EFTA01302909.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

July 12.:019

Document Type

legal filing

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 law enforcement to search a person or property related to violations of Title 18, United States Code, Sections 371 and 1591.

Metadata

Subject: SEARCH AND SEIZURE WARRANT
Sender: —
Recipients: —
Document ID: 19MAG 6439
Date: July 12.:019

Illegal Activity

Severity: suspicious
Description: The warrant indicates a search and seizure related to violations of Title 18, United States Code, Sections 371 and 1591.
Content Type: court_document

Evidence:

Violation of Title 18, United States Code, Sections 371 and 1591

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigationIllegal activities

People 2

Amy Pitman U S. Magistrate Judge

Organizations 4

UNITED STATES DISTRICT COURTSouthern District of New YorkUNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

Locations 1

Southern District of New York

Text Analysis

Tone: Formal
Purpose: To authorize a search and seizure of a person or property.
Significance: This document is a search and seizure warrant issued by a U.S. Magistrate Judge.

File Info

File Name: EFTA01302909.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.605414
DOJ Source: View on DOJ