2002 Calendar Year Report on Department of Justice Freedom of Information Act Litigation Activities: Decisions Rendered in 2002


LIST OF FREEDOM OF INFORMATION ACT CASES

IN WHICH A DECISION WAS RENDERED IN 2002

INCLUDING THE DISPOSITION OF EACH SUCH CASE,

THE EXEMPTION INVOLVED AND THE FEES

AND COSTS AWARDED, IF ANY

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A | B | C | D | E |
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O
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T | U | V | W |
Y-Z
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--- A ---

ACCURACY IN MEDIA, INC. V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 1:00CV2496 (D. D.C.)

Exemptions: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

AL-FAYED V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 00-2092 (D. D.C.)

No. 00-5457 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Agency properly denied request for expedited processing

(D.C. Cir. 7-13-2001); Partial Judgment for Defendant (2002)

FEES AND COSTS: None

ALLEN, CESAR V. U.S. CUSTOMS SERVICE
Civil Action No. 1:00CV02160 (D. D.C.)
EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

ALLEN, JOHN V. FEDERAL BUREAU OF PRISONS

Civil Action No. 1:00CV00342 (D. D.C.)

No. 02-5346 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Plaintiff (2002); Plaintiff awarded costs(2003); appeal pending

FEES AND COSTS: COSTS: $265.00

AMERICAN HEALTH CARE ASSOCIATION V. HEALTH CARE FINANCING
ADMINISTRATION
Civil Action No. 1:00CV02920 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

AMERICAN LAWYER MEDIA, INC. AND MICHAEL RAVNITZKY V. SECURITIES AND
EXCHANGE COMMISSION

Civil Action No. 01-1967 (D. D.C.)

EXEMPTIONS: 2 and 5

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part(2002)

FEES AND COSTS: None

AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS, ET AL. V.
THE UNITED STATES DEPARTMENT OF AGRICULTURE

Civil Action No. 01-2628 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

ASKANAZI, JEFFREY V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 1:01CV00024 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

AUGUST, GREGORY EUGENE V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 97-00769 (D. D.C.)

No. 98-5340 (D.C. Cir.)

EXEMPTIONS: 7(A) and 7(C)

DISPOSITION: Judgment for Defendant (1998); vacated in part andreversed (2002)

FEES AND COSTS: None

AYYAD, NIDAL A. V. U.S. DEPARTMENT OF JUSTICE, ET AL.

Civil Action No. 00 Civ. 960 (S.D.N.Y.)

EXEMPTIONS: 7(A)

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None



--- B ---

BELLE V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 01-73676 (E.D. Mich.)

No. 02-1100, 02-1304 (6th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); affirmed 2002)

FEES AND COSTS: None

BENSMAN, JIM V. UNITED STATES FISH & WILDLIFE SERVICE; UNITED STATES
DEPARTMENT OF INTERIOR
Civil Action No. 99-277-GPM (S.D. Ill.)
No. 02-1395 (7th Cir.)

EXEMPTIONS: 5

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2001); Plaintiff awarded
Costs (2001); affirmed (2002)
FEES AND COSTS: COSTS: $464.14

BLACKMAN, KATHLEEN E. AND ARTHUR ALAN WOLK V. UNITED STATES
DEPARTMENT OF JUSTICE

Civil Action No. 1:00CV03004 (D. D.C.)

No. 01-5431 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); appeal dismissed (2002)

FEES AND COSTS: None

BLANTON, THOMAS EDWIN JR. V. U.S. DEPARTMENT OF JUSTICE

Civil Action No. 93-1789 (D. D.C.)

No. 02-5115, 02-5296 (D.C. Cir.)

EXEMPTIONS: 2, 7(C), 7(D), and 7(E)

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (1999); Judgment for
Defendant (2002); appeals and motion for attorney's fees pending
FEES AND COSTS: None

BLOOM, STEVEN KENT V. THE DEPARTMENT OF SOCIAL SECURITY
ADMINISTRATION
Civil Action No. 01-3382 (D. Kan.)
No. 02-3362 (10th Cir.)
EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2002); appeal pending

FEES AND COSTS: None

BOERS, HOWARD L. V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 01-2497 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2002)

FEES AND COSTS: None

BONILLA, STEVEN WAYNE V. UNITED STATES DEPARTMENT OF JUSTICE; UNITED
STATES DISTRICT ATTORNEY FOR SAN FRANCISCO

Civil Action No. 02-0636 (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

BONNICHSEN V. UNITED STATES

Civil Action No. 96-1481 (D. Ore.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

BOYD, WILLIE E. V. DRUG ENFORCEMENT ADMINISTRATION, ET AL.

Civil Action No. 01-0524 (D. D.C.)

EXEMPTIONS: 6, 7(C), 7(E), and 7(F)

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

BRADY-LUNNY V. MASSEY

Civil Action No. 01-3222 (C.D. Ill.)

EXEMPTIONS: 7(C) and 7(F)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

BREWER, VAN LEE V. PATRICIA A. HOLLOWAY, ET AL.

Civil Action No. 98-3021 (S.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

BRODSKY, EUGENE A. V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 01-3690 (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

BROWN, DEBRA DENISE V. FEDERAL BUREAU OF INVESTIGATION, ET AL.

Civil Action No. 01-0997 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

BURKES, JAMES S. V. U.S. OFFICE OF PERSONNEL MANAGEMENT

Civil Action No. 01-1068 (W.D. Pa.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: COSTS: $150.00



--- C ---

CABAL, JESUS ALBERTO V. THE U.S. DEPARTMENT OF JUSTICE, ET AL.

Civil Action No. 02-0103 (W.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2002)

FEES AND COSTS: None

CALDWELL, DEREK V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 00-CV-2946 (E.D.N.Y.)

No. 01-6238 (1st Cir.)

EXEMPTIONS: 7(C) and 7(D)

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

CALLAHAN, GARY PATRICK V. EXECUTIVE OFFICE FOR UNITED STATES
ATTORNEYS
Civil Action No. 98-1826 (D. D.C.)
EXEMPTIONS: 2, 7(C), and 7(F)

DISPOSITION: Judgment for Plaintiff in part and for Defendants in part;

Plaintiff awarded Costs (2002)

FEES AND COSTS: COSTS: $187.50

CAMPAIGN FOR RESPONSIBLE TRANSPLANTATION V. NATIONAL INSTITUTES OF
HEALTH

Civil Action No. 1:01CV02269 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $2,500.00

CAMPBELL, JAMES V. U.S. DEPARTMENT OF JUSTICE

Civil Action No. 89-3016 JMP (D. D.C.)

No. 97-5269 (D.C. Cir.)

EXEMPTIONS: 1, 2, 3, 7(C), 7(D), and 7(E)

DISPOSITION: Judgment for Defendant (1996); reversed and remanded (1998); petition for
rehearing denied (1999); Costs awarded Plaintiff (D.C. Cir. 2000); partial Judgment for
Defendant (2001); Judgment for Defendant in part and for Plaintiff in part; Plaintiff awarded
attorney's Fees (2002); reconsideration denied (2002)

ATTORNEYS' FEES: $3,744.00 ; COSTS: $674.94

CANTRES, OTHONIEL V. FEDERAL BUREAU OF INVESTIGATION AND
DEPARTMENT OF JUSTICE

Civil Action No. 01-1115 (D. Minn.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CAREER GUIDANCE FOUNDATION V. INTERNAL REVENUE SERVICE

Civil Action No. 01-0109 (S.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CARLSON, DOUGLAS F. V. UNITED STATES POSTAL SERVICE

Civil Action No. C-00-1880 SBA (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); Plaintiff denied Costs (2002)

FEES AND COSTS: None

CARP V. INTERNAL REVENUE SERVICE

Civil Action No. 00-5992 (D. N.J.)

EXEMPTIONS: 3, 7(C), and 7(E)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CARTER V. UNITED STATES DEPARTMENT OF COMMERCE

Civil Action No. 01-868 (D. Ore.)

No. 02-35161 (9th Cir.)

EXEMPTIONS: 5

DISPOSITION: Judgment for Plaintiff (2001); affirmed (2002)

FEES AND COSTS: None

CASAD, ROBERT JR. V. UNITED STATES DEPARTMENT OF HEALTH & HUMAN
SERVICES
Civil Action No. 00-1340 MLB (D. Kan.)
No. 01-3368 (10th Cir.)
EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); motion for reconsideration denied (2001);
affirmed (2002)
FEES AND COSTS: None

CASTANO, CLARA V. UNITED STATES DEPARTMENT OF JUSTICE, ET AL., DRUG
ENFORCEMENT ADMINISTRATION

Civil Action No. 02-0201 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

CATCHPOLE, FREDERICK V. CENTRAL INTELLIGENCE AGENCY, ET AL.

Civil Action No. 2:00-CV--183 (S.D. Ga.)

No. 01-16706, 02-13178 ( Cir.)

Exemption1

DISPOSITION: Judgment for Defendants (2001); affirmed (2002)

FEES AND COSTS: None

CENTER FOR INTERNATIONAL ENVIRONMENTAL LAW V. OFFICE OF THE UNITED
STATES TRADE REPRESENTATIVE
Civil Action No. 01-2350 (D. D.C.)
EXEMPTIONS: 1 and 5
DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002)

FEES AND COSTS: None

CENTER FOR NATIONAL SECURITY STUDIES V. UNITED STATES DEPARTMENT OF
JUSTICE

Civil Action No. 01-2500 (D. D.C.)
No. 02-5300 (D.C. Cir.)
EXEMPTIONS: 3, 7(A), 7(C), and 7(F)
DISPOSITION: Judgment for Plaintiff (2002); appeal pending

FEES AND COSTS: None

CENTER FOR PUBLIC INTEGRITY V. DEPARTMENT OF ENERGY
Civil Action No. 00-2803 (D. D.C.)

