3
Shared Docs
3
Same-Page
3 / 3
Mentions
1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
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 -10- EFTA00602062 Case 9:08-cv-80119-KAM Document 121 En
1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S D Fl Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
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 -10- EFTA00599151 Case 9:08-cv-80119-KAM Document 121 En
tier. Nit 'a tale &ban that hmikeied aft.. the witaim miaow. 6 A. Okay. 0. After 1M swam pm told liptteM that g you mated to bring mer bile Matra hatli se aM could 9 tat. Mel eoney. <mutat? 10 A. Intormet • 11 0. Tend tom Motor to es right/ 12 A. detrital. 13 0. And you loo. Virm
n 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- EFTA00185215 Case 9:09-cv-80656-KAM Document 21 Enter
Entities connected to both Matra and D.D.C. Mar. 31, 2007

Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONWright
PERSONJANE DOE NO.
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONFox Grove
LOCATIONMicrofinancial
PERSONS.D. Fl
LOCATIONJane Doe Litigation
PERSONIncendy, Epstein
ORGANIZATIONLauer
PERSONM.D. Fl
PERSONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATIONShell Oil Co.
ORGANIZATION