ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom Act
Summary
The USA Freedom Act was enacted in response to public outcry and demands for reform after NSA whistleblower Edward Snowden revealed sweeping government surveillance programs in 2013. Notably, those revelations exposed the long-running abuse of Section 215, which the government used to collect Americans’ call records and financial records in bulk based on secret legal interpretations. A federal appeals court subsequently ruled the NSA’s bulk collection of call records illegal.
Against this backdrop, the USA Freedom Act made a number of changes to U.S. surveillance laws. It prohibited bulk collection under Section 215 and other provisions of the Patriot Act. It mandated the disclosure of certain judicial opinions issued by the Foreign Intelligence Surveillance Court. And it imposed new reporting requirements to aid the public’s understanding of the government’s surveillance activities, among other things.
Even after these reforms, the NSA has conducted surveillance under Section 215 on an immense scale. For example, in 2017, the NSA asserted it had 40 surveillance targets—and collected more than 534 million call records. Additionally, of systematic compliance violations have dogged the NSA’s call-records program. Most recently, the NSA reportedly stopped operating the program—but it remains unclear why the program was shut down and whether the NSA will try to restart it. Regardless, the large-scale collection of Americans’ private information continues under other provisions of the Patriot Act, as the government’s own show.
The public and Congress must soon decide whether some of these surveillance powers should be renewed. Section 215 and two other provisions of the Patriot Act are scheduled to expire in December 2019. As that debate gets underway, the public needs far more information about how the USA Freedom Act’s reforms have been implemented.
The ACLU’s FOIA suit seeks records concerning the scope of the government’s surveillance activities under Section 215 and other Patriot Act authorities, as well as records that will help the public gauge the effectiveness of reforms intended to protect Americans’ privacy. For example, we seek disclosure of Inspector General reports concerning Section 215 surveillance, secret judicial opinions interpreting key provisions of the USA Freedom Act, and secret filings with the Foreign Intelligence Surveillance Court describing recent compliance violations. All of these materials will help inform the impending public debate.
Legal Documents
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FISC Orders, Opinions, and Briefs -
- FISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 13-25)
- FISC Order: In re Production of Tangible Things from [Redacted] (BR 08-13)
- FISC Opinion: In re Application of FBI for Orders Requiring Production of Call Detail Recordstion of FBI for Orders Requiring Production of Call Detail Records
- FISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96)
- FISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96)
- FISC Opinion: In re Applications of FBI for Orders Requiring Production of Tangible Things (BR 15-77; 15-78)
- FISC Briefing Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)
- Brief of FISC Amicus Curiae Preston Burton: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)
- Gov’t Report to the FISC: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)
- Gov’t Response to Amicus Brief: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)
- Section 702 Notice: US v. Al-Jayab, No. 16-cr-181 (N.D. Ill)
- Section 702 Notice: US v. Kandic, No. 17-cr-449 (E.D.N.Y)
- FISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 15-75)
- FISC Opinion & Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-75 & Misc. 15-01)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 13-25)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Order: In re Production of Tangible Things from [Redacted] (BR 08-13)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Application of FBI for Orders Requiring Production of Call Detail Recordstion of FBI for Orders Requiring Production of Call Detail RecordsCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Applications of FBI for Orders Requiring Production of Tangible Things (BR 15-77; 15-78)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Briefing Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsBrief of FISC Amicus Curiae Preston Burton: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsGov’t Report to the FISC: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsGov’t Response to Amicus Brief: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSection 702 Notice: US v. Al-Jayab, No. 16-cr-181 (N.D. Ill)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSection 702 Notice: US v. Kandic, No. 17-cr-449 (E.D.N.Y)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 15-75)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion & Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-75 & Misc. 15-01)Court: NSD FOIA Productions
