27 May 1998: Add three cases in Illinois Northern,
New York Eastern and West Virginia
Southern
27 May 1998: Add four cases in Florida Middle and
Wisconsin Western Districts
25 May 1998
NATIONAL SECURITY AGENCY
COURT CASES
This is a list of United States court cases in which the
National Security Agency is named as
a party. It is the result of a search on May 24-27, 1998, of the dockets
of eighty-six U.S. District Courts, eight U.S. Courts of Appeal, the U.S.
Court of Federal Claims and the U.S. Party Case Listing via the
PACER system for access
to electronic records of U.S. courts.
The number of cases found in each court are listed in the first column. Links
are to copies of the dockets at this site. All sixty-two dockets may be
downloaded as a single Zip-compressed file:
http://cryptome.org/jya/nsa-cases.zip
(201K).
Following the first is a list of courts in which no NSA-as-party cases were
found; NA indicates that the court system was not accessible on the days
of the search either because the telephone number did not answer or the system
did not accept login.
Information welcomed on electronic records of other cases:
jy@jya.com
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# COURT
Case No. Case Title Filed Updated Status
---------------------------------------------------------------------------------------------
1 ARIZONA DISTRICT COURT
93cv230 Kucernak, et al v. FBI, et al 02/02/93 03/02/98 CCA9 Aff'd
1 CALIFORNIA CENTRAL DISTRICT COURT
88cv602 Carney, et al v. CIA, et al 02/04/88 10/23/94 Unknown
2 CALIFORNIA EASTERN DISTRICT COURT
96cv1926 Samilton v. Just. Dept, et al 11/04/96 12/04/96 To 96cv6310
96cv6310 Samilton v. Just. Dept, et al 11/04/96 04/20/98 CCA9 Dism'd
3 CALIFORNIA NORTHERN DISTRICT COURT
92cv3646 Gilmore v. NSA 09/04/92 07/17/96 USCA Appeal Record
95cv582 Bernstein v. State Dept, et al 02/21/95 11/25/97 To CCA9 97-16686
95cv1098 Gilmore v. State Dept, et al 03/30/95 05/22/98 Open: Case Mgt.
17 DISTRICT OF COLUMBIA DISTRICT COURT
87cv2028 Goldstein v. Off/Indep Cnsl 07/22/87 12/15/97 Open: FBI Filing
87cv3349 Oglesby v. Army 12/11/87 05/04/98 Open: Extend Time
89cv0090 Grove v. CIA 01/12/89 12/15/95 Settled
89cv3356 Wilson v. CIA 12/15/89 02/16/95 Closed
90cv2119 McKone v. NSA 08/29/90 08/28/97 Dismissed
92cv0340 Inst./Pol. Stu. v. NSA 02/05/92 10/18/94 Dismissed
92cv0449 Akwei v. NSA 02/20/92 03/09/92 Dismissed
92cv0912 Tildon v. NSA 04/15/92 11/23/92 Dismissed
93cv1074 Comp. Prof. v. NSA 05/28/93 07/14/97 Open: Def. Filing
93cv1256 Valona v. DEA 06/18/93 06/02/94 Dismissed
94cv2032 Anderson v. CIA 09/22/94 04/21/98 Open: Extend Time
94ms0148 Linder v. CALERO-PORTO. 05/02/94 04/30/97 Closed: USCA Aff'd
96cv0264 Longbehn v. DOJ 02/12/96 03/29/98 Open: To USCA
96cv1555 Phillips v. NSC 06/28/96 12/11/96 Dismissed
97cv1803 Ramirez v. DEA 08/08/97 04/17/98 Dismissed
98cv0066 Schwarz v. NSA 01/09/98 05/19/98 Open: Extend Time
98cv0984 Jones v. USA 04/17/98 04/20/98 Open: Summons
3 FLORIDA MIDDLE DISTRICT COURT
93cv1010 Meade v. Sec, Army 11/17/93 08/01/96 Closed
94cv0949 Meade v. Exec Off, USA 09/02/94 12/28/95 Closed
97cv1767 Phillips v. NSC., et al 07/15/97 05/19/98 Open: Letter mailed
1 ILLINOIS NORTHERN DISTRICT COURT
97cv04961 07/11/97 540 07/28/97 [Case on US Party list but unable to call up on court system]
1 MAINE DISTRICT COURT
98cv62 Williams, et al v. NSA, et al 03/30/98 05/21/98 Open: Summons
15 MARYLAND DISTRICT COURT
91cv1182 Bauer v. Def Dept, et al 04/29/91 10/07/92 Closed: USCA Aff'd
91cv3632 Hebbel v. USA, et al 12/19/91 08/13/92 USCA Returned Record
93cv3847 Carter v. NSA 11/22/93 07/27/95 Closed: USCA Aff'd
94cv0447 Hudson v. NSA 02/23/94 03/14/96 Closed: USCA Aff'd
94cv1094 Renkiewicz v. NSA 04/26/94 09/27/94 Closed: To USCFC (See Aamold)
95cv1271 Cappas v. NSA 05/01/95 04/30/96 Closed: For Def.
