FOIA Annual Report Workbook2019-02-10FOIA Annual ReportDOJDepartment 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 DivisionOffice of the AGOffice of the Attorney GeneralOffice of the Assoc. AGOffice of the Associate Attorney GeneralOCDETFExecutive Office for Organized Crime Drug Enforcement Task ForcesOffice of the DAGOffice of the Deputy Attorney GeneralOIGOffice of the Inspector GeneralOIPOffice of Information PolicyOJPOffice of Justice ProgramsOLAOffice of Legislative AffairsOLCOffice of Legal CounselOLPOffice of Legal PolicyOPROffice of Professional ResponsibilityOSGOffice of the Solicitor GeneralOVWOffice on Violence Against WomenPublic AffairsOffice of Public AffairsPardon AttorneyOffice of the Pardon AttorneyPRAOProfessional Responsibility Advisory OfficeTAXTax DivisionUSMSUnited States Marshals ServiceUSNCBUnited States National Central Bureau INTERPOLUSPCUnited States Parole Commission201815 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). 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 information Church 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 Fisheries, Inc. v. IRS, 395 F. App’x. 438, 440 (9th Cir. 2010) (unpublished disposition) (26 U.S.C. §§ 6103, 6105); Tax Analysts v. IRS, 217 F. Supp. 2d 23, 27-29 (D.D.C. 2002) (26 U.S.C. § 6105). Fed. R. Crim. P. 6(e), enacted by Act of July 30, 1977, Pub. L. No. 95-78, §2, 91 Stat. 319 Certain records that would reveal some secret aspect pertaining to grand jury proceedings Sussman v. USMS, 494 F.3d 1106, 1113 (D.C. Cir. 2007); Widi v. McNeil, No. 12-CV00188, 2016 WL 4394724, at *23 (D. Me. Aug 16, 2016); 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) Pub. L. No. 112-55, 125 Stat. 552, 609-10 (Consolidated Appropriations Act, 2012) Certain firearms database information City of Chicago v. U.S. Dep’t of the Treasury, 423 F.3d 777, 781-82 (7th Cir. 2005); P.W. Arms, Inc. v. United States, No. 15-1990-JCC, 2017 WL 319250, at *4 (W.D. Wash. Jan. 23, 2017); Williams v. ATF, No. PWG-15-1969, 2017 WL 3978580 at *5-6 (D. Md. Sept. 8, 2017); Abdeljabbar v. ATF, 74 F. Supp. 3d 158, 173 (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).41 U.S.C. § 4702 (formerly at 41 U.S.C. § 253b(m)(1))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).50 U.S.C. § 3024(i)(1) (formerly at 50 U.S.C. § 403- 1(i)(1)) (National Security Act of 1947)Intelligence sources and methodsCIA v. Sims, 471 U.S. 159, 167 (1985).Fed. R. Crim. P. 32(c)(3)(A), enacted by Act of July 31, 1975, Pub. L. 94-64, § 2, 89 Stat. 370Presentence reports and recommendationsDOJ v. Julian, 486 U.S. 1, 11 (1988).10 U.S.C. § 424Organization or any function of an organization, and certain information pertaining to, employees of the Defense Intelligence Agency, the National Reconnaissance Office, and the National GeospatialIntelligence AgencyHamdan v. DOJ, 797 F.3d 759, 776 (9th Cir. 2015); Freedom Watch, Inc. v. NSA, 197 F. Supp. 3d 165, 174 (D.D.C. 2016); Wickwire Gavin, P.C. v. Def. Intelligence Agency, 330 F. Supp. 2d 592, 602 (E.D. Va. 2004). 