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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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
Entities connected to both the Speedy TrialAct and the Investor Trust Accounts
ILK3 LLC
ORGANIZATIONthe Narcotics Section
ORGANIZATIONRW Collections LLC
ORGANIZATIONWalter Industries LLC
ORGANIZATIONVersace Mansion/Casa Casuarina
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONBanque Populaire
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONDominion Bank
ORGANIZATIONRRA Sports and Entertainment LLC
ORGANIZATIONRRA Sports
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONCart Shield USA
ORGANIZATIONEdify LLC
ORGANIZATIONSea Club
ORGANIZATIONMisdem
PERSON
South Florida
LOCATIONRRA Consulting Inc.
ORGANIZATIONthe U. S. Attorney's
LOCATION
United States
LOCATION