Before the USA PATRIOT Act the FBI could only use so-called National Security Letters for securing the records of suspected terrorists or spies. But under PATRIOT the FBI can use them to get telephone Internet financial credit and other personal records about anybody without any court approval as long as it believes the information could be relevant to an authorized terrorism or espionage investigation.
From the moment PATRIOT was passed we said the NSL power was ripe for abuse and unconstitutional and in March 2007 the Department of Justice's inspector general released a report confirming extensive misuse of NSLs in a sample of four FBI field offices. An internal audit by the FBI confirmed that the problem was far more extensive than first thought.
In the wake of the inspector general's report EFF filed a Freedom of Information Act lawsuit seeking fundamental information about the FBI's abuse of power. On June 16 2007 a federal judge ordered the FBI to process 2 500 pages a month responsive to EFF's request. Here you will find key excerpts of the materials as well the full documents.
In 2007 the New York Times reported that the military was increasingly using NSLs to gather intelligence within the United States. In response EFF requested documents from the Pentagon to document its use of NSLs. In October 2007 the Department of Defense began producing documents responsive to EFF's request.
Updates
Legal Documents
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December 10, 2019
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December 10, 2019
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May 14, 2019
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December 19, 2018
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October 2, 2017
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July 17, 2017
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June 7, 2017
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March 20, 2017
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November 28, 2016
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September 19, 2016
11-cv-2173
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March 15, 2013
Selected Documents Re-Released by FBI
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May 26, 2010
All Documents Released by FBI
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May 6, 2010
The Department of Justice, Office of Inspector General's response letter and release of documents to our request for information related to NSL violations
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August 6, 2007
Internal agency emails, other miscellaneous documents
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August 6, 2007
Exigent letters
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August 6, 2007
Exigent letters
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August 6, 2007
Exigent letters
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August 6, 2007
Exigent letters
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August 6, 2007
Potential Intelligence Oversight Board matters
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August 6, 2007
Potential Intelligence Oversight Board matters
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August 6, 2007
Potential Intelligence Oversight Board matters
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August 6, 2007
Potential Intelligence Oversight Board matters
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
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August 6, 2007
NSL usage
EFF v. Department of Justice
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February 17, 2010
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January 28, 2010
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January 28, 2010
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January 28, 2010
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December 24, 2009
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December 24, 2009
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December 24, 2009
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December 24, 2009
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July 30, 2009
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June 2, 2009
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March 24, 2009
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March 17, 2009
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March 10, 2009
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February 24, 2009
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April 17, 2008
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April 17, 2008
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December 21, 2007
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September 18, 2007
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August 14, 2007
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August 14, 2007
"Complete Document Re-Release by FBI, with Bates Numbers"
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August 14, 2009
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Documents Released by DOD
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October 1, 2007
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October 1, 2007
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October 1, 2007
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October 1, 2007
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October 1, 2007
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October 1, 2007
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September 20, 2007