FOIA Log 2017 Part 01 (Final)

Document text

Federal Bureau of Investigation
Records Management Division
Records Information/Dissemination Section
FOIA Log Report
01/01/2017 to 12/31/2017
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
001 Full Transcript of CVR Recording for Flight 93 02-May-2017 1361644
001 Osis, Karlis 19-Apr-2017 1364360
001 Trump Management Inc. 22-Nov-2016 1343549
001 STRAIGHT, MICHAEL 30-Jan-2015 1179375
002 Boggs, Carl 12-Oct-201 6 132433 3
005 BlueJacket, Robert 07-Mar-201 7 123523 7
000 DJF141200G0007514 26-Oct-2017 1387804
000 McVeigh, Timothy 18-Dec-2017 1391606
000 Hawk Systems, Inc. 11-Jul-2017 1379384
000 FBI Manual of Administrative Operations and 
Procedures (MAOP)12-Jul-2017 1379523
000 Aniyi, Babatunde 28-Feb-2017 1367953
000 Saunders, Ector 10-Oct-2017 1386462
000 ROGERS, FRED 28-Mar-2017 1370045
000 Cardona, Rafael 27-Sep-201 7 138553 7
000 Ilitch, Mike 05-Jun-201 7 137563 5
000 TAJALLI, GHAZAL 15-Aug-2011 1171453
000 FBI File 61-10556 31-Dec-2015 1342160
000 Stordock, Suzanne 08-Jun-2017 1376227
000 Bluntson, Demond 17-Mar-2017 1369243
000 Threats Against Students & Employees 6/29/16 - 
8/31/1603-Feb-201 7 136620 5
000 Kimble, Annie 10-May-2017 1373365
000 Sierra, Gildardo 06-Sep-2017 1384029
000 Fisher, Carrie 07-Apr-201 7 137103 7
000 ZeroFOX 02-Feb-201 7 1366130
000 Referencel Number: PS300576999 09-Mar-2017 1368708
000 Ebrahim, Zak 08-Nov-2017 1388660
000 McLaren, Malcolm 08-Sep-2017 1384184
000 Broccoli, Albert 24-Aug-2016 1356620
000 Romero, Sofia 10-Jan-201 7 136446 3
000 In-Q-Tel 07-Nov-201 7 1388630
7/28/202 3Page 1 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Mayer, Louis 04-Aug-201 6 135522 9
000 Miscellaneous Statements 27-Mar-201 7 136993 9
000 Epstein, Shachno 07-Aug-2017 1381579
000 Stein, Gertrude 04-Dec-2017 1390642
000 Derrida, Jacques 02-Aug-2017 1381174
000 Burnford, David 09-Jun-2017 1376484
000 Barker, Art 06-Jul-201 7 137899 2
000 Wallace, Amanda 03-Oct-201 7 138598 3
000 Piazza, Albert 16-Oct-2017 1386849
000 Kuhner, Arthur 09-Feb-2017 1366629
000 O'Brien, Paul 14-Dec-2017 1391415
000 Robinson, Robert 01-Dec-2017 1390522
000 Russian Interference in the 2016 U.S. Presidential 
Election11-Jan-201 7 136456 2
000 All records constituting, mentioning, or referring to File 
137-NY-1996720-Mar-2017 1369366
000 DOJ's decision to share Peter Strzok and Lisa Page 
text messages with the media19-Dec-2017 1391669
000 Velazquez, Nydia 21-Nov-201 7 138980 2
000 West, Daniel 12-Sep-201 7 138447 8
000 182-CG-157 07-Sep-2017 1384087
000 Landers, Joe 04-Apr-2017 1370635
000 List of Inmate Homicides in Federal Penitentiaries 05-Jan-2017 1364224
000 Moscone, George 16-Jun-2017 1377668
000 Lonner, Matthew 23-Mar-201 7 1369704
000 Cooley, Denton 29-Nov-201 6 1362030
000 Rojas, Alejandro 28-Dec-2017 1392210
000 Motion Picture Alliance for the Preservation of 
American Ideals  (1944-1960)18-Sep-2014 1297853
000 Garman, Jack 27-Sep-201 6 135861 6
000 FBI Serial Rapist Task Force 18-Oct-2017 1387172
000 Del Deo, Josephine 29-Aug-2016 1356886
000 Clarke, Nancy 31-May-2017 1375006
000 Grey, Brad 19-May-2017 1374063
000 Zerante, George 10-Mar-201 7 136877 2
000 Hogan, Stephen 04-May-201 7 1372920
000 White Citizens Council, Webster Parish 19-Jul-2017 1380090
000 Anderson, Stephen 02-Mar-2017 1368154
000 FOIA 1205371-000 28-Jan-2016 1343392
7/28/202 3Page 2 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Comella, Marc 11-Dec-201 7 1391090
000 Robinson, Derek 28-Dec-201 7 139221 5
000 LAMBON, DAVID 20-Nov-2012 1203216
000 Flynn, Joshua 17-Feb-2017 1367288
000 Mann, Jacob 13-Nov-2017 1388915
000 Majerczyk, Edward 03-Aug-2017 1381358
001 Alvarez Falcon, Julio 06-Nov-201 5 1333314
000 Halsted, Fred 30-Aug-201 7 1383500
000 Ertegun, Ahmet 05-Jul-2017 1378929
000 Project Pat 01-Sep-2017 1383693
001 Sadat, Muhammad 11-Dec-2015 1337424
001 Budd, David 25-May-2017 1363330
000 Wu, Hongda 11-May-201 6 135007 8
000 Holbrooke, Richard 12-Sep-201 6 135772 9
000 Pearlman, Louis 31-Aug-2017 1383648
000 4chan 26-Dec-2017 1392176
000 Collier, Robert 15-Nov-2017 1389248
000 Ratner, Michael 26-May-2016 1351228
000 American Labor Party 18-Jul-201 7 138001 6
000 Redmont, Bernard 15-Feb-201 7 136704 7
000 Glazier, Thomas 09-Jun-2017 1376449
000 Eric Rudolph Bombings 22-Nov-2016 1361751
000 Heartland Payment Systems 26-Dec-2017 1392080
000 Progressive Labor Party and Movement 12-Aug-2016 1355781
000 Tsarnaev, Tamerlan 15-Jun-201 6 135240 1
000 Spinelli, Veniero 02-Nov-201 7 138832 7
000 Waghorn, Amanda 20-Nov-2017 1389655
000 Weiner, Anthony 07-Jul-2017 1379176
000 Notification Letters Sent by FBI 03-Jul-2017 1378825
000 Clinton Server 01-Mar-2017 1368075
000 Hollowell, Matthew 24-Apr-201 7 137211 5
000 Zaidi, Zaheer 01-Sep-201 7 138370 9
000 Cholmondeley, Thomas 23-Aug-2016 1356546
000 Jenkins, Sterling 17-May-2017 1373800
000 Rickles, Donald 11-Apr-2017 1371230
000 Investigations Into Deaths at Leavenworth Prison 20-Apr-2017 1371938
7/28/202 3Page 3 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Kennedy, John 25-Oct-201 7 1387724
000 Records Describing the Processing of Requests 
1386118 and 138612404-Oct-201 7 138612 9
000 Taylor, Ralph 20-Jul-2017 1380269
000 Ordonez, Juan 17-May-201 7 137381 2
000 Rodriguez, Paul 30-Jun-201 6 135328 1
000 Downard, Tye 25-May-2017 1374647
000 Burner, Troy 10-Feb-2017 1366746
000 Spencer, Richard 24-Jan-2017 1365440
000 Walker, Paul 10-Mar-2017 1368746
000 Wildenhain, Ryan 18-Oct-201 7 138716 2
000 Sokolowski, Kanstantin 27-Nov-201 7 139002 1
000 Merklinger, Melissa 05-Apr-2017 1370717
000 Hesse, Victor 05-Jul-2017 1378975
000 Xinmin, Ren 23-Feb-2017 1367647
000 Lincoln , John 18-Jan-2017 1364987
000 Soto, Jeffry 05-Jun-201 7 137553 1
000 Monahan, Casandra 05-May-201 7 1373020
000 Stiriling, Jamison 06-Dec-2017 1390896
000 Schattner, Robert 13-Feb-2017 1366907
000 Lemkin, Raphael 04-Dec-2017 1390575
000 Trinidad, Michael 10-Apr-2017 1371125
000 Padilla, Jorge 14-Apr-201 7 1371610
000 Campbell, Khristina 30-Oct-201 7 138801 3
000 Manning, Richard 12-Jan-2017 1364665
000 Proper, Robert 02-Jun-2017 1375265
000 CORSO, PHILIP 20-Jul-2017 1380241
000 Byes, Jason 28-Feb-2017 1367968
000 Finney, Ben 21-Jun-201 7 137808 1
000 Young, John 18-May-201 6 135064 3
000 Withers, Walter 02-Mar-2016 1345604
000 Mexican-American Liberation Committee 25-Jul-2017 1380605
000 Rich, Seth 22-May-2017 1374270
001 Murder of Silme Domingo and Gene Viernes 16-Dec-2016 1340111
001 Luna, Edmundo 06-Dec-201 7 138218 8
002 Global Identity Summit 26-Oct-201 5 132143 1
001 Nannicola, Armand 08-Jun-2015 1321417
7/28/202 3Page 4 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
001 Penzato, Anthony 20-Jun-201 7 136874 5
000 Chainalysis 31-May-201 7 137507 6
000 Lewis, John 30-Oct-2017 1387982
000 Statements made by FBI Deputy Director McCabe 
concerning Michael Flynn03-Jul-2017 1378844
000 People's Songs, Inc. 19-Sep-201 7 1384960
000 Vandenberg, Arthur 06-Apr-2016 1347911
000 Terrorist Attack on the Alfred P. Murrah Federal 
Building in Oklahoma City08-May-2017 1373142
000 Kasper, John 27-Apr-201 7 137244 7
000 BADILLO, HERMAN 31-May-2017 1375088
000 Duckstein, Jessie 30-Aug-2017 1383541
000 Whitton, Margaret 15-Dec-2016 1363029
000 Corbetta, Guido 18-Sep-2017 1384812
000 Horner, Paul 13-Oct-201 7 138674 6
000 Faleomavaega, Eni 11-Sep-201 7 1384320
000 "Thank You God" Yacht 02-Aug-2017 1381184
000 Bokousky, Joseph 03-Mar-2017 1368233
000 Off the Chain Towing 24-Jul-2017 1380481
000 Commerzbank Ag 03-Jan-2017 1363978
000 Snee, Brian 19-Jun-201 7 137772 9
000 Watkins, Jasper 19-May-201 7 137414 3
000 WEBB, JOHN 23-Aug-2017 1382889
000 Robinson, John 27-Jul-2017 1380810
000 KAZARIAN, ARMEN 04-Jan-2017 1364112
000 Freeman, Bobby 20-Feb-2017 1367347
000 Prophet, Mark 23-Aug-201 7 1382890
000 Bakhtiar, Shapour 05-Jan-201 7 136417 9
000 US Trade Industries, Inc 19-Sep-2017 1384898
000 Ashton, Dore 07-Feb-2017 1366411
000 Delauro, Rosa 01-Jun-2017 1375207
000 Floyd, Robert 25-Oct-2016 1360140
000 Scott, Rick 21-Dec-201 6 136343 7
000 Black, Algernon 21-Dec-201 6 136341 1
000 UIP Techno Corp 10-Oct-2017 1386481
000 Mills, Kieth 14-Jun-2017 1377321
000 Sussi, Michele 17-Jul-2017 1379923
7/28/202 3Page 5 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Data from FBI Review of Microscopic Hair 
Comparison Laboratory Reports and Testimonies of 
FBI Personnel05-May-201 7 137306 2
000 HEIDEN, KONRAD 08-Sep-201 7 138424 7
000 Kurd, Richard 18-Apr-201 7 137180 8
000 Wyckoff, Claude 08-Jun-2017 1376144
000 Weiss, Melissa 02-May-2017 1372768
000 McGarry, Ryan 12-Apr-2017 1371354
000 Pastrana, David 20-Jan-2017 1365219
000 National Front of Iran 05-Sep-201 7 138378 1
000 System Development Corporation 31-Ma y-2017 137507 9
000 Artan, Abdul 12-Jun-2017 1376945
000 Canavan, Charles 30-Oct-2017 1387979
000 Feldmann, Barbara 22-Aug-2017 1382800
000 Gutierrez, Yolanda 29-Nov-2017 1390236
000 National Instant Criminal Background Check System 
Denials08-Jun-201 7 137621 6
000 Eclipse Group 12-Dec-2017 1391208
000 Arena, John 04-Sep-2015 1336028
000 New or Modified Minimization Procedures 29-Dec-201 7 139234 8
000 092-CG-903 08-May-2014 126355 2
000 JFK Assassination 23-Oct-2017 1387513
000 FBI Investigations Involv ing Hunt County, Greenville, 
Texas07-Jun-2017 1376018
000 State of New York and FBI partnership 20-Jun-201 7 1377910
000 Young, Scot 02-Nov-2017 1388349
001 LEIBLER, RICHARD A. 17-Mar-2017 1215876
001 Stuart, Leslie 25-Sep-2017 1378719
001 WILLIAMS, SONIA 23-May-2017 1358303
001 Parker, Mike 16-Oct-201 7 138362 9
001 Abdelaziz Elbalahy, Ahmed 14-Apr-201 7 136790 5
002 HIRSCHFELD, ALBERT 29-Jan-2015 1209746
000 Clinton, Hillary 05-Sep-2017 1383795
000 FBI's Powers, Duties, Responsibilities, and 
Jurisdictional Limitations12-Oct-2017 1386651
000 Indians of All Tribes Takeover of Alcatraz Island 22-Aug-2017 1382772
000 Prosecutorial Reports of Maricopa County Sherrif's 
and Attorney's Offices22-Mar-2017 1369596
000 Agee, Philip 16-Nov-201 7 138933 3
000 Antifa 31-Aug-2017 1383601
7/28/202 3Page 6 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Father Divine, FNU 25-Mar-201 5 132487 7
000 Epstein, Jeffery 30-Nov-201 7 139037 8
000 Capone, Al 13-Oct-2017 1386707
000 Merman, Ethel 04-Apr-2017 1370660
000 192C-LA-237071 07-Sep-2017 1384141
000 Suboh, Ashraf 04-Apr-2017 1370677
000 Valenti, Pasquale 11-Dec-201 7 139115 5
000 Fatico, Carmine 05-Oct-201 7 1386210
000 Trump Money Laundering 02-May-2017 1372748
000 Millau, Christian 18-Aug-2017 1382524
000 Johnson, Andrea 28-Aug-2017 1383252
000 Nolte, Ernst 23-Aug-2016 1356532
000 American Life Insurance Company 09-Dec-201 6 136273 7
000 Andrews, Sarainne 22-Aug-201 7 138281 5
000 Clinton, Hillary 01-Sep-2017 1383683
000 Earthport 19-Sep-2017 1384926
000 DiFazio, Peter 14-Dec-2017 1391490
000 Traynor, Ian 02-Sep-2016 1357242
000 Anderson, Elliot 30-Mar-201 7 137031 1
000 Thomas, Winifred 18-Jul-201 7 1380010
000 Schultz, Dorothy 16-May-2017 1373781
000 Graddy, Terry 30-Oct-2017 1387971
000 Abrams, Stephen 05-Oct-2017 1386278
000 Ramirez, Trinidad 19-Oct-2017 1387220
000 Alavi Foundation, et al 08-May-201 7 137314 3
000 Fusion GPS 20-Nov-201 7 138966 3
000 Controlled Substance Analogues 20-Jan-2017 1365269
000 Remote Access Searches Pursuant to FRCP 41(b)(6) 13-Jul-2017 1379636
000 Porteus, Thomas 29-Dec-2016 1363834
000 Flynn, Michael 08-May-2017 1373184
000 Harary, Paul 01-Dec-201 6 136226 9
000 Sanctuary Movement 02-Aug-201 7 1381194
000 Becker, LaShome 24-May-2017 1374516
000 Steele, Christoper 30-Jan-2017 1365839
000 Bromberg, Abraham 02-Aug-2017 1381260
000 Artan, Abdul 08-Jun-2017 1376187
7/28/202 3Page 7 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 The Donald J. Trump Foundation 14-Dec-201 6 136297 6
000 Distribution of Individuals Dangerous to the Security 
of the US10-May-201 7 137333 6
000 Sanchez, Edwin 24-Jan-2017 1365436
000 480 Sherwood Drive, Lexington, South Carolina 23-Jan-201 7 136537 2
000 Blumberg, Rhoda 11-Jul-201 6 135378 1
000 Sicarii 1715 12-Dec-2017 1391187
000 USA v. Abdul Malik Abdul Kareem, 
2:15-cr-00707-SRB20-Mar-2017 1369287
000 Hells Angels Motorcycle Club Shanghai China 03-Nov-201 7 138842 5
000 Ruffin, David 27-Feb-2017 1367805
000 Jones, Paul 22-Mar-2017 1369637
000 Hill, Adam 15-Dec-2017 1391562
000 Novato High School Black Student Union 01-Aug-2017 1381113
000 Law Enforcement Appreciation Luncheon 23-May-201 7 137434 7
000 Alcocer, Beatriz 14-Apr-201 7 137161 3
000 Gambaccini, Eugenia 05-Dec-2017 1390715
000 National Action 27-Oct-2017 1387955
000 DEFEIS, GEORGE 17-Jun-2016 1352622
000 McSorley, Richard 01-May-2017 1372572
002 PIPITO, ANTHONY FRANCIS 06-Jan-201 7 117620 7
001 Nationstar Mortgage LLC 05-Sep-201 7 1382640
001 Smith, Robert 22-Nov-2017 1387151
000 Policies or Practices Regarding Communication with 
the Public10-Feb-2017 1366754
000 Hitler, Adolf 25-Oct-201 7 138767 1
000 Sapir, Tamir 31-May-2017 1374984
000 Satan Disciples 05-Sep-2017 1383836
000 Wheeler, John 20-Mar-2017 1369352
000 Rooney, Arthur 27-Mar-2017 1369918
000 New York City Taxi Rank and File Coalition 27-Apr-201 7 137242 5
000 Policies, Procedures and Memoranda of 
Understanding10-Aug-201 7 138194 6
000 Documents Regarding Quantity of Devices Unable to 
Access Annually Due to Encryption27-Oct-2017 1387922
000 Leon Mendoza, Belisario 31-Aug-2017 1383639
000 Chicano High School Coalition (San Bernardino, CA) 01-Sep-2017 1383710
000 Hornsby, Claud 19-Jun-2017 1377719
000 Bolling, Alexander 03-Oct-201 7 138596 9
000 Senator Rand Paul's Assault and Hospitalization 08-Nov-201 7 138873 1
7/28/202 3Page 8 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Shepard, Philip 19-Apr-201 7 1371910
000 Acevedo, Anibal 02-Oct-201 7 138590 5
000 Frasca, Tommaso 16-Dec-2016 1363186
000 Wikileaks 05-Jun-2017 1375523
000 Records Related to Executive Order 13768, 
"Enhancing Public Safety in the Interior of the United 
States"01-Mar-2017 1368007
000 Lopez Tejada, Juan 31-Jul-2017 1380966
000 Hickey, Rex 12-Apr-2017 1371359
000 Gorgas, Rebecca 17-Apr-201 7 1371644
000 Brown, Tonya 08-Sep-201 7 138430 1
000 Jewish Voice For Peace , Inc. 20-Mar-2017 1369298
000 Mathias, Charles 09-Mar-2017 1368681
000 Rothbard, Murray 19-Jun-2017 1377717
000 Flaim, Edward 07-Jun-2017 1375957
000 Communications between former Director James 
Comey and former Director of National Intelligence 
James Clapper08-Aug-201 7 138166 9
000 Trumbetti, Tyler 29-Dec-201 6 136386 6
000 Norman, Anthony 30-Dec-201 6 1363940
000 Loius Berger Group 02-Jun-2017 1375446
000 Jenkins, Lynn 14-Jul-2017 1379817
000 Russo, John 07-Sep-2017 1384092
000 Highview Tower Property 28-Apr-2017 1372536
000 Rulli, Joseph 14-Feb-201 7 136698 2
000 Previte, Ronald 05-Dec-201 7 139069 8
000 Tobias, Lewis 18-Sep-2017 1384815
000 Ritz, Esther 23-Feb-2017 1367600
000 2015 Clinton Correctional Facility Escape 13-Jul-2015 1332462
000 Caiola, Alexander 30-Nov-2016 1362143
000 Newman, Eric 30-Nov-201 7 139034 7
000 Brabilla, Moises 15-Mar-201 7 136898 9
000 Stewart, Lynne 11-May-2017 1373415
000 Elson, Edward 20-Apr-2017 1371972
000 Waters, Joseph 20-Mar-2017 1369305
000 Paine, Thomas 24-Feb-2017 1367737
000 Documents and Communications between the FBI 
and White House and Justice Department Officials21-May-201 7 137416 8
000 Zeichick, Robert 05-Apr-2017 1370771
7/28/202 3Page 9 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Murphy, Josephine 16-May-201 7 1373664
000 The Outlaw 27-Sep-201 7 138553 5
000 Singh, Randhir 19-Jun-2017 1377775
000 File System Paper Written by Nelson Ferry 24-May-2017 1374526
000 Fortenberry, Jeff 29-Aug-2017 1383409
000 Kellerman, Roy 28-Aug-2017 1383185
000 Shooting of Siale Angilau 20-Sep-201 6 1358204
000 Garson, Byron 09-Jun-201 6 135194 2
000 Lender, Jerre 16-Dec-2016 1363128
000 FBI Laboratory Policy/Procedures for Trace Evidence 
Unit Specific to Hair and Fiber Unit17-May-2017 1373871
000 Victor, Rudy 31-Jul-201 7 138100 9
000 Burke-Conway, Frank 02-Jun-2017 1375396
000 Kuzminykh, Irina 10-Jan-2017 1364420
000 Rich, Seth 22-May-2017 1374271
000 Middleton, Harry 01-Feb-2017 1366051
000 Congressional Correspondence between RMD, FBI, 
and Rep. Scott Taylor16-Aug-201 7 138229 6
000 Operation Shattered Shield 28-Nov-2017 1390121
000 Bazata, Douglas 26-Apr-2017 1372277
000 Kaspersky Labs 22-Aug-201 7 138274 7
000 Godel, Kurt 19-Oct-201 7 1387250
000 Lornell, Wallace 18-Oct-2017 1387115
000 FBI Aerial Surveillance Evidence & Flight Logs 01-May-2017 1372578
000 Pallone, Frank 01-Sep-2017 1383752
000 Smith, Chris 01-Sep-2017 1383755
001 Koch, Frederick 05-Jun-201 7 137079 2
002 Kowalewski, Mary 08-Nov-201 7 138385 7
001 Zimmermann, Joachim 09-Jun-2017 1372453
002 Diggs, Frank 29-Dec-2016 1336622
000 Legal Expenses from an Outside Counsel/ Law Firm 12-Dec-2017 1391214
000 Burnett, Alfred 26-Oct-2016 1360258
000 Defcon 19-24 17-Feb-201 7 136730 6
000 Carnaby, Roland 27-Feb-201 7 136778 6
000 O'Brien, Lawrence 26-Oct-2017 1387774
000 SAID , EDWARD 20-Nov-2017 1389571
000 No-Fly List/Selectee List 20-Apr-2015 1326522
000 Nelson, Prince 11-May-2016 1350072
7/28/202 3Page 10 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Demeo, Roy 01-Nov-201 7 138821 5
000 Haden, Charles 06-Mar-201 7 136836 5
000 All memoranda or other material that describes or 
includes information on the content of communications between former Director James 
Comey and President Trump19-May-2017 1374096
000 Ellis, Edward 07-Nov-2016 1360881
000 Lopez, Carmen 10-Jan-2017 1364415
000 Liteky, Charles 02-Feb-201
7 136607 8
000 LaRouche, Lyndon 07-Feb-201 7 136635 1
000 EarthTech International, Inc 18-Oct-2017 1387163
000 Robinson, Leron 11-Jul-2017 1379333
000 Eden, Jerome 08-Aug-2017 1381696
000 Kahane, Meir 28-Feb-2017 1367956
000 Coe, Douglas 19-Sep-201 7 1384914
000 Lee, Katie 24-Nov-201 7 138998 6
000 Correspondence between former FBI Director James 
Comey and Attorney General Jeff Sessions07-Aug-2017 1381516
000 Bayrock Whitestone LLC 15-Feb-201 7 136710 9
000 Saeed, Mohammad 17-Jun-201 6 135260 1
000 Linich, William 10-Aug-2016 1355566
000 Marquez, Enrique 06-Mar-2017 1368382
000 Kargo 05-Oct-2017 1386243
000 Franklin National Bank 30-Oct-2017 1387970
000 Fatal incident involving two US Border Patrol Agents 13-Dec-201 7 1391314
000 al-Hazmi, Nawaf 14-Jul-201 6 135406 1
000 Timber Sycamore 14-Jul-2016 1354093
000 Abel, David 30-Oct-2017 1387986
000 Zerilli, Anthony 02-Nov-2017 1388373
000 Student Organizing Committee 27-Nov-2017 1390020
000 Jones, Jim 17-Oct-201 7 1387010
000 Weiss, Emanuel 04-Oct-201 6 135911 9
000 Aguilar Gonzalez, Roxana 09-Jun-2017 1376522
000 American Legion Department of California 07-Apr-2017 1370982
000 Wettstein, Frank 16-Dec-2016 1363188
000 Lilly, Bud 19-Jan-2017 1365155
000 Schorr, Daniel 14-Jul-201 7 137979 3
000 Ananda Marga 14-Nov-201 7 138903 9
7/28/202 3Page 11 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Wilkins, Roger 15-Aug-201 7 138221 1
