EFTA01262895.txt Text dataset_10 View on DOJ

Illegal Activity
concerning
Blackmail
none
Date
July 12, 2019
Document Type
Search and Seizure Warrant
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a search and seizure warrant issued by the U.S. District Court for the Southern District of New York, authorizing law enforcement to search a residence at 9 East 71st Street, New York, for evidence related to sex trafficking of minors and conspiracy. The warrant targets computer devices and storage media, as well as records related to accessing and using those devices.
Metadata
Subject
Search and Seizure Warrant for 9 East 71st Street, New York, New York
Sender
Hon. Henry Pitman, U.S. Magistrate Judge
Recipients
Any authorized law enforcement officer
Document ID
19 Cr. 490 (EMU)
Date
July 12, 2019
Illegal Activity
Severity
concerning
Description
The warrant directly relates to an investigation into sex trafficking of minors and conspiracy, indicating potential illegal activity.
Categories
Sex trafficking of minorsSex trafficking conspiracy
Content Type
first_hand
Evidence:
  • The warrant is based on probable cause to believe that evidence of sex trafficking of minors and conspiracy exists at the specified location.
Relationships 2
Entity 1RelationshipEntity 2Description
United States District Court Jurisdictional Southern District of New York The US District Court for the Southern District of New York issued the warrant.
Henry Pitman Issuer Search and Seizure Warrant Henry Pitman, as a U.S. Magistrate Judge, signed and issued the warrant.
Notable Quotes 2
This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows:
The items to be seized from the Subject Premises are any computer devices and storage media that may contain any electronically stored information falling within the categories set forth in Section B of this Attachment, including, but not limited to, desktop and laptop computers, disk drives, modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, routers, modems, and network equipment used to connect to the Internet.
Red Flags 2
  • Allegations of sex trafficking of minors
  • Targeting of computer devices and storage media suggests a focus on digital evidence
Financial Information
Assets:
  • multi-story single-family residence located at 9 East 71st Street, New York, New York
  • computer devices and storage media
Public Knowledge
Context
The execution of a search warrant related to sex trafficking charges would likely be of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Violations of Title 18, United States Code, Sections 371 and 1591 (sex trafficking of minors and conspiracy)
Raw Analysis JSON click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 2
United States District CourtSouthern District of New York
Locations 2
New York, NY9 East 71st Street, New York, New York
Text Analysis
Tone
Formal, legal
Purpose
To authorize law enforcement to search and seize evidence related to sex trafficking of minors and conspiracy at the specified location.
Significance
This document is a legal warrant authorizing a search for evidence related to serious federal crimes.
File Info
File Name
EFTA01262895.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.177028
DOJ Source
View on DOJ