FOIA Logs for Alcohol and Tobacco Tax and Trade Bureau for ...

Description of document: FOIA CASE LOGS for: Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau (TTB), Washington, DC for FY 2004 – FY 2007

Requested date: 16-October-2007 Released date: 10-December-2007 Posted date: 07-January-2007 Title of Document FOIA Request/Requestor Report - Reporting Period:

From 1/1/2004 to 10/16/2007 Date/date range of document: 09-January-2004 – 24-October-2007 Source of document: Alcohol and Tobacco Tax and Trade Bureau

FOIA/Disclosure Officer 1310 G Street, NW – Suite 200 East Washington, DC 20220 Fax: (202) 927-8525 or (202) 927-8602.

The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file

DEPARTMENT OF THE TREASURYALCOHOL AND TOBACCO TAX AND TRADE BUREAU

WASHINGTON, DC 20226

Refer to: 08-0064040000

This is in reference to your request dated October 16, 2007, under the Freedomof Information Act (FOIA). You asked that we provide you with a copy of theFOIA Case Logs for TIS from FY 2004 to present. You further requested thatthe case logs be provided to you in electronic format.

We are enclosing a DVD containing the information that you requested. Pleasenote that we are charging no fees for processing your request.

Sincerely,

k4. P Ii - Ms', D,~r.{;,r~I

Francis W. FooteDirector, Regulations and Rulings Division

Enclosure

WWW.TTB.GOV

FOIA Request/Requestor ReportReporting Period: From 1/1/2004 To 10/16/2007

File Number

473Cross Reference Simple

Comple

Appealed

Pending

Subject

PA request for obtaining FBPExpedited

N/A

Date Received

1/9/2004Perfected Date

1/9/2004Due Date

1/22/2004Closing Date

3/12/2004 Days Open

45

Requester

Burkhardt, StevenCategory

Commercial

Company

Burkhardt Sales & Service

Industry Type

Wholesaler

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR

Monday, November 26, 2007 Page 1 of 492

File Number


Comple

Appealed

Pending

Subject

Rombauer v. Anderson, et al.Expedited

N/A

Date Received


1/13/2004Due Date


3/26/2004 Days Open

53

Requester

Plaster, Jared A.Category

Commercial

Company

Callahan McCune & Willis

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

list of credit cardholdersExpedited

N/A

Date Received


1/20/2004Due Date


3/29/2004 Days Open

49

Requester

Edwards, RebeccaCategory

Commercial

Company

OfficePro

Industry Type

Retailer

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copies for all 2002 FOIA requestsExpedited

N/A

Date Received


1/20/2004Due Date


1/11/2005 Days Open

255

Requester

Lehrman, RobertCategory

Commercial

Company

Robert C. Lehrman, PLLC

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copies of Czechvar labelsExpedited

N/A

Date Received


2/9/2004Due Date


2/9/2004 Days Open

0

Requester

Kolackova, KamilaCategory

Commercial

Company

Czech Beer Importers, Inc

Industry Type

Beer

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on contract TAFT-99-6Expedited

N/A

Date Received


2/10/2004Due Date


12/13/2004 Days Open

219

Requester

Bostian, RickCategory

Commercial

Company

Kadix Systems

Industry Type

Industry Representative

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on Specific Cola'sExpedited

N/A

Date Received


2/10/2004Due Date


3/15/2005 Days Open

285

Requester

Danow, KevinCategory

Commercial

Company

Danow, McMullan & Panoff

Industry Type

Law Office

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copy of contract to SSIExpedited

N/A

Date Received


2/10/2004Due Date


4/5/2004 Days Open

39

Requester

Taylor, GordonCategory

Commercial

Company

Taylor Global Engineering, Inc

Industry Type

Importer

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request information of FFL and Form 7 filingExpedited

N/A

Date Received


2/18/2004Due Date


6/17/2004 Days Open

86

Requester

Ruggieri, RichardCategory

Commercial

Company

Law office of Richard Ruggieri

Industry Type

Law Office

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for label informationExpedited

N/A

Date Received


2/20/2004Due Date


4/12/2004 Days Open

36

Requester

Ratoza, MichaelCategory

Commercial

Company

Garvy Schubert Barer

Industry Type


Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for informationExpedited

N/A

Date Received


2/20/2004Due Date


5/11/2004 Days Open

57

Requester

Brooks, MartinCategory

Commercial

Company

Table Mountain Rancheria

Industry Type


Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for importers of Champagne from FranceExpedited

N/A

Date Received


2/23/2004Due Date


6/17/2004 Days Open

83

Requester

Wenzel, FritzCategory

Commercial

Company

Fritz Wenzel

Industry Type

Importer

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copy of Consent OrderExpedited

N/A

Date Received


2/23/2004Due Date


4/29/2005 Days Open

309

Requester

Manoff, AmyCategory

Commercial

Company

Synergy Intellegence Holdings, Inc.

Industry Type


Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

information on imported BrandiesExpedited

N/A

Date Received


2/23/2004Due Date


7/15/2004 Days Open

103

Requester

Perez, MarisolCategory

Commercial

Company

Perdro Romero, S.A.

Industry Type

Wine

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLA requestExpedited

N/A

Date Received


3/3/2004Due Date


4/12/2004 Days Open

28

Requester

Hartsock, SheilaCategory

Commercial

Company

KitFox Vineyards

Industry Type

Wine

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

List of Recognized Approved Foreign AppellationsExpedited

N/A

Date Received


3/17/2004Due Date


4/1/2004 Days Open

11

Requester

Maxwell, RobertCategory

Commercial

Company

NABI

Industry Type

Consulting Firm

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

List of all bonded wineries in Maderia County, CAExpedited

N/A

Date Received


3/26/2004Due Date


7/15/2004 Days Open

79

Requester

Blaylock, MichaelCategory

Commercial

Company

Quady Winery

Industry Type

Wine

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on COLA of 1st Eola Hills Wine CellarExpedited

N/A

Date Received


3/26/2004Due Date


4/12/2005 Days Open

272

Requester

Raney, RussellCategory

Commercial

Company

Evesham Wood Vineyard and Winery

Industry Type

Wine

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Record of companies holding wine & DSP permitsExpedited

N/A

Date Received


3/26/2004Due Date


2/10/2005 Days Open

229

Requester

Hartley, BruceCategory

Commercial

Company

Frank Hartley, Inc.

Industry Type

Wholesaler

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Cola informationExpedited

N/A

Date Received


3/26/2004Due Date


4/12/2004 Days Open

11

Requester

Solomon, GrayCategory

Commercial

Company

Liquor Group Florida, LLC

Industry Type

Distilled Spirits

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on Radanovich Winery & VineyardsExpedited

N/A

Date Received


3/26/2004Due Date


5/26/2004 Days Open

43

Requester

Ellis, JohnCategory

Representative of the News Media

Company

Fresno Bee Newspaper

Industry Type

Media

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Listing of all bonded wineries & wine cellars-CAExpedited

N/A

Date Received


3/26/2004Due Date


5/21/2004 Days Open

40

Requester

Quarles. NathanCategory


Company

Commercial

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Listing of all Alcohol importersExpedited

N/A

Date Received


3/26/2004Due Date


4/14/2004 Days Open

13

Requester

Cursi, Eduards BCategory

Commercial

Company

Siller & Munoz Distileria

Industry Type

Distilled Spirits

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Listing of allplants making ethanolExpedited

N/A

Date Received


3/26/2004Due Date



187

Requester

Fee, JackiCategory

Commercial

Company

Cargill Sweetners

Industry Type

Wholesaler

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

request for informationExpedited

N/A

Date Received


4/9/2004Due Date


7/31/2004 Days Open

81

Requester

Winter, OtmanCategory

Commercial

Company

private

Industry Type

General Public

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Treasury/ATF .008Expedited

N/A

Date Received


4/9/2004Due Date


1/5/2005 Days Open

193

Requester

Yocum, Frederick L.Category

Commercial

Company

White Pines Ventures

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA - rep. Thomas J. Fisher;Expedited

N/A

Date Received


4/14/2004Due Date


9/14/2004 Days Open

109

Requester

Bentsen, WayneCategory

Commercial

Company

Western Information Network

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

List of bonded wineriers in USExpedited

N/A

Date Received


4/19/2004Due Date


8/26/2004 Days Open

93

Requester

Skinner, LynneCategory

Commercial

Company

Lynne Skinner

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Consent to become AB wholesalerExpedited

N/A

Date Received


4/19/2004Due Date


4/20/2004 Days Open

1

Requester

Tilton, DianeCategory

Commercial

Company

Budweiser

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Consent to become AB wholesalerExpedited

N/A

Date Received


4/19/2004Due Date


4/20/2004 Days Open

1

Requester

MacMillan, A.D.Category

Commercial

Company

Budweiser

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Authorizing release of 1st party info to ArkansasExpedited

N/A

Date Received


3/2/2004Due Date


4/20/2004 Days Open

35

Requester

Ilch, GaryCategory

Commercial

Company

CigTec Tobacco

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Release of information of Choice USA/Choice TobaccExpedited

N/A

Date Received


3/2/2004Due Date


4/27/2004 Days Open

40

Requester

Remorenko, AlexsandraCategory

Commercial

Company

NAAG

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

label information & documentsExpedited

N/A

Date Received


4/15/2004Due Date


6/14/2004 Days Open

42

Requester

Walsh, KristinCategory

Commercial

Company

Nixon, Peabody, LLP

Industry Type

Law Office

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on AVA'sExpedited

N/A

Date Received


5/13/2004Due Date


5/28/2004 Days Open

11

Requester

Hobson, SamCategory

Commercial

Company

private

Industry Type

General Public

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

label informationExpedited

N/A

Date Received


5/13/2004Due Date



153

Requester

Greco, IreneCategory

Commercial

Company

Cantine Rallo, S.p.A.

Industry Type

Distilled Spirits

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on DSP & SDAExpedited

N/A

Date Received


5/13/2004Due Date



153

Requester

Johnson, PaulCategory

Commercial

Company

Cone Oil Co

Industry Type

Alcohol Fuel

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

wineries in Livermore, Ca 1/02-4/04Expedited

N/A

Date Received


5/13/2004Due Date



153

Requester

Stoll, HarryCategory


Company

Private (freelance journalist)

Industry Type

Media

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

TTB Ruling 2004-1Expedited

N/A

Date Received


5/20/2004Due Date


5/24/2004 Days Open

2

Requester

Daykin, TomCategory


Company

Milwaukee Journal Sentinel

Industry Type

Media

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Listing of all wineries in USExpedited

N/A

Date Received


5/21/2004Due Date



147

Requester

Parnell, GrahamCategory


Company

Vineyard & Winery Management

Industry Type

Media

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on Preston Moore Oil coExpedited

N/A

Date Received


5/25/2004Due Date


2/11/2005 Days Open

188

Requester

Simmons, John S.Category

Commercial

Company

John S. Simmions, LLC

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on Tobacco Importer LicenseExpedited

N/A

Date Received


5/27/2004Due Date



143

Requester

McNatt, ChristopherCategory

Commercial

Company

Sandler, Travis& Rosenberg and Glad & Ferguson, PC

Industry Type

Law Office

Closed

Address:

City:

State: Zip:

Phone:

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Listing of Bonded wineries in Puerto RicoExpedited

N/A

Date Received


6/9/2004Due Date


8/6/2004 Days Open

42

Requester

Brigham, DanielCategory

Commercial

Company

Elizabeth Imports

Industry Type

Importer

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Listing of wineries in USExpedited

N/A

Date Received


6/10/2004Due Date


7/30/2004 Days Open

36

Requester

Lankford, TerriCategory


Company

Wine America

Industry Type

Media

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

information on client Osam KandilExpedited

N/A

Date Received


6/10/2004Due Date


2/10/2005 Days Open

175

Requester

Farrah, AlbertCategory

Commercial

Company

Albert Farrah, Counselor at Law

Industry Type

Law Office

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA-information on 3rd partyExpedited

N/A

Date Received


6/10/2004Due Date


8/11/2004 Days Open

44

Requester

Bentson, WayneCategory

Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA - 3rd party informationExpedited

N/A

Date Received


6/10/2004Due Date


9/14/2004 Days Open

68

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA-3rd party informationExpedited

N/A

Date Received


6/10/2004Due Date


9/14/2004 Days Open

68

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number

4179Cross Reference

04-161SimpleComple

Appealed

Pending

Subject

PA - 3rd party informationExpedited

N/A

Date Received


6/10/2004Due Date


9/14/2004 Days Open

68

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA-3rd Party informationExpedited

N/A

Date Received


6/10/2004Due Date


9/22/2004 Days Open

74

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA-3rd party informationExpedited

