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Case File
d-29174House OversightLegal Filing

Grand Jury Subpoena Issued by Southern District of Florida (July 1, 2008)

The document is a routine grand‑jury subpoena with no substantive allegations, names, transactions, or controversial details. It merely orders an unnamed "W PERSON" to appear and produce documents, of Subpoena issued by the U.S. District Court, Southern District of Florida Date of appearance: July 1, 2008, 10:30 am in West Palm Beach Assistant U.S. Attorney Ann Marie C. Villafafia listed as contac

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012583
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document is a routine grand‑jury subpoena with no substantive allegations, names, transactions, or controversial details. It merely orders an unnamed "W PERSON" to appear and produce documents, of Subpoena issued by the U.S. District Court, Southern District of Florida Date of appearance: July 1, 2008, 10:30 am in West Palm Beach Assistant U.S. Attorney Ann Marie C. Villafafia listed as contac

Tags

house-oversightfederal-courtsubpoenalegal-exposurelegalgrand-jury
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Browse House Oversight Committee ReleasesHouse Oversight #012583

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AO110 (Rev. 04/07) Subpoena tn Testify Before Grand Jury 7 . ; cose UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: P| SUBPOENA TO TESTIFY BEFORE.GRAND JURY FGJ 07-103 (WPB)-Tues. No. OLY-85/1 SUBPOENA FOR: W PERSON © DOCUMENT(S) OR OBJECTIS) 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. “[GOURTROOM Grand Jury Room United States District Court | 701 Clematis Street . [BATEAND TIME West Palm Beach, Florida 33401 7/1/2008 10:30 am YOU ARE.ALSO COMMANDED to bring with you the following document(s) or object(s):* ALL DOCUMENTS AND INFORMATION REFERENCED IN THE ATTACHMENT TO THIS SUBPOENA. O Please see additional Information on revi jf This subpoena shall remain in ef{¢pi-uspt? behalf of the court. a “By dem Cee | "T NAME. ADDRESS AND PHONE NUMBER OF ASSISTANT US. ATTORNEY Ann Marie C. Villafafia, Assistant U.S. Attorney ie 1500 South Australian Avenue, Suite 400 + West Palm Beach, Florida 33401-6235 | Tel: (561) 820-8711, ext 3047 * if not applicable, enter “none”. |

Technical Artifacts (3)

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

Phone(561) 820-8711
Phone401-6235
Wire RefREFERENCED

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