Report on transnational criminal organization (Department of Justice, Office of the Attorney General)

Harry Cheadle filed this request with the Department of Justice, Office of the Attorney General of the United States of America.
Tracking #




From: Harry Cheadle

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

The report requested by the "Presidential Executive Order on Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking." That order, issued on February 9, 2017, directed the interagency Threat Mitigation Working Group to, "within 120 days of the date of this order, submit to the President a report on transnational criminal organizations and subsidiary organizations, including the extent of penetration of such organizations into the United States."

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.


Harry Cheadle


This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (
* Tracking Number: DOJ-2017-004746
* Requester Name: Harry Cheadle
* Date Submitted: 06/15/2017
* Request Status: Submitted
* Description: foia request


Attached is this Office's acknowledgment of the above-referenced request.


Attached is this Office's response to the above-referenced request.