FBI • 2023

FOIA Log 2022 Part 01 (Final)

Federal Bureau of InvestigationRecords Management DivisionRecords Information/Dissemination SectionFOIA Log Report01/01/2022 to 12/31/2022CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER001 Pearl High School Shooting11-Oct-20221424972002 National Immigration Law Center11-Feb-20221435971002 Dudley, Donald15-Sep-20221382961001 Hahn, Pamela30-Nov-20221573096000 Attorney General Guidelines23-Dec-20211513427000 Southern Christian Leadership Conference16-Feb-20221519927000 Porter, Charles18-Aug-20221556937000 Martínez, Eugenio13-Jan-20221515525000 Drew, Timothy06-Jul-20221551870000 Jonestown Massacre07-Jul-20221552098000 White, Betty15-Sep-20221560128000 Files in the FBI's Possession on a Group of AffiliatedHackers12-Jan-20221515097000 O'Neal, William27-Apr-20221542050000 Baybay, Charlie07-Apr-20221535572000 Berg, Peter16-Mar-20221525444000 Sabella, Domenico29-Dec-20211513678000 Jones, Robert24-Jan-20221516933000 Brundage, Avery20-May-20221546485000 100-44638907-Jul-20221552121000 Macias, Amelia28-Dec-20211513687000 DePietro, Michael12-Jul-20221552586000 Palmer, Joseph13-May-20221545333000 Hendricks, Gary09-Jun-20221549089000 Gonzales, Donna23-Aug-20221557461000 Johnson, Corey02-Sep-20221558827000 Morlin, William22-Nov-20221573231000 Warner, Anthony25-Apr-20221541373000 Shakur, Assata15-Mar-20221525283000 Collins, Ashley06-Jul-20221551867000 Area 5107-Feb-202215188907/28/2023Page 1 of 556-- 1 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Dominguez, Artemio29-Aug-20221558169000 Álvarez, Luis28-Jul-20221554306000 Saccoccio, Frank28-Nov-20221573538000 Mohimont, Lewis09-Sep-20221559538000 Rees, Melvin07-Sep-20221559205000 Dreher, Carl26-Oct-20221570288000 Double Murder of Linda Edwards and RobertDomingos16-Nov-20221572648000 Blue Triangle International LLC15-Jun-20221549618000 Petrone, Giovanni01-Mar-20211490569000 ACOSTA, OSCAR ZETA03-Nov-20221571275000 Marin Martinez, Juvenal17-Mar-20221525860000 Taylor, David03-Feb-20221518512000 FBI Red Wolf Program22-Feb-20221520644000 Doumbia, Bangali16-Dec-20211512634000 Libertarian Party of Texas19-Dec-20221575810000 Lalangan-Jones, Fred07-Nov-20221571536000 Marston-Weston, Linda27-Jan-20221517659000 Brackbill, Darren21-Jun-20221550096000 Lichterman, Annie08-Feb-20221518997000 Church of Scientology27-Jun-20221550974000 092-PH-213831-Oct-20181420809000 FuboTV Inc02-Jun-20221548282000 Norick, James21-Dec-20211513090000 Craig, Roger04-Jan-20221514150000 Isakson, Johnny13-Jan-20221515431000 GS00Q17NSD300629-Jun-20221551306000 11715 South West Valencia Lane, Wilsonville, Oregon9707001-Mar-20221522961000 Herrington, Benjamin29-Apr-20221542368000 Supreme Court Draft Leak13-May-20221545210000 Murphy, Kerry07-Sep-20221559171000 Media Files for Court Case 5: 14-MJ-00087-MCRI19-Jul-20221553261000 Asiana Airlines HL 774221-Sep-20181416989000 Carrillo Galvan, Jesus15-Dec-20221575543000 Chasen, Robert09-Aug-20221555647000 Crown Royal (Boxing Industry)08-Jul-20221552218000 Garcia Daza, Danya30-Nov-202215739427/28/2023Page 2 of 556-- 2 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Sorrentino, Gilbert25-Oct-20221570085000 Johnson, Tina08-Apr-20221536252000 Kerley, Beverly02-May-20221542597000 Lesin, Mikhail15-Mar-20221525161000 Spann, George04-Mar-20221523607000 Committee for the Care of Young Children in Wartime17-Mar-20221525686000 Lund-Sheppard, Caroline09-Mar-20221524168000 Levy, Stanley07-Feb-20221518805000 Loffler Companies03-Mar-20221523215000 