📄 Extracted Text (34,775 words)
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
O Immediate O Top Secret .Time Transmitted: 3.,0pr\
O Priority O Secret Sender's Initials:
Routine O Confidential Number of Pages:
O Sensitive (including cover sheet)
EZ) Unclassified
To: eAv Rcs
Name of Office
tt/Le/zaZ .
Date. err/t 3-/2006
Facsimile Number:
C i a
C-1L-
Name
rt ‘ f.)
i ) m kt-e—C-Ofct-SN
t Telephone
From: ca r-PEC& 4 Name of Office
Subject: s e..4t Cctea ,
Special Handling Instructions:
Originator's Name:
Originator's Facsimile Number:
Approved:
Brief iption of Communication Faxed:
ret
• WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01696704
•
FD -909 (Rev. 802-02) U.OEPARTMENT OF JUSTICE/FEDERAL 4A1.1 OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS:
Overland Park, KS 66251
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA E • Nesbitt Kuyrkendall who is authorized to serve it,
you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber and
billing information for the following phone numbers and associated time
cords not necessary at this time):
05/08/2005 - 10/08/2005
11 01/09/2004 - 10/03/2005
12/25/2004 - 07/07/2005
11/14/2004 .- 03/29/2005
05/18/2005 - 08/18/2005
08/06/2004 - 03/29/2005
07/10/2004 - 10/08/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or product S y of
January 2007 at 10 : 00 o'clock A M at
West Palm Beach, Florida 33401
SA
In lieu of a personal appearance, the information can be provided, via mail marked to the attention of
SA at the following address
West Palm Beach, FL 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority ofPublic Law No. 106-544, § 5(a)
(IS U.S.C. 0486)
ORIGINAL
3oStl- MM - C 41 3775-
444 Signature:
Name, Title: SSA
Issued this 22 day of December 2006
3Sb ev\ti CZ. 1Q1-3 31E- MM ajogotog -56P- 4/
EFTA01696705
CERTIFICATE OF SUBPOENA
(Pun. Public Law No. 544, 106th Congress, 2million)
(18 U.S.C. §3486)
I hereby certify that I served the subpoena on the reverse hereof in the following manner.
HOW ❑ 1 handed an attested copy thereof to an officer or agent of the company authorized to receive
SUBPOENA service of process.
WAS
SERVED I provided via facsimile an attested copy thereof to an officer or agent of the company
(Check one) authorized to receive service of process.
El I mailed an attested copy thereof to an officer or agent of the company authorized to receive
service of process.
DATE SUBPOENA SERVED (day, month, year)
/ 2— 21— 2,Critt 3: `Est?
SIGNATURE
EFTA01696706
U. 41PARTMENT OF JUSTICE/FEDERAL B•U OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-10 8 062
TO: Sprint/Nextel
Custodian of Records
ADDRESS:
Overland Park, KS 66251
TELEPHONE: (913)315-0736
GREETING:
•
By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to sent it,
. you are herebY comananded and required to disclose to SA E. Nesbitt Kuyrkendal1 a representative of
the FBI, the name, address, local and long distance telephonetoll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following: OA, %-t
Please provide any and all account records to include subscribe? and
billing information for the following phone numbers and associated time
eriod toll records not necessary at this time):,
05/08/2005 - 10/08/2005 r Q- 14LAW>
01/09/2004 - 10/03/2005 . 4itmKkit,
12/25/2004 - 07/07/2005
11/14/2004 - 03/29/2005
05/18/2005 - 08/18/2005
08/06/2004 - 03/29/2005
07/10/2004 - 10/08/200514/. --
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production
iiii laterth ntim 8 day of
January 2007 at 10:00 o'clock A M,at
West Palm Beach, Florida 33401
information can be Provided. via facsimile.
SA at telephone number
c the information can be provided, via mail marked to the attention of
SA , at the following address:
West Palm Beach, FL 33401
If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544. § 5(a).
(18 U.S.C. §3486)
ATTESTED COPY
Signature:
Name, Title: SSA
Issuedthis 22 dayof December 2006
EFTA01696707
.vr
• Public Law 544 - 106th Congress
2nd Session
H.R. 3048
AN ACT
To amend Title I8, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for
other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.
