31E-MM-108062 - 1B6¶
| Evidence Item: | 31E-MM-108062 — 186 | |||
|---|---|---|---|---|
| Evidence lYpe: | General | |||
| (tE/FOU0) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05- 874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH AS- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05- 943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) | #42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) | |||
| Location: Barcode: | E03707388 - ECR8 E4229233 | |||
| Details | ||||
| Collected On: 08/28/2006 8:00 AM CATS ID SS: None FBI Seizure #: None Storage Location uv ISIN vnDtr Holding Office: | Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery | |||
| 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 | ||||
| Acquisition Event: (Uf/FOUO) Items migrated on 2006-08-28 |
httes://sentinolfbinet.fol/lavendea/Caser./2383828 1/2¶
SDNY_GNI_02753571¶
7/20/2021 FD-1087¶
Collected From: (U//FOUO) DET¶
345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480¶
Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing¶
Missing¶
Chain of Custody FD-192¶
SDNY_GNI_02753573¶
EFTA00029916¶
EVIDENCE CHAIN OF CUSTODY¶
| Relinquish | Date and | ||
|---|---|---|---|
| Signatures | |||
| Printed Na | |||
| Reason: Tr | |||
| Relinquish | |||
| Signature: | |||
| Printed Na | |||
| Reason: | |||
| Relinquish | |||
| Signature | lime | ||
| Printed Nat | |||
| Reason: | |||
| Relinquish | Date and | ||
| Signature: | |||
| Printed Nar | 121 | ||
| Reason: | |||
| Relinquish | Date and | ||
| Signature: | |||
| Printed Nar | |||
| Reason: | |||
| Relinquish | Date and | ||
| Time | 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: | 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: | |||
| Date and Time | Accepted Custody | ||
| Signature: | Date and Time | ||
| Printed Name/Agency: Reason: Relinquished Custody Signature: Printed Name/Agency: | Printed Name/Agency: |
This form is incomplete without reference to the FD-1087.¶
SDNY_GM_02753574¶
EFTA00029917¶
7/20/2021 FD-1087¶
31E-MM-108062 - 1B7¶
Details¶
Collected On: 08/28/2006 8:00 AM CATS ID SS: None FBI Seizure 0: None Receipt Item 0: None CATS Abandonment 0: None Abandonment 0: None Storage Location Discovery Holding Office: NY - NEW YORK Location Finalized By: Area: Unavailable in data migrated from Last Inventory: 01120/2021 12:00 AM ACS Seizing Individual: Specific: Collected By: Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U/IFOUO) DET 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing Unavailable in data migrated from ACS¶
SDNY_GNI_02753575¶
Chain of Custody FD-192¶
SDNY_GM_02753576¶
EFTA00029919¶
EVIDENCE CHAIN OF CUSTODY¶
| Date and Time | |||
|---|---|---|---|
| Signatu | |||
| Printed | |||
| Reason | |||
| Reling | Date and | ||
| Time | |||
| Signatu | |||
| Printed | |||
| Reason | |||
| Reling | Date and | ||
| Signatu | Time | ||
| Printed | |||
| Reason | |||
| Reling | Date and | ||
| Time | |||
| Signatu Printed | |||
| Reason: | |||
| Relingt | |||
| Date and Time | |||
| Signatu | |||
| Printed | |||
| Reason: | 265PM | ||
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Signature: | Time | Signature: | Time |
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Time | Time | ||
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: Relinquished Custody | Reason: | ||
| Date and Time | Accepted Custody | Date and Time | |
| Signature: | Signature: | ||
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | Date and | Accepted Custody | Date and |
| Signature: | Time | Signature: | Time |
| Printed Name/Agency: | Printed Name/Agency: | ||
| Reason: | Reason: | ||
| Relinquished Custody | 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 Time |
| Signature: | |||
| Signature: | |||
| Printed Name/Agency: | Printed Name/Agency: |
This form is incomplete without reference to the FD-1087.¶