INITIAL FOIA REQUESTS. # of Action
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- Egbert Powell
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1 INITIAL FOIA REQUESTS Dates DCAA Expedited Expedited Clock # of Action Processing Processing Starts Case Days Simple or Working FOIA # Office Description of Request Requested Requested Granted Received Suspense Ticking Status Tolled Completed Complex Days I H statistics regarding auditor independence impairment 09/08/13 N 09/10/13 09/10/13 Closed 10/17/2013 Complex 23 I C copy of memo drafted in Colorado Springs BO 09/12/13 N 09/13/13 09/13/13 Closed 10/18/2013 Simple 21 I W copies of Form 1s issued by the San Diego BO from /09/13 N 09/17/13 10/17/13 09/17/13 Closed 11/20/2013 Simple 21 I H copy of the FY 13 FOIA case log 10/21/13 N 10/22/13 10/22/13 Closed 10/22/2013 Simple <1 I H information regarding DCAA contract solicitation with FOIA support 10/24/13 N 10/25/13 10/25/13 Closed 10/29/2013 Simple 3 I C information regarding the requsters performance evaluation for FY 10/27/13 N 10/28/13 10/28/13 Closed 11/22/2013 Simple 18 I W working papers for audit M (Sierra Nevada Co 10/25/13 N 10/28/13 10/28/13 Closed 11/1/2013 Simple 4 I W FY06 Incurred Cost submission from SpaceDev, Inc 10/25/13 N 10/28/13 10/28/13 Closed 11/20/2013 Simple 16 I E AFOSI referral of records regarding requester's client 10/02/13 N 10/30/13 10/30/13 Closed 11/12/2013 Simple 7 I C working papers for three DCAA audit reports of Ball Aero 10/28/13 N 11/05/13 11/05/13 Closed 1/23/2014 Complex 49 I H IRD case #13115ER 11/05/13 N 11/05/13 11/05/13 Closed 11/13/2013 Simple 5 I M working papers regarding an audit of TSI in /07/13 N 11/07/13 11/07/13 Closed 11/12/2013 Simple 2 I M audits and working papers regarding Leidos Holdings (formerly SA 11/14/13 N 11/15/13 11/29/13 11/15/13 Closed 2/19/2014 Complex 10 I H documents regarding the FY12 DCAA annual report to congress 11/15/13 N 11/15/13 11/15/13 Closed 12/17/2013 Complex 20 I H documents regarding an IRD compliant from the requester 11/18/13 N 11/19/13 11/19/13 Closed 11/20/2013 Simple 1 I H purchase invoices for vehicels 11/21/13 N 11/22/13 11/22/13 Closed 11/25/2013 Simple 2 I W FY07 Incurred Cost submission from SpaceDev, Inc 11/25/13 N 11/26/13 11/26/13 Closed 12/19/2013 Simple 16 I H documents regarding the WikiLeaks website 11/27/13 N 11/29/13 11/29/13 Closed 11/29/2013 Simple 2 I H copy of IRD report #13061WR 12/05/13 N 12/11/13 12/11/13 Closed 12/18/2013 Simple 5 I H copy of IRD report #13192CR 12/10/13 N 12/11/13 12/11/13 Closed 12/18/2013 Simple 5 I E audits for Archer Western Contractors 11/25/13 N 12/11/13 12/11/13 Closed 1/15/2014 Simple 23 I C audits for Navistar Defense LLC 12/09/13 N 12/11/13 12/11/13 Closed 1/8/2014 Simple 18 I H IRD cases #10289CR and #10124CR 12/30/13 N 01/06/14 01/06/14 Closed 1/23/2014 Simple 11 I W Referral from Army CID of two audit reports 