[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

Re: Federal Grand Jury Subpoena



MEJA, no doubt. Effective 2002. 

Neal A. Puckett, Esq.
LtCol, USMC (Ret)
Senior Partner
Puckett & Faraj, PC
703.706.9566

On Jun 30, 2011, at 18:53, Haytham Faraj <haytham@puckettfaraj.com> wrote:

The crimes alleged did not take place within the judicial district.  Is this a valid subpoena?

 

From: Puckett Neal [mailto:neal@puckettfaraj.com]
Sent: Thursday, June 30, 2011 6:50 PM
To: Faraj Haytham
Subject: Fwd: Federal Grand Jury Subpoena

 

FYI

Neal A. Puckett, Esq

LtCol, USMC (Ret)

Puckett & Faraj, PC

1800 Diagonal Rd, Suite 210

Alexandria, VA 22314

703.706.9566

 

The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 703-706-9566 or via a return the e-mail to sender.  You are required to purge this E-mail immediately without reading or making any copy or distribution.

 

Begin forwarded message:

 

Date: June 30, 2011 6:47:32 PM EDT

Subject: FW: Federal Grand Jury Subpoena



 

 

From: Ormerod, C. [mailto:C.Ormerod@ic.fbi.gov] 
Sent: Wednesday, June 29, 2011 1:07 PM
To: Hong, Albert S. PO1 USSOCOM NSWDG
Cc: Miller, Michelle L.
Subject: Federal Grand Jury Subpoena

 

Sir,

 

Per your telephone conversation with Special Agent Wolford,  I have attached a scanned copy of your Grand Jury Subpoena and will also be mailing you the original via FedEx for your records.  Attached to the subpoena is a witness information sheet. You can contact the witness specialist at 703-299-3700 with any questions regarding your travel arrangements and reimbursement.  I will consider this subpoena served upon delivery of this email.   NOTE: Please contact me at the numbers below or Special Agent Michelle Miller at 202-324-4852, upon receipt of this email.  Your actual appearance date and time will need to be discussed.  Thank you again for your assistance in this matter.  If you have any questions please feel free to contact one of us at anytime.

 

Respectfully,

 

Chris Ormerod

Special Agent

Federal Bureau of Investigation

202-324-4120 Desk

202-510-1176 BB