University of Michigan Law School
Civil Rights Litigation Clearinghouse
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1 Page v. Comey
1:20-cv-03460 (D.D.C.)
Filed 11/27/2020 - Case Ongoing
U.S. Department of Justice
U.S. Department of Justice
National Security
NS-DC-0144
Coding Complete
This case is related to the Civil Rights Litigation Clearinghouse's coverage of the Carter Page Foreign Intelligence Surveillance Act (FISA) warrants. For more information on litigation to disclose the warrants that inspired this case, please see this link. For a summary of the ... [view]
2 [Redacted Caption] Gov't Ex Parte Submission of Reauthorization Certifications & Related Procedures, Ex Parte Submission of Amended Certifications & Request for an Order Approving Such Certifications & Amended Certifications (Nov. 2020) (702, Boasberg J.)
[Redacted] (FISC)
Filed 10/19/2020 - Case Ongoing
no defendants on record
National Security
NS-DC-0149
Coding Complete
Section 702 of the FISA Amendments Act of 2008, 50 U.S.C. § 1881a, permits the Attorney General (AG) and the Director of National Intelligence (DNI) to conduct foreign intelligence surveillance targeting the communications of non-U.S. persons located abroad. The government need not establish probable cause that the target of electronic ... [view]
3 In re Accuracy Concerns Regarding FBI Matters Submitted to the FISC
Misc. 19-02 (FISC)
Filed 12/17/2019 - Case Ongoing
no defendants on record
National Security
NS-DC-0138
Coding Complete
This Clearinghouse entry focuses on the Foreign Intelligence Surveillance Court’s (FISC) response to revelations of flawed Foreign Intelligence Surveillance Act (FISA) warrant applications against Trump 2016 campaign foreign policy advisor Carter Page. It includes the following dockets: • The FBI Office of the Inspector General “Crossfire ... [view]
4 Page v. U.S. Department of Justice
1:19-cv-03149 (D.D.C.)
Filed 10/21/2019 - Closed 2020
U.S. Department of Justice
U.S. Department of Justice
National Security
NS-DC-0143
Coding Complete
This case is related to the Civil Rights Litigation Clearinghouse's coverage of the Carter Page Foreign Intelligence Surveillance Act (FISA) warrants. For more information on litigation to disclose the warrants that inspired this case, please see this link. For a summary of the ... [view]
5 [Redacted Caption] Gov't Ex Parte Submission of Reauthorization Certifications & Related Procedures, Ex Parte Submission of Amended Certifications & Request for an Order Approving Such Certifications & Amended Certifications (Dec. 2019) (702, Boasberg J.)
[Redacted] (FISC)
Filed 09/17/2019 - Closed 2019
no defendants on record
National Security
NS-DC-0145
Coding Complete
Section 702 of the FISA Amendments Act of 2008, 50 U.S.C. § 1881a, permits the Attorney General (AG) and the Director of National Intelligence (DNI) to conduct foreign intelligence surveillance targeting the communications of non-U.S. persons located abroad. The government need not establish probable cause that the target of electronic ... [view]
6 Leopold v. U.S. Department of Justice
1:19-cv-01278 (D.D.C.)
Filed 05/02/2019 - Case Ongoing
U.S. Department of Justice
National Security
NS-DC-0148
Coding Complete
On May 2, 2019, Buzzfeed News and one of its reporters filed a complaint under the Freedom of Information Act (FOIA) in the U.S. District Court for the District of Columbia against the U.S. Department of Justice (DOJ) and the FBI. The complaint stated that the plaintiffs had filed an initial FOIA request with the DOJ on March 21, 2019 seeking the ... [view]
7 Muthana v. Pompeo
1:19-cv-00445 (D.D.C.)
Filed 02/21/2019 - Case Ongoing
President of the United States
Immigration and/or the Border
National Security
IM-DC-0061
Coding Complete
On February 21, 2019, a former Yemeni diplomat filed this lawsuit in the U.S. District Court of the District of Columbia. The plaintiff sued President Donald Trump, Secretary of State Mike Pompeo, and Attorney General William Barr in their official capacities under the Declaratory Judgement and Mandamus Acts for violations of the Fourteenth ... [view]
8 In re [Redacted], Non-U.S. Persons
19-218 (FISC)
Filed 12/12/2018 - Closed 2020
no defendants on record
National Security
NS-DC-0142
Coding Complete
For the Civil Rights Litigation Clearinghouse collection of FISA Matters, see our special collection. On December 12, 2018, the Federal Bureau of Investigation (FBI) submitted a draft application on the authority to conduct surveillance on foreign targets under the ... [view]
9 Motion of Thomas C. Goldstein For Appointment As Amicus Curiae and For Leave to File Amicus Curiae Brief [FISA Docket Misc. 18-04]
Misc. 18-04 (FISC)
Filed 12/11/2018 - Closed 2019
no defendants on record
National Security
NS-DC-0130
Coding Complete
The Foreign Intelligence Surveillance Act (FISA) requires the government to obtain a warrant from the Foreign Intelligence Surveillance Court (FISC) before it may conduct any domestic electronic surveillance to acquire foreign intelligence information. The warrant applications are made ex parte and must include a sworn statement by a federal ... [view]
10 Leopold v. U.S. Immigration and Customs Enforcement
1:18-cv-02415 (D.D.C.)
