FOIA Annual Report Workbook2016-12-19FOIA 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 Commission201610 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 DHSHall v. CIA, No. 04-00814, 2012 WL 3143839, at * 16 (D.D.C. Aug. 3, 2012); 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. § 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 Hart-Scott-Rodino Antitrust Improvements Act of 1976N/A18 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. § 701Establishes penalties for: manufacturing, selling, or possessing "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 thereof"; and photographing, printing, making, or executing "any engraving, photograph, print, or impression in the likeness of any such badge, identification card, or other insignia, or any colorable imitation thereof"Jones v. IRS, No. 06-CV-322, 2008 WL 1901208, at *3-4 (W.D. Mich. Apr. 25, 2008).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 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).20 U.S.C. § 1232gIdentities of students and parents identified in data collected by representatives of the Comptroller General, the Secretary of Education, or State educational authorities in connection with the audit, evaluation, or enforcement of a Federally-supported education programN/A26 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).31 U.S.C. § 3733(k)Any documentary material, answers to written interrogatories, or oral testimony provided under any civil investigative demandN/A38 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-2(b)Conciliation assistance data received by the Community Relations ServiceN/A42 U.S.C. § 300aa-12(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/A5 U.S.C. app. 3 § 7(b)Names of employees who provide information or complaints to the Inspector GeneralN/A5 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. § 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. § 431 (Central Intelligence Agency Information Act of 1984)[O]perational files of the Central Intelligence AgencyCIA 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).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 Hong Kong for the Surrender of Fugitive Offenders, U.S.-H.K., Dec. 20, 1996, S. TREATY DOC. NO. 105-3 (1997))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. 111-8, 123 Stat. 524Information required to be maintained by Federal Firearms Licensees and information maintained in the ATF Firearms Tracing SystemsN/ATreaty Between the United States of America and the Swiss Confederation on Mutual Assistance in Criminal Matters, U.S.-Switz., May 25,1973, 27 U.S.T. 2019Information exchanged with foreign government pursuant to a Mutual Legal Assistance TreatyN/ATreaty between the United States and the Netherlands on Mutual Legal Assistance in Criminal Matters, Sept. 29, 2004, S. TREATY DOC No. 109-13 2006Information exchanged with foreign government pursuant to a Mutual Legal Assistance TreatyN/A11121222119119717183305121231031511415117711752452571175331122297566811318221111413131122661112123213835051015481223122211111113132311222421924119111112242241111451311304617981138159813381080766474961248372762803319344552211622725418778966531134117241824241893831825433550034819322485854122281398243271936797100437231520213758516702727049123108641282002596939692711210711094891463734308957111104641570642111992139725106104751425043576383373183344022502361312221456030626010640904585489497457939010025241189397144601748171249671781814245114894614213731037185415462* After reviewing their databases, the following components adjusted their numbers of requests pending as of the start of Fiscal Year 2016: Office