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itutionality or even impropriety. Incendy at 956 (citing United States v. Kordel, 397 U.S. 1, 11 (1970)). See also Securities and Exchange Comm’n v. Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) (“[N]o ‘special circumstances’ existed in this case warranting a stay, as there is no record evidence sugge
improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal Case 9:08-cv-80119-K
70)). See also Securities and Exchange Comm’n v. Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) (“[N]o
. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defen
stitutionality or even impropriety. Incendy at 956 (citing United States. Kordel, 397 U.S. 1, 11 (1970)). See also Securities and Exchange Con:nen, Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) ("[N]o `special circumstances' existed in this case warranting a stay, as there is no record evidence sug
d improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00222770
Entities connected to both Wright and Second Chance

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Eleventh Circuit
ORGANIZATIONThe First Circuit
ORGANIZATION
A. Marie Villafana
PERSONCooke
PERSONMicrofinancial
PERSONShell Oil Co.
ORGANIZATIONFox Grove
LOCATIONLauer
PERSONAlachua County
LOCATION
Lauderdale
LOCATIONMicrofinancial, Inc.
ORGANIZATIONSterling National Bank
ORGANIZATIONWestrick
PERSONPervis
PERSONHakim
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