Case File
efta-efta00029918DOJ Data Set 8CorrespondenceEFTA00029918
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00029918
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/20/2021
FD-1087
31E-MM-108062 - 1B7
Details
Collected On: 08/28/2006 8:00 AM
CATS ID SS:
None
FBI Seizure 0: None
Receipt Item 0: None
CATS Abandonment 0: None
Abandonment 0: None
Storage Location
Discovery
Holding Office:
NY - NEW YORK
Location
Finalized By:
Unavailable in data migrated from
Last Inventory:
01120/2021 12:00 AM
ACS
Seizing
Individual:
Specific:
Collected By:
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From:
(U/IFOUO) DET
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given:
No
Holding Office:
MM - MIAMI
Evidence Log:
Missing
Missing
Unavailable in data migrated from
ACS
htlps://senbnellbinetibillevender/e/Cases/2383828
1/1
SDNY_GNI_02753575
EFTA00029918
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:
Accepted By
Printed N
Reason:..
Accepted By:
Printed Name
Reason -
Accepted By:
Printed Name.
Reason.
Accepted By:
Printed Name-
Reason -
Accepted By:
Printed Name.
Signature -
1B7
Barcode . :creinc7.2fit,
Signature -
Date
me
S' nature.
Date/Time
\64
nature •
Date/Time-
Reason.
Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name.
Signature-
Date-
SDNY_GM_02753576
EFTA00029919
EVIDENCE CHAIN OF CUSTODY
Relinq
Date and
Time
/
Signatt
aec
r/2
>q
)
Printed
Reason
Relinq
Date and
Time
Signatu
"Ag/ri
3 LiSe
Printed
Reason
Rang
Date and
Time
Signatu
Wzi
12-1•24r .
Printed
Reason
Relincp
Date and
Time
Signatu
Printed
Reason
Relinql
Date and
Time
Signatu
q/2/.24
aswy)
Printed
Reason
Relinquished Custody()
Date and
Time
Accepted Custody 1/4—)
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Fteling Dished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Tiara
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Nerne/Agency:
Reason:
Reason:
Case ID: 31 E-MM-108062
03: 7
Barcode: E4229234
This form is incomplete without reference to the FD-1087.
SDNY_GM_02753577
EFTA00029920
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2383828Phone
2753575Phone
2753576Phone
2753577Phone
4229234Wire Ref
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