for all documents from 1/1/2007 to present referring/relating to how the Super Surplus balance of the Asset Forfeiture Fund has been allocated and spent.Subject:

PARTIAL

Redacted (b) 6

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2549601 8/30/2012 11/30/2012 Washington Examiner

Request for records including letters, reports, emails, spreadsheets, data bases and OIG reports related to conference costs incurred over the last five years.Subject:

GRANT

2550035 8/31/2012 The Washington Examiner Newspaper

Request for records identifying employees in the following categories that begann work on or after 1/20/2009: Senate-confirmed Presidential, SES and Schedule C staff.Subject:

2566512 10/15/2012 10/23/2012 Price Waterhouse Coopers, LLP

Request for FMIS Debt Management Module - St. Jude Medical, Inc. May 30 SettlementSubject:

GRANT

2566599 10/15/2012 11/8/2012 Hearst Newspapers & Houston Chronic

Request for asset seizures and forfeitures provided to DOJ AFMS by participating agencies for FY2010-2012Subject:

GRANT

2566683 10/15/2012 11/16/2012 Mark S. Zaid, PC, Attorney at Law

Request for records regarding their client, created, received or maintained by JMD within JSTARSSubject:

GRANT

2567343 10/16/2012 11/16/2012 Arnold & Porter, LLP

Request for all documents regarding the 6/12/2012 decision to grant to BOP a waiver of connection to external systems through the Trusted Internal Connection.Subject:

GRANT


Referral from OPM regarding a FOIA request from Kel McClanahan on behalf of his client Katelyn Sack.Subject:

GRANT

2575099 11/6/2012 11/29/2012 PriceWaterhouseCoopers, LLP

Request for FMIS Debt Management Modulke receipt and payment detail report concerning U.S. vs. TriWest Healthcare Alliance Corp.Subject:

GRANT

2579651 11/19/2012 11/20/2012 # 41327-424

Request for DEA Documents regarding his case.Subject:

OTHER Referral

2579687 11/16/2012 6/14/2013 National Public Radio

Request for information on the Attorney General's use of a government plane on either official of personal use from February 1, 2009 to August 1, 2012Subject:

GRANT

2579734 11/15/2012 Project on Government Oversight

Three Separate request for information on travel taken by the DAG, AAG, and Solicitor General and employees accompanying them since January 1, 2001Subject:

2579857 11/15/2012 11/16/2012

Request for information regarding reports on the Justice Department's hiring of relativesSubject:

OTHER Referral

2580189 11/16/2012 4/10/2013 U.S.P. - Florence

Request for two items - The amount of funds allocated by Congress to BOP and a copy of the 9/11 Comission ReportSubject:

GRANT

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2581553 11/20/2012 11/21/2012 The Capital Appeals Project

Request for financial documents including budgets, proposals and audits related to the federal funding for the construction of death row at the Louisian State Penitentiary between 2006-2012

Subject:

OTHER Referral

2582614 11/23/2012 2/15/2013 OpenTheGovernment.org

Request for the DOJ report sent to the Archvist and OMB regarding the November 28, 2011 Presidential Memorandum on Managing Government RecordsSubject:

GRANT

2585908 11/30/2012 11/30/2012 Bloomberg News

Request for copies of documents pertaining to conferences and events.Subject:

GRANT

2586511 12/3/2012 12/13/2012 Center for Public Integrity

Request for a list of cases of delinquent debt collections resulting from penalties imposed by OSHA from January 1, 2000 to present provided in an electronic format.Subject:

GRANT

2586551 12/3/2012 12/19/2012 Hearst Newspapers & Houston Chronic

Two request, merged into one, asking for additional data related to FOIA # 2566599, specifically: the seizing agency, type of forfeiture, location and docket number.Subject:

GRANT

2588552 12/6/2012 12/7/2012 Public Record Strategies

Request for information regarding the National Domestic Preparedness Office (Anti-Terrorism and Weapons of Mass Distruction) Advisory BoardSubject:

OTHER Referral

2589799 12/10/2012 5/31/2013 Judicial Watch

Request for all documents concerning referring or relating to conferences or events held on or near Walt Disney World, Florida from January 1, 2009 to present.Subject:

OTHER NoRecords

2590543 12/11/2012 1/10/2013 National Archives and Records Admini

CONSULTATION to National Archives (Case Number NW34194) regarding a request from a researcher for selected documents of interest to JMD.Subject:

GRANT

2590846 12/12/2012 2/11/2013 ABC News

Request for all copies of white papers, briefing memos concerning contingency plans related to possible budget sequestration on 1-2-2013 and related memos/memorandums on this issue between 1-1- 2012 and 12- 4-2012.

Subject:

GRANT

2590993 12/12/2012 3/4/2013 East Bay Express

Request for data from CATS for the Northern, Eastern, Central and Southern Districts of California from January 1, 2008 through May 2, 2012.Subject:

GRANT

2591206 12/13/2012 1/7/2013 Frankie Friend & Associates, Inc.

Request for Contract # DJJ-08-C-1837 (Friday Systems) and associated records.Subject:

OTHER Withdrawn


Request for copies of any DOJ records documenting instances in which the AAGA was apprised of actions taken under Executive Order 12958.Subject:

OTHER NoRecords

FOIA Database Logs


Fiscal Year 2013

Disposition

2592508 12/14/2012 4/19/2013 Front Rowe, Inc.

Request for documents and contract DJJ-08-C-1593 awarded to ADRM, LLCSubject:

GRANT

2592518 12/14/2012 2/13/2013 Litigation Consultant

Request for copies of all MEGA 3 contracts and minority designated contracts under MEGA 3Subject:

OTHER Withdrawn

2592755 12/14/2012 1/8/2013 CDS Legal

Request MEGA 3 Contracts from CACI (DJJ07-C-1521), Lockheed Martin (DJJ07-C-1523) and Labat-Anderson (DJJ07-C-1522)Subject:

GRANT

2593096 12/14/2012 1/7/2013 Primus Solutions, Inc.

Request for a copy of the contract and winning proposal for the AFPS contract - Solicitation # DJJE10RFP0662 and Contract # DJJ11-C-2131.Subject:

GRANT

2593097 12/14/2012 7/16/2013 FOIA Group, Inc.

Request for copies of the Task Order, Task Order Mods, and SOW for Contract # DJJ05C-1108 - Task Order # DJJ11080010.Subject:

OTHER Withdrawn

2593479 12/17/2012 6/3/2013 FOIA Group, Inc.

Request for DOJ Civil Division's Mail Support Contract and Statement of Work (Contract Number DJJ-11-F-2196)Subject:

GRANT

2601641 1/9/2013 3/18/2014 One on 1 Bookkeeping & Consulting S

Request for a copy of contract # DJJ08-C-1590 with Integrated Support Systems, Inc.Subject:

OTHER Withdrawn

2601672 1/9/2013 4/19/2013 ARO Consulting, LLC

Request for Contract # DJJ08-C-1593 task orders for FY2007through FY2013 and other documents associated with this contract.Subject:

GRANT

2604174 1/15/2013 2/5/2013

Referral from OIP regarding a request for a true and correct copy of OPM Standard Form 61 - Appointment Affidavits executed by Ronald Welch of OLA in the USDOJSubject:

GRANT


Request for FMIS Debt Management Module Receipt and Payment Report on U.S. ex rel. Boehringer Ingleheim, et al.Subject:

GRANT

2610090 1/29/2013 2/12/2013

Request for the Middlesex County Suburban Drug Task Force AFMS and Money Laundering asset seizure and forfeiture data from January 1, 2005 through December 31, 2012Subject:

OTHER Withdrawn

2610768 1/30/2013 5/15/2013 Centre Law Group

Request for contract Number DJJ-08-F-1675 - Response CenterSubject:

GRANT

2610880 1/30/2013 12/30/2013 Dewey Publications, Inc.

Request for the name and e-mail address of persons in nine position categories within DOJSubject:

GRANT

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2611655 2/1/2013 3/5/2013

Request for historical records relating to the Criminal Division and the U.S. Attorney for the Western District of Tennessee in 1941Subject:

GRANT

2612302 2/4/2013 3/18/2013 The FOIA Group

Request for the DOJ Enterprise Roadmaps.Subject:

OTHER FeeReason

2613745 2/5/2013 2/6/2013 Citizens for Responsibility and Ethics i

Request for documents related to two OIG Audits of NIJ programs including any DOJ Ethics records.Subject:

OTHER Referral

2614026 2/7/2013 2/28/2013

Request for the Department of Justice Sequestration Plan.Subject:

DENIAL

2614994 2/8/2013 4/11/2013

Request for DOJ Human Resources Position Description for Government Information Series 0306Subject:

OTHER NoRecords


Request for the contract and winning proposal for the PACS Contract, Solicitation # DJJR07RFP0462Subject:

GRANT

2616007 2/12/2013 3/4/2013

Request for all records regarding bond information, commerical crimes bonding information, case bonding information and commercial crimes bonding certifications for Subject:

OTHER NoRecords

2619047 2/19/2013 3/25/2013

Request for information regarding the process for hiring the position of Legal Administrative Specialist PH-JP-748544 GS-0901-09.Subject:

GRANT

2620032 2/27/2013 3/28/2013 Phacil, Inc.

Request for the solicitation and current contract DJJ-8-F-1768 for software development performed for NSD and awarded to RGS Associates.Subject:

GRANT

2624915 3/4/2013 3/19/2013 WISN TV 12

Request for information regarding the payment of travel for Police Lt. Brian Murphy and wife to attend the State of the Union on February 11, 2013Subject:

PARTIAL

2627444 3/14/2013 3/20/2013 Pante Technology Corporation

Request for contract solicitation, all amendments and modifications for NSD contract number DJJ-F-09-1830Subject:

GRANT

2627459 3/14/2013 3/20/2013 Pante Technology Corporation

Request for contract solicitation and all amendments and modification for the NSD Contract DJJ08-F-1768.Subject:

GRANT

2627513 3/14/2013 5/9/2013 FOIA Group, Inc.

