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50 U.S.C. § 1842 — Pen registers and trap and trace devices for foreign intelligence and international terrorism investigations

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1842 — Pen registers and trap and trace devices for foreign intelligence and international terrorism investigations

**(a) Application for authorization or approval** (1) Notwithstanding any other provision of law, the Attorney General or a designated attorney for the Government may make an application for an order or an extension of an order authorizing or approving the installation and use of a pen register or trap and trace device for any investigation to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment to the Constitution which is being conducted by the Federal Bureau of Investigation under such guidelines as the Attorney General approves pursuant to Executive Order No. 12333, or a successor order. (2) The authority under paragraph (1) is in addition to the authority under subchapter I of this chapter to conduct the electronic surveillance referred to in that paragraph. **(b) Form of application; recipient** Each application under this section shall be in writing under oath or affirmation to— (1) a judge of the court established by [section 1803(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1803/a&num=0&edition=prelim); or (2) a United States Magistrate Judge under chapter 43 of title 28 who is publicly designated by the Chief Justice of the United States to have the power to hear applications for and grant orders approving the installation and use of a pen register or trap and trace device on behalf of a judge of that court. **(c) Executive approval; contents of application** Each application under this section shall require the approval of the Attorney General, or a desi

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Stable record: federal_law:legal_authorities:record_usc_046fcb8c428114a8b906c6ab
Source file: Laws/federal/codes/united-states-code/title-50/section-1842-pen-registers-and-trap-and-trace-devices-for-foreign-intelligence-and-in--3e397858b3.md
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Source location: Title 50, Chapter 36, § 1842; chapter-036-foreign-intelligence-surveillance.md