95cv2079 Hebbel v. USA 07/17/95 08/03/95 Closed
95cv2124 Davis v. NSA 07/20/95 08/08/97 Closed
95cv2726 Baldwin v. McConnell 09/13/95 03/07/96 Closed
96cv1099 Reinbold v. USA 04/10/96 04/13/98 Open: Def. Reply
96cv2892 Doe v. NSA 09/13/96 11/25/97 Open: To USCA
97cv0645 Bryant v. NSA 03/03/97 11/07/97 Closed
97cv4379 Neimiller v. USA 12/31/97 04/21/98 Open: Extend Time
97cv4380 Kreft v. USA 12/31/97 04/17/98 Open: Extend Time
98cv1506 Doe2 v. NSA 05/13/98 05/14/98 Open: Seal Affidavit
2 MICHIGAN EASTERN DISTRICT COURT
89cv72429 Brown v. US Army, et al 08/14/89 08/22/97 Closed
97cv72734 Gibson v. CIA, et al 06/09/97 11/10/97 Open: Under Advisement
1 MICHIGAN WESTERN DISTRICT COURT
92cv270 Surofchek v. NSA 04/15/92 07/17/92 Terminated
1 NEW MEXICO DISTRICT COURT
97cv266 Payne, Morales v. NSA 02/28/97 05/22/98 Open: Deny Amendment
1 NEW YORK EASTERN DISTRICT COURT
91cv2314 Platsky v. Studeman, et al 06/26/91 07/07/94 Closed
2 NEW YORK WESTERN DISTRICT COURT
93cv6428 Rettig v. Pina, et al 09/27/93 02/25/94 Closed: For Def.
94cv485 Peake v. NSA 06/28/94 11/21/94 Dismissed
2 PUERTO RICO DISTRICT COURT
92cv1202 Hampel v. Del Valle, et al 02/18/92 03/12/93 Closed: USCA Aff'd
96cv1801 Hampel, et al v. Aut Ener, et al 07/01/96 10/24/97 Closed: USCA Aff'd
1 UNITED STATES FEDERAL CLAIMS COURT
94cv638 Aamold v. USA 09/29/94 04/02/98 Open: Schedule
3 U.S. COURT OF APPEALS, NINTH CIRCUIT
94-16165 Gilmore v. NSA [Court denied access to docket]
96-17143 Kucernak v. FBI, et al 12/05/96 04/08/98 Open: Cert. Den.
