Case 1:14-cv-09763-VM Document 44 Filed 08/28/15 Page 3 of 35
electronic
file
storage,
and
email
accounts.
In
an FBI agent served Merrill with an NSL
2004,
which
NSL"),
was
"Attachment")
from Calyx.
accompanied
by
an
(the
"2004
attachment
(the
listing the types of records
Under the USA PATRIOT Act,
February
the
Pub.
FBI sought
No.
L.
107-56
§SOS(al, 115 Stat. 272, 365 (2001),> in effect then (and now
under the USA FREEDOM Act of 2015,
Stat.
the
268).
administrative
and
toll
communication
electronic
requesting
records
L. No.
114-23, 129
a
NSLS,
type
"subscriber
information,
transactional
service
Initially,
(l)
subpoena
billing
issue
can
FBI
Pub.
records"
provider.
of
information
or
electronic
from
a
u.s.c.
s
wire
or
2709 (a).
the 2004 NSL prohibited Merrill from disclosing:
that he was the recipient of an NSL,
{2)
the identity
of the target of the underlying investigation,
and (3)
the
contents of both the 2004 NSL and the Attachment.
The
Court
AshcrofJ::,
Doe
l,
ex01mined
the
2004
334 F. Supp. 2d 471 (S.D.N.Y.
the
Section 2709
1
first
Court
found
an
earlier
("Section 2709"),
NSL
2004)
version
in
Doe
v.
("Doe I"). In
of
18
u. s. c.
which provides the statutory
'rhe relevant statutory provieionti regarding NSLa were amended by The
USA Patriot Improvement and Reauthorization Act ot 2005,
SS 115,
ll.6(al, Pub. L. No. 10~-177, 120 Stat. 192, 211-14 (Mar. 9, 2006) ("the
Reauthorization .i>.ct•), and the USJ\ racrioi; Act Addit;ional Reauthorizing
.i>.mendment.s Act ot 2006, 5 4 (bl, Pub. L. No. 109-178, 120 Stat. 278, 280
(Mar. 9, 2006) ("Additional Reauthorization Act•).
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