DOJ FOIA 2000 ANNUAL REPORT - EXEMPTION 3 STATUTES

IV. EXEMPTION 3 STATUTES

Statute/Rule Type of

Information Withheld

Case Citation
8 U.S.C. §  1202(f) Confidential visa information DeLaurentiis v. Haig,

686 F.2d 192 (3d Cir. 1982)

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)

15 U.S.C. §  4305(d)

Information submitted under

the National Cooperative Research and Production Act of 1993

None
18 U.S.C. §  1461 Obscene information that is

"nonmailable."

None
18 U.S.C. §  2423 Information pertaining to

transportation of minors

None
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. §  3123 Pen registers Manna v. United States

Dep't of Justice, 88 F.3d 796 (9th Cir. 1996)

18 U.S.C. §  3521 Witness security None
18 U.S.C. §  3771 Grand jury information None
18 U.S.C. § 5038 Juvenile arrest records None
21 U.S.C. §  842 Information acquired during

an inspection concerning any method or process which is a trade secret

or is confidential business information

None
Pub. L. 104-208 (1996) Information pertaining to

a battered spouse

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. United

States Dep't of Justice, No. 82-2909 (D.D.C. May 18, 1983)

31 U.S.C. §§  3729-33

Information pertaining to

financial false claims

None
41 U.S.C.§  253(a)(1)

Business proposal documents

not incorporated in contracts

None
41 U.S.C. § 253b(m)(1)-(2) Business proposal documents

not incorporated in contracts

None
42 U.S.C. §  2000g-2(b) Confidential conciliation

assistance information

None
42 U.S.C. §  2162 Department of Energy information Meeropol v. Smith,

No. 75-1121 (D.D.C. Feb. 29, 1984)

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)

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 Information pertaining to

discovery

None
Fed.R.Cr.P. 32 Presentence investigative

report

United States Dep't of

Justice v. Julian, 486 U.S. 1 (1988)

Local Rules (W.D. MO LCL RL

99.8; N.C. LCL RL 51.10; E.D. MO LCL RL 13.01; E.D. TX Gen. Order 94-38;

S.D. AL LCL RL 22; N.D. GA LCL RL 32.1)

Information pertaining to

presentence reports

None


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