Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-13
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Grand Jury Subpoena issued to Sprint Corp. requesting telephone records related to a potential violation of federal law. It also includes a request for preservation of records and a request for confidentiality regarding the subpoena's existence.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Thomas M. Koch, Manager, Subpoena Compliance, Sprint Corp.
- Document ID
- 2019R0159, 2019R01059
- Date
- 2019-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, which cover conspiracy to commit an offense or to defraud the United States, false statements or entries generally, and destruction, alteration, or falsification of records in Federal investigations and bankruptcy.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The letter requests that Sprint voluntarily refrain from disclosing the existence of the subpoena to any third party to preserve the confidentiality of the investigation and prevent interference.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Title | United States Attorney | GEOFFREY S. BERMAN is the United States Attorney |
| Thomas M. Koch | Employment | Sprint Corp. | Thomas M. Koch is the Manager, Subpoena Compliance at Sprint Corp. |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
Public Knowledge
- Context
- Grand Jury Subpoenas are generally not public knowledge unless they become part of a public court case or are leaked to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
People 2
Organizations 4
Sprint Corp.United States Attorney's OfficeU.S. Department of JusticeGrand Jury of the people of the United States for the Southern District of New York
Locations 5
Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, New YorkOverland Park, KSNew York, NYOne St. Andrew's Plaza, New York, NY 10007
Text Analysis
- Tone
- Formal
- Purpose
- To issue a Grand Jury Subpoena to Sprint Corp. for telephone records and to request preservation of records.
- Significance
- This document is a formal legal request for information related to a potential violation of 18 U.S.C. §§ 371, 1001, 1519.
File Info
- File Name
- EFTA00092859.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.866152
- DOJ Source
- View on DOJ