Illegal Activity
concerning
Blackmail
none
Date
July 7.2019
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a search and seizure warrant for a property located at 9 East 71st Street, New York, NY. 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 Seizure Warrant
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- July 7.2019
Illegal Activity
- Severity
- concerning
- Description
- The warrant authorizes the seizure of evidence related to sex trafficking of minors and conspiracy, including taxidermied dogs, massage tables, busts of female torsos, photos of nude women in the Massage Room, sex toys, and documents related to victims.
- 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
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Barbara Moses | Judge | UNITED STATES DISTRICT COURT | Hon. Barbara Moses, U.S. Magistrate Judge |
Red Flags 1
- Search warrant for 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 2
UNITED STATES DISTRICT COURTSouthern District of New York
Locations 4
Southern District of New YorkNew YorkNY9 East 71st Street, New York, New York
Text Analysis
- Tone
- Legal
- Purpose
- To authorize a search and seizure of property related to violations of Title 18, United States Code, Sections 371 and 1591.
- Significance
- This document is a search and seizure warrant related to sex trafficking of minors and conspiracy.
File Info
- File Name
- EFTA00092349.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.820340
- DOJ Source
- View on DOJ