000 305C-MM-114915 23-May-201 7 1374384
000 Mills, Larry 11-Feb-2017 1366786
000 Information on the movie Salt of the Earth 13-Apr-2017 1371521
000 FBI Climate Survey 21-May-2017 1374167
001 LEVENSON, ARTHUR JUSTIN 29-Nov-2017 1215880
002 Ferrell, Tyrone 28-Dec-201 6 1360734
001 Cauble, Rex 31-Aug-201 6 135529 5
001 Halberstam, David 06-Feb-2017 1363195
001 Massachusetts Joint Terrorism Task Force/ Ibragim 
Todashev22-Dec-2016 1356948
000 Welch, Robert 28-Au g-2017 1383170
000 Trump Organization 02-Mar-2017 1368161
000 Egypt Air Flight 990 19-Dec-2016 1363197
000 MOB Pirus 24-Sep-2017 1385318
000 Lages, Christina 13-Sep-2017 1384530
000 Secilia, Anthony 05-Dec-201 7 139075 1
000 Ukrethanol 06-Apr-201 7 137091 6
000 Hanerfeld, Jessica 08-Jun-2017 1376120
000 Johnson, Charles 19-May-2017 1374074
000 Rupley, Jason 20-Jun-2017 1377887
000 Sekula, Sonia 13-Nov-2017 1388972
000 Johnson, Carol 06-Dec-201 7 1390790
000 Contract Agreements with Face Forensics 14-Dec-201 7 139145 2
000 Delaware North Companies 24-Oct-2017 1387615
000 Crothers, Connie 23-Aug-2016 1356540
000 American Federation of State, County, and Municipal 
Employees29-Sep-2017 1385764
000 Records Relating to Document Entitled "Grizzly Steppe Russian Malicious Cyber Activity"01-Nov-2017 1388252
000 SAC Letter 56-51 dated September 25, 1956 12-May-201
7 137354 5
000 Baggs, William 07-Feb-201 7 136639 8
000 Rothberg, Howard 13-Oct-2017 1386671
000 A.F.I.S. Number 330614413161 28-Nov-2017 1390124
000 Unclassified memorandum written by James B. 
Comey that describes his interaction with President 
Donald J. Trump during a private meeting in the Oval 
Office on February 14, 201713-Jun-2017 1377170
000 Modi, Lalit 03-Jul-201 7 137880 9
000 Kallstrom, James 01-Dec-201 6 136230 2
7/28/202 3Page 12 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Chapot, Frank 12-Jul-201 6 135384 5
000 Groult, Benoite 12-Jul-201 6 1353860
000 Weinglass, Leonard 07-Jul-2016 1353568
000 High School Students Against the War and the Draft 18-Sep-2017 1384846
000 Williams, Matilda 01-Sep-2017 1383759
000 Ford, Leland 09-Jun-2017 1376491
000 Oxford Collection Agency, Inc 07-Aug-201 7 138152 3
000 Flint Michigan Water Crisis 16-Aug-201 6 135593 3
000 Schenk, Dale 12-Oct-2016 1359507
000 Banihammad, Fayez 14-Jul-2016 1354073
000 Documents on Credit Card Fraud by Chicago Gangs 21-Jun-2017 1378008
000 Illinois Federation of Labor 25-Apr-2017 1372229
000 Lemmons, Edwin 18-Jul-201 7 138004 1
000 Revolutionary Armed Task Force 24-Mar-201 7 136984 1
000 Ben-Jochannon, Yosef 01-Feb-2017 1366075
000 Processing Notes for FOIA # 1387321 04-Dec-2017 1390629
000 Kelley, Harry 15-May-2017 1373573
000 Kassar, Mario 11-Oct-2017 1386560
000 McGill, Vivian 06-Mar-201 7 136835 6
000 Freeman, Ray 06-Nov-201 7 138849 3
000 Oakes, Wayne 13-Jul-2017 1379672
000 Cockerell, Quintan 13-Jul-2017 1379688
000 UFO Sighting at Roswell, New Mexico July 8,1947 08-Mar-2017 1368556
000 Nevins, Richard 21-Mar-2017 1369495
000 Khobar Towers Bombing 29-Nov-201 6 136203 1
000 Chavez, Samuel 21-Jun-201 7 1378050
000 Hanhardt, William 24-May-2017 1374523
000 Williams, Ruth 04-May-2017 1372892
000 Ruppe, Becky Et Al 26-Apr-2017 1372345
000 Garmur 07-Mar-2017 1368471
000 Toon, Malcolm 04-May-201 7 1372904
000 Williams, Haywood 13-Jul-201 7 137963 2
000 092-CG-3785 13-Jun-2017 1377037
000 Cochran, Talvin 04-Dec-2017 1390599
000 Schechtman, Lawrence 24-May-2017 1374510
000 The Horizon 11-Oct-2017 1386557
7/28/202 3Page 13 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 MORRO CASTLE SHIPWRECK 03-Jan-201 7 136398 3
000 Dancoff, Sidney 22-Mar-201 7 136952 5
000 Ng, Anson 12-Apr-2017 1371426
000 Mahram, Gehan 20-Feb-2017 1367339
000 Grubb, Jody 02-Jun-2017 1375398
000 Hell's Angels Motorcycle Club 11-Jul-2017 1379437
000 Gravestone, et. al 21-Mar-201 7 136946 5
000 Kimball, Scott 28-Aug-201 7 1383264
000 Yasser, Syed 03-Feb-2017 1366174
000 Smith, Warren 25-Jan-2017 1365583
000 FAIR and SWAP 06-Sep-2017 1384019
000 Goldberg, Esther 29-Sep-2016 1358855
000 Zappitello, John 13-Apr-201 7 137153 8
000 Golotto, Steven 12-Apr-201 7 1371390
001 Aron, Jimmy 24-Oct-2017 1366608
001 Foley, Thomas 04-Jan-2017 1243716
001 Kulak, Alexei 27-Mar-2017 1229574
001 DeRaad, Donald 01-Jun-2017 1370235
001 Joyal, Terry 12-Dec-201 7 137958 1
001 Dooley, Evan 27-Mar-201 7 135157 2
000 Garrett, Elizabeth 31-Aug-2017 1383590
000 Hill, Henry 21-Dec-2017 1391935
000 Wilder, Christopher 17-Apr-2017 1371699
000 Koenen, Johanna 02-Jun-2017 1375262
000 Scarfo, Nicodemo 23-Jan-201 7 1365400
000 Gosch, John 06-Nov-201 7 1388454
000 COINTELPRO 28-Sep-2017 1385644
000 Wangrow, Henry 20-Jan-2017 1365217
000 Samberg, Nathan 24-Mar-2017 1369819
000 Pileggi, Vito 21-Oct-2016 1360021
000 Krasnow, Robert 20-Dec-201 6 136331 1
000 Muhammad, Wallace 11-Jul-201 7 137935 7
000 Cannon, Luther 28-Sep-2017 1385674
000 Jay, Antony 31-Aug-2016 1357029
000 Korzhan, Michael 09-Nov-2017 1388854
000 Bundy, Ted 17-Jul-2017 1379910
7/28/202 3Page 14 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Flores, James 07-Mar-201 7 136840 9
000 Ballam, Brian 21-Dec-201 7 139189 6
000 Investigation of David Patraeus 30-Nov-2016 1362121
000 Hickey, Ronald 12-Apr-2017 1371415
000 Kopp, Robert 21-Sep-2017 1385092
000 Donaghy, Timothy 21-Mar-2017 1369410
000 Administrative case files and processing notes of 
FOIA 1347356-026-Jan-201 7 136567 3
000 Ling, Bryant 09-Jun-2017 1376620
000 National Organization for Decent Literature 22-Jun-2017 1378091
000 Coleman, Chris 17-Jun-201 6 1352610
000 Coe-Jones, Dawn 17-Nov-201 6 136145 3
000 Director Comey FOIA Requests 02-Feb-2017 1366091
000 Manuals/Procedures used by FBI employees for 
adding files to the FBI's "Vault"31-Mar-2017 1370426
000 Majesty Enterprises LLC 22-Feb-201 7 1367554
000 Threats Against the Presidential Campaign of John 
Kasich13-Jan-2017 1364808
000 Tip provided on violation of Animal Welfare Act 21-Dec-201 7 139191 9
000 Bannard, Walter 12-Oct-201 6 135951 1
000 Orbis Business Intelligence 23-Jan-2017 1365322
000 Bishop International Airport Stabbing 07-Jul-2017 1379166
000 Imburgio, Lawrence 25-Jan-2017 1365528
000 Johnson, Victoria 15-Mar-2017 1368902
000 LaVenia, Thomas 26-Apr-201 7 1372270
000 Belcher,, William 27-Mar-201 7 136987 1
000 Jovinda, Naseer 11-May-2017 1373392
000 Gantz, Vincent 02-Aug-2017 1381271
000 Lattice Semiconductors IP Theft 22-Dec-2016 1363522
000 Any and All Records Mentioning or Relating to both 
"Crowdstrike" and "DNC Server"30-Oct-2017 1388046
000 Persons, Albert 17-May-2017 1373796
000 Motion Picture Industry Council 04-Jan-2016 1342213
000 Winslow, Randy 07-Dec-2016 1362607
000 Hashemi, Cyrus 21-Mar-201 7 136948 7
000 Guzman, Juan 12-Jun-201 7 1376924
001 Benedict, Ruth 29-Dec-2016 1355416
001 Pearl, Daniel 09-Jan-2017 1357636
001 Flitsch, Martina 18-Aug-2017 1342368
7/28/202 3Page 15 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
001 Bell, Dedra 22-Sep-201 7 138231 5
000 OFFICE OF WAR INFORMATION 30-Jun-201 6 135328 3
000 Guthrie, Woodrow 09-Mar-2017 1368688
000 Jackson, Michael 20-Dec-2017 1391794
000 Panther 21 Case 22-Nov-2017 1389892
000 Vidrine, Donald 16-Jun-2017 1377646
000 FBI Monograph: Funds and Foundations 10-May-201 7 137336 6
000 CASABLANCAS, JOHN 14-Aug-201 7 138206 8
000 Forcade, Thomas 22-Mar-2017 1369592
000 Younge, Samuel 25-Aug-2016 1356775
000 Fuerzas Armadas de Resistencia Popular 26-Sep-2016 1358566
000 Armer, Paul 03-Feb-2017 1366187
000 Tennant, Emma 07-Feb-201 7 136642 1
000 Mob Piru Bloods 24-Sep-201 7 138531 9
000 Weisman, Mike 27-Oct-2017 1388080
000 Back to Africa 12-Aug-2016 1355753
000 Binion, Gregory 08-Mar-2017 1368509
000 Ricks, Justin David 07-Mar-2017 1368463
000 Interview and Interrogation Techniques 07-Mar-201 6 134588 9
000 Gonzalez, Henry 03-Apr-201 7 137047 6
000 Correspondence to/from Director Comey's Accounts 07-Apr-2017 1371055
000 Middle Atlantic Great Lakes Organized Crime Law 
Enforcement Network19-Jun-2017 1377698
000 Child Abduction Rapid Deployment 09-Dec-201 6 136275 7
000 FOIA Logs 17-Oct-2017 1386986
000 Hardy, Godfrey 06-Jun-2017 1375815
000 Borrelli, Francisco 28-Jul-2017 1380852
000 Chambers, Mark 06-Mar-2017 1368309
000 Lopez Cuellar, Vincent 30-Jan-201 7 136587 1
000 Avradinis, John 02-Nov-201 7 138833 5
000 LYALIN, OLEG ADOLFOVICH (1945-1991) 22-Apr-2013 1213375
000 Aich, Manohar 11-Jul-2016 1353762
000 Dornberger, Walter 18-May-2016 1350541
000 Hinojosa, Xavier 07-Dec-2016 1362581
000 Fisher, Carrie 17-Jan-201 7 136485 1
000 Byers, Walter 27-Dec-201 7 139216 6
000 FBIRecordsVault Twitter Account 08-Dec-2016 1362651
7/28/202 3Page 16 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Allentown Community Youth Movement 20-Nov-201 7 138955 7
000 Jimenez, Guadalupe 24-Feb-201 7 136774 1
000 Joplin, Jordan 18-Aug-2017 1382484
000 Operation Galaxia 19-Dec-2017 1391734
000 GIULIANI, RUDOLPH W 29-Dec-2016 1363829
000 Bello, Salawu 26-Apr-2017 1372258
000 Raid at Don Muang Airport 05-Apr-201 7 137072 5
000 Roy, Teng 22-Aug-201 7 138277 8
000 I-85 Fire in Atlanta, GA 05-May-2017 1373036
000 Garcia Rodriguez, Jairo 16-Dec-2016 1363134
000 Parker, Kimberly 26-Dec-2017 1392057
000 Fusion GPS 04-Dec-2017 1390675
000 Crime Statistics for Chicago, New York, and Los 
Angeles28-Nov-201 7 139010 2
000 Qualifications for becoming a Special Agent 07-Aug-2017 1381514
000 Fuller, Edna 28-Nov-2017 1390128
000 Black Panther Party 05-Jun-201 7 137546 6
001 Incident between Angelina Jolie and Brad Pitt Onboard a Private Plane24-May-201
7 136240 7
000 183A-NY-3519 30-Mar-2017 1370348
000 Schoenfeld, Gerald 04-Apr-201 7 137059 8
000 Alvarez, Bernardo 14-Dec-201 6 1362950
000 Lapatin, David 15-Jun-2017 1377451
000 Bell, Peggy 30-Nov-2016 1362155
000 Brown, Ramond 07-Aug-2017 1381589
000 Azizi, Çanov 14-Nov-2017 1389068
000 Diamond, Henry 21-Mar-201 7 1369444
000 Government use of information obtained from FISA 09-Feb-201 6 134435 7
000 183-CG-1795 13-Sep-2017 1384581
000 Graham, Eleanor 28-Nov-2017 1390147
000 Serial Numbers of Documents Given to the Senate 
Intelligence Committee in January 201713-Apr-2017 1371519
000 Dimond, Nicholas 05-Jun-2017 1375551
000 Operation Pacifier 13-Jul-2017 1379670
000 Chesler, Alan 26-Apr-2017 1372301
000 Kushner, Jared 24-Jul-2017 1380440
000 Woessner, Ronald 26-Apr-201 7 1372334
000 Alberson, Jack 08-Mar-201 7 136857 8
7/28/202 3Page 17 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Winter Park Police Department 25-Jul-201 7 138049 7
000 The Medallion Fund 09-Nov-201 7 138876 5
000 Liebezeit, Jaki 01-Feb-2017 1366038
000 Ainsworth, Paul 03-Apr-2017 1370468
000 FOIA 1161324-004 28-Jan-2016 1343378
000 CHISUM, MELVIN 15-Aug-2017 1382214
000 Strategic Defense Initiative 03-Jan-201 7 136402 8
000 Fisher, Edwin 01-Dec-201 6 136222 1
000 McGowan, Gerald 17-Jan-2017 1364944
000 Atari Incorporated 28-Dec-2017 1392281
000 Starobin, Joseph 04-Jan-2017 1364050
000 Ploughshares Fund 14-Dec-2015 1341285
000 Remington, Vernick and Vena 21-Mar-201 7 136952 1
000 HeckenKamp, Jerome 03-Apr-201 7 137047 7
000 HENNACY, AMMON 10-May-2017 1373299
000 Dickerson, Claude 24-Jan-2017 1365455
000 WARD, PAUL W 14-Jun-2017 1377312
000 "The Coming Storm" 01-Sep-2016 1357175
000 Huxley, Aldous 24-May-201 7 1374500
000 Islamic Society of North America 03-Jan-201 7 1363990
000 Rizzo, Francis 21-Sep-2017 1385147
000 Koch, Frederick 05-Apr-2017 1370792
000 Black Panther Party 15-Aug-2017 1382248
000 Schioldager, Charles 17-May-2017 1373819
000 Lopez, David 30-Mar-201 7 1370320
000 Alcatraz Escape 15-May-201 7 137361 9
000 Husayn, Zayn 13-Jun-2017 1377138
000 Sinclair, David 13-Dec-2017 1391287
000 Robinson, Raymond 20-Nov-2017 1389556
000 Paine, Robert 11-Jul-2016 1353796
000 Friendly Models 27-Feb-201 7 136779 7
000 ELZAHABI, MOHAMAD KAMAL 20-Dec-201 6 136336 2
000 Preuss, Ernest 11-Dec-2017 1391126
000 Taliesin 09-Jun-2016 1351992
000 Deford, Frank 06-Jun-2017 1375794
000 The Organization of Iranian People's Fadaian 
(Majority)04-Jan-2017 1364109
7/28/202 3Page 18 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Arab Struggle Movement for the Liberation of Ahvaz 03-Jan-201 7 136402 9
000 Rodham, Hugh 02-Aug-201 7 138119 3
000 Hotchpotch 12-Dec-2017 1391244
000 Greenberg, Alan 21-Nov-2016 1361592
000 Memos by Former FBI Director James Comey 
Regarding Communications with President Donald 
Trump13-Jun-2017 1377135
000 Agarwal, Deepak 27-Mar-2017 1369895
000 Cruz Resendiz, Gerardo 16-Mar-2017 1369018
000 Reporter, Shapoor 01-May-201 7 1372660
000 Zolfaghari, Shahriar 12-Dec-201 6 136280 5
000 All Documents relating to any FOIA requests filed by 
NBC I-Team on Planet Aid19-Jul-2017 1380087
000 Paton, Robert 04-May-201 7 137295 8
000 Stone, James 01-Dec-201 6 136224 3
000 Annual Report from the Chief of the FBI 
Documentation Classification Unit14-Sep-2016 1357914
000 Nachman, Ivan 15-Dec-201 7 139150 2
000 Ferrie, David 17-Oct-201 7 1386914
000 Fuller, Cleathern 01-Jun-2017 1375180
000 Dimension Films 26-Oct-2017 1387839
000 Reid, Jason 23-Oct-2017 1387530
000 Bartemio, Louis 29-Jul-2015 1333519
000 BECK, JULIAN 21-Jul-201 6 135449 1
001 Clear Recon Corp. 12-Sep-201 7 1382664
001 NSL Databases 02-May-2017 1347356
002 Costa e Silva, Artur 06-Jan-2017 1222775
000 Hobsbawm, Eric 17-Feb-2017 1367249
000 Clinton, Hillary 05-Sep-2017 1383827
000 Balanchine, George 01-Dec-201 7 1390484
000 Culianu, Ioan 17-Nov-201 7 138952 7
000 Tom Delay 09-Nov-2017 1388826
000 Ali, Muhammad 06-Jul-2016 1353468
000 Kent State University Protests 13-Oct-2017 1386739
000 Ali, Muhammad 17-Jun-2016 1352604
000 Mead, Margaret 09-Jun-201 6 135199 7
000 Banco Ambrosiano 05-Jun-201 7 137559 6
000 Helm, George 22-Feb-2017 1367579
000 Cleveland Metropolitan Area Student Council 28-Aug-2017 1383211
7/28/202 3Page 19 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Software Engineering Institute (SEI) 26-Jan-201 7 136566 3
000 Dolce, Carla 26-Sep-201 7 138550 3
000 Defacement of Georgia Guidestones 23-Dec-2016 1363621
000 Waite, John 15-Nov-2017 1389216
000 McLaren, James 20-Nov-2017 1389546
000 Albury, Terry 01-Sep-2017 1383657
000 Climate Ground Zero 18-Dec-201 7 139159 8
000 Al-Awlaki, Anwar 13-Dec-201 6 136286 9
000 San Antonio Field Office 15-Aug-2017 1382253
000 Plemiannikov, Roger 25-Aug-2017 1383113
000 President's Address to a Joint Session of Congress 25-Apr-2017 1372234
000 MacTaggart, Jordan 17-Jul-2017 1379890
000 Bloembergen, Nicolaas 22-Sep-201 7 138527 5
000 Moschin, Gastone 22-Sep-201 7 138528 1
000 SAC Letter 56-26 dated May 8, 1956 12-May-2017 1373548
000 Crowson, Clinton 30-Sep-2016 1358890
000 International Latex Corporation 13-Jan-2017 1364794
000 066F-CV-53774 25-Oct-2016 1360203
000 Peterson, Malcolm 19-Jul-201 7 138010 6
000 Bransten, Louise 15-Aug-201 7 138216 8
000 Corso, Carmen 27-Mar-2017 1369902
000 Ryan, John 07-Nov-2017 1388583
000 Provisional Coordinating Committee of the Labor 
Self-Defense Group26-Sep-2016 1358535
000 Colombian Narcotics: Trafficking Organizations 16-May-2017 1373767
000 Rockwell, Norman 18-Jul-2017 1379982
000 Martin, Cecilia 04-Dec-2017 1390641
000 Denny, Francis 22-Nov-2017 1389853
000 East, Percy 24-Nov-201 7 139010 5
000 Ridulph, Maria 16-Oct-201 7 138686 3
000 Cianci, Vincent 05-Apr-2016 1347765
000 Spangler, Robert 23-Feb-2017 1367631
000 Ornstein, Paul 13-Feb-2017 1366847
000 Ross, H.J. 11-Jan-2017 1364599
000 Brown, Michelle 17-Nov-201 7 1389504
000 Agency Investigatory Records on Ivanka Trump 23-Mar-201 7 136966 6
000 Caveney, Robert 12-Sep-2017 1384495
7/28/202 3Page 20 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 IIRs tagged with or classified as IFC0000 20-Dec-201 7 139181 7
000 Motherwell, Robert 05-Oct-201 7 1386270
000 Granja, Benjamin 25-Sep-2017 1385323
000 Rothman, Norman 07-Jul-2016 1353551
000 Fogarty, Timothy 24-Jan-2017 1365475
000 Stoddard, Margaret 06-Oct-2017 1386338
000 Tiberi, Pat 29-Nov-201 7 139029 1
000 Romanello, Patrick 11-Feb-201 7 136678 3
000 Berryman, Arthur 23-Feb-2017 1367618
000 Oak Island 09-Aug-2017 1381802
000 Watts, Samantha 30-Aug-2017 1383537
000 Dara Group II 22-Feb-2017 1367534
000 Records logging use of any cell site simulator 
deployments by FBI personnel in conjunction with ICE 
ERO personnel over both 1/20/16-4/29/16 and 1/20/17-4/29/1706-Jul-201
7 137898 7
000 Callahan, Thomas 01-Jun-2017 1375159
000 Keyes, Israel 22-Jun-2017 1378196
000 Hells Angels Motorcycle Club 28-Oct-2016 1360445
000 Butt, Howard 20-Sep-2016 1358214
000 Hayward, Lillian 06-Mar-201 7 136838 5
000 Crimmons, Vincent 19-May-201 7 137404 2
000 O'Connor, Thomas 22-Aug-2017 1382773
000 FBI headquarters file #33-1-15328 13-Sep-2017 1384557
000 Haughton, Aaliyah 19-Dec-2017 1391749
000 Occupy Salem 17-Feb-2017 1367305
000 DIRECTOR COMEY'S LETTER TO CONGRESS 
REGARDING EMAIL SERVER INVESTIGATION15-Nov-201 6 136127 7
000 Visitor and Call Logs for Senator Jeff Sessions 17-Mar-2017 1369242
001 Dali, Salvador 13-Sep-2017 1374482
000 Bush, Prescott 05-Oct-201 7 1386230
000 Bronfman, Edgar 10-Jan-2014 124769 3
000 Johnson, Clarence 21-Jul-2017 1380358
000 Marcello, Carlos 01-Jun-2017 1375226
000 Platt, John 15-Aug-2017 1382233
000 Adonis, Joe 04-Oct-2016 1359106
000 Parsons, John 18-Jul-201 7 138004 2
000 105-HQ-19581 01-Mar-201 7 136803 5
7/28/202 3Page 21 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Weyerhaeuser, George 05-Jul-201 7 137886 5
000 Project Blue Book 08-Nov-201 7 138866 6
000 Ali, Muhammad 15-Jun-2016 1352364
000 Schlafly, Phyllis 07-Sep-2016 1357399
000 Nelson, Jerry 03-Jul-2017 1378835
000 Batlle Ibanez, Jorge 24-Jan-2017 1365471
000 Rivera, Julius 06-Mar-201 7 136836 1
000 Gorka, Sebastian 17-Jul-201 7 137992 2
000 Clemente, Domingo 12-Jun-2017 1376851
000 Porterfield, James 12-Jul-2017 1379570
000 Confidential Human Source Matters 05-Apr-2016 1347825
000 Fargo, ND Shooting Incident of February 10, 2016 05-Dec-2017 1390704
000 Barnes, Hazel 06-Mar-201 7 1368360
000 095-HQ-288851 07-Jul-201 7 137912 5
000 Leach, Ronald 15-Sep-2017 1384746
000 Menjou, Adolphe 17-Apr-2017 1371629
000 Wilson, Joe 14-Dec-2017 1391488
000 Kamae, Edward 31-Jan-2017 1365943
000 Roche, Maggie 31-Jan-201 7 1365960
000 Culaidian 4 10-Jul-201 7 1379220
000 Gruen, John 10-Aug-2016 1355562
000 LifeRaft 02-Feb-2017 1366126
000 Conrad, Robert 30-Nov-2017 1390317
000 Operation Cross Country 10-Nov-2016 1361075
000 Sousa, Sergio 13-Dec-201 7 1391304
000 de Beauvoir, Simone 08-Dec-201 7 139101 8
000 Picasso, Pablo 17-Feb-2017 1367229
000 Veterans Affairs matter regarding January 2, 1952 
letter26-Jul-2017 1380671
000 Getchell, Teresa 25-May-201 7 137470 5
000 Connors, Mike 09-Feb-2017 1366572
000 Lannett Company, Inc. 14-Apr-2017 1371603
000 Schakowsky, Jan 27-Jun-2017 1378489
000 Conference Planning--Conference Cost Reporting and Approvals to Use Nonfederal Facilities 0927D24-Apr-2017 1372127
000 Fischetti, joseph 20-Oct-2017 1387357
000 Rackley, Alex 12-Aug-2015 1334336
000 Whitaker, Ewen 01-Nov-2016 1360548
7/28/202
3Page 22 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 King, Peter 16-Oct-201 7 138686 6
000 Zimmerman, Renee 31-May-201 7 1375010
000 Howard, Jade 28-Dec-2016 1363728
000 Dickerson, Earl 22-Dec-2016 1363503
000 Lane, Richard 27-Mar-2017 1369974
000 Min, Gwo-Bao 04-Dec-2017 1390661
000 Anthony Weiner 12-Oct-201 7 138662 8
001 LIBERATION COLLECTIVE 17-Aug-201 1 1169304
000 Bona, Damien 19-Sep-2017 1384895
000 Maimone, Saverio 30-Aug-2017 1383448
000 Campbell, James 06-Jul-2017 1379013
000 FOIA 1182589-002 28-Jan-2016 1343375
000 Deep Springs College 19-Jun-201 7 137769 5
000 Gazprom 23-May-201 7 137436 2
001 Hate Crimes et al. 05-Jun-2017 1367789
001 097-HQ-4362 06-Apr-2017 1256335
001 Dalesandro, Fred 12-May-2017 1369649
000 Cochran, Johnnie 31-Mar-2017 1370389
000 Stockholm International Peace Research Institute 04-Jan-201 7 136410 5
000 Williams, Brian 28-Sep-201 7 138564 5
000 10 Russian Agents 07-Feb-2017 1366377
000 Harrison, George 22-Nov-2017 1389878
000 Redmont, Bernard 15-Feb-2017 1367052
000 "Going Dark" 10-Nov-2015 1339369
000 Dutschke, Alfred 20-Nov-201 7 138954 5
000 Excessive Use of Force by FBI Agents 22-Feb-201 6 1345024
000 Applegate, Eddie 20-Oct-2016 1359939
000 Justice, Gregory 22-Jun-2017 1378110
000 Malecki, Joyce 15-Aug-2017 1382256
000 Caldelas Marquez, Luis 21-Aug-2017 1382621
000 Margolies, John 10-Jun-201 6 135214 8
000 VDARE 30-Dec-201 6 1363870
000 George Washington High School Black Student Union 31-Jul-2017 1380954
000 Intrado Inc. 15-Mar-2017 1368974
000 Castellano, Samuel 12-Jun-2017 1376755
000 Marinelli, Joseph 21-Sep-2017 1385094
7/28/202 3Page 23 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Sanford, Mark 14-Dec-201 7 139149 8
000 Ivins, Bruce 30-May-201 7 137492 7
000 Vlasto, James 31-Jan-2017 1365961
000 Process Notes and Email Correspondence for FOIA# 
132963911-Dec-2017 1391160
000 Black, Terrance 13-Dec-201 6 136293 5
000 Smart, Kristin 04-Aug-2017 1381462
000 McClather High School Black Student Union 02-Aug-2017 1381285
000 Clinton, Hillary 14-Jul-2016 1354029
000 Ferrer, Miguel 23-Jan-2017 1365384
000 Training Division - Learning Systems Program Policy 
Guide 0942PG27-Apr-201 7 137243 8
000 Martinez-prado, Monica 16-Mar-2017 1369051
000 McGuire, Charles 24-Feb-2017 1367720
000 Everly, Wilmer 16-Nov-201 7 138926 7
000 Seattle Field Office Visitor Logs 13-Dec-201 7 139130 2
000 Al-Hababi, Nayef 27-Jan-2017 1365777
000 Monthly Background Check Data by Race/State/Type 25-Oct-2016 1360156
000 092-LA-1112 21-Jan-2016 1343245
000 Leon County Schools 31-Mar-2017 1370380
000 Butler, Virginia 07-Mar-201 7 136839 9
000 Gilbert, Ruth 21-Jun-201 7 137805 1
000 Harper, Herbert 07-Mar-2017 1368421
000 Ali, Muhammad 11-Apr-2017 1371263
000 Lipton, Seymour 13-Nov-2017 1389051
000 Deutsch, Sidney 09-Aug-2017 1381838
000 Quintanilla, Raul 17-Jul-201 7 1379860
000 Cuadra, Ramiro 23-Oct-201 7 1387520
000 Dickler, Gerald 26-Jul-2017 1380614
000 BAY, ROBERT 11-May-2016 1350150
000 Flowers, Raymond 25-May-2017 1374680
000 Dunmore, Helen 21-Jun-2017 1378048
000 Finamore, John 18-Oct-201 7 138709 7
000 Vailland, Roger 25-Aug-201 7 138315 3
000 Ritvo, Max 29-Aug-2016 1356904
000 Wu, Tien 09-Feb-2017 1366609
000 Nichols, John "Jack" 15-Jun-2017 1377542
000 CLINTON FOUNDATION FOIA REQUESTS 14-Nov-2016 1361222
7/28/202 3Page 24 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Capital Growth Company 24-Jul-201 7 138046 7
000 Rich, Seth 06-Jun-201 7 137577 2
000 United Student Movement 11-Sep-2017 1384355
000 Pena, Juan 13-Jun-2017 1377119
000 Drabkin, Adolphe 06-Dec-2017 1390809
000 Mexican American Youth Organization 17-Nov-2017 1389407
000 Loory, Stuart 07-Dec-201 5 134077 9
000 CASLER, DARIN 03-May-201 7 137286 2
002 MATTEL 29-Mar-2017 1278675
001 Nuestra Familia Prison Gang 29-Dec-2016 1359602
001 Caudle, Theron 03-Apr-2017 1346874
001 Countering Violent Extremism (CVEO) Programs 21-Apr-2017 1369575
002 Thomas, Delano 11-May-201 7 136731 1
000 Schine, Gerard 20-Dec-201 7 139179 8
000 Mandela, Nelson 31-Jul-2017 1380956
000 Ochs, Philip 22-Feb-2017 1367460
000 Millikan, Robert 24-Oct-2017 1387598
000 Palermo, Dominick 06-Apr-2017 1370909
000 Salazar, Ruben 06-Jul-201 7 137901 5
000 Sheridan, Walter 05-Apr-201 7 137079 3
000 Sonic Services, Inc 15-Mar-2017 1368918
000 Kamara, Edward 18-Apr-2017 1371776
000 MSMB Capital Management 09-Jun-2016 1352005
000 Obelisk 24-Aug-2017 1382955
000 Tanzilli, Peter 20-Dec-201 6 1363374
000 Dean, Vera 07-Mar-201 7 136845 3
000 Stull, John 07-Apr-2017 1371000
000 IfNotNow 20-Mar-2017 1369335
000 Hells Angels Motorcycle Club 24-Aug-2017 1382981
000 PERKINS, JAMES 17-Jun-2016 1352645
000 Diller, Melvin 10-Oct-201 7 1386490
000 Inventory of Confiscated Computer Hard Drives and  
Documents01-Feb-201 7 136604 8
000 Cline, Ray 20-Mar-2017 1369318
000 Klein, John 18-Nov-201 6 136157 2
000 Copy of the Certified Mail  Sent by William Fernandes 
to the Boston FBI General Council Office22-Dec-201 7 139196 3
000 KHAALIS, HAMAAS 31-Mar-2017 1370414
7/28/202 3Page 25 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Lam, Elisa 25-May-201 7 1374670
000 Bald Eagle, Julio 08-Jun-201 7 137621 1
000 Jordan International Police Training Center 14-Jul-2016 1354091
000 Smith, Jasmaine 01-Nov-2017 1388262
000 Dorr, Ray 23-Jan-2017 1365352
000 HARTMANN, STEVEN 11-May-2017 1373464
000 Smithsonian Institution 06-Nov-201 7 138845 2
000 Fulton, William 19-Sep-201 7 138496 6
000 SOROS, GEORGE 14-Nov-2016 1361233
000 Bejarano Ramon, Mirtha 18-Jan-2017 1364982
000 Records and/or Notes on Memos by Former FBI 
Director James Comey25-May-2017 1374674
000 Hess Corporation 20-Jan-2017 1365230
000 Mingolla, Mario 14-Apr-2017 1371606
000 Sandoval, Mario 03-Oct-2016 1358980
000 Ogorzow, Paul 17-Oct-2017 1386985
000 Rath, Ari 19-Jan-201 7 1365114
000 Silk Road 16-Feb-201 7 1367230
000 Jacobs, Charles 14-Jul-2017 1379722
000 Frankenthaler, Helen 06-Oct-2017 1386292
000 Kovach, Joe 02-Oct-2017 1385863
000 All records constituting, mentioning, or referring to File 
92-PH-9923920-Mar-2017 1369358
000 Toivo ya Toivo, Herman 20-Jun-2017 1377943
000 Dang, Hue 09-Mar-2017 1368696
000 Bass, Karen 31-May-2017 1375056
000 Slaughter, Louise 29-Nov-201 7 139025 5
000 McHenry, Patrick 29-Nov-201 7 139030 2
000 McNamara, Rita 12-May-2017 1373526
000 Goldstein, Arnold 30-Jan-2017 1365850
000 Global Relief Foundation and the Western Somali 
Relief Agency Relationship31-Jan-2017 1365927
000 Cole, Frederick 20-Nov-2017 1389637
000 Kyle, Joseph 12-Jun-2017 1376831
000 Iraqi National Congress 08-Sep-2016 1357565
000 Scheinman, Victor 26-Sep-2016 1358544
000 Hartman, Frances 17-Aug-201 7 138245 5
000 Gioielli, Joseph 02-Oct-201 7 1385884
7/28/202 3Page 26 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Romero, Roberto 01-Mar-201 7 136806 3
000 Dalitz, Moe 09-Sep-201 5 133620 6
000 The Lexington Institute 19-Dec-2016 1363285
000 Payments of Human Assets 05-Dec-2017 1390767
002 HARTMAN, GEORGE PETER (1950 TO 2005) 15-Mar-2016 1199857
001 Gooden, Steven 30-May-2017 1371472
000 ANDERSON,  JACK 14-Jul-201 6 135403 6
000 Dwyer, Robert 04-May-201 7 137292 7
000 Hefner, Hugh 03-Oct-2017 1385972
000 Bioff, William 08-Aug-2017 1381621
000 Innis, Roy 02-Feb-2017 1366121
000 Oklahoma City Bombing 07-Sep-2017 1384138
000 US NO-FLY LIST GUIDELINES 28-Apr-2014 1260980
000 252B-LR-34807 21-Jul-201 7 138035 5
000 Drug Free America Foundation 11-Jul-2017 1379373
000 Mateen, Omar 30-Jun-2017 1378747
000 Rabinovitch, Jack 18-Aug-2017 1382527
000 Cunniff, Tom (et. al) 06-Sep-2017 1384004
000 Arrests and Reports of Human Trafficking 17-Jul-201 7 137990 1
000 Bankhead, Steven 28-Aug-201 7 138329 2
000 Bloom, Bernard 19-Sep-2017 1384982
000 Rose, Mervyn 04-Aug-2017 1381447
000 Restrepo, Julio 09-Nov-2017 1388847
000 Rolling 60s Crips 01-Dec-2017 1390437
000 Morelli, Fannie 08-Dec-201 7 139108 1
000 Records Referencing Extremist Violence Committed 
by Black People in the United States23-Oct-201 7 138750 9
000 Shaner, Leesa 16-Mar-2017 1369063
000 Lakebrink, Earl 10-May-201 7 137330 7
000 Washington Islamic Society for Education 07-Feb-201 7 1366410
000 Wendelsky, Charles 23-May-2017 1374396
000 400 MERRIMAC WAY, COSTA MESA, CA 92626 02-Aug-2017 1381270
000 Ray, Rob 10-Mar-2017 1368759
000 Wiseman, Nell 22-Nov-2017 1389825
000 Terrell, Jack 15-Mar-201 7 136889 1
000 Fleischmann, Chuck 20-Dec-201 7 139184 9
000 Anderson, Theodore 12-Oct-2016 1359483
