DOJ FOIA 2006 ANNUAL REPORT - EXEMPTION 3 STATUTES

IV. EXEMPTION 3 STATUTES

Statute/Rule Type of Information Withheld Case Citation
5 U.S.C. app. § 107(a)(2) Financial disclosure information Judicial Watch, Inc. v. U.S. Dep't of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004)
5 U.S.C. § 574(j) Court-ordered mediation agreements None
8 U.S.C. § 1367(a)(2) Information pertaining to a battered alien who is the beneficiary of an application for relief 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)
18 U.S.C.§ § 2510-2520 Wiretap requests and information Lam Lek Chong v. DEA, 929 F.2d 729 (D.C. Cir. 1991)
18 U.S.C. § 3123 Pen register orders Manna v. U.S. Dep't of Justice, 815 F. Supp. 798 (D.N.J. 1993)
18 U.S.C. § 3153 Pretrial services information None
18 U.S.C. § 3509 Information the disclosure of which would identify children involved in criminal proceedings Tampico v. Executive Office for U.S. Attorneys, No. 04-2285 (D.D.C. Apr. 29, 2005)
18 U.S.C. § 3521 Witness security information None
18 U.S.C. § 3771 Grand jury information None
18 U.S.C. § 5038 Juvenile delinquency records McDonnell v. United States, 4 F.3d 1227 (3d Cir. 1993)
26 U.S.C. § 6103 Tax return information Church of Scientology v. IRS, 484 U.S. 9 (1987)
29 U.S.C. § 801 Information about a subscriber to a post-office box None
31 U.S.C. § 3729(d) Information furnished pursuant to sections (A) through (C) of subsection (a) of the False Claims Act None
31 U.S.C. § 3730(b)(2) Financial false claims information filed under seal None
41 U.S.C. § 253b(m)(1) Business proposal related to negotiated procurement action Hornbostel v. U.S. Dep't of the Interior, 305 F. Supp. 2d 21 (D.D.C. 2003)
41 U.S.C. § 423(a)(1) Pricing information prohibited from disclosure before contract award None
42 U.S.C. § 2000e-5(b) Confidential conciliation- assistance information Am. Centennial Ins. v. EEOC, 722 F. Supp. 180 (D.N.J. 1989)
42 U.S.C. § 3789g Personally identifiable statistical and research data received by the Bureau of Justice Statistics None
50 U.S.C. § 402 note Information regarding National Sceurity 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.A. § 403-1(i) (West Supp. 2006) Intelligence sources and methods CIA v. Sims, 471 U.S. 159 (1985)
50 U.S.C.A. § 403g CIA organization, activities, and personnel Minier v. CIA, 88 F.3d 796 (9th Cir. 1996)
50 U.S.C. § 1861 Classified information about terrorists None
Fed. R. Cr. P. 6(e) Grand jury information Senate of P.R. v. U.S. Dep't of Justice, 823 F.2d 574 (D.C. Cir. 1987)
Fed. R. Cr. P. 11 Sealed affidavit None
Consolidated Appropriations Act of 2005, Pub. L. No. 108-447, 118 Stat. 2809 ATF firearms database information City of Chicago v. U.S. Dep't of the Treasury, 423 F.3d 777 (7th Cir. 2005)

 

 

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