Illegal Activity
suspicious
Blackmail
none
Date
2019-08-21
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 for the Southern District of New York to the Metropolitan Correctional Center, commanding them to produce inmate call records. The subpoena relates to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, 2.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- —
- Date
- 2019-08-21
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena references potential violations of 18 U.S.C. §§ 371, 1001, 1519, 2, which relate to conspiracy, false statements, destruction of records, and aiding and abetting. This suggests the grand jury is investigating potential illegal activity.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | employment | United States Attorney for the Southern District of New York | GEOFFREY S. BERMAN is the United States Attorney for the Southern District of New York |
| Metropolitan Correctional Center | legal | Grand Jury | Metropolitan Correctional Center is being subpoenaed to appear before the Grand Jury |
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 are unsealed or become part of a public court record. The subject matter of the investigation could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 371, 1001, 1519, 2
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 6
United States Pistrirt (llrnxrtSOUTHERN DISTRICT OF NEW YORKMetropolitan Correctional CenterUnited States AttorneyUnited States CourthouseGrand Jury of the people of the United States
Locations 5
New YorkNew York, New York 10007Southern District of New York40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkOne St. Andrew's Plaza
Text Analysis
- Tone
- Formal
- Purpose
- To subpoena the Metropolitan Correctional Center to produce inmate calls for a specific time period to the Grand Jury.
- Significance
- This document is a legal subpoena, indicating an active investigation by the United States Attorney for the Southern District of New York.
File Info
- File Name
- EFTA00099495.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.512042
- DOJ Source
- View on DOJ