EFTA00020137.txt Text dataset_8 View on DOJ

Illegal Activity
concerning
Blackmail
none
Date
2019-07-07
Document Type
legal filing
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. It authorizes the search of a property in New York related to violations of Title 18, United States Code, Sections 371 and 1591, which pertain to sex trafficking of minors and conspiracy.
Metadata
Subject
Search and Seizure Warrant
Sender
Recipients
Document ID
19MAG 65 72
Date
2019-07-07
Illegal Activity
Severity
concerning
Description
The search warrant is related to sex trafficking of minors and conspiracy.
Categories
Sex trafficking of minorsSex trafficking conspiracy
Content Type
first_hand
Evidence:
  • Violation of Title 18, United States Code, Sections 1591 and 371
Red Flags 1
  • Search warrant related to sex trafficking of minors.
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 2
United States District CourtSouthern District of New York
Locations 2
New YorkNew York, NY
Text Analysis
Tone
Legal
Purpose
To authorize a search and seizure of property related to violations of Title 18, United States Code, Sections 371 and 1591.
Significance
This document is a search warrant related to sex trafficking of minors and conspiracy.
File Info
File Name
EFTA00020137.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:34.456302
DOJ Source
View on DOJ