Epstein Secrets

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

her there are "special circumstances" warranting the imposition of a stay "to prevent a party from suffering substantial and irreparable prejudice." Securites and Exchange Comm 'n v. Incendy, 936 F. Supp. 952, 956 (S.D. Fl. 19%) (quoting S.E.C. v. First Financial Group of Texas, Inc., 659 F.2d 660, 668 (5th Cir. 1981) (

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 Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke

r there are "special circumstances" warranting the imposition of a stay "`to prevent a party from suffering substantial and irreparable prejudice.'" Securites and Exchange Comm' n I. 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) (a

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 Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke

r there are "special circumstances" warranting the imposition of a stay "`to prevent a party from suffering substantial and irreparable prejudice.'" Securites and Exchange Comm'n I. 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) (