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1:12-cr-00033 | U.S. District Court for the District of Colorado
Filed Date: Jan. 19, 2012
Closed Date: Oct. 3, 2022
Criminal Complaint (Muhtorov)
U.S. v. Muhtorov
Jan. 19, 2012
Indictment [Muhtorov]
United States of America v. Muhtorov
Jan. 23, 2012
Notice of Intent to use Foreign Intelligence Surveillance Information
United States v. Muhtorov and Jumaev
Feb. 7, 2012
Order of Detention for Defendant Muhtorov
Feb. 15, 2012
Criminal Complaint (Jumaev)
United States of America v. Jumaev
March 14, 2012
2:18-cr-20559 | U.S. District Court for the Eastern District of Michigan
Filed Date: Aug. 14, 2018
Closed Date: Jan. 18, 2022
Indictment
United States of America v. Rammal
Aug. 14, 2018
Notice of Intent to Use Foreign Intelligence Surveillance Act Information
Sept. 12, 2018
Declaration and Claim of Privilege of the Attorney General of the United States
United States of America v. Daher
June 6, 2019
Order on Defendant's Motion to Discover and Motion to Dismiss
Dec. 24, 2020
Docket [PACER]
Feb. 8, 2021
19-00002 | Foreign Intelligence Surveillance Court
Filed Date: Dec. 17, 2019
Case Ongoing
Order
In re Accuracy Concerns Regarding FBI Matters Submitted to the FISC [Misc. 19-02]
Dec. 17, 2019
Order Regarding Handling and Disposition of Information
In Re Carter W. Page, A U.S. Person [Misc. 16-1182]
Jan. 7, 2020
Response to the Court's Order Dated December 17, 2019
Jan. 10, 2020
Order Appointing an Amicus Curiae
[Amicus Curiae of David S. Kris]
Jan. 15, 2020
3:15-cr-00358 | U.S. District Court for the Northern District of Ohio
Filed Date: Sept. 30, 2015
Closed Date: Jan. 22, 2019
Sept. 30, 2015
Dec. 21, 2015
Indictment (Case 3:16-cr-222)
July 6, 2016
Classified Memorandum Opinion
March 21, 2018
Information [Mohammad]-Count One (Concealment of Financing of Terrorism)
United States of America v. Mohammad
April 11, 2018
13-00003 | Foreign Intelligence Surveillance Court
Filed Date: June 11, 2013
Closed Date: Jan. 27, 2014
Microsoft Corporation's Motion for Declaratory Judgment or Other Appropriate Relief Authorizing Disclosure of Aggregate Data Regarding Any FISA Orders It Has Received
In re Motion to Disclose Aggregate Data Regarding FISA Orders [FISA Docket Misc. 13-04]
June 19, 2013
Order [Informing Government of Timetable to Bar Potentially Classified Information from Public]
In re Amended Motion for Declaratory Judgment of a First Amended Right to Publish Aggregate Information About FISA Orders [FISA Docket Misc. 13-03]
June 20, 2013
Response of the United States to the Court's Order Dated June 20, 2013
June 25, 2013
Order [Granting Government's Consent Motion for Extension of Time]
July 3, 2013
Brief of First Amendment Coalition, American Civil Liberties Union, Center for Democracy and Technology, Electronic Frontier Foundation, and Techfreedom as Amici Curiae in Support of the Motion for Declaratory Judgment
July 8, 2013
19-00218 | Foreign Intelligence Surveillance Court
Filed Date: Dec. 12, 2018
Closed Date: March 5, 2020
Opinion
March 5, 2020
8:11-cv-00301 | U.S. District Court for the Central District of California
Filed Date: Feb. 22, 2011
Class Action Complaint
Feb. 22, 2011
Order Re: Stipulation to Defer Class Certification Proceedings
April 20, 2011
First Amended Complaint (Part 3 of 3)
Sept. 13, 2011
First Amended Complaint (Part 1 of 3)
First Amended Complaint (Part 2 of 3)
1:20-cv-03460 | U.S. District Court for the District of Columbia
Filed Date: Nov. 27, 2020
Jury Trial Demanded
Nov. 27, 2020
Docket
Page v. Comey Docket
Dec. 1, 2020
Second Amended Complaint
June 8, 2021
3:10-cr-04246 | U.S. District Court for the Southern District of California
Filed Date: Oct. 22, 2010
Introductory Allegations Common to All Counts
United States of America v. Moalin, Mohamed, and Doreh
Oct. 22, 2010
Statement of Facts and Memorandum of Points and Authorities in Support of Joint Motion Pursuant to Rule 33, R.Crim. P., For a New Trial
Sept. 5, 2013
Order Denying Motion for New Trial
Nov. 14, 2013
Sept. 23, 2015
United States of America v. Moalin
U. S. Court of Appeals for the Ninth Circuit
Sept. 2, 2020
4:13-cv-03287 | U.S. District Court for the Northern District of California
Filed Date: Sept. 10, 2013
Complaint For Constitutional And Statutory Violations [Seeking Declaratory and Injunctive Relief]
July 16, 2013
Amended Complaint
First Unitarian Church of Los Angeles v. National Security Agency
Sept. 10, 2013
Plaintiffs' Motion for Partial Summary Judgment that the Telephone Records Program is Unlawful Under Section 215 of the PATRIOT Act and the First Amendment
Nov. 6, 2013
Declaration of Sascha Meinrath for Acorn Active Media in Support of Plaintiffs' Motion for Partial Summary Judgment
Brief of Amicus Curiae of Experts in the History of Executive Surveillances: James Bamford, Loch Johnson, and Peter Fenn
Nov. 15, 2013