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Domestic Surveillance Suit

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1 Domestic Surveillance Suit on 6/7/2017, 8:09 am

A former U.S. intelligence contractor tells Circa he walked away with more than 600 million classified documents on 47 hard drives from the National Security Agency and the CIA, a haul potentially larger than Edward Snowden's now infamous breach.

And now he is suing former FBI Director James Comey and other government figures, alleging the bureau has covered up evidence he provided them showing widespread spying on Americans that violated civil liberties.

The suit, filed late Monday night by Dennis Montgomery, was assigned to the same federal judge who has already ruled that some of the NSA's collection of data on Americans violates the U.S. Constitution’s Fourth Amendment, setting up an intriguing legal proceeding in the nation’s capital this summer.

Montgomery says the evidence he gave to the FBI chronicle the warrantless collection of phone, financial and personal data and the unmasking of identities in spy data about millions of Americans,.

“This domestic surveillance was all being done on computers supplied by the FBI," Montgomery told Circa in an interview. "So these supercomputers, which are FBI computers, the CIA is using them to do domestic surveillance."

Documents obtained by Circa outside of the lawsuit show that the U.S. attorney’s office in Washington in 2015 approved a grant of limited immunity for Montgomery so he could explain how he managed to walk out of his contract and the buildings he worked in with the classified material.

Montgomery alleges that more than 20 million American identities were illegally unmasked - credit reports, emails, phone conversations and Internet traffic, were some of the items the NSA and CIA collected.

He said he returned the hard drives to the FBI, a fact confirmed in government documents reviewed by Circa.

"They're doing this domestic surveillance on Americans, running a project on U.S. soil," Montgomery alleged. He did not disclose the classified name of the project but said he revealed all aspects of the project during his interview with the FBI.

"Can you imagine what someone can do with the information they were collecting on Americans, can you imagine that kind of power."

Officials with the FBI and CIA declined to comment due to current and pending litigation.

The FBI contacts with Montgomery were encouraged by a senior status federal judge, who encouraged the two sides to meet rather than allow for any of the classified materials to leak, according to interviews Circa conducted.

Montgomery’s lawsuit, which included his lawyer, the well-known conservative activist Larry Klayman, alleges Montgomery provided extensive evidence to the FBI of illegal spying on Americans ranging from judges to businessman like the future President Donald Trump.

The suit did not offer specifics of any illegal spying, but it accused the bureau of failing to take proper actions to rectify Montgomery’s concerns.

Montgomery divulged to the FBI a ”pattern and practice of conducting illegal, unconstitutional surveillance against millions of Americans, including prominent Americans such as the chief justice of the U.S. Supreme Court, other justices, 156 judges, prominent businessmen, and others such as Donald J. Trump, as well as Plaintiffs themselves,” Montgomery and Klayman alleged in their suit.

“Plaintiffs were assured that the FBI, under Defendant Comey, would conduct a full investigation into the grave instances of illegal and unconstitutional activity set forth by Montgomery.  However, the FBI, on Defendant Comey’s orders, buried the FBI’s investigation because the FBI itself is involved in an ongoing conspiracy to not only conduct the aforementioned illegal, unconstitutional surveillance, but to cover it up as well,” the suit added.

Klayman and Montgomery also alleged that they have evidence that they themselves have been improperly spied upon by U.S. intelligence. The suit named numerous other defendants as well, including current NSA Director Mike Rogers, former CIA Director John Brennan and even former President Barack Obama.

Court records indicate the suit was assigned in Washington to U.S. District Judge Richard Leon, who in 2015 issued an historic ruling that the NSA’s past bulk collection of Americans’ phone records most likely violated the Constitution.

The agency has since ended that practice but the pending case, which is winding its way through appeals and motions, is likely to shine a light on whether Americans’ civil liberties were violated during more than a decade of the war on terror.

