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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)
Ghislaine Maxwell
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
Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of 33
Complaints Disposition
None
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
Date Filed
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