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23rd Semiannual Assessment of Compliance with Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign Intelligence Surveillance Act (September 2021) (Released July 18, 2022)

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Office of the Inspector General, Semiannual Report to Congress, 1 October 2021 – 31 March 2022

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Biden-Harris White House National Security Strategy, October 2022

Biden, Joseph R. ( 2022-10-12 )

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Office of Inspector General, CBP Continues to Experience Challenges Managing Searches of Electronic Devices at Ports of Entry [REDACTED], Sept. 23, 2021

Cuffari, Joesph V. ( 2021-09-23 )

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Privacy Impact Assessment Update for DBP Border Searches of Electronic Devices, DHS/CBP/PIA-008(a), Jan. 4, 2018

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Privacy Impact Assessment for the Border Searches of Electronic Devices, Aug. 25, 2009

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Border Search of Electronic Devices, CBP Directive No. 3340-049A, Jan. 4, 2018

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Border Search of Electronic Devices Containing Information, CBP Directive No. 3340-049, Aug. 20, 2009

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Estimating Incidental Collection in Foreign Intelligence Surveillance: Large-Scale Multiparty Private Set Intersection with Union and Sum, 31st USENIX Security Symposium (2022)

Kulshrestha, Anunay ( 2022-08-10 )

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BIG BROTHER WATCH AND OTHERS V. THE UNITED KINGDOM. App. Nos. 58170/13, 62322/14, 24960/15. Judgment

Zalnieriute, Monika ( 2021-05-25 )

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24th Semiannual Assessment of Compliance With Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign Intelligence Surveillance Act, Submitted by the Attorney General and the Director of National Intelligence (Dec. 2021) (reporting period: Dec. 1, 2019-May 31, 2020)

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Semiannual Report to Congress, April 1, 2021 – Sept. 31, 2022 (Feb. 7, 2023)

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U.S. Dep’t of Justice, Recent Effort to Strengthen FISA Compliance (Feb. 28, 2023)

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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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OECD Declaration on Government Access to Personal Data Held by Private Sector Entities

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FISA Releases Query Guidance Document

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FBI FISA Query Guidance (Nov. 2021)

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FBI FISA Query Guidance Nutshell (Nov. 2021)

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National Security Memorandum on Partial Revocation of Presidential Policy Directive 28

Biden, Joseph R. ( 2022-10-07 )

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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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ICD 301, National Open Source Enterprise (July 11, 2006) (Replacing Director of Central Intelligence Directive 1/7 (26 Sept. 2000): Intelligence Community Open Source Program)

Negroponte, John D. ( 2006-07-11 )

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Steele dossier employed as part of Crossfire Hurricane investigation

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2006 Annual Report of the U.S. Intelligence Community (2007)

Negroponte, John D. ( 2007-02-01 )

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Annual Statistical Transparency Report Regarding the Intelligence Community’s Use of National Security Surveillance Authorities: Calendar Year 2022 (2023)

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NSA OIG, Inspector General Report of Investigation: Misuse of SIGINT Systems (Feb. 12, 2016)

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The National Counterintelligence Strategy of the United States of America (2007)

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United States v. China Telecom, D.C. C., 1:20-mc-00116 (Dec. 20, 2022)

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ACLU Letter Re: Request Under Freedom of Information Act / Expedited Processing Requested

Taitz, Sarah ( 2022-12-22 )

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American Civil Liberties Union et al v. National Security Agency et al, Case No. 23-cv-907 (filed 02/03/2023) 702 FISC FOIA Complaint

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Islamic Shura Council v. FBI, 635 F.3d 1160 (9th Cir. 2011)

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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 2022 (April 28, 2023)

United States Administrative Office of the United States Courts ( 2023-04-28 )

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2022 Annual Foreign Intelligence Surveillance Act Report to Congress (May 1, 2023)

United States Department of Justice Office of Legislative Affairs Office of the Assistant Attorney General ( 2023-05-01 )

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A Review of the FBI’s Use of Section 215 Orders: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009

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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 C: Procedures Used by the Federal Bureau of Investigation for Targeting Non-United States Persons Reasonably Believed to Be Located Outside the United States to Acquire 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).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 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 B: Minimization Procedures Used by the National Security 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).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit B: Amended Minimization Procedures Used by the National Security 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).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit A: Procedures Used by the National Security Agency for Targeting Non-United States Persons Reasonably Believed to Be Located Outside the United States to Acquire 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).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit H: Querying Procedures Used by the National Security 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).

Barr, William (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 J: Querying 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).

Barr, William (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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Exhibit K: Querying 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).

Barr, William ( 2023-03-13 )

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

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Policies and Procedures for CIA Signals Intelligence Activities (2023)

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Executive Order 14806 – Policy and Procedure Policy Number 4100 (June 30, 2023).

United States Drug Enforcement Administration Office of National Security Intelligence ( 2023-06-30 )

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Executive Order 14086, Implementing Policies and Procedures.

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