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United States Department of Defense ( 2016-08-08 )

… Dep’t of Defense, DOD Manual 5240.01: Procedures Governing the Conduct of DoD Intelligence Activities (Aug. 8, 2016) … DOD MANUAL 5240.01 PROCEDURES GOVERNING THE CONDUCT OF DOD INTELLIGENCE ACTIVITIES Originating …

United States Department of Defense ( 1988-05-27 )

… Classified Annex to Department of Defense [DoD 5240.01-R] Procedures Under Executive Order 12333 (May 27, 1988) … SECRET//COMINTZ NSA Core Intelligence Oversight Training: 1. (U) Executive Order (E.O.) 12333, as amended …

United States Department of Defense ( 2008-01-03 )

… Department of Defense Supplemental Procedures [to DoD 5240.1-R] Governing Communications Metadata Analysis (Jan. 3, 2008) … CR 0960 Approved for public release by the DNI 20140909 …

United States Department of Defense ( 2010-01-26 )

… Dep’t of Def. Directive 5100.20, National Security Agency/Central Security Service (NSA/CSS) (Jan. 26, 2010) … Department of Defense DIRECTIVE NUMBER 5100.20 January 26, 2010 DA&M SUBJECT: National Security Agency/Central …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Ordering the government to file a memo explaining the basis for its belief that the roving authority granted by the Court permitted the FBI to initiated (redacted). … Order, [REDACTED], No. [REDACTED] …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Order authorizing the pen register and/or trap and trace surveillance. … Primary Order for Pen Register and Trap and Trace Device(s), [REDACTED], No. [REDACTED], GID.C.00162 (FISA Ct.) (Hogan, J.) … b6 b7C …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Supplemental order asking the government to describe whether and to what extent technology that is now reasonably available to the government can distinguish between content and non-content post-cut-through …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Heavily redacted order and warrant authorizing unspecified electronic surveillance and physical search in the manner specifically described. … Primary Order and Warrant, [REDACTED], No. [REDACTED], …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Heavily redacted order and warrant authorizing unspecified electronic surveillance and physical search. Secondary order to persons whose assistance is necessary in order to implement the authorities …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Supplemental order granting the government's authorized electronic surveillance. … Supplemental Order, [REDACTED], No. [REDACTED], GID.C.00148 (FISA Ct.) (Hogan, J.) … All withheld information exempt under …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Order authorizing installation and use of pen register and/or trap and trace devices pursuant to 50 U.S.C. 50 U.S.C. §§1801-1812, §§1841-1846. … Primary Order for Pen Register and Trap and Trace Device(s), …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Order authorizing installation and use of pen register and/or trap and trace devices pursuant to 50 U.S.C. 50 U.S.C. §§1801-1812, §§1841-1846. … Primary Order for Pen Register and Trap and Trace Device(s), …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2015-12-31 )

… Concluding that the Verified Application for Orders Requiring the Production of Call Detail Records meets the requirements of subsection (a) and (b) of §501 of FISA and minimization procedures submitted in accordance with …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2015-11-06 )

… Opinion outlining the Court’s reasoning for finding that the 2015 Certifications contain the required statutory elements and the targeting and minimization procedures conducted pursuant to the 2015 Certifications comply …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2014-08-26 )

… Approving §702 certifications Order approving §702 certifications subject to specific government reporting guidelines. … Memorandum Opinion and Order, [REDACTED], No. [REDACTED]. GID.C.00106 (FISA Ct. Aug. 26, 2014) …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2009-01-01 )

… Holding that the targeting and minimization procedures used in this case are consistent with the requirements of 50 U.S.C. §§1881a(d)-(e) and with the Fourth Amendment, recognizing that continued NSA noncompliance problems …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2009-01-01 )

… [Almost entirely consistent language and redactions to GID.C.00051 ( https://repository.library.georgetown.edu/handle/10822/1052745 ), but with some slight differences] Holding that the targeting and minimization …

