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RICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii jUU4i Maga FILED by 0 D. DEC 0 1 2009 STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. Of FLA - F T LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIONS
nts and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F I
C. §981(aXI)(C) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. FILED by D.C. DEC 0 1 2009: STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIONS 1
ts and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDA1C76F98M0017813; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF
OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant CR - COHN mAaisTRATb Jua Mani re FILED by D.C. DEC 0 1 2009 STEVEN M. LAPUMORE CLERK U. S. DIST. CT. S. D. of FLA. - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATION
ts and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VINE WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF I
ES OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant. CR - COHN lviAPISTRATS Maga FILED by D.C. DEC 0 1 2009 i STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FI. . - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIO
ments and easements found therein or thereon; C Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIM ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1F
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LOCATIONCastilla Isle
LOCATIONN Old Dixie Highway
ORGANIZATIONPlantation
LOCATIONAdler, P.A.
ORGANIZATIONN Federal Highway
ORGANIZATIONSpangler Boulevard
PERSON
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LOCATIONSILVER SHORES UNIT
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LOCATIONGarden Court
ORGANIZATIONBEVERLY HEIGHTS
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PERSONBLDG 2
ORGANIZATIONOPTIMA VILLAGE
ORGANIZATIONIsla Bahia Drive
ORGANIZATIONScott Rothstein
PERSONNarragansett
LOCATIONWeston
PERSONLeon Black
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