FOIA Annual Report Workbook2017-12-20FOIA Annual ReportDOJDepartment of JusticeAntitrustAntitrust DivisionATFBureau of Alcohol, Tobacco, Firearms, and ExplosivesBOPBureau of PrisonsCivilCivil DivisionCivil RightsCivil Rights DivisionCRSCommunity Relations ServiceCriminalCriminal DivisionDEADrug Enforcement AdministrationENRDEnvironment and Natural Resources 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 DivisionNSDNational Security DivisionCOPSOffice of Community Oriented Policing ServicesOIPOffice of Information PolicyOJPOffice of Justice ProgramsOLCOffice of Legal CounselOLPOffice of Legal PolicyOLAOffice of Legislative AffairsOPROffice of Professional ResponsibilityPublic AffairsOffice of Public AffairsOffice of the Assoc. AGOffice of the Associate Attorney GeneralOffice of the AGOffice of the Attorney GeneralOffice of the DAGOffice of the Deputy Attorney GeneralOIGOffice of the Inspector GeneralPardon AttorneyOffice of the Pardon AttorneyOSGOffice of the Solicitor GeneralOVWOffice on Violence Against WomenPRAOProfessional Responsibility Advisory OfficeTaxTax DivisionUSMSUnited States Marshals ServiceUSNCBUnited States National Central Bureau – INTERPOLUSPCUnited States Parole Commission201710 U.S.C. § 1102 (National Defense Authorization Act for Fiscal Year 1987)Medical quality assurance recordsGoodrich v. Dep't of the Air Force, 404 F. Supp. 2d 48, 50-51 (D.D.C. 2005); Dayton Newspapers, Inc. v. Dep't of the Air Force, 107 F. Supp. 2d 912, 917 (S.D. Ohio 1999).10 U.S.C. § 130Certain "technical data with military or space application in the possession of, or under the control of, the Department of Defense"Newport Aeronautical Sales v. Dep't of the Air Force, 684 F.3d 160, 165 (D.C. Cir. 2012); Chenkin v. Dep't of the Army, No. 93-494, 1994 U.S. Dist. LEXIS 20907, at *8 (E.D. Pa. Jan. 14, 1994), aff'd, 61 F.3d 894 (3d Cir. 1995) (unpublished table decision).10 U.S.C. § 130cCertain "sensitive information of foreign governments" and certain international organizationsNat'l Inst. of Military Justice v. DOD, 404 F. Supp. 2d 325, 335-37 (D.D.C. 2005), aff'd on other grounds, 512 F.3d 677 (D.C. Cir. 2008); ACLU v. DOD, 389 F. Supp. 2d 547, 554 (S.D.N.Y. 2005); Gerstein v. DOD, No. 03-5193, slip op. at 8 (N.D. Ca. Dec. 21, 2004).10 U.S.C. § 2305(g)Certain contractor proposalsRoman v. NSA, Nos. 09-2947, 09-4281, 09-3344, 09-2504, 09-5633, 2012 WL 569747, at *7 (E.D.N.Y. Feb. 22, 2012); Margolin v. NASA, No. 09-CV-00421-LRH-VPC, 2011 WL 1303221, at *6 (D. Nev. Mar. 31, 2011).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).13 U.S.C. §§ 8(b), 9(a) (Census Act)Certain census dataBaldrige v. Shapiro, 455 U.S. 345, 355 (1982).15 U.S.C. § 1314(g) (Antitrust Civil Process Act)"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. § 18a(h)Information submitted in connection with the premerger notification provisions of the HartScott-Rodino Antitrust Improvements Act of 1976Lieberman v. FTC, 771 F.2d 32 (2d Cir. 1985).18 U.S.C. § 3123(d) (Pen Register Act)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"Labow v. DOJ, No. 11-1256, 2014 WL 4368954, at *8 (D.D.C. Sept. 4, 2014); Stephens v. DOJ, 26 F. Supp. 