EFTA00008008.pdf

381 KB

Extraction Summary

4
People
5
Organizations
4
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Subpoena and response (legal correspondence)
File Size: 381 KB
Summary

This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).

People (4)

Name Role Context
Detective [Redacted] Detective
Requester of the subpoena from the Town of Palm Beach Police Department.
[Redacted] Assistant State Attorney
Signatory for the State of Florida issuing the subpoena.
[Redacted] Deputy Clerk
Witnessed the signing of the subpoena.
[Redacted] Deputy Sheriff
Executed/delivered the subpoena on October 7, 2005.

Organizations (5)

Name Type Context
Circuit Court of the Fifteenth Judicial Circuit
Court issuing the subpoena in Palm Beach County, Florida.
State Attorney's Office
Prosecuting authority requesting the records.
Palm Beach Police Department (PBPD)
Investigating agency (Case #05-368).
Cingular Cellular Service
Recipient of the subpoena (Custodian of Records).
Cingular Wireless National Compliance Center
Division of Cingular responding to the request.

Timeline (2 events)

2005-10-07
Subpoena issued and executed/delivered to witness.
Palm Beach County, FL
State Attorney Deputy Sheriff
2005-12-20
Cingular Wireless mailed response CD to Palm Beach PD.
West Palm Beach, FL
Cingular Wireless

Locations (4)

Location Context
Address for Cingular Cellular Service.
Address of the State Attorney's Office.
Address of the Palm Beach Police Department.
Return address for Cingular Wireless National Compliance Center.

Relationships (1)

Palm Beach Police Department Investigative Cingular Wireless
PBPD subpoenaed Cingular for phone records.

Key Quotes (4)

"DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number 917-855-3363."
Source
EFTA00008008.pdf
Quote #1
"The time frame involved is September, 2005 and calls made up to October 5, 2005."
Source
EFTA00008008.pdf
Quote #2
"The requested information is provided on the enclosed CD."
Source
EFTA00008008.pdf
Quote #3
"INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation."
Source
EFTA00008008.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,677 characters)

Dec 13 2005 3:24PM PALM BEACH POLICE p.2
153497
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO. 05-625
PBPD Case #05-368
Cingular Cellular Service
Custodian of Records
5600 Glenridge Drive, #0418
Atlanta, GA 30342
DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number 917-855-3363. The time frame involved is September, 2005 and calls made up to October 5, 2005.
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER 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.
***** You may comply by supplying materials directly to Detective [Redacted], Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida [Redacted]
WITNESS my hand and seal of this Court
this 7 day of October 2005.
[Signature Redacted]
ASSISTANT STATE ATTORNEY
Attorney for STATE OF FLORIDA
[Signature Redacted]
By [Redacted]
Deputy Clerk
Received this subpoena on the 7 day of October, 2005, and executed the same on the 7 day of October 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida.
[Signature Redacted]
Deputy Sheriff
1
EFTA00008008
[Page 2]
cingular
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile 1-888-938-4715
To: DET [Redacted]
PALM BEACH PD 33480
PALM BEACH, FL 33480
File Code: 153497
From: [Redacted]
Phone Number: [Redacted]
Fax Number: [Redacted]
Request Dated: 10/7/2005
Received On: 12/13/2005
Number of Pages:
Date: 12/20/2005
If you are not already doing so, please begin addressing all legal requests to Cingular Wireless.
Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715.
- The requested information is provided on the enclosed CD.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you.
NCC Official Use Only
U R C O
153497
EFTA00008009
[Page 3]
cingular
raising the bar
Cingular Wireless
P.O. Box 24679
West Palm Beach, FL 33416-4679
PITNEY BOWES
02 1A $ 00.83
0004376510 DEC 20 2005
MAILED FROM ZIP CODE 33408
CD Enclosed
EFTA00008010
[Page 4]
ENVELOPE
EMPTY
Official DocLab Instruction(s) - Revised 10-Apr-2014
EFTA00008011
[Page 5]
05-1245
129533
[Redacted Box]
9/10
EFTA00008012
[Page 6]
ITEM
WAS NOT
SCANNED
DESCRIPTION
CD
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00008013
[Page 7]
Cingular Wireless
National Compliance Center
1-800-635-6840
PDF
Prop 05-1245 #2
File Code # 153497
Date: 12-20-05
These records are provided in an Electronic Format.
EFTA00008014

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