Request a Subpoena

Subpoena Requests Contacts

Email subpoena requests to: subpoena@dodig.mil

For assistance or more information, please contact:

Special Agent John Littleton, Subpoena Program Manager
Phone: (703) 604-8773
Fax: (703) 604-8720
Email: john.littleton@dodig.mil

Special Agent David S. Partridge, CFE, CCIA, CIGI 
Phone: (703) 604-8656
Fax: (703) 604-8720
Email: david.partridge@dodig.mil

Special Agent Katisha J. Simril
Phone: (703) 601-5812 
Fax: (703) 604-8720
Email:katisha.simril@dodig.mil

Subpoena Documents

• DoD OIG Subpoena Request Memorandum Form
• Appendix A - Procurement Fraud Template [Revised: August 2016]
• Privacy Act Notice
• Custodian Cover Letter (from agent to custodian of records (non-RFPA)
• Custodian Cover Letter (from agent to custodian of records for financial records under RFPA)
• Custodian of Records / Subpoena Recipient - Certificate of Compliance Form
• Agent Actions - DoD OIG Subpoena - Financial Records Under RFPA

Subpoena for Electronic Records
(Internet Service Providers, Wireless Communications Providers)

• U.S. vs. Warshak Decision Memo
• Appendix A Template - ECPA Basic Subscriber Information - Internet Service
• Appendix A Template - ECPA Basic Subscriber Information - Mobile Cellular Phone Carrier
• Subscriber Data from Internet Service Providers

Subpoena for Financial Records (banks, credit unions, credit card issuers)

• Agent Instructions for Serving Subpoenas on Financial Institutions - Step-by-step instructions
• Notice to Customer
• Statement of Customer Rights
• Instruction for Filing Motion and Statement
• Blank Motion Form
• Blank Statement Form
• Certificate of Service (Customer to Agent)
• Certificate of Compliance with the Right to Financial Privacy Act (By Agent)

General Crimes Subpoena

• Criteria for Use of DoD OIG Subpoenas in Support of Non-Fraud Related Investigations [Revised June 2009]
• 2008 Federal Sentencing Guidelines, Chapter 2 – Part D – Offenses Involving Drugs
• Quick Reference – Base Level Offense 16 – Offenses Involving Drugs

Samples

• Appendix A Template for Procurement Fraud Investigations [Rev. Feb 2011]

Subpoena Resources and Investigative Tools

• DoD OIG Subpoena Reference Guide

Additional Information

Locating Court Offices

Subpoena Program Frequently Asked Questions