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Amicus Appointment of Amy Jeffress & Tianyi Xin (2020) -
- 12.23.2020 FISC Order Appointing Tianyi Xin as Additional Amicus Curiae
- 12.16.2020 Gov’t Notice Concerning Access to Classified Information by Amicus Curiae Amy Jeffress
- 12.14.2020 FISC Order Appointing Amy Jeffress as Amicus Curiae
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents12.23.2020 FISC Order Appointing Tianyi Xin as Additional Amicus CuriaeCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents12.16.2020 Gov’t Notice Concerning Access to Classified Information by Amicus Curiae Amy JeffressCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents12.14.2020 FISC Order Appointing Amy Jeffress as Amicus CuriaeCourt: NSD FOIA Productions
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Amicus Appointment of David Kris and Ben Johnson (2019–2020) -
- FISC Fourth Secondary Order Authorizing Electronic Surveillance (19-218)
- FISC Third Secondary Order Authorizing Electronic Surveillance (19-218)
- FISC Second Secondary Order Authorizing Electronic Surveillance (19-218)
- FISC First Secondary Order Authorizing Electronic Surveillance (19-218)
- FISC Primary Order Approving Gov’t Application to the FISC (19-218)
- FISC Corrected Order Appointing David Kris as Amicus Curiae (19-218)
- Gov’t Verified Application to the FISC (19-218)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Fourth Secondary Order Authorizing Electronic Surveillance (19-218)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Third Secondary Order Authorizing Electronic Surveillance (19-218)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Second Secondary Order Authorizing Electronic Surveillance (19-218)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC First Secondary Order Authorizing Electronic Surveillance (19-218)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Primary Order Approving Gov’t Application to the FISC (19-218)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Corrected Order Appointing David Kris as Amicus Curiae (19-218)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsGov’t Verified Application to the FISC (19-218)Court: NSD FOIA Productions
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Amicus Appointment of Jonathan Cedarbaum, Amy Jeffress & John Cella (2018–2019) -
- 08.12.2019 Gov’t Ex Parte Submission to the FISC: Amendments to Section 702 Certifications and Request to Approve Amended Certifications
- 07.19.2019 FISC Order for Gov’t to File Revised Querying Procedures in Compliance with FISCR Decision
- 05.23.2019 FISCR Oral Argument Transcript
- 02.14.2019 Gov’t Submission to the FISC
- 02.01.2019 Gov’t Response to FISC Order Regarding Section 702 Requirements
- 01.29.2019 Gov’t Reply Brief to the FISCR
- 01.15.2019 Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John D. Cella to the FISCR
- 12.13.2018 Gov’t Opening Brief to the FISCR
- 11.30.2018 FISCR Order Appointing Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John D. Cella
- 11.15.2018 Gov’t Notice of Appeal to the FISCR
- 09.14.2018 Declaration of FBI Director Christopher Wray in Support of Gov’t Ex Parte Submission of Amendments to Section 702 Certifications
- 07.29.2018 Reply Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John Cella
- 07.13.2018 FISC Transcript of Proceedings
- 06.15.2018 Gov’t Response to Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John Cella
- 05.31.2018 Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John Cella to the FISC
- 05.07.2018 FISC Order Appointing Additional Amicus Curiae John Cella
- 05.03.2018 Gov’t Response to FISC Order
- 04.30.2018 Gov't Notice Concerning Access to Classified Information by Amici Curiae
- 04.23.2018 FISC Order Appointing Amici Curiae Jonathan Cedarbaum and Amy Jeffress
- 03.27.2018 Gov’t Ex Parte Submission of Reauthorization Certifications to the FISC
- 03.26.2018 Gov’t Response to FISC Order
- 03.20.2018 FISC Order Directing Gov't to Explain Whether an Extension of Time to Appoint Amicus Curiae Would Be Consistent with National Security Concerns