Request for task orders, correspndence, date executed, scope of work, evaluation criteria to order DJJ2246001 - Contract DJJ12C2246Subject:

PARTIAL

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2627588 3/14/2013 3/25/2013 ASR International Corporation

Request for releasable portion of contract DJJ08C1637 for Accounts Maintenance awarded to Friday Systems Services.Subject:

OTHER Withdrawn

2632148 3/18/2013 4/3/2013 The 360 Company

Request for information on any buyers, contracting officers, or credit card holders that have purchased products or services in the last year.Subject:

GRANT


Request a copy of all task orders released against the DOJ Professional Assistance Contract Services (PACS) contract.Subject:

GRANT

2632639 3/19/2013 3/27/2013 IMRG, Inc.

Request pricing information for contract DJJ07-C-1637, Friday Systems Services, expiring March 31, 2013.Subject:

OTHER Withdrawn


Request for FMIS Debt Management Module, receipt and payment detail report for Maxim Healthcare Services, Inc.Subject:

GRANT

2632873 3/20/2013 4/11/2013 BuildingGreen, Inc.

Request for all e-mails between Jan. 1, 2010 and Feb. 27, 2013 regarding DOJ green building policies and regulations from the AAGA to a variety of individuals and organizations.

Subject:

OTHER NoRecords

2636460 3/22/2013 4/4/2013 U.S. Department of Labor

Referral from OPM regarding the Privacy Act request received from the USDOL regarding Subject:

GRANT

2637967 3/26/2013 6/4/2013 Bloomberg, LP

Request for a list of every program, project and activity in the 2013 DOJ budget and the amounts required to be sequestered.Subject:

GRANT

2637969 3/26/2013 5/8/2013

Referral from OIP (reference # OIP/13-01338(F)) for JMD response regarding the releasability of two document originating with OARM.Subject:

PARTIAL

2638517 4/17/2013 5/10/2013

Referral from Tax Division for records that may be maintained within JMD (TAX FOIA Tracking Number 10652)Subject:

OTHER NoRecords

2638529 3/27/2013 9/6/2013 Aguirre, Morris & Severson LLP

Request for documents related to Stuart Delery and documents related to any USDOJ officer or attorney's participation in U.S. ex rel Casady court case.Subject:

OTHER Duplicate

2640277 4/2/2013 7/12/2013 Judicial Watch

Referral from OIP regarding a FOIA request for documents that concern costs of AAG Holder's travel between 3/27/2009 and 8/24/2012 (OIP # AG/13-0784(F))Subject:

PARTIAL

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2642225 4/5/2013 4/16/2013

Request for information regarding contracts and communication relating to Security Tracking Devices, Inc. a Mexican company specializeng in surveillance measures, headquarted in Jalisco, Mexico

Subject:

OTHER NoRecords

2643939 4/10/2013 Associated Press, Washington Bureau

Request for all e-mail accounts, e-mail addreses and aliases associated with DOJ political appointees beginning on January 20, 2009 to present.Subject:

2644162 4/10/2013 5/6/2013 The Sunlight Foundation

Request for electronic records from the Consolidated Debt Collection System of civil and criminal debts owed to and collected by DOJ for the years 2007-2012.Subject:

GRANT

2645763 4/12/2013 8/12/2013

Request for all information about himself since June 1, 2010 and all material pertaining to the selection, hiring and non-selection regarding Vacancy ID 704491 and Announcement Number PH--JP-12-70449

Subject:

PARTIAL

2646627 4/15/2013 5/8/2013

Request for a list of all phone calls between Lee Schmidt of the U.S. Attorney's Office in Oklahoma City to the U.S. District Court for the Western District of Oklahoma from September 16, 2011 to October 11, 2011.

Subject:

OTHER NoRecords

2647613 4/17/2013 4/22/2013 Advanced Decision Vectors, LLC

Request for releasable documents under contract DJJ-08-C- 1637Subject:

OTHER Withdrawn

2647683 4/17/2013 5/14/2013 American Tower Corporation

Request for records related to the Distributed Antenna System (DAS) contract with Extenet for DOJ buildings and the IRS.Subject:

OTHER Withdrawn

2647933 4/18/2013 4/24/2013 Judicial Watch

Any records concerning, regarding, or relating to agency efforts to reduce the rate of tax delinquency among federal employees, particularly any memos prepared by agencies on tax delinquency situations.

Subject:

GRANT

2651008 4/24/2013 7/9/2013 CNBC

Referral from Anti-Trust Division (ATFY 13-006) for a list of the top ten entities that DOJ received settlements and fines from in criminal and civil cases in 2012, and correspondence relating to those cases.

Subject:

GRANT

2651052 4/24/2013 5/31/2013 Reston Limousine and Travel Services,

Request for contract and modifications for Contract Number DJJR-F-1746Subject:

GRANT

2652814 4/29/2013 6/11/2013 Legal Language Services

Request for Technical and Pricing Proposals submitted by all bidders, including the winning bidder for Solication DJJK-08-RFP-0522 for International Process Serving.Subject:

GRANT

FOIA Database Logs


Fiscal Year 2013

Disposition

2654557 5/2/2013 5/15/2013

Request for any information or records currently maintained by the U.S. Department of Justice relating to the case of the State of Oregon vs. Subject:

OTHER NotDescribed

2655807 5/6/2013 5/22/2013 Gibson, Dunn & Crutcher, LLP

Request for a copy of the FMIS report for the $42,750,000. Payment in the settlement with Tenet Healthcare.Subject:

GRANT

2655851 5/6/2013 5/7/2013 Judicial Watch

Referral from TAX Division (FOIPA/TAX # 10654) regarding a FOIA request from Judicial Watch that has records relating to the Justice Management Division and requires a response from JMD.

Subject:

GRANT

2660954 5/14/2013 6/10/2013 Arnold & Porter, LLP

FMIS Debt Management Module receipt and payment detail report made by Par Pharmaceutical, Inc.Subject:

GRANT

2661078 5/14/2013 8/29/2013 Judicial Watch

Referral of documents identified by OIP for direct response to initial requester.Subject:

PARTIAL

2666813 5/28/2013 6/25/2013 Cotton & Company, LLP

Referral from OJP asking for when existing contracts for financial statement audits will expire and be re-procured.Subject:

OTHER Withdrawn

2668365 5/31/2013 2/27/2014 Politico

Request for copies of all communications between the Justice Department and outside entities concerning the implementation and handling of sequestration from August 2, 2011 through present.

Subject:

PARTIAL

2670013 6/4/2013 7/1/2013 Fulbright & Jaworsky, LLP

FMIS Debt Management Module: Receipt and Payment Detail Report in connection with payment made by Universal Health Services, Inc. under its March 28, 2012 settlement agreement with DOJ (Western District of Virginia)

Subject:

GRANT

2670014 6/4/2013 7/1/2013 Fulbright & Jaworski, LLP

FMIS Debt Management Module: Receipt and Payment Detail Report in connection with payment made by BHC Sierra Vista Hospital, Inc. under its April 29, 2012 settlement agreement with DOJ (Eastern District of California).

Subject:

GRANT

2676308 6/18/2013 8/8/2013 Friedman, Kaplan, Seiler, andd Adelma

Referral from the USMS (Tracking # 2013USMS23655) for all records related to four criminal cases within the US District Court for the Southern District of New York including records provided from any source to the USDOJ, FBI, USMS, USAO.

Subject:

OTHER Referral

2676541 6/18/2013 4/9/2014 Benjamine N. Cardozo School of Law

Referral from EOIR (EOIR FOIA 2013-3292) for Contract # DJJ09-C-1827 and Interpreter Evaluation Plan for JMD direct responseSubject:

PARTIAL

Redacted (b) 6Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2676798 6/19/2013 7/5/2013 Transactional Records Access Clearing

Request for records on the receipt and disposition of JMD FOIA requests from October 1, 2012 - March 31, 2013Subject:

GRANT


Request for records on the status of FY 2012 pending JMD FOIA backlog requests.Subject:

GRANT

2677299 6/19/2013 7/31/2013 FOIA Group, Inc.

Request for statement of work, modifications and winning proposal for Contract DJJ08-C-1593Subject:

GRANT

2677965 6/20/2013 4/22/2014

OIP misdirected FOIA request (OIPFOIA-2013-03470) asking for the position, description of duties and salary of all FOIA-related employees.Subject:

GRANT

2678946 6/24/2013 1/15/2014 Judicial Watch

Referral from OIP (OIP # AG/13-03341 (F)) for A.G. Holder's travel records from January 1, 2012 to present.Subject:

GRANT

2681679 6/28/2013 12/19/2013 Transitions Commute Solutions, LLC

Referral from OJP (OJP FOIA No.13-0024) for information regarding the Mass Transit Benefit program including contact information on DOJ program coordinators.Subject:

GRANT


Request for a database of all agency employees who have used “official time” under any category in 5 USC 7131 or related statutes since January 1, 2009 and copies of labor agreements which allow for official time under that statute.

Subject:

PARTIAL

2687168 7/15/2013 8/8/2013 Law Offices of Michael L. Boli

Documents related to investigations of from 1992 to present and from 1980 to present.Subject:

OTHER NoRecords

2687579 7/16/2013 7/30/2013

Request for a complete copy of all baclkground investigations, reports, final dispositions/determinations within JSTARS or SEPS concerning him from August 7, 1989 to present.

Subject:

OTHER Referral

2690134 7/22/2013 9/10/2013 Seattle University

Request for individual CATS data records underlying the summary information provided in the Reports to Congress for FY 1997 through 2012.Subject:

GRANT

2690173 7/22/2013 8/15/2013 PricewaterhouseCoopers, LLP

Request for FMIS Debt Management Module receipt and payment detail report concerning the settlement of United States ex rel. v. C.R. Bard, Inc. and Proceed, Inc.Subject:

GRANT

2690947 7/23/2013 7/30/2013

Request for documents supporting the creation of the OMB's Analytical Perspectives Chapter "Appendix-Homeland Security Mission Funding by Agency and Budget Account."Subject:

GRANT

Redacted (b) 6 Redacted (b) 6

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2692456 7/26/2013 11/21/2013

Request for documents relating to the USPC's authority regarding RIF policies and procedures, justification for certain positions and the establishment of a MHU.Subject:

PARTIAL

2692491 7/26/2013 11/21/2013

Nine specific requests for all documents pertaining to pending or planned RIF at the USPC from 10/1/2012 to present, documents pertaining to the current status of two positions, authorized positions, and audits of USPC OGC staffing levels.

