DOJ-OGR-00020388.jpg
563 KB
Extraction Summary
7
People
6
Organizations
7
Locations
3
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
563 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 #: 1:20-cr-00330-AJN). The case was filed on June 29, 2020, and terminated on June 29, 2022. The document identifies the defendant, Ghislaine Maxwell, a movant, Jordana H. Feldman, the assigned judge, Alison J. Nathan, and the legal counsel for both Maxwell and Feldman, along with their contact information.
People (7)
| Name | Role | Context |
|---|---|---|
| Jordana H. Feldman | Movant |
Listed as the Movant in the case, represented by Patrick J. Smith.
|
| Patrick J. Smith | LEAD ATTORNEY |
Represents the Movant, Jordana H. Feldman. His contact information and law firm are provided.
|
| Alison J. Nathan | Judge |
Listed as 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 is marked as TERMINATED on 06/29/2022.
|
| Christian R. Everdell | LEAD ATTORNEY |
Represents Defendant Ghislaine Maxwell. His contact information and law firm are provided.
|
| Jeffrey S. Pagliuca | LEAD ATTORNEY |
Represents Defendant Ghislaine Maxwell. His contact information and law firm are provided.
|
| Laura A. Menninger | LEAD ATTORNEY |
Represents Defendant Ghislaine Maxwell. His contact information and law firm are provided.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| U.S. District Court, Southern District of New York | government agency |
The court where the criminal case USA v. Maxwell is being heard.
|
| Smith Villazor LLP | company |
The law firm of Patrick J. Smith, who represents Jordana H. Feldman.
|
| 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 |
The law firm of Christian R. Everdell, who represents Ghislaine Maxwell.
|
| Haddon Morgan and Foreman | company |
The law firm of Jeffrey S. Pagliuca, who represents Ghislaine Maxwell.
|
| Haddon, Morgan and Foreman, P.C. | company |
The law firm of Laura A. Menninger, who represents Ghislaine Maxwell.
|
Timeline (3 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
Defendant Ghislaine Maxwell's status was terminated.
U.S. District Court, Southern District of New York
Locations (7)
| Location | Context |
|---|---|
|
Mentioned as the location of the U.S. District Court for the Southern District of New York.
|
|
|
The address of the law firm Smith Villazor LLP.
|
|
|
Location of the U.S. District Court and two of the law firms involved.
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|
|
The address of the law firm Cohen & Gresser LLP.
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|
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The address of the law firm Haddon Morgan and Foreman.
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|
|
Location of the Haddon Morgan and Foreman law firms.
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|
|
The address of the law firm Haddon, Morgan and Foreman, P.C.
|
Relationships (5)
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.
The case is titled 'USA v. Maxwell', indicating a plaintiff-defendant relationship in a criminal case.
Full Extracted Text
Complete text extracted from the document (1,337 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page2 of 91
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
Date Filed: 06/29/2020
Date Terminated: 06/29/2022
Movant
Jordana H. Feldman
represented by Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
10th 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
Jordana H. Feldman
represented by Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
10th 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
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
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
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-00020388
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