003.pdf
232 KB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
1
Relationships
7
Quotes
Document Information
Type:
Court order (commitment to another district)
File Size:
232 KB
Summary
This document is a 'Commitment to Another District' order filed on July 2, 2020, in the District of New Hampshire regarding Ghislaine Maxwell. It lists serious criminal charges against her including conspiracy to entice/transport minors for illegal sex acts and perjury, originating from the Southern District of New York. Judge Andrea K. Johnstone orders the U.S. Marshal to transport Maxwell to the charging district (SDNY).
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with conspiracy to entice minors, enticement of minors, conspiracy to transport minors, transportation of min...
|
| Andrea K. Johnstone | United States Magistrate Judge |
Signed the commitment order in the District of New Hampshire.
|
| Lawrence Vogelman | Attorney |
Listed as representation for the defendant (Esq.).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court District of New Hampshire |
Court issuing the commitment order.
|
|
| United States District Court Southern District of New York |
Charging district where offenses were allegedly committed.
|
|
| United States Marshal |
Ordered to transport the defendant.
|
Timeline (2 events)
2020-07-02
2020-07-02
Order for Transport
From District of New Hampshire to Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Location of current court proceedings.
|
|
|
Charging district where defendant is to be transported.
|
Relationships (1)
REPRESENTATION: Lawrence Vogelman, Esq.
Key Quotes (7)
"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
003.pdf
Quote #1
"18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"Source
003.pdf
Quote #2
"18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"Source
003.pdf
Quote #3
"18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY"Source
003.pdf
Quote #4
"18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY"Source
003.pdf
Quote #5
"PERJURY"Source
003.pdf
Quote #6
"The United States marshal must transport the defendant... to the charging district"Source
003.pdf
Quote #7
Full Extracted Text
Complete text extracted from the document (2,190 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
United States
Case No. 20-mj-132-01-AJ
v.
Ghislaine Maxwell
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.
[ ] 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
AO 94 (Rev. 06/09) Commitment to Another District (NH 06/09)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
United States
Case No. 20-mj-132-01-AJ
v.
Ghislaine Maxwell
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.
[ ] 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
Case 1:20-mj-00132-AJ Document 3 Filed 07/02/20 Page 2 of 2
AO 94 (Rev. 06/09) Commitment to Another District (NH 06/09)
The United States marshal must transport the defendant, together with a copy of this
order, to the charging district and deliver the defendant to the United States marshal for that
district, or to another officer authorized to receive the defendant. The marshal or officer in the
charging district should immediately notify the United States attorney and the clerk of court for
that district of the defendant’s arrival so that further proceedings may be promptly scheduled.
The clerk of this district must promptly transmit the papers and any bail to the charging district.
SO ORDERED.
Andrea K. Johnstone
United States Magistrate Judge
July 2, 2020
RETURN
THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS:
DATE COMMITMENT ORDER RECEIVED
PLACE OF COMMITMENT
DATE DEFENDANT COMMITTED
DATE
UNITED STATES MARSHAL
(BY) DEPUTY MARSHAL
AO 94 (Rev. 06/09) Commitment to Another District (NH 06/09)
The United States marshal must transport the defendant, together with a copy of this
order, to the charging district and deliver the defendant to the United States marshal for that
district, or to another officer authorized to receive the defendant. The marshal or officer in the
charging district should immediately notify the United States attorney and the clerk of court for
that district of the defendant’s arrival so that further proceedings may be promptly scheduled.
The clerk of this district must promptly transmit the papers and any bail to the charging district.
SO ORDERED.
Andrea K. Johnstone
United States Magistrate Judge
July 2, 2020
RETURN
THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS:
DATE COMMITMENT ORDER RECEIVED
PLACE OF COMMITMENT
DATE DEFENDANT COMMITTED
DATE
UNITED STATES MARSHAL
(BY) DEPUTY MARSHAL
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