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lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.’” Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions i
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 v. 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 Case 9:08-cv-80119-K
an unconstitutional infringement.’” Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M
. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defen
and not "merely the loss of the defendant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI Lauer. 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, befo
d improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl 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 -10- EFTA00222770
Entities connected to both Shell Oil Co. and Second Chance

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATIONWright
PERSONFox Grove
LOCATION
Alexander Acosta
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONMicrofinancial
PERSONMicrofinancial, Inc.
ORGANIZATIONAlachua County
LOCATIONLauer
PERSONSterling National Bank
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONWestrick
PERSONPervis
PERSONState Farm Fire & Casualty Co.
ORGANIZATIONKordel
PERSONHakim
PERSON