Illegal Activity
concerning
Blackmail
none
Date
2019-08-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a judgment in a criminal case against Hector Emilio Fernandez-Rosa, who pleaded guilty to conspiracy to distribute and possess cocaine. The defendant is sentenced to life imprisonment and ordered to pay a $100 assessment and forfeit $50,000,000.
Metadata
- Subject
- Judgment in a Criminal Case
- Sender
- —
- Recipients
- —
- Document ID
- 12-cr-894-2
- Date
- 2019-08-02
Illegal Activity
- Severity
- concerning
- Description
- The defendant pleaded guilty to conspiracy to distribute and possess cocaine.
- Categories
- Drug-related activitiesConspiracy to commit crimes
- Content Type
- first_hand
Evidence:
- Conspiracy to distribute and possess cocaine
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hector Emilio Fernandez-Rosa | Legal | United States of America | Defendant in a criminal case |
| Alvin Entin | Legal | Hector Emilio Fernandez-Rosa | Defendant's Attorney |
| Richard J. Sullivan | Legal | United States District Court | Judge |
Financial Information
Amounts:$ 100.00$50,000,000
Public Knowledge
- Context
- Criminal case and sentencing
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 6
United States District CourtFederal Bureau of PrisonsUnited States of AmericaUnited States AttorneyProbation or Pretrial Services OfficeU.S. Probation Office
Locations 1
Southern District of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To document the judgment in a criminal case against Hector Emilio Fernandez-Rosa.
- Significance
- The defendant is sentenced to life imprisonment for conspiracy to distribute and possess cocaine.
File Info
- File Name
- EFTA00036298.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.838021
- DOJ Source
- View on DOJ