from: sent: to: aphis-foia officer

From: McNally, Andrea C - APHISTo: APHIS-FOIA OfficerSubject: FW: FOIA request - APHIS inspection reports and enforcement actionsDate: Wednesday, February 22, 2017 8:26:57 AM

I don’t see this one in FX either. Can you please assign to KacieAC, IESMedia From: Christopher Collins [mailto:[email protected]] Sent: Monday, February 06, 2017 10:53 AMTo: APHIS-FOIA Officer <[email protected]>Subject: FOIA request - APHIS inspection reports and enforcement actions To Whom It May Concern: This is a request under the Freedom of Information Act. I hereby request the following records: All inspection reports conducted by USDA APHIS in connection to the Animal Welfare Act and the HorseProtection Act. I also request a list, spreadsheet, database or other related compendium of information regardingenforcement actions against violators of the Animal Welfare Act and the Horse Protection Act. The time frame for requested documents is Jan. 1, 2016, to Dec. 31, 2016. The requested documents will be made available to the general public, and this request is not being made forcommercial purposes. In the event that there are fees, I would be grateful if you would inform me of the total charges in advance offulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROMif not. Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response tothis request within 20 business days, as the statute requires. Sincerely, Christopher CollinsInvestigative journalistcollinsreports.com325-261-3910940-631-1828758 Diamond Lake Dr.Abilene, TX 79601

mailto:[email protected]


http://collinsreports.com/

tel:(325)%20261-3910

tel:(940)%20631-1828

snlaulopez

Sticky Note

item #1: FOIA # 17-02288 (assigned to Kacie Edwards)

Request Details Report

Report Date Time :8/31/2017 3:33:40 PM

USDAWhitten Bldg.Room 428W

Washington, DC 20250

Request # : 2017-APHIS-02288-F

Action Office : Animal and Plant Health Inspection Service

Request Type : FOIA

Request Owner : McCain, KeWanda

On Behalf Of : -

Requester Category : All Other

Reference : -

Received Mode : E-mail

Requested Date : 2/6/2017

Original Received Date : 2/6/2017

Received Date : 2/6/2017

Perfected Request : Yes

Disposition Accepted Date : -

Delivery Date : -

Closed Date : -

Original Target Date : 3/7/2017

Target Date : 3/7/2017

Estimated Delivery Date : 3/7/2017

Total Days on Hold : 0

Days Remaining : -125

Request Age : 145

Delivery Mode : -

Multi-Track Type :

Priority : Normal

Request Status : Request for Docs Sent

Final Disposition : -

Discretionary Release Made : No

Discretionary Comments :

Discretionary Codes : -

Denial Authority : -

Expedite Requested : No

Expedite Status : -

Expedite Start Date : -

Expedite End Date : -

Expedite Description : -

Adjudicate Days (Expedite) : TBD

Retention Expired Date : TBD

# of Records Posted for Public Inspection : 0

Request Information:

Requester Name : Collins, Christopher

Job Title : Independent JournalistCreated Date : 1/12/2017Requester Login : -Default Category : News MediaOrganization : -Work Phone 1 : 325-261-3910Work Phone 2 : -Mobile : -Fax : -E-Mail : [email protected]

Address 1 : 758 Diamond Lake Dr.Address 2 : -City : AbileneState : TexasCountry : United StatesZip Code : 79601


Billing Address:

Sub-requests :

Requester Information:

Address:

Shipping Address:

Default

Description of the Request :

FS Assigned Staff

WO Assigned Staff : *

Custom Fields:

Requesting the following records:

All inspection reports conducted by USDA APHIS in connection to the Animal Welfare Act and the Horse Protection Act. I also request a list spreadsheet, database or other related compendium of information regarding enforcement actions against violators of the Animal Welfare Act and the Horse Protection Act. The timeframe for requested documents is January 1, 2016, to December 31, 2016. The requested documents is January 1, 2016 to December 31, 2016 (Date Range for Record Search: From 1/1/2016 To 12/31/2016)


Other Address:Name : -

Organization : -

Address 1 : -

Address 2 : -

City : -

State : -

Country : United States

Zip Code : -

Phone : -

Fax : -

E-Mail : -

Action History :

ID Reason for Extension Days New Target

Date Approval/Denial Date

Completed Date

Extension Status

Extension Note

Approval/Denial Note

Completion Note

No Extensions found.