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2 Re: Domestic Surveillance Suit on 6/8/2017, 12:07 pm

How a Reno casino con man duped the CIA and pulled one of the ‘most dangerous hoaxes’ in American history

In the winter of 2003, the CIA received a disturbing bit of information. Al-Qaida, the intelligence said, was planning to strike the U.S. by hijacking a specific list of incoming international flights from France and other nations.

The agency shared the information with the White House. They had flight numbers, schedules and possible coordinates for the attacks. After speaking with the French government, President Bush issued an order to ground certain flights worldwide, severely disrupting holiday travel.

But it turns out the intelligence was flawed. In fact, no such plot existed to crash Air France 747s in the U.S., nor was there any credible intelligence that al-Qaida was planning a Christmas attack. Few knew exactly from where the bad information had originated, thanks to silos inside the intelligence sphere. The information had come from Dennis Montgomery, a little-known government contractor who claimed he had the ability to decode secret al-Qaida messages embedded in Al Jazeera broadcasts. After the groundings, French officials demanded access to Montgomery’s software, and handed it over to a team of French engineers to analyze.

At one point, Risen says, Montgomery’s intelligence information was so revered, the White House considered issuing an order to shoot down a passenger plane over the Atlantic.
The French engineers concluded Montgomery’s claims were an elaborate hoax. There were too few pixels in an Al Jazeera broadcast image to contain hidden messages.

Just a few years before the phony holiday terror plot, Montgomery had been a frequent presence in a Reno, Nevada casino, where he gambled compulsively and claimed to have designed software that could analyze security video to recognize betting patterns and catch cheaters—or count cards into an eight-deck blackjack game.

How did a Reno casino con man manage to convince the President of the United States to ground international flights?

Montgomery’s tale is told in detail on James Risen’s new book, Pay any Price, Greed, Power, and Endless War. Risen’s reporting explores how a national security complex, flush with cash to fight terrorism, attracted individuals like Montgomery—people who seemed to have too-good-to-be true technology designed to fill needs in a frightened and overwhelmed Washington. Montgomery’s fantastic claims about his casino software attracted the interest of the Department of Defense, and he slowly made his way up the ladder to the CIA. At one point, Risen says, Montgomery’s intelligence information was so revered, the White House considered issuing an order to shoot down a passenger plane over the Atlantic. Fortunately, that never happened. Risen puts Montgomery’s career into perspective:

Montgomery was the maestro behind what many current and former U.S. officials and others familiar with the case now believe was one of the most elaborate and dangerous hoaxes in American history.

Montgomery never worked directly for the CIA, but amassed DOD contracts worth millions of dollars and continued working on government contracts well into the Obama administration. A culture of secrecy and a lack of accountability enabled him to bounce from agency to agency, collecting contracts for years, Risen says.

As for Montgomery, he still says that his company’s software was useful in the war on terror, Risen writes, but he is unable to share details due to the classified nature of his work.

Watch more of James Risen’s interview with Judy Woodruff on the PBS NewsHour.


Dennis L. Montgomery
From Wikipedia, the free encyclopedia
Dennis L. Montgomery
Born July 9, 1953 (age 63)
Mena, Arkansas
Residence Yarrow Point, Washington
Nationality American
Occupation Software designer

Dennis Lee Montgomery (born 1953) is an American software designer and former medical technician who sold federal officials computer programs he claimed would decode secret Al Qaeda messages hidden in Al Jazeera broadcasts and identify terrorists based on Predator drone videos.[1] A 2010 Playboy Magazine investigation called Montgomery "The man who conned the Pentagon", saying he won millions in federal contracts for his supposed terrorist-exposing intelligence software.[2] The software was later reported to have been an elaborate "hoax" and Montgomery's former lawyer Michael J. Flynn called him a "con artist" and "habitual liar engaged in fraud".[3]

Contents [hide]
1 Career
1.1 eTreppid Technologies, LLC
1.2 Blxware partnership
2 Terrorist software "hoax"
3 Nevada governor bribery scandal
4 Confidential informant for Sheriff Joe Arpaio
5 Wiretapping allegations
6 References
7 External links


Hiding Details of Dubious Deal, U.S. Invokes National Security

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