Assistant United States Attorney Patrick R. Delahunty and Susan Kreider

Taylor-Scott Amarel filed this request with the Department of Justice - FOIA/PA Mail Referral Unit of the United States of America.
Tracking #

DOJ-2019-003570

Est. Completion None
Status
No Responsive Documents

Communications

From: Taylor-Scott Amarel

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

I would like to obtain all emails, sent to, from, or copied to either Assistant United States Attorney Patrick R. Delahunty or Susan Kreider that contain any of the following non-case-sensitive key-strings: "Amarel", "Whistleblower", "Norberg", "EB-5", or "Baidu". Please search from January 1, 2014 to Present day.

For your reference, United States Attorney Patrick R. Delahunty or Susan Kreider are responsible for this case: https://www.sec.gov/files/DOJ-Press-Release-Owner-South-Bay-Law-Firm-Office-Mgr-Charged-Visa-Fraud.pdf

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor-Scott Amarel

From: Department of Justice - FOIA/PA Mail Referral Unit

This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (https://www.foiaonline.gov/foiaonline/action/public/submissionDetails?trackingNumber=DOJ-2019-003570&type=request)
* Tracking Number: DOJ-2019-003570
* Requester Name: Taylor-Scott Amarel
* Date Submitted: 04/03/2019
* Request Status: Submitted
* Description: To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

I would like to obtain all emails, sent to, from, or copied to either Assistant United States Attorney Patrick R. Delahunty or Susan Kreider that contain any of the following non-case-sensitive key-strings: "Amarel", "Whistleblower", "Norberg", "EB-5", or "Baidu". Please search from January 1, 2014 to Present day.

For your reference, United States Attorney Patrick R. Delahunty or Susan Kreider are responsible for this case: https://www.sec.gov/files/DOJ-Press-Release-Owner-South-Bay-Law-Firm-Office-Mgr-Charged-Visa-Fraud.pdf

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor-Scott Amarel

Upload documents directly: https://https://www.muckrock.comhttps://www.muckrock.com/

From: Department of Justice - FOIA/PA Mail Referral Unit

The FOIA request - DOJ-2019-003570 description has been modified. Additional details for this item are as follows:
* Tracking Number: DOJ-2019-003570
* Requester: Taylor-Scott Amarel
* Submitted Date: 04/03/2019
* Description: To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

I would like to obtain all emails, sent to, from, or copied to either Assistant United States Attorney Patrick R. Delahunty or Susan Kreider that contain any of the following non-case-sensitive key-strings: "Amarel", "Whistleblower", "Norberg", "EB-5", or "Baidu". Please search from January 1, 2014 to Present day.

For your reference, United States Attorney Patrick R. Delahunty or Susan Kreider are responsible for this case: https://www.sec.gov/files/DOJ-Press-Release-Owner-South-Bay-Law-Firm-Office-Mgr-Charged-Visa-Fraud.pdf

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Taylor-Scott Amarel

Upload documents directly: https://https://www.muckrock.comhttps://www.muckrock.com/

From: Department of Justice - FOIA/PA Mail Referral Unit

Attached is correspondence from the Department of Justice's Office of Information Policy, which is associated with the above-referenced Freedom of Information Act (FOIA) request.

Please do not reply to this e-mail, as this account is not monitored.

Thank you,
-----------------------------------------
Initial Request Staff
Office of Information Policy
U.S. Department of Justice

202-514-3642 (Main Line)
202-514-1009 (Fax)

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