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Annotated Bibliography of Select Secondary Materials
Official Reports and Judicial Correspondence
Collection Id
VII
Report of the Attorney General on the Use of Pen Registers and/or Trap and Trace Devices Under the Foreign Intelligence Surveillance Act, July 1, 2020 to December 31, 2020
Report of the Attorney General on the Use of Pen Registers and/or Trap and Trace Devices Under the Foreign Intelligence Surveillance Act, July 1, 2021 to December 31, 2021 (July 19, 2022)
Report of the Congressional Committees Investigating the Iran-Contra Affair
Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2015
Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2017
Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2018
Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2019
Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2020
Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2021
Report of the Director of the Administrative Office of the U.S. Courts on Activities of the Foreign Intelligence Surveillance Courts for 2022 (April 28, 2023)
Report of the Senate Select Committee on POW/MIA Affairs
Report of the Senate Select Committee on POW/MIA Affairs, 1993
Report on CIA Financial Data Activities in Support of ISIL-Related Counterterrorism Efforts
Report on CIA Financial Data Activities in Support of ISIL-Related Counterterrorism Efforts.
Report on Executive Order 12333
Report on Russian Active Measures
Report on the Assessment of Management Controls to Implement the Protect America Act (PAA) of 2007
Report on the Government’s Use of the Call Detail Records Program Under the USA Freedom Act
Report on the National Security Agency’s Bulk Collection Programs for USA PATRIOT Act Reauthorization
Report on the Special Study of NSA Controls to Comply with the FISA Amendments Act §§704 and 705(b) Targeting and Minimization Procedures
Report on the Special Study of NSA’s Purge of Pen Register and Trap and Trace Bulk Metadata
Report on the Surveillance Program Operated Pursuant to Section 702 of the Foreign Intelligence Surveillance Act
Report on the Telephone Records Program Conducted Under Section 215 of the USA PATRIOT Act and on the Operations of the Foreign Intelligence Surveillance Court
Report to the President (1975)
Report to the President on the Implementation of Presidential Policy Directive 28: Signals Intelligence Activities
Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation (“Horowitz Report”)
Review of Procedures and Practices of CIA to Disseminate United States Person Information Acquired Pursuant to Titles I and III and Section 702 of the Foreign Intelligence Surveillance Act (FISA)
Review of U.S. Person Privacy Protections in the Production and Dissemination of Serialized Intelligence Reports Derived from Signals Intelligence Acquired Pursuant to Title I and Section 702 of the Foreign Intelligence Surveillance Act
Road Map for National Security: Addendum on Implementation April 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century (February 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century, Study Addendum Vol. I - Key Observations and Overarching Process April 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century, Study Addendum Vol. II - Executive Office of the President (April 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century, Study Addendum Vol. III - Congress (April 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century, Study Addendum Vol. IV - Department of Defense (April 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century, Study Addendum Vol. V - Department of State (April 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century, Study Addendum Vol. VI - Intelligence Community (April 15, 2001)
Road Map for National Security: Imperative for Change, The Phase III Report of the U.S. Commission on National Security/21st Century, Study Addendum Vol. VII - Executive Branch Activities (April 15, 2001)
Rules of Procedure and S. Res. 21, 94th Congress
Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, Volume 1: Russian Efforts Against Election Infrastructure with Additional Views
Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, Volume 2: Russia’s Use of Social Media with Additional Views
Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, Volume 3: U.S. Government Response to Russian Activities
Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, Volume 4 Excerpts (Additional Declassifications)
Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, Volume 4: Review of the Intelligence Community Assessment
Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, Volume 5: Counterintelligence Threats and Vulnerabilities
S. Comm. on the Judiciary, Interview of Bruce Ohr
S. Comm. on the Judiciary, Interview of Case Agent 1
S. Comm. on the Judiciary, Interview of Dana J. Boente
S. Comm. on the Judiciary, Interview of Deputy Chief, Counterintelligence & Exp. Control Section, Just. Dep’t
S. Comm. on the Judiciary, Interview of Handling Agent 1
S. Comm. on the Judiciary, Interview of Jonathan Moffa
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Author
Adams, John R.
(1)
Administration of Barack Obama
(1)
Alito, Samuel A., Jr.
(1)
Andersen, Wayne Robert
(1)
Arcara, Richard
(1)
Ashcroft, John
(2)
Baker, Harold A.
(2)
Barr, William
(21)
Barron, David J.
(1)
Bates, John D.
(28)
Baylson, Michael M.
