USAO notice letters re: Imaging Universe

CJ Ciaramella filed this request with the Executive Office for US Attorneys, Southern District of Florida of the United States of America.
Tracking #

EOUSA-2020-000719

Est. Completion None
Status
Fix Required

Communications

From: CJ Ciaramella


To Whom It May Concern:

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

- Any notice letters sent to defense attorneys since 2016 regarding the USAO potentially receiving defense discovery materials from Imaging Universe or Xpedia, which were contracted to copy discovery materials for the government.
- Any final report or memo regarding the findings of an investigation into Imaging Universe's practices.

For background information, in the 2016 case U.S. v Schapiro, the U.S. Attorney's Office acknowledged that Imaging Universe had duplicated CDs of discovery materials obtained by Schapiro's defense team and provided them to the FBI: https://www.miamiherald.com/news/local/community/broward/article81789507.html

The USAO subsequently sent out notice letters to attorneys in other cases that may have been impacted by Imaging Universe's practice. According to the Florida Bulldog, the USAO also investigated the matter: https://www.floridabulldog.org/2016/08/accusations-of-spying-by-fbi-u-s-attorneys-office-dissolve-amid-generous-plea-deals/

I am requesting any such letters, as well as the findings of that investigation.

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,

CJ Ciaramella

From: Executive Office for US Attorneys, Southern District of Florida

The request has been forwarded from one agency to another agency or department for further review or follow up.

From: Executive Office for US Attorneys, Southern District of Florida

Good afternoon

Please send your questions regarding your FOIA request to the following email:

USAEO.FOIA.Requests@usdoj.gov<mailto:FOIA.Requests@usdoj.gov>

Thank you

From: Executive Office for US Attorneys, Southern District of Florida

Good afternoon

Please send your questions regarding your FOIA request to the following email:

USAEO.FOIA.Requests@usdoj.gov<mailto:FOIA.Requests@usdoj.gov>

Thank you

From: Executive Office for US Attorneys, Southern District of Florida

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=EOUSA-2020-000719&type=request)

* Tracking Number: EOUSA-2020-000719
* Requester Name: CJ Ciaramella
* Date Submitted: 11/26/2019
* Request Status: Submitted
* Description:
USAO notice letters re: Imaging Universe

From: Executive Office for US Attorneys, Southern District of Florida

Please see the letter that is attached to this email.

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