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18 U.S.C. § 2705 — Delayed notice

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

18 U.S.C. § 2705 — Delayed notice

**(a) Delay of Notification.—** (1) A governmental entity acting under [section 2703(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2703/b&num=0&edition=prelim) may— (A) where a court order is sought, include in the application a request, which the court shall grant, for an order delaying the notification required under [section 2703(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2703/b&num=0&edition=prelim) for a period not to exceed ninety days, if the court determines that there is reason to believe that notification of the existence of the court order may have an adverse result described in paragraph (2) of this subsection; or (B) where an administrative subpoena authorized by a Federal or State statute or a Federal or State grand jury subpoena is obtained, delay the notification required under [section 2703(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2703/b&num=0&edition=prelim) for a period not to exceed ninety days upon the execution of a written certification of a supervisory official that there is reason to believe that notification of the existence of the subpoena may have an adverse result described in paragraph (2) of this subsection. (2) An adverse result for the purposes of paragraph (1) of this subsection is— (A) endangering the life or physical safety of an individual; (B) flight from prosecution; (C) destruction of or tampering with evidence; (D) intimidation of potential witnesses; or (E) otherwise seriously jeopardizing an investigation or unduly delaying a trial. (3) The governmental entity shall maintain a true copy of certification under paragraph (1)(B). (4) Extensions of the delay

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Stable record: federal_law:legal_authorities:record_usc_eee953cb7a72c91e2c36795c
Source file: Laws/federal/codes/united-states-code/title-18/section-2705-delayed-notice--527e2ab2c8.md
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Source location: Title 18, Chapter 121, § 2705; chapter-121-stored-wire-and-electronic-communications-and-transactional-records-access.md

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**(a) Delay of Notification.—** (1) A governmental entity acting under [section 2703(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2703/b&num=0&edition=prelim) may— (A) where a court order is sought, include in the application a request, which the court shall grant, for an order delaying the notification required under [section 2703(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2703/b&num=0&edition=prelim) for a period not to exceed ninety days, if the court determines that there is reason to believe that notification of the existence of the court order may have an adverse result described in paragraph (2) of this subsection; or (B) where an administrative subpoena authorized by a Federal or State statute or a Federal or State grand jury subpoena is obtained, delay the notification required under [section 2703(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2703/b&num=0&edition=prelim) for a period not to exceed ninety days upon the execution of a written certification of a supervisory official that there is reason to believe that notification of the existence of the subpoena may have an adverse result described in paragraph (2) of this subsection. (2) An adverse result for the purposes of paragraph (1) of this subsection is— (A) endangering the life or physical safety of an individual; (B) flight from prosecution; (C) destruction of or tampering with evidence; (D) intimidation of potential witnesses; or (E) otherwise seriously jeopardizing an investigation or unduly delaying a trial. (3) The governmental entity shall maintain a true copy of certification under paragraph (1)(B). (4) Extensions of the delay of notification provided in section 2703 of up to ninety days each may be granted by the court upon application, or by certification by a governmental entity, but only in accordance with subsection (b) of this section. (5) Upon expiration of the period of delay of notification under paragraph (1) or (4) of this subsection, the governmental entity shall serve upon, or deliver by registered or first-class mail to, the customer or subscriber a copy of the process or request together with notice that— (A) states with reasonable specificity the nature of the law enforcement inquiry; and (B) informs such customer or subscriber— (i) that information maintained for such customer or subscriber by the service provider named in such process or request was supplied to or requested by that governmental authority and the date on which the supplying or request took place; (ii) that notification of such customer or subscriber was delayed; (iii) what governmental entity or court made the certification or determination pursuant to which that delay was made; and (iv) which provision of this chapter allowed such delay. (6) As used in this subsection, the term “supervisory official” means the investigative agent in charge or assistant investigative agent in charge or an equivalent of an investigating agency’s headquarters or regional office, or the chief prosecuting attorney or the first assistant prosecuting attorney or an equivalent of a prosecuting attorney’s headquarters or regional office. **(b) Preclusion of Notice to Subject of Governmental Access.—** A governmental entity acting under section 2703, when it is not required to notify the subscriber or customer under section 2703(b)(1), or to the extent that it may delay such notice pursuant to subsection (a) of this section, may apply to a court for an order commanding a provider of electronic communications service or remote computing service to whom a warrant, subpoena, or court order is directed, for such period as the court deems appropriate, not to notify any other person of the existence of the warrant, subpoena, or court order. The court shall enter such an order if it determines that there is reason to believe that notification of the existence of the warrant, subpoena, or court order will result in— (1) endangering the life or physical safety of an individual; (2) flight from prosecution; (3) destruction of or tampering with evidence; (4) intimidation of potential witnesses; or (5) otherwise seriously jeopardizing an investigation or unduly delaying a trial.

