FOIA Annual Report Workbook2011-01-24FOIA Annual ReportDOJU.S. Department of Justice Office of the AGOffice of the Attorney GeneralOffice of the DAGOffice of the Deputy Attorney GeneralOffice of the Assoc. AGOffice of the Associate Attorney GeneralAntitrustAntitrust DivisionATFBureau of Alcohol, Tobacco, Firearms, and ExplosivesBOPBureau of PrisonsCivilCivil DivisionCivil RightsCivil Rights DivisionCRSCommunity Relations ServiceCriminalCriminal DivisionDEADrug Enforcement AdministrationENRDEnvironment and Natural Recources DivisionEOIRExecutive Office for Immigration ReviewOCDETFExecutive Office for Organized Crime Drug Enforcement Task ForcesEOUSAExecutive Office for United States AttorneysEOUSTExecutive Office for United States TrusteesFBIFederal Bureau of InvestigationFCSCForeign Claims Settlement CommissionJMDJustice Management DivisionNDICNational Drug Intelligence CenterNSDNational Security DivisionCOPSOffice of Community Oriented Policing ServicesODROffice of Dispute ResolutionOFDTOffice of the Federal Detention TrusteeOIPOffice of Information PolicyOIGOffice of the Inspector GeneralOIPLOffice of Intergovernmental and Public LiaisonOJPOffice of Justice ProgramsOLCOffice of Legal CounselOLPOffice of Legal PolicyOLAOffice of Legislative AffairsPardon AttorneyOffice of the Pardon AttorneyOPROffice of Professional ResponsibilityPublic AffairsOffice of Public AffairsOSGOffice of the Solicitor GeneralOVWOffice on Violence Against WomenPRAOProfessional Responsibility Advisory OfficeTAXTax DivisionUSMSUnited States Marshals ServiceUSNCBUnited States National Central Bureau -- INTERPOLUSPCUnited States Parole Commission20105 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 judgement granted in part, 699 F. Supp. 2d 106 (D.D.C. Mar 30, 2010)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, 32 (E.D.N.Y. 2006)Windel v. United States, No. A02-306, 2005 WL 846206, at *2 (D. Alaska Apr. 11, 2005)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 (2d Cir. 1985)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)15 U.S.C. § 4305(d)Information submitted under the National Cooperative Research and Production Act of 1993None18 U.S.C. § 1461Obscene materialsNone18 U.S.C. §§ 2252, 2252A"[M]aterial pertaining to the sexual exploitation of children"; "material constituting or containing child porngraphy"None18 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)18 U.S.C. § 3153Information regarding pre-trial servicesNone18 U.S.C. § 3521 (b)(1)Witness security informationBonadonna v. DOJ, No. 09-40011-RWZ, 2010 WL 745790, at *1 (D. Mass. Feb. 22, 2010)18 U.S.C. § 5038Juvenile arrest recordsNone22 U.S.C. § 2778(e)Certain information pertaining to export license applications Council for a Livable World v. U.S. Dep't of State, No. 96-1807, slip op. at 11 (D.D.C. Jan. 21, 1998), amended (D.D.C. Nov. 23, 1998)26 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. Sec 6103) Tax