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[Redacted] | Foreign Intelligence Surveillance Court
Filed Date: Oct. 19, 2020
Case Ongoing
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
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 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
Exhibit K: Querying Procedures Used by the National Counterterrorism Center 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
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
Order
July 20, 2011
Transcript of Proceedings
Sept. 7, 2011
1:15-cv-00662 | U.S. District Court for the District of Maryland
Filed Date: March 10, 2015
Complaint for Declaratory and Injunctive Relief
March 10, 2015
First Amended Complaint for Declaratory and Injunctive Relief
June 19, 2015
Memorandum in Support of Defendants' Motion to Dismiss the First Amended Complaint
Wikimedia v. NSA
Aug. 6, 2015
Memorandum Opinion
Oct. 23, 2015
Judgment [Appellate]
U. S. Court of Appeals for the Fourth Circuit
May 23, 2017
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
4:14-cv-04480 | U.S. District Court for the Northern District of California
Filed Date: Oct. 7, 2014
Complaint for Declaratory Judgment
Twitter v. Holder
Oct. 7, 2014
Defendants' Notice of Motion and Partial Motion to Dismiss
Jan. 9, 2015
Reporter's Transcript of Proceedings
Jan. 26, 2015
Brief of Amicus Curiae Freedom of the Press Foundation in Support of Plaintiffs' Opposition to Defendants' Partial Motion to Dismiss
Feb. 17, 2015
Twitter's Opening Supplemental Brief on Effect of Recent Legislation
Twitter v. Lynch
July 17, 2015
1:11-cr-00623 | U.S. District Court for the Eastern District of New York
Filed Date: Sept. 6, 2011
Provision of Material Support to Terrorists
USA v. Hasbajrami
Sept. 8, 2011
Superseding Indictment
Jan. 26, 2012
Sentencing Memorandum
Nov. 21, 2012
Judgment
Jan. 16, 2013
Letter to Agron Hasbajrami
Feb. 24, 2014
0:12-cr-60298 | U.S. District Court for the Southern District of Florida
Filed Date: Nov. 30, 2012
Closed Date: 2018
USA v. Qazi
Nov. 30, 2012
U.S.A. v. Qazi
Dec. 6, 2012
Pretrial Detention Order
Dec. 19, 2012
May 6, 2013
1:16-cv-08936 | U.S. District Court for the Southern District of New York
Filed Date: Nov. 17, 2016
Closed Date: Dec. 11, 2017
Complaint
American Civil Liberties Union v. National Security Agency
Nov. 17, 2016
Docket [PACER]
Dec. 11, 2017
Stipulation an Order of Settlement and Dismissal