004.pdf

Type

pdf

Source set

house-oversight-doj

Pages

33

Text status

Searchable text available

OCR confidence

0.8988594289308851

Original source

Extracted text

U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-—mj-00132-AJ All Defendants Case title: USA v. Maxwell Assigned to: Magistrate Judge Andrea K. Johnstone Defendant (1) Ghislaine Maxwell Pending Counts Disposition 18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (1) 18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (2) 18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (3) 18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (4) PERJURY (5-6) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Date Filed: 07/02/2020 DOJ-OGR- 00019202 

  Complaints Disposition None Plaintiff USA represented by John S. Davis US Attorney's Office (NH) James C Cleveland Federal Bldg 53 Pleasant St, 4th Flr Concord, NH 03301 603 230-2574 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney 07/02/2020 || | Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020) 07/02/2020 {1 COPY of Warrant and Indictment from Southern District of New York (White Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020) 07/02/2020 NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) (Entered: 07/02/2020) 07/02/2020 |2 Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge Andrea K. Johnstone. (bt) (Entered: 07/02/2020) 07/02/2020 Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in—court hearing. Defendant: advised of rights and charges, waived identity hearing. Detention hearing to be held in prosecuting district.…

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