12/17/13 N 01/06/14 01/06/14 Closed 1/8/2014 Simple 2 I H FOIA Office s that contain the name of the requester 12/31/13 N 01/07/14 01/07/14 Closed 1/8/2014 Simple 1 I C DCAA job openings in 8 Colorado counties 01/08/14 N 01/10/14 01/10/14 Closed 1/31/2014 Simple 14 I H DMIS codes for FY 2013 Active Contractor Listing 01/08/14 N 01/10/14 01/10/14 Closed 1/28/2014 Simple 10 I H instuments for reporting liens on property 01/20/14 N 01/23/14 01/23/14 Closed 1/23/2014 Simple <1 I H FOIA Office s that contain the name of the requester 01/18/14 N 01/23/14 01/23/14 Closed 1/24/2014 Simple 1 I H Documents regarding DoD influence on social media websites 01/16/14 N 01/28/14 01/28/14 Closed 1/29/2014 Simple 1 I H Copies of two IRD case reports 01/24/14 N 01/28/14 01/28/14 Closed 2/11/2014 Simple 10
2 Referral To/ Consultation /To Fees Disposition Request Request Category Waiver Req Waiver Granted Charged Paid Granted in Full Denied in Part B1 B2 B3 B4 B5 B6 B7 B8 B9 Statutes Cited Other Reasons Processing Costs Other N $ x 46.5 Other N $ No Records Other N $ Request Withdrawn 2.66 Media N $ x 2.5 Other N $ x x Commerical N $ x WIF Commerical N $ x 46.5 Other N $ x x 12.3 Commerical N $12, $12, x x x Other N $ x x 8.4 Commerical N $ Request Withdrawn 2.2 To DCMA Commerical N $ Commerical N $ x x x 91.5 Other N $ x WIF 2.66 Commerical N $ x 46.5 Media N $ No Records 0.46 Other N $ x x 5 Other N $ x x 4.4 To USACE Commerical N $ To USMC and Army Other N $ Other N $ x x 12.3 To DOE Other N $ Other N $ x x 21.9 Other N $ x Commerical N $ x Other N $ x 4.7 Other N $ x x 7.5
3 I H documents regarding an IRD compliant from the requester 01/29/14 N 01/29/14 01/29/14 Closed 2/12/2014 Simple 10 I H DMIS codes for FY 2013 Active Contractor Listing 01/31/14 N 02/03/14 02/03/14 Closed 2/25/2014 Simple 15 I C working papers for DCAA audit report produced for NAVSEA 02/03/14 N 02/03/14 02/03/14 Closed 2/6/2014 Simple 3 I H records regarding the requester undated N 02/03/14 02/03/14 Closed 2/4/2013 Simple 1 I H records regarding AMTRAK 02/01/14 N 02/11/14 02/11/14 Closed 2/11/2014 Simple <1 I H copy of IRD report for Orlando Resident Office 02/12/14 N 02/12/14 02/12/14 Closed 2/25/2014 Simple 8 I H copy of IRD report for Orlando Resident Office 02/12/14 N 02/12/14 02/12/14 Closed 2/25/2014 Simple 8 I H IRD cases #10289CR and #10124CR working papers 02/12/14 N 02/18/14 02/18/14 Closed 4/18/2014 Complex 42 I C referral from Army CID of one audit report 02/03/14 N 02/14/14 02/14/14 Closed 2/20/2014 Simple 4 I R referral of 28 pages from GSA 01/30/14 N 02/18/14 02/18/14 Closed 2/19/2014 Simple 1 I H copy of IRD report #10181HQ 02/19/14 N 02/19/14 02/19/14 Closed 3/5/2014 Simple 9 I H listing of audits completed from 1/1/10 to present 02/23/14 N 02/25/14 02/25/14 Closed 3/19/2014 Simple 15 I H listing of films and videos used by DCAA (training) 02/23/14 N 02/25/14 02/25/14 Closed 3/12/2014 