Subject:

GRANT

2692518 7/29/2013 11/21/2013

Six request for documents related to USPC reduction in force and retention register information related to her specifically.Subject:

PARTIAL

2694509 7/31/2013 8/7/2013

Request for copies of all DAG-71 forms from 2008 to 2012 submitted by four law enforcement agencies and the amount of property actually transferred to themSubject:

OTHER Referral

2696838 8/5/2013 8/13/2013

Request for all records relating to for a case within the Judicial Circuit Court in/for Brevard County, FloridaSubject:

OTHER NotDescribed

2697080 8/5/2013 8/19/2013 FOIA Group

Request for contract and modifications identified to Contract # DJJ06-C-1388Subject:

OTHER FeeReason

2703121 8/14/2013 8/16/2013

Records showing the use of any private or personal electronic communication vehicle for the conduct of DOJ business from 1/20/2009 to 7/15/2013 for all political appointees, SES, AG and DAG staff and Civil Rights Divison staff.

Subject:

OTHER Duplicate

2703238 8/14/2013 8/16/2013

Records from 1/1/2009 to 7/1/2013 showing the establishment and maintenance of all email addresses for political appointees, ESE, Attorney General and Deputy Attorney General staff and Civil Rights Division staff.

Subject:

OTHER Duplicate


Request for records on the receipt and disposition of JMD FOIA requests from April 1, 2013 to June 30, 2013Subject:

GRANT

2703909 8/15/2013 9/10/2013 Wall Street Journal

Request for the total value of asset forfeitures related to controlled substances/illegal drug cases and marijuana cases from 2002-2012.Subject:

GRANT

2706865 8/21/2013 9/6/2013

Referral from OIP for JMD’s direct response to the requester on the disclosure of a one-page document pertaining to the J. Edgar Hoover Building - OIP No. AG/13-04516 (F)Subject:

GRANT

2706947 8/21/2013 8/30/2013 Catalyst Intelligence

Request for a search of the name in the position of federal prosecutor for the Department of Justice during the dates of 1980 through 1992. Asking that the response be on Department of Justice letterhead.

Subject:

GRANT

Redacted (b) 6

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2013

Disposition

2709682 8/27/2013 9/16/2013 Customs Advisory Service, Inc.

Request for the value of assets seized through the ATF tobacco diversion investigations for fiscal year 2009 through 2012.Subject:

OTHER Referral

2709891 8/27/2013 9/30/2014 FOIA Group, Inc.

Request for records associated with Contract DJJ11-C-2160 Task Order WPR-001 and WPR-028 (ITSS 4) MantechSubject:

GRANT

2720944 9/19/2013 12/12/2013 Institute for Justice

Request for all FY 2012 Form DAG-71 information submitted to DOJ from ten law enforcement agencies located in Orange County, CASubject:

GRANT

2724866 9/26/2013 12/20/2013 University of Virginia

Referral from OIP (FOIA-2013-05162) Request to see annual budgetary data on those programs of DOJ that are funded through mandatory (or direct) spending.Subject:

GRANT

FOIA Database Logs


Fiscal Year 2014

Disposition

2442632 12/21/2011

Request for information on travel by DOJ employees or financed by DOJSubject:

2509773 5/29/2012 Institute for Research: Middle Eastern

Requests the first name, last name, middle initial, title and department of all DOJ employees.Subject:


Request for records identifying employees in the following categories that begann work on or after 1/20/2009: Senate-confirmed Presidential, SES and Schedule C staff.Subject:


Three Separate request for information on travel taken by the DAG, AAG, and Solicitor General and employees accompanying them since January 1, 2001Subject:

2601641 1/9/2013 3/18/2014 One on 1 Bookkeeping & Consulting S

Request for a copy of contract # DJJ08-C-1590 with Integrated Support Systems, Inc.Subject:

OTHER Withdrawn

2610880 1/30/2013 12/30/2013 Dewey Publications, Inc.

Request for the name and e-mail address of persons in nine position categories within DOJSubject:

GRANT

2643939 4/10/2013 Associated Press, Washington Bureau

Request for all e-mail accounts, e-mail addreses and aliases associated with DOJ political appointees beginning on January 20, 2009 to present.Subject:

2668365 5/31/2013 2/27/2014 Politico

Request for copies of all communications between the Justice Department and outside entities concerning the implementation and handling of sequestration from August 2, 2011 through present.

Subject:

PARTIAL

2676541 6/18/2013 4/9/2014 Benjamine N. Cardozo School of Law

Referral from EOIR (EOIR FOIA 2013-3292) for Contract # DJJ09-C-1827 and Interpreter Evaluation Plan for JMD direct responseSubject:

PARTIAL

2677965 6/20/2013 4/22/2014

OIP misdirected FOIA request (OIPFOIA-2013-03470) asking for the position, description of duties and salary of all FOIA-related employees.Subject:

GRANT

2678946 6/24/2013 1/15/2014 Judicial Watch

Referral from OIP (OIP # AG/13-03341 (F)) for A.G. Holder's travel records from January 1, 2012 to present.Subject:

GRANT

2681679 6/28/2013 12/19/2013 Transitions Commute Solutions, LLC

Referral from OJP (OJP FOIA No.13-0024) for information regarding the Mass Transit Benefit program including contact information on DOJ program coordinators.Subject:

GRANT

FOIA Database Logs


Fiscal Year 2014

Disposition


Request for a database of all agency employees who have used “official time” under any category in 5 USC 7131 or related statutes since January 1, 2009 and copies of labor agreements which allow for official time under that statute.

Subject:

PARTIAL

2692456 7/26/2013 11/21/2013

Request for documents relating to the USPC's authority regarding RIF policies and procedures, justification for certain positions and the establishment of a MHU.Subject:

PARTIAL

2692491 7/26/2013 11/21/2013

Nine specific requests for all documents pertaining to pending or planned RIF at the USPC from 10/1/2012 to present, documents pertaining to the current status of two positions, authorized positions, and audits of USPC OGC staffing levels.

Subject:

GRANT

2692518 7/29/2013 11/21/2013

Six request for documents related to USPC reduction in force and retention register information related to her specifically.Subject:

PARTIAL

2709891 8/27/2013 9/30/2014 FOIA Group, Inc.

Request for records associated with Contract DJJ11-C-2160 Task Order WPR-001 and WPR-028 (ITSS 4) MantechSubject:

GRANT


Request for all FY 2012 Form DAG-71 information submitted to DOJ from ten law enforcement agencies located in Orange County, CASubject:

GRANT

2724866 9/26/2013 12/20/2013 University of Virginia

Referral from OIP (FOIA-2013-05162) Request to see annual budgetary data on those programs of DOJ that are funded through mandatory (or direct) spending.Subject:

GRANT

2725114 10/18/2013 FOIA Group

Request for Contract Sections A-C and Attachment 1-2 of Contract DJJ11-C-2150 (ITSS 4)Subject:

2735676 10/22/2013 1/24/2014 CNBC

Request for information on all FY 2012 and FY 2013 entities that DOJ received settlements and fines from in criminal and civil litigations. (See previous FOIA # 2651008)Subject:

GRANT

2743206 11/4/2013 11/29/2013

Referral from FBI (FBI FOIA/PA # 1209322-000) for FBI files responsive to the request of that originated with JMD for JMD’s direct response.Subject:

GRANT


FMIS Debt Management Module Detail Report concerning the settlement of US ex rel. v. Ranbaxy USA, Inc. et al. Civil Action (D.MD)Subject:

GRANT

2747490 11/18/2013 12/2/2013

Request for interview questions for vacancy announcement number HR-13-005(PR)MPP, Program Manager GS 340-14/15.Subject:

GRANT

Redacted (b) 6


FOIA Database Logs


Fiscal Year 2014

Disposition

2748026 11/18/2013 12/23/2013

Request for documents related to contract DJJ-08-C-1658Subject:

GRANT

2749726 11/18/2013 FOIA Group, Inc.

Request for documents related to contract # DJJ-06-1388Subject:

2749980 11/20/2013 12/19/2013

Request for documents pertaining to FOIA/Privacy Act requests submitted toJMD from June 2013 to November 1, 2013 which identify the timelines of the JMD response.Subject:

PARTIAL

2750047 11/20/2013 12/12/2013

Request for the MEGA 4 response pricing sheets from 4 contractors under Solicitation Number DJJI-12-RFP-0783Subject:

OTHER Withdrawn

2750203 11/20/2013 2/21/2014 MuckRock News

Request for records related to ethics waivers or ethics advice regarding DOJ political appointees from January 1, 2011 to present.Subject:

OTHER NotDescribed

2751843 11/21/2013 11/22/2013

Request for all Criminal Bonds, Bonding regarding Subject:

OTHER NotAgency

2751925 11/22/2013 12/5/2013

Three FOIA requests merged into one for the MEGA 4 Contract award bidding process and electronic copies of the four winning contracts.Subject:

OTHER Withdrawn

2752769 11/25/2013 1/27/2014

Referral from Civil Division (#145-FOI-12489) Request for a list of civil forfeitures of the USDOJ with the name/company whose property was seized, the seized date, the items seized and estimated value.

Subject:

GRANT

2752900 11/25/2013 2/19/2014

FOIA request for 14 pages of administrative processing materials of interest to JMD from OIP (# OIP/11-00350(F)) for JMD direct response to the requester.Subject:

GRANT

2761520 12/16/2013 1/10/2014 Cause of Action

Referral from OIP for JMD direct response for records reflecting all communications between the White House Counsel and DOJ General Counsel concerning W.H. Counsel's review of records from 1/2/2012 to present (12/5/2013).

Subject:

OTHER NotProper

2763781 12/19/2013 1/27/2014

Request for the current disposition of disbursements of statutory fees and costs awarded to disbursed to Realators and Realators' Counsel regarding several identified Federal court cases.