Filed 10/22/2018 - Case Ongoing
U.S. Immigration & Customs Enforcement
U.S. Immigration & Customs Enforcement
Immigration and/or the Border
National Security
IM-DC-0057
Coding Complete
On October 22, 2018, media site Buzzfeed and one of its reporters brought this lawsuit in the United States District Court for the District of Columbia against the U.S. Department of Homeland Security and several of its components--Immigration & Customs Enforcement, Customs & Border Protection, and U.S. Citizenship & Immigration Services. The case ... [view]
11 TheHuffingtonPost.com v. U.S. Immigration and Customs Enforcement
1:18-cv-02253 (D.D.C.)
Filed 09/28/2018 - Closed 2019
U.S. Immigration & Customs Enforcement
U.S. Immigration & Customs Enforcement
Immigration and/or the Border
National Security
IM-DC-0056
Coding Complete
On September 28, 2018, the HuffingtonPost.com brought this lawsuit against the U.S. Immigration & Customs Enforcement in the United States District Court for the District of Columbia. The plaintiffs alleged that ICE had violated the Freedom of Information Act (FOIA) act when it failed to adequately respond to an information request by Huffington ... [view]
12 United States v. Daher
2:18-cr-20559-NGE-MKM (E.D. Mich.)
Filed 08/14/2018 - Case Ongoing
Kamel Mohammad Rammal
National Security
NS-MI-0006
Coding Complete
This is a federal criminal case where the government attempted to introduce evidence obtained through the Foreign Intelligence Surveillance Act (FISA). On August 14, 2018, two operators of a Detroit gas station were indicted in the United States District Court for the Eastern District of Michigan for the crime of defrauding the Supplemental ... [view]
13 El Ali v. Barr
8:18-cv-02415-PX (D. Md.)
Filed 08/08/2018 - Case Ongoing
Federal Bureau of Investigation
Terrorism Screening Center
Immigration and/or the Border
National Security
NS-MD-0002
Washington
Coding Complete
Summary not yet on record [view]
14 Judicial Watch, Inc. v. U.S. Department of Justice
1:18-cv-01854 (D.D.C.)
Filed 08/07/2018 - Case Ongoing
U.S. Department of Justice
U.S. Department of Justice
National Security
NS-DC-0147
Coding Complete
This case is related to the Civil Rights Litigation Clearinghouse's coverage of the Carter Page Foreign Intelligence Surveillance Act (FISA) warrants. For more information on litigation to disclose the warrants that inspired this case, please see this link. For a summary of the ... [view]
15 American Civil Liberties Union of Northern California v. Transportation Security Administration
3:18-cv-01539-LB (N.D. Cal.)
Filed 03/12/2018 - Closed 2019
Transportation Security Administration
National Security
NS-CA-0028
Coding Complete
On March 12, 2018, the American Civil Liberties Union of Northern California (ACLU-NC) filed this lawsuit in the U.S. District Court for the Northern District of California. The plaintiffs sued the Transportation Security Administration (TSA) under the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552. The ACLU-NC claimed that it submitted a ... [view]
16 Electronic Privacy Information Center v. U.S. Department of Homeland Security
1:18-cv-00545 (D.D.C.)
Filed 03/08/2018 - Closed 2020
Department of Homeland Security
National Security
NS-DC-0125
Coding Complete
On March 8, 2018 the Electronic Privacy Information Center (EPIC) filed a complaint against the Department of Homeland Security in the U.S. District Court for the District of Columbia under the Freedom of Information Act. The complaint alleged that the defendant had failed to respond to EPIC’s 2016 FOIA request for information about the ... [view]
17 N.Y. Times Co. v. United States DOJ
1:18-cv-02054-AT (S.D.N.Y.)
