Court filing, 2020-07-06

Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 1 of 33¶

U.S. District Court¶

District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mj-00132-AJ All Defendants¶

Case title: USA v. Maxwell¶

Date Filed: 07/02/2020¶

Assigned to: Magistrate Judge Andrea K. Johnstone¶

Defendant (1)¶

Pending Counts	Disposition
18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS(1)
18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS(2)
18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY(3)
18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY(4)
PERJURY(5-6)
Highest Offense Level(Opening)
Felony
Terminated Counts	Disposition
None
Highest Offense Level(Terminated)
None

EFTA00089677¶

Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of 33¶

Disposition¶

None¶

Plaintiff¶

USA¶

represented by¶

US Attorney’s Office (NH)¶

James C Cleveland Federal Bldg¶

53 Pleasant St, 4th Flr¶

Concord, NH 03301¶

| Email: |¶

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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 for7/2/202003:30PM 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 on7/2/2020.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:(Defts Atty:Lawrence Vogelman)(USP:(Total Hearing Time:17 min.)(kad)(Entered:07/06/2020)
07/02/2020	3		COMMITMENT TO ANOTHER DISTRICTas 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)