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United States v. Mohammed

Helmick, Jeffrey J. (United States District Court for the Northern District of Ohio, 2018-09-11 )

… Denying defendant’s request for disclosure of FISA material. 339 F. Supp. 3d at 737. Defendants are “not entitled to suppression of evidence obtained or derived from surveillance and physical searches conducted under FISA …

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 …

DoDD 5240.01, DoD Intelligence Activities (2007) (Incorporating Change 3, Effective November 9, 2020)

England, Gordon ( 2007-08-27 )

… DoDD 5240.01, DoD Intelligence Activities (2007) … Department of Defense DIRECTIVE NUMBER 5240.01 August 27, 2007 Incorporating Change 3, Effective November 9, 2020 USD(I&S) SUBJECT: DoD Intelligence Activities References: …

Dep't of Def. 5205.12 Military Intelligence Program (MIP) (Updated 2020)

England, Gordon ( 2008-11-14 )

… Dept' of Def. 5205.12 Military Intelligence Program (MIP) (2008) … Department of Defense DIRECTIVE NUMBER 5205.12 November 14, 2008 Incorporating Change 2, Effective October 1, 2020 USD(I&S) SUBJECT: Military Intelligence …

Dep't of Def. Directive S-5200.37, "Management and Execution of Defense Human Intelligence (HUMINT)"

England, Gordon ( 2009-02-09 )

… Dep't of Def. Directive S-5200.37, "Management and Execution of Defense Human Intelligence (HUMINT)" … Department of Defense DIRECTIVE NUMBER S-5200.37 February 9, 2009 USD()) SUBJECT: Management and Execution of Defense …

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 …

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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