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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
litigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor.” Microfinancial, Inc. v. Premier Holidays Internat’l, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invok
y has been indicted.’” (quoting Citibank, N.A. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add’
a heavy burden to succeed in such an endeavor.” Microfinancial, Inc. v. Premier Holidays Internat’l, Inc., 385 F.3d 72
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
l litigation in deference to parallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
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
l litigation in deference to parallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
Entities connected to both Hakim and Microfinancial, Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Scarlett Johansson
PERSONWright
PERSON
Alexander Acosta
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONMicrofinancial
PERSONShell Oil Co.
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSONFox Grove
LOCATIONLauer
PERSONAlachua County
LOCATIONWestrick
PERSONSterling National Bank
ORGANIZATIONAltina Assocs
PERSONS.D. Fl
LOCATIONJane Doe Litigation
PERSONJOHNSON DE 51-1
ORGANIZATION