EFTA00188302¶
U.S. Department of Justice¶
United States Attorney¶
Southern District of Florida¶
500 S. Australian Ave., Suite 400¶
West Palm Beach, FL 33401-6235¶
APPEARANCE NOTICE¶
The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida.¶
A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent¶
FBI at the following address:¶
Federal Bureau of Investigation¶
505 South Flagler Drive, Ste. 500¶
West Palm Beach, Florida 33401-5923¶
EARLY VOLUNTARY TURNOVER¶
Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 13, 2008.¶
Sincerely,¶
R. ALEXANDER ACOSTA¶
UNITED STATES ATTORNEY¶
BY:¶
ASSISTANT UNITED STATES ATTORNEY¶
EFTA00188303¶
AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury¶
UNITED STATES DISTRICT COURT¶
SOUTHERN DISTRICT OF FLORIDA¶
TO:¶
Verizon New York, Inc.¶
SUBPOENA TO TESTIFY¶
BEFORE GRAND JURY¶
FGJ 07-103(WPB)-Tues./No. OLY-84¶
SUBPOENA FOR:¶
☑ PERSON ☑ DOCUMENT(S) 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 | COURTROOM Grand Jury Room |
| DATE AND TIME 5/13/2008 10:30 am |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):*¶
-
All subscriber billing and payment information for the following telephone numbers
-
Detailed billing information, including incoming and outgoing numbers dialed, call length, and call time for the period of 1/1/2003 to 12/31/2006 for the following numbers:
□ Please see additional information on reversal¶
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.¶
U.S. COURTS SOUTHERN DISTRICT OF FLORIDA¶
CLERK¶
(By) Deputy Clerk¶
This subnoena is issued on application¶
500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Tel: (###) ext 3047¶
*If not appreciable, enter none .¶