Reporters Without Borders02-Mar-20221523203000 Castro Hernandez, Karina24-Mar-20221528639000 Karro, Samuel17-Aug-20221556776000 Hoskins, Richard06-Apr-20221535507000 Montauk Project21-Sep-20221560792000 Kane, Lawrence04-Oct-20221562740001 Kirkpatrick, Evron02-May-20221516912001 Southern Poverty Law Center22-Nov-20221362113001 Gitell, Gerald29-Apr-20221521900001 FBI Confidential Human Source Policy Manual13-Dec-20221562320001 Page, Karlee10-Feb-20221372491001 Johnson, Gregory01-Dec-20211509547001 C. Debaca, Sergio26-Oct-20211507036002 Hubbard, Lafayette12-May-20221504474001 092-NY-315601-Dec-20211353558000 Saget, Robert20-Oct-20221569168000 Monroe, Marilyn20-Jul-20221553427000 Sartre, Jean Paul18-Aug-20221557017000 Wickstrom, James05-Apr-20221535003000 Geofeedia03-Oct-20221562372000 LeWinter, Oswald25-Jan-20221517011000 Mitchell, Edgar02-Feb-20221518377000 Al-Halabi, Ahmad19-Sep-20221560407000 281H-NY-280225 SUB NC26-Jul-20221554007000 Metropolitan Anarchist Coordinating Council26-Jul-20221554015000 Portland Anarchist Road Care26-Jul-20221554022000 McCormick, Michael04-Nov-202215714207/28/2023Page 3 of 556-- 3 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Kokalis, Peter23-Nov-20221573391000 Leiva Meija, Jose20-Oct-20221569405000 Cash Holding BV08-Nov-20221571629000 Wuhan Institute Of Virology20-Jul-20211500930000 Zea, Harry04-Apr-20221533738000 Morton, Jesse23-Mar-20221527702000 Greaud, John14-Oct-20221567384000 Palmatier, Glenn19-Jul-20221553296000 Stefanko, Lisa15-Aug-20221556480000 Lieb, George15-Aug-20181413499000 Church of Scientology06-Apr-20221535133000 Murder Investigation of Cheryl Henry and GarlandAtkinson12-Sep-20221559661000 Thompson, Frank28-Oct-20221570717000 Scudder, Charles29-Nov-20221573843000 Buttenwieser, Helen29-Nov-20221573845000 Whitten, Richard08-Apr-20221535986000 Standridge, Robert28-Mar-20221529744000 Remembering Pan Am Flight 10312-Jul-20221552521000 Lindbergh, Charles05-Jan-20221514229000 Kelly, Daniel25-Feb-20221521901000 Cole, Katharine13-Sep-20221559848000 Thornwell, James08-Nov-20211508536000 Employee Assistance Program Policy Guide / 1164PG11-Aug-20221556080000 Compton Police Department19-Jun-20191439822000 Miller, Valarie08-Aug-20221555487000 FOIA 1170326-00103-May-20221542991000 Johnson, George14-Apr-20221538015000 Singer, Muriel09-May-20221543989001 Miller, Zell27-Apr-20221434218000 Franklin, Aretha03-May-20191435582000 Bin Laden, Osama22-Jul-20221553715000 Maze, Rita28-Jul-20211501477000 Freedom Road Socialist Organization05-Apr-20221534242000 Butler, Smedley19-Oct-20221569080000 Caradori , Gary31-Oct-20221570830002 Casey, William21-Nov-202213471877/28/2023Page 4 of 556-- 4 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Shaw, William21-Feb-20201460627000 Schulz, Charles23-Feb-20221521080000 Smith, Walter28-Feb-20221522663000 O'Malley, Peter17-Feb-20221520168000 Stryker, Roy21-Sep-20221560848000 Berkowitz, David11-May-20221544872000 Ivankov, Vyacheslav25-Jan-20221517050000 Trumka, Richard26-Jan-20221517511000 Flannery, James04-Jan-20221514072000 Cac Tercero, Ana17-Mar-20221525915000 Griffon Properties Limited30-Aug-20221558297000 Fitz Fuller29-Dec-20211513806000 Assata Shakur Defense Committee07-Sep-20211504123000 Misuse of CARES Act within the City of West Haven,CT03-Jun-20221548362000 Stern, James26-May-20221547570000 Hrvatski Domobran01-Sep-20221558590000 Rampart Magazine22-Nov-20221573262000 Katchen, Ira09-Nov-20221571846000 Abducted Children Brought into