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forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
N DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV.MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs, VS. JAN JONES INTERNATIONAL, INC. afkia ICON BY JAN JONES, De&indent. ORDER ON PLAINTIFFS' ORE TENUS MOTION TO SEIZE FURTHER ASSETS AND FOR OTHER RELIEF This cause came before the Court at hearing on Mar
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned
ERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs, vs. JAN JONES INTERNATIONAL, INC. Ala ICON BY JAN JONES, DeRodent ORDER ON PLAINTIFFS' ORE TENOR MOTION TO SEIZE FURTHER ASSETS AND FOR OTHER RZLJEF This cause came before the Court at hearing on March
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned o
N DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV.MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs. vs. JAN JONES INTERNATIONAL, INC. ailda ICON BY JAN JONES, Defendant. ORDER ON PLAINTIFFS' ORE TENUS MOTION TO SEIZE FURTHER ASSETS AND FOR OTHER RELIEF This cause came before the Court at hearing on Mar
Entities connected to both the Rothstein Family Foundation and JAN JONES
Scott Rothstein
PERSON
Charlie Crist
PERSON
Morocco
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Rosenfeldt
PERSONScorh LLC
ORGANIZATIONRosenfeldt Adler
PERSON
United States
LOCATIONS & KEA LLC
ORGANIZATIONRW Collections LLC
ORGANIZATIONthe Southern District
LOCATIONHoly Cross Hospital
ORGANIZATIONKendall Sports Bar
ORGANIZATIONAlex Sink
PERSONTipp LLC
ORGANIZATIONRenato Watches
PERSONFederal LLC
ORGANIZATIONDixie LLC
ORGANIZATIONIron Street Management
ORGANIZATION