7/28/202 3Page 27 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Security Camera and/or CCTV Footage of Keith 
Schiller at FBI Headquarters20-May-201 7 137415 8
000 FBI'S 1 MARCH-4 MARCH 1994 "ANIMAL 
LIBERATION FRONT CONFERENCE" AT THE FBI 
ACADEMY IN QUANTICO, VA16-Sep-2011 1173497
000 Hell's Angels Motorcycle Club Dresdoner, France 07-Jul-2017 1379157
000 Rhode Island banking/credit union crisis 31-May-2017 1375070
000 Pacific Coast Surgical Center 24-Feb-201 7 136769 7
000 Quinde, Herbert 09-May-201 7 137327 3
000 Benally, Bernard 13-Jul-2017 1379684
000 Fuerzas Revolucionarias Pedro Albizu Campos 26-Sep-2016 1358515
000 Travers, Mary 14-Feb-2017 1367027
000 Ong, Benny 25-Aug-2017 1383087
000 Black Riders Liberation Party 12-Dec-201 7 1391180
000 Eastland, James 14-Jul-201 7 137979 5
000 Hubbard, L. 08-Nov-2017 1388682
000 Jong-Nam, Kim 23-Mar-2017 1369724
000 All FBI Field Office Collection Requirements 07-Dec-2017 1390947
000 Reed, Korey 01-Jun-2017 1375162
000 Requested Documents from FOIPA #910438 17-Nov-201 7 1389514
000 Acer, David 06-Dec-201 7 139089 7
000 Unclassified memos written by former FBI director James Comey about one-on-one conversations with 
President Donald Trump19-May-2017 1374112
000 Baruch, Belle 10-Jul-2017 1379230
000 Hamilton, Victor 28-Mar-2017 1370109
000 CHRISTIE, CHRIS 23-May-2017 1374435
000 Willis, John 24-Jul-2017 1380445
000 Kruse, Lester 16-Mar-201
7 136905 9
000 Huerta, Victoriano 15-Sep-201 7 138477 8
000 Gadsby, William 14-Mar-2016 1346470
000 Fraud and Corruption Between NCAA and Adidas 10-Oct-2017 1386465
000 Finucane, Patrick 12-Jul-2017 1379514
000 Hentoff, Nat 27-Jul-2017 1380744
000 The Whitewater Controversy 28-Jan-201 6 134346 6
000 Dakota Access LLC 31-Oct-201 6 136045 7
000 Gerhardt, Jo Ann 20-Jun-2017 1377851
000 New York Times Documents/Correspondence to/from 
FBI04-Aug-2017 1381468
000 Trotter, Gabriel 10-May-201 7 137329 8
7/28/202 3Page 28 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Ziu, Robert 06-Feb-201 7 136632 3
000 Green, Mark 20-Dec-201 7 1391790
000 McNeil, George 16-Nov-2017 1389385
000 Rodriguez, Jose 05-May-2017 1373050
000 DJJ-16-PSS-V-2671 06-Apr-2017 1370874
001 Winnie, Melissa 18-Apr-2017 1367563
001 NATIONAL MORTGAGE BANK OF GREECE (1989) 15-May-201 7 1213814
000 Bagdikian, Ben 21-Mar-201 6 134689 2
000 Hess, Karl 17-Jul-2017 1379916
000 Clinton, Hillary 01-Sep-2017 1383692
000 MORRISON, JAMES 29-Sep-2017 1385797
000 Albee, Edward 07-Jun-2017 1376061
000 Rockefeller, David 10-Apr-201 7 137112 7
000 Maheu, Robert 06-Jan-201 6 1342370
000 Bank of Eufaula Robbery 30-Jan-2017 1365845
000 Planetary Professional Citizens Committee 08-Aug-2017 1381664
000 Montano, Fabio 07-Nov-2016 1360874
000 Drug Free America Foundation 25-Jul-2017 1380519
000 Derian, Patricia 26-May-201 6 135116 9
000 Don Perzit Murders 16-Oct-201 7 138678 5
000 Wise, Jermaine 07-Apr-2017 1371009
000 GoFundme.com 22-Sep-2017 1385288
000 Correspondence by former Director James Comey 19-Oct-2017 1387314
000 Parra-Perez, Elena 04-May-2016 1349617
000 Ballard, Elizabeth 05-May-201 7 1373054
000 Thao, Dai 17-Nov-201 7 1389444
000 Operation Purge 06-Sep-2017 1383964
000 Rabanales Lopez, Elder 03-Mar-2017 1368196
000 Communication Related to Implementation of 
Executive Order, "Protecting the Nation from Terrorist 
Entry into the US"01-Mar-2017 1367990
000 Bourne, Kerri 12-Sep-2017 1384448
000 Jones, William 10-Aug-2016 1355524
000 Bloomingdale, Betsy 10-Aug-201 6 135557 2
000 Alkeilani, Tawfiq 20-Jul-201 7 1380270
000 Garcia Bobadilla, Erik 03-Aug-2017 1381306
000 Nelson, Robert 13-Jun-2017 1377036
7/28/202 3Page 29 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Simons, William 18-Jan-201 7 136496 7
000 Quinn, John 15-Aug-201 7 138224 2
000 Anderson, Orlando 29-Jul-2017 1380925
000 FBI Possession of Seth Rich Laptop 25-May-2017 1374665
000 Lanovoy, Thomas 03-Oct-2017 1385915
000 Hasan, Syed 16-Aug-2017 1382359
000 Vexsome filer list of FOIA requesters 05-Feb-201 6 134411 7
000 Shiflett, Steven 27-Jul-201 7 138078 5
000 MOU between NGA and the FBI - CJIS 06-Mar-2017 1368376
000 Svanaco Inc. 01-Sep-2017 1383706
000 Jimenez, Ramon 09-May-2017 1373265
000 2015 Shooting Incident of Darrius Stewart 09-Jan-2017 1364368
000 Prince, Erik 26-Jun-201 7 137833 8
000 FBI Strategic Plan 14-Dec-201 7 139147 1
000 Calendar, Phone Calls, Travel, and Appointments of 
Former Director James Comey16-May-2017 1373661
000 lists, Summaries, Repo rts, memos, letters, 
catalogues, presentations, etc27-Mar-201 7 136995 8
000 FIGU Society 05-May-2017 1373047
000 188B-NY-266547 SER 1 - 74 17-Jul-2017 1379924
000 Boesche, Roger 16-Jun-201 7 137766 2
000 Kearney, Louis 09-Aug-201 6 135541 3
000 Threats Against United Auto Workers Local 985 14-Apr-2017 1371599
000 Sweeney, Frances 20-Nov-2017 1389582
000 Ferber, George 07-Aug-2017 1381600
000 Winstead, Mister 08-Dec-2017 1391045
000 Clergy and Layman Concerned About Vietnam 26-Jun-201 5 133146 9
000 Fang, Huizhong 19-Dec-201 7 139170 6
001 Hitler, Adolph 05-Dec-2016 1342244
001 Russell, Gail 27-Oct-2017 1386689
001 067-HQ-383703 23-May-2017 1333352
001 Baraka, Amiri 29-Dec-2016 1361560
001 FOIA Requests Regarding Marc Rich 10-Aug-201 7 136166 3
001 Computer Sciences Corporation 29-Feb-201 6 131949 9
000 Clinton Foundation 01-Feb-2017 1366063
000 Chapman, Anna 14-Jun-2017 1377337
000 Clinton, Hillary 05-Sep-2017 1383796
000 Hinchey, Maurice 01-Dec-2017 1390530
7/28/202 3Page 30 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 TSR HOBBIES 17-Aug-201 7 1382380
000 Giacalone, Anthony 02-Nov-201 7 138837 6
000 Clinton, Hillary 15-Sep-2017 1384769
000 Banks, Dennis 16-Nov-2017 1389331
000 American Committee for Democracy and Freedom in 
Greece09-Jun-2016 1352034
000 Correspondence Between SPLC/ADL and the Hate 
Crime Division21-Sep-2016 1358274
000 Lee, Frances 09-Feb-201 7 136658 1
000 Hubbard, L. 01-Nov-201 7 1388174
000 Presley, Elvis 20-Oct-2017 1387381
000 DA SILVA, HOWARD 11-Jan-2017 1364590
000 Currie, Lauchlin 10-Jan-2017 1364454
000 Geer, Kevin 08-Feb-2017 1366434
000 Maione, Michael 17-Dec-201 3 124385 2
000 Analysis of Human Remains 17-Aug-201 7 138238 3
000 Communications between Peter Strzok and Lisa 
Page13-Dec-2017 1391365
000 All records, agreements, or memoranda exchanged 
between the FBI and Threat Knowledge Group LLC 
regarding presentations prepared or conducted by Threat Knowledge Group LLC for Bureau personnel16-Aug-201
7 138232 5
000 Bennett, Barbara 27-Feb-2017 1367766
000 Puga-Quintanilla, Jose 06-Sep-2017 1384022
000 Blackwell, Sharon 29-Nov-2017 1390209
000 Gossens, Salvador 01-Mar-2017 1368053
000 Halprin, Gary 22-Nov-201 7 1389840
000 Flegenheimer, Arthur 27-Oct-201 7 138795 9
000 Salinas Serrano, Pedro 19-Jan-2017 1365079
000 Hillsborough County Republican Party 29-Sep-2017 1385744
000 Dartmouth Community for Divestment 21-Nov-2017 1389790
000 Robert Hanssen Arrest Video 10-Apr-2017 1371207
000 Black Brotherhood Improvement Association 21-Sep-201 7 138513 5
000 Hofmann, Albert 24-May-201 7 137450 7
000 Contract #JFBI11014 22-Jun-2017 1378155
000 Lowndes County High School Video Analysis reports and Hard drive analysis Reports28-Nov-2016 1361966
000 Gein, Edward 30-Oct-201
7 138798 8
000 Takai, Mark 10-Aug-2016 1355565
000 Camargo, Lorena 30-Dec-2016 1363914
7/28/202 3Page 31 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Dalglish, Anthony 04-Apr-201 7 137055 5
000 Folk Nation 25-Sep-201 7 138537 9
000 Iran Freedom Foundation 16-Aug-2016 1355974
000 Doohan, Peter 01-Aug-2017 1381160
000 Ron Summers et al. 21-Nov-2017 1389782
000 Communications between White House senior 
advisor Stephen Miller and Department of Justice 
Employees20-Nov-2017 1389659
000 Donald J. Trump Foundation 21-Oct-2016 1359975
000 Smith, Louise 04-Dec-201 7 1390574
000 Details of Wiretap Allegations Tweeted by President 
Trump16-Mar-201 7 136913 9
000 Pro-Trump Rally 20-Jun-2017 1377884
000 092-SF-256 10-Apr-201 5 132604 2
000 Federation Internationale de Football Association 10-Mar-201 7 1368774
000 Osprey Global Solutions 05-Jan-2017 1364205
000 Alkinani, Samo 22-Aug-2016 1356456
000 NATO Planes Shipping Heroin 22-Dec-2016 1363516
000 Black Student Union 29-Aug-2017 1383440
000 Robles, Marie 19-Jan-201 7 136510 7
000 Howells, Dorothy 13-Nov-201 7 138888 9
000 Klausutis, Lori 24-Jul-2017 1380413
000 TURTON, ASHLEY 21-Nov-2016 1361701
000 MiMedx 06-Oct-2017 1386319
000 Aly, Ahmed 18-Apr-2017 1371803
000 League of Valid 13-Nov-201 7 1388914
000 Devance, Kenneth 05-Jun-201 7 137564 6
000 Indians of All Tribes Takeover Fort Lawton 22-Aug-2017 1382774
000 Documents Related to the Establishment of Martin 
Luther King, Jr. Holiday25-Jan-2017 1365600
000 San Francisco Recipient of the 2013 Director's 
Community Leadership Award05-Jul-201 6 1353384
000 Dovin, Eugene 31-Aug-2017 1383560
000 Adam, Klaus 14-Mar-201 6 1346460
000 Burge, Jon 03-Feb-201 7 136621 9
000 Ilitch, Mike 14-Feb-2017 1366920
000 Hunter, Duncan 26-May-2017 1374804
000 Wang, LiJuan 02-Jun-2017 1375420
000 Martin, Dorothy 15-Jun-2017 1377546
7/28/202 3Page 32 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Dakota Access Pipeline Protests 14-Jul-201 7 137976 7
000 Nakamoto, Satoshi 13-Oct-201 7 138676 1
000 2017 Joint Intelligence Bulletins 30-Nov-2017 1390358
000 Any documents, communications, briefing manuals, 
reports, pertaining to address 522 Fairfield Avenue, 
Bridgeport, CT18-Oct-2017 1387117
000 Basic Field Training Course Policy Handouts 26-Jul-2017 1380658
000 FBI Aerial Surveillance Evidence & Flight Logs 01-May-2017 1372583
001 Connally, John 06-Jan-2017 1361597
000 Baker, George 22-Jun-201 7 137812 9
000 Pre-processed Material Related to the Apollo 1 
Incident05-Jun-201 7 1375544
000 Paddock, Benjamin 08-Oct-2017 1386390
000 Cunanan, Andrew 19-Sep-201 7 138494 1
000 Black, Claude 07-Jun-201 7 137593 2
000 Switz, Robert 17-Feb-2017 1367331
000 1992 Waco Compound Investigation 27-Apr-2017 1372393
000 Osage Indian Murders 23-Aug-2017 1382847
000 Gotti, John 05-Oct-2017 1386202
000 Freedman, Monroe 11-Aug-201 6 135561 8
000 Woodruff, Harold 08-Feb-201 7 1366480
000 Kay, Herma 11-Jul-2017 1379397
000 Stachowiak, Marian 17-May-2017 1373801
000 Pene du Bois, William 19-Oct-2017 1387286
000 Bolles, Richard 10-Apr-2017 1371187
000 DeGrazio, Anthony 25-Oct-201 7 138763 7
000 Hundley, William 09-Jun-201 6 1352030
000 Tietmeyer, Hans 09-Jan-2017 1364371
000 Elie, Lolis 17-Apr-2017 1371705
000 Kibler, Charles 23-May-2017 1374402
000 Kayser, Lutz 19-Sep-2017 1384901
000 Smiddy, Joseph 15-Aug-201 7 138224 6
000 Hazell, Samuel 12-Jun-201 7 137682 5
000 Cody, Charles 25-Jul-2017 1380599
000 Resistance Records 30-Aug-2017 1383481
000 Brown, Ronald 23-Mar-2017 1369779
000 Middleton, Harry 06-Mar-2017 1368329
000 Richmond, Bill 12-Jul-201 6 135383 8
7/28/202 3Page 33 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Director Kelley's Response to NSA Letter Dated 
9/17/197314-Jun-201 7 137725 7
000 Rainey, Michael 27-Feb-2017 1367849
000 Fritsch, Bernhard 11-Sep-2017 1384343
000 Paddock, Stephen 12-Oct-201 7 1386614
000 Boyd, Dante 19-May-201 7 137411 9
000 Baker, Norman 07-Dec-2017 1390919
000 Milk, Harvey 13-Jun-2017 1377168
000 Drasin, Samuel 19-Dec-2016 1363247
000 Malessard, Alain 14-Jul-2017 1379813
000 DJF163190P0007087 11-Aug-201 7 138201 7
000 Lopez, Leon 18-Jan-201 7 136498 3
000 Kummerow, Fred 12-Jun-2017 1376935
000 Awan, Imran 07-Dec-2017 1390952
000 Goldman, Emma 07-Jun-2017 1376032
000 Winner, Reality 10-Jul-2017 1379293
000 Brother's Xpress Food Mart surveillance video 23-Nov-201 6 136184 8
000 Mies, Herbert 19-Jan-201 7 136515 7
001 Rodriguez-Jimenez, Jesus 18-Aug-2017 1379117
004 National Socialist Movement 27-Mar-2017 1357593
001 EK Wilson Emails About DAPL and Standing Rock 21-Jul-2017 1372637
001 Carnes, Betty 24-Apr-2017 1368733
000 DiVarco, Joseph 13-Mar-201 7 1368840
001 George, Clair 12-Jul-201 7 134690 8
000 Hatfield, Mark 09-Jun-2016 1352025
000 Berg, Nicholas 09-Sep-2016 1357728
000 Dell, Paula 31-Jan-2017 1365946
000 STEPP, WILLIAM 22-Feb-2017 1367497
000 Renaissance Technologies 23-Oct-201 7 138748 5
000 Hill, Cecil 11-May-201 7 1373404
000 Budbill, David 04-Oct-2016 1359090
000 FBI Cyber Capabilities 03-Feb-2017 1366233
000 Pizer, Dorothy 22-Feb-2017 1367582
000 Correspondence Between Members and Staff on the 
U.S. Senate Select Committee on Intelligence and the 
FBI's  Office of Congressional Affairs12-Dec-2017 1391212
000 Ali, Muhammad 09-Jun-2016 1352022
000 Sanders, Jane 28-Jun-201 7 137850 5
7/28/202 3Page 34 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Operation Dancing Bride 14-Aug-201 7 138208 2
000 Kyles, Samuel 10-May-201 6 134999 7
000 Furlong, Michael 17-May-2017 1373806
000 Breder, Hans 30-Jun-2017 1378720
000 Brody, Harold 21-Apr-2017 1372060
000 Castellano, Josephine 05-Jan-2017 1364127
000 Severson, John 06-Jun-201 7 137587 1
000 Croatti, Ronald 06-Jun-201 7 1375894
000 Chomsky, Carol 09-Jun-2016 1351985
000 The Clinton Foundation 01-Sep-2016 1357194
000 DeHart, Paul 08-Dec-2017 1391065
000 Scott, David 02-Jun-2017 1375361
000 Democratic National Committee Hack 01-Nov-201 6 136056 2
000 Black Brotherhood Improvement Association 28-Aug-201 7 1383284
000 Lopez, Ruben 11-Aug-2017 1381974
000 Republic New York Corporation 06-Sep-2017 1383989
000 Ippolito, Peter 22-May-2017 1374220
000 Mason, Gene 22-May-2017 1374226
000 National Rifle Association 16-Aug-201 7 138234 6
000 Moy, Samuel 16-Jun-201 6 135244 8
000 Dakota Access Pipeline 08-Jun-2017 1376189
000 Koo, Juliana 20-Jun-2017 1377921
000 NCIS Index by State 21-Mar-2017 1369472
000 Horner, Nils 30-Oct-2017 1387974
000 Clendening, Roger 13-Dec-201 7 139135 3
000 266O-HQ-0, et al. 25-Oct-201 7 138767 6
000 Symbionese Liberation Army (SLA) 09-May-2017 1373244
000 Rodham, Hugh 23-Jan-2017 1365385
000 Young, Malcolm 30-Nov-2017 1390318
000 Huang, Xiwen 27-Apr-2017 1372372
000 Catholic Worker Movement 06-Dec-201 7 139080 7
000 Everhart, Kenneth 17-Nov-201 7 138948 6
000 Inzunza Ochoa, Lidia 19-Sep-2017 1384968
000 Policy Directive 0535D 22-Aug-2017 1382779
000 The letter CAIR sent to FBI Director Comery calling 
for a probe of mosque threat messages12-Dec-2016 1362810
000 Kushner, Jared 05-Dec-2016 1362437
7/28/202 3Page 35 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Scully, Elinor 05-Jun-201 7 1375550
000 Pacific Movement 03-May-201 7 137286 7
000 Bonamici, Suzanne 01-Dec-2017 1390511
000 Minicucci, Steven 22-Mar-2017 1369633
000 Thompson, Bennie 24-Aug-2017 1383069
000 Vasquez Escoto, Miguel 14-Apr-2017 1371593
000 Slawson, William 07-Jun-201 7 137597 6
000 Ikeya, Kaiji 23-Oct-201 7 138751 5
000 Comey, James 14-Sep-2017 1384692
000 Hastings, David 26-Apr-2017 1372289
000 Sitner, Harry 29-Nov-2016 1362092
000 Philadelphia School of Social Science and Art 21-Feb-2017 1367403
000 Ballew, Joseph 15-Sep-201 7 1384734
000 Internal Communications Regarding Congressman 
Kevin Yoder09-May-201 7 1373194
000 FBI Audit of National New York DNA Database 10-Mar-2017 1368780
000 Zago, Joseph 09-Jun-201 7 137661 7
000 Records and Documents for FOIA 1361582-0 08-Sep-201 7 138420 8
000 Dow Chemical 08-Sep-2016 1357512
000 McLaughlin, Charles 25-Jan-2017 1365594
000 Acree, Myrtle 16-May-2017 1373695
000 Raskin, James 11-Aug-2017 1382040
000 Wasserman Schultz, Debbie 02-Jun-201 7 1375390
000 Goston, Veridacee 12-Aug-201 5 133431 3
000 Tanzania and Kenya Bombings 28-Feb-2017 1367948
000 Kaspersky Labs 07-Nov-2017 1388576
000 TURNER, NATE 13-Jan-2017 1364761
000 058-HQ-1215585 01-Dec-2017 1390537
000 Freeman, Ronald 23-Jun-201 6 135298 8
000 Kiley, Robert 19-Aug-201 6 135631 9
000 Honda, Rikita 26-Apr-2017 1372287
001 CADIGAN, JAMES C. 23-May-2017 1163956
001 Hawes, Bess 13-Apr-2017 1368069
001 CONTRACT NUMBER JFBI08057 / RFQ 764226 
(SECTIONS A-M)08-Aug-2017 1220622
003 NARDI, JOHN 19-Feb-2016 1224316
000 MS-13 11-Oct-2017 1386538
000 Black Panther Party Baltimore Chapter 05-Jun-2017 1375634
7/28/202 3Page 36 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 DIOG 28-Jun-201 7 137852 7
000 Butler, Smedley 23-May-201 7 1374454
000 Kushner, Charles 17-May-2017 1373822
000 FBI Climate Survey 09-Jun-2017 1376446
000 Pickard, Thomas 28-Feb-2017 1367908
000 Wahpeton Indian School 07-Nov-2017 1388598
000 Metasploit and Decloaking Engine 19-Dec-2014 131787 3
000 Foley, Anthony 18-Oct-201 6 1359760
000 Kurbegovic, Muharem 25-Sep-2017 1385365
000 Cacciatore, Joseph 19-Apr-2016 1348711
000 Selma to Montgomery March 21-Apr-2017 1372034
000 Shirel, Eyal 02-May-2017 1372704
000 Reno, Janet 18-Nov-201 6 136152 5
000 Zimmermann, Linna 01-Dec-201 7 139051 3
000 Sinclair, John 26-Mar-2017 1369869
000 Donald Trump's Communication Records with Russia 13-Nov-2017 1388976
000 Federal government's legal interpretation to force 
disclosure of private EC's using NSL's02-Nov-2016 1360630
000 Viernes, Gene 20-Oct-2016 1359926
000 Hansen, Kristopher 09-May-2017 1373234
000 Kano, Riho 12-Sep-2017 1384518
000 Deutsch, Peter 14-Sep-2017 1384643
000 The Occidental Quarterly 03-Jan-201 7 136400 8
000 University High School (Los Angeles, CA) 06-Dec-201 7 139079 9
000 Ulizio, Michael 13-Dec-2016 1362907
000 Spiegel, Marilyn 04-Aug-2017 1381402
000 Lappe, Gemze de 30-Nov-2017 1390336
000 Celis, Isabel 02-Nov-2017 1388368
000 Romero, Oscar 05-Nov-201 5 133911 1
000 End-to-End Video Initiative 25-Jan-201 7 136557 3
000 Hillerman, John 17-Nov-2017 1389477
000 Ryan, Anne 16-Nov-2017 1389337
000 Gogoi, Disha 04-Dec-2017 1390670
000 Evidence Procedures 13-Jun-2016 1352275
000 Wasserman, Rob 12-Jul-201 6 135391 1
000 FBI Staff Emails, Notices, and Memos 15-May-201 7 137362 8
000 Barros, Jean 25-Jan-2017 1365570
7/28/202 3Page 37 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Communications between Reince Priebus and the 
FBI27-Mar-201 7 1369944
000 Escobar, Hilda 06-Jul-2017 1379014
000 Boggs, Thomas 21-Mar-2017 1369496
001 Drafts of Director Comey's Statement regarding 
E-mail Server Investigation24-May-201 7 135426 2
001 Ivins, Bruce 27-Jun-2016 1351352
001 Dippolito, Frank 21-Jul-2016 1323684
001 Urey, Harold 27-Jul-201 7 137931 9
001 Pao, Vang 19-Apr-201 6 125440 2
002 Timms, Charles 29-Dec-2016 1361215
000 Buscetta, Tommaso 11-Dec-2017 1391110
000 Safer, Morley 10-Aug-2017 1381899
000 Monroe, Marilyn 07-Jun-2017 1376083
000 2002 Beltway Sniper Attacks 21-Feb-201 7 136737 1
000 Nelson, Prince 11-May-201 6 1350090
000 TSE-TUNG, MAO 28-Feb-2017 1367931
000 Hernandez Gonzalez, Marco 29-Mar-2017 1370254
000 Scottrade Databreach 14-Nov-2016 1361212
000 McDonald, Corey 17-May-2017 1373835
000 Hempe, Emilie 06-Jul-201 7 137907 3
000 Dorner, Christopher 19-Oct-201 6 135992 3
000 Ajaj, Ahmad 25-Apr-2017 1372182
000 Capital Asset Construction 20-Sep-2017 1385052
000 ProEnglish 09-Jun-2016 1352011
000 Delalic, Ramiz 17-Feb-2017 1367240
000 Hell's Angels Motorcycle Club 07-Sep-201 7 138417 8
000 TURTON, ASHLEY 09-Dec-201 6 136275 9
000 Ruttenberg, Daymon 12-Jul-2017 1379568
000 Communication between Reince Priebus and Andrew 
McCabe regarding Trump and Russia Contact09-Mar-2017 1368651
000 Crouch, Julius 03-Mar-201 7 136820 8
000 Burglary of Ohio National Guard Armory 06-Apr-2017 1370862
000 Morales Minchaca, Bertha 23-Feb-2017 1367597
000 Wiley, Leteshia 12-Apr-2017 1371332
000 Curbelo, Carlos 05-Jun-2017 1375566
000 Butler, Julius 25-Sep-201 5 133717 6
000 Olathe, Kansas Shooting 02-May-201 7 137275 3
7/28/202 3Page 38 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 National Instant Criminal Background Check System 07-Feb-201 7 136638 5
000 De Luna Rivera, Jose 13-Feb-201 7 136689 6
000 Human Trafficking 12-Dec-2016 1362821
000 Abderhalden, Norman 07-Jun-2017 1375947
000 Penniman, Howard 21-Mar-2017 1369420
000 Shadrin, Nikolay 09-Feb-2017 1366652
000 National Insider Threat Task Force Documents 01-Aug-201 6 135503 1
000 Summary Memorandums Concerning Security 
Clearance Requests Submitted by the Trump 
Presidential Transition Team31-May-201 7 137505 3
000 Beadle, Charles 04-Apr-201 7 137056 8
000 Medeiros , Ryan 18-Jan-2017 1364978
000 Russian Defense League 24-Jan-2017 1365433
000 Pearlman, Louis 01-Sep-2016 1357095
000 Residents Medical Group 10-Oct-2017 1386495
000 Corbett, James 21-Mar-201 7 136950 5
000 Williams, Robert 06-Feb-201 7 136632 6
000 Scarberry, Warren 12-Jun-2017 1376888
000 Harden, Rufus 07-Sep-2017 1384069
000 KHTJ Properties 14-Jun-2017 1377326
000 Hesse Crown Jewels Theft 14-Aug-2017 1382095
000 Tang, Mingzhao 25-Aug-201 7 138313 5
000 Complaints Filed by Santiago Rodriguez or Richard 
Lubetzky27-Mar-201 7 136993 6
000 Clinton, Hillary 01-Sep-2017 1383672
000 Rodriguez, Frank 27-Feb-201 7 136780 3
000 Swearingen, Larry 05-Dec-201 7 1390710
000 Delaware Prison Hostage Situation 22-Feb-2017 1367544
000 Rich, Seth 22-May-2017 1374272
000 Cahn, Miles 14-Feb-2017 1366960
000 Astor, John 15-Feb-2017 1367040
000 Mace, Sydney 26-Jul-201 7 138061 8
000 Zambon, John 10-Oct-201 7 138642 9
000 1966 Ford Mustang 23-Mar-2017 1369738
000 Fred Trump FOIA Requests 15-Nov-2016 1361259
000 Amato, Angelo 23-Mar-2017 1369656
000 Cho, Seung-Hui 13-Jan-2017 1364734
000 Thatcher, David 07-Sep-201 7 1384124
7/28/202 3Page 39 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 To The Stars Academy of Arts and Science 19-Oct-201 7 138730 2
000 FBI Direct Leased Properties 28-Dec-201 7 139226 2
000 Omaha Student Rights Center 06-Nov-2017 1388490
000 Smith, Louise 02-Jun-2017 1375354
000 Pitanguy, Ivo 19-Aug-2016 1356307
001 Pharr, Wayne 06-Jan-2017 1362371
001 HELMS, JESSE 17-Aug-201 7 1117014
001 SUGERMAN, MYRON 26-Jul-201 7 123805 5
003 FILE NUMBER 65-HQ-36120 01-May-2017 1175922
000 DJF161300P0005644 06-Jun-2017 1375864
000 De Blasio, Maria 18-May-2017 1373939
000 Cooper, D.B. 24-Feb-2017 1367753
000 Lechner, John 24-Apr-201 7 137209 7
000 Seberg, Jean 11-Sep-201 7 138440 2
000 DIRECTOR COMEY'S LETTER TO CONGRESS 
REGARDING EMAIL SERVER INVESTIGATION28-Nov-2016 1361983
000 Adulyadej, Bhumibol 19-Oct-201 6 135983 5
000 Cowles, John 04-Oct-201 7 138604 1
000 Coleman, Patrick 23-Aug-2017 1382867
000 Index and Listing of the paintings unlawfully 
pruchased by Nazi regime29-Sep-2017 1385773
000 Crime Classification Manual 29-Jun-201 7 1378640
000 Scarberry, Warren 03-Nov-2017 1388397
000 Epstein, Jeffrey 27-Apr-2017 1372398
000 Ohlmeyer, Don 22-Sep-2017 1385279
000 Watson, Jack 28-Dec-2017 1392292
000 Krylova, Galyna 27-Jun-201 7 137846 1
000 Booker, John 13-Jun-201 7 137702 5
000 Skakel, Michael 06-Jun-2017 1375884
000 Kelly, William 18-Apr-2017 1371762
000 Issa, Darrell 30-May-2017 1374928
000 Rage Against the Machine 25-Aug-2017 1383115
000 Havey, Lawrence 31-Jan-201 7 136590 7
000 Malicious Cyber Intrusions at Cornell University 10-Jan-201 7 1364440
000 Williams, Gareth 13-Oct-2016 1359600
000 Geofeedia 02-Feb-2017 1366123
000 Stern, Alfred 09-Mar-2017 1368644
000 De La Cruz Flores, Gerardo 06-Mar-2017 1368316
7/28/202 3Page 40 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Records on Using Sketches and Composites to 
Search NGI-IPS30-Mar-201 7 137031 2
000 FBI's National Security Letter Termination Procedures 14-Sep-2016 1357920
000 Inslaw Inc 10-Feb-2017 1366735
000 D'Antonio, James 06-Dec-201 7 1390824
000 Rodham, Hugh 15-Sep-201 7 138477 1
000 Dickstein, Stephen 03-Apr-2017 1370514
000 Wolf, Benjamin 19-Sep-2017 1384954
000 Cassady, Neal 01-Nov-2017 1388212
000 East Area Rapist/Original Night Stalker 03-Jul-2017 1378796
000 MacMullen, Manson 16-Feb-201 7 136719 3
000 1993 World Trade Center Bombing 19-Jun-201 7 137782 8
000 Joubert, John 03-Aug-2017 1381388
000 Arkansas' 50 Most Wanted Persons 15-Jun-2017 1377514
000 Cortada, Rafael 09-May-2017 1373253
000 Stewart, Venus 22-Dec-2016 1363554
000 Nikolson, Joe 06-Nov-201 7 138849 7
000 Star Distributors 12-Dec-201 7 139121 8
000 Dibbern, George 08-Nov-2017 1388722
000 RxPATROL 24-Aug-2017 1383025
000 Filippi, Brianna 29-Sep-2017 1385804
000 Ryan, John 18-May-2017 1373938
000 Starr, Kay 14-Nov-201 6 136111 3
000 Donovan, Steven 27-Feb-201 7 136781 9
000 Lawrence, Brenda 24-Aug-2017 1383061
000 Everest Foundation 10-Oct-2017 1386447
000 Students for Peace 08-Nov-2017 1388705
000 Thomas, Jay 11-Feb-2017 1366787
000 Hunt, James 25-Aug-201 7 138308 8
000 Ridenour, Amy 17-Apr-201 7 1371670
001 Hell's Angels MC Leichtenstein 27-Jun-2017 1374921
001 McClung, Adam 20-Oct-2017 1384235
001 305-HO-5039203 05-Jun-2017 1372612
001 Duarte, Milvio 18-Jan-2017 1363239
002 HARGIS, BILLY JAMES 28-Apr-201 7 121781 7
000 Vassallo, Salvatore 15-Dec-201 7 139156 1
000 Mississippi Burning 23-Jun-2017 1378291
7/28/202 3Page 41 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Latta, Delbert 18-May-201 6 135062 8
000 Robbins, Gary 03-Apr-201 7 137077 2
000 Breitbart News Network 16-Dec-2016 1363180
001 BLACK GUERILLA FAMILY PRISON GANG 10-Jan-2017 1199842
000 Kasper, Frederick 04-Dec-2017 1390639
000 Braithwaite, E. 20-Dec-2016 1363312
000 Escaravage, Phillip 24-Apr-201 7 137208 8
000 Falange Española Tradicionalista y de las Juntas de 
Ofensiva Nacional Sindicalista01-Sep-201 7 138367 3
000 McCloskey, Jack 07-Jun-2017 1375987
000 Hart, Kristopher 28-Apr-201 7 137254 2
000 The Institute for the Works of Religion 14-Au g-2017 1382050
000 Roti, Salvatore 28-Apr-2017 1372543
000 THOMPSON, WILLIAM 08-Mar-2017 1368589
000 Ryshpan, Cicely 05-Apr-2017 1370714
000 Aslan, Hadiye 20-Oct-2017 1387433
000 Kangas, Paul 21-Mar-201 7 136941 6
000 Jewish Voice for Peace 17-Jan-201 7 136488 6
000 Butt, Sidra 17-Feb-2017 1367281
000 Puma, Felice 30-Jan-2017 1365831
000 James, Jonathan 12-Jan-2017 1364659
000 Sarnoff Corporation 04-Oct-2017 1386147
000 Notes of Former FBI Director James Comey Shared 
with Reporter19-Jun-201 7 1377820
000 Yin, Yue 21-Jul-2017 1380330
000 John Morris, et al 22-Mar-2017 1369561
000 Giancana, Sam 17-Oct-201 7 138688 3
000 Tillerson, Rex 23-Feb-201 7 1367634
000 Rhodesian Mercenary Recruiting 30-Nov-2017 1390376
000 Chang-kuei, Peng 07-Dec-2016 1362540
000 Cyber Crime/Hacking of Lang Design Group LLC and 
Focal Pointe LLC02-May-2017 1372692
000 Pierce, John 22-Nov-2017 1389858
000 Business Money Laundering Convictions 13-Jul-2017 1379704
000 Minetti, Jean 19-Oct-2017 1387223
000 Bohr, Niels 01-Sep-2017 1383671
000 Hansberry, Carl 22-Feb-201 7 136750 5
000 International Institute of Bengal Basin 18-May-201 7 137398 3
7/28/202 3Page 42 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Gallatin Progressive Action Network 07-Dec-201 7 139091 1
000 HELFRITCH, ROBIN NICOLE 10-Oct-201 2 120006 9
000 Kilic, Dundar 14-Dec-2017 1391419
000 King, David 26-May-2016 1351259
000 Kelly, Robin 08-Jun-2017 1376314
000 Kelly, Christopher 07-Apr-2017 1371024
000 Equifax, Inc 21-Sep-201 7 138511 6
000 Dalecki, Robert 12-Jan-201 7 136465 7
000 Benghazi 23-Feb-2017 1367645
000 Hinckle, Warren 29-Aug-2016 1356875
000 Driskill, Tyler 04-Aug-2017 1381508
000 Dadoun, Yigal 21-Apr-2017 1372052
000 Resnick, Milton 09-Nov-201 7 138879 7
000 Pennington, Sharon 28-Apr-201 7 1372500
000 Barbaro, Frank 20-Sep-2016 1358194
000 WEINER, ANTHONY 15-Nov-2016 1361252
000 Garrett, Bobby 06-Jul-2017 1379065
000 One Three Media 11-Jan-2017 1364539
000 Ferren, John 04-Oct-201 7 138610 5
000 FBI Policy Change Regarding the Submission of FOI A 
Requests15-Feb-201 7 136710 5
000 Hammond, John 10-Jan-2017 1364506
000 Diggons, William 23-Mar-201 7 136975 8
000 Coble, John 01-Dec-201 5 134030 5
000 Congressional Correspondence regarding E-mail 