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents08.12.2019 Gov’t Ex Parte Submission to the FISC: Amendments to Section 702 Certifications and Request to Approve Amended CertificationsCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents07.19.2019 FISC Order for Gov’t to File Revised Querying Procedures in Compliance with FISCR DecisionCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents05.23.2019 FISCR Oral Argument TranscriptCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents02.14.2019 Gov’t Submission to the FISCCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents02.01.2019 Gov’t Response to FISC Order Regarding Section 702 RequirementsCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents01.29.2019 Gov’t Reply Brief to the FISCRCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents01.15.2019 Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John D. Cella to the FISCRCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents12.13.2018 Gov’t Opening Brief to the FISCRCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents11.30.2018 FISCR Order Appointing Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John D. CellaCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents11.15.2018 Gov’t Notice of Appeal to the FISCRCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents09.14.2018 Declaration of FBI Director Christopher Wray in Support of Gov’t Ex Parte Submission of Amendments to Section 702 CertificationsCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents07.29.2018 Reply Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John CellaCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents07.13.2018 FISC Transcript of ProceedingsCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents06.15.2018 Gov’t Response to Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John CellaCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents05.31.2018 Brief of Amici Curiae Jonathan Cedarbaum, Amy Jeffress, and John Cella to the FISCCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents05.07.2018 FISC Order Appointing Additional Amicus Curiae John CellaCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents05.03.2018 Gov’t Response to FISC OrderCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents04.30.2018 Gov't Notice Concerning Access to Classified Information by Amici CuriaeCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents04.23.2018 FISC Order Appointing Amici Curiae Jonathan Cedarbaum and Amy JeffressCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.27.2018 Gov’t Ex Parte Submission of Reauthorization Certifications to the FISCCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.26.2018 Gov’t Response to FISC OrderCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.20.2018 FISC Order Directing Gov't to Explain Whether an Extension of Time to Appoint Amicus Curiae Would Be Consistent with National Security ConcernsCourt: NSD FOIA Productions
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Amicus Appointment of Ben Johnson (2018) -
- Amicus Appointment of Ben Johnson (2018)
- FISC Order Appointing Amicus Curiae (PR-TT)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAmicus Appointment of Ben Johnson (2018)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Order Appointing Amicus Curiae (PR-TT)Court: NSD FOIA Productions
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Amicus Appointment of Marc Zwillinger (2015–2016) -
- 03.31.2016 Gov’t Reply Brief to the FISCR (16-01)
- 03.28.2016 Brief of Amicus Curiae Marc Zwillinger to the FISCR (16-01)
- 03.25.2016 Gov’t Submission in Response to 03.11.2016 Order to the FISCR (16-01)
- 03.22.2016 Gov’t Opening Brief to the FISCR (16-01)
- 3.11.2016 FISCR Order Granting Extension and Motion to File Oversized Brief
- 03.10.2016 Amicus Curiae Motion for Extension of Time and to File Oversized Brief to the FISCR (16-01)
- 02.19.2016 Gov’t Notice to the FISCR in Response to Appointment of Amicus Curiae and Briefing Order (16-01)
- 02.17.2016 FISCR Order Appointing Amicus Curiae Marc Zwillinger and Briefing Order (16-01)
- 07.08.2015 FISC Supplemental Order on Renewal Application (15-53)
- Gov’t Brief in Response to FISC Supplemental Order
- FISC Supplemental Order
- Second FISC Order from Judge Hogan Approving FISA Application
- First FISC Order from Judge Hogan Approving FISA Application
- Third FISC Order from Judge Mosman Approving FISA Application
- Second FISC Order from Judge Mosman Approving FISA Application
- First FISC Order from Judge Mosman Approving FISA Application
- Second FISA Application to the FISC
- First FISA Application to the FISC
