Illegal Activity
suspicious
Blackmail
none
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 by the United States Attorney's Office to Verizon Communications, requesting records related to specified telephone numbers as part of a criminal investigation into potential violations of 18 U.S.C. §§ 371, 1001, and 1519. The government requests that Verizon voluntarily refrain from disclosing the existence of the subpoena to any third party to preserve the confidentiality of the investigation.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Verizon Communications
- Document ID
- 2019R01059
- Date
- 2019-08-13
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, indicating potential criminal activity being investigated.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney's Office | legal | Verizon Communications | The United States Attorney's Office issued a Grand Jury Subpoena to Verizon Communications. |
Public Knowledge
- Context
- Grand Jury Subpoenas are generally not public knowledge unless they become part of a public court record.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 371, 1001, 1519
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 4
Verizon CommunicationsUnited States Attorney's OfficeU.S. Department of JusticeSouthern District of New York
Locations 7
New YorkNew York, NYSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkOne St. Andrew's PlazaBedminister, NJ180 Washington Valley Road
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Verizon Communications to provide records related to specified telephone numbers as part of a criminal investigation.
- Significance
- This document is a Grand Jury Subpoena, indicating an active criminal investigation.
File Info
- File Name
- EFTA00092863.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.282104
- DOJ Source
- View on DOJ