Server Investigation01-Sep-2017 1383676
000 Bullitt, William 02-Jun-201 7 137531 1
000 Gunderson , Theodore 04-Jan-201 7 136410 3
000 Bosworth, Stephen 19-Jan-2016 1343029
000 Sandy Hook Elementary School Shooting 06-Nov-2015 1339219
000 Martinson, Robert 09-Mar-2017 1368679
000 Black Legion 18-Apr-2017 1371758
000 Evaluation and Awarding of the Asset Forfeiture 
Investigative Support Services Work Order02-Feb-201 7 136616 1
000 Stock, Audrey 11-Apr-2017 1371216
000 Van Alstine, Alice 16-Jun-2017 1377623
000 USTO 02-Aug-201 7 1381240
000 Keller, Daisy 28-Dec-201 7 139219 7
7/28/202 3Page 43 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Rafay Family Triple Homicide 26-Dec-201 7 1392094
000 Schifter, Richard 11-Jul-201 7 137931 3
000 Killian, James 07-Oct-2016 1359332
000 Guidelines Regarding Mentally Unsound Behavior 06-Jun-2017 1375726
000 Pharaon, Ghaith 28-Apr-2017 1372550
000 Jamaica Rifle and Pistol Club 21-Sep-2017 1385140
000 Alarameen, Ibrahim 12-Mar-201 7 136879 5
000 Lawrence, George 24-May-201 7 137448 5
000 Lorde, Audrey 08-Aug-2017 1381627
000 De La Rocha, Zach 25-Aug-2017 1383117
000 Cox, Paul 12-Jul-2016 1353853
000 Real Mafia 16-Oct-2017 1386819
000 House Un-American Committee 19-Sep-201 6 135812 1
000 Threats Against the Presidential Campaign of Jeb 
Bush13-Jan-201 7 1364804
000 Borrello, John 19-Sep-2016 1358172
000 Bloods and Crips 25-Sep-201 7 1385380
000 Specific FEC Documents 19-Oct-201 7 138723 9
000 Black Identity Extremists 21-Nov-2017 1389727
000 The Wackenhut Corporation 02-Dec-2016 1362308
000 Castoriadis, Cornelius 08-Dec-2017 1391016
000 Teague, Heather 28-Jun-2017 1378506
000 Ward, Kimberly 12-Dec-201 7 1391184
000 De Valle, Aida 19-Jun-201 7 137778 3
000 Officer Babb of Cary Police Department 19-Jun-2017 1377813
000 Bagneris, Larry 27-Jul-2017 1380789
000 Bologna, John 10-Feb-2017 1366742
000 Japanese American Loyalty/Disloyalty 27-Apr-2017 1372426
000 Navarro, Susana 27-Mar-201 7 136995 5
000 Lowry, Elmer 22-Feb-201 7 136757 5
000 Hammersmark, Samuel 19-Jun-2017 1377766
000 Courtney, Joe 01-Jun-2017 1375208
000 Assault Charges to be Filed Against Beaumont Police 
Department08-Feb-2017 1366464
000 Coggins Farms and Produce 07-Jun-2017 1376043
000 Serrano-Maldonado, Jose 07-Sep-2017 1384104
000 Gardner, Mark 07-Jun-2016 1351829
000 SLADE, LARRY 17-Jan-2017 1364930
7/28/202 3Page 44 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Redman, Matt 13-Feb-201 7 1366900
000 Gorman, Ken 24-Jul-201 7 138039 6
000 Joint Terrorism Task Force (JTTF) agreement with 
OPD21-Mar-2017 1369433
000 Genet, Jean 11-May-201 7 137340 8
000 Marshall, William 05-Dec-201 6 136241 6
000 Bunge, William 19-Oct-2017 1387294
000 Stuart, Leslie 17-Jul-2017 1379920
000 East Village Other 16-Aug-2017 1382322
000 Paravian Technology, Inc 11-Mar-2016 1346290
000 THOMAS, DELANO 14-Sep-201 7 138466 2
000 Kaleba, Camille 27-Apr-201 7 137244 8
000 Kovacs, Stephen 24-Jul-2017 1380450
000 Moore, Ryan 24-Jul-2017 1380375
000 Mohammad, Faisal 11-May-2017 1373403
000 Alien Abduction 15-May-2017 1373586
000 Saunders, Harold 14-Mar-201 6 134643 6
000 Tillis, Mel 29-Nov-201 7 139017 8
000 Clinton, Hillary 26-Sep-2016 1358548
000 Hawaii High School Students for Peace 29-Aug-2017 1383436
001 de Jaray, Perienne and Steven 19-Sep-2017 1355904
002 MATHIAS, CHARLES, MCCURDY 22-May-2017 1310438
000 Sparkman, William 11-Apr-201 7 137129 2
000 Escobar, Pablo 13-Oct-201 7 138672 8
000 Stryker, Roy 02-Jun-2017 1375369
000 Clifford, Maria 20-Dec-2017 1391802
000 Wilkinson, Carla 19-Jul-2017 1380074
000 The Apprentice 25-Jan-2017 1365584
000 Victor, Steve 05-May-201 7 137303 8
000 Congress of Industrial Organizations (CIO) 09-Jun-201 6 135197 8
000 Duct Tape Sourcing Examinations 13-Mar-2017 1368873
000 Cosner, Robert 04-Oct-2017 1386034
000 Lewis, Hewey 01-Sep-2017 1383668
000 Omodt, Donald 27-Mar-2017 1369961
000 Esfandiary, Fereidoun 12-Apr-201 7 137137 9
000 Alice's Restaurant 28-Aug-201 7 138319 1
000 Wine Cellarage 14-Aug-2017 1382105
7/28/202 3Page 45 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 McCrory, Thomas 24-Jun-201 6 135303 8
000 Facundo, Jesus 31-Jul-201 7 138094 1
000 Caruano, Joseph 11-Jul-2016 1353783
000 Records relating to the apparent decision to not 
pursue charges against Michael Flynn08-Mar-2017 1368547
000 Anderson, Kenneth 13-Apr-201 7 1371510
000 FBI Nationwide Advisory to Update DNA Statistical 
Protocol19-Oct-2017 1387330
000 York, James 02-Dec-201 6 136234 5
000 Director James Comey 27-Oct-201 7 138794 8
000 Roman-Ramos, Juana 04-Dec-2017 1390611
000 Brevard County Student Union, Brevard County, FL 04-Dec-2017 1390553
000 Franklin Community Federal Credit Union 27-Oct-2017 1387858
000 Mandatory Declassification Review Requests 14-Dec-2017 1391427
000 Kelly, Robert 25-Sep-201 7 138535 8
000 Gioeli, Thomas 27-Jul-201 7 138077 8
000 Quindley, SherryAnn 24-Jan-2017 1365447
000 DDOS Attack on Springfield School District of Delaware County Pennsylvania Administration Building24-Jan-2017 1365478
000 Two Page Synopis Provided by U.S. Government to 
Trump Regarding Russia26-Jan-2017 1365639
000 DiTullio, Angelo 18-Aug-201
7 138248 8
000 Heath, Donald 20-Sep-2017 1385062
000 Captain Kelly et al 12-Jul-2017 1379478
000 Wenner-Gren, Axel 13-Oct-2017 1386763
000 South Dakota License Plate 832 BYH and Wyoming 
License Plate 3-230806-Dec-2017 1390819
000 Caudill, Harry 08-Jun-2017 1376288
000 Bone Thugs & Harmony 05-Sep-2017 1383915
000 Zubaydah, Abu 30-Aug-2017 1383499
000 Cary, Frank 03-Mar-201 7 136821 3
000 KAI-SHEK FAMILY 11-Apr-201 6 134814 8
000 Intelligence Program Coordinators' Records 
Mentioning or Referring to Establishing or Modifying Collection Requirements07-Dec-2017 1390953
000 Moss, Milt 07-Dec-2016 1362562
000 Kathrada, Ahmed 12-Apr-2017 1371333
000 Barrows, Alice 26-Apr-2017 1372269
000 045-HQ-1333 28-Jul-2017 1380922
000 Dulles, Eleanor 16-Feb-201
6 134472 6
7/28/202 3Page 46 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Belan, Alexsey 06-Jun-201 7 137585 6
000 Zavadel, Zachary 21-Nov-201 7 1389820
000 Hyman, Phyllis 27-Mar-2017 1369931
000 Sherman, Molly 21-Jul-2017 1380329
000 Gateway Assembly of God Church 21-Aug-2017 1382699
000 Sabo, Albert 01-Nov-2016 1360539
000 Walker, Johnthony 20-Dec-201 6 1363350
000 Lichtenstein, Harvey 14-Feb-201 7 136696 5
000 Todd, Thelma 02-Oct-2017 1385837
000 Zambon, Salvatore 10-Oct-2017 1386431
000 Glassman, Herbert 05-Apr-2017 1370768
000 Taylor, Malik 18-Apr-2017 1371765
000 Clearwater Database 03-May-201 7 1372834
000 RADER, DENNIS LYNN (BTK KILLER) 14-Nov-201 7 138906 9
000 BRENNAN, JOHN 22-Jun-2016 1352904
000 Policy Related To Smart Phone Use 26-Jul-2017 1380657
000 Clark, James 20-Jun-2017 1377882
000 Rose , Thomas 01-Jun-2017 1375219
001 Recordings or Transcripts of Any Recordings Made by 
an FBI Employee within the White House22-Jun-201 7 137412 9
001 MARTIN, JACK S. 29-Mar-2016 1186804
001 Amberg, Louis 13-Jul-2016 1338755
001 Residents Medical Group 01-Nov-201 7 138649 5
001 Jabori, Jassim 10-May-201 7 1364070
001 Newton, Huey 11-Oct-2017 1384706
000 Lincoln, Abbey 22-Nov-2017 1389889
000 Keating, Charles 26-Apr-2017 1372267
000 Clinton, Hillary 01-Sep-2017 1383685
000 Pre-processed Material Related to "Apollo Records 
1942-1990"05-Jun-201 7 137554 2
000 Kirstein, Lincoln 01-Dec-2017 1390501
000 Ali, Muhammad 09-Jun-2016 1352036
000 Hunt, Harold 04-Apr-201 7 137059 6
000 Hannon, Michael 30-Mar-201 7 137030 5
000 Breitbart News Network 01-Dec-2016 1362249
000 National Indignation Convention 20-Nov-2017 1389553
000 Berezovsky, Boris 08-Aug-2017 1381662
000 Heavy Water 21-Jun-2017 1378055
7/28/202 3Page 47 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Wilcox, Max 07-Feb-201 7 136642 9
000 Von Braun, Wernher 09-Jan-201 7 136439 7
000 Dates and Times Former Director James Comey met 
with or spoke to Donald J. Trump and visited the 
White House26-Jun-2017 1378376
000 Chadegani, Fatemeh 18-Jan-2017 1364977
000 Hefner, Hugh 02-Oct-2017 1385842
000 09AC-CR03516 04-Aug-2017 1381474
000 Social Media Policies 03-Aug-2017 1381322
000 Martinez, Bryan 22-Aug-201 7 1382820
000 Introduction to DIOG 07-Mar-201 6 134589 1
000 NFA Class 3 Weapon 11-Sep-2017 1384422
000 Ross, Dennis 02-Jun-2017 1375340
000 Correspondence with Virginia Police Department 
JTTF Officers05-Jun-2017 1375495
000 Ingram, Neil 10-Apr-2017 1371134
000 Hells Angels Motorcycle Club 24-Aug-2017 1382978
000 R.M.S. Titanic 14-Feb-2017 1366912
000 Mendoza-Schween, Ernesto 25-Apr-2017 1372158
000 Supreme Council for National Reconstruction 16-Aug-201 7 138229 9
000 FBI Intelligence Policy Manual 23-May-201 7 137440 9
000 FOIA/PA 1213370-000 21-Jun-2016 1352814
000 Tariche, Pedro 02-Aug-2017 1381204
000 Investigative Method: Pen Registers and Trap/Trace 
Devices21-Sep-2017 1385132
000 2010 Preston Street, Richmond, Texas 77469 19-Dec-2017 1391685
000 Abedin, Huma 15-Nov-2016 1361319
000 Hijacking of Pan Am Flight #299 27-Apr-2017 1372371
000 Thomas, Reginald 13-Jun-2017 1377011
000 Goldhammer, Muriel 08-Mar-201 7 136851 7
000 Desert Sun Development 17-Nov-201 6 136150 7
000 Inman, John 05-Jun-2017 1375503
000 Henrikson, James 10-May-2017 1373382
000 Pennington, Richard 26-May-2017 1374806
000 NINA SEAVEY 29-Sep-2016 1358847
000 VEGMON 12-Jan-201 7 1364714
000 Raftery, Sylvester 07-Aug-201 7 1381594
000 Sendak, Maurice 03-Nov-2017 1388390
000 Robbery of the Lebanon Citizens National Bank 22-Dec-2015 1341797
7/28/202 3Page 48 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Carroll, John 25-May-201 7 137462 9
000 Radical Student Association 08-Nov-201 7 138869 7
000 FBI Hair and Fiber Analysis Unit 13-Jul-2017 1379651
000 Hofmann, Hans 05-Oct-2017 1386193
000 Guenther, Nicholas 23-Aug-2017 1382891
000 Hodgson, Elaine 02-Jun-2017 1375287
000 Mental Health Records Submitted by Each State to 
the NICS06-Feb-201 7 136628 1
000 Selden, William 05-Apr-2017 1370826
001 Crouch, Daryl 04-Oct-2017 1359525
003 Hosselkus, George 03-Apr-201 7 128609 2
001 Manning, Steven 13-Oct-201 7 137181 1
000 Pelley, William 24-Aug-2017 1383054
000 062-HQ-83894 SER 44, 47, 48 and 49 12-Sep-2017 1384463
000 Waley, Margaret 27-Oct-2017 1387940
000 Dipietro, Angelo 23-Dec-2016 1363618
000 Wexler, Irving 01-May-201 7 137264 1
000 Rotella, Christopher 20-Feb-201 7 1367354
000 Urban Logic Consultants 26-Dec-2017 1392063
000 Curbelo, Jose 03-Feb-2017 1366189
000 Chick, Jack 07-Apr-2017 1371064
000 Chudada, Joesph 22-Mar-2017 1369550
000 Chobanian, Taleen 10-Oct-201 7 138648 2
000 Hartnett, Vincent 30-Mar-201 7 1370280
000 Carroll, Kenneth 24-Feb-2017 1367729
000 Morrissey, James 15-Dec-2017 1391565
000 Legal Analysis Conducted by Department of Justice 
to Authorize Termination of James Comey02-Oct-2017 1385869
000 Emails Sent and Received from Attorney General Jeff 
Sessions02-Oct-2017 1385878
000 Jamaica Rifle and Pistol Club 29-Aug-201 7 1383340
000 JC Rejuvenation and Wellness 18-Apr-201 7 137180 1
000 Hilliard, William 31-Jan-2017 1365952
000 Rominger, Herbert 09-May-2017 1373204
000 Volpe, Mary 21-Jun-2017 1378066
000 Hastings, Michael 15-May-2017 1373571
000 Vanquish Wine Limited 14-Aug-201 7 138211 9
000 Nee, Hai 08-Jun-201 7 137640 5
7/28/202 3Page 49 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Belize Bank 13-Jul-201 7 1379694
000 FOIA requests submitted to Criminal Division from 
Electronic Frontier Foundation15-May-201 7 1373604
000 Shue, Charles 01-Aug-2017 1381161
000 Tortarolo, Alicia 23-May-201 7 137437 3
000 Boothe, Beriah 22-Sep-201 7 138524 1
000 Uniform Crime Reporting Data 22-Sep-2017 1385252
000 SHEBARSHIN, LEONID 07-Apr-2016 1348002
000 Choucair, Saloua 27-Feb-2017 1367829
000 Harrison, Selig 13-Jan-2017 1364748
000 FILE NUMBER 183-MM-449 22-May-201 3 121594 2
000 Miller, Franco 19-Apr-201 7 137187 9
000 Rockefeller, David 10-Apr-2017 1371089
000 Thiel, Albert 03-Jul-2017 1378848
000 Novotna, Jana 30-Nov-2017 1390433
000 Leon, Maria 10-Aug-2017 1381892
000 Janis, Kehlani 22-Nov-201 7 138988 7
000 Vazquez-Alvarado, Geymi 19-Apr-201 7 137184 3
000 Weiner, Anthony 24-Jan-2017 1365446
000 Government Acts 29-Aug-2017 1383331
000 Nechy, Henry 21-Apr-2017 1372049
000 Perlman, Clifford 02-Nov-2016 1360625
000 Hahn, David 25-Nov-201 6 136190 8
000 Guzman, Kelly 07-Dec-201 6 1362620
000 Brigade 555 10-Jul-2017 1379281
000 Wedgeworth, Ann 04-Dec-2017 1390662
000 Media concerning Donald Trump's Inauguration on 
January 20th, 201702-Mar-2017 1368160
000 Transaction Control Numbers and Navy FBI Numbers 02-Dec-2016 1362370
000 Hells Angels Motorcycle Club, San Francisco 06-Nov-2017 1388481
000 FBI and Raytheon Cyber Products Contract 10-Apr-2017 1371144
000 Los Angeles Police Department Rampart Area 
Corruption30-Jun-2016 1353266
000 Jones, Stephen 04-Dec-2017 1390654
000 Islamberg, New York 13-Oct-2017 1386725
000 FD-501 Application 27-Jan-2017 1365795
000 Schlesinger, Benjamin 24-Oct-201 7 138762 8
000 Alpha Centuri 10-Jul-201 7 137923 9
7/28/202 3Page 50 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Juneau, Stephanie 04-Jan-201 7 136408 3
000 Carter, Cedric 17-Jul-201 7 137991 7
000 Fay, Edgar 02-Nov-2017 1388268
000 Freedom of Information Act Guide 10-May-2017 1373332
000 National Lawyers Guild - Detroit Chapter 22-Mar-2017 1369599
000 Aerolinee Itavia Flight 870 06-Jun-2017 1375664
000 Cobain, Kurt 25-Aug-201 7 138311 6
001 Nolen, Alton 27-Jan-201 7 1358634
001 Alcauter, Elvira 01-Jun-2017 1371611
001 Stafford, Mike 02-Nov-2017 1380250
002 Barnett, James 04-Apr-2017 1352817
000 Grosso, Anthony 07-Nov-2017 1388631
000 Hefner, Hugh 03-Oct-201 7 138599 1
000 Hefner, Hugh 04-Oct-201 7 138610 9
000 Meyer, Cord 06-Jan-2017 1364325
000 American-Arab Anti-Dis crimination Committee 09-Jun-2016 1352017
000 KIMBALL, PENN TOWNSEND 26-Jun-2014 1274995
000 Bosworth, Stephen 14-Jan-2016 1342857
000 CORU 26-Sep-201 6 1358564
000 Virani, Rohil 27-Sep-201 7 138559 1
000 Theophilou, Christos 19-Jan-2017 1365189
000 Wilkerson, Christopher 22-Sep-2017 1385214
000 Martinez, Fernando 24-Feb-2016 1345227
000 Haro, Herminia 27-Nov-2017 1390022
000 Steig, Jeremy 10-Jun-201 6 135214 6
000 2009 Chou National CT[Redacted] Training 
Conference03-Mar-201 6 1345624
000  Ars Technica Live 29-Nov-2017 1390195
000 Porter, Casey 06-Dec-201 7 139083 6
000 Mohammad, Faisal 13-Jun-201 7 137703 3
000 Memoranda of conversation given to Deputy Director 
Andrew McCabe07-Aug-2017 1381530
000 Contracts Between Government Officials and Tom 
Hofeller26-Sep-201 7 138542 2
000 183A-NY-2016 21-Dec-2016 1363397
000 Case Number MISC. NO. 12-4010 27-Jun-2017 1378450
000 Bartky, Sandra 25-Oct-201 6 1360194
000 Cep´Age 14-Aug-201 7 138212 6
7/28/202 3Page 51 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Rella, Ettore 28-Sep-201 6 135870 1
000 Hasegawa, Goro 12-Jul-201 6 1353844
000 Lakewood Church 05-Oct-2017 1386231
000 Alt-Right 29-Jul-2017 1380929
000 Kuo, Pei 28-Sep-2017 1385704
000 Gay Liberation Front 25-Jan-2017 1365510
000 Bravo, Yoety 30-Mar-201 7 1370300
000 Griffin, Jack 10-Apr-201 7 1371084
000 Cetin, Abdullah 24-Oct-2017 1387608
000 FBI Network Investigative Techniques (NIT) 19-Jun-2017 1377692
000 Documents Relating to the May 16, 2017 Letter Sent 
by House Oversight Committee Chairman Jason 
Chaffetz to Acting FBI Director Andrew McCabe25-May-2017 1374707
000 Himmelfarb, Douglas 10-Apr-2017 1371116
000 TRW, Inc. 02-Jun-2017 1375312
000 FleetCor Fuel Cards, LLC 22-Feb-201 7 136756 6
000 Bayview Loan Servicing, LLC 18-Jul-201 7 138000 3
000 Boose, Jerry 17-Oct-2017 1387011
000 Green Corn Rebellion 30-Oct-2017 1388007
000 Crawford, Stephen 24-Mar-2017 1369827
000 Roberts, Maurice 28-Mar-2017 1370007
000 Communications between former FBI Director James Comey and White House Chief of Staff John Kelly23-Aug-201
7 1382874
000 Portland Anarchist Black Cross 03-Oct-2017 1385967
000 Coleman, Bonnie 21-Nov-2017 1389813
000 Mount, Arthur 16-Jun-201 7 137759 2
000 Rajabova, Dilfuza 21-Nov-201 7 138975 1
000 Young Worlds Development 09-Nov-2017 1388829
000 Kruchkoff, Boris 26-Jun-2017 1378334
000 White, Edward 04-Apr-2017 1370632
000 Morris, Robert 19-Apr-2017 1371842
000 Lewitzky, Bella 21-Nov-201 7 138973 7
000 Cammegh, Andrew 19-Sep-201 7 138487 2
000 Keystone XL Pipeline 17-Aug-2016 1356190
000 Danis, Jeffrey 16-Jan-2017 1364843
000 Suboh, Ashraf 16-Mar-2017 1369140
000 Tokarczyk, Michael 08-Feb-2017 1366484
001 Ben-Jochannon, Yosef 22-Feb-201 7 136607 5
7/28/202 3Page 52 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
001 Possible Previous spouse of Bradley B. Davis 02-Nov-201 7 137849 6
003 STENBOCK, BENGT 29-Sep-201 7 1202320
001 Al Thani, Sheikh 11-Jan-2017 1360713
002 Hargis, Billy 07-Oct-2015 1328859
000 Crile, George 10-Jun-2016 1352063
000 Humphrey, Hubert 01-Nov-2017 1388163
000 Unpublished FBI Privacy Impact Assessments and 
Privacy Threshold Analysis Documents24-Jul-201 7 138038 9
000 Comandos Boricuas Armados Anti-Imperialistas 26-Sep-2016 1358570
000 Alonso, Jose 08-Feb-2017 1366474
000 FILE NUMBER 174A-SF-90788 16-Nov-201 1 1177164
000 Smith, Boyce 30-Mar-201 7 137028 6
000 Bennett, Marlon 11-Jul-2017 1379329
000 Best Best & Krieger LLP 26-Dec-2017 1392064
000 Hill, Gilbert 08-Mar-2016 1346039
000 Wilson, Arlen 10-Apr-2017 1371121
000 Caraballo, Emma 04-Aug-201 7 138140 6
000 World of Warcraft 21-Oct-201 6 136000 7
000 Countering Violent Extremisn Programs 16-May-2017 1373748
000 Galderio, Ralph 06-Apr-2017 1370892
000 Walter, Zachary 05-Oct-2017 1386272
000 Weise, Esther 10-Jan-2017 1364500
000 Sandlin, Michael 20-Apr-201 7 1371980
000 Kounellis, Jannis 27-Feb-201 7 136787 9
000 Shankle, Mistina 17-Nov-2017 1389500
000 Hawley, Monte 07-Jun-2017 1375955
000 Black Lives Matter Minneapolis 09-Dec-2016 1362707
000 FBI Agents Employed 1930 - 1960 08-Aug-2017 1381694
000 Friedman, Greta 13-Sep-201 6 135779 2
000 Bernays , Edward 10-Feb-201 7 136678 1
000 Academic Alliance Program 02-Mar-2016 1345556
000 The Daily Stormer 27-Feb-2017 1367793
000 FBI's National use-of-force Data Collection Pilot 
program10-Oct-2017 1386424
000 Esnard, John 01-Mar-2017 1368081
000 Glidden, Ernest 12-Sep-2017 1384476
000 Steinfeld, Allan 13-Feb-2017 1366816
000 Emsley, Christopher 27-Dec-2017 1392164
7/28/202 3Page 53 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Middle East Counterintelligence Unit-II Regional 
Conference- September 200908-Mar-201 6 1345984
000 John W. Turk Power Plant Bomb Threats 10-Apr-2017 1371113
000 Kennedy, Arthur 05-Jun-2017 1375752
000 Taagepera, Mare 03-May-201 7 137286 3
000 Colmes, Alan 03-Mar-201 7 136827 5
000 Headly, Glenne 20-Jun-2017 1377936
000 Lozano, Octavio 25-Sep-2015 1337136
000 Seminole County, Florida Sheriff's Office 06-Dec-2016 1362476
000 Seeley, David 14-Nov-2016 1361112
000 Howard, Lavon 27-Dec-201 7 139218 3
000 Panton, Thomas 18-Jan-201 7 136496 3
000 Ulbricht, Ross 27-Jul-2017 1380760
000 Jackson, Frank 10-Jun-2016 1352068
000 SUTTLER, BERNARD 09-Apr-2014 1259605
000 Thomas, Mark 16-Nov-2017 1389294
000 Latta, Bob 29-Nov-201 7 139029 9
000 Gelli, Licio 30-Dec-201 5 134212 3
000 Kim, Sang Tae 31-Mar-2016 1347598
000 Wershe, Richard 29-Jun-2016 1353233
000 Reich, Wilhelm 21-Jul-2017 1380315
000 Fragoso, Margaux 06-Jul-2017 1379092
000 Silk Road Takedown 11-Jul-201 7 137945 1
000 Markov, Georgi 12-Apr-201 6 1348294
000 Browder, Joe 03-Oct-2016 1359006
000 Shattuck-Kohn, Barbara 08-Nov-2017 1388737
000 Davis, Timothy 14-Jun-2017 1377543
000 Folsom, Erminia 20-Sep-2017 1385088
000 Guidelines on how to make a FOIA Request 17-Mar-201 7 1369190
001 Sterling, Alton 01-Feb-201 7 135955 5
002 Robbins, Gary 07-Jun-2017 1370772
001 Scalaferri, Gina 24-Jan-2017 1359640
000 Contract and Corresponding Documents Between the 
FBI and James Bimen Associates13-Jun-2017 1377097
000 Jenkins, Walter Wilson 28-Nov-2017 1390108
000 Lee, Sammy 07-Dec-2016 1362532
000 Barrett, Wayne 09-Feb-2017 1366616
001 Fleming, Ian 30-Aug-2017 1382638
7/28/202 3Page 54 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Kandi-Won 25-Jan-201 7 1365530
000 Luciano, Charles 10-Feb-201 7 136669 8
000 Divine, Jealous 20-Apr-2016 1348782
000 Top Hoodlum Program 25-Jul-2017 1380534
000 Anonymous Hacker Organization 11-Jul-2017 1379452
000 COINTELPRO 14-Jun-2017 1377362
000 LeBistro 04-Oct-201 7 138610 1
000 All Memos by James Comey Regarding 
Conversations with Donald Trump18-May-201 7 137402 3
000 SHAKUR, LUMUMBA 12-Jul-2017 1379561
000 Douglas, Rex 23-Nov-201 6 1361814
000 Complete Copies of Any Recordings in the 
Possession of the FBI of Conversations between 
Former Director James Comey and President Donald Trump26-Jun-201
7 137837 7
000 Zimmerman, Kirstin 17-Jan-2017 1364954
000 Records of Written Requests from Any Member of Congress to the FBI07-Jun-2017 1376014
000 Denikin, Anton 09-May-2017 1373238
000 Ali, Mohamed 01-Feb-2017 1365984
000 Garner, Sammie 29-Aug-2016 1356908
000 Shipp, Feodies 29-Jul-2016 1354929
000 Scanlan Oaks Elementary 11-Sep-201
7 1384394
000 Wetterling, Jacob 23-Jun-201 7 137826 8
000 STEWART, THOMAS J./CAMPAIGN FINANCE 
VIOLATIONS IN SEATTLE, WA26-Mar-2013 1211055
000 Winterscheidt, Michael 09-May-201 7 137323 7
000 Last 25 FOIA requests 28-Sep-201 6 135865 9
000 Schott, Fred 12-Jul-2017 1379471
000 Slipak, Wassyl 12-Jul-2016 1353910
000 Galvan Ayala, Roberto 01-Mar-2017 1367996
000 Smith, Roger 13-Jun-2017 1377217
000 Cowell, Henry 17-Nov-201 6 136146 8
000 Cohen, Stephen 09-Feb-201 7 136661 7
001 Durrani, Arif 19-Sep-2016 1354354
000 Deputy Director Andrew McCabe 02-Nov-2016 1360651
000 157-BF-782 31-Oct-2017 1388116
000 Wiese, Katherine 30-Jun-2017 1378788
000 Gilmer, John 11-Aug-201 7 138196 2
000 Weiner, Anthony 24-Jan-201 7 136544 9
7/28/202 3Page 55 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Goenka, Satya 03-Nov-201 7 138843 8
000 Syson, Patrick 06-Dec-201 7 139089 5
000 Robison, Norval 27-Mar-2017 1369911
000 FBI Expenditures under Emergency Witness 
Assistance Program13-Jun-2017 1377146
000 Munley, Emmett 18-Oct-201 6 135977 1
000 Business Plot 19-Jan-2017 1365143
000 Nieman, Solomon 27-Dec-2017 1392178
000 NINA SEAVEY 04-Oct-2016 1359111
000 Hollingsworth, Trey 27-Jun-2017 1378479
000 Steiner, Rick 14-Nov-201 6 136110 9
000 Barrett, Anne 03-Ma y-2017 1372824
000 Campanella, Joseph 16-Nov-2017 1389277
000 1996 United States Campaign Finance Controversy 09-Nov-2017 1388838
000 Adair Holland, Charmin 18-Oct-2017 1387170
000 Beatty, Joyce 29-Nov-2017 1390301
000 Stroot, Bradley 30-Aug-201 6 135694 9
000 Avery-Miller, Anne 27-Jul-201 7 138081 5
000 Bajwa, Akashdeep 09-Nov-2017 1388749
000 Navaira, Emilio 26-May-2016 1351174
000 Wooden, John 24-Oct-2017 1387552
000 Coon, Eugene 08-Mar-2016 1346067
000 Carew, Michael and Argus, Marijane J 17-Aug-201 7 138246 5
001 Delaney, Edward 31-May-201 7 137127 5
000 Scarfo, Nicodemo 20-Jan-2017 1365196
000 Rafsanjani, Akbar 23-Jan-2017 1365321
000 Wajda, Andrzej 12-Oct-2016 1359496
000 FBI Cyber Division Terminology Lexicon 02-Feb-2017 1366077
000 Identifying and/or Defining a Domestic Terrorism 
Movement23-Oct-201 7 138750 5
000 Clinton, Hillary 01-Sep-2017 1383696
000 St Joseph Missouri School District 28-Jul-2016 1354843
000 Costas, Kirsten 06-Jan-201 7 136433 2
000 Schlafly, Phyllis 15-Sep-201 6 135796 5
000 Godwin, Gerald 13-Jan-2017 1364785
000 Seavey, Nina 29-Sep-2016 1358815
000 Transportation Uniform Mitigation Fee 26-Dec-2017 1392067
000 FBI Role in TSA Electronics Ban 07-Apr-2017 1371038
7/28/202 3Page 56 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Moreira, Humberto 24-Apr-201 7 137209 9
000 DJF151300P0000864 14-Aug-201 7 138205 3
000 Records on Metadata, Handling of Electronic 
Devices, and Records Management and Preservation Procedures by Former Director James Comey23-Sep-2017 1385316
000 Donald Trump et. al 07-Apr-2017 1371035
000 Kikuchi, Miya 09-Jun-2017 1376568
000 Whitehead , David 28-Aug-2017 1383274
000 Fulton, Sheila 30-Mar-2017 1370319
000 Agencies Working with Anonymous 11-May-201
7 137345 7
000 McMartin, John 10-Au g-2016 135550 1
000 Jiatun, Xu 10-Aug-2016 1355556
000 062-HQ-43111 29-Aug-2017 1383404
000 Miscellaneous Complaints 22-Jun-2017 1378136
000 Allen, Justin 17-Nov-2016 1361463
000 Former FBI Director James Comey's Employment 
Contract18-Aug-201 7 138253 3
000 Khan, Hafiz 16-Aug-2016 1355993
000 Hesse Crown Jewels Theft 31-Oct-2017 1388114
000 Beaumont Vanguard Party- St. Louis, MO 12-Dec-201 7 139118 3
000 Jones County Sheriffs Department 06-Dec-201 7 139088 6
000 Munoz Aguirre, Jose 12-Sep-2017 1384515
000 International Association of Asbestos Workers Local 
1725-Apr-2017 1372227
000 All records mentioning Trump, Russian Main 
Intelligence Directorate et al.18-Oct-201 7 138711 3
000 Bowen, Charles 15-Aug-2017 1382237
000 Foreman, Mark 23-Dec-201 6 136367 3
000 Towler, Alfred 18-Oct-201 7 138716 5
000 Chynoweth, Duane 19-Sep-2017 1384974
000 Records and Communication Between President Donald Trump and Former FBI Director James Comey16-May-2017 1373758
000 Pena, John 17-Nov-2017 1389532
000 Kaskanian, Hoori 10-Feb-2017 1366726
000 Ball, George 02-Mar-2017 1368176
000 Crowley, Joe 21-Nov-201
7 138981 7
000 Koenig, Mark 17-Jul-201 7 137991 8
000 Adams, Robert 07-Jun-2017 1375969
000 Garza, Albert 05-Jan-2017 1364222
7/28/202 3Page 57 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Investigation of Bill Clinton's Pardon of Marc Rich 25-Oct-201 7 1387744
000 Fencl, George 10-May-201 7 1373354
000 Carral, Ronald 03-Apr-2017 1370515
000 Jack, Christopher 01-Oct-2016 1358952
000 Bachman, Charles 24-Jul-2017 1380390
000 Stein, Jean 01-Jun-2017 1375192
000 Ward, Harry 16-Aug-201 7 138228 7
000 Kuria, Solomon 16-Feb-201 7 136715 8
000 Peters, Scott 26-May-2017 1374825
000 George, Vanessa 14-Jun-2017 1377311
000 Theirault, Glenn 11-Sep-2017 1384324
000 Baeza, Luis 19-Jun-2017 1377812
000 Shamosh, Simon 21-Jul-201 7 138030 9
000 Fracer, Douglas 07-Mar-201 7 136844 1
000 Brady, Roger 27-Apr-2017 1372376
000 WASHINGTON, BRUCE 02-May-2016 1349354
001 Hunt, Dorothy 18-Oct-2017 1357176
001 Armstrong, Lewis 17-Aug-2017 1363366
000 Durham, Douglass 05-Dec-201 6 136238 9
000 Shooting death of Kenneth Rex McElroy in Skidmore 
Missouri03-Aug-201 7 138130 1
000 FBI Field Manual of Operations 01-Nov-2017 1388234
000 Ali, Muhammad 14-Jun-201 6 135232 9
000 Bundy, Ted 05-Sep-201 7 138389 6
001 Walker, John 18-Sep-2017 1295173
000 Branch Davidians Waco Texas Standoff 07-Sep-2017 1384119
000 Smart, Elizabeth 24-Oct-2017 1387728
000 Rockefeller, David 17-Apr-2017 1371684
000 Operation Neptune Spear 10-Apr-201 7 137119 9
000 Glass, Cecil 14-Sep-201 7 138463 8
000 Holland, Andrew 25-Aug-2017 1383142
000 Silk Road, Darknet, Explosives, etc. 21-Nov-2016 1361598
000 MacCrate, Robert 15-Apr-2016 1348507
000 Delaney, John 10-Jul-2017 1379261
000 Ramos, John 25-Jan-201 7 136558 9
000 Firearm Background Checks 03-Feb-201 7 136622 6
000 Ishigaki, Eitaro 29-Dec-2017 1392408
7/28/202 3Page 58 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 General Crime Conditions in New York, NY 14-Nov-201 6 136123 5
000 TorMail 02-Feb-201 7 136615 8
000 Trump Management Housing Discrimination Case 15-Nov-2016 1361327
000 Rich, Seth 09-Dec-2016 1362709
000 Francois, Althea 17-May-2017 1373805
000 STEVENS, JEROME 07-Apr-2017 1371047
000 Three Six Mafia 01-Sep-201 7 1383674
000 Hyams, Joe 25-Aug-201 7 138309 6
000 Williamson, Alfred 11-Jan-2017 1364554
000 Espionage/World War II Summary 27-Apr-2017 1372415
