United States V. Rosen
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United States V. Rosen
''United States v. Franklin, Rosen, and Weissman'' was an early 21st century court case from the United States District Court for the Eastern District of Virginia. The government prosecuted one Department of Defense employee (Franklin) and two lobbyists (Rosen & Weissman) for the American Israel Public Affairs Committee (AIPAC) for allegedly disclosing national defense information to persons "not entitled" to have it, a crime under the Espionage Act of 1917 (). It is one of the few Espionage Act cases of its kind, targeted not at traditional espionage or sedition, but at the practice of information leaking in Washington DC. The cases against Rosen and Weissman were also unusual because this aspect of the Espionage act had rarely (if ever) been used against non-government individuals. Franklin pleaded guilty, but all charges against Rosen and Weissman were dropped. Background Larry Franklin worked for the Department of Defense at the Pentagon. Steve J. Rosen and Keith Weis ...
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United States District Court For The Eastern District Of Virginia
The United States District Court for the Eastern District of Virginia (in case citations, E.D. Va.) is one of two United States district courts serving the Commonwealth of Virginia. It has jurisdiction over the Northern Virginia, Hampton Roads, and Richmond metro areas and surrounding locations with courthouses located in Alexandria, Norfolk, Richmond, and Newport News (whose judges are shared with Norfolk). Appeals from the Eastern District of Virginia are taken to the United States Court of Appeals for the Fourth Circuit, except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit. History The United States District Court for the District of Virginia was one of the original 13 courts established by the Judiciary Act of 1789, , on September 24, 1789.Asbury Dickens, ''A Synoptical Index to the Laws and Treaties of the United States of America'' (1852), p. 388.
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Classified Information Procedures Act
The Classified Information Procedures Act or CIPA ( through ) is codified as the third appendix to Title 18 of the U.S. Code, the title concerning crimes and criminal procedures. The U.S. Code citation i18 U.S.C. App. III. Sections 1-16 Legislative revision history The hidden table below lists the acts of Congress that affected the act directly. The years in which the legislative revisions were made appear in bold text preceding the Public Laws that enacted them. The links to the codification and the section notes may provide additional information about the legislative changes, as well. Applicable executive orders :* , Apr. 06, 198247 F.R. 14874 was rescinded by :* , Apr. 17, 1995, , was rescinded after amended by ::* , Sept. 18, 1995, , ::* , Nov. 19, 1999, , :* , Mar. 25, 2003, , was rescinded by :* , Dec. 29, 2009, (current) Purpose The primary purpose of CIPA was to limit the practice of graymail by criminal defendants in possession of sensitive government secrets. ...
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2005 In United States Case Law
5 (five) is a number, numeral and digit. It is the natural number, and cardinal number, following 4 and preceding 6, and is a prime number. Humans, and many other animals, have 5 digits on their limbs. Mathematics 5 is a Fermat prime, a Mersenne prime exponent, as well as a Fibonacci number. 5 is the first congruent number, as well as the length of the hypotenuse of the smallest integer-sided right triangle, making part of the smallest Pythagorean triple ( 3, 4, 5). 5 is the first safe prime and the first good prime. 11 forms the first pair of sexy primes with 5. 5 is the second Fermat prime, of a total of five known Fermat primes. 5 is also the first of three known Wilson primes (5, 13, 563). Geometry A shape with five sides is called a pentagon. The pentagon is the first regular polygon that does not tile the plane with copies of itself. It is the largest face any of the five regular three-dimensional regular Platonic solid can have. A conic is det ...
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Jeffrey Alexander Sterling
Jeffrey Alexander Sterling is an American lawyer and former CIA employee who was arrested, charged, and convicted of violating the Espionage Act for revealing details about Operation Merlin (a covert operation to supply Iran with flawed nuclear warhead blueprints) to journalist James Risen. Sterling claimed he was prosecuted as punishment for filing a race discrimination lawsuit against the CIA. The case was based on what the judge called "very powerful circumstantial evidence." In May 2015, Sterling was sentenced to 3½ years in prison. In 2016 and 2017, he filed complaints and wrote letters regarding mistreatment, lack of medical treatment for life-threatening conditions, and false allegations against him by corrections officers leading to further punitive measures. He was released from prison in January 2018. Early life and education Sterling was born in Cape Girardeau, Missouri. Sterling earned a political science degree at Millikin University in Decatur, Illinois, in 1989. I ...
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Stephen Jin-Woo Kim
Stephen Jin-Woo Kim is a former State Department contractor who pleaded guilty to a felony count of disclosing classified information to Fox News reporter James Rosen. Prosecutors charged that Kim's actions indirectly alerted North Korea to what U.S. intelligence officials "knew or did not know about its military capabilities and preparedness." Early life He was born on August 15, 1967, in Seoul, South Korea. His family moved to New York in 1976. He attended Fordham Preparatory School, a Jesuit school. For college he went to the Georgetown University School of Foreign Service (1989). He tried out Wall Street but found the work did not suit him. Following that, he attended Harvard for a master's degree in national security (1992), and then Yale for a Ph.D. in diplomatic and military history (1999). He authored a book based on his dissertation. He has also extensively studied philosophy and literature. Employment After graduation, he went to work at the Center for Naval Analy ...
