3
Shared Docs
3
Same-Page
3 / 3
Mentions
unt #: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; • Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349
ied on this statement will be relied upon by the Judges of this Court in settiry their calendars and scheduting criminal trials under the mandate of the Speedy TrialAct, Title 28 U.S.G. Section 3161. 3. Interpreter: (Yes or No) List language and/or dialect 4. This case will take _IL_ days for the parties to
nt 11: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; • Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349
ed on this statement will be relied upon by the Judges of this Court in settin_g their calendars and scheduling criminal trials under the mandate of the Speedy TrialAct, Title 28 U.S.C. Section 3161. 3. Interpreter (Yes or No) List language and/or dialect 4. This case will take IL_ days for the parties to tr
Count 1 18 U.S.C. § 1962(d); RICO Conspiracy; Max.Penalty: 20 years imprisonment, $250,000 fine Count ,#: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349
lied on this statement will be retied urn by the Judges of this Court In setting their calendars and scheduling criminal trials under the mandate of the Speedy TrialAct, Title 28 U.S.C. Section 3161. 3. Interpreter (Yes or No) List language and/or dialect 4. This case will take days for the parties to try. 5
Entities connected to both Commit Money Laundering and the Speedy TrialAct

United States
LOCATIONScott Rothstein
PERSON
Jeffrey Epstein
PERSONMisdem
PERSONthe U. S. Attorney's
LOCATION
Morocco
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Rosenfeldt
PERSON
Joe Biden
PERSON
George W. Bush
PERSONthe Narcotics Section
ORGANIZATIONQTask
PERSONCommit Mail Fraud and Wire Fraud
ORGANIZATIONKendall Sports Bar
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONKimberley Rothstein
PERSONAmerican Express Gift Cards
ORGANIZATIONIRS/FBI
ORGANIZATIONWalter Industries LLC
ORGANIZATION