Illegal Activity
suspicious
Blackmail
none
Date
2019-06-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal application by the United States Attorney's Office for the Southern District of New York requesting a court order to authorize the use of a pen register and trap-and-trace device on a target phone line as part of a criminal investigation into possible violations of sex trafficking laws. The application seeks to collect phone numbers, IP addresses, and communication ports associated with communications to and from the target phone.
Metadata
- Subject
- APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE
- Sender
- Assistant United States Attorney, Southern District of New York
- Recipients
- —
- Document ID
- 19MAG 6089
- Date
- 2019-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to a criminal investigation of FNU LNU and others in connection with possible violations of 18 U.S.C. § 1591, which pertains to sex trafficking of children or by force, fraud, or coercion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant United States Attorney | Employment | Southern District of New York | Assistant United States Attorney works for the Southern District of New York |
| Federal Bureau of Investigation (FBI) | Investigation | FNU LNU | FBI is conducting a criminal investigation of FNU LNU and others |
| Verizon | Service Provider | Target Phone | Verizon maintains the Target Phone |
Notable Quotes 2
"a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted."
"a device or process which captures the incoming electronic or other impulses which identify the originating number or other dialing, routing, addressing, and signaling information reasonably likely to identify the source of a wire or electronic communication."
Public Knowledge
- Context
- The document is part of a legal process and would likely not be public knowledge unless released as part of a larger case or investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 6
United States District CourtSouthern District of New YorkUnited States of AmericaFederal Bureau of Investigation (FBI)VerizonUnited States Attorney's Office
Locations 2
New York, New YorkUnited States
Text Analysis
- Tone
- Formal, legal
- Purpose
- To request a court order authorizing the installation and use of a pen register and trap-and-trace device on a specific telephone line.
- Significance
- The document is a legal application for surveillance of a target phone in connection with a criminal investigation.
File Info
- File Name
- EFTA01262784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.156878
- DOJ Source
- View on DOJ