Action Comment Action Taken By Action Date/Time

CorrespondenceSaved received correspondence letter of type Request with subject 'IES Response 2 CDS' for the request '2017-APHIS-02288-F'

Boyd, Shirley 3/1/2017 5:18:44 PM

Request For Documents

Action taken on the action id '37715' from Program Office (s) 'APHIS - IES (Investigative and Enforcement Services)' for the request '2017-APHIS-02288-F' with 'Completed' status with completed date '3/1/2017'

Boyd, Shirley 3/1/2017 5:17:56 PM

CorrespondenceSaved received correspondence letter of type Request with subject 'IES Will deliver records' for the request '2017-APHIS-02288-F'

Boyd, Shirley 2/28/2017 9:41:08 AM


Request for Documents Sent to Program Office (s) 'APHIS - IES (Investigative and Enforcement Services)' for the request '2017-APHIS-02288-F' Sent by email mode with subject 'Search Memo - 2017-APHIS-02288-F' and files(s) 'Search Memo.docx;17-02288-F.pdf;2017-APHIS-02288-F_AC_IES_Search Request Memo.docx' as attachment(s).

McCain, KeWanda 2/23/2017 11:49:05 AM


Request for Documents Sent to Program Office (s) 'APHIS - AC (Animal Care)' for the request '2017-APHIS-02288-F' Sent by email mode with subject 'Search Memo - 2017-APHIS-02288-F' and files(s) 'Search Memo.docx;17-02288-F.pdf;2017-APHIS-02288-F_AC_IES_Search Request Memo.docx' as attachment(s).


Task Reminders Created Reminder for 'Request For Documents' task for the request '2017-APHIS-02288-F' McCain, KeWanda 2/23/2017 11:49:04 AM

Correspondence

Sent correspondence letter of type Request with subject 'Acknowledgement - 2017-APHIS-02288-F' and file(s) 17-02288-F(2).pdf; 17-02288-F_Acknowledgement Receipt (Autosaved).docx; Acknowledgement.docx; added as attachment(s) for the request '2017-APHIS-02288-F' to the following email address(es) [email protected];[email protected]


Perfected Status of the Request is changed to 'Perfected' McCain, KeWanda 2/23/2017 11:42:49 AM

Assigned McCain, KeWanda 2/23/2017 11:42:21 AM

CorrespondenceSaved received correspondence letter of type Request with subject 'Request Description' for the request '2017-APHIS-02288-F'


Perfected Request is marked as Auto Perfected upon receiving. McCain, KeWanda 2/23/2017 11:19:13 AM


Received Request '2017-APHIS-02288-F' is received via 'E-mail' McCain, KeWanda 2/23/2017 11:19:13 AM

Assign :Assigned By Assigned Date Assigned To (User/Group) Action Office Comments Request Status

McCain, KeWanda 2/23/2017 11:42:21 AM Edwards, Kacie (Primary) APHIS - Received

McCain, KeWanda 2/23/2017 11:19:13 AM McCain, KeWanda APHIS - Received


Link Requests :Request # Request Type Requester Name Primary User Received Date Target Date Request Status

No link requests found .

Extension :

Fee Details :

Redaction Code Description

No other applied redaction code details found.

Manually Applied - Other Redaction Code Details:


No fully applied redaction code details found.

Manually - Fully Applied Redaction Code Details:


No partially applied redaction code details found.

Manually - Partially Applied Redaction Code Details:

Redaction Code Description No. of Pages Used

No Page with full redactions was added to this request.

Fully Applied Redaction Code Details:


No Page with partial redactions was added to this request.