97-16686 Bernstein v. USA, et al 09/10/97 12/08/97 Open: Submitted
2 VIRGINIA EASTERN DISTRICT COURT
92cv1501 Hebbel v. USA, et al 10/23/92 12/30/92 Closed
93cv791 Hebbel v. USA, et al 06/16/93 06/16/93 Closed
1 WEST VIRGINIA SOUTHERN DISTRICT COURT
96cv00273 03/28/96 440 05/14/96 [Case on US Party list but unable to access court system]
1 WASHINGTON EASTERN DISTRICT COURT
97cs82 Jones v. NSA, et al 03/04/97 07/29/97 Terminated
1 WISCONSIN WESTERN DISTRICT COURT
92cv0318S Olsen v. NSA 04/23/92 11/20/92 Closed
---------------------------------------------------------------------------------------------
0 ALABAMA MIDDLE DISTRICT COURT
0 ALABAMA NORTHERN DISTRICT COURT
0 ALABAMA SOUTHERN DISTRICT COURT
0 ALASKA DISTRICT COURT
0 ARKANSAS EASTERN DISTRICT COURT
0 CALIFORNIA SOUTHERN DISTRICT COURT
0 COLORADO DISTRICT COURT
0 CONNECTICUT DISTRICT COURT
0 DELAWARE DISTRICT COURT
NA FLORIDA NORTHERN DISTRICT COURT
0 FLORIDA SOUTHERN DISTRICT COURT
0 GEORGIA MIDDLE DISTRICT COURT
0 GEORGIA NORTHERN DISTRICT COURT
0 GEORGIA SOUTHERN DISTRICT COURT
0 HAWAII DISTRICT COURT
0 ILLINOIS CENTRAL DISTRICT COURT
0 ILLINOIS SOUTHERN DISTRICT COURT
0 INDIANA NORTHERN DISTRICT COURT
0 IOWA NORTHERN DISTRICT COURT
0 IOWA SOUTHERN DISTRICT COURT
NA KANSAS DISTRICT COURT
0 KENTUCKY EASTERN DISTRICT COURT
0 KENTUCKY WESTERN DISTRICT COURT
0 LOUISIANA EASTERN DISTRICT COURT
0 LOUISIANA MIDDLE DISTRICT COURT
0 LOUISIANA WESTERN DISTRICT COURT
0 MASSACHUSETTS DISTRICT COURT
0 MINNESOTA DISTRICT COURT
0 MISSISSIPPI NORTHERN DISTRICT COURT
0 MISSISSIPPI SOUTHERN DISTRICT COURT
0 MISSOURI EASTERN DISTRICT COURT
0 MISSOURI WESTERN CONSOLIDATED COURT
0 MONTANA DISTRICT COURT
0 NEBRASKA DISTRICT COURT
0 NEW HAMPSHIRE DISTRICT COURT
0 NEW JERSEY DISTRICT COURT
0 NEW YORK NORTHERN DISTRICT COURT
0 NEW YORK SOUTHERN DISTRICT COURT
0 NORTH CAROLINA EASTERN DISTRICT COURT
0 NORTH CAROLINA MIDDLE DISTRICT COURT
NA NORTH CAROLINA WESTERN DISTRICT COURT
0 NORTH DAKOTA DISTRICT COURT
0 OHIO NORTHERN DISTRICT COURT
0 OHIO SOUTHERN DISTRICT COURT
0 OKLAHOMA EASTERN DISTRICT COURT
0 OKLAHOMA NORTHERN DISTRICT COURT
0 OKLAHOMA WESTERN DISTRICT COURT
0 OREGON DISTRICT COURT
0 PENNSYLVANIA MIDDLE DISTRICT COURT
0 PENNSYLVANIA WESTERN DISTRICT COURT
NA RHODE ISLAND DISTRICT COURT
NA SOUTH CAROLINA DISTRICT COURT
0 SOUTH DAKOTA DISTRICT COURT
0 TENNESSEE EASTERN DISTRICT COURT
0 TENNESSEE MIDDLE DISTRICT COURT
0 TENNESSEE WESTERN DISTRICT COURT
0 TEXAS EASTERN DISTRICT COURT
0 TEXAS NORTHERN DISTRICT COURT
0 TEXAS SOUTHERN CONSOLIDATED COURT
0 TEXAS WESTERN DISTRICT COURT
0 U.S. COURT OF APPEALS, D.C. CIRCUIT
0 U.S. COURT OF APPEALS, EIGHTH CIRCUIT
NA U.S. COURT OF APPEALS, FIRST CIRCUIT
0 U.S. COURT OF APPEALS, FOURTH CIRCUIT
NA U.S. COURT OF APPEALS, SECOND CIRCUIT
0 U.S. COURT OF APPEALS, TENTH CIRCUIT
0 U.S. COURT OF APPEALS, THIRD CIRCUIT
0 UTAH DISTRICT COURT
0 VERMONT DISTRICT COURT
NA VIRGIN ISLANDS - CONSOLIDATED
0 VIRGINIA WESTERN DISTRICT COURT
0 WASHINGTON WESTERN DISTRICT COURT
0 WEST VIRGINIA NORTHERN DISTRICT COURT
0 WYOMING DISTRICT COURT
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