2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
plication of the United States of America • If rom applicabk, ema FORM ORD-227 JAN 86 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 35 Tel: Fax: To be d. b. of *OH0 Case No. 08-80736-CV-MARRA P-002172 EFTA
EFTA00227381_email_003_sub_002 - EFTA00227381_566
of the United States of America *If not applicable. enter "none." DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 -6235 FORM ORD-227 p-ode86t To hi' us& a la et AO1 Case No. 08-80736-CV-MARRA EF

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Signature of Records
OrganizationOrganization referenced in documents
the Return of Service
OrganizationOrganization referenced in documents
Signature of Vendor's
OrganizationOrganization referenced in documents