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    Federal Subpoena

    Uploaded by

    Jade
    The document is a subpoena issued by a federal grand jury in Dayton, Ohio to the City of Dayton Legal Department. The subpoena commands the legal department to provide documents related to the Dayton Kettering Consortium's use of HUD funds, including personnel files, communications, financial records, and reports pertaining to transactions involving Aaron Sorrell. The subpoena is dated November 27, 2018 and requires compliance by appearing with the requested documents on December 11, 2018 at 9:30am.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Federal Subpoena

    Uploaded by

    Jade
    2K views3 pages
    The document is a subpoena issued by a federal grand jury in Dayton, Ohio to the City of Dayton Legal Department. The subpoena commands the legal department to provide documents related to the Dayton Kettering Consortium's use of HUD funds, including personnel files, communications, financial records, and reports pertaining to transactions involving Aaron Sorrell. The subpoena is dated November 27, 2018 and requires compliance by appearing with the requested documents on December 11, 2018 at 9:30am.

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    Federal Subpoena

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    The document is a subpoena issued by a federal grand jury in Dayton, Ohio to the City of Dayton Legal Department. The subpoena commands the legal department to provide documents related to the Dayton Kettering Consortium's use of HUD funds, including personnel files, communications, financial records, and reports pertaining to transactions involving Aaron Sorrell. The subpoena is dated November 27, 2018 and requires compliance by appearing with the requested documents on December 11, 2018 at 9:30am.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    2K views3 pages

    Federal Subpoena

    Uploaded by

    Jade
    The document is a subpoena issued by a federal grand jury in Dayton, Ohio to the City of Dayton Legal Department. The subpoena commands the legal department to provide documents related to the Dayton Kettering Consortium's use of HUD funds, including personnel files, communications, financial records, and reports pertaining to transactions involving Aaron Sorrell. The subpoena is dated November 27, 2018 and requires compliance by appearing with the requested documents on December 11, 2018 at 9:30am.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    The document appears to be a subpoena requesting documents from the City of Dayton Legal Department for a grand jury investigation.

    The document is requesting documents from the City of Dayton Legal Department pertaining to activities of the Dayton Kettering Consortium use of HUD funds, including personnel files, communications, financial records, and agreements.

    The subpoena is requesting documents including personnel files of Aaron Sorrell, written and electronic communications, vouchers, checks, reports, agreements, and bank records pertaining to transactions of the Dayton Kettering Consortium.

    2013R00090 - 008

    AOll0 (Rev.06/09) Sub na to Tesri Before a Grand Ju

    UNrrso Srarss Drsrzucr Counr


    for the
    Southern District of Ohio

    SUBPoENA TO TESTIFY ITEFORE A GRAND JT]RY

    City of Da)'ton Legal Department


    To
    I 0l W. Third Street

    Dayton, Ohio 45402

    YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown
    below to testifo before the court's grand jury. When you arrive, you must remain at the court until thejudge or a court
    officer allows you to leave.

    lace: Dayton Grand Jury


    Federal Building, 200 West Second Street, Suite 600, Da),ton,
    oH 45402
    F
    te and Time:

    December 11 ,2018 @ 9:30 a.m

    You must also bring with you the following documents, electronically stored information, or objects (blank dnot
    applicable):

    Copies of documents pertaining to activities of the Dayton Kettering Consortium use of HUD funds. Documents
    requested include, but are not limited to, Aaron Sorrell's personnel file, written and electronic communications,
    vouchers, checks, reports, agreements, and bank records pertaining to the transactions.

    T
    Date: November 27, 2018

    il I

    States attomey, who


    The name, address, e-mail, and tel"phon" number ofthe United States attomey, or assistant United
    requests this subp oen4e.qga
    BRENT c. TABACCHl.LlKisunt u. S. Anomev
    United States Aftomey's Office
    200 West Second Street, Suite 600
    Da),ton, OH 45402
    93't -225-2910
    2013R00090 - 008

    AO 110 (Rey.06/09) Subpoena lo I-estiry Before Grand Jury (Page 2)

    I'ROOF OF SEITYI(]E

    This subpoena for fudne ofindtvidual or organization) City of Dayton Legal Department
    was received by me on (date)

    fl I served the subpoena by delivering a copy to the named person as follows:

    on (date) OI

    D I retumed the subpoena unexecuted because:

    I declare under penalty ofperjury that this information is true.

    Date:
    Server's signature

    Printed name and title

    Seryer's address

    Additional information regarding attempted service, etc:


    2013R00090 - 008

    U.S. Department of Justice


    United States Attorney
    Southern District of Ohio

    303 MaroniBoulevdd Suile 200 221 Earr Founh Srcer Suire 400 200 Wen Secood Strecr, Suire 600

    O Columbus. ohio a12l t


    (614) 469-5? l5
    osti;T,r,l:?l'i"''' o Daylon, Ohio 45402
    (937) 225,29r0

    TO SUBPOENAED PARTY

    Re: Grand Jury Subpoena

    Pursuant to an official criminal investigation ofa suspected felony, being conducted by the
    Department of Justice, it is requested that your organization fumish the information requested in
    the attached subpoena. You may comply with the requirements of the attached subpoena by
    providing the requested documents to the Special Agent who serves this subpoena upon you.

    Ifyouchoose to follow this course ofaction, it will not be necessary for you or anyone
    fiom your office to physically appear before the Grand Jury in
    Dayton Ohio on the subpoena
    date.

    We respectfully ask that you not disclose the existence of this request' Any such
    disclosure could impede the investigation being conducted and thereby interfere with the
    enforcement olthe law.

    Thank you for your assistance in this matter.

    Very truly yours,

    BENJAMIN C. GLASSMAN
    United States Attomey

    c-.
    RENI'G. TABACCIII
    Assistant U. S. Attomey

    Enclosures

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