United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
TO: Custodian of Records Hyperion Air, Inc.¶
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 07-103(WPB)-Tues./No. OLY-46¶
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: May 8, 2007 1:00 pm* |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005.¶
For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders.¶
*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 | DATE: | |
| (BY) DEPUTY CLERK | April 24, 2007 | |
| 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. Attorney500 So. Australian Avenue, Suite 400West Palm Beach, FL 33401-6235 | |
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¶
EFTA00204669¶
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 I. FBI at the following address:¶
I, 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 8, 2007.¶
Sincerely,¶
R. ALEXANDER ACOSTA¶
UNITED STATES ATTORNEY¶
BY:¶
ASSISTANT UNITED STATES ATTORNEY¶