United States Department of Justice Office of the Inspector General ( 2007-01-01 )

… Office of the Inspector Gen., DOJ, A Review of the Federal Bureau of Investigation’s Use of National Security Letters (Mar. 2007) (Feb. 2016 re-release of 1st OIG report with some previously redacted information now …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Holding that the particular type of surveillance requested constitutes “electronic surveillance” as defined in FISA. … Memorandum Opinion, [REDACTED], No. [REDACTED], GID.C.00149 (FISA Ct.) (Hogan, J.) … …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Order and opinion finding that the government exceeded the scope of the authorization of the Court’s earlier opinion and conducted unauthorized surveillance. … Opinion and Order, [REDACTED], No. [REDACTED], …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2016-04-27 )

… Order publishing the court’s decision and unsealing declassified, redacted documents concerning Yahoo! Inc. compliance with directives to assist in the authorized acquisition of foreign intelligence information. … Order, …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2016-02-12 )

… Order certifying FISCR question of law as to whether 50 U.S. Section 1842 may authorize the government to obtain all post-cut-through digits, subject to a prohibition on the affirmative investigative use of any contents …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2015-08-13 )

… Order appointing Amy Jeffress to serve as amicus curiae pursuant to 50 U.S.C. section 1803(i)(2)(B) to assist with analysis of the targeting and minimization procedures (2015 certifications). … Order Appointing an Amicus …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2014-01-03 )

… Primary order requiring production to the National Security Agency of call detail records or "telephony metadata" created by [redacted]. … Primary Order, In re Application of the Federal Bureau of Investigation for an …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Heavily redacted order asking the government to address the scope of surveillance and apparent unauthorized electronic surveillance conducted. Order stipulated the government must explain why the …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2014-06-26 )

… Order directing declassification of redacted memorandum opinion and primary order, and the publication of the documents on the FISC’s public website. … Order Directing Declassification of Redacted Memorandum Opinion and …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2014-11-05 )

… Order granting Yahoo!’s motion to lift the stay of the Court’s review of redactions, and entering a scheduling order for the review of proposed redactions to the Court’s Memorandum Opinion and other documents. … Order, In …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2014-12-23 )

… First issued on Dec. 23, 2014; January 5, 2015 version includes clerk filing stamp. … Order requiring the government to conduct a declassification review of documents. … Order Regarding Scope of Declassification Review, In …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2016-02-05 )

… Order requesting a supplemental response from the government concerning proposed redactions. … Order, In re Directives Pursuant to Section 105B of the Foreign Intelligence Surveillance Act, No. 105B(g) 07-01, GID.C.00226 …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2016-03-14 )

… Order establishing a schedule for the government to produce unclassified documents to Yahoo!, and for Yahoo! to file any motions addressing the public release of the documents. … Order, In re Directives Pursuant to Section …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, 2015-09-16 )

… Order requiring the amicus appointed by court and the government to file briefs addressing the issue whether the minimization procedures meet the statutory definition and consistent with the Fourth Amendment. … Briefing …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Date Redacted … Holding that NSA’s acquisition of [Redacted] constitutes unauthorized electronic surveillance because it failed to comply with 50 U.S.C. §§ 1804(a)(2) and (a)(3)(B). Order requiring the government to submit …

United States Department of Justice Office of the Inspector General ( 2020-03-30 )

… Management Advisory Memorandum from Michael E. Horowitz, Inspector Gen., to Christopher Wray, Director, FBI, regarding the Audit of the Federal Bureau of Investigation's Execution of its Woods Procedures for Application …

United States Department of Justice Office of the Inspector General ( 2019-12-01 )

… Office of the Inspector Gen., DOJ, Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation (“Horowitz Report”) (rev. Dec. 20, 2019). … REDACTED FOR PUBLIC RELEASE Office of the …

United States Department of Justice Office of the Inspector General ( 2007-03-01 )

