FOIA Logs for US DOJ Executive Office for United States Trustees … · 2008-03-17 · filed against us --3126199 rec'd return receipt dtd 3/24/99 requesting a clarification and jones,

Description of document: FOIA CASE LOGS for: US Department of Justice (DOJ) Executive Office for United States Trustees (USTP) for 1999 – 2004

Requested date: 17-November-2004 Released date: 22-December-2004 Posted date: 15-March-2008 Date/date range of document: 05-January-1999 – 30-November-2004 Source of document: FOIA/Privacy Counsel

Office of the General Counsel Executive Office for U.S. Trustees Department of Justice 20 Massachusetts Ave., N.W. (Suite 8100) Washington, D.C. 20530 Phone: (202) 307-1399 Fax: (202) 307-2397

The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file

u.s. Department of Justice

Executive Office for United States TrusteesOffice of the General Counsel20 Massachusetts Ave., N.W. (Suite 8000)Washington, D.C. 20530

(202) 307-1399 FAX: 307-2397 (www.usdoj.gov/ust)

December 22, 2004

Re: FOIA #2005-2008 (Via Certified Mail)

This responds to your November 17 information request which was received onNovember 24 and assigned the above-referenced tracking number for processing under theFreedom ofInformation and Privacy Acts and related Departmental rules. 5 U.S.c. §§ 552-552a;28 CFR § 16.1, et seq.

You requested "a list ofFOIA requests to your agency from 1999 through toNovember 12,2004....[and] indicate what was requested and whether the request was denied,including what grounds the request was denied (including, but not limited to specific FOIAexemptions, information labeled Critical Infrastructure Information (Cll), Sensitive SecurityInformation (SS1), etc.)." This letter confirms that during a telephone conversation onDecember 16, 2004, between you and this Office's FOWPrivacy Counsel, you were informedthat the FOIA log maintained by this Office for the requested time period indicates the date eachFOIA was received by this office, the subject of each request, and each requester's name. Youwere also informed that you can access the Department's Annual FOIA Reports on theDepartment's web site at http://www.usdoj.gov/04foia/04 6.html.

The processing ofyour information request has been completed and responsive documentsare attached. This Office's FOIA log contains 51 pages ofresponsive documents covering theperiod you requested from year 1999 through November 2004. Following legal review by thisOffice under the Freedom of Information and Privacy Acts, the accompanying records have beendeemed appropriate for release and are thus enclosed in their entirety, except for certain portionsthat have been redacted pursuant to FOIA Exemption 6Y

11 See 5 U.S.C. § 552(b)(6) (exempting "personnel and ... similar files the disclosure ofwhich wouldconstitute a clearly unwarranted invasion ofpersonal privacy").

December 21, 2004Page - 2-

Along with your FOIA request, you also requested a waiver of all costs pursuant to5 U.S.c. § 552(a)(4)(A)(iii). We did not make a determination on your fee waiver request at thistime because we are assessing no search fees for 45 minutes ofsearch time and 51 pages ofduplication, pursuant to the Department of Justice FOIA rules, which provide that - "[e]xcept forrequesters seeking records for a commercial use" - no charge shall be made for the first twohours of search time or the first 100 pages ofduplication, and "[w]henever a total fee . . . is$14.00 or less ... ,no fee will be charged" (28 CFR § 16.11(d)), although we reserve the right toreassess and aggregate fees for any subsequent searches in accordance with the governingregulations.

Since this completes our work upon your request, we are closing our file in this Office.This constitutes our final agency action in this matter.'!!

General Counsel

Enclosure (51 pages)

J! Reviewability: Any administrative appeal should be directed to the Office ofInfonnation and Privacy,Department of Justice, Flag Building, Suite 570, Washington, DC 20530, within 60 days ofthis letter. (Both theletter and envelope should be marked "FOIA Appeal.") Ifyou are dissatisfied with the results ofany such administrative appeal, judicial review may thereafter be available in U.S. District Court. 28 CFR § 16.9.

Friday, December 03, 2004 ANSWER Page 1

POGO 2005-2008

1

Re uestor

JOHNSTON, THOMAS F.

WALATA, ZAYID

MILLER, ALAN C.

HUGHES, DUDLEY M., JR.

ARANCIO, TONY

01/28/1999

01/27/1999

01/27/1999

01/26/1999

01/25/1999

01/21/1999

01/21/1999

01/19/1999

01/19/1999

01/07/1999

01/05/1999 REQUESTING COPIES OF ALLMATERIALS INCLUDING DOCUMENTSAND REPORTS IN A MATTER WHERE IN

IIiH.E.W.A.S.TiiHiiE.C.OiiM.PLiAINANT INVOLVINGII' AND OTHERSREQUESTING COPIES OF ALLDOCUMENTS, TESTIMONY,TRANSCRIPTS, NOTES, INQUIRIES, ANDINFORMATION WHICH TOOK PLACE BYTHE OUST IN THE MATTER OF I IL .R.E.Q.U.ES.T.T.O.INVESTIGATETRUSTEE..REQUESTING COPIES OF ANY TYPE OF VOPATA, JOHN

II~DiliOiiCiljUiiMiiiEiN~TIiS~P~EiilR.TAINING TOII" AND COPPERMINING CO" LTD. *3/02/1999 REC'DRETURNED RECEIPT*REQUESTING INFORMATION ABOUT ALL WHITE, WILLIAM A.PERSONS IN THE DEPARTMENT ORAGENCY ASSIGNED A GSA "SMARTPAY","lMPAC", OR OTHER VISA ORMASTERCARDREQUESTING COPIES OF MONTHLYFINANCIAL STATEMENTS THAT WEREFILED IN A CHAPTER 11 BANKRUPTCYCASE, 4-91-5999, INTERNATIONALBROADCASTING CORPORATIONREQUESTING COPIES OFCORRESPONDENCE TO AND FROMCONGRESSMAN TOM DELAY AND FROMCONGRESSMAN DENNIS HASTERT ORTHEIR OFFICES FOR THE PERIOD 1/1/95- 1011/98REQUESTING INFORMATION ONAGENCIES CURRENTLY PARTICIPATINGIN PROGRAMS WHEREBY THEY DONATECOMPUTERS, EQUIPMENT, OR TIME TOSCHOOLS OR OTHER NON-PROFITEDUCATIONAL ORGANIZATIONS, ANDHOW TO QUALIFY FOR THESEPROGRAMSREQUESTING TOTAL AMOUNT OF KING, MORGAN D.PRIORITY CLAIMS COLLECTED AND PAIDFOR 1997 AND TOTAL AMOUNT OF ALLCLAIMS COLLECTED AND PAID FOR 1997REQUESTING A COPY OF THEACCEPTED SURETY BOND FORM AND ACOpy OF THE RATE STRUCTUREQUOTED AS WELL AS ANY AFFIRMATIONTHAT THESE RATES HAVE BEEN FILEDREQEUSTING A COpy OF THE FILE OF POWELL, WARREN C., JR.

II•••••NOTES ANDDOCUMENTS FROM THE BANKRUPTCYFILE OF EAST BAY REALTY CORP., CASENO. 96-11629REQUESTING INFORMATIONCONCERNING WHAT BANKRUPTCYPETITION PREPARERS CAN CHARGE,TAPING OF CREDITOR MEETINGS, ANDFILES PERTAINING TO HIMSELF

IDate ReceivedI Sub'ect,Re uest,lnfo

Friday, December 03,2004 ANSWER Page 2

IDate Receivedl Subiect,Request, Info Reauestor

02/01/1999 REQUESTING LIST OF IMPACT CREDIT BUSAM, RICHARDCARD HOLDERS

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM PA &DE

02/08/1999 REQUESTING A COPY OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM THENORTHERN &WESTERN DISTRICTS OFNY

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM THECENTRAL & SOUTHERN DISTRICTS OF IL

02/08/1999 REQUESTING A COPY OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM THEC.D. OF CAL - PARTIAL MATERIAL SENTON 3/30/99

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM AZ

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM THESOUTHERN DISTRICT OF CA

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM THEEASTERN AND NORTHERN DISTRICTSOFCA

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM WA

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM THEEASTERN &SOUTHERN DISTRICTS OFTX

02/08/1999 REQUESTING A COPY OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROMNORTHER &WESTERN DISTRICTS OFTX

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM N.D.IL

02/08/1999 REQUESTING A COPY OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM MA - POGO 2005-2008REC'D REPLY fro WORCESTER OFC.-05/18/99 --10/12/99-REC'D CKs IN THE 2AMOUNT OF $83.70 &$31.00


IDate Receivedl Sub·ect,Re uest,lnfo Re uestor

REQUESTING COpy OF POLICYSTATEMENTS AND RECORDS CREATEDREGARDING THE FORMAL COMPLAINTFILED AGAINST US -- 3126199 REC'DRETURN RECEIPT DTD 3/24/99REQUESTING A CLARIFICATION AND JONES, ROLAND S.PREPARATION OF A VAUGHN INDEX ONTHE SIXTY-FOUR PAGES OFDOCUMENTS BEING WITHHELD FROMHIM PURSUANT TO OUR RESPONSE OF1/27/99 TO HIS ORIGINAL FOIA REQUEST-- THIS IS NOT TO BE CONSIDERED ANAPPEAL OF THAT REQUEST

02/23/1999

02/23/1999

02/08/1999 REQUESTING A COpy OF THE MOST MINKOFF, ROBERT K.RECENT 180 DAY REPORTS FROM FL &GA(1/28/99-REQUESTING A COpy OFTHE MOST RECENT 180 DAY REPORTSFROM ALL OF THE CHAPTER 7 PANELTRUSTEES FOR THE NORTHERN ANDWESTERN DISTRICTS OF NEW YORK ASWELL AS THE STATES OF IL, CA, TX, WA,AZ, FL, DE, MA, GA, AND PA) - REC'DANS. FR REG. 21ITAMPA, FL; MACON,GA-3/05/99;

02/09/1999 REQUESTING COPIES ANDIOR ACCESSTO ALL RECORDS AND DOCUMENTSPERTAINING TO HER CASE GENERATEDSINCE 6/24/94 TO THE PRESENT

02/11/1999 REQUESTING A COpy OF THE LEVINE, ARTHUR B.ACCEPTED SURETY BOND FORM AND ACOpy OF THE RATE STRUCTUREQUOTED FOR THIS COVERAGE

02/19/1999 ANOTHER REQUEST FROM •FOR FINAL REPORTS AND PAPERWORKIN BANKRUPTCY CASE 92-5-7401 (JS)-3/17-REC'D CERTIFIED CARD DTD 3/15/99

02/19/1999 REQUESTING A COpy OF THE NEWLY LEVINE, ARTHUR B.ISSUED CHAPTER 7 BLANKET BOND ANDAN AFFIRMATION OF THE RATE THATWAS QUOTED

02/19/1999 REQUESTING COPIES OF DOCUMENTSRELATING TO HER BANKRUPTCY CASE

02/23/1999

02/25/1999 REQUESTING A LIST OF IMPAC CREDIT STROUP, DANIEL T.CARD HOLDERS FOR OUR AGENCY

03101/1999 REQUESTING COPIES OF ANY LISTS EDELMAN, DANIEL A.IDENTIFYING THE BANKRUPTCY CASESASSIGNED ON OR AFTER 1/1/98 TO

POGO 2005-2008

3

ANSWERFriday, December 03, 2004

Date Received

03/01/1999

Sub'ect,Re uest,lnfo

REQUESTING COPIES OF ANY LISTSIDENTIFYING THE BANKRUPTCY CASESASSIGNED ON OR AFTER 1/1/98 TO

I RequestorEDELMAN, DANIEL A.

Page 4

03/08/1999

03/08/1999

ALL INFO. FROM ALL DOJ COMPONENTS FIALKA, JOHNre KOCH INDUSTRIESS, INC. OFWICHITA, KAN. OR ANY OF ITSSUBSIDIARIES - J.FIALKA -- NORECORDS --ALL INFO. FROM ALL DOJ COMPONENTS GREGORY, JOHN-WHAT THEY HAVE ON

- J.GREGORY -- NO RECORDS

03/11/1999 REQUEST FOR ALL & ANY RECORDSTHE EOUST HAS CONCERNING ME ORRELATING TO ME -- NO RECORDS--

03/11/1999 CONCERNING CHAPTER 13 STANDING SAVENKO, MELISSA L.TRUSTEE ANNUAL REPORTS

REQUESTING AN ACCOUNTING OFDISCLOSURE OF INFORMATIONCONCERNING ME

REQUEST COPIES OF ANY LISTS OR EDELMAN, DANIEL A.OTHER DOCUMENTS IDENTIFYINGBANKRUPTCY CASES ASSIGNED OR ORAFTER 01/1998 TO(ND ILL)INTERNET FOIA REQUEST re INFO. CAREY, ROBERT D.EOUST HANDBOOKS FOR CHPT. 7TRUSTEES '90-'92

FYI-LTR TO rePERTAINING ACCESS TO DOJ 'NATIONALINSTANT CRIMINAL BACKGROUNDCHECK SYSTEM'---03/26/1999

03/17/1999

03/17/1999

03/16/1999

03/16/1999

04/01/1999

WOULD LIKE A COpy OF MYBANKRUPTCY PAPERS--4/14/99 REC'DFAXED RESPONSE FR FIELD - REC'D'RETURNED RECEIPT' DTD-5/20/99 ON5/26/99FAX fr CATHY LITTLE TO DEBBIE FINAN LITTLE, CATHYre 'OPERATION TOTAL DISCLOSURE'

04/05/1999

04/06/1999

REQUESTING INFO. ON HISSELF &.-- HAVE CLOSED

PREVIOUS REQUESTS FROMREQUESTOR #1504/1651-52 /1688REQUESTING ADDITIONAL DOCUMENTS SAVENKO, MELISSATO THE PREVIOUS REQUEST[OGC#1678-CLOSED 3/24/99]

POGO 2005-2008

4

Page 5ANSWER

SUb'ect,Re uest,lnfo

04/07/1!19~9199~1~R~E{:Q~U~E~S~T~IN~G~A~LL~IN~F~O~O~N~H~1M~s~EftLJF:-~-1iiiiiiiiiiiiiiil~~~======11NO JURISDICITION IN NC -- REC'D LTR frREQUESTOR-6/21/99 'UNHAPPYw/EOUST's ANSWER TO HIS REQUEST[MAY APPEAL]FOIA REQUEST FIW fr OIP re IRA KEMPER, ROBERTBODENSTEIN - OIP #98-R0612

04/09/1999

Frida~December03,2004

FOIA REQUEST FOR ALL SAFFORD, KATRINAlGTSINAMESIADDRESSESICITIES, ETC. OFFED. EMPLOYEE WITHIN YOURINSTALLATION WAS HAVE BEEN

ISSUED, ETC. WHO ARE AUTHORIZEDTO PURCHASE SUPPLIES USING AIMPAC VISA OR SMARTPAY CARD -- NORECORDS --REQUESTING LIST OF ALL USTRUSTEES WOLFE, JAMES (Email)(PANEL, NONOPANEL, ETC) FOR ALLCOURTS IN BANKRUPTCY - RESPONSEMADE BY ACICCONE ON 4/13/99

FOIA REQUEST FOR ALL RECORDS, ETC. SCHNEIDER, JONre THE ACADEMY OF COURTREPORTING (IN OHIO)

FRIBLEY, STEVE

ALL INFO. IN YOUR AGENCY ON

••~~~alias"

REQUESTING COPY OF UST MANUAL

04/13/1999

04/16/1999

04/13/1999

04/22/1999

04/19/1999

05/06/1999 FYI - ANSWERING LTR fr ORO TO MR.BUETENSFORTHECHPT.7PANELTRUSTEES HANDBOOK

BUETENS,STANLEY

05/06/1999

05/06/1999

05/07/1999

REQUEST ALL INFO ON HIM - NORECORDS -

re REQUESTING INFO. FROMTHE TRUSTEES' AUDITED ANNUALREPORTS FOR FISCAL YR-'98FAXED IN FOIA-ALL MATERIALS PICCIOTTO, STEFANOPERTAINING TO SALEM SUEDE, INC. &ZION REALTY CORP.