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**(a) Application for authorization or approval** (1) Notwithstanding any other provision of law, the Attorney General or a designated attorney for the Government may make an application for an order or an extension of an order authorizing or approving the installation and use of a pen register or trap and trace device for any investigation to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment to the Constitution which is being conducted by the Federal Bureau of Investigation under such guidelines as the Attorney General approves pursuant to Executive Order No. 12333, or a successor order. (2) The authority under paragraph (1) is in addition to the authority under subchapter I of this chapter to conduct the electronic surveillance referred to in that paragraph. **(b) Form of application; recipient** Each application under this section shall be in writing under oath or affirmation to— (1) a judge of the court established by [section 1803(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1803/a&num=0&edition=prelim); or (2) a United States Magistrate Judge under chapter 43 of title 28 who is publicly designated by the Chief Justice of the United States to have the power to hear applications for and grant orders approving the installation and use of a pen register or trap and trace device on behalf of a judge of that court. **(c) Executive approval; contents of application** Each application under this section shall require the approval of the Attorney General, or a designated attorney for the Government, and shall include— (1) the identity of the Federal officer seeking to use the pen register or trap and trace device covered by the application; (2) a certification by the applicant that the information likely to be obtained is foreign intelligence information not concerning a United States person or is relevant to an ongoing investigation to protect against international terrorism or clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment to the Constitution; (3) a specific selection term to be used as the basis for the use of the pen register or trap and trace device; (4) a certification by the Federal Officer seeking to use the pen register or trap and trace device covered by the application that, to the best knowledge of the Federal Officer, the Attorney General or a designated attorney for the Government has been apprised of all information that might reasonably— (A) call into question the accuracy of the application or the reasonableness of any assessment in the application conducted by the department or agency on whose behalf the application is made; or (B) otherwise raise doubts with respect to the findings required under subsection (d); and (5) non-cumulative information known to the Federal officer seeking to use the pen register or trap and trace device covered by the application, that is potentially exculpatory regarding the requested legal findings or any assessment in the application. **(d) Ex parte judicial order of approval** (1) Upon an application made pursuant to this section, the judge shall enter an ex parte order as requested, or as modified, approving the installation and use of a pen register or trap and trace device if the judge finds that the application satisfies the requirements of this section. (2) An order issued under this section— (A) shall specify— (i) the identity, if known, of the person who is the subject of the investigation; (ii) the identity, if known, of the person to whom is leased or in whose name is listed the telephone line or other facility to which the pen register or trap and trace device is to be attached or applied; and (iii) the attributes of the communications to which the order applies, such as the number or other identifier, and, if known, the location of the telephone line or other facility to which the pen register or trap and trace device is to be attached or applied and, in the case of a trap and trace device, the geographic limits of the trap and trace order; (B) shall direct that— (i) upon request of the applicant, the provider of a wire or electronic communication service, landlord, custodian, or other person shall furnish any information, facilities, or technical assistance necessary to accomplish the installation and operation of the pen register or trap and trace device in such a manner as will protect its secrecy and produce a minimum amount of interference with the services that such provider, landlord, custodian, or other person is providing the person concerned; (ii) such provider, landlord, custodian, or other person— (I) shall not disclose the existence of the investigation or of the pen register or trap and trace device to any person unless or until ordered by the court; and (II) shall maintain, under security procedures approved by the Attorney General and the Director of National Intelligence pursuant to section 1805(b)(2)(C) 11 See References in Text note below. of this title, any records concerning the pen register or trap and trace device or the aid furnished; and (iii) the applicant shall compensate such provider, landlord, custodian, or other person for reasonable expenses incurred by such provider, landlord, custodian, or other person in providing such information, facilities, or technical assistance; and (C) shall direct that, upon the request of the applicant, the provider of a wire or electronic communication service shall disclose to the Federal officer using the pen register or trap and trace device covered by the order— (i) in the case of the customer or subscriber using the service covered by the order (for the period specified by the order)— (I) the name of the customer or subscriber; (II) the address of the customer or subscriber; (III) the telephone or instrument number, or other subscriber number or identifier, of the customer or subscriber, including any temporarily assigned network address or associated routing or transmission information; (IV) the length of the provision of service by such provider to the customer or subscriber and the types of services utilized by the customer or subscriber; (V) in the case of a provider of local or long distance telephone service, any local or long distance telephone records of the customer or subscriber; (VI) if applicable, any records reflecting period of usage (or sessions) by the customer or subscriber; and (VII) any mechanisms and sources of payment for such service, including the number of any credit card or bank account utilized for payment for such service; and (ii) if available, with respect to any customer or subscriber of incoming or outgoing communications to or from the service covered by the order— (I) the name of such customer or subscriber; (II) the address of such customer or subscriber; (III) the telephone or instrument number, or other subscriber number or identifier, of such customer or subscriber, including any temporarily assigned network address or associated routing or transmission information; and (IV) the length of the provision of service by such provider to such customer or subscriber and the types of services utilized by such customer or subscriber. (3) A denial of the application made under this subsection may be reviewed as provided in [section 1803 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1803&num=0&edition=prelim). **(e) Time limitation** (1) Except as provided in paragraph (2), an order issued under this section shall authorize the installation and use of a pen register or trap and trace device for a period not to exceed 90 days. Extensions of such an order may be granted, but only upon an application for an order under this section and upon the judicial finding required by subsection (d). The period of extension shall be for a period not to exceed 90 days. (2) In the case of an application under subsection (c) where the applicant has certified that the information likely to be obtained is foreign intelligence information not concerning a United States person, an order, or an extension of an order, under this section may be for a period not to exceed one year. **(f) Cause of action barred** No cause of action shall lie in any court against any provider of a wire or electronic communication service, landlord, custodian, or other person (including any officer, employee, agent, or other specified person thereof) that furnishes any information, facilities, or technical assistance under subsection (d) in accordance with the terms of an order issued under this section. **(g) Furnishing of results** Unless otherwise ordered by the judge, the results of a pen register or trap and trace device shall be furnished at reasonable intervals during regular business hours for the duration of the order to the authorized Government official or officials. **(h) Privacy procedures** (1) **In general** — The Attorney General shall ensure that appropriate policies and procedures are in place to safeguard nonpublicly available information concerning United States persons that is collected through the use of a pen register or trap and trace device installed under this section. Such policies and procedures shall, to the maximum extent practicable and consistent with the need to protect national security, include privacy protections that apply to the collection, retention, and use of information concerning United States persons. (2) **Rule of construction** — Nothing in this subsection limits the authority of the court established under [section 1803(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1803/a&num=0&edition=prelim) or of the Attorney General to impose additional privacy or minimization procedures with regard to the installation or use of a pen register or trap and trace device.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1804 — Applications for court orders