No. 02-5165 (D.C. Cir.)

EXEMPTIONS: 3 and 4
DISPOSITION: Judgment for Plaintiff (2002); appeal dismissed (2002)

FEES AND COSTS: None

CHILINGIRIAN, JACK C. V. EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY'S,
ET AL.

Civil Action No. 02-60098 (E.D. Mich.)

No. 02-2331 (6th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002); appeal pending

FEES AND COSTS: None

CHOURRE V. INTERNAL REVENUE SERVICE

Civil Action No. 01-5171 (W.D. Wash.)

EXEMPTIONS: 3 and 7(C)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CHURCHILL, MARTHA A. V. MASSANARIE COMMISSIONER OF SOCIAL SECURITY
ADMINISTRATION

Civil Action No. 01-0378 (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CITIZENS COMMISSION ON HUMAN RIGHTS V. SURGEON GENERAL; U.S.
DEPARTMENT OF HEALTH AND HUMAN SERVICES

Civil Action No. 01-01359 (C.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

CITIZENS PROGRESSIVE ALLIANCE V. UNITED STATES BUREAU OF INDIAN
AFFAIRS

Civil Action No. 01-1044 (D. N.M.)

EXEMPTIONS: 5

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CITY OF CHICAGO V. DEPARTMENT OF THE TREASURY

Civil Action No. 01 C 3835 (N.D. Ill.)

No. 02-228 and 02-2259

EXEMPTIONS: 4, 6, 7(A), and 7(C)

DISPOSITION: Judgment for Plaintiff (2002); appeal 02-2228 dismissed (2002); cert. granted
(2002); vacated and remanded to 7th Cir. (S.Ct. 2003)
FEES AND COSTS: None

CITY OF CHICAGO V. UNITED STATES DEPARTMENT OF THE TREASURY

Civil Action No. 00 C 3417 (N.D. Ill.)

No. 01-2167 (7th Cir.)

EXEMPTIONS: 6, 7(A), and 7(C)

DISPOSITION: Judgment for Plaintiff (2001); affirmed (2002)

FEES AND COSTS: COSTS: $4,071.52

CODY ZEIGLER, INC. V. U.S. DEPARTMENT OF LABOR, OCCUPATIONAL SAFETY
AND HEALTH ADMINISTRATION

Civil Action No. C2-00-134 (S.D. Ohio)

EXEMPTIONS: 4

DISPOSITION: Judgment for Plaintiff (2002)

FEES AND COSTS: None

COLEMAN, JOHN J. V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 02-79-A (E.D. Va.)

EXEMPTIONS: 3, 5, and 7(C)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

COLLINS V. HAINES

Civil Action No. 02-0506 (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

COLLINS V. KESSLER

Civil Action No. 02-1811

No. (C.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

COLLINS V. KHOURY

Civil Action No. 02-1566 (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

COMER V. INTERNAL REVENUE SERVICE

Civil Action No. 97-76329 (E.D. Mich.)

EXEMPTIONS: 6 and 7(C)

DISPOSITION: Judgment for Defendant on all but 1 count (2000); motion to reconsider denied
(2000); Partial Judgment for Defendant (2001); Plaintiff awarded Costs (2002)
FEES AND COSTS: $3,729.42

COMMON SENSE SALMON RECOVERY V. UNITED STATES DEPARTMENT OF
COMMERCE, ET AL.

Civil Action No. 99-2249 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF PUBLIC WELFARE V.
UNITED STATES OF AMERICA; UNITED STATES DEPARTMENT OF HEATH AND
HUMAN SERVICES, ET AL.
Civil Action No. 02-1426 (W.D. Pa.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

CONTEH, JOHN V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 01-1330 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

COOPER CAMERON CORPORATION V. UNITED STATES DEPARTMENT OF LABOR
AND OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION

Civil Action No. H-99-4460 (S.D. Tex.)

No. 00-21077 (5th Cir.)

EXEMPTIONS: 7(C) and 7(D)

DISPOSITION: Judgment for Defendant (2000); affirmed in part and reversed in part (2002)

FEES AND COSTS: None

COOPER, ERIC BURTON V. UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL
BUREAU OF INVESTIGATION

Civil Action No. 99-2305 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CRISCI, FRANCISCO D. AKA JOHNNY HANSON V. FEDERAL BUREAU OF
INVESTIGATION
Civil Action No. 02-0658 (S.D.N.Y.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

CUTLER, ARTHUR E. V. DEPARTMENT OF HEALTH AND HUMAN SERVICES, ET AL.

Civil Action No. 98-40210 (D. Mass.)

No. 00-2413 (1st Cir.)

EXEMPTIONS: 2, 4, and 6

DISPOSITION: Judgment for Defendants (2000); affirmed (2002)

FEES AND COSTS: None



--- D ---

DALE V. INTERNAL REVENUE SERVICE

Civil Action No. 01-0885 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

DANSINGANI, MOHAN, ET AL. V. THE U.S. CUSTOMS SERVICE

Civil Action No. 1:00CV02376 (D. D.C.)

EXEMPTIONS: 2 and 7(C)

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $1,500.00

DARBY V. UNITED STATES DEPARTMENT OF THE AIR FORCE

Civil Action No. 00-0661 (D. Nev.)

EXEMPTIONS: 5, 6, and 7(C)

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002)

FEES AND COSTS: None

DAVIS, BERESFORD V. BRIAN STAFFORD, DIRECTOR, UNITED STATES SECRET
SERVICE, ET AL.

Civil Action No. 1:00CV02078 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

DAVIS, BERESFORD V. BRIAN STAFFORD, ET AL.

Civil Action No. 00-507 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

DAVIS, COWELL & BOWE, LLP V. SOCIAL SECURITY ADMINISTRATION

Civil Action No. 01-4021 (N.D. Cal.)

EXEMPTIONS: 3

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

DAWSON, NATHANIEL JR. V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 00 Civ. 5887 (S.D.N.Y.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

DECRISTOFARO, FABIO V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 01-1131 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

DEGLACE, CARLOS V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 99-3355 (D. D.C.)

No. 02-5134 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); appeal dismissed (2002)

FEES AND COSTS: None

DENARDO, DANIEL V. U.S. DEPT. OF STATE

Civil Action No. A01-234 (D. Alaska)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

DETROIT FREE PRESS, INC. V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 01-70024 (E.D. Mich.)

EXEMPTIONS: 7(A)

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $45,000.00

DHALIWAL, JASWANT, ET AL. V. DEPARTMENT OF STATE, COLIN POWEL, ET AL.

Civil Action No. 01-3610 (S.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

DIAZ, OSCAR V. FEDERAL BUREAU OF PRISONS

Civil Action No. 01-40070 (D. Mass.)

No. 02-1399 (1st Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); appeal pending

FEES AND COSTS: None

DIEDOARDO, CHRIS V. PAUL O'NEIL, SECRETARY OF THE TREASURY, ET AL.

Civil Action No. 01-0775 (D. Nev.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

DIMODICA, VINCENT V. RICHARD L. HUFF, ET AL.

Civil Action No. 1:00CV02082 (D. D.C.)

EXEMPTIONS: 6

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

DONHAM, MARK V. UNITED STATES DEPARTMENT OF ENERGY

Civil Action No. 01-4049 (N.D. Ill.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

DOW JONES CO., INC. V. FEDERAL ENERGY REGULATORY COMMISSION

Civil Action No. 01-07074 (C.D. Cal.)

EXEMPTIONS: 4, 7(A), 7(B), and 7(C)

DISPOSITION: Judgment for Plaintiff (2002); Stipulated Dismissal of Attorney's Fees and
Costs (2002)
FEES AND COSTS: ATTORNEYS' FEES: $60,000.00

DUCLOS, LOUIS V. U.S. POSTAL INSPECTION SERVICE, DEPARTMENT OF JUSTICE

Civil Action No. 1:00CV01360 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

DUPRE, JOHN B. V. UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL BUREAU
OF INVESTIGATION

Civil Action No. 01-2431 (E.D. La.)

No. 02-30714 (5th Cir.)

EXEMPTIONS: 3

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002); appeal pending

FEES AND COSTS: None

DUVALL, ROGER DALE V. NATIONAL LABOR RELATION BOARD

Civil Action No. 01-1580 (E.D. Mo.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None



--- E ---

EDGE, TONY V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 1:00CV00253 (D. D.C.)

EXEMPTIONS: 7(C) and 7(D)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

EL, KEITH REYNOLDS V. RICHARD L. HUFF, ET AL.

Civil Action No. 01-0917 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

ELECTORS CONCERNED ABOUT ANIMAS WATER, AND STEVE CONE V. OFFICE OF
MANAGEMENT AND BUDGET

Civil Action No. 01-1260 (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $7,441.71

ELECTRONIC PRIVACY INFORMATION CENTER V. DEPARTMENT OF JUSTICE AND
FEDERAL BUREAU OF INVESTIGATION, ET AL.

Civil Action No. 1:00CV01849 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

ELECTRONIC PRIVACY INFORMATION CENTER V. DEPARTMENT OF JUSTICE

Civil Action No. 00-1849 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

ELTAYIB, ABDEL V. UNITED STATES COAST GUARD

Civil Action No. 99-1033 (D. D.C.)

