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United States v. Aziz

Conner, Christopher C. (United States District Court for the Middle District of Pennsylvania, 2017-01-12 )

… “The government has strictly complied with the requirements of FISA in its investigation and prosecution of this case. The court concludes that there is no basis to disclose or to suppress the FISA materials.” 228 F. Supp. …

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

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-08-12 )

… William P. Barr, 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 …

S. Comm. on the Judiciary, Interview of Handling Agent 1

United States Senate Committee on the Judiciary ( 2020-03-03 )

… S. Comm. on the Judiciary, Interview of Handling Agent 1 (Mar. 3, 2020) … 1 1 ALDERSQN REPORTING COMPANY Desirae S l Jura 3 4 5 SENATE JUDICIARY COMMITTEE 6 U.S . SENATE 7 WASHINGTON, D.C 8 9 10 11 12 INTERVIEW OF HANDLING …

S. Comm. on the Judiciary, Interview of Michael B. Steinbach

United States Senate Committee on the Judiciary ( 2020-06-12 )

… S. Comm. on the Judiciary, Interview of Michael B. Steinbach (June 12, 2020) … 1 1 2 SENATE JUDICIARY COMMITTEE 3 U.S. SENATE 4 WASHINGTON, D.C. 5 6 7 8 INTERVIEW OF: MICHAEL B. STEINBACH 9 10 11 12 FRIDAY, JUNE 12, 2020 …

S. Comm. on the Judiciary, Interview of Stephen C. Laycock

United States Senate Committee on the Judiciary ( 2020-06-15 )

… S. Comm. on the Judiciary, Interview of Stephen C. Laycock (June 15, 2020) … 1 1 2 3 4 SENATE JUDICIARY COMMITTEE 5 U.S. SENATE 6 WASHINGTON, D.C. 7 8 9 10 INTERVIEW OF: STEPHEN C. LAYCOCK 11 12 13 14 MONDAY, JUNE 15, 2020 …

S. Comm. on the Judiciary, Interview of Dana J. Boente

United States Senate Committee on the Judiciary ( 2020-06-22 )

… S. Comm. on the Judiciary, Interview of Dana J. Boente (June 22, 2020) … 1 1 2 3 SENATE JUDICIARY COMMITTEE 4 5 U.S. SENATE 6 7 WASHINGTON, D.C. 8 9 10 11 12 13 INTERVIEW OF: DANA J. BOENTE 14 15 MONDAY, JUNE 22, 2020 16 …

S. Comm. on the Judiciary, Interview of Bruce Ohr

United States Senate Committee on the Judiciary ( 2020-06-30 )

… S. Comm. on the Judiciary, Interview of Bruce Ohr (June 30, 2020) … 1 1 SENATE JUDICIARY COMMITTEE 2 UNITED STATES SENATE 3 WASHINGTON, D.C. 4 5 6 INTERVIEW OF: 7 8 BRUCE OHR 9 10 TUESDAY, JUNE 30, 2020 11 12 13 The …

S. Comm. on the Judiciary, Interview of Stuart Evans

United States Senate Committee on the Judiciary ( 2020-07-31 )

… S. Comm. on the Judiciary, Interview of Stuart Evans (July 31, 2020) … 1 1 INTERVIEW OF STUART EVANS 2 3 REDACTED VERSION -» CORRECTED 4 5 July 31, 2020 6 7 8 U.S. Senate 9 Committee on the judiciary 10 Washington, D.C. 11 …

S. Comm. on the Judiciary, Interview of Supervisory Special Agent 1

United States Senate Committee on the Judiciary ( 2020-08-27 )

… S. Comm. on the Judiciary, Interview of Supervisory Special Agent 1 (Aug. 27, 2020) … 2 1 APPEARANCES: 2 SENATE JUDICIARY COMMITTEE: 3 ZACHARY N. SOMERS, ESQ. 4 Chief Investigative Counsel 5 6 ARTHUR RADFORD BAKER, ESQ. 7 …

S. Comm. on the Judiciary, Interview of Jonathan Moffa

United States Senate Committee on the Judiciary ( 2020-09-09 )

… S. Comm. on the Judiciary, Interview of Jonathan Moffa (Sept. 9, 2020) … 2 1 P R O C E E D I N G S 2 Mr. Somers. This is the transcribed interview of 3 Jonathan Moffa. Chairman Graham requested this interview as 4 part of …

Exhibit C: Procedures Used by the Federal Bureau of Investigations 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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, Exhibit C: Procedures Used by the Federal Bureau of Investigations for Targeting Non-United States Persons Reasonably Believed to Be Located Outside the United States to Acquire Foreign Intelligence …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

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 (2020)

Barr, William ( 2020-10-19 )

… William P. Barr, 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 …

S. Comm. on the Judiciary, Interview of Deputy Chief, Counterintelligence & Exp. Control Section, Just. Dep’t

United States Senate Committee on the Judiciary ( 2020-09-18 )

… S. Comm. on the Judiciary, Interview of Deputy Chief, Counterintelligence & Exp. Control Section, Just. Dep’t (Sept. 18, 2020) … 1 UNITED STATES SENATE 2 COMMITTEE ON THE JUDICIARY 3 WASHINGTON I D .C . 4 5 6 7 INTERVIEW …

S. Comm. on the Judiciary, Interview of Case Agent 1

United States Senate Committee on the Judiciary ( 2020-09-25 )

… S. Comm. on the Judiciary, Interview of Case Agent 1 (Sept. 25, 2020) … 2 1 APPEARANCES 2 SENATE JUDICIARY COMMITTEE: 3 For the Majority: 4 ZACHARY N. SOMERS, ESQ. 5 Chief Investigative Counsel 6 7 ARTHUR RADFORD BAKER, …

S. Comm. on the Judiciary, Interview of Supervisory Intel. Analyst

United States Senate Committee on the Judiciary ( 2020-10-29 )

… S. Comm. on the Judiciary, Interview of Supervisory Intel. Analyst (Oct. 29, 2020) … 2 1 P R O C E E D I N G S 2 [10:10 a.m.] 3 Mr. Somers. This is a transcribed interview of 4 . Chairman Graham requested this interview as …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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 (2019)

Barr, William (United States Foreign Intelligence Surveillance Court, 2019-09-17 )

… William P. Barr, 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 …

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