(1)
Bazan, Elizabeth B.
(3)
Beller, Sarah
(1)
Benson, Dee
(4)
Bernard, Richard L.
(1)
Berzon, Marsha S.
(3)
Biden, Joseph R.
(3)
Bissoon, Cathy,
(1)
Black, Steven
(1)
Blakey, John Robert
(1)
Boasberg, James Emanuel
(27)
Boyle, Jane J.
(1)
Brennan, John O.
(1)
Brinkema, Leonie M.
(3)
Broomfield, Robert C.
(6)
Brown, Anna J.
(2)
Bryan, Albert Vickers, Jr.
(1)
Bryson, William C.
(3)
Bush, George W.
(1)
Cabranes, José A.
(5)
Cacheris, James C.
(3)
Cardillo, Robert
(1)
Carney, Cormac J.
(1)
Carr, James G.
(8)
Carter, Ashton
(1)
Center for Democracy & Technology
(1)
Chu, Vivian S.
(1)
Clapper, James R.
(2)
Clark, Thomas Alonzo
(1)
Coffin, Frank M.
(1)
Cole, Jared P.
(1)
Collings, Robert B.
(1)
Collyer, Rosemary Mayers
(34)
Conner, Christopher C.
(1)
Conway, Anne Callaghan
(1)
Cooke, Marcia G.
(2)
Cote, Denise Louise
(1)
Cuffari, Joesph V.
(1)
Davis, Michael J.
(6)
Davis, W. Eugene
(1)
Dearie, Raymond J.
(3)
Deptula, David
(1)
Devine, Michael E.
(3)
Donohue, Laura K.
(3)
Doyle, Charles
(2)
DuBois, Jan Ely
(1)
Duelfer, Charles A.
(3)
Duncan, David K.
(1)
Eagan, Claire
(4)
Easterbrook, Frank H.
(1)
Edmunds, Nancy G.
(1)
Edwards, Harry T.
(1)
Ellis, T. S.
(2)
England, Gordon
(3)
Ericksen, Joan N.
(1)
Esmond, Marvin R.
(1)
Feldman, Martin L.C.
(4)
Fish, Allen Joe
(2)
Flanagan, Louise W.
(1)
Forrest, Katherine Bolan
(1)
Garland, Merrick B.
(1)
Gates, Robert
(1)
Gibbons, Julia Smith
(1)
Gibson, John R.
(1)
Gilliam, Haywood S., Jr.
(1)
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(1)
Glawe, David
(1)
Gleeson, John
(1)
Gonzales, Alberto
(2)
Gorton, Nathaniel M.
(4)
Gruender, Raymond W.
(2)
Hagel, Chuck
(1)
Hayden, Michael
(1)
Helmick, Jeffrey J.
(1)
Hogan, Thomas F.
(28)
Holder, Eric H.
(11)
Hollander, Ellen L.
(1)
Horan, David L.
(1)
Howard, Malcolm Jones
(7)
Howell, Beryl A.
(1)
Howell, C.J.
(1)
Hull, Frank M.
(1)
Hyun, Peter
(1)
Ikuta, Sandra S.
(2)
Illston, Susan Y.
(1)
Irizarry, Dora L.
(1)
Jackson, Amy Berman
(2)
Jackson, Ketanji Brown
(3)
Johnson, Sterling
(1)
Johnson, William P.
(1)
Jones, Robert Clive
(1)
Kane, John L.
(1)
Kanne, Michael S.
(1)
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(1)
Kearse, Amalya L.
(1)
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(1)
King, Carolyn Dineen
(1)
King, Garr Michael
(4)
King, Robert B.
(2)
Klein, Adam I.
(1)
Koeltl, John G.
(3)
Kollar-Kotelly, Colleen
(20)
Kravitz, Mark R.
(1)
Kris, David S.
(1)
Kulshrestha, Anunay
(1)
Lacey, Frederick B.
(1)
Lamberth, Royce
(1)
Laughrey, Nanette Kay
(1)
Leinenweber, Harry D.
(2)
Leon, Richard J.
(3)
Liu, Edward C.
(5)
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(2)
Lynch, Loretta
(12)
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(2)
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(1)
Mayville, William
(1)
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(1)
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(2)
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(1)
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(1)
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(1)
McLaughlin, Mary A.
(16)
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(1)
Mehta, Amit P.
(2)
Miller, Jeffrey T.
