EFTA00018425.txt Text dataset_8 View on DOJ

Illegal Activity
concerning
Blackmail
possible
Date
July 12, 2019
Document Type
Search and Seizure Warrant
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a search and seizure warrant authorizing law enforcement to search a residence at 9 East 71st Street, New York, NY, for evidence related to sex trafficking of minors and conspiracy to commit sex trafficking. The warrant specifies the types of items to be seized, including computer devices, storage media, and records related to accessing and using those devices.
Metadata
Subject
Search and Seizure Warrant
Sender
Hon. Henry Pitman, U,S. Magistrate Judge
Recipients
Any authorized law enforcement officer
Document ID
1 9MAG 6439, 19 Cr. 490 (RMB)
Date
July 12, 2019
Illegal Activity
Severity
concerning
Description
The warrant authorizes the seizure of evidence related to sex trafficking of minors and conspiracy to commit sex trafficking.
Categories
Sex trafficking of minorsSex trafficking conspiracy
Content Type
first_hand
Evidence:
  • The warrant is based on probable cause to believe that evidence of violations of Title 18, United States Code, Sections 371 and 1591 exists at the specified location.
Blackmail Indicators
Likelihood
possible
Description
The warrant targets evidence related to sex trafficking, which could potentially involve coercion or blackmail of victims.
Relationships 2
Entity 1RelationshipEntity 2Description
Henry Pitman Judge Southern District of New York Judge of the Southern District of New York
Law enforcement officer Search 9 East 71st Street, New York, New York Authorized to search the premises
Notable Quotes 2
YOU ARE COMMANDED to execute this warrant on or before July 12, 2019
The items to be seized from the Subject Premises are any computer devices and storage media that may contain any electronically stored information falling within the categories set forth in Section B of this Attachment, including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, routers, modems, and network equipment used to connect to thd Internet.
Red Flags 1
  • Allegations of sex trafficking of minors.
Public Knowledge
Context
Search warrants related to sex trafficking are often of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and sex trafficking conspiracy).
Raw Analysis JSON click to expand
Themes
Legal matters/litigationIllegal activities
People 1
Organizations 2
UNTIED STATES DISTRICT COURTSouthern District of New York
Locations 4
Southern District of New YorkNew YorkNY9 East 71st Street, New York, New York
Text Analysis
Tone
Legal
Purpose
To authorize a search and seizure of property located at 9 East 71st Street, New York, New York, related to violations of Title 18, United States Code, Sections 371 and 1591.
Significance
This document is a legal warrant authorizing a search related to sex trafficking of minors.
File Info
File Name
EFTA00018425.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:36.039104
DOJ Source
View on DOJ