31E-MM-108062 - 1B8¶
| Evidence Item: | 31E-MM-108062 — 168 | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Evidence Type: | General (I.NFOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF | ||||||||
| SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05- | |||||||||
| Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER | |||||||||
| A. PBPD 06.24(1)13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO | |||||||||
| Location: | CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) E03707388 - ECR8 | ||||||||
| Barcode: | E4229235 | ||||||||
| Details | |||||||||
| Collected On: 08/28/2006 8:00 AM | Receipt Item H: None | ||||||||
| CATS ID 0: None FBI Seizure 0: None | CATS Abandonment H: None Abandonment X: None | ||||||||
| Storage Location | Discovery | ||||||||
| Holding Office: | NY - NEW YORK | Location | |||||||
| Finalized By: Last Inventory: | 07/20/2021 12:00 AM | Area: | Unavailable in data migrated from ACS | ||||||
| Seizing Individual: | |||||||||
| Specific: | Unavailable in data migrated from ACS | ||||||||
| Collected By: | |||||||||
| Retention | |||||||||
| Retention: No | |||||||||
| Legal Caveats | |||||||||
| None | |||||||||
| Chain of Custody | |||||||||
| Shipping Log | |||||||||
| History | |||||||||
| Acquisition Event | |||||||||
| Collected From: | Acquisition Event: (1.11/FOUO) Items migrated on 2006-08-28 (U//FOUO) | ||||||||
| 345 SOUTH COUNTY ROAD | |||||||||
| Receipt Given: | PALM BEACH, FL. 33480 No |
Holding Office: MM - MIAMI¶
htbps://sentinel.thinettifiavenderfilleases/2383828 172¶
Evidence Log: Missing¶
Missing¶
Chain of Custody FD-192¶
.¶
| Case ID . : 31E-MM-108062 | 188 | Barcode | |
|---|---|---|---|
| Accepted By : Printed Name : | Signature : | ||
| Reason : Collected | Date/Time: UX/ | ||
| Accepted By : Printed Name : . | Signature | ||
| STORAGE Reason: | Date/Time | ||
| Accepted By : Printed Name : | Signature | ||
| TO SK. CA SED Reason : | |||
| Accepted By : Printed Name: | Signature: 2 | ||
| Reason : | Date/Time: 04/10/200 | ||
| Accepted By : Printed Name | Signature: | ||
| Reason : | |||
| Accepted By: Printed Name: | Signature | ||
| Reason : . | |||
| Accepted By: Printed Name: | Signature | ||
| Reason | |||
| Accepted By: Printed Name : | Signature : | ||
| Reason : | . Date/Time : | ||
| Accepted By: Printed Name : | Signature : | ------------------------------- | |
| Reason : === | . | ||
| Accepted By: Printed Name; | |||
| Reason : | |||
| WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR | |||
| Printed Name : |
EVIDENCE CHAIN OF CUSTODY¶
. .¶
.¶
| Relinquished Custody Fed CX 11-4 183440760 | Date and Time | Accepted Custody | Date and |
|---|---|---|---|
| Signature. | Signature: | Time | |
| Printed Name/Agency: FBI | Printed Name/Agency: | ||
| Reason: Transferred to NY | Reason://tce/VS | ||
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Signature: | Time | Time | |
| Printed Name/Agency: | Signature | 6/24/19 | |
| Reason: | Printed Name/Agency: | 2:10p | |
| Relinquished Custody | Reason: EV den | ||
| Date and Time | Accepted Custody | Date and | |
| Signature: | Signature: | Time | |
| Printed Name/Agency: | 3/15/2 | Printed Name/Agency: | 3/15/21 |
| Reason: St Dy Tale | Reason: | ||
| Relinquished Custody | Date and | Accepted Custody | |
| Time | Date and | ||
| Signature: C | Signature | Time | |
| Printed Name/ geno | Printed Name/Agency | 381/21 | |
| Reason: | Reason: | 335 | |
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Time | Time | ||
| Signature: | 4/10/21 | Signature: | |
| Printed Name Agener | 8:15A | Printed Name/Agency: | |
| Reason: Convert | Reason: | 816 | |
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Signature: | Time | Signature | Time |
| Printed Name/Ager | Printed Name/Agency) | 4/7/21 | |
| Reason: 158 | Reason: | 1055 | |
| Relinquished Custody | Date and | eiren Accepted Custody | |
| Time | Date and Time | ||
| Signature: | 4/8/2 | Signature: C | |
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: chara | 2:55 | Reason: | |
| Relinquished Custo@y | Date and | Accepted Custody | Date and |
| Time | Time | ||
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and |
| Signature: | Time | ||
| Printed Name/Agency: | |||
| Reason: | |||
| Date and Time | Accepted Custody | Date and | |
| Signature: | Time | ||
| Printed Name/Agency: Reason: | |||
