DOJ-OGR-00000879.jpg
559 KB
Extraction Summary
7
People
7
Organizations
6
Locations
1
Events
5
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 (1:20-cr-00330-AJN), filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal counsel, 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 the defendant 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 representing Ghislaine Maxwell from the law firm Cohen & Gresser, LLP.
|
| Jeffrey S. Pagliuca | LEAD ATTORNEY |
An attorney representing Ghislaine Maxwell from the law firm Haddon Morgan and Foreman.
|
| Laura A. Menninger | LEAD ATTORNEY |
An attorney representing Ghislaine Maxwell from the law firm Haddon, Morgan and Foreman, P.C.
|
| Mark Stewart Cohen | LEAD ATTORNEY |
An attorney representing Ghislaine Maxwell from the law firm Cohen & Gresser, LLP (NYC).
|
| Bobbi C Sternheim | Attorney |
An attorney representing Ghislaine Maxwell from the Law Offices of Bobbi C. Sternheim.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. District Court, Southern District of New York | court |
The court where the criminal docket for case # 1:20-cr-00330-AJN was filed.
|
| U.S. Court of Appeals, 2nd Circ. | court |
The appeals court associated with the case, with case number 21-0058.
|
| Cohen & Gresser, LLP | law firm |
The law firm representing Ghislaine Maxwell, where Christian R. Everdell works.
|
| Haddon Morgan and Foreman | law firm |
The law firm representing Ghislaine Maxwell, where Jeffrey S. Pagliuca works.
|
| Haddon, Morgan and Foreman, P.C. | law firm |
The law firm representing Ghislaine Maxwell, where Laura A. Menninger works.
|
| Cohen & Gresser, LLP (NYC) | law firm |
The law firm representing Ghislaine Maxwell, where Mark Stewart Cohen works.
|
| Law Offices of Bobbi C. Sternheim | law firm |
The law firm representing Ghislaine Maxwell, where Bobbi C Sternheim works.
|
Timeline (1 events)
2020-06-29
Criminal docket was filed for case USA v. Maxwell.
U.S. District Court, Southern District of New York
Locations (6)
| Location | Context |
|---|---|
|
The location of the U.S. District Court handling the case.
|
|
|
The location of the U.S. District Court for the Southern District of New York.
|
|
|
The address for the law firm Cohen & Gresser, LLP.
|
|
|
The address for the law firm Haddon Morgan and Foreman.
|
|
|
The address for the law firm Haddon, Morgan and Foreman, P.C.
|
|
|
The address for the Law Offices of Bobbi C. Sternheim.
|
Relationships (5)
The document states Ghislaine Maxwell is 'represented by' Christian R. Everdell.
The document states Ghislaine Maxwell is 'represented by' Jeffrey S. Pagliuca.
The document states Ghislaine Maxwell is 'represented by' Laura A. Menninger.
The document states Ghislaine Maxwell is 'represented by' Mark Stewart Cohen.
The document states Ghislaine Maxwell is 'represented by' Bobbi C Sternheim.
Full Extracted Text
Complete text extracted from the document (1,368 characters)
Case 21-770, Document 3-2, 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-00000879
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