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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
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
rovided by the Supreme Court in [United States v. Kordel] are: (1) if the Government brought the civil act
. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defen
her unfair injury; or (4) any other special circumstances indicating unconstitutionality 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'
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 Kordel and Second Chance

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATION
Alexander Acosta
PERSONFox Grove
LOCATIONSterling National Bank
ORGANIZATION
Kenneth Marra
PERSONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONPervis
PERSONMicrofinancial
PERSONAlachua County
LOCATIONShell Oil Co.
ORGANIZATIONMicrofinancial, Inc.
ORGANIZATIONLauer
PERSONBeeks
PERSONthe Eleventh Circuit
ORGANIZATION
Lauderdale
LOCATION
A. Marie Villafana
PERSON