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ossi City of Memphis, 423 F.3d 596 (6th Cir. 2007) 18 passim 14 passim 13, 15 S.E.C. I. CMKA1 Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15 Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15 United States' Gonzalez, 669 F.3d 974 (9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir.
ant. Indeed, so inactive were plaintiffs that the district court dismissed the case for lack of prosecution sua sponte in September, 2010. Doc. 38. See Order Denying Government's Motion to Dismiss (Doc. 189) at 5 ("Over the course of the next eighteen months, the CVRA case stalled as petitioners pursued collateral civil claims agai
ossi City of Memphis, 423 F.3d 596 (6th Cir. 2007) 18 passim 14 passim 13, 15 S.E.C. I. CMKA1 Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15 Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15 United States' Gonzalez, 669 F.3d 974 (9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir.
ant. Indeed, so inactive were plaintiffs that the district court dismissed the case for lack of prosecution sua sponte in September, 2010. Doc. 38. See Order Denying Government's Motion to Dismiss (Doc. 189) at 5 ("Over the course of the next eighteen months, the CVRA case stalled as petitioners pursued collateral civil claims agai
City of Memphis, 423 F.3d 596, 599-600 (6th Cir. 2007); Gill v. Gulfstream Park Racing Ass'n, Inc., 399 F.3d 391, 398 (1st Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212 (4th Cir.1994)(civil case). 8 EFTA00583787 represented a private individual under criminal investigation by the go
3771(dX3), in favor of pursuing civil settlement actions against Mr. Epstein prior to, rather than concurrently with, litigating their CVRA rights. See Order Denying Government's Motion to Dismiss (Doc. 189) at 5 ("Over the course of the next eighteen months, the CVRA case stalled as petitioners pursued collateral civil claims agai
Entities connected to both Sheet Metal Workers Intern and See Order Denying Government's Motion

United States
LOCATIONNadia Marcinkova
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Jeffrey Epstein
PERSONHolt-Orsted
ORGANIZATIONLeon Black
PERSON
Michael Cohen
PERSON
Alberto Gonzales
PERSONSweeney
PERSONO'Brien
PERSONDickson
PERSONSealed Case
PERSONKrane
PERSONQuellos
PERSONOverby
PERSONLoan Corp.
ORGANIZATIONthe Mohawk Court
ORGANIZATIONthe Wilson Court
ORGANIZATIONU.S. Fidelity & Guar
ORGANIZATION