Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Court filing · June 18, 2007

Grand jury subpoena for records of NES, LLC, June 2007

EFTA00193127

United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: Custodian of Records NES, LLC

SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 07-103(WPB)/No. OLY-65

SUBPOENA FOR:

X 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 33401ROOM: Grand Jury Room
DATE AND TIME: July 10, 2007 1:00 pm*

YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):

THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A.

*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946.

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.

CLERKDATE:June 18,2007
(BY) DEPUTY CLERK
This subpoena is issued upon application of the United States of AmericaName, Address and Phone Number of Assistant U.S. AttorneyAnn Marie C. Villafaña, Assistant U.S. Attorney500 So. Australian Avenue, Suite 400West Palm Beach, FL 33401-6235Tel: (561) 820-8711 x3047Fax: (561) 802-1787

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter “none.”

To be used in lieu of AO110

FORM ORD-227 JAN.86