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A Citibank spokesman said, "We do not comment on ongoing law enforcement investigations".
2. (C) You should express to your Pakistani interlocutors appreciation for ongoing law enforcement cooperation and express our readiness to enhance such efforts.
The section of the letter that describes the details of Mr. Lipsky's assistance was redacted before the letter was filed "to preserve the integrity of ongoing law enforcement investigations," the document says.
In what it called an "ongoing law enforcement operation," the United States Coast Guard stopped and boarded a huge container ship off the coast of New Jersey last Saturday.
"Thats the kind of information into government contracting that typically is available to the pub under Foia," he said, adding that so far the government has only invoked exception 7a, which pertains to ongoing law enforcement investigations, so far.
A report from the Department of Homeland Security about border searches of electronic devices says a traveler may be searched "because he is the subject of, or person-of-interest-in, an ongoing law enforcement investigation and was flagged by a law enforcement 'lookout' " in the Immigration and Customs Enforcement computer system.
Similar(45)
Responding recently to a lawsuit by Steven Emerson, a journalist who follows militant Islamic groups, the State Department said it could not make documents about Holy Land public because the group was the subject of "an ongoing law-enforcement proceeding".
Ongoing laws like the Marine Mammal Protection Act have helped to spur conservation, yet the creatures are still threatened by human development, even in remote areas.
Mr. Christie's letter said the suit resembled the federal case, "in which the United States asserted that the disclosure of information identifying the detainees could jeopardize the ongoing federal law enforcement investigation, threaten public safety and violate the privacy rights of the individuals involved".
The chief prosecutor, United States Attorney Paul J. McNulty, wrote in the court papers that his investigation had involved and would involve "both classified and unclassified material that relates to the ongoing federal law enforcement investigation into Al Qaeda, including interviews of detainees captured in Afghanistan and elsewhere and housed primarily at Guantánamo Bay, Cuba".
In its 10-page letter, Schneiderman's office called the subpoena an "unprecedented effort to target ongoing state law enforcement" investigations and potential prosecutions ― one that "brings us one step closer to a protracted, unnecessary legal confrontation".
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