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FBI file on United Nuclear, release 3

FBI via The Black Vault · 2023-11 · 70 pages · text from the file's own layer

This FBI FOIA release, dated November 22, 2023 and obtained by John Greenewald Jr. of The Black Vault, is the second and final release on United Nuclear Scientific Supplies, LLC. The FBI reviewed 357 pages and released 56. The records include a 2012 Detroit interview at the company's Michigan warehouse about orders for nitric acid and potassium perchlorate, a 2006 Albuquerque WMD case over a suspicious call, grand jury subpoenas, and a 2008 to 2009 New York and Baltimore inquiry into an attempted purchase of Polonium-210.

  • p. 3 …These criminal history records are not the same as material in an investigative “FBI file.” An…
  • p. 4 …agency; (b)(6) personnel and medical files and similar files the disclosure of which would constitute…
  • p. 15 …b3 b6 b7C b3 b6 b7C investigation on 11/28/2007 at Albuquerque, New Mexico; File…
  • p. 25 …It is the property of the FBI and is loaned to your agency;
  • p. 31 …So 2 007 at Albuquerque, New Mexico b3 b6 b7C File # 279B-AQ-60281-GJ Date…
  • p. 55 …001 OK 004/004 00:01:14 ***** UF-8Q00 v2 ******************* -Squad CT-22 -FBI-NYO _ ***** - ********* Approved…
  • p. 57 …b6 b7C Go I 2 ■ investigation on 10/22/2008 at New York, New York File…
  • p. 63 …It is the property of the FBI and is loaned to your agency;
Wniteti States U (strict Court
FOR THE ■ NEW MEXICO '
___________2____________________________ DISTRICT OF_______________________::,____
TO: . -
------------------------------------ SUBPOENA TO TESTIFY b3
BEFORE GRAND JURY ^6
' b7C
SUBPOENA FOR:____________’__________
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States
District Court at the place, date, and time specified below.
• YOU ARE ALSO COMMANDED to bring with the following document(s) or object(s):*
PLACE PETE V. DOMENICI .
United States Courthouse
ROOM GRAND JURY ROOM
333 Lomas NW
Albuquerque, New Mexico •
DATE AND TIME
SEE ATTACHED
O Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK MATTHEW J. DYKMAN, Clerk DATE "
October 2,2007 •
b6
b7C
(BY^ DFPIITY__________________________________________________________
This subpoena is issued upon applica
tion of the United States of America
LARRY GOMEZ, U. S. ATTORNEY
NAME ADDRESS AND PHONE NL
| |AUSA MBER OF ASSISTANT U.S. ATTORNEY
Post Office Box 607
Albuquerque, New Mexico 87103
0203806005
’If not applicable, enter “none” To be used [n neu of AO110

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Document, cited by the archive. The PDF is mirrored here; the original link is above. 70 pages are in the text index: search them above, or from the library's search.