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00252-06092007 alharamain public excerpts

00252-06092007 alharamain public excerpts

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Published by: legalmatters on Sep 08, 2007
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 PUBLIC UNCLASSIFIED EXCERPTS OF RECORD
No. 06-36083(Consolidated with Nos. 06-17132, 06-17137) IN THE UNITED STATES COURT OF APPEALSFOR THE NINTH CIRCUIT AL-HARAMAIN ISLAMIC FOUNDATION, INC., et al.,Plaintiffs - Appellees,v.GEORGE W. BUSH, et al.,Defendants - Appellants. ON APPEAL FROM THE UNITED STATES DISTRICT COURTFOR THE NORTHERN DISTRICT OF CALIFORNIA EXCERPTS OF RECORD PAUL D. CLEMENTPETER D. KEISLESolicitor General Assistant Attorney GeneralGREGORY G. GARREDOUGLAS N. LETTEDeputy Solicitor GeneralTHOMAS M. BONDYANTHONY A. YANGDARYL JOSEFFER Attorneys, Appellate StafAssistant to the Solicitor Civil Division, Room 7513General U.S. Department of Justice950 Pennsylvania Ave., N.W.Washington, D.C. 20530Telephone: (202) 514-3602 
 
- i -
TABLE OF CONTENTSDocketNo. Pages
1Complaint, filed Feb. 28, 2006..............................501-0824Government Response to Motion to Unseal Records, filed Apr.14, 2006 [OMITTED] – Att. A:Declaration of Barbara C. Hammerle, OFAC (Apr. 11,2006)..........................................509-12– Ex. 1:OFAC Blocking Pending InvestigationMemorandum (Feb. 18, 2004).......................513– Ex. 2a:OFAC Special Designation and BlockingMemorandum, U.S. Locations (Sept. 8, 2004).......514-14– Ex. 2b: OFAC Special Designation and BlockingMemorandum, Comoros Islands (Sept. 8, 2004)......516-17 – Att. B:Declaration of Frances R. Hourihan, FBI (Apr. 11, 2006).518-20Ex. 1:FBI letter to Wendell Below (Oct. 14, 2004)............521Ex. 2:FBI letter to Asim Ghafoor (Oct. 13, 2004).............52232Government Response to Opposition to Lodging of Material ExParte and In Camera, filed May 12, 2006 [OMITTED] – Att. 2:Supplemental Declaration of Frances R. Hourihan, FBI(May 10, 2006)..................................523-26 – Att. 3:Declaration of John F. Hackett, Director, InformationManagement Office, Office of the Director of NationalIntelligence (May 12, 2006)........................527-3449Plaintiffs’ Response to Motion to Deny Access to SealedDocument, filed June 16, 2006 [OMITTED] – Att. 1:Declaration of Lynne Bernabei (June 5, 2006)..........535-38 – Att. 2:Declaration of M. Wendell Belew (undated)...........539-41 Att. 3:Declaration of Asim Ghafoor (undated)...............542-44
 
- ii -49Plaintiffs’ Response to Motion to Deny Access to SealedDocument, filed June 16, 2006 [Continued] – Att. 4:Redacted Declaration of Thomas H. Nelson (undated)......54558Motion to Dismiss or, In the Alternative, for Summary Judgment,filed June 21, 2006.......................................546-4859Memorandum in Support of Government’s Motion to Dismiss or,in the Alternative, for Summary Judgment, filed June 21, 2006[OMITTED] – Att. 1:Declaration of John D. Negroponte, Director of  National Intelligence (June 21, 2006).................549-57 – Att. 2:Declaration of Lt. General Keith B. Alexander,Director, National Security Agency (June 21, 2006).....558-6379District Court Opinion and Order, filed Sept. 7, 2006............564-8297Judicial Panel on Multidistrict Litigation Transfer Order, filedDec. 19, 2006...........................................583-85Ninth Circuit Order Granting Permission to Appeal, filedDec. 21, 2006..............................................586114District Court Notice Regarding Transfer of 
 Al-Haramain
toMDL proceeding, filed Jan. 10, 2007............................587127Notice of Attorney General’s Letter to Congress, filed Jan. 17,2007 [OMITTED] – Att.:Letter from Attorney General Alberto Gonzales toSenators Leahy and Specter (Jan. 17, 2007)............588-89175Notice of Filing of Public Declaration of Lt. General Keith B.Alexander, filed Feb. 22, 2007..............................590-92 – Ex. 1:Declaration of Lt. General Keith B. Alexander,Director, National Security Agency (Jan. 24, 2007)......593-97

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