Simple 10 I H documents regarding DCAI Memphis occupied space dates 02/17/14 N 02/25/14 02/25/14 Closed 3/12/2014 Simple 10 I H copy of IRD report #13121MAR 02/25/14 N 02/25/14 02/25/14 Closed 3/5/2014 Simple 5 I H copies of correspondence between DCAA and 13 members of Con 02/27/14 N 02/28/14 02/28/14 Closed 3/17/2014 Simple 10 I H unclaimed funds uncashed checks 02/27/14 N 02/28/14 02/28/14 Closed 3/12/2014 Simple 7 I H copy of IRD report regarding complaint from requester 03/04/14 N 03/05/14 03/05/14 Closed 4/1/2014 Simple 18 I R three pages referred by the FBI 02/28/14 N 03/05/14 03/05/14 Closed 3/5/2014 Simple <1 I H copy of report regarding DCAI undated N 03/11/14 03/11/14 Closed 3/11/2014 Simple <1 I N referral of records from Army CID 02/19/14 N 03/14/14 03/14/14 Closed 3/25/2014 Simple 7 I H copy of notice of proposed FY13 furlough 03/14/14 N 03/19/14 03/19/14 Closed 3/19/2014 Simple <1 I H copies of 28 DCAA audit reports 03/22/14 N 03/25/14 03/25/14 Closed 4/18/2014 Simple 18 I H list of 2014 and 2015 audit scheudle 04/02/14 N 04/02/14 04/02/14 Closed 4/15/2014 Simple 9 I N audit and working papers for Exelis audit 04/02/14 N 04/04/14 04/04/14 Closed 4/8/2014 Simple 3 I H List of FY14 active contractor listing 04/09/14 N 04/14/14 04/14/14 Closed 4/15/2014 Simple 1 I C additional documents regarding First RF (I C release) 04/08/14 N 04/14/14 04/14/14 Closed 4/22/2014 Simple 6 I H case files for five IRD cases 04/10/14 N 04/16/14 04/16/14 Closed 5/13/2014 Simple 19 I H employement files of requster's client 04/29/14 N 04/30/14 04/30/14 Closed 5/2/2014 Simple 2
4 Other N $ x WIF 2.66 Commerical N $ $440 x Commerical N $ x x Other N $ record 0.46 Other N $ x WIF 2.69 Other N $ x WIF 2.69 Other N $ x x x To Army Media N $ Commerical N $ x 9.4 Other N $ x x 2 Other N $ x Other N $ x 45.9 Other N x 3.29 Other N $ x x 2 To OSD Other N $ x x x 9.4 Commerical N $ No Records 0.49 Other N $ x x 5.9 FBI Other N $ x x 1.9 Other N $ record 0.49 Other N record 2.2 Other N $ x x 0.49 To DCMA, Rock Island, USACE, State, CMS Media N $ Commerical N $ x 46.5 To Army Commerical N $ Commerical N $ x 2.5 Commerical N $ x x x 89 DoDIG Other N $ x x x 90.5 Commerical N $ No records 2.69
5 I R three pages referred by the FBI 05/22/14 N 05/28/14 05/28/14 Closed 6/3/2014 Simple 4 I C documents regarding two DOS contracts w/ DynCorp 06/03/14 N 06/04/14 06/23/14 06/04/14 Closed 8/13/2014 Simple 17 I H audit reports for SAIC contract with DISA 04/18/14 N 06/13/14 06/13/14 Closed 7/9/2014 Simple 17 I H documents regarding audit of SDVO Constructors 06/19/14 N 06/20/14 06/20/14 Closed 6/23/2014 Simple 2 I H copy of DCAA Audit Style Manual 06/20/14 N 06/23/14 06/23/14 Closed 6/24/2014 Simple 1 I H additional documents regarding SDVO Constuctors 06/23/14 N 06/24/14 06/24/14 Closed 6/25/2014 Simple 1 I H documents regarding Praemittias Group 06/30/14 N 07/02/14 07/02/14 Closed 