Filed 03/07/2018 - Closed 2018
Department of Justice
National Security
NS-NY-0024
Coding Complete
The Foreign Intelligence Surveillance Act (FISA) requires the government to obtain a warrant from the Foreign Intelligence Surveillance Court (FISC) before it may conduct any domestic electronic surveillance to acquire foreign intelligence information. The warrant applications are made ex parte and must include a sworn statement by a federal ... [view]
18 FISA Court Matters relating to disclosure of Carter Page surveillance records: Four FISC cases [FISC Misc. 18-01, Misc. 18-02, Misc. 18-03, and Misc. 19-01]
Misc. 18-01 (FISC)
Filed 02/06/2018 - Closed 2020
United States
National Security
NS-DC-0126
Coding Complete
In October 2016, the U.S. government first applied for a Foreign Intelligence Surveillance Act (FISA) warrant against Carter Page, the former foreign policy advisor to Donald Trump's 2016 presidential campaign. The warrants against Page alleged that he made contact with Russian officials to obtain compromising material on Trump's 2016 opponent, ... [view]
19 [Caption Redacted] DNI/AG 702(h) Cerifications 2018 (July 2019) (702, Cabranes, J.; Tallman, J.; Sentelle, J.)
[redacted] (FISC)
Filed 2018 - Closed 2019
Federal Bureau of Investigation
National Security
NS-DC-0133
Coding Complete
Section 702 of the FISA Amendments Act of 2008, 50 U.S.C. § 1881a, permits the Attorney General (AG) and the Director of National Intelligence (DNI) to conduct foreign intelligence surveillance targeting the communications of non-U.S. persons located abroad. The government need not establish probable cause that the target of electronic ... [view]
20 Council on American-Islamic Relations-California v. Los Angeles Mayor's Office of Public Safety
BS174139 (State Court)
Filed 2018 - Closed 2019
no defendants on record
National Security
NS-CA-0031
Coding In Process
Summary not yet on record [view]
21 Judicial Watch, Inc. v. United States DOJ
1:18-cv-01050 (D.D.C.)
Filed 2018 - Closed 2018
Department of Justice
National Security
NS-DC-0131
Coding Complete
The Foreign Intelligence Surveillance Act (FISA) requires the government to obtain a warrant from the Foreign Intelligence Surveillance Court (FISC) before it may conduct any domestic electronic surveillance to acquire foreign intelligence information. The warrant applications are made ex parte and must include a sworn statement by a federal ... [view]
22 Order Amending the Rules of Procedure for the Court [FISCR Docket 18-02]
FISCR Docket 18-02 (FISC)
Filed 2018 - Closed
no defendants on record
National Security
NS-DC-0132
Coding Complete
The Foreign Intelligence Surveillance Act (FISA) requires the government to obtain a warrant from the Foreign Intelligence Surveillance Court (FISC) before it may conduct any domestic electronic surveillance to acquire foreign intelligence information. The warrant applications are made ex parte and must include a sworn statement by a federal ... [view]
23 Semiannual Assessment of Compliance with Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign Intelligence Surveillance Act (March 2019) (702)
N/A (FISC)
Filed 2018 - Closed
no defendants on record
National Security
NS-DC-0135
Coding Complete
Section 702 of the FISA Amendments Act of 2008, 50 U.S.C. § 1881a, permits the Attorney General (AG) and the Director of National Intelligence (DNI) to conduct foreign intelligence surveillance targeting the communications of non-U.S. persons located abroad. The government need not establish probable cause that the target of electronic ... [view]
24 Council on American-Islamic Relations - Connecticut v. U.S. Citizenship and Immigration Services
3:17-cv-01061-AVC (D. Conn.)
Filed 06/27/2020 - Case Ongoing
Department of Homeland Security
Department of Homeland Security
National Security
NS-CT-0001
Coding Complete
This Freedom of Information Act (FOIA) complaint, filed June 27, 2017, seeks to enhance knowledge about discriminatory immigration policy regarding Muslims, Latinos, and other members of groups disfavored by the Department of State (DOS) and the Department of Homeland Security (DHS). The complaint was filed in the U.S. District Court for the ... [view]
25 Knight First Amendment Institute v. U.S. Department of Homeland Security
1:17-cv-00548 (D.D.C.)
Filed 03/27/2020 - Case Ongoing
U.S. Department of Homeland Security
Immigration and/or the Border
National Security
NS-DC-0108
Coding Complete
On Mar. 27, 2017, the Knight First Amendment Institute at Columbia University filed this lawsuit in the U.S. District Court for the District of Columbia. Plaintiff sued the Department of Homeland Security (DHS) and its component Immigration and Customs Enforcement (ICE). Represented by its own staff and the law firm Jenner & Block, plaintiff ... [view]
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