Related Documents: Operation Choke Point

United States District Court for the District of Columbia

Community Financial Services Association of America v. FDIC

Amicus Brief written for the LIBRE Initiative (September 27, 2014)

Other Resources

U.S. House of Representatives Committee on Oversight and Government Reform

Federal Deposit Insurance Corporation’s Involvement in “Operation Choke Point” (December 8, 2014)

 The Department of Justice’s “Operation Choke Point”: Illegally Choking Off Legitimate Businesses?  (May 29, 2014)

FBI Arms Export Control Act FOIA Documents

February 27, 2014 Production 

Section 1

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part1

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part2

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part3

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part4

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part5

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part6

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part7

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part8

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part9

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part10

Section 2

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part1

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part2

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part3

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part4

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 1 Serial 1_Part5

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part6

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part7

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part8

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part9

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part10

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part11

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 2 Serial 1_Part12

Section 3

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 3 Serial 1_Part1

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 3 Serial 1_Part2

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 3 Serial 1_Part3

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 3 Serial 1_Part4

Section 4

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 4 Serial 1_Part1

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 4 Serial 1_Part2

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 4 Serial 1_Part3

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 4 Serial 1_Part4

1181969-0 – FBI’s Arms Export Control Act Box 1 – Section 4 Serial 1_Part5

March 14, 2014 Production

Box 3 Section 1

1181969-0 – FBI’s Arms Export Control Act Box 3 – Section 1

Box 4 Section 1

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part1

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part2

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part3

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part4

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part5

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part6

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part7

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part8

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 1_Part9

April 28, 2014 Production

Section 4

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part1

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part2

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part3

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part4

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part5

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part6

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part7

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part8

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 4_Part9

Section 5

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 5

Section 6

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 6_Part1

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 6_Part2

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 6_Part3

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 6_Part4

Section 7

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 7_Part1

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 7_Part2

1181969-0 – FBI’s Arms Export Control Act Box 4 – Section 7_Part3

IRS Complaint Against AARP for Excessive Lobbying

Letter to the IRS 

2012 11 29 Letter to IRS re AARP, Inc.

IRS Responses

2013 1 10 IRS Response AARP, Inc

2013-1-16 IRS Response, AARP, Inc.

FOIA Request and Documents on “Operation in our Sites”

2011-9-2 ICE FOIA Request-Website Seizures

Document Productions

r_11-14418 Item 1 REDACTED_Part1

r_11-14418 Item 1 REDACTED_Part2

r_11-14418 Item 1 REDACTED_Part3

r_11-14418 Item 1 REDACTED_Part4

r_11-14418 Item 1 REDACTED_Part5

r_11-14418 Item 1 REDACTED_Part6

r_11-14418 Item 1 REDACTED_Part7

2011-11-17 ICE – Seized websites list

DoJ-Response-to-Wyden-OIOS-1[1]

11-14418 Item 11 REDACTED

Cause of Action Statement On Senate Passage of the FOIA Improvement Act

Cause of Action, which was a key supporter of the FOIA Improvement Act, released the following statement in response from Executive Director Dan Epstein:

Despite resistance from some in the bureaucracy and political gamesmanship in the Senate, the American public’s desire for greater transparency allowed our Senators to cross the aisle to pass historic FOIA reform.  Cause of Action celebrates the passage of the FOIA Improvement Act because it will make our government more accountable and transparent for the public it serves.

Wall Street Journal: Disclosing an Invasion of Privacy Would Be an Invasion of Privacy

Read the full story: Wall Street Journal

“In an abrupt decision, the Treasury inspector general’s office said that the documents are covered by privacy and disclosure laws and can’t be provided to Cause of Action, despite a promise last week to hand over some 2,500. . . .

 

“All of the 2,043 pages of documents we have determined to be responsive were collected by the Secretary of the Treasury with respect to the determination of possible liability under Title 26 of the United States Code. These pages consist of return information protected by 26 U.S.C. § 6103 and may not be disclosed absent an express statutory exception,” said the office in a letter dated Dec. 1.”

 

It’s something of a Catch-22, but the logic is not obviously unsound. If the IRS violated taxpayer privacy by providing information to the White House—and as Glenn Reynolds never tires of reminding us, President Obama himself “joked” about auditing his enemies—it’s easy to imagine that disclosing specific details of the violations would be impossible without compounding them. All of which is a strong argument for a confidential but independent investigation of the administration’s abuse of the IRS.

Washington Examiner: Feds balk at releasing docs showing IRS sharing tax returns with White House

Read the full story: Washington Examiner

Less than a week after ’fessing up that it found some 2,500 documents potentially showing that the IRS shared taxpayer returns with the White House, the Obama administration has reversed course and won’t release the trove to a group suing for access.

 

In an abrupt decision, the Treasury inspector general’s office said that the documents are covered by privacy and disclosure laws and can’t be provided to Cause of Action, despite a promise last week to hand over some 2,500.

 

The decision coincides  with publication this week of the Washington Examiner’s series,“Watchdogs, lapdogs and attack dogs,” that assesses problems with the IG system, including the tendency in some quarters to protect federal officials and agencies from critical scrutiny.