Department of Justice, Asset Forfeiture and Money Laundering Section • MuckRock

File a Request

Contact Info

Address: None
Email: Available to Pro Users

Website: None
Phone: (202) 616-0307
Fax: None

Responsiveness

Average: 611 days

They typically respond 114% slower than other agencies in their jurisdiction

By Law: 20 days

On average, they take longer to respond than allowed by law.

Results

Success Rate: 10.00%

They fulfill 63% fewer requests than other agencies in their jurisdiction.

Requests

Filed	10
Completed	1
Rejected	4
Awaiting Response	1
Requiring Action	1
Overdue	1

Appeals

None

Recent Requests

Title	Status	Agency	Jurisdiction
DeFi Subpoenas (Department of Justice, Asset Forfeiture and Money Laundering Section)	Withdrawn	Department of Justice, Asset Forfeiture and Money Laundering Section	United States of America
Equitable Sharing Program Participant List	Withdrawn	Department of Justice, Asset Forfeiture and Money Laundering Section	United States of America
Michael Ashcroft	Rejected	Department of Justice, Asset Forfeiture and Money Laundering Section	United States of America
Comms between DOJ and Treasury re: SB 443	Awaiting Response	Department of Justice, Asset Forfeiture and Money Laundering Section	United States of America
DOJ Asset Forfeiture comms with CA law enforcement orgs	Completed	Department of Justice, Asset Forfeiture and Money Laundering Section	United States of America
DOJ copies of Equitable Sharing Agreements and Certification	Withdrawn	Department of Justice, Asset Forfeiture and Money Laundering Section	United States of America

Files

07/31/2014

image001
- Download
09/11/2014

300457037 Feathers (Ackn letter)
- View
- Embed
- Download
<iframe src="https://www.muckrock.com/foi/file/27057/embed/" width="100%" height="600px"></iframe>
12/04/2014

Muckrock files requested
- Download
12/04/2014

Final Response
- View
- Embed
- Download
<iframe src="https://www.muckrock.com/foi/file/31326/embed/" width="100%" height="600px"></iframe>
09/28/2015

300498295 - Ciaramella, CJ- Ackn FOIA- GIS7
- View
- Embed
- Download
<iframe src="https://www.muckrock.com/foi/file/56569/embed/" width="100%" height="600px"></iframe>
10/18/2016

300552597 - Lloyd Joseph - (Final Response Letter)
- View
- Embed
- Download
<iframe src="https://www.muckrock.com/foi/file/105498/embed/" width="100%" height="600px"></iframe>
07/07/2017

~WRD000
- Download
02/06/2018

300517689 Ciaramella CJ - Signed Response Letter
- View
- Embed
- Download
<iframe src="https://www.muckrock.com/foi/file/174046/embed/" width="100%" height="600px"></iframe>
11/13/2020

300498295 Ciaramella, CJ (Final Are you still interested)
- Download
<iframe src="https://www.muckrock.com/foi/file/917728/embed/" width="100%" height="600px"></iframe>
11/25/2020

301577629 (Final Unperfected - Clarification Only )
- View
- Embed
- Download
<iframe src="https://www.muckrock.com/foi/file/919220/embed/" width="100%" height="600px"></iframe>
03/21/2022

300498295 Ciaramella CJ - Response
- View
- Embed
- Download
<iframe src="https://www.muckrock.com/foi/file/1005778/embed/" width="100%" height="600px"></iframe>

Showing 11 of 11

FOIA Logs

No logs available for this agency