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Document Mentions (3 shared documents)
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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
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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
ty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'rz Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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Mutual Connections (35)
Entities connected to both Westrick and S.E.C.I First Financial Group
Jeffrey Epstein
PERSON8 w/ Westrick·3 w/ S.E.C.I
Shell Oil Co.
ORGANIZATION8 w/ Westrick·3 w/ S.E.C.I
JD
Jane Doe
PERSON8 w/ Westrick·3 w/ S.E.C.I
Kenneth Marra
PERSON8 w/ Westrick·3 w/ S.E.C.I
WR
Wright
PERSON8 w/ Westrick·3 w/ S.E.C.I
The First Circuit
ORGANIZATION8 w/ Westrick·3 w/ S.E.C.I
CO
Cooke
PERSON8 w/ Westrick·3 w/ S.E.C.I
Alexander Acosta
PERSON8 w/ Westrick·3 w/ S.E.C.I
United States
LOCATION8 w/ Westrick·3 w/ S.E.C.I
Fox Grove
LOCATION8 w/ Westrick·3 w/ S.E.C.I
LA
Lauer
PERSON8 w/ Westrick·3 w/ S.E.C.I
MI
Microfinancial
PERSON8 w/ Westrick·3 w/ S.E.C.I
Alachua County
LOCATION7 w/ Westrick·3 w/ S.E.C.I
Microfinancial, Inc.
ORGANIZATION7 w/ Westrick·3 w/ S.E.C.I
S.D. Fl
LOCATION6 w/ Westrick·3 w/ S.E.C.I
Scarlett Johansson
PERSON6 w/ Westrick·3 w/ S.E.C.I
the Eleventh Circuit
ORGANIZATION6 w/ Westrick·3 w/ S.E.C.I
JN
JANE DOE NO.
PERSON6 w/ Westrick·3 w/ S.E.C.I
AA
Altina Assocs
PERSON6 w/ Westrick·3 w/ S.E.C.I
JL
Jane Doe Litigation
PERSON6 w/ Westrick·3 w/ S.E.C.I