U.S. Department of Justice Criminal Divisioncrm-doc7-37 . unclassified lila w enforcement sgnsitive...

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRNILEGED AND CONFIDENTIAL

U.S. Department of Justice

Criminal Division

Washington DC 20530-0001

July 5, 2012 MEMORANDUM

Criminal Chiefs and Appellate Chiefs1

FROM: Patty Merkamp Stemler /,s/ PMS Chief, Criminal Appellate Section

SUBJECT: Guidance Regarding the Application of United States v. Jones, 132 S. Ct. 945 (2012), to Additional Investigative Techniques

\

THE MATERIAL IN THIS DOCUMENT CONSISTS OF ATTORNEY WORK PRODUCT· AND SHOULD NOT BE DISSEMINATED OUTSIDE THE DEPARTMENT OF JUSTICE.

CRM-DOC7-1

(b)(5)

(b)(7)(E)

Withhold in Full

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONF1DENTIAL (b )(5)

(b )(7)(E)

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UNCLASSIFIED 1/ LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

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(b)(5)

(b)(7)(E)

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

4

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

5

CRM-DOC7-5

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

6

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(b)(5)

(b)(7)(E)

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

9

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10

CRM-OOC7-10

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

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With in Full

(b)(5)

(b)(7)(E)

in Full

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL (b )(5)

(b)(7)(E)

12

CRM-OOC7-12

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

(b)(7)(E)

13

CRM-OOC7 -13

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

14

CRM-OOC7-14

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVIL,EGED AND CONFIDENTIAL

15

CRM-DOC7-15

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(b)(5)

(b)(7)(E)

Withhold in Full

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL (b)( 5)

(b)(7)(E)

CRM-DOC7-16

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

17

CRM-OOC7-17

Withhold in Full

(b)(5)

(b)(7)(E)

Withhold in Full

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

(b)(5)

(b)(7)(E)

18

CRM-OOC7 -18

thhoid

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

19

CRM-DOC7-19

Withhold UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

(b)(7)(E)

20

CRM-OOC7 -20

Withhold in Full

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

21

CRM-OOC7-21

(b)(5)

(b)(7)(E)

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL Withhold in Full

(b )(7)(E)

22

CRM-OOC7 -22

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

24

CRM-OOC7 -24

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE- PRIVILEGED AND CONFIDENTIAL

7)(E)

25

CRM-DOC7 -25

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

(b)(7)(E)

26

C'RM-DOC7 -26

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVIL.EGED AND CONFIDENTIAL in Full

27

CRM-OOC7 -27

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UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

28

CRM-OOC7 -28

(b)(5)

(b)(7)(E)

Withhold UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

29

CRM-OOC7 -29

Withhold UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

(b)(7)(E)

30

CRM-OOC7 -30

old UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

31

CRM-OOC7-31

Withhold UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

(b)(5)

(b )(7)(E)

32

CRM-OOC7 -32

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

33

CRM-OOC7 -33

Withhold in Full

(b)(5)

(b)(7)(E)

old

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

34

CRM-OOC7 -34

Withhold in Full

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

35

CRM-OOC7 -35

(b )(5)

(b)(7)(E)

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

36

CRM-DOC7 -36

Withhold

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

)(7)(E)

37

CRM-DOC7-37

UNCLASSIFIED liLA W ENFORCEMENT SgNSITIVE - PRIVILEGED AND CONFIDENTIAL ~i~~~IO!d

(b)(7)(E)

38

CRM-DOC7 -38

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRNILEGED AND CONFIDENTIAL

39

CRM-OOC7 -39

Withhold

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

40

CRM-OOC7 -40

(b)(5)

(b)(7)(E)

Withhold in Full

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

(b)(7)(E)

41

. CRM-OOC7 -41

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7)(E)

42

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hold UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

43

CRM-OOC7 -43

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

44

CRM-OOC7 -44

Withhold in Full

(b )(5)

(b)(7)(E)

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

-45

CRM-OOC7 -45

UNCLASSIFillD II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

46

CRM-OOC7 -46

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

47

CRM-DOC7 -47

d UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

48

CRM-OOC7 -48

Withhol UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL in Full

CRM-OOC7 -49

(b)(5)

(b)(7)(E)

old

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

50

CRM-OOC7 -50

UNCLASSIFIED lILA W ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

51

CRM-OOC7-51

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UNCLASSIFIED liLA W ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL \

52

CRM-OOC7 -52

UNCLASSIFIED II LAW ENFORCEMENT SENSITIVE - PRIVILEGED AND CONFIDENTIAL

53

CRM-OOC7 -53

Ithhold in Full

UNCLASSIFIEDffLAW ENFORCEMENT SENSITIVE-PRIVILEGED AND CONFIDENTIAL (b)(5)

(b)(7)(E)

54

CRM-OOC7-S4

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