IV. EXEMPTION 3 STATUTES

Statute/Rule Type of Information Withheld Case Citation
5 U.S.C. app. 4 107(a)(2) Financial disclosure information Meyerhoff v. EPA, 958 F.2d 1498 (9th Cir.1992)
8 U.S.C. 1202(f) Visa information DeLaurentiis v. Haig, 686 F.2d 192 (3d Cir. 1982)
8 U.S.C. 1367(a)(2) Information pertaining to a battered spouse 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. 3153(c)(1) Pretrial services information None
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 information None
18 U.S.C. 4208 Presentence reports United States Dep't of Justice v. Julian, 486 U.S. 1 (1988)
18 U.S.C. 5038 Juvenile arrest records None
21 U.S.C. 853 Criminal fordeiture information None
21 U.S.C. 863 Drug paraphernalia information None
26 U.S.C. 6103 Tax return information/National Firearms Act information Church of Scientology v. IRS, 484 U.S. 9 (1987); Ryan v. ATF, 715 F.2d 644 (D.C. Cir. 1983)
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
42 U.S.C. 2000e-5, 2000e-8(e) Unlawful employment practices Information 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. 403g CIA organization, activities, and personnel Minier v. CIA, 88 F.3d 796 (9th Cir. 1996)
50 U.S.C. 403-3(c)(7) [formerly 403(d)(3)] Intelligence sources and methods CIA v. Sims, 471 U.S. 159 (1985)
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
Fed. R. Cr. P. 32 Presentence reports United States Dep't of Justice v. Julian, 486 U.S. 1 (1988)
Local Rule 4.12, 32, 32.1 Presentence reports None


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