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… Supplemental order authorizing that the Right to Financial Privacy Act, 12 U.S.C. §§ 3401-3422 does not preclude the issuance of an order requiring the production of financial records to the FBI pursuant to the FISA …
… Denying defendant’s motion to disclose and suppress FISA materials. 2012 WL 399154, at *11. … United States v. Alwan, No. 1:11–CR–13–R, 2012 WL 399154 (W.D. Ky. Feb. 7, 2012). … UNITED STATES DISTRICT COURT WESTERN …
… Denying defendant’s Motion for Full Discovery Regarding the Facts and Circumstances Underlying Surveillance and Motion to Compel Immediate Production to the Court of Classified Documents Related to Pending Posttrial …
… Denying “Defendant's Motion for Vacation of Conviction and Alternative Remedies of Dismissal of the Indictment, Suppression of Evidence, and New Trial for the Government's Violation of the Pretrial Notice Statute [500], …