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l. 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) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
improperly, he could file a motion 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 Case 9:08-cv-80119-K
. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefi
. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defen
. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI Lauer. 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
d improperly, he could file a motion 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
Entities connected to both Kenneth Marra and Second Chance

Jeffrey Epstein
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Eleventh Circuit
ORGANIZATION
Lauderdale
LOCATIONWright
PERSONFox Grove
LOCATIONThe First Circuit
ORGANIZATION
the U.S. Attorney’s Office
ORGANIZATIONJenne
PERSONShell Oil Co.
ORGANIZATIONCooke
PERSONMicrofinancial
PERSONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATIONLauer
PERSONPervis
PERSONSterling National Bank
ORGANIZATION