E-Z Pass Requests 2013 Type of Subpoena Requestor Subject Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail Assign.# Date Assigned Date Responded Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records for Criminal No records US Mail 2013-0058 02/18/2013 02/20/2013 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal Yes UPS 2013-0049 02/11/2013 02/20/2013 Information Request Hodgson Russ/LLP E-Zpass Records/ Criminal Yes UPS 2013-0043 01/31/2013 02/20/2013 3 3 Subpoena Duces Tecum NYS Office of Attorney General/ E-Zpass Records: Criminal No records US Mail 2012-0481 10/05/2012 03/13/2013 2nd response Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal No records US Mail 2013-0059 02/18/2013 03/01/2013 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal No records US Mail 2013-0060 02/18/2013 03/01/2013 Subpoena Duces Tecum NY City Police Department/ E-Zpass Records: Criminal No records US Mail 2013-0067 02/22/2013 03/01/2013 Subpoena Duces Tecum NY City Police Department/ E-Zpass Records: Criminal No records US Mail 2013-0083 02/28/2013 03/01/2013 Subpoena Duces Tecum NY City Police Department/ E-Zpass Records: Criminal No records US Mail 2013-0084 02/28/2013 03/01/2013 Subpoena Duces Tecum NYS Office of State Comptroller/ E-Zpass Records: Criminal Yes UPS 2013-0070 02/22/2013 03/14/2013 Records Request Hodgson Russ LLP/ E-Zpass Records: Criminal Yes UPS 2013-0050 02/12/2013 03/14/2013 Subpoena Duces Tecum Supreme Court of the State of NY/ E-Zpass Records: Criminal No records Mail 2013-0092 03/04/2013 03/27/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass Records: Criminal No records Mail 2013-0109 03/15/2013 03/26/2013 5 3 3 Subpoena Duces Tecum NYS Department of Corrections/ E-Zpass Records: Criminal Yes UPS 2013-0097 03/07/2013 03/29/2013 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal Yes UPS 2013-0118 03/19/2013 03/29/2013 1 Updated 04/07/2014 E-Z Pass Requests 2013 Type of Subpoena Subpoena Duces Tecum Requestor US Department of Justice/ Subject E-Zpass Records: Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail Criminal No records Mail Assign.# Date Assigned Date Responded 2013-0127 03/26/2013 04/04/2013 6 3 3 3 3 3 6 3 3 Subpoena Duces Tecum US Department of Homeland Security/ E-Zpass Records: Criminal No records Mail 2013-0149 04/11/2013 04/22/2013 Subpoena Duces Tecum NYS Department of Taxation & Finance/ E-Zpass Records: Criminal No records Mail 2013-0175 04/22/2013 04/22/2013 Subpoena Duces Tecum NY County Supreme Court/ E-Zpass Records: Criminal No records Mail 2013-0171 04/19/2013 04/22/2013 Subpoena Duces Tecum NY County Supreme Court/ E-Zpass Records: Tag Criminal No records Mail 2013-0170 04/19/2013 04/22/2013 Subpoena Duces Tecum Schenectady County DA's Office/ E-Zpass Records: Criminal Yes UPS 2013-0152 04/12/2013 04/26/2013 Subpoena Duces Tecum NY County Supreme Court/ E-Zpass Records: Criminal No records Mail 2013-0179 04/25/2013 04/26/2013 Subpoena Duces Tecum Seminole County Sheriff's Office/ E-Zpass Records: Criminal No records Mail 2013-0103 03/13/2013 05/06/2013 2 3 3 Subpoena Duces Tecum Waterfront Commission of NY Harbor/ E-Zpass Records: Criminal No records Mail 2013-0187 05/01/2013 05/21/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass Records: Criminal Yes UPS 2013-0177 04/22/2013 05/21/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass Records: Criminal Yes UPS 2013-0189 05/02/2013 05/20/2013 Subpoena Duces Tecum State of Vermont/Superior Court/ E-Zpass Records: Criminal Yes UPS 2013-0191 05/06/2013 05/28/2013 2 Updated 04/07/2014 E-Z Pass Requests 2013 Type of Subpoena Requestor Subject Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail Assign.