13
Total Mentions
13
Documents
82
Connected Entities
Organization referenced in documents
lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.’” Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions i
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St. Amour, 886 F.3d 1009, 1013 (11th Cir. 2018) (quoting United States v. Fisher, 289 F.3d 1329, 1337-38 (11th Cir. 2002)); see also ? Robinson g Shell Oil Co., 519 U.S. 337, 341, 117 S.Ct. 843, 136 L.Ed.2d 808 (1997) ("The plainness or ambiguity of WESTLAW @ 2021 Thomson Reuters. No claim to original U.S.
EFTA00201246
Not Granted The Constitution doe not require a stay of civil proceedings pending the outcome of criminal proceedings involving a common defendant. Shell Oil Co. v. Altina Associates, Inc. 866 F.Supp. 536, 540 (M.D. Fla. 1994). A stay pending resolution of related criminal proceedings is warranted only when
EFTA00213024
lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co. v. Altina Assocs., Inc. , 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions
EFTA00222205
and not "merely the loss of the defendant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. H. Mar. 25, 2009) (Marra, J.). Thus, befo
EFTA00222788
lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co. I Altina Assocs., Inc. , 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions
EFTA00222761
and not "merely the loss of the defendant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 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, befo
EFTA00222778
lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co. I Altina Assocs., Inc. , 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions
EFTA00222798
lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co. I Altina Assocs., Inc. , 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions
EFTA00602053
ent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.'" Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. FL 1994)). As this Court has previously explained: The law regarding stays of civil actions i
EFTA00599142
lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions
EFTA00585420
ateral Matter Rule states that litigation of purely collateral matters for the sole purpose of impeaching a party or witness is improper. Dempsey v. Shell Oil Co., 589 So. 2d 373, 377 (Fla. 4th DCA 1991). A matter is considered collateral if it is not material and would not be admitted for any purpose other t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
Wright
PersonSurname reference in Epstein documents
Fox Grove
LocationLocation referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Cooke
PersonSurname reference in documents
Microfinancial
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
The First Circuit
OrganizationU.S. federal appeals court
Alachua County
LocationLocation referenced in documents
Lauer
PersonSurname reference in documents
Microfinancial, Inc.
OrganizationOrganization referenced in documents
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
Jane Doe Litigation
PersonPerson referenced in documents
S.D. Fl
LocationFederal judicial district in Florida
JOHNSON DE 51-1
OrganizationOrganization referenced in documents
Altina Assocs
PersonPerson referenced in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit