FOIA Annual Report Workbook2012-12-21FOIA Annual ReportDOJU.S. Department of JusticeAntitrustAntitrust DivisionATFBureau of Alcohol, Tobacco, Firearms and ExplosivesBOPBureau of PrisonsCivilCivil DivisionCivil RightsCivil Rights DivisionCOPSOffice of Community Oriented Policing ServicesCriminalCriminal DivisionCRSCommunity Relations ServiceDEADrug Enforcement AdministrationENRDEnvironment and Natural Resources DivisionEOIRExecutive Office for Immigration ReviewEOUSAExecutive Office for United States AttorneysEOUSTExecutive Office for United States TrusteesFBIFederal Bureau of InvestigationFCSCForeign Claims Settlement CommissionJMDJustice Management DivisionNSDNational Security DivisionOCDETFExecutive Office for Organized Crime Drug Enforcement Task ForcesOFDTOffice of the Federal Detention TrusteeOIGOffice of the Inspector GeneralOIPOffice of Information PolicyOIPLOffice of Intergovernmental and Public LiaisonOffice of the AGOffice of the Attorney GeneralOffice of the DAGOffice of the Deputy Attorney GeneralOffice of the Assoc. AGOffice of the Associate Attorney GeneralOLPOffice of Legal PolicyOLAOffice of Legislative AffairsPublic AffairsOffice of Public AffairsOJPOffice of Justice ProgramsOLCOffice of Legal CounselOPROffice of Professional ResponsibilityOSGOffice of the Solicitor GeneralOVWOffice on Violence Against WomenPardon AttorneyOffice of the Pardon AttorneyPRAOProfessional Responsibility Advisory OfficeTaxTax DivisionUSMSUnited States Marshals ServiceUSNCBUnited States National Central Bureau -- INTERPOLUSPCUnited States Parole CommissionNDICNational Drug Intelligence CenterODROffice of Dispute Resolution20125 U.S.C. app. § 107Financial disclosure information pertaining to certain government employeesMeyerhoff v. EPA, 958 F.2d 1498, 1500-02 (9th Cir. 1992); Concepcion v. FBI, 606 F. Supp. 2d 14, 33 (D.D.C. 2009), renewed motion for summary judgment granted in part on other grounds, 699 F. Supp. 2d 106 (D.D.C. 2010)18 U.S.C. §§ 2510-20Wiretap requests and the contents of any wire, oral, or electronic communication obtained through wiretapsMendoza v. DEA, No. 07-5006, 2007 U.S. App. LEXIS 22175 (D.C. Cir. Sept. 14, 2007) (per curiam); Lam Lek Chong v. DEA, 929 F.2d 729, 733 (D.C. Cir. 1991); Payne v. DOJ, No. 96-30840, slip op. at 5-6 (5th Cir. July 11, 1997)18 U.S.C. § 3123(d)Certain court "order[s] authorizing or approving the installation and use of a pen register or a trap and trace device"; information pertaining to "the existence of the pen register or trap and trace device or the existence of the investigation"Jennings v. FBI, No 03-1651, slip op. at 11-12 (D.D.C. May 6, 2004); Riley v. FBI, No. 00-2378, 2002 U.S. Dist. LEXIS 2632, at *5-6 (D.D.C. Feb. 11, 2002); Manna v. DOJ, 815 F. Supp. 798, 812 (D.N.J. 1993), aff'd on other grounds, 51 F.3d 1158 (3d Cir. 1995)31 U.S.C. § 3730Records pertaining to financial false claimsNone42 U.S.C. § 2000g-2(b)Community Relations Service confidentiality information confidentiality informationNone26 U.S.C. §§ 6103, 6105Certain tax return information and certain tax convention informationChurch of Scientology v. IRS, 484 U.S. 9, 15 (1987) (26 U.S.C. § 6103); Pac. Fisheries, Inc. v. IRS, 395 F. App'x. 438, 440 (9th Cir. 2010) (unpublished disposition) (26 U.S.C. §§ 6103, 6105); Tax Analysts v. IRS, 217 F. Supp. 2d 23, 27-29 (D.D.C. 2002) (26 U.S.C. § 6105)31 U.S.C. § 5319Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsHulstein v. DEA, No. 10-4112, 2011 U.S. Dist. LEXIS 25788, at *7-8 (N.D. Iowa Mar. 11, 2011); Berger v. IRS, 487 F. Supp. 2d 482, 496-97 (D.N.J. 2007), aff'd on other grounds, 288 F. App'x 829 (3d Cir. 2008), cert. denied, 129 S. Ct. 2789 (U.S. 2009); Sciba v. Bd. of Governors of the Fed. Reserve Sys., No. 04-1011, 2005 WL 3201206, at *6 (D.D.C. Nov. 4, 2005)18 U.S.C. § 3521(b)(1)(g)"[T]he identity or location of the person relocated or protected, or any other matter concerning the person or the program after weighing [various factors]," subject to certain exceptionsBonadonna v. DOJ, 791 F. Supp. 2d 269, 270 (D. Mass. 2010), aff'd, No. 10-1595, 2011 WL 4770189 (1st Cir. Jan. 7, 2011)42 U.S.C. § 3789gData received by the Bureau of Justice Statistics and used only for statistical or research purposesNone50 U.S.C. § 403gIntelligence sources and methods; certain information pertaining to Agency employees, specifically: "the organization, functions, names, official titles, salaries, or numbers of personnel employed by the Agency"Larson v. Dep't of State, 565 F.3d 857, 865 n.2 (D.C. Cir. 2009); Berman v. CIA, 501 F.3d 1136, 1137-38, 1140 (9th Cir. 2007); Makky v. Chertoff, 489 F. Supp. 2d 421, 442 (D.N.J. 2007), aff'd on other grounds, 541 F. 3d 205 (3d Cir. 2008)50 U.S.C. § 403-1(i)(1)Intelligence sources and methodsCIA v. Sims, 471 U.S. 159, 167 (1985); Berman v. CIA, 501 F.3d 1136, 1137-38, 1140 (9th Cir. 2007); Wolf v. CIA, 473 F.3d 370, 378, 380 (D.C. Cir. 2007)50 U.S.C. § 431"[O]perational files of the Central Intelligence Agency"CIA v. Sims, 471 U.S. 159, 167, 174 n.19 (1985) (dictum); Wolf v. CIA, 569 F. Supp. 2d 1, 8 (D.D.C. 2008)41 U.S.C. § 4702(b)Contractor proposals that are in the possession or control of an executive agency and that have not been set forth or incorporated by reference into contractsSinkfield v. HUD, No. 10- 885, 2012 U.S. Dist. LEXIS 35233, at *13-15 (S.D. Ohio Mar. 15, 2012); Hornbostel v. U.S. Dep't of the Interior, 305 F. Supp. 2d 21, 30 (D.D.C. 2003), summary affirmance granted, No. 03-5257, 2004 WL 1900562 (D.C. Cir. Aug. 25, 2004)Fed. R. Crim. P. 6(e), enacted by Act of July 30, 1977, Pub. L. No. 95-78, 91 Stat. 319Certain records pertaining to grand jury proceedingsSussman v. USMS, 494 F.3d 1106, 1113 (D.C. Cir. 2007); Fund for Constitutional Gov't v. Nat'l Archives & Records Serv., 656 F.2d 856, 867-68 (D.C. Cir. 1981); Durham v. U.S. Atty. Gen., No. 06-843, 2008 WL 620744, at *2 (E.D. Tex. Mar. 3, 2008); Cozen O'Connor v. U.S. Dep't of Treasury, 570 F. Supp. 2d 749, 776 (E.D. Pa. 2008)10 U.S.C. § 130bPersonally identifiable information pertaining to members of the armed forces assigned to "routinely deployable unit[s]" and certain employees of DOD and DHSHiken v. DOD, 521 F. Supp. 2d 1047, 1062 (N.D. Cal. 2007); O'Keefe v. DOD, 463 F. Supp. 2d 317, 325 (E.D.N.Y. 2006); Windel v. United States, No. A02-306, 2005 WL 846206, at *2 (D. Alaska Apr. 11, 2005)10 U.S.C. § 424Organization or any function of, and certain information pertaining to, employees of the Defense Intelligence Agency, the National Reconnaissance Office, and the National Geospatial-Intelligence AgencyPhysicians for Human Rights v. DOD, No. RDB-08-273, 2011 WL 1495942, at *7 (D.D.C. Apr. 19, 2011); Miller v. DOJ, 562 F. Supp. 2d 82, 112 (D.D.C. 2008); Wickwire Gavin, P.C. v. Def. Intelligence Agency, 330 F. Supp. 2d 592, 602 (E.D. Va. 2004)31 U.S.C. § 5311Records and reports on monetary instruments transactionsBerger v. IRS, 487 F. Supp. 2d 482 (D.N.J. 2007), aff'd on other grounds, 288 F. App'x 829 (3d Cir. 2008), cert. denied, 129 S. Ct. 2789 (U.S. 2009) Sciba v. Bd. of Governors of the Fed. Reserve Sys., No. 04-1011, 2005 WL 3201206 (D.D.C. Nov. 4, 2005)42 U.S.C. § 3610(d)Records pertaining to conciliation of disputes regarding allegations of unfair housing practices; information derived from housing discrimination investigations and any final investigative reports pertaining to such investigationsWest v. Jackson, 448 F. Supp. 2d 207, 212-13 (D.D.C. 2006), summary affirmance granted, No. 06-5281, 2007 WL 1723362 (D.C. Cir. Mar. 6, 2007)50 U.S.C. § 402 noteInformation pertaining to the functions or organization of NSA; certain information pertaining to NSA employeesHoughton v. NSA, No. 09-4440, 2010 WL 1784058, at *3 (3d Cir. May 5, 2010) (per curiam); Larson v. Dep't of State, 565 F.3d 857, 868-69 (D.C. Cir. 2009); Founding Church of Scientology v. NSA, 610 F.2d 824, 827-28 (D.C. Cir. 1979); Roman v. NSA, No. 07-CV-4502, 2009 WL 303686, at *5-6 (E.D.N.Y. Feb. 9, 2009), summary affirmance granted, 354 F. App'x. 591 (2d Cir. 2009)Fed. R. Crim. P. 32, enacted by Act of July 31, 1975, Pub. L. 94-64, § 2, 89 Stat. 370Presentence reports and recommendationsDOJ v. Julian, 486 U.S. 1, 9 (1988)50 U.S.C. § 1806(b)Electronic surveillance information acquired pursuant to subchapter I of chapter 36 of title 50NonePub. L. No. 111-8, 123 Stat. 524Information required to be maintained by Federal Firearms Licensees and information maintained in the ATF Firearms Tracing SystemsCity of Chicago v. U.S. Dep't of the Treasury, 423 F.3d 777, 781-82 (7th Cir. 2005)42 U.S.C. § 300AA-12(D)(4)(A)"Except as provided in subparagraph (B), information submitted to a special master or the court in a proceeding on a petition [for compensation under the National Vaccine Injury Compensation Program] . . . without the express written consent of the person who submitted the information"Long v. DOJ, 778 F. Supp. 2d 222, 234 (N.D.N.Y. 2011)15 U.S.C. § 18a(h)Information submitted in connection with the premerger notification provisions of the Hart-Scott-Rodino Antitrust Improvements Act of 1976Lieberman v. FTC, 771 F.2d 32, 39 n.14 (2d Cir. 1985) (dictum)15 U.S.C. § 1314(g)"Any documentary material, answers to written interrogatories, or transcripts of oral testimony" provided pursuant to certain civil investigative demands pertaining to antitrust investigationsMotion Picture Ass'n of Am. v. DOJ, No. 80 Civ. 6612, slip op. at 1 (S.D.N.Y. Oct. 6, 1981)41 U.S.C. § 423(a)(1)Contractor bid or proposal information; source selection informationLegal & Safety Employer Research, Inc. v. U.S. Dep't of the Army, No. Civ. S001748, 2001 WL 34098652, at *3-4 (E.D. Cal. May 4, 2001) (dictum)5353584438534231144112112141616634813991811791818442743181133221661513673415112222212121122111113113122554455341371323911513261226215104916080163757545337032310021352653420509292011999991020802524176914841753500783761415142315123417124897952264824138157978613951278311882229612625210179157323022320350130283243441927321072317237104431922021236538119615920621814747115131311210710712571029762154941234036235943361301402624108726015114106232797110012912720323021154151476280027041721017017643055757512707569456685318000121917NoRecords59Referred3Withdrawn14FeeRelated4ImproperRequest1Duplicate2Other113275459229NoRecords231Referred21Withdrawn11FeeRelated45NotDescribed11ImproperRequest91NotAgency14Duplicate33Other61226102131867195NoRecords622Referred40Withdrawn136FeeRelated531NotDescribed285ImproperRequest1935NotAgency320Duplicate231163751203917NoRecords85Referred9Withdrawn23FeeRelated4NotDescribed9ImproperRequest4NotAgency7Duplicate632313412852NoRecords64Referred43Withdrawn93FeeRelated9NotDescribed2ImproperRequest6NotAgency2Duplicate153434220NoRecords29Withdrawn792427952NoRecords160Referred53Withdrawn5NotDescribed129ImproperRequest212NotAgency172Duplicate3Other3910770NoRecords8Referred1NotAgency12499797127NoRecords358Referred5Withdrawn21FeeRelated56NotDescribed42ImproperRequest155NotAgency8Duplicate59Other26175323231NoRecords17Referred2Withdrawn4NotDescribed1ImproperRequest5761746548866NoRecords4906Referred9Withdrawn33FeeRelated55ImproperRequest31NotAgency10Duplicate351Other323417476658766NoRecords728Referred191Withdrawn34FeeRelated170NotDescribed442ImproperRequest1058NotAgency164Duplicate46Other9148249151NoRecords17Withdrawn2FeeRelated1ImproperRequest27NotAgency4Duplicate1Other1781451671405NoRecords4906Referred21Withdrawn157FeeRelated399NotDescribed1846Duplicate2222Other11011882350NoRecords172561203NoRecords13Referred30Withdrawn8FeeRelated12NotDescribed1ImproperRequest1NotAgency3Duplicate5157632011NoRecords58Referred6Withdrawn1NotDescribed1ImproperRequest14NotAgency20Duplicate5Other4203222NoRecords13Referred3Withdrawn1NotDescribed1ImproperRequest42811110NoRecords17Referred4FeeRelated144277625NoRecords75Referred2FeeRelated2ImproperRequest1NotAgency1Duplicate121086392NoRecords54Referred5Withdrawn7FeeRelated2NotDescribed7ImproperRequest232NotAgency3Duplicate13Other260710210NoRecords13ImproperRequest1Duplicate522595613NoRecords126Referred12Withdrawn15FeeRelated1ImproperRequest19NotAgency1Duplicate26Other53381224615NoRecords78Referred6Withdrawn9ImproperRequest3Duplicate25Other142186161NoRecords82Referred3Withdrawn6ImproperRequest2Duplicate5Other101315503NoRecords27Referred1ImproperRequest8NotAgency1Duplicate10Other210717173NoRecords26Referred3Withdrawn8ImproperRequest5Duplicate9Other9974110NoRecords14Referred2Withdrawn2ImproperRequest2Duplicate3Other3418814917NoRecords72Referred14Withdrawn11FeeRelated5ImproperRequest2Duplicate1359242539NoRecords37Referred2Withdrawn6NotDescribed2ImproperRequest2Duplicate1Other214011518NoRecords28Referred5FeeRelated1ImproperRequest47229145NoRecords43Referred5Withdrawn6NotDescribed1ImproperRequest1NotAgency210621360NoRecords11Referred1Withdrawn27147431NoRecords33Referred1ImproperRequest2127730NoRecords16Referred1ImproperRequest33028253NoRecords53Referred13Withdrawn1FeeRelated1NotDescribed3ImproperRequest22Duplicate2151819853208NoRecords584Referred30Withdrawn11FeeRelated13NotDescribed10ImproperRequest114NotAgency17Duplicate30Other152704118029NoRecords48Referred2Withdrawn1NotAgency1Duplicate2Other2176316940NoRecords88Referred3Withdrawn10FeeRelated4ImproperRequest56Duplicate45753062379692326NoRecords13816Referred552Withdrawn645FeeRelated1316NotDescribed2793ImproperRequest4023NotAgency751Duplicate3102Other61568531Unable to Locate Requester11Unable to Locate Requester66N/A00N/A00N/A00N/A00Closed in Litigation33N/A00FOIA Rights Waived5Unable to Locate Requester10Closed in Litigation3Unable to Provide Information to Requester in Requested Format4Referred Records Not Responsive2Directed Requester to Another Agency or Entity1Burdensome Search126N/A00Closed in Litigation2Unable to Locate Requester13Court Sealed11Unable to Locate Requester5FOIA Rights Waived7591Court Sealed11Directed Requester to Another Agency or Entity5Closed in Litigation5Unable to Provide to Inmate Requester99Referred Records Improperly Directed1110N/A00N/A00Closed in Litigation1Referred Records Improperly Directed1Referred Records Not Responsive1Unable to Locate Requester14N/A00N/A00N/A00Directed Requester to Another Agency or Entity255Referred Records Improperly Directed5260N/A00Directed Requester to Another Agency or Entity40Referred Documents Not Responsive4Referred Records Improperly Directed953Referred Records Improperly Directed1Directed Requester to Another Agency or Entity8Referred Documents Not Responsive514Referred Records Improperly Directed2Directed Requester to Another Agency or Entity6Referred Documents Not Responsive210Directed Requester to Another Agency or Entity22Referred Records Improperly Directed1Directed Requester to Another Agency or Entity3Referred Documents Not Responsive59Referred Documents Not Responsive1Directed Requester to Another Agency or Entity23N/A00Closed in Litigation1Referred Records Improperly Directed12N/A00N/A00N/A00N/A00N/A00N/A00Unable to Locate Requester1515Referred