Subject:

GRANT

2763792 12/19/2013 6/25/2014

Request for information that was initially submitted to the USPC FOIA office and is now submitted to JMD FOIA related to personal services contracts that the USPC has/had for contract personnel from 10/1/11 through 11/11/13

Subject:

OTHER Withdrawn

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2014

Disposition

2767843 12/31/2013 2/25/2014

Request for all documents related to seven specific subjects including her Performance Work Plan, a new position of Management Specialist within the USPC and related issues.Subject:

PARTIAL

2767862 12/31/2013 4/16/2014

Request for the “Part 2: Justification” for all attorneys selected to receive the incentive pursuant to the Attorney Student Loan Repayment program from FY 2008 to present.Subject:

PARTIAL

2767874 12/31/2013 3/19/2014 FOIA Group

Request for Contract DJJ-08C-1660 sections A-C and all attachmentsSubject:

GRANT

2767903 12/31/2013 3/19/2014 FOIA Group

Request for documents related to 7 Task Orders identified with contract DJJ-08C-1660Subject:

GRANT

2767913 12/31/2013 2/12/2014

Request for 41 Task Orders identified with Contract Number DJJ08C1657Subject:

GRANT

2767925 12/31/2013 3/13/2014 FOIA Group

Request for documents identified to DJJ08C1659 Orders 1-3.Subject:

GRANT

2767936 12/31/2013 12/31/2013

Request for the JMD response to a FOIA request originally sent to USPC for all personal services contracts the USPC had/has from October 1, 2011 through present (November 11, 2013) and three related issues which include sub parts.

Subject:

OTHER Duplicate

2768651 1/6/2014 1/8/2014

Request for the most current listing of IMPAC credit card holders.Subject:

GRANT

2769479 1/15/2014 1/30/2014

Request for documents identified to DJJ16581242. (Contract # DJJ08-C-1658)Subject:

OTHER Duplicate

2771048 1/10/2014 4/8/2014 FOIA Group

Request for 5 Task Orders under Contract DJJ08C1658Subject:

PARTIAL

2771073 1/10/2014 2/6/2014 FOIA Group, Inc.

Request for 15 Task Orders and modifications excluding pricing or proposal information for Contract # DJJ08-C-1659Subject:

GRANT

2771601 1/10/2014 Cause of Action

Request for all documents that pertain to DOJ's acquisition of the Thomson Correctional Center from January 2009 to December 2012.Subject:

2771738 11/19/2013 6/25/2014

Request for all documents responsive to 14 separate requests, including sub-parts, identified in the request.Subject:

OTHER Withdrawn

FOIA Database Logs


Fiscal Year 2014

Disposition

2773863 1/15/2014 1/16/2014

Request for information/response on three FOIAs (#'s 2692456, 2692491, 2692518) submitted to JMD FOIA.Subject:

OTHER Duplicate

2773964 1/15/2014 1/15/2014 FOIA Group

Request for all justifications and approvals issued by the Contract Officer for DJJE13RFP0830.Subject:

GRANT

2774197 1/15/2014 1/28/2014

Request for a copy of the DOJ Guidelines related to Executive Order 12250 for Section 504 of the Rehabilitation ActSubject:

GRANT

2774595 1/17/2014 5/27/2014 FOIA Group, Inc.

Request for all statements of work, PWS, RFPs for 19 task orders and modifications.Subject:

GRANT

2779367 1/29/2014 1/30/2014 Federal Correctional Institution

Request for the records of all payments mide and coopies of all checks paid in the case of United States v. Subject:

OTHER Referral

2782671 2/4/2014 3/27/2014

Request for a copy of her most recent background investigation file to include criminal history check and notes.Subject:

GRANT


Request for all records, including web pages, regarding the "Foreign Intelligence Surveillance Act (pdf)" link that were a part of the DOJNET intranet page.Subject:

OTHER Referral

2785009 2/7/2014 6/9/2014

Request for information regarding a DOJ contract held by Luis F. Navarro, P.A.Subject:

PARTIAL

2785046 2/7/2014 4/2/2014 The Washington Post

Request for data bases from 2007 on of Asset Forfeitures specifically Equitable Sharing that would provide a variety of data elements.Subject:

GRANT

2786605 2/10/2014 3/14/2014

Request for five items of information for a possible DOJ employee.Subject:

OTHER NoRecords

2788486 2/19/2014 3/25/2014 The Virginian-Pilot

10 Data Elements from the CATS system from 1/1/2007 to 12/31/2013 (or from 1/1/2009 to 1/1/2013) for all law enforcement agencies in Virginia.Subject:

GRANT

2791151 2/25/2014 3/18/2014 OMNI Business Systems-FaxPlus, Inc.

Request for the RFP for Contract # DJJ-09-G-1901.Subject:

GRANT

2791361 2/25/2014 5/23/2014 FOIA Group, Inc.

Request for price/labor rates for Contract # DJJ13-C-2442.Subject:

DENIAL

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2014

Disposition

2791382 2/25/2014 5/23/2014 FOIA Group, Inc.

Request for prices/rates for Contract #DJJ13-C-2440 awarded to Deloitte.Subject:

DENIAL

2791476 2/25/2014 5/23/2014 FOIA Group, Inc.

Request for prices/rates of Lockheed MEGA 4 Contract DJJ13-C-2441.Subject:

DENIAL

2791580 2/25/2014 4/10/2014 FOIA Group, Inc.

Request for contract, modifications, and SOW for Contract # DJJ09-C-1827.Subject:

GRANT


Request for copies of all records about in the JSTARS system.Subject:

OTHER NoRecords


Reequest for copies of all records about in the JSTARS system.Subject:

PARTIAL


Request for copies of records for in the JSTARS system.Subject:

OTHER NoRecords



OTHER NoRecords



OTHER NoRecords

2791908 3/6/2014 3/31/2014 National Secuirty Counselors


OTHER NoRecords


Request for copies of all records for in the JSTARS system.Subject:

OTHER NoRecords

2792032 3/7/2014 4/25/2014

Referral from Interpol-USNCB (Tracking # 2014-056) for the 2009-2013 Premium Travel Reports created by Interpol-USNCB for submission to GSASubject:

OTHER Duplicate

2792093 2/26/2014 3/26/2014 Reston Limousine

Request for Modifications 18-21 of Contract Number DJJ09-F-1746Subject:

GRANT

2792146 2/26/2014 2/27/2014 # 18558081

Request for all files, records, and documents related to the requesterSubject:

OTHER NotDescribed

Redacted (b) 6

Redacted (b) 6

Redacted (b) 6

Redacted (b) 6

Redacted (b) 6

Redacted (b) 6

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2014

Disposition

2795386 3/6/2014 4/11/2014 MuckRock News

Request for all documents or memos regarding guidelines for appropriate office apparel.Subject:

GRANT

2795519 3/6/2014 3/12/2014

Request for any e-mails in the JMD FOIA system that contain the word from January 20, 2009 to present.Subject:

GRANT

2795612 3/7/2014 MuckRock News

Referral from INTERPOL (FOIA # 2014-056) of six pages for JMD direct response to the original requester.Subject:

2796650 3/7/2014 8/13/2014

Request for Contract Numbers DJJ08-C-1659, DJJ08-C-1658 and DJJ08-C-1660Subject:

GRANT

2796765 3/7/2014 6/24/2014 FOIA Group

Request for task order statements of work for Contract DJJR07RFP0462.Subject:

OTHER Withdrawn

2801074 3/18/2014 Sunlight Foundation

Referral from GSA (tracking number 260288) for responsive documents that are above $5,000 within the DOJ Smart Pay System for FY 2007 through 2013.Subject:

2801090 3/13/2014 3/20/2014 Center for Efective Government

Referral from ENRD for documents related to the FY 2013 Sequestration impacts, operating plans and reprogramming.Subject:

GRANT

2801268 3/19/2014 9/16/2014 Sun Sentinel

Referral from USMS (2014USMS25606) for a copy of the JABS database from 2001 to present that shows jail booking data information on anyone entered into the system.Subject:

GRANT

2801487 3/19/2014 4/1/2014 Winston & Strawn, LLP

Request for the FMIS Receipt and Payment Detail Report in connection with the U.S. et.al., ex rel. Ramadoss V. Caremark, Inc., et.al.Subject:

GRANT

2801540 3/19/2014

Request for information related to RFPs for Debt Collection Management in 16 Federal Districts including a list of companies that submitted proposals, scoring/evaluation docments, signed contracts, and contract performance reports

Subject:

2801634 3/19/2014

Request for the DOJ Premium Travel Reports for Fiscal Years 2009-2013..Subject:

2812533 4/9/2014 6/9/2014 MuckRock News

Referral from ATF (ATF # 14-0404) asking for ATF Premium Travel Reports from 2008 to 2013.Subject:

PARTIAL

2813237 4/10/2014 5/28/2014 Sun Sentinel

Request for releasable information in electronic format of the assets seized related to convictions for health care fraud for the entire U.S. as far back as CATS tracks.Subject:

GRANT

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2014

Disposition

2816845 4/17/2014 5/23/2014 The Hill

Request for the JMD FOIA log from January 1, 2013 to March 30, 2014 with the name and affiliation of the requester and what the request asks for.Subject:

PARTIAL

2816868 4/17/2014 5/15/2014

Any records related to himself sent to him in an electronic formatSubject:

OTHER NotDescribed

2816869 4/17/2014 7/22/2014

Copies of the qualification for the job announcement PH-JP-12-644083Subject:

GRANT


Request for receipt and disposition of FOIA requests for JMD from 10/1/2013 to 12/30/2013Subject:

GRANT

2817366 4/18/2014 9/9/2014 Vison and Elkins, LLP

Request for Contract # DJJ-09-C-1799Subject:

GRANT


Request for all seizure cases in CATS since 2000 for 87 tables and the releasable fields that the Vaughn Index indicates is releasable within those 87 tablesSubject:

GRANT

2819777 4/24/2014 6/3/2014 MuckRock News

Request for Equitable Sharing Audits for three Jurisdictions and Annual Certification Reports submitted since 2008 for four Sheriffs' DepartmentsSubject:

OTHER Referral

2819778 4/24/2014 5/1/2014

Request for all correspondence between the Department of Justice, Justice Management Division and 13 different elected individualsSubject:

OTHER NoRecords

2822600 5/1/2014 8/29/2014 Center for Effective Government

Referral from OPR (OPR # F13-00123) of 6 documents of primary interest to the Justice Management Division for JMD's direct response to the requesterSubject:

OTHER Other Records submitted for review w

2822711 5/1/2014 7/25/2014 Thursdayschild.org

Referral from OJP (OJP # 13-00389) for any records, including e-mails, that JMD has relating to the Congressional Budget and DOJ/OJP funding of National Center for Missing and Exploited Children.

