Illegal Activity
suspicious
Blackmail
none
Date
2019-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 phone line associated with the TERRAMAR PROJECT. The application is related to a criminal investigation by the FBI into possible violations of sex trafficking laws.
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
- Alex Rossmiller, Assistant United States Attorney
- Recipients
- —
- Document ID
- 2uMAG00043
- Date
- 2019-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The document pertains to a criminal investigation of FNU LNU and others in connection with possible violations of 21 U.S.C. § 1591, which relates to sex trafficking of children or sex trafficking by force, fraud, or coercion.
- Content Type
- court_document
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alex Rossmiller | Employment | United States Attorney's Office | Alex Rossmiller is an Assistant United States Attorney in the office of Geoffrey S. Berman. |
| Federal Bureau of Investigation | Investigation | FNU LNU | FBI is conducting a criminal investigation of FNU LNU and others. |
| TERRAMAR PROJECT | Subscriber | T-Mobile | TERRAMAR PROJECT is the subscriber of a phone line maintained by T-Mobile. |
Notable Quotes 2
I hereby certify, pursuant to 18 U.S.C. § 3123(a)(1), that the information likely to be obtained from the Requested Pen-Trap is relevant to the Investigating Agency's ongoing criminal investigation of the Target Subjects.
The Government is not requesting, and does not seek to obtain, the contents of any communications.
Public Knowledge
- Context
- The document relates to a criminal investigation involving possible violations of sex trafficking laws.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 6
United States District Court, Southern District of New YorkUnited States of AmericaFederal Bureau of InvestigationT-MobileTERRAMAR PROJECTUnited 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 phone line.
- Significance
- This document is a legal application for surveillance of a phone line in connection with a criminal investigation.
File Info
- File Name
- EFTA01262791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.049705
- DOJ Source
- View on DOJ