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tter will result in certain loss by automatic summary judgment. United States v. Two Parcels of Real Property, 92 F.3d 1123, 1129 (1Ith Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & E
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 -10- EFTA00602062 Case 9:08-cv-80119-KAM Document 121 En
matter will result in certain loss by automatic summary judgment. United Stalest Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Ex
ion 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- EFTA00222214 Case 9:08-cv-80119-KAM Document 121 En
matter will result in certain loss by automatic summary judgment. United Stalest Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Ex
on 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 investigation where no indictment had be
atter will result in certain loss by automatic summary judgment. United States'. Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense."' Securities & E
n 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- EFTA00185215 Case 9:09-cv-80656-KAM Document 21 Enter
Entities connected to both Pervis and D.D.C. Mar. 31, 2007
Jane Doe
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSONCooke
PERSONFox Grove
LOCATIONThe First Circuit
ORGANIZATIONMicrofinancial
PERSON
Alexander Acosta
PERSONWright
PERSONAlachua County
LOCATIONJane Doe Litigation
PERSON
Scarlett Johansson
PERSONShell Oil Co.
ORGANIZATIONJANE DOE NO.
PERSONLauer
PERSONS.D. Fl
LOCATIONSterling National Bank
ORGANIZATIONMicrofinancial, Inc.
ORGANIZATIONAltina Assocs
PERSON