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Paez, Richard A. (United States Court of Appeals for the Ninth Circuit, 2010-03-24 )

… The court agreed with the district court’s conclusion “that [the defendant] ‘continue[s] to suffer a present, on-going injury due to the government's continued retention of derivative material from the FISA seizure.’” 599 …

McKeown, M. Margaret (United States Court of Appeals for the Ninth Circuit, 2012-12-05 )

… Finding that defendant did not waive sovereign immunity under FISA. See 705 F.3d at 850–55. View document: https://scholar.google.com/scholar_case?case=9448928365392331552&q=705+… … Al-Haramain Islamic Found., Inc. v. …

Owens, John B. (United States Court of Appeals for the Ninth Circuit, 2016-12-05 )

… Finding that “the district court did not err in denying Mohamud's motion to suppress premised on the late supplemental FISA notice” because defendant couldn’t “demonstrate how the late disclosure prejudiced him.” 843 F.3d …

Berzon, Marsha S. (United States Court of Appeals for the Ninth Circuit, 2019-02-28 )

… Agent defendants are “entitled to qualified immunity with respect to this category of surveillance.” 916 F.3d at 1220. Agent defendants not entitled to qualified immunity “for recordings made by devices planted by FBI …

Mukasey, Michael (United States District Court for the Southern District of New York, 1994-08-18 )

… Denying defendants’ “motions to suppress the FISA interceptions.” 861 F. Supp. at 253. View document: https://scholar.google.com/scholar_case?case=958433614015386942&q=861+F… … United States v. Rahman, 861 F. Supp. 247 …

Johnson, William P. (United States District Court for the District of New Mexico, 2014-04-22 )

… “FISA does not specifically prohibit surveillance and search of United States persons.” 15 F. Supp. at 1139. “FISA allows the use of evidence derived from FISA surveillance and searches in criminal prosecutions.” Id. at …

Woods, Gregory H. (United States District Court for the Southern District of New York, 2017-05-02 )

… [Section III.A.2 discusses whether DOJ documents constitute attorney work product and merit exemption from FOIA disclosure] View document: https://scholar.google.com/scholar_case?case=2780004563060008998&q=252+… … ACLU v. …

Pauley, William H. (United States District Court for the Southern District of New York, 2015-03-31 )

… ACLU v. FBI, No. 11cv7562, 2015 WL 1566775 (S.D.N.Y. Mar. 31, 2015) … USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC#: - - - - - - - - - - - - - - - - - - - - - - - - …

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. …

Koeltl, John G. (United States District Court for the Southern District of New York, 2002-08-12 )

… Denying defendant’s “motion to compel disclosure of any ongoing surveillance pursuant to Title III or FISA is denied.” 2002 WL 1836755, at *7. … United States v. Abdel Sattar, No. 02 Cr. 395(JGK), 2002 WL 1836755 (S.D.N.Y. …

Koeltl, John G. (United States District Court for the Southern District of New York, 2003-09-15 )

… Denying “[a]ll of the defendant’s motions to suppress the fruits of the FISA evidence” 2003 WL 22137012 at *22. Finding that “the FISA surveillance was lawfully authorized and executed.” Id. … United States v. Abdel …

Koeltl, John G. (United States District Court for the Southern District of New York, 2003-11-05 )

… Denying defendant’s motion for evidentiary hearing “on both ‘government noncompliance with discovery obligations, principally concerning electronic surveillance evidence,’ and the ‘admissibility of electronic surveillance …

Kennedy, Anthony M. (United States Court of Appeals for the Ninth Circuit, 1987-01-05 )

… Finding that “the probable cause showing required by FISA is reasonable.” 807 F.2d at 790. Rejecting “appellant's suggestion that FISA violates the Fourth Amendment's particularity requirement by allowing a general …

Norris, William Albert (United States Court of Appeals for the Ninth Circuit, 1987-09-03 )

… Defendant was not denied due process just because the district court conducted an ex parte, in camera review of FISA materials. See 827 F.2d at 476–77. View document: https://perma.cc/H5A5-TDEL … United States v. Ott, 827 …

Pauley, William H. (United States District Court for the Southern District of New York, 2015-03-31 )

… Concluding that “the Government may withhold the documents listed on its Vaughn index and any further information about them, under Exemptions 1 and 3 of FOIA.” 2015 WL 1566775, at *4. … ACLU v. FBI, No. 11cv7562, 2015 WL …

Per Curiam (United States Court of Appeals for the Ninth Circuit, 2018-10-02 )

… Concluding that “the FISA warrant was supported by probable cause.” 751 F. App’x at 1000. Finding that “the government’s Foreign Intelligence Surveillance Act (“FISA”) search and subsequent use of FISA-derived materials in …

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 …

Cote, Denise Louise (United States District Court for the Southern District of New York, 2019-04-03 )