N/A

Date Received


6/10/2004Due Date


7/15/2004 Days Open

25

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

boundary discription for Calistoga AVAExpedited

N/A

Date Received


6/14/2004Due Date


8/6/2004 Days Open

39

Requester

Glendening, PaulCategory

Commercial

Company

Vestra Resources, Inc

Industry Type


Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on FAET Report for Interordnance of AmExpedited

N/A

Date Received


6/14/2004Due Date


2/1/2005 Days Open

166

Requester

Marshall, CliffordCategory

Commercial

Company

Marshall & Roth, PLLC

Industry Type

Law Office

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on on COLA 04188003000066Expedited

N/A

Date Received


7/12/2004Due Date


8/3/2004 Days Open

16

Requester

Eiras, C.J.Category

Commercial

Company

Happy Vodka Corp

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Personal Information on Eugene ButlerExpedited

N/A

Date Received


7/14/2004Due Date


7/22/2004 Days Open

6

Requester

Kelly, DavidCategory

Commercial

Company

QDRD Consultants Company

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on alcohol related deaths-2003Expedited

N/A

Date Received


7/15/2004Due Date


1/25/2005 Days Open

138

Requester

Caples, MichaelCategory


Company

Journalist

Industry Type

Media

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on Boriss MedvedevsExpedited

N/A

Date Received


7/15/2004Due Date


1/24/2005 Days Open

137

Requester

McKay, Klint JCategory

Commercial

Company

McKay and Meyer

Industry Type

Law Office

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA-3rd PartyExpedited

N/A

Date Received


7/15/2004Due Date



117

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


7/15/2004Due Date



117

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

List of U.S. wineriesExpedited

N/A

Date Received


7/19/2004Due Date



96

Requester

Campbell, JoAnneCategory

Commercial

Company

Vineyard& Winery

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLAExpedited

N/A

Date Received


7/19/2004Due Date


8/6/2004 Days Open

14

Requester

Banks, Ellen S.Category

Commercial

Company

Williams Mullen

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

copies of TTB's audit manualExpedited

N/A

Date Received


7/19/2004Due Date


12/3/2004 Days Open

99

Requester

Lyon, Jesse D.Category

Commercial

Company

Davis Wright Tremaine LLP

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

information on Canaiden LLCExpedited

N/A

Date Received


7/22/2004Due Date



103

Requester

Prodanova, JenyCategory

Commercial

Company

SIS Industries

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

FAET tax payer and litigation infoExpedited

N/A

Date Received


8/5/2004Due Date


8/9/2004 Days Open

2

Requester

Williams, ScottCategory

Commercial

Company

Milwaukee Sentinel Journal

Industry Type

Firearms

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLA records for products from 80-89Expedited

N/A

Date Received


8/17/2004Due Date


2/3/2005 Days Open

122

Requester

Grinsfelder, JimCategory

Commercial

Company

WineConnect, Inc

Industry Type

Wine

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

DSP permit holdersExpedited

N/A

Date Received


8/27/2004Due Date



77

Requester

Caulkins, BrianCategory

Commercial

Company

Progressive Plastics

Industry Type

Retailer

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLAExpedited

N/A

Date Received


8/27/2004Due Date


9/28/2005 Days Open

283

Requester

Marshall, ZibCategory

Commercial

Company

Ste. Michelle Wine Estates

Industry Type

Wine

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

PA-3rd partyExpedited

N/A

Date Received


8/27/2004Due Date



86

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


8/27/2004Due Date



86

Requester


Commercial

Company

Western Information network

Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


8/27/2004Due Date


1/24/2005 Days Open

106

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


8/27/2004Due Date


1/24/2005 Days Open

106

Requester


Commercial

Company

western Information Network

Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


8/27/2004Due Date


1/24/2005 Days Open

106

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


8/27/2004Due Date


1/25/2005 Days Open

107

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Documentation on anything pertaining to Nasco ProdExpedited

N/A

Date Received


8/30/2004Due Date


2/15/2005 Days Open

121

Requester

Angiuoli, RalphCategory

Commercial

Company

NASCO Products, Inc.

Industry Type

Tobacco

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Materials filed in response to White PaperExpedited

N/A

Date Received


9/2/2004Due Date


9/22/2004 Days Open

14

Requester

Omlie, LynneCategory

Commercial

Company

Distilled Spirits council of the US

Industry Type

Distilled Spirits

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on liquor licensesExpedited

N/A

Date Received


9/8/2004Due Date


2/9/2005 Days Open

110

Requester

Falcon, PennyCategory

Commercial

Company

The Beacon News

Industry Type

Media

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

copy of 11/02 ATF/PA Liquor Control Board letterExpedited

Granted

Date Received


9/16/2004Due Date


9/17/2004 Days Open

1

Requester


Commercial

Company

Distilled Spirits Council of the US

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Complaints concerning The Absolut Spirits Company, Inc.Expedited

N/A

Date Received


10/26/2004Due Date


3/29/2005 Days Open

110

Requester

Sorini, Marc E.Category

Commercial

Company

McDermott, Will and Emery

Industry Type

Law Office

Closed

Address: 600 13th Street NW

City: Washington

State: DC Zip: 20005-3096Phone: 202-756-8000

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

copies of wholesaler/importer permits for Wolfgang Morandell Imports dba Morandell Wine Imports and Rozane B. Zambrano dba Exceptional Imports

Expedited

N/A

Date Received


10/26/2004Due Date


3/11/2005 Days Open

98

Requester

Attridge, BrianCategory

Commercial

Company

BEA Legal Services

Industry Type

Consulting Firm

Closed

Address: P.O. Box 133074

City: Oakland

State: CA Zip: 94661Phone: 510-530-0511

Fax:

FOIPRR


File Number

5004Cross Reference

Privacy ActSimpleComple

Appealed

Pending

Subject

Requesting Assessment documents in Treas/AFT .008 and .003 - Carey & Constance Taylor

Expedited

N/A

Date Received


10/26/2004Due Date


2/2/2005 Days Open

71

Requester

Bentsen, Wayne C.Category

Commercial

Company


Industry Type

Consulting Firm

Closed

Address: HC 5 Box 78-J

City: Payson

State: AZ Zip: 85541Phone:Fax:

FOIPRR


File Number

5005Cross Reference


Appealed

Pending

Subject

Treasury/ATF .008 & .003 - Wesely Smith Jr.Expedited

N/A

Date Received


10/26/2004Due Date


2/2/2005 Days Open

71

Requester

Bentsen, Wayne CCategory

Commercial

Company

Western Informations Network

Industry Type

Consulting Firm

Closed


City: Payson


FOIPRR


File Number

5006Cross Reference


Appealed

Pending

Subject

Treasury/ATF .008 & .003 - Roland Hovland & Allison CooperExpedited

N/A

Date Received


10/26/2004Due Date


2/2/2005 Days Open

71

Requester

Bentsen, WayneCategory

Commercial

Company


Industry Type

Consulting Firm

Closed


City: Payson


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Derek Watts vr. Anheuser-Busch and Bozek Meat Market, IncExpedited

N/A

Date Received


10/26/2004Due Date


4/29/2005 Days Open

133

Requester

McEachern, Anthony JCategory

Commercial

Company

Lupo & Koczkur, PC

Industry Type

Law Office

Closed

Address: 660 Woodward Avenue

City:100 First National Bldg

Detriot

State: MI Zip: 48226-3512Phone: 313-964-0110

Fax: 313-964-3711

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Comments on White Paper "Serving Facts" Nutrient Claims in the LabelingExpedited

N/A

Date Received


11/10/2004Due Date


3/11/2005 Days Open

87

Requester


Commercial

Company

Distilled Spirits Counsil of the US (DISCUS)

Industry Type

Distilled Spirits

Closed

Address: 1250 Eye Street NW

City:Suite 400

Washington

State: DC Zip: 20005Phone: 202-628-3544

Fax: 202-682-8888

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Documents on Grey Goose Vodka for Millennium Importing coExpedited

Date Received


11/17/2004Due Date


9/13/2005 Days Open

214

Requester

Chandlee, Ryan D.Category

Commercial

Company

Robins, Kaplan, Miller & Ciresi, LLP

Industry Type

Law Office

Closed

Address: 2800 LaSalle Plaza

City:800 LaSalle Avenue

Minneapolis

State: MN Zip: 55402Phone: 612-349-8500

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

listing of all bonded ethanol plants in USAExpedited

N/A

Date Received


11/16/2004Due Date


4/4/2005 Days Open

99

Requester

Weeks, Jeffrey D.Category

Commercial

Company

CrossChem Limited

Industry Type

Alcohol Fuel

Closed

Address: 151 S Warner Road

City:Suite 301

Wayne

State: PA Zip: 19087Phone: 610-975-4515

Fax: 610-975-4519

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Stephan Vineyard applications and informationExpedited

N/A

Date Received


11/17/2004Due Date


3/31/2005 Days Open

96

Requester

Wolf, Michele R.Category

Commercial

Company

Luscutoff, Lendormy and Associates

Industry Type

Law Office

Closed

Address: One Post Street

City:21St Floor

San Francisco


Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Offers in Compromise and investigations of Wine producers in CAExpedited

N/A

Date Received


11/18/2004Due Date


3/29/2005 Days Open

93

Requester

Alborg, Thomas ECategory

Commercial

Company

Alborg, Veiluva and Edstein, LLP

Industry Type

Law Office

Closed

Address: 200 Pringle Avenue

City:Suite 410

Walnut Creek


Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of lable request Hawaiian DistillersExpedited

N/A

Date Received


11/18/2004Due Date


3/15/2005 Days Open

83

Requester

LeVecke, TimothyCategory

Commercial

Company

Hawaiian Distillers, Inc

Industry Type

Distilled Spirits

Closed

Address: 10810 Inland Avenue

City: Mira Loma


Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

List of COLASExpedited

N/A

Date Received


11/19/2004Due Date


3/16/2005 Days Open

83

Requester

Dashevsky, IgorCategory

Commercial

Company

Doyna Michigan Co., Inc.

Industry Type

Wholesaler

Closed

Address: 24788 Hathaway

City: Farmington Hills

State: MI Zip: 48335Phone: 248-426-7273

Fax: [email protected]

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Federal Excise Tax records on Diageo North America, Inc.Expedited

N/A

Date Received


11/19/2004Due Date


4/18/2005 Days Open

106

Requester

Beginin, Marc G.Category

Commercial

Company

Law Office of Marc G. Beginin

Industry Type

Law Office

Closed

Address: 1566 Bowers Street

City: Birmingham

State: MI Zip: 48009Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


11/29/2004Due Date


2/2/2005 Days Open

47

Requester

Marangio, DianneCategory

Commercial

Company

Farella Braun & Martel, LLP

Industry Type

Law Office

Closed

Address: Russ Building

City:235 Montgomery Street

San Francisco


Fax: [email protected]

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received

12/3/2004Perfected Date Due Date


5/2/2005 Days Open

Requester

Rex, Robert W.Category

Commercial

Company

Deerfield Ranch Winery

Industry Type

Wine

Closed

Address: 1310 Warm Springs Road

City: Glen Ellen


Fax: 707-833-1312

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


12/9/2004Due Date


2/2/2005 Days Open

39

Requester

Lang, MatthewCategory

Commercial

Company

Virgo Imports, Inc.