42 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. § 2000g2(b) Conciliation assistance data received by the Community Relations Service N/A10 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).18 U.S.C. §§ 2510-20 (Title III of the Omnibus Crime Control and Safe Streets Act)Wiretap requests and the contents of any wire, oral, or electronic communication obtained through wiretapsPayne v. DOJ, No. 96-30840, 1997 WL 450139, at *3 (5th Cir. July 11, 1997); Lam Lek Chong v. DEA, 929 F.2d 729, 733 (D.C. Cir. 1991).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, 831 F.3d 523, 527-28 (D.C. Cir. 2016); ACLU v. DOJ, 2014 WL 4954121, at *11 (N.D. Cal. Sept. 30, 2014); 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. § 5319 (Bank Secrecy Act)Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reports Turner v. Dep’t of Treasury, No. 15-00007, 2017 WL 1106030 at *7 (E.D. Cal. Mar. 23, 2017); Yunes v. DOJ, 263 F. Supp. 3d 82, 87 (D.D.C. 2017); 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).21 U.S.C. § 1904(e)(3)Information related to foreign narcotics traffickersN/A50 U.S.C. § 3507 (formerly at 50 U.S.C. § 403g) (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). 5 U.S.C. app. 4 § 107(a)(2) (Ethics in Government Act of 1978) Confidential financial disclosure report pertaining to certain government employees Meyerhoff v. EPA, 958 F.2d 1498, 1500-02 (9th Cir. 1992); Boyd v. Exec. Office for U.S. Attorneys, 161 F. Supp. 3d 1, 7 (D.D.C. 2015); Seife v. NIH, 874 F. Supp. 2d 248, 254 (S.D.N.Y. 2012).8 U.S.C. § 1202(f) (Immigration and Nationality Act)Certain records pertaining to the issuance or refusal of visas to enter the United States.Medina-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 *6-7 (S.D.N.Y. Sept. 19, 2014); 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).10 U.S.C. § 130bPersonally identifiable information pertaining to “any member of the armed forces assigned to an overseas unit, a sensitive unit, or a routinely deployable unit” and “any employee of the Department of Defense or of the Coast Guard whose duty station is with any such unit”Freedom Watch, Inc. v. NSA, 197 F. Supp. 3d 165, 174 (D.D.C. 2016); Hiken 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. § 130cCertain “sensitive information of foreign governments” and certain international organizationsACLU v. DOD, 389 F. Supp. 2d 547, 554 (S.D.N.Y. 2005); Nat’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); Gerstein v. DOD, No. 03-5193, slip op. at 8 (N.D. Ca. Dec. 21, 2004).13 U.S.C. § 301(g) (Collection and Publication of Foreign Commerce Act)Certain shippers’ export declarations or successor documentsAfr. Fund v. Mosbacher, No. 92 Civ. 289, 1993 WL 183736, at *5 (S.D.N.Y. May 26, 1993); Young Conservative Found., Inc. v. U.S. Dep’t of Commerce, No. 85-3982, 1987 WL 9244, at *2-3 (D.D.C. Mar. 25, 1987).15 U.S.C. § 4305(d) Information submitted under the National Cooperative Research and Production Act of 1993N/A18 U.S.C. § 701Likeness of any badge, identification card, or other insignia, of the design prescribed by the head of any department or agency of the United States for use by any officer or employee thereof, or any colorable imitation thereofJones v. IRS, No. 06-CV-322, 2008 WL 1901208, at *3-4 (W.D. Mich. Apr. 25, 2008).