05/07/1999

05/12/1999

REQUESTING ANY AND ALL INFO THISAGENCY HAS PERTAINING TO ME IN ANYOFFICIAL PROCEEDINGS -- FOIAAPPEAL CLOSED 3/0612000--

FOIA REQUEST FOR '98 ANNUAL PARK, JOHN E. JDREPORT OF CHPT. 13 FOR EVERYDISTRICT W/IN REG. 01-21; MAILINGADDRESSES, TELEPHONE #s, NAMES

POGO 2005-2008

5

Page 6

--- --

ANSWER


Frida~December03,2004r=============;r===============~==j1

Dat

05/14/1999 REQUESTING ALL INFO. & DOCUMENTSPERTAINING TOCASE - NO RECORDS -

05/19/1999 ALL AVAILABLE INFO. CONCERNINGPARDONS AND/OR CLEMENCY - F/W TOOFC PARDON ATTY 5/20/99

FOIA REQUEST ON ALL RECORDS LANGFORD, R. NATHANPERTAININGTO~froN.LANGFORD~fr AUST GEBHARDT/ 6-18 -99FOIA REQUEST FOR ALL DOCUMENTS PLANTE, DAVID J.OR REPORTS OF CIVIL RIGHTSVIOLATION/INSTANCES/ ACCUSATIONSOF POLICE BRUTALITY OR EXECESSIVEFORCE INVOLVING THE ST.PETERSBURG POLICE DEPT. fro D.PLANTE/MERKLE & MAGRIFOIA REQUEST ON EDELMAN, DANIEL A.

FOIA REQUEST FOR REG. 11 ANNUAL D.EDELMAN/TY ROBINSONTRUSTEE SEMINAR HELD IN CHICAGO-3/99 - REC'D CK-29.00 (SHOULD HAVEBEEN $29.10- -8/10/99)FOIA REQUEST PART OF AN ONGOING STONE, DONALDCORRUPTION INVESTIGATION INTO THEUS BANKRUPTCY TRUSTEE PROGRAMIN BALTO, MDFOIA REQUEST TO THE RECORDS ON CHAPMAN, ROGER

OF TOLEDO, OHIO - R.

FOIA REQUEST - HOW MANY, TOTAL FISCHER, JOSEPHCASELOAD,TOTALANNUALDISTRIBUTION, & ANNUAL PERCENTAGEFEES FIXED FOR EACH CHPT. 13STANDING TRUSTEESREQUESTING ANY INFORMATION ON BIZOT, MAGUYNUMEROUS PEOPLE, INC.

ETC. - NO RECORDS REQUESTING COPIES OF ANYINFORMATION RELATING TO CRATERCORPORATION,•••••••11_.111. US PArENT -#5,286,129,CRATER CORPORATION V. LUCENTTECH., INC. - NO RECORDS -REQUESTING INFORMATION AND DEPAULO, WILLIAM V.DOCUMENTS IN RE __ CASE #98-21190

06/11/1999

06/11/1999

06/14/1999

06/11/1999

06/09/1999

06/08/1999

06/04/1999

06/03/1999

06/03/1999

OS/28/1999

06/22/1999 FOIA REQUEST ON ANY & ALL RECORDSPERTAINING TO HIS NAME, WITH NOEXCLUSIONS -- NO RECORDS --

POGO 2005-2008

6

Friday, December 03, 2004 ANSWER

te Received Sub'ect,Re uest,lnfo Re uestor

Page 7

06/24/1999 FOIA & COMPLAINT AGAINST SC PANEL GLIDDEN, DONNA L.TRUSTEE BYDONNA L. GLIDDEN

06/25/1999 ALL INFORMATION ON MYSELF PERTAINBY DOJ -- NO RECORDS --

CHAPMAN,ROGER

EDELMAN, DANIEL A.

GREENWOOD, CHRIS

07/02/1999 FOIA REQUEST FOR ANY &ALL INFO. ONIN THIS

AGENCY

07/06/1999 JETLEASE - FOIA REQUEST FROM RAIFE SNOVER, RAIFESNOVER

07/13/1999 REQUESTING INFO ON FILING FORBANKRUPTCY &OBTAINING HIS CREDITHISTORY // SENT BKRPTCY PAMPHLET-CLOSED FILE

07/13/1999 F/W fr D.DUNCAN/AUST/R-04 re FOIA WEINBERGER, ROBERTREQUEST fr ROBERT WEINBERGER -ESSENTIAL FUELS, INC._

07/14/1999 PHONE REQUEST FOR CHPT. 7 DELLINGER, LAWRENCE D.TRUSTEE ADDRESS LIST - HANDLED BYORO-

07/19/1999 FOIA re EDELMAN, DANIEL A.

07/01/1999

06/29/1999

06/28/1999

06/29/1999

07/21/1999 ALL FOIA INFO. ON O'CONNELL, PHILIP A. Jr.

07/21/1999 EMAIL FOIA REQUEST re WISH TO VIARENGO, PAULACCESS PETITION SCHEDULES FORCHPT. 7 BUSINESS ASSET CASES (EMAILWAS ANSWERED BY ACICCONE &LBARNHILL

POGO 2005-2008

7


Oat Sub'ect,Re uest,lnfo

07/27/1999 FOIA INFO fr ACMS ONNO RECORDS - 11/30/99-FURTHERRESPONSE fr

07/27/1999 A FORMAL REQUEST FORAN KINNARD, RUTHINTERPRETATION OF THE SUBSECTION(b)(7)(D) OF SEC. 552

07/29/1999 QUESTIONS ON LIST OF INDIVIDUAL PEACOCK, WILLIAM H.TRUSTEES &ELECTRONIC MAIL

08/02/1999 FOIA REQUEST FOR CHICAGO AREA EDELMAN, DANIEL A.ATTYs BET 01/98 TO PRESENT:~.

08/02/1999 FOIA REQUEST COMPLETE MEDLEN, LORIDIRECTORY/PH. #s/DOJ- -SPECIFICALLY 0 0STAFF DIRECTORY FOR EOUST I-W>-

0!Z~_W~>co

08/09/1999 ANY &ALL RECORDS HELD BY THISI- _ ~

AGENCY RELATING TO_~ cr: cc ::9-O«Q...NW 3: -d2a::Z« .

-.ZU

08/13/1999 REQUESTING INFORMATION CAMPBELL, JAMES R. ~;:Ocrj

CONCERNING THE AIREDALE PRESS, «-J~::ioC:WI.O

INC. BANKRUPTCY CASE <!>L5o...0Z-JLI.../-

08/16/1999 LIST OF ALL OPEN CHPT. 11 CASES IN KOFMAN,OLEG>:001-u.!Zzz

CA, p.z &NV, INCLUDING CASE i=w°:3NUMBERS -9/21/99-FAXED RESPONSE aJ > CI) enTO O.KOFMAN Ow~a:

Za: Z ::>08/16/1999 11/03/98 FOIA IN SEARCH FOR -Cl.._Q..

RESPONSIVE RECORDS ON_

08/18/1999 FOIA INFO.ON_ EDELMAN, DANIEL A.- SEE ALSO RECORD

#1890

08/19/1999 FOIAOF _TO AGENCY ON ANYAND ALL INFO. HAD ON HER NAME FR.11/57 TO PRESENT (TORT CLAIM BEINGHANDLED BY M.SUTKO) - CLOSED9/30/99--REOPENNED & rec'd 12/09-

• CERTIFICATE OF IDENTITYw/ATTACHMENTS

08/24/1999 CHANGE OF ADDRESS SENT BY MACK, HAROLD "OMAR"REQUESTOR -- RETURNED TO FOIAIPAUNIT FOR REASSIGNMENT - WE HAD NOORIGINAL REQUEST FROM HIM

08/31/1999 ALL MATERIAL YOUR AGENCY HASCOMPILED TO DATE RELATING TO ME- POGO 2005-2008

-ANS. TO8APPEAL 5/16/2000

Friday, December 03, 2004

Received I SUbject,Request,lnfo

09/01/1999 ALL INFO. COMPILED TO DATE ON

S.O'DONNELL

ANSWER

~ Reque~orO'DONNELL, SANTIAGO

FOR

Page 9

09/01/1999

09/09/1999

09/15/1999

09/15/1999

09/15/1999

09/15/1999

09/22/1999

ALL INFO. OF YOUR SPECIAL BUREAUS, PHELPS, CHRISTOPHER L.ACCOMPANIED w/EXPLANATION OFWHAT EXACTLY THAT BRANCH DOES,WHO IT WAS/IS RUN BY, WHENIWHY ITWAS STARTED, ETC. FOR C.PHELPSFAX FOIA re: LIST OF ALL IMPAC LAURINO, LINDACARDHOLDERS, INCLUDING ADDRESS,PHONE, FAX & EMAIL; LIST OF ALLAPPROVING OFFICIALS FROM L.LAURINO/CORPORATE EXPRESSALL INFO. GATHERED ON MY NAME.

-SEE ALSO REC. #1807

ALL INFO. ON VOLUNTMRY LANDRY, JEFFERYBANKRUPTCY PETITION; INVOLUNTARYBANKRUPTCY PETITION; & THE RULINGOF THE 10TH CIR. OF APPEALS INCONKLIN v. USAALL FOIA REQUESTS MADE BY. LORBER, SARA

I OR LAW FIRM ON OR AFTER7/01/98; UST's RESPONSES; ETC. - S.LORBERFOIA re BY SEAY, JERRY M.JERRY SEAY, P.C. -- NO RECORDS--

DOCUMENT REQUEST ON CASE #94- NESLER, TOOD31239-INTERNATIONAL, INC. d/b/a VENTS

09/27/1999

09/27/1999

09/29/1999

a/k/aby BAYAN ALEKSEY

ALL FOIA re c/oJANICE RHODES - CLOSED BY UST INFIELD ON 1/31/00

FAX~D--AGSTING FOIA INFOON & HIS LAW FIRM -re CASE

ALEKSEY, BAYAN R. (Mr.)

RHODES, JANICE A.

10/01/1999 STATUS OF COMPLAINTS FILEDAGAINST TRUSTEES

10/04/1999 COPY OF MOST RECENT EDITION OFTHE HANDBOOK FOR CHPT. 7TRUSTEES - NANCY MACLEAN

10/07/1999 ALL INFO. ON HiSSELF•••••_ - REC'D REQUEST FR. FBI

BROBST, HOWARD P.

MACLEAN, NANCY FRAAS

POGO 2005-2008

9

Page 10

IRequestor

ANSWER

ISub'ect,Re uest,lnfo

FOIA APPEAL--EXPLANATION OF EOUSTRESPONSE TO HIS FOIA--REGION(DRDUNCANI SAUST)REPLY TOBKRPTCY CASE 11/18/99

ALL IN FO~~'IIiFiRiOiiMiiiYiOiU.R.AiiGIEiiiN.CIYIO.NMYSELF-.REFERRAL TO USATIORNEY fr. USTOFC's KNOXVILLE, TN-10/13/99REQUESTING A COPY OF ALL RELEVANTDOCUMENTS CONCERNING HIMSELFAND HE PREVIOUS COMPANY, _._

10/18/1999

10/12/1999

10107/1999

Friday, December 03,2004r==============;r===============~~

Date Receiv

10/19/1999 ON VA HOSPITAL & SURVEILLANCEAIRCRAFT OR WHOM DO I CONTACTFOR THIS INFO.

HARTH, WILBUR B.

10/25/1999

10/27/1999

11/02/1999

11/09/1999

11/12/1999

CHPT. 13 STANDING TRUSTEE ANNUAL KATZ, BRUCE R.lNYNEXREPORT FOR THE PERIODS OF '96 THRU'98

REQUESTING BECOMING OUR E-FOIA POLIZZOTTI, PHILIP C.lRCGSOLUTION PARTNERS-ADVERTISEMENT - CLOSED

INFORMATION ON JOB QUALIFICATIONS, SCHAFLER, PEPI (Dr.)JOB CONDUCT, ETC. THAT ISAPPLICABLE TO SOMEONE BEING ABANKRUPTCY TRUSTEE

ALL INFO THIS AGENCY HAS ON HISNAME - • - 11/30/99-FURTHER RESPONSE fr I

?NC? - FOIA REQUEST FOR••_- NO RECORD -

11/15/1999 FOIA ON OUR AGENCY IMPAC CREDIT MCCLANAHAN, JANECARD LIST

11/19/1999

11/22/1999

REFERRED TO THIS OFC. fr. FBI -- FOIAREQUEST TO U.S.D.O.J FOR ALLRECORDS RELATING TO•••••REC'D 6/12/00 FURTHER REQUEST OFSAME DOCUMENTS SENT TO COURT &HIM-CERTIFIED- [CLOSED THE FIRSTTIME 01/18/200 IIRECLOSED 8/24/00.]FOIA ALL RECORDS RELATING TO BONDOR BONDS FILED BY CHPT. 11 TRUSTEEto_

11/26/1999 ALL INFO. ON AL GORE &IOR HIS STAFF KRIEG, KAREN A.BETWEEN 1977 TO 1997 POGO 2005-2008

10

Page 11

IRequestor

PACE, RICHARD

ANSWER

Sub'ect,Re uest Info 1

STATUS OF HIS BKRPTCY CASE;••

FOIAIPA PETTION OF VARIOUSPARTS OF Sec. 552 - SEE ALSO RECORD2089 - FURTHER RESPONSE TO.

ON 9/28/00LARRY LOPEZ/REPTR.-BOSTON HEARLD LOPEZ, LARRYre BKRPTCY CASES FOR THE DIST. OFRHODE ISLAND & MASSACHUSETTS - #s93-11174; 95-40292, 95-4281 (AP) & 95-4248 (AP)REQUESTING ALL AVAILABLELITERATURE CONCERNING EOUST,LAWS WE UPHOLD, CHANGES PENDING,ETC., ESP. CONCERNING CHAPTER 7ADDITIONAL INFORMATION REQUESTED STONE, DONALDBY DONALD STONE RE: LONGO CASEAND DOJ EMPLOYEES; rec'd Fax fr.Donald Stone-01/30/00; CPY of FINAL frFIELD/R-04-DTD 2/22/00;INFO. ON CHPT. 11 STATISTICS FROM '90 THOMPSON, MATTHEW E.TO '99, ETC.

REQUESTING INFO FROM ALL AGENCYON HIS NAME1/14/2000 rec'd another FOI/PA referral re:ALL MATERIAL w/HIS NAME FROM CASE

II••••• & 8TY CIR. APP. NO._

"01/11/2000

01/07/2000

01/03/2000

01/03/2000

12/28/1999

12/02/1999

12/28/1999

Friday, December 03,2004===============u============~~~

01/18/2000 REQUESTING REFERENCE MATERIAL

01/18/2000 REQUESTING REFERENCE MATERIAL ALLEN, LLOYD E. (Rev.)

01/18/2000

01/24/2000

01/24/2000

FOIA REQUEST ON CA, AZ, NV - LIST OF KOFMAN, OLEGALL OPEN CHPT. 11 CASES IN THEJUDICIAL DISTRICT - PARTIAL FINAL ON2/14/00 [AZ; NV; Pt-CA]REQUEST ANY CORRESPONDENCE BAUER, ROBERT F.BETWEEN YOUR AGENCY AND U.S.SENATE OFFICE OF FORMER SENATORBILL BRADLEY; Rec'd copy fr FOI/PA,REFERRAL UNIT-02/11/00;REQUEST LIST OF CURRENT MILNE, JAMES E.NISTRONIXCONTRACTORS DOING BUSINESS WITHD.O.J.

