DOJ-OGR-00019203.jpg
671 KB
Extraction Summary
7
People
4
Organizations
3
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court docket / legal filing (case 1:20-mj-00132-aj)
File Size:
671 KB
Summary
This document is a court docket sheet from the District of New Hampshire regarding the arrest and removal proceedings of Ghislaine Maxwell on July 2, 2020. It details her arrest, a video conference removal hearing before Magistrate Judge Andrea K. Johnstone where she waived her identity hearing, and the subsequent order committing her to the Southern District of New York (SDNY) to face charges. The document lists John S. Davis and Alison Moe as government attorneys and Lawrence Vogelman as Maxwell's defense attorney.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of arrest, removal hearing, and commitment to another district.
|
| John S. Davis | Lead Attorney / Assistant US Attorney |
Representing the Plaintiff (USA). Listed with contact info in NH.
|
| Andrea K. Johnstone | Magistrate Judge |
Presided over the removal hearing and ordered the commitment.
|
| Alison Moe | Government Attorney |
Listed in the minute entry for the removal hearing.
|
| Lawrence Vogelman | Defense Attorney |
Represented Ghislaine Maxwell during the removal hearing.
|
| Susan Bateman | Court Reporter |
Recorded the minute entry proceedings.
|
| Janice Bernard | USP (likely US Probation/Pretrial) |
Present at the removal hearing.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff
|
|
| US Attorney's Office (NH) |
Office of the Lead Attorney John S. Davis
|
|
| Southern District of New York |
District issuing the Warrant and Indictment; destination for Maxwell's commitment.
|
|
| DOJ |
Department of Justice (indicated in footer code DOJ-OGR)
|
Timeline (3 events)
2020-07-02
Arrest (Removal) of Ghislaine Maxwell
New Hampshire (implied by court jurisdiction)
2020-07-02
Removal Hearing via Video Conference
Video Conference
Locations (3)
| Location | Context |
|---|---|
|
Address for US Attorney's Office (NH)
|
|
|
Prosecuting district
|
|
|
Specific location mentioned regarding the SDNY warrant
|
Relationships (3)
Plaintiff USA represented by John S. Davis
Defts Atty: Lawrence Vogelman
Govt Atty: Alison Moe
Key Quotes (5)
"Arrest (Removal) of Ghislaine Maxwell."Source
DOJ-OGR-00019203.jpg
Quote #1
"The court found the defendant knowingly and voluntarily waived and in–court hearing."Source
DOJ-OGR-00019203.jpg
Quote #2
"Defendant: advised of rights and charges, waived identity hearing."Source
DOJ-OGR-00019203.jpg
Quote #3
"Detention hearing to be held in prosecuting district."Source
DOJ-OGR-00019203.jpg
Quote #4
"COMMITMENT TO ANOTHER DISTRICT as to Ghislaine Maxwell. Defendant committed to District of Southern District of New York."Source
DOJ-OGR-00019203.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,746 characters)
Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of 33
Complaints
None
None
Disposition
Plaintiff
USA
represented by John S. Davis
US Attorney's Office (NH)
James C Cleveland Federal Bldg
53 Pleasant St, 4th Flr
Concord, NH 03301
603 230–2574
Email: john.davis8@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
USA
represented by John S. Davis
US Attorney's Office (NH)
James C Cleveland Federal Bldg
53 Pleasant St, 4th Flr
Concord, NH 03301
603 230–2574
Email: john.davis8@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed | # | Page | Docket Text
07/02/2020 | | | Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020)
07/02/2020 | 1 | | COPY of Warrant and Indictment from Southern District of New York (White Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020)
07/02/2020 | | | NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020 | 2 | | Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02/2020 | | | Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in–court hearing. Defendant: advised of rights and charges, waived identity hearing. Detention hearing to be held in prosecuting district. (Court Reporter: Susan Bateman) (Govt Atty: Alison Moe, John Davis) (Defts Atty: Lawrence Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min.) (kad) (Entered: 07/06/2020)
07/02/2020 | 3 | | COMMITMENT TO ANOTHER DISTRICT as to Ghislaine Maxwell. Defendant committed to District of Southern District of New York. So Ordered by Magistrate Judge Andrea K. Johnstone. (kad) (Entered: 07/06/2020)
07/02/2020 | | | Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020)
07/02/2020 | 1 | | COPY of Warrant and Indictment from Southern District of New York (White Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020)
07/02/2020 | | | NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020 | 2 | | Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge Andrea K. Johnstone. (bt) (Entered: 07/02/2020)
07/02/2020 | | | Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in–court hearing. Defendant: advised of rights and charges, waived identity hearing. Detention hearing to be held in prosecuting district. (Court Reporter: Susan Bateman) (Govt Atty: Alison Moe, John Davis) (Defts Atty: Lawrence Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min.) (kad) (Entered: 07/06/2020)
07/02/2020 | 3 | | COMMITMENT TO ANOTHER DISTRICT as to Ghislaine Maxwell. Defendant committed to District of Southern District of New York. So Ordered by Magistrate Judge Andrea K. Johnstone. (kad) (Entered: 07/06/2020)
DOJ-OGR-00019203
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