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Document Mentions (3 shared documents)
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to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
2 mentions1 same-page
Page ?Same page
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
ty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'rz Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
2 mentions1 same-page
Page ?Same page
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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Mutual Connections (35)
Entities connected to both Premier Holidays Internatt Inc. and S.E.C.I First Financial Group
Jeffrey Epstein
PERSON3 w/ Premier·3 w/ S.E.C.I
Alexander Acosta
PERSON3 w/ Premier·3 w/ S.E.C.I
United States
LOCATION3 w/ Premier·3 w/ S.E.C.I
Kenneth Marra
PERSON3 w/ Premier·3 w/ S.E.C.I
WR
Wright
PERSON3 w/ Premier·3 w/ S.E.C.I
The First Circuit
ORGANIZATION3 w/ Premier·3 w/ S.E.C.I
CO
Cooke
PERSON3 w/ Premier·3 w/ S.E.C.I
Scarlett Johansson
PERSON3 w/ Premier·3 w/ S.E.C.I
the Eleventh Circuit
ORGANIZATION3 w/ Premier·3 w/ S.E.C.I
Fox Grove
LOCATION3 w/ Premier·3 w/ S.E.C.I
LA
Lauer
PERSON3 w/ Premier·3 w/ S.E.C.I
WE
Westrick
PERSON3 w/ Premier·3 w/ S.E.C.I
MI
Microfinancial
PERSON3 w/ Premier·3 w/ S.E.C.I
Sterling Nat
ORGANIZATION3 w/ Premier·3 w/ S.E.C.I
Micmfinancial
ORGANIZATION3 w/ Premier·3 w/ S.E.C.I
NH
N.A.I Hakim
PERSON3 w/ Premier·3 w/ S.E.C.I
Lot S
ORGANIZATION3 w/ Premier·3 w/ S.E.C.I
Alachua County
LOCATION3 w/ Premier·3 w/ S.E.C.I
Microfinancial, Inc.
ORGANIZATION3 w/ Premier·3 w/ S.E.C.I
Shell Oil Co.
ORGANIZATION3 w/ Premier·3 w/ S.E.C.I