DOJ-OGR-00020489.jpg
559 KB
Extraction Summary
7
People
7
Organizations
8
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
559 KB
Summary
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, case number 1:20-cr-00330-AJN. It identifies the movant, Jordana H. Feldman, and the defendant, Ghislaine Maxwell, along with their respective legal counsel and the assigned judge, Alison J. Nathan. The document provides key case dates, including the filing date of June 29, 2020, and the termination date of June 29, 2022.
People (7)
| Name | Role | Context |
|---|---|---|
| Jordana H. Feldman | Movant |
Listed as the Movant in the case.
|
| Patrick J. Smith | LEAD ATTORNEY |
Represents the Movant, Jordana H. Feldman. Listed as LEAD ATTORNEY and ATTORNEY TO BE NOTICED.
|
| Alison J. Nathan | Judge |
The judge assigned to the case.
|
| Ghislaine Maxwell | Defendant (1) |
Listed as Defendant (1) in the case, also known as Sealed Defendant 1. Her status was terminated on 06/29/2022.
|
| Christian R. Everdell | LEAD ATTORNEY |
Represents Defendant Ghislaine Maxwell. Listed as LEAD ATTORNEY and ATTORNEY TO BE NOTICED.
|
| Jeffrey S. Pagliuca | LEAD ATTORNEY |
Represents Defendant Ghislaine Maxwell. Listed as LEAD ATTORNEY and ATTORNEY TO BE NOTICED.
|
| Laura A. Menninger | LEAD ATTORNEY |
Represents Defendant Ghislaine Maxwell. Listed as LEAD ATTORNEY and ATTORNEY TO BE NOTICED.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. District Court, Southern District of New York | Government Agency |
The court where the criminal docket is filed.
|
| USA | Government Agency |
The plaintiff in the case title 'USA v. Maxwell'.
|
| Smith Villazor LLP | Law Firm |
The law firm of Patrick J. Smith, who represents Jordana H. Feldman.
|
| U.S. Court of Appeals, 2nd Circ. | Government Agency |
The court associated with the appeals court case number 21-0058.
|
| Cohen & Gresser LLP | Law Firm |
The law firm of Christian R. Everdell, who represents Ghislaine Maxwell.
|
| Haddon Morgan and Foreman | Law Firm |
The law firm of Jeffrey S. Pagliuca, who represents Ghislaine Maxwell.
|
| Haddon, Morgan and Foreman, P.C. | Law Firm |
The law firm of Laura A. Menninger, who represents Ghislaine Maxwell.
|
Timeline (4 events)
2020-06-29
The case USA v. Maxwell was filed.
U.S. District Court, Southern District of New York
2022-06-29
The case USA v. Maxwell was terminated.
U.S. District Court, Southern District of New York
2022-06-29
The status of Defendant Ghislaine Maxwell was terminated.
U.S. District Court, Southern District of New York
2022-07-08
Document 3-2 was filed in Case 22-1426.
U.S. District Court, Southern District of New York
Locations (8)
| Location | Context |
|---|---|
|
Mentioned as the location of the U.S. District Court.
|
|
|
The jurisdiction of the U.S. District Court handling the case.
|
|
|
The address of the law firm Smith Villazor LLP.
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|
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Location of the law firms Smith Villazor LLP and Cohen & Gresser LLP.
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|
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The address of the law firm Cohen & Gresser LLP.
|
|
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The address of the law firm Haddon Morgan and Foreman.
|
|
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Location of the law firm Haddon, Morgan and Foreman, P.C.
|
|
|
The address of the law firm Haddon, Morgan and Foreman, P.C.
|
Relationships (4)
Patrick J. Smith is listed as the attorney representing Jordana H. Feldman.
Christian R. Everdell is listed as an attorney representing Ghislaine Maxwell.
Jeffrey S. Pagliuca is listed as an attorney representing Ghislaine Maxwell.
Laura A. Menninger is listed as an attorney representing Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (1,341 characters)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page3 of 92
CLOSED,APPEAL,ECF
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 Terminated: 06/29/2022
Movant
Jordana H. Feldman
Jordana H. Feldman
represented by
Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
30th Floor
New York, NY 10019
(212) 382-4400
Fax: (347) 338-2532
Email: patrick.smith@smithvillazor.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
30th Floor
New York, NY 10019
(212) 382-4400
Fax: (347) 338-2532
Email: patrick.smith@smithvillazor.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
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
TERMINATED: 06/29/2022
also known as
Sealed Defendant 1
TERMINATED: 06/29/2022
Ghislaine Maxwell
TERMINATED: 06/29/2022
also known as
Sealed Defendant 1
TERMINATED: 06/29/2022
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
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
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.
950 17th Street
Ste 1000
Denver, CO 80202
303-831-7364
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Haddon, Morgan and Foreman, P.C.
950 17th Street
Ste 1000
Denver, CO 80202
303-831-7364
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
DOJ-OGR-00020489
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