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Document 5613557281

AI Analysis

Summary: The document includes a subpoena issued by the State's Attorney's office to T-Mobile for call records of a specific phone number between January 27th, 2005, and June 24th, 2005. The subpoena was executed and the records were certified by Andrew Deos, Records Custodian for T-Pacific. The investigation was being conducted by Detective Michelle D. Pagan.
Significance: This document is potentially important as it relates to a criminal investigation and contains a subpoena for call records and a business record certification, which could be used as evidence in a court case.
Key Topics: Criminal investigation Subpoena for call records Business record certification
Key People:
  • Michelle D. Pagan - Detective conducting the investigation
  • Preston Mighdoll - Assistant State Attorney
  • Andrew Deos - Records Custodian for T-Mobile/T-Pacific
  • Sharon R. Bock - Clerk and Comptroller
Document Type
Letter
Date
July 15, 2005
Pages
3
Folder
IMAGES012
Has Handwriting
Yes

Full Text

07/15/2005 15:43 5613557281 SUE PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective Michelle D. Pagan, it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. PRESTON MIGHDOLL ASSISTANT STATE ATTORNEY 07/26/17 Page 2 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031619 --- PAGE BREAK --- 07/15/2005 15:43 5613557281 SUE PAGE 04 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 05/368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX: 973-292-8897 GREETINGS: ... DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27TH 2005, THROUGH JUNE 24TH 2005, FOR TELEPHONE NUMBER YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480, TELEPHONE NO. (561) 838-5470, FAX NO. (561) 838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Witness my hand and the seal of this Court on 8/4/05 SHARON R. BOCK CLERK AND COMPTROLLER By Deputy Clerk (SEAL) Received this subpoena on the _____ day of _____, 2005 and executed the same on the _____ day of _____, 2005 by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By Deputy Sheriff 07/26/17 Page 78 Public Records Request No.: 17-295 DOJ-OGR-00031599 --- PAGE BREAK --- 07/15/2005 15:43 5613557281 SUE PAGE 05 Business Record Certification (Name and address of business entity) I, ANDREW DEOS , hereby certify that I am the Records Custodian, or other qualified person for: (name of business or institution) T-PACIFIC I, ANDREW DEOS , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: 1. SUBSCRIBE AND CALL DETAILS. 2. 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. ANDREW DEOS 8/2/2005 (signature of Declarant) Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared ANDREW DEOS who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this 2ND day of AUGUST , 2005. NOTARY PUBLIC, State of Florida New Jersey My commission expires: RAYMOND J. MACDONALD NOTARY PUBLIC NEW JERSEY 07/26/17 RAYMOND J. MACDONALD NOTARY PUBLIC OF NEW JERSEY Commission Expires 9/11/2008 Page 79 Public Records Request No. 17-295 DOJ-OGR-00031600

Individual Pages

Page 2 - DOJ-OGR-00031619
07/15/2005 15:43 5613557281 SUE PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective Michelle D. Pagan, it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. PRESTON MIGHDOLL ASSISTANT STATE ATTORNEY 07/26/17 Page 2 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031619
Page 04 - DOJ-OGR-00031599
07/15/2005 15:43 5613557281 SUE PAGE 04 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 05/368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX: 973-292-8897 GREETINGS: ... DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27TH 2005, THROUGH JUNE 24TH 2005, FOR TELEPHONE NUMBER YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480, TELEPHONE NO. (561) 838-5470, FAX NO. (561) 838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Witness my hand and the seal of this Court on 8/4/05 SHARON R. BOCK CLERK AND COMPTROLLER By Deputy Clerk (SEAL) Received this subpoena on the _____ day of _____, 2005 and executed the same on the _____ day of _____, 2005 by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By Deputy Sheriff 07/26/17 Page 78 Public Records Request No.: 17-295 DOJ-OGR-00031599
Page 05 - DOJ-OGR-00031600
07/15/2005 15:43 5613557281 SUE PAGE 05 Business Record Certification (Name and address of business entity) I, ANDREW DEOS , hereby certify that I am the Records Custodian, or other qualified person for: (name of business or institution) T-PACIFIC I, ANDREW DEOS , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: 1. SUBSCRIBE AND CALL DETAILS. 2. 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. ANDREW DEOS 8/2/2005 (signature of Declarant) Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared ANDREW DEOS who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this 2ND day of AUGUST , 2005. NOTARY PUBLIC, State of Florida New Jersey My commission expires: RAYMOND J. MACDONALD NOTARY PUBLIC NEW JERSEY 07/26/17 RAYMOND J. MACDONALD NOTARY PUBLIC OF NEW JERSEY Commission Expires 9/11/2008 Page 79 Public Records Request No. 17-295 DOJ-OGR-00031600