Event Details

January 30, 2007

Description

Compliance deadline for personal appearance or production of records

Source Documents (2)

DOJ-OGR-00030266.tif

FBI Subpoena • 54 KB
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This document is an FBI subpoena, case number 31E-MM-108062, issued on April 1, 2008, requesting telephone toll billing records and subscriber information. Compliance is due by April 8, 2008, at 10:00 AM at 505 S. Flagler Drive, #500, West Palm Beach, Florida, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing federal criminal investigation.

DOJ-OGR-00030185.tif

Subpoena • 55.4 KB
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This document is a subpoena issued by the FBI West Palm Beach RA on January 16, 2007, requesting subscriber, billing, and toll records for a specific telephone number related to a federal criminal investigation. The recipient is commanded to provide the requested information by January 30, 2007, either by personal appearance or by mail/facsimile, and is explicitly instructed not to disclose the existence of the subpoena due to an ongoing investigation.

Event Metadata

Type
Unknown
Location
505 S. Flagler Drive, 500 West Palm Beach, FL 33401
Significance Score
5/10
Participants
0
Source Documents
2
Extracted
2025-12-26 15:03

Additional Data

Source
DOJ-OGR-00030185.tif
Date String
2007-01-30

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