DOJ-OGR-00005595.jpg
426 KB
Extraction Summary
6
People
5
Organizations
6
Locations
2
Events
5
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
426 KB
Summary
This document is the cover page for a legal motion filed on October 29, 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 prevent the prosecution from introducing statements from alleged co-conspirators. This request is framed as a sanction for the prosecution's purported failure to adhere to a court order issued on September 3, 2021.
People (6)
| 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.
|
| 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 designation: 20 Cr. 330 (AJN).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the legal document was filed.
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| UNITED STATES OF AMERICA | government agency |
The plaintiff in the 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 attorney Christian R. Everdell.
|
| Law Offices of Bobbi C. Sternheim | company |
Law firm representing Ghislaine Maxwell, with attorney Bobbi C. Sternheim.
|
Timeline (2 events)
2021-09-03
The court issued an order with which the prosecution allegedly failed to comply, leading to the current motion.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-10-29
Ghislaine Maxwell's attorneys filed a motion to preclude the introduction of alleged co-conspirator statements.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (6)
| Location | Context |
|---|---|
|
The jurisdiction of the United States District Court where the case is being heard.
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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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The address of the Law Offices of Bobbi C. Sternheim.
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Location of the law firms COHEN & GRESSER LLP and Law Offices of Bobbi C. Sternheim.
|
Relationships (5)
Jeffrey S. Pagliuca is listed as an attorney for Ghislaine Maxwell.
Laura A. Menninger 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 is a court filing for the case of UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, where the former is the plaintiff and the latter is the defendant.
Key Quotes (1)
"GHISLAINE MAXWELL'S MOTION TO PRECLUDE THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S SEPTEMBER 3, 2021, ORDER"Source
— Ghislaine Maxwell's Attorneys
(This is the title and subject of the legal motion being filed.)
DOJ-OGR-00005595.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (940 characters)
Case 1:20-cr-00330-PAE Document 384 Filed 10/29/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
UNITED STATES OF AMERICA,
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
UNITED STATES OF AMERICA,
v. 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
----------------------------------------------------------x
----------------------------------------------------------x
GHISLAINE MAXWELL'S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S
SEPTEMBER 3, 2021, ORDER
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S
SEPTEMBER 3, 2021, ORDER
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
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York,
NY 10022
Phone: 212-957-7600
COHEN & GRESSER LLP
800 Third Avenue New York,
NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005595
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