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

18 U.S.C. § 2701 — Unlawful access to stored communications

**(a) Offense.—** Except as provided in subsection (c) of this section whoever— (1) intentionally accesses without authorization a facility through which an electronic communication service is provided; or (2) intentionally exceeds an authorization to access that facility; and thereby obtains, alters, or prevents authorized access to a wire or electronic communication while it is in electronic storage in such system shall be punished as provided in subsection (b) of this section. **(b) Punishment.—** The punishment for an offense under subsection (a) of this section is— (1) if the offense is committed for purposes of commercial advantage, malicious destruction or damage, or private commercial gain, or in furtherance of any criminal or tortious act in violation of the Constitution or laws of the United States or any State— (A) a fine under this title or imprisonment for not more than 5 years, or both, in the case of a first offense under this subparagraph; and (B) a fine under this title or imprisonment for not more than 10 years, or both, for any subsequent offense under this subparagraph; and (2) in any other case— (A) a fine under this title or imprisonment for not more than 1 year or both, in the case of a first offense under this paragraph; and (B) a fine under this title or imprisonment for not more than 5 years, or both, in the case of an offense under this subparagraph that occurs after a conviction of another offense under this section. **(c) Exceptions.—** Subsection (a) of this section does not apply with respect to conduct authorized— (1) by the person or entity providing a wire or electronic communications service; (2) by a user of that service with respect to a communication of or intended for that user; or (3) in section 2703, 2704 or

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 2701

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

15 U.S.C. § 57b–2a — Confidentiality and delayed notice of compulsory process for certain third parties

**(a) Application with other laws** The Right to Financial Privacy Act ([12 U.S.C. 3401](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3401&num=0&edition=prelim) et seq.) and chapter 121 of title 18 shall apply with respect to the Commission, except as otherwise provided in this section. **(b) Procedures for delay of notification or prohibition of disclosure** The procedures for delay of notification or prohibition of disclosure under the Right to Financial Privacy Act ([12 U.S.C. 3401](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3401&num=0&edition=prelim) et seq.) and chapter 121 of title 18, including procedures for extensions of such delays or prohibitions, shall be available to the Commission, provided that, notwithstanding any provision therein— (1) a court may issue an order delaying notification or prohibiting disclosure (including extending such an order) in accordance with the procedures of section 1109 of the Right to Financial Privacy Act ([12 U.S.C. 3409](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3409&num=0&edition=prelim)) (if notification would otherwise be required under that Act), or [section 2705 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2705&num=0&edition=prelim) (if notification would otherwise be required under chapter 121 of that title), if the presiding judge or magistrate judge finds that there is reason to believe that such notification or disclosure may cause an adverse result as defined in subsection (g) of this section; and (2) if notification would otherwise be required under chapter 121 of title 18, the Commission may delay notification (including extending such a delay) upon the execution of a wri

Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 57b–2a

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

18 U.S.C. § 2703 — Required disclosure of customer communications or records

**(a) Contents of Wire or Electronic Communications in Electronic Storage.—** A governmental entity may require the disclosure by a provider of electronic communication service of the contents of a wire or electronic communication, that is in electronic storage in an electronic communications system for one hundred and eighty days or less, only pursuant to a warrant issued using the procedures described in the Federal Rules of Criminal Procedure (or, in the case of a State court, issued using State warrant procedures and, in the case of a court-martial or other proceeding under chapter 47 of title 10 (the Uniform Code of Military Justice), issued under section 846 of that title, in accordance with regulations prescribed by the President) by a court of competent jurisdiction. A governmental entity may require the disclosure by a provider of electronic communications services of the contents of a wire or electronic communication that has been in electronic storage in an electronic communications system for more than one hundred and eighty days by the means available under subsection (b) of this section. **(b) Contents of Wire or Electronic Communications in a Remote Computing Service.—** (1) A governmental entity may require a provider of remote computing service to disclose the contents of any wire or electronic communication to which this paragraph is made applicable by paragraph (2) of this subsection— (A) without required notice to the subscriber or customer, if the governmental entity obtains a warrant issued using the procedures described in the Federal Rules of Criminal Procedure (or, in the case of a State court, issued using State warrant procedures and, in the case of a court-martial or other proceeding under chapter 47 of title 10 (the Uniform Code of Mili

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 2703

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

18 U.S.C. § 2705 — Delayed notice

Page 663 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2705 ty to the subscriber or customer under sub- section (a)(2) of this section, such subscriber or customer may file a motion to quash such sub- poena or vacate such court order, with copies served upon the governmental entity and with written notice of such challenge to the service provider. A motion to vacate a court order shall be filed in the court which issued such order. A motion to quash a subpoena shall be filed in the appropriate United States district court or State court. Such motion or application shall contain an affidavit or sworn statement— (A) stating that the applicant is a customer or subscriber to the service from which the contents of electronic communications main- tained for him have been sought; and (B) stating the applicant’s reasons for be- lieving that the records sought are not rel- evant to a legitimate law enforcement inquiry or that there has not been substantial compli- ance with the provisions of this chapter in some other respect. (2) Service shall be made under this section upon a governmental entity by delivering or mailing by registered or certified mail a copy of the papers to the person, office, or department specified in the notice which the customer has received pursuant to this chapter. For the pur- poses of this section, the term ‘‘delivery’’ has the meaning given that term in the Federal Rules of Civil Procedure. (3) If the court finds that the customer has complied with paragraphs (1) and (2) of this sub- section, the court shall order the governmental entity to file a sworn response, which may be filed in camera if the governmental entity in- cludes in its response the reasons which make in camera review appropriate. If the court is un- able to deter

Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 2705

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