Analysts v. IRS, 217 F. Supp. 2d 23, 27-29 (D.D.C. 2002) (26 U.S.C. Sec 6105) 28 U.S.C. § 651Documents filed under seal and confidential mediation documentsNone31 U.S.C. § 3730Records pertaining to financial false claimsNone31 U.S.C. § 5319Reports pertaining to monetary instrument transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsBerger 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. § 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)Fed. R. Crim. P. 6(e), enacted by Act of July 30, 1997, Pub L. No. 95-78, 91 Stat. 391Certain records pertaining to grand jury proceedingsSussman v. USMS, 494 F.3d 1106, 1113 (D.C. Cir. 2007) Fund of 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)Pub. 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 (7th Cir. 2005)6616622222211111192717491371334714847101011813010128111123232210411048282221215522264473171412262261353202731828815112311623777129338690291261455148596115015640161386526031632650904464508601091204930977157507165612429211784965862174981731310470716145046674638147913515771778149571466520700201916717919947117479614018527946073730099033435226598552721020921909283435248644890447231851792941510673118612808111811311615113937131360581505957211615216150163332181617975125163173158570372860722463682633687538451421NoRecords67Referred5Withdrawn18FeeRelated2NotDescribed2ImproperRequest38NotAgency2Duplicate22Other37273171615NoRecords32Referred5Withdrawn8FeeRelated3NotDescribed1ImproperRequest4NotAgency1Duplicate7Other141233321NoRecords27Referred3Withdrawn1NotDescribed2ImproperRequest3NotAgency2Duplicate4Other271101919NoRecords30Referred1Withdrawn5FeeRelated4Duplicate290177592212NoRecords223Referred19Withdrawn4FeeRelated167NotDescribed22ImproperRequest22NotAgency11Duplicate29Other71485105201587209NoRecords1426Referred24Withdrawn92FeeRelated383NotDescribed678ImproperRequest587NotAgency415Duplicate21716138894714NoRecords117Referred5Withdrawn23FeeRelated13NotDescribed2ImproperRequest9Duplicate732618212843NoRecords30Referred36Withdrawn10FeeRelated8NotDescribed1ImproperRequest8NotAgency1Duplicate34509009719555NoRecords335Referred89Withdrawn13FeeRelated2NotDescribed161ImproperRequest5NotAgency139Duplicate129776444841NoRecords192Referred9Withdrawn24FeeRelated39NotDescribed120ImproperRequest15NotAgency7Duplicate25Other258124224355NoRecords26Withdrawn4NotDescribed2961292735620NoRecords3479Referred13Withdrawn24FeeRelated104NotDescribed2ImproperRequest17NotAgency1Duplicate37017313000NoRecords11419606726NoRecords551Referred371Withdrawn53FeeRelated140NotDescribed404ImproperRequest829NotAgency386Duplicate52Other10146387182NoRecords6Withdrawn3FeeRelated6NotDescribed10ImproperRequest2NotAgency2Duplicate1571923469348NoRecords6440Referred18Withdrawn230FeeRelated589NotDescribed2169ImproperRequest31Duplicate117914665460NoRecords91969103NoRecords20Referred18Withdrawn8FeeRelated40NotDescribed11ImproperRequest8NotAgency5Duplicate5Other219914260NoRecords31Referred3Withdrawn1NotDescribed1ImproperRequest2Duplicate179375245NoRecords101Referred3Withdrawn3FeeRelated1NotDescribed10ImproperRequest5NotAgency8Duplicate4Other102793580NoRecords25Referred2Withdrawn373000NoRecords99970NoRecords13Referred4Withdrawn1FeeRelated1353361NoRecords30Referred10Withdrawn10FeeRelated5NotDescribed8ImproperRequest267NotAgency6Duplicate6Other170552416518NoRecords75Referred7Withdrawn11FeeRelated1NotAgency1219410NoRecords19Referred1Withdrawn2FeeRelated1ImproperRequest2Duplicate2Other234912247NoRecords72Referred27Withdrawn26Duplicate14481224NoRecords9Referred1Withdrawn2Other1319341NoRecords31Referred1Withdrawn2ImproperRequest6NotAgency3Duplicate4Other39414141NoRecords21Referred5Withdrawn44ImproperRequest3Duplicate8Other811834215NoRecords17Withdrawn2ImproperRequest1NotAgency181121334NoRecords39Referred6NotDescribed6ImproperRequest3Duplicate3116541NoRecords17Withdrawn1ImproperRequest4Duplicate1Other43721123NoRecords18NotDescribed2NotAgency25818214NoRecords11Referred357300NoRecords9ImproperRequest1NotAgency21514206NoRecords82Referred6Withdrawn1NotDescribed6ImproperRequest26NotAgency1Other1163727575131NoRecords211Referred18Withdrawn5FeeRelated11NotDescribed2ImproperRequest85NotAgency15Duplicate10Other71797174523NoRecords50Referred3ImproperRequest31NotAgency3Other1173397741NoRecords92Referred1Withdrawn23FeeRelated25ImproperRequest1157282637686732039NoRecords13993Referred717Withdrawn657FeeRelated1545NotDescribed3622ImproperRequest2129NotAgency1014Duplicate1975Other62863368Directed Requester to Another Agency or Entity26Referred Records Not Responsive10Referred Records Improperly Directed137Directed Requester to Another Agency or Entity9Referred Records Not Responsive514Directed Requester to Another Agency or Entity22N/A00Unable to Locate Requester77N/A00N/A00N/A00N/A00N/A00No Forwarding Address258258N/A00N/A00N/A00No Forwarding Address23Incorrectly Opened in Database2FOIA Rights Waived51Request Moot4Closed in Litigation6Access to PSR Available by Alternative Means1Court Sealed14101N/A00N/A00N/A00Unable to Locate Requester1Document Subject to Court-issued Protective Order1The Mail Referral Unit directed 212 requests to the appropriate DOJ component02N/A00Mail Returned Unclaimed1Unable to Locate Requester7Closed in Litigation210N/A00N/A00N/A00Directed Requester to Another Agency or Entity165Referred Records Not Responsive1Referred Records Improperly Directed4170N/A00Directed Requester to Another Agency or Entity1Referred Records Not Responsive12N/A00Misdirected by Another Agency/Component11Directed Requester to Another Agency or Entity33Directed Requester to Another Agency or Entity3Referred Records Not Responsive58N/A00N/A00Directed Requester to Another Agency or Entity3Referred Records Not Responsive14N/A00N/A00N/A00Mail Returned Unclaimed11No Forwarding Address5FOIA Rights Waived1Closed in Litigation17Referred Records Not Responsive11N/A00628Ex. 13Ex. 