Report on transnational criminal organization (U.S. Department of State)
| Tracking # |
F-2017-12826 |
| Submitted | June 14, 2017 |
| Due | July 13, 2017 |
| Est. Completion | April 11, 2020 |
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Communications
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.
Sincerely,
Harry Cheadle
From: U.S. Department of State
An acknowledgement letter, stating the request is being processed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: FOIA Status
Dear Mr. Cheadle,
This is in reference to your email dated July 24, 2017 regarding FOIA case control number F-2017-12826. We have forwarded your email to the Compliance and Research Branch working on your case and have asked for a status report and an estimated completion date. As soon as we receive a reply, we will inform you.
We hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Sincerely,
Katrina M. Wood
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>
Official - Transitory
UNCLASSIFIED
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: FOIA Status
Mr. Cheadle,
Your FOIA request is pending processing in the Statutory Compliance and Research Branch. Please note that the Department processes FOIA and Privacy Act requests on a first-in, first-out order, and currently has a backlog of approximately 13,700 cases. As a result, there could be delays in processing your request.
Depending on the scope of your request and the potential volume of what may be responsive, and other factors, it could take until September 2019 to complete is processing.
If you have any questions, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
J. Berhane
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
-
~WRD000
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: FOIA Status
Mr. Cheadle,
This is in response to your email below regarding the status of FOIA Case Control Number F-2017-12826.
The Office of Information Programs and Services electronic records system indicates that your request is in process. As soon as it becomes available, you will be notified of the Department's search and review efforts in response to this request.
There is no additional information to provide at this time.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
L. Temple
U.S. Department of State
FOIA Requester Service Center
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Mr. Cheadle,
This is in reference to your email dated November 1, 2017 regarding your Privacy Act request control number F-2017-12826. We currently have a FOIA backlog of approximately 12,800 cases. As a result, there could be delays in processing your request. The Office of Information Programs and Services' electronic records system indicates that the Bureau of Human Resources has been tasked to conduct a search of their records for responsive material. The search is still pending. As soon as the search and review are completed, you will be informed of the results.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov.
Sincerely,
Katrina Wood
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
This is in response to your email below regarding the status of FOIA Case Control Number F-2017-12826.
The Office of Information Programs and Services electronic records system indicates that your request remains in process.
The Department currently has a backlog of approximately 11,300 cases. As a result, there is presently a delay in the completion of FOIA and Privacy Act requests.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
L. Temple
U.S. Department of State
FOIA Requester Service Center
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Harry Cheadle,
This is in response to your email below regarding FOIA Case Control Number F-2017-12826. The Office of Information Programs and Services' (IPS) electronic records system indicates that your case continues to be processed. We will provide an updated estimated date of completion when it becomes available.
The Department processes FOIA and Privacy Act requests on a first-in, first-out basis, and currently has a backlog of approximately 11,000 cases. As a result, there is presently a delay in the completion of FOIA and Privacy Act requests.
For your information, the Department of State has collection of records on its website and makes monthly postings of records previously released in response to FOIA requests. You may search the Department's website at www.foia.state.gov<http://www.foia.state.gov> for records that may be responsive to your request.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Sincerely,
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>
-
~WRD399
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Harry Cheadle,
This is in response to your email below regarding the status of FOIA Case Control Number F-2017-12826.
The Office of Information Programs and Services electronic records system indicates that this request remains in process. You will be notified of the Department's search and review effort in response to this request as soon as it becomes available.
The Department currently has a backlog of approximately 10,600 cases. It is taking significant steps to improve its responsiveness to the public and has undertaken a Freedom of Information Act (FOIA) surge project to reduce the backlog in the coming months. Your request is being processed as part of this project. In order to further the core FOIA goals of transparency and accountability, the State Department is committing more resources and personnel to clear the backlog of requests, while still maintaining the highest standards of quality.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
Katrina Wood
U.S. Department of State
FOIA Requester Service Center
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
The Office of Information Programs and Services' electronic records system indicates your case is in processing. You will be notified of the Department's search and review efforts in response to your request as soon as that information becomes available.
The Department currently has a backlog of approximately 10,600 cases. It is taking significant steps to improve its responsiveness to the public and has undertaken a Freedom of Information Act (FOIA) surge project to reduce the backlog in the coming months. In order to further the core FOIA goals of transparency and accountability, the State Department is committing more resources and personnel to clear the backlog of requests, while still maintaining the highest standards of quality.
The Department of State has a collection of records on its website and continues to post records previously released in response to FOIA requests. You may search the Department's website at www.foia.state.gov<http://www.foia.state.gov> for records that may be responsive to your request.
If you have any questions, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484<tel:(202)%20261-8484>, or fax us at (202) 261-8579<tel:(202)%20261-8579> or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
FOIA Status
U.S. Department of State
(202)261-8484
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
The Office of Information Programs and Services electronic Records System indicates your request remains in process.
The Department currently has a backlog of approximately 10,600 cases. As a result, there is presently a delay in the completion of FOIA and Privacy Act requests.
There is no more information to provide at this time.
Regards,
FOIA Status
U.S. Department of State
(202)261-8484
-
~WRD196
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Harry Cheadle,
This is in reference to your e-mail dated May 11, 2018, inquiring about the status of your Freedom of Information Act request. The Department's electronic records system indicates that your request continues to be processed.
Sincerely,
Charlotte W. Duckett
U.S. Department of State
foiastatus@state.gov<mailto:foiastatus@state.gov>
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
The Office of Information Programs and Services electronic Records System indicates your request remains in process.
