DOJ-OGR-00020624.jpg
606 KB
Extraction Summary
3
People
4
Organizations
5
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
606 KB
Summary
This legal document from the Southern District of New York, dated February 28, 2023, outlines the sentencing disposition for an unnamed defendant in case 22-1426. It lists the defendant's legal counsel and details the sentences for various counts, including concurrent prison terms up to 240 months, supervised release, and a $750,000 fine. The pending counts relate to conspiracy and coercion involving minors for illegal sexual acts.
People (3)
| Name | Role | Context |
|---|---|---|
| Laura A. Menninger | Lead Attorney |
Listed as a Lead Attorney to be noticed, with contact information for the law firm Haddon, Morgan and Foreman, P.C.
|
| Mark Stewart Cohen | Lead Attorney |
Listed as a Lead Attorney to be noticed, with contact information for the law firm Cohen & Gresser, LLP (NYC).
|
| Bobbi C Sternheim | Attorney |
Listed as an Attorney to be noticed, with the designation 'Retained' and contact information for her practice.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Haddon, Morgan and Foreman, P.C. | company |
Law firm associated with attorney Laura A. Menninger.
|
| Cohen & Gresser, LLP (NYC) | company |
Law firm associated with attorney Mark Stewart Cohen.
|
| Bobbi C. Sternheim, Esq. | company |
Law practice of attorney Bobbi C Sternheim.
|
| SDNY CM/ECF | government agency |
Appears in the header, indicating the court system (Southern District of New York Case Management/Electronic Case Fil...
|
Timeline (1 events)
2023-02-28
A defendant was sentenced on multiple counts. The sentence includes concurrent terms of imprisonment (240, 60, 120, and 240 months), supervised release (3 and 5 years), and a fine of $750,000. Judgment was not entered on counts 1 & 5.
SDNY
The Defendant
Locations (5)
| Location | Context |
|---|---|
|
Address for the law firm Haddon, Morgan and Foreman, P.C.
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Location of the law firm Haddon, Morgan and Foreman, P.C.
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Address for the law firm Cohen & Gresser, LLP (NYC).
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Location of the law firm Cohen & Gresser, LLP and the practice of Bobbi C. Sternheim, Esq.
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Address for the practice of Bobbi C. Sternheim, Esq.
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Relationships (3)
Laura A. Menninger is listed as 'LEAD ATTORNEY' for the case involving the defendant.
Mark Stewart Cohen is listed as 'LEAD ATTORNEY' for the case involving the defendant.
Bobbi C Sternheim is listed as 'ATTORNEY TO BE NOTICED' with the designation 'Retained' for the case involving the defendant.
Full Extracted Text
Complete text extracted from the document (1,672 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page6 of 208
A-2
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
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
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
Bobbi C Sternheim
Bobbi C. Sternheim, Esq.
225 Broadway
Suite 715
New York, NY 10007
212-243-1100
Fax: 888-587-4737
Email: bcsternheim@mac.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:371.F CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
(1ss)
18:371.F CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
(3ss)
18:2423.F COERCION OR ENTICEMENT OF MINOR FEMALE
(TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL
Disposition
Judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657.
IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All Counts to run concurrently. SUPERVISED RELEASE: 3 Years on Counts 3 and 4. 5 Years on Count 6 to run concurrently. FINE: $750,000.00
IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All Counts to run concurrently.
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020624
A-2
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
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
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
Bobbi C Sternheim
Bobbi C. Sternheim, Esq.
225 Broadway
Suite 715
New York, NY 10007
212-243-1100
Fax: 888-587-4737
Email: bcsternheim@mac.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:371.F CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
(1ss)
18:371.F CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
(3ss)
18:2423.F COERCION OR ENTICEMENT OF MINOR FEMALE
(TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL
Disposition
Judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657.
IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All Counts to run concurrently. SUPERVISED RELEASE: 3 Years on Counts 3 and 4. 5 Years on Count 6 to run concurrently. FINE: $750,000.00
IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240 Months. All Counts to run concurrently.
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
2/113
DOJ-OGR-00020624
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