the United States ofAmerica from East Germany and West Africa25-Aug-20221557846000 Anderson, George20-May-20221546503000 Tucker, Jan01-Aug-20191443356000 Santaniello, Leo25-Feb-20221521879000 OOO Centrelnvest Securities23-Aug-20221557499000 Levin, Moshe13-May-20221545166000 Virilio, Paul03-Oct-20221562342000 Reso, Sidney10-May-20221544520000 All Communications between any Official orEmployee of the DOJ and any Official of the U.S.Secret Service regarding the execution of the SearchWarrant on the residence of President Trump, Et. Al.12-Aug-20221556247000 Murder of Edgar Harper and Ella Harper Givens25-Jul-20181411874000 Cooper, Deranis30-Mar-20221531467000 Theft of Ammunition and Weapons by Frank E.Warren14-Jun-20181408276000 Dowd, Douglas15-Nov-20221572418000 ML3 Scientific17-Oct-20221567752000 Hinkle, Lawrence21-Apr-20221540206000 092-CG-170409-May-202215440737/28/2023Page 5 of 556-- 5 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Himmler, Heinrich17-May-20221545741000 Bryant, Frances20-Jan-20221516283000 Steinger, Joel15-Feb-20221519889000 Haas, Roland28-Oct-20211507796000 FIN615-Feb-20221519876000 FBI Insider Threat Office14-Jan-20221515710000 092-NY-376003-Feb-20221518577000 Rodrigues, Robbie21-Jul-20221553594000 Islamic Society of Western Massachusetts16-Feb-20211489372000 Torrijos Herrera, Omar09-Mar-20201462087000 Fair Play Committee24-May-20221547006000 Percentage of People Living in the US That WereArrested for Violent Crimes While Having a PriorArrest Record22-Feb-20221520504000 Graham, John02-Feb-20221518313000 American Citizen and Lawmen Association07-Sep-20221559282000 Maestri, Robert15-Aug-20221556347000 Underground Market26-Oct-20221570250000 Jackson, Gail22-Dec-20221576254000 Duncan, Helen28-Jun-20221551026000 Tilghman, Douglas09-Dec-20221574988000 Klein, Gordon28-Sep-20221561750000 Abdur-Rahman, Jalal20-Dec-20181424754000 Silvercorp USA, INC.31-Oct-20221570839000 FOIA Logs Relating to Tether, Binance, and Bitfinex29-Nov-20221573885000 Project Lakhta15-Aug-20221556375000 National Security Agency Surveillance Program03-Oct-20221562563000 Capatina, Liviu18-Aug-20221557013000 Populist Party18-Aug-20221557005000 Zalph, Helen01-Sep-20221558597001 Janicik, Edward28-Nov-20221416846001 Sontag, Susan13-Dec-20221562868003 Sales, Lawrence15-Dec-20221454994001 Turner, Stansfield23-Nov-20221393991000 Starr, Kenneth26-Sep-20221561199000 Starr, Kenneth26-Sep-20221561221000 Dog, Leonard03-Jun-202215483637/28/2023Page 6 of 556-- 6 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Bullitt, William29-Sep-20221561866000 Bever, Harry26-Jul-20221554105000 Short, Elizabeth17-Mar-20221525627000 National Alliance07-Sep-20221559109000 Scarpa, Gregory25-Apr-20221541347000 Speck, Richard14-Dec-20211512360000 Baciak, Daniel23-Nov-20211510381000 Accardo, Settimo16-May-20221545437000 Occhino, Joseph14-Feb-20221519552000 Palmer Square Emerging Manager Fund, LP22-Mar-20221527081000 McKinley, Harold23-Feb-20221520929000 Connolly, John23-Feb-20221521209000 092-MW-31825-Jan-20221517150000 Perrette, Robert23-Jun-20221550499000 Wick, Steven16-Jun-20211498782000 Golden Fertitta, LLC31-Aug-20221558520000 Blanke, John06-Sep-20221558982000 Benitez Santana, Jose14-Sep-20221560045000 Tsypkin, Daniel28-Oct-20221570592000 Hernandez, Melvin07-Mar-20221523648000 Starhino, Ronald17-Feb-20221520087000 King, Emery27-Jul-20221554154000 LGBT Boston09-Jun-20221549050000 American Education Association17-Aug-20221556785000 Pinelake Health and Rehab