Subject:

PARTIAL

2822863 5/1/2014 5/28/2014 MSNBC - The Cycle

Request for information on all FY 2014 entities that DOJ received settlements and fines from in criminal and civil litigations as of the date the report was runSubject:

GRANT

2823342 5/1/2014 5/23/2014 Drinker Biddle and Reath, LLP

Request for DOJ documents related to claims to recover compensation or benefits paid or provided to an attorney employed by DOJ based upon 28 U.S.C. 530C ©(1)Subject:

PARTIAL

2825774 5/7/2014 7/3/2014

Request for a copy of her security clearance paperwork.Subject:

PARTIAL

FOIA Database Logs


Fiscal Year 2014

Disposition

2825835 5/7/2014 7/29/2014 MAXIMUS Federal Services

Request for Administrative Support Services Solicitation DJJE-10-RFP-0662 related to contract # DJJ11C2131, Administrave Support Services contract, including pricing tables, contract modifications, task orders and work orders

Subject:

OTHER FeeReason

2825849 5/7/2014 7/9/2014 FOIA Group, Inc.

Request for contract # DJJ08-C-1658 including the contract, statement of work, and delivery order documents.Subject:

GRANT

2828219 5/13/2014 10/8/2014

Request for copies of all records, including e-mails about himself created or maintained by SEPSSubject:

PARTIAL


Request for copies of all records, including e-mails, about his client created or maintained by SEPS (excluding records released in response to JMD FOIA #2791609)Subject:

PARTIAL


Request for the releasable information in one additional table from the CATS system. (Related to JMD FOIA # 2818694)Subject:

GRANT

2834725 5/27/2014 7/24/2014

Referral from OLC (Tracking #14-016) regarding three records identified to be JMD for direct response to requestorSubject:

DENIAL

2834758 5/28/2014 MuckRock News

Referral from MRU (MRUFOIA 050614-11) Request for all reports related to data breaches involving contractors and reports related to calls made to the DOJ Computer Emergency Readiness Team between January 1, 2012 and the process dated of this request

Subject:

2835562 5/28/2014 7/18/2014 Human Rights Watch

Request for documents on policies and procedures governing acquisition, retention, dissemination and use of information on surveilance programs.Subject:

OTHER NoRecords

2838630 6/4/2014 7/23/2014 firedoglake.com

Request for any reports, summaries or findings regarding the cost savings to the federal government that would be as a result of reducing the prison population and specifically as a result of passing the Smarter Sentencing Act of 2014

Subject:

GRANT


Request for specific categories within the CATS database from 1997 to present, including the releasable information in the CATS FOIA Disclosure Report as of 1/11/2014; records contained in three CATS variables; records contained in ten variable

Subject:

PARTIAL

2838672 6/5/2014 8/25/2014 Minneapolis Star Tribune

Request for asset forfeiture records pertaining to two Minneapolis, Minnesota forfeituresSubject:

GRANT

2839222 6/9/2014 8/7/2014 MuckRock News

Request for all notices of suspension or debarment of contractors since January 1, 2013. Referral from BOP (BOP #2014-03774).Subject:

PARTIAL

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2014

Disposition

2839522 6/5/2014 7/10/2014

Request for a copy of his JSTARS report.Subject:

GRANT

2842631 6/16/2014 8/25/2014 03473-029

Request for a referral from OCDETF of one page of records originating in the Justice Management Division's AFMS staff for response to the requesterSubject:

GRANT

2842669 6/16/2014 7/8/2014

Request for all records pertaining to his application, tentative selection, background investigation, and fitness or suitability determination for the position of Attorney-Advisor, Employment Law and Ethics Branch, Federal Bureau of Prisons.

Subject:

OTHER NoRecords

2843277 6/18/2014 9/8/2014

Misdirected FOIA Request from OIP #FOIA-2014-03101 for records associated with Contract Number DJJ11-C-2180 Program Support for ICITAPSubject:

OTHER Withdrawn

2847318 6/19/2014 9/11/2014

Misdirected FOIA request from OIP (OIP FOIA-2014-03102) for records associated with contract award number DJJI-C-2180, Program Support for ICITAPSubject:

OTHER Withdrawn

2855932 7/10/2014 8/8/2014 The Daily Caller

Misdirected FOIA request from OIP request for all record regarding Attorney General Holder's trip to Elmont, NY over the weekend of June 7, 2014 for the Belmont StakesSubject:

PARTIAL

2856540 7/10/2014 8/11/2014 FOIA Group, Inc

Request for the JMD FOIA log for the most recent 2-year period in an electronic (database) formatSubject:

OTHER FeeReason

2856557 7/16/2014 9/18/2014 National Corporate Research, Ltd.

Request for contract number DJJ12-C-2311 awarded to Lexis NexisSubject:

GRANT

2860449 7/15/2014 1/5/2015 FOIA Group, Inc.

Request for contract sections A-J and all attachments on contract DJJ11-C-2151Subject:

OTHER Withdrawn


Request for 3rd Quarter records on the receipt and disposition of FOIA requests: JMDSubject:

GRANT

2861480 7/16/2014 9/8/2014

Request for copies of Attorney General Eric Holder's expense account for his trip to Wisconsin on June 5 and 6, 2014Subject:

PARTIAL

2861548 7/16/2014 8/13/2014 MSNBC - The Cycle

Request for clarification of Citi Bank, Wells Fargo and J.P. Morgan settlement numbers are posted in FOIA Response WF#273576Subject:

GRANT

2861675 7/21/2014 7/23/2014 La Palabra Court Reporting, LLC

Request for the name of agencies and the criteria that was used to award the City of Westchester Law Department RFQ Court Reporting Services ContractSubject:

OTHER NotAgency

FOIA Database Logs


Fiscal Year 2014

Disposition

2861735 7/21/2014 9/4/2014 Levit and James, Inc.

Request for Contract #DJJ12-C-2312 awarded to WestSubject:

GRANT

2861752 7/21/2014 9/4/2014 Levit and James, Inc.

Request for Contract #DJJ12-C-2311 awarded to Lexis NexisSubject:

GRANT

2862450 7/21/2014

Request for copies of invoices, bills, or other financial account statements from the year 2014 related to newspapers, magazines, and other publications currently subscribed to by the Office of the Attorney General

Subject:

2862459 7/21/2014 8/14/2014 ISN Corporation

Request for contracts and proposals for four specific contracts: DJJ13-C-2442; DJJ13-C-2439; DJJ13-C-2440; DJJ13-C-2441Subject:

OTHER Withdrawn

2866267 7/24/2014 7/25/2014 Squire Patton Boggs, LLP

Revised FOIA request for available data from the AFMS system on sharing requests for three agencies.Subject:

GRANT

2868715 7/29/2014 8/25/2014 News Media Requester

Request for AFMS data that appears on the DAG-71 forms from 8 California law enforcement agencies from 2003 to present.Subject:

GRANT

2868749 7/29/2014 8/22/2014

Referral from OIP for a digital/electronic copy of the DOJ NSD Congressional budget request for the years 2001-2013Subject:

GRANT

2869010 7/31/2014 9/15/2014 Directive Research

Request for a copy of the signed contract between the Department of Justice and Marily Foust or her employer, Foxhall OB/GYN Associates and any additional contracts executed between DOJ and Dr. Foust between 1/21/2009 and 6/24/2014.

Subject:

OTHER NoRecords


Questions (related to FOIAs #2818694 and # 2834684) regarding Vaughn Index Codes and request for any or all three fields from Table Asset_TSubject:

PARTIAL


Request for records relating to and DOJ positions in the U.S. Embassy in Mexico City for which he appliedSubject:

OTHER NoRecords

2870871 8/4/2014 8/6/2014

Referral from the MRU requesting the amount of Federal grant money that is going to three agencies of the state of TennesseeSubject:

OTHER Referral

2874168 8/7/2014 FOIA Group, Inc

Referral from MRU asking for six months of data for Fleet and Travel cardholders credit card programSubject:

Redacted (b) 6

FOIA Database Logs


Fiscal Year 2014

Disposition

2874194 8/7/2014 FOIA Group, Inc

Referral from MRU asking for six months of data for employee credit card purchase programSubject:

2875791 8/11/2014 9/2/2014 FOIA Group, Inc

Request for current contract and SOW for Contract #DJJ-11-C-2131Subject:

GRANT

2876775 8/12/2014 8/13/2014

Request for records regarding a Circuit Court Case #05-CF-003359 held in the 13th Judicial Circuit in Hillsborough County, Florida Division GSubject:

OTHER NotProper

2878269 8/14/2014 9/12/2014

Referral from Civil Division for FMIS records relating to the W.W. Grainger Settlement in the amount of $70 million.Subject:

GRANT

2878418 8/14/2014 8/20/2014 Goodwin Procter, LLP

Request for copies of all records concerning the New England Compounding Center (NECC) and/or Ameridose, LLC in the custody of the Department of Justice.Subject:

OTHER Referral

2882675 8/22/2014 9/30/2014 George Washington University

Referral from OLC (FOIA # 13-063) of 4 pages of performance measure records of interest to JMD for JMD's response to the requester.Subject:

OTHER Other Referred documents not respon

2884762 9/2/2014 10/9/2014

Request for four contracts and task orders, winning cost, and technical proposals. Contract #'s DJJ08-C-1657, DJJ08-C-1658, and DJJ08-C-1660Subject:

OTHER Withdrawn

2886115 9/2/2014

Request for Contract number DJJ08-F-1681 and documents associated with the contractSubject:

2886213 9/2/2014 1/15/2015

Request for contract #DJJ11-F-2054 and associated documentsSubject:

GRANT

2886286 9/2/2014 9/11/2014

Request for the 1985 Asset Forfeiture FundSubject:

OTHER NotDescribed

2891859 9/10/2014 9/11/2014 Pro.Se. #20711-058

Referral from the MRU (MRUFOIA-180) to JMD and seven other DOJ agencies. Request for documents related to FOIASubject:

GRANT

2894837 9/16/2014 FOIA Group, Inc.

