U.S. Department
of Justice
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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Updated July 23, 2014