# Date Assigned Date Responded Subpoena Duces Tecum NYC Police Department/ E-Zpass Records: Criminal Yes UPS 2013-0206 05/16/2013 06/04/2013 Subpoena Duces Tecum NYS Tax & Finance/ E-Zpass Records: Criminal Yes UPS 2013-0211 05/20/2013 06/13/2013 Subpoena Duces Tecum FBI/ E-Zpass Records: Criminal No records Mail 2013-0229 06/04/2013 06/14/2013 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal No records Mail 2013-0221 05/30/2013 06/14/2013 Subpoena Duces Tecum NYS Office of the Attorney General/ E-Zpass Records: Criminal Yes UPS 2013-0230 06/04/2013 06/19/2013 Subpoena Duces Tecum NYS Office of Inspector General/ E-Zpass Records: Criminal No records Mail 2013-0234 06/05/2013 06/26/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass Records: Criminal Yes UPS 2013-0219 05/30/2013 06/26/2013 Subpoena Duces Tecum rockland County DA's Office/ E-Zpass Records: Criminal Yes UPS 2013-0220 05/30/2013 06/26/2013 Subpoena Duces Tecum Office of State Comptroller/ E-Zpass Records: Criminal Yes/Additional UPS Records 2013-0230 06/04/2013 06/26/2013 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal Yes UPS 2013-0267 06/21/2013 06/28/2013 Subpoena Duces Tecum Orange County DA's Office/ E-Zpass Records: Criminal No records Mail 2013-0255 06/18/2013 06/28/2013 Subpoena Duces Tecum NYC Police Department/ E-Zpass Records: Criminal Yes UPS 2013-0271 06/25/2013 07/03/2013 Subpoena Duces Tecum NYC Police Department/ E-Zpass Records: Criminal Yes UPS 2013-0280 06/27/2013 07/03/2013 Subpoena Duces Tecum Law Office of Gale B. Weinberg/ E-Zpass Records: Criminal Yes UPS 2013-0242 06/10/2013 07/03/2013 Subpoena Duces Tecum NYC Police Department/ E-Zpass Records: Criminal Yes UPS 2013-0239 06/06/2013 07/09/2013 Subpoena Duces Tecum Westchester Co. DA/ E-Zpass Records: - Criminal Yes UPS 2013-0270 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal No records Mail 2013-0308 07/18/2013 07/29/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass Criminal No records Mail 2013-0293 07/08/2013 07/29/2013 8 3 3 2013-0268 06/21/2013 07/26/2013 Subpoena Duces Tecum NYS Taxation & Finance/ W:\FOIL\F14-0061\Records Prior to Redaction\2013 E-Z Pass Requests .xls.xls E-Zpass Records: Criminal 3 Yes UPS 06/24/2013 07/29/2013 Updated 04/07/2014 E-Z Pass Requests 2013 Type of Subpoena Requestor Subject Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail Assign.# Date Assigned Date Responded Subpoena Duces Tecum NYC Police Dept./ E-Zpass Records: Criminal Yes UPS 2013-0303 07/11/2013 07/31/2013 Subpoena Duces Tecum NYC Police Dept./ E-Zpass Records: Criminal Yes UPS 2013-0302 07/11/2013 07/31/2013 6 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal No records Mail 3 3 2013-0318 07/23/2013 07/31/2013 1 3 3 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal No records Mail 2013-0327 07/26/2013 07/31/2013 Subpoena Duces Tecum NYS Taxation & Finance/ E-Zpass Records: Criminal Yes UPS 2013-0320 07/23/2013 08/08/2013 Subpoena Duces Tecum NYS Department of Corrections/ E-Zpass Records: Criminal No records Mail 2013-0353 08/07/2013 08/29/2013 Subpoena Duces Tecum US Immigrations & Customs Enforcement/ E-Zpass Records: Criminal Yes UPS 2013-0306 07/17/2013 09/05/2013 Subpoena Duces Tecum Westchester County DA's Office/ E-Zpass Records: Criminal No records Mail 2013-0338 08/01/2013 09/04/2013 8 3 3 t Subpoena Duces Tecum NYC Police Department/ E-Zpass Records: Criminal 4 Yes UPS 1 3 3 2013-0252 06/18/2013 09/10/2013 8 3 3 Updated 04/07/2014 E-Z Pass Requests 2013 Type of Subpoena Subpoena Duces Tecum Requestor Social Security Administration/ Subject E-Zpass Records: Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail Criminal Yes UPS Assign.