HADDON, MORGAN & FOREMAN P.C.
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
7
|
2 | |
|
person
Jeffrey S. Pagliuca
|
Professional employment |
6
|
1 | |
|
person
Laura A. Menninger
|
Professional employment |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-04 | Court filing | Document 145 was filed in Case 1:20-cr-00330-AJN. | N/A | View |
DOJ-OGR-00001241.jpg
This document is the conclusion of a legal filing, dated February 23, 2021, submitted by the legal team of Ghislaine Maxwell. The attorneys argue that proposed restrictive bail conditions, including renunciation of foreign citizenship and asset monitoring, are sufficient to ensure her appearance at trial. They conclude that denying bail under these circumstances would constitute a miscarriage of justice.
DOJ-OGR-00001233.jpg
This document is the cover page for a legal memorandum filed on February 23, 2021, in the Southern District of New York (Case 20 Cr. 330). It supports Ghislaine Maxwell's third motion for release on bail. The document lists the defense legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, and Laura A. Menninger.
DOJ-OGR-00001200.jpg
This document is the signature page of a legal filing dated December 18, 2020. It lists the attorneys and their respective law firms representing Ghislaine Maxwell, including Mark S. Cohen of COHEN & GRESSER LLP, who signed the document.
DOJ-OGR-00001186.jpg
This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 23, 2020. It is a 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' for the case of United States of America v. Ghislaine Maxwell. The document lists the defendant, Ghislaine Maxwell, and her legal counsel from three different law firms.
DOJ-OGR-00001141.jpg
This document is the final signature page (page 39 of the brief, page 45 of the PDF filing) of a legal motion filed on December 4, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text concludes an argument requesting the Court order Maxwell's release on bail based on proposed conditions. It lists the defense counsel team from three different law firms: Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00001097.jpg
This document is the cover page of a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on June 23, 2021, it is a memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. The document lists her attorneys from three different law firms.
DOJ-OGR-00002410.jpg
This document is the cover page for a legal motion filed on February 4, 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 dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.
DOJ-OGR-00002409.jpg
This document is the signature page of a legal filing (Document 135) from case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys are from three separate law firms located in Denver, Colorado and New York, New York.
DOJ-OGR-00002369(1).jpg
This document is a signature page (page 22 of 23) from a court filing in Case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00002347(1).jpg
This document is the signature page from a court filing (Document 133) in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from the law firms HADDON, MORGAN & FOREMAN P.C.; COHEN & GRESSER LLP; and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00002331.jpg
This is the conclusion page of a legal motion filed by Ghislaine Maxwell's defense team on January 25, 2021, arguing for the dismissal of her indictment. The defense claims a Sixth Amendment violation due to the systematic underrepresentation of Black and Hispanic jurors in the selection pool and alleges the government rushed her arrest for publicity reasons to coincide with the anniversary of the Epstein indictment.
DOJ-OGR-00002321.jpg
This document is the cover page for a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 20 Cr. 330). It is a filing by Ghislaine Maxwell's defense team supporting a motion to dismiss a superseding indictment based on alleged Sixth Amendment violations. The page lists the defense attorneys from three different law firms representing Maxwell.
DOJ-OGR-00002321(1).jpg
This document is the cover page for a legal memorandum filed on January 25, 2021, in the United States District Court for the Southern District of New York. The filing is made by the attorneys for defendant Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell. The memorandum supports a motion to dismiss the superseding indictment against Maxwell, arguing it was obtained in violation of the Sixth Amendment.
DOJ-OGR-00002320.jpg
This document is the second page of a legal filing (Document 125) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on January 25, 2021. It serves as the signature or counsel identification page, listing Haddon, Morgan & Foreman P.C. and Bobbi C. Sternheim as the attorneys representing Ghislaine Maxwell.
DOJ-OGR-00002320(1).jpg
This document is a page from a legal filing, dated January 25, 2021, for Case 1:20-cr-00330-AJN. It lists contact information for two law firms, HADDON, MORGAN & FOREMAN P.C. and Law Offices of Bobbi C. Sternheim, identifying them as attorneys for Ghislaine Maxwell.
DOJ-OGR-00002317.jpg
This document is the conclusion of a legal filing dated January 25, 2021, submitted by the attorneys for Ghislaine Maxwell. The attorneys argue that the indictment lacks the necessary specificity for Maxwell to prepare an adequate defense for Counts One through Four, violating her Fifth and Sixth Amendment rights. They request that the court either dismiss these counts or compel the government to provide a Bill of Particulars and further discovery.
DOJ-OGR-00002317(1).jpg
This legal document, dated January 25, 2021, is a memorandum filed in support of a motion for a Bill of Particulars and Pretrial Disclosures in the case against Ms. Maxwell. It argues that the indictment lacks specificity regarding alleged 'grooming' acts, violating her constitutional rights, and requests either the dismissal of certain counts or that the government provide more detailed information for her defense. The document is signed by several attorneys representing Ghislaine Maxwell.
DOJ-OGR-00002311(1).jpg
This document is the cover page for a legal memorandum filed on January 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The memorandum, submitted by Maxwell's legal team, supports a motion to dismiss four counts of the superseding indictment against her, arguing a lack of specificity. The document identifies Maxwell as the defendant and lists her attorneys from three different law firms.
DOJ-OGR-00002310.jpg
This document is the signature page of a legal filing in Case 1:20-cr-00330-AJN, dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three different law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York. The document is signed by Jeffrey S. Pagliuca on behalf of the legal team.
DOJ-OGR-00002310(1).jpg
This document is the signature page (page 2 of 2) of a court filing, Document 123, in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the legal counsel for Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information in Denver and New York.
DOJ-OGR-00002307.jpg
This document is the signature page of a legal filing from January 25, 2021, in case 1:20-cr-00330-AJN. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys listed are Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim.
DOJ-OGR-00002307(1).jpg
This document is the signature page for a legal filing (Document 122) in case 1:20-cr-00330-AJN, dated January 25, 2021. It identifies the legal team representing Ghislaine Maxwell, including attorneys from three separate law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York.
DOJ-OGR-00002300.jpg
This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on January 25, 2021, in the Southern District of New York. It is a memorandum in support of Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The document identifies Ghislaine Maxwell as the defendant and lists her legal counsel from three different law firms.
DOJ-OGR-00002300(1).jpg
This is the cover page for a legal memorandum filed on January 25, 2021, in the US District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The document is a motion filed by Ghislaine Maxwell's defense team to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The page lists the defendant's legal representation from three different law firms.
DOJ-OGR-00002299.jpg
This document is the signature page from a court filing (Document 121 in case 1:20-cr-00330-AJN), dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, CO, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim, both in New York, NY.
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