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United States v. Thomas

Baylson, Michael M. (United States District Court for the Eastern District of Pennsylvania, 2016-08-18 )

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DoDD 5240.01, DoD Intelligence Activities (2007) (Incorporating Change 3, Effective November 9, 2020)

England, Gordon ( 2007-08-27 )

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Dep't of Def. 5205.12 Military Intelligence Program (MIP) (Updated 2020)

England, Gordon ( 2008-11-14 )

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Dep't of Def. Directive S-5200.37, "Management and Execution of Defense Human Intelligence (HUMINT)"

England, Gordon ( 2009-02-09 )

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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, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens ( 2023-03-13 )

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Exhibit I: 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], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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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], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit G, Minimization 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, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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