Industry Type

Importer

Closed

Address: 200 Putnam Street

City:Suite 510

Marietta

State: Ohio Zip: 45750Phone: 740-236-0395

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Private informationExpedited

N/A

Date Received


12/10/2004Due Date


4/11/2005 Days Open

86

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed


City: Payson

State: AZ Zip: 85541Phone: 928-474-3339

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Personal InformationExpedited

N/A

Date Received


12/10/2004Due Date


4/18/2005 Days Open

91

Requester


Commercial

Company


Industry Type

Tax Consultants

Closed


City: Payson

State: AZ Zip: 85541Phone: 928-474-3339

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for copy of Lexis-Nexis contract & PO'sExpedited

N/A

Date Received


12/10/2004Due Date


7/11/2005 Days Open

151

Requester

Fisk, LisaCategory

Commercial

Company

Thomson & West

Industry Type

Consulting Firm

Closed

Address: 610 Opperman Drive

City: Eagan

State: MN Zip: 55123Phone: 651-687-1551

Fax: 651-687-5686

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of Rulemaking Petition re: Allergens and WineExpedited

N/A

Date Received


12/23/2004Due Date


3/8/2005 Days Open

53

Requester

Lee, WendellCategory

Commercial

Company

Wine Institute

Industry Type


Closed

Address: 425 Market Street

City:Suite 100

San Francisco

State: CA Zip: 94105Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for informaiton on Cutting Edge Enterprises, Inc.Expedited

N/A

Date Received


12/23/2004Due Date


5/31/2005 Days Open

113

Requester

Ferguson, JenniferCategory

Commercial

Company

Stoll, Keenon & Park, LLP

Industry Type

Law Office

Closed

Address: 2650 Aegon Center

City:400 W. Market Street

Louisville

State: KY Zip: 40202Phone: 502-568-9100

Fax: 502-568-5700

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copies of OMB 1513-0041 for Prime Country Winery, LLCExpedited

N/A

Date Received


12/23/2004Due Date


2/10/2005 Days Open

35

Requester

Fischbach, JohnCategory

Commercial

Company

Industry Type

General Public

Closed

Address: 520 Eldora Lane

City: Lincoln, NE 68505

State: Zip:Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on collection of FAET for all 50 StatesExpedited

Date Received


12/27/2004Due Date


4/20/2005 Days Open

82

Requester

Williams, ScottCategory


Company

Milwaukee Journal Sentinel

Industry Type

Media

Closed

Address: 1801 Dolphin Drive

City: Waukesha

State: WI Zip: 53186Phone: 262-650-3187

Fax: 262-650-0275

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of Rockpile AVA PetitionExpedited

N/A

Date Received

12/27/2004Perfected Date Due Date Closing Date

5/3/2005 Days Open

Requester

Gruendle, JayCategory

Commercial

Company

Industry Type

General Public

Closed

Address: PO Box 750578

City: Petaluma


Fax: 707-782-9121

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information from Brewers Report-amount of product distroyed monthlyExpedited

N/A

Date Received


12/27/2004Due Date


2/28/2006 Days Open

306

Requester

Diggons, BillCategory

Commercial

Company

Qittitut Consulting, LLC

Industry Type


Closed

Address: 1302 Waugh Drive

City:Suite 277

Houston

State: TX Zip: 77019Phone: 713-240-7714

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLASExpedited

N/A

Date Received


12/27/2004Due Date Closing Date

2/9/2005 Days Open

32

Requester

Neuner, RobertCategory

Commercial

Company

Czech Beer Importers, Inc.

Industry Type

Importer

Closed

Address: 397 Post Road

City:Suite 202

Darien

State: CT Zip: 06820Phone: 203-662-9881

Fax: 203-656-6676

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Info on the Malibu-Newton Hills Viticultural areaExpedited

N/A

Date Received


3/1/2005Due Date


11/7/2005 Days Open

179

Requester

Dyana Nedra,Category

Commercial

Company

Compliance Service of America, Inc. (CSA)

Industry Type


Closed


City: Gaardiner

State: OR Zip: 97441Phone: 800-400-1353

Fax: 541-271-1609

FOIPRR


File Number


Comple

Appealed

Pending

Subject

label approval for "Diplomarico" brand 1Expedited

N/A

Date Received


3/1/2005Due Date


3/14/2005 Days Open

9

Requester

Alex MejidoCategory

Commercial

Company

Destilerias Unidas Corp

Industry Type

Wine

Closed

Address: 7001 N. Waterway Dr.

City: Miami

State: FL Zip: 33155Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

list of names, addresses of all holders of import permits for alcoholic beverages in all 50 states, Puerto Ricoi and the Vergin Islands

Expedited

N/A

Date Received


3/1/2005Due Date


3/8/2005 Days Open

5

Requester

Bruce C. HartleyCategory

Commercial

Company

Frank M. Hartley, Inc.

Industry Type


Closed


City:82 Village Drive

Mahwah

State: NJ Zip: 07430Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

copy of Wyldewood Cellars formula #8, permit number BW-KS-8Expedited

N/A

Date Received


3/1/2005Due Date



172

Requester

Dan VicunaCategory

Commercial

Company

Wine America

Industry Type


Closed

Address: 1212 New York Ave., NW, Suite 425

City: Washington,


Fax: 202-347-6341

FOIPRR


File Number

5043Cross Reference

2004-12-008SimpleComple

Appealed

Pending

Subject

info on ethics waiver requests by Treasury Dept personnel between 01/2004 and the present

Expedited

N/A

Date Received


3/1/2005Due Date


11/1/2005 Days Open

175

Requester

Sharon TheimerCategory


Company

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Registration information re: Mountaintop Corp. formula for "Attakiska Alaskan Vodka

Expedited

N/A

Date Received


3/14/2005Due Date


2/2/2006 Days Open

233

Requester

Moore, MichaelCategory

Commercial

Company

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Release of Quantities of CigarettesExpedited

N/A

Date Received


3/14/2005Due Date


3/14/2005 Days Open

0

Requester

Smith, RobCategory

Commercial

Company

Lorillard Tobacco Company

Industry Type

Tobacco

Closed

Address: P. O. Box 21688

City: Greensboro

State: NC Zip: 27420-1688Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


3/14/2005Due Date


9/28/2005 Days Open

142

Requester

Ryan, WilliamCategory

Commercial

Company

DDIDEROT

Industry Type


Closed

Address: 112 Jersey Street

City: Boston

State: MA Zip: 02215Phone: 617-610-1515

Fax: 617-670-1222

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Ethics WaiversExpedited

N/A

Date Received


3/15/2005Due Date


11/1/2005 Days Open

165

Requester

Weingarten, ElspethCategory

Commercial

Company

Researcher for the Center for Public Integrity

Industry Type

Media

Closed

Address: 910 17th Street, NW 7th Floor

City: Washington


Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting Certified copy of ATF Form 5651.2 Federal Tax Lien SearchExpedited

N/A

Date Received


3/15/2005Due Date


6/22/2005 Days Open

71

Requester

Guzman, Pete, Jr.Category

Commercial

Company

Industry Type

General Public

Closed

Address: 2315-G East Palmdale Blvd., C-12

City:City of Palmdale

Republic of California

State: Zip:Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Special Tax for winery StampsExpedited

N/A

Date Received


3/15/2005Due Date


6/9/2005 Days Open

62

Requester

Vasilakes, NeilCategory

Commercial

Company

Industry Type

General Public

Closed

Address: 5500 Troy Pike

City: Versailles


Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


3/28/2005Due Date


3/28/2005 Days Open

0

Requester

Lommen, Kathy W.Category

Commercial

Company

Precept Brands

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


3/28/2005Due Date


9/28/2005 Days Open

132

Requester

Courtial, CyrilCategory

Commercial

Company

A French Paradox, Inx.

Industry Type

Wine

Closed

Address: 1515 N. Broadway

City: Peoria

State: IL Zip: 61606Phone:Fax:

FOIPRR


File Number

5053Cross Reference

5010 - errorSimpleComple

Appealed

Pending

Subject

request for public comments to Notice #704 - Rogue Valley AVAExpedited

N/A

Date Received


4/6/2005Due Date


4/6/2005 Days Open

0

Requester

Kodak, KathleenCategory

Commercial

Company

Ashland Vineyards and Winery

Industry Type

Wine

Closed

Address: 2775 East Main Street

City: Oaklad


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLA turn-around processing timeExpedited

N/A

Date Received


4/6/2005Due Date


6/1/2005 Days Open

40

Requester

Forbes, Robert G.Category

Commercial

Company

Industry Type

General Public

Closed

Address: 9122 Tetterton Avenue

City: Vienna

State: VA Zip: 22182Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Formula #1 to O'Neill's predecessor, Golden State Vintners, Lab #1930147Expedited

Requested

Date Received


4/8/2005Due Date


8/22/2005 Days Open

96

Requester

Marc SoriniCategory

Commercial

Company

McDermott Will & Emery

Industry Type

Law Office

Closed

Address: 600 13th St., NW

City: Washington

State: DC Zip: 20005Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copies of digital photos from 'Destuct Order' performed by ATFExpedited

N/A

Date Received


4/13/2005Due Date


7/26/2005 Days Open

74

Requester

William ArkushCategory

Commercial

Company

Industry Type

Distilled Spirits

Closed

Address: 4831 Foothills Rd.

City: Bigfork

State: MT Zip: 59911Phone: 406-837-5114

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Recent TTB Memo to Miller Brewing concerning completion of advertising complaint investigation by AB

Expedited

N/A

Date Received


4/14/2005Due Date


4/14/2005 Days Open

0

Requester

Dan BlackCategory

Commercial

Company

Consulting for Anheuser-Busch

Industry Type

Consulting Firm

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting information regarding contractsExpedited

N/A

Date Received


4/18/2005Due Date


7/7/2005 Days Open

58

Requester

Valerie SmithCategory

Commercial

Company

CDO Technologies

Industry Type

General Public

Closed

Address: 4140 Linden Avenue, Suite 202

City: Dayton

State: OH Zip: 45432Phone: 937 258-0022

Fax: 937 258-1614

FOIPRR


File Number


Comple

Appealed

Pending

Subject


N/A

Date Received


4/18/2005Due Date


6/29/2005 Days Open

52

Requester

David HardeeCategory

Commercial

Company

Carina Cellars, LLC

Industry Type

Wine

Closed

Address:

City:2233 Stanwood Drive

Santa Barbara

State: CA Zip: 93103Phone: 805 884-5164

Fax: 805 899-1746

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting information on wine production by W. VA Farm Wineries from 00-02

Expedited

Date Received


4/19/2005Due Date


5/5/2005 Days Open

12

Requester

Rodney FaccmireCategory

Commercial

Company

Kirkwood Winery

Industry Type

Wine

Closed

Address: 1350 Phillips Run Road

City: Summersville, WV

State: WV Zip: 26651Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Seeking information on 3 sole source award contractsExpedited

N/A

Date Received


4/20/2005Due Date


7/1/2005 Days Open

52

Requester

Jason CohenCategory

Commercial

Company

Secure Paper Solutions

Industry Type

General Public

Closed

Address: 216 Industrial Court

City: Fredericksburg


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Alcoholic beverage licensing and corporate ownership information on Allied Domecq Wine & Spirits, USA, Inc.

Expedited

N/A

Date Received


5/3/2005Due Date



150

Requester

Katharine A. HarlanCategory

Commercial

Company

Buchman Law Firm, LLP

Industry Type

Law Office

Closed

Address: 505 Sansome Street

City:15th Floor

San Francisco

State: CA Zip: 94111Phone: 415 434-5740

Fax: 415 394-9564

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting contract information on several contractsExpedited

N/A

Date Received


5/3/2005Due Date


6/3/2005 Days Open

23

Requester

Fran CobbCategory

Commercial

Company

Oliver F. Cobb & Associates, LLC

Industry Type

General Public

Closed

Address: 2708 Airport Road

City:Suite 5

Dalton

State: GA Zip: 30721Phone: 706 275-6650

Fax: 706 275-8040

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Master list for all Alcoholic Beverage Manufacturers and their productsExpedited

N/A

Date Received


5/3/2005Due Date


8/31/2005 Days Open

86

Requester

Eric LarsonCategory

Commercial

Company

Digitalrep, LLC

Industry Type

General Public

Closed

Address: 10260 SW Greenburg Road

City:Suite 400 PMV 4037

Portland

State: OR Zip: 97223Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Investigative Records, etc., relating to F & F Equipment, Inc.Expedited

N/A

Date Received


5/3/2005Due Date


7/26/2005 Days Open

60

Requester

Maria A. FernandezCategory

Commercial

Company

Fernandez Friedman Grossman Kohn & Son

Industry Type

Law Office

Closed

Address: 2400 National City Tower

City:101 South 5th Street

Louisville,

State: KY Zip: 40202-3103Phone: 502-589-1001

Fax: 502-589-7333

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of the Industrial Use Perit for Videojet Technologies, Inc.Expedited

N/A

Date Received


5/11/2005Due Date


6/22/2005 Days Open

30

Requester

James ZimnyCategory

Commercial

Company

Mostardi Platt Environmental

Industry Type

General Public

Closed

Address: 1520 Kensington Road - Suite 204

City: Oak Brook

State: IL Zip: 60523-2139Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Contract documents for the pre-solicitation BPD-05-R-0049Expedited

N/A

Date Received


5/11/2005Due Date


6/30/2005 Days Open

36

Requester

Kenneth S. MitterederCategory

Commercial

Company

AIG

Industry Type

General Public

Closed


City: Pittsburgh

State: PA Zip: 15241Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

List of all individuals of TTB who are IMPAC small purchase credit cards (Smart Pay)

Expedited

N/A

Date Received


5/11/2005Due Date


7/26/2005 Days Open

54

Requester

Juli MaltagliatiCategory

Commercial

Company

Amtower Government List Development

Industry Type

General Public

Closed

Address: 2037 Mike Street

City: South Daytona


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Contractor request - RFP, BPD-05-CI-0049Expedited

N/A

Date Received


5/11/2005Due Date



131

Requester

Anita M. FreyCategory

Commercial

Company

DGR Associates, Inc.