7/30/2014 Simple 19 I R one page referral from DODIG 07/18/14 N 07/21/14 07/21/14 Closed 7/21/2014 Simple <1 I H total number of pre-award audits from FY11-13 and number of con 07/22/14 N 07/22/14 07/22/14 Closed 8/13/2014 Simple 16 I H IRD final report for case number # /22/14 N 07/22/14 07/22/14 Closed 8/4/2014 Simple 9 I H information regarding contract SP470113C /29/14 N 07/30/14 07/30/14 Closed 8/4/2014 Simple 3 I H various information regardinng four DMIS activity codes 08/13/14 N 08/14/14 08/14/14 Closed 9/3/2014 Simple 12 I H correspondence between DCAA and 17 elected officals 08/21/14 N 08/22/14 08/22/14 Closed 8/27/2014 Simple 3 I H copy of report regarding DCAI 08/22/14 N 08/22/14 08/22/14 Closed 9/10/2014 Simple 12 I R six pages referred by DoDIG 08/25/14 N 09/03/14 09/03/14 Closed 9/9/2014 Simple 4 I R six pages referred by IBWC 08/27/14 N 09/03/14 09/03/14 Closed 9/5/2014 Simple 2 I H documents regarding the SPLA from 1/1/06 to 12/31/09 08/28/14 N 09/09/14 09/09/14 Closed 9/9/2014 Simple <1 I H documents regarding the SPLA from 1/1/10 to present 08/28/14 N 09/09/14 09/09/14 Closed 9/9/2014 Simple <1 I R seven pages referred by DoDIG 09/05/14 N 09/12/14 09/12/14 Closed 9/15/2014 Simple 2 I H IRD #14029WR Final Report 09/11/14 N 09/12/14 09/12/14 Closed 9/24/2014 Simple 8 I R twenty-five pages referred by DOS 09/08/14 N 09/17/14 09/17/14 Closed 9/19/2014 Simple 2 I H various records regarding DFARS /28/14 N 09/17/14 09/17/14 Closed 9/19/2014 Simple 2 I H copy of IRD #14059FD final report and documents regarding the re 09/19/14 N 09/19/14 09/19/14 Open I H copy of IRD #14059FD final report and documents regarding the re 09/23/14 N 09/23/14 09/23/14 Open
6 FBI Other N $ x x 1.9 To State, USAID, INSCOM Commerical N $2, DISA/To DISA Commerical N $ Other N $ No Records Other N $ x 2.5 Other N $ No Records 0.49 To DCMA, NSA Commerical N $ x x x DODIG Other N $ x 0.79 Commerical N $ x Other N $ x x 7.2 Commerical N $ record 0.49 Commerical N $ x 46.5 Other N $ No Record To GSA Other N $ record 4.68 DODIG Other N $ x x IBWC Other N $ x 4.49 Media N $ No Records 0.49 Media N $ No Records 0.49 DoDIG Other N $ x x x 4.79 Other N $ x x 5.3 DOS Other N $ x 11.7 Commerical N $ No Records 2.69 Other N Other N
7 CONSULTS C H one page sent by FBI for consultation 02/19/14 N 02/25/14 02/25/14 Closed 2/25/2014 Simple <1 C H review of DoDIG report 03/21/14 N 03/25/14 03/25/14 Closed 3/25/2014 Simple <1 C H review of DoDIG report 05/20/14 N 05/20/14 05/20/14 Closed 5/21/2014 Simple 1 FOIA Appeals Dates A H appeal of FOIA Case I W 12/26/13 N 01/06/14 01/16/14 Closed 1/29/2014 Simple 15 A H appeal of FOIA Case I H 02/07/14 N 02/18/14 02/18/14 Closed 3/12/2014 Simple 15
8 FBI Other N $ x x 1 DoDIG Other N $ x 2.69 DoDIG Other N $ x 2.69 Fees Disposition Commerical N x Commerical N x x x Appeal upheld Appeal upheld 89
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