000 Moore, William 29-Aug-2016 1356921
000 Wettstein, Frank 18-Jan-2017 1364997
000 Threats Against the Presidential Campaign of Marco 
Rubio13-Jan-201 7 136480 2
000 Ray Jackson, Keenon 30-Oct-2017 1387984
000 Fitzpatrick, Craig 12-Jul-2017 1379502
000 Member of the Occult Satanic Worshippers 13-Oct-201 7 1386700
000 Shetty, Mangala 19-Sep-201 7 138497 9
000 Massera, Emilio 07-Jun-2017 1376073
000 Donovan, Alaska 29-Aug-2017 1383347
000 Midland Bank PLC 04-Dec-2017 1390572
000 Departmental Order Statistics for Year 2016 01-Jun-2017 1375211
000 Yoho, Ted 01-Jun-201 7 137518 1
000 Cook, Paul 25-May-201 7 137472 5
000 Surveillance of Los Angeles Protests 06-Feb-2017 1366302
000 Borderkeepers of Alabama 10-Jan-2017 1364468
000 Latin American Anti-Communist Confederation 17-Oct-2017 1386996
000 Epps, Michael 26-Sep-2017 1385443
000 Grotz, Carolyn 05-Dec-201 7 139073 7
000 Hells Angels Motorcycle Club Philadelphia 06-Nov-201 7 138850 2
000 Royal Bank of Scotland, N.V. 30-Dec-2016 1363900
000 Chandraswamy, Nemi 07-Jun-2017 1376059
000 Gossett, Philip 21-Jun-2017 1378044
000 Frantz, Merrill 28-Dec-2017 1392196
000 Clark, Tanner 27-Sep-201 7 138553 3
000 Ahmadullah, Muhibullah 06-Apr-201 7 137088 6
000 Brenson, Theodore 21-Sep-2017 1385128
7/28/202 3Page 59 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Eltenton, George 05-Sep-201 7 138385 1
000 Rhoades, Robert 04-Aug-201 7 138147 2
000 Mannheimer, Max 03-Oct-2016 1358988
000 Gershwin, George 04-Apr-2017 1370662
000 Ridgeway, Gary 19-Jul-2016 1354350
000 Mexican Drug Cartel 03-Apr-2017 1370484
000 Gagarin, Yuri 06-Jun-201 7 1375674
006 BlueJacket, Robert 03-Apr-201 7 123523 7
001 Surveillance Flights Over Baltimore, Maryland 04-Jan-2017 1328241
001 Raver, Arthur 28-Jun-2017 1347693
000 Brancato, Francesco 11-Dec-2017 1391092
000 Ross, Bart 22-Mar-2017 1369564
000 Ali, Muhammad 21-Jun-201 6 135283 2
000 Campbell, Grace 19-Jan-201 7 136508 2
000 Barbara, Joseph 02-Jun-2017 1375356
000 COMEY, JAMES 15-Nov-2016 1361272
000 Lewis, Andrew 22-Feb-2016 1344991
000 Clinton, Hillary 02-Feb-2017 1366162
000 Bishop International Airport Stabbing 21-Jul-201 7 138030 6
000 Mairs, Nancy 15-Dec-201 6 1363040
000 Leventhal, Leon 12-Jun-2017 1376962
000 Berger, Peter 11-Jul-2017 1379395
000 Polytechnic High School Black Student Union 20-Jul-2017 1380187
000 Cargill, Tammeco 31-Oct-2017 1388070
000 Protocol DNA Probability Statistics provided to 
Alabama's ADFS06-Sep-201 7 138399 2
000 James, Brandon 02-Oct-2017 1385811
000 Totse.com 09-May-2017 1373224
000 Campbell, Marie 26-Jun-201 7 137836 5
000 Brand, John 03-May-201 7 137285 5
000 Ward, Aileen 10-Jun-2016 1352177
000 Fleming, Melvin 05-Jul-2017 1378915
000 Ryan, Kathleen 12-Apr-2017 1371330
000 National DNA Advisory Board 30-Oct-2017 1388042
000 Castor, Kathy 02-Jun-201 7 137532 3
000 Walton County Sheriff's Department 06-Apr-201 7 137091 2
000 Maleck, William 31-May-2017 1374981
7/28/202 3Page 60 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Smash Racism D.C. 18-Oct-201 7 138710 8
000 092-NY-9283 SUB A 30-May-201 7 137493 6
000 Selinger, Joesph 12-Jun-2017 1376758
000 Hells Angels Motorcycle Club 28-Jun-2017 1378546
000 Humadi, Alharith 25-Aug-2017 1383141
000 Foreign Corrupt Practices Act 09-Nov-2016 1360979
000 Adamski, George 21-Dec-201 7 139187 9
000 Jones, Thomas 17-Jan-201 7 136495 9
000 Kling, Stephen 13-Dec-2017 1391343
000 Grossnickle, Robert 21-Sep-2017 1385121
000 Hutchins, Thayne 30-Oct-2017 1387990
000 Ferizi, Ardit 02-Feb-2017 1366163
000 Calderazzo, Casper 28-Jun-201 7 137859 1
000 WRIGHT, JOHN 05-Jan-201 7 136419 5
000 Rojas, Rito 04-May-2017 1372948
000 List of all FBI sponsored hackathons 21-Sep-2016 1358293
000 Chandler, Oba 05-Dec-2017 1390696
000 Holman, John 08-Aug-2017 1381676
000 Pacheco, Miguel 02-Oct-201 7 138583 1
000 Robert E. Rubin, et al 10-Nov-201 6 136106 1
000 Oppmann, Harvey 16-May-2017 1373689
000 Felix, Levi 19-Jan-2017 1365094
000 Brown, Bobbi 02-Oct-2017 1385874
000 Spanier, Horst 10-Aug-2017 1381866
000 Watts, James 30-Aug-201 7 1383514
000 MOUs between FBI and Individual States Regarding 
FACE Services28-Jun-201 6 135316 2
000 NICS State Terminology and Restoration of Rights 
Pages13-Dec-2017 1391308
000 Aiken, George 05-Jul-2017 1378872
000 Houston Police Department Internal Affairs 
Investigations16-Aug-2017 1382316
000 Hanlon, James 28-Mar-2017 1370102
000 Esalen Soviet-American Exchange Program 13-Nov-2017 1388981
000 Long, Charles 02-May-2017 1372703
000 PropOrNot 18-Dec-2017 1391618
000 Ramsay, Shawn 24-Feb-201 7 136770 9
000 Jacquette, Tommy 28-Apr-201 7 137247 6
7/28/202 3Page 61 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Shaw, George 26-May-201 6 135125 1
000 American Broadcasting Company 01-Mar-201 6 1345514
000 McCray, Darius 29-Nov-2017 1390198
000 DiFoggio, Michael 12-Aug-2015 1334328
000 FBI Videotape Showing Woods and Discovery of the 
Body16-Feb-2017 1367177
000 Smith, Sarah 19-Jan-2017 1365135
000 Munoz Rojas, Saul 06-Feb-2017 1366279
000 East Area Rapist/Original Night Stalker 16-Nov-2017 1389288
000 Fugazy, William 30-Jun-2016 1353295
000 Eimers, Charles 21-Jul-201 6 135448 3
000 DOJ Office of Inspector General Investigation 05-Dec-201 7 139074 1
000 095-HQ-1232767 14-Jul-2017 1379826
000 ELLISON, HARLAN 20-Jun-2017 1377927
000 DeCurtis, Ettore 14-Jul-2017 1379786
000 Introduction to FBI Examination article 18-Nov-2016 1361513
000 Gorrell, Gary 28-Nov-201 6 136195 5
000 222C Harvard Street, Dorcester, MA 02124 21-Feb-201 7 136739 6
000 Margolin , Arnold 10-Dec-2015 1341075
000 Securities and Exchange Commission 09-Jan-2017 1364369
000 Coleman, Rosalie 20-Dec-2016 1363354
000 Dougal, James 19-Sep-2017 1384892
000 Rizzo, Joseph 06-Jul-201 7 137906 1
000 Timberg, Robert 14-Sep-201 6 135787 6
000 Mayer, William 08-Dec-2017 1391042
000 Jackson, Sumner 27-Sep-2017 1385561
000 Claybrook, Joan 17-Jul-2017 1379951
000 Bhutto, Benazir 28-Mar-2017 1370118
000 LOS MACHETEROS 15-Sep-201 7 138474 2
000 Edwards, William 18-Apr-201 7 1371720
000 Jewish Defense League, JDL 28-Dec-2016 1363773
000 Bagdikian, Ben 21-Mar-2016 1346900
000 Broshears, Raymond 28-Mar-2017 1370107
000 Abramson, Harold 30-Jun-2017 1378735
000 Aoki, Richard 27-Jan-201 7 136578 8
000 Emails Sent to OPA from News Organizations 
regarding the "Dossier"14-Jun-201 7 137739 3
000 Nixon, Richard 12-May-2017 1373520
7/28/202 3Page 62 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 All records already released from FOIA's 1359968, 
1359975, 1359978, 135998001-Jun-201 7 137513 6
000 Asian American Political Alliance 27-Jan-2017 1365702
000 Pace, Eugene 27-Oct-2017 1388075
000 The Outfit 13-Jun-201 7 137716 9
000 Morales, Federico 02-Aug-201 7 138123 6
000 Dock, William 19-Sep-2017 1384971
000 Oakland County Killings 26-Jul-2017 1380652
000 Ullrich, Jeffrey 31-Aug-2017 1383582
000 Patel, Rina 11-Oct-2017 1386541
000 FOIA Processing Notes and Any Other Items in FOIA 
1312412-027-Jul-201 7 138074 5
000 O'Kelley, Joy 07-Dec-2017 1390942
000 Antifaschistische Aktion 18-Oct-2017 1387094
000 Bulger, Joseph 19-Apr-201 7 137188 2
000 Unclassified memo prepared by  former FBI Director 
James Comey immediately following a February 14, 
2017, meeting with President Donald Trump in the Oval Office13-Jun-201
7 137712 1
000 Brown, Raymond 14-Apr-2017 1371559
000 Finney State Office Building, Wichita, KS 10-Apr-2017 1371142
000 Hampton, Iberia 27-Oct-2016 1360299
000 Gun Data for Law Enforcement Weapons Stolen in 
Ohio01-Feb-201 7 136599 9
000 Garcia Grijalva, Erickson 01-Aug-2017 1381116
000 Oswald, Lee 29-Jun-2017 1378645
000 Correspondence between Congressman Michael McCaul and DOJ07-Nov-201
7 138861 8
000 Jones, Jonathan 10-Feb-2017 1366745
000 Stubblefield, Clyde 27-Feb-2017 1367857
000 Searches Authorized on 1000 Boardwalk, Atlantic City 05-May-201 7 137305 8
000 Petta, Pasquale 02-Jun-201 7 137538 6
000 Ramirez, Karlyn 03-Jul-2017 1378836
000 USA vs. Remer-Thamert, Martinez, and 
Ventura-Rivas02-Aug-2017 1381195
001 Weinberger, Caspar 16-May-201 7 137041 3
001 Wallace, Herman 08-Dec-2016 1347034
001 Abu Ghraib Investigation 14-Dec-2017 1389258
003 Kepes, Gyorgy 31-Jan-2017 1164450
001 Council for Statehood 12-Jan-2016 1338786
000 Presley, Elvis 21-Apr-201 7 137205 5
7/28/202 3Page 63 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Hill, Donald 21-Nov-201 7 138970 6
000 Bundy, Ted 17-Jul-201 7 1379914
000 Bayrock Group LLC 16-Feb-2017 1367163
000 Dick, Philip 06-Feb-2017 1366331
000 092-NK-1721 SEC Main and Sub 1A 20-Mar-2017 1369368
000 Johnston, Edward 07-Aug-2017 1381517
000 Evola, Julius 17-Feb-201 7 136723 3
000 Ramos, Ricardo 04-Apr-201 7 137066 5
000 FBI Purchase Card Holders List and Emails 14-Dec-2017 1391439
000 Mondavi, Margrit 07-Sep-2016 1357407
000 Kim, Kyung 28-Mar-2017 1370039
000 ACU Strategic Partners 12-Dec-2017 1391229
000 Shawler, Walter 07-Dec-201 7 139091 8
000 Deutch, Ted 02-Jun-201 7 137535 5
000 Vogler, John 08-Aug-2017 1381724
000 Sapiro, Aaron 17-Feb-2017 1367276
000 Fourdyce, Kelsey 24-Feb-2017 1367732
000 Ware , Izola 03-Oct-2017 1385986
000 Sansaricq, Bernard 25-Oct-201 6 136018 5
000 MLA Cruises Inc. 22-Feb-201 7 136746 5
000 International Freight Express Company 20-Sep-2017 1385054
000 Carr, Sam 14-Apr-2017 1371621
000 Moore, Roger 18-May-2015 1328947
000 TAIF, NABIL 06-Jul-2017 1379001
000 Garcia, Victoria 30-Aug-201 7 138345 6
000 Ali, Muhammad 14-Jun-201 6 135230 2
000 Garcia, Maricela 20-Jul-2017 1380247
000 Levinson, Robert 19-Jul-2017 1380167
000 LandAmerica 04-Jan-2016 1342209
000 Daniel, Dan 12-Jul-2016 1353839
000 Agreements between the FBI and the Nuclear 
Regulatory Commission13-Dec-201 7 1391370
000 Bailey, William 18-Jul-2016 1354294
000 199Q-CG-89678 21-Oct-2016 1359979
000 Esser, William 12-Dec-201 6 1362850
000 Katz, Leo 15-Feb-201 7 1367064
000 Hayden, Tom 17-May-2017 1373873
7/28/202 3Page 64 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Giboney, Dean 08-Feb-201 7 136655 6
000 Rizzo, Joseph 04-May-201 7 137295 7
000 Houston, Lenore 29-Aug-2017 1383330
000 Lincoln Park Bloods 30-Nov-2017 1390424
000 Gurcke, Werner 25-Sep-2017 1385332
000 Gwartney, Barsh 10-Mar-2017 1368777
000 College and University Police Section of the 
International Association of Chiefs of Police02-Mar-201 6 134559 6
000 MOWAT, FARLEY 20-Mar-2017 1369314
000 Smithsonian Theft of George Washington's Teeth 05-Sep-2017 1383775
000 Communication Between White House and DOJ 31-May-201 7 137502 8
000 Gul, Agha 11-Ma y-2017 137340 7
000 Heller, Clemens 28-Jul-2017 1380917
000 Idlbi, Qutaiba 20-Feb-2017 1367356
000 Johnson, Louis 19-Apr-2017 1371903
000 Surveillance Vehicles in the Phoenix Area 29-Aug-2017 1383397
000 Parker, Thomas 08-Mar-201 7 136852 6
000 Mitre Corporation 16-May-201 7 137367 8
000 IPSoFACTO 06-Nov-2017 1388471
000 Pellegrino, Frank 13-Feb-2017 1366862
000 Unclassified Notes Written by Former FBI Director 
James Comey21-Jun-2017 1378046
000 Weekley, Maynard 18-Jul-2017 1380063
000 September 11, 2001 Security Camera Footage 24-Jul-2017 1380476
000 Einseln, Aleksander 12-Apr-2017 1371368
000 FBI Laboratory Policy Guidelines and Procedures 
Regarding Third Parties and Submitted Items07-Jun-2017 1376030
000 Pearson, Carnell 06-Mar-2017 1368288
000 Fairfax High School 20-Dec-2017 1391820
000 All FBI National Collection Requirements 07-Dec-2017 1390944
000 Onwuhara, Tobechi 06-Dec-201 6 1362484
000 Lowi, Theodore 03-Mar-201 7 1368260
000 Cook, Curtis 19-May-2017 1374093
000 Anderson, Elmer 31-May-2017 1375111
000 Marijuana Related Apprehensions 28-Dec-2017 1392302
000 Rankine, James 01-Nov-2017 1388168
000 Yumang, Conrad 02-Aug-201 7 1381280
000 Public Affairs Guidances (PAGs) 01-Aug-201 7 138114 7
7/28/202 3Page 65 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 NAACP 02-Mar-201 7 136808 6
000 Lopez, Amaro 03-May-201 7 137287 7
000 Schiappa, Michael 19-May-2017 1374076
000 Parks, Rosa 28-Sep-2017 1385622
000 Gentry, Robert 18-May-2017 1374017
000 Congressional Correspondence Log 15-Jul-2016 1354204
000 DCBX Financial Services LLC 22-Feb-201 7 136753 1
000 Major Case Designation 26-Jun-201 7 137837 9
000 Technical Documentation for the FBI's Technical 
Management Database25-Sep-2017 1385394
000 Stodir 03-Nov-201 7 1388440
000 FBI Guidelines and Policies Regarding Undercover 
Operations in Which a Person Impersonates a 
Member of the News Media08-Dec-201 7 139102 8
000 TigerSwan Security Organization 20-Sep-201 7 138502 7
000 Ellenby, John 29-Aug-2016 1356903
000 Baker, Howard 09-Jul-2014 1278199
000 Hastabacka, Douglas 12-Jan-2017 1364713
001 065-HQ-44610 31-Jan-2017 1349451
000 VOLKSFRONT 20-Feb-201 5 132220 7
000 519 SW Bayshore Boulevard 11-Sep-201 7 1384370
000 Kemper, Edmund` 14-Nov-2017 1389077
000 Carroll, Maurice 12-Dec-2017 1391249
000 Gosar, Paul 23-May-2017 1374429
000 Highsmith, Martin 13-Oct-2017 1386723
001 Friss, Gerald 27-Oct-201 7 138437 3
001 Cook, John 03-Mar-201 6 124383 5
001 Violent Gang File of the National Crime Information 
Center06-Dec-2016 1359677
001 FBI FILE NUMBER 65-HQ-42256 13-Feb-201 7 117628 1
000 Switz, Marjorie 21-Feb-201 7 136740 7
000 Marcello, Carlos 30-Aug-2017 1383453
000 Grogan, Eugene 16-May-2017 1373768
000 Agoitia, Eric 31-Jul-2017 1380971
000 Little, Malcolm 17-Jul-2017 1379877
000 Zalph, Isidor 29-Dec-201 6 136381 8
000 Owens, Doyle 15-Dec-201 6 136304 6
000 Transhumanist Movement 14-Aug-2017 1382085
000 Brunauer, Esther 03-Oct-2017 1385925
7/28/202 3Page 66 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Full Circle 30-May-201 7 137496 3
000 Ferragamo, Salvatore 06-Dec-201 7 139079 2
000 City of Miami Police Department 27-Oct-2017 1387914
000 Guier, Kevin 15-Jun-2017 1377527
000 Foster, Harry 13-Mar-2017 1368808
000 Rodriguez, Alfredo 13-Jun-2017 1376998
000 Angelo, Jonathan 13-Dec-201 6 136290 1
000 Oyervides-Zamarripa, Laura 17-Aug-201 7 1382420
000 Tamir Rice, et al 02-Jun-2017 1375362
000 Hells Angels Motorcycle Club 24-Aug-2017 1382988
000 Weiner, Anthony 09-Dec-2016 1362731
000 Manhattan Project 13-Jul-2017 1379606
000 Jaehyoek, Jang 06-Nov-201 7 1388530
000 Loyd, Roy 13-Dec-201 6 136293 7
000 Fleming, James 06-Dec-2016 1362505
000 Kew Garden Hills, LLC 14-Sep-2017 1384639
000 Sulisufay, Djemal 17-Aug-2017 1382400
000 Schwaetzer, Thomas 13-Jun-2017 1377127
000 Mack, Darren 17-Mar-201 7 136921 6
000 Lizza, Carl 18-Nov-201 6 1361770
000 Gibson, Robert 14-Aug-2017 1382057
001 US Organization 10-May-2017 1372571
001 Branfman, Fred 20-Jun-2017 1302800
001 KONING, HANS 01-Nov-2016 1313532
001 Morris, John 12-May-201 7 136969 8
002 Fuller, Richard 01-Jun-201 7 127487 5
000 Chainalysis 31-May-2017 1375074
000 Nelson, Prince 29-Jul-2016 1354890
000 Black Lives Matter 07-Dec-2017 1390936
000 Ali, Muhammad 14-Jun-2016 1352298
000 100-HQ-434445 03-Jul-201 7 137885 8
000 Putnam County Sheriff's Office 30-May-201 7 137493 8
000 Valvo, Benjamin 17-Nov-2017 1389460
000 Farhat, Hani 14-Apr-2017 1371552
000 Aguilera Valadez, Alberto 31-Aug-2016 1357035
000 Reinhardt, Ernest 10-Jul-2017 1379284
7/28/202 3Page 67 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Blank, Les 04-Oct-201 7 138607 5
000 Brown, Harry 18-Aug-201 7 1382494
000 Pulse Nightclub Shooting 24-Apr-2017 1372150
000 Goodman, Jeremiah 22-Sep-2017 1385272
000 Scheduling Documents of Jody Hunt's 
Secretary/Scheduler18-May-2017 1373944
000 Haq, Abdul 17-Aug-2017 1382446
000 FBI Policy Change Regarding the Submission of FOI A 
Requests15-Feb-2017 1367116
000 Ahmady, Amina 22-Aug-201 7 138281 3
000 Owens, Marvin 03-Mar-2017 1368215
000 Perry, Scott 14-Dec-2017 1391483
000 Peters, Walter 14-Nov-2017 1389018
000 Pucci, Nancy 05-Jan-2017 1364144
000 Richardson, James 06-Apr-201 7 137093 6
000 Pasanbegovic, Dzeneta 29-Nov-201 7 1390160
000 Original Nightstalker/ East Area Rapist/ Golden State 
Killer03-Oct-2017 1385934
000 Analysis of Law Enforcement Technical Collection by 
Operational Technology Division13-Dec-201 7 1391364
000 Novak, Michael 27-Feb-2017 1367866
000 Ivankov, Vyacheslav 21-Sep-2017 1385162
000 Warmbier, Otto 14-Aug-201 7 138204 7
000 Bishop International Airport Stabbing 07-Jul-201 7 1379144
000 Human Trafficking Statistics in Ohio 10-Nov-2016 1361040
000 SAC Letter 118 10-Aug-2017 1381897
000 DuPont, Ethel 26-Jan-2017 1365638
000 De Borchgrave, Arnaud 03-Nov-2017 1388444
000 Yusuf, Sami 13-Sep-201 6 135779 9
000 Netanyahu, Benjamin 01-Sep-201 7 138367 9
000 Missing Mental Health records 14-Feb-2017 1366981
000 FleetCor Technologies, Inc 22-Feb-2017 1367562
000 Hicks, John 04-Nov-2016 1360800
000 Huskey, Harry 28-Apr-2017 1372522
000 Planetary Professional Citizens Committee 09-Aug-201 7 138181 2
000 Norton, Quinn 12-Dec-201 7 1391190
000 Peterson, Terry 30-Mar-2017 1370335
000 Schneider, Brad 28-Jun-2017 1378562
000 2016 U.S. Presidential Election 17-Feb-2017 1367267
7/28/202 3Page 68 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Anderson-Slaughter, Edgar 23-Mar-201 7 136970 1
000 Rich, Seth 22-May-201 7 1374260
000 Khomeini, Sayyed 23-Jan-2017 1365295
000 Crist, Charlie 01-Jun-2017 1375255
000 Van Damme, David 24-Jul-2017 1380388
000 Harvey Milk High School 15-Jun-2017 1377490
000 Videotapes Collected by the FBI 19-Jun-201 7 137773 6
000 Hussein, Sameh 26-Oct-201 6 136023 3
000 Macias, Frank 30-Jan-2017 1365880
000 Kosterlitzky, Emilio 17-Feb-2017 1367237
000 Coleman, Clarence 19-Aug-2016 1356344
000 McCabe, William 07-Jul-2017 1379162
001 Shearer, Danny 27-Jan-201 7 134592 7
002 MARKOF, MATIAS 28-Jun-201 6 122539 2
003 MOONLIGHT MAZE 27-Jun-2016 1181136
001 North Texas Tollway Authority 21-Sep-2017 1373809
001 Pearlman, Lou 05-May-2017 1356768
000 Holiday, Billie 19-Jan-2017 1365105
000 Nelson, Prince 03-May-201 6 134949 2
000 Jones, James 27-Feb-201 7 136777 7
000 Clinton, Hillary 05-Sep-2017 1383804
000 Clinton Foundation 09-Dec-2016 1362713
000 Risley, Joshua 15-Jun-2017 1377492
000 092-CG-2021 24-Jul-2015 1333262
000 Ali, Muhammad 16-Jun-201 6 135246 1
000 Matusow, Harvey 01-May-201 7 137264 6
000 Friedman, David 11-Jul-2017 1379365
000 Means, Gaston 03-Jan-2017 1363967
000 Lippman, Richard 13-Jul-2017 1379671
000 Trimper, Daniel 02-Aug-2017 1381248
000 Davis, Beryl 27-Nov-201 7 139002 9
000 Vulnerability tip that the FBI gave Apple 09-May-201 6 1349880
000 Civil Rights Congress 23-Mar-2017 1369731
000 2016 U.S Presidential Election 04-Jan-2017 1364046
000 SF-311 15-Mar-2017 1369007
000 Winter Soldier Investigation 09-Jun-2016 1352026
7/28/202 3Page 69 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 065-HQ-44610 02-May-201 6 134945 1
000 Bailey, Isabella 17-Jul-201 7 1379844
000 Kastel, Phillip 01-Feb-2017 1365982
000 Mirai Botnet 06-Feb-2017 1366267
000 Licata, Barbara 08-May-2017 1373111
000 Ryan, Buddy 12-Jul-2016 1353872
000 Gasama, Mariama 08-Jul-201 6 135361 1
000 Black Student Union 16-Nov-201 7 1389370
000 Brady, Leonard 16-Aug-2017 1382351
000 Ruggles, J.R. 03-Apr-2017 1370464
000 Gameover Zeus 21-Sep-2016 1358297
000 McIntosh, Elizabeth 12-Dec-2017 1391188
000 4chan and 8chan 06-Apr-201 7 137085 9
000 Unclassified memo prepared by  former FBI Director 
James Comey immediately following a February 14, 
2017, meeting with President Donald Trump in the Oval Office12-Jun-201
7 137679 6
000 Totten, Simon 29-Aug-2017 1383377
000 Meeting between Director Comey and E-mail Server 
Investigation Team31-May-2017 1375085
000 Kowal, Harry 20-Dec-2017 1391777
000 Charles & Seryl Kushner Foundation Inc. 28-Dec-2016 1363744
000 Mensch, Louise 19-Apr-2017 1371911
000 Pomsel, Brunhilde 13-Feb-2017 1366825
000 Servitje, Lorenzo 13-Feb-201 7 1366884
000 Richman, John 19-Jan-201 7 136508 9
000 Botox 24-Aug-2017 1383032
000 Nevarez, Jesus 07-Dec-2016 1362625
000 Banks, Jim 22-Jun-2017 1378219
000 092-CG-737 SER 13 09-Dec-2016 1362745
000 Global Partners in Diplomacy 07-Apr-201 7 137103 2
000 By Any Means Necessary, et al. 16-Oct-201 7 138685 5
000 Super Bowl LI 17-Jul-2017 1379913
000 New Bihar Mandir Temple 24-Jan-2017 1365422
000 Moore, Tamera 27-Apr-2017 1372378
000 Wood, Harriet 02-Mar-2017 1368106
000 STAPLETON, WILLIAM 09-Apr-2014 1259590
000 CIA OIG Investigation 04-Apr-201 7 137060 1
7/28/202 3Page 70 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 VanOosbree, Brian 10-Jul-201 7 137929 8
000 Xvideos.com 19-Dec-201 6 136322 1
000 Hudson, Betty 09-Jan-2017 1364352
000 Murder and Nonnegligent Manslaughter Statistics for 
Cities with a Population Over 100,00021-Nov-2017 1389742
000 Cohn, Roy 30-May-201 7 137485 6
000 Chun, Kun 29-Nov-2016 1362038
000 Cirignano, Joseph 26-Apr-2017 1372309
000 FBI Aviation Program 15-Jun-2015 1330749
000 Panama Papers 14-Nov-2017 1389025
000 Mitchell, Jilani 24-Jul-201 7 1380394
000 Fast, Walter 21-Mar-201 7 136950 8
000 Owens, Charles 29-Sep-2017 1385788
000 MacEachen, Allan 29-Sep-2017 1385790
001 Solomon, Semindu 01-Jun-2017 1370252
001 Raid of Japanese Consulate 16-Jun-2017 1375009
001 Jonestown, Guyana 06-Sep-201 7 138231 3
000 Young, Quentin 22-Mar-201 6 134699 3
000 UFO Crash in San Augustin, NM 19-Jul-2017 1380138
000 SENSTUDY 75 24-Oct-2017 1387588
000 Inmate Services Corporation 26-Apr-2017 1372323
000 Gacy, John 05-Sep-2017 1383890
000 Kaczynski, Theodore 14-Nov-201 7 138905 9
000 Honaker, Marshall 01-May-201 7 137256 7
000 Earnhardt, Dale 06-Jun-2017 1375838
000 Social Networking Sites and FBI Employee Guidance 17-Jul-2017 1379939
000 Brown Berets 06-Jul-2017 1379045
000 Martin, Quinn 01-Sep-2016 1357140
000 Colaianni, James 18-Oct-201 6 1359750
000 Correspondence with Uttam Dhillon 25-Sep-201 7 138534 9
000 Barth, Theodore 28-Dec-2017 1392301
000 Wilson, Tiffaney 30-Jun-2016 1353304
000 Bojaxhiu, Anjeze 16-Oct-2017 1386827
000 Nakajima, Haruo 18-Aug-2017 1382544
000 Cramer, Sarah 29-Aug-201 7 1383320
000 Missouri Province of the Society of Jesus 19-Apr-201 7 137188 8
000 Remus, George 11-Mar-2016 1346338
7/28/202 3Page 71 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 FOIA Request Number 1164662-0 05-Jul-201 7 1378960
000 Domestic Investigations and Operations Guide Exam 07-Mar-201 6 1345844
000 Saldana, Theresa 10-Jun-2016 1352172
000 Gehrke, Clarence 12-Apr-2017 1371424
000 Leonardo, Anthony 19-Dec-2016 1363250
000 Unclassified memo prepared by  former FBI Director 
James Comey immediately following a February 14, 
2017, meeting with President Donald Trump in the 
Oval Office26-May-2017 1374771
000 Operation Smoking Dragon 24-Oct-201 6 136009 9
000 Farina, Richard 28-Aug-2017 1383192
000 MCGINTY, LILLIAN 15-Jun-2017 1377501
000 Phillips, Melvin 14-Jun-2017 1377360
000 Anderson, Martin 31-Aug-2015 1335784
000 Coble, Benjamin 08-Aug-201 7 138162 5
000 Intelligence Assessment: Decade in Review: 
Self-Selecting US Persons Drive Post-2006 Increase 
in Anti-US Plotting08-Sep-201 6 135763 9
000 Rueb, Emil 05-Apr-201 7 137074 3
000 Perkins, Roy 10-Jul-2017 1379299
000 Floyd, Perry 29-Nov-2017 1390225
000 Statistics and Demographics for various counties in 
North Carolina19-Jun-2017 1377803
000 Vexsome filer list of FOIA requesters 05-Feb-2016 1344111
000 York, Nora 13-Sep-2016 1357791
000 Ali, Ala 01-Dec-2017 1390514
000 National Welfare Rights Organization 13-Jan-2017 1364778
000 My Stealthy Freedom 20-Dec-201 6 136335 9
000 ABDULLAH, LUQMAN AMEEN 16-Nov-201 7 138936 6
000 Morimura, Tadashi 18-Dec-2015 1341658
000 Gilbert, Sam 22-Nov-2017 1389898
000 Lopez Pazzi, Adriana 20-Jul-2017 1380215
000 Emails Sent from Director Comey to Any Supreme Court Justice or Employee of the Supreme Court 
Regarding Justice Scalia24-Jul-2017 1380458
000 Freedom From Covert Harassment and Surveillance 04-Jan-2017 1364079
000 Cahill, John 13-Jun-201
7 1377160
000 Thompson , Zale 27-Oct-201 7 138789 5
000 Norris, William 13-Feb-2017 1366845
000 Fichandler, Zelda 15-Aug-2016 1355820
7/28/202 3Page 72 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Durkan, Martin 08-Nov-201 7 1388744
000 Williams, Robert 22-May-201 7 137427 9
000 Stensky, Bessie 15-Dec-2016 1363089
000 Bishop, Jack 29-Mar-2017 1370168
000 Energy Transfer Partners regarding Dakota Access 
Pipeline15-Feb-2017 1367132
000 Valdez, Moises 11-Feb-2017 1366788
000 Curran, Joseph 02-Aug-2017 1381282
000 List of FBI Pre-Processed Files/Database 23-May-2017 1374338
000 Keystone Investment Company 21-Mar-2017 1369510
000 Felix, Levi 24-Jan-201 7 1365460
000 Wenstrup, Brad 29-Nov-201 7 1390240
000 Martinez, Fernando 09-Mar-2016 1346155
000 Media on the Symbionese Liberation Army (SLA) 04-Oct-2016 1359123
000 Diplomat Joint Venture 05-May-2017 1373022
000 Mushorn, Hermann 13-Sep-2017 1384574
000 Davis, Miles 15-Mar-201 7 136899 1
000 Cervantes, Nemesio 25-Jul-201 7 138057 7
000 Kelly, Mike 19-Dec-2017 1391766
000 Sobrino Dieguez, Jose 09-Jun-2017 1376418
000 FOIA 1205851-000 28-Jan-2016 1343407
000 Todd, Shane 09-May-2017 1373254
000 Backis, Diane 02-Dec-201 6 136232 2
000 Current Contract Between Federal Bureau of Prisons 
and Residential Re-entry Center Service Providers in 
the City of Detroit14-Sep-201 7 138471 2
000 Thacher, Thomas 30-Nov-201 7 139040 9
000 Operation Red Light 03-Nov-2017 1388421
000 Ali, Muhammad 14-Jun-2016 1352346
000 Bhajan, Yogi 08-Nov-2017 1388657
000 Zalph, Jerome 02-Jun-2017 1375376
000 Pastrana, David 22-Mar-201 7 136953 5
001 Hamby, Charles 05-Apr-201 7 136134 7
001 TRI-CONTINENTAL PROGRESSIVE STUDENTS 
COMMITTEE30-Jun-2016 1206645
001 File 92-NY-2903 08-Sep-201 7 136839 8
000 Johnson, Carl 18-Apr-201 7 137181 9
000 Aaron, Daniel 17-Mar-2017 1369234
000 Schaap, William 18-Sep-2017 1384840
7/28/202 3Page 73 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Ruby Ridge Incident 07-Sep-201 7 138413 5
000 Rodriguez, Alfredo 22-Nov-201 6 136171 7
000 Cost Paid by FBI to Unlock iPhone of Syed Farook 02-Mar-2017 1368113
000 Unclassified memo prepared by  former FBI Director 
James Comey immediately following a February 14, 
2017, meeting with President Donald Trump in the 
Oval Office05-Jun-2017 1375626
000 Khaliq, Omran 25-Apr-2017 1372209
000 McPherson, James 12-Aug-201 6 135578 5
000 Smyth , James 27-Sep-201 7 138557 2
000 Sherwood, Madeleine 10-May-2016 1350019
000 National Instant Criminal Background Check System 
Reports24-Nov-2017 1389974
000 Prether, Henry 12-Jun-201 7 137686 5
000 Oronov, Alex 07-Apr-2017 1371031
000 Faller, Alton 07-Dec-2017 1390900
000 Peterson, William 30-Nov-2017 1390350
000 Oatman Family Murder 17-Oct-2017 1386917
000 095-HQ-289755 02-Nov-201 6 136068 5
000 CODIS 5.1 GDIS 07-Jul-201 7 137912 9
000 New Life Children's Refuge and Haitian Orphan 
Rescue Mission09-Dec-2016 1362770
000 First National Bank Robbery 01-Jun-201 7 137519 1
000 Goldberg, Michael 31-Jan-201 7 136593 7
000 Any and All Records Pertaining to the FBI's Treatment 
of the Christopher Steele Dossier04-Oct-2017 1386067
000 Philip, Sneha 16-Mar-201 7 136906 6
000 Jackson, Jesse 22-Feb-201 7 136749 6
000 MIRCHUK, PETRO 01-Dec-2016 1362299
000 Processing Notes for FOIA 1378211-0 26-Dec-2017 1392046
000 Koval, George 03-Jun-2016 1351687
000 FOIA Request Logs 18-Jan-2017 1364996
000 Tsarnaev, Tamerlan 20-Jul-201 7 138023 3
000 Palmer, Douglas 22-Mar-201 7 136958 3
000 Gallegos, Patricia 26-Apr-2017 1372361
000 O'Connell, Thomas 28-Jul-2017 1380838
000 Kindo, Nafissa 28-Jul-2017 1380863
000 Lee, Barbara 25-May-2017 1374689
000 Cunniff, John 22-Feb-201 7 136746 2
000 Hinestroza, Edwin 21-Nov-201 6 136162 5
7/28/202 3Page 74 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Ward, Karl 30-Nov-201 7 139039 5
