DOJ-OGR-00019345.jpg
672 KB
Extraction Summary
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People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
672 KB
Summary
This document is a 'Statement of Facts' from a legal filing dated September 16, 2020, concerning the case against Maxwell. It outlines the timeline of events in mid-2020, including the filing of a sealed indictment on June 29, Maxwell's arrest on July 2, and the filing of a superseding indictment on July 8 in the Southern District of New York. The document specifies the six counts Maxwell is charged with, all related to the enticement and transportation of minors for illegal sex acts.
People (2)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Charged in a six-count indictment for crimes related to illegal sex acts with minors. Mentioned throughout the docume...
|
| Giuffre | Party in a separate legal case |
Mentioned in the context of a separate appeal, 'Giuffre v. Maxwell, No. 20-2413', which Maxwell's party sought to con...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District of New York | Government agency |
The U.S. District Court where the indictment against Maxwell was filed and the case is being heard.
|
Timeline (3 events)
2020-06-29
Indictment 20 Cr. 330 (AJN) was filed under seal, charging Maxwell in six counts.
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
|
The location where the indictment against Maxwell was filed.
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Full Extracted Text
Complete text extracted from the document (1,603 characters)
Case 20-3061, Document 37, 09/16/2020, 2932231, Page3 of 24
interlocutory appeal for lack of jurisdiction because the Order is neither a final judgment nor an appealable collateral order, and in opposition to Maxwell’s motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell, No. 20-2413.
STATEMENT OF FACTS
2. On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under seal in the Southern District of New York, charging Maxwell in six counts. (Dist. Ct. Docket Entry 1).¹ On July 2, 2020, Maxwell was arrested and the original indictment was unsealed. (Dist. Ct. Docket Entry 2). On July 8, 2020, Superseding Indictment S1 20 Cr. 330 (AJN) (the “Indictment”) was filed in the Southern District of New York. (Dist. Ct. Docket Entry 17). Count One of the Indictment charges Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges Maxwell with enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 2422 and 2. Count Three charges Maxwell with conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges Maxwell with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. § 2423 and 2. Counts Five and Six charge Maxwell with
¹ “Dist. Ct. Docket Entry” refers to the corresponding numbered entry in the District Court’s docket for this case; “Mot.” refers to Maxwell’s motion to consolidate; and “Ex.” refers to an exhibit to Maxwell’s motion to consolidate.
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DOJ-OGR-00019345
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