Plaintiff:	United States of America
Defendant:	Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27), Tangibles (T1) through (T9), Bank Accounts (BA1) through (BA8), Business Interests (BI1) through (BI24), Contributions (C1) through (C9), (1) Real Property, (2) Real Property, (3) Real Property, (4) Real Property, aotx, (6) Real Property, (7) Real Property, (8) Real Property, (RP9) Real Property, (RP10) Real Property, (RP11) Real Property, (RP12) Real Property, (RP13) Real Property, (RP14) Real Property, (RP15) Real Property, (RP16) Real Property, (RP17) Real Property, (RP18) Real Property, (RP19) Real Property, (RP20) Real Property, (RP21) Real Property, (VV1) 1990 Ferrari F40, (VV2) 2009 White Bentley, (VV3) 2008 Yellow McLaren, (VV4) 2007 Black Limousine, (VV5) 2009 Red Ferrari 430, (VV6) 2007 Silver Rolls Royce, (VV7) 2006 Silver Hummer, (VV8) 2008 Cadillac Escalade, (VV9) 1967 Red Convertible Corvette, (VV10) 2009 Black Bugatti, (VV11) 2008 Blue Rolls Royce, (VV12) 2006 Red Ferrari, (VV13) 2008 Chevrolet Corvette, (VV14) 2009 Chevrolet Corvette, (VV15) 2009 Blue Gray Maserati, (VV16) 2009 White Mercedes Benz, (VV17) 2007 87' Warren, (VV18) 33' AquaRiva, (VV19) 2009 11'Yamaha Jet Ski, (VV20) 2009 11' Yamaha VS, (VV21) 2009 11' Yamaha VS, (VV22) 1999 55' Sea Ray 540, (VV23) 2009 Yamaha Jet Ski, (VV24) 2010 White Lamborghini, (VV25) Mercedes Benz S65 VR, (VV26) 2009 Red BMW, (VV27) 2009 Mercedes Benz SLK, (T1) 304 Pieces of Jewelry, (T2) 16 Du Pont Lighters, (T3) 3 Pieces Sports Memorabilia, (T4) $271,160 in US currency, (T5) $1,500 in US Currency, (T6) $30,000 in AmEx GiftCards, (T7) $50,000 in AmEx Gift Cards, (T8) 5 Additional Watches, (T9) Guitar Collection, (BA1) Fidelity Investments Stock Account, (BA2) Gibraltar Account 10085"10", (BA3) Gibraltar Account 10093"10", (BA4) Gibraltar Account 10053"10", (BA5) Gibraltar Account 10014"10", (BA6) Bank Populaire, Morocco, in the name of Scott Rothstein, (BA7) Bank Populaire, Morocco in the name of Ahnick Khalid, (BA8) Bank Populaire, Morocco in the name of Steve Caputi, (BI1) Stock Certificates in Gibraltar Bank & Trust, (BI2) Equity in QTask, (BI3) Equity Interest in Broward Bank of Commerce, (BI4) Equity Interest in Bova Ristorante, (BI5) Equity Interest in Bova Cucina, (BI6) Equity Interest in Bova Prime, (BI7) Equity Interest in Cafe Iguana, (BI8) Equity Interest in Cart Shield, (BI9) Equity Interest in Renato Watches, (BI10) Equity Interest in Edify, (BI11) Equity Interest in V Georgio Vodka, (BI12) Equity Interest in Sea Club, (BI13) Equity Interest in North Star Mortgage, (BI15) Equity Interest in RRA Sports and Entertainment, (BI16) Equity Interest in Versace Mansion/Casa Casurina, including 10 year operating agrement with 2 10 year options, (BI17) Equity Interest and Licensing Rights in Alternative Biofuel Company, (BI18) Equity Interest in Goal Line Management, (BI19) Equity Interest in Iron Street Management, (BI20) Equity Interest in and Loan to Africat Equity IG Decide, (BI21) Equity Interest In and Rents Derived from BBQ, (BI22) Equity Interest in and Rents Derived From Car Wash, (BI23) Promissory Note by Uniglobe in favor of Scott Rothstein, (BI24) Equity Interest Held By or on behalf of Scott W. Rothstein in Various Corporations and Entities, (C1) $6,000 in Campaign Contributions to Alex Sink, (C2) $40,000 in Campaign Contributions to Republican Party of Florida, (C3) $10,000 in Campaign Contributions to Republican Party of Florida, (C4) $90,000 in Campaign Contributions to Republican Party of Florida, (C5) $5,000 in Campaign Contributions to Republican Party of Florida, (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, (C8) $9,600 in Campaign Contributions to Governor Charlie Crist, (C9) All funds voluntarily turned over to United States and Richard Polidori
Petitioner:	D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust, Concorde Capital, Inc., The Extra Inning Dynasty Trust, Dean Kretschmar, Viceroy Global Investments, Inc., The Ann Von Allmen Living Trust, BFMC Investment, LLC, Danielle El-Ani, The David Von Allmen Living Trust, H&N Associates, a partnership, Melina El-Ani, Scott Morgan, Adele and Jacob Mussry, Nassim Mussry, Park National Capital Funding, LLC, Park National Mortgage Servicing, a partnership, Aretz Associates, a partnership and Cooper Management, LLC
Claimant:	VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler, Herbert Stettin, Banyon entities, Marmarser, LLC, Caro Group, LLC, Pirulin, LLC, Exito, LLC, New Miami Group, LLC, Network Resources, LLC and Interamerican Holdings, LLC
Case Number:	0:2009cv61780
Filed:	November 9, 2009
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	Robin S Rosenbaum
Referring Judge:	William J Zloch
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Property forfeiture from criminal acts
Jury Demanded By:	None

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