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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).
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
ismissal of the indictment. See United States v. Beeks, 167 Fed. Appx 777 (11th Cir. 2006); United State
a heavy burden to succeed in such an endeavor.” Microfinancial, Inc. v. Premier Holidays Internat’l, Inc., 385 F.3d 72
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).
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
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).
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
Entities connected to both Beeks and Microfinancial, Inc.

United States
LOCATION
Jeffrey Epstein
PERSON
Kenneth Marra
PERSONMicrofinancial
PERSONJane Doe
PERSONWright
PERSON
Alexander Acosta
PERSONCooke
PERSONThe First Circuit
ORGANIZATIONFox Grove
LOCATIONAlachua County
LOCATIONShell Oil Co.
ORGANIZATIONLauer
PERSONWestrick
PERSON
Scarlett Johansson
PERSONJANE DOE NO.
PERSONS.D. Fl
LOCATIONJane Doe Litigation
PERSONAltina Assocs
PERSONthe Eleventh Circuit
ORGANIZATION