000 1982 Lake Waco Murders 16-May-201 7 1373690
000 Fusco, Charles 16-Mar-2017 1369055
000 MANN, KLAUS 20-Oct-2017 1387417
000 Number of Minority FBI Special Agents 12-Jan-2017 1364664
000 New Black Panther Party 12-Dec-2017 1391177
000 Law, Bernard 26-Dec-201 7 139210 8
000 Zangara, Giuseppe 27-Jul-201 7 138081 9
000 Nelson, Prince 03-May-2016 1349514
000 Garrett, Elizabeth 29-Sep-2017 1385740
000 Nelson, Prince 13-Jun-2016 1352206
000 Ali, Muhammad 14-Jun-2016 1352304
000 Nelson, Prince 24-Jun-201 6 1353044
000 Abdel-Rahman, Omar 15-Mar-201 7 136891 5
000 Chisholm, Shirley 29-Sep-2017 1385770
000 Adamski, George 08-May-2017 1373135
000 Schindel, Morton 11-Apr-2017 1371313
000 Results of the Annual Employee Survey rating FBI 
Senior Leadership28-Jun-2017 1378585
000 Stevenson, Adlai 28-Jan-2016 1343439
000 Cohn, Roy 20-Dec-2017 1391769
000 FBI Classification Guidance Book 24-Nov-2017 1390008
000 Almanac Singers 29-Jun-201 7 137867 5
001 Fletcher, Martha 24-Oct-201 7 138245 9
001 HOWELL, ARTHUR 18-Oct-2016 1326431
001 FBI Missing Person File 28-May-2016 1302479
001 Glick, Hal 16-Feb-2017 1365771
001 092-NK-2151 03-Nov-2017 1342187
002 THE FUND FOR THE REPUBLIC 01-May-201 7 114617 2
001 Heidrick, Sidney 04-May-201 7 1342594
000 Nina Seavey 29-Sep-2016 1358832
000 Bello, Salawu 17-Feb-2017 1367324
000 Teague, Heather 15-Nov-2017 1389190
000 Cannon, Howard 13-Apr-2017 1371469
000 Unclassified memorandum written by James B. 
Comey that describes his interaction with President 
Donald J. Trump during a private meeting in the Oval Office on February 14, 201724-May-201
7 137456 8
7/28/202 3Page 75 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Women Management 11-Oct-201 7 138651 2
000 Jackson, Crystal 26-Apr-201 7 1372330
000 Downwind 20-Nov-2017 1389567
000 Volpe, Anthony 22-Nov-2017 1389871
000 Williams, Durelle 30-Nov-2017 1390389
000 Henderson, Ned 14-Nov-2017 1389050
000 Nixon, Richard 14-Nov-201 7 138905 3
000 Rainey, Marty 14-Apr-201 7 137156 6
000 John Brown Gun Club 18-Oct-2017 1387086
000 Dent, Charlie 14-Dec-2017 1391492
000 Lerdvorawut, Vanida 20-Jan-2017 1365250
000 Video of Freedom Riders Bus Burning 07-Aug-2017 1381607
000 Walker, Carlos 20-Jul-201 7 138027 7
000 Dillon, Steve 25-Oct-201 6 136019 7
000 Ackal, Louis 31-Oct-2017 1388081
000 2016 U.S. Presidential Election 10-Feb-2017 1366739
000 National Stolen Art File 05-Jun-2017 1375606
000 BONANNO, JOSEPH (SR.) 17-Oct-2017 1387014
000 Farley, Donald 07-Mar-201 7 136842 6
000 Hanna, Dahir 11-Oct-201 7 1386574
000 Uranium One 27-Oct-2017 1387937
000 Kelley, Devin 12-Dec-2017 1391195
000 Ascetic House 26-Sep-2017 1385444
000 Unidentified Torso found in Town Neck Beach, MA 07-Sep-2017 1384179
000 Teamsters Local 830 22-Mar-201 7 136953 8
000 ANIMAL LIBERATION FRONT (OPENED BETWEEN 
1995 AND 1998)28-Oct-201 1 1176080
000 Brant, James 17-Oct-2017 1386881
000 The Steeple 25-Aug-201 7 138313 9
000 Craig, Joe 03-Mar-201 7 1368224
000 Track Two: An Institute for Citizen Diplomacy 08-Nov-2017 1388703
000 Whitmore, Bryan 16-Dec-2016 1363133
000 Xpress Laboratories 27-Jun-2017 1378486
000 Washuta, John 09-Jun-2017 1376520
000 Choma, Petro 13-Nov-201 7 138896 9
000 Navy SEALs raid in Tripoli, Libya 11-Apr-201 7 137126 8
000 Investigation Involving Congressional IT Support 
Staffers16-Jun-2017 1377626
7/28/202 3Page 76 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Houston, Gilbert 02-Dec-201 6 136232 5
000 Warsame, Balle 02-May-201 7 137276 6
000 Rowley, Adam 18-Apr-2017 1371784
000 194-KC-360 02-Feb-2017 1366114
000 Smith, Adrian 29-Aug-2017 1383412
000 Baja, Aurea 08-Aug-2017 1381689
000 Tudeh Party of Iran 03-Jan-201 7 136399 6
000 Phillips, David 12-Oct-201 7 138662 5
000 Holiday , Wilfred 17-Jun-2016 1352522
000 WEINER, ANTHONY 20-Dec-2016 1363324
000 Lipinski, Dan 08-Jun-2017 1376318
000 Burroughs, William 03-Apr-2017 1370493
000 Dallas Liberation Student Union 19-Oct-201 7 1387324
000 Orwell, George 09-Nov-201 7 138875 5
000 King of Japan 09-Jun-2017 1376627
000 Sovereign Citizen Movement 27-Jan-2015 1320547
000 University of California Los Angeles 17-Oct-2017 1386923
000 Taylor, Arthur 06-Apr-2017 1370952
000 Hastert, John 24-May-201 7 137453 8
000 UFO Sighting 16-Mar-201 7 1369084
000 Dyer, Graham 30-Aug-2017 1383553
000 Williams, Robert 28-Sep-2016 1358707
000 Scalia, Antonin 09-Jun-2017 1376718
000 Graham, Philip 09-Nov-2017 1388813
000 Kampelman, Max 23-Mar-201 7 136973 5
001 ANSELMO, THOMAS 17-Feb-201 7 126008 5
002 DISNEY WORLD, (FIRST 500 PAGES) 05-Jun-2017 1185661
001 Cho, Seung-Hui 02-Feb-2017 1364734
001 Bensehli, Abdel 11-Jan-2017 1360589
000 DJF151200S0006736 26-Apr-2016 1349071
000 Berman, Sheldon 12-Sep-201 7 138448 6
000 DeCarlo, Gary 11-Jul-201 7 137937 1
000 Contreras, Pedro 15-Mar-2017 1368956
000 Nukk, Margaret 05-Jul-2017 1378931
000 Complaint made by Bennett Goldberg 11-Sep-2017 1384387
000 Phillips, Louis 25-Sep-2017 1385367
7/28/202 3Page 77 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Stratfor 04-Jan-201 6 1342254
000 Sacco Vandal, et al 05-Dec-201 7 139070 3
000 Burns, Conrad 11-May-2016 1350100
000 052C-DN-61068 06-Jan-2017 1364269
000 Huffman, Jared 22-May-2017 1374293
000 Holloway, Natalee 15-Aug-2017 1382243
000 Mendelson, Hyman 25-Apr-201 7 137218 1
000 Daftari, Mayur 26-Sep-201 7 138548 6
000 Volk, Igor 26-Jan-2017 1365622
000 Haas, Carl 10-Aug-2016 1355515
000 Students for Academic Freedom Johnson County, KS 
& MO12-Sep-2017 1384442
000 Hair Comparison Analysis 07-Nov-2017 1388608
000 Safe Streets 08-Dec-2016 1362638
000 Droll, Martin 29-Aug-2017 1383355
000 Coryell, Larry 27-Feb-2017 1367881
000 The Seven Needles 02-Feb-201 7 136608 1
000 Birchby, Kenneth 16-May-201 7 1373754
000 Popovic, Nenad 09-Feb-2017 1366650
000 LeakedSource.com 10-Mar-2017 1368750
000 Kubach, Jason 01-Feb-2017 1366011
000 Arnold, Richard 12-Jun-2017 1376785
000 Robillaro, Allen 13-Jul-201 7 137970 1
000 Moore's Ford Murders 09-Feb-201 7 136657 3
000 Crouch, Daryl 12-Oct-2016 1359525
000 Johnston, Joseph 21-Feb-2017 1367415
000 Steele, Michael 16-Sep-2016 1358083
000 Chapman, Seifullah 19-Oct-2017 1387301
000 Robert Cefail and Associates 28-Feb-201 7 136797 5
000 Frallic, John 02-May-201 7 137273 2
000 Burkey, Gary 19-Dec-2017 1391737
000 Esalen Russian American Partnership Project 08-Nov-2017 1388716
000 Pourhassen, Nader 17-Oct-2017 1386943
000 015-NY-58946 06-Jun-2017 1375860
000 Brunner, Jeanette 11-May-201 7 137341 1
000 Voynow, Andrew 02-Aug-201 7 138129 1
000 Aaron, Daniel 12-Apr-2017 1371357
7/28/202 3Page 78 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 ExxonMobil 23-Feb-201 7 136762 7
000 Embassy of Vietnam; Internal Security - Vietnam 
(1968)25-Apr-201 7 137216 5
000 Nelson, Prince 04-May-2016 1349641
000 062-HQ-83894 SER 44, 47, 48 and 49 12-Sep-201 7 138446 1
000 Breitbart News Organization 30-Jan-201 7 136588 3
000 Morin, Stephen 31-Oct-2017 1388076
000 Criteria for inclusion or No Fly List and Selectee List 14-Feb-2017 1366962
001 One Incorporated 17-Jan-2017 1347211
001 Robbins, Gary 01-May-2017 1370772
001 Ashcroft, Michael 20-Dec-201 6 135970 3
001 Muslims of the Americas Organization 13-Jan-201 6 132278 5
001 Egypt Air Flight 990 27-Mar-2017 1363197
001 Beker, Erol 11-Jan-2016 1304297
001 McPherson , Mary 09-Feb-2017 1354019
001 King, Rodney 20-Apr-2017 1367895
000 Unclassified memo prepared by  former FBI Director 
James Comey immediately following a February 14, 
2017, meeting with President Donald Trump in the Oval Office05-Jun-201
7 137559 2
000 North Texas Joint Terrorism Task Force 16-Feb-2017 1367210
000 Stevenson, Ian 19-Apr-2017 1371971
000 Processing Notes for FOIA 1357819-000 21-Oct-2016 1360005
000 Groves, Quentin 18-Oct-2016 1359756
000 Antin, David 20-Oct-201 6 1359924
000 Watch List Contact Information 19-Dec-201 7 139167 7
000 Taube, Tad 12-Mar-2017 1368791
000 Tsarnaev, Tamerlan 04-Aug-2017 1381481
000 Bergman, Jack 10-Jul-2017 1379245
000 Jones, Charles 29-Nov-2017 1390233
000 Mandatory Baseline Collection During 
Counterterrorism Assessments05-Apr-201 6 134782 7
000 Caracristi, Ann 03-Feb-2016 1343945
000 Kapoor, Shashi 07-Dec-2017 1390913
000 Request Forms with "Post Cut Through Dialed Digits 
Authorized" Check Box Marked22-Sep-201 7 138530 5
000 Redneck Revolt 18-Oct-2017 1387083
000 Cullen, Paul 22-Aug-2017 1382739
000 Ailes, Roger 01-Jun-201 7 1375120
000 Labor Racketeering Sections I and II 11-May-201 7 137341 8
7/28/202 3Page 79 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Krenek, Ernst 05-Jun-201 7 137547 9
000 THOMPSON, ROBIN 05-Apr-201 7 137078 1
000 Communication with the Office of the President 
regarding JFK Assassination Records Collection Act31-Oct-2017 1388136
000 Kingkade, John 18-Oct-201 7 138716 7
000 Bureau Employee Dental Plans 09-Mar-201 7 136871 2
000 Pope, Generoso 11-Aug-2017 1381992
000 Payton, Benjamin 12-Oct-2016 1359529
000 Holmes, Parris 07-Dec-2017 1390992
000 Calabrese, Frank 11-Apr-2017 1371260
000 Houck, C. Weston 01-Aug-201 7 138116 3
000 Regula, Ralph 01-Au g-2017 1381164
000 Dewdney, Anna 13-Sep-2016 1357767
000 Fierst, Herbert 04-Oct-2017 1386152
000 McCord, Brett 21-Jun-2017 1377971
000 McCeney, Margaret 12-May-2017 1373544
000 All Memoranda Received from Christopher Steele or 
Fusion GPS15-Feb-201 7 136712 2
000 Morton, Anthony 07-Nov-2017 1388571
000 Rauf, Abdul 25-Sep-2017 1385388
000 Hall, Cekera 27-Jun-201 7 137848 2
000 Seim, Dorothy 19-Jan-201 7 136507 8
000 Carswell, Robert 15-Aug-2016 1355823
000 Devi, Mahasweta 15-Aug-2016 1355838
000 Mapping Foundation 08-Mar-2016 1345982
000 Communications between the FBI and the Royal 
Canadian Mounted Police18-Jan-2017 1364986
000 Fleisher, Lawrence 06-Nov-2017 1388520
000 Pardue, John 27-Apr-2017 1372391
000 Gonzalez Juarez , Salvador 19-Dec-2017 1391740
000 Reid, Ellis 01-Aug-201 7 138103 8
000 Lewis, Samuel 03-May-201 7 1372864
000 Taylor, Bobby 08-Aug-2017 1381699
000 Rodriguez, Gonzalo 19-May-2017 1374123
000 Integration of the University of Mississippi 06-Jan-2017 1364331
000 Dellinger, David 13-Nov-2015 1339526
000 Ditteaux, Mark 22-Mar-201 7 136955 2
000 Straight Incorporated 31-Jul-201 7 138099 7
7/28/202 3Page 80 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Pollard, Westley 16-Nov-201 7 138928 9
000 157-LR-291 19-Oct-201 6 135987 1
000 Perillo, Lucia 27-Oct-2016 1360295
000 EK Wilson Emails About DAPL and Standing Rock 01-May-2017 1372637
000 Stuart, Leslie 30-Jun-2017 1378719
000 Any and all reports conducted by agent Jeremiah P 
Johnson15-Nov-2017 1389131
000 Robert Ptak 23-Aug-2017 1382904
000 Troutman, Roland 05-Dec-2017 1390749
000 Hitchens, Gordon 27-Nov-2017 1390036
000 Robbins, Jerome 04-Apr-201 7 137065 9
000 Johnson, Frederick 09-Jan-201 7 136435 9
000 Helm, Herschel 11-Aug-2017 1381998
000 Haas, Lawrence 13-Apr-2017 1371526
000 Leone, Antone 18-Jul-2017 1379958
000 COLSON, CHARLES WENDELL 27-Jun-2017 1378422
000 Brando, Marlon 12-Apr-201 7 1371334
000 Maltese, Frank 21-Apr-2014 126052 6
001 BICKEL, ALEXANDER (1950-1974) 03-Nov-2016 1213086
001 McCall, Mary 11-Oct-2016 1358047
001 Maheu, Robert 10-Jul-2017 1342370
001 OPA Weekly Overview 12-Apr-2017 1369286
000 FOIA Processing Notes 11-Sep-201 7 138439 9
000 Internet Crime Complaint Center Investigation 
1141121125729833229-Mar-201 7 1370174
000 Hospitality and Catering Management Services 08-Sep-2017 1384267
000 Friss, Lois 27-Oct-201 7 138790 7
000 Social Media Monitoring Policies 15-Mar-201 7 1369004
000 Macleish, Rick 10-Jun-2016 1352141
000 Calvi, Roberto 14-Jul-2017 1379812
000 Dugan, Brian 29-Jun-2017 1378609
000 Hack of Sony Pictures Entertainment 22-Feb-2017 1367519
000 Cook, Jeffery 25-May-201 7 137469 7
000 Unclassified memo prepared by  former FBI Director 
James Comey immediately following a February 14, 
2017, meeting with President Donald Trump in the Oval Office26-May-201
7 1374764
000 Sampsell, Lloyd 14-Aug-2017 1382100
000 Trump National Golf Club Washington DC 13-Jun-2017 1377041
7/28/202 3Page 81 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Rahim, Usaamah 23-Jun-201 7 1378260
000 Mack, Elijah 30-Jun-201 7 137876 3
000 Smith, Benjamin 07-Sep-2017 1384084
000 Willgren, Charles 21-Jun-2017 1377982
000 Crash of American Airlines Flight 191 27-Mar-2017 1369892
000 Balach, Lawrence 24-Apr-2017 1372093
000 Miss Universe Organization 20-Dec-201 6 136334 5
000 Stubblebine, Albert 19-Apr-201 7 137185 7
000 Lesemann, Dana 22-Nov-2017 1389962
000 United Artists Group, LLC 05-Sep-2017 1383891
000 Miller, Billy 17-Nov-2016 1361456
000 Committee to End the War in Vietnam 22-Nov-2017 1389859
000 Bell, Griffin 18-Jan-201 7 136498 9
000 Burdette, Franklin 21-Mar-201 7 136939 3
000 Alexander F. Nelson Conviction 08-Dec-2017 1391067
000 Hayes, Cylvia 05-Dec-2017 1390685
000 Republic New Afrika 20-Nov-2017 1389642
000 Russo, Frank 01-Nov-2017 1388166
000 Vaughn, Edward 14-Nov-201 7 138903 6
000 Alston & Bird 12-Jan-201 7 1364674
000 Ochs, Phil 19-Dec-2016 1363242
000 Dorsey, Jasper 19-Dec-2016 1363300
000 McGranahan, Robert 16-Oct-2017 1386816
000 Burd, Bessie 14-Dec-2017 1391394
000 Schuyler, George 29-Jun-201 7 137860 1
000 The Mutual Black Network (MBN) 19-Jul-201 7 138011 7
000 Johnson & Johnson 25-Jul-2017 1380526
000 Holbrooke, Richard 09-Mar-2017 1368666
000 Hawes, Bess 01-Mar-2017 1368069
000 Scalia, Antonin 05-Jan-2017 1364170
000 Gambino, Carlo 05-Oct-201 7 1386220
000 Boggs, J.S.G. 08-Feb-201 7 136649 1
002 Trump, Donald 15-Feb-2017 1350531
001 Derr, Ryan 23-Oct-2017 1233790
001 Salas, Evaristo 17-Jul-2017 1378826
001 Kessey, Alton 15-Nov-2017 1388062
7/28/202 3Page 82 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Jefferson Davis Parish, Louisiana Jail 24-Oct-201 7 1387620
000 Castro Quintana, Veronica 16-Dec-201 6 1363190
000 Marro, Lawrence 25-Jan-2017 1365561
000 Knorr, William 27-Jul-2017 1380730
000 FinFisher/FinSpy 05-Jan-2017 1364124
000 Peckolick, Alan 18-Aug-2017 1382519
000 Cook, Barbara 18-Aug-201 7 138254 5
000 DiNorscio, Dominic 22-May-201 7 137428 2
000 Wong, Gin 22-Sep-2017 1385296
000 Rogers, Floyd 18-Apr-2016 1348643
000 Bauman, Frank 03-Feb-2017 1366206
000 TURTON, ASHLEY 09-Dec-2016 1362705
000 Womack, Herman 13-Sep-201 7 1384584
000 FOIA Request No. 1356484-0 19-Oct-201 6 135989 8
000 Documents related to the international abduction of 
Thomas Leonardo Chase02-Dec-2016 1362346
000 Bush, Prescott 01-Oct-201 5 1337480
000 Bermowitz, Boruch 10-Aug-201 6 135552 9
000 Perez Sanchez, Ezequiel 24-Aug-2017 1382995
000 FBI responses to Questions for the Record from 
Senate Intel Committee19-Apr-2017 1371899
000 Moro, Aldo 25-Mar-201 7 136986 7
000 Nitze, Paul 09-Mar-2017 1368656
000 Harriman, William 09-Mar-2017 1368706
000 LaFlure, William 23-Aug-2017 1382860
000 Documents turned over to the FBI By the city of Lincoln Park, TX05-Jul-2017 1378940
000 Peckham 08-Sep-2017 1384212
000 Lattimore, Owen 12-Jan-2017 1364708
000 Investigation of Pima County Sheriff's Department 15-May-2017 1373559
000 McLaurin, Jesse 21-Aug-201
7 138264 3
000 The Seed 27-Oct-201 7 138792 5
000 SOROS, GEORGE 15-Nov-2016 1361311
000 Sea-Gate Medical Center 21-Aug-2017 1382633
000 Carpenter, Timothy 01-Dec-2016 1362292
000 Almasarwa, Mouafek 19-Sep-2017 1384947
000 Darling, Michael 07-Sep-201 7 138412 6
000 Initial Request and Released Records for 
FOIA#1366695-00028-Dec-201 7 139226 8
7/28/202 3Page 83 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Lamar, Kendrick 28-Jul-201 7 138091 5
000 Larson, John 01-Jun-201 7 1375210
000 Eaglin, Raymond 18-May-2016 1350579
000 Aron, Raymond 03-Nov-2017 1388424
000 Emails, Memos, or Announcements Sent to an FBI 
All-Staff Listing16-May-2017 1373699
000 Li Calsi, Ignazio 15-Dec-2017 1391567
000 FBI Surveillance of the Chicago Meatpacking Industry 29-Nov-2017 1390539
000 Previous FOIA Requests 03-Nov-2017 1388419
000 Flores, Roberto 08-Feb-2017 1366547
000 Markert, Clement 04-May-201 7 137293 7
000 Inmate Services Corporation 14-Jul-201 7 137979 1
000 Caruthers, Scott 17-Jul-2017 1379927
000 Persheff, Slavka 22-Jun-2017 1378140
000 Kushner, Jared 13-Apr-2017 1371511
000 Calloway, Laticia 20-Nov-2017 1389608
000 Kemper, Edmund 07-Dec-201 7 139092 2
000 Montgomery, Carl 23-Oct-201 7 138752 6
000 James, Constance 28-Apr-2017 1372498
000 www.marylandcorruption.com 15-May-2017 1373614
000 Butts , Evelyn 21-Feb-2017 1367431
000 Brown, Jackie 17-Jan-2017 1364931
000 Bowens, Bobby 02-Mar-201 6 134553 2
000 Guidance to FOIA Processors from the Trump 
Transition Team or Trump Administration17-Feb-201 7 136728 2
000 U.S. Government Agencies 10-Oct-2017 1386466
000 The Humane League 25-Jul-201 7 138060 2
000 Weiss, Christopher 24-Jul-201 7 1380374
000 Khashoggi, Adnan 15-Jun-2017 1377417
000 Plattner, Clemens 26-Apr-2017 1372313
000 Samano Lopez, Irving 07-Apr-2017 1371062
000 Reed, James 12-Apr-2017 1371406
000 Sparks, Allister 26-Sep-201 6 135853 8
000 Keywords within the e-mail correspondence of Judy Rodgers30-Jan-201
7 1365890
000 Memos, Letters, and Emails Relating to Voluminous 
Number of FOIA Requests17-Feb-2017 1367327
000 Kalmbach, Herbert 12-Oct-2017 1386621
000 Dery, Desiderius 17-Mar-2017 1369232
7/28/202 3Page 84 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Trombetta, Anthony 05-Jun-201 7 137546 7
000 Fishbein, Morris 28-Apr-201 7 137251 7
000 Haraway, Donna 13-Dec-2017 1391272
000 Gelli, Licio 08-Jun-2017 1376214
000 Banks, Dennis 08-Nov-2017 1388647
000 Angiulo, Gennaro 13-Jul-2017 1379605
001 Bombing of MOVE Organization 31-Jul-201 7 136028 7
000 Keyes, Israel 20-Jun-201 7 137789 3
002 Myrick, James 03-Jan-2017 1360758
001 MacGuire, Gerald 30-Jun-2017 1373945
001 Long, Charles 13-Jun-2017 1372703
002 Stepp, Lucia 05-Dec-2016 1351401
001 TEDAC records for death/injury of Americans in Iraq 15-Nov-201 7 135705 5
000 FBI Investigation into Temple Beth Sholom Fire 25-Jul-201 7 138049 6
000 Mitchell, Suzanne 04-Oct-2016 1359100
000 Rhine, Joseph 06-Jan-2017 1364246
000 Burlington College 28-Jun-2017 1378503
000 AEDOGMA/AEBATH 09-Nov-2017 1388856
000 BuzzFeed 30-Jan-201 7 1365810
000 161 files opened or closed in 2005 04-Jan-201 7 136403 9
000 Simmons, Beverly 01-Feb-2017 1365976
000 Perea-Lucero, Asuncion 12-Oct-2017 1386653
000 Baldwin, John 04-Apr-2017 1370633
000 IfNotNow 15-Jun-2017 1377471
000 077-HQ-7988 27-Apr-201 7 137242 3
000 Identities of  FBI Agents 02-Oct-201 7 138588 6
000 Schneerson, Menachem 30-Jan-2016 1343607
000 Campana, Monica 14-Feb-2017 1366925
000 Ritter, Dennis 05-Sep-2017 1383866
000 Lima, Laurence 27-Jan-2017 1365719
000 Metcalf , Mark 22-Nov-201 7 139006 1
000 Review of Prot ocol And Practice Vulnerabilities 18-Sep-201 7 138482 6
000 Copies of Notes or Minutes from North Dakota 
Infragard Member Meetings12-Jul-2017 1379529
000 Barnabez, Andre 25-Sep-201 7 138533 1
000 Brown, Clinton 19-Dec-201 6 136319 8
000 Conahan, Michael 08-Aug-2017 1381660
7/28/202 3Page 85 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 1993 World Trade Center Bombing 19-Jun-201 7 137783 1
000 Rutherford, John 01-Jun-201 7 137517 8
000 Weiner, Anthony 18-Aug-2017 1382539
000 TD Bank Robbery 29-Dec-2017 1392395
000 Weiner, Anthony 22-Dec-2016 1363463
000 The Weinstein Company 16-Oct-2017 1386806
000 Willesee, Geraldine 28-Feb-201 7 136788 9
000 Sloane, Allan 20-Apr-201 7 137195 5
000 Howard, Andrew 28-Apr-2017 1372518
000 Czolgosz, Leon 23-Aug-2017 1382884
000 Munsterberg, Hugo 21-Aug-2017 1382624
000 Moy, Hong-Wong 12-Dec-2016 1362827
000 Thomas, Wren 18-Jan-201 7 136502 3
000 Horner, Arthur 10-Jun-201 6 135206 7
000 3001 S Bristol St, Santa Ana, CA 07-Aug-2017 1381604
000 Baltimore Students' Rights Organization 27-Oct-2017 1387860
000 Genovese, Vito 09-Mar-2017 1368709
000 Prostitution and Human/Sex Trafficking 16-Sep-2016 1358114
001 IVIE, NICHOLAS (DEATH OF BORDER PATROL 
AGENT)23-Aug-201 3 120119 5
000 Webster, James 31-Jan-2017 1365945
000 Warden, James 03-Feb-2017 1366235
000 Smith, George 15-Dec-201 7 139154 8
000 Barrett, Wayne 03-Feb-201 7 1366244
001 MANOUKIAN, ARAM VATCHE 18-May-2017 1210686
001 Reinhardt, Adolph 13-Oct-2017 1386279
001 Leventhal, Paul 01-Nov-2017 1312053
001 Muscatell, Brett 19-Jul-2017 1377288
001 Hunter, Kenneth 17-Mar-201 7 134809 1
001 Fialkin, Alice 30-Mar-201 7 136382 6
000 Los Zetas 06-Jan-2017 1364241
000 Hacking of the Bowman Avenue Dam 17-Apr-2017 1371685
000 Fast Stop Convenience Store Robbery 02-Nov-2016 1360659
000 Contic, Michael 22-Feb-2017 1367530
000 TKOB 09-Nov-201 7 138893 9
000 Rosneft 19-Jun-201 7 137770 6
000 Quinn, John 17-Jul-2017 1379885
7/28/202 3Page 86 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Kilgore, Paul 10-Jun-201 6 135211 5
000 Gates, Bill 29-Aug-201 7 138343 2
000 Hagerman, Amber 19-Dec-2016 1363216
000 Cairns, Dorion 06-Mar-2017 1368348
000 TRUMP, DONALD 21-Nov-2016 1361600
000 2016 Joint Intelligence Assessment by DHS and FBI 
Regarding Anarchist Extremists as Primary Instigators 
of Violence at Public Rallies18-Oct-2017 1387141
000 Corrigan, John 23-Dec-2016 1363629
000 Bible Presbyterian Church 27-Feb-201 7 136781 7
000 Mitchell, George 13-Oct-201 6 135955 9
000 092-NY-2476 03-Sep-2013 1225935
000 Trott, Dave 07-Jul-2017 1379195
000 ATT 23-May-2017 1374381
000 Communication between Deputy Press Secretary 
Sarah Huckabee Sanders and the FBI19-Sep-2017 1384905
000 Operation Illwind 09-Mar-2017 1368710
000 Cook, Samuel 29-Jun-2017 1378664
000 Hansgirg, Fritz 17-Feb-2017 1367269
000 Correspondence regarding Michael Flynn 08-Mar-201 7 1368520
000 Lee, Robert 04-Apr-201 7 137060 6
000 Ex-Husband 01-Sep-2017 1383727
000 Alaska Political Corruption Probe 10-Nov-2014 1309381
000 Open Valley 23-Aug-2017 1382930
000 Any and all records of communications between 
Lawrence E. Strickling and third parties from 10/01/13 to 04/03/14 related to the NTIA ICANN announcement 
on 03/14/1404-Apr-2017 1370585
000 Thompson, Wayne 17-May-201
7 1373860
000 Williams, Clarence 05-Jun-2017 1375565
000 Gaines, Lloyd 23-Feb-2017 1367610
000 Kesinger, Rory 17-Apr-2017 1371626
000 Kalman, Rudolf 11-Jan-2017 1364548
000 Teicholz, Bruce 09-Mar-201 7 136864 7
000 Wells, Mary 17-May-201 7 137379 3
000 Pulley, James 03-Aug-2017 1381355
000 Magic City Norml, Inc. 26-Oct-2017 1387841
000 Cellebrite Mobile Synchronization Ltd 11-Apr-2016 1348192
000 King, Pete 21-Nov-2017 1389796
7/28/202 3Page 87 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Operation Mosaic 04-Oct-201 6 135912 5
000 Curran, Kevin 01-Nov-201 6 1360550
000 Lange, Jeffrey 07-Jun-2017 1375927
000 105-HQ-106218 08-Jun-2015 1330329
000 Barrow, Tony 19-May-2016 1350665
000 All Released Records Concerning Nortenos 13-Oct-2017 1386740
000 Freeman, Kathleen 13-Jul-201 7 137966 9
000 Student Rights Committee 13-Nov-201 7 138891 8
000 Fauset, Arthur 20-May-2016 1350727
000 Polybius Arcade Game 31-Oct-2017 1388100
000 Kalderon, Roni 16-Nov-2017 1389299
000 Kelley, Joseph 16-Jun-2017 1377669
000 092-CG-1360 24-Jan-201 7 136546 2
000 Sakanishi, Shio 13-Feb-201 7 136689 7
000 Chavez Garcia, Maria 06-Jul-2017 1379027
000 Documents Related the Black Lives Matter Movement 03-Apr-2017 1370536
000 Thacker, Charles 21-Jun-2017 1378068
000 Phiri, Ray 24-Jul-2017 1380406
000 Warmbier, Otto 27-Jun-201 7 137844 6
000 Schlachte, Carl 21-Nov-201 7 138982 2
000 Williams, Doyle 23-Sep-2016 1358432
000 Hariri, Rafic 20-Dec-2016 1363338
000 Contra Cocaine Trafficking 10-Feb-2017 1366744
000 Metro Property Management 14-Jun-2017 1377317
000 Scion Capital LLC 28-Jan-201 6 134345 3
000 Shipley, Miriam 09-Aug-201 7 138178 5
000 Hentoff, Nat 17-Jan-2017 1364880
000 Detroit Police Department 11-May-2017 1373442
000 Carswell, G 08-Oct-2015 1337781
000 Weyl, Hermann 19-Oct-2017 1387257
000 Seger, James 18-Oct-201 7 1387084
000 Copy of Most Recent Revision of Counterintelligence 
Division Policy Implementation Guide26-Jun-201 7 137834 5
000 Trudell, John 06-Dec-2017 1390812
