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23, 2009 Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami,
Constitution doe not require a stay of civil proceedings pending the outcome of criminal proceedings involving a common defendant. Shell Oil Co. v. Altina Associates, Inc., 866 F.Supp. 536, 540 (M.D. Fla. 1994). A stay pending resolution of related criminal proceedings is warranted only when the defendant demonstrate
23, 2009 Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami,
Constitution doe not require a stay of civil proceedings pending the outcome of criminal proceedings involving a common defendant. Shell Oil Co. v. Altina Associates, Inc., 866 F.Supp. 536, 540 (M.D. Fla. 1994). A stay pending resolution of related criminal proceedings is warranted only when the defendant demonstrate
denied in their entirety. Dated: April 23, 2009 Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245) Adam D. Horowitz (FL Bar No. 376980) MERMELSTEIN & 11OROWITZ, P.A. Attorneys for Plaintiffs - 7 - EFTA00201252 Case 9:08-cv-80811-KAM Document 64-3 Entered on
Constitution doe not require a stay of civil proceedings pending the outcome of criminal proceedings involving a common defendant. Shell Oil Co. v. Altina Associates, Inc. 866 F.Supp. 536, 540 (M.D. Fla. 1994). A stay pending resolution of related criminal proceedings is warranted only when the defendant demonstrates
Entities connected to both Adam D. Horowitz and Altina Associates, Inc.

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSONRobert D. Critton
PERSONStuart S. Mermelstein
PERSONMermelstein & Horowitz
ORGANIZATIONClerk of the Court
ORGANIZATIONFL Bar
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONVentura
LOCATIONShell Oil
ORGANIZATIONMiami-Dade County Police Department
ORGANIZATIONRehtorik
PERSONBrosky
PERSON
Circuits
ORGANIZATIONSecurities and Exchange Comm’n v.
ORGANIZATIONS.D. Fla. 1990
LOCATION
the U.S. Attorney’s Office
ORGANIZATION