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Sand, Leonard B. (United States District Court for the Southern District of New York, 2001-01-02 )

… Denying defendant’s request that the court “impose sanctions on the Government for the destruction of FISA evidence.” 2001 WL 30061, at *10. … United States v. Bin Laden, No. S(7) 98 CR. 1023(LBS), 2001 WL 30061 (S.D.N.Y. …

United States Drug Enforcement Administration ( 2019-03-25 )

… ICPG 107.1 Unmasking Guidelines … Drug Enf't Admin., U.S. Persons Identities Request Implementation Procedures (Mar. 25, 2019) … Drug Enforcement Administration Office of National Security Intelligence Intelligence …

Stein, Sidney H. (United States District Court for the Southern District of New York, 2020-11-23 )

… The Court denied defendant’s motion to compel CIPA-protected information and surveillance techniques, request for an ex parte conference pursuant to CIPA section 2, and for an expedited section 3500 disclosure schedule. … …

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