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WE
Westrick
Person
8
Total Mentions
8
Documents
62
Connected Entities
Surname reference in documents
Document Mentions (8)
1 mention
minal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar.
1 mention
was gathered 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 Cas
EFTA00213024.pdf
1 mentionEFTA00213024
was gathered improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, a 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
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EFTA00222788.pdf
1 mentionEFTA00222788
was gathered improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, a 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 in
EFTA00222778.pdf
1 mentionEFTA00222778
was gathered 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. 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 in
EFTA00222798.pdf
1 mentionEFTA00222798
was gathered improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, a 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 in
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EFTA00602053.pdf
1 mentionEFTA00602053
as gathered 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 -
EFTA00599142.pdf
1 mentionEFTA00599142
as gathered 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 -
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Connected Entities(20 of 62)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Fox Grove
LocationLocation referenced in documents
8 docs8 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
8 docs8 co-mentions
Kenneth Marra
PersonAmerican judge
8 docs8 co-mentions
LA
Lauer
PersonSurname reference in documents
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
CO
Cooke
PersonSurname reference in documents
8 docs8 co-mentions
The First Circuit
OrganizationU.S. federal appeals court
8 docs8 co-mentions
MI
Microfinancial
PersonSurname reference in documents
8 docs8 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
8 docs8 co-mentions
Shell Oil Co.
OrganizationOrganization referenced in documents
8 docs8 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
8 docs8 co-mentions
Microfinancial, Inc.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Alachua County
LocationLocation referenced in documents
7 docs7 co-mentions
JL
Jane Doe Litigation
PersonPerson referenced in documents
6 docs6 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
6 docs6 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
6 docs6 co-mentions
S.D. Fl
LocationFederal judicial district in Florida
6 docs6 co-mentions
JN
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
6 docs6 co-mentions
AA
Altina Assocs
PersonPerson referenced in documents
6 docs6 co-mentions