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Extracted Text (OCR)
Case 20-3061, Document 37, 09/16/2020, 2932231, Page3 of 24
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in opposition to Maxwell’s
motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell,
No. 20-2413.
STATEMENT OF FACTS
2. On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July 8, 2020,
Superseding Indictment S1 20 Cr. 330 (AJN) (the “Indictment’’) was filed in the
Southern District of New York. (Dist. Ct. Docket Entry 17). Count One of the
Indictment charges Maxwell with conspiracy to entice minors to travel to engage
in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges Maxwell
with enticing a minor to travel to engage in illegal sex acts, in violation of 18
U.S.C. § 2422 and 2. Count Three charges Maxwell with conspiracy to transport
minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count
Four charges Maxwell with transporting minors to participate in illegal sex acts, in
violation of 18 U.S.C. § 2423 and 2. Counts Five and Six charge Maxwell with
' Dist. Ct. Docket Entry” refers to the corresponding numbered entry in the
District Court’s docket for this case; “Mot.” refers to Maxwell’s motion to
consolidate; and “Ex.” refers to an exhibit to Maxwell’s motion to consolidate.
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DOJ-OGR-00019345
Extracted Information
Document Details
| Filename | DOJ-OGR-00019345.jpg |
| File Size | 671.9 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 1,603 characters |
| Indexed | 2026-02-03 19:42:25.598086 |