Illegal Activity
concerning
Blackmail
none
Date
July 12, 2019
Document Type
Search and Seizure Warrant
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a search and seizure warrant for a residence located at 9 East 71st Street, New York, NY. The warrant authorizes the seizure of 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
- 19 Cr. 490 (RMB)
- Date
- July 12, 2019
Illegal Activity
- Severity
- concerning
- Description
- The warrant is for the search and seizure of evidence 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 conspiracy)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 2
Organizations 2
United States District CourtSouthern District of New York
Locations 3
New YorkNew York, NY9 East 71st Street, New York, New York
Text Analysis
- Tone
- Legal
- Purpose
- To authorize a search and seizure of property related to sex trafficking of minors and conspiracy.
- Significance
- This document is a legal warrant authorizing the search of a residence for evidence related to sex trafficking.
File Info
- File Name
- EFTA00092353.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.822664
- DOJ Source
- View on DOJ