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-00002299(1).jpg
This document is the signature page (page 2 of 2) for a legal filing submitted on January 25, 2021, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). 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. The document includes contact information for the attorneys and bears the Bates stamp DOJ-OGR-00002299.
DOJ-OGR-00002296(1).jpg
This document is the signature page for a legal filing (Document 120) in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the names and contact information for the attorneys from three different law firms representing Ghislaine Maxwell in this case.
DOJ-OGR-00002279(1).jpg
This document is the title page of a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It represents Ghislaine Maxwell's motion for a severance and separate trial regarding Counts Five and Six of the superseding indictment. The document lists the legal defense teams representing Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00002278.jpg
This document is the signature page (page 2 of 2) of a legal filing (Document 119) from case 1:20-cr-00330-AJN, filed on January 25, 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-00002221.jpg
This document is the signature page (page 15 of 15) of a court filing in Case 1:20-cr-00330-AJN, dated December 18, 2020, and filed on December 23, 2020. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim, along with their contact information.
DOJ-OGR-00002207.jpg
This document is the cover page for a legal filing in the criminal case of United States of America v. Ghislaine Maxwell, filed on December 23, 2020, in the U.S. District Court for the Southern District of New York. The document is a reply memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. It lists her attorneys from three different law firms located in New York and Denver.
DOJ-OGR-00002207(1).jpg
This document is the cover page for a 'Reply Memorandum' filed on December 23, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The filing is in support of defendant Ghislaine Maxwell's renewed motion for bail. It lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00002017.jpg
This document is the signature page of a legal filing from December 4, 2020, in which attorneys for Ghislaine Maxwell formally request her release on bail. The document lists her legal counsel from three different law firms: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., and the Law Offices of Bobbi C. Sternheim. The filing is part of case 1:20-cr-00330-AJN and was officially filed with the court on December 14, 2020.
DOJ-OGR-00001973.jpg
This document is the cover page of a legal filing, specifically a memorandum in support of a renewed motion for bail for the defendant, Ghislaine Maxwell. Filed on December 14, 2020, in the U.S. District Court for the Southern District of New York, it lists the case name as United States of America v. Ghislaine Maxwell and identifies her legal counsel from three different law firms.
DOJ-OGR-00009221.jpg
This is the signature page of a court filing (Document 616) in case 1:20-cr-00330-PAE, filed on February 24, 2022. The document, submitted by legal counsel for Ghislaine Maxwell, requests a new trial or an evidentiary hearing to examine the jurors. It lists the names and contact information for her attorneys from three different law firms in Denver and New York.
DOJ-OGR-00009191.jpg
This document is the cover page of a legal filing in the case of United States v. Ghislaine Maxwell, filed on February 24, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" and lists her legal counsel from three different law firms. The case number is identified as 1:20-cr-00330-PAE and S2 20 Cr. 330 (AJN).
DOJ-OGR-00009066.jpg
This document is a signature page from a court filing in Case 1:20-cr-00330-PAE, dated February 24, 2022. It lists the legal counsel for Ghislaine Maxwell, including attorneys from three 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 electronically signed by attorney Jeffrey S. Pagliuca.
DOJ-OGR-00009002.jpg
This document is the cover page of a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on February 24, 2022. It identifies the case as United States of America v. Ghislaine Maxwell and lists the defendant's legal counsel from three different law firms. The case number is 1:20-cr-00330-PAE and 20 Cr. 330 (AJN).
DOJ-OGR-00009001.jpg
This document is the signature page (Page 5 of 5) of a legal filing in Case 1:20-cr-00330-PAE, dated January 13, 2022, and filed on February 24, 2022. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, and is addressed to The Honorable Alison J. Nathan. The document also indicates that a copy was sent via email to the counsel of record.
DOJ-OGR-00008960.jpg
This document is the signature page (page 36 of 37) of a legal filing from February 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense team, including attorneys Everdell, Pagliuca, Menninger, and Sternheim, is requesting the court to vacate Maxwell's conviction, dismiss the S2 Indictment, and enter a judgment of acquittal under Rule 29 based on insufficient government proof.
DOJ-OGR-00008925.jpg
This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on February 11, 2022, in the U.S. District Court for the Southern District of New York. It is an omnibus memorandum submitted by Maxwell's legal team in support of her post-trial motions. The document lists the names and contact information for her attorneys from three different law firms.
DOJ-OGR-00010447.jpg
This document is the title page of the Sentencing Memorandum filed on behalf of Ghislaine Maxwell on June 15, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists the legal counsel representing Maxwell, including attorneys from the Law Offices of Bobbi C. Sternheim, Cohen & Gresser LLP, and Haddon, Morgan & Foreman P.C. The document bears a Department of Justice bates stamp number DOJ-OGR-00010447.
DOJ-OGR-00010445.jpg
This document is a page from a legal filing in case 1:20-cr-00330-PAE, filed on June 15, 2022. It identifies Jeffrey S. Pagliuca and Laura A. Menninger of the Denver-based law firm HADDON, MORGAN & FOREMAN P.C. as the attorneys representing Ghislaine Maxwell. The page primarily serves to provide the contact information for Maxwell's legal counsel in this matter.
DOJ-OGR-00010418.jpg
This document is the cover page for a legal memorandum filed on June 15, 2022, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It lists Maxwell's defense team, including attorneys from Cohen & Gresser, the Law Offices of Bobbi C. Sternheim, and Haddon, Morgan & Foreman. The filing supports Maxwell's objections to the Presentence Investigation Report.
DOJ-OGR-00010289.jpg
This page contains the conclusion and signature block of a legal motion filed on March 11, 2022, in the case against Ghislaine Maxwell. The document requests that the court vacate Maxwell's conviction and enter a judgment of acquittal. It lists the contact information for her legal defense team, including Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim.
DOJ-OGR-00010267.jpg
This document is the cover page for a legal filing titled 'Reply Memorandum of Ghislaine Maxwell in Support of Her Post-Trial Motions,' filed on March 11, 2022, in the Southern District of New York (Case 1:20-cr-00330-PAE). It lists the defense attorneys representing Maxwell: Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim, along with their respective law firms and contact information. The document bears a Department of Justice bates stamp DOJ-OGR-00010267.
DOJ-OGR-00009900.jpg
This is the signature page (page 31 of 32) of a legal filing in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated February 9, 2022, and filed on March 11, 2022. The text concludes a motion requesting a new trial or an evidentiary hearing to examine jurors. It lists the defense counsel team (Pagliuca, Menninger, Everdell, and Sternheim) representing Maxwell.
DOJ-OGR-00009870.jpg
This document is the cover page of a legal motion filed on March 11, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" for the case United States of America v. Ghislaine Maxwell. The document identifies Maxwell as the defendant and lists her legal counsel from three different law firms.
DOJ-OGR-00009757.jpg
This document is the signature page (page 65 of 66) of a legal filing (Document 642) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on March 11, 2022. It lists the defense counsel representing Ghislaine Maxwell, including Jeffrey Pagliuca, Laura Menninger, Christian Everdell, and Bobbi Sternheim, along with their respective law firms and contact information.
DOJ-OGR-00009693.jpg
This document is the cover page for a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on March 11, 2022. The case is identified as United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-PAE. The document lists the names and contact information for Maxwell's legal counsel from three different law firms.
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