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Thomas Andrews Drake
Thomas Andrews Drake (born 1957) is a former senior executive of the National Security Agency (NSA), a decorated United States Air Force and United States Navy veteran, and a whistleblower. In 2010, the government alleged that Drake mishandled documents, one of the few such Espionage Act cases in U.S. history. Drake's defenders claim that he was instead being persecuted for challenging the Trailblazer Project. He is the 2011 recipient of the Ridenhour Prize for Truth-Telling. Drake and his attorney, Jesselyn Radack, are the co-recipients of both the Sam Adams Associates for Integrity in Intelligence (SAAII) award and the Hugh M. Hefner First Amendment Award. On June 9, 2011, all 10 original charges against him were dropped. Drake rejected several deals because he refused to "plea bargain with the truth". He eventually pleaded to one misdemeanor count for exceeding authorized use of a computer. Radack called it an act of civil disobedience. Biography Drake's father was a ...
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Lawrence Franklin Espionage Scandal
The Lawrence Franklin espionage scandal involved Lawrence Franklin, a former United States Department of Defense employee, passing classified documents regarding United States policy towards Iran to Israel. Franklin pleaded guilty to several espionage-related charges and was sentenced in January 2006 to nearly 13 years of prison, which was later reduced to ten months' house arrest. Franklin passed information to American Israel Public Affairs Committee policy director Steven Rosen and AIPAC senior Iran analyst Keith Weissman, who were fired by AIPAC. They were then indicted for illegally conspiring to gather and disclose classified national security information to Israel. However, prosecutors later dropped all charges against them without any plea bargain. On June 11, prosecutors asked Judge T. S. Ellis III to reduce Franklin's sentence to eight years for his cooperation. Judge Ellis said the dropping of the case against Rosen and Weissman was a "significant" factor in the sen ...
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Official Secrets Act
An Official Secrets Act (OSA) is legislation that provides for the protection of Classified information, state secrets and official information, mainly related to national security. However, in its unrevised form (based on the UK Official Secrets Act 1911), it can include all information held by government bodies. OSAs are currently in-force in over 40 countries (mostly former Crown colony, British colonies) including Bangladesh, Kenya, Pakistan, Hong Kong, India, Ireland, Myanmar, Uganda, Malaysia, Singapore and the United Kingdom, and have previously existed in Canada and New Zealand. There were earlier English and British precedents, long before the acts enumerated here. As early as the 16th century, 16th Century, following Francis Drake's circumnavigation, Elizabeth I, Queen Elizabeth I declared that all written accounts of Drake's voyages were to become the "Queen's secrets of the Realm". In addition, Drake and the other participants of his voyages were sworn to their secre ...
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Executive Order 13292
Executive Order 13292 was an executive order issued by United States President George W. Bush on March 25, 2003, entitled "Further Amendment to Executive Order 12958, as Amended, Classified National Security Information." The Executive Order modified the manner in which sensitive information was handled at the time as set out by President Bill Clinton's 1995 executive order. Background Clinton's order set declassification deadlines for classified material and made it harder for politicians to classify information. Bush's order appears to allow much more information to be classified and for longer periods; the wording is hard to decipher in some areas. It also appears to give more power over classification to the Offices of the President and Vice President, but the wording used was not properly defined in the listing of relevant definitions now consolidated into their own section in Part 6 of the Executive Order. Changes from the 1995 regulations Among the various changes made ...
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Classified Information
Classified information is confidential material that a government deems to be sensitive information which must be protected from unauthorized disclosure that requires special handling and dissemination controls. Access is restricted by law or regulation to particular groups of individuals with the necessary security clearance with a need to know. A formal security clearance is required to view or handle classified material. The clearance process requires a satisfactory background investigation. Documents and other information must be properly marked "by the author" with one of several (hierarchical) levels of sensitivity—e.g. Confidential (C), Secret (S), and Top Secret (S). All classified documents require designation markings on the technical file which is usually located either on the cover sheet, header and footer of page. The choice of level is based on an impact assessment; governments have their own criteria, including how to determine the classification of an inf ...
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Silent Witness Rule
The silent witness rule is the use of "substitutions" when referring to sensitive information in the United States open courtroom jury trial system. An example of a substitution method is the use of code-words on a "key card", to which witnesses and the jury would refer during the trial, but which the public would not have access to. The rule is an evidentiary doctrine that tries to balance the state secrets privilege with the bill of rights (especially the right of the accused to a public trial, and the right to due process). In practice the rule has been rarely used and was often challenged by judges and civil rights advocates. Its use remains controversial. Background The conflict between the open court and state secrets privilege goes back to at least 1803 and ''Marbury v. Madison''. Under the privilege, the government can dismiss any charges against it by claiming that important state secrets would be revealed at trial. In 1980 the Classified Information Procedures Act (CI ...
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Halfway House
A halfway house is a type of prison or institute intended to teach (or reteach) the necessary skills for people to re-integrate into society and better support and care for themselves. Halfway houses are typically either state sponsored for those with criminal backgrounds, or privately run for those with substance abuse issues. As well as serving as a residence, halfway houses can provide social, medical, psychiatric, educational, and other similar services. They are termed "halfway houses" due to their being halfway between completely independent living and in-patient or carceral facilities, where residents are highly restricted in their behavior and freedoms. The term has been used in the United States since at least the Temperance Movement of the 1840s. Definitional problems There are several different types of halfway houses. Some are state sponsored, while others (mainly addiction recovery homes and mental illness homes) are run by "for profit" entities. In criminology th ...
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