Industry Type

General Public

Closed

Address: 1002 N. Scott Avenue

City: Belton

State: MO Zip: 84012Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Turnaround time for approval of alcohol COLA applications received electronically - 1/1/04 - present

Expedited

N/A

Date Received


6/1/2005Due Date


7/6/2005 Days Open

25

Requester

Robert ForbesCategory

Commercial

Company

Industry Type

General Public

Closed


City: Vienna


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Allocation of staff resources for the review and approval of COLA applications received 1/1/04 - present

Expedited

N/A

Date Received


6/1/2005Due Date


6/9/2005 Days Open

6

Requester


Commercial

Company

Industry Type

General Public

Closed


City: Vienna


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Number of COLA applications received electronically through the ECOLA or COLAS Online since 1/1/04 - present

Expedited

N/A

Date Received


6/1/2005Due Date


6/29/2005 Days Open

20

Requester


Commercial

Company

Industry Type

General Public

Closed


City: Vienna


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Russian River Winery - Oregon grapesExpedited

N/A

Date Received


6/1/2005Due Date


7/1/2005 Days Open

22

Requester

Kevin McCallumCategory


Company

The Press Democrat

Industry Type

Media

Closed

Address: 427 Mendocino Avenue (95401)

City:P.O. Box 910

Santa Rosa


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Certificate of Label Approval requestsExpedited

N/A

Date Received


6/2/2005Due Date


8/24/2005 Days Open

59

Requester

Annamaria CambareriCategory

Commercial

Company

Orvino Imports & Distriuting, Inc.

Industry Type

Importer

Closed

Address: 1371 SW 8th Street

City: Pompano Beach


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Contract information - three contractsExpedited

N/A

Date Received


6/3/2005Due Date


6/30/2005 Days Open

19

Requester

Peter VakaCategory

Commercial

Company

Key Bridge

Industry Type

General Public

Closed

Address: 1300 S. Meridian Avenue

City:Suite 600-A

Oklahoma City

State: OK Zip: 20220Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of complaint filed by A-B against Miller Brewing Co.Expedited

N/A

Date Received


6/3/2005Due Date


9/9/2005 Days Open

70

Requester

Kathleen BanksCategory

Commercial

Company

Capitol District Information, Inc.

Industry Type

Consulting Firm

Closed

Address: 471 H St., NW

City:Lower Level

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Document Imaging Contract #TTB-03-000001 - ISSExpedited

N/A

Date Received


6/3/2005Due Date


7/7/2005 Days Open

24

Requester

Charlene W. BotelerCategory

Commercial

Company

ActioNet

Industry Type

General Public

Closed

Address: 2750 Prosperity Avenue

City:Suite 520

Fairfax


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Document Imaging Contract #AT 9801753 issued to CDO TechnologiesExpedited

N/A

Date Received


6/3/2005Due Date


7/7/2005 Days Open

24

Requester

Charlene W. BotelerCategory

Commercial

Company

ActioNet

Industry Type

General Public

Closed

Address: 2750 Prosperity Avenue

City:Suite 520

Fairfax


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Label registration informatin and other rights to four COLAs - The Hangtown Brewery

Expedited

N/A

Date Received


6/3/2005Due Date


7/11/2005 Days Open

26

Requester

Mitchell R. HastingsCategory

Commercial

Company

Gerent, LLC

Industry Type

Wine

Closed

Address: 7461 Mashie Court

City: Rancho Muieta


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Beverage Brands, LLC and Craig M. McGonigle/Pacific Edge Marketing Group - Importing DSPs

Expedited

N/A

Date Received


6/3/2005Due Date


7/22/2005 Days Open

35

Requester

Henry J. Josefsberg, EsqCategory

Commercial

Company

Henry J. Josefsberg, Esq.

Industry Type

Law Office

Closed

Address: One Ten West Ocean Boulevard

City:Suite 611

Long Beach


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Contract information for BPD-05-R-0049Expedited

N/A

Date Received


6/3/2005Due Date


11/1/2005 Days Open

107

Requester

Corilee OmalzaCategory

Commercial

Company

Dellew Corporation

Industry Type

General Public

Closed


City: Honolulu

State: Hawaii Zip: 96817Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

All records for the importation of Vodka from the Soyuz Victan Co. of the Ukraine

Expedited

N/A

Date Received


6/3/2005Due Date


7/26/2005 Days Open

37

Requester

Karen A. ManskeCategory

Commercial

Company

High Spirits International

Industry Type

Distilled Spirits

Closed

Address: 33011 N. Kennedy Drive

City:Suite 1101

Fraser


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Contract - RFP #BPD05R0049 for Administrative and Support ServicesExpedited

N/A

Date Received


6/3/2005Due Date


7/7/2005 Days Open

24

Requester

Elizabeth D. SteponkusCategory

Commercial

Company

F S I

Industry Type

General Public

Closed

Address: 8400 Westpark Drive

City:4th Floor

McLean


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Statistical studies prepared from 1997 to present re: statement of composition om labels of wine

Expedited

N/A

Date Received


6/3/2005Due Date


11/8/2006 Days Open

373

Requester

Leslie OberhausCategory

Commercial

Company

F O I

Industry Type

Wine

Closed

Address: 11 Firstfield Road

City: Gaithersburg

State: MD Zip: 20878Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Ownership Information regarding Southern Wine & Spirits of America, etc.Expedited

N/A

Date Received


6/3/2005Due Date


2/2/2006 Days Open

174

Requester

Bill GoldringCategory

Commercial

Company

Sazerac Company, Inc.

Industry Type

Consulting Firm

Closed

Address: 803 Jefferson Hwy.

City:P.O. Box 52821

New Orleans

State: LA Zip: 70152Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for label approvalsExpedited

N/A

Date Received


6/29/2005Due Date


6/29/2005 Days Open

0

Requester

Alex KoganCategory

Commercial

Company

Georgia Beverage

Industry Type

General Public

Closed

Address: 1549 Carolina Jasmine Road

City: Mount Pleasant

State: SC Zip: 29464Phone:Fax:

FOIPRR


File Number

5095Cross Reference

5067SimpleComple

Appealed

Pending

Subject

Requesting info on Allied Domecq Wine & Spirits USA, Inc.Expedited

N/A

Date Received


7/7/2005Due Date


7/7/2005 Days Open

0

Requester

Kathareine A. HarlamCategory

Commercial

Company


Industry Type

Law Office

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number

5096Cross Reference

6029SimpleComple

Appealed

Pending

Subject

Requesting permits of several entities and persons from 1/1/01 to presentExpedited

N/A

Date Received


7/13/2005Due Date


7/14/2006 Days Open

262

Requester

Malcolm I. LewinCategory

Commercial

Company

MorrisonCohen

Industry Type

Law Office

Closed

Address: 909 3rd Avenue

City: New York

State: NY Zip: 10022-4731Phone: 212-735-8600

Fax: 212-735-8708

FOIPRR


File Number


Comple

Appealed

Pending

Subject

copies of Federal Wholesaler's Basic Permit applications and issuances of several permits

Expedited

N/A

Date Received


7/13/2005Due Date


8/2/2005 Days Open

14

Requester

Anthony AricoCategory

Commercial

Company

TurnStone Investigative Group

Industry Type

Consulting Firm

Closed

Address:

City:State: Zip:

Phone: 305-810-2500

Fax: 305-8102460

FOIPRR


File Number

5098Cross Reference

5092SimpleComple

Appealed

Pending

Subject

copy of tax lien form - ATF - F 5651.2Expedited

N/A

Date Received


7/13/2005Due Date


8/31/2005 Days Open

35

Requester

Jerry Lee VandagroffCategory

Commercial

Company

Industry Type

Tax Consultants

Closed

Address: c/o 10632 S. Memorial # 115

City: Tulsa

State: OK Zip: 74133Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

All holders of SDA Users' Permits and Dealer Permits in NC, SC, VA and GAExpedited

N/A

Date Received


7/25/2005Due Date


9/13/2005 Days Open

36

Requester

Bruce D. BiehlCategory

Commercial

Company

Brenntag

Industry Type

Alcohol Fuel

Closed

Address: 2000 E. Pettigrew Street

City: Durham

State: NC Zip: 27703Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

label approval for any wines with fanciful name 'Red Zeppelin' - 1996 to present

Expedited

N/A

Date Received


7/25/2005Due Date


9/9/2005 Days Open

34

Requester

Joan PedzichCategory

Commercial

Company

Harris Beach

Industry Type

Law Office

Closed

Address: 99 Garnsey Road

City: Pittsford


FOIPRR


File Number

5101Cross Reference

5081SimpleComple

Appealed

Pending

Subject

Approved COLA requestExpedited

N/A

Date Received


7/25/2005Due Date


6/24/2005 Days Open

-21

Requester

Annamaria CambareriCategory

Commercial

Company

Orvino Imports & Distributing, Inc.

Industry Type

Wine

Closed

Address: 1371 SW 8th

City: Pompano Beach


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Wine Label approvalsExpedited

N/A

Date Received


7/25/2005Due Date



103

Requester

Dr. Nikola, Beraha M.Category

Commercial

Company

BerNiko

Industry Type

Wine

Closed

Address: 3282 North 29th Court

City: Hollywood


FOIPRR


File Number


Comple

Appealed

Pending

Subject

credit card purchasers listExpedited

N/A

Date Received


7/25/2005Due Date


8/1/2005 Days Open

5

Requester

Jessica RaganCategory

Commercial

Company

Corporate Office Solutions, L.L.C.

Industry Type

General Public

Closed

Address: 3607-D Chain Bridge Road

City: Fairfax


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Approved wine label requestExpedited

N/A

Date Received


7/25/2005Due Date


9/30/2005 Days Open

49

Requester

Joanie BonfiglioCategory

Commercial

Company

VinoBravo

Industry Type

Wine

Closed

Address: [email protected]

City:State: Zip:

Phone: 949-916-5715

Fax: 949-916-5685

FOIPRR


File Number


Comple

Appealed

Pending

Subject

contract awarded under BPD05C10049Expedited

N/A

Date Received


7/25/2005Due Date


11/1/2005 Days Open

71

Requester

Alex GroffCategory

Commercial

Company

INPUT

Industry Type

General Public

Closed

Address: 10790 Parkridge Boulevard

City:Suite 200

Reston


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLA RequestExpedited

N/A

Date Received


7/25/2005Due Date


9/9/2005 Days Open

34

Requester

Helene StanonikCategory

Commercial

Company

Roberts, Mlotkowski and Hobbes, P.C.

Industry Type

Consulting Firm

Closed

Address: 8270 Greensboro Drive

City:Suite 850

McLean


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Label (COLA) RequestExpedited

N/A

Date Received


8/2/2005Due Date


9/9/2005 Days Open

28

Requester

Annamarie CambareriCategory

Commercial

Company

Orvino Iomports & Distributing, Inc.

Industry Type

Wine

Closed

Address: 1371 SW 8th Street

City: Pompano Beach


FOIPRR


File Number


Comple

Appealed

Pending

Subject

# of wine, beer and spirit labels registered w/TTBExpedited

N/A

Date Received


8/2/2005Due Date


9/15/2005 Days Open

32

Requester

Susan GregoryCategory

Commercial

Company

Wine Institute

Industry Type

Consulting Firm

Closed


City: Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Ethanol plants Permits for Badger State Ethanol, Chief Ethanol Fuels, & Pekin Energy Company

Expedited

N/A

Date Received


8/16/2005Due Date


9/23/2005 Days Open

28

Requester

Mary S. MendozaCategory

Commercial

Company

Haynesboone

Industry Type

Alcohol Fuel

Closed

Address: 600 Congress Avenue, Suite 1300

City: Austin

State: TX Zip: 78701-3285Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLA request for Stone Hill from 1965 to 2002Expedited

N/A

Date Received


8/16/2005Due Date


9/26/2005 Days Open

29

Requester

Stephanie M. CasonCategory

Commercial

Company

Polsinelli/Shalton Welte Suelthaus

Industry Type

Wine

Closed

Address: 7733 Forsyth Boulevard - 12th Floor

City: St. Louis

State: MO Zip: 63105-1814Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Seeking information regarding River Run CellarsExpedited

N/A

Date Received


8/16/2005Due Date


9/9/2005 Days Open

18

Requester

Paul R. J. ConnellyCategory

Commercial

Company

Connolly & Goldian, LLP

Industry Type

Wine

Closed

Address: 2731 12th St., SE

City:P.O. Box 3095

Salem

State: OR Zip: 97302Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting tobacco excise tax dataExpedited

N/A

Date Received


8/16/2005Due Date


9/19/2005 Days Open

24

Requester

Christopher StatonCategory

Commercial

Company

The Brattle Group

Industry Type

Closed

Address: 353 Sacramental Street, Ste. 1140

City: San Francisco


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting a copy of their operating documentsExpedited

N/A

Date Received


8/25/2005Due Date


9/30/2005 Days Open

26

Requester

Jim OlsonCategory

Commercial

Company

Klein Bros. Warehoiuse

Industry Type

Wine

Closed

Address: 1515 S. Fresno Avenue

City: Stockton


Fax: 209-465-5019

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for congressional correspondence from 1/1999 - 7/2005Expedited

N/A

Date Received


8/25/2005Due Date



84

Requester

David HauptmannCategory

Commercial

Company

Industry Type

General Public

Closed

Address: 906 16th St. S.

