EFTA00178596¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
TO: Chase Bank USA, N.A.¶
National Subpoena Processing¶
7610 W. Washington Street¶
IN1-4054¶
Indianapolis, IN 46231¶
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 07-103(WPB)-Tues./No. OLY-32¶
SUBPOENA FOR:¶
□ PERSON¶
X DOCUMENTS OR OBJECT[S]¶
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below.¶
| PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 | ROOM: Grand Jury Room |
| DATE AND TIME: March 13, 2007 1:00 pm* |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
See attachments¶
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone:¶
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.¶
| CLERK | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA DATE: March 2, 2007 |
| (BY) DEPUTY CLERK | |
| This subpoena is issued upon application of the United States of America | Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: |
*If not applicable, enter “none.”¶
To be used in lieu of AO110¶
| FORM ORD-227 |
|---|
| JAN.86 |
EFTA00178597¶
| RETURN OF SERVICE¹ | |||
|---|---|---|---|
| RECEIVED BY SERVER | DATE | PLACE | |
| SERVED | DATE | PLACE | |
| SERVED ON (NAME) | |||
| SERVED BY | TITLE | ||
| STATEMENT OF SERVICE FEES | |||
| TRAVEL | SERVICES | TOTAL | |
| DECLARATION OF SERVICE² | |||
| I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on ___ DATE Signature of Server Address of Server | |||
| ADDITIONAL INFORMATION | |||
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure.¶
2.”Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)”¶
EFTA00178598¶
Chase Bank USA, N.A.¶
ATTACHMENT TO GRAND JURY SUBPOENA¶
FGJ 07-103 OLY-32¶
- For the period of 1/1/04 through 12/31/06
For the following individuals/entities:¶
(a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back).¶
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back).¶
This includes but is not limited to, the following VISA accounts:¶
- Any and all documents and information related to the following transaction:
| Date12/13/05 | PayeeFL Drivers Lic/Veh Svcs | Amount$379.20 | Ref #55541865348004026270263 |