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… 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 …
… The Court, reviewing FISA applications and supporting materials de novo, found there was probable cause to believe defendant was an agent of a foreign power. 381 F.3d at 332. View document: …
… 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 …