21Ex. 31Ex. 525Ex. 614Ex. 7(C)8Ex. 7(D)1Ex. 7(F)1Ex. 12Ex. 523Ex. 68Ex. 7(C)3Ex. 523Ex. 611Ex. 7(C)1Ex. 25Ex. 35Ex. 410Ex. 510Ex. 611Ex. 7(A)14Ex. 7(C)15Ex. 7(D)7Ex. 2404Ex. 3238Ex. 465Ex. 599Ex. 6273Ex. 7(A)115Ex. 7(B)2Ex. 7(C)380Ex. 7(D)12Ex. 7(E)36Ex. 7(F)7Ex. 2550Ex. 347Ex. 459Ex. 5220Ex. 6693Ex. 7(A)32Ex. 7(C)1475Ex. 7(D)22Ex. 7(E)245Ex. 7(F)715Ex. 12Ex. 25Ex. 32Ex. 43Ex. 546Ex. 618Ex. 7(A)1Ex. 7(C)1Ex. 7(E)1Ex. 21Ex. 43Ex. 552Ex. 618Ex. 7(A)46Ex. 7(C)156Ex. 7(D)11Ex. 7(F)9Ex. 11Ex. 214Ex. 314Ex. 42Ex. 582Ex. 6104Ex. 7(A)23Ex. 7(C)86Ex. 7(D)14Ex. 7(E)8Ex. 16Ex. 2360Ex. 327Ex. 414Ex. 513Ex. 641Ex. 7(A)18Ex. 7(B)3Ex. 7(C)437Ex. 7(D)225Ex. 7(E)45Ex. 7(F)392Ex. 24Ex. 33Ex. 41Ex. 520Ex. 621Ex. 7(A)4Ex. 7(C)15Ex. 7(E)3Ex. 21Ex. 53Ex. 6375Ex. 7(C)7Ex. 7(E)6Ex. 17Ex. 265Ex. 3310Ex. 44Ex. 5350Ex. 6729Ex. 7(A)47Ex. 7(C)1178Ex. 7(D)127Ex. 7(E)50Ex. 7(F)90Ex. 21Ex. 46Ex. 57Ex. 619Ex. 7(C)2Ex. 7(E)1Ex. 1585Ex. 22485Ex. 3669Ex. 425Ex. 5103Ex. 63456Ex. 7(A)356Ex. 7(B)35Ex. 7(C)3446Ex. 7(D)1897Ex. 7(E)1265Ex. 7(F)63Ex. 82Ex. 21Ex. 31Ex. 43Ex. 53Ex. 65Ex. 7(C)3Ex. 11Ex. 223Ex. 41Ex. 51Ex. 63Ex. 7(C)3Ex. 7(D)23Ex. 7(E)23Ex. 7(F)2Ex. 128Ex. 27Ex. 38Ex. 41Ex. 524Ex. 662Ex. 7(A)17Ex. 7(C)63Ex. 7(D)13Ex. 7(E)2Ex. 68Ex. 44Ex. 62Ex. 7(C)2Ex. 7(F)2Ex. 54Ex. 65Ex. 11Ex. 21Ex. 53Ex. 647Ex. 7(A)9Ex. 7(C)55Ex. 7(C)1Ex. 32Ex. 420Ex. 517Ex. 6207Ex. 7(A)2Ex. 7(C)1Ex. 7(E)2Ex. 56Ex. 21Ex. 52Ex. 633Ex. 11Ex. 21Ex. 52Ex. 611Ex. 7(C)1Ex. 23Ex. 516Ex. 624Ex. 7(A)3Ex. 7(C)22Ex. 11Ex. 31Ex. 514Ex. 639Ex. 7(A)8Ex. 7(C)39Ex. 7(D)1Ex. 22Ex. 55Ex. 64Ex. 23Ex. 56Ex. 610Ex. 59Ex. 618Ex. 7(A)1Ex. 21Ex. 312Ex. 512Ex. 622Ex. 7(A)4Ex. 7(C)9Ex. 7(D)1Ex. 11Ex. 2128Ex. 38Ex. 43Ex. 514Ex. 698Ex. 7(A)6Ex. 7(C)637Ex. 7(D)7Ex. 7(E)20Ex. 7(F)18Ex. 216Ex. 53Ex. 638Ex. 7(A)12Ex. 7(C)52Ex. 7(D)41Ex. 7(E)8Ex. 7(F)1Ex. 217Ex. 312Ex. 514Ex. 657Ex. 7(A)2Ex. 7(C)60Ex. 7(D)15Ex. 7(E)2Ex. 1639Ex. 24100Ex. 31360Ex. 4224Ex. 51231Ex. 66484Ex. 7(A)720Ex. 7(B)40Ex. 7(C)8158Ex. 7(D)2417Ex. 7(E)1717Ex. 7(F)1300Ex. 8266133403404597311956643351341360216982064661034340461029170420746610363413Ex. 135Ex. 2390Ex. 3117Ex. 412Ex. 5127Ex. 6441Ex. 7(A)75Ex. 7(C)668Ex. 7(D)166Ex. 7(E)231Ex. 7(F)163Ex. 63Ex. 7(C)3Ex. 7(E)2Ex. 135Ex. 2390Ex. 3117Ex. 412Ex. 5127Ex. 6444Ex. 7(A)75Ex. 7(C)671Ex. 7(D)166Ex. 7(E)233Ex. 7(F)163NoRecords628Referred40Withdrawn20FeeRelated149NotDescribed19ImproperRequest62NotAgency22Duplicate91InLitigation53ExpeditedDenial23Other836NoRecords3Other2NoRecords631Referred40Withdrawn20FeeRelated149NotDescribed19ImproperRequest62NotAgency22Duplicate91InLitigation53ExpeditedDenial23Other838Unable to locate requester4Component had not received a request43No component response to adjudicate308Appeal did not raise FOIA issues144Records already released115Records under court seal2Untimely220836No component response to adjudicate1Requester had not received disclosure packet. Another packet was 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