A grand jury subpoena issued to T-Mobile USA, Inc. in connection with a federal criminal investigation into suspected felony violations, specifically related to 18 U.S.C. §§ 1591, 1594(c), 2422(b). The subpoena requests records related to specific phone numbers for the period of January 1, 2002, through December 31, 2006. The document includes a request for non-disclosure to preserve the confidentiality of the investigation.
doj/DataSet10/EFTA01266124.pdf
{"title":"Grand Jury Subpoena to T-Mobile USA, Inc.","key_people":["Geoffrey S. Berman","Alison G. Moe","Amanda Young"],"document_date":"2019-06-10","document_type":"legal","key_locations":["New York, New York","Parsippany, New Jersey"],"document_subtype":"Grand Jury Subpoena","key_organizations":["U.S. Department of Justice","United States Attorney's Office for the Southern District of New York","T-Mobile USA, Inc.","Child Exploitation and Human Trafficking Task Force"],"reference_numbers":["SDNY_GM_00007660","EFTA 00120335","EFTA01266124","SDNY_GM_00007661","EFTA_00120336","EFTA01266125","SDNY_GM_00007662","EFTA 00120337","EFTA01266126","SDNY_GM_00007663","EFTA 00120338","EFTA01266127"]}