FOIA Documents Details (in Review Log) :

File Cabinet Drawer Folder Name Disposition Layer Name No. of

Pages Date Added

Redaction Codes

Document Review Status

No folders have been added to this request.

FOIA Documents Details (in Request Folder) :

File Cabinet Drawer Folder Name Disposition Comments No. of Pages Date Added Redaction Codes


Page Details:# of pages attached to request folder : 0

# of pages attached to request folder with partial redactions : 0# of pages attached to request folder with full redactions : 0# of pages attached to request folder without redactions : 0# of documents delivered : 0# of pages reviewed : 0# of pages delivered : 0

Partially Applied Redaction Code Details:

Transfer To Transfer By Transfer Date Comment

No transfer request details found for this request.

Transfer Details:

User Name Activity Created By Rate Hours Total Cost Comments

No staff processing cost details found.

Program Office Created By Rate Hours Total Cost Comments

No Record Search Processing Cost details found .

Fee Items Charge Type Unit Rate ($) Quantity Extended Value ($)

No Fee Details have been Found for this Request.

Fee Details Description:

Payment Status : No Charges

Last Invoice Amount : $ 0.00Last Invoice Number : -Last Invoice Date : -Pre-Payment Amount : $ 0.00Total Invoiced : $ 0.00Cost Estimated : $ 0.00Cost Not Charged by the Agency : $ 0.00Total Amount Paid : $ 0.00Balance Due : $ 0.00Total Refund Amount : $ 0.00Amount Requester Willing to Pay : $ 25.00Fee Waiver Requested : NoFee Waiver Status : Fee Waiver Not RequestedFee Waiver Start Date : -Fee Waiver End Date : -Willing to Pay All Fees : NoAdjudicate Days (Fee Waiver) : 0

Work Hours (Record Search Processing Costs)

Work Hours (Staff Processing Costs)

Correspondence Log :

ID Location(s) Referred Request Date Due Date Status Comments

37715

APHIS - IES (Investigative and Enforcement Services)([email protected])

2/23/2017 3/1/2017 Completed

37714

APHIS - AC (Animal Care)([email protected])

2/23/2017 3/1/2017 Request for Documents Sent

Document Delivery log:

Requests For Documents:

ID User Mode Status Delivery Type E-mail Dispatched Date DateNo document delivery log details found.

Review ID Location(s) Referred Due Date Created Date Imported Date Disposition Accepted

Date Status

No consultation review log records found.

Consultation Review Log :

Subject File Name User Status Mode E-mail Dispatched Date Action Date

Request Description 17-02288-F.pdf McCain,

KeWanda Received E-mail 2/23/2017 2/23/2017

Acknowledgement - 2017-APHIS-02288-F

17-02288-F(2).pdf

McCain, KeWanda Sent E-mail [email protected] 2/23/2017 2/23/2017


17-02288-F_Acknowledgement Receipt (Autosaved).docx



Acknowledgement.docx


Search Memo - 2017-APHIS-02288-F

17-02288-F.pdf McCain, KeWanda

Req for Docs/37714,37715

E-mail [email protected];[email protected] 2/23/2017 2/23/2017


2017-APHIS-02288-F_AC_IES_Search Request Memo.docx

McCain, KeWanda

Req for Docs/37714,37715

E-mail [email protected];[email protected] 2/23/2017 2/23/2017


Search Memo.docx

McCain, KeWanda Sent (Memo) E-mail [email protected];i

[email protected] 2/23/2017 2/23/2017

IES Will deliver records

IES_FOIA Request 2017-APHIS-02288.pdf

Boyd, Shirley Received E-mail 2/28/2017 2/28/2017

IES Response 2 CDS

IES_17-2288 2 CDS.pdf Boyd, Shirley Received By Hand 3/1/2017 3/1/2017

From: Christopher CollinsTo: Woods, Tonya G - APHISSubject: FOIA request - APHIS inspection reports Jan. 1, 2017, to Feb. 13, 2017Date: Monday, February 13, 2017 12:23:36 PM

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the followingrecords:

All inspection reports conducted by USDA APHIS in connection to the Animal Welfare Actand the Horse Protection Act.