3d 59, 68 (D.D.C. 2014); Jennings v. FBI, No. 03-1651, slip op. at 11-12 (D.D.C. May 6, 2004); 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 servicesN/A18 U.S.C. § 3509(d) (Federal Victims' Protection and Rights Act)Certain records containing identifying information pertaining to children involved in criminal proceedingsDavis v. U.S. Postal Inspection Serv., No. 13-01972, 2014 WL 7014877, at *3 (D.D.C. Dec. 15, 2014); Rodriguez v. U.S. Dep't of Army, 31 F. Supp. 3d 218, 236-37 (D.D.C. 2014).18 U.S.C. § 3521(b)(1)(g) (Witness Security Reform Act of 1984)"[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).18 U.S.C. § 4208(c) (Parole Commission and Reorganization Act)Certain records pertaining to parole determination proceedingsDOJ v. Julian, 486 U.S. 1, 9 (1988).18 U.S.C. § 5038Juvenile arrest recordsN/A18 U.S.C. § 798 (Espionage Act)Certain classified information pertaining to the communication intelligence and cryptographic devices of the United States or any foreign governmentLarson v. Dep't of State, 565 F.3d 857, 868-69 (D.C. Cir. 2009); ACLU v. ODNI, No. 10-4419, 2012 WL 1117114, at *4 (S.D.N.Y. Mar. 30, 2012); Adejumobi v. NSA, No. 07-1237, 2007 WL 4247878, at *3 (M.D. Fla. Dec. 3, 2007), aff'd per curiam, 287 F. App'x 770 (11th Cir. 2008); Gilmore v. NSA, No. C 92-3646, 1993 U.S. Dist. LEXIS 7694, at *26-27 (N.D. Cal. May 3, 1993); Winter v. NSA, 569 F. Supp. 545, 546-48 (S.D. Cal. 1983).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).22 U.S.C. § 3104(c) (International Investment Survey Act)Records and reports provided pursuant to subsection (b)(2) of the section of the statute which pertains to certain "surveys and studies" regarding international investment and tradeYoung Conservative Found., Inc. v. U.S. Dep't of Commerce, No. 85-3982, 1987 WL 9244, at *3-4 (D.D.C. Mar. 25, 1987).26 U.S.C. §§ 6103, 6105 (Internal Revenue Code)Certain tax return information, to include Taxpayer Identification Numbers of third parties, and certain tax convention informationChurch of Scientology v. IRS, 484 U.S. 9, 15 (1987) (26 U.S.C. § 6103); Leonard v. U.S. Dep't of Treasury, 590 F. App'x. 141, 143-44 (3d Cir. 2014) (per curiam); 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. § 3730Records pertaining to civil actions for false claims against the United States GovernmentN/A31 U.S.C. § 5319 (Bank Secrecy Act)Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsOrtiz v. DOJ, No. 12-1674, 2014 WL 4449686, at *4 (D.D.C. Sept. 9, 2014); Rosenberg v. ICE, 13 F. Supp. 3d 92, 114-15 (D.D.C. 2014); Hulstein v. DEA, No. 10-4112, 2011 U.S. Dist. LEXIS 25788, at *7-8 (N.D. Iowa Mar. 11, 2011); Council on Am.-Islamic Relations, Cal. v. FBI, 749 F. Supp. 2d 1104, 1117 (S.D. Cal. 2010); 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).38 U.S.C. § 5705Records created by VA as part of its medical quality-assurance program; certain other information pertaining to VA's medical quality-assurance programSchulte & Sun-Sentinel Co. v. VA, No. 86-6251, slip op. at 3-4, 12 (S.D. Fla. Feb. 2, 1996).41 U.S.C. § 253b(m)(1) (currently at 41 U.S.C. § 4702)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); Margolin