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18 U.S.C. § 2711 — Definitions for chapter

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

18 U.S.C. § 2711 — Definitions for chapter

Page 669 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2712 formation is no longer necessary for the purpose for which it was collected and there are no pend- ing requests or orders for access to such infor- mation under subsection (b)(2) or (c)(2) or pursu- ant to a court order. (f) PREEMPTION.—The provisions of this section preempt only the provisions of State or local law that require disclosure prohibited by this section. (Added Pub. L. 100–618, § 2(a)(2), Nov. 5, 1988, 102 Stat. 3195; amended Pub. L. 112–258, § 2, Jan. 10, 2013, 126 Stat. 2414.) Editorial Notes REFERENCES IN TEXT The Federal Rules of Criminal Procedure, referred to in subsec. (b)(2)(C), are set out in the Appendix to this title. PRIOR PROVISIONS A prior section 2710 was renumbered section 2711 of this title. AMENDMENTS 2013—Subsec. (b)(2)(B). Pub. L. 112–258 added subpar. (B) and struck out former subpar. (B) which read as fol- lows: ‘‘to any person with the informed, written con- sent of the consumer given at the time the disclosure is sought;’’. § 2711. Definitions for chapter As used in this chapter— (1) the terms defined in section 2510 of this title have, respectively, the definitions given such terms in that section; (2) the term ‘‘remote computing service’’ means the provision to the public of computer storage or processing services by means of an electronic communications system; (3) the term ‘‘court of competent jurisdic- tion’’ includes— (A) any district court of the United States (including a magistrate judge of such a court) or any United States court of appeals that— (i) has jurisdiction over the offense being investigated; (ii) is in or for a district in which the provider of a wire or electronic commu- nication service is located or in which the wire or

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Page 669 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2712 formation is no longer necessary for the purpose for which it was collected and there are no pend- ing requests or orders for access to such infor- mation under subsection (b)(2) or (c)(2) or pursu- ant to a court order. (f) PREEMPTION.—The provisions of this section preempt only the provisions of State or local law that require disclosure prohibited by this section. (Added Pub. L. 100–618, § 2(a)(2), Nov. 5, 1988, 102 Stat. 3195; amended Pub. L. 112–258, § 2, Jan. 10, 2013, 126 Stat. 2414.) Editorial Notes REFERENCES IN TEXT The Federal Rules of Criminal Procedure, referred to in subsec. (b)(2)(C), are set out in the Appendix to this title. PRIOR PROVISIONS A prior section 2710 was renumbered section 2711 of this title. AMENDMENTS 2013—Subsec. (b)(2)(B). Pub. L. 112–258 added subpar. (B) and struck out former subpar. (B) which read as fol- lows: ‘‘to any person with the informed, written con- sent of the consumer given at the time the disclosure is sought;’’. § 2711. Definitions for chapter As used in this chapter— (1) the terms defined in section 2510 of this title have, respectively, the definitions given such terms in that section; (2) the term ‘‘remote computing service’’ means the provision to the public of computer storage or processing services by means of an electronic communications system; (3) the term ‘‘court of competent jurisdic- tion’’ includes— (A) any district court of the United States (including a magistrate judge of such a court) or any United States court of appeals that— (i) has jurisdiction over the offense being investigated; (ii) is in or for a district in which the provider of a wire or electronic commu- nication service is located or in which the wire or electronic communications, records, or other information are stored; or (iii) is acting on a request for foreign as- sistance pursuant to section 3512 of this title; (B) a court of general criminal jurisdiction of a State authorized by the law of that State to issue search warrants; or (C) a court-martial or other proceeding under chapter 47 of title 10 (the Uniform Code of Military Justice) to which a mili- tary judge has been detailed; and (4) the term ‘‘governmental entity’’ means a department or agency of the United States or any State or political subdivision thereof. (Added Pub. L. 99–508, title II, § 201[(a)], Oct. 21, 1986, 100 Stat. 1868, § 2710; renumbered § 2711, Pub. L. 100–618, § 2(a)(1), Nov. 5, 1988, 102 Stat. 3195; amended Pub. L. 107–56, title II, § 220(a)(2), Oct. 26, 2001, 115 Stat. 292; Pub. L. 109–177, title I, § 107(b)(2), Mar. 9, 2006, 120 Stat. 202; Pub. L. 111–79, § 2(2), Oct. 19, 2009, 123 Stat. 2086; Pub. L. 114–328, div. E, title LVII, § 5228(b)(2), Dec. 23, 2016, 130 Stat. 2913.) Editorial Notes AMENDMENTS 2016—Par. (3)(C). Pub. L. 114–328 added subpar. (C). 2009—Par. (3). Pub. L. 111–79 substituted ‘‘includes—’’ and subpars. (A) and (B) for ‘‘has the meaning assigned by section 3127, and includes any Federal court within that definition, without geographic limitation; and’’. 2006—Par. (4). Pub. L. 109–177 added par. (4). 2001—Par. (3). Pub. L. 107–56 added par. (3). 1988—Pub. L. 100–618 renumbered section 2710 of this title as this section. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2016 AMENDMENT Amendment by Pub. L. 114–328 effective on the date designated by the President [Jan. 1, 2019, with certain conditions and exceptions, see Ex. Ord. No. 13825, set out as a note under section 801 of Title 10, Armed Forces], not later than the first day of the first cal- endar month beginning two years after Dec. 23, 2016, with implementing regulations prescribed by the Presi- dent not later than one year after Dec. 23, 2016, and with provisions relating to applicability to various sit- uations, see section 5542 of Pub. L. 114–328, set out as a note under section 801 of Title 10, Armed Forces. EFFECTIVE DATE Section effective 90 days after Oct. 21, 1986, and, in the case of conduct pursuant to a court order or exten- sion, applicable only with respect to court orders or ex- tensions made after such effective date, see section 202 of Pub. L. 99–508, set out as a note under section 2701 of this title. § 2712. Civil actions against the United States (a) IN GENERAL.—Any person who is aggrieved by any willful violation of this chapter or of chapter 119 of this title or of sections 106(a), 305(a), or 405(a) of the Foreign Intelligence Sur- veillance Act of 1978 (50 U.S.C. 1801 et seq.) may commence an action in United States District Court against the United States to recover money damages. In any such action, if a person who is aggrieved successfully establishes such a violation of this chapter or of chapter 119 of this title or of the above specific provisions of title 50, the Court may assess as damages— (1) actual damages, but not less than $10,000, whichever amount is greater; and (2) litigation costs, reasonably incurred. (b) PROCEDURES.—(1) Any action against the United States under this section may be com- menced only after a claim is presented to the appropriate department or agency under the procedures of the Federal Tort Claims Act, as set forth in title 28, United States Code. (2) Any action against the United States under this section shall be forever barred unless it is presented in writing to the appropriate Federal agency within 2 years after such claim accrues or unless action is begun within 6 months after the date of mailing, by certified or registered mail, of notice of final denial of the claim by the agency to which it was presented. The claim

