Illegal Activity
concerning
Blackmail
possible
Date
2019-07-21
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, authorizing the search of compact discs seized from a residence on East 71st Street. The warrant seeks evidence related to violations of Title 18, United States Code, Sections 371 and 1591, specifically sex trafficking of minors and conspiracy.
Metadata
- Subject
- Search and Seizure Warrant
- Sender
- —
- Recipients
- —
- Document ID
- coiliAa. 735 7
- Date
- 2019-07-21
Illegal Activity
- Severity
- concerning
- Description
- The warrant authorizes the seizure of evidence related to sex trafficking of minors and conspiracy, including photographs and videos.
- Categories
- Sex traffickingSex trafficking conspiracyChild pornography
- Content Type
- first_hand
Evidence:
- Evidence of sex trafficking of minors (18 U.S.C. § 1591)
- Evidence of sex trafficking conspiracy (18 U.S.C. § 371)
- Photographs of victims or potential victims of the Subject Offenses
- Nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger
- Motion pictures, films, videos, and other recordings of visual or written depictions of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2)
- Child erotica, defined as suggestive visual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8).
Blackmail Indicators
- Likelihood
- possible
- Description
- The warrant seeks evidence related to sex trafficking, which could potentially involve coercion or blackmail of victims.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Barbara Moses | Judge | United States District Court | U.S. Magistrate Judge |
Notable Quotes 2
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows:
Any nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger;
Red Flags 3
- Sex trafficking of minors
- Sex trafficking conspiracy
- Nude or sexually suggestive photographs of teenage girls or younger
Public Knowledge
- Context
- Search warrants related to sex trafficking are generally of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 1
Organizations 2
United States District CourtFBI
Locations 3
Southern District of New YorkNew York, NY9 East 71st Street, New York, New York
Text Analysis
- Tone
- Legal
- Purpose
- To authorize a search and seizure of specified items related to sex trafficking of minors.
- Significance
- This document is a legal warrant authorizing the search and seizure of evidence related to sex trafficking.
File Info
- File Name
- EFTA00089052.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.948064
- DOJ Source
- View on DOJ