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., 75 F. Supp. 3d 425, 430- 31 (D.D.C. 2014).18 U.S.C. § 5038(a)Records of juvenile delinquency proceedings.Lavado v. DEA, No. 90-5262, 1991 WL 119586, at *1 (D.C. Cir. June 28, 1991). 31 U.S.C. § 5311 Records and reports on monetary instruments transactions N/A38 U.S.C. § 5705Records created by VA as part of its medical qualityassurance 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). 42 U.S.C. § 14132(b)(3)Certain “stored DNA samples and DNA analyses”Moore v. Nat’l DNA Index System, 662 F. Supp. 2d 136, 140 (D.D.C. 2009).49 U.S.C. §§ 114(r), 114(s)Information obtained or developed in carrying out security under the authority of the Aviation and Transportation Security Act or under chapter 449 of this title Skurow v. DHS, 892 F. Supp. 2d 319, 329-30 (D.D.C. 2012); Gordon v. FBI, 390 F. Supp. 2d 897, 900 (N.D. Cal. 2004).50 U.S.C. § 3605 (formerly at 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).50 U.S.C. § 3507 (formerly at 50 U.S.C. § 403g) (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). 6 U.S.C. § 133(a)(1)(A) Voluntarily shared critical infrastructure informationN/A50 U.S.C. § 4565(c) (formerly at 50 U.S.C. app. § 2170(c))Information or documentary material filed with the Committee on Foreign Investment in the United StatesN/A34 U.S.C. § 10231Certain research and statistical data obtained pursuant to this sectionN/A31 U.S.C. § 3730(b)(2)Records pertaining to civil actions for false claims against the United States GovernmentN/A49 U.S.C. § 40119(b) (Federal Aviation Act)Certain information obtained or developed in ensuring transportation security if disclosure of that information would: constitute an invasion of personal privacy, reveal a trade secret or confidential commercial or financial information, or be detrimental to transportation safetyPub. Citizen, Inc. v. FAA, 988 F.2d 186, 194 (D.C. Cir. 1993); Gordon v. FBI, 390 F. Supp. 2d 897, 900 (N.D. Cal. 2004).10 U.S.C. § 1102(f) (National Defense Authorization Act for Fiscal Year 1987)Medical quality assurance records created by or for the Department of Defense as part of a medical quality assurance programGoodrich 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). 18 U.S.C. § 208(d)(1)Providing that “a copy of any determination granting an exemption under subsection (b)(1) or (b)(3) [from application of penalties for acts affecting personal financial interests determined to constitute bribery, graft, or conflicts of interest] shall be made available to the public,” but exempting from this disclosure requirement “any information contained in the determination that would be exempt from disclosure under section 552 of title 5”Seife v. NIH, 874 F. Supp. 2d 248, 256 (S.D.N.Y. 2012).8810336622110311112382431101137113781148212233144311744716411264171111111114356243123211275711333531111332222441111141133135524242211334414551551111557711112245659643162126230620336591152711724516798114145614871704123911027707709217174030131625119421394146121671691042710119065321630262018618621787261261561651753735243250271753418115461467825945979575901178621744063230282621591411211791072611582101839342318752244326630921041836577123383291215110146105151239202124317471216999719215643471401513616879013331121202599987512202524116107105188619336461148235233915176676246019725968759138325217*After