**\[SAMPLE GRAND JURY SUBPOENA SCHEDULE: USE FOR DEALER WHO**

**(1) SOLD LARGE NUMBER OF HIGH MILEAGE CARS TO SUBJECT/TARGET OR (2)
BOUGHT LARGE NUMBER OF LOW MILEAGE CARS FROM SUBJECT/TARGET\--has
benefit of getting all documents at once; will want to interview
concerning the individuals who acted on behalf of subject/target\]**

**\[DEALERSHIP NAME\]**

**\[ADDRESS\]**

  [SUBPOENA ATTACHMENT]{.underline}

[Instructions]{.underline}

1\. You are to produce the [original]{.underline} (or best copy where
the original is not available) of each document described below. 

2\. You are to initial, date, and consecutively number the documents to
be produced (these markings should, if possible, be placed in the lower
right-hand corner of each document). 

3\. Unless otherwise stated, the relevant time period of this subpoena
shall be from **\[LIST RELEVANT TIME PERIOD\].**

[Documents to be Produced]{.underline}

Documents sufficient to show the full legal name, principal office
address, date of formation, place of formation, and form of organization
(for example, corporation, partnership or individual proprietorship) of
**\[NAME OF DEALERSHIP RECEIVING SUBPOENA\]**, its parent organizations,
if any, and all subsidiaries or affiliates.

Any and all documents relating to any business dealings or other
communications with or on behalf of any of the individuals appearing on
Exhibit A attached to this subpoena, doing business under any name; or
with or on behalf of any of the entities listed on Exhibit A, including
but not limited to, the following documents (where available,
[original]{.underline} records are to be provided):

(a)all documents relating to any motor vehicle bought, sold, assigned,
or otherwise transferred by or to you, on your behalf, or under your
name (whether in a bona fide transaction or not) including, but not
limited to, invoices, odometer statements, titles, reassignment of title
forms, title applications, and police or other motor vehicle log books;

(b)for those vehicles bought, assigned, or otherwise transferred
[to]{.underline} [you]{.underline} by or on behalf of any of the
individuals or entities listed on Exhibit A, the [original]{.underline}
check (if available), money order, or wire transfer used to purchase
each vehicle;

(c)for those vehicles sold, assigned, or otherwise transferred
[by]{.underline} [you]{.underline} to or on behalf of any of the
individuals or entities listed on Exhibit A, copies of the check, money
order, or notice of wire transfer received as payment for each motor
vehicle (if unavailable, provide documents sufficient to identify the
date and account into which the check, money order, or wire transfer was
deposited);

(d)all documentation relating to any motor vehicle bought, sold,
assigned, or otherwise transferred by or to you, on your behalf, or
under your name (whether in a bona fide transaction or not) involving or
on behalf of any of the individuals or entities listed on Exhibit A
concerning which there has been any allegation or suggestion of either
(i) odometer tampering, (ii) false odometer certification, (iii) any
other kind of mileage discrepancy, or (iv) the use of any allegedly
invalid or otherwise questioned certificate of title, such as a title
appearing to contain an altered mileage figure or appearing to be a
\"washed\" title (these documents should include all invoices and
odometer statements relating to the vehicles involved, all
correspondence from or to either the complaining party or the party
concerning whom the complaint was made, all notes of any conversations,
all file records, and all other relevant documents);

(e)any transfers of title documents (including reassignment of title
documents such as **\[fill in State Form\--e.g., \"New York
MV-50s\"\]**) whether or not the transfer of documents involved actual
sales of motor vehicles; and

(f)any and all other documents (including, but not limited to, facsimile
transmissions, letters, notes or memoranda of conversations, records or
summaries of any meetings, conversations, or communications) that refer
to, discuss, or in any way relate, in whole or in part, to the purchase,
sale, assignment, or other transfer of motor vehicles or the odometer
readings of motor vehicles involving any of the individuals or entities
listed on Exhibit A.

**EXHIBIT A**

**\[LIST THE NAMES OF INDIVIDUALS AND ENTITIES UNDER INVESTIGATION\]**