000 Chotiner, Murray 31-May-201 7 137499 2
000 Castro, Ramon 24-Feb-201 6 134522 1
000 Zundel, Ernst 18-Aug-2017 1382536
7/28/202 3Page 88 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 FOIA Logs for 2016 15-Feb-201 7 1367070
000 Dunham, Katherine 03-Feb-201 7 136617 3
002 MCKELDIN, THEODORE ROOSEVELT 12-Dec-2016 1193775
000 DJF141200G0010858 26-Oct-2017 1387771
000 092-NK-2266 SEC Main and Sub 1A 20-Mar-2017 1369369
000 Fine, Perle 05-Oct-2017 1386189
000 Otto, Eustace 30-Dec-201 6 136389 3
000 Jackson, Kellie 12-Jul-201 7 137951 7
000 Embezzlement of William and Valerie Anders 18-Apr-2017 1371786
000 Glossary of Communist Words and Phrases 18-Sep-2017 1384793
000 ELSUR Searches 01-Mar-2017 1368027
000 Bambenek, John 24-Feb-2017 1367757
000 Ismay, Joseph 14-Feb-201 7 136692 1
000 Redstone, Michael 23-May-201 7 137438 2
000 Kearney, Maliek 03-Jul-2017 1378807
000 FBI Bugging of Catholic Church Confessionals 20-Mar-2017 1369356
000 Blaisdell, Donald 13-Jul-2017 1379659
000 Coughlin, Christopher 21-Sep-2017 1385209
000 Muhammad, Noor 21-Mar-201 7 136945 7
000 Mary Ferrell Foundation 21-Nov-201 7 138978 7
000 Stewart, Carl 03-Aug-2017 1381357
000 Union of Student Governments (Philadelphia, PA) 02-Nov-2017 1388336
000 Records on James Comey's Request for More 
Resources in the Trump-Russia Investigation20-May-2017 1374152
000 Identity Evropa 18-Aug-2017 1382495
000 Trump Organization 21-Oct-2016 1359980
000 All Memorandums of Understanding between the FBI 
and Carnegie Mellon University's Software 
Engineering Institute10-Apr-2017 1371104
000 Guard Post Construction at FBI Little Rock 14-Apr-2017 1371598
000 Initial Request and Released Records for 
FOIA#1367049-00028-Dec-2017 1392277
000 Hamlin, Rosalie 13-Apr-2017 1371490
000 Houthis 20-Dec-2016 1363357
000 Lee, Bruce 28-Feb-2017 1367915
000 FBI Surface, Air, and Electronic Surveillance in 
Phoenix29-Aug-201 7 138338 7
000 Moffat, John 06-Jan-2017 1364264
000 Klass, Eugene 07-Oct-2016 1359311
7/28/202 3Page 89 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Clinton, Hillary 16-Sep-201 6 135804 8
000 Clark, William 17-Oct-201 7 138689 7
000 Murder in Front of Romana Grocery in the Bronx 04-Aug-2017 1381496
000 Cernan, Gene 19-Jan-2017 1365166
001 Adoniev, Serguei 06-Jun-2016 1348912
000 Barris, Charles 30-Mar-2017 1370331
000 Sheremet, Pavel 22-May-201 7 137423 2
000 Lumumba, Chokwe 28-Apr-201 7 137251 2
000 Clinton, Hillary 01-Sep-2017 1383658
000 Freeway Phantom Killings 19-Dec-2017 1391697
000 DUGGAN, LAURENCE 06-Nov-2017 1388485
000 Kennedy, Joseph 16-Oct-2017 1386868
000 Former FBI Director James Comey's Emails 20-May-201 7 137415 7
001 Barry, Iris 06-Feb-201 7 133268 1
001 FBI FILE NUMBER 165-MW-128 19-Nov-2015 1206740
001 MARQUEZ, GABRIEL 07-Jul-2016 1260718
001 GILBERT, MADONNA 25-Jan-2017 1189487
000 Hodgkinson, James 18-Dec-2017 1391593
000 Beaumont Finance Authority 26-Dec-201 7 139207 1
000 Emails sent or received from the Birmingham office 
containing the word Moore28-Dec-201 7 139228 7
000 Auto Accident Case Number 1498056 04-Aug-2017 1381461
000 Decatur Student Union 08-Sep-201 7 138421 8
000 Jackson, Ryan 07-Jul-201 7 137912 3
000 ASIT Consulting 01-Feb-2017 1366052
000 Black Student Coalition Kokomo Indiana 17-Nov-2017 1389432
000 Fehr, David 05-Jan-2017 1364172
000 Hernandez, Aaron 24-Apr-2017 1372116
000 100-SF-27710 19-Oct-201 7 138732 6
000 Child Abduction Rapid Deployment 09-Dec-201 6 136275 3
000 Logs of Congressional Correspondence Between 
RMD, FBI, and Rep. Ted Budd05-Sep-2017 1383782
000 Thompson, Mike 22-May-201 7 137429 1
000 Phone Log for Incoming and Outgoing Calls of 
Former FBI Director James Comey13-Jun-201 7 137718 1
000 Hoover, Larry, Et. Al 03-Mar-2017 1368228
000 Madigan, Lisa 12-Jun-201 7 137680 8
001 Donaghy, Timothy 26-Dec-201 7 1388460
7/28/202 3Page 90 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Crexus 19-Oct-201 7 1387274
000 LNU, Nachash 13-Feb-201 7 136684 9
000 Naylor, Gloria 12-Oct-2016 1359475
001 HUNT, EVERETTE HOWARD JR 25-Mar-2016 1340937
000 Steen, Reiulf 17-Sep-2017 1384784
000 J. Edgar Hoover's Views on Japanese Americans 27-Apr-2017 1372428
000 Ferber, Herbert 05-Oct-201 7 1386260
000 MILLER, HENRY 08-Nov-201 7 138872 8
000 Institute for Islamic and Arabic Sciences in America 23-Nov-2016 1361830
000 Black Student Union 28-Aug-2017 1383246
000 Stevenson, James 03-Mar-2017 1368263
000 All records mentioning or referring to Donald John 
Trump20-Mar-2017 1369375
000 Complaints Filed by The Democratic Coalition 04-Dec-2017 1390549
000 Lopez, Norma 14-Apr-2017 1371614
000 Price, Dick 13-Nov-2017 1388977
000 Salem, Emad 30-Nov-201 7 139034 8
000 Ritchings, Edna 17-Mar-201 7 136920 8
000 Woodard, Roy 26-May-2017 1374821
000 Lebeau, Marie 19-May-2016 1350663
000 JONES, BARRY 21-Jul-2017 1380328
000 Most Worshipful Hiram Grand Lodge 07-Nov-2017 1388554
000 Kirschner, Julius 14-Sep-201 7 1384670
000 Santilli, Nicholas 17-Oct-201 7 138691 8
000 Bush, Walter 27-Sep-2016 1358626
000 Jackson, Joshua 26-Jul-2017 1380624
000 Logs of Congressional Correspondence Between 
RMD, FBI and Rep. David Valadao26-Oct-2017 1387784
000 FBI Supervisor Peter Strzoks' assignment to the 
Special Counsel's investigation22-Aug-2017 1382811
000 Timpson, Anne 17-Aug-201 7 138246 2
000 Moran, Raymond 06-Feb-201 7 136627 8
000 Arvey, Jacob 09-Aug-2017 1381765
000 Drell, Sidney 25-Jan-2017 1365568
000 FBI Comprehensive Record Disposition Schedule 11-May-2017 1373465
000 Scheider, Joseph 01-Dec-2015 1340332
003 National Socialist Movement 17-Jan-201 7 135759 3
000 Operation Ghost Stories 17-Jan-201 7 136487 2
7/28/202 3Page 91 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
001 ELKADI, AHMED 07-Mar-2014 1218034
000 Brand, Oscar 04-Oct-201 6 135908 7
000 Casey, Ashley 27-Sep-2017 1385608
000 Scott, Richard 06-Jan-2017 1364273
000 Scripps, E. 10-Jan-2017 1364488
000 Yellowbird, Carla 19-Dec-2017 1391767
000 Hershman, John 02-Nov-201 7 1388280
000 Lindquist, Emory 06-Apr-201 7 137094 1
000 Pesin, Morris 09-Jun-2016 1352019
000 International Human Rights Unit 02-Jun-2017 1375400
000 Wein, Len 22-Sep-2017 1385278
000 Knowlton, Harry 07-Nov-2017 1388577
000 The Firesign Theatre 13-Mar-201 7 136884 6
000 Edwards, Frank 05-Oct-201 7 138618 1
000 Spontaneous Protection Enabling Accelerated 
Response System30-Aug-2017 1383478
000 Clutter Family Murders 01-Dec-201 7 139045 7
000 Behary, Cynthia 28-Aug-201 7 138319 3
000 Joannides, George 03-Jan-2017 1364030
000 McLeod, Andrew 14-Sep-2017 1384665
000 Gleason, Thomas 04-Aug-2017 1381458
000 Beiler, Jason 08-May-2017 1373107
000 Ishikawa, Joseph 13-Sep-201 7 138452 9
000 Unlocking of Ms. Hencha Voigt's iPhone 22-Aug-201 7 138283 9
000 Documents relating to any agreements, contracts or 
instances where the Department loaned out a cell site 
simulator to another law enforcement department13-Dec-2016 1362923
000 Rohan, Tahiyya 08-May-2017 1373155
000 Shuster, Bill 20-Dec-2017 1391851
000 The Alamo 17-Oct-2017 1386963
000 Kubler-Ross, Elisabeth 19-Apr-2017 1371846
000 Schott, Werner 18-Sep-201 7 138480 8
000 McCaslin, Robert 14-Apr-2014 1260014
000 Premise Data Corporation 05-Jan-2017 1364200
000 General David Patraeus Sex Acts 21-Dec-2016 1363414
000 Kirby, Charles 02-Oct-2017 1385889
000 Fleishman, Stanley 19-Sep-2017 1384981
000 Administrative Documents for FOIA 1329141-000 04-Aug-201 6 135523 1
7/28/202 3Page 92 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Petaluma Jewish Center 14-Sep-201 7 138469 3
000 Agency Investigatory Records on Stephen Bannon 23-Mar-201 7 1369680
000 Schindler, Morris 14-Nov-2017 1389098
000 Clarke, William 31-May-2017 1375007
000 Wong, Hon 02-May-2017 1372702
000 Johnson, Wenner 01-Nov-2016 1360553
000 Vogt, Mary 27-Apr-201 6 134911 6
000 Hummingbird Communications 07-Aug-201 7 138158 3
000 Malesky, Ronald 22-Nov-2017 1389829
000 Emails Sent or Received by Former FBI Director 
James Comey21-May-2017 1374169
000 Road Vultures Motorcycle Club 16-Au g-2017 138226 6
000 Ciarrocchi, Robert 06-Apr-2017 1370893
000 Chaney, James 28-Aug-2017 1383171
000 Retallick, Elizabeth 19-Sep-2017 1384924
000 Davis, Danny 08-Jun-2017 1376335
000 Democratic National Committee Hack 22-Aug-201 6 135645 3
000 Bunyan, Richard 27-Jul-201 7 138075 5
000 Sacchi, Casey 08-Mar-2017 1368574
000 Kustoff, David 19-Dec-2017 1391745
000 NINA SEAVEY 29-Sep-2016 1358834
000 Walton, Kenneth 01-Sep-2016 1357159
000 Scalia, Salvatore 09-Jan-201 7 136438 5
000 Barone, George 07-Dec-201 6 1362544
000 Hamilton High School 19-Dec-2017 1391674
000 Charter Oak Motorcycle Club 24-Jul-2017 1380405
000 Pearl Harbor Attack 15-Aug-2017 1382187
000 DeGette, Diana 26-May-2017 1374813
000 SORCE, THOMAS 13-Jun-201 7 1377214
000 Stacy, James 20-Sep-201 6 135822 6
000 Poss, Henry 24-Apr-2017 1372086
000 Angersola, George 23-Mar-2017 1369660
000 Marcello, Carlos 13-Jul-2017 1379666
000 McGovern, George 31-Mar-2017 1370393
000 Tsarnaev, Tamerlan 18-Jul-201 7 138005 7
000 Blatty, William 02-Feb-201 7 1366104
000 September 11, 2001 15-Mar-2017 1368925
7/28/202 3Page 93 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Palmer, Arnold 06-Oct-201 6 135919 6
000 Abraham Lincoln Brigade 08-Feb-201 7 136650 8
000 Black Legion 06-Mar-2017 1368338
000 Hahn, David 18-Nov-2016 1361532
000 D.B. Cooper Investigation 24-Mar-2017 1369828
001 TRUMP, DONALD 12-Jan-2017 1357068
000 Clear Recon Corp. 21-Aug-201 7 1382664
000 Wetton, John 08-Feb-201 7 136646 1
000 Casolaro, Joseph 24-Feb-2016 1345156
000 Complaints Filed Regarding IC #870 10-Mar-2017 1368738
000 McCandless, Christopher 11-Jul-2017 1379438
000 Trump Emails Hacked by Russians 02-May-2017 1372750
000 Buyske, Donald 07-Apr-201 7 137100 3
000 Herrera, Lindsay 12-Jul-201 7 137950 8
000 Investigation of General David Petraeus 12-Jun-2017 1376895
000 Rajneesh, Bhagwan 01-Jun-2017 1375140
000 Hawkins, John 19-Jun-2017 1377687
000 Libous, Thomas 11-May-2016 1350106
000 092-NK-6138 29-Mar-201 7 137017 9
000 Clonaid 25-Aug-201 7 138315 2
000 Deputy Director Andrew McCabe 01-Nov-2016 1360587
000 Robles Hernandez, Jose 15-Sep-2017 1384752
000 Evans, Dwight 14-Dec-2017 1391482
000 Johnson, Maurice 27-Apr-2017 1372450
000 Gleason, John 20-Jul-201 7 138022 3
000 Brown, Bonnie 10-Aug-201 6 135552 7
000 Tomei, Albert 05-Oct-2017 1386248
000 202-449-9944 09-Mar-2017 1368714
000 White Citizens Council 04-Oct-2017 1386116
000 Lanza, Adam 19-Oct-2017 1387248
000 Priebus, Reince 11-Jan-201 7 1364610
000 Brown, William 31-Oct-201 7 138813 1
000 DJFA0G002844 03-Apr-2017 1370474
000 Ferra, Max 20-Feb-2017 1367341
000 Khan, Reyaad 04-May-2017 1372952
000 Carter, Alan 19-Dec-2016 1363302
7/28/202 3Page 94 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Jaber, Tony 17-Jun-201 7 137768 3
000 OTD's Presentations, Memos, and Briefs regarding 
SS725-Sep-201 7 138532 5
000 Mitchell, Paul 14-Jul-2017 1379822
000 Brown, Julia 18-Aug-201 7 1382604
000 Koni Materials, LLC 19-Jun-201 7 1377704
000 The Apprentice 30-Jan-2017 1365818
000 Civella, Nicholas 01-Jun-2017 1375258
000 LeBaron, Ervil 18-Sep-2017 1384796
000 Million Man March 05-Sep-2017 1383911
000 Number of Female FBI Agents 10-Jan-201 7 136442 3
000 Lake, Leonard 07-Nov-201 6 136089 5
000 SILVER LEGION OF AMERICA 24-Aug-2017 1383001
000 Jones, Marlon 16-Feb-2017 1367204
000 Cencich, Nicholas 01-Feb-2017 1366010
000 Farishta, Aseem 20-Mar-2017 1369326
000 National Gang Threat Assessment 05-Jul-201 7 1378890
000 Dupre, Thomas 02-Feb-201 7 1366164
000 Bernstein , Bernice 14-Sep-2015 1336434
000 Quandt, Harold 27-Oct-2017 1387892
000 Blazer, Charles 24-Oct-2017 1387593
000 Hicks, Emma 25-May-2016 1351037
000 Miami Boys 30-May-201 7 137487 2
000 Cryptome.org 08-Jan-201 6 134256 3
000 Guardian 27-Jan-2017 1365793
000 conservapedia 04-May-2017 1372933
000 Trotter, Melissa 05-Dec-2017 1390697
000 NINA SEAVEY 29-Sep-2016 1358831
000 Cavazos Marroquin, Gustavo 25-Sep-201 7 138532 7
000 Debevoise, Plimpton, Lyons & Gates (West) 15-Feb-201 7 136703 1
000 Golik, Anthony 24-Jul-2017 1380485
000 Downs, William 06-Apr-2017 1370948
000 University of Southern California Men's Basketball 
2008 Investigation15-Nov-2017 1389166
000 FOIA 1206278-000 28-Jan-2016 1343396
000 Specific Documents/MFRs Pertaining to the FBI 9/11 Review Commission26-Aug-2015 1335424
000 Dickerson, Mary 11-Dec-201
7 1391104
7/28/202 3Page 95 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Rojas, Javier 15-Dec-201 7 139153 5
000 Jamaat al-Fugra 21-Apr-201 7 1372014
000 Nelson, Prince 03-May-2016 1349483
000 Moss, Michelle 17-May-2017 1373807
000 Colombo, Anthony 21-Dec-2017 1391933
000 Acheson, Dean 23-Mar-2017 1369728
000 Clinton, Hillary 02-Aug-201 7 138121 5
000 Platt, John 20-Feb-201 7 136734 9
000 Calvi, Roberto 05-Jun-2017 1375590
000 Barrett, Wayne 01-Feb-2017 1366071
000 DJF142200P0006960 10-Mar-2016 1346203
001 CZYZEWSKA, ELZBIETA (1967-2010) 21-Nov-2013 1203107
001 Bagdikian, Ben 06-Feb-201 7 134977 9
001 Scott, Jason 13-Oct-201 7 138350 7
002 VEGMON 29-Jun-2017 1364714
001 Lichtenberg, Marvin 27-Jan-2017 1365233
001 Drexel, Constance 12-Jul-2017 1373975
000 RIDS Use of the Shukowsky Response 09-Aug-2017 1381762
000 Hough, Allen 25-Oct-201 7 138765 6
000 Boushy, John 02-Aug-201 7 1381250
000 Buck, Marilyn 05-Oct-2017 1386229
000 Swift Vets and POWs for Truth 08-Nov-2017 1388635
000 092-NK-2270 31-Dec-2015 1342190
000 Buzzard, Alan 13-Dec-2017 1391342
000 Merlin, Hyman 05-May-201 7 137305 1
000 Triska, Mark 14-Sep-201 7 138466 1
000 Molinari, Andrew 19-Jul-2017 1380144
000 McNeill, William 10-Aug-2016 1355526
000 Reitz, Brian 29-Aug-2017 1383351
000 Royce, Ed 30-May-2017 1374969
000 DOD-OIG Report 2015000059-07-OCT-15-HQ-FFO 07-Mar-201 6 134590 1
000 Sinking of the Shooting Star 23-Jun-201 7 137825 3
000 al-Ghamdi, Hamza 14-Jul-2016 1354071
000 Taylor-Jones, Shennel 29-Nov-2016 1362071
000 Metro-Goldwyn-Mayer 23-Jan-2017 1365326
000 Lopez, Efrain 16-May-2017 1373676
7/28/202 3Page 96 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Ratner, Marina 01-Aug-201 7 138115 1
000 Johnson, Marsha 13-Jun-201 7 137716 6
000 Cameron, Donaldina 09-Feb-2017 1366611
000 Dakota Access Pipeline 07-Apr-2017 1371011
000 Luna, Sergio 01-Jun-2017 1375230
000 Ashe, Arthur 22-Sep-2017 1385243
000 Del Tufo, Robert 05-Jan-201 7 136412 3
000 Pacific Reproductive Center 24-Feb-201 7 136768 9
000 Berry, Charles 08-Sep-2017 1384234
000 Waldo, Janet 11-Jul-2016 1353780
000 Shreve, Aaron 12-Sep-2017 1384453
000 Chatfield, George 28-Apr-2017 1372526
000 Marswell Investments Limited 03-Apr-201 7 137052 6
000 Shaw, Kelvin 07-Dec-201 6 136260 1
000 Caviz 07-Mar-2017 1368467
000 Umansky, Michael 09-Jun-2017 1376704
000 AlphaBay 27-Jul-2017 1380783
000 Cruz, Juan 23-Oct-2017 1387466
000 179-NY-1541 11-Aug-201 7 1382000
000 Feld, Bernard 15-Dec-201 5 134137 3
000 Lane, Mark 26-May-2016 1351240
000 Flynn, Michael 11-Feb-2017 1366784
000 Bioff, William 30-Oct-2017 1388026
000 Nelson, Prince 03-May-2016 1349521
000 Abramson, Harold 24-May-201 7 137453 3
000 American Family Association 28-Dec-201 6 136374 5
000 Brantley, Robert 12-Apr-2017 1371407
001 Ricca, Richard 24-Jul-2017 1378419
001 Salazar, Maria 31-May-2017 1372360
001 Courtney, Robert 23-Jan-2017 1338140
001 McGhee, Ernest 19-Sep-201 6 135249 2
001 DIRECTORS BRIEFING: NATIONAL SECURITY 
COUNCIL (MARCH 8, 1956)25-Oct-201 6 118709 9
000 Kuo, Yung-Huai 09-Jan-2017 1364370
000 Mauger, Shane 16-Oct-201 7 138681 5
000 Processing Information For FOIA 1139342 05-Oct-201 7 138618 8
000 Martinez, Jasmin 16-Dec-2016 1363165
7/28/202 3Page 97 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Amnesty International 09-Dec-201 5 134099 6
000 Hegi, Hosam 14-Sep-201 6 135792 7
000 FBI's Use of National Security Letters 28-Jun-2017 1378572
000 Faulkner, James 25-May-2017 1374646
000 Richland Community College 01-Jun-2017 1375150
000 Moulton, Seth 10-Jul-2017 1379254
000 Scopes, John 07-Jun-201 7 137606 7
000 Escalante, Greg 22-Sep-201 7 138529 1
000 Orlov, Alexander 01-Mar-2017 1368043
000 Peters, Jacqueline 17-Jul-2017 1379902
000 IranWire 30-Dec-2016 1363887
000 Pranspill, Andres 04-Jan-2017 1364069
000 Benghazi Attack September 11, 2012 16-Feb-201 7 136720 2
000 Bruguier, Ruby 25-Sep-201 7 138534 6
000 Matt DeHart, et al 13-Jul-2017 1379590
000 Barletta, Lou 14-Dec-2017 1391489
000 Orlando Regional Hospital - Human Trafficking 18-Apr-2017 1371727
000 281D-DE-100283 27-Jun-2017 1378434
000 Pavarotti, Luciano 27-Apr-201 7 137245 5
000 McDaniels, Jim 21-Sep-201 7 138516 5
000 Al-Sudani, Abu 26-Apr-2017 1372344
000 The Rebel 30-Aug-2017 1383477
000 International Coalition of Enthusiastic Chemical 
Abuse Programs30-May-2017 1374892
000 Stickles, Daniel 22-Feb-2017 1367470
000 MARTIN, HYMAN 17-Jan-2017 1364919
000 George, Vanessa 07-Mar-2017 1368479
000 Boulder City Utility Office 05-Dec-2017 1390689
000 Trump Entertainment Resorts, Inc 21-Oct-201 6 135996 8
000 Hemenway, Toby 27-Jan-201 7 136577 9
000 Price, Lucien 30-Nov-2017 1390434
000 Osei-Opare, Nana 26-Jun-2017 1378355
000 Kabirpour, Amir 06-Apr-2017 1370840
000 Tress, Madeleine 09-May-2017 1373262
000 Morgan , Ryan 18-Jan-201 7 1364970
000 Attack on US Navy Lockheed EC-121M Warning Star 17-Nov-201 7 138942 9
000 Documents Regarding Complaints of Biased 
Pre-employment Polygraph Screenings24-Oct-2017 1387616
7/28/202 3Page 98 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Novick, Samuel 14-Jul-201 6 135401 8
000 Government Accountability Office 14-Jul-201 7 1379804
000 Council for Civic Responsibility 03-Apr-2017 1370456
000 Ramp, James 13-Mar-2017 1368834
000 Lang, Fritz 09-Mar-2017 1368674
000 Harvey, William 06-Nov-2017 1388453
000 Boyle, Joseph 18-Oct-201 7 1387054
000 Oviedo, Manaces 21-Aug-201 7 138265 7
000 Sheep Dog 26-Jan-2017 1365678
000 Quigley, Mike 08-Jun-2017 1376328
000 AMOSS, ULIUS L. 19-Apr-2017 1371916
000 The National United Committee to Free Angela Davis 05-May-2017 1372999
000 Fazeli, Adnan 24-Nov-201 7 138996 8
000 Postal, Ryan 24-May-201 7 137459 7
000 Fernandez, Caesar 27-Jun-2017 1378411
000 Andrews, Thomas 15-Feb-2017 1367035
000 Brown, Margaret 15-Feb-2017 1367038
000 Garroway, David 19-May-2017 1374140
000 Case Numbers CR-686 & CR-676 (White County) 24-Aug-201 7 138297 2
000 Persson, Eric 22-May-201 7 137425 1
000 Global Power Equities 14-Jun-2017 1377323
000 Kellen, Sarah 30-Nov-2017 1390380
000 Taher Inc at the FBI's Criminal Justice Information 
Services Division in Clarksburg, West Virginia23-May-2016 1350897
000 Queen, Charles 28-Apr-2017 1372523
000 American Committee of Africa 14-Apr-2017 1371583
000 Gooden, Steven 13-Apr-2017 1371472
000 092-CG-2033 20-Jan-2017 1365261
000 The Third Eye 05-Sep-201 7 138389 8
000 All memoranda or other material that describes or 
includes information on the content of 
communications between former Director James Comey and President Trump18-May-201
7 137402 8
000 Aziz Ali, Ali Abdul 08-Sep-2017 1384278
000 Russ, Ruth 11-Jul-2017 1379566
000 Bryant, Paul 08-Feb-2017 1366550
000 Black Panther Party 06-Sep-201 7 138404 3
000 Hernandez, Aaron 30-May-201 7 1374904
7/28/202 3Page 99 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 DIRECTOR COMEY'S LETTER TO CONGRESS 
REGARDING EMAIL SERVER INVESTIGATION15-Nov-201 6 136127 1
000 Black Lives Matter 27-Apr-2016 1349096
000 Calvi, Roberto 27-Dec-2016 1363650
001 ADAMS, WILLIAM 11-Jul-201 7 136376 7
000 Hells Angels Motorcycle Club 10-Jul-201 7 1379250
000 Iron Bridge Group 13-Dec-2017 1391387
000 Staybridge Suites 21-Mar-2017 1369492
000 Torres y Rodriguez, Cesar 19-Sep-2017 1384900
000 Lucas, James 29-Dec-2017 1392364
000 Processing Notes for FOIA 1344310-000 19-Oct-201 6 135986 1
000 Sanchez, Dionisio 06-Jun-201 7 137575 9
000 Beltran-Leyva, Marcos 23-Jun-2016 1352963
000 Records and Recordings Regarding the 
Nose-Blowing Incident06-Jun-2017 1375667
000 Fort Leonard, Missouri Investigation 15-May-201 7 137359 3
000 Uribe, Gabriela 06-Oct-2017 1386342
000 Foust, Ronnie 09-Jun-2017 1376671
000 Valdez, David 30-Jan-2017 1365874
000 Wetzel, Frank 06-Jun-2017 1375780
000 High School Coalition for Student Action 29-Aug-201 7 138333 8
000 FBI'S TERROR WATCH LIST NOMINATION 
PRACTICES14-May-201 2 119025 2
000 Graham, Brandon 28-Oct-2016 1360409
000 Moreau, Jeanne 09-Aug-201 7 138175 8
000 Stein, Peter 24-Aug-201 7 138305 2
000 061-WF-49 07-Feb-2017 1366402
000 Matsui, Doris 25-May-2017 1374692
000 Allouche, Gil 03-Mar-2017 1368201
000 Smythe, Dallas 01-Aug-2016 1355001
000 Orlov, Alexander 05-Dec-201 7 139068 1
000 Pietsch, Robert 03-Nov-201 6 136070 3
000 Goodrich, Jack 28-Nov-2017 1390092
000 Trump's Security Clearance 02-Mar-2017 1368148
000 Discrepancies in Population Statistics Used to 
Calculate DNA Probabilities31-Jul-2017 1380984
000 Stachnik, Roman 14-Apr-2017 1371564
000 Canine, Robert 15-Dec-2017 1391521
000 Paligo, Roseane 14-Apr-2017 1371592
7/28/202 3Page 100 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 PC Docs Group International 07-Aug-201 7 138158 1
000 Singh, Priya 26-Dec-201 7 139209 6
000 Millard, Eric 28-Aug-2017 1383202
000 Torczyner, Jacques 26-May-2016 1351193
000 SUMMERFIELD, MARTIN 25-Mar-2015 1324818
000 Planned Parenthood - July 1, 2014 to Present 18-Apr-2017 1371721
000 Internet Crime Complaint Center Database 01-Apr-2014 125904 7
000 Documentation and Correspondence Concerning the 
Speech of Government Employees or Contractors13-Feb-201 7 136681 5
000 Photos Referenced in Document Dated April 19, 1977 14-Dec-2017 1391443
000 Johnson, Ellsworth 23-Aug-201 7 138291 5
001 Sullivan, Daniel 01-Feb-201 7 135103 6
000 Weathermen 16-Oct-2017 1386854
000 German American Bund 06-Mar-2017 1368322
000 Horne, Lena 27-Nov-2017 1390038
000 Malecki, Joyce 29-Jun-2017 1378657
000 Rodriguez, Alfredo 28-Nov-201 6 136196 2
001 Flynt, Larry 16-Nov-201 6 133455 5
001 All e-mails exchanged between the FBI and Threat 
Knowledge Group LLC regarding presentations prepared or conducted by Threat Knowledge Group 
LLC for Bureau personnel22-Dec-2017 1382330
000 Kourani, Mohamad 26-Jun-2017 1378333
000 Buivydas, John 11-Aug-2017 1382023
000 Socialist Workers Party 12-Aug-201
6 135577 9
000 Laurean, Cesar 07-Aug-201 7 138154 9
000 All Responses to the FBI NG3 Request for Information Dated October 13, 201520-Apr-2017 1371976
000 Nelson, Eddie 07-Mar-201
7 136841 5
000 Heenan, Bobby 22-Sep-201 7 138529 9
000 Thorpe, Katherine 30-Oct-2017 1388025
000 Waddington, John 29-Aug-2017 1383316
000 Positive ID 10-May-2017 1373329
000 Glover, John 14-Jun-2017 1377296
000 Armed Forces of Liberia 13-Jul-201 7 137964 5
000 Becker, Paul 08-Feb-201 7 136651 3
000 Reiffel, Leonard 04-May-2017 1372887
000 Bahonar, Mohammad 05-Jan-2017 1364174
000 Rockefeller, David 24-Mar-2017 1369835
7/28/202 3Page 101 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Al-Omari, Abdulaziz 14-Jul-201 6 1354080
000 Black Student Union 13-Nov-201 7 1388960
000 Silver Legion of America 01-Feb-2017 1366021
000 Knoop, Guitou 15-Nov-2017 1389246
000 Galardi, John 06-Jul-2017 1379003
000 FOIA made by Joanna Tobing on Bruce May 22-Jun-2017 1378156
000 Democratic Socialists of America 19-Jun-201 7 137771 2
000 Osmond, Humphry 24-May-201 7 1374550
000 Espinal, Gregoria 23-Dec-2016 1363610
000 Boggs, J.S.G. 13-Feb-2017 1366821
000 Greene, Stanley 05-Jun-2017 1375491
000 Communications between Jeff Sessions and Sergey 
Kislyak27-Apr-2017 1372399
000 Ullman, Montague 19-Apr-2017 1371838
000 Faleomavaega, Eni 03-Mar-2017 1368266
000 Shiffert, Edith 20-Jun-2017 1377946
000 183-CG-999 17-Mar-201 7 136917 5
000 Tessier, Erica 26-Sep-201 7 138543 3
000 LA FON, HERBERT 11-May-2017 1373471
000 Gibbon, George 27-Sep-2017 1385566
000 DUX, FRANK 09-Sep-2016 1357661
000 Dakota Access Pipeline 02-Dec-2016 1362359
000 Gashi, Agim 26-Oct-201 7 1387840
000 Licata, Barbara 26-May-201 7 1374814
000 Camardo, Dominic 15-Feb-2017 1367059
000 VELEZ, RAMON 08-May-2017 1373103