The time frame for requested documents is Jan. 1, 2017, to Feb. 13, 2017.

The requested documents will be made available to the general public, and this request is notbeing made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total chargesin advance of fulfilling my request. I would prefer the request filled electronically, by e-mailattachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward toreceiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Christopher CollinsInvestigative journalistcollinsreports.com325-261-3910940-631-1828



snlaulopez

Sticky Note

1st party request: Item #2: FOIA # 17-06416 (assigned to Kacie Edwards).

From: McNally, Andrea C - APHISTo: APHIS-FOIA OfficerSubject: FW: FOIA request - APHIS inspection reports Jan. 1, 2017, to Feb. 13, 2017Date: Friday, September 01, 2017 8:11:32 AM

After receiving another FOIA request from Mr. Collins that mentioned this email, Tonya located it inher inbox. Can you log this in and assign it as: KacieACMedia Andrea McNallyLegislative and Public AffairsAnimal and Plant Health Inspection Service, [email protected] From: Christopher Collins [mailto:[email protected]] Sent: Monday, February 13, 2017 12:23 PMTo: Woods, Tonya G - APHIS <[email protected]>Subject: FOIA request - APHIS inspection reports Jan. 1, 2017, to Feb. 13, 2017 To Whom It May Concern: This is a request under the Freedom of Information Act. I hereby request the followingrecords: All inspection reports conducted by USDA APHIS in connection to the Animal Welfare Actand the Horse Protection Act. The time frame for requested documents is Jan. 1, 2017, to Feb. 13, 2017. The requested documents will be made available to the general public, and this request is notbeing made for commercial purposes. In the event that there are fees, I would be grateful if you would inform me of the total chargesin advance of fulfilling my request. I would prefer the request filled electronically, by e-mailattachment if available or CD-ROM if not. Thank you in advance for your anticipated cooperation in this matter. I look forward toreceiving your response to this request within 20 business days, as the statute requires. Sincerely, Christopher CollinsInvestigative journalist



collinsreports.com325-261-3910940-631-1828








Request Type : FOIA

Request Owner : Boyd, Shirley

On Behalf Of : -

Requester Category : News Media

Reference : -







Delivery Date : -

Closed Date : -






Request Age : 141

Delivery Mode : -

Multi-Track Type :

Priority : Normal








Expedite Status : -













Billing Address:

Sub-requests :


Address:

Shipping Address:

Default


FS Assigned Staff


Custom Fields:

Request all inspection reports conducted by USDA APHIS in connection to the Animal Welfare Act and the Horse Protection Act. The time frame for requested documents is Jan. 1, 2017, to Feb. 13, 2017.


Organization : -

Address 1 : -

Address 2 : -

City : -

State : -


Zip Code : -

Phone : -

Fax : -

E-Mail : -

Action History :Action Comment Action Taken By Action Date/Time

Correspondence

Sent correspondence letter of type Request with subject 'APHIS Ack Letter - 2017-APHIS-06416-F' and file(s) 17-06416-F2.pdf; APHIS Ack Letter.docx; added as attachment(s) for the request '2017-APHIS-06416-F' to the following email address(es) [email protected]

Boyd, Shirley 9/1/2017 8:41:38 AM


Request for Documents Sent to Program Office (s) 'APHIS - AC (Animal Care)' for the request '2017-APHIS-06416-F' Sent by email mode with subject '2017-APHIS-06416-F_AC_Search Sheet' and files(s) '2017-APHIS-06416-F_AC_Search Sheet.docx;17-06416-F.pdf' as attachment(s).

