EFTA01202344Set 9
2014-08-2134p10,281w
TABLE OF AUTHORITIES
Federal Cases
ASPCA v. Feld,
659 F.3d 13 (D.C. Cir. 2011) 5, 6
Assn of Am. Physicians & Stags.. Inc. v. FDA
539 F. Supp ... D.D.C. 2008) 4, 6
Association of Irritated Residents v. EPA
494 F.3d 1027 (D.C. Cir. 2007) 9, 12, 14
Atlanta Gas Light Co. v. FERC ... D.C. Cir. Apr. 14. 1997) 19
Baltimore Gas & Elec. Co. v. FERC.
252 F.3d 456 (D.C. Cir. 2001) 9, 10, 18, 19
Block v. SEC.
30 F.3d 1078 (D.C. Cir
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202344.pdf
EFTA00069312Set 9
2019-07-0227p8,046w
light one." ACLU v. U.S. Dep't of Del, 628 F.3d 612, 624 (D.C. Cir. 2011).'
II. The FBI Conducted an Adequate Search for Responsive Records
"If an agency demonstrates ... discover the requested
documents." SafeCard Servs., Inc. v. S.E.C., 926 F.2d 1197, 328 (D.C. Cir. 1991). An
agency'ssearch may be reasonable even if it does not return every responsive ... responsive materials (if such records exist)." Oglesby v. U.S
Anny, 920 F.2d 57,68 (D.C. Cir. 1990). Where an agency's declaration demonstrates that it
has conducted a reasonable search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069312.pdf
EFTA00088701Set 9
2020-09-1029p9,170w
Campbell v. Dep't of Health and Human Servs.,
682 F.2d 256 (D.C. Cir. 1982) 9
Church of Scientology v. U.S Dep't of the Army,
611 F.2d ... Supp. 338 (S.D.N.Y. 1981) 9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir. 2000) 9, 13
Mead Data Central ... LEXIS 13626 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288
(D.C. Cir. 1993) 7
Morley v. C.I.A.,
508 F.3d 1108 (D.C. Cir. 2007) 14
Multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088701.pdf
EFTA00071624Set 9
2020-09-1029p9,138w
Campbell v. Dep't of Health and Human Servs.,
682 F.2d 256 (D.C. Cir. 1982) 9
Church of Scientology v. U.S Dep't of the Army,
611 F.2d ... Supp. 338 (S.D.N.Y. 1981) 9
Maydak v. U.S. Dep't ofJustice,
218 F.3d 760 (D.C. Cir. 2000) 9, 13
Mead Data Central ... LEXIS 13626 (D.D.C. Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288
(D.C. Cir. 1993) 7
Morley v. C.I.A.,
508 F.3d 1108 (D.C. Cir. 2007) 14
Multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071624.pdf
EFTA01180323Set 9
2014-04-2446p10,094w
Cir. 1997) 15
In re: Grand Jury Subpoena, Judith Miller,
397 F.3d 964 (D.C. Cir. 2005),
cert. denied, 545 U.S. 1150 (2005) 15
In re MSTG, Inc.