… Granting DOJ’s motion for summary judgment in action by Gizmodo to compel production of records related to alleged wiretaps of 2016 Trump Campaign on grounds that the Government, through Trump’s tweets, had publicly …

Skopil, Otto R. (United States Court of Appeals for the Ninth Circuit, 1988-03-10 )

… The Court, following its own precent in Ott, 827 F.2d 473, stated the government met the requirement that the “purpose of the surveillance must be to secure foreign intelligence surveillance.” 841 F.2d at 964. The Court …

Norris, William Albert (United States Court of Appeals for the Ninth Circuit, 1989-01-09 )

… The Court found that the materials provided to support an application under FISA met the probable cause standard under the Fourth Amendment. 864 F.32d at 1491. As the government met Fourth Amendment standard, the Court did …

Sullivan, Richard Joseph (United States District Court for the Southern District of New York, 2011-11-15 )

… The ACLU brought FOIA suit seeking § 702 materials. The Government claimed Exemptions 1, 3, and 7E, but the Court found summary claims made by ODNI, NSD, NSA, FBI were insufficient. The Court ordered in camera review …

Pauley, William H. (United States District Court for the Southern District of New York, 2012-05-17 )

… FOIA request for classified § 215 report was denied based on Exemption 1 and 3. 838 F. Supp. 2d at 313, 315-17. After an in camera review, the Court found that the Exemptions applied and that there was no secret laws …

… The Court held that claims challenging the continued collection of Smith’s metadata under § 215 were moot. 816 F.3d at 1241. However, the Court remanded other claims, including Smith’s request for the government to purge …

Marrero, Victor (United States District Court for the Southern District of New York, 2004-09-28 )

… View document: https://scholar.google.com/scholar_case?case=15299110744201350486&q=334… … Doe v. Ashcroft, 334 F. Supp. 2d 471 (S.D.N.Y. 2004) … Doe v. …

Marrero, Victor (United States District Court for the Southern District of New York, 2007-09-06 )

… View document: https://scholar.google.com/scholar_case?case=7873627742897079382&q=500+… … Doe v. Gonzales, 500 F. Supp. 2d 379 (S.D.N.Y. 2007) … Doe v. …

Ikuta, Sandra S. (United States Court of Appeals for the Ninth Circuit, 2017-07-17 )

… In re Nat’l Sec. Letter, 863 F.3d 1110 (9th Cir. 2017) … Case: 16-16067, 07/17/2017, ID: 10510050, DktEntry: 87-1, Page 1 of 41 FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT IN RE NATIONAL SECURITY …

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. … …

Berzon, Marsha S. (United States Court of Appeals for the Ninth Circuit, 2020-09-02 )

… Holding that that the Government may have violated the Fourth Amendment and did violate FISA when it collected the telephony metadata of millions of Americans, including at least one of the defendants convicted of sending …

Berzon, Marsha S. (United States Court of Appeals for the Ninth Circuit, 2020-07-20 )

… The Court amended the opinion reported at 916 F.3d 1202, unanimously voting to deny a petition for rehearing. The Court also voted on an en banc rehearing, but the matter failed to receive a majority of the votes by …

Pauley, William H. (United States District Court for the Southern District of New York, 2014-10-06 )

… ACLU brought action seeking documents related to bulk collection under Section 215. The Court found that the DOJ properly gave a Glomar response relating to the existence of bulk collection of information other than …

Woods, Gregory H. (United States District Court for the Southern District of New York, 2015-03-03 )

… The ACLU brought FOIA suit against the DOJ seeking records regarding DOJ’s policy to provide notice to criminal defendants and others against whom the DOJ intended to use evidence derived from warrantless § 702 …

Forrest, Katherine Bolan (United States District Court for the Southern District of New York, 2016-08-25 )

… Action was brought against the NSA challenging three redactions based in two reports relating to the PR/TT program. Id. at 376. The NSA declaration indicated that FOIA Exemption 1 applied to these redactions because …

Woods, Gregory H. (United States District Court for the Southern District of New York, 2016-09-27 )

… After the DOJ conducted a new FOIA search following court orders in 90 F. Supp. 3d 201, approximately 80 responsive documents were located. Id. at 471. The Court found the scope and conduct of DOJ’s searches adequate. Id. …

Torres, Analisa Nadine (United States District Court for the Southern District of New York, 2016-08-18 )

… The requester brought action challenging the nondisclosure of several FISA-related reports by the DOJ in execution of a FOIA request. The Court found that several FOIA Exemptions applied and granted summary judgment for …

Wood, Kimba Maureen (United States District Court for the Southern District of New York, 2017-03-27 )

… In ongoing litigation relating to 2013 FOIA requests, the ACLU challenged the adequacy of the searches conducted by the CIA, FBI, and NSD. The Court found that the agencies did not meet the burden to prove adequacy of …

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