**(a) Submission by Federal officer; approval of Attorney General; contents** Each application for an order approving electronic surveillance under this subchapter shall be made by a Federal officer in writing upon oath or affirmation to a judge having jurisdiction under [section 1803 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1803&num=0&edition=prelim). Each application shall require the approval of the Attorney General based upon his finding that it satisfies the criteria and requirements of such application as set forth in this subchapter. It shall include— (1) the identity of the Federal officer making the application; (2) the identity, if known, or a description of the specific target of the electronic surveillance; (3) a sworn statement of the facts and circumstances relied upon by the applicant to justify his belief that— (A) the target of the electronic surveillance is a foreign power or an agent of a foreign power, and, in the case of a target that is a United States person alleged to be acting as an agent of a foreign power (as described in [section 1801(b)(2)(B) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1801/b/2/B&num=0&edition=prelim)), that a violation of the criminal statutes of the United States as referred to in [section 1801(b)(2)(B) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1801/b/2/B&num=0&edition=prelim) has occurred or is about to occur; and (B) each of the facilities or places at which the electronic surveillance is directed is being used, or is about to be used, by a foreign power or an agent of a foreign power; (4) a statement of the proposed minimization procedures; (5) a description of the

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1804

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3001 — Requirement to buy certain satellite component from American sources

**(a) Definitions** In this section: (1) **Covered element of the intelligence community** — The term “covered element of the intelligence community” means an element of the intelligence community that is not an element of the Department of Defense. (2) **National security satellite** — The term “national security satellite” means a satellite weighing over 400 pounds whose principle purpose is to support the national security or intelligence needs of the United States Government. (3) **United States** — The term “United States” means the several States, the District of Columbia, and the territories and possessions of the United States. **(b) Requirement** Beginning January 1, 2021, except as provided in subsection (c), a covered element of the intelligence community may not award a contract for a national security satellite if the satellite uses a star tracker that is not produced in the United States, including with respect to both the software and the hardware of the star tracker. **(c) Exception** The head of a covered element of the intelligence community may waive the requirement under subsection (b) if, on a case-by-case basis, the head certifies in writing to the congressional intelligence committees that— (1) there is no available star tracker produced in the United States that meets the mission and design requirements of the national security satellite for which the star tracker will be used; (2) the cost of a star tracker produced in the United States is unreasonable, based on a market survey; or (3) such waiver is necessary for the national security interests of the United States based on an urgent and compelling need.

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3001

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1803 — Designation of judges

**(a) Court to hear applications and grant orders; record of denial; transmittal to court of review** (1) The Chief Justice of the United States shall publicly designate 11 district court judges from at least seven of the United States judicial circuits of whom no fewer than 3 shall reside within 20 miles of the District of Columbia who shall constitute a court which shall have jurisdiction to hear applications for and grant orders approving electronic surveillance anywhere within the United States under the procedures set forth in this chapter, except that no judge designated under this subsection (except when sitting en banc under paragraph (2)) shall hear the same application for electronic surveillance under this chapter which has been denied previously by another judge designated under this subsection. If any judge so designated denies an application for an order authorizing electronic surveillance under this chapter, such judge shall provide immediately for the record a written statement of each reason for his decision and, on motion of the United States, the record shall be transmitted, under seal, to the court of review established in subsection (b). (2) (A) The court established under this subsection may, on its own initiative, or upon the request of the Government in any proceeding or a party under section 1861(f) 11 See References in Text note below. of this title or paragraph (4) or (5) of [section 1881a(i) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1881a/i&num=0&edition=prelim), hold a hearing or rehearing, en banc, when ordered by a majority of the judges that constitute such court upon a determination that— (i) en banc consideration is necessary to secure or maintain uniformity of the court’s decis

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1803

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1843 — Authorization during emergencies

**(a) Requirements for authorization** Notwithstanding any other provision of this subchapter, when the Attorney General makes a determination described in subsection (b), the Attorney General may authorize the installation and use of a pen register or trap and trace device on an emergency basis to gather foreign intelligence information not concerning a United States person or information to protect against international terrorism or clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment to the Constitution if— (1) a judge referred to in [section 1842(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1842/b&num=0&edition=prelim) is informed by the Attorney General or his designee at the time of such authorization that the decision has been made to install and use the pen register or trap and trace device, as the case may be, on an emergency basis; and (2) an application in accordance with [section 1842 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1842&num=0&edition=prelim) is made to such judge as soon as practicable, but not more than 7 days, after the Attorney General authorizes the installation and use of the pen register or trap and trace device, as the case may be, under this section. **(b) Determination of emergency and factual basis** A determination under this subsection is a reasonable determination by the Attorney General that— (1) an emergency requires the installation and use of a pen register or trap and trace device to obtain foreign intelligence information not concerning a United States person or information to protect against internati

