Event Details
June 15, 2022
Description
Document 662 was filed in Case 1:20-cr-00330-PAE.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Christian R. Everdell | person | 814 | View Entity |
| Jeffrey S. Pagliuca | person | 647 | View Entity |
| Laura A. Menninger | person | 470 | View Entity |
| Bobbi C. Sternheim | person | 947 | View Entity |
Source Documents (4)
DOJ-OGR-00010421.jpg
This document is page 4 of a 29-page legal filing (Document 662) in case 1:20-cr-00330-PAE, filed on June 15, 2022. It is a table of authorities listing various court cases, statutes such as the 'Child Protection and Sexual Predator Punishment Act of 1998', and other sources like the Merriam-Webster dictionary and United States Sentencing Guidelines. The page numbers where these authorities are cited within the main document are also provided.
DOJ-OGR-00010435.jpg
This legal document, filed on June 15, 2022, argues against applying the sentencing guideline § 4B1.5 to Ms. Maxwell. The author contends that the guideline is intended only for recidivist sex offenders who pose a continuing danger to the public, which they claim Ms. Maxwell is not. Applying the guideline would allegedly contradict the intent of Congress and the Sentencing Commission, improperly add over 10 years to her sentence, and lead to an absurd result.
DOJ-OGR-00010444.jpg
This legal document, filed on June 15, 2022, is the conclusion of a court filing, likely a sentencing memorandum. It presents a calculation for a 'Total Offense Level' of 24 and argues that the court should apply the 2003 Sentencing Guidelines, which would result in a sentencing range of 51-63 months. The document is submitted by attorneys Christian R. Everdell of COHEN & GRESSER LLP and Bobbi C. Sternheim.
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.
Related Events
Events with shared participants
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
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Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.
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Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.
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Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
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Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.
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An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to seal documents was entered on the docket.
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Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.
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Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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