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Case File
d-26469House OversightFBI Report

Grand Jury Subpoena Issued by U.S. Attorney’s Office in West Palm Beach (Aug 16 2007)

The document is a routine grand‑jury subpoena with no substantive allegations, names, dates, or transactions that point to misconduct. It mentions only a low‑level assistant U.S. attorney and an FBI c Subpoena issued by Assistant U.S. Attorney Marie C. Villafaiia (West Palm Beach) on Aug 16 2007. Witness ordered to appear before a grand jury on Sep 11 2007 at the Southern District of Florida cou F

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012605
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document is a routine grand‑jury subpoena with no substantive allegations, names, dates, or transactions that point to misconduct. It mentions only a low‑level assistant U.S. attorney and an FBI c Subpoena issued by Assistant U.S. Attorney Marie C. Villafaiia (West Palm Beach) on Aug 16 2007. Witness ordered to appear before a grand jury on Sep 11 2007 at the Southern District of Florida cou F

Tags

us-attorneyhouse-oversightfbisubpoenalegal-exposurelegalgrand-jury
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Browse House Oversight Committee ReleasesHouse Oversight #012605

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records ve SUBPOEN. ATO TESTIFY se a BEFORE GRAND JURY , FGJ 07-103(WPBY/No. OLY-65/2 SUBPOENAFOR: [x] PERSON DOCUMENTS OR OBJECT|S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the a date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: September 11, 2007 1:00 pm* _ you ARE ALSO ‘COMMANDED to bring with you the following Mosermenit 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 I leave to depart by the court or by an officer acting on behalf of the court. August 16, 2007 This subpoeaa is issued upon ppieaten _t Name, Address and Phone Number of Assistant U.S. Attomey Amn Marie C, Villafaiia, Assistant U.S. Attorney 500 So. Australian Averme, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 «: Fax: (561) 802-1787 * not applicable, enter “none.” To beused in Rea of AQ110 FORM ORD-227 ‘ , JANSG

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: (561) 802-1787
Phone(561) 802-1787
Phone(561) 820-8711
Phone(561) 822-5946
Phone401-6235
Phone5618021787

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