tag:blogger.com,1999:blog-14861140223908317182024-02-18T18:24:26.580-08:00TAKE BACK THE HILLTAKE BACK THE HILL
Loretta Miller is a Constitutionist and part of the Constitution Party
https://electlorettamillerforcongress.com/weclomeUnknownnoreply@blogger.comBlogger1692125tag:blogger.com,1999:blog-1486114022390831718.post-75072618973775123142018-07-03T21:49:00.001-07:002018-07-03T21:49:40.052-07:00TAKE BACK THE HILL: OPEN LETTER TO THE IRS ABOUT KAUFFMAN, SCHLANGER, ...<a href="http://thenewmainstreammedia.blogspot.com/2018/07/open-letter-to-irs-about-kauffman.html?spref=bl">TAKE BACK THE HILL: OPEN LETTER TO THE IRS ABOUT KAUFFMAN, SCHLANGER, ...</a>: This letter was mailed out on July 2, 2018 July 2, 2018 To Whom This May Concern, My name is Marcus Miller. In ...Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-51975827347998338672018-07-03T21:48:00.000-07:002018-07-03T21:48:08.274-07:00OPEN LETTER TO THE IRS ABOUT KAUFFMAN, SCHLANGER, SHRILLS, AND SHUMAN<div class="aolmail_MsoNormal" style="margin: 0px; padding: 0px;">
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<span style="line-height: 17.12px;">This letter was mailed out on July 2, 2018</span><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhNIRNyiQfGpiUhIMykwtZef_PZHT3eWYc-nyZ-oabA7tGFaGZY0yhiINwNbX-GNVgMGSfm-XrcT1aWIHRFv98xW5vyLEkLSf0uOKsANx8KarRv4mUERyvyJmCcElPx2DbNpokMNvr_q_0/s1600/IRS.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1068" data-original-width="1600" height="213" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhNIRNyiQfGpiUhIMykwtZef_PZHT3eWYc-nyZ-oabA7tGFaGZY0yhiINwNbX-GNVgMGSfm-XrcT1aWIHRFv98xW5vyLEkLSf0uOKsANx8KarRv4mUERyvyJmCcElPx2DbNpokMNvr_q_0/s320/IRS.jpg" width="320" /></a></div>
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<span style="line-height: 17.12px;">July 2, 2018</span></div>
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<span style="line-height: 17.12px;">To Whom This May Concern,</span></div>
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<span style="line-height: 17.12px;"> My name is Marcus Miller. In 2012, IRS agent Migna Rodriguez was contacted about questionable checks and signatures on the checks. These checks were from the Estate of Albert R. Miller, an irrevocable trust. At the time, I was just granted the trusteeship of this estate that was in Morgan Stanley Smith Barney to do a full audit and accounting. I was asked to contact the IRS just in case there was something questionable. I met with Mrs. Rodriguez and she went over each and every photocopy of the checks provided to me by Morgan Stanley Smith Barney’s attorneys William T. Mandia and Marissa Parker of Stradley Ronin Stephens and Young. When Mrs. Rodriguez inspected these photocopies, she said even though the account was established in Pennsylvania, the money was laundered and the checks were written in Boca Raton Florida. She took the photocopies I provided her with and told me she was sending them down to the Miami fraudulent department of the IRS and that I should give you ample time to go through them. I have established in Orphan’s Court that my grandmother, who was one of three trustees to the estate mishandled and hid this account from another willed trustee.</span></div>
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<span style="line-height: 17.12px;">The original trustees of my grandfather’s estate were Elizabeth “Lakie” Miller (my grandmother) deceased in 2009, Jordan M. Miller (my father) deceased in 2003, and Leonard Fuiman (my grandmother’s brother) deceased in 2006. In 2007, my grandmother was declared incapacitated by the Broward County Courts. However, she was Baker Acted in 2004 by the State of Florida and was seen by the Florida Neuropsychiatric Institute who began to adjust her chemical imbalance with medication. This information was hidden and fought against after it was brought to the attention of the Broward County Courts and the Philadelphia Orphans’ Court. My grandmother had signed a Will stating that her attorney Alan C. Kauffman would be her designated guardian. They did not go to Philadelphia Orphans’ Court to assign Mr. Kauffman as a trustee to the estate. My mother, Loretta Miller, through my father’s Will, was willed the trusteeship of trustee to my grandfather’s estate.</span></div>
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<span style="line-height: 17.12px;">Alan C. Kauffman, along with his associate Randy J. Schlanger, fought tooth and nail to prevent my mother and myself from investigating or looking at any of the checks that were written on the estate. There were several red flags that came up that caused questions to arise. The first of many was the dissolving of a Marital Trust, which was irrevocable and to the understanding of what I was told by my attorney Thomas McGowan, that that trust money was 100% hers to be used to pay bills. The second trust was an irrevocable Residuary Trust which was supposed to be what my grandmother was supposed to live off of after the Marital Trust was used up. My grandmother had many new friends, all extremely younger than she was and she bragged that she could buy and sell them on a daily basis. They managed to con her and fill her up with so much hate against my mother and myself. They also told her that they were going to protect her and her money against us. In the beginning, they had her sign blank checks which they enjoyed thousands upon thousands of dollars until they realized they can forge her signature since the banks knew who they were and didn’t question their cashing of checks. They ended up writing these checks out for cash with different signatures on the signing line and some of them endorsed by the name of E. Lakie Miller, most by Randy J. Schlanger, and a few by a John Schrills. Items were purchased from places such as “A Drawer Full of Lingerie” where a $150.00 bustier was purchased for a woman in her late 90’s with osteoporosis. There were also three checks written to Best Buy for approximately $2,100.00. When I looked at the Best Buy receipts, they purchased televisions, multiple iPods, a portable DVD player, a surround sound system and DVDs to shows and movies my grandmother wouldn’t watch. Another check was for porch lights for Randy J. Schlanger’s pool.</span></div>
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<span style="line-height: 17.12px;">All of the signatures on these checks were forged according to Mrs. Rodriguez. My mother and I gave Mrs. Rodriguez copies of everything I had including a letter from Alan C. Kauffman instructing Morgan Stanley Smith Barney to increase the laundering of the money from $2,000.00 to $8,000.00 from the Albert R. Miller Estate to an account called the Lakie Living Trust where he was the self-appointed trustee and beneficiary of the Trust along with Randy J. Schlanger. According to a Palm Beach Sherriff’s Office reports, Randy J. Schlanger received $900,000.00 and Alan C. Kauffman received $500,000.00. I believe John Schrills received either $100,000.00 or $200,000.00 and the rest was divided and given among minor players in this scam and to charities.</span></div>
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<span style="line-height: 17.12px;">My mother and I have contacted the PBSO and they refuse to investigate this situation because (1) according to them Alan C. Kauffman is an “esteemed” attorney and Randy J. Schlanger who works for him as a medical surrogate is an “esteemed” person as well but she and her family have police records of drug and alcohol abuse as well as being violent. (2) The PBSO has declared my mother as being “crazy” because she made complaints of physical and mental abuse that these people caused my grandmother. (3) There was separate complaint unknown to me complaint by my half-brother David Joel Miller witnessing not only abuse by Randy J. Schlanger, John Schrills, and Alan C. Kauffman but also Randy J. Schlanger admitting that she was in possession of the checks and ledger of the Estate of Albert R. Miller. Two (2) days later, the Department of Children and Families came down to investigate. They were shown the checkbook which was Randy J. Schlanger’s possession and saw a pre-signed check while the rest were not. DCF refused to do anything about it because Alan C. Kauffman is an attorney.</span></div>
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<span style="line-height: 17.12px;">In November of 2006, Randy J. Schlanger, Alan C. Kauffman, Dr. Phillip E. Heller, and Esquire D. Services filmed a video of my grandmother taking a Mini-Mental State Health Exam and she scored a 12/30 which shows severe dementia but Dr. Phillip E. Heller stated she had executive decision-making powers for her age. For those her age, 12 is average because they have dementia. My grandmother was hidden from family members and tax collectors and was found six months later by the Florida Medical Mental Health Team assigned by the Broward County Courts. They stated she was easily manipulated and had severe dementia. They also stated her prognosis was poor. I have copies of these reports.</span></div>
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<span style="line-height: 17.12px;">While fighting Alan C. Kauffman in court to get the estate papers and account numbers, he claimed he had no knowledge of such. Charles E. Shuman, who was the account manager of the estate allowed Alan C. Kauffman to become the self-appointed trustee where he made large sums of money by dissolving the account, moving money over to the Lakie Trust, and having it managed by a Fred Hopkins who he shared commission fees with. Basically, he was double dipping. Close to $2,000,000.00 was moved from my grandfather’s Estate to the Lakie Trust where Alan C. Kauffman was the sole trustee because he attempted to remove Legg Mason from the trusteeship after my grandmother was declared incapacitated by the Broward County Courts. Legg Mason began fighting in Court to have Alan C. Kauffman removed as guardian. I have copy of a filing. Charles E. Shuman left Legg Mason and after Alan C. Kauffman put through a fax a letter to increase the amount of money wired to the Lakie Trust monthly from my grandfather’s estate. The Residuary Trust did not have a manager to watch it and it was completely ignored by Legg Mason, now Morgan Stanley Smith Barney. This account was being laundered and drained by Alan C. Kauffman and his associates.</span></div>
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<span style="line-height: 17.12px;">The hearing to remove Alan C. Kauffman was dated for December of 2009. Prior to that, Magistrate Rita Berry put an order in for the financial guardian to check on the health and wellbeing of my grandmother. When he showed up to the home in August of 2009, Alan C. Kauffman and Randy J. Schlanger had moved her out. My grandmother, according to the death certificate, allegedly died November 22, 2009. I didn’t find out about her death until a month later. When I finally received the Morgan Stanley Smith Barney statements, my mother and I found a letter written to Morgan Stanley Smith Barney was no longer the guardian of my grandmother because of her death. This was filed in Palm Beach County Court. However, the money from my grandfather’s estate was still being removed for two (2) months after her death and then an attempt was made eight months after her death. By then, a death certificate was sent to MSSB. MSSB completely ignored the letter that was sent to them that my grandmother was declared incapacitated and the fact that Alan C. Kauffman had no standing with my grandfather’s estate and that three (3) new trustees had to be assigned and that one of these was my mother because Charles Shuman hated her.</span></div>
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<span style="line-height: 17.12px;">My mother and I have found that all of the information that was on the death certificate was incorrect, that there is no police report of her death, bodies cannot be removed by an undertaker as he said he did, the undertaker is best friends with Alan C. Kauffman, there is no health certificate or removal permit for the removal of the body from Florida to Pennsylvania, the Assisted Living Facility said they have no record of her dying there in November of 2009 because she wasn’t there, and my mother and I are on a blacklist by the two funeral homes who claimed to have handled her.</span></div>
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<span style="line-height: 17.12px;">We believe she was murdered. As long as my grandmother was alive, Alan C. Kauffman could be removed and lose all that he had scammed for. We also believe that my grandmother was brought to Randy J. Schlanger’s home because a neighbor saw her there a week before she died. My grandmother was being screamed at by one of Randy J. Schlanger’s daughters who was on drugs and alcohol and who is also violent.</span></div>
