Document Mentions (4 shared documents)

EFTA00193199_email_458_sub_001 - EFTA00193199_676

4 mentions1 same-page

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A is currently a debtor in bankruptcy. RRA is not named as a Defendant). FACTUAL ALLEGATIONS 9. The United States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C.

icle or other commodity. THE ROLES AND RESPONSIBILITIES OF THE CONSPIRATORS 7. The roles of the conspirators were as follows: A. Defendant scorr W. ROTHSTEIN was a shareholder, Chairman and CEO of RRA. Through his position at RRA, defendant ROTHSTEIN promoted, managed, and supervised the administration o

hn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott.W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, the United States of America has identified the ent

bles ("T") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports mem

EFTA00615543

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ICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-3479

. Trustee Office of the US Trustee ass imasit i s i s imommise d rg Mucy Lippman Michael D Scese on behalf of Defendant Kimberly Rothstein Deegan( Kimberly Rothstein BrodkySSItratherg on behalf of Counter•Defendant Carolina Casuthy Insuraox Company James D Silver on behalf of AtIOM Official Committee of Credito

EFTA00286350

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ICT OF FLORIDA Fon Lauderdale Division IN" RE: ROTHSTEIN ROSENIELDT .ADLER, P.A. Debtor. CASE NO. 09-347

f Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob@bergersingermancom Michael D. Seize on behalf of Defendant Kimberly Rothstein [email protected]. [email protected],lponuondoOhinahawlinveom Steven E Seward on behalf of Defendam Kimbc4y Rothstein sseward@luashar