POGO 2005-2008

11

Friday, December 03, 2004 ANSWER

d Sub'ect,Re uest Info Re uestor

Page 12

02/01/2000 REQUESTING INFO. ON THE NUMBER OF RADWAN, THERESA PULLEYPRIVATE TRUSTEES & THE NUMBER OFTOTAL BANKRUPTCY FILINGS INAL;AZ;CA;CO;CT;FL;GA;ID;IL;IN;KY;MD;MI;MT;NV;NM;NY;OH;OR;TN;UT;VT;VA;WA;WV;WI;WY;fr THERESA J. PULLEY RADWAN/UNIV,OF CINCINNATI

02/02/2000 Rec'd FAXED- REQUEST FULL & SPAN, DARLENECOMPLETE, ALL UPDATES HANDBOOKFOR STANDING TRUSTEES (12/01/98) fr,B,WHINERY/UST

02/03/2000 REQUEST RECORDS INFO, ON HOLLEY-PUBLIC ADM FORUMDOJ/EOUST EMPLOYEES IN THECERTAIN OCCUPATIONAL SERIES

02104/2000 INFORMATION CONCERNING ATIORNEY CARROLL, JOSEPHGENERAL RENO

FAXED REQUESTING EMAIL ADDRESSES NELSON, NEALFOR K.ORR, J.MILLER & BWHINERY;3102-rec'd ANOTHER FAXED fr N.NELSON

ON THE USTRUSTEE'S ROLE IN THE WALKER, HAROLDSUPERVISION OF A CHPT. 7 BKRPTCYPROCEEDING w/SPECIFIC QUESTIONNOS. 1-6 fr. HAROLD WALKER

FOIA REQUEST fr•••••••INFO, ON HIS CASE

REQUESTING OIG'SINVESTIGATIVE REPORT ON HIM - OIGFIW TO EOUST FOR APPROPRIATEHANDLINGINFORMATION CONCERNING CHPT.7 KOLLER, LYNN ANDERSONTRUSTEES

02/28/2000

02/25/2000

02/17/2000

02/10/2000

02/10/2000

02/04/2000

03/08/2000 COPY OF VARIOUS DOCUMENTS &INFORMATION

ALLEN, LLOYD E, (Rev.)

03/09/2000 COPIES OF CHPT. 7 TRUSTEES REPORTON INVESTIGAATIONOF_ALLEGATIONS

03/10/2000 BROCHURE PERTAINING TO DUTIES VRACHALUS, SAMAND RESPONSIBILITIES OF A TRUSTEEIN BANKRUPTCY fr SAM VRACHALUS

POGO 2005-2008

12

Page 13ANSWER

Sub'ect,Re uest Info Re uestor

FOIA REQUEST re

ATTY. CONNIE RAKOWSKY REQUESTING CRAKOWSKY_INFO. ON SHEPHERD'S HILLDEVELOPMENT, LLC FOR CLIENT

03/13/2000

03/17/2000 JOHN CARDINAL PARKS, ESQ. re:FOXMEYER CORPORATION, ET AL.

PARKS, JOHN CARDINAL

03/21/2000 FOIA REQUEST -••••••

03/21/2000 FOIA REQUEST-

03/21/2000

03/27/2000 REQUESTING COPIES OF ALL CHAPTER LEBEY, DANIEL M. 0 013 STANDING TRUSTEE AUDITED I-W>-

o~o_ANNUAL REPORTS FOR FY98 AND 99,

W~~~AND ANY OTHER DOCUMENTS I- _-

INCLUDING INFO RELATING TO Oa::cr:8.<f:«C1..f}J

PERCENTAGE PAYOUTS TO 53 s: <t '.0NONPRIORITY UNSECURED CREDITORS a::ZzejIN 1998 AND 1999 CHAPTER 13 ~;:0Cf.!PROCEEDINGS <f:-J~:::>

03/27/2000 SCOTT MCMILLAN REQUESTING INFO. MCMILLAN, SCOTT (Mr.) aCX::wl.t)CONCERNING THE R.O.D. ENTERPRISE C!>i:5o..0

2-Jl.I...t-CHPT. 7 BKRPTCY CASE s=00t-

Li..!ZZZ

03/29/2000 EMERGENCY FOIA REQUEST re_ MORGANROTH, FRED ~wO~_ by FRED MORGANROTH w>Cf)cn

Ow~a:ZCX::z::::>-0.._0..

03/31/2000 ALLFINANCIAL MATTERS RELATING TO HIM

03/31/2000 ......AINTS FILED AGAINST_ BUTTON,GENEfr. GENE BUTTON

04/03/2000 RONALD F. GRAZIANOre_ GRAZIANO, RONALD F.-04/03/2000 CONCERNING_ NORTON, LELAND III

fr. ELANDNORTON III POGO 2005-2008

13

Friday, December 03, 2004 Page 14

MAYDAK, KEITH

ANSWER


APPEAL OF 02/25/00 FOIA BY- 8/21/00--FOLLOW-UP

APPEAL NOTIFICATIONON_// flw requested documents to CTWEED/OIP- 09/01/2000;FOIAIPA ON 'CONFIDENTIAL SERVICESOF AMERICA' - KEITH MAYDAK-

04/11/2000

Date Re .

04/06/2000

04/13/2000 AYESHA G. MUTOPE-JOHNSON JOHNSON-MUTOPE, AYESHAREQUESTING INFO. ON SYES v. JONESBKRPTY CASE

04/18/2000 AGENCY'S ANNUAL FOIAIPA REPORT TO ALLEN, LLOYD E. (Rev.)CONGRESS

04/18/2000 REPORT ON KEN BABBITT CONDUCT IN COHEN, BRENT C.MOUNTAIN HARVEST, INC. BKRPTCYCASE fr BRENT R. COHEN

04/20/2000 WILLIAM BUDDING REQUESTING COpy BUDDING, WILLIAMOF YOUR CURRENT ORGANIZATIONALCHARTS, TELEPHONE BOOKS, & ANYLISTINGS OF KEY PERSONNEL BYPOSITIONS &/OR OFFICES SO THAT WEMAY UPDATE OUR LIBRARY

04/21/2000 AGELO P. DIGIACOMO REQUESTING ANY DIGIACOMO, ANGELOAND/OR ALL RECORDS THAT ARERELATIVE TO THE CRIMINAL CASE #CR00323-001

04/25/2000 IRA R. ABEL REQUESTING ELECTRONIC ABEL, IRA R.MAIL COpy OF ADMINISTRATION POLICYRELATING TO S. 625, BANKRUPTCYREFORM ACT OF 1999

04/25/2000 ANY AND ALL PUBLIC GORSKI, GREGORY A.CORRESPONDENCE BETWEEN THE DOJ& SEN. DIANNE FEINSTEIN - GREGORY A.GORSKI

04/25/2000 ANY & ALL RECORDS PERTAINING TO

05/02/2000 IN ELECTRONIC FORM - CHPT. 13 KATZ, BRUCE R.STANDING TRUSTEE ANNUAL REPORT

05/02/2000 BOND THAT COVERS _' KNAUSS, MARTHA E.11••171 CHPT. 13 TRUSTEE INPHOENIX, AZ SINCE 12/29/94

05/11/2000 LISTING OF ALL IMPAC CARD HOLDERS SMITH, MIKE (BIG SKY)& THEIR PHONE EXTENSIONS BY BIGSKY COMPUTER PRODUCTS/MIKE SMITH

POGO 2005-2008

14

Page 15ANSWER

Sub"ect Re uest,lnfo

ALL MATERIALS INITIATED BY EOUSTFOR APPROVAL OF PAY INCREASESFOR AUSTs & CHANGES TO THESCHEDULE OF SALARY INCREASES FORAUSTs-_- 5/19: FURTHERMATERIALS FROM L -ALLMATERIAL PERTAINING TO D.ROBINER;NUMBER OF AUSTs WHOREC'D AN OVERALL RATING OF'EXCELLENT,' & THEIR SALARIES, THESAME w/'FULLY SUCCESSFUL';PITTSBURGH CORNING CORP., CHPT. 11 HUGHES, PATRICK (PCC)DEBTOR ('PCC') - ALL MATERIALS INYOUR AGENCY RELATING TOAFOREMENTIONED CORP.DAVID GODREAU re FELIPE GARCIA, INC. GODREAU, DAVID05/17/2000

05/16/2000

05/16/2000

Friday, December 03, 2004r======:=,=====~=====;r============~~~

15

POCiO 2005-2008

LIPPMAN, ADRIANA F.

CASH, JAMES A.lNCM

ALL DOC's OR WRITTEN RECORDSPERTAINING TO RECOMMENDATION OFD.ROBINERIUST/R-09 F.O.R.A.S.A.LA.R.Y ORMERIT INCREASE FOR._ -7/96-6/97; COMMUNICATION betUST/R-9 & ANY MEMBER OF EOUSTSTAFF PERTAINING IN ANY MATTER TOSALARY OF _ - 6/97 THROUGH6/98NUMBER OF AUST WHO RECEIVED'EXCELLENT RATING, RECEIVED MERITINCREASE; 'FULLY SUCCESSFUL',RECEIVED MERIT INCREASE, AT 6/97 bet.$80,000 TO $90,000CPY '99 ANNUAL REPT. OF CHPT. 13STANDING TRUSTEE;STATISTICALPERFORMANCE DATA;PROPER MAILINGADDRESS FOR EACH BKRPTCY COURTS,FOR REGIONS 1 THRU 22 & EVERYDISTRICT WITHIN - JAMES A.CASH/NATIONAL CAPITAL MANAGEMENTA COPY OF 'JUSTICES & JUDGES OF RAVNITZKY, MICHEL/APB NEWSUSCOURTS' PUBLISHED IN '99 - MICHELRAVNITZKY/APB NEWS; 6/05/00 REC'D2ND REQUEST FOR INFO.;PERSONNEL DIRECTORY;FIELD &/ORREGIONAL OFFICES wlTELEPHONE#s;INTERNATIONAL FIELD OFFICES IFAPPLICABLE - ADRIANA F. LIPPMAN(MRS.)/PRES.MAILING LOCATION OF OGC's OFC. THAT EDWARD., SCHOMAKER, JOHNRESPONSIBLE FOR MAINTAINING FILESFOR JUDICAL DISTRICT OF NEWHAMPSHIRELOCATION OF OFFICES RESPONSIBLE ALAN.,PIERCE FREDERICKFOR MAINTAINING FILES FOR JUDICIALDIST. MAINE & MASSACHUSETTS FREDERICK ALAN., PIERCE-

06/08/2000

05/31/2000

06/12/2000

OS/23/2000

OS/23/2000

05/19/2000

05/19/2000

Page 16

Re uestor

KREMEN,GARY

ANSWER


;OCEAN FUNDINTERNATIONAL;SAND MANINTERNACIONAL LTD;YNATA CORP.,WEB SITE SEX.COM - ALL RECORDS &CORRESPONDENCE -GARY KREMENFOIA F/W FR. Reg. 4 re•••••w/cc D.R.DUNCAN/RAUST

06/21/2000 FOIA REQUEST FROMI!If!!; FURTHER ESPONSE TO

THIS FOIA fr RHJENKINS/RAUST

06/21/2000 Reyuesting INFO. CONCERNING t ZAMORA, MONICA

0 0I-W>-01- 02«_

06/28/2000 REQUESTING W~>coI- _.

DOCUMENTSI OPINIONS &POLICY & OcrcrB:INTERPRETATION ON ALL CHPT. 7 ;§«Q..C\lTRUSTEE REPORTS CONCERNING. w3:-.J::g0:2« .• I BKRPTCY CASE ~ZU

07/07/2000 ALLEN GAINES REQUESTING COpy OF GAINES, ALLEN ~>-Ocri«-JfQ:=;TRUSTEE HANDBOOK FOR CHPT. 7 AND Ocr:Wll)13 BY E-MAIL - REPSONSE BY EMAIL c:>«a..7/12100 :z~u..::;2

07/11/2000 ALL DOCUMENTS, RECORDS, ETC. THAT 5= 00 t-u..I-ZZiiIriiiIiiTO A CASE UNDER _ ;:::20-0:ZW-::::>w>CI}Cf)OUJ~a:20::: 2 ::::>

07/20/2000 REQUESTING ACCESS TO A LISTING OF WILLIAMS, SCOTLAND -a..._a...CHPT. 11 BKRPTCY CASES THAT WEREFILED BY INDIVIDUALS IN '99 froSCOTLAND WILLIAMS

07/25/2000 AL MELONE re REQUESTING LISTING OF MELONE, ALALL OPEN CHPT. 7 & 11 CASES IN CDCALIF.-LOS ANGELES; WOODLANDHILLS; RIVERSIDE

07/31/2000 FOIA re INFORMATION IN YOUR AGENCY DEGENNARO, CLAUDIAON - Trustee - SO FLA[YEARS '91 TI '93]

07/31/2000 G.FIELDS - FOIA FOR ALL INFO.re FIELDS, GARYRICHARD B. "DICK" CHENEY;HALLIBURTON CO.; ANY HALLIBURTONEMPLOYEES OR REPRESENTATIVES,ETC.

08/02/2000 J.BERHMAN-FOIA re ALLEGED ETHICS & BERHMAN, JOHNiiIiIiIL VIOLATIONS BY [ b

08/04/2000 J.KOTMAIR FOIA re INFO OF THE KOTMAIR, JOHN B. Jr.APPOINTMENTS OF THE USTRUSTEESFOR THE FED. JUDICIAL DISTRICT OFOREGON &ASSISTANT USTRUSTEE FOR POGO 2005-2008THE SAME FOR THE YEARS 1990

16THROUGH & INCLDUING 2000

06/16/2000

06/12/2000

Friday, December 03, 2004=============;r===============~===;J

Oat

Page 17

IRequestorLEO&WEBER, P.C.

FRIEDMAN, LISA F.

ANSWER

ISub'ect,Re uest,lnfo

FAXED FOIA FROM D.RACHAL re ALLDOCUMENTS RELATING TO THEEVALUATION OFiI•••••PERFORMANCE AS A TRUSTEE; AUDITSOF THE ESTATES FOR WHICH 3 IACTED AS TRUSTEE; ANYADMINISTRATIVE REVIEW PROCEDURESOR DECISION WITH RESPECT TO_

Il••• ACTIONS AS A CHPT. 7TRUSTEE OR CONTINUING AS A PANELTRUSTEEL.FRIEDMAN re ACCESS TO ALLWRITTEN CORRESPONDENCE TO YOURAGENCY FR. MEMBERS OF CONGRESS D.FEINSTEIN;B.BOXER;M.THOMPSON;L.WOOLSEY;G.MILLER;N.PELOSI;B.LEE;E.TAUSCHER;R.POMBO;T.LANTOS;P.STARK;A.ESHOO;T.CAMPBELL;Z.LOFGREN~RIVACY ACT REQUESTON_

08/11/2000

08/11/2000

Friday, December 03, 2004=~===========;r==============~~~

Date R

08/04/2000

08/11/2000 A.MELONE re ALL OPEN CHPT. 7 CASES - MELONE, ALHOUSTON, TX

0°....... ~>-08/11/2000 A.MELONE re ALL OPEN CHPT. 7 CASES - MELONE, AL OZ°-..

wC?~coPORTLAND, OR I-- X

(,) -..0crcr_<C<cD..."I03::-J LOw '-0

08/11/2000 A.MELONE REQUEST - NEW ORLEANS MELONE, ALcrZ<C "

:::::>20BK. CT.-LISTING OF ALL OPEN CHPT. 7 i5>-0u?CASES -See #20002070 - <C-'~::::>

OO::WLO(!)«D...

08/15/2000 T.DEHOFF re CERTAIN DOCUMENTS DEHOFF, TIMOTHY B. ;z~u..{2

PERTAINING TO CHPT. 7 BANKRUPTCY ?LOOt-PETITION FILED BY _~:zz

I--wO~Z>(j)::::>WlJ.J<C~

08/15/2000 A.WALKER re ACCESS TO THE NAMES, WALKER, ANGELA N. Ocr>::::>ADDRESSES & PHONE #s OF EOUST ~o...~o...PURCHASES CARD HOLDERS AlK/AIMPAC PURCHASE CARD HOLERS

08/16/2000 J.MUSIAL re ACCESS TO CHPT 7&13 MUSIAL, JON S.TRUSTEES FOR ALL THE BAKRPTCY CT.DISTRICTS IN THE CONTINENTAL U.S. fr'96 TO 8/10/2000 - 11/17/00-REC'DANOTHER REQUEST & SUPPLEMENTTO/FOR RESPONSE TO HIS FOIA DATED8/10/00

08/21/2000 REQUESTING REPONSES TO HISPREVIOUS FOIAs OF 5/15/00

08/21/2000 M.BIEN re CHPT. 7 & CHPT. 11BANKRUPTCY STATISTICS

BIEN, MELISSA N.POGO 2005-2008

17

Page 18

IDEGENNARO, CLAUDIA

I Requestor

ANSWER

Sub'ect, Re uest,lnfo

CDeGENNARO REQUESTING INFO. ONTRUSTEE11I11I11I11I

08/22/2000

Frida~December03,2004=============~====;r============~~~

08/24/2000 FAXED fr. D.LAHIFF re FOIA ON •••_. LAHIFF, DENNIS P.

