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16-00001 | Foreign Intelligence Surveillance Court
Filed Date: Oct. 19, 2016
Case Ongoing
Certification of Bar Membership and Security Clearance Status
In re Opinions and Orders of This Court Containing Novel or Significant Interpretations of Law
Oct. 19, 2016
Motion of the American Civil Liberties Union For the Release of Court Records
Motion for Briefing Schedule
Dec. 19, 2016
Scheduling Order
Jan. 27, 2017
Amended Scheduling Order
March 8, 2017
3:10-cr-00475 | U.S. District Court for the District of Oregon
Filed Date: Nov. 29, 2010
Criminal Complaint
U.S. v. Mohamud
Nov. 29, 2010
Order and Opinion [Denying Defendant’s Motion for Order Directing the Government to Cease and Desist from Inappropriate Pretrial Comment (#14)]
Feb. 23, 2011
Opinion and Order
USA v. Mohamud
May 19, 2011
Memorandum in Support of Motion to Suppress the Non-FISA Interrogations, Searches, and Seizures INTERROGATIONS, SEARCHES, AND SEIZURES
U.S. v. Mohamed Osman Mohamud
June 22, 2011
Opinion and Order [Denying Defendant's Motion to Disclose FISA-related Material Necessary to Litigate Motions for Discovery]
May 7, 2012
[Redacted] | Foreign Intelligence Surveillance Court
Filed Date: July 15, 2015
Closed Date: Nov. 6, 2015
Memorandum Opinion and Order [Approving Government's Reauthorization and Amended Certifications]
Nov. 6, 2015
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
Filed Date: Sept. 17, 2016
Closed Date: April 26, 2017
[Exhibit A] Procedures Used by the National Security Agency for Targeting Non-United States Persons Reasonably Believed to be Located Outside the United States to Acquire Foreign Intelligence Information Pursuant to Section 702...
[Caption Redacted] Government’s Ex Parte Submission of Reauthorization Certifications and Related Procedures, Amended Certifications, and Request for an Order Approving Such Certifications
July 10, 2015
Affidavit of James B. Comey: Direction, Federal Bureau of Investigation
Sept. 17, 2016
[Exhibit D] 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
Sept. 21, 2016
Certification of the Director of National Intelligence and the Attorney General Pursuant to Subsection 702(g) of the Foreign Intelligence Surveillance
Government's 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
Sept. 26, 2016
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: Sept. 17, 2019
Closed Date: Dec. 6, 2019
Exhibit A
[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
Sept. 17, 2019
Exhibit C
Exhibit B
[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 [...]
Memorandum Opinion and Order
Dec. 6, 2019
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