EFTA00227381

United States District Court 
SOUTIIL RN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri /No. OLY-13 
SUBPOENA FOR: 
e PERSON 
lx 1 
DOCUMENTS OR OBJECTIS1 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United Stales District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 25, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with Special Agent 
Federal Bureau of Investigation, 
Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
This subpoena is issued upon application 
of the United Stairs of America 
o. Australian venue, 
West Palm Beach, FL 33401-6235 
DATE 
August 18.2006 
S. Attorney 
Case No. 0 3-8073 
• lc not applicable, enter 'none 
To be 'isle. in a 'Aim 
P-000141 
FARM CIRI11771 
EFTA00227521

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htll (tSI PRLM BEACH RR 
P.01/01 
TO: 
United States District court 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-13 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S! 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Bach County Courthouse 
Juvenile Count Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
September 8, 2006 
11:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with Special 
en
 Federal Bureau of Investigation, 
Telephone 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acung on behalf 
of the court. 
(BY) DEPUTY CLERK 
DATEL 
September I, 2006 
This subpoena it issued upon application 
umber of Assistant U.S Attorney 
of the Unitod States of America 
enuc, lute 
L 33401-6235 
Case No. 08-80736-CV-NIARRA 
EFTA00227522

•
•••••••••• 
 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-13/2 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
September I, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with S 
•• 
.ent 
Federal Bureau of Investigation, 
Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the cowl or by an officer acting on behalf 
of the court. 
This subpoena is issued upon application 
of the U 
States of America 
West Palm Beach FL 33401-6235 
DATE: 
August 23, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
• If not applicable. cum - none * 
Tete mei &Sea A0110 
FORM ORD227 
EFTA00227523

Urn 'ed States District I urt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. GI,Y-1343 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States 
District Court at the place, date and time specified below. 
PLACE: 
Fourth District Court of Appeals 
1525 Palm Beach Lakes Boulevard 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Courtroom 
DATE AND TIME: 
October 27, 2006 
1:00pm 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with this subpoena and confirm the date and time of 
your appearance with Special Agent 
Immigration and Customs 
Enforcement, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
October 19, 2006 
This subpoena is issued upon application 
the (In • I State< 
1 m. ira 
Name. Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
•U cot applicable. eon swot" 
Case NkbOtt±809.34d€V-MARRA 
roPistwatizt 
3 1E -  
°foto_ 589-12 
EFTA00227524

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-13/4 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTINI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grandiaryofthc United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Joy Room 
DATE AND TIME: 
April 24, 2007 
1:00pm' 
YOU ARE ALSO COMMANDED to bring with you the following dominan(s) or object(s): 
Please coordinate your com liance with this subpoena and confirm the date and time of your appearance 
with Special Agen 
, Immigration and Customs Enforcement, Telephone: 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf 
of the court.
CI ERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the Unite 
inerica 
DATE: 
April 16, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
us 
tan
West Palm Bach, FL 334014235 
not applicable, enter 'none." 
Case INI(ZionVg82M-MARRA 
EFTA00227525

Case No. 08-80736-CV-MARRA 
P-000146 
EFTA00227526

United States District court FILE COP
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FG.105-02(WPB)-Fri./No. OLY-I3/2 
SUBPOENA FOR: 
e PERSON 
X 1
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States 
District Court at the place, date and time specified below. 
PLACE: 
Fourth District Court of Appeals 
1525 Palm Beach Lakes Boulevard 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Courtroom 
DATE AND TIME: 
October 27, 2006 
1:00pm 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
Please coordinate your compliance with 
your appearance with Special A rent 
' 
• 
• • 
confirm the date and time of 
Immigration and Customs 
Enforcement, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
(BY) DEPUTY CLEfUC 
This subpoena is issued upon application 
•If not applicable. enter 'none. 
Case Not. 
DATE 
October 19, 2006 
Name. Address and Phone Number of Assistant U.S. Attorney 
0 
us ra Ian Avenue, Suite 
West Palm Beach, FL 33401-6235 
EoP430,3147 
EFTA00227527

