7/20/2021

FD-1087

31E-MM-108062-1B7

## Details

Collected On: 08/28/2006 8.00 AM
CATS ID #: None
FBI Seizure #: None

Storage Location

Holding Office: NY-NEW YORK
Finalized By:
Last Inventory: 07/20/2021 12:00 AM

| Field | Value |
|---|---|
| Holding Office | NY-NEW YORK |
| Finalized By |  |
| Last Inventory | 07/20/2021 12:00 AM |
| Receipt Item # | None |
| CATS Abandonment # | None |
| Abandonment # | None |
| Discovery Location — Area | Unavailable in data migrated from ACS |
| Discovery Location — Seizing Individual | [REDACTED] |
| Discovery Location — Specific | Unavailable in data migrated from ACS |
| Collected By | [REDACTED] |

Retention

Retention: No

Legal Caveats

None

Chain of Custody

Shipping Log

History

Acquisition Event

Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET <empty>
345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing

https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

1/1

EFTA00024854

Chain of Custody FD-192

Case ID : 31E-MM-108062 
1B7 Barcode : E9229041

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: Collected
Date/Time: 08/25/2023 11:00am

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 2-8-08 2:30 PM.

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: RELEASED TO SA.
Date/Time: 4-10-08 11:00 AM.

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Review
Date/Time: 04/19/2008 11:01am

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: And Return all ISS
Date/Time: 01/13/2009 3:44 pm

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 01-13-09 3:15PM.

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>

ACCEPTED BY FIREARMS INSTRUCTOR
Printed Name: <empty>
Signature: <empty>
Date: <empty>

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

EFTA00024855

# EVIDENCE CHAIN OF CUSTODY

Relinquished Custody: FedEx#: 41834467608
Date and Time:
Signature: <signature>
Printed Name/Agency: <empty> FBI
Reason: Transferred to NY
Date and Time: 9/17/19 9:35AM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: 9/18/19 3:45PM

Relinquished Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: CCO
Date and Time: 9/18/19 3:45PM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Evidence Review
Date and Time: 9/18/19 3:45PM

Relinquished Custody:
Signature: <signature>
Printed Name/Agency: <empty> FBI
Reason: EVIDENCE STORAGE
Date and Time: 3/4/21 12:20
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Charge In
Date and Time: 3/4/21 12:20

Relinquished Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: 3/31/21 3:35PM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Rev 200
Date and Time: 3/31/21 3:35PM

Relinquished Custody:
Signature: Against
Printed Name/Agency: <empty>
Reason: Storage
Date and Time: 4/8/21 2:33PM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Storage
Date and Time: 4/8/21 2:33PM

Relinquished Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>
Accepted Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>

Relinquished Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>
Accepted Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>

Relinquished Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>
Accepted Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>

Case ID: 31E-MM-108062
1B: 7
Barcode: E4229234

This form is incomplete without reference to the FD-1087.

EFTA00024856