| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MICHELLE D. PAGAN
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Professional |
5
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1 | |
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person
Michele Pagan
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Professional |
5
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1 | |
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person
Michele Pagan
|
Professional cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-07-15 | Investigation | An official investigation of a suspected felony. | N/A | View |
A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
This document is a legal request dated July 15, 2005, from Assistant State Attorney Preston Mighdoll to an unspecified company. The letter requests that the company furnish information for an official felony investigation being conducted by Detective Michelle D. Pagan. The document strictly prohibits the recipient from disclosing the existence of the request, stating it could obstruct the investigation.
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.
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