IV. EXEMPTION 3 STATUTES

Statute/Rule Type of Information Withheld Case Citation
7 U.S.C. 8 Individual account statements None
8 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)
8 U.S.C. 1160(b)(6) Special agricultural worker applications None
8 U.S.C. 1255A(c)(5) Legalization applications None
8 U.S.C. 1304(b) Fingerprint records of aliens None
8 U.S.C. 1367(a) Identity of alien battered spouse None
10 U.S.C. 424 NRO information None
15 U.S.C. 1314(g) Material submitted in response to a Civil Investigative Demand Motion Picture Ass'n of America v. USDOJ, No. 80 CIV. 6612 (S.D.N.Y. Oct. 6, 1981)
15 U.S.C. 4305(d) Information submitted under the National Cooperative Research and Production Act of 1993 None
18 U.S.C. 471-472 Reproduction of currency None
18 U.S.C. 2510-2521 Wiretap requests and information Lam Lek Chong v. DEA, 929 F.2d 729 (D.C. Cir. 1991)
18 U.S.C. 3771 Rules prescribed by Supreme Court None
18 U.S.C. 3123 Pen registers Manna v. USDOJ, 88 F.3d 796 (9th Cir. 1996)
18 U.S.C. 3153(c)(1) Pre-trial services information None
18 U.S.C. 5038 Juvenile arrest records None
20 U.S.C. 1232(g) Academic information about individual students in federally funded institutions None
21 U.S.C. 842 Trade secrets of controlled substances None
22 U.S.C. 1644 note Names of claimants in Holocaust Survivors Claims Programs None
26 U.S.C. 6103 Tax return information Church of Scientology v. IRS, 484 U.S. 9 (1987)
28 U.S.C. 592(e) Applications to court for appointment of an independent counsel Public Citizen v. USDOJ, No. 82-2909 (D.D.C. May 19, 1983)
41 U.S.C. 253b(m) Unsuccessful contract bid proposals None
42 U.S.C. 2000g-2(b) Confidential conciliation assistance information None
42 U.S.C. 3789g Statistical information identifiable to private person None
50 U.S.C. 402 note Organization, functions, and activities of NSA Founding Church of Scientology v. NSA, 610 F.2d 824 (D.C. Cir. 1979)
50 U.S.C. 403 CIA organization, activities, and personnel Minier v. CIA, 88 F.3d 796 (9th Cir. 1996)
50 U.S.C. 1801 Foreign intelligence surveillance information None
50 U.S.C. app. 2411(c) Export information Twin Coast Newspapers, Inc. v. Department of Commerce, No. 78-0978 (D.D.C. Nov. 6, 1979)
F.R.Cr.P. 6(e) Grand jury information Senate of Puerto Rico v. USDOJ, 823 F.2d 574 (D.C. Cir. 1987)
F.R.Cr.P. 32 Pre-sentence investigative report United States Dep't of Justice v. Julian, 486 U.S. 1 (1988)
F.R.Cr.P. 41b & 57b Search warrants None
28 CFR 16.81 USAO pre-trial diversion program files None


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