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 warrant issued by the United States District Court for the Southern District of New York, authorizing the search and seizure of a property located at 9 East 71st Street, New York, New York. The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and conspiracy.
Metadata
- Subject
- Search and SWUM Warrant
- Sender
- —
- Recipients
- —
- Document ID
- Case 1e1 MI 3
- Date
- 2017-08-02
Illegal Activity
- Severity
- concerning
- Description
- The document is a search warrant related to 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, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy).
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 (sex trafficking of minors and sex trafficking conspiracy)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 1
Organizations 1
UNITED STATES DISTRICT COURT for the Southern District of New York
Locations 2
Southern District of New York9 East 71st Street, New York, New York
Text Analysis
- Tone
- Formal
- Purpose
- To authorize a search and seizure of a property related to sex trafficking of minors and conspiracy.
- Significance
- This document is a search warrant for a property suspected of being involved in sex trafficking of minors.
File Info
- File Name
- EFTA00092338.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.551618
- DOJ Source
- View on DOJ