FILED KAR All redacted information exempt under and Approved forEpliIb?? amt)? JUL 2 2 2332 SI U.S. Foreign Intelligence UNITED STATES Surveillance Court FOREIGN INTELLIGENCE SURVEILLANCE COURT IN RE ELECTRONIC SURVEILLANCE AND PHYSICAL SEARCH OF INTERNATIONAL Docket Number: - TERRORIST GROUPS. THEIR AGENTS AND RELATED TARGETS. (S) ORDER This matter is before the Court on the motion of the United States. ?led by James A. Baker, Counsel for Intelligence Policy and approved by the Attorney General of the United States, to modify the minimization procedures already approved and in use in the above captioned cases since January 1, 2001; to authorize the Federal Bureau of Investigation (FBI) to dissentinate to the Central Intelligence Agency (CIA) and to the National SecurityAgency (NSA) ?raw data? unminimized information) only where the raw data relates to international Seem Classi?ed by: Derivative Reason: 1.5(c) FILED KAREN E. SUTTON. All redacted information exempt under and Approved for public release -7- JUL 2 2 1332 U5. Foreign Intetligence Surveillance Court terrorism; to include communications of or concerning United States persons collected by the FBI in electronic surveillances and physical searches authorized by this Court under the Foreign Intelligence Surveillance Act or the and to allow the CIA and NSA to review, translate, analyze. minimize. use. retain and disseminate such information pursuant to supplementary minimization procedures approved by the Attorney General and ?led with the Government?s motion. The Court has fully considered the matters presented including: a. the arguments set forth in the Government?s motion and attached exhibits; b. the proposed supplementary minimization procedures entitled Minimization Procedures for Information From FISA Electronic Surveillance and Physical Search Conducted by the and the "Standard Minimization Procedures for Electronic Surveillance Conducted by the National Security Agency,? as described in the Government?s morion and attached exhibits. as well as the ?Standard Minimization Procedures For Electronic Surveillance of A United States Person Agent Of A Foreign Power;" FILED KAREN E. SUTTON. All redacted information exempt under and Approval for pUblic release 3- JUL 2 2 CE U.S. Fomtgn tmelltgence Surveillance Court c. the supporting legal memoranda from the Of?ce of the Depury Attorney General dated April 5, 2002 and April 12, 200?. provided by the Government; d. the information provided by representatives of the FBI, CIA. and NSA at a hearing on July I, 2002, conducted on the record by the Court sitting en banc: and e. the current international terrorism threat. The Court makes the following FINDINGS: 3351;, this Court derives its statutory powers1 duties and responsibilities from the the FISA?pet-mits both the CIA and NSA to appear before this Court as applicant agencies seeking authorization to conduct electronic surveillances and physical searches of foreign powers and their agents; THIRD, the legislative hisrory recognizes thai in presented by the Government?s motion? where the authorized intelligence agency is unable to process and to minimize all of the collected raw information because of linguistic 0r technical limitations, sharing the raw data with cooperating U.S. FILED KAREN ESUTTON it: am All redacted information exempt under and Approved for public release 4_ 9 a. .. Lt: Surveillance Court intelligence agencies which would apply appropriate minimization procedures is permissible under FOURTH, the proposed supplementary minimization procedures to be used the Government?s motion meet the de?nition of minimization procedures in sections 1801(h) and 1821(4) of the FISA: AND 511111, in approving minimization procedures the Court is vested by FISA with discretion to determine whether the proposed procedures are ?reasonably designed? to meet their statutory purpose and to enter ex parte orders for electronic surveillances and warrants for physical searches ?as requested or as modi?ed? (50 U.S.C. 1805(a) and and ?1824(a) and (0). Upon ?ill consideration of the matters presented in the Government?s motion, it is hereby ORDERED, pursuant to the authority conferred on this Court by the Foreign Intelligence Surveillance Act. so USC isn't-1862, that the motion of the United States to use the aforementioned supplementary minimization procedures in all of the captioned electronic sun-eillances and physical searches already approved since January 1, 2001, as described in the Government?s motion, is GRANTED as modi?ed below: I-ILED KAREN E. SUTTON. CLERK All redacted information exempt under and Approved for releases: A a dab; U.S. Foreign Intelligence Surveillance Court IT IS FURTHER ORDERED. that issuance of this Order does not affect in any way this Court?s Order of? which order shall apply to the CIA and NSA in all disseminations and information sharing authorized herein; IT IS FURTHER ORDERED. that use of the aforementioned supplementary minimization procedures in the