675 F.3d ... F.3d 432 (6th Cir. 2009) 18-19
In re Sealed Case,
148 F.3d 1073 (D.C. Cir. 1998) 15
In re. Sealed Case (Medical Records),
381 F.3d 1205, 1210 (D.C. Cir ... F.2d 791 (5th Cir. 1977) 10
United States v. Philip Morris,
314 F.3d 612 (D.C. Cir. 2003) 18, 19
University of Penn. v. EEOC,
493 U.S. 182 (1990) 15
University
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf
EFTA00088671Set 9
2020-08-0530p8,403w
Crooke,- v. Bureau ofAlcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986) 8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir ... Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002) 17
iii
EFTA00088674
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page ... Sears, Roebuck,
421 U.S. 132 (1975) 13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989) 8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990) 5
Pinson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf
EFTA00075437Set 9
2020-08-0530p8,449w
Crooke,- v. Bureau ofAlcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986) 8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir ... Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002) 17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page ... Sears, Roebuck,
421 U.S. 132 (1975) 13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989) 8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990) 5
Pinson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf
EFTA00071554Set 9
2020-08-0530p8,407w
Crooke,- v. Bureau ofAlcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir. 1986) 8
Cut for Nall Sec. Studies v. U.S. Dept of Justice,
331 F.3d 918 (D.C. Cir ... Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002) 17
iii
EFTA00071557
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page ... Sears, Roebuck,
421 U.S. 132 (1975) 13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989) 8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990) 5
Pinson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf
EFTA00088605Set 9
2020-08-0525p7,830w
Cir. 2009) 12, 14
Bast v. US Dep't ofJustice,
665 F.2d 1252 (D.C. Cir. 1981) 13
Crooke,. v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir ... Frontier Found. v. U.S Dept ofJustice,
739 F.3d 1 (D.C. Cir. 2014) 17, 18
Garcia v. U.S. Dept of Justice, Office of Information and Privacy,
181 F. Supp ... Supp. 2d 146 (D.D.C. 2004) 20
Kimberlin v. DOJ,
139 F.3d 944 (D.C. Cir. 1998) 13
Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088605.pdf
EFTA00071584Set 9
2020-08-0525p7,810w
Cir. 2009) 12, 14
Bast v. US Dep't ofJustice,
665 F.2d 1252 (D.C. Cir. 1981) 13
Crooke,. v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir ... Frontier Found. v. U.S Dept ofJustice,
739 F.3d 1 (D.C. Cir. 2014) 17, 18
Garcia v. U.S. Dept of Justice, Office of Information and Privacy,
181 F. Supp ... Supp. 2d 146 (D.D.C. 2004) 20
Kimberlin v. DOJ,
139 F.3d 944 (D.C. Cir. 1998) 13
Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071584.pdf
EFTA00099598Set 9
2020-08-0525p7,788w
Cir. 2009) 12, 14
Bast v. US Dep't ofJustice,
665 F.2d 1252 (D.C. Cir. 1981) 13
Crooke,. v. Bureau of Alcohol, Tobacco, and Firearms,
789 F.2d 64 (D.C. Cir ... Frontier Found. v. U.S Dept ofJustice,
739 F.3d 1 (D.C. Cir. 2014) 17, 18
Garcia v. U.S. Dept of Justice, Office of Information and Privacy,
181 F. Supp ... Supp. 2d 146 (D.D.C. 2004) 20
Kimberlin v. DOJ,
139 F.3d 944 (D.C. Cir. 1998) 13
Knight First Amendment Institute at Columbia Univ. v. U. S. Dep't of Homeland
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099598.pdf
EFTA00038652Set 8
2017-04-2020p6,039w
Cir. 1999) (emphasis in original) (quoting Gallant v. N.L.R.B., 26 F.3d
168, 171 (D.C. Cir. 1994)). A plaintiff may avoid summary judgment and obtain discovery
where, "once the agency ... Ethics in Wash. v. U.S. Dept. of Justice ("CREW I") 746 F.3d 1082, 1096 (D.C. Cir. 2014))
(emphasis in CREW I). "Ultimately, the government must `allow[ the court to trace ... Studies v. U.S. Dept. of Justice, 331 F.3d
918, 940 (D.C. Cir. 2003)).
B. Interference with Law Enforcement Proceedings
and the Applicability of Exemption 7(A)
The FBI contends that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038652.pdf
EFTA00091875Set 9
2008-01-1619p4,850w
Service 15
EFTA00091876
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964) 6
United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 4
United ... F.2d 422 (2d Cir. 1978) passim
United States v. Jackson, 562 F.2d 789 (D.C. Cir. 1977) 5
United States v. Lewis, 626 F.2d 940 (D.C. Cir. 1980) 6
United States ... misjoined count.") (citing United States
v. Jackson, 562 F.2d 789, 797 n.10 (D.C. Cir. 1977)); United States v. Winchester, 407 F. Supp.
261 (D. Del. 1975) (a finding of misjoinder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091875.pdf
EFTA00211776Set 9
2007-07-1026p13,262w
Cir. 2000) (quoting In re Sealed Case , 676
F.2d 793, 806 (D.C. Cir. 1982)). See also In re Grand Jury Subpoena , 223 F.3d 213, 218 (3d Cir. 2000) ("One
EFTA00211781 ... prepared documents, whether
business or personal); United States v. Hubbell , 167 F.3d 552, 567 (D.C. Cir. 1999) (same), aff'd on other
grounds , 530 U.S. 27 (2000); In re Grand ... F.2d 981 (4th Cir. 1991); In re Sealed Case ,
877 F.2d 83, 84 (D.C. Cir. 1989) (Fifth Amendment privilege "does not cover the contents of any voluntarily
prepared records, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf
EFTA00210669Set 9
2015-02-0620p6,502w
commenced
by filing a complaint with (a) court.'" OppenheimI Campbell, 571 F.2d 660, 663 (D.C. Cir.