(2)
Moniz, Ernest
(1)
Moschella, William
(1)
Mosman, Michael W.
(9)
Mukasey, Michael
(4)
Nakasone, Paul
(1)
National Commission on Terrorism
(1)
National Commission on Terrorist Attacks Against the United States
(3)
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(2)
Newman, Jon O.
(1)
Niemeyer, Paul V.
(1)
Nolan, Andrew
(3)
Norris, William Albert
(2)
O'Connor, Kevin J.
(9)
O'Toole, George A.
(1)
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(2)
Owens, John B.
(1)
Owsley, Brian L.
(1)
Paez, Richard A.
(1)
Pauley, William H.
(4)
Per Curiam
(9)
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(1)
Posner, Richard A.
(2)
Preska, Loretta A.
(1)
Proctor, Edward W.
(1)
Pryor, William H., Jr.
(1)
Putnam, T. Michael
(1)
Raggi, Reena
(1)
Randolph, A. Raymond
(1)
Ratcliffe, John L.
(2)
Reagan, Robert Timothy
(2)
Rendell, Marjorie O.
(1)
Reno, Janet
(6)
Rogers, Yvonne Gonzalez
(1)
Rovner, Ilana Diamond
(1)
Russell, Thomas B.
(1)
Sand, Leonard B.
(1)
Saylor, F. Dennis
(8)
Schoomaker, Peter
(1)
Scullin, Frederick J.
(4)
Selya, Bruce M.
(1)
Sentelle, David B.
(2)
Sessions, Jeff
(17)
Shanstrom, Jack Dale
(1)
Shedd, David
(1)
Sifton, Charles
(1)
Skopil, Otto R.
(1)
Smith, Walter Scott
(1)
St. Eve, Amy J.
(1)
Stein, Sidney H.
(1)
Sugimoto, Andrew
(1)
Sullivan, Richard Joseph
(1)
Surrick, R. Barclay
(1)
Taitz, Sarah
(1)
Taylor, Francis
(1)
Tenet, George
(2)
Thornburgh, Dick
(1)
Tieman, Kevin
(1)
Torres, Analisa Nadine
(1)
Traxler, William Byrd
(1)
Tunheim, John R.
(1)
United States Administrative Office of the United States Courts
(7)
United States Attorney General
(1)
United States Central Intelligence Agency
(5)
United States Coast Guard
(2)
United States Commission on National Security/21st Century (Hart-Rudman Commission)
(15)
United States Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction
(1)
United States Commission on the Roles and Capabilities of the United States Intelligence Community, 1996 (Aspin-Brown Commission)
(2)
United States Congress (80th : 1947-1948)
(1)
United States Congress (103rd : 1993-1994)
(1)
United States Defense Intelligence Agency
(1)
United States Department of Defense
(4)
United States Department of Energy
(1)
United States Department of Justice
(1)
United States Department of Justice Office of Legislative Affairs Office of the Assistant Attorney General
(35)
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(31)
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(15)
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(1)
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(1)
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(2)
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(1)
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(1)
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(1)
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(1)
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(11)
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(2)
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(4)
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(3)
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(1)
United States Marine Corps
(1)
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(2)
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(1)
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(2)
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(1)
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(10)
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(5)
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(4)
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(1)
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(1)
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(28)
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(1)
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(1)
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(1)
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(1)
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(10)
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(1)
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(11)
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(1)
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(6)
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(1)
United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities 1975-77
(8)
Vickers, Michael
(5)
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(8)
Walker, Vaughn R.
(4)
Walton, Reggie B.