No. 02-5225 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant; Plaintiff awarded Costs (2002); affirmed (2002)

FEES AND COSTS: COSTS: $240.75

ENGELKEN, JOYCE, ET AL. V. OCCUPATIONAL SAFETY AND HEALTH
ADMINISTRATION

Civil Action No. 02-0205 (W.D. Pa.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

ERIVES, MARTHA IMELDA V. UNITED STATES DEPARTMENT OF JUSTICE, DRUG
ENFORCEMENT ADMINISTRATION, ET AL.

Civil Action No. 01-177 (N.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Prosecute (2002)

FEES AND COSTS: None

ESTATE OF LEE J. MCMULLAN V. INTERNAL REVENUE SERVICE

Civil Action No. 01-W-975-S (M.D. Ala.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None



--- F ---

FAIRFIELD PHYSICAL MEDICINE & REHABILITATION AND ROEBUCK PHYSICAL
MEDICINE & REHABILITATION V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. CV-00-B-3376-S (N.D. Ala.)

EXEMPTIONS: 7(A)

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

FAVISH, ALLAN J. V. OFFICE OF THE INDEPENDENT COUNSEL
Civil Action No. 97-1479 (C.D. Cal.)

No. 98, 55594, 98-55974, 98-55975, 01-55487, 55788, 89 (9th Cir.)

EXEMPTIONS: 2, 3, 7(A), and 7(C)

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (1998); Judgment for
Defendant (1998); appeal No. 98-55975 voluntarily dismissed (1998); appeal No. 98-55974
dismissed for Failure to prosecute (1998); reversed and remanded (2000); Judgment for
Defendant in part and for Plaintiff in part on remand (2001); Defendant-Intervenor's motion for
reconsideration denied (2001); affirmed (2002)

FEES AND COSTS: None

FEATHERS, CHARLES B. V. JACK C. POTTER, POSTMASTER GENERAL, UNITED
STATES POSTAL SERVICE, AND THE UNITED STATES OF AMERICA

Civil Action No. C01-1251, 01-1794, 01-2003 (W.D. Wash.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

FERRANTI, JACK V. BUREAU OF ALCOHOL, TOBACCO AND FIREARMS

Civil Action No. 01-0569 (D. D.C.)

No. 01-5451

EXEMPTIONS: 2 and 7(C)

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)
FEES AND COSTS: None

FERRANTI, JACK V. EXECUTIVE OFFICE OF UNITED STATES ATTORNEYS

Civil Action No. 01-0564 (D. D.C.)

EXEMPTIONS: 2 and 7(C)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

FIDUCCIA, DANIEL J. AND EDWARD H. KOHN V. THE UNITED STATES
DEPARTMENT OF JUSTICE

Civil Action No. C-92-20319 JW (EAI) (N.D. Cal.)

No. 97-16420, 02-16451 (9th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (1997); affirmed in part
and remanded (1999); Partial Judgment for Plaintiff on remand (2002); appeal dismissed for
failure to prosecute (2002)

FEES AND COSTS: None

FILEBARK, JOSEPH J. II V. THE FEDERAL AVIATION ADMINISTRATION
Civil Action No. 01-693 (D. N.M.)
EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2002)
FEES AND COSTS: None

FLIGHTSAFETY SERVICES CORPORATION V. DEPARTMENT OF LABOR

Civil Action No. 2-00CV1285-T, 00-1286, 00-128 (N.D. Tex.)

No. 02-10817 (5th Cir.)

EXEMPTIONS: 4

DISPOSITION: Judgment for Defendant (2002); appeal pending

FEES AND COSTS: None

FONZONE V. DEPARTMENT OF THE TREASURY

Civil Action No. 02-173 (E.D. Pa.)

EXEMPTIONS: 3

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

FORD, JERRY LEWIS V. UNITED STATES DEPARTMENT OF JUSTICE; RICHARD L.
HUFF, ET AL.

Civil Action No. 3:00cv334MU2 (W.D.N.C.)

No. 02-7538 (4th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002); affirmed (2003)

FEES AND COSTS: None

FOREST CONSERVATION COUNCIL V. U.S. FOREST SERVICE
Civil Action No. 01-753 (D. N.M.)
EXEMPTIONS: None
DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $8,000.00

FOREST CONSERVATION COUNCIL V. UNITED STATES FOREST SERVICE

Civil Action No. 01-1437 (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $2,500.00

FOREST CONSERVATION COUNCIL V. UNITED STATES SMALL BUSINESS
ADMINISTRATION

Civil Action No. 01-1438 (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $2,200.00

FOREST GUARDIANS V. ANIMAL AND PLANT HEALTH INSPECTION SERVICE

Civil Action No. CIV000144 (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

FOREST GUARDIANS V. FARM SERVICE AGENCY

Civil Action No. CIV001672BBWWD (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

FOREST GUARDIANS V. UNITED STATES FOREST SERVICE

Civil Action No. 00-1114 LFG (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2000)

FEES AND COSTS: ATTORNEYS' FEES: $3,300.00

FOREST GUARDIANS V. UNITED STATES FOREST SERVICE

Civil Action No. 01-503 (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

FOWLER, R. DEAN D/B/A VILLAGE SQUARE APARTMENTS, ET AL. V. UNITED
STATES DEPARTMENT OF AGRICULTURE

Civil Action No. 02-3413 (D. S.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

FREEMAN, RICHARD A. V. T. THOMPSON, SECRETARY, U.S. DEPARTMENT OF
HUMAN RESOURCES, ET AL.

Civil Action No. C-1-01-542 (S.D. Ohio)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

FRIENDS OF SUISUN MARSH V. ARMY CORPS OF ENGINEERS

Civil Action No. C-99-3445 (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2001); Plaintiff awarded
Attorney's Fees and Costs (2002)

FEES AND COSTS: ATTORNEYS' FEES: $40,332.96



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GAINES, STANLEY O. JR. V. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION

Civil Action No. CV00-12215 (C.D. Cal.)

No. 01-56653 (9th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002); petition for panel rehearing
and petition for rehearing en banc denied (2002)
FEES AND COSTS: None

GARCIA, EDWIN V. U.S. DEPARTMENT OF JUSTICE

Civil Action No. 00 Civ. 4970 (S.D.N.Y.)

No. 02-6040 (2d Cir.)

EXEMPTIONS: 3, 7(C), 7(D), and 7(F)

DISPOSITION: Judgment for Defendant (2002); appeal dismissed as frivolous (2002)

FEES AND COSTS: None

GAVIN, WICKWIRE V. UNITED STATES POSTAL SERVICE
Civil Action No. 01-1900 (E.D. Va.)
No. (4th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); appeal pending

FEES AND COSTS: None

GENERAL ELECTRIC COMPANY V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 01-2472 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

GENERAL ELECTRIC COMPANY V. UNITED STATES ENVIRONMENTAL
PROTECTION AGENCY

Civil Action No. 01-2212 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

GIRALDO, LUZ M. V. OFFICE OF INFORMATION AND PRIVACY

Civil Action No. 01-0996 (D. D.C.)

No. 02-5058 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); affirmed (2002)

FEES AND COSTS: None

GOODMAN, GEORGE W. V. UNITED STATES, THE UNITED STATES DEPARTMENT
OF LABOR

Civil Action No. 01-515 (D. Ore.)

EXEMPTIONS: 7(A)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

GRANDISON, ANTHONY V. U.S. DEPT. OF JUSTICE, FEDERAL BUREAU OF
INVESTIGATION, ET AL.

Civil Action No. 01-1839 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

GREEN, DONALD G. V. BONNIE L. GAY

Civil Action No. 99-0493 (D. D.C.)

No. 02-5128 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); appeal dismissed (2002)

FEES AND COSTS: None

GREER, CHARLES RANDELL V. CLAUDIA J. TWEED

Civil Action No. 01-1467 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

GUICE, ALDOUPHUS W. V. BUREAU OF PRISONS

Civil Action No. 01-305 (S.D. Miss.)
EXEMPTIONS: None

DISPOSITION: Transferred to the United States District Court for the Western District of Texas
(2002)

FEES AND COSTS: None



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HAM, JACKIE V. EXECUTIVE OFFICE OF THE U.S. ATTORNEY/OFFICE OF THE CHIEF
COUNSEL

Civil Action No. 01-2278 (W.D. Pa.)

EXEMPTIONS: 7(C)

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002)

FEES AND COSTS: None

HAMILTON, GEORGE V. TERHUNE, ET AL.

Civil Action No. 98-5755 (E.D. Cal.)

No. 01-17147 (9th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

HAMMOND, EMANUEL F. V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 1:99CV03480 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HARDY V. DEPARTMENT OF DEFENSE

Civil Action No. 99-523 (D. Ariz.)

EXEMPTIONS: 6

DISPOSITION: Partial Judgment for Defendant in part and for Plaintiff in part (2001); Stipulated
Dismissal of Remaining Issues (2002)
FEES AND COSTS: None

HARRINGTON, JOHN F. V. EXECUTIVE OFFICE FOR THE UNITED STATES
ATTORNEYS, OFFICE OF INFORMATION AND PRIVACY

Civil Action No. 01-2167 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HARTER V. INTERNAL REVENUE SERVICE

Civil Action No. 02-0325 (D. Hawaii)

EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HATZIS STEVE C. V. THE UNITED STATES OF AMERICA; DEPARTMENT OF
DEFENSE, ET AL.