Records Not Responsive1Unable to Locate Requester12N/A00615Ex. 39Ex. 45Ex. 58Ex. 611Ex. 7(A)10Ex. 7(C)14Ex. 7(D)8Ex. 219Ex. 3158Ex. 440Ex. 538Ex. 6169Ex. 7(A)126Ex. 7(C)308Ex. 7(D)5Ex. 7(E)172Ex. 7(F)1Ex. 245Ex. 353Ex. 447Ex. 5278Ex. 61104Ex. 7(A)47Ex. 7(C)1582Ex. 7(D)14Ex. 7(E)308Ex. 7(F)893Ex. 11Ex. 32Ex. 42Ex. 545Ex. 612Ex. 7(A)1Ex. 7(C)1Ex. 42Ex. 544Ex. 640Ex. 7(A)32Ex. 7(C)159Ex. 7(D)2Ex. 7(E)9Ex. 621Ex. 21Ex. 311Ex. 46Ex. 552Ex. 6111Ex. 7(A)17Ex. 7(C)107Ex. 7(D)19Ex. 7(E)16Ex. 7(F)5Ex. 34Ex. 64Ex. 118Ex. 21Ex. 3101Ex. 425Ex. 549Ex. 6130Ex. 7(A)80Ex. 7(B)7Ex. 7(C)823Ex. 7(D)486Ex. 7(E)705Ex. 7(F)744Ex. 31Ex. 41Ex. 57Ex. 620Ex. 7(A)3Ex. 7(B)1Ex. 7(C)14Ex. 7(E)1Ex. 22Ex. 42Ex. 519Ex. 6552Ex. 7(C)12Ex. 24Ex. 3410Ex. 424Ex. 5425Ex. 6669Ex. 7(A)69Ex. 7(C)1169Ex. 7(D)165Ex. 7(E)41Ex. 7(F)89Ex. 46Ex. 54Ex. 613Ex. 7(A)2Ex. 7(C)4Ex. 7(D)1Ex. 7(E)1Ex. 1334Ex. 264Ex. 3460Ex. 440Ex. 5111Ex. 61710Ex. 7(A)365Ex. 7(B)35Ex. 7(C)1671Ex. 7(D)1082Ex. 7(E)810Ex. 7(F)43Ex. 65Ex. 33Ex. 45Ex. 513Ex. 67Ex. 7(C)3Ex. 111Ex. 21Ex. 35Ex. 41Ex. 512Ex. 622Ex. 7(A)2Ex. 7(C)21Ex. 7(D)3Ex. 7(E)5Ex. 52Ex. 61Ex. 7(C)2Ex. 7(D)2Ex. 7(E)4Ex. 7(F)2Ex. 22Ex. 45Ex. 62Ex. 7(C)1Ex. 7(F)1Ex. 12Ex. 21Ex. 41Ex. 56Ex. 677Ex. 7(A)8Ex. 7(C)80Ex. 7(E)1Ex. 515Ex. 616Ex. 7(C)3Ex. 51Ex. 61Ex. 7(C)1Ex. 19Ex. 37Ex. 43Ex. 543Ex. 644Ex. 7(A)1Ex. 7(C)19Ex. 7(E)7Ex. 7(F)5Ex. 15Ex. 37Ex. 42Ex. 543Ex. 638Ex. 7(A)2Ex. 7(C)18Ex. 7(E)3Ex. 12Ex. 32Ex. 44Ex. 58Ex. 66Ex. 7(C)3Ex. 57Ex. 647Ex. 7(A)1Ex. 7(C)5Ex. 7(E)2Ex. 14Ex. 34Ex. 59Ex. 69Ex. 7(C)1Ex. 7(D)1Ex. 7(E)1Ex. 57Ex. 67Ex. 7(C)1Ex. 39Ex. 467Ex. 521Ex. 6143Ex. 7(A)1Ex. 7(C)6Ex. 7(E)4Ex. 122Ex. 318Ex. 559Ex. 610Ex. 7(C)1Ex. 54Ex. 621Ex. 7(A)2Ex. 7(C)19Ex. 7(E)2Ex. 511Ex. 610Ex. 7(C)1Ex. 518Ex. 632Ex. 521Ex. 641Ex. 51Ex. 61Ex. 314Ex. 59Ex. 611Ex. 7(A)1Ex. 7(C)5Ex. 34Ex. 410Ex. 512Ex. 6203Ex. 7(A)20Ex. 7(B)4Ex. 7(C)1002Ex. 7(D)9Ex. 7(E)117Ex. 7(F)20Ex. 52Ex. 680Ex. 7(A)8Ex. 7(B)1Ex. 7(C)83Ex. 7(D)78Ex. 7(E)37Ex. 7(F)1Ex. 27Ex. 669Ex. 7(B)1Ex. 7(C)72Ex. 7(D)4Ex. 7(E)3Ex. 7(F)4Ex. 1408Ex. 2147Ex. 31282Ex. 4298Ex. 51404Ex. 65469Ex. 7(A)798Ex. 7(B)49Ex. 7(C)7211Ex. 7(D)1879Ex. 7(E)2249Ex. 7(F)180849735643403658459050135693412658197417338786934032700919761803878693412Ex. 160Ex. 21Ex. 3119Ex. 48Ex. 5117Ex. 6359Ex. 7(A)128Ex. 7(B)2Ex. 7(C)664Ex. 7(D)189Ex. 7(E)424Ex. 7(F)155Ex. 51Ex. 63Ex. 7(C)3Ex. 7(D)1Ex. 160Ex. 21Ex. 3119Ex. 48Ex. 5118Ex. 6362Ex. 7(A)128Ex. 7(B)2Ex. 7(C)667Ex. 7(D)190Ex. 7(E)424Ex. 7(F)155NoRecords968Referred29Withdrawn11FeeRelated70NotDescribed18ImproperRequest125NotAgency12Duplicate140InLitigation58ExpeditedDenial13Other781ImproperRequest1NoRecords968Referred29Withdrawn11FeeRelated70NotDescribed18ImproperRequest126NotAgency12Duplicate140InLitigation58ExpeditedDenial13Other781Component Performed Adequate Search182Unable to Locate Requester2Component Had Not Received a Request46No Component Response to Adjudicate194Appeal Did Not Raise FOIA Issues71Records Already Released105Court 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