v. NASA, No. 09-CV-00421, 2011 WL 1303221, at *6 (D. Nev. Mar. 31, 2011); 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).41 U.S.C. § 2102 (amending 41 U.S.C. § 423(a)(1))* (Procurement Integrity Act)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).42 U.S.C. § 2000g-2bConciliation assistance data received by the Community Relations ServiceN/A42 U.S.C. § 300aa12(d)(4)(A) (National Childhood Vaccine Injury Act of 1986)"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).42 U.S.C. § 3789gData received by the Bureau of Justice Statistics and used only for statistical or research purposesN/A49 U.S.C. § 114Information obtained or developed in carrying out security under the authority of the Aviation and Transportation Security Act or under chapter 449 of this titleSkurow v. DHS, No. 11-1296, 2012 WL 4380895, at *9-10 (D.D.C. Sept. 26, 2012); Tooley v. Bush, No. 06-306, 2006 WL 3783142, at *19 (D.D.C. Dec. 21, 2006), aff'd on other grounds, 586 F.3d 1006 (D.C. Cir. 2009); Gordon v. FBI, 390 F. Supp. 2d 897, 900 (N.D. Cal. 2004).5 U.S.C. app. § 107(a) (Ethics in Government Act of 1978)Financial disclosure information pertaining to certain government employeesMeyerhoff v. EPA, 958 F.2d 1498, 1500-02 (9th Cir. 1992); Seife v. NIH, 874 F. Supp. 2d 248, 254 (S.D.N.Y. 2012); 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); Glascoe v. DOJ, No. 04-0486, 2005 WL 1139269, at *1 (D.D.C. May 15, 2005).50 U.S.C. app. § 2411(c)Information pertaining to license applications under the Export Administration ActWis. Project on Nuclear Arms Control v. U.S. Dep't of Commerce, 317 F.3d 275, 284 (D.C. Cir. 2003); Times Publ'g Co. v. U.S. Dep't of Commerce, 236 F.3d 1286, 1292 (11th Cir. 2001); Lessner v. U.S. Dep't of Commerce, 827 F.2d 1333, 1336-37 (9th Cir. 1987).50 U.S.C. § 402 note (National Security Agency Act of 1959)Information pertaining to the functions or organization of NSA; certain information pertaining to NSA employeesACLU v. DOJ, 681 F.3d 61, 72-75 (2d Cir. 2012); Elec. Priv. Info. Ctr. v. NSA, 678 F.3d 926, 931 (D.C. Cir. 2012); Houghton v. NSA, 378 F. App'x 235, 238-39 (3d Cir. 2010) (per curiam); Lahr v. NTSB, 569 F.3d 964, 985 (9th Cir. 2009); 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).50 U.S.C. § 403-1(i)(1) (currently at 50 U.S.C. § 3024(i)(1)) (National Security Act of 1947)Intelligence sources and methodsCIA v. Sims, 471 U.S. 159, 167 (1985); ACLU v. DOJ, 681 F.3d 61, 72-75 (2d Cir. May 21, 2012); ACLU v. DOD, 628 F.3d 612, 619, 626 (D.C. Cir. 2011); Berman v. CIA, 501 F.3d 1136, 1137-38, 1140 (9th Cir. 2007).50 U.S.C. § 403g (currently at 50 U.S.C. § 3507) (Central Intelligence Agency Act of 1949)Intelligence 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"ACLU v. DOJ, 681 F.3d 61, 72-75 (2d Cir. 2012); 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. § 432a (currently at 50 U.S.C. § 3143)Operational files of the National Reconnaissance OfficeAftergood v. National Reconnaissance Office, 441 F. Supp. 2d 37, 46 (D.D.C. 2006).8 U.S.C. § 1202(f) (Immigration and Nationality Act)Certain records pertaining to the issuance or refusal of visas to enter the United