Illegal Activity
suspicious
Blackmail
none
Date
2006-01-04
Document Type
FAX COVER SHEET and SUBPOENA
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains a fax cover sheet and a State Attorney subpoena issued to Cingular Wireless, requesting subscriber information for specific phone numbers as part of a criminal investigation by the Palm Beach Police Department. The subpoena includes a warning against disclosing its existence, citing Florida State Statute 896.101(10).
Metadata
- Subject
- State Attorney Subpoena
- Sender
- Det. Joe Recarey
- Recipients
- Subpoena Compliance
- Document ID
- 05-787
- Date
- 2006-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document pertains to a criminal investigation, suggesting potential illegal activity is being investigated. The subpoena requests subscriber information for specific phone numbers, which could be related to illegal activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Palm Beach Police Department | Legal | State Attorney's Office | Palm Beach Police Department is conducting an investigation and the State Attorney's Office is issuing subpoenas. |
| State Attorney's Office | Legal | Cingular Wireless | State Attorney's Office is issuing a subpoena to Cingular Wireless for subscriber information. |
Notable Quotes 2
PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST.
Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law.
Legal Compliance
- Florida State Statute 896.101(10) prohibits disclosure of the subpoena's existence.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
People 3
Organizations 4
Palm Beach Police DepartmentCingular WirelessState Attorney's OfficeState of Florida
Locations 6
Palm Beach, FL345 South County Road, Palm Beach, FL 33480West Palm Beach, Fl 33407801 Northpoint Parkway, West Palm Beach, Fl 33407Palm Beach County, Florida401 North Dixie Highway, West Palm Beach, Florida
Text Analysis
- Tone
- Official
- Purpose
- To obtain subscriber information from Cingular Wireless for a criminal investigation.
- Significance
- The document shows the legal process of obtaining information for a criminal investigation.
File Info
- File Name
- EFTA01334100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.760945
- DOJ Source
- View on DOJ