# Date Assigned Date Responded 2013-0402 09/06/2013 09/13/2013 9 3 3 Subpoena Duces Tecum Albany County DA's Office/ E-Zpass Records: Criminal No records Mail 2013-0379 08/26/2013 09/26/2013 Subpoena Duces Tecum Dept. of Homeland Security/ E-Zpass Records: Criminal No records Mail 2013-0339 08/01/2013 09/25/2013 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass Records: Criminal No records Mail 2013-0425 09/23/2013 09/25/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass Records: Wilk Criminal Yes UPS 2013-0352 08/07/2013 10/02/2013 Subpoena Duces Tecum NYC Police Department/ E-Zpass Records: Criminal No records Mail 2013-0453 10/03/2013 10/28/2013 Subpoena Duces Tecum Englewood Police Department/ E-Zpass Records: Criminal Yes UPS 2013-0443 09/30/2013 10/31/2013 5 3 3 Subpoena Duces Tecum Grand Island Town Court/ E-Zpass Records: Criminal Yes UPS 2013-0470 10/11/2013 10/29/2013 Subpoena Duces Tecum NYS Department of Taxation & Finance/ E-Zpass Records: Criminal Yes UPS 2013-0473 10/14/2013 11/04/2013 W:\FOIL\F14-0061\Records Prior to Redaction\2013 E-Z Pass Requests .xls.xls 5 Updated 04/07/2014 E-Z Pass Requests 2013 Type of Subpoena Requestor Subject Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail Assign.# Date Assigned Date Responded Subpoena Duces Tecum NYS Office of Attorney General/ E-Zpass Records: Criminal Yes UPS 2013-0494 10/21/2013 11/04/2013 Subpoena Duces Tecum Albany County DA's Office/ E-Zpass Records: Criminal Yes UPS 2013-0482 10/16/2013 11/04/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass Records: Criminal No records Mail 2013-0508 10/28/2013 11/06/2013 Subpoena Duces Tecum Ere County DA's Office/ E-Zpass Records for Criminal Yes UPS 2013-0505 10/25/2013 11/12/2013 Subpoena Duces Tecum Town of Montgomery/ E-Zpass Records: Criminal Yes UPS 2013-0495 10/21/2013 11/13/2013 Subpoena Duces Tecum FBI/ E-Zpass Criminal Yes UPS 2013-0471 10/11/2013 11/14/2013 Subpoena Duces Tecum Richmond County DA's Office/ E-Zpass Records: Criminal Yes UPS 2013-0497 10/22/2013 11/18/2013 Subpoena Duces Tecum NYC Police Department/ E-Zpass Records: Criminal Yes UPS 2013-0420 09/13/2013 11/18/2013 Subpoena Duces Tecum NYS Department of Corrections/ E-Zpass Records: Criminal No records Mail 2013-0409 09/10/2013 11/18/2013 Subpoena Duces Tecum NYS Office of State Comptroller/ E-Zpass Subpoena: Criminal Yes UPS 2013-0511 10/28/2013 11/20/2013 Subpoena Duces Tecum US Department of Justice/ E-Zpass records: Criminal No records Mail 2013-0529 11/12/2013 11/21/2013 Subpoena Duces Tecum NYS Office of State Comptroller/ E-Zpass records: Criminal Yes UPS 2013-0506 10/28/2013 11/21/2013 Subpoena Duces Tecum Connecticut Office of Attorney General/ E-Zpass records: Criminal Yes UPS 2013-0536 11/14/2013 11/26/2013 Subpoena Duces Tecum NYS Department of Taxation & Finance/ E-Zpass records: Criminal Yes UPS 2013-0531 11/13/2013 11/26/2013 Subpoena Duces Tecum Nassau County DA's Office/ E-Zpass records: Criminal No records Mail 2013-0543 11/19/2013 11/25/2013 Subpoena Duces Tecum NYC Police Department/ E-Zpass records; Criminal No records Mail 2013-0548 11/26/2013 12/03/2013 7 3 3 2013-0507 10/28/2013 7 3 Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass records: Criminal 6 Yes UPS 11/15/2013 3 Updated 04/07/2014 E-Z Pass Requests 2013 Type of Subpoena Requestor Subject Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail t Assign.# Date Assigned Date Responded 6 3 3 9 3 3 6 3 3 5 3 3 Subpoena Duces Tecum Schenectady County Supreme Court/ E-Zpass records: Criminal Yes UPS 2013-0562 12/04/2013 12/16/2013 Subpoena Duces Tecum NYC Police Department/ E-Zpass records: Criminal Yes UPS 2013-0552 11/26/2013 12/16/2013 Subpoena Duces Tecum NYS Department of Taxation & Finance/ E-Zpass records: Criminal Yes UPS 2013-0518 11/01/2013 12/23/2013 7 3 3 2013-0576 12/12/2013 01/03/2014 9 2 2013-0588 12/18/2013 t Subpoena Duces Tecum NYS Department of Tax & Finance/ E-Zpass records: Criminal Yes UPS t Subpoena Duces Tecum Bureau of Alcohol, Tobacco & Firearms/ W:\FOIL\F14-0061\Records Prior to Redaction\2013 E-Z Pass Requests .xls.xls E-Zpass Records: Criminal 7 No records Mail 01/08/2014 Updated 04/07/2014 E-Z Pass Requests 2013 Type of Subpoena Subpoena Duces Tecum Requestor NYS Department of Corrections/ W:\FOIL\F14-0061\Records Prior to Redaction\2013 E-Z Pass Requests .xls.xls Subject E-Zpass Records: Criminal Records Sent Via Fax, or Civil Fed Ex or US Mail Criminal 8 No records Mail Assign.# 2013-0595 Date Assigned 12/24/2013 Date Responded 01/17/2014 Updated 04/07/2014