EFTA00596581.txt

"DEFENDANT: SCOTT W. ROTHSTEIN CASE NUMBER: 0:09CR6033 I -COHN-I"

"Counsel For Defendant. Marc Nurik"

"Counsel For The United Stales: Lawrence LaVecchio"

"Counsel For The United Stales: ... Jeffrey Kaplan"

"Counsel For The United Stales: ... Paul Schwartz"

"The defendant is adjudicated guilty of the following offense(s): 18 U.S.C. § 1962(d) Rico Conspiracy"

"The defendant is adjudicated guilty of the following offense(s): 18 U.S.C. § 1956(h) Conspiracy to commit money laundering"

"The defendant is adjudicated guilty of the following offense(s): 18 U.S.C. § 1349 Conspiracy to commit mail and wire fraud"

"The defendant is adjudicated guilty of the following offense(s): 18 U.S.C. § 1343 Wire Fraud"

"The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of ... FOR A TOTAL OF 600 MONTHS."

"Lump sum payment of $500.00 due immediately"

"CASE NO. 09-60331-CR-COHN UNITED STATES OF AMERICA, v. SCOTT W. ROTHSTEIN, Defendant."

"CASE NO. 09-60331-CR-COHN... COHN STATES DISTRICT JUDGE"

"A forfeiture money judgment in the amount of $1,200,000,000.00 is entered against the defendant, SCOTT W. ROTHSTEIN"

"$800,000 Charitable Donation to Joe DiMaggio Children's Hospital... from the Rothstein Family Foundation"

"$1,000,000 Charitable Donation to Holy Cross Hospital... from the Rothstein Family Foundation"

"United States by the Republican Party of Florida"

"$9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Crist"

"All funds voluntarily turned over to the United States (IRS/FBI)... including $5,000 from "CAKK.""

"All premiums paid by or on behalf of Scott W. Rothstein, to Massachusetts Mutual Life Insurance Company"

"All property... voluntarily turned over to the United States (IRS/FBI)... including watches turned over by "JH""

"All property... voluntarily turned over to the United States (IRS/FBI)... including watches turned over by... "MBF.""

"All right, title and interest of defendant, SCOTT W. ROTHSTEIN, in the property set forth in Exhibit A... is hereby forfeited"

"All right, title and interest of defendant, SCOTT W. ROTHSTEIN, in the property set forth in Exhibit A... is hereby forfeited"

"All right, title and interest of defendant, SCOTT W. ROTHSTEIN, in the property set forth in Exhibit A... is hereby forfeited"

"All right, title and interest of defendant, SCOTT W. ROTHSTEIN, in the property set forth in Exhibit A... is hereby forfeited"

"All right, title and interest of defendant, SCOTT W. ROTHSTEIN, in the property set forth in Exhibit A... is hereby forfeited"

"All right, title and interest of defendant, SCOTT W. ROTHSTEIN, in the property set forth in Exhibit A... is hereby forfeited"

"All right, title and interest of defendant, SCOTT W. ROTHSTEIN, in the property set forth in Exhibit A... is hereby forfeited"