13
APPROVED FOR PUBLIC RELEASE TOP SeCRElT//CmlI!n'//NOFORN//Xl THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC SURVEILLANCE AND PHYSICAL SEARCH UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT December 2002 TOP SECRE'l'/ ICOIU!n'/ /NOFORN/ IXl epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000041

THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

TOP SeCRElT//CmlI!n'//NOFORN//Xl

THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC SURVEILLANCE AND PHYSICAL SEARCH UNDER THE FOREIGN

INTELLIGENCE SURVEILLANCE ACT

December 2002

TOP SECRE'l'/ ICOIU!n'/ /NOFORN/ IXl

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000041

Page 2: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

(/f)(fice of Qle ~ttornep (§eneraI Wasbington. JUl:. 20530

The Honorable F. James Sensenbrenner. Jr . Chairman, Committee on the Judiciary u.s. House of Representatives Washington, DC 20515

Dear Mr . Chairman:

DEC 31 2;;C2

In accordance with Sections 1826, 1846. and 1863 of the Foreign Intelligence Surveillance Act of 1978, as amended, I am submitting herewith the semi-annual reports of the Attorney General concerning physical searches conducted under the Act, all requests for pen register and trap and trace surveillance, and all requests for access tq certain business records (including the production of tangible things) under the Act. These reports cover the period January 1, 2002 through June 30, 2002 .

Sincerely,

Theodore B. Olson Acting Attorney General

SECR£1' UA'l'BRIALS A1''l'AC!lED illlCIASSIFIED liIlEU A1'1'ACI!!!lJtHS ARE REMO'IED

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000042

Page 3: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

I!&f{iu of tbe rutornep ~eneraI Wllsbington. lUlL 20530

DEC 3 1 2CG2

The Honorable Porter Goss Chairman, Permanent Select Committee on Intelligence U.S. House of Representatives Washington, DC 20515

Dear Mr. Chairman:

In accordance with Sections 1808(a), 1826, 1846, and 1863 of the Foreign Intelligence Surveillance Act of 1978, as amended, I am submitting herewith the semi-annual reports of the Attorney General concerning electronic surveillances and physical searches conducted under the Act, all requests for pen registers and trap and trace surveillance, and all requests for access to certain business records (including the production of tangible things) under the Act. These reports cover the period January 1, 2002 through June 30, 2002.

Sincerely,

Theodore B. Olson Acting Attorney General

TOP SECRST//COllINT//1l0FOR!l//Xl MID SECRET lli"d'ERIALS A'l'WtC!lEB tlNCY'.sSIFIDI3 MID!I ."J<'l"l'l\CIIUmffS ARB REHO'JEI3

..

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000043

Page 4: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB.Ql:. 20530

DEC 3 1 ZlG2

The Honorable Bob Graham Chairman, Senate Select Committee on Intelligence United States Senate Washington, DC 20510

Dear Mr. Chairman:

In accordance with Sections 1808(a), 1826, 1846, and 1863 of the Foreign Intelligence Surveillance Act of 1978, as amended, I am submitting herewith the semi-annual reports of the Attorney General concerning electronic surveillances and physical searches conducted under the Act, all requests for pen registers and trap and trace surveillance, and all requests for access to certain business records (including the production of tangible things) under the Act. These reports cover the period January 1, 2002 through June 30, 2002. .

Sincerely,

Theodore B. Olson Acting Attorney General

TOP SIi:CRET//C0I4urrl/noFORU//Xl MID SIJCRf'l'i' IWfBRlAiJS A'i''i'ACUBD mlCIJ,gg I FI ED WI!B!l A!l'1'AGIRIIJU'l'S ARE RB!IO'Ji3D

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000044

Page 5: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

------------------------ ---_ .....

APPROVED FOR PUBLIC RELEASE

Q&f(ire of tbe ~ttornep 4general Wa!l~ington, :m.Q£:. 20530

The Honorable Patrick J. Leahy Chairman, Committee on the Judiciary United States Senate Washington, DC 20510

Dear Mr. Chairman:

DEC 31 ZJG2

In accordance with Sections 1826, 1846, and 1863 of the Foreign Intelligence Surveillance Act of 1978, as amended, I am submitting herewith the semi-annual reports of the Attorney General concerning physical searches conducted under the Act, all requests for pen register and trap and trace surveillance, and all requests for access to certain business records (including the production of tangible things) under the Act. These reports cover the period January 1, 2002 through June 30, 2002.