Civil Action No. A99-024-CIV(JKS) (D. Alaska)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HAWKINS, REGINALD EUGENE, ET AL. V. STATE OF IOWA; GOVERNOR TOM
VILSACK, ET AL.

Civil Action No. 4:02CV3016 (D. Neb.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Effect Proper Service (2002)

FEES AND COSTS: None

HEARTWOOD, INC., ET AL. V. UNITED STATES FOREST SERVICE

Civil Action No. 01-4143 (S.D. Ill.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

HEGGESTAD, ROBERT E. V. UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL
DIVISION, ET AL.

Civil Action No. 02-0038 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

HERNANDEZ, MAXIMO JR. V. UNITED STATES DEPARTMENT OF THE AIR FORCE

Civil Action No. 02-0186 (D. N.M.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HERRICK, GREG V. JANE GARVEY, ADMINISTRATOR, FEDERAL AVIATION
ADMINISTRATION

Civil Action No. 99-CV-234-J (D. Wyo.)

No. 01-8011 (10th Cir.)

EXEMPTIONS: 4

DISPOSITION: Judgment for Defendant (2000); affirmed (2002)

FEES AND COSTS: None

HIDALGO, PEER J. V. BUREAU OF ALCOHOL, TOBACCO AND FIREARM

Civil Action No. 1:00CV01365 (D. D.C.)

No. 01-5257 (D.C. Cir.)
EXEMPTIONS: 7(C) and 7(F)
DISPOSITION: Judgment for Defendant (2001); affirmed (2002)
FEES AND COSTS: None

HILDALGO, PETER J. V. BUREAU OF PRISONS (BOP)

Civil Action No. 1:00CV01229 (D. D.C.)

No. 01-5257 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

HILDALGO, PETER J. V. U.S. MARSHALS SERVICE

Civil Action No. 1:00CV01264 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HOGAN, STEFAN MORRIS V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 00 Civ. 6753 (S.D.N.Y.)

EXEMPTIONS: 1, 3, 7(C), and 7(D)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HOLGUIN, FERNANDO V. U.S. DEPARTMENT OF THE TREASURY, ET AL.

Civil Action No. 99-1244 (D. D.C.)

EXEMPTIONS: 2, 3, 7(C), and 7(D)

DISPOSITION: Partial Judgment for Defendants (2001); Judgment for Defendants (2002)

FEES AND COSTS: None

HOMER J. OLSEN, INC. V. UNITED STATES DEPARTMENT OF TRANSPORTATION

Civil Action No. 02-00673 (N.D. Cal.)

EXEMPTIONS: 6

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HORN, ROBERT G. V. EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS

Civil Action No. 1:01CV00055 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

HUTCHINSON, DANIEL W. V. FEDERAL BUREAU OF INVESTIGATION, ET AL.

Civil Action No. 01-674 (D. D.C.)

EXEMPTIONS: 7(C), 7(D), and 7(E)

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None



--- I ---

IBARRA-CORTEZ V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 99-1631 (S.D. Cal.)

No. 01-56220 (9th Cir.)

EXEMPTIONS: 7(D)

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

IN DEFENSE OF ANIMALS V. THE FISH AND WILDLIFE SERVICE

Civil Action No. 02-1942 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

IOWA CITIZENS FOR COMMUNITY IMPROVEMENT V. UNITED STATES
DEPARTMENT OF AGRICULTURE

Civil Action No. 02-10114 (S.D. Iowa)

EXEMPTIONS: 6

DISPOSITION: Judgment for Plaintiff (2002)

FEES AND COSTS: None



--- J ---

JEFFERSON, WILLIE V. UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
PROFESSIONAL RESPONSIBILITY

Civil Action No. 1:00CV01489 (D. D.C.)

No. 00-5449 (D.C. Cir.)

EXEMPTIONS: 2, 5, and 7(C)

DISPOSITION: Judgment for Defendant (2000); affirmed in part and

remanded (2002); Judgment for Defendant on remand (2002)

FEES AND COSTS: None

JOHNSON V. COMMISSIONER OF THE INTERNAL REVENUE SERVICE
Civil Action No. 01-5490 (W.D. Wash.)
EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

JOHNSON, JAMES V. VETERANS ADMINISTRATION

Civil Action No. 02-70129 (E.D. Mich.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Prosecute (2002)

FEES AND COSTS: None

JOHNSON, LAVINA RAE V. COMMISSIONER INTERNAL REVENUE

Civil Action No. C01-5489RJB (W.D. Wash.)

EXEMPTIONS: 3 and 7(C)

DISPOSITION: Judgment for Defendant (2002)
FEES AND COSTS: None

JOHNSON, NEIL V. EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS, ET AL.

Civil Action No. 98-0729 (D. D.C.)

No. 00-5229, 01-5206 (D.C. Cir.)

EXEMPTIONS: 3, 5, and 7(C)

DISPOSITION: Partial Judgment for Defendant (2000); appeal number 00-5229 dismissed
(2000); Judgment for Defendant (2001); affirmed (2002)
FEES AND COSTS: None

JONES, DONALD R. V. ARMY AIR FORCE EXCHANGE SERVICE, ET AL.

Civil Action No. 3-00CV-0535G (N.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

JONES, HAROLD J. V. KATHLEEN HAWK, DIRECTOR, BUREAU OF PRISONS

Civil Action No. 1:00CV01075 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

JUDICIAL WATCH, INC. V. COMMISSIONER OF THE INTERNAL REVENUE SERVICE

Civil Action No. 01-1612 (D. D.C.)

No. 02-5154 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002); appeal pending

FEES AND COSTS: None

JUDICIAL WATCH V. INTERNAL REVENUE SERVICE

Civil Action No. 01-2672 (D. Md.)

EXEMPTIONS: 3, 5, 6, and 7(C)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

JUDICIAL WATCH, INC. V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 1:01CV00248 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2002)

FEES AND COSTS: None

JUDICIAL WATCH, INC. V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 01-1216 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

JUDICIAL WATCH, INC. V. NATIONAL ENERGY POLICY DEVELOPMENT GROUP

Civil Action No. 01-1530, 02-631

No. 02-5354, 02-5355, 02-5356 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); appeals pending

FEES AND COSTS: None

JUDICIAL WATCH, INC. V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 99-1234 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None



--- K ---

KELLY, JOHN V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 1:00CV02498 (D. D.C.)

No. 02-5384

EXEMPTIONS: 1, 3, 5, and 6

DISPOSITION: Judgment for Defendant (2002); appeal pending

FEES AND COSTS: None

KENDRICK, KELCEY V. EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS, ET
AL.

Civil Action No. 1:00CV01809 (D. D.C.)

EXEMPTIONS: 3, 5, 7(C), and 7(D)

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

KIBBE V. VETERANS ADMINISTRATION

Civil Action No. 00-73751 (E.D. Mich.)

No. 01-2144 (6th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

KIRKPATRICK, MICHAEL JOSEPH V. CARL K. KIRKPATRICK, ET AL.

Civil Action No. 01-CV-100 (E.D. Tenn.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

KUNG-SHOU HO, ERIC V. CHARLES N. JEFFERS, ASSISTANT SECRETARY OF LABOR
FOR OCCUPATIONAL SAFETY AND HEALTH

Civil Action No. H-00-4374 (S.D. Tex.)

Exemption 7

DISPOSITION: Dismissed as moot (2002)

FEES AND COSTS: None



--- L ---

LANDERS, MARK E. V. DEPARTMENT OF THE AIR FORCE

Civil Action No. C-3-00-567 (S.D. Ohio)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); Plaintiff denied Attorney's Fees and Costs
(2002)
FEES AND COSTS: None

LANDMARK LEGAL FOUNDATION V. ENVIRONMENTAL PROTECTION AGENCY

Civil Action No. 01-2523 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

LANDMARK LEGAL FOUNDATION V. U.S. DEPARTMENT OF AGRICULTURE

Civil Action No. 01-2525 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

LAWRENCE V. UNITED STATES

Civil Action No. 02-959 (M.D. Fla.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

LEOS-HERMOSILLO, RUBEN V. DEPARTMENT OF JUSTICE, ET AL.

Civil Action No. 00-166 (E.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Effect Proper Service (2002)

FEES AND COSTS: None

LEWIN, ET AL. V. CENTERS FOR MEDICARE & MEDICAID SERVICES, ET AL.

Civil Action No. 02-21954 (S.D. Fla.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

LIVSHITS, INNA V. UNITED STATES OF AMERICA, FEDERAL BUREAU OF
INVESTIGATION, ET AL.

Civil Action No. 1:00Cv01561 (D. D.C.)

No. 02-5087 (D.C. Cir.)

EXEMPTIONS: 1 and 7(C)

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

LOEH, ROBERT L. V. DEPARTMENT OF THE NAVY
Civil Action No. 01-3388 (D. Kan.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

LOPEZ, RAMON V. TYLER MORGAN

Civil Action No. 99-1754 (S.D. Fla.)

No. 01-14668 (11th Cir.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Effect Proper Service (2001); affirmed (2002)

FEES AND COSTS: None

LOWRY, DAVID B. V. COMMISSIONER OF THE SOCIAL SECURITY
ADMINISTRATION

Civil Action No. 00-1616 ST (D. Ore.)

