DOJ FOIA 2003 ANNUAL REPORT - EXEMPTION 3 STATUTES

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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