Referral from the MRU (MRUFOIA 71014-1-1) for the names, division, complete mailing address, phone, extension and e-mail address of all Federa employees within JMDSubject:

2894892 9/16/2014

Request for 28 documents related to the Guaranteed Student Loan Promissory Note issued to him.Subject:

FOIA Database Logs


Fiscal Year 2014

Disposition

2895289 9/17/2014 9/25/2014 ABC News

Request for the amount of money spent on electricity at DOJ DC Headquarters over each of the past five years.Subject:

GRANT

FOIA Database LogsFiscal Year 2015

1

Workflow ID Opened Closed Affiliation Disposition 11379 12/15/2011

Subject:

11485 5/29/2012 Institute for Research: Middle Eastern PolicySubject:


Subject:


Subject:

11616 4/10/2013 Associated Press, Washington BureauSubject:

11673 9/26/2013 5/8/2015 FOIA Group, Inc. Records Not Reasonably DescribedSubject:

11677 11/18/2013 7/24/2015 FOIA Group, Inc. Partial DenialSubject:

11704 1/10/2014 3/27/2015 Cause of Action Partial DenialSubject:

11740 3/7/2014 10/3/2014 MuckRock News Partial DenialSubject:

Request for information on travel by DOJ employees or financed by DOJ

Requests the first name, last name, middle initial, title and department of all DOJ employees.

Request for records identifying employees in the following categories that began work on or after 1/20/2009: Senate-confirmed Presidential, SES and Schedule C staff.

Three separate requests for information on travel taken by the DAG, AAG, and Solicitor General and employees accompanying them since January 1, 2001

Request for all e-mail accounts, e-mail addreses and aliases associated with DOJ political appointees beginning on January 20, 2009 to present.

Request for Contract Sections A-C and Attachment 1-2 of Contract DJJ11-C-2150 (ITSS 4)

Request for documents related to contract # DJJ06-C-1388

Request for all documents that pertain to DOJ's acquisition of the Thomson Correctional Center from January 2009 to December 2012.

Referral from INTERPOL (FOIA # 2014-056) of six pages for JMD direct response to the original requester.


2

Workflow ID Opened Closed Affiliation Disposition 11744 3/18/2014 Sunlight Foundation

Subject:

11747 3/19/2014 9/25/2015 Partial Denial

Subject:

11749 3/19/2014 Subject: Request for the DOJ Premium Travel Reports for Fiscal Years 2009-2013..

11773 5/13/2014 10/8/2014 National Security Counselors Partial DenialSubject: Request for copies of all records, including e-mails about himself created or maintained by SEPS

11774 5/12/2014 10/9/2014 National Security Counselors Partial Denial

Subject:


Subject:

11794 7/15/2014 1/5/2015 FOIA Group, Inc. Request WithdrawnSubject:

11800 7/17/2014 5/27/2015 Full Grant

Subject:

11813 8/7/2014 FOIA Group, Inc.Subject:


Request for copies of all records, including e-mails, about his client created or maintained by SEPS (excluding records released in response to JMD FOIA #2791609)

Referral from MRU (MRUFOIA 050614-11) Request for all reports related to data breaches involving contractors and reports related to calls made to the DOJ Computer Emergency Readiness Team between January 1, 2012 and the process dated of this request

Request for contract sections A-J and all attachments on contract DJJ11-C-2151

Request for copies of invoices, bills, or other financial account statements from the year 2014 related to newspapers, magazines, and other publications currently subscribed to by the Office of the Attorney General

Referral from MRU asking for six months of data for Fleet and Travel cardholders credit card program

Referral from MRU asking for six months of data for employee credit card purchase program

Referral from GSA (tracking number 260288) for responsive documents that are above $5,000 within the DOJ Smart Pay System for FY 2007 through 2013.

Request for information related to RFPs for Debt Collection Management in 16 Federal Districts including a list of companies that submitted proposals, scoring/evaluation docments, signed contracts, and contract performance reports

Redacted (b) 6


3

Workflow ID Opened Closed Affiliation Disposition 11821 8/27/2014 10/9/2014 ASRC Federal Primus Request Withdrawn

Subject:

11823 8/29/2014 Venable, LLP

Subject:

11824 8/29/2014 1/15/2015 Venable, LLP Partial DenialSubject:

11829 9/16/2014 12/4/2014 Partial DenialSubject:

11830 9/16/2014 FOIA Group, Inc.

Subject:

101260 10/1/2014 11/6/2014 Transactional Records Access Clearinghouse (TRAC) Syracuse University Full Grant

Subject:

101320 10/24/2014

Subject:

101340 10/1/2014 11/10/2014 DKA Referred to Another ComponentSubject:

101361 10/1/2014

Subject:

FOIA request for records on the receipt and disposition of FOIA request: JMD (October 1, 2012 - September 30, 2014)

Referral from EOIR to JMD regarding a request for a contract that EOIR has with the Vera Institute of Justice and that Vera has with its subcontractors.

Request for unit pricing for BOP Contract #DJB200017. Referred to JMD in error.

Request for records, including payment and job desciption, regarding and or OB/GYN Associates Consultancy.

Request for four contracts and task orders, winning cost, and technical proposals. Contract #'s DJJ08-C-1657, DJJ08-C-1658, and DJJ08-C-1660

Request for Contract number DJJ08-F-1681 and documents associated with the contract. Request for solicitation, contract reports and name of subcontractors.

Request for contract #DJJ11-F-2054 and associated documents (solicitaton, contract reports and name of subcontractors).

Request for 28 documents related to the Guaranteed Student Loan Promissory Note issued to him.

Referral from the MRU (MRUFOIA 071014-1) for the names, division, complete mailing address, phone, extension and e-mail address of all Federal employees within JMD



4

Workflow ID Opened Closed Affiliation Disposition 101380 11/12/2014 12/17/2014 MSNBC-The Cycle Full Grant

Subject:

101401 10/6/2014 3/4/2015 Institute for Justice Full GrantSubject:

101440 10/1/2014 1/5/2015 University of Wisconsin - Madison Full GrantSubject:

101460 10/15/2014 1/23/2015 Referred to Another ComponentSubject:

101461 11/12/2014 12/23/2014 Full GrantSubject:

101480 10/12/2014 12/17/2014 Salahuddin Law Firm, LLc Request Withdrawn

Subject:


101520 11/10/2014 4/2/2015 TechTrans International, Inc. Full Grant

Subject:

101540 10/7/2014 1/22/2015 Winston & Strawn, LLP Full Grant

Subject:

Request for the same information released in FOIA #2735676 for the additional months of May 1, 2014 - September 30, 2014.

EOIR Tracking Number 2014-22579. Referral from EOIR of a request for the 2009 proposal that Lionbridge submitted for the contract regarding interpretation services.

Request for copy of the FMIS Debt Management Module, "Receipt and Payment Detail Report" that reflects the deposit information for the $6,172,232.88 received by the U.S. Attorney for the Western District of Texas on or about September 10, 2014, in connection with United States et.al., ex rel. v. Caremark, inc., et. al, Civil Action No. (W.D. Tex.).

Request for additional information related to the original FOIA request data base (JMD Tracking Number 2838654).

Request for case-level data for all asset forfeiture records (civil and criminal) from 2003-2013.

Number of Secret Service Agents with direct and indirect access to the President from 1970 to present who are from St. Georgia, Utah.

Request for the criteria used to develop the Certified List of Candidates for the Job Announcement number COP-14-112-291(DC) MPP.

Request for all and any records pertaining to the seizure and forfeiture of currency identified by Asset ID: 14-DEA-590463 and Case Number: (Seizure of currency from

Request for the HR scores of his application and the scores and each reviewer's notes from the first and second interview.

Redacted (b


Redacted (b) Redacted (b) 6


5

Workflow ID Opened Closed Affiliation Disposition 101560 10/31/2014 1/5/2015 News Media Requester Full Grant

Subject:


101620 12/8/2014 12/10/2014 Full Grant

Subject:

101640 12/4/2014 4/14/2015 FOIA Group, Inc. Full Grant

Subject:

101661 12/15/2014 2/10/2015 Wall Street Journal Referred to Another ComponentSubject:

101700 1/5/2015 3/26/2015 Full Grant

Subject:

101721 1/5/2015 Subject:

101740 12/18/2014 1/12/2015 Full Grant

Subject:

101761 12/31/2014 3/26/2015 News Media Requester Partial DenialSubject:

Request for AFMS data that appears on the DAG-71 forms for law enforcement agencies in the city of Gardena in Los Angeles County, California from 2013 to present.

Request for all equitable sharing information for Ft. Lauderdale, FL for the years 2009-2014 in an Excel format.

Referral from OIP of documents related to FBI FOI/PA#1144410-000 FBI file number HQ 66-19016 that originated from JMD for JMD's direct response.

Request for Contract Number DJJ-09-C-1827 including hearing locations, language requirements, duration and price charged for each assignment. The request can be limited to the months of September, October, and November of 2014.

Request for documents regarding the behavioral health information obtained by USMS Peer Support Incident Response Team.

Three requests merged into one for the total value of the civil forfeiture and administrative forfeiture assets seized for the years 2009-2013 for the U.S. Attorney's Offices for the Western, Eastern, and Middle Districts of Tennessee.

Request for information regarding the process and procedure manuals that describe the Mega 4 data capture and quality control procedures.

Request for the following information: the description of the components and field organizations of all DOJ components; description of the performance appraisal systems of DOJ components; list of all website addresses; and the designation of nine officers, addresses and e-mail addresses.

Request for annual data of the value of total net deposits and Equitable Sharing payments to each state for FY 1984 to FY 2000.