No. 02-35223 and 02-35246 (9th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant in part and Plaintiff in part (2001); motion for
attorney's fees and costs denied (2002); appeal 02-35223 dismissed (2002); voluntary dismissal
of appeal 02-35246 (2002)

FEES AND COSTS: None

LUDSIN, STEVEN A. V. U.S. SMALL BUSINESS ADMINISTRATION

Civil Action No. 01-5310 (E.D.N.Y.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None



--- M ---

MACLEOD V. INTERNAL REVENUE SERVICE

Civil Action No. 01-2320 (S.D. Cal.)
EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MALDONADO GUZMAN V. SOCIAL SECURITY ADMINISTRATION

Civil Action No. 01-1924 (D. Puerto Rico)

EXEMPTIONS: 6

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MARSHALL-SCREEN V. INTERNAL REVENUE SERVICE

Civil Action No. 01-0811 (E.D.N.Y.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MARTIN, HAROLD V. UNITED STATES DEPARTMENT OF JUSTICE, J. STEVE HINKLE,
FEDERAL BUREAU OF INVESTIGATION, J. KEVIN O'BRIEN, ET AL.

Civil Action No. 96-2866 (D. D.C.)

No. 00-5389

EXEMPTIONS: 7(C)

DISPOSITION: Judgment for Defendant (1999); Plaintiff denied Attorney's Fees and Costs
(2000); affirmed in part and reversed in part and remanded (2002)

FEES AND COSTS: None

MAXWELL, LAWRENCE STEPHEN V. INTERNAL REVENUE SERVICE

Civil Action No. 00-1953, 01-246 (D. D.C.)

No. 02-5363 (D.C. Cir.)
EXEMPTIONS: None

DISPOSITION: Partial Judgment for Defendant (2002); appeal pending
FEES AND COSTS: None

MAYS, ANDRE L. V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 98-2496 (D. D.C.)

No. 99-5334, 99-5336 (D.C. Cir.)

EXEMPTIONS: 2, 7(C), 7(D), and 7(F)

DISPOSITION: Judgment for Defendant (1999); appeal no. 99-5336 affirmed in part and
remanded in part (2001); Judgment for Defendant on remand (2002)

FEES AND COSTS: None

MAYWEATHERS, PAUL V. UNITED STATES DEPARTMENT OF JUSTICE, EXECUTIVE
OFFICE FOR UNITED STATES ATTORNEYS

Civil Action No. 1:00CV00782 (D. D.C.)

EXEMPTIONS: 7(C)

DISPOSITION: Judgment for Defendant (2002)
FEES AND COSTS: None

MAZAROS, ROSS V. UNITED STATES OF AMERICA

Civil Action No. 02-CV-906-T-26 (M.D. Fla.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MCADOO, PATRICIA AND NATIONAL VETERANS LEGAL SERVICES PROGRAM V.
DEPARTMENT OF HEALTH AND HUMAN SERVICES

Civil Action No. 01-1082 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $8,000.00

MCDONNELL DOUGLAS CORPORATION V. UNITED STATES DEPARTMENT OF THE
AIR FORCE, E. WHITTEN PETERS

Civil Action No. 1:00CV01693 (D. D.C.)

No. 02-5342

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); appeal pending
FEES AND COSTS: None

MCGINLEY V. UNITED STATES DEPARTMENT OF THE TREASURY

Civil Action No. 01-09493 (C.D. Cal.)

EXEMPTIONS: 3

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MCGRATH, WILLIAM B. V. UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL
BUREAU OF INVESTIGATION

Civil Action No. 02-1289 (D. N.J.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MCNAMARA, NEIL R. V. NATIONAL CREDIT UNION ADMINISTRATION

Civil Action No. 01-1037 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MCNEIL, RODERICK D. V. U.S. DEPARTMENT OF LABOR

Civil Action No. 99-CV-0200 (N.D.N.Y.)

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $4,000.00

MEDICARE RIGHTS CENTER V. UNITED STATES DEPARTMENT OF HEALTH AND
HUMAN SERVICES

Civil Action No. 02-1385 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

MELLS V. INTERNAL REVENUE SERVICE

Civil Action No. 99-2030 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2001); reopened
(2001); Judgment for Defendant (2002)

FEES AND COSTS: None

MILNER, GLEN SCOTT V. UNITED STATES DEPARTMENT OF THE NAVY, ET AL.
Civil Action No. 02-5190 (D. Wash.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $7,400.00

MISTICK, ET AL. V. UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT

Civil Action No. 99-104 (W.D. Pa.)

EXEMPTIONS: 5 and 7(A)

DISPOSITION: Dismissed as Moot (2002)

FEES AND COSTS: None

MORGAN, ERICA J. V. CENTAL INTELLIGENCE AGENCY

Civil Action No. 1:01CV00074 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

MUICK, ALBERT J. V. FEDERAL BUREAU OF PRISONS

Civil Action No. 1:00cv01356 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None



--- N ---

NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITED STATES V. BRUCE
BABBITT, SECRETARY OF THE INTERIOR, ET AL.

Civil Action No. 99-1923 (D. D.C.)

No. 01-5283 (D.C. Cir

EXEMPTIONS: 3, 4, and 5

DISPOSITION: Judgment for Defendant (2000); motion to amend judgment denied (2001);
reversed and remanded (2002); petition for rehearing denied (2003)

FEES AND COSTS: None

NEGLEY, JAMES LUTCHER V. U.S. DEPARTMENT OF JUSTICE AND FEDERAL
BUREAU OF INVESTIGATION

Civil Action No. A-01CA-057 JN (W.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

NIAGARA ENVIRONMENTAL ACTION V. ENVIRONMENTAL PROTECTION AGENCY

Civil Action No. 84-1344 (D. D.C.)
EXEMPTIONS: 1, 4, 5, 7(A)
DISPOSITION: dismissal (1996);motion to vacate dismissal and reinstate action granted (1998);
Stipulated Dismissal (2002)

FEES AND COSTS: ATTORNEYS' FEES: $22,000.00

NURSE, CHARLES A. V. SECRETARY OF THE U.S. AIR FORCE

Civil Action No. 01-1826 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None



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O'TOOLE V. INTERNAL REVENUE SERVICE

Civil Action No. 01-750 (S.D. Cal.)

No. 02-55597 (9th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

ODUS, BOBBY V. JANET RENO AND IMMIGRATION AND NATURALIZATION
SERVICE
Civil Action No. 1:00CV03023 (D. D.C.)
No. 02-5007 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2001); reconsideration denied (2001): appeal
dismissed (2002)
FEES AND COSTS: None

OFFICE OF THE CAPITAL COLLATERAL COUNSEL, NORTHERN REGION OF
FLORIDA, AS COUNSEL FOR MICHAEL MORDENTI V. UNITED STATES
DEPARTMENT OF JUSTICE

Civil Action No. 8:00-CV-1793-T-24B (M.D. Fla.)

No. 02-14274 (11th Cir.)

EXEMPTIONS: 5, 6, and 7(C)

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002); Plaintiff
awarded Attorney's Fees and Costs (2002); appeal pending
ATTORNEYS' FEES: $47,726.50 ; COSTS: $2,129.21

OGUAJU, CHRISTOPHER S. V. EXECUTIVE OFFICE FOR U.S. ATTORNEYS, DRUG
ENFORCEMENT ADMINISTRATION

Civil Action No. 1:99CV02195 (D. D.C.)

No. 00-5454 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2000); affirmed (2002)

FEES AND COSTS: None

OGUAJU, CHRISTOPHER V. EXECUTIVE OFFICE FOR U.S. ATTORNEYS, DRUG
ENFORCEMENT ADMINISTRATION
Civil Action No. 1:00CV01930 (D. D.C.)
No. 00-5454
EXEMPTIONS: 7(C)
DISPOSITION: Judgment for Defendants (2000); affirmed (2002)
FEES AND COSTS: None

OIL, CHEMICAL, AND ATOMIC WORKERS INTERNATIONAL UNION, AFL-CIO V.
DEPARTMENT OF ENERGY

Civil Action No. 98-01670 (D. D.C.)

No. 01-5163 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2001); Attorney's Fees and Costs granted (2001); reversed
(2002)
FEES AND COSTS: None

OLIVIERI, NICHOLAS V. FEDERAL BUREAU OF PRISONS

Civil Action No. 1:01CV00093 (D. D.C.)
EXEMPTIONS: 7(C) and 7(F)
DISPOSITION: Judgment for Defendant (2002)
FEES AND COSTS: None

ORTLOFF V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 00-0826 (D. D.C.)

No. 02-5170 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2002); affirmed
(2002)

FEES AND COSTS: None

ORTLOFF, ROBERT S. V. UNITED STATES DEPARTMENT OF JUSTICE AND FEDERAL
BUREAU OF INVESTIGATION

Civil Action No. 98-2819 (D. D.C.)

EXEMPTIONS: 3, 7(C), 7(D), 7(E), and 7(F)

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

OSIPOVA V. NEW YORK CITY DEPARTMENT OF HEALTH

Civil Action No. 02 Civ. 5072 (S.D.N.Y.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None



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PALACIO V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 00-1564 (D. D.C.)

No. 02-5247 (D.C. Cir.)

EXEMPTIONS: 2, 7(C), 7(D), and 7(E)

DISPOSITION: Judgment for Defendant (2002); appeal pending

FEES AND COSTS: None

PALACIO, SABINA ESTHER V. U.S. DEPARTMENT OF JUSTICE AND FEDERAL
BUREAU OF INVESTIGATION

Civil Action No. 00-1564 (D. D.C.)

