Search results for "Laura Menninger"
1,666 results for ""Laura Menninger""
Page 66 of 67
EFTA00793325.PDF
Flight Log
...1 served the attached
document PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS To DEFENDANTS via Email
to the following counsel of record.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Counsel for Ghislaine Maxwell
Michael Miller
Justin Y...
EFTA00099530.pdf
FBI Report
...As recently as in
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York
for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf.
13.
Based on my review of
records, I have learned that the Target Cellular
Device...
EFTA00158795.PDF
Court Filing
...Kahn
Laura Menninger, Esq.
HADDON MORGAN FOREMAN P.C.
150 E. 10in Avenue
Denver, CO 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: [email protected]
Counsel for Defendant Ghislaine Maxwell
I7
3514-045
Page 17 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00156337.PDF
Legal
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00156337
TABLE OF CONTENTS
Page
I.
The 2003 Guidelines Apply to the Offense Conduct
1
A.
A Jury Must Determine the End Date of Criminal Conduct that Dictates
Which Guidelines Book Applies Consistent with the Ex Post...
EFTA01079522.PDF
Legal
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 16, 2016,1 served the foregoing document on the
individuals identified below via email.
Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver. Colorado 80203
Tel:
Fax:
Email
/s/ Sigrid S. McCawley
Sigrid S. McCawley
EFTA01079523...
EFTA01182866.PDF
Flight Log
...foregoing
document is being served this day on the individuals identified below via transmission of Notices
of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey S. Pagliuca, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832...
EFTA00018515.pdf
Legal
...Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00018515
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page...
EFTA00066317.pdf
Legal
...Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00066317
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page...
EFTA00083324.pdf
Legal
...Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083324
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page...
EFTA00102661.pdf
Legal
...Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00102661
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page...
EFTA00104625.pdf
Legal
...Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00104625
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page...
EFTA00151417.pdf
Legal
...Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00151417
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page...
EFTA01653624.pdf
Legal
...Pagliuca
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneys for Ghislaine Maxwell
EFTA01653624
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page...
EFTA00029100.pdf
Legal
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Sternheim
Attorneys for Ghislaine Maxwell
EFTA00029100
Table of Contents
Table of Contents
Fable of Authorities
ii
Table of Exhibits
iv
Introduction and Summary of the Argument
1
I.
The Facts
2
II.
The...
EFTA01069530.PDF
Deposition
...33301
By: Sigrid S. McCawley, Esq.
Counsel for Defendant
HADDON, MORGAN AND FOREMAN, P.C.
150 East Tenth Avenue
Denver, CO 80203
By: Laura A. Menninger, Esq.
OPINION
1
EFTA01069530
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 2 of 20
Sweet, D.J.
Defendant...
EFTA00593727.pdf
Deposition
...33301
By: Sigrid S. McCawley, Esq.
Counsel for Defendant
HADDON, MORGAN AND FOREMAN, P.C.
150 East Tenth Avenue
Denver, CO 80203
By: Laura A. Menninger, Esq.
OPINION
1
EFTA00593727
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 2 of 20
Sweet, D.J.
Defendant...
EFTA01105784.PDF
Deposition
...33301
By: Sigrid S. McCawley, Esq.
Counsel for Defendant
HADDON, MORGAN AND FOREMAN, P.C.
150 East Tenth Avenue
Denver, CO 80203
By: Laura A. Menninger, Esq.
OPINION
1
EFTA01105784
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 2 of 20
Sweet, D.J.
Defendant...
EFTA00028929.pdf
Legal
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00028929
Table of Contents
Table of Contents
Fable of Authorities
ii
Table of Exhibits
iv
Introduction and Summary of the Argument
1...
EFTA00077571.pdf
Legal
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Attorneys for...
EFTA00103758.PDF
FBI Report
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone:
Attorneys for Ghislaine Maxwell
EFTA00103758
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
SUMMARY OF...
EFTA00596701.pdf
Court Filing
...541), Declaration of Laura
A. Menninger in Support of Defendant's Motion for Summary Judgment (ECF No. 542) and all
exhibits annexed thereto, and any and all other notices, pleadings, memoranda, declarations,
exhibits, orders, and other documents filed or to be filed under seal in relation to Defendant's
Notice...
EFTA00032823.pdf
FBI Report
...a Yes K No
Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes o No
Bobbi Stemheim of Law Offices of Bobbi C. Stemheim a Yes K No
321
Do you or does any member of your family or a close friend personally know or
have past or...
EFTA00077967.pdf
FBI Report
...K Yes a No
Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes a No
Bobbi Stemheim of Law Offices of Bobbi C. Stemheim K Yes a No
331
Do you or does any member of your family or a close friend personally know or
have past or...
EFTA00030569.pdf
Legal
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Dear Counsel:
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
October 28, 2020
Bobbi...
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