of the AG, Office of the DAG, Office of the Assoc. AG, Antitrust, ATF, BOP, Civil, Criminal, EOIR, EOUSA, OLA, Pardon Attorney, Public Affairs, OSG, PRAO, Tax, 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 2016.223125NoRecords42Referred1Withdrawn3FeeRelated1NotDescribed1Duplicate1Other313073565234NoRecords182Referred18Withdrawn57NotDescribed22ImproperRequest214NotAgency23Duplicate84Other126159823322422192NoRecords406Referred41Withdrawn690FeeRelated188NotDescribed105ImproperRequest880NotAgency124Duplicate115Other17496686320NoRecords78Referred7Withdrawn15FeeRelated7NotDescribed5ImproperRequest14Duplicate1Other228011912192NoRecords123Referred35Withdrawn19FeeRelated8NotDescribed1ImproperRequest1NotAgency2Duplicate1522040NoRecords20Withdrawn125345398NoRecords70Referred10Withdrawn14NotDescribed84ImproperRequest98Duplicate9Other195665187670287NoRecords387Referred2Withdrawn18FeeRelated16NotDescribed53ImproperRequest96NotAgency20Duplicate69Other19182419350NoRecords23Referred1Withdrawn2Other38325043570114NoRecords4533Referred1Withdrawn45ImproperRequest4151NotAgency4Duplicate355Other3348192217NoRecords19ImproperRequest10NotAgency454495626613NoRecords817Referred67Withdrawn124FeeRelated145NotDescribed3ImproperRequest1217Duplicate73Other147432716255NoRecords29Referred2Withdrawn5FeeRelated6NotDescribed2ImproperRequest9NotAgency11005303722778NoRecords5984Referred23Withdrawn101FeeRelated621NotDescribed118ImproperRequest1458NotAgency9Duplicate118Other29613758880NoRecords112759143NoRecords6Referred6Withdrawn7NotDescribed1ImproperRequest1NotAgency2Duplicate5Other4108351822NoRecords111Referred3Withdrawn20ImproperRequest16NotAgency30Duplicate425923280NoRecords38Withdrawn1NotDescribed1Duplicate19278544NoRecords56Referred14Withdrawn15NotDescribed107ImproperRequest452NotAgency50Duplicate33Other23110941302054NoRecords82Withdrawn5FeeRelated2Duplicate2430141821NoRecords48Referred2Other11041281NoRecords20Withdrawn1ImproperRequest3NotAgency2Duplicate4Other46436322NoRecords41Withdrawn21FeeRelated1Duplicate4Other2139111716NoRecords18Referred1Withdrawn2ImproperRequest10Other291045144NoRecords12Referred1Withdrawn7ImproperRequest1Duplicate3Other350585NoRecords52Referred1Withdrawn2NotAgency1Duplicate7Other283626321NoRecords98Referred5Withdrawn28FeeRelated1NotDescribed1ImproperRequest94NotAgency1Duplicate10Other18402424615NoRecords71Referred6Withdrawn22FeeRelated1Duplicate11Other8222259627NoRecords102Referred2Withdrawn6Duplicate22602472NoRecords10NotDescribed1ImproperRequest1454671NoRecords31Withdrawn5ImproperRequest3NotAgency2Duplicate1Other19718480NoRecords22Withdrawn1NotDescribed190220NoRecords10Referred2ImproperRequest2NotAgency62420139NoRecords26Referred9Withdrawn1NotDescribed4ImproperRequest1597241706143NoRecords416Referred15Withdrawn24FeeRelated10NotDescribed8ImproperRequest102NotAgency18Duplicate15Other14171265638NoRecords58Referred4NotDescribed4ImproperRequest15181316550NoRecords81Withdrawn14ImproperRequest20Duplicate348930147104522813NoRecords14133Referred279Withdrawn1276FeeRelated1007NotDescribed522ImproperRequest8883NotAgency299Duplicate931Other111271854Court Sealed1Unable to Locate Requester23Litigation5Referred Documents Not Responsive3Referred Records Improperly Directed5Opened in Error50Unable to Locate Requester63126Opened in Error11Court Sealed1Directed Requester to Another Entity Subject to the FOIA12Litigation3Directed Requester to Another Entity Subject to the FOIA189FOIA Rights Waived2Referred Documents Not Responsive1195FOIA Rights Waived1Referred Documents Not Responsive5Unable to Locate Requester1319Unable to Locate Requester33Litigation33Court Sealed28Directed Requester to Another Entity Subject to the