reviewing their databases, the following components adjusted their numbers of requests pending as of the start of Fiscal Year 2018: Office of the AG, Office of the DAG, Office of The Assoc. AG, ATF, BOP, Civil, Civil Rights, Criminal, CRS, DEA, ENRD, EOIR, EOUSA, EOUST, JMD, NSD, OIG, OIP, OJP, OLA, OLP, OSG, Pardon Attorney, Public Affairs, Tax, USMS, USPC. ** 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 2018. 499316NoRecords163Referred8Withdrawn17ImproperRequest10Duplicate28Other47431195813NoRecords71Referred5Withdrawn8NotDescribed2ImproperRequest5Duplicate8Other142034162NoRecords29Withdrawn6ImproperRequest3Duplicate4Other771131117NoRecords40Referred4Withdrawn2NotDescribed2ImproperRequest1NotAgency1Other79855537375NoRecords278Referred12Withdrawn148NotDescribed37ImproperRequest154NotAgency15Duplicate43Other50170418022070282NoRecords417Referred43Withdrawn388FeeRelated100NotDescribed192ImproperRequest1414NotAgency222Duplicate1627092488830NoRecords105Referred2Withdrawn8FeeRelated3NotDescribed9ImproperRequest10Duplicate1Other1231610110485NoRecords39Referred46Withdrawn3FeeRelated8NotDescribed3ImproperRequest1Duplicate439423357NoRecords80Referred3Withdrawn1NotDescribed1ImproperRequest2NotAgency14Duplicate2Other11693547102NoRecords122Referred8Withdrawn15NotDescribed155ImproperRequest137Duplicate6Other279906070NoRecords15Withdrawn1ImproperRequest2NotAgency126213582288NoRecords338Referred11Withdrawn9FeeRelated20NotDescribed141ImproperRequest87NotAgency44Duplicate38Other16178757457NoRecords38Referred2Withdrawn2FeeRelated2NotDescribed11ImproperRequest116536993356134NoRecords6998Referred12Withdrawn73ImproperRequest5048NotAgency10Duplicate64750271337783621NoRecords812Referred36Withdrawn46FeeRelated25NotDescribed29ImproperRequest1568NotAgency1Duplicate176Other244467821911NoRecords31Referred1Withdrawn2FeeRelated4NotDescribed6ImproperRequest5NotAgency3Duplicate1Other1958414318991NoRecords7297Referred48Withdrawn112FeeRelated567NotDescribed130ImproperRequest2867NotAgency11Duplicate148Other11017440520NoRecords18NotDescribed12635160NoRecords6Referred34Withdrawn23ImproperRequest3Duplicate4121351418NoRecords41Withdrawn1ImproperRequest26NotAgency22Duplicate1158124NoRecords13NotDescribed2ImproperRequest10NotAgency23410410849NoRecords159Referred11ImproperRequest1Duplicate11443145788NoRecords103Referred10Withdrawn7FeeRelated1NotDescribed5ImproperRequest446Duplicate39Other9941836781129NoRecords66Referred2Withdrawn10NotDescribed2ImproperRequest1NotAgency3Duplicate829120370NoRecords19Referred3Withdrawn9ImproperRequest2Duplicate5Other1010522337NoRecords46Referred2Withdrawn4NotDescribed4ImproperRequest61246310NoRecords12Withdrawn1ImproperRequest6Duplicate5Other869191444NoRecords20Referred1NotDescribed1ImproperRequest13Other4415632296NoRecords37Referred7Withdrawn8NotDescribed11ImproperRequest4NotAgency1715120330NoRecords33Referred1Withdrawn2ImproperRequest19028331NoRecords38Referred2Withdrawn10NotDescribed6ImproperRequest1Duplicate11208331NoRecords15Referred2Withdrawn1ImproperRequest1Duplicate8Other675220NoRecords19Referred12481820NoRecords23Referred11FeeRelated2ImproperRequest19NotAgency41057017660NoRecords166Referred10Withdrawn24NotDescribed6ImproperRequest69NotAgency5Duplicate40Other20646911486NoRecords63Referred2NotDescribed12ImproperRequest36NotAgency10Duplicate7339403420NoRecords148Referred2Withdrawn8FeeRelated1ImproperRequest2062441661100863294NoRecords17918Referred342Withdrawn949FeeRelated733NotDescribed768ImproperRequest11980NotAgency385Duplicate1397Other187091383Directed Requester to Publicly Available Information10Directed Requester to Another Entity Subject to the FOIA29Litigation2Referred Records Not Responsive647Directed Requester to Publicly Available Information2Directed Requester to Another Entity Subject to the FOIA2Litigation8Referred Records Not Responsive214Directed Requester to Publicly Available Information1Consolidated Requests1Directed Requester to Another Entity Subject to the FOIA57Litigation5Court Sealed1Directed Requester to Publicly Available Information17Unable to Locate Requester5050N/A00Directed Requester to Another Entity Subject to the FOIA2Court Sealed1Referred Records Not Responsive3Referred Records Improperly Directed2Directed Requester to Publicly Available Information412N/A00Litigation11Directed Requester to Another Entity Subject to the FOIA255Litigation8Referred Records Not Responsive5Referred Records Improperly Directed11279N/A00Court Sealed1Directed Requester to Another Entity Subject to the FOIA4Directed Requester to Publicly Available Information3FOIA Rights Waived1Litigation1Records Not Available in Format Requested3Referred Records Not Responsive1Unable to Locate Requester216N/A00N/A00Court Sealed8Directed Requester to Another Entity Subject to the FOIA184FOIA Rights Waived37Litigation6Unable to Locate Requester9244Referred Records Not Responsive11Court Sealed1Directed Requester to Another Entity Subject to the FOIA42Litigation11Records Not Available in Format Requested1Referred Records Not Responsive7Unable to Locate Requester11Unable to Provide Records to Inmate Requester37110N/A00N/A00N/A00N/A00N/A00Directed Requester to Another Entity Subject to the FOIA694Unable to Locate Requester1Directed Requester to Publicly Available Information48Aggregate Cases248Litigation3994N/A00Directed Requester to Publicly Available Information2Referred Records Not Responsive1Directed Requester to Another Entity Subject to the FOIA710N/A00Directed Requester to Publicly Available Information4Directed Requester to Another Entity Subject to the FOIA48Directed Requester to Another Entity Subject to the FOIA4444N/A00N/A00N/A00Directed Requester to Publicly Available Information3Litigation1Referred Records Not Responsive1Directed Requester to Another Entity Subject to the FOIA16N/A00N/A00Unable to Locate Requester2020N/A00N/A001870Ex. 16Ex. 37Ex. 43Ex. 570Ex. 676Ex. 7(A)5Ex. 7(C)22Ex. 7(E)25Ex. 7(F)5Ex. 15Ex. 36Ex. 549Ex. 637Ex. 7(A)8Ex. 7(C)13Ex. 7(E)9Ex. 7(F)4Ex. 11Ex. 31Ex. 512Ex. 611Ex. 7(A)3Ex. 7(C)2Ex. 7(E)1Ex. 38Ex. 53Ex. 68Ex. 7(A)9Ex. 7(C)4Ex. 7(D)2Ex. 217Ex. 3223Ex. 441Ex. 510Ex. 