SEC. 5
(a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended —
(1) so that paragraph (I) reads as follows:
(IXA) In any investigation of-- (i)(I) a Federal health care offense; or (II) a Federal offense involving the sexual exploitation or abuse of children, tht
Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the
person protected is Imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described in subparagraph (B).
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- () the production of any records or other
things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and
authenticity of those things. •
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic conuminication service or remote computing service, in an
investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond -- (i) requiring that provider to
disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length
of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an
authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and
authentication of such records or information.
(D) M used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201,
2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260,2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18
years.';
(2) in paragraph (3)—
(A) by inserting 'relating to a Federal health care offense after 'production of records; and •
(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United
States or subject to the laws or jurisdiction of the United States.'; and
(3) by adding at the end the following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph (6).
(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex
parte order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such
summons for a period of up to 90 days. •
(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such
disclosure may result in—
(i) endangerment to the life or physical safety of any person;
(ii) flight to avoid prosecution;
(ii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in
subparagraph (B) continue to exist.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards
applicable to a subpoena duces tecum issued by a court of the United States.
(8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or
things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records
or things, return them to that person, except where the production required was only of copies rather than originals.
(9) A subpoena issued under paragraph (lXAXiXII) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after
service of the subpoena
(10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney
General of its issuance.'.
(b) CONFORMING AMENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of title 18. United States Code, is amended by striking:
EFTA01696708
In Federal health care investigations'. •
(2) TABLE OF SECTIONS- The item retail on 3486 in the table of sections at the beginnak chapter 223 of title 18, United States Code, is
amended by striking: in Federal health care investigations'.
(3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title 18,
United States Code, are repealed.
(c) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended —
(1) in subsection (aX4), by striking 'sumnomed' and inserting 'subpoenaed; and
(2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'.
EFTA01696709
PRECEDENCE CLASSIFICATION
0 Immediate El Top Secret .Time Transmitted: 2 66 7; firs
0 Priority O Secret Sender's Initials.: f ek
CD Routine ❑ Confidential Number of Pages:
❑ Sensitive (including cover sheet)
• Unclassified
To: ,S c„)\-- N exName of Office
I Date:
1 97Z[1 53 taC
Facsimile Number:
Attn: Q, (AS-460k tam id\ Re C-6/ Gk. •
Name Room Telephone
From: rcct- Pgc__&A- Name of Office
Subject: Ctiva—vvo.
Special Handling Instructions: c) Usrse_ Arse41-P
Originator's Name:
Originator's Facsimile Number:
Approved:
Brief Description of Communication Faxed:
Information attached to the cover sheet'is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01696710
FD-909 (Rev. 8-02-02) I.EPARTMENT OF JUSTICE/FEDERAL OEAU OF INVESTIGATION
'SUBPOENA
In the matter of case number(s): 31E —MM-10 8 0 62
TO: T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
LMI
arS I J 07054
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA E . ho is authorized to serve it,
you are hereby commanded and required to disclose to a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which maybe relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user, and
billing information as well as toll records (incoming and outgoing
calls) for the following numbers:
01/01/2004 to 12/31/2006
01/01/2004 to 12/31/2006
01/01/2004 to 12/31/2006
**Please provide records on digital media
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or produc
March 2007 at 10:00 o'clock A Mat
West Palm Beach, Florida 33401
e infonnation can be provided, via facsimile, marked to the attention of
SA at telephone number
information can be provided, via mail, marked to the attention of
SA , at the following address: a.
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority ofPublic Law No. 106.544, § 5(a)
(18 U.S.C. §3486)
ORIGINAL
3i>51- IyM- 693775-- (pic Signature:
Name, Title:
O 7—"ANA Issued this 16 dayof February 2007
3/e: ••• M14 -/O trav,- Sit2-'
EFTA01696711
CERTIFICATE OF SUBPOENA
(Purse) to Public Law No. 544, 106th Congress, 2nalksion)
(18 U.S.C. §3486)
I hereby certify that 1served the subpoena on the reverse hereofin the following manner:
ROW El I handed an attested copy thereof to an officer or agent of the company authorized to receive
SUBPOENA service ofprocess.
WAS
SERVED Efricrovided via facsimile an attested copy thereof to an officer or agent of the company
(Check one) authorized to receive service of process.
El I mailed an attested copy thereof to an officer or agent of the company authorized to receive
service of process.
