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was gathered 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 Cas
s Circuit ‘generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.’” (quoting Citibank, N.A. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add’l citations omitted). As one court explained: the consensus that a party seeking a stay bears a hea
minal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar.
y has been indicted.’” (quoting Citibank, N.A. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add’
as gathered 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 -
is Circuit 'generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.'" (quoting Citibank,.. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
was gathered improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, a 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
s Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A. v. Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
as gathered 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 -
Circuit 'generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted."' (quoting Citibank N.A. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'I citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
Entities connected to both Westrick and Hakim

Jeffrey Epstein
PERSON
United States
LOCATION
Scarlett Johansson
PERSONWright
PERSON
Alexander Acosta
PERSONCooke
PERSONLauer
PERSONJane Doe
PERSON
Kenneth Marra
PERSONShell Oil Co.
ORGANIZATIONThe First Circuit
ORGANIZATIONFox Grove
LOCATIONMicrofinancial
PERSONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATIONSterling National Bank
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONState Farm Fire & Casualty Co.
ORGANIZATIONS.D. Fl
LOCATIONJANE DOE NO.
PERSON