Nursing Home08-Dec-20221574878000 Altland, Stanley08-Aug-20221555486000 Grant County State Bank Robbery22-Sep-20221560902000 Reinholddt, James07-Jun-20221548710000 Presley, Elvis20-Oct-20221569424000 Animal Liberation Front30-Sep-20221562130000 American Congress For Irish Freedom15-Jan-20201456939000 100-HQ-44252924-Jan-20131206943000 Grubman, Eric25-Jul-20221553796000 Caldwell Police Department25-Mar-20221529090000 Incident involving Palmer PD at One Stop Liquors22-Mar-20221526746000 Gein, Edward22-Apr-202215404847/28/2023Page 7 of 556-- 7 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Acosta Gallegos, Elizabeth09-Feb-20221519207000 Murphy, Kim20-Apr-20221539486000 Malaysia Airlines Flight 37016-May-20221545400000 Roberts, Alma03-May-20221543148000 Lombardi, Mark27-Oct-20221570503000 Aircraft Crash in Euharlee, Georgia27-Oct-20221570520000 Jennings, William20-Sep-20221560527000 Kopf, Maximilian17-Mar-20221525821000 Chase, Gordon21-Dec-20211513157000 Holliday, Alfonso02-Sep-20221558730000 Communications between Dean Skelos & DonCapoccia/BFC Partners13-Apr-20221537710000 Morales, Enrique22-Mar-20221526305000 Stone, Alan09-Feb-20221519148000 National Black Feminist Organization31-Oct-20221570765000 Iijima, Chris16-Nov-20211509387000 Bollinger, Loren27-Apr-20221541844000 Safra, Edmond29-Aug-20221558150000 Ashley, Leslie26-Sep-20221561173001 Task Order 15F06720F000130604-Aug-20221504706001 Frankfurter, Felix13-Dec-20221562338001 100A-LA-23835226-Jul-20221541661001 Tamaki, Lisa10-Aug-20221554325001 Jackson, Nellie08-Feb-20221501272002 Hargis, Larry09-Aug-20221523148001 Morton, Jesse09-May-20221527702000 Keyes, Israel02-Nov-20221571151000 Bates, Cheri Jo30-Sep-20221562063000 Dillinger, John22-Sep-20221560999000 Lombardo, Philip02-Mar-20221523119000 Garvey, Marcus03-Oct-20221562368000 Roof, Dylann17-Aug-20221556857000 088A-CV-7350107-Nov-20221571494000 Mills, Larry23-Jun-20221550547000 Siegenthaler, John04-Oct-20221562863000 Smith, Walter04-Oct-20221562866000 Jackson, Jonathan11-Mar-202215247817/28/2023Page 8 of 556-- 8 of 556 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Safa Trust, Inc.23-Nov-20211510275000 Travel Scope International23-Nov-20211510321000 March 4, 2022 IC3 Complaint22-Apr-20221540456000 Valachi, Joseph07-Dec-20211511512000 Tsukamoto, Walter24-Aug-20221557680000 Timely Alert II Training Exercise05-Oct-20221563051000 Cox, Walter11-Oct-20221565648000 Finales, Agusto13-Jun-20221549366000 Agency Response to FOIA 1416318-00002-Nov-20221571173000 Luce, Clare03-Oct-20221562531000 Libby, Marcus14-Oct-20221567342000 092-LA-38001-Dec-20221574144000 Bromberg, Joseph27-Dec-20221576550000 Gutierrez Hierro, Jose24-Aug-20221557666000 Peden, Deanna24-Aug-20221557705000 Web Domain 2278tools.com22-Nov-20211510167000 DeVille, Jard02-Jun-20221548161000 Schneider, Charles24-Oct-20221569769000 SINATRA, FRANK02-Sep-20211503921000 All Communications with Norah O'Donnell or CBSNews regarding Trump's Passport20-Sep-20221560695000 Foreman, David26-Sep-20221561149000 Hicks, Merlyn05-Oct-20221563501000 Perlmutter, Ruth05-Jul-20221551680000 Two Bank Robbers from Los Angeles, California in199703-Nov-20221571342000 File Number 92-NY-277319-Aug-20201473449000 Janssen, Frank03-Feb-20221518539000 Robinson, Joseph27-Dec-20211513552000 Zamora Morales, Arturo04-May-20221543314000 Saulino, Raymond06-Jan-20221514476000 Lanier, P.W14-Dec-20221575484000 Vista USA Inc.19-Dec-20221575807000 Rhoads, Cornelius28-Nov-20221573597000 A.P.I...