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6:23-cv-00007 | U.S. District Court for the Southern District of Texas
Filed Date: Jan. 24, 2023
Case Ongoing
Complaint
State of Texas v. U.S. Department of Homeland
Jan. 24, 2023
Amended Complaint
Feb. 14, 2023
19-00002 | Foreign Intelligence Surveillance Court
Filed Date: Dec. 17, 2019
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
Order Appointing an Amicus Curiae
Jan. 10, 2020
Response to the Court's Order Dated December 17, 2019
[Amicus Curiae of David S. Kris]
Jan. 15, 2020
[Redacted] | Foreign Intelligence Surveillance Court
Filed Date: Oct. 19, 2020
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 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
Exhibit B: Minimization Procedures Used by the National Security Agency In Connection With Acquisitions of Foreign Intelligence Information
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
Exhibit H: Querying Procedures Used by the National Security Agency in Connection with Acquisitions of Foreign Intelligence Information
Oct. 19, 2020
1:12-cr-00033 | U.S. District Court for the District of Colorado
Filed Date: Jan. 19, 2012
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
3:15-cr-00358 | U.S. District Court for the Northern District of Ohio
Filed Date: Sept. 30, 2015
Closed Date: Jan. 22, 2019
Indictment
Sept. 30, 2015
Notice of Intent to Use Foreign Intelligence Surveillance Act Information
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
Filed Date: 2011
Closed Date: Sept. 25, 2012
Preliminary Notice of Compliance Incidents Regarding Collection Pursuant to Section 702
April 19, 2011
Briefing Order
May 1, 2011
Clarification of National Security Agency's Upstream Collection Pursuant to Section 702 of FISA
May 2, 2011
July 20, 2011
Transcript of Proceedings
Sept. 7, 2011
1:16-cr-00181 | U.S. District Court for the Northern District of Illinois
Filed Date: March 17, 2016
Closed Date: Oct. 31, 2019
Criminal Complaint
U.S. District Court for the Eastern District of California
Jan. 6, 2016
Press Report
No Court
Jan. 7, 2016
March 17, 2016
April 8, 2016
Opinion and Order
United States v. Al-Jayab
June 28, 2018
1:15-cv-02383 | U.S. District Court for the Southern District of New York
Filed Date: Jan. 12, 2015
Closed Date: 2016
The New York Times Company et al v. National Security Agency
March 31, 2015
[Endorsed Letter re Scheduling Order]
May 11, 2015
Opinion & Order
Aug. 25, 2016
Docket [PACER]
Aug. 26, 2016
07-00001 | Foreign Intelligence Surveillance Court
Filed Date: 2007
FBI Standard Physical Search Minimization Procedures [Search of a US Person Agent of a Foreign Power]
In re Directives to Yahoo Pursuant to Section 105B of the Foreign Intelligence Surveillance Act
Jan. 20, 1995
Standard [FBI] Physical Search Minimization Procedures
In the Matter of the Application of the United States for an Order Authorizing Physical Search of a Non-United States Person Agent of a Foreign Power
Standard Minimization Procedures for Electronic Surveillance of a United States Person Agent of a Foreign Power
In the Matter of the Application of the United States for an Order Authorizing Electronic Surveillance of a United States Person Agent of a Foreign Power
Sept. 17, 1997
FBI Standard Minimization Procedures for Electronic Surveillance of a Non-US Person Agent of a Foreign Power
Amendments to FBI Standard Minimization Procedures
In re Amendment to the Federal Bureau of Investigation's Standard Minimization Procedures for Electronic Surveillance and Physical Search
Sept. 26, 2006