future shall be subject to the approval ofthis Court in each electronic surveillance and in each physical search where their use is preposed by the Government as provided in 50 US. C. 1804(a) (5) and 1823(3) and IT IS FURTHER ORDERED, that this matter shall be fully considered again by the Court en hanc at its annual conference in May of 2004. During the intervening period the Department of Justice shall previde to the Court every six months, or as otherwise directed by the Court, an informative report describing the GOvemment?s implementation of this Order by the FBI, CIA. and NSA. SECRET FILED KA EN . All redacted information exempt under and Approved for Pug?3 relgsg CLE r" JUL 2 2 336; US. Foreign Intelligence Suwemance Court All of the members of the Court concur in this Order. DATE COLLEEN Presiding Judge United States Foreign Intelligence Surveillance Court Docket Number: - SECRET l. Karen E. Sutton, Clerk. FISC, certify that this document is a true and correct copy ofthe original. KAH Approved for pigs: rEe'Igzgg-rON- CLERK JUL 2 2 2052 US. Foreign Intelligence All redacted information exempt under and CONCURRING IN THE ORDER: Colleen Kollar-Kotelly Presiding Judge, United States Foreign Intelligence Surveillance Court William H. Staffer Jr. Judge, United States Foreign Intelligence Surveillance Court 1. Karen E. Sutton, Clerk. certify that this document IS a true and correct copy of the All redacted information exempt under and CONCURRING IN THE ORDER: We KM Honorable Colleen Kane-Koren; Presiding Judge. United States Foreign Intelligence Surveillance Court r4134. Honor?b?a 16 Stanley S. Brotman Judge. United States Foreign Intelligence Surveillance Court 1. Karen E. Sutton, Clerk. certify that this document is a true and correct copy of the original. -, M. ., - 1k" FILED KAREN E. SUTTON. CLERK Approved for public release JUL 2 2 2333 US. Fareth Intelligence Surveillance Court FILED KAREN e914. All redacted information exempt under and Approved for public release JUL 2 2 i332 U.S. Foreign Imemgance Surveillance Coun CONCURRING IN THE ORDER: Colleen Kollar-Kotelly Presiding Judge, United States Foreign Intelligence Surveillance Court di/Harold A. Baker Judge, United States Foreign Intelligence Surveillance Court i. Karen E. Sutton. Clerk. FISC. certify that this document Is a true and correct copy of?mzo?gnaL/?? ?3 I KAREN E.SUTTON. CLERK All redacted information exempt under and Approved for raleajsea__Fo lm ance- CONCURRING IIN THE ORDER: SSUNZ-fannce?n 7 Colleen Kollar-Kotelly Presiding Judge- United States Foreign Intelligence Surveillance Court Honorable Michael J. Dan?3? Judge. United States For Intelligence Surveillance Court I. Karen E. Sutton, Clerk. certify that this document is a true and correct capy of the Iv All redacted information exempt under and CONCURRING IN THE ORDER: Colleen Kollar-Kotelly Presiding Judge. United States Foreign Intelligence Surveillance Court XI Honorable Claude M. Hilton Judge. United States Foreign Intelligence Surveillance Court 1. Karen E. Sutton. Clerk. L30, certify that this document is a true and correct copy of the original./? FILED Approved fm?lg?e??gg?ON - JUL 2 2 332 U.S. Foreign Intelligence Surveillance Cour: All redacted information exempt under and CONCURRING IN THE ORDER: . I 0? Colleen Rollar?lxotelly Presiding Judge. United States Foreign Intelligence Surveillance Court . Zane/Mk Honorable Nathaniel M. Gonon Judge. United States Foreign Intelligence Surveillance Court 1. Karen E. Sutton. Clerk. certify that this document is a true and correct copy of the original. . FILED Approved CLE RK JUL 2 2 3302 US. Foreign Intelligence Surveillance Court All redacted information exempt under and CONCURRING IN THE ORDER: 1/ Loser 1:11 a Colleen Keller-Katelly I Presiding Judge. United States Foreign Intelligence Surveillance Court Owe?? Honorable James G. Carr Judge. United States Foreign Intelligence Surveillance Court l, Karen E. Sutton. Clerk. ISC, certify that this document is a true and correct copy - of the original. Lieu FILED KAREN E. SUTTON. CLERK Approved for public release JUL 2 2 2332 U5. FOreign Intelligence Suweillance Cour. d' t' Approved for public?a?a A re acte ll'l ormalon exemp un er( KAREN CLERK- CONCURRING IN THE ORDER: JUL 2 2 2-32; US. Foreign Imelhgence Surveillance Court 1' Colleen Kollar-Kmelly Presiding Judge. United States Foreign Intelligence Surveillance Court norable John E. Conway lu ge. United States Foreign elligen l. Karen E. Sutton. Clerk. certify that this document is a true and correct copy of the original. 4 (I. . I All redacted information exempt under and CONCURRING IN THE ORDER: f?l Jag Colleen Kollar-Kotel?ly Presiding Judge. United States Foreign Intelligence Surveillance Court 71mm Honorable James Robertson Judge. United States Foreign Intelligence Surveillance Court l. Karen E. Sutton, Clerk, certify that this document is a true and correct copy of the originaly? FILED as m; JUL 2 2 2932 U.S. Foreign Intelligence Surveillance Court