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Gosh this is an an impressive list... thank you for sharing....
Please pardon my ignorance with my questions.... I have never followed a US Case before... But Gannon has touched so many people around the world.....including me....
What is the difference between a Witness from "Federal Bureau of Investigation" (FBI) and the ones that are listed as just Fbi ?
In my experience, we cannot determine much from the above. That is to say, in my experience as a legal secretary:
Generally entities that are "to be served" with information (subpoena; regular old paper filings in connection with court cases), the process server just "drops and runs" their envelope containing the service papers, because the process server is just some random messenger-type bloke, and cannot be expected to make decisions as to whom they are delivering. (Case in point; stereotypical movie scenes where private detectives/citizens/etc. are running down the fire escape to escape being served with subpoenas.)
Anybody can lie about it ("no, that person doesn't work here"), etc.; so, to make it easier and more efficient on the process servers, etc., attorneys/paralegals/etc. are required to make sure they have "the best" address possible to which to deliver the subpoenas.
When they or their secretaries are looking for this information, they rely upon the U.S. Postal Service database. (So, coincidentally, does Federal Express at minimum - I know this for a fact because that is the database their "Address Checker" uses to draw down information. I suspect DHL, UPS, etc., do the same; but I cannot be certain.)
Therefore, when in doubt, an attorney is going to opt for whichever address that the US Postal Service states is the proper one.
If the USPS has the company's name as "Federal Bureau of Investigation", "Federal Bureau of Investigation" it shall say.
If it says "Fbi" (sic), well, in my opinion it probably says "Fbi" because the postal database service does; or because it's the best information and belief the person drawing up the service list possessed. Maybe this is someone's home address, for example, and they are a private consultant to the FBI instead of being "full FBI"; but the person drawing up the service list endeavored to make sure this clued the person accepting service, into the fact that they were being served on account of their capacity working for the FBI; and not as a personal matter.
IMO, JMO, MOO, on my best information and belief.
Do people buy second hand phones in the U.S?,here in the U.K people sell phones all the time,a contract ends and they get an upgrade so they sell the old one,and you can buy a prepaid sim card in most local shops,petrol stations,supermarkets etc, so in theory a burner phone doesn't have to be a brand new purchase,that kind of defeats the object of a burner for a criminal lol.
I also came across at least 3 old phone in a drawer that I cleared out yesterday that more than likely still work.
Yes, people "wipe" to factory settings and then resell secondhand phones all the time. This generally depends upon whether or not the phone carrier is offering more or less money for "trade-in" on a new phone, than you would get for said phone on the open market. (Fun and potentially lifesaving fact; any cell phone will dial 911/your country-specific emergency number, even without a phone service or plan. This capability is enabled regardless of your payment status or standing with the phone company; and is enabled largely, I believe, because indigent folks have to be able to have the lifesaving capability (homeless; victims of domestic violence; etc.).