DOJ-OGR-00002410.jpg
427 KB
Extraction Summary
7
People
5
Organizations
6
Locations
1
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
427 KB
Summary
This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.
People (7)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in the case UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL.
|
| Jeffrey S. Pagliuca | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell.
|
| Laura A. Menninger | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell.
|
| Mark S. Cohen | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell.
|
| Christian R. Everdell | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for the defendant, Ghislaine Maxwell.
|
| AJN | Judge (initials) |
Appears in the case number '1:20-cr-00330-AJN' and '20 Cr. 330 (AJN)', likely referring to the presiding judge.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | Government agency |
The court where the legal document was filed.
|
| UNITED STATES OF AMERICA | Government agency |
The plaintiff in the case against Ghislaine Maxwell.
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| HADDON, MORGAN & FOREMAN P.C. | Law firm |
Law firm representing Ghislaine Maxwell, employing attorneys Jeffrey S. Pagliuca and Laura A. Menninger.
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| COHEN & GRESSER LLP | Law firm |
Law firm representing Ghislaine Maxwell, employing attorneys Mark S. Cohen and Christian R. Everdell.
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| Law Offices of Bobbi C. Sternheim | Law firm |
Law firm of Bobbi C. Sternheim, representing Ghislaine Maxwell.
|
Timeline (1 events)
2021-02-04
Filing of a 'MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT'.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (6)
| Location | Context |
|---|---|
|
The location of the United States District Court handling the case.
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The address of the law firm HADDON, MORGAN & FOREMAN P.C.
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Location 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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Location 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.
|
Relationships (6)
Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.
Laura A. Menninger is listed as an 'Attorney for Ghislaine Maxwell'.
Mark S. Cohen is listed as an 'Attorney for Ghislaine Maxwell'.
Christian R. Everdell is listed as an 'Attorney for Ghislaine Maxwell'.
Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.
The document shows a court case styled as 'UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL', indicating the US government is the plaintiff and Maxwell is the defendant.
Full Extracted Text
Complete text extracted from the document (1,691 characters)
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
v.
GHISLAINE MAXWELL,
Defendant.
-------------------------------------------------x
MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S
MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT
PERJURIOUS AS A MATTER OF LAW
MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT
PERJURIOUS AS A MATTER OF LAW
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-00002410
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