Index and Responsive Records for Carmine John Persico Jr

T. McElwee filed this request with the Department of Justice, Criminal Division of the United States of America.
Tracking #

CRM-300793440

Due Sept. 3, 2019
Est. Completion None
Status
Awaiting Response

Communications

From: T. McElwee


To Whom It May Concern:

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

An index of entries as well as associated records responsive to a search for "Carmine John Persico Jr" (1933-2019).

Please search within the DOJ/CRM system of records, "CRM-012; Organized Crime and Racketeering Section, General Index File and Associated Records."

Mr. Persico is widely reported deceased; attached find an obituary printed in the NY Times and a record from the Bureau of Prisons Inmate Locator. As such, a third-party request for records should be granted.

If potentially responsive records have been destroyed and/or transferred to NARA, then I request copies of the destruction or transfer slips as well as any other documentation relating to, mentioning or describing said transfer or destruction, to include but not be limited to confirmation that the Criminal Division has no other copies of said records.

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,

T. McElwee

From: Department of Justice, Criminal Division

Dear T. McElwee:

Please see the attached, which acknowledges receipt of your Freedom of Information Act and/or Privacy Act request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: Department of Justice, Criminal Division

Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202 616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: Department of Justice, Criminal Division

Please see the attached, which is this Offices's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202 616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: T. McElwee

To whom it may concern:

I wish to inquire about the FOIA request I made to the DOJ Criminal Division, for records pertaining to subject Carmine John Persico, Jr. This request was assigned FOIPA # CRM-300793440. The last contact I had with the FOIA/PA Unit was 3/11/2020.

I wish to be apprised of the status of this request, including any determination, page-count or estimates of cost.

This email shall also serve as my affirmative response to a "Still Interested" letter.

Thank you,
T. McElwee

From: Department of Justice, Criminal Division

Dear Mr. McElwee:

Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202 616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

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