Illegal Activity
concerning
Blackmail
none
Date
2017-08-02
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 in New York, NY, and seize evidence related to violations of Title 18, United States Code, Sections 371 and 1591, which pertain to sex trafficking of minors and sex trafficking conspiracy.
Metadata
- Subject
- Search and Seizure Warrant
- Sender
- —
- Recipients
- —
- Document ID
- TA-AG
- Date
- 2017-08-02
Illegal Activity
- Severity
- concerning
- Description
- The warrant authorizes the seizure of evidence related to violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy).
- Categories
- Sex trafficking of minorsSex trafficking conspiracy
- Content Type
- court_document
Evidence:
- Violations of Title 18, United States Code, Sections 371 and 1591
Red Flags 1
- Sex trafficking of minors
Public Knowledge
- Media Worthy
- Yes
Legal Compliance
- Violations of Title 18, United States Code, Sections 371 and 1591
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 1
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 a property.
- Significance
- This document is a search and seizure warrant related to an investigation into sex trafficking of minors.
File Info
- File Name
- EFTA00028523.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:35.723553
- DOJ Source
- View on DOJ