Redacted (b) 6


6

Workflow ID Opened Closed Affiliation Disposition

101780 12/31/2014 Judicial Watch

Subject:

101800 12/31/2014 9/3/2015 Albers School of Business and Economics Partial Denial

Subject:

101821 12/31/2014 8/12/2015 Allied Barton Security Services Partial Denial

Subject:

101840 1/5/2015 Amer-Info TechnologySubject:

101860 1/15/2015 1/26/2015 Tully Rinchkey, PLLC Full GrantSubject:

101880 1/12/2015 5/12/2015 Project on Government Oversight Full GrantSubject:

101900 1/12/2015 9/18/2015 FOIA Group, Inc. Partial DenialSubject:

101920 1/12/2015 The Wall Street JournalSubject:

101941 1/21/2015 2/6/2015 The Miami Herald Full Grant

Subject:


Subject:

Current request asking for updated records for the period of FY 1997 through present, to the extent available. This request is related to previous FOIA#2690134. In addition, requesting internal documents that show how the summary information in the Reports to Congress are generated.

Request for documents related to Contract #DJJ12-F-2245 to G4S Government Solutions including the current contract, winning proposal, amendments, and bid tabulations/evaluator notes.

Request for Contract DJJ15-C-2554 (Requester provided contract #DJJ15-JAFMS-V-2554) awarded Potomac River Group (PRG) LLC.

Request for information regarding a name and job title of person(s) assigned a specific e-mail address within DOJ.

Referral from the Office of Management and Budget regarding Agency Charge Card Management Plans for each agency's direct response.

Request for BPA DJJ11-F-2145 and all task orders (releasable version).

Request for any and all contracts and contract-related materials from 2009 to the present between DOJ and and/or companies in which is a principal.

Request for three specific categories of information contained in the Consolidated Asset Tracking Ssytem data base from 1997 to present.

Request for information from the Consolidated Asset Tracking System regarding seizure cases since 2000 that was originally provided to the Washington Post.

Request for FOIA data for the First Quarter of 2015 (from October 1, 2014 to December 31, 2014).

Redacted (b) 6Redacted (b) 6


7

Workflow ID Opened Closed Affiliation Disposition 101980 1/22/2015 5/12/2015 WilmerHale, LLP Partial Denial

Subject:

102020 12/3/2014 2/11/2015 U.S. Penitentiary No Records

Subject:

102060 1/28/2015 5/29/2015 The Wall Street Journal Full Grant

Subject:

102080 1/13/2015 2/25/2015 Arnold & Porter, LLP Full GrantSubject:

102101 1/14/2015 Premier Suppliers

Subject:

102120 11/25/2014 6/12/2015 LSU Law Clinic Partial Denial

Subject:

102140 1/7/2015 4/27/2015 Institute for Justice Full GrantSubject:

102160 1/27/2015 4/27/2015 Senate Committee On Appropriations Full GrantSubject:

102180 1/30/2015 6/12/2015 ARO Consulting, LLC Partial Denial

Subject:

Request for the FMIS Debt Management Detail Report related to the Merck Settlement (Civ. Action No. H-08-03314 (S.D. Tex.)).

Request for an electronic copy of the Vendor Outreach Sessions schedule, a list of Small Business Specialists, and a copy of the Procurement Forecasts.

Request regarding contract #DJJ11-F-2234 between the Department of Justice and Vera Institute of Justice referred from the Executive Office for Immigration Review (EOIR Tracking Number 2014-3198).

Request for five items related to the equitable sharing program.

Request for the total number of equitable sharing cases for FY 2012 and FY 2013.

Request for information regarding contract #DJJ11-C-2131 including task orders issued in FY2011-2015, contract modifications, all sections of the awarded original proposal that were incorporated by reference and all small business subcontracting reports issued since March 2011.

Referral from Criminal Division for JMD's direct response to two items. Request for records related to adoptive seizure or equitable sharing requests submitted to DOJ from 2008 to present by any state, local agency or law enforcement organization operating in Ferguson, Missouri and Philadelphia, Pennsylvania.

Request for all the information in the Consolidated Asset Forfeiture data base concerning the seizure of property located at 16880 and 16882 East 8 Mile Road, Detroit, Michigan.

Request for JABS records in three categories: general data, arrest data, and arrestee data as well as codebooks or lookup tables associated with the database.


8

Workflow ID Opened Closed Affiliation Disposition 102201 1/30/2015 7/22/2015 CyraCom International, Inc. Partial Denial

Subject:

102220 1/28/2015 3/3/2015 OIPSubject:

102241 12/2/2014 3/25/2015 Helmer, Martins, Rice & Popham Co., L.P.A. Request Withdrawn

Subject:

102262 2/11/2015 2/13/2015 Office of Legal CounselSubject:

102280 2/12/2015 2/13/2015 The Washington Post No Records

Subject:

102300 10/1/2014 2/26/2015 Department Of Justice, Criminal Division Referred to Another ComponentSubject:

102320 10/31/2014 2/25/2015 News Media Requester Duplicate Request

Subject:

102341 2/23/2015 5/13/2015 No Records

Subject:

102360 2/11/2015 3/4/2015 Improper FOIA Request

Subject:

Request for AFMS data that appears on the DAG-71 forms for law enforcement agencies in the city of Gardena in Los Angeles County, California from 2013 to present.

Request for copies of the personally identifiable information (PII) relating to his internship with AFMS office from May 2007 through August 2007. Data collected approximately from January 2007 through June 2007.

Request for the disclosure of all criminal bonds, bonding or records under his name and or identified to his name under Case/Cause No. 05CR0974 IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR JOSEPHINE COUNTY

Request for proposals, evaluation results and prices related to Contract #DJJ09-C-1827 (Lionbridge Global Solutions, Inc.).

Consultation to OIP regarding two pages of interest to JMD consisting of an e-mail chain concerning the handling of a letter.

Request for additional data from the "Fraud Statistics Overview October 1, 1987 - September 30, 2013" regarding the amount of money recovered in the False Claims Act settlements and how much money was actually collected as a percentage of the total judgment awarded.

Consultation request from OLC (Tracking Number 13-014) for JMD's views regarding the disclosure of eight documents.

Request for records relating to him on a variety of identified subject areas and news stories from 1980 to present. Asks that the results be sent to him as they become available and electronically if possible

Request for the present and past annual salary rates for 34 Assistant U.S. Attorneys.


9

Workflow ID Opened Closed Affiliation Disposition 102381 3/3/2015 American Civil Liberties Union Foundation

Subject:

102400 3/25/2015 7/15/2015 MB Financial Bank, N.A. Full GrantSubject:

102421 3/25/2015 4/7/2015 Skadden, Arps, Slate, Meagher & Flom, LLP Full Grant

Subject:


102460 3/25/2015 5/1/2015 MSNBC-The Cycle Full Grant

Subject:

102480 4/13/2015 LexisNexisSubject:

102500 4/13/2015 5/21/2015 Exposegovernment.com Referred to Another ComponentSubject:

102520 4/13/2015 8/13/2015 MuckRock News Partial DenialSubject:

102540 4/9/2015 Lira Bravo LawSubject:

Referral from OIP (OIP #13-02895 (F)) of a one-page cover memorandum that originated with JMD for JMD review, processing and direct response to the requester.

Request for DOJ order #DJJ14-G-2576 and Contracting Officer Warrant.

Request for FMIS Debt Management Module Detail Report related to a $123.5 million settlement payment made by Metropolitan Life Insurance Company on behalf of its affiliate MLHL in March of 2015.

Referral of one page of records to Justice Management Division's Joint Automated Booking Stations for release to the requester.

Request for electronic copies of all 2013-2014 asset forfeiture reports filed by the Warren County Sheriffs Office.

A compiled list of all the companies, corporations, LLC's etc. who the Department of Justice received settlements and fines from in criminal and civil litigations from October 1, 2014 to February 28, 2015, ranked by total dollar amount received.

Request for current contracts, purchase orders, delivery orders and modifications/amendments with West Publishing or Thomson-West.

All travel reimbursement paperwork and/or any request submitted for travel.

Request for a list of all web domains that are blocked with the Department of Justice.


10

Workflow ID Opened Closed Affiliation Disposition 102560 4/16/2015

Subject:

102562 4/16/2015 Cohen & TuckerSubject:

102580 4/15/2015 5/14/2015 POLITICO Referred to Another Component

Subject:

102600 4/28/2015 6/16/2015 Full Grant

Subject:

102620 3/19/2015 Subject:

102660 5/1/2015

Subject:

102681 5/15/2015 6/1/2015 Office of Information PolicySubject:


102701 5/18/2015 5/27/2015 Post Register Referred to Another Component

Subject:


Referral of one page of records to the Justice Management Divisions' Joint automated Booking Stations for release to the requester.

Referral of two pages of records to the Justice Management Division's Join Automated Booking Stations for release to the requester.

Request for the visitor logs, in a machine-readable format, from February 1, 2014 to April 1, 2015 showing any visitors that took meetings with members of the DOJ Antitrust Division.

Referral from OIP of six pages of material for JMD's direct response concerning the requestors national security clearance and nondisclosure agreement.

Request for all Department of Justice policies regarding the use of private email, when conducting official business, by all employees

Request for an itemized list of products and services provided by Digital Receiver Technology to the DOJ under the 2006 contract procurement ID# DJJ6PLWMO0020.

Consultation on nine pages of materials of interest to JMD which was received by OIP and is the subject of litigation.

Misdirected FOIA request from Civil Division for the Civil Division's FY2015 budget.

RE: Documents related to the conduct of four personnel related to the contract for the Idaho Education Network which was awarded to contractors Qwest and Education Networks of America.

Request for CATS data for 2014 and specific 2014 data for joint seizures with the Albuquerque Police Department and in New Mexico in 2014.