City: Arlington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Federal cigarette manufacturing licensingExpedited

N/A

Date Received


9/2/2005Due Date


1/22/2006 Days Open

100

Requester

Michele MitchellCategory

Commercial

Company

St. Regis Mohawk

Industry Type

Tobacco

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting various permitsExpedited

N/A

Date Received


9/19/2005Due Date


8/16/2006 Days Open

237

Requester


Commercial

Company

Turnstone Investigation Group

Industry Type

Distilled Spirits

Closed

Address: 1111 Brickell Ave

City:Suite 2500

Miami


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLAsExpedited

N/A

Date Received


9/19/2005Due Date



19

Requester

Hollie KaposCategory

Commercial

Company

Robert C. Lehrmann, PLLC

Industry Type

Law Office

Closed

Address: 2960 Chain Bridge Road

City:Suite 33

Oakton

State: VA Zip: 22124Phone: 8664245139

Fax: 7032554688

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Contract TPD-TTB-06-C-0001Expedited

N/A

Date Received


9/23/2005Due Date



47

Requester

Robert McLaughlinCategory

Commercial

Company

Quasars

Industry Type

General Public

Closed

Address: 955 L'Enfant Plaza North, SW

City:Suite 1201

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Label - COLAExpedited

N/A

Date Received


10/5/2004Due Date


9/30/2005 Days Open

258

Requester

Vickie BerryCategory

Commercial

Company

Industry Type

Wine

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

IRS formExpedited

N/A

Date Received


10/5/2004Due Date


9/30/2005 Days Open

258

Requester

Candice CarterCategory

Commercial

Company

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copies of all (alcohol) equests from 12/21/2003 to 10/3/2005Expedited

N/A

Date Received


10/26/2005Due Date


7/14/2006 Days Open

187

Requester

Robert Lehrmann, PLLCCategory

Commercial

Company

Robert C. Lehrmann

Industry Type

Law Office

Closed


City:Suite 33

Oakton

State: VA Zip: 22124Phone: 202-756-2989

Fax: 202-478-5189

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting COLAExpedited

N/A

Date Received


10/26/2005Due Date



35

Requester

Hollie KaposCategory

Commercial

Company

Robert C. Lehrmann

Industry Type

Law Office

Closed


City:Suite 33

Oakton


Fax: 703-255-4688

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting documents concerning Stolicnaya Brand Name VodkaExpedited

N/A

Date Received


10/26/2005Due Date


2/2/2006 Days Open

71

Requester

Jon DeanCategory

Commercial

Company

Quinn Emanuel Trial Laws

Industry Type

Law Office

Closed

Address: 865 South Figueror Street

City:10th Floor

Los Angeles


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on aerosol productsExpedited

N/A

Date Received


10/26/2005Due Date


2/2/2006 Days Open

71

Requester

Katharine M. SwansonCategory

Commercial

Company

King & Spalding, LLP

Industry Type

Law Office

Closed

Address: 1700 Pennsylvania Ave, NW

City: Washington,


FOIPRR


File Number

6005Cross Reference

6006SimpleComple

Appealed

Pending

Subject

Possession of TTB's processing time for approval/rejection of eAppsExpedited

N/A

Date Received


10/26/2005Due Date


1/10/2006 Days Open

54

Requester


Commercial

Company

Industry Type

Consulting Firm

Closed


City: Vienna


FOIPRR


File Number

6006Cross Reference

6005SimpleComple

Appealed

Pending

Subject

Requesting notes/correspondence regarding FOIA 05-055 and 05-077Expedited

N/A

Date Received


10/26/2005Due Date


1/10/2006 Days Open

54

Requester

Robert G. ForbesCategory

Commercial

Company

Industry Type

General Public

Closed


City: Vienna


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting Winery Database for 1998 - state by stateExpedited

N/A

Date Received


10/26/2005Due Date



1

Requester

Craig TordsenCategory

Educational Institution

Company

Iowa State University Extension

Industry Type

General Public

Closed

Address: 167 Heady Hall

City: Ames

State: IA Zip: 50011Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Form 5100.24 and 5100.18 for four permitsExpedited

N/A

Date Received


10/26/2005Due Date


11/8/2005 Days Open

9

Requester

Robert C. LehrmanCategory

Commercial

Company

Robert C. Lehrmann, PLLC

Industry Type

Law Office

Closed


City:Suite 33

Oakton


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for Offers in CompromiseExpedited

N/A

Date Received


11/7/2005Due Date



10

Requester

William McGowanCategory

Commercial

Company

Silver, McGowan & Silver, P.C.

Industry Type

Law Office

Closed

Address: 1612 K Street, N.W.

City:Suite 1204

Washington


FOIPRR


File Number

6012Cross Reference

6004SimpleComple

Appealed

Pending

Subject

Referral from ATF - Copy of formula - (DSP)Expedited

N/A

Date Received


11/7/2005Due Date


2/2/2006 Days Open

63

Requester

Katharine SwansonCategory

Commercial

Company

King & Spalding, LLP

Industry Type

Industrial Alcohol

Closed

Address: 1700 Pennsylvania Avenue, NW

City: Washington

State: DC Zip: 20006-4706Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Documents and information pertaining to several COLA registriesExpedited

N/A

Date Received


11/22/2005Due Date


2/3/2006 Days Open

53

Requester

Michael d. BraunCategory

Commercial

Company

BLG

Industry Type

Law Office

Closed

Address: 12400 Wilshire Blvd

City:Suite 920

Los Angeles


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for Information Regding size of Wineries in the U.S.Expedited

N/A

Date Received


11/22/2005Due Date


4/3/2006 Days Open

94

Requester

Obrien, FrancisCategory

Commercial

Company

F.X.Obrien

Industry Type

General Public

Closed

Address: 411 Walnut Street

City: Harrisburg


FOIPRR


File Number


Comple

Appealed

Pending

Subject

permit registration papers of wineries in Washington and Oregon for 1985-2004

Expedited

N/A

Date Received


11/22/2005Due Date


2/9/2006 Days Open

57

Requester

Katherine NesseCategory

Commercial

Company

Industry Type

General Public

Closed

Address: 3140 Hennepin Avenue

City:#1

Minneapolis

State: MN Zip: 55408Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

correspondences regarding exports of Bourbon wiskey to AustraliaExpedited

N/A

Date Received


11/22/2005Due Date


1/9/2006 Days Open

34

Requester

Lynne OmlieCategory

Commercial

Company

DISCUS

Industry Type

Distilled Spirits

Closed

Address: 1250 Eye Street, NW

City:Suite 400

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of petition and documents - AVA inside or on the west side of the existing Paso Robles AVA

Expedited

N/A

Date Received


12/8/2005Due Date


12/8/2005 Days Open

0

Requester

Richard MendelsonCategory

Commercial

Company

DP&F

Industry Type

Law Office

Closed

Address: 809 Coombs Street

City: Napa

State: CA Zip: 94559-2977Phone: 707-252-7122

Fax: 707-252-6876

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Marshall Estates, Llc election to terminateExpedited

N/A

Date Received


12/8/2005Due Date


12/8/2005 Days Open

0

Requester

Karen WeberCategory

Commercial

Company

State farm

Industry Type

General Public

Closed

Address: 3142 Dunn Rd

City: Modesta


FOIPRR


File Number

6022Cross Reference

6031SimpleComple

Appealed

Pending

Subject

DSP-NH-12, White rock documents, dba Jenkins Spirits CompanyExpedited

Requested

Date Received


12/8/2005Due Date


1/24/2006 Days Open

33

Requester

Barbara SwanCategory

Commercial

Company

White Rock

Industry Type

Distilled Spirits

Closed

Address: 21 Saratoga Street

City:P.O. box 1829

Lewiston

State: ME Zip: 04242Phone: 207-783-1433 x 307 (0)

Fax: 207-783-8409

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Statistics that pertain to the import and sales of rum in the United StatesExpedited

N/A

Date Received


12/14/2005Due Date


1/20/2006 Days Open

27

Requester

Michael MayherCategory

Commercial

Company

SBC Global

Industry Type

Distilled Spirits

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Contract - TPDTTB06C0001Expedited

N/A

Date Received


12/19/2005Due Date


3/16/2006 Days Open

63

Requester

Lynne SkelleyCategory

Commercial

Company

FSI

Industry Type

General Public

Closed


City:4th Floor

McLean

State: Va Zip: 22102Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Seeking 2 FDA advisory opinions - wineExpedited

N/A

Date Received


12/23/2005Due Date


9/28/2006 Days Open

199

Requester

Marc SoriniCategory

Commercial

Company

McDermott, Will & Emery

Industry Type

Wine

Closed

Address: 600 13th Street, NW

City: Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

copies of FOIA logs for all of TreasuryExpedited

N/A

Date Received


1/9/2006Due Date


4/5/2006 Days Open

62

Requester

Lacey PhillabaumCategory


Company

Coalitition of Journalists for Open Government

Industry Type

General Public

Closed

Address: 1101 Wilson blvd

City:Suite 110

Rosslyn


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records on moonshine/illegal liquor gang operating in Reed City, Hersey, and Leroy, (Osceola county) Michigan

Expedited

N/A

Date Received


1/9/2006Due Date


2/3/2006 Days Open

19

Requester

Kent M. FedorCategory

Commercial

Company

Industry Type

General Public

Closed

Address: 19424 8 Mile Rd.

City: Reed city


FOIPRR


File Number

6029Cross Reference

5096SimpleComple

Appealed

Pending

Subject

1/1/01 - persent, information on Zachys Wine & Liquor; Don Zacharia, etc.Expedited

N/A

Date Received


1/9/2006Due Date


7/14/2006 Days Open

134

Requester

Malcolm I. LewinCategory

Commercial

Company

Morrison Cohen LLP

Industry Type

Law Office

Closed

Address: 909 Third Ave

City: New York,

State: NY Zip: 10022-4731Phone:Fax:

FOIPRR


File Number

6030Cross Reference

6075SimpleComple

Appealed

Pending

Subject

Request for Wine producer and blender permit CA-W-15137Expedited

N/A

Date Received


1/9/2006Due Date


6/29/2006 Days Open

123

Requester

Shandra HandleyCategory

Commercial

Company

Wittwer & Parkin, LLp

Industry Type

Wine

Closed

Address: 147 South River Street

City:Suite221

Santa Cruz


FOIPRR


File Number

6031Cross Reference

6022SimpleComple

Appealed

Pending

Subject

White RockExpedited

N/A

Date Received


1/24/2006Due Date


3/17/2006 Days Open

38

Requester

William B. SchreiberCategory

Commercial

Company

Wormser, Kiely, Galef & Jacobs, LLP

Industry Type

Law Office

Closed

Address: 825 Third Avenue

City: New York

State: NY Zip: 10022-7519Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

ITOP Task Order TPD-TTB-05-00022 awarded 2/18/05Expedited

N/A

Date Received


1/25/2006Due Date


3/15/2006 Days Open

35

Requester

Kelly MillerCategory

Commercial

Company

FSI

Industry Type

Consulting Firm

Closed


City:4th Floor

McLean


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting documents regarding Tobacco-Containing Water Lab ReportExpedited

N/A

Date Received


2/6/2006Due Date


4/17/2006 Days Open

50

Requester

Marshall A. ThompsonCategory

Commercial

Company

Industry Type

Tobacco

Closed

Address: 1253 North Modesto Avenue

City: Camarillo


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting records on Saglimbeni Incorporated, Joe Saglimbeni Fine Wines & Spirits, Joe Saglimbeni, Joseph Saglimbeni & Rober Saglimbeni - No. 2567.01

Expedited

N/A

Date Received


2/6/2006Due Date


4/17/2006 Days Open

50

Requester

Clarissa LopezCategory

Commercial

Company

Bingham & Lea, P.C.

Industry Type

Wine

Closed

Address: 319 Maverick Street

City: San Antonia

State: TX Zip: 78212Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Alcohol Importer Permit No. FL-I-15103 and Alcohol Importer Permit No. FL-I-947

Expedited

N/A

Date Received


2/6/2006Due Date


4/14/2006 Days Open

49

Requester

John StrohsahlCategory

Commercial

Company

Bradford J. Beilly, P.A.

