IV. EXEMPTION 3 STATUTES

Statute/Rule Type of Information Withheld Case Citation
7 U.S.C. § 8 Individual account statements None
8 U.S.C. § 18a(h) Information submitted in connection with the premerger notification provisions of the Hart-Scott-Rodino (HSR) Antitrust Improvements Act of 1976 Lieberman v. FTC, 771 F.2d 32 (2d Cir. 1985)
8 U.S.C. § 1160(b)(6) Special agricultural worker applications None
8 U.S.C. § 1255A(c)(5) Legalization applications None
8 U.S.C. § 1304(b) Fingerprint records of aliens None
8 U.S.C. § 1367(a) Identity of alien battered spouse None
10 U.S.C. § 424 NRO information None
15 U.S.C. § 1314(g) Material submitted in response to a Civil Investigative Demand Motion Picture Ass'n of America v. USDOJ, No. 80 CIV. 6612 (S.D.N.Y. Oct. 6, 1981)
15 U.S.C. § 4305(d) Information submitted under the National Cooperative Research and Production Act of 1993 None
18 U.S.C. §§ 471-472 Reproduction of currency None
18 U.S.C. §§2510-2521 Wiretap requests and information Lam Lek Chong v. DEA, 929 F.2d 729 (D.C. Cir. 1991)
18 U.S.C. § 3771 Rules prescribed by Supreme Court None
18 U.S.C. § 3123 Pen registers Manna v. USDOJ, 88 F.3d 796 (9th Cir. 1996)
18 U.S.C. § 3153(c)(1) Pre-trial services information None
18 U.S.C. § 5038 Juvenile arrest records None
20 U.S.C. § 1232(g) Academic information about individual students in federally funded institutions None
21 U.S.C. § 842 Trade secrets of controlled substances None
22 U.S.C. § 1644 note Names of claimants in Holocaust Survivors Claims Programs None
26 U.S.C. § 6103 Tax return information Church of Scientology v. IRS, 484 U.S. 9 (1987)
28 U.S.C. § 592(e) Applications to court for appointment of an independent counsel Public Citizen v. USDOJ, No. 82-2909 (D.D.C. May 19, 1983)
41 U.S.C. § 253b(m) Unsuccessful contract bid proposals None
42 U.S.C. § 2000g-2(b) Confidential conciliation assistance information None
42 U.S.C. § 3789g Statistical information identifiable to private person None
50 U.S.C. § 402 note Organization, functions, and activities of NSA Founding Church of Scientology v. NSA, 610 F.2d 824 (D.C. Cir. 1979)
50 U.S.C. § 403 CIA organization, activities, and personnel Minier v. CIA, 88 F.3d 796 (9th Cir. 1996)
50 U.S.C. § 1801 Foreign intelligence surveillance information None
50 U.S.C. app. § 2411(c) Export information Twin Coast Newspapers, Inc. v. Department of Commerce, No. 78-0978 (D.D.C. Nov. 6, 1979)
F.R.Cr.P. 6(e) Grand jury information Senate of Puerto Rico v. USDOJ, 823 F.2d 574 (D.C. Cir. 1987)
F.R.Cr.P. 32 Pre-sentence investigative report United States Dep't of Justice v. Julian, 486 U.S. 1 (1988)
F.R.Cr.P. 41b & 57b Search warrants None
28 CFR 16.81 USAO pre-trial diversion program files None


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