EFTA00021019.pdf
55.7 KB
Extraction Summary
6
People
5
Organizations
5
Locations
1
Events
5
Relationships
2
Quotes
Document Information
Type:
Legal filing (notice of motion)
File Size:
55.7 KB
Summary
This document is a Notice of Motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The defense team, consisting of attorneys from three separate law firms, formally requests a severance and separate trial for Counts Five and Six of the Superseding Indictment. The filing includes the attorneys' contact information and signatures.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case and the motion for severance
|
| Jeffrey S. Pagliuca | Attorney |
Counsel for Ghislaine Maxwell, signatory of the motion
|
| Laura A. Menninger | Attorney |
Counsel for Ghislaine Maxwell
|
| Mark S. Cohen | Attorney |
Counsel for Ghislaine Maxwell
|
| Christian R. Everdell | Attorney |
Counsel for Ghislaine Maxwell
|
| Bobbi C. Sternheim | Attorney |
Counsel for Ghislaine Maxwell
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the motion was filed
|
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| United States of America |
Plaintiff in the case
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| Haddon, Morgan & Foreman P.C. |
Law firm representing the defendant
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| Cohen & Gresser LLP |
Law firm representing the defendant
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| Law Offices of Bobbi C. Sternheim |
Law firm representing the defendant
|
Timeline (1 events)
2021-01-25
Filing of Defendant Ghislaine Maxwell's Notice of Motion for a Severance of and Separate Trial on Counts Five and Six of the Superseding Indictment
New York, New York
Locations (5)
| Location | Context |
|---|---|
|
Location of the court and filing
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Location of Haddon, Morgan & Foreman P.C.
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Address of Haddon, Morgan & Foreman P.C.
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Address of Cohen & Gresser LLP
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Address of Law Offices of Bobbi C. Sternheim
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Relationships (5)
Listed as Attorney for Ghislaine Maxwell
Listed as Attorney for Ghislaine Maxwell
Listed as Attorney for Ghislaine Maxwell
Listed as Attorney for Ghislaine Maxwell
Listed as Attorney for Ghislaine Maxwell
Full Extracted Text
Complete text extracted from the document (1,175 characters)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- x
UNITED STATES OF AMERICA,
:
v.
:
20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL,
:
NOTICE OF MOTION
:
Defendant.
:
ORAL ARGUMENT REQUESTED
:
:
---------------------------------------- x
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- x
UNITED STATES OF AMERICA,
:
v.
:
20 Cr. 330 (AJN)
:
GHISLAINE MAXWELL,
:
NOTICE OF MOTION
:
Defendant.
:
ORAL ARGUMENT REQUESTED
:
:
---------------------------------------- x
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT
(Pretrial Motion # 5)
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT
(Pretrial Motion # 5)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves for a severance of and separate trial on
Counts Five and Six of the Superseding Indictment.
Ghislaine Maxwell, through counsel, hereby moves for a severance of and separate trial on
Counts Five and Six of the Superseding Indictment.
Dated: January 25, 2021
New York, New York
EFTA00021019
New York, New York
EFTA00021019
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
1
EFTA00021020
1
EFTA00021020
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