DATE SUBPOENA SERVED (day, month, year) TIME
Zl 2.o0
SI TITLE
EFTA01696712
U.EPARTMENT &JUSTICE/FEDERAL 13.AU OF INVESTIGATION
SUBPOEN
In the matter of case number(s): 31E-MM-108062
TO: T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
iars.itai 07054
TELEPHONE:
GREETING:
By dm so:mime this sulmoma upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve ft,
you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a represcrimtive of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service ofa subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, nvolving the following:
Please provide all account records to include subscriber, user, and
billing information as well as toll records (incoming and outgoing
calls) for the following numbers:
•
01/01/2004 to 12/31/2006
01/01/2004 to 12/31/2006
01/01/2004 to 12/31/2006
**Please provide records on digital media
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or productil
March 2007 at 10 00 o'clock A M, a
West Palm SeaCh, Florida 33401
information can be provided, via facsimile,
SA at telephone number
e information can be provided, via mail, marked to the attention of
SA , at the following address: #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority ofPublic Law No. 106-5 § 5(a).
(18 U.S.C. §3486)
ATTESTED COPY
Signature:
Name, Title: SSRA
Issued this 16 day of February 2007
L
EFTA01696713
• Public taw 544 - 106th Congress
• 2nd Session
H.R. 3048
•
AN ACT
To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for
other purposes. Bc it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.
SEC. 5
(a) IN GENERAL, Section 3486(a) of title 18, United States Code, is amended —
(I) so that paragraph (1) reads as follows:
(1XA) In any investigation of— ()() a Federal health care offense; or (ID a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the
person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described in subparagraph (B).
(Ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — () the production of any records or other
things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an
investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to
disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length
of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an
authorized law enforcement inquiry, or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and
authentication of such records or information.
('D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201,
2241(c), 2242, 2243, 2251, 225IA, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18
years.%
(2) in paragraph (3)—
(A) by inserting 'relating to a Federal health care offense' alter 'production of records'; and
(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United
States or subject to the laws or jurisdiction of the United States'; and
(3) by adding at the end the following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph (6).
(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex
pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such
summons for a period of up to 90 days.
(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such
disclosure may result in—
(ft endangerment to the life or physical safety of any person;
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in
subparagraph (B) continue to exist.
(7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards
applicable to a subpoena duces tecum issued by a court of the United States.
(8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or
things are produced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records
or things, return them to that person, except where the production required was only of copies rather than originals.
(9) A subpoena issued under paragraph (I XA)(iX11) or (I XAXii) may require production as soon as possible, but in no event less than 24 hours after
service of the subpoena.
(10) As soon as practicable following the issuance of a subpoena under paragraph (l)(AXii), the Secretary of the Treasury shall notify the Attorney
General of its issuance.'.
(b) CONFORMING AMENDMENTS-
()) SECTION HEADING• The heading for section 3486 of tide 18, United States Code, is amended by striking:
EFTA01696714
in Federal health care Investigations'. . •
(2) TABLE OF SECTIONS-The item rel section 3486 in the table of sections at the begir.:•fehapter 223 of title I8, United States Code, is
amended by striking: in Federal health are investigations'.
(3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223, of title IS,
United States Code, me repealed.
(e) TECHNICAL AMENDMENT- Section 3486 of title 18, United States Code, is amended —
(1)in subsection (aX4), by striking 'summoned' and inserting 'subpoenaed'; and
(2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoeni.