StatesMedina-Hincapie v. Dep't of State, 700 F.2d 737, 741-42 (D.C. Cir. 1983); DeLaurentiis v. Haig, 686 F.2d 192, 194 (3d Cir. 1982); Assadi v. Dep't of State, No. 12-1111, 2014 WL 4704840, at *6 (S.D.N.Y. Sept. 19, 2014); Beltranena v. U.S. Dep't of State, 821 F. Supp. 2d 167, 177-78 (D.D.C. 2011); Badalamenti v. U.S. Dep't of State, 899 F. Supp. 542, 547 (D. Kan. 1995); Jan-Xin Zang v. FBI, 756 F. Supp. 705, 711-12 (W.D.N.Y. 1991); Smith v. DOJ, No. 81-CV-813, 1983 U.S. Dist. LEXIS 10878, at *13-14 (N.D.N.Y. Dec. 13, 1983).Agreement Between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland on Mutual Legal Assistance in Criminal Matters, U.S.-U.K., Jan. 6, 1994, S. TREATY DOC. No. 104-2 (1995)Information exchanged with foreign government pursuant to a Mutual Legal Assistance TreatyN/AFed. 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).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).Pub. L. No. 108-447, 118 Stat. 2809, 2859-60 (Consolidated Appropriations Act, 2005) Pub. L. No. 110-161, 121 Stat. 1844, 1903-904 (Consolidated Appropriations Act, 2008)Certain firearms database informationCity of Chicago v. U.S. Dep't of the Treasury, 423 F.3d 777, 781-82 (7th Cir. 2005); Abdeljabbar v. ATF, No. 13-cv-0330, 2014 WL 6478794, at *9-11 (D.D.C. Nov. 20, 2014); Singh v. FBI, 574 F. Supp. 2d 32, 45-46 (D.D.C. 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)1111111114411515616111744114147177323132222111144565414113712350213378832141311232661111993366117272757112244224411331177221774161712254176212141111611164613413545131810999851432131272877503109635311308381164594531221321617332869778423258171417871852016616125322743859417235363124943181999425844331824471714579815042156115229033330641431061016625922010578580127511561145869432530911064284109239201348173741579913278787750138621263416882120255691430516151374214311106347255198741852293049130135441089831602424016979518488111475285042272292464915241316232820887939018930* After reviewing their databases, the following components adjusted their numbers of requests pending as of the start of Fiscal Year 2017: Office of the AG, Office of the DAG, Office of the Assoc. AG, ATF, BOP, Civil, Criminal, CRS, DEA, ENRD, EOIR, EOUSA, NSD, OIP, OJP, OLA, OLP, OSG, PAO, Pardon Attorney, PRAO, USMS, Tax. ** The number pending as of the start of the fiscal year was adjusted by the FBI to reflect first-party requests that were exempt from Privacy Act access and processed under the FOIA in Fiscal Year 2017.183123NoRecords44Referred3Withdrawn9FeeRelated3ImproperRequest1Duplicate1Other213533343176NoRecords147Referred12Withdrawn40NotDescribed11ImproperRequest143NotAgency17Duplicate26Other3798519622373231NoRecords501Referred100Withdrawn827FeeRelated159NotDescribed136ImproperRequest947NotAgency108Duplicate1597503564329NoRecords117Referred10Withdrawn10FeeRelated6NotDescribed16ImproperRequest8Duplicate4Other930811911586NoRecords46Withdrawn7FeeRelated18NotDescribed13ImproperRequest2NotAgency46Duplicate1453003NoRecords9Duplicate3Other1161758150NoRecords69Referred2Withdrawn10NotDescribed101ImproperRequest121Duplicate2Other248778163719255NoRecords354Referred6Withdrawn15FeeRelated