Event Details
June 21, 2007
Description
Permanent Charge-Out / Document Transfer
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Employee] | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_018944.jpg
This document is an FBI Automated Serial Permanent Charge-Out form dated June 21, 2007. It records the transfer of a document—specifically an executed Federal Grand Jury (FGJ) subpoena dated September 21, 2006, from the US District Court—from the main case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The recipient of the subpoena and the FBI employee handling the file are redacted.
Related Events
Events with shared participants
Automated Serial Permanent Charge-Out generated to transfer document to sub-file.
2007-02-06 • FBI Office (likely Miami)
Employee caught attempting to steal panties; claimed she was being set up.
2005-10-28 • Victoria's Secret Store
RLPM Colon interviewed witness Shayna Casdorph and the subject; subject admitted guilt and resigned.
2005-11-04 • Victoria's Secret Store
Date of return from travel
2019-11-15 • Santa Monica to Origin (implied)
Permanent Charge-Out generated due to serialization error
2008-04-02 • N/A
Employee took 8 hours Annual Leave
2019-07-22 • N/A
Employee worked 8 hours Regular Duty
2019-07-23 • N/A
Employee took 8 hours Sick Leave
2019-07-30 • N/A
Employee worked 8 hours Regular Duty; Notes indicate 'Retired 7/31 Last Day'
2019-07-31 • N/A
Travel to TDY Station (Santa Monica, CA)
2019-11-13 • JFK to LAX
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