Document Mentions (4 shared documents)

EFTA00683125

2 mentions1 same-page

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ding Case Information: CERTIFICATE OF TRIAL ATTORNEY* Court Division: (saw one) New Defendant(s) Yes _X_ _do Number of New Defendants Miami _ Key West Total number of counts p FTL _ WPB _ FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the nu

W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW

EFTA00729404_sub_001 - EFTA00729404_100

2 mentions1 same-page

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CERTIFICATE OF TRIAL ATTORNEY. Court Division: (Sava one) New Defendant(s) Yes .if___ _Mn Number of New Defendants Eli _ WPB FTP Miami _ Key West Total number of counts . _ I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants

W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW

EFTA00795588_sub_001 - EFTA00795588_100

2 mentions1 same-page

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ORIDA UNITED STATES OF AMERICA CASE NO. vs. SCOTT W. ROTHSTEIN Defendant. Superseding Case Information: Court Division: (seed one) Miami ___ Key West _X__ us ___ WPB FTP I do hereby certify that: CERTIFICATE OF TRIAL ATTORNEY* New Defendant(s) Yes _X_ __Igo Number of New Defendants Total

W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW 9 LLC; \ ' - w.