| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Laura A. Menninger
|
Employment affiliation |
5
|
1 | |
|
person
Ty Gee
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-07-17 | N/A | Decision rendered in Wolfe v. Foreman case. | Florida (Third District) | View |
This document is an email chain from November 2021 between Laura Menninger (defense counsel for Ghislaine Maxwell) and the US Attorney's Office for the Southern District of New York. The correspondence concerns the review of prospective juror questionnaires and the coordination of a joint letter to the Court regarding objections to specific jurors. The prosecution notes they have joined the defense's position on a specific list of juror numbers.
An email chain from November 2021 concerning the *US v. Maxwell* trial. Defense attorney Laura Menninger flagged missing witness materials (designated 3521-003). USANYS staff identified an indexing error where files were mislabeled during production. The prosecution team corrected the stamps on the documents and arranged to deliver a thumb drive with the supplemental 3500 material (witness statements) to the judge's chambers.
Court order from the Southern District of New York (Case 20-CR-330) signed by Judge Paul A. Engelmayer. The order grants the motion for attorneys Jeffrey S. Pagliuca and Laura A. Menninger of Haddon, Morgan & Foreman, P.C. to withdraw as co-counsel for defendant Ghislaine Maxwell. The document is dated August 7, 2025.
This document is a proposed court order from the U.S. District Court for the Southern District of New York, filed on August 6, 2025, in the case of United States v. Ghislaine Maxwell. The order, to be signed by Judge Paul A. Engelmayer, grants the motion for attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the law firm Haddon, Morgan & Foreman, P.C. to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
This document is a Notice of Motion filed on August 6, 2025, in the U.S. District Court for the Southern District of New York (Case 20 Cr. 330). Attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. are formally requesting a court order to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
This document is the final signature page (page 7 of 7) of a legal filing dated July 21, 2020, for Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is submitted by attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan, with copies sent to prosecutors at the SDNY (Moe, Rossmiller, Comey) and other defense counsel (Cohen, Everdell, Menninger).
This document is a Certificate of Service dated March 4, 2016, from a legal case (1:15-cv-00384-RW). Sigrid S. McCawley certifies that she electronically filed a document with the Clerk of Court and served it on Laura A. Menninger of the law firm Haddon, Morgan & Foreman, P.C. via the court's electronic filing system (CM/ECF).
This document is a Certificate of Service filed on March 4, 2016, in a legal case (referenced by case numbers 1:15-cv-07433-RWS and 1:20-cr-00330-AJN). Attorney Sigrid S. McCawley certifies that she electronically filed a document and served it upon attorney Laura A. Menninger of Haddon, Morgan & Foreman, P.C. via the CM/ECF system. The document bears a Department of Justice Bates stamp.
This document is a Motion Information Statement filed on September 10, 2020, in the United States Court of Appeals for the Second Circuit (Case 20-3061, United States v. Maxwell). Attorney Adam Mueller, representing Ghislaine Maxwell, is requesting leave to file an unredacted motion to consolidate under seal. The document indicates that opposing counsel, Assistant U.S. Attorney Maurene Comey, does not oppose the motion.
This document is a 'Notice of Appearance' filed on September 10, 2020, for Case No. 20-3061 (United States of America v. Ghislaine Maxwell). Attorney Ty Gee of the firm Haddon, Morgan & Foreman, P.C. is formally entering the case as additional counsel for Ghislaine Maxwell, working alongside co-counsel Laura A. Menninger. The document includes Ty Gee's contact information in Denver, CO, and certifies his admission to practice in the court.
This document is a Certificate of Service dated October 21, 2016, signed by attorney Sigrid S. McCawley. It certifies the electronic filing and service of a legal document to attorneys Laura A. Menninger and Jeffrey Pagliuca of the firm Haddon, Morgan & Foreman, P.C. in Denver, Colorado. The document bears a House Oversight Bates stamp.
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