FOIA56FOIA Rights Waived49Unable to Locate Requester14147Litigation2Court Sealed1Directed Requester to Another Entity Subject to the FOIA72Referred Documents Not Responsive7Request Opened in Error138Unable to Locate Requester4Unable to Provide Records to Inmate Requester72296Directed Requester to Another Entity Subject to the FOIA1Request Opened in Error1Unable to Locate Requester24Directed Requester to Another Entity Subject to the FOIA209Litigation5Directed Requester to Publicly Available Information6Referred Documents Not Responsive4Referred Records Improperly Directed6Request Opened in Error1231Referred Record Improperly Directed11Directed Requester to Another Entity Subject to the FOIA3Referred Documents Not Responsive14Directed Requester to Another Entity Subject to the FOIA1Referred Documents Not Responsive12Directed Requester to Another Entity Subject to the FOIA2929Directed Requester to Another Entity Subject to the FOIA1Directed Requester to Publicly Available Information1Referred Documents Not Responsive13Directed Requester to Another Entity Subject to the FOIA10Directed Requester to Publicly Available Information2Referred Records Improperly Directed5Unable to Locate Requester118Directed Requester to Another Entity Subject to the FOIA4Referred Records Improperly Directed48FOIA Rights Waived11Unable to Locate Requester1414Referred Documents Not Responsive22N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A001112Ex. 316Ex. 414Ex. 524Ex. 622Ex. 7(A)17Ex. 7(C)25Ex. 7(D)18Ex. 11Ex. 216Ex. 3290Ex. 444Ex. 539Ex. 6592Ex. 7(A)46Ex. 7(C)401Ex. 7(E)263Ex. 7(F)26Ex. 13Ex. 258Ex. 363Ex. 440Ex. 5226Ex. 61830Ex. 7(A)50Ex. 7(B)11Ex. 7(C)2214Ex. 7(D)31Ex. 7(E)689Ex. 7(F)2055Ex. 83Ex. 13Ex. 21Ex. 32Ex. 410Ex. 544Ex. 654Ex. 7(A)2Ex. 7(C)8Ex. 7(E)1Ex. 32Ex. 595Ex. 642Ex. 7(A)67Ex. 7(C)192Ex. 7(D)3Ex. 7(E)3Ex. 81Ex. 31Ex. 52Ex. 63Ex. 315Ex. 47Ex. 567Ex. 6110Ex. 7(A)20Ex. 7(C)112Ex. 7(D)4Ex. 7(E)14Ex. 7(F)4Ex. 18Ex. 22Ex. 359Ex. 439Ex. 549Ex. 6195Ex. 7(A)79Ex. 7(B)4Ex. 7(C)801Ex. 7(D)306Ex. 7(E)542Ex. 7(F)545Ex. 21Ex. 32Ex. 49Ex. 512Ex. 620Ex. 7(A)10Ex. 7(C)8Ex. 7(D)2Ex. 7(E)2Ex. 21Ex. 58Ex. 6681Ex. 7(C)4Ex. 59Ex. 618Ex. 7(A)6Ex. 7(C)18Ex. 7(D)10Ex. 7(E)18Ex. 12Ex. 21Ex. 3218Ex. 428Ex. 5443Ex. 6963Ex. 7(A)72Ex. 7(B)2Ex. 7(C)1115Ex. 7(D)214Ex. 7(E)45Ex. 7(F)99Ex. 31Ex. 46Ex. 59Ex. 623Ex. 7(C)4Ex. 7(E)3Ex. 1358Ex. 2117Ex. 3802Ex. 475Ex. 5218Ex. 63498Ex. 7(A)647Ex. 7(B)13Ex. 7(C)3463Ex. 7(D)1536Ex. 7(E)2469Ex. 7(F)51Ex. 82Ex. 68Ex. 31Ex. 46Ex. 57Ex. 66Ex. 7(A)2Ex. 7(B)1Ex. 7(C)4Ex. 7(D)1Ex. 7(E)1Ex. 7(F)2Ex. 116Ex. 39Ex. 41Ex. 518Ex. 622Ex. 7(A)4Ex. 7(C)19Ex. 7(E)4Ex. 423Ex. 623Ex. 7(E)3Ex. 32Ex. 536Ex. 642Ex. 7(A)1Ex. 7(C)14Ex. 7(D)2Ex. 7(E)1Ex. 36Ex. 4120Ex. 58Ex. 6190Ex. 7(A)2Ex. 7(B)12Ex. 7(C)35Ex. 7(E)5Ex. 110Ex. 310Ex. 41Ex. 534Ex. 613Ex. 51Ex. 627Ex. 31Ex. 516Ex. 623Ex. 7(A)1Ex. 7(C)4Ex. 7(D)1Ex. 7(E)1Ex. 7(F)1Ex. 12Ex. 32Ex. 59Ex. 632Ex. 7(C)27Ex. 511Ex. 611Ex. 7(C)5Ex. 7(E)1Ex. 58Ex. 67Ex. 7(A)2Ex. 7(C)3Ex. 13Ex. 36Ex. 41Ex. 556Ex. 646Ex. 7(A)5Ex. 7(C)15Ex. 7(D)2Ex. 7(E)7Ex. 7(F)6Ex. 13Ex. 34Ex. 543Ex. 626Ex. 7(A)4Ex. 7(C)12Ex. 7(D)2Ex. 7(E)7Ex. 7(F)3Ex. 12Ex. 21Ex. 31Ex. 56Ex. 6100Ex. 7(A)4Ex. 7(C)112Ex. 56Ex. 65Ex. 51Ex. 62Ex. 516Ex. 642Ex. 21Ex. 39Ex. 58Ex. 613Ex. 7(A)3Ex. 7(C)2Ex. 22Ex. 36Ex. 411Ex. 513Ex. 6210Ex. 7(A)25Ex. 7(C)809Ex. 7(D)5Ex. 7(E)95Ex. 7(F)12Ex. 53Ex. 655Ex. 7(A)29Ex. 7(C)57Ex. 7(D)39Ex. 7(E)11Ex. 23Ex. 52Ex. 646Ex. 7(C)48Ex. 7(D)3Ex. 7(E)6Ex. 7(F)2Ex. 1411Ex. 2204Ex. 31528Ex. 4435Ex. 51547Ex. 69000Ex. 7(A)1098Ex. 7(B)43Ex. 7(C)9531Ex. 7(D)2179Ex. 7(E)4191Ex. 7(F)2806Ex. 866153342346049761533423460497* After reviewing its database, OIP adjusted the number of appeals pending as of the start of Fiscal Year 2016.