DOJ-OGR-00019174.jpg
593 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
593 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 federal offenses, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation 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 (Assistant United States Attorney) |
Listed in the header with a contact phone number.
|
| Lisa Margaret Smith | U.S. Magistrate Judge |
Signed the arrest warrant as the issuing officer.
|
Organizations (3)
| 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.
|
| DOJ | Government agency |
Appears in the footer document identifier 'DOJ-OGR-00019174', likely standing for Department of Justice.
|
Timeline (2 events)
2020-06-29
An arrest warrant was issued for Ghislaine Maxwell.
White Plains, NY
Hon. Lisa Margaret Smith
Ghislaine Maxwell
2020-07-02
The arrest warrant (Document 1) was filed with the court.
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
The jurisdiction of the issuing court.
|
|
|
The city and state where the arrest warrant was issued.
|
Relationships (3)
The document lists 'United States of America' as the plaintiff and 'Ghislaine Maxwell' as the defendant in case 20 CR 330.
Judge Smith issued and signed the arrest warrant for Ghislaine Maxwell.
Alison Moe is listed as the AUSA (Assistant United States Attorney), representing the United States in this case.
Key Quotes (1)
"YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay"Source
— UNITED STATES DISTRICT COURT
(The central command of the arrest warrant directed to any authorized law enforcement officer.)
DOJ-OGR-00019174.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 19
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
Hon. Lisa Margaret Smith, U.S. Magistrate Judge
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-00019174
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