Docket Text: GARY FARMER 161 NOTD - DEPOSITION NOTICE OF TAKING IFiling Date: 16-DEC-2010 IFiling Party: Disposition Amount: Docket Text: DEBRA VILLEGAS 162 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 163 NOTD - DEPOSITI

ICT COURT SOUTHIRI I OF FLORIDA.. j STRI6 0 1 2 6 al eaCCH CASE IqUi 18 U.S.C. §1956(h) 18 U.S.C. §982(aXI) UNITED STATES OF AMERICA, V. DEBRA VILLEGAS, Plaintiff, Defendant. INFORMATION The United States Attorney charges that at all times relevant to this Information: GENERAL ALLEGATIONS I. De

he JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER ICERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USW, LLC