DOJ-OGR-00001527.jpg
527 KB
Extraction Summary
2
People
2
Organizations
4
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
527 KB
Summary
This legal document, filed on July 6, 2020, is a 'Commitment to Another District' from the U.S. District Court for the District of New Hampshire. It orders that the defendant, Ghislaine Maxwell, be transferred to the Southern District of New York to face charges including conspiracy to entice minors for illegal sex acts, transportation of a minor for criminal sexual activity, and perjury. The document confirms she has been detained following a hearing and is represented by Lawrence Vogelman, Esq.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Named as the defendant in the case United States v. Ghislaine Maxwell, Case No. 20-mj-132-01-AJ.
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| Lawrence Vogelman, Esq. | Legal Representation |
Listed under the 'REPRESENTATION' section, indicating he is the attorney for the defendant.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE | government agency |
The court that issued this 'Commitment to Another District' document.
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| United States | government agency |
The plaintiff in the case against Ghislaine Maxwell.
|
Timeline (2 events)
2020-07-06
The 'Commitment to Another District' document for Ghislaine Maxwell was filed with the U.S. District Court for the District of New Hampshire.
DISTRICT OF NEW HAMPSHIRE
A hearing was held in the District of Arrest where the government moved for detention and the defendant, Ghislaine Maxwell, was detained.
District of Arrest
Locations (4)
| Location | Context |
|---|---|
|
The location of the United States District Court that filed the document.
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The district where the alleged violations were committed and where the defendant is being committed to face charges.
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Mentioned in the 'CURRENT BOND STATUS' section as the location of a hearing where the defendant was detained.
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Mentioned in the 'CURRENT BOND STATUS' section as the location for a pending detention hearing.
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Relationships (2)
Lawrence Vogelman is listed as Ghislaine Maxwell's legal representation in this court document.
The document is a court filing for the criminal case 'United States v. Ghislaine Maxwell', establishing them as plaintiff and defendant, respectively.
Full Extracted Text
Complete text extracted from the document (1,273 characters)
Case 1:20-mj-00030-AJ Document 63 Filed 07/06/20 Page 29 of 33
AO 94 (Rev. 06/09) Commitment to Another District (NH 06/09)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
DISTRICT OF NEW HAMPSHIRE
United States
v.
Ghislaine Maxwell
Case No. 20-mj-132-01-AJ
Charging District Case No. 20 CR 330
COMMITMENT TO ANOTHER DISTRICT
The defendant has been charged by way of with a violation of , alleged to have been committed in the Southern District of New York.
Brief Description of Charge(s):
18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
PERJURY
CURRENT BOND STATUS:
[ ] Bail fixed $__________ and conditions were not met.
[X] Government moved for detention and defendant detained after hearing in District of Arrest.
[ ] Government moved for detention and defendant detained pending detention hearing in District of Offense.
[ ] Other (specify):
[X] Government moved for detention and defendant detained after hearing in District of Arrest.
[ ] Government moved for detention and defendant detained pending detention hearing in District of Offense.
[ ] Other (specify):
REPRESENTATION: Lawrence Vogelman, Esq.
INTERPRETER REQUIRED: No
20-mj-132-01-AJ USA v. Maxwell
DOJ-OGR-00001527
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