20NotDescribed89ImproperRequest78NotAgency20Duplicate59Other9178765405NoRecords31Referred1Withdrawn15FeeRelated1ImproperRequest1Duplicate1Other116130326421107NoRecords5677Referred2Withdrawn72ImproperRequest4734NotAgency3Duplicate381417230412NoRecords9Referred5NotDescribed4ImproperRequest4NotAgency543399617646NoRecords660Referred78Withdrawn159FeeRelated65NotDescribed38ImproperRequest1481NotAgency1Duplicate138Other151443315169NoRecords13Referred1Withdrawn9FeeRelated4NotDescribed2ImproperRequest27164542081050NoRecords6857Referred32Withdrawn97FeeRelated243NotDescribed97ImproperRequest2121NotAgency10Duplicate146Other105156113110NoRecords193343233NoRecords11Referred12Withdrawn9ImproperRequest3Duplicate2106373033NoRecords64Referred7Withdrawn6ImproperRequest14NotAgency26Duplicate322030212NoRecords24Withdrawn1ImproperRequest1NotAgency18087471NoRecords50Referred10Withdrawn13NotDescribed41ImproperRequest395Duplicate20Other48111458413112NoRecords56Withdrawn23NotDescribed2Duplicate130933145NoRecords51Withdrawn3NotDescribed1ImproperRequest1Other11093352NoRecords13Withdrawn3ImproperRequest1NotAgency5Duplicate16Other38113312NoRecords22Referred3Withdrawn10NotDescribed3ImproperRequest1Duplicate5Other999121328NoRecords22Referred1ImproperRequest5Other6879282NoRecords9Withdrawn4NotDescribed1ImproperRequest3Duplicate2Other46210112NoRecords36Referred2Withdrawn1NotDescribed1ImproperRequest6Duplicate8Other5821018324NoRecords139Referred10Withdrawn17NotDescribed2ImproperRequest8Duplicate24Other22430324917NoRecords68Referred6Withdrawn8NotDescribed3ImproperRequest4Duplicate14Other13214299827NoRecords76Referred8Withdrawn3ImproperRequest2Duplicate12255594619NoRecords72Referred7Withdrawn2NotDescribed2ImproperRequest21Other122949327NoRecords32Withdrawn9NotDescribed1NotAgency4Other113515380NoRecords29Duplicate183200NoRecords12Referred8ImproperRequest22426513NoRecords29Referred12FeeRelated1ImproperRequest7NotAgency1Duplicate19583221111NoRecords207Referred11Withdrawn30FeeRelated2NotDescribed8ImproperRequest42NotAgency10Duplicate19Other8752146856NoRecords53Referred4NotDescribed3ImproperRequest23NotAgency3Duplicate5229385421NoRecords65Referred3Withdrawn16FeeRelated3ImproperRequest952434977100653149NoRecords15693Referred356Withdrawn1428FeeRelated525NotDescribed575ImproperRequest10191NotAgency260Duplicate1054Other111779390Court Sealed22Unable to Locate Requester3737Court Sealed2Directed Requester to Another Entity Subject to the FOIA5Directed Requester to Publicly Available Information1Referred Records Improperly Directed19Unable to Locate Requester11Litigation4Directed Requester to Another Entity Subject to the FOIA239FOIA Rights Waived1Referred Records Improperly Directed4248FOIA Rights Waived2Litigation1Unable to Locate Requester69Court Sealed11Court Sealed9Directed Requester to Another Entity Subject to the FOIA88FOIA Rights Waived44Unable to Locate Requester10151Court Sealed1Directed Requester to Another Entity Subject to the FOIA42Litigation5Referred Documents Not Responsive5Unable to Locate Requester12Unable to Provide Information to Requester in Requested Format1Unable to Provide Records to Inmate Requester39105Directed Requester to Another