Create Request File a Request Export to CSV only available for Pro accounts
Title Records: Anthony Casso
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated03/04/2025
Submitted12/16/2020
Title Records, Sheldon Gary Adelson (1933 - 2021)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated02/07/2025
Submitted01/12/2021
Title Completed VA Form 10-0379's
Completed
UserT. McElwee
AgencyU.S. Department of Veterans Affairs
JurisdictionUnited States of America
Updated01/21/2025
Submitted07/12/2024
Title CBP records, Harry Belafonte
Completed
UserT. McElwee
AgencyUnited States Customs and Border Protection
JurisdictionUnited States of America
Updated01/14/2025
Submitted04/25/2023
Title Louis Pernice (1935 – 2020)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated12/18/2024
Submitted09/22/2021
Title Records, Thomas Francis Gambino
Completed
UserT. McElwee
AgencyUnited States Customs and Border Protection
JurisdictionUnited States of America
Updated11/26/2024
Submitted10/14/2023
Title Records, Demonstration at EDNY US Attorney's Office 9/25/2020 (Department of Justice, United States Marshals)
Completed
UserT. McElwee
AgencyDepartment of Justice, United States Marshals
JurisdictionUnited States of America
Updated11/21/2024
Submitted09/26/2020
Title FOIA Request for Records: Detective Stephen E. Gardell (1947–2015)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated10/25/2024
Submitted07/17/2020
Title Card entries for deceased persons or persons aged 100 years or greater in La Cosa Nostra (LCN) Membership Index
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated10/22/2024
Submitted03/06/2021
Title Preservation of the papers of the pre-MTA Triborough Bridge and Tunnel Authority
Completed
UserT. McElwee
AgencyMetropolitan Transportation Authority (MTA), Bridges and Tunnels
JurisdictionNew York
Updated10/18/2024
Submitted09/18/2019
Title Records, Israel Greenwald
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated09/30/2024
Submitted03/04/2021
Title CBP records, Pasquale "Pat" Musitano (1968-2020)
Completed
UserT. McElwee
AgencyUnited States Customs and Border Protection
JurisdictionUnited States of America
Updated09/25/2024
Submitted07/23/2020
Title Records for Inmate, Bernard Madoff, Register Number: 61727-054
Completed
UserT. McElwee
AgencyBureau of Prisons
JurisdictionUnited States of America
Updated09/23/2024
Submitted04/14/2021
Title Records - Inmate Register Number: 10212-016
Completed
UserT. McElwee
AgencyBureau of Prisons
JurisdictionUnited States of America
Updated09/20/2024
Submitted09/01/2018
Title Records, Anthony Scotto (1934 – 2021)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated09/20/2024
Submitted08/23/2021
Title Correspondence records: operation to capture of Joaquin Guzman Lopez and Ismael Zambada, July 25, 2024
Completed
UserT. McElwee
AgencyOffice of National Drug Control Policy
JurisdictionUnited States of America
Updated09/16/2024
Submitted07/26/2024
Title Archie Spigner (1928–2020)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated09/10/2024
Submitted02/04/2021
Title Frank Santora (1936-1987)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated08/14/2024
Submitted02/04/2021
Title Records, Riccardo Cefalú (1927 – 2020)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated08/13/2024
Submitted05/05/2021
Title New York City Crime Analysis Center – Memorandum of Understanding
Completed
UserT. McElwee
AgencyNew York State Division of Criminal Justice Services
JurisdictionNew York
Updated08/01/2024
Submitted07/16/2024
Title Records: Frank LoCascio (1932 – 2021)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated07/29/2024
Submitted10/05/2021
Title Marion Gordon "Pat" Robertson
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated07/24/2024
Submitted06/08/2023
Title Records - Jeffrey Epstein
Completed
UserT. McElwee
AgencyU.S. Department of State
JurisdictionUnited States of America
Updated07/17/2024
Submitted09/17/2019
Title Records, Iosif Kobzon
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated07/03/2024
Submitted10/16/2019
Title Records for deceased person, Marat Balagula (1943-2019)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated06/27/2024
Submitted07/03/2020
Title User Agency Jurisdiction Updated Submitted
Records: Anthony Casso
Completed 		T. McElwee Federal Bureau of Investigation United States of America 03/04/2025 12/16/2020
Records, Sheldon Gary Adelson (1933 - 2021)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 02/07/2025 01/12/2021
Completed VA Form 10-0379's
Completed 		T. McElwee U.S. Department of Veterans Affairs United States of America 01/21/2025 07/12/2024
CBP records, Harry Belafonte
Completed 		T. McElwee United States Customs and Border Protection United States of America 01/14/2025 04/25/2023
Louis Pernice (1935 – 2020)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 12/18/2024 09/22/2021
Records, Thomas Francis Gambino
Completed 		T. McElwee United States Customs and Border Protection United States of America 11/26/2024 10/14/2023
Records, Demonstration at EDNY US Attorney's Office 9/25/2020 (Department of Justice, United States Marshals)
Completed 		T. McElwee Department of Justice, United States Marshals United States of America 11/21/2024 09/26/2020
FOIA Request for Records: Detective Stephen E. Gardell (1947–2015)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 10/25/2024 07/17/2020
Card entries for deceased persons or persons aged 100 years or greater in La Cosa Nostra (LCN) Membership Index
Completed 		T. McElwee Federal Bureau of Investigation United States of America 10/22/2024 03/06/2021
Preservation of the papers of the pre-MTA Triborough Bridge and Tunnel Authority
Completed 		T. McElwee Metropolitan Transportation Authority (MTA), Bridges and Tunnels New York 10/18/2024 09/18/2019
Records, Israel Greenwald
Completed 		T. McElwee Federal Bureau of Investigation United States of America 09/30/2024 03/04/2021
CBP records, Pasquale "Pat" Musitano (1968-2020)
Completed 		T. McElwee United States Customs and Border Protection United States of America 09/25/2024 07/23/2020
Records for Inmate, Bernard Madoff, Register Number: 61727-054
Completed 		T. McElwee Bureau of Prisons United States of America 09/23/2024 04/14/2021
Records - Inmate Register Number: 10212-016
Completed 		T. McElwee Bureau of Prisons United States of America 09/20/2024 09/01/2018
Records, Anthony Scotto (1934 – 2021)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 09/20/2024 08/23/2021
Correspondence records: operation to capture of Joaquin Guzman Lopez and Ismael Zambada, July 25, 2024
Completed 		T. McElwee Office of National Drug Control Policy United States of America 09/16/2024 07/26/2024
Archie Spigner (1928–2020)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 09/10/2024 02/04/2021
Frank Santora (1936-1987)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 08/14/2024 02/04/2021
Records, Riccardo Cefalú (1927 – 2020)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 08/13/2024 05/05/2021
New York City Crime Analysis Center – Memorandum of Understanding
Completed 		T. McElwee New York State Division of Criminal Justice Services New York 08/01/2024 07/16/2024
Records: Frank LoCascio (1932 – 2021)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 07/29/2024 10/05/2021
Marion Gordon "Pat" Robertson
Completed 		T. McElwee Federal Bureau of Investigation United States of America 07/24/2024 06/08/2023
Records - Jeffrey Epstein
Completed 		T. McElwee U.S. Department of State United States of America 07/17/2024 09/17/2019
Records, Iosif Kobzon
Completed 		T. McElwee Federal Bureau of Investigation United States of America 07/03/2024 10/16/2019
Records for deceased person, Marat Balagula (1943-2019)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 06/27/2024 07/03/2020