EFTA00005718.pdf
954 KB
Extraction Summary
3
People
5
Organizations
4
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Grand jury subpoena and legal correspondence
File Size:
954 KB
Summary
This document contains a file folder cover and a Grand Jury Subpoena issued by US Attorney Geoffrey S. Berman (SDNY) on July 5, 2019. The subpoena commands an individual residing in Astoria, NY (name redacted) to testify before a Grand Jury on July 24, 2019, regarding violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an advice of rights and a heavily redacted page containing a NY DMV photo service URL.
People (3)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | United States Attorney |
Issuer of the subpoena and signatory of the cover letter.
|
| Ruby J. Krajick | Clerk of Court |
Name appears on the official court seal stamp.
|
| Unknown Recipient | Witness/Subject |
Recipient of the subpoena located in Astoria, NY (Name redacted).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | ||
| United States Attorney Southern District of New York | ||
| United States District Court | ||
| Federal Grand Jury | ||
| NY DMV (implied by URL on last page) |
Timeline (1 events)
2019-07-24
Scheduled Grand Jury Appearance
40 Foley Square, Room 220, New York, NY
[Redacted Recipient]
Relationships (1)
Berman issued a subpoena to the recipient for testimony regarding federal crimes.
Key Quotes (3)
"official criminal investigation of a suspected felony being conducted by a federal grand jury."Source
EFTA00005718.pdf
Quote #1
"18 U.S.C. §§ 1591, 2421, 2422, 2423, 371"Source
EFTA00005718.pdf
Quote #2
"Failure to attend and produce any items hereby demanded will constitute contempt of court"Source
EFTA00005718.pdf
Quote #3
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