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re adverse to the United States and have filed suit against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discover
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer,
re adverse to the United States and have filed suit against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discover
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, 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,
re adverse to the United States and have filed suit against the Government based upon its handling of the criminal case against Epstein. (See In tr Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discover
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, 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. 2
re adverse to the United States and have filed suit against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discover
1996); Penis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer,
Entities connected to both Jane Doe Litigation and Securities & Exchange Comm
Jane Doe
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONS.D. Fl
LOCATIONFox Grove
LOCATION
United States
LOCATIONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONJANE DOE NO.
PERSONMicrofinancial
PERSONAltina Assocs
PERSONShell Oil Co.
ORGANIZATIONJOHNSON DE 51-1
ORGANIZATIONMicrofinancial, Inc.
ORGANIZATIONLauer
PERSONM.D. Fl
PERSONAlachua County
LOCATION