51912009

DOJ/OIG Report Violations of Civil Rig...

Report Violations of Civil Rights

or Civil

Li

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ADVANCED SEAR CH

The Office of the Inspector ceneral (OIG) investigates allegations of fraud, waste, abuse, and
nisconduct by DepartnEnt of Justice employees, contractorc, and grantees. The OIG is an
independent entity within the DepartnEnt of Justice that reports to both the Attomey Ceneral and
Congress on issues that affect the DepartrEnt's personnel or operations.
The OIG has jurisdiction over all conplaints of m[sconduct against DepartrEnt of Justice enployees,
including the Federal Bureau of Investigation; Drug EnforcenEnt Adrdnistration; Federal Bureau of
Prisons; U.S. Marshals Service; Bureau of Alcohol, Tobacco, FirearfiE, and Explosives; United States
Attomeys Offices; and enployees who work in other Divisions or Offices in the DepartnEnt of
Justice. (The one exception is that allegations of misconduct involving DepartnFnt attomeys that
arise from their authority to investigate, litigate, or provide legal advice are the responsibility of the
Departrnent's Office of Professional Responsibility. )
To rcpot alleged nisconduct on ernployees or contractons of the forrner Inrrig
Naturalization Service : www. usdoi. gov/oio/FOIA/hotline3.htm.

rat io n and

Section 1001 of the USA Patriot Act, signed into law by the President on October 26, 2001, directs
the Inspector General to review information and receive complaints alleging abuses of civil rights and
civil liberties by DepartrEnt of Justice employees. The OIG has created a special section in its
Investigations Dvision to process these cornplaints. This section will identify the rncre serious civil
rights and civil liberties allegations and assign them to OIG enployees for investigation. The OIG will
refer other corplaints to DepartnEnt corponents for their review and handling.
Individuals who believe that a DepartryEnt of Justice employee has violated their civil rights or civil
liberties rnay contact the OIG by mail:
Civil Rights & Civil Liberties Corplaints
Office of the Inspector General
U.S. Departnent of lustic e
950 Pennsylvania Avenue, N.W.
Room 4706
Washington, D.C. 20530

E-mail: inspector.

genera l@usdoj. gov

Online: Reporting Form

Hotline: (contact infonnation in English and Spanish): (800) 869-4499

or Hotline Fax: (2O2) 616-9898.
OIG Civil Rights Poster (JPIG)

www. usdoj. gov/oig/FOlA/hotl ne2. htm

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Assistant

IJ. S. DePartment of Justice

States

Attorney

llest Fourlh

Santa Ana,

Street

CA 92701

(7t4) 338-3500

March 13,2009

Custodian of Records
Diligent Media Selvices Inc.

Attn:

Steve Collins

Re:

Dear Sir or Madam:

offrcial criminal investigation being

The enclosed subpoena has been issued in connection with an
The subpoena requires that a
conducted by Ihe-FETIERAL BUREAU OF INI/ES'TIGATION.
jury
and produce the records
grand
custodian of records from your business appear before the
the subpoena.
described in the subpoena on the date and at the time specified on
by mail or in person to Special
As a convenience to yorl you can produce the demanded documents
wtro will deliver the
Agent Doug Thompson ofthe rnnnnel, BLIREAU oF ITWF,STIGATION
do so in order to avoid a personal
requested documents to the grnd jury. If you would like to
they are received in advance of the
appearance, you must (a) deliver oimail the documents so that
of records from your business
date specified on the subpoena; and (b) have an appropriate custodian
both of those requirements,
with
you
compty
fill in the declaration enclosed with ttris letter. unless
documents'
a custodian of records must appear in person to produce the

If you choose to mail the records, please send them to the following address:

r,'*:H}i**:":tx*:lxArIoN
Santa Ana, CA 92?03

please do not deliver or mail any of the subpoenaed docrrments to the United States Attorney's

Office.

this office nequcsts that you

Because this subpoena reletes to an ongoing criminal investigation,
the subpoent for an indefinite period of time
not disclose the existence of or *o.ptiior.
completed or until e court orders
or until tbe Office notiliesyou that the investigetion has bccn

*itt

with the
disclosure. premnture disclosure could impede the invcstigetion and inter{ere
Financirl
to
Rigbt
enforcement of the law. In addition, you dp.-not heve en obligation under
of or compliance
your
receipt
customer
e
tO
disclose
to
privacy Act, 12 U.S.C. $ 3401, A seq.
'We request that you give this
rccotds.
with a federal grand iow subpoen" lo" that customerts
the subpocna'
oflice advance notici if you pl"o to disclose the eristence of or compliencewith
please sall me at (7 la)
If you have any questions regarding compliance with this subpoenq
or Doug Thompson at (714) 347'6073'

Very truly yours,

THOMAS P. O'BRTEN
United States AttorneY

ZLL7 b
TOI}D T. TRISTAN
Assistant United States AttorneY
Enclosures.
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33

8-3 500

united States District Court

DIglnIgT

CE!ITRAL

CALIFOR![IA

O'

TO: CUSTODIAN OF RECORDS

Diligent lledia Sewices
Attn: Steve Collins
2615 W. 190th St. Ste- 241

rcG@PY

Redondo Beach, CA 90278

SUBPOENATO TESTIT"T
BEFORE GRANDJTIRY

SUBPOENA # 2009-313

SUBPOE}.IA FOR:

oPERSON aDOGUMENT(S) OR OBJECT(S)

you ARE HEREBY

COMMANDED to appear and testifo before the Grand Jury of the

United States District Court at the place, date, and time specified belowPIACE

COURTROO]II

8110*

Ronald Reagan Federal Bldg. & U.S. Courthouse

411 West Fourth Street
Santa Ana, Califomia 92701

DATE AND TIME

April 1, 2009
9:30 A.M.

you the fullowing docurnen(s) or obiect(s):*

Please sec

Pteas

see

attechment

additional inlornutiotr on neverllie

This subpoena shall remain in effect until you are granted leave to depart by ttre court or by an officer acting on behalf
of the court.

DATE

CLERK

March 13, 2009

(By) Dcpug

Terry Nafisi, Clerk of Court

NAI{E, ADDRESS nNo ryot6nnrlBER oF AsslsrANT u-s. ATToRNEY

This subpocna is issued on application

ofthe Uhitcd States of America

ToDnr.

4l I Wcst Fourth

THOMAS P. O'BRIEN

St*c/,(aorney
Stncct, Suitc 8ffi0

Santa Ana, California 9.2701

Telephone: (7 14) 33&3500

United StatesAttomcy

A8FDI: Dolt8.lllo|llPsoD
Tel.: (714) 347-60?3

TRrstrAN-T

Assiscant Unitcd

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CoPies of a1I cancelled checkg'
BiIl ing Inf ormatlon'
Itemized list of DVDs Produced'
Tor,al Production Coste '

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