(87)
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(1)
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(4)
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(1)
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(1)
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(2)
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(1)
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(1)
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(1)
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(3)
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(1)
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(3)
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(1)
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(5)
Zalnieriute, Monika
(1)
No result
Publisher
Federal Judicial Center
(1)
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(4)
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(3)
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(3)
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(3)
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(2)
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(8)
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(13)
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(6)
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(5)
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(2)
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(3)
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(4)
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(2)
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(2)
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(21)
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(1)
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(1)
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(1)
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(1)
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(1)
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(658)
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(71)
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(1)
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(1)
No result
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(2)
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(6)
United States. Court of Appeals (3rd Circuit)
(1)
United States. Court of Appeals (4th Circuit)
(8)
United States. Court of Appeals (5th Circuit)
(3)
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(1)
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(5)
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(3)
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(13)
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(3)
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(4)
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(1)
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(1)
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(3)
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(13)
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(2)
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(1)
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(1)
United States. District Court (District of Columbia)
(18)
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(1)
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(2)
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(1)
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(1)
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(5)
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(1)
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(2)
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(4)
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(1)
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(4)
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(1)
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(1)
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(1)
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(6)
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(21)
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(1)
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(1)
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(3)
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(6)
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(3)
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(1)
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(1)
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(4)
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(1)
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(1)
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(8)
United States. Foreign Intelligence Surveillance Court
(306)
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(17)
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(72)
No result
Docket Number
00-1709-JDS
(1)
01-17176
(1)
1:05CR225
(1)
1:06CR9(JCC)
(1)
1:10cv911 (LMB/JFA)
(1)
1:11–CR–13–R
(1)
1:13-cv-7347-GHW
(3)
1:15-CR-309
(1)
1:16–CR–265
(1)
1:17-cv-00121 (TNM)
(1)
1:18-cr-410 (LMB)
(1)
02 C 674
(1)
02 CR. 395 (JGK)
(3)
02-001
(1)
02-002
(1)
02-249
(1)
03 CR 0978
(1)
03-3328
(1)
03-4253
(1)
03-5110 (JNE/JSM)
(1)
03-11087
(1)
3:04-CR-240-G
(2)
3:06CR719
(1)
3:07CR57 (MRK)
(1)
3:10–506–KI
(1)
3:10–CR–00475–KI
(1)
3:10–CR–00475–KI–1
(2)
3:13-cv-00899-BR
(1)
3:15-cr-358
(1)
3:17-CR-0169-B
(1)
04-29 (JRT)
(1)
04-4216
(1)
04-60001-CR-COOKE/BROWN
(2)
04-CV-2614
(2)
4:11-cv-05221-YGR
(1)
05-40026-FDS
(1)
5:09-CR-216-FL
(1)
05–00486
(1)
06-1385
(1)
06-1791 VRW
(3)
06-1791 VRW.
(1)
06-2125
(1)
06-2220
(1)
06-2313
(1)
07-1646
(1)
07-4943
(1)
08-01
(14)
08-04373 JSW
(1)
08-10664
(1)
08-10774
(1)
09 CR 830–4
(1)
09 CR 830–8
(1)
09-1375-cr
(1)
09-1384-cr
(1)
09-2292
(1)
09-2299
(1)
09-2300
(1)
09-2301
(1)
09-2302
(1)
09-10560
(1)
09-CR-40-BR
(1)
09–242 (MJD/FLN)
(1)
09–10017–GAO
(1)
10 Civ. 4419 (RJS)
(1)
10 CR 19 1 (RJD)
(1)
10-10586
(1)
10-10590
(1)
10cr4246 JM
(1)
11 Civ. 6990(WHP)
(1)
11 Civ. 7562(WHP)
(1)
11-02173
(1)
11-191
(1)
11-939 (RJL)
(1)
11-1025
(17)
11-15468
(1)
11-15535
(1)
11-cr-623 (DLI)
(1)
11-CR-623 (JG)
(1)
11cv7562
(3)
12 CV 626(SJ)
(1)
12-01441 (ABJ)
(1)
12-1246 WJ
(1)
12-5363
(1)
12-11166
(1)
12-56867
(2)
12-56874
(2)
12-CR-00033-JLK
(1)
12–50841
(1)
13 Civ. 09198
(1)
13-0851 (RJL)
(1)
13-851 (RJL)
(1)
13-881 (RJL)
(1)
13-2195
(1)
13-2208
(1)
13-2209
(1)
13-50572
(1)
13-50578
(1)
13-50580
(1)
13-55017
(1)
13-55017.
