Illegal Activity
concerning
Blackmail
possible
Date
July 21, 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 issued by the United States District Court for the Southern District of New York, authorizing law enforcement to search and seize evidence related to sex trafficking of minors and conspiracy from compact discs seized from a residence at 9 East 71st Street, New York. The warrant specifies the types of evidence to be seized, including documents, communications, photographs, and electronic data related to victims or potential victims of sex trafficking.
Metadata
- Subject
- Search and Seizure Warrant
- Sender
- Hon. Barbara Moses, U.S. Magistrate Judge
- Recipients
- Any authorized law enforcement officer
- Document ID
- —
- Date
- July 21, 2019
Illegal Activity
- Severity
- concerning
- Description
- The warrant authorizes the seizure of evidence related to sex trafficking of minors and conspiracy, indicating potential illegal activity.
- Categories
- Sex trafficking of minorsSex trafficking conspiracy
- Content Type
- first_hand
Evidence:
- The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and sex trafficking conspiracy).
Blackmail Indicators
- Likelihood
- possible
- Description
- The warrant allows for the seizure of documents and communications regarding victims or potential victims, which could potentially be used for blackmail or coercion.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FBI | Seizure | 9 East 71st Street, New York, New York | FBI seized compact discs from the residence at 9 East 71st Street. |
Notable Quotes 2
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows:
Law enforcement personnel will make reasonable efforts to search only for files, documents, or other electronically stored information within the categories identified in Section II.A of this Attachment. However, law enforcement personnel are authorized to conduct a complete review of all the ESI from seized devices or storage media if necessary to evaluate its contents and to locate all data responsive to the warrant.
Red Flags 1
- The warrant is related to sex trafficking of minors.
Public Knowledge
- Context
- The warrant relates to sex trafficking of minors, a topic of significant public interest.
- 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 2
Organizations 2
United States District Court for the Southern District of New YorkFBI
Locations 3
Southern District of New YorkNew York9 East 71st Street, New York, New York
Text Analysis
- Tone
- Legal, formal
- Purpose
- To authorize law enforcement to search and seize property related to sex trafficking of minors.
- Significance
- This document is a legal warrant authorizing the search and seizure of evidence related to sex trafficking offenses.
File Info
- File Name
- EFTA00020130.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.380254
- DOJ Source
- View on DOJ