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.31.2016 Gov’t Reply Brief to the FISCR (16-01)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.28.2016 Brief of Amicus Curiae Marc Zwillinger to the FISCR (16-01)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.25.2016 Gov’t Submission in Response to 03.11.2016 Order to the FISCR (16-01)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.22.2016 Gov’t Opening Brief to the FISCR (16-01)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents3.11.2016 FISCR Order Granting Extension and Motion to File Oversized BriefCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents03.10.2016 Amicus Curiae Motion for Extension of Time and to File Oversized Brief to the FISCR (16-01)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents02.19.2016 Gov’t Notice to the FISCR in Response to Appointment of Amicus Curiae and Briefing Order (16-01)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents02.17.2016 FISCR Order Appointing Amicus Curiae Marc Zwillinger and Briefing Order (16-01)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents07.08.2015 FISC Supplemental Order on Renewal Application (15-53)Court: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsGov’t Brief in Response to FISC Supplemental OrderCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Supplemental OrderCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSecond FISC Order from Judge Hogan Approving FISA ApplicationCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFirst FISC Order from Judge Hogan Approving FISA ApplicationCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsThird FISC Order from Judge Mosman Approving FISA ApplicationCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSecond FISC Order from Judge Mosman Approving FISA ApplicationCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFirst FISC Order from Judge Mosman Approving FISA ApplicationCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSecond FISA Application to the FISCCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFirst FISA Application to the FISCCourt: NSD FOIA Productions
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Amicus Appointment of Preston Burton (2015) -
- 09.14.2018 FISC Order Directing the Destruction of Unminimized [REDACTED] Produced Pursuant to Prior Orders
- 11.24.2015 FISC Opinion and Order
- 11.24.2015 Gov’t Notice to the FISC Regarding Procedures for Retention and Use of Previously Produced Items
- 11.09.2015 Reply Memorandum by Amicus Curiae Preston Burton to the FISC
- 11.06.2015 Gov’t Response Brief to the FISC
- 11.02.2015 Supplemental Memorandum of Law by Amicus Curiae Preston Burton Regarding Gov’t Applications to the FISC
- 10.07.2015 FISC Briefing Order
- 09.17.2015 FISC Order Appointing Amicus Curiae Preston Burton
- 08.27.2015 FISC Primary Order Approving Sec. 215 Application
- Gov’t Report to FISC on Compliance with FISC Orders
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents09.14.2018 FISC Order Directing the Destruction of Unminimized [REDACTED] Produced Pursuant to Prior OrdersCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents11.24.2015 FISC Opinion and OrderCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents11.24.2015 Gov’t Notice to the FISC Regarding Procedures for Retention and Use of Previously Produced ItemsCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents11.09.2015 Reply Memorandum by Amicus Curiae Preston Burton to the FISCCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents11.06.2015 Gov’t Response Brief to the FISCCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents11.02.2015 Supplemental Memorandum of Law by Amicus Curiae Preston Burton Regarding Gov’t Applications to the FISCCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents10.07.2015 FISC Briefing OrderCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents09.17.2015 FISC Order Appointing Amicus Curiae Preston BurtonCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal Documents08.27.2015 FISC Primary Order Approving Sec. 215 ApplicationCourt: NSD FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsGov’t Report to FISC on Compliance with FISC OrdersCourt: NSD FOIA Productions
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07/08/2019
7/8/19 Production -
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07/08/2019
Memo re: FBI Policies on Requesting and Using PR/TT Devices (2005) -
07/08/2019
Accuracy in FISA Packages: Electronic and Data Communications Review -
07/08/2019
FBI Standard Minimization Procedures for Tangible Things Obtained Pursuant to Title V of FISA (2013) -
07/08/2019
Emails Re Training for New FISA Title V Minimization Procedures -
07/08/2019
Redacted Memo Classified by James Baker, OIPR, DOJ -
07/08/2019
Attorney General Guidelines for FBI National Security Investigations and Foreign Intelligence Collection (2003) -
