DOJ letter on complying with a grand jury subpoena, District of Virgin Islands

EFTA00129044¶

2023R00074 - 001¶

U.S. Department of Justice¶

Delia L. Smith¶

United States Attorney¶

District of Virgin Islands¶

Main Office: Ron de Lugo Federal Building & United States Courthouse 5500 Veterans Drive, Suite 260 St. Thomas, VI 00802-6424 Phone: Fax:¶

Branch Office: 1108 King Street, Suite 201 Christiansted, St Croix, VL00820-5080 Phone: Fax:¶

To recipient of grand jury subpoena:¶

Law enforcement officials have served upon you a grand jury subpoena that requires the production of the items specified on the date indicated. You may comply with this subpoena in one of three ways:¶

1. Deliver the requested items to the law enforcement official serving the subpoena;

2. Mail the requested items to the Assistant U.S. Attorney listed on the subpoena at the specified address by mail-electronic or otherwise (certified mail or secured email recommended), return receipt requested. Please do so in sufficient time to reach the attorney by the compliance date; or

3. Appear in person to present the requested items to the grand jury on the compliance date.

We would prefer if you would return the requested materials directly the Assistant U.S. Attorney listed on the subpoena. Records provided in compliance with the subpoena will remain in the custody of the grand jury until the grand jury investigation and related proceedings are completed.¶

Please complete the enclosed Certificate of Authenticity of Business Records Pursuant to Federal Rules of Evidence 902(11) and 902(13) and return it with the records. Returning this completed form may eliminate the necessity of your having to appear in person in court in the future.¶

You may address any questions regarding this request to the Assistant United States Attorney whose name and number appears on the subpoena.¶

EFTA00129045¶