| Date and | Accepted Custody | Date and | |
| Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: Reason: Relinquished Custody Signature: | Time | Time | |
| Printed Name/Agency: | Signature: Printed Name/Agency: |
This form is incomplete without reference to the FD-1087.¶
31E-MM-108062 - 1B9¶
| 31E-MM-108062 1B9 Item: Evidence General Type: Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA’S SECRET WHITE BRA AND PANTIES SET E03707388 - ECRB E616844 - ECR8, VS33 E5448596 - ECR8, VS33 A E6516732 Details Collected On: 04/30/2007 8:00 AM Receipt Item #: None CATS Abandonment #: None CATS ID #: None Abandonment #: None FBI Seizure #: None Discovery Storage Location Location Holding Office: NY - NEW YORK Finalized By: Unavailable in data migrated from Area: Last Inventory: 07/20/2021 12:00 AM ACS Seizing Individual: Unavailable in data migrated from Specific: ACS Collected By: Retention Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2007-04-30 Collected From: (U//FOUO) 700 25TH STREET WEST PALM BEACH, FL, Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing | |||
|---|---|---|---|
| Evidence | |||
| Location: | |||
| Barcode: | |||
| Missing |
FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY¶
| Evidence Type: @ General | ODrug | OValuable Firearms OCART | |
|---|---|---|---|
| Special Handling Instructions | Initial Receipt | Date and Time | |
| Biohazard O Batteries O FGJ O HAZMAT Latents O Refrigerate O Req. Charging None O Other | Signature: Printed Name: /SA Jason R. Richards Reason: Collected | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and lime |
| Signature: Printed Name: SA NANSIORT Reason: | 021 08 10:00am | Signature: Printed Name Reason: | 02/08/200 0’00a |
| Relinquished Custody Signature Printed Name Reason: 7 | Date and Time | Accepted Custody Signature: Printed Name: Reason: 101460 | Date and Time 02 330 PM |
| Relinquished Custody Signature: Printed Name: Reason: | Date and Time 4-10-08 II DO AM | Accepted Custody Signature: Printed Name Reason: | Date and Time :Olam |
| Relinquished Custody A 11/1 Signature: Printed Nam Reason: | Date and Time 3:14pm | Accepted Custody Signature: Printed Name: Reason: STOKAGE . | Date and Time 01-13-09 3149m |
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: Printed Name: Reason: | Signature: Printed Name: Reason: | ||
| Firearms Certification: Printed Name: 316-mm-108062 Case ID: | Signature: 9 IB: | Date: િમની નિર્માન Barcode: E6516732 |
EVIDENCE CHAIN OF CUSTODY¶
| Relinquished Custody for Ext 4 7034407 082 | Date and | Accepted Custody | |
|---|---|---|---|
| Signatur | Signature: | ||
| Printed N FBI | Printed Name/Agency: | ||
| Reason: Transferred to NY | Reason: વ્યવસા | ||
| Relinquished Custody | Accepted Custody | ||
| Time | |||
| Signature: | Signature: | 6/24 | |
| Printed Name/Agency: Reason: | Printed Namers gene | ||
| Relinquished Custody | Reason: | ||
| Date and Jume | Accepted Custody | ||
| Signature | Signature | ||
| Printed Name/Agency: | Printed Name/Agency | ||
| Reason: To ECy | Reason | ||
| Relinquished Custody | Date and | Accepted Custody | |
| Time | |||
| Signature: | Signature: | ||
| Printed Name/Agency: Reason: | Printed Name/Agency: | ||
| Relinquished Custody | Reason: | ||
| Date and Time | Accepted Custody | Date and | |
| Signature: | Signature: | Time | |
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Time | Time | ||
| Signature: Printed Name/Agency: | Signature: | ||
| Reason: | Printed Name/Agency: | ||
| Relinquished Custody | Date and | Reason: | |
| Time | Accepted Custody | Date and time | |
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ﺘﺮﻗ | |
| Reason: | Reason: | ||
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Time | Time | ||
| Signature: Printed Name/Agency: | Signature: | ||
| Reason: | Printed Name/Agency: Reason: | ||
| Relinquished Custody | Date and | Accepted Custody | |
| time | Date and Time | ||
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and Time, | Accepted Custody | Date and |
| Signature: | Signature: | Time | |
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and |
| Signature: | Signature: | Time | |
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Case ID: 31E-MM-108062 | 1B: 9 | E6526732 Barcode: |
en¶
7/20/2021 FD-1087¶
31E-MM-108062 - 1610¶
| Evidence Item: 31E-MM-108062 1B10 | |
|---|---|
