EFTA00079851.txt Text dataset_9 View on DOJ

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 in New York, NY, for evidence 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
Case 1e1 MI 3
Date
2017-08-02
Illegal Activity
Severity
concerning
Description
The warrant authorizes the search and seizure of evidence related to sex trafficking of minors and conspiracy.
Categories
Sex trafficking of minorsSex trafficking conspiracy
Content Type
first_hand
Evidence:
  • The search and seizure are related to violation(s) of Title 18, United States Code, Sections 371 and 1591
Red Flags 1
  • 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 a property.
Significance
This document is a search and seizure warrant related to a case involving sex trafficking of minors and conspiracy.
File Info
File Name
EFTA00079851.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:22.763373
DOJ Source
View on DOJ