Industry Type

Distilled Spirits

Closed

Address: 400 Southeast 18th Street

City: Fort Lauderdale

State: FL Zip: 33316-2820Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting copy of Solicitation Number BPD 05-R-0049Expedited

N/A

Date Received


2/6/2006Due Date


3/16/2006 Days Open

28

Requester

David W. ElamCategory

Commercial

Company

Professional Mailing and Distribution Services, Inc.

Industry Type

General Public

Closed

Address: 9050 Junction Drive

City: Annapolis Junction

State: MD Zip: 20701

Phone:

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting copies be provided to Swisher regarding tobacco productsExpedited

N/A

Date Received


2/6/2006Due Date


6/7/2006 Days Open

87

Requester

Eric HeckerCategory

Commercial

Company

Emery Celli Brinckerhoff & Abady, LLP

Industry Type

Tobacco

Closed

Address: 545 Madison Avenue, 3rd Fl

City: New York

State: NY Zip: 10022Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for Tobacco productsExpedited

N/A

Date Received


2/6/2006Due Date


4/27/2006 Days Open

58

Requester

J. Nicholas EllisCategory

Commercial

Company

Poyner & Spruill

Industry Type

Tobacco

Closed

Address: 130 South Franklin Street

City: Rocky Mount


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request information regarding Smithfield Distributors, Inc. - Optiva Little cigars

Expedited

N/A

Date Received


2/10/2006Due Date


6/5/2006 Days Open

81

Requester

Barry M. BorenCategory

Commercial

Company

Law Offices of Barry Boren

Industry Type

Law Office

Closed

Address: 9350 Financial Centre

City:

9350 South Dixie Highway - Penthouse IIMiami


FOIPRR


File Number


Comple

Appealed

Pending

Subject

requesting copy of ATF circular released in late 1980s on ATF standards for cooking wines

Expedited

N/A

Date Received


2/10/2006Due Date


3/20/2006 Days Open

26

Requester

Misty WestCategory

Commercial

Company

Kellen Company

Industry Type

Wine

Closed

Address: 5775 Peachtree-Dunwoody Road

City:Building G - Ste 500

Atlanta

State: GA Zip: 30342Phone:Fax:

FOIPRR


File Number

6046Cross Reference

6052SimpleComple

Appealed

Pending

Subject

Requesting COLAsExpedited

N/A

Date Received


2/15/2006Due Date


5/3/2006 Days Open

55

Requester

Francis C.J. PizzulliCategory

Commercial

Company

Francis C. Pizzulli, Inc.

Industry Type

Law Office

Closed

Address: 718 Wilshire Boulevard

City: Santa Monica

State: CA Zip: 90401-1708Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Dept. of State request for review of records - Canada Foreign Affairs related to tobacco smuggling and taxation

Expedited

N/A

Date Received


2/16/2006Due Date


6/14/2006 Days Open

84

Requester

Margaret GrafeldCategory

Commercial

Company

U.S. Department of State

Industry Type

Federal Agency

Closed

Address: 515 22 Street, NW

City: Washingtonq


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records pertaining to Roberto Cesar DeGregorioExpedited

N/A

Date Received


3/6/2006Due Date


6/6/2006 Days Open

66

Requester

A.B.I.Category

Commercial

Company

A.B.I./V.I.P.

Industry Type

Law Office

Closed

Address: 2038 W. Park Avenue

City: Redlands


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on selfExpedited

N/A

Date Received


3/6/2006Due Date


7/12/2006 Days Open

92

Requester

Carlos L. IrizarryCategory


Company

Industry Type

General Public

Closed

Address: Urb. El Retiro #113

City: Mayaguez

State: PR Zip: 00682Phone:Fax:

FOIPRR


File Number

6052Cross Reference

6046SimpleComple

Appealed

Pending

Subject

Information on Kokopelli Winery, Inc.Expedited

N/A

Date Received


3/6/2006Due Date


6/8/2006 Days Open

68

Requester

Francis C.J. PizzulliCategory

Commercial

Company

Francis C. Pizzulli, Inc.

Industry Type

Law Office

Closed

Address: 718 Wilshire Boulevard

City: Santa Monica


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request on behalf of Great American Wineries/Chateau Julien for COLAsExpedited

N/A

Date Received


3/8/2006Due Date


3/16/2006 Days Open

6

Requester

Marshall PearlmanCategory

Commercial

Company

Marshall Pearlman

Industry Type

Law Office

Closed

Address: 1278 Glenneyre #300

City: Laguna Beach


FOIPRR


File Number


Comple

Appealed

Pending

Subject

FAA 1939-1940 recordsExpedited

N/A

Date Received


3/27/2006Due Date


6/6/2006 Days Open

51

Requester

Michael ClaussCategory

Commercial

Company

The History Factory

Industry Type

Distilled Spirits

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

All petitions for AVA the existing Paso Robles AVAExpedited

N/A

Date Received


3/27/2006Due Date


4/10/2006 Days Open

10

Requester

Michael P. MaherCategory

Commercial

Company

DP&F

Industry Type

Closed


City: Napa


FOIPRR


File Number


Comple

Appealed

Pending

Subject

information pertaining to Sazerac Co., Inc., BG Distribution Partners, Ltd., BG Distribution partners II, LLC, etc.

Expedited

N/A

Date Received


3/27/2006Due Date


6/8/2006 Days Open

53

Requester

Thomas O. KelleyCategory

Commercial

Company

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Form TTB 5220.6 Monthly report - Tobacco Products ImporterExpedited

N/A

Date Received


3/27/2006Due Date


8/29/2006 Days Open

111

Requester

John NasutiCategory

Commercial

Company

State of NJ Depart. Of treasury Division of Taxation

Industry Type

Tobacco

Closed


City: Trenton

State: NJ Zip: 08695-0187

Phone:

Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Forms 5100.31 by Hite Breweru Co.Expedited

N/A

Date Received


3/27/2006Due Date


4/11/2006 Days Open

11

Requester

M. Christine KleinCategory

Commercial

Company

Hunton & Williams

Industry Type

Beer

Closed

Address: 951 East Byrd Street

City: Richmond


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for TDsExpedited

Requested

Date Received


4/11/2006Due Date


4/12/2006 Days Open

1

Requester

David RomineCategory

Commercial

Company

Kalik Lewin

Industry Type

Distilled Spirits

Closed

Address: 4720 Montgomery Lane

City:Suite 400

Bethasda


FOIPRR


File Number


Comple

Appealed

Pending

Subject

TTB-30200-06-0050 contract info.Expedited

N/A

Date Received


4/11/2006Due Date


7/12/2006 Days Open

66

Requester

Rob PuttmanCategory

Commercial

Company

Micrographic Sciences, Inc.

Industry Type

General Public

Closed

Address: 622 Ohio Pike

City: Cincinnati

State: OH Zip: 45245Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Little CigarsExpedited

Granted

Date Received


4/20/2006Due Date


5/4/2006 Days Open

10

Requester

Kelly O'SullivanCategory

Commercial

Company

State of Montana

Industry Type

Tobacco

Closed

Address: 215 North Sanders

City:PO Box 201401

Helena

State: MT Zip: 59620Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of all application for an Alcohol Fuel Producer Permit for active producers of ethanol in the state of VA

Expedited

N/A

Date Received


4/20/2006Due Date


6/28/2006 Days Open

49

Requester

Barry L. HawkinsCategory

Commercial

Company

VA Petroleum Convenience and Grocery assoc.

Industry Type

Specially Denatured Alcoh

Closed

Address: 6716 Patterson Avenue

City:Suite 100

Richmond


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of TTB's FY 07 IT budget submissionExpedited

N/A

Date Received


5/23/2006Due Date


6/14/2006 Days Open

16

Requester

James KerriganCategory

Commercial

Company

COLMAR Corp.

Industry Type

General Public

Closed

Address: 166 Seneca Ridge Drive

City: Sterling


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLA for Greenmantle White Table WineExpedited

N/A

Date Received


5/25/2006Due Date


6/14/2006 Days Open

14

Requester

Kimberly Tracey-HallCategory

Commercial

Company

DP&F

Industry Type

Wine

Closed

Address: 809 Coombs street

City: Napa


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copy of documentation relating to the establishment of 2 AVAsExpedited

N/A

Date Received


5/26/2006Due Date


6/28/2006 Days Open

23

Requester

Andrea L. AndersonCategory

Commercial

Company

Beer and Wine Services, Inc.

Industry Type


Closed

Address: 1471 First street

City: Calistoga


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Information on people who have small alcohol fuel producers permitExpedited

N/A

Date Received


5/26/2006Due Date


6/28/2006 Days Open

23

Requester

John FolzCategory

Commercial

Company

Industry Type

Alcohol Fuel

Closed

Address: 6700 S.R. 613

City: McComb


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Fuel Distiller's PermitsExpedited

N/A

Date Received


5/26/2006Due Date


6/28/2006 Days Open

23

Requester

Brian LiberatoreCategory


Company

Press & Sun-Bulletin

Industry Type

Alcohol Fuel

Closed

Address: PO Box 1270

City: Binghamton


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of FOIA LogExpedited

N/A

Date Received


5/26/2006Due Date


7/5/2006 Days Open

28

Requester

William b. Ardern IICategory

Commercial

Company

Wisconsin Property Tax Consultants, Inc.

Industry Type

General Public

Closed

Address: 10206 N. Port Washington Road

City: Mequon

State: WI Zip: 53092Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of COLAExpedited

N/A

Date Received


6/5/2006Due Date


6/21/2006 Days Open

12

Requester

Cyril CourtialCategory

Commercial

Company

A French Paradox, Inc.

Industry Type

Wine

Closed

Address: 1515 N. Broadway

City: Peoria


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copies of any Internal Chief Counsel's Opinions re: 3rd party selling alcoholExpedited

N/A

Date Received


6/19/2006Due Date


8/11/2006 Days Open

39

Requester


Commercial

Company

TurnStone Investigative Group

Industry Type

Consulting Firm

Closed

Address: 1111 Brickell Avenue

City:Suite 2500

Miami

State: FL Zip: 33131Phone: 305 810-2500

Fax: 305-810-2460

FOIPRR


File Number


Comple

Appealed

Pending

Subject

documents relating to special tax stampExpedited

N/A

Date Received


6/19/2006Due Date


6/28/2006 Days Open

7

Requester

Mary-Alice GrayCategory

Commercial

Company

Arlington Co. Court House

Industry Type

State Agency

Closed

Address: 1 Courthouse Plaza

City:suite 403

Arlington


FOIPRR


File Number

6075Cross Reference

6030SimpleComple

Appealed

Pending

Subject

6/12/06 - Wine Producer and Blender Permit CA-W-15137Expedited

N/A

Date Received


6/20/2006Due Date


6/29/2006 Days Open

7

Requester

Shandra HandleyCategory

Commercial

Company

Wittwer & Parkin, LLP

Industry Type

Wine

Closed

Address: 147 South River Street

City:Suite 221

Santa Cruz,


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Definitions of Cigars and cigaretts - RJ Reynolds tobaccoExpedited

N/A

Date Received


6/20/2006Due Date


7/20/2006 Days Open

22

Requester

William P. Aycock IICategory

Commercial

Company

Schell Bray Aycock Abel & Livingston PLLC

Industry Type

Tobacco

Closed

Address: 230 North Elm Street

City:Suite 1500 Renaissance Plaza

Greensboro


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Annual Wine Production Growth by StateExpedited

N/A

Date Received


6/20/2006Due Date


8/29/2006 Days Open

50

Requester

Jenna PayneCategory

Commercial

Company

Vulcan Capital Management

Industry Type

Closed

Address: 150 east 52nd Street

City:11th Floor

New York


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for copy of COLA DatabaseExpedited

N/A

Date Received


6/20/2006Due Date


6/28/2006 Days Open

6

Requester

Miles ScruggsCategory

Commercial

Company

Garnet Web Solutions

Industry Type

Closed

Address: 6 South 1st Street

City: Walla Walla

State: WA Zip: 99362Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

All records regarding T.D. ATF-364Expedited

N/A

Date Received


6/20/2006Due Date


7/27/2006 Days Open

27

Requester

Susan GregoryCategory

Commercial

Company

Wine Institute

Industry Type


Closed


City:Suite 330

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

All correspondence from 1/1/2005 to 6/1/2006 re: US waiver of the work 'diluted' on burbon exported

Expedited

N/A

Date Received


6/20/2006Due Date


6/22/2006 Days Open

2

Requester

Brenna SteinertCategory

Commercial

Company

Kalik Lewin

Industry Type

Distilled Spirits

Closed


City:Suite 400

Bethesda


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Licensing information on alcohol fuel plantsExpedited

N/A

Date Received


6/23/2006Due Date


7/25/2006 Days Open

22

Requester

Juan A. GranadosCategory

Commercial

Company

Biotradeusa, Inc.