| Evidence Type: General | |
| Description: | (U//FOLIO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES |
| Location: | E03707388 - ECR8 |
| E616844 - ECR8, VS33 | |
| E5448596 - ECR8, VS33 A | |
| Barcode: | E6516712 |
Details¶
Collected On: 08/07/2007 8:00 AM CATS ID 0: None FBI Seizure #: None¶
Storage Location¶
| Holding Office: | NY - NEW YORK |
|---|---|
| Finalized By: | |
| Last Inventory: | 07/20/2021 12:00 AM |
Receipt Item #: None CATS Abandonment N: None Abandonment N: None¶
Discovery Location¶
Area:¶
Specific:¶
Unavailable in data migrated from ACS¶
Seizing Individual:¶
Unavailable in data migrated from ACS
¶
Collected By:¶
Retention¶
Retention: Missing¶
Legal Caveats¶
None¶
Chain of Custody¶
Shipping Log¶
History¶
Acquisition Event¶
Acquisition Event: (U//FOLIO) Items migrated on 2007-08-07 Collected From: (U//FOUO) 2210 48TH TERRACE NORTH WEST PALM BEACH, FL, Receipt Given: No Holding Office: MM - MIAMI¶
Evidence Log: Missing¶
Missing¶
FD-1004 -Revised¶
FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY¶
| Evidence Type: General | ODrug | OValuable | Firearms | OCART | ||
|---|---|---|---|---|---|---|
| Special Handling Instructions | Initial Receipt | Date and Cime | ||||
| Batteries Biohazard O FGJ | Signature: | |||||
| O HAZMAT Latents Req. Charging None | Refrigerate | Printed Nam | ||||
| O Other | Reason: | Collected | ||||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |||
| Signature: | 02/08/2005 | Signature: | ||||
| Printed Maple: | 10:00 an | Printed Name: | ||||
| Reason: TRANSPORT | Reason: | 100/5001 | ||||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |||
| Signature: | Signature: | 2-08-08-08 | ||||
| Printed Name: | Printed Name | |||||
| Reason: | Si30 Pr | Reason: | STORAGE | 3308M | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |||
| Signature: | 4-10-08 | Signature | ||||
| Printed Name: | Printed Name: | |||||
| Reason: | 1100AM. | Reason: | ||||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |||
| Signature: | 01-13-09 | Signature: | oft | -13-09 | ||
| Printed Name: રૂ દર્ય વિભ | Printed Name: | 314PM | ||||
| Reason: | Reason: | STORAGE | ||||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time | |||
| Signature: | Sienature | |||||
| Printed Name: | Printed Name: | |||||
| Reason: | Reason: | |||||
| Firearms Certification: Printed Name: 11-MA-108062 Case ID: | Signature: 1B: | Date: F420-82-37 |
EVIDENCE CHAIN OF CUSTODY¶
| Relinquished Custody fro 8 8 18 185440 1030 | 1000 | Accepted Gustody | |
|---|---|---|---|
| Signatur | Signature: | ||
| Printed Name/Agency: FBI | Printed Name/Agency: | ||
| Reason: Transferred to NY | |||
| Relinquished Custody | Reason: NACE VED CONSELL VE Accepted Custody | ||
| Signature: | Signature | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: GViden | ||
| Relinquished Custody | Date and | Accepted Custody | |
| Signature: | Time | ||
| Printed Name/Agenc | Signature; | ||
| Reason: STOrage | Printed Name/Age | ||
| Relinquished Custod | Reason! | ||
| Date and Time | Accepted Custody | ||
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Ditejand Time | Accepted Custody | Date and Time |
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date ande Time | Accepted Custody | Date and cime |
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and Time | Accepted Gustody. | Date and Time |
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Time | Date and Accepted Custody | Date and |
| Signature: | Signature: | Time | |
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Datejand ltime | Accepted Custody | Dite and Time. |
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| -Reason: | Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and Time | Accepted Custody | Date and Time |
| Signature: | Signature: | ||
| Printed Name/Agency: Reason: | Printed Name/Agency: | ||
| Reason: |
| FD-597 (Rev 8-11-94) | Page O | ||
|---|---|---|---|
| UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized | |||
| File # | 31E-mm- 1080621 | ||
| On (date) | 081 07 | item(s) listed below were: Received From X Returned To | |
| Released To Seized | |||
| (Name) | |||
| (Street Address) | 2210 48 | THASLE NORTH | |
| (City) | parm WEST | ||
| Description of Item(s): | Rook | MASAGE FOR | AummIES |
| 0 | |||
| ర్యాల | |||
| 4/1 | |||
| SA Received By: | A- Thehan | Received From: |