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84 cases, 725 documents
Ordered by
POLICING
United States v. Maricopa County

2:12-cv-00981 | U.S. District Court for the District of Arizona

Filed Date: May 10, 2012

Closed Date: May 14, 2019

This lawsuit was the result of an investigation launched by the Civil Rights Division of the U.S. Department of Justice (DOJ) in 2009 into the alleged targeting and unconstitutional treatment of Latinos by the Maricopa County Sheriff's Office. (The DOJ's initial inquiry apparently started in 2008, but the formal investigation opened with notice to the Sheriff's Office in March 2009.) The Sheriff's Office declined to cooperate in the investigation, leading the DOJ to file a a related lawsuit in …
NATIONAL SECURITY
United States v. Lavabit

1:13-ec-00297 | U.S. District Court for the Eastern District of Virginia

Filed Date: July 9, 2013

Closed Date: 2014

In June 2013, the Federal Bureau of Investigation (FBI) served a grand jury subpoena on Lavabit, LLC, an email provider for billing and subscriber information associated the email address of a target of an ongoing criminal investigation. On June 10, 2013 the United States District Court for the Eastern District of Virginia issued an order by request of the United States pursuant to 18 U.S.C. § 2703(d), requiring Lavabit to disclose identifying information associated with the email address. Info…

Order

In Re Application of the United States of America for an Order Pursuant to 18 U.S.C § 2703(d)

June 10, 2013

Order

In the Matter of the Application of the United States of America for an Order Authorizing the Installation and Use of a Pen Register/Trap and Trace Device on an Electronic Mail Account

June 28, 2013

Order Compelling Compliance Forthwith

In the Matter of the Application of the United States of America for an Order Authorizing the Installation and use of a Pen Register/Trap and Trace Devixe on an Electronic Mail Account

June 28, 2013

Motion for Entry of an Order to Compel

In the Matter of the Application of the United States of America for an Order Authorizing the Installation and use of a Pen Register/Trap and Trace Device on an Electronic Mail Account

June 28, 2013

Order to Show Cause

In the Matter of the Application of the United States of America for an Order Authorizing the Installation and use of a Pen Register/Trap and Trace Devixe on an Electronic Mail Account

July 9, 2013

see 26 additional documents
NATIONAL SECURITY
In re All Matters Submitted to the Foreign Intelligence Surveillance Court

02-00429 | Foreign Intelligence Surveillance Court

Filed Date: 2002

Closed Date: Nov. 18, 2002

For the Civil Rights Litigation Clearinghouse collection of FISA Matters, see our special collection.This case raised the question whether federal law enforcement officials can use the Foreign Intelligence Surveillance Act of 1978 (FISA), 50 U.S.C. § 1801 et seq., to initiate, control or direct surveillance for the purpose of criminal investigation. Using the Patriot Act, which amended FISA after the September 11, 2001, attacks, the government argued that it had the authority to use FISA orders…
NATIONAL SECURITY
In re Directives to Yahoo Pursuant to Section 105B of the Foreign Intelligence Surveillance Act. [105B(g) 07-01]

07-00001 | Foreign Intelligence Surveillance Court

Filed Date: 2007

Closed Date: 2016

In 2012, leaks by Edward Snowden revealed many details about NSA surveillance programs that had been going on for many years. In the aftermath of those leaks, the government declassified many previously secret details regarding these programs. Among the declassified documents were those in this case, in which the internet company Yahoo!, Inc. attempted to resist surveillance of some of its customers by the NSA, but lost in front of the FISA Court and the FISA Court of Review. Beginning in 2007,…

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

Jan. 20, 1995

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 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

In re Directives to Yahoo Pursuant to Section 105B of the Foreign Intelligence Surveillance Act

Sept. 17, 1997

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

see 81 additional documents
NATIONAL SECURITY
In Re Application of the Federal Bureau of Investigation for an order requiring the production of tangible things from [redacted information] FISA Docket BR 06-05

06-00005 | Foreign Intelligence Surveillance Court

Filed Date: 2006

Closed Date: 2006

For the complete Civil Rights Litigation Clearinghouse collection of FISA Matters, see our special collection. On January 17, 2014, the Director of National Intelligence authorized the declassification and public release of numerous orders approving the National Security Agency's ("NSA") so-called "Bulk Telephony Metadata Program" under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"), commonly referred to as Section 215 of the USA PATRIOT Act. Press release available h…
NATIONAL SECURITY
In re the matter of the application of the United States for an order authorizing the production of any tangible things from [redacted information] FISA Docket BR 06-09

06-00009 | Foreign Intelligence Surveillance Court

Filed Date: 2006

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection. On January 17, 2014, the Director of National Intelligence authorized the declassification and public release of numerous orders approving the National Security Agency's ("NSA") so-called "Bulk Telephony Metadata Program" under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"), commonly referred to as Section 215 of the USA PATRIOT Act. Press release available here. Unde…
NATIONAL SECURITY
In re production of tangible things from [redacted information] FISA Docket BR 08-13

08-00013 | Foreign Intelligence Surveillance Court

Filed Date: 2008

Closed Date: 2009

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection. On January 17, 2014, the Director of National Intelligence authorized the declassification and public release of numerous orders approving the National Security Agency's ("NSA") so-called "Bulk Telephony Metadata Program" under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"), commonly referred to as Section 215 of the USA PATRIOT Act. Press release available here. Unde…
NATIONAL SECURITY
In re application of the Federal Bureau of Investigation for an order requiring the production of tangible things from [redacted information] FISA Docket BR 09-01

09-00001 | Foreign Intelligence Surveillance Court

Filed Date: 2009

Closed Date: 2009

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection. On January 17, 2014, the Director of National Intelligence authorized the declassification and public release of numerous orders approving the National Security Agency's ("NSA") so-called "Bulk Telephony Metadata Program" under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"), commonly referred to as Section 215 of the USA PATRIOT Act. Press release available here. Unde…
NATIONAL SECURITY
In re application of the Federal Bureau of Investigation for an order requiring the production of tangible things from [redacted information] FISA Docket BR 09-06

09-00006 | Foreign Intelligence Surveillance Court

Filed Date: 2009

Closed Date: 2009

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection. On January 17, 2014, the Director of National Intelligence authorized the declassification and public release of numerous orders approving the National Security Agency's ("NSA") so-called "Bulk Telephony Metadata Program" under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"), commonly referred to as Section 215 of the USA PATRIOT Act. Press release available here. Unde…
NATIONAL SECURITY
In re Application of the Federal Bureau of Investigation for an order requiring the production of tangible things from [redacted information] FISA Docket BR 09-09

09-00009 | Foreign Intelligence Surveillance Court

Filed Date: 2009

Closed Date: 2009

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection. On January 17, 2014, the Director of National Intelligence authorized the declassification and public release of numerous orders approving the National Security Agency's ("NSA") so-called "Bulk Telephony Metadata Program" under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"), commonly referred to as Section 215 of the USA PATRIOT Act. Press release available here. Unde…