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31 cases, 387 documents
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NATIONAL SECURITY
United States v. Muhtorov

1:12-cr-00033 | U.S. District Court for the District of Colorado

Filed Date: Jan. 19, 2012

Closed Date: Oct. 3, 2022

Introduction & Importance of this Case In early 2012, the federal government initiated criminal prosecution of Jamshid Muhtorov (January 19) and Bakhityor Jumaev (March 14) in the U.S. District Court for the District of Colorado. Both defendants were charged with providing, conspiring to provide, and attempting to provide material support and resources to a foreign terrorist organization, in violation of Title 18, U.S.C. § 2339B. Defendants were represented by the Federal Public Defender (Muhto…
NATIONAL SECURITY
Baby Doe v. Piehota

1:16-cv-00373 | U.S. District Court for the Eastern District of Virginia

Filed Date: April 5, 2016

Closed Date: Sept. 14, 2017

On April 5, 2016, nineteen American Muslim individuals listed in the Federal Bureau of Investigation's ("FBI") Terrorist Screening Database filed this class action lawsuit in the U.S. District Court for the Eastern District of Virginia against the Department of Homeland Security ("DHS"), the FBI, the Transportation Security Administration ("TSA"), and the Terrorist Screening Center ("TSC"). Represented by the Council on American-Islamic Relations and private counsel, the plaintiffs brought this…
IMMIGRATION AND/OR THE BORDER
Texas v. Department of Homeland Security

6:23-cv-00007 | U.S. District Court for the Southern District of Texas

Filed Date: Jan. 24, 2023

Case Ongoing

This case concerns a challenge by 21 states to a Biden administration program allowing up to 360,000 people from Cuba, Haiti, Venezuela, and Nicaragua to enter and work in the U.S. for up to 2 years each year. On January 24, 2023, 21 states, led by Texas, filed suit against the Department of Homeland Security (DHS) and various federal officials who lead agencies overseeing border security and immigration in the U.S. District Court for the Southern District of Texas. The plaintiffs sued the Unit…
NATIONAL SECURITY
In re Accuracy Concerns Regarding FBI Matters Submitted to the FISC

19-00002 | Foreign Intelligence Surveillance Court

Filed Date: Dec. 17, 2019

Case Ongoing

This Clearinghouse entry focuses on the Foreign Intelligence Surveillance Court’s (FISC) response to revelations of flawed Foreign Intelligence Surveillance Act (FISA) warrant applications against Trump 2016 campaign foreign policy advisor Carter Page. It includes the following dockets: • The FBI Office of the Inspector General “Crossfire Hurricane” Report. This isn’t a docket, but important background information that influenced the FISC’s decisionmaking. • Misc. 19-02 in the FISC For more inf…
NATIONAL SECURITY
[Redacted Caption] Gov't Ex Parte Submission of Reauthorization Certifications & Related Procedures, Ex Parte Submission of Amended Certifications & Request for an Order Approving Such Certifications & Amended Certifications (Nov. 2020) (702, Boasberg J.)

[Redacted] | Foreign Intelligence Surveillance Court

Filed Date: Oct. 19, 2020

Case Ongoing

Section 702 of the FISA Amendments Act of 2008, 50 U.S.C. § 1881a, permits the Attorney General (AG) and the Director of National Intelligence (DNI) to conduct foreign intelligence surveillance targeting the communications of non-U.S. persons located abroad. The government need not establish probable cause that the target of electronic surveillance is a foreign power or agent of a foreign power, nor must the government specify the nature and location of the facilities or places that surveillanc…

Exhibit B: Minimization Procedures Used by the National Security Agency In Connection With Acquisitions of Foreign Intelligence Information

[Redacted]

Sept. 16, 2019

Exhibit E: Minimization Procedures Used By the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, As Amended

[Redacted]

Sept. 16, 2019

Exhibit J: Querying Procedures Used by the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended

[Redacted]

Sept. 16, 2019

Exhibit I: Minimization Procedures Used by the Federal Bureau of Investigation in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, As Amended

[Redacted]