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<span style="line-height: 17.12px;">Not only was my grandmother scammed out of money, but checks were forged, there were illegal wire transfers from one account to another, and illegal faxes made to MSSB. I’m asking for an investigation and to find out what your office saw on the checks by Mrs. Rodriguez so I can bring this information to the Secret Service who handles fraudulent wire transfers and check forgery. I can be contacted on Mondays and Tuesdays at 863-288-9205.</span></div>
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<span style="line-height: 17.12px;">Respectfully,</span></div>
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<span style="line-height: 17.12px;">Marcus Miller<br />16340 Cagan Oaks<br />Apt 204<br />Clermont FL, 34714<br />863-288-9205</span></div>
Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-83021349006312329312018-07-03T21:14:00.001-07:002018-07-03T21:14:51.257-07:00TAKE BACK THE HILL: Happy 4th of July from Florida<a href="http://thenewmainstreammedia.blogspot.com/2018/07/happy-4th-of-july-from-florida.html?spref=bl">TAKE BACK THE HILL: Happy 4th of July from Florida</a>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-27050669181403130672018-07-03T21:13:00.000-07:002018-07-03T21:13:01.405-07:00Happy 4th of July from Florida<iframe allow="autoplay; encrypted-media" allowfullscreen="" frameborder="0" height="315" src="https://www.youtube.com/embed/4vLbFyRaIc8" width="560"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-80510225405373951882018-07-01T18:26:00.001-07:002018-07-01T18:26:52.262-07:00TAKE BACK THE HILL: Second Open Letter to Palm Beach Sheriff Ric Brads...<a href="http://thenewmainstreammedia.blogspot.com/2018/07/second-open-letter-to-palm-beach.html?spref=bl">TAKE BACK THE HILL: Second Open Letter to Palm Beach Sheriff Ric Brads...</a>: Second Open Letter to Palm Beach Sheriff Ric Bradshaw , Capt Haas and the PBSO Please note on my last fax you received a court or...Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-72279650399087970042018-07-01T17:44:00.001-07:002018-07-01T17:44:18.871-07:00Second Open Letter to Palm Beach Sheriff Ric Bradshaw , Capt Haas and the PBSO<div style="margin-bottom: 0in;">
Second Open Letter to Palm Beach Sheriff Ric Bradshaw , Capt Haas and the PBSO</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiaFMPzKOgvRGIL0PFBYyQbTSDATi95PTkmmrIgTK4Xb0ufnkGFtD5V8GGdKK6iPtZxsvzPzIHbqnWD__dzsJnUVdpvZCBdbZLCG6WxD_UKbQfdFU44cvNa_w-hh9unuuQoOQLnZYmkYi3I/s1600/randy+schlanger.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img border="0" data-original-height="330" data-original-width="180" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiaFMPzKOgvRGIL0PFBYyQbTSDATi95PTkmmrIgTK4Xb0ufnkGFtD5V8GGdKK6iPtZxsvzPzIHbqnWD__dzsJnUVdpvZCBdbZLCG6WxD_UKbQfdFU44cvNa_w-hh9unuuQoOQLnZYmkYi3I/s200/randy+schlanger.jpg" width="108" /></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi-WLn7-xBLTovaOcx9XXhdvGstLJo6YOUAWs5it0o3iwZPPim8rsYCYIK-Q_cMqJXQqW6nYgLNJQ_Eg3fL-y08ixeBb7aOOJbvlopJOwLDpuspR-EzhhmHi8jY4OpZtN-dcgpPYA9iiIi7/s1600/alan+C+Kauffman.jpg" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"><img border="0" data-original-height="176" data-original-width="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi-WLn7-xBLTovaOcx9XXhdvGstLJo6YOUAWs5it0o3iwZPPim8rsYCYIK-Q_cMqJXQqW6nYgLNJQ_Eg3fL-y08ixeBb7aOOJbvlopJOwLDpuspR-EzhhmHi8jY4OpZtN-dcgpPYA9iiIi7/s1600/alan+C+Kauffman.jpg" /></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiKGf9Lo5qEIrniIJvefFpXM6RS9dxgGy1CLvn-UmiEmgbR9c2zYIIsP0RdGAkGCh6XQT5ehFW_hAsbnS1dzwqJqW6gDipIxT6_p5DSisBxfUnYp_G7y-0AkiuEOdYcP3IoP6HgFmlL5tW5/s1600/paul+schlanger.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="256" data-original-width="200" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiKGf9Lo5qEIrniIJvefFpXM6RS9dxgGy1CLvn-UmiEmgbR9c2zYIIsP0RdGAkGCh6XQT5ehFW_hAsbnS1dzwqJqW6gDipIxT6_p5DSisBxfUnYp_G7y-0AkiuEOdYcP3IoP6HgFmlL5tW5/s200/paul+schlanger.jpg" width="156" /></a></div>
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Please note on my last fax you received a court order that Alan Kauffman has no standing with the AR Miller estate. If he or Lakie wanted him appointed he would have had to go to court after either my husband's death or Leonard Fuiman's resignation as Trustee. However, Kauffman, Lakie, and Charles Shuman knew I was named as trustee and they refused to give me the accounts since they changed the account number. I attempted to stop them from removing money but we did not have the proof until a full accounting was done and things were found. My stepson David had made a complaint of stealing in 2007 but he was ignored.</div>
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<span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;"><i>David Statement Through His Attorney</i></span></span><i><br /></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">3/13/12 Additional information</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">From: Freedlaw <Freedlaw@aol.com> To: ARMllerTrustee <ARMllerTrustee@aol.com> Subject: Mditional information Date: Tue, Sep 4, 2012 3:06 pm</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">Hi Marcus,</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">The following is David's response to your questions:</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">I met the Schlangers and Alan Kauffman on two separate occasions; John Schrills on one. The first was about December of 2006 when I went to visit my grandmother. At that time 1 met Randy Schlanger and her husband. Lakie had just been in the hospital about a month before and Randy had supposedly been "close" with her (although I'd never heard of her before that time) and was "taking care of her" along with Schrills and Kauffman. I wasn't impressed with either of the Schlangers, but didn't have the financial wherewithal to pursue these individuals legally.</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">The second time I went to see my grandmother was a month or two later in January or February of the following year. Her nurse at the nursing home called me on a Friday night and was concerned about some "strange things" going on regarding how Shlanger, Schrills and Kauffman were treating Lakie. I went down two days later on a Sunday to see how she was doing. The police had been called to the nursing home while I was en route. The police were there when I arrived, and were questioning the Schlangers, John Schrills and Alan Kauffman. The police did not find anything wrong or illegal in particular going on and so there was nothing for them to pursue. I did not have a joyful meeting with the Schlangers, Schrills or Kauffman that day nor the next. The following day John Schrills told Lakie that I had made him cry, upsetting her to the point where I had decided to depart Florida a few days earlier than I had originally intended. During that day I contacted several lawyers and asked many questions; I did not employ any of them as the fees were beyond my expenses and these professionals expressed a dubious level of certainty at best, regarding getting Lake out of the situation.</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">A week later, I received a letter from Kauffman expressing that Lakie was upset because she had been notified that I had not been paying her back for the loan I had with her, per our agreement. This was not true and I substantiated my position with the help of a lawyer and cleared my name of any accused wrongdoing.</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">I didn't trust those people then nor do I now. I don't know the particulars of Lakie's "special" relationship with any of the aforementioned individuals.</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">Hopefully this helps.</span></span></i><i><span style="color: #222222;"><span style="font-family: "arial" , "tahoma" , "helvetica" , "freesans" , sans-serif;">Gary</span></span></i></blockquote>
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Now on the Regents Park records, if you look at the sign out sheet, Elizabeth Lakie Miller was taken out of the home by Randy Schlanger and John Shrills. When she was brought back and was in bed she complained she was in pain. The pain got worse and around 10 AM the next morning, Dec 3, she was taken to the Delray Hospital. They found broken ribs. Somehow they claim she fell out of bed but no one heard her fall or cry for help. She wore a alert necklace and never pressed it to tell them she fell out of bed. <span style="font-style: normal;">If she fell she would have been found on the floor not in bed. If she had fallen with Osteoporosis which she had in her Philadelphia medical records.</span></div>
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<span style="font-style: normal;">Elizabeth L Miller asked me to go to Philadelphia and represent her on a closing of one of her properties which I did and place the money into four (4) accounts all in her name but one in trust for Jordan, one for Marcus, and one for David, the other account was her name. I did not put any money in my name. I opened high yielding interests accounts. She told me she wanted $20,000 put into her checking account which I did. I did every thing she asked me to do. One (1) week after that I got accused of punching her in the stomach which I didn't it was a gall bladder stone. Before I moved down to Florida, I got punched in my chest by Elizabeth's niece, the daughter of Leonard Fuiman, because Elizabeth wanted him evicted and my husband begged me to do it because his mother was old and depressed. I went to court on this and I went with the sheriff to evict everyone. When we were changing locks Marcelle aka Marcee, came home and pushed punched me in the chest were I had just open heart surgery. I ended up going to court for this. She was a drug user and needles were all over the house. I have a video of this. They came back and threaten me, they called Lakie and told her they were going to rape her. I got blamed for this by her. I put a stay away order on Leonard and his entire family for the protection of my family and Elizabeth. Elizabeth moved in to my home for a few days then wanted to go home. She then called Leonard on the phone told him to come over and gave him $10,000 in cash. I found out between 1998 and 2003 (5 years) she gave him close to $250,000 and her jewelry was missing. This was done in cash and then later in checks. She accused me of taking the jewelry when it was Leonard and he gave her jewelry to Marcee. Lakie refused to bring charges against Marcee (it might hurt Leonard's feelings). Marcee had also pushed Lakie's sister Eva down when she (Eva) caught Marcee writing checks for cash and using the money for drugs. Eva was in the hospital at the same time my husband was and I visited her. When Lakie and Leonard weren't there, Eva told me the entire story and wanted to come home with me to live the rest of her life. Only she got pneumonia in the hospital and died. I got accused of killing her also by Elizabeth. She had accused me of killing my mother when she died of Lupus in the hospital, for my brother Sidney he had Lupus also and my Father. I came home from Israel because my mother told me my father was going to die he had prostate cancer and they could not do surgery on him. He had a massive heart attack when I was nine (9) years old and my mother in law said I caused his heart attack. Because of his heart condition that I caused he could not have surgery.</span></div>
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<span style="font-style: normal;">When my son was about 4 years old, he would cry he did not want to be touched by his grandmother. This was the beginning to put pressure on his fingernails and I took him to a child psychologist to find out why he was a nervous wreck. It was found out that every time my son took a bath there at my in-laws home, Elizabeth would take a knife and put it up to his privates and would tell him she only liked girls and she was going to make him into a girl. That was stopped by his grandfather each time. This was indicated in the letter she sent to my husband complaining that there was a protective order against her which she claimed she wasn't served but was. My husband begged me not to put her in jail and we just went for a protective order instead. She was a Child Sex offender. It came out that she was once in the child section of Byberry Institute for the Criminally insane and the mentally challenged. I had worked there as a Intern for Art Therapy but the place was closed for the insane and the rooms were used for Wood-Haven School of the Mentally Challenged which is connected to Temple University. Because I worked there, Elizabeth spread a rumor that I had electric shock treatments and she knew a lot about the old way they did it in the 1900's. Before Eva died, she told me their mother had another daughter they called Lakie, that Elizabeth was jealous of Lakie, and that Elizabeth put a pillow over Lakie's head. She was sent away because of that. I guess she reverted what happened to her to me. The baby Lakie was buried in an unmarked grave in the yard of Synagogue on 2</span><sup><span style="font-style: normal;">nd</span></sup><span style="font-style: normal;"> street. Her father Adam died right after that from a heart attack.</span></div>
