DOJ-OGR-00019773.jpg
558 KB
Extraction Summary
7
People
7
Organizations
7
Locations
1
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
558 KB
Summary
This document is a criminal docket sheet for the case of USA v. Maxwell (1:20-cr-00330-AJN) from the U.S. District Court for the Southern District of New York, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her extensive legal team, including five attorneys from various law firms in New York and Denver. The case was assigned to Judge Alison J. Nathan.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant (1) |
Listed as Defendant (1) in the case USA v. Maxwell, also known as Sealed Defendant 1.
|
| Alison J. Nathan | Judge |
The judge assigned to the case.
|
| Christian R. Everdell | LEAD ATTORNEY |
An attorney from Cohen & Gresser, LLP representing Ghislaine Maxwell.
|
| Jeffrey S. Pagliuca | LEAD ATTORNEY |
An attorney from Haddon Morgan and Foreman representing Ghislaine Maxwell.
|
| Laura A. Menninger | LEAD ATTORNEY |
An attorney from Haddon, Morgan and Foreman, P.C. representing Ghislaine Maxwell.
|
| Mark Stewart Cohen | LEAD ATTORNEY |
An attorney from Cohen & Gresser, LLP (NYC) representing Ghislaine Maxwell.
|
| Bobbi C Sternheim | Attorney |
An attorney from the Law Offices of Bobbi C. Sternheim representing Ghislaine Maxwell.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. District Court, Southern District of New York | government agency |
The court where the criminal docket for case # 1:20-cr-00330-AJN is filed.
|
| U.S. Court of Appeals, 2nd Circ. | government agency |
The appeals court associated with the case, with case number 21-0058.
|
| Cohen & Gresser, LLP | company |
Law firm representing Ghislaine Maxwell, employing Christian R. Everdell.
|
| Haddon Morgan and Foreman | company |
Law firm representing Ghislaine Maxwell, employing Jeffrey S. Pagliuca.
|
| Haddon, Morgan and Foreman, P.C. | company |
Law firm representing Ghislaine Maxwell, employing Laura A. Menninger.
|
| Cohen & Gresser, LLP (NYC) | company |
Law firm representing Ghislaine Maxwell, employing Mark Stewart Cohen.
|
| Law Offices of Bobbi C. Sternheim | company |
Law firm representing Ghislaine Maxwell, run by Bobbi C Sternheim.
|
Timeline (1 events)
2020-06-29
Criminal case USA v. Maxwell was filed in the U.S. District Court.
U.S. District Court, Southern District of New York
Locations (7)
| Location | Context |
|---|---|
|
Location of the U.S. District Court for the Southern District of New York.
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|
|
Address for the law firm Cohen & Gresser, LLP.
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|
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Address for the law firm Haddon Morgan and Foreman.
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Address for the law firm Haddon, Morgan and Foreman, P.C.
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|
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Address for the Law Offices of Bobbi C. Sternheim.
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|
|
Location of the U.S. District Court and several law firms involved in the case.
|
|
|
Location of the law firm Haddon Morgan and Foreman.
|
Relationships (6)
Christian R. Everdell is listed as the lead attorney representing the defendant, Ghislaine Maxwell.
Jeffrey S. Pagliuca is listed as the lead attorney representing the defendant, Ghislaine Maxwell.
Laura A. Menninger is listed as the lead attorney representing the defendant, Ghislaine Maxwell.
Mark Stewart Cohen is listed as the lead attorney representing the defendant, Ghislaine Maxwell.
Bobbi C Sternheim is listed as an attorney representing the defendant, Ghislaine Maxwell.
Alison J. Nathan is the judge assigned to the criminal case in which Ghislaine Maxwell is the defendant.
Full Extracted Text
Complete text extracted from the document (1,368 characters)
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page3 of 25
APPEAL,ECF,INTAPP
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Case title: USA v. Maxwell
Date Filed: 06/29/2020
Date Filed: 06/29/2020
Assigned to: Judge Alison J. Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Circ.
21-0058 U.S. Court of Appeals,
2nd Circ.
Defendant (1)
Ghislaine Maxwell
also known as
Sealed Defendant 1
Ghislaine Maxwell
also known as
Sealed Defendant 1
represented by
Christian R. Everdell
Cohen & Gresser, LLP
800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cohen & Gresser, LLP
800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303)-831-7364
Fax (303)-832-2628
Email: jpagliuca@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303)-831-7364
Fax (303)-832-2628
Email: jpagliuca@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura A. Menninger
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
(303)-831-7364
Fax: (303)-832-2628
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
(303)-831-7364
Fax: (303)-832-2628
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Mark Stewart Cohen
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212)957-4514
Email: mcohen@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212)957-4514
Email: mcohen@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bobbi C Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
(212) 243-1100
Fax: (888) 587-4737
Email: bc@sternheimlaw.com
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
(212) 243-1100
Fax: (888) 587-4737
Email: bc@sternheimlaw.com
DOJ-OGR-00019773
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