WASHINGTON - The FBI secretly sought information last year
on 3,501 U.S. citizens and legal residents from their banks and
credit card, telephone and Internet companies without a court's
approval, the Justice Department said Friday.

Confirms our fear
all along that National Security Letters are being used to get the
records of thousands of innocent Americans without court
approval.

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Ann Beeson
ACLU
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It was the first time the Bush administration has publicly
disclosed how often it uses the administrative subpoena known as a
National Security Letter, which allows the executive branch of
government to obtain records about people in terrorism and
espionage investigations without a judge's approval or a grand jury
subpoena.
Friday's disclosure was mandated as part of the renewal of the
Patriot Act, the administration's sweeping anti-terror law.
The FBI delivered a total of 9,254 NSLs relating to 3,501 people
in 2005, according to a report submitted late Friday to Democratic
and Republican leaders in the House and Senate. In some cases, the
bureau demanded information about one person from several
companies.
The numbers from previous years remain classified, officials
said.
The department also reported it received a secret court's
approval for 155 warrants to examine business records last year
under a Patriot Act provision that includes library records.
However, Attorney General Alberto Gonzales has said the department
has never used the provision to ask for library records.
The number was a significant jump over past use of the warrant
for business records. A year ago, Gonzales told Congress there had
been 35 warrants approved between November 2003 and April 2005.
The spike is expected to be temporary, however, because the
Patriot Act renewal that President Bush signed in March made it
easier for authorities to obtain subscriber information on
telephone numbers captured through certain wiretaps.
The Foreign Intelligence Surveillance Court, the same panel that
signs off on applications for business records warrants, also
approved 2,072 special warrants last year for secret wiretaps and
searches of suspected terrorists and spies. The record number is
more than twice as many as were issued in 2000, the last full year
before the terrorist attacks of Sept. 11, 2001.
The FBI security letters have been the subject of legal battles
in two federal courts because, until the Patriot Act changes,
recipients were barred from telling anyone about them.
Ann Beeson, the associate legal counsel for the American Civil
Liberties Union, said the report to Congress "confirms our fear
all along that National Security Letters are being used to get the
records of thousands of innocent Americans without court
approval."
The number disclosed Friday excludes requests for subscriber
information, an exception written into the law. It was unclear how
many FBI letters were not counted for that reason.
© Copyright 2006 Associated Press
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