Illegal Activity
suspicious
Blackmail
none
Date
2006-01-04
Document Type
Subpoena and related documents
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a State Attorney Subpoena issued to Metro PCS by the Palm Beach Police Department as part of a felony investigation. It requests subscriber information and prohibits disclosure of the request's existence.
Metadata
- Subject
- State Attorney Subpoena
- Sender
- Det. Joe Recarey
- Recipients
- Subpoena Compliance, Metro PCS
- Document ID
- 05-789
- Date
- 2006-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document references a suspected felony being investigated, but does not provide details.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| State Attorney's Office | Legal | Metro PCS | State Attorney's Office issued a subpoena to Metro PCS for subscriber information. |
| Det. Joe Recarey | Law Enforcement | Metro PCS | Detective Joe Recarey is requesting information from Metro PCS via subpoena. |
Notable Quotes 2
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.
Financial Information
Amounts:58.35-174.400.0045.9010.1955.18-56.09
Legal Compliance
- Florida State Statute 896.101(10) - prohibition of disclosing the existence of the request.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow
Organizations 7
Metro PCSPalm Beach Police DepartmentState Attorney's OfficeFifteenth Judicial Circuit of FloridaTown of Palm Beach Police DepartmentUS CELLA T
Locations 7
Palm Beach County, FloridaWest Palm Beach, FloridaPalm Beach, FLDonn, TX8144 Walnut Hill lane, Suite 800, Donn, TX 75231345 South County Road, Palm Beach, FL 33480345 Salk Casty Root Palau Bea Hod&
Text Analysis
- Tone
- Formal, legal
- Purpose
- To obtain subscriber information from Metro PCS for a felony investigation.
- Significance
- This document shows a legal request for information related to a potential crime.
File Info
- File Name
- EFTA01334126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.983573
- DOJ Source
- View on DOJ