6666Ex. 7(A)125Ex. 7(C)479Ex. 7(D)2Ex. 7(E)156Ex. 7(F)22Ex. 260Ex. 375Ex. 436Ex. 5185Ex. 61919Ex. 7(A)59Ex. 7(B)3Ex. 7(C)1968Ex. 7(D)41Ex. 7(E)657Ex. 7(F)1424Ex. 83Ex. 11Ex. 313Ex. 412Ex. 570Ex. 677Ex. 7(A)11Ex. 7(C)17Ex. 7(E)3Ex. 81Ex. 21Ex. 31Ex. 5106Ex. 677Ex. 7(A)78Ex. 7(C)127Ex. 7(E)7Ex. 7(F)5Ex. 32Ex. 47Ex. 510Ex. 624Ex. 7(C)1Ex. 7(E)2Ex. 7(F)1Ex. 11Ex. 33Ex. 43Ex. 535Ex. 689Ex. 7(A)33Ex. 7(C)89Ex. 7(D)6Ex. 7(E)4Ex. 7(F)3Ex. 31Ex. 54Ex. 66Ex. 17Ex. 27Ex. 355Ex. 443Ex. 545Ex. 6313Ex. 7(A)73Ex. 7(C)658Ex. 7(D)211Ex. 7(E)523Ex. 7(F)478Ex. 412Ex. 529Ex. 628Ex. 7(A)11Ex. 7(C)5Ex. 22Ex. 41Ex. 542Ex. 6481Ex. 7(A)2Ex. 7(C)6Ex. 7(E)7Ex. 17Ex. 26Ex. 3141Ex. 414Ex. 5273Ex. 61296Ex. 7(A)52Ex. 7(B)3Ex. 7(C)951Ex. 7(D)112Ex. 7(E)52Ex. 7(F)54Ex. 55Ex. 69Ex. 7(C)2Ex. 7(E)7Ex. 1540Ex. 2279Ex. 31179Ex. 458Ex. 5338Ex. 63668Ex. 7(A)757Ex. 7(B)14Ex. 7(C)3591Ex. 7(D)1717Ex. 7(E)3026Ex. 7(F)83Ex. 82Ex. 62Ex. 41Ex. 56Ex. 613Ex. 7(C)2Ex. 7(F)1Ex. 110Ex. 34Ex. 46Ex. 510Ex. 613Ex. 7(A)3Ex. 7(C)9Ex. 7(E)5Ex. 54Ex. 65Ex. 7(A)1Ex. 7(C)5Ex. 7(D)2Ex. 7(E)5Ex. 81Ex. 13Ex. 21Ex. 52Ex. 6111Ex. 7(A)8Ex. 7(C)130Ex. 7(D)2Ex. 7(E)2Ex. 13Ex. 34Ex. 526Ex. 657Ex. 7(A)8Ex. 7(C)4Ex. 7(E)6Ex. 7(F)1Ex. 35Ex. 460Ex. 57Ex. 6106Ex. 7(A)1Ex. 7(C)23Ex. 7(E)10Ex. 7(F)3Ex. 511Ex. 624Ex. 7(C)2Ex. 14Ex. 37Ex. 43Ex. 532Ex. 627Ex. 7(A)1Ex. 7(E)1Ex. 59Ex. 630Ex. 11Ex. 34Ex. 55Ex. 657Ex. 7(C)57Ex. 41Ex. 519Ex. 623Ex. 513Ex. 631Ex. 22Ex. 514Ex. 619Ex. 7(C)2Ex. 7(F)1Ex. 31Ex. 522Ex. 626Ex. 7(C)6Ex. 7(E)4Ex. 7(F)3Ex. 23Ex. 322Ex. 41Ex. 54Ex. 612Ex. 7(A)4Ex. 7(C)4Ex. 21Ex. 42Ex. 53Ex. 630Ex. 7(A)3Ex. 7(C)187Ex. 7(D)1Ex. 7(E)29Ex. 7(F)32Ex. 16Ex. 6138Ex. 7(A)53Ex. 7(C)108Ex. 7(D)85Ex. 7(E)42Ex. 21Ex. 641Ex. 7(C)38Ex. 7(D)6Ex. 7(E)3Ex. 7(F)1Ex. 1595Ex. 2380Ex. 31762Ex. 4304Ex. 51473Ex. 69550Ex. 7(A)1308Ex. 7(B)20Ex. 7(C)8512Ex. 7(D)2187Ex. 7(E)4586Ex. 7(F)2121Ex. 874234018402241942340184022419* After reviewing its database, OIP adjusted the number of appeals pending as of the start of Fiscal Year 2018.2615183362862402226151833628624022Ex. 130Ex. 365Ex. 45Ex. 545Ex. 6263Ex. 7(A)38Ex. 7(C)189Ex. 7(D)44Ex. 7(E)185Ex. 7(F)50Ex. 130Ex. 365Ex. 45Ex. 545Ex. 6263Ex. 7(A)38Ex. 7(C)189Ex. 7(D)44Ex. 7(E)185Ex. 7(F)50NoRecords794Referred27Withdrawn3FeeRelated47NotDescribed218ImproperRequest291NotAgency7Duplicate153InLitigation64ExpeditedDenial72Other1195NoRecords794Referred27Withdrawn3FeeRelated47NotDescribed218ImproperRequest291NotAgency7Duplicate153InLitigation64ExpeditedDenial72Other1195Untimely102Records Under Court Seal7Component Has No Request31Affirmed Consolidation or Splitting of Request2Unable to Locate or Contact the Requester1No Component Response to Adjudicate210Improper Appeal26Not a FOIA Matter36Affirmed Unusual Circumstances2Records Deemed Non-Responsive on Appeal5Exclusion Issue Raised31Moot197Appeal Withdrawn7Agency Performed Adequate 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reviewing their databases, the following components adjusted their numbers of consultations pending as of the start of Fiscal Year 2018: Office of the DAG, ATF, BOP, COPS, Criminal, EOUSA, FBI, JMD, NSD, OCDETF, OIP, OSG, 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