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U.S. v. Rothstein, 09-Cr-60331, PACER Docket

U.S. v. Rothstein, 09-Cr-60331, PACER Docket

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Published by Neil Gillespie
PACER Docket
PACER Docket

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Categories:Types, Business/Law
Published by: Neil Gillespie on Apr 13, 2013
Copyright:Attribution Non-commercial

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07/02/2013

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APPEAL,CLOSED,LSS,MERGED,RECOUT
U.S. District CourtSouthern District of Florida (Ft. Lauderdale)CRIMINAL DOCKET FOR CASE #: 0:09-cr-60331-JIC All Defendants
Case title: USA v. RothsteinDate Filed: 12/01/2009Date Terminated: 06/09/2010
PetitionerRegions Bank
represented by
Louis Mario Ursini , III
Adams and Reese LLP1515 Ringling BoulevardSuite 700Sarasota, FL 34236-6017941-316-7600Fax: 941-316-7914Email: louis.ursini@arlaw.com
ATTORNEY TO BE NOTICED
Assigned to: Judge James I. CohnReferred to: Magistrate Judge Lurana S.SnowAppeals court case numbers: 10-15324-BUSCA, 11-10676-BB USCA
Defendant (1)Scott W. Rothstein
Prisoner ID: 91256-004
 YOB 1962 TERMINATED: 06/09/2010
represented by
Marc S. Nurik
Law Offices of Marc S Nurik1 E Broward BoulevardSuite 700Fort Lauderdale, FL 33301954-745-5849Fax: 954-745-3556Email: marc@nuriklaw.com
ATTORNEY TO BE NOTICEDDesignation: Retained
Pending CountsDisposition
RACKETEERING(1)Imprisonment: 240 Months to runconsecutively; Supervised Release: 3 yearsto run concurrentlyMONEY LAUNDERING-CON'T CRENTERPRISEImprisonment: 240 Months to runconsecutively to count 1; Supervised
CM/ECF - Live Database - flsdhttps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?310431802387762-L_1_0-11 of 9312/17/2012 4:18 AM
 
(2)Release: 3 years to run concurrentlyATTEMPT AND CONSPIRACY TOCOMMIT MAIL FRAUD(3)Imprisonment: 120 Months to runconsecutive to counts 1 and 2; SupervisedRelease: 3 years to run concurrentlyFRAUD BY WIRE, RADIO, OR TELEVISION(4-5)Imprisonment: 240 Months as to counts 4and 5 to run concurrently with each otherand concurrently with counts 1,2, and 3;Supervised Release: 3 Years to runconcurrently
Highest Offense Level (Opening)
Felony
 Terminated CountsDisposition
None
Highest Offense Level (Terminated)
None
ComplaintsDisposition
None
InterpleaderSolar Air, Inc.
represented by
Kimberly Anne Gessner
Soto Law Group915 Middle River DriveSuite 304Fort Lauderdale, FL 33304954-567-1776Fax: 567-1778Email: kim@sotolawgroup.com
LEAD ATTORNEYATTORNEY TO BE NOTICED
ClaimantRuben Vine
represented by
 Thomas Louis Abrams
Gamberg & Abrams1776 N. Pine Island RoadSuite 309Plantation, FL 33322954-523-0900Fax: 954-915-9016Email: tabrams@tabramslaw.com
CM/ECF - Live Database - flsdhttps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?310431802387762-L_1_0-12 of 9312/17/2012 4:18 AM
 
ATTORNEY TO BE NOTICED
ClaimantSharon Vine
represented by
 Thomas Louis Abrams
(See above for address)
ATTORNEY TO BE NOTICED
ClaimantVRLP1, LLC.
represented by
Mark Francis Booth
Rogers Morris & ZieglerVictoria Park Centre1401 E Broward BoulevardSuite 300Fort Lauderdale, FL 33301954-462-1431Fax: 763-2692Email: mfbooth@rmzlaw.com
LEAD ATTORNEYATTORNEY TO BE NOTICED
ClaimantWachovia Bank
formerly known as
Wells Fargo Bankrepresented by
Ana Hirfield Barnett
Stearns Weaver Miller Weissler Alhadeff &SittersonMuseum Tower150 W Flagler StreetSuite 2200Miami, FL 33130305-789-3514Fax: 789-3395Email: abarnett@swmwas.com
ATTORNEY TO BE NOTICEDDesignation: Public DefenderAppointment
ClaimantPalm Beach County Tax Collector
represented by
 James Michael Brako
Palm Beach County Tax Collector301 N. Olive Avenue3rd FloorWest Palm Beach, FL 33401561-355-2142Fax: 561-355-1110
CM/ECF - Live Database - flsdhttps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?310431802387762-L_1_0-13 of 9312/17/2012 4:18 AM

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