Illegal Activity
concerning
Blackmail
none
Date
2019-09-11
Document Type
Search Warrant
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a search warrant issued by the United States District Court for the Southern District of New York, authorizing the search and seizure of items related to an investigation into sex trafficking of minors and conspiracy. The warrant specifies the items to be searched and seized, including binders with CDs, and outlines the legal basis for the search.
Metadata
- Subject
- Search and Seizure Warrant
- Sender
- —
- Recipients
- —
- Document ID
- MAG 8578
- Date
- 2019-09-11
Illegal Activity
- Severity
- concerning
- Description
- The warrant authorizes the search and seizure of items 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 Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy).
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kelly Maguire | Seizure | blue suitcase | Special Agent Kelly Maguire seized items from a blue suitcase. |
| Kelly Maguire | Seizure | black suitcase | Special Agent Kelly Maguire seized items from a black suitcase. |
Notable Quotes 2
The person or property to be searched, described above, is believed to conceal I identifi• the person or describe she property to be seized): See Attachment A
The search and seizure are related to violation(s) of (insert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy)
Red Flags 1
- Sex trafficking of minors
Public Knowledge
- Context
- The document relates to an investigation into sex trafficking, which is a matter of public interest.
- Media Worthy
- Yes
Legal Compliance
- Violation of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 2
United States District Court for the Southern District of New YorkFederal Law Enforcement
Locations 2
Southern District of New YorkNew York, NY
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 related to an investigation into sex trafficking of minors.
File Info
- File Name
- EFTA01301557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.161931
- DOJ Source
- View on DOJ