Illegal Activity
suspicious
Blackmail
none
Date
June 22, 2020
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 U.S. Attorney's Office for the Southern District of New York to Verizon, requesting records related to a criminal investigation involving potential violations of federal laws concerning sex trafficking and child exploitation. The subpoena requests Verizon to provide information pertaining to specific phone numbers and time periods, including subscriber information, call records, and billing details.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- Audrey Strauss, Acting United States Attorney
- Recipients
- Verizon, VSAT
- Document ID
- 2020R00252
- Date
- June 22, 2020
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to potential violations of federal laws concerning sex trafficking and child exploitation, indicating a criminal investigation into these areas.
- Categories
- Sex traffickingChild exploitation
- Content Type
- first_hand
Evidence:
- The subpoena is related to an alleged violation of 18 U.S.C. §§ 2422, 2251, 2252, 2252A, which pertain to sex trafficking and child exploitation.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | legal | Verizon | Grand Jury Subpoena issued to Verizon |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
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 related to sex trafficking and child exploitation are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 4
U.S. Department of JusticeUnited States Attorney Southern District of New YorkVerizonFBI
Locations 7
Southern District of New YorkNew York, New YorkThe Silvio!. Mono BuildingOne Saint Andrew .s Plaza180 Washington Valley Road, Bedminster, NJ 07921United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York26 Federal Plaza, New York, NY 10278
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to Verizon for records related to a criminal investigation.
- Significance
- This document indicates a formal legal process related to a criminal investigation involving potential violations of 18 U.S.C. §§ 2422, 2251, 2252, 2252A.
File Info
- File Name
- EFTA00102050.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.012698
- DOJ Source
- View on DOJ