11

Workflow ID Opened Closed Affiliation Disposition 102721 5/18/2015 7/28/2015 WHDH-TV Full Grant

Subject:

102740 5/15/2015 7/31/2015 Katz Teller Full GrantSubject:

102760 5/18/2015 5/27/2015 Post Register Referred to Another Component

Subject:

102780 5/15/2015 5/21/2015 Nashville Correctional Institution Full Grant

Subject:

102800 5/20/2015 10/9/2015 Chicago Suntimes Partial Denial

Subject:

102820 5/12/2015 6/12/2015 Department of Government and Justice Studies Full GrantSubject:

102840 5/26/2015 7/7/2015 Institute for Justice Referred to Another ComponentSubject:

102860 5/26/2015 6/23/2015 Centre Law and Consulting Full GrantSubject:

102880 5/26/2015 Just Anti-CorruptionSubject:

102900 5/15/2015 6/2/2015 Cardozo School of Law, Immigration Justice Clinic Referred to Another Component

Subject:

Request for the disbursements of settlement amount paid by Basco Manufacturing Company and its co-defendants in Civil Action No. 3:11CV3.

Request for documents of regarding the contract related to the Idaho Education Network awarded to Qwest and Education Networks of America.

Request for a copy of the Attorney General's Manual on the Administrative Procedure Act, prepared by the United States Department of Justice Tom C. Clark, Attorney General, 1947.

Request for information regarding outstanding forfeiture judgments and restitution orders from criminal and civil defendants in the Northern District of Illinois

Request for the 2000-2003 Equitable Sharing Payments from the AFMS data for the State of Florida.

Request for CATS data from 1997 to present for seizures based at five major airports.

Referral from CRM regarding a request for a database containing the details of all Equitable Sharing Program seizures in Massachusetts, Rhode Island and New Hampshire between 1/1/1966 and 6/1/2014.

Request for all contracts, BPAs, task and delivery orders and modifications awarded to Forfeiture Support Associates, LLC.

Request for a variety of items of information regarding the Collection Resources Allocation Board within the Justice Management Division.

Follow up letter regarding the termination of Secure Communities (S-Comm) and the details of the new Priority Enforcement Program (PEP).

Redacted (b) 6


12

Workflow ID Opened Closed Affiliation Disposition

102920 6/2/2015 Cause of Action

Subject:

102940 5/28/2015 9/3/2015 Executive Office for Immigration Review (EOIR)

Subject:

102960 6/10/2015 12/10/2015 Other (Specify)Subject:


Subject:

103000 6/10/2015 The Associated Press

Subject:


103040 6/11/2015 6/12/2015 Headquarters, Drug Enforcement Administration

Subject:

103060 6/12/2015 6/12/2015 US Department of JusticeSubject:

103080 6/12/2015 6/23/2015 FOIA/Records Management SectionSubject:

Copies of ethics waivers or ethics advice sought by confirmed presidential appointees and a variety of other appointees and nominees between January 1, 2013 to present.

Copies of ethics wavers or ethics advice sought by confirmed presidential appointees and a variety of other appointees and nominees between January 1, 2013 to present.

Request for contract #DJJ10-C-1956 including SOW/PWS and modifications.

Request for a consultation, on a case that is in litigation, regarding two items mentioned in a 13-page document relating to the Justice Management Division.

Consultation on the names of the employees that appear in the e-mails that CRM recommends to redact.

Consultation from DEA regarding one page of interest to JMD for JMD determination and return to DEA.

Request for all records containing a list of DOJ attorneys, and their components, who have been or are presently detailed to the White House from January 20, 2001 to present.

Request for consultation on additional documents consisting of 295 pages relating to the original FOIA request of for information regarding the EOIR Legal Orientation Program.

Request for any e-mails or paper letters from the Clinton Foundation or other interactions of the same entity since January 1, 1997.

Redacted (b) 6


13

Workflow ID Opened Closed Affiliation Disposition 103100 6/12/2015 7/29/2015 CNN Money Full Grant

Subject:

103120 6/12/2015 The Hill

Subject:

103140 6/12/2015 Subject:

103141 6/12/2015 8/3/2015 Records Not Reasonably DescribedSubject:


103180 6/15/2015 6/16/2015 FOIA Group, Inc. Other (Specify)Subject:

103200 6/15/2015 6/16/2015 FOIA Group, Inc. Improper FOIA RequestSubject:

103220 6/17/2015 Subject:


Subject:

103260 7/10/2015 8/11/2015 Records Not Reasonably DescribedSubject:

Request for Statement of Work/Performance Work Statement and all modifications for Task Order DJ02011TO11047.

Request for JABS records from

Request for memoranda or budget documents that relate to the amount of money spent by DOJ to access the PACER documents in the Administrative Office of the US Courts from 2010 to present.

Request for CATS data for all agencies in Kansas City, Missouri in 2014.

Request for all the available data on firearms seized that are related to a forfeiture case from the CATS data base from 1997 until 2014.

Request for the DOJ Departmental Ethics Office logs of issues/advice that are brought to the attention of the Ethics Office for calendar years 2013, 2014, and 2015

Request for the DOJ Ethics Office Log for FY2009 and FY2010.

Request for all the FOIAs that were opened between December 1, 2014 and June 10, 2014 including a summary of the request.

Request for Contract #DJJ10-C-1978 including Task Orders, Purchase Orders, and Modifications.

Request for Statement of Work/Performance Work Statement and all modifications for Task Order DJ02011TO11047.

Redacted (b) 6


14

Workflow ID Opened Closed Affiliation Disposition 103280 7/10/2015 7/10/2015 School of Public Affairs and Administration Full Grant

Subject:

103300 7/10/2015 VICE NewsSubject:

103320 7/6/2015 9/18/2015 Value Penguin Full GrantSubject:

103340 7/10/2015 7/22/2015 Institute for Justice Referred to Another Component

Subject:


Subject:


Subject:


Subject:


Subject:

103500 7/21/2015 7/22/2015 Executive Office for Immigration Review Full GrantSubject:

Request for an electronic copy of the 2001 DOJ Annual Performance Plan.

Request for a copy of the Department of Justice Ethics Office Log for the years 2011 to the date the search was conducted.

Consult to EOIR of 51 identified pages in which JMD has equities for JMD's redaction and return to EOIR.

Cash seizures by city, state and agency over the last 10 years of available data.

DAG-71 data on the related seizure of $11,000 in cash from on February 17, 2014 at the Cincinnati/Northern Kentucky Airport.

Memorandum to from Lee J. Lofthus, Participation in Matters Relating to Executive Orders Concerning Detainee Review, and Policies on Detention, Interrogation and Transfer, April 17, 2009.

Request for Memorandum to from Lee J. Lofthus, Participation in Matters Relating to Executive Orders Concerning Detainee Review, and Policies on Detention, Interrogation and Transfer, April 17, 2009.

Request for Memorandum to from Lee J. Lofthus, Participation in Matters Relating to Persons Detained at Guantanamo Bay, May 6, 2009.

Request for Memorandum for the Attorney General from Lee J. Lofthus, Participation in Matters Pursuant to the Attorney General's Responsibilities under Executive Orders Concerning Detainee Review, and Policies on Detention, Interrogation and Transfer, March 18, 2009.

Redacted (b) 6

Redacted (b) 6

Redacted (b) 6

Redacted (b) 6


15

Workflow ID Opened Closed Affiliation Disposition 103520 7/14/2015 8/5/2015 Law Offices of Daniel Robert Bartley Request Withdrawn

Subject:



Subject:

103600 8/4/2015 8/21/2015 The Cincinnati/Kentucky Enquirer Newspaper Full Grant

Subject:

103620 8/5/2015 11/25/2015 Lionbridge Partial DenialSubject:

103641 7/2/2015 VICE News

Subject:


Subject:


Subject:

103700 8/3/2015 9/23/2015 No RecordsSubject:

Request for all contracts with and/or through the U.S. Department of Justice for the purchase by federal and/or state government entities of Morpho fingerprint identification technology, from January 1, 2008, forward to the date of records retrieval by DOJ.

Request for a coy of Volume 1 (Thompson v. Holder, Agency #OBD-2009-00072) Investigator's report.

Request for a case-by-case listing of all FOIA request received by the FOIA office from October 1, 2012 - June 30, 2015.

Request for a report that displays disclosable Consolidated Asset Tracking System (CATS) data for "administrative costs" for civil forfeitures seized by a federal agency with 14 specified state, local, and task force agency involvement starting in seizure fiscal year 2010.

Request for a copy of Contract DJJ15-C-2610.

Referral of one document totaling three pages of e-mails of primary interest to JMD that were received between 7/1-11/1 of 2012 by the Director of OIP and contain the word "FOIA" for JMD's direct response.

Request for the FMIS Receipt and Payment Detail Report that reflects the deposit information received by the U.S. Attorney for the Eastern District of Wisconsin in collection with the U.S. e rel. v. PharMerica. Case No. (E.D. Wis.)

Request for the FMIS Receipt and Payment Detail Report that reflects the deposit information received by the TreasNYC Treas NYC/Funds Transfer Division on May 22, 2015.

Request for any information or investigations of the requester.



16

Workflow ID Opened Closed Affiliation Disposition 103720 8/17/2015 10/9/2015 Full Grant

Subject:

103740 8/20/2015 9/17/2015 Arnold & Porter, LLP Full GrantSubject:


103780 8/24/2015 10/9/2015 The Cincinnati/Kentucky Enquirer Newspaper Full GrantSubject:

103801 8/14/2015 8/27/2015 ARO Consulting, LLC Duplicate RequestSubject:

103821 8/26/2015 Island Packet/Beauford GazetteSubject:

103840 9/2/2015 9/17/2015 Office of Information PolicySubject:


Referral from the Community Oriented Policing Services (COPS) of a request for COPS federal employee data for three periods of time.

Request for Equitable Sharing payment to the Cincinnati Police Department and all the other 11 agencies previously identified between 2010-2015.

Request for Contract #DJJ11-C-2131 including Modifications and Task Orders.

Request for all property seized under the equitable sharing program during the past 10 years for 9 agencies in South Carolina.

Consultation on a one-page document which contains information of interest to JMD

Request for the list of 45 law firms that are a part of the Private Counsel Program and the DOJ contracts with those firms.

Request for Equitable Sharing data for the City of Norman, Oklahoma, and the Norman Police Department for each year between 2008 and 2015.

Request for documents related to payments made by Endo Pharmaceuticals, Inc.