Illegal Activity
concerning
Blackmail
possible
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 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, for evidence related to violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and sex trafficking conspiracy).
Metadata
- Subject
- Search and Seizure Warrant
- Sender
- Hon. Henry Pitman; Li.s.•Maciistrate Judge
- Recipients
- Any authorized law enforcement officer
- Document ID
- 19 Cr. 490 (RMB)
- Date
- July 12, 2019
Illegal Activity
- Severity
- concerning
- Description
- The document details a search warrant related to sex trafficking of minors, indicating potential illegal activity.
- Categories
- Sex trafficking of minorsSex trafficking conspiracy
- Content Type
- first_hand
Evidence:
- The warrant is for violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and sex trafficking conspiracy).
- The warrant authorizes the seizure of computer devices and storage media that may contain electronically stored information related to the Subject Offenses.
- The warrant authorizes the seizure of documents or communications with or regarding victims or potential victims of the Subject Offenses.
- The warrant authorizes the seizure of photographs of victims or potential victims of the Subject Offenses.
- The warrant authorizes the seizure of nude, partially nude, or sexually suggestive photographs of individuals who appear to be teenage girls, or younger.
- The warrant authorizes the seizure of any child erotica, defined as suggestive visual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8).
Blackmail Indicators
- Likelihood
- possible
- Description
- The warrant targets evidence related to sex trafficking, which could involve coercion or blackmail of victims.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Henry Pitman | Judge | United States District Court | Judge of the United States District Court |
Red Flags 1
- Allegations of sex trafficking of minors.
Public Knowledge
- Context
- Search warrants related to sex trafficking are often of interest to the media.
- 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 2
Organizations 2
United States District CourtSouthern District of New York
Locations 3
New YorkNY9 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
- EFTA00097676.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.515121
- DOJ Source
- View on DOJ