United States vs Scott Rothstein (09-60331-CR-Cohn) - Case Information

While the possibility of tampering is remote, users who need official versions of Southern District of Florida charging documents should obtain stamped hard copies from the United States District Court Clerk.

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Date	Document
11/31/2008	Information (PDF)
01/06/2010	Letter (PDF)
05/06/2010	Notice of Sentencing (PDF)
05/22/2010	Non-Investor Client Letter (PDF) June 4, 2010 Deadline (PDF) Non-Investor Client Questionnaire (PDF) Investor Letter (PDF) Investor Questionnaire (PDF)
06/09/2010	Motion to Continue Sentencing (PDF)
06/10/2010	Judgment In A Criminal Case (PDF)
07/30/2010	Government Preliminary Report and Request For Pre-Hearing Rulings On Restitution (PDF)
07/30/2010	Exhibit A (PDF) Exhibit B (PDF) Exhibit C (PDF) Exhibit D (PDF) Restitution Election Form (PDF) Order Setting Deadline for Filing Objections To Government’s Preliminary Report On Restitution (PDF)
08/24/2010	Government's Supplemental Report As To Restitution (PDF) Attachment A (PDF) Attachment B (PDF) Attachment C (PDF) Attachment D (PDF)
09/1/2010	Order Approving Government's Final Report as to Restitution (PDF) Attachment A (PDF) Attachment B (PDF) Attachment C (PDF) Attachment D (PDF) Government's Final Report as to Restitution (PDF)
02/1/2011	First Final Order of Forfeiture (PDF)
02/22/2011	Restitution Update (PDF)
03/28/2011	Supplemental Loss Claim Instructions (PDF)
04/08/2011	US Amended Notice of Intent to Disburse Funds to Certain Third-Party Claimants and Restitution Priority Victims (PDF)
03/26/2012	Appeal Update (PDF)
06/11/2012	Appeal Update (PDF)
11/29/2012	Appeal Oral Argument 12/06/12 (PDF)
07/14/2014	Joint Motion to Approve Settlement (PDF)
09/10/2014	Order Granting Joint Motion to Approve Settlement (PDF)
10/02/2014	Notice of Filing Distribution Schedule (PDF) Filed Public Distribution Schedule (PDF)
07/14/2015	Information(PDF)

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