Sincerely,

Theodore B. Olson Acting Attorney General

SECRET .lPlrBRI:A:I:.S .'tTTA-CIIED UNCL}',SSIFIED WHEN ATTACI!l'4ENTS ARE REHOVED

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000045

Page 6: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

TOP SEGRET//GGMIN'l'//!IOFORNI/Xl

Section 1: Introduction (U)

This report is submitted pursuant to Sections 108(a) and 306 of the Foreign Intelligence Surveillance Act of 1978 (FISA or the Act), as amended, 50 U.S.C. §§ 1801 -1811 , 1821 -1829, 1841-1846. It covers all electronic surveillances, physical searches and pen register/trap and trace surveillances conducted under the Act by the Federal Bureau of Investigation (FBI), as well as electronic surveillances conducted by the National Security Agency (NSA) , during the period January 1, 2002 through June 30, 2002. (U)

Out of scopel non-responsive

':FOP SEGRE'i'//GOMIN'%"//!f9FOR!1//Xl

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000046

Page 7: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

--------- -------_._----_ .. - .. _ .. • .

APPROVED FOR PUBLIC RELEASE

'rap SECRE'%'/" CO!IIlt'F/ j}IOFORN/ /Xl

- 33 -

Out of scope/non-responsive

H. Pen Register/Trap and Trace Surveillance (U)

1. Applications Filed from January 1, 2002 through June 30, 2002 (U)

The FBI filed 29 applications with the FISC to conduct pen register/trap and trace surveillance, pursuant to 50 U.S.C. §§ 1841-1846, as amended by the by the "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001" (USA Patriot Act), Public Law 107-56. The FISC approved all 29 applications. There were 19 United States persons who were the targets of pen register/trap and trace surveillance, ~

2. Descriot i ons of the United States Person Subjects of Foreign Counteri ntelligence Investigations Related to the Pen Register/Trap and Trace Surveillances ~

'fOP SECRE'%'//COMIN'I'//NOFOmr//Xl

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000047

Page 8: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

'fOP SEGRE'fI/GOlUU'i'//!IOFOIDI/lXl

- 34 -

'POP SEGRE'PIIGOl!I!I'l'I/NOFOIDI//1El

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000048

Page 9: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

'i'OP SECRET/ / COIUU'i'//nOFOlUi/ /X1

- 35 -

'i'OP SECRE'i'/ / OOlH!Fl'//nOFOlUi/ /X1

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000049

Page 10: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

Out of scop el non­respo nsive

APPROVED FOR PUBLIC RELEASE

'i"9P SBCRE'I"//eeUIN"£//!lOFORN//Xl

- 36 -

TOP SEGRE'l'//GOlIIUT//!IOFORll//Xl

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000050

Page 11: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

Out of scopel non-responsive

APPROVED FOR PUBLIC RELEASE

TOP SEORET/! eOllnl'l'/ /NOFOIDl/ /X1

- 42 -

'FOP SE€RET//COUI!ri"//IlOFORN//Xl

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000051

Page 12: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

APPROVED FOR PUBLIC RELEASE

'fOP SEORE'!'! !OOJUNT! !UOFORN! IXl

- 45 -

2. Update on Incidents Reported in 00 2 ~

'fOP SEORE'f!!OOJUNT//UOFORNI!Xl

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000052

Page 13: THE ATTORNEY GENERAL'S REPORT ON ELECTRONIC … · 11.12.2014  · APPROVED FOR PUBLIC RELEASE l/OOitt of tbe ~ttorne!, ~eneral Walibington, 1JB .Ql:. 20530 DEC 3 1 ZlG2 The Honorable

a ut of sc op el no n­re sp on si ve

APPROVEO FOR PUBLIC RELEASE

TOP SECRE'f/lCO!HN'l'//NOFOR!I/lXl

- 46 -

'fOP SElCREl'F//CO!IIll'f/lNOFOR!II/Xl

epic.org EPIC-13-10-03-DOJ-FOIA-20141211-SARs 000053