Practical request recipes

Request Library

Start with a real records problem instead of a blank letter. These recipes identify likely custodians, give you editable request language, and send you into the FOIAFiler builder with the first decisions already made.

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Secret Service records

Likely: United States Secret Service

Secret Service protection, privacy, and investigative records can implicate exemptions. Ask for identifiable administrative or historical records rather than operational security details.

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Border crossing / entry-exit history

Likely: U.S. Customs and Border Protection

CBP is generally the first stop for border and inspection records. Include identifying information requested by the agency.

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Immigration A-File / benefit records

Likely: U.S. Citizenship and Immigration Services · U.S. Immigration and Customs Enforcement · U.S. Customs and Border Protection · Executive Office for Immigration Review

Immigration records are often split among USCIS, ICE, CBP, and EOIR. Start with the component most closely tied to the record.

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Federal criminal investigation records

Likely: Federal Bureau of Investigation · Drug Enforcement Administration · Bureau of Alcohol, Tobacco, Firearms and Explosives · U.S. Marshals Service

Active investigations and third-party personal information are frequently protected. Narrow requests by event, office, case number, and date.

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Federal prison / inmate records

Likely: Federal Bureau of Prisons

For records about yourself, use a first-party request and follow BOP identity-verification requirements.

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Airport screening / aviation records

Likely: Transportation Security Administration · Federal Aviation Administration

TSA handles screening/security records; FAA handles aviation regulation and safety records.

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Plane, rail, highway, or transportation accident

Likely: National Transportation Safety Board · Federal Aviation Administration · Federal Railroad Administration · National Highway Traffic Safety Administration · Federal Motor Carrier Safety Administration

Search NTSB public investigation dockets first. The regulator (FAA/FRA/NHTSA/FMCSA) may hold separate records.

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Disaster response / FEMA records

Likely: Federal Emergency Management Agency

For personal disaster-assistance files, check FEMA's specialized access process before filing a broad FOIA request.

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Public-health / medical-regulatory records

Likely: Centers for Disease Control and Prevention · National Institutes of Health · Food and Drug Administration · Centers for Medicare & Medicaid Services · Department of Health and Human Services

Choose the HHS component that actually created the records. Search public databases and reading rooms first.

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Federal contracts / procurement / spending

Likely: General Services Administration

The contracting agency usually holds the best record set. GSA is useful for GSA-managed procurement/property records. Search SAM.gov and USAspending.gov first.

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Diplomatic cables / State Department records

Likely: Department of State

State has a large public FOIA search collection. Historical classified material may also involve declassification review.

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Military / Defense Department records

Likely: Department of the Army · Department of the Navy · Department of the Air Force · U.S. Marine Corps · Department of Defense

Send the request to the service/component that created the records rather than DoD headquarters when possible.

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Intelligence / classified historical records

Likely: Central Intelligence Agency · National Security Agency · Defense Intelligence Agency · National Reconnaissance Office · National Geospatial-Intelligence Agency · National Archives and Records Administration

For a specifically identified classified document, Mandatory Declassification Review can sometimes be an alternative. FOIA and MDR should not be pursued concurrently for the same information.

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Federal background investigation / security clearance

Likely: Defense Counterintelligence and Security Agency · Office of Personnel Management

DCSA is often the relevant component for modern federal personnel-vetting investigations. Identity verification is important.

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Environmental / pollution / public-land records

Likely: Environmental Protection Agency · Bureau of Land Management · U.S. Forest Service · U.S. Fish and Wildlife Service · National Park Service

Location and facility identifiers make environmental searches much easier.

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Financial regulator / enforcement records

Likely: Securities and Exchange Commission · Consumer Financial Protection Bureau · Federal Deposit Insurance Corporation · Board of Governors of the Federal Reserve System · Commodity Futures Trading Commission · Financial Crimes Enforcement Network

Financial-supervision, confidential commercial, SAR, and enforcement information can be protected. Search public enforcement databases first.

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Inspector General audit / investigation records

Likely: DHS Office of Inspector General · DOJ Office of the Inspector General · Department of Defense Office of Inspector General

Each Inspector General is usually a distinct FOIA component. Ask the OIG that actually conducted the work.

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Agency FOIA logs

Likely: United States Secret Service · Federal Bureau of Investigation · Department of Homeland Security · Department of Justice — Office of Information Policy · Department of State

FOIA logs are useful for discovering records other people have already requested and for finding repeatable request language.

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