07/08/2019
Briefing on PPD-28 for Privacy and Civil Liberties Oversight Board -
07/08/2019
Training Presentation on Policies and Procedures for the FBI's Implementation of PPD-28 -
07/08/2019
FBI Standard Minimization Procedures for FISA Electronic Surveillance and Physical Searches (2013) -
07/08/2019
Significant Changes to the FBI's Standard Minimization Procedures -
07/08/2019
FBI Standard Minimization Procedures for Electronic Surveillance and Physical Searches (2016) -
07/08/2019
Attorney General Guidelines for Domestic FBI Operations (2008) -
07/08/2019
FISA and Standard Minimization Procedures Policy Guide (2016) -
07/08/2019
Attorney General Guidelines for Domestic FBI Operations (2016)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsMemo re: FBI Policies on Requesting and Using PR/TT Devices (2005)Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAccuracy in FISA Packages: Electronic and Data Communications ReviewDate Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFBI Standard Minimization Procedures for Tangible Things Obtained Pursuant to Title V of FISA (2013)Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsEmails Re Training for New FISA Title V Minimization ProceduresDate Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsRedacted Memo Classified by James Baker, OIPR, DOJDate Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAttorney General Guidelines for FBI National Security Investigations and Foreign Intelligence Collection (2003)Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsBriefing on PPD-28 for Privacy and Civil Liberties Oversight BoardDate Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsTraining Presentation on Policies and Procedures for the FBI's Implementation of PPD-28Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFBI Standard Minimization Procedures for FISA Electronic Surveillance and Physical Searches (2013)Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSignificant Changes to the FBI's Standard Minimization ProceduresDate Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFBI Standard Minimization Procedures for Electronic Surveillance and Physical Searches (2016)Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAttorney General Guidelines for Domestic FBI Operations (2008)Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISA and Standard Minimization Procedures Policy Guide (2016)Date Filed: 07/08/2019
Court: FBI FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAttorney General Guidelines for Domestic FBI Operations (2016)Date Filed: 07/08/2019
Court: FBI FOIA Productions
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07/08/2019
Date Filed: 07/08/2019
Court: FBI FOIA Productions
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06/17/2019
6/17/19 Production -
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05/01/2018
Report to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2018 -
07/29/2015
Report to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2015 -
02/08/2019
Report to the Intelligence Oversight Board on NSA Activities, Fourth Quarter, CY 2018 -
08/07/2019
Report to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2018
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2018Date Filed: 05/01/2018
Court: NSA FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2015Date Filed: 07/29/2015
Court: NSA FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, Fourth Quarter, CY 2018Date Filed: 02/08/2019
Court: NSA FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2018Date Filed: 08/07/2019
Court: NSA FOIA Productions
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05/01/2018
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07/08/2019
7/8/19 Production -
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05/06/2019
Report to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2019 -
03/22/2019
NSA Inspector General Report Reviewing NSA/CSS Deletion of Certain USA FREEDOM Act Data (ST-18-0008)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2019Date Filed: 05/06/2019
Court: NSA FOIA Productions
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsNSA Inspector General Report Reviewing NSA/CSS Deletion of Certain USA FREEDOM Act Data (ST-18-0008)Date Filed: 03/22/2019
Court: NSA FOIA Productions
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05/06/2019
Date Filed: 06/17/2019
Court: NSA FOIA Productions
Date Filed: 07/08/2019
Court: NSA FOIA Productions
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06/20/2019
6/20/19 Production -
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11/28/2016
