IV. EXEMPTION 3 STATUTES.

Statute/Rule Type of Information Withheld Case Citation
8 U.S.C. 1160(b)(6) Special agricultural worker applications None
8 U.S.C. 1186a(4)(c) Abused alien/spouses/children information None
8 U.S.C. 1202(f) Confidential VISA information derived from the Department of State Medina-Hincapie v. Department of State, 700 F.2d 737 (D.C. Cir. 1983).
8 U.S.C. 1226 Exclusion information None
8 U.S.C. 1255A(c)(5) Legalization applications None
15 U.S.C. 18a(h) Information submitted in connection with the premerger notification provisions of the Hart-Scott-Rodino (HSR) Antitrust Improvements Act of 1976 Lieberman v. FTC, 771 F.2d 32 (2d Cir. 1985).
15 U.S.C. 57b-2(f) Submitted voluntarily to FTC in lieu of compulsory process A. Michael's Piano, Inc. v. FTC, 18 F.3d 138 (2d Cir. 1994).
15 U.S.C. 1314(g) Documentary material, answers to written interrogatories or transcripts of oral depositions submitted in response to a Civil Investigative Demand (CID) Motion Picture Ass'n of America v. U.S. Dep't of Justice, No. 80 CIV. 6612 (S.D.N.Y. Oct. 6, 1981).
15 U.S.C. 2518-2520 Wiretap request and information Lam Lek Chong v. DEA, 929 F.2d 729 (D.C. Cir. 1991).
18 U.S.C. 2703 Electronic communication information None
18 U.S.C. 3123 Trap and trace; pen register Manna v. U.S. Dep't of Justice, 815 F. Supp. 798 (D.N.J. 1993).
18 U.S.C. 3153 Pretrial service information None
18 U.S.C. 5038 Juvenile delinquency proceedings/records None
21 U.S.C. 842 Trade Secrets and Controlled Substances Act/records None
22 U.S.C. 1644 Names of claimants in Holocaust Survivors Claims Program None
26 U.S.C. 6103 Tax return information Church of Scientology v. IRS, 484 U.S. 9 (1987).
41 U.S.C. 423 Source selection material related to negotiated procurement actions None
50 U.S.C. 402 National Security Council Information Hayden v. National Security Agency, 608 F.2d 1381 (D.C. Cir. 1979).
50 U.S.C. 403c CIA procurement information None
50 U.S.C. 403(d)(3) CIA intelligence sources and methods CIA v. Sims, 471 U.S. 159 (1985).
50 U.S.C. 403(g) Information pertaining to the organization, function or employees of CIA Miner v. CIA, 88 F.3d 796 (9th Cir. 1996).
50 U.S.C. 1801 Foreign intelligence surveillance information None
50 U.S.C. 6103 Tax information None
F.R.Civ.P. 26(b) Information not available in civil discovery McQueen v. USA, 179 F.R.D. 522 (S.D. Tex. 1988).
F.R.Cr.P. 6(e) Grand jury information Senate of P.R. v. U.S. Dep't of Justice, 823 F.2d 574 (D.C. Cir. 1987).
F.R.Cr.P. 16(b) Access to criminal case file None
F.R.Cr.P. 32 Presentence reports U.S. Dep't of Justice v. Julian, 486 U.S. 1 (1988).
F.R.A.P. 11 Appellate record None


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