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Preska, Loretta A. (United States District Court for the Southern District of New York, 2018-11-02 )

… Denying defendant’s “Motion to Suppress and for Disclosure of FISA Materials.” 2018 WL 5777025, at *1. … United States v. Chi Ping Ho, 17 Cr. 779 (LAP), 2018 WL 5777025 (S.D.N.Y. Nov. 2, 2018). … ltmJCSDNY • , . 1 DOCUMENT …

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: …

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 …

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 …

Gibson, John R. (United States Court of Appeals for the Eighth Circuit, 1991-01-10 )

… The Court found the “district court did not err in concluding probable cause existed to believe [defendant] was agent of a foreign power and that each of the places where the electronic surveillance was conducted was being …

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