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<span style="font-style: normal;">I have also enclosed various things Elizabeth was stalking me and I had no idea she was There is a letter from my brother Manny. My mother left me everything in my name and Manny and his wife were angry. I sold the house and divided it but Elizabeth wrote lies that I was suppose to have said something about Manny and his wife. Because of Elizabeth I have not spoken to my brother in over forty (40) years. I will enclose those letters. She also did abstracts on properties my husband and I both owned. She sued my husband because he asked her to move items that were blocking and sitting on a gas heater on an apartment property we owned. She put her brother in said apartment where she horded items. She literally horded junk. There was a twelve (12) inch aisle to walk through. My father in law had a heart attack in there and I put in an IV lead in his arm, started an saline drip, gave him an aspirin, and nitroglycerin and she said to me when I asked her to call 911 that the evil inside of him was coming out. She also said she didn't know how to call for the EMTs so I took the phone and dialed. The EMTs had to carry him out by a stretcher and one almost fell on the crap she horded in the aforementioned apartment. She was angry with me because the doctor told her that her husband had to retire and could not practice dentistry. She then she faked a heart attack and bragged she was the first person who ever walked out of Intensive Cardiac Care Unit. While she was in the hospital my father in law stayed with us. I was pregnant and she was angry with me because everyone made a fuss over me, giving me showers she refused to attend. When I had Marcus, my son, she wouldn't talk to me at the circumcision because it was performed by a Iranian/Israeli Rabbi and she wasn't use to that. She told me I wasn't Jewish enough for her. She told me I am Middle Eastern and I am not Kosher enough for her. Everyone else had eaten in my home, even Chabad Rabbi's. She hated me and made up stories about her. I stayed away from her because I knew what she was. I figured to keep the peace.</span></div>
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<span style="font-style: normal;">When we moved down to West Palm Beach, she called the police on me, accusing me that I was stealing from her, that I took all her money and jewelry. She claimed she kept $250,000.00 in cash in a cookie tin. My sick husband was fed up with her. He got on the phone and yelled at her. He was so angry with her at that point that he refused to go down to see her. He sent me and Marcus. She tired to bite me when I took her for a walk in the hallway at the Menorah House. When I bought her new clothes and shoes for PT at the Menorah House, she threw herself on the bed and started screaming stop hitting me. Before my husband died he asked me to look after her. I didn't have to be nice but to make sure she wasn't doing stupid things. He died. I was just unable to take care of myself and my dog and cat. I did what I had to do and became a hermit. I could not bring myself to leave the house other then to walk the dog. My neighbors brought me food, sat in my house, spoke to me. I was accused of stealing from my mother in law when it was Clara Soucie (her next door neighbor in West Palm Beach Century Village) who had the key and was helping herself to everything in the condo. My attorney sent me my husband's Will and said he Willed you his trusteeship protect the kids (David and Marcus). I didn't know where she was and hired a PI to find her. Then she moved and moved and moved and the next thing I knew Alan Kauffman took the Martial Trust opened the Lakie Living Trust and began to move the money from my father in law's residuary trust where he (Kauffman) had no standing. I do not get a dime from that estate David and Marcus do. But. I'm accused of everything. All I am interested in is taking the money away from her. I spent over $300,000.00 getting her declared incapacitated and having dementia. I had no idea she was Baker Acted until I finally was able to get back into the damaged Condo. I found open forwarded mail from Medicare statements to the condo. At that point she with her background of insanity I knew she must have done something.</span></div>
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<span style="font-style: normal;">She signed a Will while incapacitated and with Dementia. She was signing contracts after being declared incapacitated. She gave Randy Schlanger signed checks and Randy spent thousands of dollars and made checks out to Cash. David said he believed they were forcing her to sign more checks to spend money. I believe the money was running out and in order to get 2 million in the Lakie Trust, she had to die. I believe they removed her from the home and somehow either the younger daughter of Randy who is a drug addict and violent killed her or Randy killed her with poison. Since there is no police report of her death (anyone who dies in their home or even a hospice or even in a Assistant Living the police are called). There are no police report. I want to have closure. I want to know where she was when she died. The home said she didn't die there. The checks have different signatures of then name E. Lakie Miller on back and front. Something happened and when we called after her death we were ignored or you allowed Kauffman to talk you out of investigating. He is claiming she was in Hospice. Medicare has no record of Hospice. They pay 100% for Hospice. If she was at Homewood show me checks paid up to the day she died. Homewood has no financial record of her being there August to her death. Where did she die or was she killed? Exhume her body in Pennsylvania. I am not even allowed to ask about her grave or who picked up the body to bury it. I can not find a health record for transportation of the body to Pennsylvania.</span></div>
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Your Sheriffs department has no record of her dying or even seeing a report on her death. The Homewood Residence policy is to call the to have the body sent to the nearest hospital. I called the Boca Raton EMTs and they have no record of her being brought to any hospital. I called the doctor on the death certificate the office has no record of this death certificate. I called Pennsylvania to find out if there was a health record of a body entering the Commonwealth of Pennsylvania around the time of her death, there is no record of her arriving there. I called each police and EMT department in each city of Palm Beach County asking about a record of her, none were found. I called the home before it was sold and was told her daughter Randy Schlanger and her husband Paul picked her up in August of 2009, There was a hearing scheduled for the removal of Kauffman in December of 2009 and as long as she was alive Kauffman could be removed and that the video would be shown and that it would be found she had dementia at the time of the signing of the Kauffman Will. Kauffman and Randy Schlanger would get nothing when it showed she had Dementia. But she died November 22, 2009. No trace of her death other then this death certificate.</div>
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Now Kauffman says she was in a Hospice. Medicare pays 100% for a Hospice. No Record of a Hospice. Medicare pays a percentage of a Home nothing after August.</div>
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What we found was that Elizabeth was moved to Randy Schlanger's home and was killed there by someone living there along with Kauffman and they are covering up this murder. Her body was driven to Pennsylvania in a van or a U-Haul with a Ibemisor top to keep the body refrigerated. The temperature was 32 degrees and snowing in Pennsylvania. Goldstein's Funeral Home had the grave opened and transfered the body from the Van or U Haul to a coffin for burial. Goldstein's Funeral Home merged with Raphael/Sacks. The Raphael's daughter was a friend of mine. I got most of these details from her who got the details from the papers in the office. I did the police work. It is time for you to do your due diligence.<br />
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Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-57733819990495482982018-06-28T10:08:00.000-07:002018-06-28T10:08:38.402-07:00The Palm Beach Sheriffs claimed they never got this information. Alan Kaufman had NO STANDING in the A R Miller Trust.The Palm Beach Sheriffs claimed they never got this information. Alan Kaufman had NO STANDING in the A R Miller Trust yet they ignored all reports the family made.<br />
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According to Palm Beach DCF Sheriff Detective D Sauers I was crazy, this was my imagination, she was never handed this, this was never faxed to them. I faxed over 100 pages including forged Checks.<br />
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This Page below show wire fraud and stealing. Transferring money illegally to another account the Alan Kaufman was Trustee, Power of Attorney of.<br />
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A federal bill HAS TO BE PASSED ON GUARDIANS STEALING TO PREVENT THIS AND STOP DCF FROM ACCUSING THE FAMILY TRYING TO PROTECT A WARD NO MATTER WHAT AGE THE WARD IS.<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgTVRWRX05PdkRipEvUHBZ-79AU81fgglVfDhOlR2D0uloteRcVRVg8xBz-RTmTRc4uFfZNvG4LscOW_WPIWkcd7nJSAcG5KuVLJIaR9S2Hrj3GDVUu_gM1KowOO0Bqm_o71-svOs3cTuw/s1600/alan+kauffman+doc+1.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1600" data-original-width="1237" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgTVRWRX05PdkRipEvUHBZ-79AU81fgglVfDhOlR2D0uloteRcVRVg8xBz-RTmTRc4uFfZNvG4LscOW_WPIWkcd7nJSAcG5KuVLJIaR9S2Hrj3GDVUu_gM1KowOO0Bqm_o71-svOs3cTuw/s1600/alan+kauffman+doc+1.jpg" /></a></div>
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The Lakie Living Trust had over $2 Million in the account. All the money was laundered out of the A. R. Miller account. From the Lakie Miller Living account Randy J Schlanger got over $900,000.00 Kaufman got $500,000.00. When my Mother in law died. November 22, 2009 Alan Kaufman pulled out $8,000 then January 2010 he pulled out another $8,000 and July 2010 he attempted to pull another $8,000. What was left was $35,000 from $2 Million.<br />
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These order was faxed to the Sheriff Department with a complaint written on D. Sauers</div>
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<br />Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-8542033877417850682018-06-27T14:54:00.000-07:002018-06-28T22:44:43.752-07:00Update Investigate Palm Beach Sheriffs Department'a shady dealings.<br />
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">An
open letter to Sheriff Bradshaw and Capt Haas</span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">To
whom this may concern,</span></span></span></div>
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<br /></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> I
had called your Sheriff Internal Affairs office several times. I was
told that I could write a complaint on the new evidence that shows an
officer had not only lied but doubled talked, wrote in my son in a
complaint instead of my step-son, and not only made untrue statements
even though we gave her evidence but she also called me on her
private cell phone and threatened me. She also decided to try to
discredit me with the Police department by lying that I was insistent
and demanding and put it in her report they said so which they claim
they never did. I rarely even called the police to my home in
Pennsylvania but this police officer went out of her way to search my
political back ground and my Israeli Background and it was noted in
the supplements when I requested to have my mother in law's death
certificate investigated.</span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> When
I called the Homewood Residence of Boca Raton (assisted living
facility) about furniture that was purchased by the A. R. Miller
Estate from Rooms to Go, I was told her daughter removed this
furniture along with her husband. My late husband was her <b>only</b>
Child and he died in Oct 18<sup>th</sup>, 2003. When I questioned the
nurse whose name was Arlene about why it says on the death
certificate that she died at their address, I was told it was either
the last day of July 2009 or the first day of August 2009 her alleged
daughter and son removed her. And she mentioned her daughter's name
as Randy Schlanger and her son's name was Paul. Randy and Paul
Schlanger were married and allegedly divorced but live in the same
address. Both were going into foreclosure and both filed for
Bankruptcy. Randy was mentioned in my mother in law's Will and only
knew my mother in law 6 months before being written into said Will.
