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