DOJ-OGR-00002300.jpg
413 KB
Extraction Summary
6
People
5
Organizations
6
Locations
1
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
413 KB
Summary
This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on January 25, 2021, in the Southern District of New York. It is a memorandum in support of Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The document identifies Ghislaine Maxwell as the defendant and lists her legal counsel from three different law firms.
People (6)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in the case UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL. The memorandum is filed on her beh...
|
| Jeffrey S. Pagliuca | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the law firm HADDON, MORGAN & FOREMAN P.C.
|
| Laura A. Menninger | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the law firm HADDON, MORGAN & FOREMAN P.C.
|
| Mark S. Cohen | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the law firm COHEN & GRESSER LLP.
|
| Christian R. Everdell | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the law firm COHEN & GRESSER LLP.
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| Bobbi C. Sternheim | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the Law Offices of Bobbi C. Sternheim.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard.
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| UNITED STATES OF AMERICA | government agency |
The plaintiff in the legal case against Ghislaine Maxwell.
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| HADDON, MORGAN & FOREMAN P.C. | company |
Law firm representing Ghislaine Maxwell, with attorneys Jeffrey S. Pagliuca and Laura A. Menninger.
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| COHEN & GRESSER LLP | company |
Law firm representing Ghislaine Maxwell, with attorneys Mark S. Cohen and Christian R. Everdell.
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| Law Offices of Bobbi C. Sternheim | company |
Law firm representing Ghislaine Maxwell, with attorney Bobbi C. Sternheim.
|
Timeline (1 events)
2021-01-25
A memorandum was filed in support of Ghislaine Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment as multiplicitous.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (6)
| Location | Context |
|---|---|
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The location of the United States District Court hearing the case.
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The address of the law firm HADDON, MORGAN & FOREMAN P.C.
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The city and state of the law firm HADDON, MORGAN & FOREMAN P.C.
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The address of the law firm COHEN & GRESSER LLP.
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The city and state of the law firms COHEN & GRESSER LLP and Law Offices of Bobbi C. Sternheim.
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The address of the Law Offices of Bobbi C. Sternheim.
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Relationships (5)
The document lists Jeffrey S. Pagliuca as one of the 'Attorneys for Ghislaine Maxwell'.
The document lists Laura A. Menninger as one of the 'Attorneys for Ghislaine Maxwell'.
The document lists Mark S. Cohen as one of the 'Attorneys for Ghislaine Maxwell'.
The document lists Christian R. Everdell as one of the 'Attorneys for Ghislaine Maxwell'.
The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.
Full Extracted Text
Complete text extracted from the document (2,291 characters)
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------x
UNITED STATES OF AMERICA, :
: 20 Cr. 330 (AJN)
v. :
:
GHISLAINE MAXWELL, :
:
Defendant. :
:
-------------------------------------------------x
: 20 Cr. 330 (AJN)
v. :
:
GHISLAINE MAXWELL, :
:
Defendant. :
:
-------------------------------------------------x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT
THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS
IN SUPPORT OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT
THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002300
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