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659 F.2d 660, 668 (5th Cir. 1981) (add’l citations omitted). Examples of “special circumstances” provided by the Supreme Court in [United States v. Kordel] are: (1) if the Government brought the civil action solely to obtain evidence for its criminal prosecution, (2) if the Government failed to advise t
no breach, it has a remedy at law or equity. In this situation, Epstein would be entitled to seek dismissal of the indictment. See United States v. Beeks, 167 Fed. Appx 777 (11th Cir. 2006); United States v. Diaz, 138 Fed. Appx. 965 (9th Cir. 2005); United States v. Davis, 393 F.3d 540 (5th Cir. 2004).
rovided by the Supreme Court in [United States v. Kordel] are: (1) if the Government brought the civil act
ismissal of the indictment. See United States v. Beeks, 167 Fed. Appx 777 (11th Cir. 2006); United State
her unfair injury; or (4) any other special circumstances indicating unconstitutionality or even impropriety. Incendy at 956 (citing United States' Kordel, 397 U.S. I, 11 (1970)). See also Securities and Exchange Comm'nl. Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) ("[N]o 'special circumstances'
en no breach, it has a remedy at law or equity. In this situation, Epstein would be entitled to seek dismissal of the indictment. See United States. Beeks, 167 Fed. Appx 777 (1 I th Cir. 2006); United States. Diaz, 138 Fed. Appx. 965 (9th Cir. 2005); United States'. Davis, 393 F.3d 540 (5th Cir. 2004)
Entities connected to both Kordel and Beeks

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSONFox Grove
LOCATIONThe First Circuit
ORGANIZATIONCooke
PERSON
Kenneth Marra
PERSONAlachua County
LOCATIONMicrofinancial
PERSONWright
PERSONLauer
PERSONShell Oil Co.
ORGANIZATIONPervis
PERSONMicrofinancial, Inc.
ORGANIZATIONSterling National Bank
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
A. Marie Villafana
PERSONWestrick
PERSONJenne
PERSON