2
Total Mentions
2
Documents
37
Connected Entities
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician

United States
LocationCountry located primarily in North America

A. Marie Villafana
Person
Kenneth Marra
PersonAmerican judge

the U.S. Attorney’s Office
Organization
Lauderdale
LocationSuburb of Hobart, Australia

Circuit
Organization2008 television film
Wright
PersonJenne
PersonThe First Circuit
OrganizationMovants
OrganizationCooke
Personthe Eleventh Circuit
OrganizationKordel
PersonFox Grove
LocationPervis
PersonAmerican gospel, R&B and soul singer
Lauer
PersonClaimant
PersonIncendy
Person