Alan Kauffman, who was Randy's attorney, wrote himself into the Will
after only knowing her 1 month. He had her tested for Dementia,
filmed her, and refused to show the video when requested after the
Medical Team from the Courts found her to have severe dementia and
easily manipulated.</span></span></span></div>
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<br /></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> The
Mini Mental State Exam given by a Philip Heller was not only
questioned by the Family but by Legg Mason on an account that Alan
Kauffman had also moved, the Philadelphia AR Miller Estate. My Mother
in Law failed the Mini Mental State Exam by getting a score of 12 out
of 30. For those who don't understand, 12/30 is 40%, well below a
failing grade in school and according to true test results she had
severe dementia. The video was never shown but tucked away so we
could not see how bad her dementia was. But according to Philip
Heller who was brought before the medical board for doing such an act
and had to pay a fine and had his license suspended stated she was
average for her age and did not have dementia. Average for those her
age who have dementia. She used her father's name as her husband's
name in his report and stated he died at a very young age. My father
in law was in his late 80's when he passed away. I have a letter that
instructs the A.R. Miller Estate money to be moved and a Philadelphia
Orphan's Court Order that Alan Kauffman had no standing to touch the
A.R. Miller Estate. Yet, he became friends with the Management
Investor and knowingly Charles Shuman allowed Alan Kaufman to move
money from one account to another purposely because he (Shuman)
disliked Jordan for taking the account out of his hands when Jordan
moved his mother down to Florida and it was placed into Roy Apple's
hands from Legg Mason. My husband was one of the Trustees of the A.R.
Miller Estate and he had the right to do so. In my Husband's Will, he
appointed me Trustee in his place which Chapter 11 of the AR Miller
Estate Will permitted the Trustee to Will his position. This account
was hidden from me with a lie that I was after my mother in law's
money and I stole money and jewelry from her. One year after the
false accusation she signed a statement that she lied and it never
happened and that was filed in court. I found out my mother in law
was Baker Acted through court records and she was sent to the Florida
Neuropsychiatric Institute from a Medicare Summary paper left on a
kitchen table opened in a property I owned in WPB Century Village
where I allowed her to live. She had gotten sick when I was at
services for Rosh Hashana in 2003 at the Boca Raton Chabad. I was
there with my husband and my son. My mother in law refused to go and
she called and demanded us to take her to the Hospital which we did.
There she complained I had punched her in the stomach or tried to
poison her. I did not buy her any foods but took her to Glicks Kosher
store for her to buy her foods and Challah and drove her home. I had
my husband and my son with me since I never trusted her.</span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">She
had a friend named Clara Soucie who she gave her key to. She told
Clara she could buy and sell her. She showed her jewelry to Clara and
I got blamed for stealing her jewelry when Clara told me her son
could break into safes and he should be a burglar. Clara said she was
a drug dealer and would like to see my Mother in law high. I tried to
get her declared incapacitated but Clara Soucie found out through a
friend of hers who worked at Palms West and sat during a social
worker's visit and answered all the questions for her. The pain in
her stomach was a gallstone not me. But my mother in law stated she
has her gall bladder removed and I questioned how can a stone form
when there was no gall bladder. I didn't punch her in the stomach yet
not one police officer checked out her hospital records.</span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> She
was placed in Menorah Assisted Nursing and Home. She wanted or needed
an outfit for Physical Therapy. I didn't want to go into the condo so
I bought her sneakers, socks, top, and pants she could use with my
own money. I even paid for someone to wash her hair, do make up and
style. For thanks she told everyone I beat her and demanded me to be
investigated. Meanwhile my husband got sick and his insurance was not
yet transferred down to Florida. I begged doctors (Dr Shaun sp) to
see him. I said I'll pay cash and finally they saw him and I paid him
cash. After Jordan died she accused me of throwing out his medication
and hiding it. She also accused me of not taking her to his funeral
even though I told her I was going to pick her up as soon as I
arranged everything. What she told me was you killed him you Fking
B*tch. I sent a limo but she refused. I tried to get her to stay in
the Menorah House since it was a assisted living but they told me
they didn't want her she was so mean to them. They said she needed
assisted living and I started arranging nursing for her but she got
an attorney, Susan King, who accused me of everything. King lied
saying that she was living in the condo when she was moved to the
Elysium in Boca Raton. The hurricanes Jean and Frances hit and the
condo was damaged. Susan King lied that she was still her attorney
and there was nothing wrong with the Condo since she personally
looked at it. </span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">Before Lakie moved in</span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">Susan King was fired 6 months before the condo was hit
by the 2 hurricanes and because of her the damage was over $80,000.00
and the condo was not worth $80,000.00. </span></span></span></div>
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My stepsons David Report complaining the Schlangers were abusing her and stealing money</div>
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David Statement Threw His Attorney</div>
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3/13/12 Additional information<br />
From: Freedlaw <Freedlaw@aol.com> To: ARMllerTrustee <ARMllerTrustee@aol.com> Subject: Mditional information Date: Tue, Sep 4, 2012 3:06 pm<br />
Hi Marcus,<br />
The following is David's response to your questions:<br />
I met the Schlangers and Alan Kauffman on two separate occasions; John Schrills on one. The first was about December of 2006 when I went to visit my grandmother. At that time 1 met Randy Schlanger and her husband. Lakie had just been in the hospital about a month before and Randy had supposedly been "close" with her (although I'd never heard of her before that time) and was "taking care of her" along with Schrills and Kauffman. I wasn't impressed with either of the Schlangers, but didn't have the financial wherewithal to pursue these individuals legally.<br />
The second time I went to see my grandmother was a month or two later in January or February of the following year. Her nurse at the nursing home called me on a Friday night and was concerned about some "strange things" going on regarding how Shlanger, Schrills and Kauffman were treating Lakie. I went down two days later on a Sunday to see how she was doing. The police had been called to the nursing home while I was en route. The police were there when I arrived, and were questioning the Schlangers, John Schrills and Alan Kauffman. The police did not find anything wrong or illegal in particular going on and so there was nothing for them to pursue. I did not have a joyful meeting with the Schlangers, Schrills or Kauffman that day nor the next. The following day John Schrills told Lakie that I had made him cry, upsetting her to the point where I had decided to depart Florida a few days earlier than I had originally intended. During that day I contacted several lawyers and asked many questions; I did not employ any of them as the fees were beyond my expenses and these professionals expressed a dubious level of certainty at best, regarding getting Lake out of the situation.<br />
A week later, I received a letter from Kauffman expressing that Lakie was upset because she had been notified that I had not been paying her back for the loan I had with her, per our agreement. This was not true and I substantiated my position with the help of a lawyer and cleared my name of any accused wrongdoing.<br />
I didn't trust those people then nor do I now. I don't know the particulars of Lakie's "special" relationship with any of the aforementioned individuals.<br />
Hopefully this helps.<br />
Gary<br />
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Payment for the Video Look at the signatures on the checks of E. Lakie Miller</div>
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Gifts for the Schlangers</div>
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gift for Schlangers</div>
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Gift for the Schlangers</div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">There were also liens caused
by Susan King who claimed she had paid for electric, water condo HOA
and taxes. I paid them and the attorney office handling this lien for
the condo association was Becker and Polokoff.(Alan Kauffman worked for them and did not get permission to represent her from the Condo Association. He was told to leave Becker and Polokoff) They had also sued my
mother in law since she attached her name onto the deed. I have
pictures of before and after the hurricane when we finally got in and
as the walls were removed to take care of the black mold. Everything
was replaced and my mother in law, who claimed she lived there when
she didn't, abandoned the property in 2003 didn't pay a dime for the
renovations. She was living in an assisted living facility, the
Elysium, which was damaged. She was not moved by Susan King but ended
up getting baker acted in Palm Beach County, appeared before Judge
Martin, and was assisted by a new Attorney to buy a condo in Century
Village in Pompano Beach in Broward County where she became a
resident. She met Randy who worked for a Medical Equipment Company
plus had a failing business in Boca Raton known as Dial-A-Clutch.
Meanwhile my mother in law was on drugs for an unstable bipolar
disorder, as well as schizophrenia and Dementia. When my mother in
law called us at my son's store, she asked for help and begged us to
take her out of the doctors care and she was scared of 3 people, the
Cunningham's (husband and wife) and a Randy Schlanger. When we asked
where she was she said “I can't talk now they are here I have to
go.” We found out she was taken to the hospital in Delray Beach
from Broward County operated on and sent to a assisted living called
Regents Park of Boca Raton. After reviewing her records at Regents
Park after we initiated a defamation lawsuit on Alan Kauffman and my
mother in law from what we found in the records in Regents Park place
from Del Ray Hospital who declared her to have severe dementia. This
was long before she signed her Will or any papers with Alan Kauffman.
