Document Mentions (4 shared documents)

DOJ-COURT-121

2 mentions1 same-page

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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

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).

DOJ-DOE6-80994-059

2 mentions1 same-page

Page ?Same page

minal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar.

ismissal of the indictment. See United States v. Beeks, 167 Fed. Appx 777 (11th Cir. 2006); United State

EFTA00222788

2 mentions1 same-page

Page ?Same page

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. 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 in

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 (11th Cir. 2006); United States' Diaz , 138 Fed. Appx. 965 (9th Cir. 2005); United States Davis , 393 F.3d 540 (5th Cir. 2004).