Event Details

August 10, 2006

Description

Compliance deadline for subpoena, either by personal appearance or production of records.

Source Documents (2)

DOJ-OGR-00030162.tif

Subpoena • 53.7 KB
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This document is a subpoena issued by the U.S. Department of Justice/FBI West Palm Beach RA on December 22, 2006, requesting subscriber and billing information related to specific phone numbers and time periods as part of a federal criminal investigation. Compliance is required by January 8, 2007, at 10:00 AM, at 505 S. Flagler Drive, #500, West Palm Beach, FL, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing investigation.

DOJ-OGR-00030143.tif

Subpoena • 52.2 KB
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This document is an FBI subpoena issued on August 1, 2006, as part of a federal criminal investigation (case number 31E-MM-108062). It demands the disclosure of subscriber and billing information, as well as incoming and outgoing call records, including cell tower and location data, for specified phone numbers. The recipient is explicitly warned not to disclose the existence of the subpoena to avoid interfering with the ongoing investigation.

Event Metadata

Type
Unknown
Location
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Significance Score
5/10
Participants
0
Source Documents
2
Extracted
2025-12-26 14:24

Additional Data

Source
DOJ-OGR-00030143.tif
Date String
2006-08-10

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