When we brought this to the attention of the Palm Beach Sheriff's
Department and according to Det. Saures, I was lying. She had no
reason to look into her well being since she was under the care of an
“esteemed” attorney and an “esteemed” person like Randy
Schlanger and all I wanted was my mother in law's money. We found out
through a 2<sup>nd</sup><sup> </sup>hospitalization in Del-Ray Beach
Hospital she had a broken rib. The only person she was with the day
according to the sign in sheet was Randy Schlanger who took her out
brought her back and she was in pain. Even though we gave Det. Saures
a copy of this broken rib with the hospital name on it attached to
the Xray report Det. Sauers claimed we never gave it to her along
with the record that states she has dementia along with the Medical
Team sent down by Broward County Courts which states she was easily
manipulated and had dementia. When asked about the broken rib, my
mother in law, according to the police records, states she didn't
know what she was talking about. That is a clear fact that she was
manipulated by the Kaufman and Schlanger because a normal person
would remember a broken rib because it is so painful. Also to add
that according to the record of Regents Park Randy Schlanger was the
one who took her to and from the Del Ray Hospital. She was the one
who signed her in and out but denied a broken rib as well as Kauffman
according to the police report. From there, Randy Schlanger
transferred her out because it said in the Regents Park record she
had dementia. But Det. Sauers refused to investigate it since it
required a court order and did not want to involve an “esteemed”
Attorney and an “esteemed” citizen who worked for the “esteemed”
Attorney since it would open a can of worms. Instead they permitted
the Schlangers and Kauffman to drain her financially as long as she
was alive.</span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span>
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<h1 class="offmarket title" style="background-color: white; background-image: url("http://533bf35a28a2d90892f2-485d4ac6700c14410adf64b225537d1f.r3.cf2.rackcdn.com/assets/layout/home_offmarket_label.png"); background-position: 0px 50%; background-repeat: no-repeat; color: #333333; font-family: sans-serif; font-size: 17px; font-style: normal; font-weight: normal; line-height: 24px; margin: 0px 0px 15px 10px; padding: 0px 0px 0px 100px;">
9607 <a href="http://southflorida.blockshopper.com/cities/delray_beach_unincorporated/streets/savona_winds.dr" style="color: rgb(37, 67, 137) !important; outline-width: 0px;">Savona Winds Drive</a>, <a href="http://southflorida.blockshopper.com/cities/delray_beach_unincorporated" style="color: #254389; outline-width: 0px; text-decoration-line: none;">Delray Beach (unincorporated), FL</a> <a href="http://southflorida.blockshopper.com/zips/33446" style="color: #254389; outline-width: 0px; text-decoration-line: none;">33446</a></h1>
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<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">Owner:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/search?f=homeowners&q=Paul+E+Schlanger" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Paul E Schlanger (And Others)</a></dd>
<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">City:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/cities/delray_beach_unincorporated" style="color: #254389; outline-width: 0px; text-decoration-line: none;">Delray Beach (unincorporated)</a></dd>
<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">Zip:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/zips/33446" style="color: #254389; outline-width: 0px; text-decoration-line: none;">33446</a></dd>
<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">County:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/counties/5-palm-beach-county-fl" style="color: #254389; outline-width: 0px; text-decoration-line: none;">Palm Beach County FL</a></dd>
<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">Region:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/regions/palm_beach" style="color: #254389; outline-width: 0px; text-decoration-line: none;">Palm Beach</a></dd>
<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">Neighborhood:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/neighborhoods/west_of_turnpike" style="color: #254389; outline-width: 0px; text-decoration-line: none;">West of Turnpike</a></dd>
<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">Subdivision:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/subdivisions/saturnia_isles" style="color: #254389; outline-width: 0px; text-decoration-line: none;">Saturnia Isles</a></dd>
<dt style="background-color: white; clear: left; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 17px; margin: 5px 0px 0px; padding: 0px; width: 150px;">Street:</dt>
<dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><a href="http://southflorida.blockshopper.com/cities/delray_beach_unincorporated/streets/savona_winds.dr" style="color: #254389; outline-width: 0px; text-decoration-line: none;">Savona Winds Drive</a></dd><dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><br /></dd><dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><br /></dd><dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><br /></dd><dd style="background-color: white; color: #333333; float: left; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: bold; line-height: 17px; margin: 0px; padding: 0px; width: 220px;"><br /></dd><div style="font-style: normal; font-weight: normal;">
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<table class="forsale sales_history" style="background-color: white; border-collapse: collapse; border-top: 1px solid rgb(76, 76, 76); color: #333333; font-family: sans-serif; font-size: 12px; font-style: normal; font-weight: normal; line-height: 18px; margin-bottom: 20px; width: 728px;"><thead>
<tr style="border-bottom: 1px solid rgb(204, 204, 204);"><th class="sale_price" style="background-color: #777777; color: #eeeeee; padding: 5px; width: 70px;">Price</th><th class="sale_type" style="background-color: #777777; color: #eeeeee; padding: 5px; width: 115px;">Type</th><th class="sale_date" style="background-color: #777777; color: #eeeeee; padding: 5px; width: 75px;">Date</th><th class="buyer_seller" style="background-color: #777777; color: #eeeeee; padding: 5px; width: auto;">B-Buyer/S-Seller</th><th class="sale_agent" style="background-color: #777777; color: #eeeeee; padding: 5px; width: 160px;">Agent</th></tr>
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<tr class="first-row" style="border-bottom-style: none;"><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>$605,000</strong></td><td style="padding: 5px 5px 0px; vertical-align: top;"><span class="house_icon" style="background-image: url("http://533bf35a28a2d90892f2-485d4ac6700c14410adf64b225537d1f.r3.cf2.rackcdn.com/assets/layout/houses_icon.png"); background-position: 0px -28px; background-repeat: no-repeat; display: inline-block; line-height: 14px; padding-left: 18px;">Resale</span></td><td style="padding: 5px 5px 0px; vertical-align: top;">06/14/2013</td><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>B:</strong> <a href="http://southflorida.blockshopper.com/search?f=buyer&q=Annette+Margulies" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Annette Margulies</a>, <a href="http://southflorida.blockshopper.com/search?f=buyer&q=Gerald+Margulies" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Gerald Margulies</a></td><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>BA:</strong> N/A</td></tr>
<tr class="second-row" style="border-bottom: 1px solid rgb(204, 204, 204);"><td style="padding: 0px 5px 5px; vertical-align: top;"></td><td colspan="2" style="padding: 0px 5px 5px; vertical-align: top;"></td><td style="padding: 0px 5px 5px; vertical-align: top;"><strong>S:</strong> <a href="http://southflorida.blockshopper.com/search?f=seller&q=Asia+Pacific+Sovereign+Fund+Llc" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Asia Pacific Sovereign Fund Llc</a></td><td style="padding: 0px 5px 5px; vertical-align: top;"><strong>SA:</strong> N/A</td></tr>
<tr class="first-row" style="border-bottom-style: none;"><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>$498,300</strong></td><td style="padding: 5px 5px 0px; vertical-align: top;"><span class="house_icon foreclosure" style="background-image: url("http://533bf35a28a2d90892f2-485d4ac6700c14410adf64b225537d1f.r3.cf2.rackcdn.com/assets/box_fc.png"); background-position: 0px 50%; background-repeat: no-repeat; display: inline-block; line-height: 14px; padding-left: 18px;">Foreclosure</span></td><td style="padding: 5px 5px 0px; vertical-align: top;">04/18/2013</td><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>B:</strong> <a href="http://southflorida.blockshopper.com/search?f=buyer&q=Asia+Pacific+Sovereign+Fund+Llc" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Asia Pacific Sovereign Fund Llc</a></td><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>BA:</strong> N/A</td></tr>
<tr class="second-row" style="border-bottom: 1px solid rgb(204, 204, 204);"><td style="padding: 0px 5px 5px; vertical-align: top;"></td><td colspan="2" style="padding: 0px 5px 5px; vertical-align: top;"></td><td style="padding: 0px 5px 5px; vertical-align: top;"><strong>S:</strong> <a href="http://southflorida.blockshopper.com/search?f=seller&q=Clerk" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Clerk</a>, <a href="http://southflorida.blockshopper.com/search?f=seller&q=Comptroller+Palm+Beach+County" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Comptroller Palm Beach County</a>, <a href="http://southflorida.blockshopper.com/search?f=seller&q=Paul+E+Schlanger" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Paul E Schlanger</a>, <a href="http://southflorida.blockshopper.com/search?f=seller&q=Randy+J+Schlanger" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Randy J Schlanger</a>, <a href="http://southflorida.blockshopper.com/search?f=seller&q=Wachovia+Bank+Na" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Wachovia Bank Na</a>, <a href="http://southflorida.blockshopper.com/search?f=seller&q=Wachovia+Sba+Lending+Inc" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Wachovia Sba Lending Inc</a>, <a href="http://southflorida.blockshopper.com/search?f=seller&q=and+Saturnia+Isles+Homeowners+Association+Inc" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">And Saturnia Isles Homeowners Association Inc</a></td><td style="padding: 0px 5px 5px; vertical-align: top;"><strong>SA:</strong> N/A</td></tr>
<tr class="first-row" style="border-bottom-style: none;"><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>$617,137</strong></td><td style="padding: 5px 5px 0px; vertical-align: top;"><span class="house_icon new" style="background-image: url("http://533bf35a28a2d90892f2-485d4ac6700c14410adf64b225537d1f.r3.cf2.rackcdn.com/assets/box_new.png"); background-position: 0px 50%; background-repeat: no-repeat; display: inline-block; line-height: 14px; padding-left: 18px;">New Construction</span></td><td style="padding: 5px 5px 0px; vertical-align: top;">06/09/2003</td><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>B:</strong> <a href="http://southflorida.blockshopper.com/search?f=buyer&q=Paul+E+Schlanger" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Paul E Schlanger</a>, <a href="http://southflorida.blockshopper.com/search?f=buyer&q=Randy+Schlanger" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">Randy Schlanger</a></td><td style="padding: 5px 5px 0px; vertical-align: top;"><strong>BA:</strong> N/A</td></tr>
<tr class="second-row" style="border-bottom: 1px solid rgb(204, 204, 204);"><td style="padding: 0px 5px 5px; vertical-align: top;"></td><td colspan="2" style="padding: 0px 5px 5px; vertical-align: top;"></td><td style="padding: 0px 5px 5px; vertical-align: top;"><strong>S:</strong> <a href="http://southflorida.blockshopper.com/search?f=seller&q=G+L+Homes+Of+Boca+Raton+Associates+Iv+Ltd" rel="nofollow" style="color: #254389; outline-width: 0px; text-decoration-line: none;" target="_new">G L Homes Of Boca Raton Associates Iv Ltd</a></td><td style="padding: 0px 5px 5px; vertical-align: top;"><strong>SA:</strong> N/A<br />
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<div style="font-style: normal; font-weight: normal; margin-bottom: 0in; orphans: 2; widows: 2;">
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<div style="font-style: normal; font-weight: normal; margin-bottom: 0in; orphans: 2; widows: 2;">
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> As I
stated above, the Schlangers took her out of Homewood Residence and
according to the death certificate it contains Homewood's address as
a place she died but it does not state the name of the home.
