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43 cases, 519 documents
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NATIONAL SECURITY
American Civil Liberties Union v. National Security Agency

1:23-cv-00907 | U.S. District Court for the Southern District of New York

Filed Date: Feb. 3, 2023

Closed Date: April 15, 2024

On February 3, 2023, the American Civil Liberties Union (ACLU), representing itself, filed this lawsuit against the Central Intelligence Agency (CIA), the Department of Justice (DOJ), the National Security Agency (NSA), and the Office of the Director of National Intelligence in the United States District Court for the Southern District of New York. In this lawsuit, the American Civil Liberties Union sought public release of opinions from the Foreign Intelligence Surveillance Court (FISC) regard…
NATIONAL SECURITY
In re DNI/AG 702(h) Certification 2023-A and Its Predecessor Certifications [FISC Docket 702(j)-23-01; 702(j)-23-02; 702(j)-23-03]

23-00001 | Foreign Intelligence Surveillance Court

Filed Date: March 13, 2023

Closed Date: April 11, 2023

Section 702 of the Foreign Intelligence Surveillance Act (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 t…

Procedures Used by the Federal Bureau of Investigation for Targeting Non-United States Persons Reasonably Believed to be Located Outside the United States to Acquire Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended

Re: Section 702 2023 Certification

March 8, 2023

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

Re: Section 702 2023 Certification

March 13, 2023

Minimization Procedures Used by the Nation Counterterrorism Center in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended

Re: Section 702 2023 Certification

March 13, 2023

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

Re: Section 702 2023 Certification

March 13, 2023

Querying Procedures Used by the Federal Bureau of Intelligence in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended

Re: Section 702 2023 Certification

March 13, 2023

see 11 additional documents
NATIONAL SECURITY
[Redacted Caption] Gov't Ex Parte Submission of Reauthorization Certifications and Related Procedures, Ex Parte Submission of Amended Certifications, and Request for an Order Approving Such Certifications and Amended Certifications (April 2022) (702, Contreras, J.)

[Redacted] | Foreign Intelligence Surveillance Court

Filed Date: Oct. 18, 2021

Closed Date: April 21, 2022

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…

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

Re: Section 702 2021 Certification

Sept. 16, 2019

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

Re: Section 702 2021 Certification

Oct. 19, 2020

Querying Procedures Used by the National Counterterrorism Center in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended

Re: Section 702 2021 Certification

Oct. 19, 2020

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 Act of 1978, as Amended

Re: Section 702 2021 Certification

Oct. 14, 2021

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

Re: Section 702 2021 Certification

Oct. 14, 2021

see 14 additional documents
NATIONAL SECURITY
In re Petition to Set Aside or Modify Directive Issued to [Redacted]

[Redacted] | Foreign Intelligence Surveillance Court

Filed Date: 2022

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection.  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 powe…
NATIONAL SECURITY
In re DNI/AG 702(h) Certifications 2020-A, 2020-B, 2020-C, and Predecessor Certifications [FISC Docket 702(j)-20-01; 702(j)-20-02; 702(j)-20-03; 08-1833; BR 13-49]

20-00001 | Foreign Intelligence Surveillance Court

This entry summarizes an order that the United States Foreign Intelligence Surveillance Court (FISC) issued in multiple cases related to the Foreign Intelligence Surveillance Act (FISA). On September 2, 2021, Judge Rudolph Contreras of the FISC issued an order addressing the FBI's use of information that had come from surveillance conducted pursuant to various FISA provisions: Section 702 (foreign targeting), Title I (electronic surveillance), Title III (physical searches), and Title V (busines…
NATIONAL SECURITY
Xi v. Haugen

2:17-cv-02132 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: May 10, 2017

Case Ongoing

This lawsuit is a challenge to the Federal Bureau of Investigation’s allegedly unconstitutional surveillance and arrest of the plaintiff. The plaintiff filed the lawsuit on May 10, 2017 in the U.S. District Court for the Eastern District of Pennsylvania. The plaintiff initially sued an FBI special agent and other unnamed federal agents and officials. The case was heard by Judge R. Barclay Surrick. The plaintiff, a physics professor at Temple University, had been indicted and arrested in May 201…
NATIONAL SECURITY
Project for Privacy and Surveillance Accountability, Inc. v. United States Department of Justice

1:20-cv-03657 | U.S. District Court for the District of District of Columbia

Filed Date: Dec. 14, 2020

Case Ongoing

On December 14, 2020, the Project for Privacy and Surveillance Accountability, a nonpartisan nonprofit that advocates for privacy from government surveillance, filed this lawsuit in the United States District Court for the District of Columbia. The plaintiff sued the United States Department of Justice, the Office of the Director of National Intelligence, the National Security Agency, the Central Intelligence Agency, and the State Department, under the Freedom of Information Act (FOIA). Represe…
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
[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 U: Querying 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 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 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 B: Minimization Procedures Used by the National Security Agency In Connection With Acquisitions of Foreign Intelligence Information

[Redacted]

Sept. 16, 2019

Exhibit H: Querying Procedures Used by the National Security Agency 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…