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Case Name United States v. Qazi NS-FL-0001
Docket / Court 0:12-cr-60298 ( S.D. Fla. )
State/Territory Florida
Case Type(s) National Security
Special Collection Criminal cases challenging FISA surveillance
Foreign Intelligence Surveillance Act -- All Matters
Foreign Intelligence Surveillance Act -- Foreign Targeting (702, 703, 704)
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Issues
Defendant-type
Law-enforcement
General
Records Disclosure
Plaintiff Type
Private Plaintiff
Special Case Type
Criminal
Causes of Action FISA Title I Warrant (Electronic Surveillance), 50 U.S.C. §§ 1801-1812
FISA Title III Warrant (Physical Search), 50 U.S.C. §§ 1821-1829
Defendant(s) the United States
Plaintiff Description The U.S. Government
Class action status sought No
Class action status granted No
Filed Pro Se No
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Criminal Conviction
Source of Relief Litigation
Filing Year 2012
Case Closing Year 2018
Case Ongoing No
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
Docket(s)
0:12-cr-60298-BB (S.D. Fla.)
NS-FL-0001-9000.pdf | Detail
Date: 07/01/2016
Source: PACER [Public Access to Court Electronic Records]
General Documents
Indictment [ECF# 1]
NS-FL-0001-0001.pdf | Detail
Date: 11/30/2012
Source: PACER [Public Access to Court Electronic Records]
Notice of Intent to Use Foreign Intelligence Surveillance Act Information [ECF# 9]
NS-FL-0001-0010.pdf | Detail
Date: 12/06/2012
Source: PACER [Public Access to Court Electronic Records]
Notice of Intent to Use Foreign Intelligence Surveillance Act Information [ECF# 10]
NS-FL-0001-0011.pdf | Detail
Date: 12/06/2012
Source: PACER [Public Access to Court Electronic Records]
Pretrial Detention Order [ECF# 25] (2012 WL 7050588) (S.D. Fla.)
NS-FL-0001-0005.pdf | WESTLAW | Detail
Date: 12/19/2012
Source: PACER [Public Access to Court Electronic Records]
Order [ECF# 77] (S.D. Fla.)
NS-FL-0001-0009.pdf | Detail
Date: 05/06/2013
Source: PACER [Public Access to Court Electronic Records]
Government's Response to Defendant's Motion to Declare the FISA Amendments Act of 2008 Unconstitutional [ECF# 195]
NS-FL-0001-0002.pdf | Detail
Date: 05/12/2014
Source: PACER [Public Access to Court Electronic Records]
Order Adopting Report and Recommendation [ECF# 259] (S.D. Fla.)
NS-FL-0001-0007.pdf | Detail
Date: 10/29/2014
Source: PACER [Public Access to Court Electronic Records]
Report and Recommendation [ECF# 264] (2014 WL 7895440)
NS-FL-0001-0004.pdf | WESTLAW | Detail
Date: 12/15/2014
Source: PACER [Public Access to Court Electronic Records]
Superseding Indictment [ECF# 267]
NS-FL-0001-0006.pdf | Detail
Date: 01/16/2015
Source: PACER [Public Access to Court Electronic Records]
Order [ECF# 275] (2015 WL 728386) (S.D. Fla.)
NS-FL-0001-0003.pdf | WESTLAW | Detail
Date: 02/19/2015
Source: PACER [Public Access to Court Electronic Records]
Transcript of Sentencing [ECF# 309]
NS-FL-0001-0008.pdf | Detail
Date: 06/11/2015
Source: PACER [Public Access to Court Electronic Records]
show all people docs
Judges Bloom, Beth Francine (S.D. Fla.) show/hide docs
NS-FL-0001-0003 | NS-FL-0001-0007 | NS-FL-0001-0008
Matthewman, William Court not on record [Magistrate] show/hide docs
NS-FL-0001-0005
O'Sullivan, John J. (S.D. Fla.) [Magistrate] show/hide docs
NS-FL-0001-0004 | NS-FL-0001-0009
Plaintiff's Lawyers Dwyer, Jared Edward (Florida) show/hide docs
NS-FL-0001-9000
Ferrer, Wilfredo A (Florida) show/hide docs
NS-FL-0001-0001 | NS-FL-0001-0006 | NS-FL-0001-0010 | NS-FL-0001-0011
Gilbert, Karen E. (Florida) show/hide docs
NS-FL-0001-0001 | NS-FL-0001-0002 | NS-FL-0001-0006 | NS-FL-0001-0008 | NS-FL-0001-0010 | NS-FL-0001-0011 | NS-FL-0001-9000
Levy, Jennifer E. (District of Columbia) show/hide docs
NS-FL-0001-0002
Defendant's Lawyers Barzee, William R. (Florida) show/hide docs
NS-FL-0001-0008
Chapman, Ronald Scott (Florida) show/hide docs
NS-FL-0001-9000
D'Arsey Houlihan, Raymond III (Florida) show/hide docs
NS-FL-0001-9000
Ecarius, Daniel (Florida) show/hide docs
NS-FL-0001-0008 | NS-FL-0001-9000
Fels, Adam S. (Florida) show/hide docs
NS-FL-0001-0002 | NS-FL-0001-0006 | NS-FL-0001-9000

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