Sept. 16, 2019

Exhibit K: Querying Procedures Used by the National Counterterrorism Center in Connection with Acquisitions of Foreign Intelligence Information

[Redacted]

Oct. 19, 2020

see 11 additional documents
NATIONAL SECURITY
United States v. Mohammad

3:15-cr-00358 | U.S. District Court for the Northern District of Ohio

Filed Date: Sept. 30, 2015

Closed Date: Jan. 22, 2019

On September 30, 2015, Yahya Farooq Mohammad, Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Roome Salim were indicted in U.S. District Court of the Northern District of Ohio for conspiracy to provide and conceal material support and resources to terrorists, for providing material support and resources to terrorists and for conspiracy to obstruct justice. Farooq Mohammad and Ibrahim Mohammad were additionally indicted for conspiracy to commit bank fraud. The defendants were appointed f…
NATIONAL SECURITY
In re Motion for Declaratory Judgment of a First Amendment Right to Publish Aggregate Information about FISA Orders [FISA Docket Misc. 13-03 (Google); Misc. 13-04 (Microsoft); Misc. 13-05 (Yahoo!); Misc. 13-06 (Facebook); Misc. 13-07 (LinkedIn)]

13-00003 | Foreign Intelligence Surveillance Court

Filed Date: June 11, 2013

Closed Date: Jan. 27, 2014

For the Civil Rights Litigation Clearinghouse collection of FISA Matters, see our special collection.In June 2013, several major newspapers, including the Guardian (London) and the Washington Post, reported on the National Security Agency's intelligence collection programs based on the classified documents leaked by former NSA contractor Edward Snowden. Both the Guardian and the Post included reports that U.S. internet companies were allowing the NSA to tap directly into their central servers.…

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

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 25, 2013

Order [Granting Government's Consent Motion for Extension of Time]

In re Motion to Disclose Aggregate Data Regarding FISA Orders [FISA Docket Misc. 13-04]

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

In re Amended Motion for Declaratory Judgment of a First Amended Right to Publish Aggregate Information About FISA Orders [FISA Docket Misc. 13-03]

July 8, 2013

see 29 additional documents
NATIONAL SECURITY
[Redacted caption] Gov't Ex Parte Submissions of Reauthorization Certification and Related Procedures, Amended Certifications, and Request for an Order Approving Such Certification and Amended Certifications (April 2011) (702, Bates, J.)

[Redacted] | Foreign Intelligence Surveillance Court

Filed Date: 2011

Closed Date: Sept. 25, 2012

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection.The FISA Amendments Act of 2008 included a new title giving the government the authority to monitor electronic communications of foreigners abroad. Section 702 permits the Attorney General and the Director of National Intelligence to jointly authorize the targeting of persons reasonably believed to be located outside the U.S., but it is limited to targeting non-U.S. persons. Once authorized, suc…
NATIONAL SECURITY
United States v. Aws Mohammed Younis Al-Jayab

1:16-cr-00181 | U.S. District Court for the Northern District of Illinois

Filed Date: March 17, 2016

Closed Date: Oct. 31, 2019

This is the eighth time the Justice Department has notified a criminal defendant that evidence being used against him came from a FISA warrantless wiretap, a move that is expected at some point to set up a Supreme Court test of whether such eavesdropping is constitutional. (As explained below, however, this case was resolved by guilty plea and will not be that test case.) All the cases are available in the Foreign Targeting (702, 703, 704) special collection. On January 7, 2016, Aws Mohammed Yo…
NATIONAL SECURITY
The New York Times Company v. National Security Agency

1:15-cv-02383 | U.S. District Court for the Southern District of New York

Filed Date: Jan. 12, 2015

Closed Date: 2016

On January 12, 2015, the New York Times (“the Times”) submitted a Freedom of Information Act (“FOIA”) request to the National Security Agency (“NSA”) pursuant to the Freedom of Information Act, 5 U.S.C. § 552. The Times sought copies of all NSA Inspector General Reports related to three topics: the NSA’s content collection activities under the Foreign Intelligence Surveillance Act (“FISA”) amendments section 702 (and the predecessor law, the Protect America Act); bulk phone records collected un…