1978) (quoting Fed. R. Civ. P. 3). In this case, the victims never filed ... part of a 'civil
action.'"); Blair-Bey. Quick, 151 F.3d 1036, 1039 (D.C. Cir.) (D.C. Cir. 1998) ("the courts
have uniformly concluded that habeas corpus proceedings — and their cousins, section ... Wade, 93 F. Supp. 2d 19, 21 (D.D.C. 2000), aff'ds 255 F.3d 833 (D.C. Cir. 2001) (third party
intervention in criminal proceeding to oppose abatement order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210669.pdf
EFTA01081439Set 9
2015-02-0620p6,536w
filing a complaint with (a) court.'" Oppenheim v. Campbell, 571 F.2d 660, 663 (D.C. Cir.
1978) (quoting Fed. R. Civ. P. 3). In this case, the victims never filed ... part of a 'civil
action.'"); Blair-Bey v. Quick, 151 F.3d 1036, 1039 (D.C. Cir.) (D.C. Cir. 1998) ("the courts
have uniformly concluded that habeas corpus proceedings — and their cousins ... Wade, 93 F. Supp. 2d 19, 21 (D.D.C. 2000), aff'ds 255 F.3d 833 (D.C. Cir. 2001) (third party
intervention in criminal proceeding to oppose abatement order
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081439.pdf
EFTA00603828Set 9
2013-08-1674p29,349w
Attorney General
of the U.S. v. fish People, Inc., 684 F.2d 928, 951 (D.C. Cir. 1982).
1
EFTA00603829
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket ... crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d 395,
399 (D.C. Cir. 1985) (applying exception to attorney-client privilege); Cox v. Administrator U.S.
Steel & Carnie, 17 F.3d ... information would compromise
deliberative processes. See Landry v. FDIC., 204 F.3d 1125, 1135 (D.C. Cir. 2000).
Final Decision Exempted from Privilege — Any deliberative process privilege would
only cover only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf
EFTA01079864Set 9
2013-08-1674p29,272w
Attorney General
of the U.S. v. fish People, Inc., 684 F.2d 928, 951 (D.C. Cir. 1982).
1
EFTA01079865
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket ... crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d 395,
399 (D.C. Cir. 1985) (applying exception to attorney-client privilege); Cox v. Administrator U.S.
Steel & Carnie, 17 F.3d ... information would compromise
deliberative processes. See Landry v. FDIC., 204 F.3d 1125, 1135 (D.C. Cir. 2000).
Final Decision Exempted from Privilege — Any deliberative process privilege would
only cover only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf
EFTA00208672Set 9
2013-08-1610p2,324w
Attorney General
of the U.S. v. Irish People, Inc., 684 F.2d 928, 951 (D.C. Cir. 1982).
1
EFTA00208673
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket ... crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d 395,
399 (D.C. Cir. 1985) (applying exception to attorney-client privilege); Cox v. Administrator U.S.
Steel & Carnie, 17 F.3d ... information would compromise
deliberative processes. See Landry v. F.D.I.C., 204 F.3d 1125, 1135 (D.C. Cir. 2000).
Final Decision Exempted from Privilege — Any deliberative process privilege would
only cover only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208672.pdf
EFTA00208756Set 9
2013-06-1811p3,216w
crime-fraud-misconduct exception.
See In re Sealed Case, 754 F.2d 395, 399 (D.C. Cir. 1985). The victims intend to
argue that the crime-fraud-misconduct exception applies ... revealing the information would
compromise deliberative processes. See Landry' 204 F.3d 1125, 1135
(D.C. Cir. 2000).
4
EFTA00208759
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket ... litigant
for access to the privileged information. Tuite I. Henry, 98 F.3d 1411, 1418
(D.C. Cir. 1996). The balancing is ordinarily made by considering the ten factors
identified in Frankenhauserl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208756.pdf