** OIP began processing USPC's appeals in Fiscal Year 2016. USPC's two pending appeals at the end of Fiscal Year 2015 are included in OIP's data.1978186358938346019781863589383460Ex. 133Ex. 3108Ex. 45Ex. 5113Ex. 6488Ex. 7(A)130Ex. 7(C)596Ex. 7(D)132Ex. 7(E)454Ex. 7(F)155Ex. 133Ex. 3108Ex. 45Ex. 5113Ex. 6488Ex. 7(A)130Ex. 7(C)596Ex. 7(D)132Ex. 7(E)454Ex. 7(F)155NoRecords626Referred49Withdrawn7FeeRelated105NotDescribed43ImproperRequest159NotAgency26Duplicate265InLitigation76ExpeditedDenial45Other670NoRecords626Referred49Withdrawn7FeeRelated105NotDescribed43ImproperRequest159NotAgency26Duplicate265InLitigation76ExpeditedDenial45Other670Affirmed Unusual Circumstances2Component Performed Adequate Search267Appeal Opened in Error4Appeal Withdrawn6Component Did Not Receive a Request19Exclusion Issue Raised3Improper Appeal21Moot95No Component Response to Adjudicate147Not a FOIA Matter23Records Deemed Non-Responsive on Appeal1Records Under Court Seal1Unable to Locate or Contact the 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OIP's eight fee waiver adjudications occurred on requests for fee waiver made for the first time at the administrative appeal 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After reviewing their databases, the following components adjusted their number of consultations pending as of the start of Fiscal Year 2016: Office of the AG, Office of the DAG, Office of the Assoc. AG, ATF, Criminal, FBI, NSD, OIP.2015-08-282742016-06-07812016-06-30642016-07-06612016-07-06612016-07-11582016-09-07172016-09-13132016-09-2642016-09-3002016-09-2172016-05-19932016-08-11352016-09-2732016-09-2732016-09-2912015-05-203442015-07-302952015-07-302952015-08-042922015-08-062902015-09-032702015-09-082682015-09-092672015-10-282332016-02-191572016-04-261102016-04-291072016-04-291072016-05-31862016-06-09792016-09-01202016-09-02192016-09-07172016-09-08162016-09-1992016-09-2822016-01-041892016-04-271092016-09-2642016-09-2732016-09-2822016-09-3002016-09-3002015-09-032702015-11-022302015-11-232162015-11-232162016-01-211772016-03-301292016-04-131192016-04-211132016-06-01852016-06-09792016-07-01632014-11-144712016-07-06612015-04-033772015-04-033772015-05-283392015-07-153062015-08-172832016-05-061022016-06-29652016-07-13562016-09-3002015-11-122232015-11-042282015-11-092252015-11-042282015-11-092252016-09-07172015-11-042282015-11-092252013-02-269042016-04-071232010-11-1514752013-02-269042015-11-042282015-11-092252016-03-291302016-04-071232016-06-01852013-02-269042015-11-042282015-11-092252015-12-112032016-05-11992016-06-22702016-07-07602016-08-18302016-09-2352016-09-2732012-10-0210022016-02-011702016-06-06822016-08-11352010-11-1514752012-10-0210022013-02-269042013-02-269042013-02-269042014-11-144712015-04-033772015-04-033772015-05-203442015-05-283391211311341301465113811461598800476648128749630627631028060544556252219271925796789834665167517241677182410693104833151335500317643481962585754382139823874432796971021001293115202134051375839274027116123881081982001752598896859285210718121094413373356430111111971048370776413492921391151061201046442505011263102833113342544022061311412223303063472609190974510794929710493114903125312413693127971996174817661712207178201181419511445489677837310367825718544042161011596248092221180105131302762441395576864629187616281026144336005052110570254709963496012151146546473951333212222281343278285932263400510370442321527974410644392333424107346030203926334241093460OIP began receiving and processing USPC's appeals in Fiscal Year 2016.27022920272229USPC's two backlogged appeals from the end of Fiscal Year 2015 are included in OIP's data for Fiscal Year 2016.