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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, 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
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I 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
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, 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 in
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I 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
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
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I 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
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Mutual Connections (41)
Entities connected to both Westrick and N.A.I Hakim
MI
Microfinancial
PERSON8 w/ Westrick·5 w/ N.A.I
JD
Jane Doe
PERSON8 w/ Westrick·5 w/ N.A.I
Fox Grove
LOCATION8 w/ Westrick·5 w/ N.A.I
Shell Oil Co.
ORGANIZATION8 w/ Westrick·5 w/ N.A.I
United States
LOCATION8 w/ Westrick·5 w/ N.A.I
Kenneth Marra
PERSON8 w/ Westrick·5 w/ N.A.I
WR
Wright
PERSON8 w/ Westrick·5 w/ N.A.I
The First Circuit
ORGANIZATION8 w/ Westrick·5 w/ N.A.I
CO
Cooke
PERSON8 w/ Westrick·5 w/ N.A.I
Alexander Acosta
PERSON8 w/ Westrick·5 w/ N.A.I
Jeffrey Epstein
PERSON8 w/ Westrick·5 w/ N.A.I
Alachua County
LOCATION7 w/ Westrick·5 w/ N.A.I
LA
Lauer
PERSON8 w/ Westrick·4 w/ N.A.I
Microfinancial, Inc.
ORGANIZATION7 w/ Westrick·5 w/ N.A.I
S.D. Fl
LOCATION6 w/ Westrick·5 w/ N.A.I
Scarlett Johansson
PERSON6 w/ Westrick·5 w/ N.A.I
JN
JANE DOE NO.
PERSON6 w/ Westrick·5 w/ N.A.I
AA
Altina Assocs
PERSON6 w/ Westrick·5 w/ N.A.I
JL
Jane Doe Litigation
PERSON6 w/ Westrick·5 w/ N.A.I
JOHNSON DE 51-1
ORGANIZATION6 w/ Westrick·5 w/ N.A.I