IV. EXEMPTION 3 STATUTES

Statute/Rule Type of Information Withheld Case Citation
8 U.S.C.   1160(b)(6) Information on special agricultural workers None
8 U.S.C.   1255a(c)(5) Information concerning INS legalization applicants None
15 U.S.C.   18a(h) Information submitted in connection with the premerger notification provisions of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 Lieberman v. FTC, 771 F.2d 32 (2d Cir. 1985)
15 U.S.C.   1314(g) Material submitted in response to a civil investigative demand Motion Picture Ass'n of Am. v. United States Dep't of Justice, No. 80 CIV. 6612 (S.D.N.Y. Oct. 6, 1981)
18 U.S.C.   2510, et seq. Wiretap requests and information Lam Lek Chong v. DEA, 929 F.2d 729 (D.C. Cir. 1991)
18 U.S.C.   2703(d) Electronic communications None
18 U.S.C.   3123 Pen register orders Manna v. United States Dep't of Justice, 815 F. Supp. 798 (D.N.J. 1993)
18 U.S.C.   3509 Information the disclosure of which would identify children involved in criminal proceedings None
18 U.S.C.   3521 Witness security None
18 U.S.C.   4208 Information regarding probation officers' presentence reports United States Dep't of Justice v. Julian, 486 U.S. 1 (1988)
18 U.S.C. 5038 Juvenile arrest records None
26 U.S.C.   6103 Tax return information Church of Scientology v. IRS, 484 U.S. 9 (1987)
28 U.S.C.   652(d) Confidential dispute resolution communications None
31 U.S.C.   3729(d) Information furnished pursuant to sections (a) through (c) of the False Claims Act None
31 U.S.C.   3730 Financial false claims information filed under seal None
41 U.S.C.   253b(m) Submitter proposals not incorporated into contracts None
42 U.S.C.   300aa Information regarding an individual's vaccination history None
42 U.S.C.   2000g-2(b) Confidential conciliation assistance information None
50 U.S.C.   402 note Information regarding National Security Agency employees (names, titles, salaries, or number of persons employed) Founding Church of Scientology v. NSA, 610 F.2d 824 (D.C. Cir. 1979)
50 U.S.C.   403 Intelligence sources and methods CIA v. Sims, 471 U.S. 159 (1985)
50 U.S.C.   403g CIA organization, activities, and personnel Minier v. CIA, 88 F.3d 796 (9th Cir. 1996)
Fed.R.Cr.P. 6(e) Grand jury information Senate of P.R. v. United States Dep't of Justice, 823 F.2d 574 (D.C. Cir. 1987)
Fed.R.Cr.P. 16 In camera discovery submissions None
Pub. L. 104-208 (1996) Information pertaining to a battered spouse None
Local Rule 32.2 Presentence report None


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