Tuesday, December 1, 2009

Scott Rothstein Arrested, Trial Set For 1/11/2010 And Filings In USA v. Rothstein, 0:09-cr-60331-JIC

As everyone is well aware, Scott Rothstein was arrested today.  ABC News has an article, with a picture of Mr. Rothstein in handcuffs, here.  I am updating this post to include the order setting jury trial entered today, December 2, 2009.  The trial is set for January 11, 2010 and the order can be viewed here.  You can view the documents in the government's case against Scott Rothstein below:

The Information is also below:
USA v. Rothstein, Information

Mr. Rothstein and RRA were previously discussed on this blog here, here, here, here, here, here and here.  You can view the latest news from Google News here.  You can view a number of the relevant filings and documents at the links below:

Lawsuits Against Rothstein
Carolina Casualty Malpractice Rescission Complaint

  1. Exhibit F; and
Mass Mutual v. Scott Rothstein
  1. Complaint;
  2. Exhibit 1: Life Insurance Policy.
Disbarment Documents

Forfeiture Action

Forged Court Documents

Bankruptcy Documents
  1. Stettin's RRA Overview (12-3-2009);
  2. RRA List of 20 Largest Unsecured Creditors;
  3. RRA's Emergency Motion To Enforce Stay in bankruptcy court;
  4. RRA Involuntary Bankruptcy Petition;
  5. Emergency Motion for Appointment of Temporary Chapter 11 Trustee;



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