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10 cases
Ordered by
NATIONAL SECURITY
In re Electronic Surveillance and Physical Search of Foreign Powers and Agents of Foreign Powers

[Redacted] | Foreign Intelligence Surveillance Court

Filed Date: Oct. 8, 2008

This case relates to electronic surveillance conducted by the federal government pursuant to Title I of the Foreign Intelligence Surveillance Act (FISA). On October 2, 2008, the government filed a motion to amend the FBI Standard Electronic Surveillance and Physical Search Minimization Procedures. The proposed amendments authorized the National Counterterrorism Center (NCTC) to access information obtained pursuant to FISA in the FBI's Automated Case Support (ACS) database, as long as the NCTC o…
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
[Redacted] Non-U.S. Persons

[Redacted] | Foreign Intelligence Surveillance Court

Filed Date: 2020

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection. On September 27, 2021, the Foreign Intelligence Surveillance Court (FISC) approved applications by the U.S. government to conduct a physical search of the redacted targets (who were non-US persons) pursuant to Title III of the Foreign Intelligence Surveillance Act (FISA). The method of the search was new, though the details have been redacted. Judge Rudolph Contreras was assigned to the case. T…
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
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…
NATIONAL SECURITY
In re Motion for Declaratory Judgment of a First Amendment Right to Publish Aggregate Information about FISA Orders [FISA Docket Misc. 13-03 (Google); Misc. 13-04 (Microsoft); Misc. 13-05 (Yahoo!); Misc. 13-06 (Facebook); Misc. 13-07 (LinkedIn)]

13-00003 | Foreign Intelligence Surveillance Court

Filed Date: June 11, 2013

Closed Date: Jan. 27, 2014

For the Civil Rights Litigation Clearinghouse collection of FISA Matters, see our special collection.In June 2013, several major newspapers, including the Guardian (London) and the Washington Post, reported on the National Security Agency's intelligence collection programs based on the classified documents leaked by former NSA contractor Edward Snowden. Both the Guardian and the Post included reports that U.S. internet companies were allowing the NSA to tap directly into their central servers.…
see 29 additional documents
NATIONAL SECURITY
In re Opinions & Orders of this Court Addressing Bulk Collection of Data under the Foreign Intelligence Surveillance Act [FISA Docket Misc. 13-08, FISCR docket 20-1]

13-00008 | Foreign Intelligence Surveillance Court

Filed Date: Nov. 7, 2013

Closed Date: April 24, 2020

For the Civil Rights Litigation Clearinghouse collection of FISA matters, see our special collection. On January 17, 2014, following the disclosure of various dragnet National Security Agency (NSA) surveillance programs by Edward Snowden, the Director of National Intelligence authorized the declassification and public release of numerous orders approving the NSA's so-called "Bulk Telephony Metadata Program" under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"), commonl…
see 26 additional documents
NATIONAL SECURITY
United States v. Qazi

0:12-cr-60298 | U.S. District Court for the Southern District of Florida

Filed Date: Nov. 30, 2012

Closed Date: June 12, 2017

Two brothers, both naturalized U.S. citizens from Pakistan, were arrested while plotting to conduct a terrorist attack using a weapon of mass destruction in New York City in November 2012. They were indicted on two counts: (1) conspiring to provide material support to terrorists and (2) conspiring to use a weapon of mass destruction. This case was assigned to Judge Robert N. Scola Jr. in the U.S. District Court for the Southern District of Florida. On December 6, 2012, the U.S. Department of Ju…
NATIONAL SECURITY
Mayfield v. United States

6:04-cv-01427 | U.S. District Court for the District of Oregon

Filed Date: Oct. 4, 2004

Closed Date: Nov. 5, 2007

On October 4, 2004, a practicing lawyer and his family members filed a lawsuit in the U.S. District Court for the District of Oregon against the Department of Justice and the Federal Bureau of Investigation (FBI), under Bivens and 50 U.S.C §§ 1804 and 1823 (electronic surveillance and physical searches under the Foreign Intelligence Surveillance Act (FISA)). The plaintiffs, represented by private counsel, asked the court for injunctive and declaratory relief, alleging that the defendants conduc…
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…
see 24 additional documents