Illegal Activity
concerning
Blackmail
none
Date
2019-05-07
Document Type
Search Warrant
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 law enforcement to search a residence located at 9 East 71st Street, New York, NY. The warrant is related to an investigation into violations of Title 18, United States Code, Sections 371 and 1591, concerning sex trafficking of minors and sex trafficking conspiracy.
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 authorizes the search and seizure of evidence related to sex trafficking offenses, indicating an ongoing investigation.
- Categories
- Sex trafficking of minorsSex trafficking conspiracy
- Content Type
- first_hand
Evidence:
- The warrant is related to violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and sex trafficking conspiracy).
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Barbara Moses | Judge | United States District Court for the Southern District of New York | Barbara Moses is a U.S. Magistrate Judge for the Southern District of New York, authorizing the search warrant. |
Red Flags 1
- Allegations of sex trafficking of minors
Financial Information
Assets:
- multi-story single-family residence located at 9 East 71st Street, New York, New York
Public Knowledge
- Context
- Search warrants related to sex trafficking are often of interest to the media.
- 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 activitiesReal estate/properties
Organizations 2
United States District Court for the Southern District of New YorkDepartment of Justice
Locations 3
Southern District of New YorkNew York, NY9 East 71st Street, New York, New York
Text Analysis
- Tone
- Legal, formal
- Purpose
- To authorize law enforcement officers to search a property and seize specified items related to sex trafficking offenses.
- Significance
- This document is a legal warrant authorizing a search of a residence in connection with a sex trafficking investigation.
File Info
- File Name
- EFTA00092341.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.362352
- DOJ Source
- View on DOJ