Unclassified Summary: Intelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsUnclassified Summary: Intelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)Date Filed: 11/28/2016
Court: ODNI FOIA Productions
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11/28/2016
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08/08/2019
8/28/19 Production -
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11/28/2016
Intelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsIntelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)Date Filed: 11/28/2016
Court: ODNI FOIA Productions
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11/28/2016
Date Filed: 06/20/2019
Court: ODNI FOIA Productions
Date Filed: 08/08/2019
Court: ODNI FOIA Productions
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04/19/2023
Stipulation and Order of Settlement and Dismissal -
01/05/2023
Joint Status Report -
12/05/2022
Joint Status Report -
11/09/2022
Memo Endorsement of Joint Status Report -
11/07/2022
Joint Status Report -
10/05/2022
Joint Status Report -
09/07/2022
Memo Endorsement of Joint Status Report -
09/06/2022
Joint Status Report -
08/08/2022
Memo Endorsement of Joint Status Report -
08/05/2022
Joint Status Report -
07/05/2022
Joint Status Report -
06/06/2022
Joint Status Report -
05/05/2022
Joint Status Report -
05/02/2022
Order Granting Letter Motion for Extension of Time -
04/29/2022
Letter Motion for Extension of Time -
04/05/2022
Joint Status Report -
03/07/2022
Joint Status Report -
02/07/2022
Joint Status Report -
01/19/2022
Memo Endorsement of Joint Status Report -
01/18/2022
Joint Status Report -
01/14/2022
Memo Endorsement of Joint Status Report -
01/13/2022
Joint Status Report -
12/27/2021
Memo Endorsement of Joint Status Report -
12/22/2021
Joint Status Report -
12/13/2021
Memo Endorsement of Joint Status Report -
12/10/2021
Joint Status Report -
12/08/2021
Order Granting Government's Letter Motion re Production -
12/07/2021
Government's Letter Motion re Production -
10/08/2021
Order Granting Letter Motion for Extension of Time -
10/06/2021
Letter Motion for Extension of Time -
10/06/2021
Order Granting Motion for Adjournment -
10/05/2021
Letter Motion for Adjournment -
08/06/2021
Memo Endorsement -
08/05/2021
Joint Letter Proposing Schedule -
07/28/2021
Order Granting Motion for Extension of Time -
07/28/2021
Letter Motion for Extension of Time -
04/02/2021
Joint Status Report -
04/05/2021
Memo Endorsement -
03/16/2021
Memo Endorsement -
03/12/2021
Joint Status Report -
01/20/2021
Order Granting Extension of Time -
01/19/2021
Letter Motion for Extension of Time -
12/14/2020
Order Granting Extension of Time -
12/14/2020
Letter Response in Opposition to Motion -
12/11/2020
Letter Motion for Extension of Time -
10/13/2020
Order re Status Update -
10/09/2020
Letter Motion for Extension of Time -
09/24/2020
Memo Endorsement -
09/23/2020
Proposed Order for Withdrawal of Attorney -
09/23/2020
Declaration of Noor Zafar -
09/23/2020
Motion to Withdraw Attorney -
09/02/2020
Order Granting Motion for Extension of Time -
08/03/2020
Joint Status Report -
07/02/2020
Memo Endorsement -
07/01/2020
Joint Status Report -
06/02/2020
Memo Endorsement -
06/01/2020
Letter to Judge Schofield -
04/21/2020
Memo Endorsement -
03/24/2020
Letter to Judge Schofield -
02/13/2020
Joint Status Report -
12/17/2019
Joint Status Report -
10/16/2019
Joint Status Report -
08/16/2019
Joint Status Report -
06/17/2019
Joint Status Report -
04/16/2019
Memo Endorsement -
04/15/2019
Proposed Deadlines for Defendants -
03/27/2019
Answer to Amended Complaint -
01/14/2019
Amended Complaint -
12/21/2018
Complaint
Date Filed: 04/19/2023
Court: District Court (S.D.N.Y.)
Date Filed: 01/05/2023
Court: District Court (S.D.N.Y.)
Date Filed: 12/05/2022
Court: District Court (S.D.N.Y.)
Date Filed: 11/09/2022
Court: District Court (S.D.N.Y.)
Date Filed: 11/07/2022
Court: District Court (S.D.N.Y.)
Date Filed: 10/05/2022
Court: District Court (S.D.N.Y.)
Date Filed: 09/07/2022
Court: District Court (S.D.N.Y.)
Date Filed: 09/06/2022
Court: District Court (S.D.N.Y.)
Date Filed: 08/08/2022
Court: District Court (S.D.N.Y.)
Date Filed: 08/05/2022
Court: District Court (S.D.N.Y.)
Date Filed: 07/05/2022
Court: District Court (S.D.N.Y.)
Date Filed: 06/06/2022
Court: District Court (S.D.N.Y.)
Date Filed: 05/05/2022
Court: District Court (S.D.N.Y.)
Date Filed: 05/02/2022
Court: District Court (S.D.N.Y.)
Date Filed: 04/29/2022
Court: District Court (S.D.N.Y.)
Date Filed: 04/05/2022
Court: District Court (S.D.N.Y.)
Date Filed: 03/07/2022
Court: District Court (S.D.N.Y.)
Date Filed: 02/07/2022
Court: District Court (S.D.N.Y.)
Date Filed: 01/19/2022
Court: District Court (S.D.N.Y.)
Date Filed: 01/18/2022
Court: District Court (S.D.N.Y.)