Boyd, Shirley 9/1/2017 8:40:48 AM

Assigned Boyd, Shirley 9/1/2017 8:34:51 AM

CorrespondenceSaved received correspondence letter of type Request with subject 'Request Description' for the request '2017-APHIS-06416-F'

Boyd, Shirley 9/1/2017 8:33:51 AM

Perfected Request is marked as Auto Perfected upon receiving. Boyd, Shirley 9/1/2017 8:31:14 AM

Assigned Boyd, Shirley 9/1/2017 8:31:14 AM

Received Request '2017-APHIS-06416-F' is received via 'E-mail' Boyd, Shirley 9/1/2017 8:31:14 AM

Assign :Assigned By Assigned Date Assigned To (User/Group) Action Office Comments Request Status

Boyd, Shirley 9/1/2017 8:31:14 AM Boyd, Shirley APHIS - Received

Boyd, Shirley 9/1/2017 8:34:51 AM Boyd, Shirley APHIS - Received

Boyd, Shirley 9/1/2017 8:34:51 AM Edwards, Kacie (Primary) APHIS - Received

Boyd, Shirley 9/1/2017 8:34:51 AM Gilchrist, Glendora APHIS - Received

Boyd, Shirley 9/1/2017 8:34:51 AM McCain, KeWanda APHIS - Received

Boyd, Shirley 9/1/2017 8:34:51 AM Vagnoni, Katy APHIS - Received

Boyd, Shirley 9/1/2017 8:34:51 AM Woods, Tonya APHIS - Received



















Pages Date Added

Redaction Codes






Completed Date

Extension Status

Extension Note


Completion Note


Extension :








Transfer Details:










Fee Details :





42768







Date Status




Request Description 17-06416-F.pdf Boyd, Shirley Received E-mail 9/1/2017 9/1/2017

2017-APHIS-06416-F_AC_Search Sheet

17-06416-F.pdf Boyd, Shirley Req for Docs/42768 E-mail [email protected] 9/1/2017 9/1/2017

2017-APHIS-06416-F_AC_Search Sheet

2017-APHIS-06416-F_AC_Search Sheet.docx

Boyd, Shirley Req for Docs/42768 E-mail [email protected] 9/1/2017 9/1/2017

APHIS Ack Letter - 2017-APHIS-06416-F

17-06416-F2.pdf Boyd, Shirley Sent E-mail [email protected] 9/1/2017 9/1/2017

APHIS Ack Letter - 2017-APHIS-06416-F

APHIS Ack Letter.docx Boyd, Shirley Sent E-mail [email protected] 9/1/2017 9/1/2017

From: McNally, Andrea C - APHISTo: APHIS-FOIA OfficerSubject: FW: FOIA request - APHIS inspection reports Feb. 14, 2017, to Feb. 20, 2017Date: Wednesday, February 22, 2017 4:14:50 PM

HamiltonACMedia

From: APHIS-FOIA Officer Sent: Tuesday, February 21, 2017 9:26 AMTo: Henson, Terry A - APHIS <[email protected]>Cc: APHIS-FOIA Officer <[email protected]>Subject: FW: FOIA request - APHIS inspection reports Feb. 14, 2017, to Feb. 20, 2017 Ms. Terry can you please assign this request? Thanks Ke

From: Woods, Tonya G - APHIS Sent: Tuesday, February 21, 2017 8:25 AMTo: APHIS-FOIA Officer <[email protected]>Subject: Fwd: FOIA request - APHIS inspection reports Feb. 14, 2017, to Feb. 20, 2017

Sent from my iPhone

Begin forwarded message:

From: Christopher Collins <[email protected]>Date: February 20, 2017 at 3:05:28 PM ESTTo: [email protected]: FOIA request - APHIS inspection reports Feb. 14, 2017, to Feb. 20,2017

To Whom It May Concern: This is a request under the Freedom of Information Act. I hereby request the following records: All inspection reports conducted by USDA APHIS in connection to the Animal Welfare Act and theHorse Protection Act. The time frame for requested documents is Feb. 14, 2017, to Feb. 20, 2017. The requested documents will be made available to the general public, and this request is not beingmade for commercial purposes. In the event that there are fees, I would be grateful if you would inform me of the total charges inadvance of fulfilling my request. I would prefer the request filled electronically, by e-mail








snlaulopez

Sticky Note

Item #3: This should be 17-02320 (assigned to Wallace H Kuralt), not 17-02316 just a typo.

