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559 KB
Extraction Summary
2
People
3
Organizations
2
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Court order / form ao 94 (commitment to another district)
File Size:
559 KB
Summary
This is a 'Commitment to Another District' court form from the District of New Hampshire regarding Ghislaine Maxwell, filed on July 2, 2020. It lists specific charges originating from the Southern District of New York, including conspiracy to entice minors for illegal sex acts, transportation of minors for criminal sexual activity, and perjury. The document notes Maxwell is represented by Lawrence Vogelman, Esq., and identifies the case numbers 20-mj-132-01-AJ (NH) and 20 CR 330 (Charging District).
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the commitment order and criminal charges.
|
| Lawrence Vogelman, Esq. | Attorney |
Listed under Representation for the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court District of New Hampshire |
The court issuing the commitment order.
|
|
| Southern District of New York |
The jurisdiction where the alleged crimes were committed and charges originated.
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp DOJ-OGR.
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Location of the current court proceedings/arrest.
|
|
|
Location where the alleged crimes were committed.
|
Relationships (2)
REPRESENTATION: Lawrence Vogelman, Esq.
United States v. Ghislaine Maxwell
Key Quotes (5)
"18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"Source
DOJ-OGR-00019230.jpg
Quote #1
"18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"Source
DOJ-OGR-00019230.jpg
Quote #2
"18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY"Source
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Quote #3
"PERJURY"Source
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Quote #4
"The defendant has been charged by way of with a violation of , alleged to have been committed in the Southern District of New York."Source
DOJ-OGR-00019230.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,269 characters)
Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 1 of 2
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.
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.
[ ] 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):
[ ] 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-00019230
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