Industry Type

Alcohol Fuel

Closed

Address: 9451 SW 97 Street

City: Miami


FOIPRR


File Number


Comple

Appealed

Pending

Subject

copy of lab report of examination dated 6/13/2006.Expedited

N/A

Date Received


7/10/2006Due Date


8/15/2006 Days Open

26

Requester

Richard G. SaffireCategory

Commercial

Company

Sovereign Tobacco Company

Industry Type

Tobacco

Closed

Address: 34 Sunburst circle

City: E. Amherst

State: NY Zip: 14051Phone: 716-228-9052

Fax: 716-639-1214

FOIPRR


File Number

6085Cross Reference

6054SimpleComple

Appealed

Pending

Subject

Additional request for distillery historyExpedited

Requested

Date Received


7/20/2006Due Date


10/1/2006 Days Open

51

Requester

Michael ClaussCategory

Commercial

Company

The History Factory

Industry Type

General Public

Closed

Address: 14140 Parke Long Court

City: Chantilly


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copies relating to VA Filtration, Inc. and nanofiltration, etc.Expedited

N/A

Date Received


7/24/2006Due Date


8/15/2006 Days Open

16

Requester

Omair M. FarooquiCategory

Commercial

Company

Dergosits & Noah LLP

Industry Type

Wine

Closed

Address: Four Embarcadero Center

City:Suite 1450

San Franciscoq


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Illegal sales or manufacture of alcohol in Tipton Co., TN, between 1910 and 1970

Expedited

Requested

Date Received


8/22/2006Due Date


9/12/2006 Days Open

15

Requester

Laban Carrick HillCategory


Company

Industry Type

Distilled Spirits

Closed

Address: 129 Home Avenue

City: Burlington

State: VT Zip: 05401Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Rockstar Brewing Company's applicationExpedited

N/A

Date Received


8/22/2006Due Date


9/14/2006 Days Open

17

Requester

Joseph S. CianfraniCategory

Commercial

Company

Knobbe Martens Olson & Bear, LLP

Industry Type

Beer

Closed

Address: 2040 Main Street

City:14th Floor

Irvine


FOIPRR


File Number


Comple

Appealed

Pending

Subject

2004 and 2005 records pursuant to TO # 24 (Rev 1) on Dee WitherspoonExpedited

N/A

Date Received


8/22/2006Due Date


9/19/2006 Days Open

20

Requester

Dee WitherspoonCategory

Commercial

Company

Witherspoon Clinic

Industry Type

General Public

Closed

Address: 106 S. 7th Street

City: Artesia

State: NM Zip: 88210Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for COLA applications for 8 certificatesExpedited

N/A

Date Received


8/24/2006Due Date


9/29/2006 Days Open

26

Requester

Greg GarciaCategory

Commercial

Company

Industry Type

Wine

Closed

Address: 13405 Walnutwood Lane

City: Germantown


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting DSP listingsExpedited

N/A

Date Received


9/7/2006Due Date


9/7/2006 Days Open

0

Requester

Rob SchwarzCategory

Commercial

Company

DISCUS

Industry Type

Distilled Spirits

Closed

Address: 1250 Eye St., NW

City:Suite 400

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Brazil information to recent request regarding the classification or standard of identity for cachaca

Expedited

N/A

Date Received


9/7/2006Due Date


11/7/2006 Days Open

43

Requester

Heather GrellCategory

Commercial

Company

DISCUS

Industry Type

Distilled Spirits

Closed

Address: 1250 Eye Street, NW

City:Suite 400

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copy of Christina Roger's petitionExpedited

N/A

Date Received


9/14/2006Due Date



47

Requester

Richard M. GahaganCategory

Commercial

Company

Regulatory Consultant - Beverage Alcohol

Industry Type

Consulting Firm

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records pertaining to Sterling Distributing and Nebraska Wine and Spirits, Inc.

Expedited

N/A

Date Received


9/21/2006Due Date


1/25/2007 Days Open

90

Requester

William Harwood IIICategory

Commercial

Company

Abrahams Kaslow & Cassman LLP

Industry Type

Wine

Closed

Address: 8712 West dodge Road - Ste. 300

City: Omaha

State: NE Zip: 68114-3450Phone: 402-392-1250

Fax: 4023920816

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting information on Brian Cooper, Alliance Tobacco corp., Butts & Ashes, Inc., and other LLCs regarding tobacco products

Expedited

Requested

Date Received


10/10/2006Due Date



29

Requester

Michelle L. StopkaCategory

Commercial

Company

Sandler, Travis & Rosenberg, P.A.

Industry Type

Tobacco

Closed

Address: 5200 Blue Lagoon Drive

City: Miami


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting records concerning aerosol spray for court caseExpedited

Requested

Date Received


10/10/2006Due Date



29

Requester

Paul M. RauschenbachCategory

Commercial

Company

Onyx Laboratories, Ltd.

Industry Type

Industrial Alcohol

Closed


City:Suite 450

St. Louis

State: MO Zip: 63101Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Re: Manufacturers Excise Taxes - training materials, sales prices, etc.Expedited

N/A

Date Received


10/18/2006Due Date


12/6/2006 Days Open

35

Requester

Robert PinsonCategory

Commercial

Company

Wyatt, Tarrant & Combs, LLP

Industry Type

Consulting Firm

Closed

Address: 500 West Jefferson Street

City:Suite 2800

Louisville


Fax: 502-589-0309

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request information regarding Lake Erie TobaccoExpedited

N/A

Date Received


11/1/2006Due Date



36

Requester

Steve BuistCategory


Company

The Hamilton Spectator

Industry Type

Tobacco

Closed

Address: 44 Frid Street

City: Hamilton

State: Ontario Zip: L8N 3G3Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

documents regarding Cecchi v. Starr, et al. - Grey fox vineyardsExpedited

N/A

Date Received


11/2/2006Due Date


1/26/2007 Days Open

61

Requester

Gregory H. BrownCategory

Commercial

Company

Bailey & Brown

Industry Type

Wine

Closed

Address: 1419 21st St.

City: Sacramento


Fax: 916-447-8066

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request copy of their lab reportExpedited

N/A

Date Received


11/8/2006Due Date



4

Requester

Ms. Judy LancasterCategory

Commercial

Company

Swedish Match North America, Inc.

Industry Type

Tobacco

Closed

Address: 7300 Beaufont springs Dr.,

City:Suite 400

Richmond


FOIPRR


File Number


Comple

Appealed

Pending

Subject

requesting documents between Grey Fox vineyards and the Department of Treasury/TTB

Expedited

N/A

Date Received


11/13/2006Due Date



28

Requester

John McKeeCategory

Commercial

Company

Bonds CBIC Insurance

Industry Type

Wine

Closed

Address: 2999 N. 44th Street,

City:Suite 450

Phoenix


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLA for Newton Vineyard (BW-CA-4918)Expedited

N/A

Date Received


11/15/2006Due Date


12/6/2006 Days Open

15

Requester

Lisa De VellisCategory

Commercial

Company

Newton Vineyard

Industry Type

Closed

Address: One California Dr.

City: Yountville


Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

SOR for technical and scientific services record systemExpedited

N/A

Date Received


11/21/2006Due Date


3/5/2007 Days Open

74

Requester

Jack W. HensonCategory

Commercial

Company

Lane Limited

Industry Type

Tobacco

Closed

Address: 2280 Mountain Industrial Boulevard

City: Tucker

State: GA Zip: 30084Phone: 770-934-8540

Fax: 770-939-9576

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records concerning Notice No. 65, Tax Classifications of Cigars and Cigarettes

Expedited

N/A

Date Received


11/21/2006Due Date


12/6/2006 Days Open

11

Requester

Jennifer FergusonCategory

Commercial

Company

Stoll, Keenon, Ogden

Industry Type

Tobacco

Closed

Address: 2000 PNC Plaza

City:500 West Jefferson

Louisville

State: KY Zip: 40202Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copies of Vintage grapevine, Inc., dba cosentino Winery records under subpoena

Expedited

N/A

Date Received


11/21/2006Due Date



5

Requester

Daryl A. RobertsCategory

Commercial

Company

Gary Lieberstein/The State of California

Industry Type

State Agency

Closed

Address: 931 Parkway Mall

City: Napa


Fax: 707-299-4322

FOIPRR


File Number


Comple

Appealed

Pending

Subject

requesting records pertaining to COLAS - Stolichnaya brand productsExpedited

N/A

Date Received


11/27/2006Due Date



2

Requester

Richard CampbellCategory

Commercial

Company

Jones day

Industry Type

Distilled Spirits

Closed

Address: 1420 Peachtree Street, N.E.

City:Suite 800

Atlanta

State: GA Zip: 30309Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Notice of Proposed Rulemaking No. 65Expedited

N/A

Date Received


12/7/2006Due Date


3/5/2007 Days Open

62

Requester

Selena K. MurthaCategory

Commercial

Company

John Middleton

Industry Type

Tobacco

Closed

Address: 418 W. Church Road

City: King of Prussia


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting list of wineries in Nevada and the date licensed.Expedited

N/A

Date Received


12/13/2006Due Date


1/10/2007 Days Open

20

Requester

Colby FreyCategory


Company

Colby Frey

Industry Type

Wine

Closed

Address: 1045 Dodge Lane

City: Fallon

State: NV Zip: 89406Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting all correspondence between Australian Gov & TTB - 9/06 - dateExpedited

N/A

Date Received


12/13/2006Due Date



6

Requester

Brenna S. LenchakCategory

Commercial

Company

Kalik Lewin

Industry Type

Distilled Spirits

Closed


City:Suite 400

Bethesda

State: MD Zip: 20814Phone: 240-74407600

Fax: 240-744-7601

FOIPRR


File Number


Comple

Appealed

Pending

Subject

requesting flavored malt beverage documentsExpedited

N/A

Date Received


12/13/2006Due Date


1/10/2007 Days Open

20

Requester

K. Scott DickeyCategory

Commercial

Company

Renne Sloan Holtzman Sakai LLP

Industry Type

Distilled Spirits

Closed

Address: 50 California Street

City:Suite 2100

San Francisco


FOIPRR


File Number


Comple

Appealed

Pending

Subject

copies of Canandaigua Wine co. or Constellation Branks Inc.Expedited

N/A

Date Received


12/13/2006Due Date


5/9/2007 Days Open

105

Requester

Thomas K. BaileyCategory

Commercial

Company

K. Ronald bailey & Associates Co., LPA

Industry Type

Wine

Closed

Address: 220 West Market Street

City:P.O.Box 830

Sandusky


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Big City Cigar WholesaleExpedited

N/A

Date Received


12/13/2006Due Date


2/12/2007 Days Open

43

Requester

Katrina MartinCategory

Commercial

Company

Feingold & Kam Attorneys at Law

Industry Type

Tobacco

Closed

Address: 3300 P.G.A. Boulevard

City:Suite 410

Palm Beach Gardens


FOIPRR


File Number


Comple

Appealed

Pending

Subject

roll your ownExpedited

N/A

Date Received


1/17/2007Due Date


3/7/2007 Days Open

35

Requester

William ShotwellCategory

Commercial

Company

peoples True Taste

Industry Type

Tobacco

Closed


City: Somerset

State: KY Zip: 42502Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting information regarding Cigar Association of America, Inc.Expedited

N/A

Date Received


1/25/2007Due Date


3/15/2007 Days Open

35

Requester

Kellie L. NewtonCategory

Commercial

Company

McKenna Long & Aldridge

Industry Type

Tobacco

Closed

Address: 1900 K Street NW

City: Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

California bonded wineries listingExpedited

N/A

Date Received


2/21/2007Due Date


3/28/2007 Days Open

25

Requester

Tony LombardiCategory

Commercial

Company

Beam Wine Estates

Industry Type

Wine

Closed

Address: 375 Healdsburg Ave., 2nd Floor

City: Healdsburg


Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

copies of brand descriptors - cigar/cigarette samples, etc.Expedited

N/A

Date Received


2/21/2007Due Date


3/15/2007 Days Open

16

Requester

Fraser WilliamsonCategory

Commercial

Company

Arista Laboratories

Industry Type

Closed

Address: 1941 Reymet road

City: Richmond


Fax: 804-271-5594

FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLAs from 1982Expedited

N/A

Date Received


2/21/2007Due Date


3/8/2007 Days Open

11

Requester

Donna WishonCategory

Commercial

Company

Manatt, Phelps, Phillips

Industry Type

Consulting Firm

Closed

Address: 1001 Page Mill road

City:Building 2

Palo Alto


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting permit of Tobacco products of sand Stone Investment Partners LLC

Expedited

N/A

Date Received


2/28/2007Due Date


3/28/2007 Days Open

20

Requester

Trisha L. StrodeCategory

Commercial

Company

Westervelt, Johnson, Nicoll & Keller, LLC

Industry Type

Law Office

Closed

Address: 14th Floor - 411 Hamilton Boulevard

City: Peoria


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting certified copy of COLA for Tanqueray Sterling vodkaExpedited

N/A

Date Received


2/28/2007Due Date


3/1/2007 Days Open

1

Requester

Christina MaleskeCategory

Commercial

Company

Diageo North America, Inc.