No. 02-5247

EXEMPTIONS: 2, 7(C), 7(D), 7(E), and 7(F)

DISPOSITION: Judgment for Defendant (2002); affirmed (2002)

FEES AND COSTS: None

PALMER, ROY LEE V. UNITED STATES OF AMERICA

Civil Action No. 01-609 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

PAPA, LUCIA V. IMMIGRATION AND NATURALIZATION SERVICE

Civil Action No. 98-882 (C.D. Cal.)

No. 00-55051 (9th Cir.)

EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2000); affirmed in part and reversed and remanded in
part (2002); transferred to the United States District Court for the Southern District of California
(2002)
FEES AND COSTS: None

PARTIN, TILMON RUFUS V. U.S. DEPARTMENT OF JUSTICE

Civil Action No. 01-0431 (D. D.C.)

No. 02-5336 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); appeal pending

FEES AND COSTS: None

PELULLO, LEONARD A. V. DEPARTMENT OF LABOR

Civil Action No. 99-1677 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Prosecute (2002)

FEES AND COSTS: None

PERLMAN, STEVEN E. V. JANET RENO, ET AL.

Civil Action No. 00 Civ. 5842 (S.D.N.Y.)

No. 01-6219 (2d Cir.)
EXEMPTIONS: 6 and 7(C)

DISPOSITION: Judgment for Defendants in part and for Plaintiff in part (2001); Judgment for
Defendants reversed in part (2002)

FEES AND COSTS: None

PINKNEY, TRACY V. RICHARD L. HUFF, ET AL.

Civil Action No. 1:00CV00637 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002); Plaintiff denied Attorney's Fees (2002)

FEES AND COSTS: None

PINNAVAIA, MATTHEW D. V. SMITHSONIAN INSTITUTE

Civil Action No. 02-1108 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

PIRON, PETER C. V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 00-1550 (W.D. Wash.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2002)

FEES AND COSTS: None

POTOMAC VALLEY BANK V. UNITED STATES OF AMERICA; UNITED STATES
DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION

Civil Action No. 2:99cv43 (N.D. W.Va.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002); Plaintiff awarded Attorney's Fees (2002)

FEES AND COSTS: ATTORNEYS' FEES: $15,934.95

POUNDERS, LANCE V. JANET RENO, ET AL.

Civil Action No. 00-2402 RWR (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

PREBILIC, KENN, ET AL. V. UNITED STATES DEPARTMENT OF DEFENSE, ET AL.

Civil Action No. CIV-00-2253-PCT-PGR (D. Ariz.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

PROCTOR, MAURICE C. V. JANET RENO, ET AL.

Civil Action No. 00-2674 (D. D.C.)

No. 02-5098 (D.C. Cir.)

EXEMPTIONS: 7(C)

DISPOSITION: Judgment for Defendants (2002); affirmed (2002)

FEES AND COSTS: None

PROFESSIONAL FLOORING CO., INC. AND LIMERICK CARPET & FLOORING, INC. V.
BUREAU OF ALCOHOL, TOBACCO AND FIREARMS

Civil Action No. 01-5745 (E.D. Pa.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

PRUITT, CHARLES V. EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS

Civil Action No. 01-0687 (D. D.C.)

No. 01-5453 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)
FEES AND COSTS: None

PUBLIC CITIZEN HEALTH RESEARCH GROUP V. DEPARTMENT OF HEALTH AND
HUMAN SERVICES

Civil Action No. 01-2539 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

PUBLIC CITIZEN HEALTH RESEARCH GROUP V. NATIONAL INSTITUTE OF HEALTH

Civil Action No. 1:00CV01847 (D. D.C.)

EXEMPTIONS: 3 and 4

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

PUBLIC CITIZEN V. DEPARTMENT OF STATE

Civil Action No. 98-1423 (D. D.C.)

No. 00-5387

EXEMPTIONS: 1

DISPOSITION: Judgment for Defendant (2000); affirmed in part and reversed and remanded in
part (2002)

FEES AND COSTS: None

PUBLIC CITIZEN, INC. V. DEPARTMENT OF EDUCATION, ET AL.

Civil Action No. 01-2351 (D. D.C.)

EXEMPTIONS: 6

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002)

FEES AND COSTS: None

PUSA, ABRAHAM JOHN V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. CV 00-12384-RSWL (JWJ) (C.D. Cal.)

No. 01-56088 (9th Cir.)

EXEMPTIONS: 6 and 7(C)

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None



--- R ---

RAE, BILLIE C. V. KATHLEEN HAWK, ET AL.

Civil Action No. 98-1099 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

RAE, BILLIE CLEM V. U.S. DEPARTMENT OF LABOR

Civil Action No. 01-2601 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

READ, CURT M. V. UNITED STATES DEPARTMENT OF FEDERAL AVIATION
ADMINISTRATION, ET AL.

Civil Action No. 01-1291 (W.D. Wash.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

REGIONAL ASSOCIATION OF CONCERNED ENVIRONMENTALISTS MARK DONHAM,
AND KRISTI HANSON V. UNITED STATES DEPARTMENT OF ENERGY

Civil Action No. 01-4049-JPG (S.D. Ill.)

EXEMPTIONS: None

DISPOSITION: Consent Decree (2002)

FEES AND COSTS: None

REHA, ROY D. V. CITY COUNCIL OF DES MOINES, IOWA & VICKY LONG HILL, ET
AL.

Civil Action No. 02-90516 (S.D. Iowa)

No. 02-4091

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002); appeal pending

FEES AND COSTS: None

RILEY, DERRICK V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 1:00CV02378 (D. D.C.)

EXEMPTIONS: 3 AND 7(C)

DISPOSITION: Judgment for Defendant (2002); Plaintiff's motion to alter or amend Judgment
denied with prejudice (2002)

FEES AND COSTS: None

RIVERA, VINCENT FAUSTINO V. UNITED STATES OF AMERICA, ET AL.

Civil Action No. 00-2962 (D. D.C.)

EXEMPTIONS: 6 and 7(C)

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

RIVIELLO, GERALD R. V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 1:00CV02289 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

ROBBINS, HARVEY FRANK, ET AL. V. UNITED STATES BUREAU OF LAND
MANAGEMENT, ET AL.

Civil Action No. 01-158 (D. Wyo.)

EXEMPTIONS: None

DISPOSITION: Dismissed as Moot (2002)

FEES AND COSTS: None

ROBERT, CHARLES V. DEPARTMENT OF JUSTICE

Civil Action No. 99-CV-3649 (E.D.N.Y.)

No. 01-6088 (2d Cir.)

EXEMPTIONS: 2, 5, 6, and 7(C)

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

ROBERT, CHARLES V. SOCIAL SECURITY ADMINISTRATION

Civil Action No. 99-3650 (E.D.N.Y.)

EXEMPTIONS: 5

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

ROBINETT, JERRY L. V. UNITED STATES POSTAL SERVICE

Civil Action No. 02-1094 (E.D. La.)

EXEMPTIONS: 3

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

ROBINSON, RICHARD E. SR. V. U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU
OF INVESTIGATION

Civil Action No. 99-1139 (D. D.C.)

No. 01-5318 (D.C. Cir.)

EXEMPTIONS: 2, 7(C), 7(D), and 7(F)

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

ROBINSON, TERRENCE PAUL V. THE UNITED STATES DEPARTMENT OF JUSTICE
AND THE EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS

Civil Action No. 99-1073-CIV-T-17E (M.D. Fla.)

No. 00-11182 (11th Cir.)

EXEMPTIONS: 7(A)

DISPOSITION: Judgment for Defendant (2000); vacated and remanded (2001); Judgment for
Defendant on remand (2002)
FEES AND COSTS: None

ROSEN, ALAN H. V. THE U.S. CUSTOMS SERVICE, ET AL.

Civil Action No. 1:00CV01159 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

RUBIS, EDWIN V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 01-1132 (D. D.C.)

EXEMPTIONS: 7(C), 7(D), and 7(F)

DISPOSITION: Judgment for Plaintiff (2002)

FEES AND COSTS: None

RUDZWICK, RUSSELL A. V. WILLIAM J. HENDERSON, UNITED STATES POSTAL
SERVICE

Civil Action No. 00-CV-3470 (DGT) (E.D.N.Y.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

RUGIERO, PATRICK V. DEPARTMENT OF JUSTICE, ET AL.

Civil Action No. 4:97-40520 (E.D. Mich.)

No. 99-1608 (6th Cir.)

EXEMPTIONS: 3, 5, 7(C), 7(D), 7(E), and 7(F)

DISPOSITION: Judgment for Defendant (1999); affirmed in substantial part and reversed and
remanded in part (2001); petition for cert. denied (2002); Judgment for Defendant in part on
remand (2002)

FEES AND COSTS: None



--- S ---

SALDANA, FRANCISCO V. EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS

Civil Action No. 98-1066 (D. D.C.)

EXEMPTIONS: 7

DISPOSITION: Judgment for Defendant (2002)
FEES AND COSTS: None

SAMMIS V. SOCIAL SECURITY ADMINISTRATION

Civil Action No. 01-3973 (N.D. Cal.)

EXEMPTIONS: 6

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SANDGRUND, AMY F. V. UNITED STATES SECURITIES AND EXCHANGE
COMMISSION

Civil Action No. 01-1431 (D. D.C.)

EXEMPTIONS: 7(A)

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

SANGE, BERNARD V. UNITED STATES POSTAL SERVICE

Civil Action No. 99-0131 (D. D.C.)

