EFTA00079854.txt Text dataset_9 View on DOJ

Illegal Activity
concerning
Blackmail
none
Date
2019-05-07
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 law enforcement to search a property in New York for evidence related to sex trafficking of minors and conspiracy, specifically mentioning items such as taxidermied dogs, massage tables, and documents related to victims.
Metadata
Subject
Search and Seizure Warrant
Sender
Hon. Barbara Moses U,S. Megistrate Judge
Recipients
Any authorized law enforcement officer
Document ID
1 9MAG 6 5 7
Date
2019-05-07
Illegal Activity
Severity
concerning
Description
The document is a search warrant related to an investigation into 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 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy).
Red Flags 2
  • Sex trafficking of minors
  • Sex trafficking conspiracy
Public Knowledge
Media Worthy
Yes
Legal Compliance
  • Violation 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
People 1
Organizations 2
United States District CourtSouthern District of New York
Locations 2
New YorkNew York, NY
Text Analysis
Tone
Formal
Purpose
To authorize a search and seizure of a property in New York related to sex trafficking of minors and conspiracy.
Significance
This document is a search warrant related to an investigation into sex trafficking of minors.
File Info
File Name
EFTA00079854.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:24.622567
DOJ Source
View on DOJ