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ANCIENT COIN COLLECTORS GUILD

ACCG won its FOIA administrative appeal to obtain documents from Customs and Border Protection.

October 02, 2022 4:58 PM | Randolph Myers (Administrator)

On September 30, 2022, the ACCG won its Freedom of Information Act administrative appeal, were we sought documents from Customs and Border Protection, on the creation and enforcement of the Designated Lists of import restricted ancient coins of ten nations.  Back on February 5, 2022 Customs and Border Protection had responded to our FOIA requests that they had "no documents."  We then filed a FOIA administrative appeal that contended that their response was factually inaccurate and that they failed to conduct a thorough and reasonable search.   In upholding our FOIA administrative appeal on September 30, 2022, the Department of Homeland Security’s FOIA Appeals, Policy & Litigation Branch informed us that responsive documents did exist.  As for our request for documents on the creation of Designated Lists, they provided us with 66 pages of partially redacted records, while explaining that their agency only engaged in a “ministerial” function of publication in the Federal Register, and that it was “the State Department, through the Cultural Property Committee, [that] creates the Designated Lists.”   As for our request for documents on the enforcement of Designated Lists, they provided us with 13 pages of partially redacted spreadsheets from their Seized Assets and Case Tracking System (SEACATS), that identified fifty incidents between 2009 to 2021 where they seized coins, most of which were “antique.”   

ANCIENT COIN COLLECTORS GUILD

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