attachment if available or CD-ROM if not. Thank you in advance for your anticipated cooperation in this matter. I look forward to receivingyour response to this request within 20 business days, as the statute requires. Sincerely, Christopher CollinsInvestigative journalistcollinsreports.com325-261-3910940-631-1828


tel:(325)%20261-3910

tel:(940)%20631-1828







Request Type : FOIA

Request Owner : McCain, KeWanda

On Behalf Of : -

Requester Category : News Media

Reference : -







Delivery Date : -

Closed Date : -






Request Age : 135

Delivery Mode : -

Multi-Track Type :

Priority : Normal








Expedite Status : -












Billing Address:

Sub-requests :


Address:

Shipping Address:

Default


FS Assigned Staff


Custom Fields:

Requesting the following records:

All inspection reports conducted by USDA APHIS in connection to the Animal Welfare Act and the Horse Protection Act. The timeframe for requested documents is February 14, 2017, to February 20,2017. (Date Range for Record Search: From 2/14/2017 To 2/20/2017)



Organization : -

Address 1 : -

Address 2 : -

City : -

State : -


Zip Code : -

Phone : -

Fax : -

E-Mail : -

Action History :Action Comment Action Taken By Action Date/Time

Task RemindersDismissed reminder for 'Request For Documents' task with due date '3/2/2017' for the request '2017-APHIS-02320-F'

Kuralt, Wallace 6/26/2017 2:09:28 AM


Request for Documents Sent to Program Office (s) 'APHIS - AC (Animal Care)' for the request '2017-APHIS-02320-F' Sent by email mode with subject 'Search Memo - 2017-APHIS-02320-F' and files(s) 'Search Memo.docx;2017-APHIS-02320-F_AC_Search Request Memo.docx;17-02320-F.pdf' as attachment(s).


Task Reminders Created Reminder for 'Request For Documents' task for the request '2017-APHIS-02320-F' McCain, KeWanda 2/24/2017 9:10:21 AM

Correspondence

Sent correspondence letter of type Request with subject 'Acknowledgement - 2017-APHIS-02320-F' and file(s) 17-02320-F.pdf; 17-02320-F_Acknowledgement Receipt (Autosaved).docx; Acknowledgement.docx; added as attachment(s) for the request '2017-APHIS-02320-F' to the following email address(es) [email protected];[email protected]


Perfected Status of the Request is changed to 'Perfected' McCain, KeWanda 2/24/2017 9:04:22 AM


Requester Category Changed

Requester category is changed from 'All Other' to 'News Media'. McCain, KeWanda 2/24/2017 9:00:41 AM

Perfected Request is marked as Auto Perfected upon receiving. McCain, KeWanda 2/24/2017 8:59:10 AM


Received Request '2017-APHIS-02320-F' is received via 'E-mail' McCain, KeWanda 2/24/2017 8:59:10 AM

Assign :









Pages Date Added

Redaction Codes






Completed Date

Extension Status

Extension Note


Completion Note


Assigned By Assigned Date Assigned To (User/Group) Action Office Comments Request Status

McCain, KeWanda 2/24/2017 9:03:51 AM Kuralt, Wallace (Primary) APHIS - Received





Extension :






Transfer Details:










Fee Details :












37750







Date Status





17-02320-F.pdf McCain, KeWanda Sent E-mail [email protected] 2/24/2017 2/24/2017


17-02320-F_Acknowledgement Receipt (Autosaved).docx



Acknowledgement.docx



17-02320-F.pdf McCain, KeWanda

Req for Docs/37750 E-mail [email protected] 2/24/2017 2/24/2017


2017-APHIS-02320-F_AC_Search Request Memo.docx

McCain, KeWanda

Req for Docs/37750 E-mail [email protected] 2/24/2017 2/24/2017


Search Memo.docx

McCain, KeWanda Sent (Memo) E-mail [email protected] 2/24/2017 2/24/2017


