| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Judicial |
5
|
1 | |
|
organization
United States Marshal
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
3
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-02 | N/A | Commitment Order Filed | District of New Hampshire | View |
| 2020-07-02 | Flight | A REMOVAL HEARING was held for defendant Ghislaine Maxwell. The court found she knowingly and vol... | U.S. District Court, Distri... | View |
| 2020-07-02 | Legal ruling | A court order was signed and issued by Judge Andrea K. Johnstone. | N/A | View |
| 2020-07-02 | Legal hearing | A Removal Hearing via Video Conference for Ghislaine Maxwell was set for 03:30 PM. | Video Conference | View |
| 2020-07-02 | Legal action | A judicial order was issued and signed. | N/A | View |
| 2020-07-02 | N/A | Removal Hearing via Video Conference | Video Conference | View |
| 2020-07-02 | N/A | Commitment to Another District (SDNY) | Court | View |
| 2020-07-02 | N/A | Judge Andrea K. Johnstone orders the US Marshal to transport the defendant to the charging district. | District of New Hampshire | View |
| 2020-07-02 | N/A | Filing of Public Access Findings as to Ghislaine Maxwell | U.S. District Court, Distri... | View |
| 2020-07-02 | N/A | Removal Hearing for Ghislaine Maxwell | U.S. District Court, Distri... | View |
| 2020-07-02 | N/A | Filing of Commitment to Another District for Ghislaine Maxwell. | U.S. District Court, Distri... | View |
| 2020-07-02 | N/A | Initial appearance and removal hearing for defendant Ghislaine Maxwell | Remote (Video/Telephonic) | View |
| 2020-07-01 | N/A | Application for a Search Warrant signed by Andrea K. Johnstone, U.S. Magistrate Judge. | Concord, NH | View |
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).
This document is a court order titled 'Public Access Findings' filed on July 2, 2020, in the United States District Court for the District of New Hampshire regarding the case against Ghislaine Maxwell. Judge Andrea K. Johnstone rules that the initial appearance and removal hearing will be conducted via video and telephone conference due to the COVID-19 pandemic. The order justifies this 'partial closure' of the court as necessary to protect public health while maintaining public access through telephonic means.
This document is an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court of New Hampshire regarding the case USA v. Maxwell (1:20-mj-00132-AJ). The notice details a Removal Hearing held on July 2, 2020, before Magistrate Judge Andrea K. Johnstone, where Ghislaine Maxwell waived her identity hearing. The document notes that a detention hearing is to be held in the prosecuting district.
This document is an email chain dated July 2, 2020, forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire. It details a court order by Magistrate Judge Andrea K. Johnstone regarding 'Public Access Findings' in the case USA v. Maxwell (Case Number 1:20-mj-00132-AJ), shortly after Ghislaine Maxwell's arrest in New Hampshire.
This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire dated July 6, 2020. The notice confirms that Ghislaine Maxwell was committed to the Southern District of New York by order of Magistrate Judge Andrea K. Johnstone following proceedings in New Hampshire. The document includes metadata stamps and lists USDOJ email addresses as recipients of the notice.
This document is an application for a search warrant and a supporting affidavit filed on July 1, 2020, in the United States District Court for the District of New Hampshire. It seeks to use a cell-site simulator to locate a cellular device (the 'Target Cellular Device') believed to be used by GHISLAINE MAXWELL, who is a subject of an arrest warrant for crimes including conspiracy and enticement/transportation of minors. The FBI has probable cause to believe the device is currently in New Hampshire and that its location will assist in arresting Maxwell, based on prior GPS and cell site data, AT&T records, and contact with her attorney's phone.
This document is a Notice of Electronic Filing from the U.S. District Court of New Hampshire regarding a removal hearing for Ghislaine Maxwell held on July 2, 2020. The minute entry indicates that Maxwell appeared before Magistrate Judge Andrea K. Johnstone, waived her identity hearing, and was advised that her detention hearing would be held in the prosecuting district (SDNY). The document lists the attorneys present for both sides and confirms electronic service to DOJ personnel.
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It announces a removal hearing for Ghislaine Maxwell, scheduled to take place via video conference on the same day before Magistrate Judge Andrea K. Johnstone. The notice was electronically distributed to various case participants and non-case participants, including individuals from the Department of Justice, the US Marshal's office, and US Probation.
This document is a court order from Case 1:20-cr-00038-AJ, signed by United States Magistrate Judge Andrea K. Johnstone on July 2, 2020. The order simply states "SO ORDERED," indicating a judicial ruling has been made, and notes that the counsel of record has been copied. The document was officially filed with the court on July 6, 2020.
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 6, 2020. It details a minute entry for a removal hearing held on July 2, 2020, for the defendant Ghislaine Maxwell in the case USA v. Maxwell. The entry states that Maxwell knowingly waived her in-court and identity hearings, and lists the judge, court reporter, and attorneys for both the government and the defense who were present.
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It notifies recipients of a scheduled Removal Hearing via Video Conference for Ghislaine Maxwell, set for 3:30 PM that day before Magistrate Judge Andrea K. Johnstone. The notice lists various Department of Justice and US Marshal personnel as recipients.
This document is a 'Commitment to Another District' order filed on July 2, 2020, in Case 1:20-mj-00132 (related to Ghislaine Maxwell). United States Magistrate Judge Andrea K. Johnstone orders the U.S. Marshal to transport the defendant from the current district (New Hampshire) to the charging district (SDNY) and to notify the U.S. Attorney upon arrival.
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.
This is a legal document from Case 1:20-mj-00132-AJ, filed on July 2, 2020. The document is an order signed by United States Magistrate Judge Andrea K. Johnstone, stating 'SO ORDERED.' and indicates that copies were sent to the counsel of record.
The document indicates that a copy ('cc') was sent to the 'Counsel of record'.
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