… Office of the Inspector Gen., DOJ, A Review of the Federal Bureau of Investigation’s Use of National Security Letters (Mar. 2007) … U. S. Department of Justice Office of the Inspector General A Review of the Federal Bureau …

United States Department of Justice Office of the Inspector General ( 2008-03-01 )

… Office of the Inspector Gen., DOJ, A Review of the Federal Bureau of Investigation’s Use of National Security Letters: Assessment of Corrective Actions and Examination of NSL usage in 2006 (Mar. 2008) … U.S. Departtment …

United States Department of Justice Office of the Inspector General ( 2010-01-01 )

… Office of the Inspector Gen., DOJ, A Review of the Federal Bureau of Investigation’s Use of Exigent Letters and Other Informal Requests for Telephone Records (Jan. 2010) … U.S. Department of Justice Office of the Inspector …

United States Department of Justice Office of the Inspector General ( 2014-08-01 )

… Office of the Inspector Gen., DOJ, A Review of the Federal Bureau of Investigation’s Use of National Security Letters: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009 …

United States Department of Justice Office of the Inspector General ( 2021-09-30 )

… Audit of the Federal Bureau of Investigation’s Execution of Its Woods Procedures for the Applications Filed with the Foreign Intelligence Surveillance Court Relating to U.S. Persons (Sept. 30, 2021). … Audit of the Federal …

United States Department of Justice Office of the Inspector General ( 2016-01-01 )

… Office of the Inspector Gen., DOJ, A Review of the FBI's Use of Section 215 Orders for Business Records in 2012 through 2014 (Sept. 2016) … UNCLASSIFIED A Review of the FBI's Use of Section 215 Orders for Business Records …

United States Department of Justice Office of the Inspector General ( 2015-01-01 )

… Office of the Inspector Gen., DOJ, 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 (May 2015) … UNCLASSIFIED A Review of …

United States Department of Justice Office of the Inspector General ( 2007-01-01 )

… Office of the Inspector Gen., DOJ, A Review of the FBI's Use of Section 215 Orders for Business Records (March 2007, released Dec. 2014) … 5, f> \2;> =x.rtxne!:t' of Just.ies '€}i'iI.ce of the Inspefsbar Gfsmzral ' 0w5 \ \ …

United States Department of Justice Office of the Inspector General ( 2012-01-01 )

… Office of Inspector Gen., DOJ, A Review of the Federal Bureau of Investigation’s Activities Under Section 702 of the Foreign Intelligence Surveillance Act Amendments Act of 2008 (Sept. 2012, as released in redacted form in …

United States Department of Justice Office of the Inspector General ( 2015-01-01 )

… Office of the Inspector Gen., DOJ, A Review of the FBI's Use of Pen Register and Trap and Trace Devices Under the Foreign Intelligence Surveillance Act in 2007 through 2009: Executive Summary (June 2015) … A Review of the …

United States Department of Justice Office of the Inspector General ( 2008-01-01 )

… Office of the Inspector Gen., DOJ, A Review of the FBI's Use of Section 215 Orders for Business Records in 2006 (Mar. 2008, as released in redacted form in Feb. 2016) … REDACTED –- FOR PUBLIIC RELEASE Office of the …

United States Department of Justice Office of the Inspector General ( 2004-01-01 )

… Office of the Inspector Gen., DOJ, A Review of the FBI’s Handling of Intelligence Information Related to the September 11 Attacks (Nov. 2004, as released in redacted form in June 2005) … U. S. Department of Justice Office …

Hogan, Thomas F. (United States Foreign Intelligence Surveillance Court, Date Redacted )

… Order authorizing electronic surveillance of a foreign power. … Date Redacted … Amendment to Primary Order, [REDACTED], No. [REDACTED], GID.C.00295 (FISA Ct. [REDACTED]) (Hogan, J.) … FISA Title I FISC Amendment to Primary …

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