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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
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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
: 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; Conspiracy to Commit Mail Fraud and Wire Fraud; • Max.Penalty: 20 years imprisonment, $250,000 fine Counts ft: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250
Entities connected to both the Speedy TrialAct and Commit Mail Fraud and Wire Fraud
Cart Shield USA
ORGANIZATIONthe Narcotics Section
ORGANIZATIONCommit Money Laundering
ORGANIZATIONthe U. S. Attorney's
LOCATIONRRA Sports
ORGANIZATIONDominion Bank
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONRenato Watches
PERSONFidelity Investments Stock Account
ORGANIZATION
Jeffrey Epstein
PERSONDixie LLC
ORGANIZATIONIron Street Management
ORGANIZATIONRRA Goal Line Management LLC
ORGANIZATIONVersace Mansion/Casa Casuarina
ORGANIZATIONthe Southern District
LOCATIONRRA Sports and Entertainment LLC
ORGANIZATIONBova Ristorante
LOCATIONKip Hunter Marketing LLC
ORGANIZATION
Lauderdale
LOCATION