The Inspector General's Independent Report on the FBI's Use of National Security Letters: Hearing Before the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, First Session, March 20, 2007, Volume 4 |
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agencies Agents in Charge Analysis approval ECs Attorney General Guidelines authorized investigation CAPRONI communication transactional records consumer full credit control files CONYERS counterintelligence investigations Counterterrorism Division counterterrorism investigations criminal Department of Justice documents e-mail exigent letters FBI field FBI Headquarters FBI issued FBI-OGC FBI's FCRA Fedwire field divisions field offices financial institutions financial records FISA full credit reports grand jury subpoenas identified information derived information obtained Inspector internal FBI policy Investigative Data Warehouse investigative files investigative subject issue national security issuing NSLS national security investigation national security letters non-U.S. person NSL authorities NSL requests number of NSL OGC database Patriot Act Patriot Reauthorization Act percent possible IOB violations pursuant relevant reports to Congress RFPA security letter authorities Special Agents subscriber information telephone numbers telephone toll billing terrorist three telephone companies toll billing records total number U.S. persons United States Attorneys USA PATRIOT Act
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Page 27 - Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA Patriot Act) was enacted on October 26, 2001.
Page 205 - ... a fee for reimbursement for such costs as are reasonably necessary and which have been directly incurred in searching, reproducing, or transporting books, papers, records, or other data required or requested to be produced under this section.
Page 208 - USC 1801). (c) PROHIBITION OF CERTAIN DISCLOSURE. — No wire or electronic communication service provider, or officer, employee, or agent thereof, shall disclose to any person that the Federal Bureau of Investigation has sought or obtained access to information or records under this section. (d) DISSEMINATION BY BUREAU. — The Federal Bureau of Investigation may disseminate information and records obtained under this section only as provided in guidelines approved by the Attorney General for foreign...
Page 15 - Director's designee has determined in writing, that such information is sought for the conduct of an authorized investigation to protect against international terrorism or clandestine intelligence activities, provided that such an investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment to the Constitution of the United States.
Page 92 - States person" means a citizen of the United States, an alien lawfully admitted for permanent residence (as defined in section 1101(a)(20) of title 8), an unincorporated association a substantial number of members of which are citizens of the United States or aliens lawfully admitted for permanent residence, or a corporation which is incorporated in the United States, but...
Page 206 - Injunctive relief. In addition to any other remedy contained in this section, injunctive relief shall be available to require compliance with the procedures of this section. In the event of any successful action under this subsection, costs together with reasonable attorney fees, as determined by the court, may be recovered.
Page 205 - ... to the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate.
Page 206 - States shall be liable to the individual in an amount equal to the sum of— (A) actual damages sustained by the individual as a result of the refusal or failure, but in no case shall a person entitled to recovery receive less than the sum of $1,000; and (B) the costs of the action together with reasonable attorney fees as determined by the court.
Page 1 - The subcommittee met, pursuant to notice, at 10 : 10 am, in room '2141, Rayburn House Office Building, the Honorable John Conyers, Jr. [chairman of the subcommittee] presiding. Present : Representatives Conyers and Cohen.
Page 207 - Notwithstanding any other provision of this title, any consumer reporting agency or agent or employee thereof making disclosure of consumer reports or identifying information pursuant to this subsection in goodfaith reliance upon a certification of the Federal Bureau of Investigation...