08/31/2000 FOIA fr JOHN BOYD, JR. re NATIONAL BOYD, JOHN (JR.)BLACK FARMERS ASSN. CONCERNINGOR-GROW, INC. BANKRUPTCY CASE

09/05/2000 M.HARWELL FOIA re HARWELL, MARK C.BISSONNET

INVESTMENTS, L.L.C.;LAVA CORP.;ALNEVCO;PLANTATION CAPITAL CORP.;TEX-CAL INVESTMENTS, INC.;HOUSTONBAYOU CORP.I;HOUSTON BAYOU CORP.II;HP, INC. - ALL MATERIALS GENERATEDBY OR THROUGHT THE UST's OFC.,LETTERS, WRITTEN COMMUNICATIONS,ETC. TO SO, TX USTs & COURTS -

0 001/23/2001 Rec'd more INFORMATION ON I--W>-E oS!:u-.

09/11/2000 FOIA fr GA HUGHES re TRUSTEE HUGHES, G.A. w~~~I-- _ -.Uo:a::e..<:(<(a..~

@s:<t:209/14/2000 FOIA-ROBERT M. GREENBAUM re Chpt. 7 GREENBAUM, ROBERT M. a:Zzcj

« ::::> ° "Trustee EAGLE l-->-cnCf.?ENTERPRISES, INC. & LIBERTY «-'0:::::>

Oo:WLORECOVERY SYSTEMS, INC. - c:><:(a..

09/15/2000 FOIA REQUEST-J ARMSTRONG DUFFIELD, J ARMSTRONG z~u.f2>-U0l--

MANAGEMENT, INC. [J ARMSTRONG u.~ZZDUFFIELD] re COMPILATION OF I--w°<CRECORDS, LIST CASE NUMBER & 2>00;::)

ww<cCI)DEBTOR NAME FOR ALL OPEN CHPT. 7 & 0a:>a:11 BANKRUPTCY CASES FILED PRIOR ~a..~i:rTO 01/98 IN ED CA

09/18/2000 FOIA ACT-9/13/00 rePETITION PREPARERS-

09/21/2000 FAXED FOIA fr MICHAEL R. DAVIS re. DAVIS, MICHAEL R.

09/25/2000 DAVID W. CARR re_____..Panel Trustee_

CARR, DAVID W.

09/25/2000 KEN McLELLAN re L&S RESEARCHCORPORATION - (REC'D fr FBI);

MCLELLAN, KEN

10106/2000 NATHANIEL R. GAY REQUESTING GAY, NATHANIEL R.COPIES OF EXHIBITS ATTACHED TO ANADVERSARY COMPLAINT FILED BY 1550LIQUIDATION CORP., flk/a AMERICAN

POGO 2005-2008

18

Page 19

IJOHANNSEN,L1NDA

Friday, December 03, 2004=============;r==============~~~

10/13/2000

10/16/2000

FOIA REQUEST ON COMMENTS ONSTUDY OF PRIVACY ISSUES INBANKRUPTCY DATA - ANSWERED BYEMAIL

FOIA re

VOSS, DEL

POGO 2005-2008

19

10/17/2000 FOIA REQUEST FIW fro IRA BODENSTEINre

10/17/2000 FOIA REQUEST ON IMEMORIES PLUS, INC.; &

CHPT. 7 and 13 BANKRUPTCYCASES - w/CASSETTE ATTACHED--6/20/2001 -Rec'd LTR. OF FOIA APPEAL#01-1998 ON THIS REQUESTOR fr OIP

10/24/2000 FOIA REQUEST fr SURESH BASHERBAD BASHERBAD,SURESHON THE RUNNING OF EOUST/DOJ FOIAOFFICE

10/24/2000 FOIA REQUEST f reGERMANS INVOLVEMENTw/FED. GOV'T& HER CIVIL CASE; REC'O ANOTHER LTR.

~-i~. i~1/28/00 W/SA~~;~C~~~NT~~~FOIA FILE//

10/24/2000 EMILY SILVERWOOD (Fla Bd of Bar SILVERWOOD, EMILYExaminer REQUESTING INFO ON

10/25/2000 PAUL VISAGGIO REQUESTING ALL FOIA VISAGGIO, PAULINFO AGAINST

10/26/2000 RAYVON JONES REQUESTING ACCESS JONES, RAYVON (Mr.)TO THE "NOTICE TO CREDITORS" ORSALE CATALOG - USTRUSTEESBANKRUPTCY AUCTIONS

10/30/2000 re OVERSIGHTFILE

11/02/2000 FOIA REQUESTFOR MATERIALS 7/01/96 THRU 6/30/97-

HAVE 3 PREVIOUS FOIAsCLOSED 8/24/00

11/08/2000 FOI/PA REQUEST FROM& INDEX A


IDate Receivedl Sub'ect,Re uest,lnfo Re uestor

11/21/2000

11/21/2000 FOIA REQUEST fr LEI CHEN re CHEN, LEIBANKRUPTCY FILINGS IN TERMS OFDOLLAR VALUE - FINALIZED BY PHONEON 11/21/00

REQUESTING ALL INFO I••••THIS AGENCY HAS ON HIM

11/21/2000 OI&Pre_;Rec'dAPPEAL OTIFICATION 01/17/2001-CLOSED BY PHONE SAME DAY - RE-CLOSED 8/14/2001

11/28/2000 FOIA - GEORGE OTHERSHED re MOTHERSHED,GEORGECHPT. 13 TRUSTEE

12/05/2000 JOHN D. WHITNEY re LIST OF ALL WHITNEY, JOHN D.COMPANIES THAY YOUR AGENCY HASINFO. ABOUT (INCLUDING PRIVATECOMPANIES, PUBLIC COMPANIES, ASWELL AS NON-PROFITS & ASSNS).REC'D REFERRAL fr FOI/PA Unit-02/14/01.

12/11/2000 REQUESTING ALL INFORMATION ANDCOPIES OF ANYTHING PERTAINING TOHIMSELF 0 0

I-w>-o!zu_

12/16/2000 FOIA - LARRY THOMAS JOHNSON JOHNSON, LARRY THOMAS ~~~~REQUESTING INFO. CONCERNING THE U a:: 0:::8.USTRUSTEE PROGRAM <t«Q..C\.l

03:....J1.Ow !.Oa:: Z « .12/21/2000 FAXFOIA~ MILLER, ANDREW zu« ::::> 0 .

MILLER re I->-(J)~«....Jo:::::>OO::WI.O<!JU)0..0

12/22/2000 FOIA fr RICHARD GRACE re LISTING OF GRACE, RICHARDZ....JLL.I-(;:UOI-

MILITARY PROGRAMS, etc., ET AL I-ZZ!zZO«w - ::::>w>~CJ)

12/26/2000 Another FOIA fr CLAUDIA DeGENNARO re DEGENNARO, CLAUDIA (Mrs.)ow>o:zO:z:::::>

TRUSTEE /1 See Rec.-0.._0..

#2402-c1osed 11/14/2000;

01/04/2001 FOIA fr PAUL M. REAGAN & ROBERT A. REGAN,PAUL&MUCHA,ROBERTMUCHAIWAYNE STATE UNIV. re ALLINFO. ON CHPT. 11 CASES w/RAWMATERIALS AS EXAMPLES - reF/WMATERIAL TO PREAGAN ON 01/25/2002;

01/09/2001 REQUESTING INFORMATION ABOUT CHARLES,DEREKOFFICE EQUIPMENT USED BY OURORGANIZATION

01/09/2001 REQUESTING LIST OF ALL OPEN LOREK, KENNETH J.CORPORATE CHAPTER 7 AND 11 BANKR.CASES IN ALL REGIONS

POGO 2005-2008

20


Date Receive

01/12/2001

ANSWER

Sub'ect,Re ue Info

TERRY DeMEO (CIMINO) FOIA REQUEST DeMEO, TERRYON L. DREILLING

Re uestor

Page 21

01/22/2001 FOIA REQUEST fr MICHAEL RAVNITZKY RAVNITZKY, MICHAELre COPY OF INDEX TO THE LEGAL BRIEFBANK AT THE EOUST

01/23/2001

01/23/2001

01/24/2001

REQUEST FOR INFO. CONCERNING THE STEVENSON, GEORGE W.POLITICAL APPT. STATUS OFUSTRUSTEES BY GEORGE W.STEVENSON - FINALIZED BY FAX ON01/23/2001FOIA-LORCIN ENGINEERING, Case #RS VINZANT, CAROL96-27640 - BY CAROL VINZANTIFORTUNEMAGAZINE, WRITER-REPORTER IIWITHDRAWN 1/16/01FOIA REQUEST fr

FOIA REQUEST fro KEN BOEHM, KENNETH F.BOEHMINATIONAL LEGAL AND POLICYCENTER re CONGRESS WOMAN MAXINEWATERS .

FOIA REQUEST fr CATHERINE MOREL, MOREL, CATHERINEInfo. Officer/NCSR-an academic Frencheconomic research center re LIST OF JOINTVENTURES REPORTED TO ANTITRUSTDIV. FROM 3/29/99FOIA REQUEST fr STEPHEN M. JOSEPH JOSEPH, STEPHEN M.re Every Chpt. 13 bankruptcy case filed from01/90 to 12/00 in the clerk's ofc. for theWICHITA DIVISION OF THE USTBKRPTCY CT FOR THE D. KS b thfollowin att s.:

FOIA REQUEST re TOOBTAIN PUBLIC NOTICE OF CURRENTASSETS THAT ARE BEING LIQUIDATEDBY DEBTORS OR TRUSTEES - FAXEDRESPONSE TO REQUESTOR ON2/05/2001FOIA re CLAUDE H. & CASSONDRA J. LLOYD, CLAUDE&CASSONDRALLOYD for

02/08/2001

02/05/2001

01/31/io01

01/26/2001

01/26/2001

02/12/2001 FAXED FOIA fr J.MACKIREG. 12/DETROIT GARZONI, MICHAEL J.- re MICHAEL J. GARZONI WANTING ALLINFO. UST/R-12 HAVE AGAINST A

02/16/2001TC. - ANY AND

ALL INFO AGEN Y M Y HAVEPERTAINING TO HERSELF

POGO 2005-2008

21

Page 22

SCHILLESCI, MARY F.

DISCIPLINARY BD SUP.CT.lNM

ANSWER


FAXED FOIA REQUEST fr. R.ANDAZOLAIAUST/NM viaDISCIPLINARY BOARD FOR THESUPREME COURT OF THE STATE OFNEW MEXICOREQUEST FOIA INFO ON

BYMARYF.02/20/2001

02/16/2001

Friday, December 03, 2004r==============;r==============~===j]

03/01/2001 AL MELONE requesting ALL INFO. ONCHPT. 7 CASES IN REG 9

MELONE, AL

03/01/2001 AL MELONE requesting ALL INFO. ONCHPT. 7 CASES IN REGs 3

MELONE, AL

03/01/2001 AL MELONE requesting ALL INFO. ONCHPT. 7 CASES IN REG 11

MELONE, AL

03/01/2001

03/01/2001

03/01/2001

03/05/2001

03/08/2001

AL MELONE requesting ALL INFO. ON MELONE, ALCHPT. 7 CASES IN REG 17



FOIA REQUESTING ALLCORRESPONDENCE OF REPORTSCOMPILED BY MS. JEAN KRAUSE (?CROUSE?) FIW TO SEN. CHARLES ROBB& MR. JERRY PATCHAN, ET AL. RELATEDTO REQUESTORFOIA - WILLIAM KUNTZ - CRAY KUNTZ, WILLIAMCOMPUTER

03/08/2001 FOIAINFO ON HIMSELF

- ALL

03/12/2001

03/12/2001

FOIA by JIM POPKIN re ALL MATERIALS POPKIN, JIM [NBC NEWS]OUR AGENCY HAS 'TO & FROM' SEN.JOHN ASHCROFT fr 1/95 TO 12/2000-3/19-MEMO FROM M.PUSTAYIANSWERED 5/01/01FOIAlrequested by MICHAEL RAVNITZKY - RAVNITZKY, MICHAELREC'D fr OIP re: ANY & ALL MATERIALS INOUR AGENCY 'TO OR FROM SEN. JOHNASHCROFT fr 1992 TO PRESENT

POGO 2005-2008

22

Page 23

.,.

ANSWER

FOIA fr re ALLINFO. OUR AGENCY HAS ON THEREQUESTOR, ET AL. .

03/13/2001


Il=D=a=t=e=R=e=ce;;;iv,;,,;e;;;d~I====:=:S=u;;;b:!;:;' e=c~t,Re uest,lnfo03/12/2001 FOIA REQUEST fr

re ALL MATERIALS THIS AGENCY HAS ONHIM

03/13/2001 FOIA re CLAUDE H. & CASSONDRA J.LLOYDfor_

LLOYD,CLAUDE&CASSONDRA

FOIA via R-16 re WILLIAM E. COOPERREQUESTING INFO ON•••

/Panel Trus~e --// CLOSED FIRSTTIME 5/04/2001; Rec'd request for status ofinfo on 3/02/2002;FOIA via R-16 re J. ARMSTRONG J. ARMSTRONG MANAGEMENT, INC.MANAGEMENT, INC. [J. Armstrong Duffield]REQUESTING COMPILATION OFRECORDS THAT LIST CASENUMBER&DEBTOR NAME FOR ALLPENDING [OPEN] CHPT. 7 & CHPT. 11CASES FILED 98', 99', 2000 IN CD CABKRPTCY CT.FOIA REQUEST fr./FOR•••••

via MELANIE ANN PUSTAY, POGO 2005-2008DPTY. DIR./OIP

FOIA - LYNN M. LoPUCKI re STUDY OF LoPUCKI, LYNN M.FINANCIAL PRIVACY & BANKRUPTCY viaMA PUSTAYIDDIRlOIP

FOIA - CHRISTINA WEISS re CPY OF WEISS"GHRISTINAlTTCCURRENT ORGANIZATIONAL CHARTS,TELEPHONE BOOKS, & ANY LISTINGS OFKEY PERSONNEL BY POSITIONS AND/OROFFICES TO UPDATE OUR LIBRARY[TECHNOLOGY TRAININGCORPORATION].FOIA via R-13 to MSutko re REQUESTINGALL INFO. ON HIMSELF-••••_ IN A WD MO BKRPTCY CASE

REQUESTING LIST OF ASSET CASES LEPPKE, RON B.FOR ARKANSAS-ED, KANSAS, MISSOURI-WD, OKLAHOMA-WD/ND/ED, TEXAS-NO,& LOUISIANA-WD THAT HAD PLAN ORREORGANIZATION CONFIRMED OFCHPT. 7 & 11 PRIOR TO 1/1/99FOIAIDOCUMENT REQUEST re M & L GOVSHOVITZ, ROYBUSINESS MACHINES BY ROYGOVSHOVITZ

II.F.O.IA.fr.R•.ANDAZOLAre II111 /a Creditor of SPORTSMEDICINE INC.

03/29/2001

03/28/2001

03/28/2001

03/26/2001

03/28/2001

03/20/2001

03/20/2001

03/19/2001

03/15/2001


IDate Receivedll Subject,Request,lnfo

ANSWER

Re uestor

Page 24

ALEXANDRA, BLISS

SPODEK, LANCE ROGER

FISHER, BYRON

HYUN, JENNY J.