According to Homewood, the procedure when someone was found dead is
to call the Sheriff's Department so that a Medical Examiner or
Coroner could examine the body, but none was called. Another option
would be the EMT's would be called and take the body to the closest
hospital. None of these options were called. There was no record of
any police being called. The doctor who allegedly signed the death
certificate has no record of my mother in law ever seeing him nor did
his computer state any record of any death certificate written by him
for her. When I called the undertakers, Jack Weiss told me he was
friends with Alan Kauffman and would do anything for him. He said he
picked up the body but didn't remember where.</span></span></span><br />
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">Note different signatures of Lakie Miller on the front of the checks</span></span></span><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjkaRG5WhnuADjKWF-v1y43VweZjZomyjjy2mFxz4sotsG7J4Q-nq0Q5_EIFy6M1GMMSLfFfuDBZ3bWOUHX45l4-QUIvApstpbJhyfK5Yv1bWMnghNcmlSfcSxv_ov8WW_ls5OLYEcfiOc/s1600/cash+randy+1_001.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1600" data-original-width="1237" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjkaRG5WhnuADjKWF-v1y43VweZjZomyjjy2mFxz4sotsG7J4Q-nq0Q5_EIFy6M1GMMSLfFfuDBZ3bWOUHX45l4-QUIvApstpbJhyfK5Yv1bWMnghNcmlSfcSxv_ov8WW_ls5OLYEcfiOc/s1600/cash+randy+1_001.jpg" /></a></div>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span></div>
<div style="font-style: normal; font-weight: normal; margin-bottom: 0in; orphans: 2; widows: 2;">
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;">After
I put a blog up on the net I got loads of information on the
Schlangers and my mother in law. She was seen living at Randy
Schlanger's home. She was seen being yelled at for money by Randy's
daughter who is a drug user and a drunk and has a record. The younger
daughter even stole her mothers car, shop lifted, and has a violent
temper. I have her police reports.</span></span></span></div>
<div style="font-style: normal; font-weight: normal; margin-bottom: 0in; orphans: 2; widows: 2;">
<br /></div>
<div style="font-style: normal; font-weight: normal; margin-bottom: 0in; orphans: 2; widows: 2;">
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> Also
Mr Kauffman had 4 marriages all ending with domestic violence. And Mr
Kauffman carries a gun and held the gun up to me in the parking lot
across the street of the Broward County Court house. When I went to
the court house to report this I was told “an Attorney well we
didn't see it so it didn't happen”.</span></span></span></div>
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<br /></div>
<div style="font-style: normal; font-weight: normal; margin-bottom: 0in; orphans: 2; widows: 2;">
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> What
I would like is a full investigation of all the materials I handed to
Det. Sauers. When I made an appointment with Sheriff Bradshaw, I
believe in 2006, I brought up a box load of evidence. A sheriff took
the box while another held a taser up at me and told me to leave. The
one with the box threw it in a trashcan and laughed at me. I want to
know what connection does Alan Kauffman Esq have with the detectives
that he gets special treatment? I was told I better watch my step.</span></span></span></div>
<div style="font-style: normal; font-weight: normal; margin-bottom: 0in; orphans: 2; widows: 2;">
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> Also,
when Det, Sauers called me in Pennsylvania she threatened me. She did
not call me on a police line but on her private number and told me
so. She continued to stat that she will have me put away because I am
a threat to her and others because I ask too many questions. That she
would put me away and could even get me killed. Then she called me a
terrorist. An Israeli Terrorist who won't let go. I found that to be
very Antisemitic.</span></span></span><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgL-dYQJNdl6yy76dauoXjOGMUxqgvvxTXvZkmR-YdZ2DN7ODCS10iS9iKLvIZhyphenhyphenoOAmCUmWxoJcvtuIVhqbhyphenhyphenABIejiSmtKwmGYZJhCTxJPYSNMIwSPVeCJyvPv8Mg0rMCRUNN8RLxKy8/s1600/palm+beach+sheriff_001.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="684" data-original-width="1600" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgL-dYQJNdl6yy76dauoXjOGMUxqgvvxTXvZkmR-YdZ2DN7ODCS10iS9iKLvIZhyphenhyphenoOAmCUmWxoJcvtuIVhqbhyphenhyphenABIejiSmtKwmGYZJhCTxJPYSNMIwSPVeCJyvPv8Mg0rMCRUNN8RLxKy8/s1600/palm+beach+sheriff_001.jpg" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhljsTz3zEZ7XSrAKQPao25kscuiuJ8WAd0KeToVbTSK2eZCOpmiNgkFDJFfcKGZNRy-f16EwlANx8rC4RELBN9rfVqGaG2taLw8AIPNxeJjXxv17-mvtLc0LGqdJcutn_CGMj4b3ym_kY/s1600/palm+beach+sheriff.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1600" data-original-width="1237" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhljsTz3zEZ7XSrAKQPao25kscuiuJ8WAd0KeToVbTSK2eZCOpmiNgkFDJFfcKGZNRy-f16EwlANx8rC4RELBN9rfVqGaG2taLw8AIPNxeJjXxv17-mvtLc0LGqdJcutn_CGMj4b3ym_kY/s1600/palm+beach+sheriff.jpg" /></a></div>
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span></div>
<div style="margin-bottom: 0in; orphans: 2; widows: 2;">
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> On
my last complaint the wrong address was placed on the envelope. And
the wrong City. My address is 16340 CAGAN OAKS #204, CLERMONT FLORIDA
34714 Your “Internal Affairs” wrote “1634 KAGON OAKS CLEARMONT
FL 34714”. Photo copy enclosed. This was an address label stuck on
the envelope and with my experience with the PBSO, this was done on
purpose. I had used the computer online complaint and typed my
information into the system correctly along with my ignored
complaint. The letter I received is a form letter which means no
investigation was made nor was any information requested since you
can not send in information with the claim form. There is no
attachments and there is no name to whom this can be addressed. DLM
was typed at the bottom of the letter and when I called there was no
DLM listed as a person, human or employee. I called spoke to an
intake officer Duty Sgt Bolton who hung up on me as soon as he began
to insult me when I said I am going to record this conversation
because you are going to deny what you are saying to me. The PBSO
records and with that I have a right to record so that nothing is
deleted or altered. I asked to speak to Capt. Haas who is suppose to
be the captain but he was at a meeting. Capt. Haas has been at a
meeting with a Lt. Ford for the past month. They refuse to call me
back because they know the call will be recorded and they would not
be able to lie defame and slander me on a recording.</span></span></span></div>
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<div style="font-weight: normal;">
<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"> What
I am asking is an investigation on where my mother in law died. I am
not interested in the fact she was in her 90's but the fact there is
no police record of her being dead and by law if she died outside a
hospital even in her own home, even in the Homewood assisted living
facility, even if she died in a Hospice, they must call 911 for a
record of the death that way no foul play has been form to protect
the home, the Hospice, and/or the residence. 911 was not called, nor
is there a police, sheriffs record, and/or any other office record of
her death and whereabouts. I have been asking for this information
since 2009 and because I am asking for this I am crazy I am a trouble
maker, I dare question an “esteemed” Attorney Alan Kauffman and
his “esteemed” helper Randy Schlanger who got $900,000.00 at the
time of death. To me that is a big red flag on her well being
especially because Randy Schlanger's daughters both were on drugs,
youngest stole cars, had DUI's, were violent and still are (as per
police reports) and her mother was in foreclosure and filed
bankruptcy. Plus I am an Israeli, and my political views, which Det.
Sauers made it her issue, and that was none of her business and used
it to defer the investigation to a close. Every time someone else was
assigned somehow she managed to take the case away. That is another
red flag. It was referred to homicide but Det. Sauers took it over
and closed it.</span></span></span></div>
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<span style="color: black;"><span style="font-family: "times new roman";"><span style="font-size: medium;"><br /></span></span></span></div>
<span style="font-family: "times new roman";"><span style="color: blue; font-size: large;"><span style="font-family: "times new roman";"><b>Alan C Kauffman denied Domestic Violence yet we found records</b></span></span></span><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj2y3CSgfM8fvNFARXpckFQevpx_boIPZBSlNUo_4-WgGzeyAeLPvCiI2LKDPzi1xaQNNftqjiFHbi3TCRzO4IlWmpsxGtb_XBmuq277re2APJhLBMovGT_ZBLHgj__EqFHniqLEdpizOs/s1600/2017-08-27+%25284%2529.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="360" data-original-width="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj2y3CSgfM8fvNFARXpckFQevpx_boIPZBSlNUo_4-WgGzeyAeLPvCiI2LKDPzi1xaQNNftqjiFHbi3TCRzO4IlWmpsxGtb_XBmuq277re2APJhLBMovGT_ZBLHgj__EqFHniqLEdpizOs/s1600/2017-08-27+%25284%2529.png" /></a></div>
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<h2 style="background: url("about:blank") left top repeat-y scroll rgb(255, 255, 255); box-sizing: border-box; color: #387569; font-family: palatino, "times new roman", serif; font-size: 14px; letter-spacing: 1px; line-height: 1.1; margin: 0px 0px 10px; padding: 10px; text-transform: uppercase;">
<span class="DisclaimerHeader2" id="cphBody_lblCaseNumber" style="box-sizing: border-box;">CASE NUMBER: 50-1996-DR-002955-DVFY-SB</span> <br style="box-sizing: border-box;" /><span class="DisclaimerHeader2" id="cphBody_lblCaseStyle" style="box-sizing: border-box;">CASE STYLE: KAUFFMAN, MELANY WHITNEY V KAUFFMAN, ALAN C</span></h2>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgtyJCQtXgHwakw8bTNOBtKmmO2I47tU2cv-o8Ljs_TCpDEKrFGD36br49KDv7HtyibD_7VINk69Hz7Xv2n105qYBqf2ApN8S_g4rUYNEdNiUYye0tUVR6CVdwLAa1D3nTzIpU2-9uRFCE/s1600/2017-08-27+%25282%2529.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="360" data-original-width="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgtyJCQtXgHwakw8bTNOBtKmmO2I47tU2cv-o8Ljs_TCpDEKrFGD36br49KDv7HtyibD_7VINk69Hz7Xv2n105qYBqf2ApN8S_g4rUYNEdNiUYye0tUVR6CVdwLAa1D3nTzIpU2-9uRFCE/s1600/2017-08-27+%25282%2529.png" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi6XkG9ibfnk7YxLcJ4pQu_XKiTj78d6NlCcMHgXK7Kqc66n6EyccHiZSAHFKDhjEdxC3KoGhoYKEjyERr4Pp1ecNPBK1-52eoeBvARk1nrwfkFnAmCSPsrfDDnEeG6YCT0e1MA6WKrwbk/s1600/2017-08-27+%25283%2529.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="360" data-original-width="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi6XkG9ibfnk7YxLcJ4pQu_XKiTj78d6NlCcMHgXK7Kqc66n6EyccHiZSAHFKDhjEdxC3KoGhoYKEjyERr4Pp1ecNPBK1-52eoeBvARk1nrwfkFnAmCSPsrfDDnEeG6YCT0e1MA6WKrwbk/s1600/2017-08-27+%25283%2529.png" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj2r5HLqxIFUJkjxVGAr-zCT2X261XVSgr74SBGjx_i_Th-z0-2vsevvVwX6NgIFtPFeaNfWCPHD7_hKuIQWbOd7g4v5qFr1_qg0rZK6K5mffM08go8iCNUAtdjUroX5JTY6SeYyEh50c8/s1600/2017-08-27+%25284%2529.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="360" data-original-width="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj2r5HLqxIFUJkjxVGAr-zCT2X261XVSgr74SBGjx_i_Th-z0-2vsevvVwX6NgIFtPFeaNfWCPHD7_hKuIQWbOd7g4v5qFr1_qg0rZK6K5mffM08go8iCNUAtdjUroX5JTY6SeYyEh50c8/s1600/2017-08-27+%25284%2529.png" /></a></div>
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<span class="DisclaimerHeader2" style="box-sizing: border-box;">And Alan C Kauffman who was the Guardian of my Mother in Law Elizabeth (Lakie) Miller was not violent but she died . According to the home in Boca Raton she was not a resident but he stated on her death certificate she was. The doctor who signed the death certificate never had a record of her death and says it was not his signature, The funeral home is best friends with Kauffman and the body instead of returning it to the Family buried her and told the family after 1 month she was dead and buried. Her Body was found in Springfield Pa and the Cemetery and undertakers are ordered by Alan C Kauffman not to give the Family any information! The FBI got involved after $2million was removed from an foundation and a letter was found stating to remove money Alan Kauffman had no standing to move to his account he controlled under the name of Lakie Miller Living Will Kauffman and Randy Schlanger got most of the $2 million Bought boats, cars and a gun.</span><br />
<span class="DisclaimerHeader2" style="box-sizing: border-box;"><br /></span></div>
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<span class="DisclaimerHeader2" style="box-sizing: border-box;">First wife Ann Kauffman ran out of Florida after she divorced him</span></div>
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<h2 style="background: url("about:blank") left top repeat-y scroll rgb(255, 255, 255); box-sizing: border-box; color: #387569; font-family: palatino, "times new roman", serif; font-size: 14px; letter-spacing: 1px; line-height: 1.1; margin: 0px 0px 10px; padding: 10px; text-transform: uppercase;">
<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" id="cphBody_lblCaseNumber" style="box-sizing: border-box;">CASE NUMBER: 50-1997-DR-003387-DVFY-SB</span> <br style="box-sizing: border-box;" /><span class="DisclaimerHeader2" id="cphBody_lblCaseStyle" style="box-sizing: border-box;">CASE STYLE: KAUFFMAN, MELANY WHITNEY V KAUFFMAN, ALAN C</span></span></h2>