No. 02-5108 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); affirmed (2002)

FEES AND COSTS: None

SCHILLER, DANE AND SAN ANTONIO EXPRESS-NEWS V. IMMIGRATION AND
NATURALIZATION SERVICE

Civil Action No. 01-0165 (W.D. Tex.)

EXEMPTIONS: 6 and 7(C)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SCHOEWE, PETER V. IMMIGRATION AND NATURALIZATION SERVICE

Civil Action No. 01-2503 (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

SCHRECKER V. DEPARTMENT OF JUSTICE

Civil Action No. 95-0026-RCL (D. D.C.)

No. 00-5033, 02-5317 (D.C. Cir.)
EXEMPTIONS: 1, 3, 6, 7(C), and 7(D)
DISPOSITION: Judgment for Defendant (1999); Plaintiff awarded Attorney's Fees (2001);
affirmed in part and reversed and remanded in part (2001); motion to amend denied (2001);
Judgment for Defendant on remand (2002); appeal pending

FEES AND COSTS: ATTORNEYS' FEES: $51,329.09

SCHREIBER, HARRY V. UNITED STATES PROBATION DEPARTMENT

Civil Action No. 01-0998 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SCHULZ, STEPHEN V. MARGRET P. GRAFELD, ET AL.

Civil Action No. 01-1848 (E.D. Pa.)

No. 01-4104 (3d Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2001); appeal dismissed (2002)

FEES AND COSTS: None

SCHWARZ, BARBARA V. FEDERAL BUREAU OF INVESTIGATION, ET AL.

Civil Action No. 00-2758 (D. D.C.)

No. 02-5321 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Dismissed as Frivolous (2002); affirmed (2003); petition for rehearing pending
FEES AND COSTS: None

SCHWARZ, BARBARA V. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN
SERVICES, ET AL.

Civil Action No. 1:00CV01610 (D. D.C.)
No. 02-5327 (D.C. Cir.)
EXEMPTIONS: None

DISPOSITION: Dismissed as Frivolous (2002); appeal pending

FEES AND COSTS: None

SCHWARZ, BARBARA V. UNITED STATES DEPARTMENT OF ENERGY, ET AL.

Civil Action No. 99-3234 (D. D.C.)

No. 01-5413 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (1999); motion for reconsideration granted (2000);
Judgment for Defendants (2001); affirmed (2002)
FEES AND COSTS: None

SCHWARZ, BARBARA V. UNITED STATES GENERAL ACCOUNTING OFFICE, ET AL.
Civil Action No. 1:00cv00369 (D. D.C.)

No. 01-5445 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2001); affirmed (2002)

FEES AND COSTS: None

SCOOTER OUTLET AND SUPPLIES, INC. V. HEALTH CARE FINANCING
ADMINISTRATION

Civil Action No. 02-461 (M.D. Fla.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SEPHTON, GRAEME V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 00-30121-FHF (D. Mass.)

No. 01-2502 (1st Cir.)

EXEMPTIONS: 3 and 7(C)

DISPOSITION: Judgment for Defendant (2001); remanded (2002); Judgment for Defendant
(2002); appeal pending

FEES AND COSTS: None

SHAKOPEE MDEWAKANTON SIOUX (DAKOTA) COMMUNITY V. HATCH

Civil Action No. 01-1737 (D. Minn.)

EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SHANTZ, HOWARD BARRY V. UNITED STATES DEPARTMENT OF JUSTICE

Civil Action No. 99-1651(PLF) (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SHAVER, DOUGLAS G. V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 01-539 (D. Ariz.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SHORES V. FEDERAL BUREAU OF INVESTIGATION

Civil Action No. 98-2728 (D. D.C.)

EXEMPTIONS: 2, 7(C), 7(D), 7(E), and 7(F)

DISPOSITION:

FEES AND COSTS: None

SHORS V. INSPECTOR GENERAL FOR TAX ADMINISTRATION OF THE
DEPARTMENT OF THE TREASURY

Civil Action No. 01-10086 (C.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SLAY, JELANI KHALID V. KATHLEEN HAWK-SAWYER, ET AL.

Civil Action No. 02-518 (D. N.J.)

No. 02-3084 (3d Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002); appeal pending

FEES AND COSTS: None

SMILDE V. ROSSOTTI

Civil Action No. 99-C-5758 (N.D. Ill.)

No. 02-4399 (7th Cir.)
EXEMPTIONS: None
DISPOSITION: Partial Judgment for Defendant (2000); Judgment for Defendant (2002); appeal
pending
FEES AND COSTS: None

SNYDER, RICHARD E. V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 98-2697 (D. D.C.)

EXEMPTIONS: 1 and 3

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SOTO-RODRIGUEZ, VICTOR ROBERTO V. IMMIGRATION AND NATURALIZATION
SERVICE

Civil Action No. 01-2131 (W.D. La.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

SOUTHWEST CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. UNITED STATES
DEPARTMENT OF AGRICULTURE, ET AL.

Civil Action No. 98-1022 (D. Ariz.)

No. 00-17410 (9th Cir.)

EXEMPTIONS: 3 and 5

DISPOSITION: Judgment for Defendant in Part and for Plaintiff in part (2000); affirmed (2002)
FEES AND COSTS: None

STANHOPE, GREGORY ALLEN V. RICHARD L. HUFF; FEDERAL BUREAU OF
INVESTIGATIONS, ET AL.

Civil Action No. CV-00317-TVC-RCC (D. Ariz.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

STARKEY, RODNEY R., ET AL. V. UNITED STATES DEPARTMENT OF THE INTERIOR;
BUREAU OF INDIAN AFFAIRS

Civil Action No. 01-1458 (S.D. Cal.)

EXEMPTIONS: 3, 4, and 9

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002)

FEES AND COSTS: None

STATE OF MAINE V. DEPARTMENT OF THE INTERIOR

Civil Action No. 00-122 (D. Maine)
No. 00-1234 (interlocutory) (1st Cir.)

EXEMPTIONS: 5 and 6

DISPOSITION: Judgment for Plaintiff in part and for Defendant in part (2001), affirmed,
reversed and vacated in part (2002); Consent Judgment for Plaintiff on Count I and Stipulated
Dismissal of Counts II and III (2002)

FEES AND COSTS: None

STATE OF MISSOURI EX. REL. MIMI GARSTANG V. UNITED STATES DEPARTMENT
OF INTERIOR, UNITED STATES FISH & WILDLIFE SERVICE

Civil Action No. 00-4044-CV-C-5 (W.D. Mo.)

No. 01-3022 (8th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

STATE OF UTAH, DEPARTMENT OF HEALTH V. UNITED STATES DEPARTMENT OF
VETERANS AFFAIRS, ET AL.

Civil Action No. 02-0296 (D. Utah)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

STAUFFER MANAGEMENT COMPANY, LLC V. UNITED STATES DEPARTMENT OF
HEALTH AND HUMAN SERVICES
Civil Action No. 01-609 (D. Del.)
EXEMPTIONS: None
DISPOSITION: Stipulated Dismissal (2002)
FEES AND COSTS: None

STEWART, RICHARD G. V. DEPARTMENT OF VETERANS AFFAIRS

Civil Action No. 1:01CV00124 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

STOVALL, JACK DAVID II V. UNITED STATES OF JUSTICE

Civil Action No. 01-1653 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Consolidated with Civil Action No. 01-1500 (D. D.C. 2000)

FEES AND COSTS: None

STUDENTS AGAINST GENOCIDE (SAGE) V. DEPARTMENT OF STATE

Civil Action No. 96-667 (D. D.C.)

No. 99-5316 (D.C. Cir.)

EXEMPTIONS: 1 and 3

DISPOSITION: Judgment for Defendant (1999); Judgment affirmed and remanded

for limited issue of Attorney's Fees and Costs (2001); Voluntary Dismissal (2002)

FEES AND COSTS: None

SUMMERS, ANTHONY V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 99-0590 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None



--- T ---

TAMFU, CHARLES NGI V. UNITED STATES SECRET SERVICE
Civil Action No. 02-759 (D. D.C.)
EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

TARULLO, VINCENT J. V. UNITED STATES DEPARTMENT OF DEFENSE

Civil Action No. 3:00cv2462 (D. Conn.)

EXEMPTIONS: 5

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2002); Plaintiff
awarded Attorneys Fees (2002)

FEES AND COSTS: ATTORNEYS' FEES: $4,950.00

TARVER, GARY L. V. WASHINGTON NATIONAL GUARD

Civil Action No. 01-5358 (W.D. Wash.)

No. 01-36127 (9th Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2001); affirmed (2002)

FEES AND COSTS: None

TAX ANALYSTS V. INTERNAL REVENUE SERVICE
Civil Action No. 94-923 (GK) (D. D.C.)
No. 96-5241, 96-5152, 98-5252, 99-5372, 00-5031, 00-5032 (D.C. Cir.)
EXEMPTIONS: 3 , 5, and 7(E)
DISPOSITION: Judgment for Plaintiff (1996); affirmed in part and remanded in part (1998);
Plaintiff awarded Attorney's Fees and Costs (1998); appeal 98-5252 dismissed (1998); Plaintiff
awarded Attorney's Fees and Costs (1999); Partial Judgment for Defendant on Exemption
7(E)(1999); appeal 99-5372 remanded (2000); appeal No. 00-5032 dismissed (2000); Plaintiff
awarded Attorney's Fees and Costs (D. D.C. 2000); Voluntary Dismissal (D. D.C. 2002)
FEES AND COSTS: ATTORNEYS' FEES: $12,538.93

TAX ANALYSTS V. INTERNAL REVENUE SERVICE

Civil Action No. 96-2285 (D. D.C.)

