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e Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by st
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
ge Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. H. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by sta
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
Comm. I Incendy , 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co. , 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC I Lauer , 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by st
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick. 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 investigation where no indictment had been returned. The dist
e Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S D Fl Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by stay
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- EFTA00599151 Case 9:08-cv-80119-KAM Document 121 En
ge Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by st
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 Lauer and D.D.C. Mar. 31, 2007

Jeffrey Epstein
PERSON
United States
LOCATIONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSON
Scarlett Johansson
PERSONFox Grove
LOCATIONMicrofinancial
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSONS.D. Fl
LOCATIONAlachua County
LOCATIONShell Oil Co.
ORGANIZATIONJane Doe Litigation
PERSONJANE DOE NO.
PERSONMicrofinancial, Inc.
ORGANIZATIONM.D. Fl
PERSONJOHNSON DE 51-1
ORGANIZATIONAltina Assocs
PERSON