DOJ-OGR-00021066.jpg
662 KB
Extraction Summary
2
People
1
Organizations
2
Locations
6
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
662 KB
Summary
This legal document, part of Case 22-1426, details the charges from a second superseding indictment filed on March 29, 2021, against a defendant identified in a footnote as Ms. Maxwell. The charges include sex trafficking conspiracy, enticement of a minor, and perjury. The document states the defendant was acquitted on one count but convicted on the others, and subsequently moved for a new trial after a juror admitted to making false statements during jury selection.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Mentioned in a footnote as the subject of the original indictment filed on June 29, 2020. The main text refers to her...
|
| Unnamed Juror | Juror |
A juror who, after the trial, revealed that he had made materially false statements during voir dire, concealing that...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York | Government agency |
The court where the second superseding indictment was filed against the Defendant.
|
Timeline (6 events)
2021-03-29
A second superseding indictment, Indictment No.1:20-cr-00330 (AJN), was filed against the Defendant.
United States District Court for the Southern District of New York
Defendant
Defendant proceeded to trial on Counts One through Six, was acquitted of Count Two, and convicted on the remaining counts.
United States District Court for the Southern District of New York
Defendant
Defendant moved for a new trial after a juror revealed making false statements during voir dire.
Defendant
Unnamed Juror
The perjury counts (7 and 8) were severed prior to trial and dismissed.
Defendant
Locations (2)
| Location | Context |
|---|---|
|
The location of the United States District Court where the indictment was filed.
|
|
|
The location of the United States District Court for the Southern District of New York.
|
Relationships (1)
A juror in Ms. Maxwell's trial made false statements during voir dire, which became the basis for Ms. Maxwell's motion for a new trial after the juror's revelation.
Full Extracted Text
Complete text extracted from the document (1,540 characters)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page19 of 113
STATEMENT OF THE CASE
By a second superseding indictment, Indictment No.1:20-cr-00330 (AJN)
(A114),² filed in the United States District Court for the Southern District of New
York on March 29, 2021, Defendant was charged with the following counts: (1)
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts (18 U.S.C.
§2422 and §371); (2) Enticement of a Minor to Travel to Engage in Illegal Sex
Acts (8 U.S.C. §2422 and §2); (3) Conspiracy to Transport Minors with Intent to
Engage in Criminal Sexual Activity (18 U.S.C. 2423(a) and §371); (4)
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity (18
U.S.C. §2423(a)); (5) Sex Trafficking Conspiracy 18 U.S.C. §1591(a) and (b) and
§ 371; (6) Sex Trafficking of a Minor in violation of Title 18, United States Code,
§§1591(a), (b)(2), and 2); and two counts (7) and (8) Perjury (18 USC §1623).³
(A114),² filed in the United States District Court for the Southern District of New
York on March 29, 2021, Defendant was charged with the following counts: (1)
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts (18 U.S.C.
§2422 and §371); (2) Enticement of a Minor to Travel to Engage in Illegal Sex
Acts (8 U.S.C. §2422 and §2); (3) Conspiracy to Transport Minors with Intent to
Engage in Criminal Sexual Activity (18 U.S.C. 2423(a) and §371); (4)
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity (18
U.S.C. §2423(a)); (5) Sex Trafficking Conspiracy 18 U.S.C. §1591(a) and (b) and
§ 371; (6) Sex Trafficking of a Minor in violation of Title 18, United States Code,
§§1591(a), (b)(2), and 2); and two counts (7) and (8) Perjury (18 USC §1623).³
Defendant proceeded to trial on Counts One through Six. Defendant was
acquitted of Count Two and convicted on the remaining counts.
acquitted of Count Two and convicted on the remaining counts.
Prior to sentencing, Defendant moved for a new trial pursuant to Fed. R.
Crim. P. 33 after a juror revealed that he had made materially false statements in
voir dire by which he concealed that he was a child sexual assault victim. The
Crim. P. 33 after a juror revealed that he had made materially false statements in
voir dire by which he concealed that he was a child sexual assault victim. The
² The original indictment against Ms. Maxwell, was filed on June 29, 2020, and the
first superseding indictment, was filed on July 8, 2020.
³ The perjury counts were severed prior to trial and dismissed.
first superseding indictment, was filed on July 8, 2020.
³ The perjury counts were severed prior to trial and dismissed.
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DOJ-OGR-00021066
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