Relationship Details

US Attorney's Office Legal representative [Redacted Target]

Connected Entities

Entity A
US Attorney's Office
Type: person
Mentions: 2
Also known as: US ATTORNEY, US Attorney's Office (Southern District of Florida), The Government (US Attorney's Office), US Attorney's Office Staff, Redacted (US Attorney's Office), US Attorney's Office SDNY Staff, SDNY (US Attorney's Office), Audrey Strauss / Alison G. Moe (US Attorney's Office)
Entity B
[Redacted Target]
Type: person
Mentions: 0

Evidence

Topic: RE: FGJ SUBPOENA SERVED ON [Redacted]

Source Documents (1)

HOUSE_OVERSIGHT_019082.jpg

FBI Internal Form (Automated Serial Permanent Charge-Out / FD-5a) • 618 KB
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This document is an FBI Automated Serial Permanent Charge-Out form dated February 6, 2007. It records the transfer of an internal file (Serial 66) to a sub-file (SBP, Serial 6) within case 31E-MM-108062 (likely Miami field office). The document being moved is an 'INLET' from the US Attorney dated January 24, 2007, concerning a Federal Grand Jury (FGJ) subpoena served on a redacted individual.

US Attorney's Office's Other Relationships

Cooperating witness Mr. [REDACTED]
Strength: 1/10 View
Inter agency cooperation CBP (Customs and Border Protection)
Strength: 1/10 View

[Redacted Target]'s Other Relationships

Service provider AT&T
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:24

Entity Network Stats

US Attorney's Office 3 relationships
[Redacted Target] 2 relationships
Mutual connections 0

Discussion 0

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