RITA A. JACOBS requesting HOW HER JACOBS, RITA A. [PBSII]COMPANY (PAUL BROOKER SALESINTERNATIONAL, INC.) CAN BECOME APART OF THE PROCESS OF HELPINGBANKRUPT COMPANY GET THROUGHTHE BANKRUPTCYvia GGGEBHARDT/AUST/R-21 reM2DIRECTI Case #00-66043 (ND GA) - 9/20101: APPEAL

lIiN.O.T.IFliliiCAIiTiiIO.N.-.friF.O.I/PiR.IV.OFC. WIII' M2 DIRECTINC. [REOPEN]FAXED TO FlO fr reCOMPLAINT OF ILLEGAL PROCEDURESIN HIS BANKRUPTCY CASE

04/30/2001

04/23/2001

04/16/2001

04/12/2001

04/10/2001

04/06/2001

04/03/2001 FOIA-BYRON FISHER re ALL '00 ANNUALREPT. OF CHPT. 13 STANDING TRUSTEEFOR EVERY DIST. WITH REG.01-21;STATISTICAL PERFORMANCE DATE OFCHPT. 13; PROPER MAILING ADDRESSFOR EACH OF THE BANKRUPTCY CT.sWITHIN EACH OF THE BANKRUPTCYDIST. IN REG. 01-21. ALSO, THE NAME &PROPER MAILING ADDRESS FOR EACHCHPT. 13 BKRPTCY TRUSTEES IN REG.01-21; PLEASE EMAIL & SEND PAPERCOPYFOIA REQUEST fro BLISS ALEXANDRA reIDENTIFICATION, CREDENTIALS andAUTHORITY of KIM F. LEFEBVRE/AUST/R021 ALBANY - CLOSED ON 04/09/2001 ANDAGAIN ON 05/04/2001JENNY J. HYUN REQUESTING ANEXECUTED COPY OF THE DEBTOR'SINITIAL REPORT IN ALLUS TECHNOLOGYCORPORATIONFOIA-LANCE R. SPODEK - COPY OFCHPT. 7 TRUSTEE HANDBOOK & A COpyOF HANDBOOK FOR CHPT. 13 TRUSTEE

05/03/2001 FOIA REQUEST FROM MICHAEL J.BACON

BACON, MICHAEL J.

05/07/2001

05/14/2001

05/17/2001

MELISSA L. SAVENKO re COPY OF CHPT. SAVENKO, MELISSA L.13 STANDING TRUSTEES 2000 ANNUALREPORTS - REC'D ANOTHER CPY OFLTRlcc: LBARNHILL ON 5/11/2001;REQUEST FOR INFORMATION FOR AN HALBERT, TODD M.ARTICLE CONCERNING ELECTION OFSUCCESSOR TRUSTEE PURSUANT TO703(a) -- CLOSED BY EMAIL ON 5/16REQUESTING A COPY OF PORTIONS OF GERMANOTTA, PAULTHE FILE IN THE CHAPTER 11 CASE OFMONEY'S FOODS, U.S.

POGO 2005-2008

24

IDate Receivedl Sub;ect,Request, Info

05/17/2001 REQUESTING ANY AND ALL MATERIALS

Frida~December03,2004 ANSWER

Requestor

Page 25

RELATING TO HIM

OS/24/2001 REQUESTING MORE DOCUMENTATION EITEL, GARY R.IN REFERENCE TO HIS COMPLAINTAGAINST TRUSTEE

05/30/2001 FOIA REQUEST - CHRIS C. HASLAM/ HASLAM,C/BROADMAN&PENNBOARDMAN & PENN SEEKING IDENTITYOF REG. 3 STAFF

05/30/2001 FOIA REQUEST - STEVE E. VINSON VINSON, STEVE E.SEEKING SPECIFIC RESPONSIBILITIESOF TRUSTEES

05/31/2001 DAVID CONNOLLY SEEKING CONNOLLY, DAVIDINFORMATION TO THE BANKRUPTCYTHAT TOOK PLACE IN 1933 AND THEAFTER EFFECTS THEREAFTER

06/01/2001 CON.ROD R. BLAGOJEVICH re I O@>-1-1-

CONCERNS w/COURT az°-.CASE AGAINST & W«~~.1-0:..,...-m '-- SEE ALSO OGC #2604, (j cc.:8.

«~a...NLE #20013044 OS;....JIJ")06/12/2001 IN ELECTRONIC FORM - CHPT. 13 KATZ, BRUCE R. LU «U>a:: Z -

STANDING. TRUSTEE ANNUAL REPORT ~zu« 0'[FY - 2000] /->-cnCf.:!«-'0::::>

OO:::Wl.O06/12/2001 MELISSA L. SAVENKO re COPY OF CHPT. SAVENKO, MELISSA L. <!li1io...O

13 STANDING TRUSTEES '94-'97 ANNUAL Z....Ju-/->--001-

REPORTS - REC'D 2 MORE CPY OF u..I-ZZLTRice: LBARNHILL ON 6/12/2001; 1- 2 0«

06/19/2001 GENE LeBOEUF re INFORMATION ON LeBOEUF, GENE m~Ci)~ow«a::

CHPT. 13 BANKRUPTCIES FOR THE zo:>:::>YEARS '96 THRU 2001 BY COURT AND BY ..,...0.. 2 0..

DISTRICT

07/02/2001 FOIA REFERRAL re WILLIAM A. DOBROVIR, WILLIAM A.DOBROVIR - COPIES OF ALL RECORDS,ETC. RELATING TO REQUESTS TO THEU.S. DOJ FOR WAIVER OF SEARCHFEES, SUBMITIED BY REQUESTERSCLAIMING NEWS ORGANIZATIONSTATUS, FROM 1990 TO THE PRESENT;LETTERS GRANTING OR DENYING SUCHREQUESTS, ANY APPEALS OF DENIALSOF SUCH REQUESTS &ALLCORRESPONDENCE WITH THEREQUESTERS CONCERNING SUCHAPPEALS

07/06/2001 REQUESTINGCERTAIN DOCUMENTS FILED wlYOUROFC. RELATING TO BOTH THE POGO 2005-2008AMERICAN WAY SERVICE CORP.

25BANKRUPTCY & MYSELF

Page 26ANSWERFriday, December 03,2004=============ir==============~==jJ

07/10/2001

07/12/2001

07/13/2001

FOIA-KIM S. SAWYER re PROVIDE ME SAWYER, KIM S.WITH INFO. WITH RESPECT TO ANYDEPOSITS IN EXCESS OF $24,999.99,WHICH WERE DEPOSITED ON BEHALFOF NON-INDIVIDUAL (I.E. BUSINESSES,OTHER GOVERNMENTAL AGENCIES,ETC... ) THAT REMAIN IN THE UNCLAIMEDMONEY ACCOUNTLAURA SPADANUTA REQUESTING ALL SPADANUTA, LAURACORRESPONDENCE & PUBLICDOCUMENTS THAT MAY BE FILED WITHEOUSTON

FOI QUEST - ANDY GINSBERG re GINSBERG, ANDYINFO ON BANKRUPT JENNINGSFURNITURE

07/18/2001

07/24/2001

07/25/2001

07/25/2001

07/30/2001

07/30/2001

08/06/2001

REQUEST FOR INFORMATION ON THE LeBOEUF, GENE10/20/97 NBRC FINAL REPORT, DOJPARTICIPATION IN PREPARATION OFDOCUMENTS wIWORKSHEETS, etc.

A.THOMAS MORRIS REQUESTING FOIA MORRIS, A. THOMASINFOO~.FROMAPR.TOS~

I••• SINCE 1990EDWARDN. STANEK REQUESTING A STANEK, EDWARD N.LIST OF UNCLAIMED PROPERTIES ET AL.wNALUES GREATER THAN $20,000 THATINCLUDES THE OWNER NAME,ADDRESS, AMOUNT &/OR NUMBER OFSHARES, REPORTING ENTITY, LASTACTIVITY DATE, & A DESCRIPTION OFTHE PROPERTYROBERT A. WALTERS [YORK DAILY WALTERS, ROBERT A.RECORD] REQUESTING ALL INFO.RELATING TO THE DEATH OFA~

II ~~~.. INYORK, PA RELATING TO THE KKK &OTHER HATE GROUPS IN YORK, PA,ETC.MARK F. GUIMOND FOIA REQUEST re GUIMOND, MARK F.BANKRUPTCY REFORM LEGISLATIVEPROPOSALS FROM '98 TO PRESENT;STATISTICS OF BKRPTCY FILINGS fro '99TO PRESENT; G.BERMANT&E.FLYNN -JAN. '99 ARTICLEJAMES M. HOFFMAN REQUESTING HOFFMAN, JAMES M.AUDIT REPORT ON PANEL TRUSTEE

II••••• FOR PERIOD 4/01 TO9/30100ALL FOIA MATERIALS GENERATED BY

08/06/2001 GENE LeBOEUF REQUESTING NAME, LeBOEUF, GENEADDRESS & TELEPHONE NUMBER FOROTHER AGENCIES ALONG WITHUSTRUSTEES

POGO 2005-2008

26


Sub·ect Re uest Info Re uestor

08/10/2001 MANUEL VILLA REQUESTING INFO. ON VILLA, MANUELALL THE CARD HOLDERS, SPECIFICALLYTHE IMPAC CARD HOLDERS wlTHEIRCONTACT NAMES & EMAIL ADDRESSESBY EMAIL -- CLOSED BY EMAIL

08/14/2001 ROBERT GIRARD REQUEST w/REGARDS GIRARD, ROBERTTO USATTYs & ATTY. GEN. DELEGATEDAUTORITY OPEARTING IN THE USWHERE THE US IS UNDERBANKRUPTCY, CHPT. 11

08/14/2001 REQUESTING ALLFOIA INFO. RELATING TO HIMSELFESPECIALLY IN CHARLESTON, W.VA

08/27/2001 FOIA fr G.A. HUGHES re TRUSTEE HUGHES, G.A.IPREVIOUS

RECORD #2415 - CLOSED BY FAA ON8/30101

08/27/2001 BRUCE R. KATZ REQUESTING INFO. KATZ, BRUCE R.

- ANNUAL REPORTS0 0I-w>-

OF CHPT. 13 STANDING TRUSTEES o~U_w~«to08/29/2001 STEVEN R. JOHNSON REQUESTING JOHNSON, STEVEN R. r- > ::=::

RECORDS RELATED TO FUNDS BEING U a::9-«~a..fdHELD ON BEHALF OF THE DOJ & ALL OF °S.....Jf.l)

ITS DEPARTMENTS, AGENCIES AND ~ Z « .OFFICES IN UNCLAIMED MONEYS :::>ZU« O'ACCOUNT (20X6133) r->- (J)

« -d~ ::::)09/10/2001 DEANNA L. ABBEY REQUESTING INFO. ABBEY, DEANNA L. OO:;WLO

ON D & L TRUCK & BUS PARTS, INC. (!)~a..0Z.....Jll.r->-00t-u..t-ZZ

09/10/2001 FOIA REQUEST - ROBERT MINKOFF - MINKOFF, ROBERT K. r-ZO~Z W CJ) :::>

MOST RECENT 180 DAY REPORTS, WG;«~w/EXHIBITS, FROM ALL OF THE CHPT. 7 00::>:::::>PANEL TRUSTEES FOR THE DISTRICT Za..Za..

OF DELAWARE - LIMIT YOUR RESPONSETO REPORTS FOR ASSET CASES ONLY& NEED NOT SEND 'NO ASSET CASEREPORTS

09/10/2001 FOIA REQUEST - MATTHEW TAVARES- TAVARES, MATTHEWACCESS TO & COPIES OF ANY AND ALLCORRESPONDENCEw/REPRESENTATIVE HAROLD FORD JR.,HIS OFC. & THE HAROLD FORD JR.CAMPAIGN

09/10/2001 REQUESTING ALLINFO. THIS AGENCY HAS ON HIM -[REQUEST A WAIVER OF CHARGES]

09/21/2001 CHRISTINA GROSS REQUESTING FOIA GROSS, CHRISTINAINFO. ON ANDREW M. CUOMO

09/24/2001 GERALD A. HUGHES REQUESTING INFO. HUGHES, GERALD A.ON - Previous POGO 2005-2008cases CLOSED-11/2/00; 11/15/00; & 8130101

27


JOHN DERVINICHADBOETTCHER/NICOLE LANDSET re:REQUESTING INFO ON

ANSWER

Re uestor

J.DERVIN/C.BOETTCHER/N.LANDSET

Page 28

10101/2001 FOIA REQUEST FROM RICHARD PESSOLANO, RICHARDPESSOLANO re GMI HOLDING CO., INC.

10109/2001 GA HUGHES REQUESTING INFO. ON HUGHES, GA• ~I Previous requestsdate back to 0

10/19/2001 CHAS EVANS REQUESTING EVANS, CHASBANKRUPTCY FOIA STATUSINFORMATION IN A BULK FORMAT

10/26/2001 FOIA REQUESTIGEISLER &ROBERDEAU R. GEISLER &J. ROBERDEAUre

10/26/2001 RICHARD &LYDIA WALlGOVSKA WALlGOVSKA, RICHARD&LYDIA 0°REQUESTING A COpy OF TRUSTEE I-~>-

WRITTEN ozO-w~~~RESPONSE THEIR COMPLAINT I- -..0

11/02/2001 DUNCAN J. McNEIL REQUESTING INFO McNEIL, DUNCAN J.Ucr:a::-<x: <x: a.. C'!

ON &STATUS OF HIS OS;....J lOW !.O

BANKRUPTCY CASEa:: z <x: .

:::JZU

i5>-°011/27/2001 SHARON Z. WEISS & DAVID R. S.WEISS &D.WEINSTEIN

<x:-1U):::::>rro:.o ,WlOWEINSTEIN re FOIA ON (!)L1to...OChpt. 7 Trustee -- FOIA WITHDRAWN -- Z....JlLl-

>-00.-u..~zz

12/05/2001 FAXED FOIA fro D.DUNCAN/AUST/R-3 VIA SNYDER, RICHARD - 0-«LTR. fro RICHARD SNYDER TO ~ ~ (J) ~OUST/REG. 03 REQUESTING INFO. ON Ow<.(a:

za:>;::)BANKRUPTCY RULE 2013 - CHPT. 13 -a...~a..

TRUSTEES - COVERING THE YEARS2000-PRESENT

12/11/2001 REQUESTINGFOIA ON WHY SHE DID NOT RECEIVETHE POSITION OF TRIAL ATTY inATLANTA, GA

12/18/2001 Faxed-FOIA REQUEST FROM G.A. HUGHES, GAHUGHES re ANOTHER CONCERNING THEAPPOINTMENT OF TRUSTEE £

01/15/2002 LLOYD ALLEN REQUESTING FOIA ALLEN, LLOYD #780449RELEASE OF GENERAL INDEX RECORDS

01/15/2002 DEBORAH L. PARKER REQUESTING HAPPY NEW YEARHELP WITH A PROBLEM SHE IS HAVEWITH OCWEN MORTGAGE CO. -MATERIAL IS IN MISCELLANEOUS FILE

POGO 2005-2008

28

Friday, December 03,2004 ANSWER

Received I Subject,Request,lnfo I Re uestor

01/23/2002 DIM-SONJA W. DUNHAM REQUESTING DUNHAM, SONJA W.COPY OF IMPAC CARDHOLDER LIST FORTHE USTP -IT CAN BE SENTELECTRONIC FORMAT TO

02/11/2002 OLEG KOFMAN REQUESTING LIST OF KOFMAN, OLEGALL THE OPEN CHPT. 11 CASES IN THEJUDICIAL DISTRICTS OF ARIZONA &TEXAS INCLUDING CASE NAMES &NUMBERS

02/19/2002 FOIA REQUEST re JENNIFER MARONE - MARONE, JENNIFERCOPY OF CERTAIN DOCUMENTS ASDESCRIBED

Page 29

02/22/2002 FOIA re MICHAEL RAVNITZKY - CASE RAVNITZKY, MICHAELLOG FOR TIME PERIOD 10/00 THROUGHPRESENT FOR EOUST

02/25/2002 FOIA re NORMAN CRITTENDEN - NAMES 0 0& MAILING ADDRESSES OF USTs IN .-~>-REGIONS 02° __

WC?~CO.- _.02/25/2002 FOIA re NORMAN CRITTENDEN - NAMES CRITTENDEN, NORMAN Ocra:aC3 ~ a.. C'l

& MAILING ADDRESSES OF USTs IN W 3: -d2REGIONS cr Z « .

