FBI (SA [Redacted])
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ben Nivens
|
Collaborator informant |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3
Subpoena for toll records
From:
FBI (SA [Redacted])
To:
Cingular Wireless Cust...
Requesting account and toll records for a specific number from 01/01/2004 to 06/01/2005.
Subpoena
2007-06-22
Subpoena for subscriber/billing info
From:
FBI (SA [Redacted])
To:
Cingular Custodian of ...
Requesting account records for specific numbers from 01/01/2004 to 12/31/2005.
Subpoena
2007-04-10
Case 31E-MM-108062
From:
FBI (SA [Redacted])
To:
Metro PCS
Order to produce subscriber, billing, and toll records for specific numbers, including cell tower locations.
Subpoena
2006-08-01
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