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<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;"></span></span><br />
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<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;">Kauffman had this domestic violence dismissed with the threat if he goes to jail he won't be able to pay her alimony. She drop the case and divorced him. </span></span></span></div>
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<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;"></span><br /></span></span>
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<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;">Lucky women who divorced him </span></span></span></span><br />
<h2 style="background: url("about:blank") left top repeat-y scroll rgb(255, 255, 255); box-sizing: border-box; color: #387569; font-family: palatino, "times new roman", serif; font-size: 14px; letter-spacing: 1px; line-height: 1.1; margin: 0px 0px 10px; padding: 10px; text-transform: uppercase;">
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<span class="DisclaimerHeader2" id="cphBody_lblCaseNumber" style="box-sizing: border-box;">CASE NUMBER: 50-2006-DR-012221-XXXX-SB</span> <br style="box-sizing: border-box;" /><span class="DisclaimerHeader2" id="cphBody_lblCaseStyle" style="box-sizing: border-box;">CASE STYLE: KAUFFMAN, JOAN KERNS V KAUFFMAN, ALAN C</span></span></span></h2>
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<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;">
</span></span>
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<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" style="box-sizing: border-box;">This one was his Legal Assistant who lied for him</span></span></span></div>
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<h2 style="background: url("about:blank") left top repeat-y scroll rgb(255, 255, 255); box-sizing: border-box; color: #387569; font-family: palatino, "times new roman", serif; font-size: 14px; letter-spacing: 1px; line-height: 1.1; margin: 0px 0px 10px; padding: 10px; text-transform: uppercase;">
<span class="DisclaimerHeader2" style="box-sizing: border-box;"><span class="DisclaimerHeader2" id="cphBody_lblCaseNumber" style="box-sizing: border-box;">CASE NUMBER: 50-2015-DR-004209-XXXX-SB</span> <br style="box-sizing: border-box;" /><span class="DisclaimerHeader2" id="cphBody_lblCaseStyle" style="box-sizing: border-box;">CASE STYLE: KAUFFMAN, ALAN C V KAUFFMAN, HOLLIS</span></span></h2>
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Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-76083345532221004132018-06-23T01:22:00.001-07:002018-06-23T01:22:33.856-07:00TAKE BACK THE HILL: I was asked to prove it that the Republicans are A...<a href="http://thenewmainstreammedia.blogspot.com/2018/06/i-was-asked-to-prove-it-that.html?spref=bl">TAKE BACK THE HILL: I was asked to prove it that the Republicans are A...</a>: This man who claims to be Jewish but is only Jewish in name called me a Kike. That is a typical Nazi statement. And he is a good Republica...Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-20843444792774283242018-06-23T00:43:00.000-07:002018-06-24T12:20:51.508-07:00I was asked to prove it that the Republicans are Anti Semitic<table style="background-color: white; color: black; font-family: arial, helvetica, clean, sans-serif; font-size: 13px; width: 100%px;"><tbody>
<tr><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 0px;" valign="top" width="100%"><div style="border-bottom: 1px solid rgb(233, 233, 233); color: #666666; font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px 0px 7px; width: 540px;">
<b><span style="font-size: large;">This man who claims to be Jewish but is only Jewish in name called me a Kike. That is a typical Nazi statement. And he is a good Republican who wont support someone who is not involved with a felon who committed a RICO act. So let me get this very clear, A Jew who has a clean record like Joe Kaufman is not supported by the Republicans but will support a "Good Christian" who supports a felon. </span></b><br />
<b><span style="font-size: large;">Please read my blog on this <a href="https://thenewmainstreammedia.blogspot.com/">Carlos Reyes friend Scott Rothstein. </a></span></b><br />
<b><span style="font-size: large;"><br /></span></b>
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Alan Levy <a href="https://www.facebook.com/n/?groups%2F502300859798844%2Fpermalink%2F2137532839608963%2F&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer;" target="_blank">commented on his post in True American Conservatives.</a></div>
<div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px 0px 15px; padding: 0px;">
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<tr><td style="margin: 0px; padding: 3px 5px 5px 0px; width: 57px;" valign="top"><a href="https://www.facebook.com/n/?profile.php&id=1201832596&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 50px; width: 50px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 5px 5px 5px 0px;" valign="top"><table cellpadding="0" cellspacing="0" style="font-family: arial, helvetica, clean, sans-serif; padding-bottom: 5px; width: 473px;"><tbody>
<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?profile.php&id=1201832596&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">2:49pm Jun 22</td></tr>
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You're absurd.</div>
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Comment History</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">10:39pm Jun 22</td></tr>
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But not with Carlos Reyes <a href="https://www.facebook.com/joe.kaufman.96" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank">Joe Kaufman</a> is running against her also.</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">10:45pm Jun 22</td></tr>
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Read about Reyes friend Rothstein, 55, pleaded guilty to orchestrating a $1.4 billion Ponzi scheme from his downtown Fort Lauderdale law firm after the massive fraud imploded in late 2009.<a href="https://l.facebook.com/l.php?u=https%3A%2F%2Fthenewmainstreammedia.blogspot.com%2F2018%2F06%2Fsomething-stinks-in-state-of-florida.html&h=AT3WCDaefmg3FTagbdER0Kq2r2jhPu-U9agmEZsOJbYnowt6er5fJZFW7H8-Ik7W56guA_6lE1KWTFNyUZiuf0R3qO0Bc8nxZogfbA38-PX10avG6VMQ38dawv8Sa3za0hL-Lnaz2ppOEr_BKb155U7N-56r5Jg" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank">http://thenewmainstreammedia.blogspot.com/2018/06/something-stinks-in-state-of-florida.html</a> If he helps him he is just as bad as Debbie Wasserman Schultz only difference is she is a Democrat and he is claimed to be a "Good Christian" Republican who wants a felon to continue what he did</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">11:57pm Jun 22</td></tr>
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Joe Kaufman can't win a primary or general election. Why suggest someone waste a vote</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">11:59pm Jun 22</td></tr>
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he's a Jew you wont support a Jew</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">11:59pm Jun 22</td></tr>
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You're absurd.</div>
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Original Post</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e43c8418G5af31f480d97G56f472dd286eaG12e&bcode=2.1529726385.Abwvigf8_TyWVuaPRo4&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">9:23am Jun 21</td></tr>
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What a race in Florida's Congressional District 23. Deep swamp Democrat Debbie Wasserman Schultz wants you to ignore the DNC scandals and vote for her because she had breast cancer. Bush establishment Republican Carlos Reyes wants you to vote for him so he may help reduce the 55-year prison sentence of his former employer shyster lawyer Scott Rothstein for criminal fraud. VOTE FOR CARLA SPALD<br />
ING INSTEAD.</div>
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bnnnnnnn<br />
<br />
This was the beginning of person who claimed to be a Jew .. He called me a KIKE and he discriminated against me for being a Jewish American/ Israeli<br />
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Alan Levy <a href="https://www.facebook.com/n/?groups%2F502300859798844%2Fpermalink%2F2137532839608963%2F&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer;" target="_blank">commented on his post in True American Conservatives.</a></div>
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<tr><td style="margin: 0px; padding: 3px 5px 5px 0px; width: 57px;" valign="top"><a href="https://www.facebook.com/n/?profile.php&id=1201832596&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 50px; width: 50px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 5px 5px 5px 0px;" valign="top"><table cellpadding="0" cellspacing="0" style="font-family: arial, helvetica, clean, sans-serif; padding-bottom: 5px; width: 473px;"><tbody>
<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?profile.php&id=1201832596&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">10:39pm Jun 22</td></tr>
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<span style="background-color: yellow;"><b>Now you're loudmouth kike.</b></span></div>
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Comment History</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">10:45pm Jun 22</td></tr>
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Read about Reyes friend Rothstein, 55, pleaded guilty to orchestrating a $1.4 billion Ponzi scheme from his downtown Fort Lauderdale law firm after the massive fraud imploded in late 2009.<a href="https://l.facebook.com/l.php?u=https%3A%2F%2Fthenewmainstreammedia.blogspot.com%2F2018%2F06%2Fsomething-stinks-in-state-of-florida.html&h=AT05bqXljRKl06pmeFuOrEGWtqB9KNMN41Kj9VTTRo1IqvtZZONiQcSFXRImn48yvCpJUbVXP-vqCo3lvbWMCCF3_bzJBU_HHDqtgd4ptbEYgo6vCPPtQ7r25WSNIpSxjBnrd-tA8zWfGfiYAESC-NNIDuD82_8" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank">http://thenewmainstreammedia.blogspot.com/2018/06/something-stinks-in-state-of-florida.html</a> If he helps him he is just as bad as Debbie Wasserman Schultz only difference is she is a Democrat and he is claimed to be a "Good Christian" Republican who wants a felon to continue what he did</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">11:57pm Jun 22</td></tr>
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Joe Kaufman can't win a primary or general election. Why suggest someone waste a vote</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">11:59pm Jun 22</td></tr>
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he's a Jew you wont support a Jew</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">11:59pm Jun 22</td></tr>
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You're absurd.</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">12:00am Jun 23</td></tr>
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your a self hating Jew</div>
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Original Post</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726385686250&medium=email&mid=56f46e866efddG5af31f480d97G56f472dd286eaG12e&bcode=2.1529726455.AbzUPKFQ3O8ynCexmyU&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">9:23am Jun 21</td></tr>
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What a race in Florida's Congressional District 23. Deep swamp Democrat Debbie Wasserman Schultz wants you to ignore the DNC scandals and vote for her because she had breast cancer. Bush establishment Republican Carlos Reyes wants you to vote for him so he may help reduce the 55-year prison sentence of his former employer shyster lawyer Scott Rothstein for criminal fraud. VOTE FOR CARLA SPALDING INSTEAD.</div>
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Reminded me of a Nazi and this man is a republican with the a Republican Caucus.<br />
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Alan Levy <a href="https://www.facebook.com/n/?groups%2F502300859798844%2Fpermalink%2F2137532839608963%2F&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer;" target="_blank">commented on his post in True American Conservatives.</a></div>
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<tr><td style="margin: 0px; padding: 3px 5px 5px 0px; width: 57px;" valign="top"><a href="https://www.facebook.com/n/?profile.php&id=1201832596&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 50px; width: 50px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 5px 5px 5px 0px;" valign="top"><table cellpadding="0" cellspacing="0" style="font-family: arial, helvetica, clean, sans-serif; padding-bottom: 5px; width: 473px;"><tbody>
<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?profile.php&id=1201832596&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">2:49pm Jun 22</td></tr>
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Joe Kaufman can't win a primary or general election. Why suggest someone waste a vote</div>
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Comment History</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">10:39pm Jun 22</td></tr>
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But not with Carlos Reyes <a href="https://www.facebook.com/joe.kaufman.96" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank">Joe Kaufman</a> is running against her also.</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?leahlax&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Loretta Leah Lax Miller" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/17156159_1453241134694151_2157983848709355579_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=f712ef8587987d3b469c146a37206a0b&oe=5BAAE618" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?leahlax&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Loretta Leah Lax Miller</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">10:45pm Jun 22</td></tr>