TO: 
Ur2llted States District Pourt 
SOUTHERN DISTRICT OF FLORIDA 
FILE COPY 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-13/2 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States 
District Court at the place, date and time specified below. 
PLACE: 
Fourth District Court of Appeals 
1525 Palm Beach Lakes Boulevard 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Courtroom 
DATE AND TIME: 
October 27, 2006 
1:00pm 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with this subpoena and confirm the date and time of 
your appearance with Special Agent 
Immigration and Customs 
Enforcement, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
(BY) DEPUTY CLERK 
DATE 
October 19, 2006 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401.6235 
•If not applicable, enter "none 
Case No.**40.7-3400-MARRA 
RP101504487 
EFTA00227528

0 
Case No. 08-80736-CV-MARRA 
P-000149 
EFTA00227529

United States District tours 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-14 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTIS1 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 25, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this %Oilmen a and eon firm the date and time of your 
appearance with Special Agent 
Federal Bureau of Investigation, 
Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
DATE 
August 18, 2006 
Assistant U.S. Attorney 
'If not appiRable. nun. 'none.' 
C'aseN,r.na Rn7 MIS 
ruleu,cd altar Of AO110 
FokagiA9 
EFTA00227530

Case No. 08-80736-CV-MARRA 
P-000151 
EFTA00227531

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-15 
SUBPOENA FOR: 
PERSON 
1 
X 
DOCUMENTS OR OBJECTISI 
YOU ARE ti EREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
September 1, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of our a pearance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
Please see additional infomutton on reverse 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the 
d S 
Case No. 08- 073 
DATE 
August 23, 2006 
Name Address and Phone Number of Assistant U.S. Attorney 
EFTA00227532

O 
r. 
Case No. 08-80736-CV-MARRA 
P-000153 
EFTA00227533

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
1O: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY- 16 
SUBPOENA FOR: 
n PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
September I, 2006 
9:00am 
Please coordinate your compliance of this subpoena and confirm the date and time of your a 
ranee with 
Special Agent-Federal 
Bureau of Investigation, Telephone: 
Please see additional information on '.et sc 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
This subpoena is issued upon application 
Name Address and Phone Number of Assistant U.S. Attorney 
'If not applicable, coin none.' 
DATE: 
August 25, 2006 
LAS
Case N-0, „QU QZ10 
- 
soksnatA4 
500 So. Australian Avenue, Suite 400 
35 
EFTA00227534

0 
r 
''. 
Case No. 08-80736-CV-MARRA 
P-000155 
EFTA00227535

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-17 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTS] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordi 
of this subpoena and confirm the date and ti 
nee with 
Special Agen 
Federal Bureau of Investigation, Telephone: 
Please see additional infomiation on reverse 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
C1.1,RX. 
This subpoena is issued upon application 
DA II: 
September 6, 2006 
Name Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401-6235 
JIL114- 
FIMQQab5lb 
EFTA00227536

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE qi ii,‘ 
PLACE L..CS1 
SERVED 
DA1E 
6 04 PIACE KSA 
0 
A
.k
.
SERVED ON (NAME) 
Ny
tk A it 
CeFfitylay) 
a 
/
SERVED l 
TITLE MASA 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL
DECLARATION OF SERVICE' 
I declare under penally of penury under the 
Statement of Service Fees is true and Carted. 
Executed on CFA 
4
0
laws of the United Stales of America that the foregceng information contained m the Return of Service and 
DATE 
1.(k 'SI 
i 
C-Q 
Address of Sever 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service sot Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure.
2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
Stales or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rulo 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-000157 
EFTA00227537

Case No. 08-80736-CV-MARRA 
P-000158 
EFTA00227538

Case No. 08-80736-CV-MARRA 
P-000159 
EFTA00227539

United States District Ltd 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-17 
SUBPOENA FOR: 
D
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822.5946. 
Plcase see additional information on reverse 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
•11 not applicable, alto "none* 
DATE 
September 6, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
ustra tan venue. 
t 
West Palm Beach, FL 33401-6235 
P-000160 
Tob and o lee °M0110 
FORM ORD-227 
EFTA00227540