~20

~>-Ocr.i03/01/2002 KATHERINE DECELLESINRC re LIST OF DECELLES, KATHERINE «-J~=>

ALL BUSINESS CHPT. 11 BKRPTCY OO:Wl{)

FILINGS FOR THE 2000 & 2001<!Jii)a.. O2-JlJ..1-S::00i-

03/01/2002 WILLIAM KUNTZ REQUESTING COpy OF KUNTZ, WILLIAM lJ..i-ZZ;:::20«

THE RECENT RELEASE 'CIVIL zg!(j):::>ENFORCEMENT INITIATIVE' Wt.u«(I)

°cr>cr~a..Zi.t

03/12/2002 FOIA by BRIAN HORAN re HORAN, BRIAN

03/12/2002 FOIA REQUEST ON HIMSELF - .C....11 •••••••

11••_ •••- BY FAX fro R-16/SANTAANA IICLOSED -3/14/02; RE-CLOSED4/25/02;Rec'd fr OIP REQUEST-6/04/02;RETURNED TO OIP - 6/10/2002;

03/14/2002 KELLY O'MEARA/INSIGHT MAGAZINE O'MEARA, KELLYllnsight Mag.FOIA REQUEST: ENRON, PORTLANDNATURAL GAS, AZURIX & OTHER ENRONAFFILIATES CONTRACT INFO.

03/15/2002 FOIA REQUEST fro ARTHUR B. LEVINE LEVINE, ARTHUR B.

04/10/2002 DANIEL M. LEBEY REQUESTING COPIES LeBEY, DANIEL M.OF THE 2001 ANNUAL REPORTS OFCHPT. 13 STANDING TRUSTEES

POGO 2005-2008

29

Page 30

Re uestor

HOPPENSTEIN, LAURA L. (S.GOREN)

TRANSUNION/CHARTIER, BOB

MORRIS, BASIL N.

TARVER, BENJAMIN

TARVER, BENJAMIN

MCCARTHY, DAVID J.lARCHIBALD CANDY CORP.

ANSWER

BOSTON MUTUAL/RONALD J. HEAD BOSTON MUTUAL/HEAD, RONALD J.REQUESTING RELEASE OF NAMES OFFEDERAL EMPLOYEES AT EOUST

BASIL N. MORRIS REQUESTING ANYSPECIAL LOCAL RULES ORCIRCUMSTANCES, OTHER THANHOMESTEAD EXEMPTIONS, THATCOULD CONTRIBUTE OR ACCOUNT FORTHE ABNORMALLY HIGH NUMBER OFCHPT. 7 CASES FILEDTRANSUNION/BOB CHARTIER REQUESTA COMPLETE LIST OF THE PROVIDER &THE VOLUME OF CONSUMER CREDITREPORTS USED BY EOUST & CONTACTNAMES, PHONE #s & E-MAIL ADDRESSESOF THE INDIVIDUALS RESPONSIBLE FOROVERSEEING THE CONSUMER CREDITACCESS FUNCTION WITHIN THE EOUSTLAURA L. HOPPENSTEIN REQUEST ANYAND ALL INFORMATION RELATED TOTHE CHPT. 7 BANKRUPTCY OF _

05/07/2002

05/06/2002

05/03/2002

04/25/2002

04/23/2002

04/22/2002

04/10/2002

04/10/2002 DAVID J. MCCARTHY/ ARCHIBALDCANDY CORPORATION-SWEETFACTORY GROUP, INC. REQUESTINGACCESS TO FILES re ANY CREDITORSCOMMITTEE ACCEPTANCE FORM ONNASSAU CANDY DISTRIBUTORS, INC.-DERequesting access to & copies of lists ofunclaimed funds that the BankruptcyTrustee's are required to keep pursuant toRule 3011 of Title 11 of the U.S.CodeBENJAMIN TARVER FOIA REQUEST FORCOPIES OF UST AGENCY'S SUBSIDIARYLEDGERS ON UNCLAIMED MONEYSACCOUNT 20X6133••••••••REQUESTINGALL RECORDS IN REFERENCE TOHISSELF

IDate Receivedl Sub·ect,Re uest,lnfo


05/13/2002 COURTNEY CANTRELL REQUEST LIST CANTRELL, COURTNEYOF TRUSTEES THAT WERE APPOINTEDTO THE PANEL WITHIN THE LAST FIVEYEARS.

05/14/2002 HOWARD & DONNA BOERS BOERS, HOWARD&DONNAREQUESTING RELEASE THEFOLLOWING RECORDS RELATED TOCHPT. 11 Case #H-01-00464-ECF-SSCDISMISSED 1/28/02; F/W AnotherResponse to Ms. Boers - 6/11/2002;ANSWERED OIP APPEALS-6/11/2002

05/14/2002 . REQUESTINGANY & ALL RECORDS ABOUT HIMSELFMAINTAINED BY UST PROGRAM

POGO 2005-2008

30


Date Received Subiect,Request, Info Requestor

05/21/2002 FAXED FOIA - LOR-D'S RANCH MINESO BOERS, LORRAINE - LOR'D'S RANCHDIARYI LORRAINE BOERS REQUESTINGINFORMATION ON A BANKRUPTCY CASE- APPEAL CLOSED 6/0412002

05/22/2002 FAXED FOIA - BERNARD STEIN STEIN, BERNARDREQUESTING INFO. ON A BANKRUPTCY

CASE (J.M.B. LINEN MANAGEMENT, L.L.C.)

06/03/2002 KEN BIBERAJ REQUESTING FOIA INFO. BIBERAJ, KENON CONGRESSMAN ROD BLAGOJEVICH

06/03/2002 FAXED- REQUESTINGCPY - USTS OBJECTION TO DEBTORS'MOTION FOR RECONSIDERATION - DTD 06]>-2/28102 also PROVIDE THE COURT 1-1-

ClZ°-..REPORTI MINUTE OF 1/24/02 - F/W ANS. LU~~§2TO APPEAL #03-1527 TO BE DENIED I- -..0

00:0:-06103/2002 FAXED-ROBERT K. MINKOFF MINKOFF, ROBERT K. ««O-t'!

REQUESTING CPY - ALL CHPT. 7 PANEL 03;:-11.0W «LOTRUSTEES MOST RECENT 180 DAY a:ZzuREPORTS w/EXHIBITS FOR NO & CD «:::::: ° .

I->-cn~CALIFORNIA « -, a: ::::>

06/03/2002 ~FOIAREQUEST FOR oO:I.Ut.n(!)~O-OR #R-116 z-.ll.L.1--001-Ci:I-ZZI-ZO«

06/03/2002 FOIA REQUEST FOR zUJ-::::>LU>CJ)cnREF #R-204 ow«a:

:za:~::::>- 0- _ 0-

06/03/2002 FOIA REQUEST FORREF #R-203 -

~

06/03/2002 FOIA REQUEST FORREF #R-202 --

06/03/2002 FOIA REQUEST FORREF #R-205



06/03/2002 _ FOIA REQUEST FORREF #R-120 POGO 2005-2008

31

06/03/2002

06/03/2002

06/03/2002

06/03/2002

06/03/2002

II~~IIJI'''••FOIA REQUEST FORREF #R-214

••••FOIA REQUEST FOR

FOIA REQUEST FOR

FOIA REQUEST FOR

FOIA REQUEST FORREF #R-123 POGO 2005-2008

32


IDate Receivedll Subject, Reguest,lnfo I06/03/2002 FOIA REQUEST FOR

REF #R-215

06/03/2002 REQUESTING FOIAINFO ON REF #R-101 - MONONCORPORATION AND HIMSELF

06/03/2002 FOIA REQUEST FORINFO. ON REF #R-102


06/03/2002 FOIA REQUEST FOR0°REF #R-104 I-w>-o~o_w~~~I- __ -

06/03/2002 _FOIA REQUEST FOR o a: e..«~CLN

EF #R-106 0$':.....11.0W «toII z: .~ZU« O·

06/03/2002 FOIA REQUEST FOR I->-Cf)~«-ia:::=>

REF #R-117 Oa::WL.Oc:>«o...Oz:~u..1---00

06/03/2002 FOIA REQUEST FOR ~~:z~t- 0«

REF #-108 as ~ (I) ~OW«O::20::>::>

06/03/2002 FOIA REQUEST FOR-a..~a..

REF #r-109





06/03/2002 FOIA REQUEST FORREF #R-115 POGO 2005-2008

33

Friday, December 03,2004

Date

06/03/2002

ANSWER

Requestor

Page 34

REF #R-114

06/12/2002

06/13/2002

JACQUES S, JAIKARAN FOIA REQUEST JAIKARAN, JACQUESON JUDGE KAREN BROWN/USBC, STATEJUDGE SIMEON LAKE, & DISTRICTJUDGE LYNN HUGHES

KEN.N.E.T.H.C.,.KIIIN.Gi, .JR.,.F.O.IA.R,EQUEST KING, KENNETH C. (Jr,)

ON

06/21/2002 BRADLEY S, LE BOEUF re REQUESTING LE BOEUF, BRADLEY S,BKRPTCY CT. RECORDS OF USTP FORNO IN (7th CIR.); ALL CHPT. 13 FILINGS

CREDIT

INFORMATION

FOIA REQUEST FOR REFERENCE 305 BY11••••••1- RAGO Ai CREDIT

06/24/2002 II.F.O.liiAiR.E.Q.U.E.ST.FOiiR REFERENCE 360 BYII. - LEGION

06/24/2002 FOIA REQUEST FOR REFERENCE 301 BY-ANTHEM

06/24/2002

06/24/2002 FOIA REQUEST FOR REFERENCE 410 BY

06/24/2002 II.;F.O.IA.R.EQiUilE.S.T.F.O,R REFERENCE 350 BYII" - TARGET NOTICE Ai

06/24/2002 FOIA REQUEST FOR REFERENCE 340 BY'--'--A1 CREDIT~IMONY

06/24/2002 FOIA REQUEST FOR REFERENCE 300 BY'••_-IMMUNITY LETTER

06/24/2002 FOIA REQUEST FOR REFERENCE 210 BYIIII......II- CONGRESS


CONGRESS CONlcT

POGO 2005-2008

34

06/24/2002


Date Received

06/24/2002

ANSWER

SUb'ect,Re uest,lnfo

FOIA REQUEST FOR REFERENCE 204 BY

Page 35

Re uestor

06/24/2002 FOIA REQUEST FOR REFERENCE 203 BY I~•••••I

SIGNATURE PERJURY

06/24/2002 FOIA REQUEST FOR REFERENCE 450 BY I•••••

REIMBURSEMENT

FOIA REQUEST FOR REFERENCE 112 BY- PRESS RELEASES POGO 2005-2008

35

FOIA REQUEST FOR REFERENCE 652 BYg

FOIA REQUEST FOR REFERENCE 110 BY- DRG CHART JD


AMBIGUITY

FOIA REQUEST FOR REFERENCE 650 BYI

STATUTORY DUTY UNDER 341

QUESTIONS

FOIA REQUEST FOR REFERENCE 635 BYI

FOIA REQUEST FOR REFERENCE 610 BY-£ ,

DECEPTION

FOIA REQUEST FOR REFERENCE 600 By•••••

ORGANIZED CRIME

FOIA REQUEST FOR REFERENCE 520 BY I••••••••1- MISC 302's


_NCE -

............-2 DOCS-'--PERJURY

FOIA REQUEST FOR REFERENCE 510 BY11 -' 7

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002

Page 36ANSWER

Sub"ect Re uest Info

FOIA REQUEST FOR REFERENCE 105 BY I~•••••- TARGET


BANKRUPTCY KNOWLEDGE

FOIA REQUEST FOR REFERENCE 080 BY~~~~II"-BANKRUPTCYCONSPIRACY

FOIA REQUEST FOR REFERENCE 040 BY11 -COUNT5

06/24/2002

06/24/2002

06/24/2002

06/24/2002

06/24/2002 FOIA REQUEST FOR REFERENCE 661 BY- J

HOLSWORTH- STRATEGICS


~ONFIDENCE IN MAN"-


II;==::====~~-ANDERSEN-II~ REPLACEMENT DEAL

Friday, December 03, 2004r==============r==============~~

06/24/2002 FOIA REQUEST FOR REFERENCE 106 BY II•••- NOTIFICATION OF

INDICTMENT

06/24/2002 FOIA REQUEST FOR REFERENCE 107 BY- CASH REPORT

INVESTIGATION

06/24/2002 FOIA REQUEST FOR REFERENCE 202 BY II••••••

SIGNATURE FORGERY

06/24/2002

06/24/2002

FOIA REQUEST FOR REFERENCE 114 BY- RADAR


TARGET

06/24/2002 FOIA REQUEST FOR REFERENCE 117 BY II•••-6 1

TARGET

06/24/2002 FOIA REQUEST FOR REFERENCE 120 BYPOGO 2005-2008

36

Page 37

Re uestor

ANSWER

Sub'ect,Re uest Info


Friday, December 03,2004===============U================~===i1

Date Rec

06/24/200211••••••1- JD POLICY RE SAADUTIES

06/24/2002 FOIA REQUEST FOR REFERENCE 140 BY _11 --34111-

19-96

MEETING

06/24/2002 FOIA REQUEST FOR REFERENCE 150 BY I•••••'11-19

NEW SET/FOIA REQUE=~S~T~F~O~Ri.•••lr•••1REFERENCE 207C BY. a••••CONGRESS CONTACT

06/24/2002

06/24/2002

06/24/2002

06/25/2002

06/25/2002



GRAND JURY PERJURY

FOIA REQUEST FOR REFERENCE 113 BY"'~IIIIIt-STRATEGYTO

ONVICT

NEW SET/FOIA REQUEST FORREFERENCE 610-C BY' .

1•••1- • DECEPTION

06/25/2002

06/25/2002

06/25/2002

NEW SET/FOIA REQUEST FORREFERENCE 350-C BY &

- TARGET NOTICE A1 CREDIT

NEW SET/FOIA REQUEST FORREFERENCE 450-C BY E.

REIMBURSEMENT

NEW SET/FOIA REQUEST FOR

rEFEREN~E 600-C BYMORG¥NIZED£

06/25/2002

06/25/2002

06/25/2002

CRIMENEW SET/FOIA REQUEST FORREFERENCE 655-C BYI

I•••• - • CONFIDENCE INMANAGEMENTNEW SET/FOIA REQUEST FORREFERENCE 620-C BY1_---1APPEARANCENEW SET/FOIA REQUEST FORREFERENCE 635-C BY W .

1•••1- t QUESTIONSPOGO 2005-2008

37

Friday, December 03,2004 Page 38

Requestor

-

NEW SET/FOIA REQUEST FORREFERENCE 130-C BY .

11....1-JD POLICY RESAA DUTIES

11-19 MEETING

NEW SET/FOIA REQUEST FORREFERENCE 140-C BY

'••_ 7Ir- -s 34111-19-96

NEW SET/FOIA REQUEST FORREFERENCE 114-C BY _

- RADAR

NEW SET/FOIA REQUEST FORREFERENCE 650-C BYI r.

1••••- I STATUTORYDUTY UNDER 341

NEW SET/FOIA REQUEST FORREFERENCE 652-C BY_ DOCS-

-PERJURY

NEW SET/FOIA REQUEST FORREFEREN~~

NEW SET/FOIA REQUEST FORREFERENCE 150-C B't':

06/25/2002

06/25/2002

06/25/2002

06/25/2002

06/25/2002

06/25/2002

06/25/2002

06/25/2002 NEW SET/FOIA REQUEST FORREFERENCE 640-C BY 7

AMBIGUITY

IDate Receivedll Subject,Request, Info

POGO 2005-2008

38

REPLACEMENT DEAL

NEW SET/FOIA REQUEST FORREFEREN~E 661-CBY~

STRATEGICSROBERT N. HILL REQUESTION FOIA HILL, ROBERT N.INFO. ON W.R. GRACE & CO. INDETERMINGING THE MEMBERSHIP OFTHE PROPERTY DAMAGE ASBESTOSCREDITORS COMMITTEE

NEW SET/FOIA REQUEST FORREFERENCE 660-C BY.

