Event Details
Date Unknown
Description
T-Mobile's Custodian of Records is commanded to appear before the State's Attorney for interrogation regarding a pending investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Custodian of Records | person | 23 | View Entity |
| STATE'S ATTORNEY | organization | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00031605.jpg
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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Events with shared participants
The subpoena was received and executed by a Deputy Sheriff, delivering a True Copy to the Custodian of Records for Cingular Cellular Service.
2005-09-28 • Palm Beach County, Florida
The subpoena requests subscriber, billing, and detailed call records for a specific telephone number during this time period.
2005-01-27
A grand jury subpoena was issued to the custodian of records for a redacted entity, resulting in the receipt of ticketing records.
Date unknown
A grand jury subpoena was issued to the custodian of records at a redacted entity, resulting in the receipt of ticketing records.
Date unknown
A subpoena was issued to the custodian of records for a redacted entity, resulting in a letter of no records response.
Date unknown
A subpoena was issued to the custodian of records for another redacted entity, which also resulted in a response letter of no records.
Date unknown
Another subpoena was issued to the custodian of records from a redacted entity, resulting in the receipt of some ticketing records.
Date unknown
Witness claimed defense investigators impersonated police officers to get her statement. Defense investigation found the accusation baseless, with investigators providing business cards to identify themselves as private investigators. Witness initially declined to speak to them, stating she 'does not speak to cops'.
Date unknown
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