No. 01-5231, 01-5232 (D.C. Cir.)

EXEMPTIONS: 3, 5, and 7(E)

DISPOSITION: Judgment for Defendant in part and for Plaintiff in part (2001); affirmed in part
and reversed in part and remanded (2002); petitions for rehearing denied (2002)

FEES AND COSTS: None

TAX ANALYSTS V. INTERNAL REVENUE SERVICE

Civil Action No. 99-0372 (D. D.C.)

EXEMPTIONS: 3

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

TAX ANALYSTS V. INTERNAL REVENUE SERVICE

Civil Action No. 00-2914 (D. D.C.)

EXEMPTIONS: 3

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

TEAGUE, ALBERT F. JR. V. UNITED STATES, POSTAL EMPLOYEES, ET AL.

Civil Action No. 01-272 (E.D. Tenn.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

THE CUNEO LAW GROUP, P.C. V. THE FEDERAL TRADE COMMISSION

Civil Action No. 01-2326 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

THE JAMES MADISON PROJECT V. NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION

Civil Action No. 98-2737 (D. D.C.)

No. 02-5089 (D.C. Cir.)

EXEMPTIONS: 1 and 3
DISPOSITION: Judgment for Defendant (2002); affirmed in part and reversed and remanded in
part (2002)

FEES AND COSTS: None

THE JAMES MADISON PROJECT V. NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION

Civil Action No. 01-1273 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

THE NATIONAL ORGANIZATION OF VETERANS' ADVOCATES INC. V. UNITED
STATES OF AMERICA, DEPARTMENT OF VETERANS' AFFAIRS, ET AL.

Civil Action No. 01-0590 (D. Ariz.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

THE TRANS-PECOS PROTECTION GROUP, INC. V. THE UNITED STATES
DEPARTMENT OF TRANSPORTATION; THE UNITED STATES FEDERAL AVIATION
ADMINISTRATION

Civil Action No. 01-38 (W.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Agreed Judgment for Plaintiff (2002)

FEES AND COSTS: None

THOMPSON, CHARLES C. II V. DEPARTMENT OF NAVY

Civil Action No. 01-1078 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

THOMPSON, MICHAEL A. V. UNITED STATES DEPARTMENT OF JUSTICE, ET AL.

Civil Action No. 99-2490 (D. D.C.)

No. 01-5065, 02-5213 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2000); motion to alter judgment denied (2000);
affirmed (2002); Judgment for Plaintiff in part and for Defendant in part (2002); appeal pending
FEES AND COSTS: None

TIGUE, JOHN J.JR., ET AL. V. UNITED STATES DEPARTMENT OF JUSTICE AND
INTERNAL REVENUE SERVICE

Civil Action No. 01 Civ. 1197 (S.D.N.Y.)
No. 01-6254 (2d Cir.)

EXEMPTIONS: 5
DISPOSITION: Judgment for Defendants (2001); affirmed (2002)

FEES AND COSTS: None

TIMBERLAKE, RALPH W. V. HENDERSON, WILLIAM J. HENDERSON POSTMASTER
GENERAL, UNITED STATES POSTAL SERVICE

Civil Action No. 01-0821 (N.D. Ala.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

TOBIE V. U.S. DEPARTMENT OF THE INTERIOR

Civil Action No. 01-3899 (N.D. Cal.)

EXEMPTIONS: None

DISPOSITION: Dismissed as res judicata (2002)

FEES AND COSTS: None

TOOLASPRASHAD, LATCHMIE V. BUREAU OF PRISONS, ET AL.

Civil Action No. 98-1392 (D. D.C.)

No. 02-5114 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002); affirmed (2002)

FEES AND COSTS: None

TRAN, NHAN KHIEM V. UNITED STATES DEPARTMENT OF JUSTICE, ET AL.

Civil Action No. 1:01CV00238 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Partial Judgment for Defendants (2001); Judgment for Defendants (2002)

FEES AND COSTS: None

TRANS-PACIFIC POLICING AGREEMENT, ET AL. V. UNITED STATES CUSTOMS
SERVICE

Civil Action No. 97-2188 (D. D.C.)

No. 98-5253

EXEMPTIONS: 4

DISPOSITION: Judgment for Defendant (1998); reversed and remanded (1999); Judgment for
Defendant (2001); motion to set aside Judgment denied (2002)

FEES AND COSTS: None

TRELEWICZ, DENIS B. V. NATIONAL PARK SERVICE AND U.S. DEPARTMENT OF
THE INTERIOR
Civil Action No. 01-1311 (S.D. Fla.)
No. 02-1338 (11th Cir.)
EXEMPTIONS: None
DISPOSITION: Judgment for Defendant (2002); voluntary dismissal of appeal (2002); Plaintiff
denied Attorney's Fees and Costs (S.D. Fla. 2002)
FEES AND COSTS: None

TRUPEI, MICHAEL V. UNITED STATES DEPARTMENT OF JUSTICE, EXECUTIVE
OFFICE FOR THE US ATTORNEYS, ET AL.

Civil Action No. 01-0827 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

TRUPEI, MICHAEL V. UNITED STATES DEPARTMENT OF JUSTICE, EXECUTIVE
OFFICE FOR US ATTORNEYS, ET AL.

Civil Action No. 01-0301 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

TURNER, JOHN PAUL V. U.S. DEPARTMENT OF AGRICULTURE, ET AL.

Civil Action No. 1:00CV02345 (D. D.C.)

No. 01-5419 (D.C. Cir.)

EXEMPTIONS: None
DISPOSITION: Judgment for Defendants (2001); motion for reconsideration denied (2001);
affirmed (2002)
FEES AND COSTS: None



--- U ---

UNION OF NEEDLE TRADES, INDUSTRIAL, AND TEXTILE EMPLOYEES,
AFL-CIO-CLC V. U.S. IMMIGRATION AND NATURALIZATION SERVICE

Civil Action No. 00 Civ. 2417 (S.D.N.Y.)

EXEMPTIONS: 5, 7(C), and 7(E)

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

UNITED WE STAND V. INTERNAL REVENUE SERVICE

Civil Action No. 01-0735 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None



--- V ---

VESTAL, WILLIAM A. V. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN
SERVICES

Civil Action No. (02-0312 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None



--- W ---

WICKS V. DRUG ENFORCEMENT ADMINISTRATION

Civil Action No. 01-3664 (E.D. La.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2002)

FEES AND COSTS: None

WILLCUTTS, JOHN FRANCIS V. UNITED STATES OF AMERICA, FEDERAL BUREAU
OF INVESTIGATION

Civil Action No. 02-0192 (E.D. Ark.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Prosecute (2002)

FEES AND COSTS: None

WILLIAMS, ZACHARY V. JANET RENO & KATHLEEN HAWK-SAWYER

Civil Action No. 1:00CV1083 (D. D.C.)

No. 01-5285 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2001); affirmed (2002)

FEES AND COSTS: None

WILSON, BRENDA V. V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 01-1759 (D. D.C.)

No. 02-5282 (D.C. Cir.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002); affirmed (2003)

FEES AND COSTS: None

WILSON, EDWIN P. V. CENTRAL INTELLIGENCE AGENCY

Civil Action No. 98-2335 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

WISE, MICHAEL T. V. U.S. DEPARTMENT OF THE NAVY

Civil Action No. 1:00CV01562 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

WOLK, ARTHUR ALAN V. UNITED STATES AIR FORCE

Civil Action No. 02-2909 (E.D. Pa.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

WOODFOLK, COREY LORENZO V. DEPARTMENT OF JUSTICE

Civil Action No. 02-0022 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

WOODFOLK, COREY LORENZO V. DRUG ENFORCEMENT ADMINISTRATION,
FEDERAL BUREAU OF INVESTIGATION, ET AL.

Civil Action No. 97-634 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for all Defendants except for FBI (1997); Judgment for Defendant FBI
(2002)

FEES AND COSTS: None

WOODFOLK, COREY LORENZO V. FEDERAL BUREAU OF PRISONS

Civil Action No. 02-21 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendant (2002)

FEES AND COSTS: None

WOODRUFF, KEVIN PAUL V. BUREAU OF PRISONS, ET AL.

Civil Action No. 02-0015 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Dismissed for Failure to Exhaust Administrative Remedies (2002)

FEES AND COSTS: None

WRIGHT, ROSE M., ET AL. V. UNITED STATES DEPARTMENT OF JUSTICE AND
BUREAU OF PRISONS

Civil Action No. 01-1724 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None



--- Y-Z ---

YUSUFU, ISA DANASABE V. IMMIGRATION & NATURALIZATION SERVICE

Civil Action No. 01-2828 (N.D. Tex.)

EXEMPTIONS: None

DISPOSITION: Voluntary Dismissal (2002)

FEES AND COSTS: None

ZAIDI, SYED HAIDER KARRAR V. UNITED STATES GOVERNMENT

Civil Action No. 02-778 (E.D. Va.)

EXEMPTIONS: None

DISPOSITION: Stipulated Dismissal (2002)

FEES AND COSTS: None

ZYKO, EDDI Z. V. DEPARTMENT OF DEFENSE AND DEPARTMENT OF THE ARMY

Civil Action No. 99-1896 (D. D.C.)

EXEMPTIONS: None

DISPOSITION: Judgment for Defendants (2002)

FEES AND COSTS: None

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