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ion 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- EFTA00222214 Case 9:08-cv-80119-KAM Document 121 En
in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.'" (quoting Citibank, N.A.I Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
2 mentions1 same-page
Page ?Same page
on 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 investigation where no indictment had be
in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.'" (quoting Citibank, N.A.I Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a he
2 mentions1 same-page
Page ?Same page
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick. 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 investigation where no indictment had been returned. The dist
s in this Circuit `generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted.' (quoting Citibank, N.A.I Hakim , 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'l citations omitted). As one court explained: the consensus that a party seeking a stay bears a h
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Mutual Connections (34)
Entities connected to both D.D.C. Mar. 31, 2007 and N.A.I Hakim
MI
Microfinancial
PERSON6 w/ D.D.C.·5 w/ N.A.I
Alexander Acosta
PERSON6 w/ D.D.C.·5 w/ N.A.I
United States
LOCATION6 w/ D.D.C.·5 w/ N.A.I
Kenneth Marra
PERSON6 w/ D.D.C.·5 w/ N.A.I
WR
Wright
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The First Circuit
ORGANIZATION6 w/ D.D.C.·5 w/ N.A.I
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Cooke
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Scarlett Johansson
PERSON6 w/ D.D.C.·5 w/ N.A.I
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Jane Doe Litigation
PERSON6 w/ D.D.C.·5 w/ N.A.I
JN
JANE DOE NO.
PERSON6 w/ D.D.C.·5 w/ N.A.I
Fox Grove
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S.D. Fl
LOCATION6 w/ D.D.C.·5 w/ N.A.I
JD
Jane Doe
PERSON6 w/ D.D.C.·5 w/ N.A.I
Jeffrey Epstein
PERSON6 w/ D.D.C.·5 w/ N.A.I
Shell Oil Co.
ORGANIZATION5 w/ D.D.C.·5 w/ N.A.I
Alachua County
LOCATION5 w/ D.D.C.·5 w/ N.A.I
Microfinancial, Inc.
ORGANIZATION5 w/ D.D.C.·5 w/ N.A.I
AA
Altina Assocs
PERSON5 w/ D.D.C.·5 w/ N.A.I
JOHNSON DE 51-1
ORGANIZATION5 w/ D.D.C.·5 w/ N.A.I
MF
M.D. Fl
PERSON5 w/ D.D.C.·5 w/ N.A.I