KNOWLEDGENEW SET/FOIA REQUEST FORREFERENCE 080-C BY •

BANKRUPTCY CONSPIRACY

NEW SET/FOIA REQUEST FORREFERENCE 107-C BY Id .- CASH REPORTINVESTIGATION

NEW SET/FOIA REQUEST FOR

REFEREN~E 090-C BYWANKJUPTCYj

06/25/2002

06/25/2002

06/25/2002

06/25/2002

06/25/2002

06/25/2002


IDate ReceivedI Sub'ect,Re uest,lnfo

07/12/2002 FOIA REQUEST ALLINFO. PERTAINING TO HIMSELF INEOUST

07/17/2002 THOMAS J. McCABE REQUESTING ALL TMcCABEI tINFO. BETWEEN HIS CLIENT J

& UST OFC IN 10[JEFF HOWE] re

07/23/2002 FAXED FOIA frREQUESTING ALL INFORMATION ONHISSELF THAT WERE RETAINED BY ANINVESTIGATION BY& ANY AND ALL OTHER BRANCHES OFDOJ FROM 11/01/96 THROUGH 04/30/97IN REGARD TO MONON CORPORATION-

07/24/2002Interim Ltr. for all of RosbKs requests.

0°FOIAOFA a ONHIMSELF IN A BANKRUPTCY CASE IN t-~>-THE SO OF TX OzU_

w~~~t-CC __

08/05/2002 REQUESTING INFORMATION ON OUST MILLS, MICHAEL M. Ua:O::::9..C§ « a.. ".I

JOB CLASSIFICATIONS INCLUDING wS:--':.2SECRETARIES, ACCOUNTANTS, a.: Z « .

~ZUBOOKKEEPERS, FILING CLERKS, AUST & ~>-OcrjUST POSITIONS «-l~::i

08/08/2002 REQUESTING COPIES OF PAPERS AND OLIVER, LEWIS B., JR. aO:;;WIOe>q:,o..

DOCUMENTS COMPILED IN AN 2~1.J...~INVESTIGf'..TION PERTAINING TO >:00f-ALLEDGED BANKRUPTCYIIilIiIIi Io!.. f-ZZ

ANDIOR j:: 2 O<J::zg:(i)::J

HAROLDSEN ASSOCIATES, INC. DURING w . Cf)al.Ll~o:THE TIME FRAME OF AUGUST 1995 - Zo:Z:::::>

DECEMBER 31,2000 -0--0...

08/08/2002 REQUESTING INFORMATION IPPLIED SCHRADER,RANDALLBY IN THELEAPFROG SMART PRODUCTS CASE

08/14/2002 FOIA REQUEST OF

1981 TO 1992

08/14/2002 Another I FOIA reREQUEST FOR BAPS - FOIA

611-C - 09/·.12/2002-Sent response Itr, given2-wk to respond.

08/28/2002 FOIA REQUEST re CLAIRE COOPER COOPER, CLAIREFROM 05/01 TO PRESENT ON PACIFICGAS & ELECTRIC CO., PG&E CORP. .CONCERNING LINDA STANLEY FORMERUSTRUSTEE

09/03/2002 FOIA REQUEST fro SYED H. ZAlDI re ALL ZAIDI, SYED H.AUDIT REPORTS PERTAINING TO CHPT.. .7 TRUSTEE

09/04/2002 FOIA - MARK NEFF re COpy OF GPEA NEFF, MARKPLAN FOR OUR DIVISION POGO 2005-2008

39


Date Received Sub'ect,Re uest,lnfo Re uestor

09/11/2002 FOIA REQUEST fro RODNEY L. STARK re STARK, RODNEY L.BOWMAN GREEN DEVELOPMENT CORP.

FRISBIE, BILL R.

GOLDSTEIN, MARK S.

EQUESTING INFO ON ALL COMPLAINTSAGAINST THE TRUSTEE(S), MONITORSATTORNEYS, JUDGES IDENTIFIED INOUR BANKRUPTCY CASEMARK S. GOLDSTEIN~TING INFO

1I.0.N.B.KBlliY CASE-__II_ 2"NORTHSHORENEUROLOGICAL SURGERY ASSOCIATESBILL R. FRISBIE REQUESTING INFO. ON10/24/2002

10/22/2002

10/10/2002

09/16/2002 FOIA REQUEST ON RECORDS FOR USTP BARRY, DAVID W.REG. 7 BY DAVID W. BARRY re ,...

09/19/2002 Another SYED H. ZAIDI FOIA REQUEST - ZAIDI, SYED H.Chpt. 7 Trustee's RECOMMENDATION ..BASIS TO DISCHARGE THE DEBTS &FINAL LIST OF CREDITORS AGAINSTWHOM THE DEBTS WERE DISCHARGED

09/30/2002 MISDIRECTED FOIA-SHOULD BE TAX OR EOUSA - RETURNEDTO JMD 9/30/2002

0°I-~>-

10/02/2002 ANDREW P. RAGNES REQUESTING RAGNES, ANDREW P. oz~-INFO. ON PETRO SERVE, LTD. w«>~

1-0::--Uo::O::=£.««Cl.C'\lCl5:-ll()

10/03/2002 MICHAEL M. MILLS REQUESTING MILLS, MICHAEL M.W«LOa: 2 zcj

INFORMATION FOR EACH CHPT. 7 ~;:00BANKRUPTCY FILED IN NEW «-'~:='HAMPSHIRE fr AUG. 1, 2001 TO PRESENT QO::Wl()

10/03/2002 MATTHEW A. TAVARES REQUESTING TAVARES, MATTHEW A.C!>U)Cl. OZ-lu-I-

INFO. ON >=U0l-l..L.I-Z21- 2 0«ZW-:::>w>CI)u.>

10/07/2002 QLu~a:Zo::Z:::>-Cl..._Cl...

11/05/2002

CLOSED10/25/02; RE-CLOSED 12/11/02 -- APPEALNOTIFICATION rec'd 3/26/03 -- CLOSED4/04/2003LESLIE KEAN FOIA REQUEST ALL DATA KEAN, LESLIEPERTAINING TO UFOs LANDINGS IN1960s

POGO 2005-2008

40

Frida~December03,2004 ANSWER

Date Received

11/05/2002

11/05/2002

11/08/2002

11/12/2002

11/14/2002

11/21/2002

11/26/2002


MICHAEL R. LASTOWSKI REQUEST FOIAre CREDITOR QUESTIONNAIRES INCAREMATRIX CORP., ET AL. CASE

NEXT FACTORS, INC.lEDWARD J.ARCHAMBAULT REQUESTING ALLDOCUMENTS RELATING TO POLICIES &RESPONSIBILITIES OF THE EOUST &THE USTRUSTEES UNDER THEAUTHORITY OF THAT OFFICEFOIA REQUEST fr GAO/KENNETH G.FENG via re CPYOF DOJ-OIG's AUDIT REPORTREGARDING CHPT. 7 TRUSTEE(S) INROCKFORD, ILFOIA REQUEST fr MATTHEW ANDREWSWEARINGEN re ANY AND ALL INFO.MAINTAINED WITHIN THE OFFICE OFUSTRUSTEE LOCATED IN SACRAMENTO& SAN FRANCISCORequest fro LINDA R. MORGAN on IN REPALM SHORES VENTURE GROUP

EDDIE RAY KAHN REQUESTING ALLINFO. ON CHPT. 7TRUSTEE, ORLANDO, FLA

ANOTHER FOIA REQUEST from NEXTFACTORS, INC.lEDWARD J.ARCHAMBAULT

Re uestor

LASTOWSKI, MICHAEL R.

NEXTFACTORS,INC-ARCHAMBAULT

E.FENGI t

SWEARINGEN, MATTHEW A.

LINDA R. MORGAN

KAHN, EDDIE RAY

NEXT FACTORS/ARCHAMBAULT

Page 41

11/27/2002

12/03/2002

RAMKRISHNA S. TARElWebSci Tech. FOIA TARE, RAMKRISHNA S.REQUEST ON CASES HANDLED BYBANKRUPTCY TRUSTEES U I

liN THE PAST12 MONTHS, INCLUDING CURRENTCASESFOIA REQUEST fr JUMAH WAKEFIELD re WAKEFIELD, JUMAHMOST RECENT EDITION OF THE USDOJ,EOUSTS ANNUAL REPORT

12/12/2002

12/16/2002

12/18/2002

12/31/2002

REQUESTING ALL INFO EOUST HAVE ONHIM - APPEALED REQUEST -3/14/03-ANOTHER APPEAL NOTIFICATION04/04/03 -

II••••• REQUESTING INFO COpyOF AUDIO RECORDING OF THE ENTIREMTG. OF CREDITORS HELD IN THEMATTER OF ON 10/22/02IN NY......., SEEKING FURTHER INFOorfHER CLOSED BANKRUPTCY CASEAPPEAL NOTIFICATION 04/04/03-

FOIA REQUEST 1re ALL INFO. PERTAINING TO HIM POGO 2005-2008

41

Page 42

Re uestor

R.S. TARE

ANSWER

WERE INVOLVED IN NEW JERSEY

I n I REQUESTINGINFO. ON WHERE TO PAY HIS DEBTSWHILE INCARCERATED

02/03/2003

Frida~December03,2004r==~===========;r===========~~~

Date Rece

12/31/2002

02/05/2003

0210512003

02/07/2003

02/12/2003

02/13/2003

02/14/2003

02/25/2003

02/26/2003

MICHAEL RAVNITZKY[AM. LAWYER MICHAEL RAVNITZKY [ALM]MEDIA] REQUESTING, FOR NEWSREPORTING: COPIES OF VARIOUSCORRESPONDENCE, PLANS,COMMENTS ON BEARINGPOINT, INC./TAYLOR COX ASSOC. DIVERSITY STUDYRENEE F. BERGMANN re ALL INFO. IN RENEE F. BERGMANN'NO-ASSET' TRUSTE.E.FE.E.S ON

• FR. 5/3/99TO 9/01DAVID H. MARTIN REQUESTING ALL MARTIN, DAVID H.

II.;C.O.R.R.E.S.POiiN.D.E.N.CiE.,EiiTC. re • I"' RELATING TOABC BANKRUPTCY ESTATES AFTER JAN.1,2000REQUESTING THE PRODUCTION OF ENG, JAY W.CERTAIN RECORDS IN THE PEREGRINSYSTEMS, INC. BANKRUPTCY CASE

RAVNITZKY--REQUESTING A COPY OF RAVNITZKY, MICHAELTHE "PAYEE" REPORT FOR THE YEARS2001 AND 1999

REQUESTING ALL DOCUMENTS KADISH, ALLEN G.RELATING TO THE FOLLOWINGENTITIES - CEYONIQ, INC.,••••• ' TREEV, INC., H.T. ARDINGER & SONSCOMPANY IN

POLUS, NEAL

REQUESTING ALLINFO. TRUSTEES MAY HAVE ON HIM

03/05/2003

03/07/2003

03/07/2003

MICHAEL RAVNITZKY REQUESTING ALL RAVNITZKY, MICHAELRECORDS CONCERNING THE DIVERSITYSTUDY CONDUCTED AT EOUST BYBEARINGPOINT, INC.ITAYLOR COX ASSNHAROLD ROY BARNES REQUESTING ALLMATERIALS PERTAINING TO

w 03/14/03 and again 04/07/03ERICA L. CALDERAS REQUESTING INFO. CALDERAS, ERICA L.ON SAFECO CAPITAL SERVICES, ET AL.v. BT COMMERCIAL CORP., ET AL. - ADV.PROC. #03-1009 (NO OH - CLEVELAND)

POGO 2005-2008

42

Page 43

B.WEST-ANDERSON&RB.LEWIS

ANSWER

REQUESTING COpy OFAUDIO RECORDING OF MTG. OFCREDITORS HELD ON OR ABOUT11/25/2003 ON ....-....(USBCSDNY_ ~

NOT EOUST--EOUSA IIBRENDA WESTANDERSON and REDIE B. LEWISREQUESTING INFO. ON


03/25/2003

Date Receive

03/07/2003


03/25/2003 DRUSILLA A. JONESIMPA, INC. JONES, DRUSILLAREQUESTING FEDERAL GUIDELINESFOR FEES - WILLS, TRUST, ESTATE andPROBATE ACTIONS

03/27/2003 RONN COHEN REQUESTING ALL INFO. COHEN, RONN/UNICORON PUR~HASE CARD HOLDERS IN YOURAGENCY

oEa>-03/27/2003 EQUESTING INFO, WHITFIELD, DAVID 1--1--

ozO-- ACTING AS CHPT. UJ~<c~I-- >-- .cOo:CC-<C«O-C'J

03/28/2003 IRA R DEICHES REQUESTING INFO. THE DEICHES, IRA R0;:-1:2UJz<c .

DOCUMENTS PROVIDED TO YOUR CC~ZO

OFFICE BY <c >-0 00l-.-JjU:>:::p<Co:ceO<:(UJLO

03/31/2003 REQUESTING ALL INFO.ON (!)Wo-OZ-Iu-l--001-G::i-Z Z-ZO<c

04/03/2003 FOIA REQUEST-RS.TARE re ALL RAMKRISHNA S, TARE!z ill (J) :::>UJ>«W

BKRPTCY CASE INFO. THAT PERTAINS ow>a:ZCC z :::>TO WEBSCI TECHNOLOGIES, INC. _0.._0-

INVOLVED IN NEW JERSEY

04/08/2003 MICHAEL RAVNITZKY/American Lawyer MICHAEL RAVNITZKYMedia - REQUESTING MONTHLYATTORNEYS' FEES OF WElL, GOTSHAL &MANGES GIVEN TO THE NY OUST[10/1/02 THRU 04/2003] - GLOBALCROSSING BKRPTCY CASE

04/08/2003 LINDA NGUYAN ('INPUT') REQUESTING NGUYAN, LINDA/INPUTCOPIES OF SPECIFIC TASK ORDERSFROM FOIA 1827

04/10/2003 FOIA REQUEST - PENN. DPW - JASON W. MANNE, JASON W.lPAMANNE

04/15/2003 OIP info Request re Section 586 (P.L. 108-7 OIP

04/15/2003 SHAWN REINSCHMIEDT REQUESTING SHAWN REINSCHMIEDTALL INFO. BETWEEN SENATOR JOHNEDWARDS & THE DEPT. OF JUSTICE &EOUST FROM 01/01/99 TO PRESENT

POGO 2005-2008

43

Friday, December 03, ?004

Date Receive

04/16/2003

ANSWER

Sub'ect Re uest Info

REQUESTING ALLINFORMATION THIS AGENCY HAS ONHIMSELF; Rec'd further info. fro EOUSA-4/17/03;

Page 44

04/30/2003

05/05/2003

••" ••• REQUESTING fr INDIANA LeBOEUF, BRADLEY S.UST OFC, CERTAIN NFO. ON BDX, INC.,

& CERTAIN INFO.ON BKRPTCY CASE. i

, CHPT.13PA - JASON W. MANNE #2 // MANNE, JASON W. [#2]REQUESTING CERTAIN INFORMATIONON CHPT. 13 TRUSTEE

MISROUTED FOIA REFERRAL - JENNIFER BETHAM, JENNIFERBETHAM - BELONGS TO EOUSA

TODD KRUECKEBERGTODD KRUECKEBERG REQUESTINGFOIA INFO. ON RICHARD 'DICK'GEPHARDT fr 01/01/77 TO PRESENT

FOIA REQUEST re DAVID L. SEBASTIAN SEBASTIAN, DAVID L.REQUESTING ALL FILED DOCUMENTSOF USBC JUDGE ROBERT WOODSIDE(MD PA)MIRIAM MOORE REQUESTING ALL MIRIAM MOORERECORDS PERTAINING TO VERMONTGOVERNOR HOWARD DEAN AVAILABLEUNDER FOIAHOWARD P. BROBST REQUESTING FOIA BROBST, HOWARD P.INFO. ON ALL DOCUMENTS fro IRS ON

IN OUR AGENCY

05/16/2003

05/15/2003

05/13/2003

05/12/2003

05/13/2003

FOIA REQUEST OF •••••••REQUESTING ALL INFO THIS AGENCYHAS ON HIS NAME

REQUESTINGINFO. RELATED TO OR IN ANY WAYMENTIONING - mailed/6-27-03 Advance Payment Request -

FOIA REQUEST froINFO. ON HIS NAME

REQUESTING COPIES OF ALLMATERIALS FILED ON HIS NAME

06/04/2003

06/12/2003

06/13/2003

06/0412003

06/17/2003 CPI (CENTER FOR PUBLIC INTEGRITY) - CPI - BRUGGEMANAUBREY BRUGGEMAN FOIA REQUEST --Request WITHDRAWN --

06/18/2003 JWI (JUDICIAL WATCH, INC.) - STERLING JWI - S. NORRISNORRIS, et al. FOIA REQUEST -- Closed7/10/2003;

POGO 2005-2008

44


06/25/2003


FOIA REQUEST fr. JOHN DERVINICHRISTINA REYNOLD

ANSWER

I RequestorDERVIN, John/REYNOLD, Christina

Page 45

I

07/0712003

07/07/2003

07/21/2003

07/21/2003

07/23/2003

07/29/2003

FOIAIMARK J. WANER re ; MARK J. WANERGRAN VILLA PARTNERS

MARK J. WANER

MARK J. WANER

FOIA REQ.: RODNEY E. JONES RODNEY E. JONESREQUESTING ALL INFO. ON SCDC FED.RICO VIOLATIONS OF RACIALDISCRIMINATIONS, & SELLING OFILLEGAL DRUGS & NARCOTICSFOIA REQUEST re TRAWICK H. STUBBS, TRAWICK H. STUBBS, JR.JR. OBTAINING A COpy OF CHPT. 13TRUSTEE'S ANNUAL REPT. FOR FISCALYEAR ENDING 9/30102 FOR & ,

LYNN M. LoPUCKI REQUESTING COPY LYNN M. LoPUCKIOF REPT. OF A MEETING CHAIRED BY.

