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n connection with civil litigation, a court can stay discovery or the entire civil case. Diaz v. Jenne, 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, 'the Constitution does not require a stay of civil proceedings pending the outcome of related criminal proceedings. Forcing an indi
allel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right
n connection with civil litigation, a court can stay discovery or the entire civil case. Diaz v. Jenne, 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, 'the Constitution does not require a stay of civil proceedings pending the outcome of related criminal proceedings. Forcing an indi
allel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right
in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz'. Jenne, 2007 WL 624286 al (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, 'the Constitution does not require a stay of civil proceedings pending the outcome of related criminal proceedings. Forcing an indi
arallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc.. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right
Entities connected to both Cooke and Holidays Internal

Jeffrey Epstein
PERSON
United States
LOCATION
Scarlett Johansson
PERSONWright
PERSONJane Doe
PERSON
Kenneth Marra
PERSONThe First Circuit
ORGANIZATIONFox Grove
LOCATION
Alexander Acosta
PERSONMicrofinancial
PERSONLauer
PERSONJane Doe Litigation
PERSONJANE DOE NO.
PERSONShell Oil Co.
ORGANIZATIONS.D. Fl
LOCATIONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATIONM.D. Fl
PERSONWestrick
PERSONAltina Assocs
PERSON