ATTN, Pursuant to an ongoing criminal investigation you are commanded to produce and release any and all information pertaining to:
Any and all information in regards to payments made using International Bank of Commerce VISA card #4670 1002 9011 2068; including but not limited to the CashApp account holder's information under Cervantes (to include name, DOB, address, telephone number, bank name, email address)
Any and all information for the transaction that was made approximately: February 05, 2024 or February 06, 2024 for the amount of $800.00
Please release all records to:, Office 956-795-2871
Cell: 956-857-7779
Email: jalcazar@ci.laredo.tx.us
(Note: In Lieu of appearance, the documents subpoenaed may be turned over to a representative from the District Attorney’s Office.)
Herein fail not, and due return make hereof, witness my signature on this the ____________ day of ____________________, 2024.
Sheriff
THE STATE OF
TEXAS
TO: The, , his deputies, Constables, Their Deputies, Grand Jury Bailiffs, Webb County Criminal District Attorney Investigator, any other Peace Officer of Webb County, Texas, any peace officer with the Texas Department of Public Safety, Texas Ranger, or any other Texas Peace Officer:
ARTICLE 20.09 TEXAS CODE OF CRIMINAL PROCEDURE:
“Duties of the Grand Jury”
The Grand Jury shall inquire into all offenses liable to indictment of which any member may have knowledge, or of which they shall be informed by the attorney representing the State, or any other credible person
ARTICLE 20.10 TEXAS CODE OF CRIMINAL PROCEDURE:
“Attorney or Foreman May issue process”
The Attorney representing the State, of the foreman, in term time or vacation, may issue a summons or attachment for any witness in the County where they are sitting; which summons or attachment may require the witness to appear before them at a time fixes, or forthwith, without stating the matter under investigation
PURSUANT TO THE PROVISIONS OF ARTICLES 20.09, TEXAS CODE OF CRIMINAL PROCEDURE, YOU ARE HEREBY COMMANDED TO SUMMON:
ASSISTANT DISTRICT ATTORNEY FOREMAN
, TEXAS, CA.
OF THE ____ GRAND JURYVICTORIA, STE
401 ___________ TERM 2024
LAREDO TEXAS, 78040
CAUSE NO
THE STATE OF TEXAS IN THE JUDICIAL COURT
VS
JUDICIAL DISTRICT
INVESTIGATION WEBB COUNTY, AFFIDAVIT
Before me, the undersigned authority, personally appeared __________________________, who being by me duly sworn, deposed as follows:
“My name is __________________________________, I am of sound mind, capable of making this affidavit, and personally acquainted with the facts herein stated:
I am the custodian of records for the, BLOCK, INC., , SUITE 600, OAKLAND
Attached hereto are _______ pages of memoranda, reports, records, and/or data compilations from BLOCK, INC., 1955 BROADWAY, SUITE 600, OAKLAND
These said ________ pages are kept in the course of regularly conducted business activity, and it is a regular practice of BLOCK, INC., 1955 BROADWAY, SUITE 600, OAKLAND, CA
94612 to make the attached memoranda, reports, records, and/or data compilations
These said ______ pages are made by an employee or representative of BLOCK, INC., 1955 BROADWAY, SUITE 600, OAKLAND, , with knowledge of the act, event, condition, opinion, or diagnosis recorded to make the memoranda, reports, records, and/or data compilations or to transmit information thereof to be included in such memoranda, reports, records, and/or data compilations; and the entries were made at or near the time or reasonably soon thereafter
The memoranda, reports, records, and/or data compilations attached hereto are the original or exact duplicates of the original.
Resume
LPD CASE 2024-00022798, The Sheriff, his deputies, Constables, Their Deputies, Grand Jury Bailiffs, Webb County Criminal District Attorney Investigator, any other Peace Officer of Webb County, Texas, any peace officer with the Texas Department of Public Safety, Texas Ranger, or any other Texas Peace Officer, Duties of the Grand Jury, Attorney or Foreman May issue process, CUSTODIAN OF RECORDS, BLOCK, INC., ARVON J. PERTEET, ATTN: LAW ENFORCEMENT RESPONSE TEAM, 1955 BROADWAY, SUITE 600, OAKLAND, THE STATE OF TEXAS, 94612, Any and all information in regards to payments made using International Bank of Commerce VISA card #4670 1002 9011 2068; including but not limited to the CashApp account holder's information under Cervantes (to include name, DOB, address, telephone number, bank name, email address)., Any and all information for the transaction that was made approximately: February 05, 2024 or February 06, 2024 for the amount of $800.00., Laredo Police Department, Jose Antonio Alcazar, 4712 Maher Ave, Laredo, TX, 78041, 956-795-2871, 956-857-7779, jalcazar@ci.laredo.tx.us, In Lieu of appearance, the documents subpoenaed may be turned over to a representative from the District Attorney’s Office., MM/DD/YY, ASSISTANT DISTRICT ATTORNEY, FOREMAN OF THE ____ GRAND JURY, 1110 VICTORIA, STE. 401, LAREDO TEXAS, 78040, CAUSE NO. ____________________________, IN THE JUDICIAL COURT, ______ JUDICIAL DISTRICT, INVESTIGATION, A F F I D A V I T, BLOCK, INC., 1955 BROADWAY, SUITE 600, OAKLAND, CA. 94612, ______, MM/DD/YY, Notary Public in and for the State of
