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National Policy

• Fourth Amendment -- Search and Seizure "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated; and no Warrants shall issue but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized." ["Constitution of the United States, Analysis and Interpretation: 2002 Edition" U.S. Government Printing Office.]

National Strategy

• The National Intelligence Strategy of the United States of America Office of the Director of National Intelligence Released 26 Oct 2005 -- "The New concept of 'national intelligence' codified by the Intelligence Reform and Terrorism Act passed by Congress in 2004 has its origins in the tragedy of September 11, 2001 and President Bush's National Security Strategy of the United States of America." [PDF 696 KB]

• National Counterintelligence Strategy of the United States Office of the National Counterintelligence Executive Mar 2005 -- "The Counterintelligence Enhancement Act of 2002 (50 USC 401) directs that the Office of the National Counterintelligence Executive produce, on an annual basis, a strategy for the counterintelligence programs and activities of the United States Government. This is the first national counterintelligence strategy promulgated pursuant to that Act." [PDF]

Executive Orders

• Executive Order Strengthening the Sharing of Terrorism Information to Protect Americans Aug. 27, 2004
• Executive Order National Counterterrorism Center Aug. 27, 2004
• Executive Order Strengthened Management of the Intelligence Community Aug. 27, 2004
• Fact Sheet: President Issues New Orders to Reform Intelligence The White House 27 Aug 2004

Other

• Reforming and Strengthening Intelligence Services The White House 08 Sep 2004 -- Fact Sheet: Leading the Way on Reforming and Strengthening Our Intelligence Services

Court Rulings

US District Court for the Eastern District of Michigan

• 06-10204: American Civil Liberties Union et al., v. National Security Aagency / Central et al. Memorandum and Order by Judge Anna Diggs Taylor issued 17 Aug 2006. [PDF]
• 06-10204: American Civil Liberties Union et al., v. National Security Aagency / Central et al. Judgment and Order for Permanent Injunction by Judge Anna Diggs Taylor issued 17 Aug 2006. [PDF]

US District Court for the Southern District of New York

• 04cv04151: ACLU, et al. v. Dept. of Defense, et al. Opinion and Order by Judge Alvin K. Hellerstein issued Sep 29, 2005 Opinion and Order Granting in Part and Denying in Part Motions for Partial Summary Judgment [PDF]
• 04cv04151: ACLU v. Dept. of Defense, et al. -- Opinion and Order by Judge Alvin K. Hellerstein issued Feb 2, 2005 Denying Application by CIA for Stay of FOIA Obligation to Search and Review [PDF]

United States Court of Appeals for the Six Circuit

• Court Order Filed in ACLU v. Nat'l Security Agency United States Court of Appeals for the Six Circuit 04 Oct 2006 [PDF]