(1)
13-CV-257-BLW
(1)
13-cv-1961 (KBJ)
(3)
13CR1514–JM
(1)
14 Civ. 03776 (AT)(SN)
(1)
14-0946
(1)
14-42-CV
(1)
14-705
(1)
14-760
(1)
14-975 (JEB)
(1)
14-1284
(2)
14-5004
(1)
14-5005
(1)
14-5016
(1)
14-5017
(1)
14-15205
(1)
14-30217
(1)
14-35555
(1)
14-50051
(1)
15-171
(1)
15-824 (RMC)
(1)
15-1175
(1)
15-2684-L
(1)
15-cr-00582-WHO-1
(1)
15-cv-662
(1)
15-cv-2383 (KBF)
(1)
15–10153–WGY
(1)
16-01
(1)
16-1182
(7)
16-16067
(1)
16-16081
(1)
16-16082
(1)
16-50339
(1)
16-cv-02041-HSG
(1)
17 Cr. 779 (LAP)
(1)
17-52
(7)
17-375
(7)
17-679
(7)
17-2132
(1)
17-2669-CON
(1)
17-3399-cv
(1)
17-4205
(1)
17-4226
(1)
17-cv-00597
(1)
17-cv-00597 (APM)
(1)
17-cv-03531-WHO
(1)
17-cv-03571 (JSW)
(1)
17-cv-03571-JSW
(1)
17-cv-364 (LMB/JFA)
(1)
17-cv-3566 (DLC)
(1)
18-01
(1)
18-02
(1)
18-0575
(1)
18-1039
(1)
18-1677
(1)
18-CR-696
(1)
19-02
(4)
19-218
(1)
19-1278 (RBW)
(1)
19-1730
(1)
19-cv-0101 (MHH-TMP)
(1)
20-01
(5)
20-827
(25)
20-828
(20)
20-1499
(10)
20-cr-165
(1)
20-cv-00101
(1)
81 Crim. 423(S-2).
(1)
81-2152
(1)
81-2155
(1)
83-1313
(1)
83-1315
(1)
83-1317
(1)
83-1318
(1)
85-5037
(1)
85-5038
(1)
85-5039
(1)
85-5133
(1)
86-2096
(1)
86-5182
(1)
86-5625
(1)
87-5297
(1)
88-516-02
(1)
88-516-03
(1)
88-516-05
(1)
88-516-06
(1)
89-21A
(1)
89-56-A
(1)
89-5404
(1)
89–221–MA
(1)
90-2010
(1)
90-2012
(1)
90-2137
(1)
90-5261
(1)
96-448-A
(2)
99-4088
(1)
99-4089
(1)
105B(g) 07-01
(93)
218 F. Supp. 2d 611
(1)
310 F.3d 717
(1)
526 F. Supp. 2d 484
(1)
551 F.3d 1004
(1)
702(i)-08-01
(5)
0700087-CR-W-NKL
(1)
BR 06-05
(5)
BR 06-08
(1)
BR 06-09
(1)
BR 06-12
(1)
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(1)
BR 07-04
(1)
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(1)
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(1)
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(1)
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(1)
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(6)
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(2)
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(2)
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(2)
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(2)
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(2)
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(1)
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(1)
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(1)
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(1)
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(1)
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(2)
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(2)
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(1)
BR 13-109
(7)
BR 13-158
(8)
BR 14-01
(24)
BR 14-67
(1)
BR 14-96
(3)
BR 14-125
(1)
BR 14-166
(1)
BR 15-24
(1)
BR 15-75
(3)
BR 15-77
(1)
BR 15-78
(1)
BR 15-99
(8)
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(1)
CIV 09–0332–PHX–FJM (DKD)
(1)
CR-82-00327
(1)
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(1)
CR 82-917 MRP
(1)
DNI/AG 702(g) Certification [REDACTED]
(7)
ELH-16-0009
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FISCR 16-01
(1)
FISCR 18-01
(11)
FISCR 20-01
(4)
FISCR Misc. 20-02
(5)
In re DNI/AG 702(g) Certification [REDACTED]
(1)
MC–12–305
(1)
Misc. 07-01
(1)
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(1)
Misc. 13-01
(5)
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(30)
Misc. 13-03
(48)
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(47)
Misc. 13-05
(23)
Misc. 13-06
(22)
Misc. 13-07
(20)
Misc. 13-08
(32)
Misc. 13-09
(8)
Misc. 14-01
(3)
Misc. 15-01
(9)
Misc. 16-01
(16)
Misc. 18-01
(3)
Misc. 18-02
(1)
Misc. 18-03
(3)
Misc. 18-04
(2)
Misc. 19-01
(3)
Misc. 19-02
(26)
Misc. 15837
(1)
Multiple including [REDACTED]
(1)
Multiple [REDACTED]
(1)
No. 07-35865
(1)
Not Docketed
(1)
PR/TT 15-52
(1)
PR/TT 2016-[REDACTED]
(1)
PR/TT [REDACTED]
(7)
PRTT [REDACTED]
(28)
S(7) 98 Cr. 1023 (LBS)
(1)
S3 93 Cr. 181 (MBM)
(1)
SA CR 05-293(A)-CJC
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W-12MC195
(1)
[REDACTED]
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