Entity Subject to the FOIA478Records Not Available in Format Requested1Referred Records Improperly Directed2481Directed Requester to Another Entity Subject to the FOIA11Directed Requester to Another Entity Subject to the FOIA2Referred Documents not Responsive13Directed Requester to Another Entity Subject to the FOIA6Referred Documents not Responsive2Unable to Locate Requester19Directed requester to another entity subject to the FOIA66Directed Requester to Another Entity Subject to the FOIA44Directed Requester to Another Entity Subject to the FOIA4Litigation15Directed Requester to Another Entity Subject to the FOIA18Litigation2Referred Documents not Responsive1Unable to Locate Requester122Directed Requester to Another Entity Subject to the FOIA7Litigation2Referred Documents not Responsive413Unable to Locate Requester11Litigation11Litigation2Unable to Locate Requester68N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A001117Ex. 21Ex. 314Ex. 44Ex. 517Ex. 624Ex. 7(A)12Ex. 7(C)16Ex. 7(D)14Ex. 7(E)1Ex. 215Ex. 3135Ex. 425Ex. 512Ex. 6332Ex. 7(A)66Ex. 7(C)275Ex. 7(E)125Ex. 7(F)9Ex. 11Ex. 274Ex. 3101Ex. 441Ex. 5281Ex. 62076Ex. 7(A)82Ex. 7(B)8Ex. 7(C)2301Ex. 7(D)24Ex. 7(E)769Ex. 7(F)1921Ex. 81Ex. 91Ex. 31Ex. 49Ex. 541Ex. 628Ex. 7(A)13Ex. 7(C)2Ex. 7(E)1Ex. 36Ex. 5114Ex. 642Ex. 7(A)66Ex. 7(C)169Ex. 7(D)8Ex. 7(E)11Ex. 7(F)1Ex. 31Ex. 51Ex. 63Ex. 38Ex. 44Ex. 557Ex. 6141Ex. 7(A)37Ex. 7(C)140Ex. 7(D)4Ex. 7(E)8Ex. 7(F)5Ex. 16Ex. 24Ex. 363Ex. 441Ex. 567Ex. 6244Ex. 7(A)100Ex. 7(B)3Ex. 7(C)769Ex. 7(D)313Ex. 7(E)568Ex. 7(F)557Ex. 31Ex. 45Ex. 526Ex. 623Ex. 7(A)9Ex. 7(C)5Ex. 41Ex. 519Ex. 6522Ex. 7(C)5Ex. 7(E)2Ex. 56Ex. 616Ex. 7(A)4Ex. 7(C)14Ex. 7(D)4Ex. 7(E)14Ex. 11Ex. 217Ex. 3264Ex. 436Ex. 5464Ex. 61145Ex. 7(A)85Ex. 7(B)4Ex. 7(C)1156Ex. 7(D)299Ex. 7(E)63Ex. 7(F)108Ex. 91Ex. 43Ex. 59Ex. 617Ex. 7(C)6Ex. 7(E)5Ex. 1613Ex. 2262Ex. 31240Ex. 463Ex. 5322Ex. 63689Ex. 7(A)829Ex. 7(B)22Ex. 7(C)3721Ex. 7(D)1801Ex. 7(E)3157Ex. 7(F)69Ex. 81Ex. 51Ex. 610Ex. 35Ex. 410Ex. 59Ex. 68Ex. 7(A)1Ex. 7(C)4Ex. 7(E)3Ex. 122Ex. 36Ex. 41Ex. 518Ex. 637Ex. 7(A)2Ex. 7(C)36Ex. 7(E)3Ex. 48Ex. 56Ex. 618Ex. 7(E)2Ex. 32Ex. 527Ex. 633Ex. 7(A)1Ex. 7(C)12Ex. 7(E)1Ex. 7(F)2Ex. 39Ex. 485Ex. 56Ex. 6122Ex. 7(C)31Ex. 7(E)4Ex. 12Ex. 31Ex. 518Ex. 68Ex. 53Ex. 631Ex. 7(C)1Ex. 11Ex. 514Ex. 626Ex. 7(C)5Ex. 7(E)1Ex. 34Ex. 58Ex. 639Ex. 7(A)1Ex. 7(C)38Ex. 7(D)2Ex. 11Ex. 519Ex. 625Ex. 7(A)1Ex. 7(C)11Ex. 11Ex. 31Ex. 55Ex. 69Ex. 7(C)3Ex. 17Ex. 34Ex. 557Ex. 679Ex. 7(A)1Ex. 7(C)32Ex. 7(E)10Ex. 7(F)8Ex. 13Ex. 33Ex. 542Ex. 639Ex. 7(A)2Ex. 7(C)11Ex. 7(E)1Ex. 11Ex. 41Ex. 55Ex. 691Ex. 7(A)4Ex. 7(C)115Ex. 7(F)1Ex. 539Ex. 637Ex. 7(C)2Ex. 7(F)2Ex. 81Ex. 23Ex. 521Ex. 618Ex. 55Ex. 636Ex. 11Ex. 22Ex. 313Ex. 54Ex. 63Ex. 7(C)1Ex. 31Ex. 49Ex. 510Ex. 6159Ex. 7(A)9Ex. 7(B)1Ex. 7(C)292Ex. 7(D)2Ex. 7(E)37Ex. 7(F)7Ex. 31Ex. 58Ex. 668Ex. 7(A)41Ex. 7(C)72Ex. 7(D)59Ex. 7(E)19Ex. 23Ex. 641Ex. 7(C)41Ex. 7(D)5Ex. 7(E)4Ex. 7(F)3Ex. 1660Ex. 2381Ex. 31884Ex. 4346Ex. 51761Ex. 69239Ex. 7(A)1366Ex. 7(B)38Ex. 7(C)9286Ex. 7(D)2535Ex. 7(E)4809Ex. 7(F)2693Ex. 83Ex. 925023192327042450231923270424* After reviewing its database, OIP adjusted the number of appeals pending as of the start of Fiscal Year 