REQUESTING COPIES OF ALL INFO.MADE AGAINST HIMSELF BY THISAGENCY

08/06/2003 DAVID P. WARSHAW, P.E. REQUESTING DAVID P. WARSHAW, P.E.ALL INFO. fr. METROPOLITAN POLICEDEPT. OF WASH., DC MOTOR VEHICLEACCIDENT RECONSTRUCTION REPORTON FATAL ACCIDENT OF 4/15103

08/06/2003 LORRAINE (a/k/a DONNA) BOERSI LOR- LORRAINE alk/a Donna BOERSD'S RANCH MINESO DAIRY REQUESTINGINFO ON LOR'D'S RANCH

08/01/2003

08/11/2003 ROBIN WINCHELL REQUESTING ALL ROBIN WINCHELLINFO. ON FORYEARS 1979 TO PRESENT

08/14/2003 ESPAVO SOZO REQUESTING FOIA INFO. ESPAVO SOZOON MEMBERS OF OUR AGENCY

08/29/2003 FSII ELIZABETH D. STEPONKUS,PISpecialist REQUESTING INFO.!DOCUMENTS FOR NATIONALREPOSITORY FOR DETENTION SPACEAVAILABILITY #OPDT2003001INRADSA

FSI 1Elizabeth D. Steponkus

POGO 2005-2008

45

Page 46

Re uestor

VENCOR - STANFORD

SCHAEFER, RONALD E.

ANSWER

09/05/2003

08/29/2003 FOIA REQUEST - VENCOR -STANFORD//AII records pertaining to theinvestigation & subsequent settlement underthe False Claims Act between the companiesVencor, Ventasand the Federal GovernmentRONALD EVERETT SCHAEFERREQUESTING FOIA INFORMATION ON ABANKRUPTCY CASE - _

IDate Receivedl Sub'ect,Re uest.lnfo


09/09/2003 MARK A. TOTH REQUESTING FOIA INFO MARK A. TOTHON iii_•••BANKRUPTCY CASE

REQUESTING ALL FOIA INFO.PERTAINING TO

1970 TO PRESENT#2 FOIA re MARK A. TOTH REQUESTING MARK A. TOTH #2ANY AND ALL INFO. IN THEPOSSIESSION OF THE USTRUSTEE ONTHE FINANCE O~c•••••

DENNIS W. HALLACK REQUESTING HALLACK. DENNIS W.STATISTICAL DATA ABOUT CHPT. 7 & 13FILINGS IN MONROE DIV. OVER THEPAST 5 YEARS

Foia Requesto~ f. byhim

Requesting all documents relating to/&II.S.U.b.st.a.nt.iating the statement that _1/1 & Liberty Ark" is a "bankruptcypetition preparer", et al.MICHAEL RAVNITZKY REQUESTING THE MICHAEL RAVNITZKYFOIA CASELOG FOR THE EOUST FORTHE TIME PERIOD 10/01/01 TO PRESENT

10/01/2003

09/29/2003

09/25/2003

09/11/2003

09/10/2003

09/09/2003

10/08/2003 SUSAN A. SMITH requesting FOIA guidance SUSAN A. SMITHre the percentage of small businesses filingbankruptcy in the U.S. - WITHDRAWN -

10/09/2003

10/20/2003

10/28/2003

OIG FOIA REFERRAL - BRADLEY S.LEBOEUF via ,Paralegal - 1st Closing 10/30/03; 2nd Closing11/26/2003; Final ClosingFOIA--Christina Reynolds/John Dervin re allpUbliclyavailab~ng. butnot limited to: ______stephens Inc.; Acxiom Corp.; Entrust, Inc.;

I WaveCrest Laboratories;

SIRVA,lnc.,.elit.al•.•••••FOIA re • - copiesany & all complaints. requests. pertinent info.made to the UST on myself regarding chpt. 7bankruptcy cases filed in the SD Fla. -- after01/01/2003; 1st closing 10/29/2003; Finalc10sin

BRADLEY S. LEBOEUF

Christina Reynolds/John Dervin

POGO 2005-2008

46

Page 47

Re uestor

Michael Dijon Pittman

John B. Durant, Professor

ANSWER

11/21/2003

11/06/2003 Prof. John B. Durant requesting FOIA info. ofletters to US. Surgeon General from the U.S.War College re WWII combat performanceby race and ethnic orgin bulletin

Michael Dijon Pittman requesting info. onbecoming an DEA agent

IDate Receivedl Sub'ect,Re uest,lnfo


11/24/2003 I••••• requesting information/correspondence w/UST in Seattle regardingthe _ matter, Case No. 2

12/04/2003 FOIA Request of relatingto a bankruptcy filed in 1970s on FederallyInsured Student Loans by me

12/12/2003 FOIA - Daniel M. Aronson re AdelphiaCommunication Corporation

Daniel Aronson/Adelphia Comm. Corp.

12/23/2003

01/07/2004

01/12/2004

01/13/2004

R. Scott Schofield requesting FOIA info. on R. Scott Schofieldrecently initiated pilot 'debtor audit' program

FOIA Request from MMcClure re_ Margaret M. McClure.11I1- Closed 01/14/2004 RECLOSED

Foia Request_ re .BankruptcyP~Trustee's Motion Objecting to Debtor'sClaimed Exemptions of 100% ofDiscrimination Claim Against USPS - filingdate 1/28/03FOIA request ' re Mis-Referral by 1LOC

01/20/2004

01/22/2004

Foia request - SteckerStecher, Esq re

Stecker•••'

01/23/2004 FOIA request fr. Miriam Moore to provide all Miriam Moorecorrespondence to & from retired generalWesley K. Clark available in our agency

01/26/2004 FOIA request Rule 2003 c) Sec. 341 Tape _F.Baker/Sec.341Request - via FredericBaker/AUS

02/02/2004 FOIA - Press - Wall Street Journal - John R. Press - WSJ - J.R.EmshwillerEmshwiller POGO 2005-2008

47


Date Receive Sub·ect,Re uest,lnfo

02/11/2004 FOIA - OESPINS-MILBANK-ENRON(Exempt 4 Request)

ANSWER

I Requestor

OESPINS-MILBANK-ENRON

Page 48

02/19/2004 Miriam Moore FOIA request for all Miriam Mooredocumentslcorrespondences from SenatorJohn Kerry to our Agency

02/20/2004 IOM/GSA FOIA via referral from GSA to IOM/GSA FOIAidentify the 'mailing addresses of buyers fromclosed supply centerslrun warehouses thatsold office supplies to government agencies.' oEa>-

02/20/2004 Ronald A. Bergrin FOIA request Eerie World Ronald A. Bergrin '-1-OZO-Entertainment, Inc. from our Agency w««~

1-0:>::0-00:0:-« « a.. '-"'IO;S:.....J LO

02/25/2004 FOIA request Keith Eldon Anderson for the Keith Eldon Anderson w«!.Onames, addresses & phone #s of all o:Zzu

~O .USTrustees in the 18th judical district of the ~>-ci.>CF.!State of Washington «--'o:=>

O~UJu")03/01/2004 Robert Tashbook FOIA request on Egghead Robert Tashbook (!)w 0.. 0

& associated companies Z..-Ju...--001-G:I-ZZ1- 20 «z W (J) =>

03/02/2004 Thomas Warren Ray FOIA request Thomas Warren Ray w>«Cf)Ow>oczO:z=>_0-_0-

03/16/2004 FOIA request

04/01/2004 FOIAfr.••• on herself

04/06/2004

04/07/2004

04113/2004

04/19/2004

04/23/2004

FOIA fr.. Craig McMillin re cpy of policy of the Craig McMillinUST handling of social security identification& on••••

FOIA fro Lindsey Cleveland (Pietrangelo L.Cleveland (Pietrangelo Cook)Cook, PLC) re requesting Trustee AuditReport for Chpt. 7 Trustee •••••••FOIA request - Miriam Moore re Sen. Evan Miriam MooreBayh, Sen. Bob Graham, Sen. MaryLandrieu, Gov. Janet Napolitano, FormerSen. Sam Nunn, Gov. Bill Richardson, Gov.Thomas J. Vilsack Gov. Mark WarnerFOIA re Cpy of office'sdirectives on stand-ins for attys attending341 mtgs for the past five years; & cpy of4/18/04 morning session-341 mtg held in

Greenville, MS by. _ 11 .Referral fro JMO/FA""'SS re t. 1/1/1

POGO 2005-2008

48

Page 49

Re uestor

Brule&Rooney,LLP/Michael Primus

ANSWER

Sub'ect,Re uest Info

FOIA request - Brule & Rooney, LLP viaMichael J. Primus re USTP Records,Caseload Statistics, Distribution Statistics

04/27/2004

Frida~December03,2004r================;r==================~===;]

05/05/2004 Angius&Terry/John Stander

05/12/2004

OS/24/2004

06/01/2004

06/02/2004

06/03/2004

06/08/2004

,RECLOSEDFOIA - Michael Ravnitzky (#10) reDocuments that reflect policies & procedureson 'anointing (w/oil) of the Atty. General.'

FOIA request fro NeopostlHeriberto Buck reBlanket purchase orders or one-time issuesto suppliers/vendors for Office MachinesMailing machines, Itr & envelope insertingmach., mailing Itr handling & addressmachinesFOIA request fro REUTERS/Joan Gralla,address: 3 Times Square, NY, NY 10036 any documents about the tax & fee disputesbetween the U.S. & WorldCom as well asKPMG now pending before USBC JudgeArthur GonzalezFOIA request - Stephen C. Becker, Esq. recopies of records pertaining to the casein reAureal, Inc., #00-421 04-T-11 (USBC NO CA- Oakland Div.); Ltr pending closing dtd6/21/04;Another Ltr pending closing dtd10/05/Ltr dtd 9/21/04;FOIA request written to Santal Mano & f/w tous re requesting a list of chpt. 11 bankruptcytrustees in your district for MohawkMachinery Inc.!••••••

II•••••• re Requesting allinformation and materials on case #0264377

MRavnitzky (#10)

NeopostlHeriberto Buck

REUTERS/Joan Gralla

Stephen C. Becker

Mohawk Machinery Inc.!'••••••

06/15/2004 FOIA Request re Requestingll•••all info.!materials pertaining to himself and

06/16/2004

06/17/2004

07/07/2004

FOIA Request fro PEC/Joseph M. Jarvis re PEC/Joseph M. JarvisCopies of all materials of employees whoserve or served in positions for Pres. GeorgeW. Bush's administrationFOIA request - Bruce P. Hadburg re recent Bruce P. Hadburglisting for Chpt. 13 trustees for Region 21,MD Fla.; backgrounds of all selectedapplicants; background of entire pool ofapplicants for position & all applicants whoseapplications included a Itr ofrecommendation, whether sent w/applicationor at a later dateFOIA request of requestingall info. bur agency has on her as proof toher residency in this country

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Page 50

Jack D. Mendrin

DJPicks/Eric C. Zabicki

ANSWER


FOIA request fro Jack D. Mendrin re Toobtain a list of Chpt. 11 Trustees for thewestern U.S. & lists of Chpts 12 & 13Trustees for the purpose of soliciting myservicesFOIA request - Douglas J. Pick &Associates/Eric C. Zabicki re Total numberof investigation conducted by USAtty/USTw/acts related to bankruptcy proceedingssince 1986; total number ofprosecutions/actions commenced byUSAtty/UST; total number ofconvictions/settlement; referrals; possiblelisting of regions, court, debtor names of theparties, date of the actions, any decisions &descrition of the outcome w/regard to theactivities; & the annual bUdget allocation ofthe USAttys/USTs w/regard to theinvestigation &/or prosecution of said cases CLOSED 07/26/2004 -- PUT ON HOLD9/14/04; CLOSEDFOIA request for.III!I•••••

11•••1'7on hisself07/26/2004

07/22/2004

Friday, December 03, 2004r=============:======r===========~~~

Date Rec

07/20/2004

08/05/2004 FOIA request - David H. Sholes re copy of David H. SholesHandbook for Chpt. 7 Trustees issued by &available fro EOUST

08/05/2004

08/11/2004

FOIA request Romeo A. Lazo & Jane Romeo A. Lazo/Jane Strachan-LazoStrachan-Lazo copies of records of theUSTrustee's action on certain bankruptcycasesFOIA request - reAll records and materials against said name

08/16/2004 Direct Inquiry re Penny Steyer re Requesting Penny Steyer-c1osed8/16/04info. on basic procedural matters in Chpt. 11bankruptcy proceeding

08/27/2004

09/02/2004

FOIA request - Wire One/Cheryl A. Hogarth Wire One/Cheryl A. Hogarthre List of all video conferencing equipmentthat EOUST has in its possession includingvendor names & model number ofequipments, etc.FOIA request Keller RohbackNictoria Israeli Keller RohbackNictoria Israelire Request regarding Polaroid Corp.

09/03/2004 FOIA request ••••this agency has on his name

re All info.

09/22/2004 Berkley-Vin.... C. Vining re FOIArequest on ~M.T.G., Inc.case - CLOSED 9/28/04 -- RECLOSED

BERKLEY-VINING/Guy C. Vining

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50


Re .

09/24/2004

ANSWER

I Requestor

Page 51

I

09/24/2004 FOIA request - Rutan/Roger F. Friedman re RUTAN/FRIEDMAN, Roger F.all documents, records, files, etc. in the"

I•••• case - CLOSED 9/29/04; re-

FOIA Constance Clarke/Press-ABC News -- Press-ABCPre-Closed 11/15/04

Davis-Wright. •

Damrow/WarsameFOIA CDamrow-

FOIA request BUCKEYE-BUENTE re_ BUCKEYE-BUENTEBetween Bucke e Retirement Co. &

and/or their counsel

CLOSED

FOIA Jordan, Hyden, Womble & HIT PAGE DOWNCulbreth/Nataniel Peter Holzer re Copy of thelist of participants under the court's orderapproving the Critical Vendor paymentsFOIA Jordan, Hyden, Womble & JORDAN/HOLZERCulbreth/Nataniel Peter Holzer re Copy of thelist of participants under the court's orderapproving the Critical Vendor paymentsFOIA request fr. Sheri L. Malry re Vacancy- Sheri L. MalryHuman Resources Specialist (EmployeeRelations) ANN.#04-17-14002

11/02/2004

11/02/2004

10/29/2004

10/28/2004

10/18/2004

10/12/2004

10/12/2004

11/17/2004

11/29/2004

FOIA request re Arrival &departure times I was in USA for the year2000 [tax purposes]

FOIA Request - reOriginal application of Social SecurityCard/Tax Identification Account

11/29/2004

11/30/2004

FOIA request to our agency fro 1999 to POGO/Nick Schwellenbach11/12/04 re records to highlight FOIA andoverall public access to governmentinformation via POGO/Nick SchwellenbachFOIA request fr. Mayer Hoffman McCann Mayer Hoffman McCann/BHSchwartzPC/Beth H. Schwartz re cpy of winningproposal for the Chpt. 7 Audit, MAJ-UST-04-04-001

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51