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Dep’t of Defense, DOD Manual 5240.01: Procedures Governing the Conduct of DoD Intelligence Activities

United States Department of Defense ( 2016-08-08 )

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Classified Annex to Department of Defense [DoD 5240.01-R] Procedures Under Executive Order 12333

United States Department of Defense ( 1988-05-27 )

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Department of Defense Supplemental Procedures [to DoD 5240.1-R] Governing Communications Metadata Analysis

United States Department of Defense ( 2008-01-03 )

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Dep’t of Def. Directive 5100.20, National Security Agency/Central Security Service (NSA/CSS)

United States Department of Defense ( 2010-01-26 )

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Defense Primer: National and Defense Intelligence

Devine, Michael E. ( 2018-12-20 )

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Defense Primer: Intelligence Support to Military Operations

Devine, Michael E. ( 2018-12-20 )

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Minimization Cannot Be Relied Upon to Protect the Rights of Americans Under a Warrantless Surveillance Program

Center for Democracy & Technology ( 2007-09-17 )

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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. 5240.1, DoD Intelligence Activities (1988)

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Dept of Def. Intelligence Interrogations, Detainee Debriefings, and Tactical Questioning, DoD 3115.09 (Updated in 2020)

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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. 5143.01, “Under Secretary of Defense for Intelligence (USD(I)),” (Oct. 24, 2014)

Hagel, Chuck ( 2014-10-24 )

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Dep't of Def. 5105.60 National Geospatial-Intelligence Agency (NGA) (2009)

Gates, Robert ( 2009-07-29 )

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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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Dep't of Def. 5148.11 Assistant to the Secretary of Defense for Intelligence Oversight (2013)

Carter, Ashton ( 2013-04-24 )

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Dep't of Def. 5148.13 Intelligence Oversight (2017)

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DoDI 3115.12 Open Source Intelligence (OSINT) (2010)

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DoDI 3115.15 Geospatial Intelligence (GEOINT) (2011)

Vickers, Michael ( 2011-12-06 )

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DoDI 5105.58 Measurement and Signature Intelligence (MASINT) (2009)

Clapper, James R. ( 2009-04-22 )

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DODI 5030.59, National Geospatial-Intelligence Agency (NGA) LIMITED DISTRIBUTION Geospatial Intelligence (GEOINT) (2015)

Vickers, Michael ( 2015-03-10 )

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DoDI 3305.10, DoD Geospatial Intelligence Training (2013)

Vickers, Michael ( 2013-07-03 )

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DODI S-5205.01, DoD foreign Military Intelligence Collection Activities (FORMICA) (2015)

Vickers, Michael ( 2015-03-09 )

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DoDI S-3323.10, “HUMINT Activities in Cyberspace” (2013)

Vickers, Michael ( 2013-06-06 )

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DoDI S-5200.42, “Defense Human Intelligence (HUMINT) and Related Intelligence Activities,” (2009)

Clapper, James R. ( 2009-12-08 )

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DoDM S-5240.01-A Procedures Governing the Conduct of DoD Intelligence Activities: Annex Governing Signals Intelligence Information and Data Collected Pursuant to Section 1.7(c) of E.O. 12333

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DoDM S-5240.01-A (2021)

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AF Instruction 14-104 (2000)

Esmond, Marvin R. ( 2000-07-01 )

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Air Force Instruction 14-104

Deptula, David ( 2007-04-16 )

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Counterintelligence Program, US DOE 475.1

McSlarrow, Kyle ( 2004-12-10 )

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Coast Guard National Intelligence Activities Instruction Manual

Sugimoto, Andrew ( 2021-01-26 )

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Dep't of the Air Force, Requests for Identities of U.S. Persons in Disseminated Intelligence Reports

United States Department of the Air Force ( 2019-07-09 )

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Dep't of the Army, Procedures for Army Implementation of Intelligence Community Policy Guidance 107.1, Requests for Identities of U.S. Persons in Disseminated Intelligence and Counterintelligence Reports

United States Department of the Army ( 2019-05-15 )

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Def. Intelligence Agency, Defense Intelligence Agency Approved Unmasking Guidelines

United States Defense Intelligence Agency ( Date Redacted )

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Dep't of the Navy, Requests for Identities of United States Persons in Disseminated Intelligence Reports

United States Department of the Navy ( 2019-09-09 )

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Dep't of State, Intelligence Community Policy Guidance 107.1 Implementing Procedures

United States Department of State ( 2019-02-15 )

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Coast Guard, Procedures for Handling Requests for Identities of U.S. Persons in Disseminated Intelligence Reports

United States Coast Guard ( 2019-01-17 )

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Memorandum from Rod J. Rosenstein, Acting Att'y Gen., DOJ, to Robert S. Mueller, III, Special Couns., DOJ (Aug. 2, 2017)

United States Department of Justice Office of the Attorney General ( 2017-08-02 )

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Memorandum from William P. Barr, Att’y Gen., DOJ, to the Deputy Att’y Gen. et al., Augmenting the Internal Compliance Functions of the Federal Bureau of Investigation (Aug. 31, 2020)

United States Department of Justice Office of the Attorney General ( 2020-08-31 )

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Memorandum from William P. Barr, Att’y Gen., DOJ, to the Deputy Att’y Gen. et al., Supplemental Reforms to Enhance Compliance, Oversight, and Accountability with Respect to Certain Foreign Intelligence Activities of the Federal Bureau of Investigation (Aug. 31, 2020)

United States Department of Justice Office of the Attorney General ( 2020-08-31 )

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Brennan Ctr. for Justice, Comments to the Privacy and Civil Liberties Oversight Board re: Section 702 of the Foreign Intelligence Surveillance Act

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Electronic Privacy Information Center, Comments of the Electronic Privacy Information Center to the Privacy and Civil Liberties Oversight Board on Notice of the PCLOB Oversight Project examining Section 702 of the Foreign Intelligence Surveillance Act (FISA)

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DoDD S-3325.09, (U) Oversight Management, and Execution of Defense Clandestine Source Operation (January 9, 2013, Incorporating Change 1, June 13, 2013)

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Dep’t of the Army, FM 2-0 Intelligence (July 6, 2018)

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Inspector General Activities and Procedures, Army Regulation 20-1 (March 23, 2020)

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Legal Authorities Supporting the Activities of the National Security Agency Described by the President

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▪ Memorandum for the Attorney General on Review of the Legality of the STELLAR WIND Program from Jack L. Goldsmith III, Assistant Attorney General (May 6, 2004)

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Memorandum for Glenn A. Fine, Inspector General, on Constitutionality of Certain FBI Intelligence Bulletins from Jack L. Goldsmith III, Assistant Attorney General

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Memorandum for the Attorney General from John C. Yoo, Deputy Assistant Attorney General (Nov. 2, 2001)

Yoo, John C. (United States Department of Justice Office of Legal Counsel, 2001-11-02 )

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Memorandum for the Attorney General on Constitutionality of Expanded Electronic Surveillance Techniques against Terrorists from John Yoo, Deputy Assistant Attorney General

Yoo, John C. (United States Department of Justice Office of Legal Counsel, 2001-11-02 )

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Memorandum for David S. Kris, Associate Deputy Attorney General, on Constitutionality of Amending Foreign Intelligence Surveillance Act to Change the “Purpose” Standard for Searches, from John C. Yoo, Deputy Assistant Attorney General (Sept. 25, 2001)

Yoo, John C. (United States Department of Justice Office of Legal Counsel, 2001-09-25 )

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