EFTA01696715
•
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:17
Case ID: 31E-MM-108062-SBP Serial: 43
Description of. Document:
Type : OTHER
Date : 03/16/07
TO
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer tope—trt
t jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 26
Employee:
3/g- am, /0 fro 6.2 P- if 3
EFTA01696716
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time-: 14:17
Case ID: 31E-MM-108062-SBP Serial: 44
Description of Document:
Type : OTHER
Date : Ca po'r
To
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to the grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 27
Employee:
31c. Ltm , /07OO- sbP— "fit
EFTA01696717
FD409 (Rev. 8-02.02) U.OEPARTMENTbF JUSTICEIFEDERAL AU OF INVESTIGATION
SUBPOEN
In the matter of case number(s): 31E-NM-1 08 0 6 2
TO: Sprint/Nextel
Custodian of Records
ADDRESS:
Overland Park, KS 66251
TELEPHONE:
GREETING:
By the service of this subpoena upon you by EA E. who is authorized to serve it,
you are hereby commanded and required to disclose to S , a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber, billing
and mailing information. Please include toll records on the following
numbers for the time periods listed below:
06/01/2004 - 09/01/2005
10/01/2004 - 03/01/2005
06/01/2004 - 06/01/2005
**Please provide records on digital media if possible
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 11 day of
April 2007 at 10:00 o'clock A mm
West Palm Beach, FL 33401
In lieu of a onal a ce the information can be provided, via facsimile, of
SA , at telephone number
* he information can be provided, via mail, marked to the attention of
SA , at the following address:
West Palm Beach, FL 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law § 5(a)
(18 U.S.C. §3486)
ORIGINAL
3c64- iviu- CA yng Signature:
Name, Tide: , S SRA
Issued this 28 day of March 2007
4 0.4 l —fDtO&2_ asp- 16"
EFTA01696718
u
CERTIFICATE OF SUBPOENA
(Pursteto PubII Law No. 544, 106th Congress, 2nallision)
(IS U.S.C. §3486)
I hereby certify that I served the subpoena on the reverse hereof in the following manner:
ROW ❑ I handed an attested copy thereof to an officer or agent of the company authorized to receive
SUBPOENA service of process.
WAS
SERVED if2C1provided via facsimile an attested copy thereof to an officer or agent of the company
(Check one) authorized to receive service of process.
❑ I mailed an attested copy thereof to an officer or agent of the company authorized to receive
service of process.
DATE SUBPOENA SERVED (day, month, year)
EFTA01696719
U.OEPARTMENT OF JUSTICE/FEDERAL *EAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E —MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA E . ho is authorized to serve it,
you are hereby commanded and required to disclose to a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber, billing
and mailing information. Please include toll records on the following
numbers for the time periods listed below:
06/01/2004 - 09/01/2005
10/01/2004 - 03/01/2005
06/01/2004 - 06/01/2005
**Please provide records on digital media if possible
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or proty of
April 2007 at 10:00 o'clock A Mat
West Palm Beach, FL 33401
die information can be provided, via facsimile, • of
5 , at telephone number
ormation can be provided, via mail, marked to the attention of
SA , at the following address: a.
We r i 130
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-5 § 5(a).
(18 U.S.C. §3486)
ATTESTED COPY
Signature:
Name, Title: SSRA
Issued this 28 day of March 2007
EFTA01696720
•
Public Law 544 - 106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and member's of their families, and for
other purposes. Be it enacted by the Senate and House ofRepresentatives of the United States of America in Congress assembled.
SEC. 5
(a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended --
(1) so that paragraph (I) reads as follows
(IXA) In any investigation of— (i(1) a Federal health care offense; or (11) a Federal offense involving the sexual exploitation or abuse of children, the
Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret Service under
paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the
person protected is imminent, the Secretary of the Treasury, may issue in writing and cause to be served a subpoena requiring the production and
testimony described in subparagraph (8).
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require — (i) the production of any records or other
things relevant to the investigation; and (ii) testimony by the custodian of the things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an
investigation of a Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — (i) requiring that provider to
disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length
of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which may be relevant to an
authorized law enforcement inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and
authentication of such records or information.
(D) As used in this paragraph, the term 'Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201,
2241(O, 2242, 2243,2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18
yeers.';
(2) in Paragraph (3)--
(A) by inserting 'relating to a Federal health care offense after 'production of records'; and
(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United
States or subject to the laws or jurisdiction of the United States.: and
(3) by adding at the end the following:
(5) At any time before the return date specified in the summons, the person or entity summoned may, in the United States district court for the district in
which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered
by a court under paragraph (6).
(6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex
pane order that no person or entity disclose to any other person or entity (other than to an attorney in order to obtain legal advice) the existence of such
summons for a period of up to 90 days.
(B) Such order may be issued on a showing that the things being sought may be relevant to the investigation and there is reason to believe that such
disclosure may r
ℹ️ Document Details
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1c2e2b83e260b8356e71fa2adda7ceeb6675b955b6a94078f9f1a2b42972c52d
Bates Number
EFTA01696704
Dataset
DataSet-10
Document Type
document
Pages
100
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