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

18 U.S.C. § 2711 — Definitions for chapter

As used in this chapter— (1) the terms defined in [section 2510 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2510&num=0&edition=prelim) have, respectively, the definitions given such terms in that section; (2) the term “remote computing service” means the provision to the public of computer storage or processing services by means of an electronic communications system; (3) the term “court of competent jurisdiction” includes— (A) any district court of the United States (including a magistrate judge of such a court) or any United States court of appeals that— (i) has jurisdiction over the offense being investigated; (ii) is in or for a district in which the provider of a wire or electronic communication service is located or in which the wire or electronic communications, records, or other information are stored; or (iii) is acting on a request for foreign assistance pursuant to [section 3512 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3512&num=0&edition=prelim); (B) a court of general criminal jurisdiction of a State authorized by the law of that State to issue search warrants; or (C) a court-martial or other proceeding under chapter 47 of title 10 (the Uniform Code of Military Justice) to which a military judge has been detailed; and (4) the term “governmental entity” means a department or agency of the United States or any State or political subdivision thereof.

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

50 U.S.C. § 1801 — Definitions

As used in this subchapter: **(a)** “Foreign power” means— (1) a foreign government or any component thereof, whether or not recognized by the United States; (2) a faction of a foreign nation or nations, not substantially composed of United States persons; (3) an entity that is openly acknowledged by a foreign government or governments to be directed and controlled by such foreign government or governments; (4) a group engaged in international terrorism or activities in preparation therefor; (5) a foreign-based political organization, not substantially composed of United States persons; (6) an entity that is directed and controlled by a foreign government or governments; or (7) an entity not substantially composed of United States persons that is engaged in the international proliferation of weapons of mass destruction. **(b)** “Agent of a foreign power” means— (1) any person other than a United States person, who— (A) acts in the United States as an officer or employee of a foreign power, or as a member of a foreign power as defined in subsection (a)(4), irrespective of whether the person is inside the United States; (B) acts for or on behalf of a foreign power which engages in clandestine intelligence activities in the United States contrary to the interests of the United States, when the circumstances indicate that such person may engage in such activities, or when such person knowingly aids or abets any person in the conduct of such activities or knowingly conspires with any person to engage in such activities; (C) Omitted (D) engages in the international proliferation of weapons of mass destruction, or activities in preparation therefor; or (E) engages in the international proliferation of weapons of mass destruction, or activities in prepa

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

50 U.S.C. § 1801 — Definitions

Page 235 TITLE 50—WAR AND NATIONAL DEFENSE § 1801 Sec. 1809. Criminal sanctions. 1810. Civil liability. 1810a. Reporting requirements for civil actions. 1811. Authorization during time of war. 1812. Statement of exclusive means by which elec- tronic surveillance and interception of cer- tain communications may be conducted. 1813. Procedures for the retention of incidentally acquired communications. SUBCHAPTER II—PHYSICAL SEARCHES 1821. Definitions. 1822. Authorization of physical searches for foreign intelligence purposes. 1823. Application for order. 1824. Issuance of order. 1825. Use of information. 1826. Congressional oversight. 1827. Penalties. 1828. Civil liability. 1829. Authorization during time of war. SUBCHAPTER III—PEN REGISTERS AND TRAP AND TRACE DEVICES FOR FOREIGN INTEL- LIGENCE PURPOSES 1841. Definitions. 1842. Pen registers and trap and trace devices for foreign intelligence and international ter- rorism investigations. 1843. Authorization during emergencies. 1844. Authorization during time of war. 1845. Use of information. 1846. Congressional oversight. SUBCHAPTER IV—ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE PUR- POSES 1861. Definitions. 1862. Access to certain business records for foreign intelligence and international terrorism in- vestigations. 1863. Congressional oversight. 1864. Notification of changes to retention of call detail record policies. SUBCHAPTER V—OVERSIGHT 1871. Semiannual report of the Attorney General. 1872. Declassification of significant decisions, or- ders, and opinions. 1873. Annual reports. 1874. Public reporting by persons subject to orders. SUBCHAPTER VI—ADDITIONAL PROCEDURES RE- GARDING CERTAIN PERSONS OUTSIDE THE UNITED STATES 1881.

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