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Department of State Guidelines for Intelligence Activities

Thornburgh, Dick ( 1989-08-15 )

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Pending issuance of final procedures: “Guidelines for Disclosure of Grand Jury and Electronic, Wire, and Oral Interception Information Identifying United States Persons”

Moschella, William ( 2002-09-23 )

Ashcroft, John ( 2002-09-23 )

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FBI ICPG 107.1 Unmasking Guidelines (Sept. 28, 2020)

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FBI Domestic Investigations and Operations Guide (DOIG), Parts I and II, 2016 Version

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The Attorney General’s Guidelines Regarding the Use of FBI Confidential Human Sources (December 13, 2006)

Gonzales, Alberto ( 2006-12-13 )

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Department of Treasury ICPG 107.1 Unmasking Guidelines

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Executive Order No. 13526: Classified National Security Information (Dec. 29, 2009)

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Executive Order No. 13,462: President’s Intelligence Advisory Board and Intelligence Oversight Board (2008)

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Executive Order No. 13,388: Further Strengthening the Sharing of Terrorism Information to Protect Americans (Oct. 25, 2005), (revoking Exec. Order 13356 (Aug. 27, 2004) [creates Information Sharing Council to provide advice/info for information sharing environment/keyed to IRTPA 2004.]

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Executive Order No. 13,355: Strengthened Management of the Intelligence Community

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Executive Order No. 13,284: Amendment of Executive Orders, and Other Actions, in Connection With the Establishment of the Department of Homeland Security

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Fed. Bureau of Investigation v. Fazaga, 142 S.Ct. 1051 (2022)

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ACLU v United States, 595 U.S. ____, (Denying writ of certiorari 2021)

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United States v. Muhtorov, 20 F.4th 558 (10th Cir. 2021)

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United States v. Jumaev, 20 F.4th 518 (10th Cir. 2021)

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Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2021

Mauskopf, Roslynn ( 2021-04-27 )

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Selig v. Islamic Republic of Iran, No. 1:19-CV-02889-TNM, 2021 WL 5446870 (D.D.C. Nov. 22, 2021)

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United States v. Liu, No. 19-CR-804 (VEC), 2021 WL 6127396 (S.D.N.Y. Dec. 28, 2021)

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Eddington v. U.S. Dep't of Just., No. CV 19-1991 (FYP), 2022 WL 218562 (D.D.C. Jan. 25, 2022)

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Callimachi v. Fed. Bureau of Investigation, No. 20-CV-1362 (TNM), 2022 WL 266698 (D.D.C. Jan. 28, 2022)

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• Office of the Dir. of Nat’l Intelligence, Guidelines to Ensure that the Information Privacy and Other Legal Rights of Americans Are Protected in the Development and Use of the Information Sharing Environment (required by the Intelligence Reform and Terrorism Prevention Act of 2004 § 1016(d))

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The Amy Warwick, 67 U.S. 635, 17 L. Ed. 459 (1862)

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Ex parte Milligan, 71 U.S. 2, 18 L. Ed. 281 (1866)

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Totten v. United States, 92 U.S. 105, 23 L. Ed. 605 (1875)

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United States v. Curtiss-Wright Exp. Corp., 299 U.S. 304, 57 S. Ct. 216, 81 L. Ed. 255 (1936)

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Ex parte Quirin, 317 U.S. 1, 63 S. Ct. 2, 87 L. Ed. 3, modified sub nom. U.S. ex rel. Quirin v. Cox, 63 S. Ct. 22 (1942)

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Brief of The Floyd Abrams Institute for Freedom of Expression, Knight First Amendment Institute at Columbia University, Citizens for Responsibility and Ethics in Washington, and National Security Archive as Amici Curiae in Support of Respondents, United States v. Zubaydah

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Brief of Amicus Curiae Bilal Abdul Kareem in Support of Respondents, United States v. Zubaydah

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Brief of Coalition of Human Rights Scholars as Amicus Curiae in Support of Respondents, United States v. Zubaydah

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Reply Brief for the United States, United States v. Zubaydah

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Petition for a Writ of Certiorari, Clapper v. Amnesty International

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Brief of William P. Barr, Edwin Meese III, Dick Thornburgh, and Washington Legal Foundation as Amici Curiae in Support of Petitioners, Clapper v. Amnesty International

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Brief in Opposition, Clapper v. Amnesty International

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Reply Brief for the Petitioners, Clapper v. Amnesty International

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Brief for the Petitioners, Clapper v. Amnesty International

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Brief of John D. Ashcroft, William P. Barr, Benjamin R. Civiletti, Edwin Meese III, Michael B. Mukasey, Dick Thornburgh, and Washington Legal Foundation as Amici Curiae in Support of Petitioners, Clapper v. Amnesty International, No. 11-1025

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Brief of Respondents, Clapper v. Amnesty International

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Brief of the Canadian Civil Liberties Association, et al., in Support of Respondents, Clapper v. Amnesty International

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Brief of Amici Curiae Electronic Privacy Information Center (EPIC), Thirty-Two Technical Experts and Legal Scholars, and Eight Privacy and Transparency Organizations in Support of Respondents, Clapper v. Amnesty International

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Brief of Former Church Committee Members and Staff as Amici Curiae Supporting Respondents and Affirmance, Clapper v. Amnesty International

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Brief Amicus Curiae of Gun Owners Foundation, Fun Owners of America, Inc., U.S. Justice Foundations, Downsize DC Foundation, DownsizeDC.org, and Conservative Legal Defense and Education Fund in Support of Respondents, Clapper v. Amnesty International

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Brief of the Committee on Civil Rights of the Association of the Bar of the City of New York as Amicus Curiae in Support of Respondents, Clapper v. Amnesty International

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Brief of the New York State Bar Association as Amicus Curiae in Support of Respondents Sylvia Royce, Scott McKay, and David Nevin, Clapper v. Amnesty International

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Brief Amicus Curiae of Constitutional Accountability Center in Support of Respondents, Clapper v. Amnesty International

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Brief of Amici Curiae The Center for Constitutional Rights and Attorneys Involved in National Security Litigation, Supporting Respondents, Clapper v. Amnesty International

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Military Intelligence, Foreign Intelligence Operations AMC-R 381-1 (1990)

McGrath, William ( 1990-03-12 )

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National Security Agency/Central Security Service Policy 1-23 (2004)

Hayden, Michael ( 2004-03-11 )

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NSA/CSS Policy Manual 1-52 (2019)

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NSA/CSS Policy Manual 1-52 (2019)

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National Security Agency ICPG 107.1 Unmasking Guidelines (2019)

Nakasone, Paul ( 2019-05-10 )

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