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in an exemption.' Associated Press v. U.S. Dept. of Justice, 2007 WL 737476, at •3 (S.D.N.Y. Mar. 7, 2007) (quoting Carney. 19 F.3d at 812); accord Garcia v. U.S. Dept. of Justice, Office of Info. & Privacy, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). m[T]he general rule in this Circuit is that in FOIA
Page: EFTA00038658 →defending agency has the burden of showing that [1] its search was adequate[,] and [2] any withheld documents fall within an exemption to the FOIA." Carney v. U.S. Dept. of Justice 19 F.3d 807, 812 (2d Cir. 1994). A government agency may sustain its burden through "c[a]ffidavits or declarations [that]
Page: EFTA00038658 →e sanctions for violations of the court's lawful orders. In re Ocean Warrior, 835 F. 3d 1310, 1316 (11th Cir. 2016) citing Aldenvoods Group, Inc. v. Garcia, 682 F. 2d 958 (11th Cir. 2012). Section 105(a) provides separate civil contempt power as "necessary or appropriate to carry out the provisions of
go. DE 3034. Fowler White's investigation has not revealed how the offending CF ended up in its files since it sent the disk back to Special Master Carney after printing the documents per the Court's order. Notwithstanding the uncertainty regarding how the CD got into Fowler White's files, one thing i
nica Lisette Garcia, "pleaded guilty to a charge of conspiracy to aid cocaine distribution." The DEA was involved with the investigation that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention
on a bipartisan basis, which means that the debt limit's omission from the budget tees up a future cross-aisle fight over the debt." The Hill (8/9, Carney, 5.69M) reports Senate Minority Leader McConnell "doubled down Monday on his warning that Republicans won't help raise the debt ceiling." McConnell
ptured on a bystander's cell phone camera on the Fourth of July. Officers shouting into a parked car, then firing a barrage of bullets." Police say Garcia pointed a gun "at an officer," but "the department has only released this body camera footage from an officer who arrived after the shooting." The
icians to 'defund' and 'reimagine' policing." EFTA00150746 Grassley: Senate Would "Probably" Override Trump Veto Of Defense Bill. The Hill (7/7, Carney, 2.98M) reports Sen. Charles Grassley (R-IA) "is warning that Congress would likely override President Trump if he vetoes a mammoth defense policy b
rnet technology to conceal his identity, led to emergency responses, with law enforcement entering homes with guns drawn and detaining individuals. Garcia's actions, which included extortion and threats of explosives, prompted a federal investigation, leading to his indictment on 10 felony counts. Pros
1/28, Hagstrom), Axios (01/28, Kight), CNN (01/28, Fossum, Alvarez, Grayer), The Hill (01/28, Bertsch), CBS News (01/28, Hubbard), Politico (01/28, Carney), NBC Nightly News (01/28, Video), and MSNBC (01/28, Video). An opinion piece by the Wall Street Journal (01/28, Chertoff) was also posted. Ex-FBI
nducted a reasonable search for relevant documents, it has fulfilled its obligations under FOIA and is entitled to summary judgment on this issue." Garcia v. U.S. Dep't of Justice, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). The agency must demonstrate that its search was "reasonably calculated to discov
at the agency has conducted a thorough search" and (2) give "reasonably detailed explanations why any withheld documents fall within an exemption." Carney v. DOJ, 19 F.3d 807, 812 (2d Cir. 1994). The agency's declaration is "accorded a presumption of good faith," and discovery is "unnecessary if the ag
age 4 of 30 Ferguson v. FBI, 957 F.2d 1059 (2d Cir. 1992) 8 Ferguson v. FBI, No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S.
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
age 4 of 30 Ferguson v. FBI, 957 F.2d 1059 (2d Cir. 1992) 8 Ferguson v. FBI, No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S.
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
age 4 of 30 Ferguson v. FBI, 957 F.2d 1059 (2d Cir. 1992) 8 Ferguson v. FBI, No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S.
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
rnet technology to conceal his identity, led to emergency responses, with law enforcement entering homes with guns drawn and detaining individuals. Garcia's actions, which included extortion and threats of explosives, prompted a federal investigation, leading to his indictment on 10 felony counts. Pros
1/28, Hagstrom), Axios (01/28, Kight), CNN (01/28, Fossum, Alvarez, Grayer), The Hill (01/28, Bertsch), CBS News (01/28, Hubbard), Politico (01/28, Carney), NBC Nightly News (01/28, Video), and MSNBC (01/28, Video). An opinion piece by the Wall Street Journal (01/28, Chertoff) was also posted. Ex-FBI
Entities connected to both Garcia and Carney

Jeffrey Epstein
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Prince Andrew
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A. Marie Villafana
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United States
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Alexander Acosta
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Joe Biden
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Donald Trump
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Kenneth Marra
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Virginia Giuffre
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Karen Atkinson
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Scarlett Johansson
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Bradley Edwards
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Prince Charles
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