Illegal Activity
concerning
Blackmail
none
Date
July 7.2019
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 law enforcement to search a property located at 9 East 71st Street, New York, NY, and seize items related to violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and sex trafficking conspiracy).
Metadata
- Subject
- Search and Seizure Warrant
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- July 7.2019
Illegal Activity
- Severity
- concerning
- Description
- The document is a search warrant for evidence related to sex trafficking of minors and conspiracy.
- Categories
- Sex trafficking of minorsSex trafficking conspiracy
- Content Type
- first_hand
Evidence:
- The warrant authorizes the seizure of evidence related to violations of Title 18, United States Code, Sections 371 and 1591.
Red Flags 2
- Sex trafficking of minors
- Sex trafficking conspiracy
Public Knowledge
- 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
Organizations 2
United States District CourtSouthern District of New York
Locations 3
Southern District of New YorkNew York9 East 71st Street, New York, New York
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
- EFTA00021303.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.605045
- DOJ Source
- View on DOJ