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1843

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1862 — Access to certain business records for foreign intelligence and international terrorism investigations

**(a) Application for authorization** The Director of the Federal Bureau of Investigation or a designee of the Director (whose rank shall be no lower than Assistant Special Agent in Charge) may make an application for an order authorizing a common carrier, public accommodation facility, physical storage facility, or vehicle rental facility to release records in its possession for an investigation to gather foreign intelligence information or an investigation concerning international terrorism which investigation is being conducted by the Federal Bureau of Investigation under such guidelines as the Attorney General approves pursuant to Executive Order No. 12333, or a successor order. **(b) Recipient and contents of application** Each application under this section— (1) shall be made to— (A) a judge of the court established by [section 1803(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1803/a&num=0&edition=prelim); or (B) a United States Magistrate Judge under chapter 43 of title 28 who is publicly designated by the Chief Justice of the United States to have the power to hear applications and grant orders for the release of records under this section on behalf of a judge of that court; and (2) shall specify that— (A) the records concerned are sought for an investigation described in subsection (a); (B) there are specific and articulable facts giving reason to believe that the person to whom the records pertain is a foreign power or an agent of a foreign power; (E) 11 So in original. No subpar. (C) or (D) has been enacted. a statement by the applicant that, to the best knowledge of the applicant, the application fairly reflects all information that might reasonably— (i) call into question the accuracy o

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1862

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1871 — Semiannual report of the Attorney General

**(a) Report** On a semiannual basis, the Attorney General shall submit to the Permanent Select Committee on Intelligence of the House of Representatives, the Select Committee on Intelligence of the Senate, and the Committees on the Judiciary of the House of Representatives and the Senate, in a manner consistent with the protection of the national security, a report setting forth with respect to the preceding 6-month period— (1) the aggregate number of persons targeted for orders issued under this chapter, including a breakdown of those targeted for— (A) electronic surveillance under [section 1805 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1805&num=0&edition=prelim); (B) physical searches under [section 1824 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1824&num=0&edition=prelim); (C) pen registers under [section 1842 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1842&num=0&edition=prelim); (D) access to records under section 1861 11 See References in Text note below. of this title; (E) acquisitions under [section 1881b of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1881b&num=0&edition=prelim); and (F) acquisitions under [section 1881c of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1881c&num=0&edition=prelim); (2) the number of individuals covered by an order issued pursuant to section 1801(b)(1)(C) 1 of this title; (3) the number of times that the Attorney General has authorized that information obtained under this chapter may be used in a criminal proceeding or any information derived therefrom may be used in a criminal proce

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1871

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1842 — Pen registers and trap and trace devices

Page 272 TITLE 50—WAR AND NATIONAL DEFENSE § 1842 1 See References in Text note below. § 1842. Pen registers and trap and trace devices for foreign intelligence and international ter- rorism investigations (a) Application for authorization or approval (1) Notwithstanding any other provision of law, the Attorney General or a designated attor- ney for the Government may make an applica- tion for an order or an extension of an order au- thorizing or approving the installation and use of a pen register or trap and trace device for any investigation to obtain foreign intelligence in- formation not concerning a United States per- son or to protect against international ter- rorism or clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by the first amend- ment to the Constitution which is being con- ducted by the Federal Bureau of Investigation under such guidelines as the Attorney General approves pursuant to Executive Order No. 12333, or a successor order. (2) The authority under paragraph (1) is in ad- dition to the authority under subchapter I of this chapter to conduct the electronic surveil- lance referred to in that paragraph. (b) Form of application; recipient Each application under this section shall be in writing under oath or affirmation to— (1) a judge of the court established by sec- tion 1803(a) of this title; or (2) a United States Magistrate Judge under chapter 43 of title 28 who is publicly des- ignated by the Chief Justice of the United States to have the power to hear applications for and grant orders approving the installation and use of a pen register or trap and trace de- vice on behalf of a judge of that court. (c) Executive a

Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1842

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