The Department currently has a backlog of approximately 10,500 cases. As a result, there is presently a delay in the completion of FOIA and Privacy Act requests.
There is no more information to provide at this time.
Regards
Katrina Wood
FOIA Status
U.S. Department of State
(202)261-8484
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Mr. Cheadle,
This is in reference to your email below regarding the status of your FOIA case control number F-2017-12826.
The Office of Information Programs and Services electronic Records System indicates your request remains in process. The Department currently has a backlog of approximately 10,500 cases. As a result, there is presently a delay in the completion of FOIA and Privacy Act requests.
There is no more information to provide at this time.
Sincerely,
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Mr. Cheadle,
This is in reference to your email below regarding the status of your FOIA case control number F-2017-12826.
The Office of Information Programs and Services electronic records system indicates your request remains in process. The Department currently has a backlog of approximately 10,500 cases. As a result, there is presently a delay in the completion of FOIA and Privacy Act requests.
There is no more information to provide at this time.
Regards,
Katrina Wood
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
This is in response to your email below regarding the status of FOIA Case Control Number F-2017-12826. The Office of Information Programs and Services electronic records system indicates that your request remains in process. You will be notified of the Department's search and review efforts in response to this request as soon as that information becomes available.
We appreciate your continued patience.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
U.S. Department of State
FOIA Requester Service Center
-
~WRD001
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Mr. Cheadle,
This is in reference to your e-mail below regarding the status of your Freedom of Information Act case control number F-2017-12826.
The Office of Information Programs and Services (IPS) electronic records system indicates that your request continues to be processed. You will be notified of the Department's search and review effort in response to this request as soon as it becomes available.
We appreciate your continued patience.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Sincerely,
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>
-
~WRD078
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
This is in response to your email below regarding the status of FOIA Case Control Number F-2017-12826.
The Office of Information Programs and Services electronic records system indicates that your request remains in process. You will be notified of the Department's search and review efforts in response to this request as soon as that information becomes available.
We appreciate your continued patience.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
Katrina Wood
U.S. Department of State
FOIA Requester Service Center
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Mr. Cheadle,
This is in reference to your email below regarding FOIA case control number F-2017-12826. The Office of Information Programs and Services (IPS) electronic records system indicates that your request continues to be processed. Please be assured that you will be notified of the Department's search and review effort in response to this request as soon as it becomes available.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Sincerely,
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>
-
~WRD289
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
This is in response to your email below concerning your FOIA case control number (F-2017-12826).
Your request is in process. We will soon follow-up with you regarding your request for an estimated date of completion in this case.
Please note that the Department currently has a backlog of approximately 11,000 cases. As the Department continues to work through its backlog, it is mindful of its accountability to the public.
We truly appreciate your continued patience.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
Katrina M. Wood
U.S. Department of State
FOIA Requester Service Center
Official - Transitory
UNCLASSIFIED
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
This is in response to your email below concerning your FOIA Act case control number (F-2017-12826).
Your request is in process. We will soon follow-up with you regarding your request for an estimated date of completion in this case.
Please note that the Department currently has a backlog of approximately 11,000 cases. As the Department continues to work through its backlog, it is mindful of its accountability to the public.
We truly appreciate your continued patience.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
Katrina M. Wood
U.S. Department of State
FOIA Requester Service Center
Official - Transitory
UNCLASSIFIED
-
~WRD090
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
This is in response to your email below concerning your FOIA case control number F-2017-12826.
Your request is still in process. We will follow-up with our colleagues about your request for an estimated date of completion in this case.
We truly appreciate your continued patience.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>
Regards,
Katrina M. Wood
U.S. Department of State
FOIA Requester Service
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Mr. Cheadle,
This is in response to your email below concerning your FOIA case control number F-2017-12826
Your request is still in process. We will follow-up with our colleagues about your request for an estimated date of completion in this case.
We truly appreciate your continued patience.
If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>
Regards,
Katrina M. Wood
U.S. Department of State
FOIA Requester Service
-
~WRD002
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #F-2017-12826.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Department of State
Dear Mr. Cheadle,
This is in reference to your email regarding the status of FOIA case control number F-2017-12826. Your request is still being processed. Please be advised that your request for an estimated date of completion (EDC) has been noted. We assure you that we will notify you as soon as an EDC has been determined in your case. We truly appreciate your patience.
If you have any questions, please contact the FOIA Requester Service Center (FRSC) at (202)-261-8484, or fax us at (202)-261-8484 or send an email to foiastatus@state.gov<mailto:foiastatus@state.gov>.
Regards,
U.S. Department of State
FOIA Requester Service
-
~WRD000
From: U.S. Department of State
Dear Mr. Cheadle,
You previously contacted the Department of State's FOIA Requester Service Center and requested an estimated date of completion (EDC) for your request, Case Control Number F-2017-12826.
It has been determined that the EDC for this request is April 11, 2020. EDCs are estimates and are subject to change. Please be advised that the Department takes its FOIA responsibilities seriously and is processing your request as quickly as possible. If your request can be completed prior to the EDC, a response will be sent to you sooner.
If you have any concerns or questions regarding a FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at 202-261-8484 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.
You may also contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration (NARA) to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, email address: ogis@nara.gov<mailto:ogis@nara.gov>; telephone: (202) 741-5770; toll free number: 1-877-684-6448; facsimile: (202) 741-5769.
We appreciate your continued patience.
Sincerely,
U.S. Department of State
FOIA Requester Service Center
UNCLASSIFIED
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