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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
ntage of this benefit and if a criminal case were ever filed, he would, no doubt, seek to use that information in his defense. Fs Unlike Wright and Incendy , Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank I A-1 Hotels Internat'
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
ntage of this benefit and if a criminal case were ever filed, he would, no doubt, seek to use that information in his defense. Fs Unlike Wright and Incendy , Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank I A-1 Hotels Internal'
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
ntage of this benefit and if a criminal case were ever filed, he would, no doubt, seek to use that information in his defense. Fs Unlike Wright and Incendy , Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank I A-1 Hotels Internat'
Entities connected to both Microfinancial, Inc. and Incendy , Epstein
Microfinancial
PERSON
United States
LOCATIONJane Doe
PERSONShell Oil Co.
ORGANIZATION
Kenneth Marra
PERSONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSONFox Grove
LOCATIONAlachua County
LOCATIONLauer
PERSONS.D. Fl
LOCATION
Scarlett Johansson
PERSONWestrick
PERSONJANE DOE NO.
PERSONAltina Assocs
PERSONJane Doe Litigation
PERSONJOHNSON DE 51-1
ORGANIZATION