HOUSE_OVERSIGHT_018948.jpg
1.51 MB
Extraction Summary
3
People
4
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal notice / appearance notice (attached to subpoena)
File Size:
1.51 MB
Summary
An Appearance Notice from the U.S. Department of Justice, Southern District of Florida, under U.S. Attorney R. Alexander Acosta. The document instructs a subpoena recipient that they may avoid appearing personally before a Federal Grand Jury if they voluntarily turn over requested business records to a redacted FBI Special Agent in West Palm Beach prior to October 20, 2006.
People (3)
| Name | Role | Context |
|---|---|---|
| R. Alexander Acosta | United States Attorney |
Head of the office issuing the notice.
|
| [Redacted] | Special Agent |
FBI agent designated to receive the subpoenaed records.
|
| [Redacted] | Assistant United States Attorney |
Signatory of the document (signature block redacted).
|
Organizations (4)
Timeline (1 events)
October 20, 2006
Deadline for early voluntary turnover of subpoenaed materials.
West Palm Beach, FL
Relationships (1)
Acosta's office directs the recipient to turn over records to the FBI agent.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,314 characters)
U.S. Depart[hole punch] of Justice
United States Attorney
Southern District of Florida
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
(561) 820-8711
West Palm Beach, FL 33401-6235
(561) 820-8711
APPEARANCE NOTICE
The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent [REDACTED BOX] FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
b6
b7C
b7C
EARLY VOLUNTARY TURNOVER
Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20, 2006.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
UNITED STATES ATTORNEY
BY: [REDACTED BOX]
ASSISTANT UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
HOUSE_OVERSIGHT_018948
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