2017.1877208417768327018772084177683270Ex. 144Ex. 21Ex. 3117Ex. 44Ex. 5116Ex. 6577Ex. 7(A)139Ex. 7(C)649Ex. 7(D)152Ex. 7(E)483Ex. 7(F)153Ex. 144Ex. 21Ex. 3117Ex. 44Ex. 5116Ex. 6577Ex. 7(A)139Ex. 7(C)649Ex. 7(D)152Ex. 7(E)483Ex. 7(F)153NoRecords580Referred33Withdrawn3FeeRelated55NotDescribed81ImproperRequest119NotAgency38Duplicate138InLitigation58ExpeditedDenial70Other1103NoRecords580Referred33Withdrawn3FeeRelated55NotDescribed81ImproperRequest119NotAgency38Duplicate138InLitigation58ExpeditedDenial70Other1103Administrative Consolidation or Splitting Requests Appropriate7Affirmed Unusual Circumstances14Agency Performed Adequate Search408Appeal Withdrawn2Component Has No Request45Exclusion Issue Raised46Improper Appeal20Moot177No Component Response to Adjudicate263Not a FOIA Matter25Records Deemed Non-Responsive on Appeal2Records Under Court Seal18Untimely76110311033447.95LT18713447.95LT1871After reviewing its database, OIP discovered an appeal that was inadvertently closed which was reopened with the original received date and closed during this fiscal year. 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After reviewing their databases, the following components adjusted their number of consultations pending as of the start of Fiscal Year 2017: Office of the AG, Office of the DAG, Office of the Assoc. AG, BOP, Criminal, FBI, NSD, OIP, OLP, OLA, Public Affairs, and OSG.2016-10-112442017-03-231332017-09-1892016-05-113492016-05-263382016-06-023342016-06-133272016-09-292512016-11-032272016-11-092232016-11-152202016-12-191972016-12-281912017-04-251102017-06-05822017-06-06812017-07-05612017-07-11572017-08-01422017-08-24252017-08-31202017-09-12132017-09-2162017-09-07162017-02-021672017-02-281502017-02-281502017-03-031472017-03-091432017-03-091432017-03-101422017-03-101422017-03-291292017-04-031262016-06-133272016-06-133272016-08-152832016-08-312712016-09-012702016-09-162602016-12-012092017-01-031882017-01-171792017-01-171792017-07-11572016-12-161982017-08-03402017-08-23262017-06-15742016-10-202372017-05-031042017-06-14752017-08-10352017-08-11342017-09-2072017-09-2632015-11-124732017-08-02412017-03-221342016-10-112442017-07-07592017-08-15322016-12-161982017-01-231752017-03-161382017-04-111202017-08-11342017-09-2632017-09-2632016-05-113492016-07-073102016-12-161982017-08-09362016-11-042262017-03-151392017-03-221342017-04-051242017-05-31852017-08-17302015-11-124732016-05-113492016-05-113492016-05-263382016-06-023342016-06-133272016-06-133272016-06-133272016-07-073102016-08-1528313113413013511381099159898576647287749675032763112803084454595224532732251678986966577817241714182417879316683161355004385934819417235849544339824258432744339771100711520215042137581561127332733123143108106200259259220968592801074115610971145373325430309111284104109701346481921571399910687104874213850626316883823346914024301313742222143063472602559018545229941309713593899083252424249397979517481114171275217822718122951149148952473106820887185779390424311591372809751211910596313276371139915126461494915162814630243364484005292578524707563876022715656512167391103310422245313428178164591626174600101144270320279106441286333423192346032703342319234603270229172229172