DOJ-OGR-00019204.jpg
607 KB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
607 KB
Summary
This document is an arrest warrant for Ghislaine Maxwell, issued on June 29, 2020, by the U.S. District Court for the Southern District of New York. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment for multiple offenses, including conspiracy to entice minors, enticement of a minor, and perjury. The case is identified as 20 CR 330.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Named as the defendant and the person to be arrested in the warrant.
|
| Alison Moe | AUSA |
Listed at the top of the document with a telephone number, indicating her role as the Assistant United States Attorne...
|
| Lisa Margaret Smith | U.S. Magistrate Judge |
Signed the arrest warrant as the issuing officer.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT for the Southern District of New York | Government agency |
The court that issued the arrest warrant.
|
| United States of America | Government |
The plaintiff in the case against Ghislaine Maxwell.
|
Timeline (2 events)
2020-06-29
An arrest warrant was issued for Ghislaine Maxwell.
White Plains, NY
Hon. Lisa Margaret Smith
2020-07-02
The arrest warrant document was filed with the court.
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
The jurisdiction of the court issuing the warrant.
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The city and state where the arrest warrant was signed and issued.
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Relationships (1)
The document is a legal case captioned 'United States of America v. Ghislaine Maxwell', where the former is the plaintiff and the latter is the defendant.
Key Quotes (1)
"YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Ghislaine Maxwell"Source
— UNITED STATES DISTRICT COURT
(The direct order to law enforcement officers to arrest the defendant.)
DOJ-OGR-00019204.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,589 characters)
Case 1:20-mj-00132-AJ Document 1 Filed 07/02/20 Page 1 of 1
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
v.
Ghislaine Maxwell
Defendant
)
)
)
)
)
)
)
)
)
20 CR 330
Case No.
Case No.
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with the court:
(name of person to be arrested) Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed with the court:
☑ Indictment ☐ Superseding Indictment ☐ Information ☐ Superseding Information ☐ Complaint
☐ Probation Violation Petition ☐ Supervised Release Violation Petition ☐ Violation Notice ☐ Order of the Court
☐ Probation Violation Petition ☐ Supervised Release Violation Petition ☐ Violation Notice ☐ Order of the Court
This offense is briefly described as follows:
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title 18, United States Code, Section 371 (conspiracy to transport minors)
Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)
Title 18, United States Code, Section 1623 (perjury)
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
Title 18, United States Code, Section 371 (conspiracy to transport minors)
Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)
Title 18, United States Code, Section 1623 (perjury)
Date: 06/29/2020
City and state: White Plains, NY
Issuing officer's signature
Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
Printed name and title
Return
This warrant was received on (date) __________, and the person was arrested on (date) __________
at (city and state) __________
at (city and state) __________
Date: __________
Arresting officer's signature
Printed name and title
DOJ-OGR-00019204
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