Date Filed: 01/14/2022
Court: District Court (S.D.N.Y.)
Date Filed: 01/13/2022
Court: District Court (S.D.N.Y.)
Date Filed: 12/27/2021
Court: District Court (S.D.N.Y.)
Date Filed: 12/22/2021
Court: District Court (S.D.N.Y.)
Date Filed: 12/13/2021
Court: District Court (S.D.N.Y.)
Date Filed: 12/10/2021
Court: District Court (S.D.N.Y.)
Date Filed: 12/08/2021
Court: District Court (S.D.N.Y.)
Date Filed: 12/07/2021
Court: District Court (S.D.N.Y.)
Date Filed: 10/08/2021
Court: District Court (S.D.N.Y.)
Date Filed: 10/06/2021
Court: District Court (S.D.N.Y.)
Date Filed: 10/06/2021
Court: District Court (S.D.N.Y.)
Date Filed: 10/05/2021
Court: District Court (S.D.N.Y.)
Date Filed: 08/06/2021
Court: District Court (S.D.N.Y.)
Date Filed: 08/05/2021
Court: District Court (S.D.N.Y.)
Date Filed: 07/28/2021
Court: District Court (S.D.N.Y.)
Date Filed: 07/28/2021
Court: District Court (S.D.N.Y.)
Date Filed: 04/02/2021
Court: District Court (S.D.N.Y.)
Date Filed: 04/05/2021
Court: District Court (S.D.N.Y.)
Date Filed: 03/16/2021
Court: District Court (S.D.N.Y.)
Date Filed: 03/12/2021
Court: District Court (S.D.N.Y.)
Date Filed: 01/20/2021
Court: District Court (S.D.N.Y.)
Date Filed: 01/19/2021
Court: District Court (S.D.N.Y.)
Date Filed: 12/14/2020
Court: District Court (S.D.N.Y.)
Date Filed: 12/14/2020
Court: District Court (S.D.N.Y.)
Date Filed: 12/11/2020
Court: District Court (S.D.N.Y.)
Date Filed: 10/13/2020
Court: District Court (S.D.N.Y.)
Date Filed: 10/09/2020
Court: District Court (S.D.N.Y.)
Date Filed: 09/24/2020
Court: District Court (S.D.N.Y.)
Date Filed: 09/23/2020
Court: District Court (S.D.N.Y.)
Date Filed: 09/23/2020
Court: District Court (S.D.N.Y.)
Date Filed: 09/23/2020
Court: District Court (S.D.N.Y.)
Date Filed: 09/02/2020
Court: District Court (S.D.N.Y.)
Date Filed: 08/03/2020
Court: District Court (S.D.N.Y.)
Date Filed: 07/02/2020
Court: District Court (S.D.N.Y.)
Date Filed: 07/01/2020
Court: District Court (S.D.N.Y.)
Date Filed: 06/02/2020
Court: District Court (S.D.N.Y.)
Date Filed: 06/01/2020
Court: District Court (S.D.N.Y.)
Date Filed: 04/21/2020
Court: District Court (S.D.N.Y.)
Date Filed: 03/24/2020
Court: District Court (S.D.N.Y.)
Date Filed: 02/13/2020
Court: District Court (S.D.N.Y.)
Date Filed: 12/17/2019
Court: District Court (S.D.N.Y.)
Date Filed: 10/16/2019
Court: District Court (S.D.N.Y.)
Date Filed: 08/16/2019
Court: District Court (S.D.N.Y.)
Date Filed: 06/17/2019
Court: District Court (S.D.N.Y.)
Date Filed: 04/16/2019
Court: District Court (S.D.N.Y.)
Date Filed: 04/15/2019
Court: District Court (S.D.N.Y.)
Date Filed: 03/27/2019
Court: District Court (S.D.N.Y.)
Date Filed: 01/14/2019
Court: District Court (S.D.N.Y.)
Date Filed: 12/21/2018
Court: District Court (S.D.N.Y.)
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11/21/2018
FOIA Request
Date Filed: 11/21/2018
Court: FOIA Request