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efta-efta00089677DOJ Data Set 9

Case 1:20-mj-00132 ^'

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Case 1:20-mj-00132 ^' iThnni • 7 n Page 1 of 33 U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-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 EFTA00089677 Case 1:20-mj-00132-AJ Document 4 Filed 07/06/20 Page 2 of 33 enMplainIS None Disposition Plaintiff USA represen

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00089677
Pages
33
Persons
7
Integrity
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