Illegal Activity
concerning
Blackmail
none
Date
2017-08-02
Document Type
Search and Seizure Warrant
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a search and seizure warrant issued by the United States District Court for the Southern District of New York. It authorizes the search of six binders with CDs for evidence related to sex trafficking of minors and conspiracy.
Metadata
- Subject
- Search and Seizure Warrant for Six binders with various CDs
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-02
Illegal Activity
- Severity
- concerning
- Description
- The warrant authorizes the search for evidence related to sex trafficking of minors and conspiracy.
- Categories
- Sex Trafficking of MinorsSex Trafficking Conspiracy
- Content Type
- first_hand
Evidence:
- The warrant is for items related to violations of 18 USC 1591 and 18 USC 371.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kelly Maguire | Seizure | Six binders with various CDs | Special Agent Kelly Maguire seized the binders from suitcases on or about July 11, 2019. |
Notable Quotes 2
The person or property to be searched, described above, is believed to conceal (anti), the person or describe the property to be seized): See Attachment A
The search and seizure are related to violation(s) of (Wert statutory citations): 18 USC 1591 (Sex Trafficking of Minors), 18 USC 371 (Sex Trafficking Conspiracy)
Red Flags 1
- The warrant is related to sex trafficking of minors and conspiracy, indicating potential serious criminal activity.
Public Knowledge
- Context
- Search warrants related to sex trafficking are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Violation of 18 USC 1591 (Sex Trafficking of Minors)
- Violation of 18 USC 371 (Sex Trafficking 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 YorkNY
Text Analysis
- Tone
- Legal
- Purpose
- To authorize the search and seizure of specific items related to sex trafficking of minors.
- Significance
- This document is a legal warrant authorizing the search and seizure of items potentially related to sex trafficking offenses.
File Info
- File Name
- EFTA01263085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.783715
- DOJ Source
- View on DOJ