Illegal Activity
suspicious
Blackmail
none
Date
2020-01-07
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an application by the United States Attorney's Office for a court order to install a pen register and trap-and-trace device on a phone line associated with the TERRAMAR PROJECT, as part of a criminal investigation by the FBI. The application seeks to collect phone numbers, IP addresses, and communication ports, but not the content of communications.
Metadata
- Subject
- Application 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
- —
- Date
- 2020-01-07
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a criminal investigation of FNU LNU and others in connection with possible violations of 21 U.S.C. § 1591, but does not provide details of the alleged illegal activity.
- 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 the target 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, which could be of interest to the media if the details of the investigation become public.
- 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
- Professional
- 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 on a phone line, indicating an ongoing criminal investigation.
File Info
- File Name
- EFTA01262798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.539831
- DOJ Source
- View on DOJ