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United States Foreign Intelligence Activities, Executive Order No. 11985, 42 FR 25487

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United States Foreign Intelligence Activities, Executive Order No. 11994, 42 FR 28869

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United States Foreign Intelligence Activities, Executive Order No. 12036, 43 FR 3674

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Certain Functions Transferred to the Secretary of Energy by the Department of Energy Organization Act, Executive Order No. 12038, 43 FR 4957

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Exec. Order No. 12333: 46 Fed. Reg. 59,941

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Executive Order No. 13284, Amendment of Executive Orders, and Other Actions, in Connection With the Establishment of the Department of Homeland Security, 68 Fed. Reg. 4075

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Further Amendments to Exec. Order 12333, United States Intelligence Activities, 3 CFR 13470

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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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Directive-Type Memorandum (DTM) 08-052: DoD Guidance for Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters

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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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Procedures Governing the Activities of DoD Intelligence Components That Affect United States Persons, DoD 5240.1-R (1982)

Weinberger, Caspar ( 1982-12-07 )

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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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CJCSI 5901.01C Joint Staff Inspector General Responsibilities, Procedures, and Oversight Functions (2015)

Mayville, William ( 2015-11-06 )

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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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Military Intelligence, Army Human Intelligence Collection Programs, Army Regulation (AR) 381-100 (1988)

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Military Intelligence, U.S. Army Intelligence Activities, AR 381-10 (2005)

Schoomaker, Peter ( 2005-11-22 )

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Report of the Senate Select Committee on POW/MIA Affairs

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IC21: The Intelligence Community in the 21st Century

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House Select Committee on U.S. National Security and Military/Commercial Concerns with the People's Republic of China

United States House Select Committee on U.S. National Security and Military/Commercial Concerns with the People's Republic of China ( 1999-01-03 )

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Comprehensive Revised Report with Addendums on Iraq's Weapons of Mass Destruction, Vol. 1

Duelfer, Charles A. ( 2004-09-12 )

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Comprehensive Revised Report with Addendums on Iraq's Weapons of Mass Destruction, Vol. 2

Duelfer, Charles A. ( 2004-09-30 )

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Comprehensive Revised Report with Addendums on Iraq's Weapons of Mass Destruction, Vol. 3

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United States v. Reynolds, 345 U.S. 1, 73 S. Ct. 528, 97 L. Ed. 727 (1953)

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Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S. Ct. 1999, 29 L. Ed. 2d 619 (1971)

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Dames & Moore v. Regan, 453 U.S. 654, 101 S. Ct. 2972, 69 L. Ed. 2d 918 (1981)

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Dep’t of Navy v. Egan, 484 U.S. 518, 108 S. Ct. 818, 98 L. Ed. 2d 918 (1988)

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Rasul v. Bush, 542 U.S. 466, 124 S. Ct. 2686, 159 L. Ed. 2d 548 (2004)

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Hamdi v. Rumsfeld, 542 U.S. 507, 124 S. Ct. 2633, 159 L. Ed. 2d 578 (2004)

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Am. C.L. Union v. Dep’t of Def., 389 F. Supp. 2d 547 (S.D.N.Y. 2005)

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Hamdan v. Rumsfeld, 548 U.S. 557, 126 S. Ct. 2749, 165 L. Ed. 2d 723 (2006)

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Boumediene v. Bush, 553 U.S. 723, 128 S. Ct. 2229, 171 L. Ed. 2d 41 (2008)

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United States v. Jones, 565 U.S. 400, 132 S. Ct. 945, 181 L. Ed. 2d 911 (2012)

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Carpenter v. United States, 138 S. Ct. 2206, 201 L. Ed. 2d 507 (2018)

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