Industry Type

Distilled Spirits

Closed

Address: Mail Slot - 4th Fl #1306

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Diagio records - triple distilleriesExpedited

N/A

Date Received


3/5/2007Due Date


3/29/2007 Days Open

18

Requester

Marc SoriniCategory

Commercial

Company

McDermott, Will & Emery

Industry Type

Distilled Spirits

Closed

Address:

City:State: Zip:

Phone: 202-756-8284

Fax: 202-756-8087

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Purchase Card Holders for TTBExpedited

N/A

Date Received


3/12/2007Due Date


3/27/2007 Days Open

11

Requester

Linda DrakeCategory

Commercial

Company

Falcon Express Transportation, Inc.

Industry Type

General Public

Closed

Address: 1984 Isaac Newton Square

City:#202

Reston


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLAsExpedited

N/A

Date Received


4/16/2007Due Date


6/20/2007 Days Open

47

Requester

Eva BedollaCategory

Commercial

Company

Wine Compliance.Com

Industry Type

Wine

Closed

Address: 145 Legacy Court

City: Napa


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting information on purchase card holdersExpedited

N/A

Date Received


4/30/2007Due Date


6/21/2007 Days Open

38

Requester

Annette RotaCategory

Commercial

Company

MEDI

Industry Type

General Public

Closed

Address: 8227 Cloverleaf Drive

City:Suite 304

Millersville,


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting bonded winery number information for J> Dresel and Co.Expedited

N/A

Date Received


4/30/2007Due Date


8/16/2007 Days Open

78

Requester

Andrew MarianiCategory

Commercial

Company

Carneros Vineyard Managem

Industry Type

Wine

Closed

Address: 472 Fifth Street, West

City: Sonoma,


Fax: 707-939-9135

FOIPRR


File Number


Comple

Appealed

Pending

Subject

requesting information on Pittsburgh Brewing Acquisition, LLCExpedited

N/A

Date Received


4/30/2007Due Date


9/24/2007 Days Open

105

Requester

Joseph P. NapshaCategory


Company

Pittsburgh Tribune-Review

Industry Type

Media

Closed

Address: D.L. Clark Building

City:503 Martindale Street, 3rd Floor

Pittsburgh


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Cachaca informationExpedited

N/A

Date Received


4/30/2007Due Date


6/21/2007 Days Open

38

Requester

John SalmonCategory

Commercial

Company

Dewey Ballantine

Industry Type

Distilled Spirits

Closed

Address: 975 F Street, NW

City: Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records concerning Republic National Distributing CompanyExpedited

N/A

Date Received


5/9/2007Due Date


Days Open

143

Requester

Kimberly FrostCategory

Commercial

Company

Jack Martin & Associates

Industry Type

Wine

Closed

Address: 900 Congress Avenue

City:Suite 201

Austin


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records on Sazerac Company, Inc.Expedited

N/A

Date Received


5/9/2007Due Date


8/28/2007 Days Open

79

Requester

Kimberly FrostCategory

Commercial

Company

Jack Martin & Associates

Industry Type

Wine

Closed

Address: 900 Congress Avenue

City:Suite 201

Austin


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLAsExpedited

N/A

Date Received


5/31/2007Due Date


7/25/2007 Days Open

39

Requester

Andrew LambCategory

Commercial

Company

Covington & Burling

Industry Type

Distilled Spirits

Closed

Address: 1201 PA Ave., NW

City: Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

FDA advisory letter 1983 on enzymes.pdsExpedited

N/A

Date Received


6/19/2007Due Date


6/20/2007 Days Open

1

Requester

Wendell LeeCategory

Commercial

Company

Wine Institute

Industry Type

Wine

Closed


City:Suite 1000

San Francisco


FOIPRR


File Number


Comple

Appealed

Pending

Subject

COLAs requestExpedited

N/A

Date Received


6/19/2007Due Date


6/28/2007 Days Open

7

Requester

Benjamin DrydenCategory

Commercial

Company

Summer Associate

Industry Type

Law Office

Closed

Address: 3000 K Street

City:Suite 500

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

records submitted by Barry M. Boren, Esq from 1999 - 2001.Expedited

N/A

Date Received


6/20/2007Due Date


7/15/2007 Days Open

17

Requester

Christopher rissetto ; JasCategory

Commercial

Company

ReedSmith

Industry Type

Tobacco

Closed

Address: 1301 K Street, NW

City:Suite 1100 - East tower

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Permit request for two entities; one alcohol and one tobaccoExpedited

N/A

Date Received


6/26/2007Due Date


8/15/2007 Days Open

36

Requester

Dennys SheibutCategory

Commercial

Company

Embassy of Ukraine

Industry Type

General Public

Closed

Address:

City:State: Zip:

Phone: 202-349-2957

Fax: 202-342-3874

FOIPRR


File Number

7059Cross Reference

6044SimpleComple

Appealed

Pending

Subject

TTB IT Budget submissionExpedited

N/A

Date Received


6/28/2007Due Date


9/4/2007 Days Open

48

Requester

James F. KerringanCategory

Commercial

Company

COLMAR Corporation

Industry Type

General Public

Closed

Address: 166 Seneca Ridge Drive

City: Sterling


FOIPRR


File Number


Comple

Appealed

Pending

Subject

records on Wilson Daniels, Ltd & Infinium SpiritsExpedited

N/A

Date Received


6/28/2007Due Date


8/28/2007 Days Open

43

Requester

Adena M. SantiagoCategory

Commercial

Company


Industry Type

Distilled Spirits

Closed

Address:

City:510 Thornall Street - Suite 200

Edison


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records concerning Joseph A. Umbach, Joseph Victori Wines, Inc.Expedited

N/A

Date Received


7/2/2007Due Date


8/29/2007 Days Open

42

Requester

Matthew CarmodyCategory

Commercial

Company

James Mintz Group

Industry Type

Wine

Closed

Address: 621 Sansome Street

City: San Francisco


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of all lists that identify petitions established, expand or re-align an AVA pending before TTB, including NPT

Expedited

N/A

Date Received


7/5/2007Due Date


9/30/2007 Days Open

61

Requester

Michael P. MaherCategory

Commercial

Company

DP&F

Industry Type

Wine

Closed


City: Napa


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Clarification to the classification of cigars/little cigars of 1/3/07 FOIA requestExpedited

N/A

Date Received


7/20/2007Due Date


10/4/2007 Days Open

54

Requester

Kellie NewtonCategory

Commercial

Company

Industry Type

Tobacco

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Shaw-Ross International Importers - ownership informationExpedited

N/A

Date Received


7/20/2007Due Date


Days Open

91

Requester

Melanie LangfordCategory

Commercial

Company

Akin Gump Strauss Hauer & Feld

Industry Type

Law Office

Closed

Address: 300 Convent Street

City:Suite 1500

San Antonio


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Young's Market Company LLCExpedited

N/A

Date Received


7/20/2007Due Date


9/13/2007 Days Open

39

Requester

Adena M. SantiagoCategory

Commercial

Company

Buchman Law Firm

Industry Type

Law Office

Closed

Address: 510 Thornall Street

City:Suite 200

Edison


FOIPRR


File Number

7066Cross Reference

7056SimpleComple

Appealed

Pending

Subject

F.T.S. Distributors subissionsExpedited

N/A

Date Received


7/20/2007Due Date


8/15/2007 Days Open

18

Requester

Christopher L. RissettoCategory

Commercial

Company

ReedSmith

Industry Type

Closed

Address:

City:State: Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Requesting LRO's records concerning ethanol.Expedited

N/A

Date Received


8/13/2007Due Date


8/13/2007 Days Open

0

Requester

Brad BeesonCategory

Commercial

Company

U.S. EPA

Industry Type

Alcohol Fuel

Closed

Address: 7550 Lucerne Drive

City:Suite 305

Middleburg Heights


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Records on Johnny BartonExpedited

N/A

Date Received


8/14/2007Due Date


9/13/2007 Days Open

22

Requester

Adena SantiagoCategory

Commercial

Company

Buchman Law Firm

Industry Type

Importer

Closed


City:Suite 200

Edison


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Offer in Compromise with the McKenzie River CorporationExpedited

N/A

Date Received


8/15/2007Due Date


Days Open

73

Requester

George HackerCategory


Company

Center for Science in the public Interest

Industry Type

Media

Closed

Address: 1875 Conn. Ave., NW

City:Suite 300

Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Inquiry about Wings WineryExpedited

N/A

Date Received


8/22/2007Due Date


Days Open

68

Requester

Jeff BlackCategory

Commercial

Company

The Inner Circle

Industry Type

Wine

Closed

Address: 3260 Casey Key Road

City: Nokomis


FOIPRR


File Number


Comple

Appealed

Pending

Subject

history of MilwaukeeExpedited

N/A

Date Received


8/22/2007Due Date


9/13/2007 Days Open

16

Requester

Dr. Kate Foss-MollanCategory

Educational Institution

Company

University of Milwaukee

Industry Type

General Public

Closed

Address: UWM History Department

City:Holton Hall, 2442 e. Hartford Ave

Milwaukee

State: WI Zip: 53211Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

Section 101 of the Marine Mammal Protection ActExpedited

N/A

Date Received


8/22/2007Due Date


8/28/2007 Days Open

4

Requester

Miyoko SakashitaCategory

Commercial

Company

Center for Biological Diversity

Industry Type

General Public

Closed

Address: 1095 Market St., Ste 511

City: San Francisco


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request for purchase card holders listExpedited

N/A

Date Received


8/27/2007Due Date


9/13/2007 Days Open

13

Requester

Shelly GarrettCategory

Commercial

Company

GTP, Inc.

Industry Type

General Public

Closed


City: Centreville


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Request Wine Production by Facility for San Luis Obispo County for 2005 and 2006

Expedited

N/A

Date Received


8/29/2007Due Date


9/30/2007 Days Open

22

Requester

Gary WilleyCategory

Commercial

Company

Air Pollution Control District

Industry Type

Wine

Closed

Address: 3433 Roberto Court

City: San Luis Obispo


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Patrick O'Donnell requests COLAs for rumExpedited

N/A

Date Received


9/5/2007Due Date


Days Open

58

Requester Category

Commercial

Company

Harris, Wiltshire & Grannis

Industry Type

Distilled Spirits

Closed

Address: 1200 18th Street, NW

City: Washington


FOIPRR


File Number


Comple

Appealed

Pending

Subject

BW-CA is attached to 12099 Sonoma Highway in Glen Ellen between Dunbar Rd and Arnold Drive

Expedited

N/A

Date Received


9/5/2007Due Date


9/24/2007 Days Open

13

Requester

Randall WatkinsCategory

Commercial

Company

Watkins Family Winery

Industry Type

Wine

Closed

Address:

City:State: CA Zip:

Phone:Fax:

FOIPRR


File Number


Comple

Appealed

Pending

Subject

summary of wine industry stats for VirginiaExpedited

N/A

Date Received


9/7/2007Due Date


Days Open

56

Requester

Walter MarstonCategory

Commercial

Company

Walter A Marston Law Office

Industry Type

Law Office

Closed

Address: 3126 West Cary Street

City:P.O. Box 612

Richmond


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Copy of their SOPExpedited

N/A

Date Received


9/19/2007Due Date


Days Open

48

Requester

Brett VanderKampCategory

Commercial

Company

New Holland Brewing

Industry Type

Beer

Closed

Address: 66 East 8th Street

City: Holland


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Wine Production by Facility for San Luis Obispo County for 05-2006Expedited

N/A

Date Received


9/19/2007Due Date


9/30/2007 Days Open

7

Requester

Gary WilleyCategory

Commercial

Company

Air Pollution Control District

Industry Type

Wine

Closed

Address: 3433 Robert Court

City: San Luis Obispo


FOIPRR


File Number


Comple

Appealed

Pending

Subject

Excise Tax Audits of RSA Enterprises, Eagle Imports, Import Sports & SGA Imports

Expedited

N/A

Date Received


10/4/2007Due Date


Days Open

37

Requester

Gregg S. SodiniCategory

Commercial

Company

Sodini & Spina

Industry Type

Firearms

Closed


City:Suite 180

Edison


FOIPRR


FOIA Logs for Alcohol and Tobacco Tax and Trade Bureau for ...

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