DOJ-OGR-00031605.jpg
719 KB
Extraction Summary
6
People
5
Organizations
3
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
719 KB
Summary
This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.
People (6)
| Name | Role | Context |
|---|---|---|
| MICHELE PAGAN | Detective |
Recipient of the requested information from T-Mobile on behalf of the Town of Palm Beach Police Department.
|
| Preston Mighdoll | Assistant State Attorney |
Attorney whose name and signature appear on the subpoena, representing the State's Attorney's office.
|
| SHARON R. BOCK | Clerk of the Court |
Her name appears on the court seal, indicating her official capacity.
|
| Deputy Clerk | Deputy Clerk |
Signed the subpoena on behalf of Sharon R. Bock.
|
| CUSTODIAN OF RECORDS | Custodian of Records |
The role at T-Mobile Wireless to whom the subpoena is addressed.
|
| DEPUTY SHERIFF | Deputy Sheriff |
The role designated to serve the subpoena.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT | Government Agency |
The court under whose authority the subpoena is issued.
|
| STATE'S ATTORNEY | Government Agency |
The office issuing the subpoena for an investigation.
|
| T-MOBILE WIRELESS | Company |
The recipient of the subpoena, commanded to provide records.
|
| TOWN OF PALM BEACH POLICE DEPARTMENT | Government Agency |
The employer of Detective Michele Pagan.
|
| SHERIFF, Palm Beach County | Government Agency |
The agency responsible for serving the subpoena.
|
Timeline (2 events)
2005-01-27 to 2005-04-04
The subpoena requests subscriber, billing, and detailed call records for a specific telephone number during this time period.
T-Mobile's Custodian of Records is commanded to appear before the State's Attorney for interrogation regarding a pending investigation.
401 North Dixie Highway, West Palm Beach, Florida
Locations (3)
| Location | Context |
|---|---|
|
The jurisdiction of the court and investigation.
|
|
|
The address for Detective Michele Pagan where the requested information should be sent.
|
|
|
The location where the recipient is commanded to appear before the State's Attorney.
|
Relationships (1)
The subpoena issued by Assistant State Attorney Preston Mighdoll directs the requested information to be sent to Detective Michele Pagan, indicating they are collaborating on an investigation.
Key Quotes (2)
"PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER [REDACTED]."Source
— STATE'S ATTORNEY
(The central command of the subpoena duces tecum, specifying the information requested.)
DOJ-OGR-00031605.jpg
Quote #1
"YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant... for interrogation and the truth to speak, in a certain matter pending and under investigation."Source
— STATE'S ATTORNEY
(The legal order for the recipient to appear in person for questioning.)
DOJ-OGR-00031605.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,643 characters)
05/05/2005 08:42 FAX 19732928680 T MOBILE LER
04/12/2005 0?:12 5613557
005/016
PAGE 04
04/12/2005 0?:12 5613557
005/016
PAGE 04
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368
TO: T-MOBILE WIRELESS
ATTN: CUSTODIAN OF RECORDS
FAX: 973-292-8697
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368
TO: T-MOBILE WIRELESS
ATTN: CUSTODIAN OF RECORDS
FAX: 973-292-8697
GREETINGS:
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER [REDACTED]. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: 561-838-5454. FAX: 561-838-5491.
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court.
DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER [REDACTED]. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: 561-838-5454. FAX: 561-838-5491.
YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court.
Preston Mighdoll
Assistant State Attorney
561-355-7144
Assistant State Attorney
561-355-7144
SEAL) Witness my hand and seal of
COURT ON
SHARON R. BOCK
BY Deputy Clerk
COURT ON
SHARON R. BOCK
BY Deputy Clerk
****************************************************************
Received this subpoena on the ____ day of _____, 2005and
executed the same on the ____ day of _____, 2005by
delivering a True copy thereof to the within named witness in
the County of Palm Beach, State of Florida.
SHERIFF, Palm Beach County
By_____________________
DEPUTY SHERIFF
Received this subpoena on the ____ day of _____, 2005and
executed the same on the ____ day of _____, 2005by
delivering a True copy thereof to the within named witness in
the County of Palm Beach, State of Florida.
SHERIFF, Palm Beach County
By_____________________
DEPUTY SHERIFF
J
07/26/17
MAY-05-2005 10:59
Page 84
19732928680
Public Records Request No.: 17-295
94% P.05
DOJ-OGR-00031605
MAY-05-2005 10:59
Page 84
19732928680
Public Records Request No.: 17-295
94% P.05
DOJ-OGR-00031605
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