000 Darrius Stewart Memorial Vigil 04-Jan-2017 1364085
000 All records sent to or from:  the CSSs' 
manufacturers/vendors; federal, state, and local 
government agencies; and any wireless service 
provider10-Jan-2017 1364525
000 HARRIS, FOREST JEFFERSON 15-Jan-201 7 1364830
000 Copy of an email  between two parties (on or about 
12-01-16/2340 Hours)08-Dec-2016 1362686
000 Bruce, David 03-Jun-201 6 1351700
000 Daniels, Michael 18-Feb-201 7 1367334
000 Emanuel AME Church Lawsuit 11-Jul-2016 1353757
000 Caster, Richard 15-Mar-2017 1369010
000 Schutz, Peter 14-Nov-2017 1388991
7/28/202 3Page 102 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Logs of Congressional Correspondence Between 
RMD, FBI, and Rep. Ed Royce16-Aug-201 7 138232 3
000 Bates, Ralph 27-Apr-2017 1372387
000 Fletcher, Martha 17-Aug-2017 1382459
000 Kamejiro, Senaga 20-Nov-201 7 138963 2
000 Dickerson, Claude 15-Dec-201 6 136302 1
000 Valentine, Douglas 11-Jan-2017 1364561
000 Wittgenstein, Ludwig 27-Oct-2017 1387911
000 Oahu High School Students Against the War 23-May-2017 1374450
000 Chilingurian, Samuel 14-Nov-2017 1389023
000 NICS Applications and Denials 09-May-201 7 137319 1
000 Delay, Tom 24-Jul-201 7 1380460
000 Chalabi, Ahmed 23-May-2016 1350854
000 Ivins, Bruce 21-Nov-2017 1389726
000 Seal, Adler 26-May-2016 1351213
000 Redmont, Bernard 15-Feb-2017 1367050
001 Grisson, Roy 16-Sep-201 6 135563 3
002 Ruppert, Francis 12-Oct-201 6 132491 9
003 Carlisi, Samuel 03-Oct-2016 1326230
000 Gillen, Gwendolyn 08-Feb-2017 1366435
000 Prolympian International 10-Feb-2017 1366777
000 Wright, Cleo 06-Jun-2017 1375737
000 McQuail, James 12-Jun-201 7 137687 6
000 Records Pertaining to Data Sharing With the Royal 
Canadian Mounted Police17-May-201 7 137383 9
000 Stevenson, Ronald 07-Dec-2017 1390951
000 Teter, Austin 06-Oct-201 7 138637 7
000 City Wrecker 24-Jul-201 7 138047 9
000 Monat, Israel 11-Sep-2017 1384319
000 Peterson, Stacy 06-Jun-2017 1375855
000 Alpha Arasmus 10-Jul-2017 1379229
000 Zewail, Ahmed 10-Aug-2016 1355589
000 Torres, Norma 30-May-201 7 1374930
000 Moab City Police Department 06-Jan-201 7 1364250
000 Stevens, Amanda 07-Apr-2017 1371010
000 Steeple 23-Aug-2017 1382933
000 Rene-Rodriguez, William 28-Mar-2017 1370137
000 Trent, Larry 17-Jul-2017 1379936
7/28/202 3Page 103 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Reid, Thomas 20-Apr-201 7 1371950
000 Mateen, Omar 14-Jul-201 6 135408 8
000 Hundley, Margaret 01-Nov-2017 1388198
000 Armistead, Rex 12-Apr-2017 1371402
000 Abreu, Alcibiades 17-Jan-2017 1364957
000 Ransom Payments Regarding Russian Hacking 30-Mar-2017 1370338
000 Dunn, Neal 01-Jun-201 7 1375184
000 Senator David Vitter, et al 04-Feb-201 7 136625 7
000 Chambers, Kenneth 17-Jul-2017 1379855
000 General Trust ut Sheldon G Adelson 2007 Friends 
and Family Trust04-Jan-2017 1364102
000 Lipofsky, Marvin 22-Dec-201 6 136357 5
000 McCall, Daniel 17-Feb-2017 1367261
000 Falcone, Anthony 12-Jul-2017 1379492
000 Hacking of Twitter Accounts in February 2013 14-Feb-2017 1366997
000 Northern Ohio Anarchist Network 29-Jul-2016 1354903
000 FBI Policy on Purchasing Contraband Using Non-FBI 
Funds24-Aug-201 7 138304 7
000 Walsh, Danny 14-Sep-2017 1384685
000 Herrington, Clifford 22-Mar-2017 1369559
000 Normand, George 28-Mar-201 7 1370000
000 Rotolo, Susan 15-Jun-201 6 1352370
000 Grissom, Virgil 04-Apr-2017 1370636
000 Bin al Shibh, Ramzi 11-Sep-2017 1384347
000 Bush, Prescott 07-Apr-2016 1348013
000 DNA Policy Documents 12-May-2016 1350164
000 Iannazzi, Andrea 03-Aug-201 7 138136 9
000 Trowbridge, Gus 24-Jul-201 7 138039 9
000 Lovellette, Clyde 14-Mar-2016 1346473
000 Temple, Edward 27-Sep-2016 1358625
000 Al Abdeen, Abdallah 09-Jan-2017 1364389
000 Agency issued firearms that have been lost or stolen 
in California01-Apr-2016 1347616
000 Jacobson, Donald 21-Jun-2017 1377968
000 NCTC Guidlines 28-Jul-2017 1380901
000 Human Trafficking 14-Nov-2016 1361195
000 Bouché, René 21-Sep-201 7 138521 3
000 Ailes, Roger 31-May-201 7 137504 9
7/28/202 3Page 104 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
001 Hughes, Howard 28-Nov-201 6 1361204
000 Thornton, Andrew 17-Mar-201 7 136925 5
000 Murphy Ranch in Los Angeles 05-Sep-2017 1383909
000 de Havelange, Jean-Marie 10-Jan-2017 1364479
001 Aleem, Saleem 02-Nov-2017 1381764
002 DIA/00001-2016 25-Jul-2017 1356541
000 Acker, William 01-Nov-201 7 138817 3
000 Turing, Alan 13-Nov-201 7 138890 2
000 Lux, Thomas 27-Apr-2017 1372377
000 Corn Cob Curtain 12-Sep-2017 1384498
000 Processing Records Associated with Current FOIA 
Requests25-Apr-2017 1372235
000 Sanchez, Yulma 20-Jan-2017 1365260
000 Whitney, David 12-Jun-2017 1376951
000 Khatallah, Ahmed 16-May-2017 1373764
000 Epstein, Hedy 02-Jun-2017 1375381
000 Andreyevskaya, Olga 10-Oct-201 7 1386454
000 Arrow Electronics Incorporated 10-Oct-201 7 138648 3
000 Gill, George 27-Jul-2017 1380739
000 Sabre Foundation 19-Sep-2017 1384918
000 Shamsi, Nasir 02-Jun-2017 1375269
000 Khalaf, Sufian 01-Feb-2017 1366022
000 Braskem S.A. 27-Jun-201 7 137849 8
000 Zurixx 11-Jan-201 7 136454 5
000 Smiley Face Killer 12-Sep-2017 1384471
000 Hattie Cotton Elementary School Bombing 27-Apr-2017 1372397
000 McEnroe, Kevin 18-Jul-2017 1379952
000 Sintschnig, Jana 16-Aug-2017 1382285
000 Welch, Grace 03-Aug-201 7 1381394
000 Levin, Benjamin 06-Feb-201 7 136632 9
000 Assassination of Federal Judge John Wood of San Antonio, Texas17-Aug-2015 1334703
000 Litman, Roslyn 12-Oct-201
6 1359520
000 066-HQ-5030 20-Dec-201 7 139182 5
000 Cantwell, Robert 27-Jun-2017 1378420
000 Goemans, Peter 28-Sep-2017 1385705
000 Bioff, William 09-Feb-2017 1366589
000 Attfield , Alfred 30-Nov-2017 1390596
7/28/202 3Page 105 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Gurcke, Starr 25-Sep-201 7 138533 3
000 Soto Mendez, Jean 05-Sep-201 7 138387 2
000 Han, Chang Hoon 08-Jun-2017 1376168
000 AK-47/SKS-47 Serial Number 11126549B 11-Aug-2017 1381981
000 Tucker, Bobby 02-Aug-2017 1381231
000 FBI Requests to Democratic National Committee 24-Jan-2017 1365494
000 Turek, Julie 13-Jul-201 7 137967 3
000 Mills, Mark 04-Dec-201 7 139058 1
000 Valley Forge Composite Technologies 21-Mar-2017 1369443
000 Standard Operations and Procedures Manual 17-Jul-2017 1379875
000 Epstein, Dena 25-Aug-2016 1356783
000 Griffin, Bruce 03-Nov-2017 1388429
000 Winn, Samuel 06-Sep-201 7 138392 6
000 Fuglie, Rhonda 14-Feb-201 7 136692 6
000 Kerr, John 15-Aug-2016 1355821
000 Macharski, Franciszek 15-Aug-2016 1355836
000 Hong, Yee Lee 24-Oct-2017 1387556
000 Glass, Ronald 30-Nov-2016 1362156
000 Albaaj, Rayhana 15-Dec-201 7 139150 6
000 COY, WAYNE 24-Oct-201 6 136013 1
000 Conte, Alfredo 24-Mar-2017 1369810
000 Stolen Cars in Northwest Valley cities of Arizona 24-Feb-2017 1367687
000 Sentient Jets, LLC 01-Feb-2017 1365969
000 Vandenberg, Arthur 13-Nov-2017 1388965
000 Chamberlin, Ward 03-Mar-201 7 136825 8
000 MK Ultra 15-May-201 7 1373570
000 Tjan, Siaufung 25-Jan-2017 1365535
000 Kimmel, John 09-Aug-2017 1381749
000 Al-Turki, Homaidan 20-Mar-2017 1369343
000 O'Brien, Dennis 19-May-2017 1374081
000 NORMAN, SARAH 22-Jun-201 7 137816 5
000 Anderson, Jane 21-Dec-201 6 136339 6
000 Carone, Nicolas 28-Sep-2017 1385725
000 Gerrish, Thomas 15-May-2017 1373639
000 Reilly, Thomas 17-Jan-2017 1364934
000 Hernandez, Aileen 15-Mar-2017 1368982
7/28/202 3Page 106 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Mann, Delbert 06-Sep-201 7 138397 1
000 Bennett, Robert 12-May-201 6 1350190
000 Williams, Mark 20-Mar-2017 1369376
000 Goldblum, Charles 31-Jul-2017 1381017
000 Norwalk Police Department 14-Apr-2017 1371570
000 Blome, Kurt 27-Jul-2017 1380713
000 Howard, William 27-Sep-201 7 138561 3
000 Copies of request in FOIA 1363437-0 06-Mar-201 7 136832 3
000 Wheeler, Lucien 02-Nov-2016 1360684
000 Declassification Request for responsive files 14-Nov-2017 1389081
000 NINA SEAVEY 29-Sep-2016 1358793
000 Most recent bicycle theft statistics 20-Dec-2017 1391781
000 Lee, Donald 19-Jul-201 7 138015 7
000 A.B. Culberson, et al 03-Jan-201 7 136399 5
000 Berry-Dee, Christopher 13-Jun-2017 1376989
000 Drogunova, Diana 11-Apr-2017 1371214
000 Mueller, Michael 30-May-2017 1374878
000 SCHLESINGER, JAMES 22-Jan-2015 1320310
000 Piru Blood Gang 20-Sep-201 7 138502 5
000 Bethe, Hans 21-Dec-201 7 139190 1
000 Stewart, Donald 05-Jun-2017 1375598
000 Guidance Regarding IMSI Catchers 25-Oct-2017 1387685
000 Symbionese Liberation Army (SLA) 07-Jul-2017 1379150
000 Liteky, Charles 31-Jan-2017 1365959
000 PLATONOV, VIACHESLAU 21-Nov-201 7 1389700
000 RABIN, YITZHAK 17-Nov-201 7 138944 6
001 282B-SU-2617591 25-Apr-2016 1341708
000 Intangir 28-Feb-2017 1367916
000 Contract #DJF141200P0007932 25-May-2017 1374722
000 Communications to and/or from James Comey 19-May-2017 1374098
000 Gibson, Larry 16-Oct-201 7 138679 5
000 Hintz, Michael 13-Dec-201 7 139128 2
000 McGranary, Catherine 04-Jan-2017 1364062
000 Caselle, Nobile 17-Apr-2017 1371625
000 Dolan, James 08-Sep-2017 1384290
000 Xu, Guocai 05-Jul-2016 1353456
7/28/202 3Page 107 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Gordon, Marcus 10-Jun-201 6 135215 3
000 Morris, John 04-Aug-201 7 138144 6
000 Lee, Doris 14-Jun-2017 1377258
000 Collier, Jo Etha 06-Sep-2017 1383981
000 On the Ground News 23-Jan-2017 1365298
000 Seabrook, William 09-Jan-2017 1364356
000 Wolverton, Charles 11-Sep-201 7 138434 2
000 Davidson, Irwin 02-Aug-201 7 138119 8
000 High Visibility Memorandum 16-Feb-2017 1367156
000 FBI Policy - JTTF 25-Sep-2017 1385360
000 Remote Access Searches Pursuant to FRCP 41(b)(6) 13-Jul-2017 1379618
000 Andrews, Theodore 16-Aug-2017 1382341
000 Clinton, Hillary 14-Jul-201 6 1354074
000 Mitose, James 03-Aug-201 6 135519 3
000 Smith, Cornel 04-May-2017 1372960
000 Cronk, Brandy 01-Aug-2017 1381124
000 Leto, Frank 27-Jul-2017 1380776
000 Trevizo, Alejandra 08-Jun-2017 1376210
000 FILE NUMBER 94-HQ-1-2846 08-Jul-201 3 121905 2
000 Abedin, Huma 24-Jan-201 7 136545 3
000 Elliott, James 04-Oct-2017 1386097
000 Choi, Eunhee 09-Jan-2017 1364375
000 Ravenel, Dianne 16-Nov-2017 1389349
000 Sylbert, Paul 30-Nov-2016 1362152
000 Maydolfs, Bernie 27-Apr-201 7 137245 9
000 Newseum 10-Apr-201 7 137110 5
000 Genovese, Michael 29-Dec-2016 1363835
000 SHENKER, MORRIS A. 01-Mar-2017 1368079
000 Tor Project 27-Jul-2017 1380756
000 Haley, Maria 13-Apr-2017 1371525
000 Max Headroom Broadcast Intrusion 01-Aug-201 7 138102 5
000 Litvinenko, Alexander 28-Jan-201 6 134346 9
000 Anonymous 21-Feb-2017 1367429
001 SANDLER, HERBERT 04-Sep-2014 1280134
000 Dunham, Katherine 09-Jun-2016 1351976
000 Robinson, James 17-Oct-2017 1386947
7/28/202 3Page 108 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
001 TUCSON SHOOTING JANUARY 8, 2011 18-Oct-201 7 120516 1
001 Sanchez Mejia, Selene 06-Apr-201 7 136651 8
000 Unclassified memo prepared by  former FBI Director 
James Comey immediately following a February 14, 
2017, meeting with President Donald Trump in the 
Oval Office05-Jun-2017 1375483
000 Center for Auto Safety 08-Feb-2017 1366502
000 Cira, Deborah 01-Dec-2016 1362305
000 The Florida Bar 27-Oct-201 7 138789 7
000 Willey, John 18-Oct-201 7 138717 5
000 Latest Version of FBI RIDS Dead List 05-Apr-2017 1370766
000 Lincoln-Way Community High School District 210 16-Feb-2017 1367183
000 Sterenberg, Antonius 27-Jan-2017 1365801
000 Carroll, Cranston 10-Oct-2017 1386484
000 Email Correspondence Between the Office of the Council of the Inspectors General and Specific 
Individuals13-Mar-201
7 136885 1
000 Consalvo, Carmine 17-Nov-201 7 138950 1
000 Pagliai, Pierluigi 07-Apr-201 7 1371014
000 NASA Marshall 10-Jul-2017 1379235
000 Levitt, Alfred 28-Sep-2017 1385680
000 Wenzel, Rudolf 11-Aug-2017 1381986
000 Baranowski, Peter 06-Jan-2017 1364263
000 Disappeared Malaysian Flight 370 31-Jan-201 7 136596 3
000 610 1/2 West Industrial Street 23-Oct-201 7 138749 3
000 Lemme, Raymond 26-Oct-2017 1387767
000 The National Black Network 18-Jul-2017 1380064
000 Malone, Michael 21-Jun-2017 1378003
000 Mac-Laughlin, David 08-May-2017 1373166
000 Sinatra, Francis 13-Oct-201 7 138673 2
000 174A-NY-187332 21-Dec-201 6 136340 5
000 Dae-jung, Kim 04-Jan-2017 1364045
000 Pagan y Rodriguez, Maximo 19-Sep-2017 1384875
000 Sallis, Peter 13-Jun-2017 1377212
000 Jurado, Gabriel 17-Feb-2017 1367318
000 Moses, Robert 28-Aug-201 7 138328 3
000 Revolutionary Tendency 12-Jan-201 7 136467 2
000 Three key statements in relation to the assasination of Malcolm X26-Apr-2017 1372367
7/28/202
3Page 109 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Abel, Dorothy 22-Aug-201 7 1382760
000 Browning, Gordon 31-Aug-201 7 138357 6
000 Brooks, James 20-Sep-2017 1384984
000 Motion Picture Industry Council 19-Jan-2017 1365147
000 Spencer, Richard 22-Feb-2017 1367559
000 Nuwaubian Nation 23-Aug-2017 1382876
000 Henderson, Daryl 01-Mar-201 7 1368010
000 Mibom 07-Mar-201 7 1368490
000 Socialist Party in Oklahoma 30-Oct-2017 1388019
000 Names of all Illinois La w Enforcement Agencies who 
submitted Hate Crime Incidence Reports to the FBI06-Jun-2017 1375814
000 Ondrik, Rachel 01-Ma y-2017 137259 9
000 Fletcher, Yvonne 04-Aug-2017 1381477
000 CR-05-00167-WHA 07-Aug-2017 1381528
000 The Hiram 28-Aug-2017 1383203
000 Sigal, Clancy 28-Dec-2017 1392306
000 Renfro, James 26-Apr-201 7 137225 1
000 Spence, Craig 22-Mar-201 7 1369614
000 All Records Described by 5 U.S.C. 552 (a)(1, 2) 03-Oct-2017 1385984
000 092-NK-1349 15-Mar-2017 1369005
000 Leeper, Michael 28-Dec-2017 1392219
000 Congressional Correspondence Log 14-Dec-2017 1391403
000 Hensarling, Jeb 19-Dec-201 7 1391754
000 Maroscia, Joseph 30-Nov-201 7 139032 5
000 Hickock, Richard 30-Jan-2017 1365813
000 Kandil, Yousri 08-May-2017 1373146
000 Benson, Richard 06-Jul-2017 1379096
000 McCabe, Andrew 07-Dec-2016 1362533
000 196D-JN-2191891 21-Dec-201 7 139191 7
000 Communications between Reince Priebus and 
Andrew McCabe and/or James Comey08-Mar-201 7 136857 5
000 UNDERCOVER CHAT TRAINING 07-Sep-2017 1384151
000 Duganne, Bradley 13-Apr-201 7 137147 3
000 Fretz, Gerald 15-Sep-201 7 138477 9
000 NosWerks Explosion 04-Dec-2017 1390570
000 Riots and Violence Chicago Police Department 
Headquarters01-May-2017 1372648
000 Morris, John 23-Mar-201 7 136969 8
7/28/202 3Page 110 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Aaron, Daniel 11-May-201 6 135008 6
000 Madden, Owen 16-Nov-201 7 138938 2
000 Rodriguez, Alfredo 21-Nov-2016 1361648
000 Bitcoin 27-Jul-2017 1380781
000 Gigante, Vincent 23-Jan-2017 1365303
000 Ianniello, Matthew 12-Jul-2017 1379521
001 Appleton, Durie 18-Aug-201 7 137123 2
000 REDDICK, LAWRENCE 28-Jun-201 7 1378580
000 Retail Credit Company 15-Sep-2017 1384737
000 Mariotte, Michael 10-Jun-2016 1352160
001 Broberg, Samantha 17-Nov-2016 1355479
000 Declassification and Review Guide 01-Mar-2017 1368034
000 Latin Disciples 05-Sep-201 7 138390 6
002 BEHRENS, THERESA (1940-1950) 27-Jul-201 7 121295 6
001 Daniels, Michael 16-Nov-2017 1387703
000 Camargo Rodrigues, Giovana 12-Jun-2017 1376838
000 Student Organization for Black Unity 15-Aug-2017 1382208
000 Seisint Matrix 10-Oct-2017 1386485
000 Snyder, Steven 15-Sep-201 7 138473 9
000 Names on ISIS Kill Lists 10-Aug-201 6 135557 6
000 FOIA Cases 1364645-000 and 1364645-001 14-Jun-2017 1377314
000 Clinton, Colby 09-May-2017 1373223
000 Codispoti, Vincenzo 11-Dec-2017 1391146
000 Ishigaki, Ayako 29-Dec-2017 1392405
000 Hacking Team MOUs 10-Apr-201 7 137118 5
000 Vorse, Mary 09-Aug-201 7 138175 7
000 Communications from Ukraine Related to Paul 
Manafort10-Apr-2017 1371107
000 Hendricks, John 05-Apr-201 7 137074 9
000 Straughter, Charles 11-Aug-201 6 135564 2
000 Horse/Human Meat Found at McDonald's Restaurant 
in Oklahoma City, Oklahoma by FBI Agent Lloyd 
Harrison29-Aug-2017 1383422
000 Sisters of Perpetual Indulgence 22-Aug-2017 1382733
000 Signal Corporation 15-Mar-2017 1368979
001 Medina Montalvo, Refugio 25-Oct-2017 1383720
000 Liedtke, William 09-Nov-2017 1388834
000 Fuentes Baut ista, Silvia 06-Apr-201 7 1370880
7/28/202 3Page 111 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Fletcher, Yvonne 06-Jul-201 7 1379024
000 Clinton Cash 29-Jul-201 7 138093 1
000 Hosid, Phil 22-Dec-2016 1363483
000 Lincoln Gazette 07-Dec-2017 1390958
000 Smith, Peter 01-Aug-2017 1381047
000 Johnson, Joan 12-Oct-2016 1359531
000 Creach, James 14-Jul-201 6 1354094
001 MARINO, CAMILLE ANGELA 08-May-201 2 117150 2
000 Records pertaining to the consensual monitoring of 
any individual during the June 2016 meeting with Natalia Veselnitskaya27-Dec-2017 1392158
000 Fat, Karin-Joyce 08-May-2017 1373108
000 Barbour, Miranda 05-Apr-2017 1370764
000 Melgar, Marvin 01-Dec-2016 1362256
000 Yeltsin, Boris 10-Dec-2015 1341076
000 Folstad, Theodore 26-Apr-201
7 137232 7
000 Correspondence between FBI and Trump Internet 
Domains03-Jan-201 7 136402 6
000 Ulmer, Edgar 07-Jun-2017 1375914
000 Crocker National Bank Robbery 23-Dec-201 6 136362 5
000 Metzenbaum, Howard 02-Oct-201 7 138585 5
000 ITB Year in Review 19-May-2017 1374060
000 Baranoff, Elena 15-Jun-2017 1377530
000 FBI Policy Change Regarding the Submission of FOI A 
Requests15-Feb-2017 1367110
000 Stojcevski, David 15-Mar-2017 1368994
001 Cianci, Vincent 16-May-2016 1347330
000 Data the US Government has Acquired under Section 
702 of the Foreign Intelligence Surveillance Act or Executive Order 1233309-Feb-2017 1366578
002 DOMINGO, WILFRED ADOLPHUS 12-Apr-2017 1213480
001 Stern, Charlotte 16-Sep-2016 1356822
00
1 Metcalf Sniper Attack 30-Nov-201 7 137814 2
001 Brannen, Melissa 02-Jun-201 7 137257 6
001 Assassination of Federal Judge John Wood of San 
Antonio, Texas01-Aug-2017 1334703
001 Kurz, Martina 18-Aug-201 7 1348644
000 Records on FBI Investigation between Russian 
Government and Individuals Associated with the Campaign of President Donald Trump05-Jun-201
7 137552 8
000 PAL2015 258ANK02 Public Corruption regarding 
194B-SC-655086007-Nov-201 7 138858 6
7/28/202 3Page 112 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Branche, Stanley 15-May-201 5 1328854
000 Curry, Hope 10-Oct-201 7 138645 6
000 Tworkov, Jack 21-Nov-2017 1389743
000 Bailey, Billy 08-Jun-2017 1376172
000 Emails Sent and Received by Former Director James 
Comey18-Oct-2017 1387032
000 Oxnard High School Administration Building 06-Dec-2017 1390806
000 Transcripts of Phone Calls between Michael Flynn and Sergey Kislyak03-Mar-2017 1368243
000 Torokoff, Hans 02-Feb-201
7 136615 7
000 Elliott, Walter 20-Sep-2017 1384995
000 Bata, Jan 12-Sep-2017 1384516
000 Cartmill, Cleve 22-Jun-2017 1378224
000 FBI New Counterintelligence Unit for Leaks of 
Classified Information14-Aug-2017 1382059
000 Thom, Jason 14-Dec-2016 1362952
000 Patlolla, Amarnath 10-Nov-2017 1388866
000 Ifedayo, Oyebode 02-Feb-2017 1366082
000 Keita, Ben 18-Sep-201 7 138485 3
000 Top 6 25-Sep-201 7 138538 1
000 Helms, E. 21-Mar-2017 1369404
000 Havery, Jeremy 08-Nov-2017 1388684
000 List of notices to from OIP to FBI regarding FOIA 
appeals18-Dec-2017 1391634
000 Elias, Fred 01-Nov-2017 1388232
000 Wornell, Garnett 27-Jun-2017 1378417
000 European-American Unity and Rights Organization 28-Dec-2016 1363736
000 DOJ Spending on Trump-Russia Investigation 06-Jun-2017 1375796
000 Islamic Center of America 13-Jan-201 7 136477 7
000 Abdulaziz Al Saud, Abdullah 25-Jan-201 7 136555 2
000 092-NY-5954 SUB C 07-Mar-2017 1368411
000 Liakin, Vasyl 13-Oct-2017 1386742
000 Wintle, Arthur 21-Feb-2017 1367448
000 Letsche, Stella 19-Apr-2017 1371845
000 Shearer, Harry 28-Jul-201 7 138091 6
000 Franklin Hall, Tim Kroupa, et.al. 10-Apr-201 7 137118 3
000 Lucas, Damion 12-Apr-2016 1348271
000 Fula, Yafeu 18-Sep-2017 1384791
000 Mendoza Sanchez, Abigail 07-Sep-2017 1384109
7/28/202 3Page 113 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Photos and Videos from FBI's USS Cole Bombing 
Investigation15-Mar-201 7 136898 6
000 Current Telephone Contract for Cell Phones 13-Dec-2017 1391291
000 O'Connell, Dania 27-Apr-2017 1372444
000 Veil, Simone 24-Jul-201 7 138039 3
000 Reed, John 14-Nov-201 7 138907 6
000 Luciano Limberti, Diego 04-Apr-2017 1370554
000 Devineni, Venkat 02-Mar-2017 1368167
000 Raymond, Harry 28-Mar-2017 1370110
000 Deputy Director Andrew McCabe 22-Dec-2017 1392022
000 Prisoners with Marijuana Possession Charges 04-Dec-201 7 1390614
000 VINOGRADOFF, DIMITRI 24-Au g-2015 133530 1
000 026-MW-21619 13-Jul-2017 1379599
000 Hackworth, David 26-May-2016 1351194
000 Hare, Judith 21-Sep-2016 1358281
000 Malik, Shamsheer 18-Sep-2017 1384802
000 Wolff, Bob 24-Jul-201 7 138041 5
000 ROTHKO, MARK 05-Apr-201 7 137078 2
000 Cobb, Jewel 27-Jan-2017 1365736
000 Winmark Limited Partnership 29-Nov-2017 1390177
000 Zeid, Abe 12-Mar-2014 1256240
000 Simpson, Ruth 15-Jun-2017 1377544
000 Jones, Sharon 22-Nov-201 6 136174 2
000 SIDDIQUI, BILAL 01-Feb-201 7 136607 2
000 Dalitz, Morris 04-Apr-2017 1370688
000 McElvain, Delbert 30-Jan-2017 1365823
000 Halpert, Saul 30-Aug-2016 1356960
000 Moshe, Joseph 20-Oct-2017 1387387
000 FOIA Logs 03-Aug-201 7 138134 9
000 SEPTEMBER 11, 2001 ATTACKS 31-Mar-201 7 137040 7
002 Lewis, Marilyn 28-Dec-2016 1360978
001 60-NY-1055 08-Dec-2017 1388294
002 HICKS, DAVID 31-May-2016 1268232
000 Samutyn, Petro 12-Apr-2017 1371340
000 Boccia, Pierfrancesco 22-Feb-201 7 136757 8
000 Bennett, Lewis 26-Dec-201 7 139209 9
000 Center for Immigration Studies 06-Dec-2017 1390832
7/28/202 3Page 114 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Wood, Rufus 27-Nov-201 7 139003 9
000 Tatum, Paul 13-Sep-201 7 138454 2
000 ABEL, RUDOLPH 18-Apr-2017 1371766
000 Subgraph OS, SubgraphOS, and Subgraph 31-May-2017 1374989
000 Han, Hak 17-Jul-2017 1379884
000 Ree, Johnna 02-Jun-2017 1375350
000 Lerma-Roque, Jose 13-Dec-201 7 139135 9
000 Bond, Julian 26-Jul-201 7 1380670
000 Rickels, LaVerne 30-Aug-2017 1383467
000 Chan, Chiu 31-Jul-2017 1380986
000 Ernesto Garcia and Miguel Urquia 22-Nov-2017 1389964
000 Reed, KIt 05-Oct-2017 1386252
000 281M-SU-2089148 02-Feb-201 7 136613 9
000 EB-5 Task forces 29-Nov-201 7 139017 1
000 100-NY-82280 20-Jun-2017 1377891
000 SOROS, GEORGE 21-Nov-2016 1361671
000 Vidrine, Donald 24-Aug-2017 1382937
000 2016 Election Voting Machines 10-Apr-2017 1371136
000 Records Used to Prepare the December 29, 2016 
Joint Analysis Report18-Oct-201 7 138713 9
000 Slovak, Mira 09-Feb-2017 1366656
000 Kennedy, John 04-May-2017 1372928
000 Winckler, Tim 20-Oct-201 7 138735 1
000 D'Andrea, Mario 02-Dec-201 6 136230 9
000 Drexler, George 17-Oct-2017 1386974
000 Doheny, Edward 19-Oct-2017 1387265
000 Novomatic Americas Investments Inc. 21-Aug-2017 1382639
000 Casale, Daniel 11-Apr-2017 1371217
000 Platte River Networks 29-Mar-201 7 1370190
000 Nadler, Jerry 21-Nov-201 7 138981 8
000 Polaris 01-May-2017 1372622
000 FBI reports on Milwaukee gay bars 14-Jul-2017 1379769
000 Talas 25-Apr-2017 1372175
000 "New Fingerprint Development Process in 
Proceedings of International  Forensic Symposium on 
Latent Prints"06-Sep-2016 1357363
000 Al-Yamamah Arms Deal 03-Nov-2017 1388385
000 Jones, David 17-Jan-201 7 136488 2
7/28/202 3Page 115 of 53 5
CAS EREVNUMBER SUBJEC T DATEOPENED FOIA NUMBER
000 Boyers Pond - Shekinah Ministries 22-Nov-201 7 138983 5
000 Jeannette Rankin Brigade 06-Oct-201 7 1386324
000 Pandit, Sakharam 12-Apr-2017 1371383
000 Saw, Chiu-Pin 22-Feb-2017 1367553
000 Cities with Joint Terrorism Task Forces (JTTF) 16-Sep-2016 1358035
000 O'Parka, Eric 13-May-2016 1350270
000 Worthy, Bobby 08-Nov-201 6 1360914
000 Johnson, Hootie 24-Jul-201 7 1380414
000 Davidson, Keith 13-Dec-2016 1362933
000 Grove, Andrew 31-Mar-2016 1347542
000 Cook, Samuel 20-Jun-2017 1377925
000 Ali, Muhammad 14-Jun-2016 1352330
000 Ali, Muhammad 10-Jun-201 6 1352170
000 Fitzsimmons, Frank 25-May-201 7 137464 2
001 Sandy Hook Elementary School Shooting 06-Sep-2017 1339219
000 Adamski, George 09-Jan-2015 1319467
000 Buckley, William 06-Jun-2017 1375793
000 Bowles, Paul 05-Apr-2017 1370770
001 Weiss, Josep
…[truncated]