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Case File
d-26485House OversightFBI Report

FBI‑issued subpoena for Eric Gany to testify before a Southern District of Florida grand jury (Sept 11, 2007)

The document is a routine grand‑jury subpoena with no substantive allegations, names, dates, or transactions beyond the target (Eric Gany) and FBI contact. It offers a minimal investigative lead—confi Subpoena issued by Assistant U.S. Attorney Ann Marie Villafane to Eric Gany. Grand jury appearance scheduled for September 11, 2007, 1:00 pm in West Palm Beach, FL. FBI liaison listed (S/A Nesbitt Ku

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012611
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 beyond the target (Eric Gany) and FBI contact. It offers a minimal investigative lead—confi Subpoena issued by Assistant U.S. Attorney Ann Marie Villafane to Eric Gany. Grand jury appearance scheduled for September 11, 2007, 1:00 pm in West Palm Beach, FL. FBI liaison listed (S/A Nesbitt Ku

Tags

southern-district-of-floridafederal-investigationsubpoenalegal-exposurehouse-oversightgrand-jury
View on oversight.house.gov
Browse House Oversight Committee ReleasesHouse Oversight #012611

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
oo, 08/16/2007 17:07 FAX 5618021787 USAC HPB FL. Bore | United States District Court | SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY . SUBPOENA TO TESTIFY BES TS | BEFORE GRAND JURY , . * FGJ 07-103(WPB)/No. OLY-76 . SUBPOENA FOR: 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 place, date and time specified below. | Rodi: PLACE: United States District Courthouse Grand Jury Room . 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 document(s) or object() *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. : (BY) DEPUTY CLERK Name, Address snd Phone Number of Assistant U.S. Attorncy This subpoena is issued upon application Ann Marie C. Villafaia, Assistant U.S. Attomcy Sf the United Stites ofanmeyica. <. pp — 500 So. Australian Avenue, Suite 400 Wy) West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 To bewsedin Fea af A0ite — FORM ORD-237 “SANG *LEnol upplicable, enter "none."

Technical Artifacts (7)

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

FaxFAX 5618021787
FaxFax: (561) 802-1787
Phone(561) 802-1787
Phone(561) 820-8711
Phone(561) 822-5946
Phone401-6235
Phone5618021787

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