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Read about Reyes friend Rothstein, 55, pleaded guilty to orchestrating a $1.4 billion Ponzi scheme from his downtown Fort Lauderdale law firm after the massive fraud imploded in late 2009.<a href="https://l.facebook.com/l.php?u=https%3A%2F%2Fthenewmainstreammedia.blogspot.com%2F2018%2F06%2Fsomething-stinks-in-state-of-florida.html&h=AT3MHKWvY--k0QrYbmKdQ-GASB6VPJOuDWSmN7LK9EaM7hKg7pftx3sDmE1QP8wmW0a9NciDt-BNamQ_IfMmJVlfwpgXWFGO7Y76vVawVQC9-ft7J1TypfoGoDo6IaKTCMyF3nlNVQhQIHNdnBwdgtY2u-o-2wM" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank">http://thenewmainstreammedia.blogspot.com/2018/06/something-stinks-in-state-of-florida.html</a> If he helps him he is just as bad as Debbie Wasserman Schultz only difference is she is a Democrat and he is claimed to be a "Good Christian" Republican who wants a felon to continue what he did</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold; text-decoration-line: none;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">11:57pm Jun 22</td></tr>
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Joe Kaufman can't win a primary or general election. Why suggest someone waste a vote</div>
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Original Post<br />
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<tr><td style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; font-family: arial, helvetica, clean, sans-serif; font-weight: bold;" target="_blank">Alan Levy</a></td><td style="color: #999999; font-family: "lucida grande", tahoma, verdana, arial, sans-serif; font-size: 11px; margin: 0px; padding: 0px 5px 0px 0px; text-align: right;">9:23am Jun 21</td></tr>
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What a race in Florida's Congressional District 23. Deep swamp Democrat Debbie Wasserman Schultz wants you to ignore the DNC scandals and vote for her because she had breast cancer. Bush establishment Republican Carlos Reyes wants you to vote for him so he may help reduce the 55-year prison sentence of his former employer shyster lawyer Scott Rothstein for criminal fraud. VOTE FOR CARLA SPALDING INSTEAD.</div>
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<tr style="margin: 0px; padding: 0px;"><td style="margin: 0px; padding: 3px 10px 3px 0px; width: 25px;" valign="top"><a href="https://www.facebook.com/n/?alan.levy.email&aref=1529726277254723&medium=email&mid=56f46ddc5fb71G5af31f480d97G56f47275bfe43G12e&bcode=2.1529726277.AbydE3IPgNSQPqQbPjo&n_m=leahlax1234%40aol.com" rel="noopener noreferrer" style="color: #3b5998; cursor: pointer; text-decoration-line: none;" target="_blank"><img alt="Alan Levy" src="https://scontent.xx.fbcdn.net/v/t1.0-1/p50x50/13096020_10207688370946256_3250620480740816046_n.jpg?_nc_cat=0&_nc_ad=z-m&_nc_cid=1087&oh=093cad6099a379fedf27de8330b4c093&oe=5BAEB743" style="border: 0px; height: 25px; width: 25px;" /></a></td><td align="left" style="font-family: "lucida grande", tahoma, verdana, arial, sans-serif; margin: 0px; padding: 3px 0px;" valign="top"><div style="font-family: arial, helvetica, clean, sans-serif; margin: 0px; padding: 0px;">
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Now this is who he is
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<br />Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-31311401192193077782018-06-21T15:18:00.001-07:002018-06-21T15:18:21.622-07:00TAKE BACK THE HILL: Something stinks in the State of Florida .... The ...<a href="http://thenewmainstreammedia.blogspot.com/2018/06/something-stinks-in-state-of-florida.html?spref=bl">TAKE BACK THE HILL: Something stinks in the State of Florida .... The ...</a>: There is a person running for US Congress and he was endorsed by Alan Levy 2 hrs What a race in Florida's Congress...Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-22098506807568136162018-06-21T12:47:00.002-07:002018-06-24T12:28:57.478-07:00Something stinks in the State of Florida .... The Attorneys! who are running for officeThere is a person running for US Congress and he was endorsed by<br />
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<span class="fwn fcg" style="color: #616770; font-family: inherit;"><span class="fwb fcg" data-ft="{"tn":";"}" style="font-family: inherit; font-weight: 600;"><a ajaxify="/groups/member_bio/bio_dialog/?group_id=198005734919&member_id=1201832596&ref=floc2" data-hovercard-prefer-more-content-show="1" data-hovercard-referer="ARRu4dUu7-CkirUc7NX6KdgMFIrOvCNKdi_WQZfKBB08VpWl1S3FdTDagrcXYHQ-IzQ" data-hovercard="/ajax/hovercard/user.php?id=1201832596&extragetparams=%7B%22hc_ref%22%3A%22ARRu4dUu7-CkirUc7NX6KdgMFIrOvCNKdi_WQZfKBB08VpWl1S3FdTDagrcXYHQ-IzQ%22%2C%22fref%22%3A%22gs%22%2C%22directed_target_id%22%3A198005734919%2C%22dti%22%3A198005734919%2C%22hc_location%22%3A%22group%22%7D" href="https://www.facebook.com/alan.levy.email?fref=gs&hc_ref=ARRu4dUu7-CkirUc7NX6KdgMFIrOvCNKdi_WQZfKBB08VpWl1S3FdTDagrcXYHQ-IzQ&dti=198005734919&hc_location=group" rel="dialog" role="button" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;">Alan Levy</a></span></span></h5>
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What a race in Florida's Congressional District 23. Deep swamp Democrat Debbie Wasserman Schultz wants you to ignore the DNC scandals and vote for her because she had breast cancer. Bush establishment Republican Carlos Reyes wants you to vote for him so he may help reduce the 55-year prison sentence of his former employer shyster lawyer Scott Rothstein for criminal fraud. VOTE FOR CARLA SPALDING INSTEAD.</div>
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<span style="font-family: inherit;">on Facebook in the Florida Tea Party . This is the same Tea Party who only wants "good Christians" .</span><br />
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<span style="font-family: inherit;">He wants to reduce an Convicted Felon's Sentence because this Felon is an Attorney, Anyone else who commits who is not a Attorney this form a Felony according to the Tea Party can rot in prison,</span><br />
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<span style="background-color: white;"><span style="font-family: inherit;"><span style="color: #1d2129;"> Carlos Reyes is a Real Estate Attorney who alleged evicted many Business Owners. The strip mall Business have rat , mold , ants and bad roofs, When the tenant makes a complaint and the law is 3 complaints the Tenant can hold the rent in e</span><span style="color: #1d2129;">scrow until the problem is resolved, Mr Reyes has lied , threatened and even destroyed people credit before entering a court, People have lost business ( mom and pop stores) He works for large real estate corporation, I say NO ATTORNEYS in Congress, Drain the swamp of Attorney's</span></span></span><br />
<span style="background-color: white;"><span style="font-family: inherit;"><span style="color: #1d2129;"><img alt="Image result for scott rothstein" height="360" src="https://media.local10.com/photo/2015/11/26/Partner-of-Ponzi-schemer-Scott-Rothstein-tells-story_653880_ver1.0_1280_720.jpg" width="640" /></span></span></span><br />
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<span data-offset-key="434ac-0-0"><span style="font-family: inherit;">Scott Rothstein should remain in prison for 50 years or more without Parole and Probation My Mother in Law had an Attorney who murdered 2009 her because of his Ponzi and RICO scam He stole over 3 million from an old lady who was 97 years old and had dementia, I worked on bills with a Dr Sugarman to put these attorney's like this one in jail in Florida for Ponzi and RICO scamming, No! No! No and No! rot in jail</span></span><br />
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<tr><td class="tr-caption" style="text-align: center;">Florida GOP Governor Charlie Crist (pictured here with Rothstein) are <a href="http://www.businessinsider.com.au/was-lawyer-scott-rothstein-running-dirty-russian-money-2009-11" style="box-sizing: border-box; color: #00709a; font-family: "TiemposTextWeb Regular", Georgia, "Times New Roman", Times, serif; font-size: 19px; text-align: start; text-decoration-line: none;">distancing themselves</a><span style="color: #333333; font-family: "tiempostextweb regular" , "georgia" , "times new roman" , "times" , serif; font-size: 19px;"> from the well-connected political booster.</span></td></tr>
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<span data-offset-key="434ac-0-0"><span style="font-family: inherit;">This is why no Attorney should be in office, They protect each other and will do anything to defend their Brothers who are attorney's. If he thinks Scott Rothstein should get a lighter sentence then he is no better then Debbie Wasserman Schulz, All Con Artists are nice guys and I never met one who wasn't.</span></span></div>
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<span data-offset-key="7opga-0-0"><span style="font-family: inherit;">Ponzi schemer Scott Rothstein won’t get any reduction in his 50-year federal prison sentence despite arguing he deserved one for cooperating with the feds, who say he lied to them, a judge ruled Monday.</span></span></div>
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<span data-offset-key="a0m03-0-0"><span style="font-family: inherit;">Rothstein, 55, pleaded guilty to orchestrating a $1.4 billion Ponzi scheme from his downtown Fort Lauderdale law firm after the massive fraud imploded in late 2009.</span></span></div>
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<span data-offset-key="3cbbb-0-0"><span style="font-family: inherit;">Rothstein and his attorney have spent the past several months trying to persuade the sentencing judge to side with them and require federal prosecutors to recommend a cut in Rothstein’s punishment.</span></span></div>
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<span data-offset-key="di3tl-0-0"><span style="font-family: inherit;">The defense argued that prosecutors improperly withdrew their offer after Rothstein cooperated in the investigation, worked under cover for them and pleaded guilty to the federal charges.</span></span></div>
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<span data-offset-key="di3tl-0-0"><span style="font-family: inherit;"><span style="background-color: white;">PLEASE NOTE LARGE CONTRIBUTIONS WERE GIVEN TO THE REPUBLICAN PARTY'S CANDIDATES AND ONE DEMOCRAT SO HE COULD HAVE POLITICAL PROTECTION SEE BELOW IN THE CASE. I HAVE </span><span style="background-color: yellow;"><b>HIGHLIGHTED IN YELLOW</b></span></span></span></div>
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<span data-offset-key="di3tl-0-0"><span style="font-family: inherit;">One was to Alex Sink to a Democrat</span></span></div>
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<span data-offset-key="di3tl-0-0"><span style="font-family: inherit;"> </span></span><b style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;">Adelaide Alexander "Alex" Sink</b><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> (born June 5, 1948)</span><sup class="reference" id="cite_ref-1" style="color: #222222; font-family: sans-serif; font-size: 14px; line-height: 1; unicode-bidi: isolate; white-space: nowrap;"><a href="https://en.wikipedia.org/wiki/Alex_Sink#cite_note-1" style="background: none; color: #0b0080; text-decoration-line: none;">[</a> </sup><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;">is an American politician and financier. A member of the </span><a href="https://en.wikipedia.org/wiki/Democratic_Party_(United_States)" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Democratic Party (United States)">Democratic Party</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;">, Sink was the </span><a href="https://en.wikipedia.org/wiki/Chief_Financial_Officer_of_Florida" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Chief Financial Officer of Florida">Chief Financial Officer</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> for the state of </span><a href="https://en.wikipedia.org/wiki/Florida" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Florida">Florida</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> and treasurer on the board of trustees of the </span><a class="mw-redirect" href="https://en.wikipedia.org/wiki/Florida_State_Board_of_Administration" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Florida State Board of Administration">Florida State Board of Administration</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;">. She was the Democratic nominee for </span><a class="mw-redirect" href="https://en.wikipedia.org/wiki/Governor_of_Florida" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Governor of Florida">Governor of Florida</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> and faced </span><a href="https://en.wikipedia.org/wiki/Republican_Party_(United_States)" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Republican Party (United States)">Republican</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> nominee </span><a href="https://en.wikipedia.org/wiki/Rick_Scott" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Rick Scott">Rick Scott</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> in the </span><a href="https://en.wikipedia.org/wiki/Florida_gubernatorial_election,_2010" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Florida gubernatorial election, 2010">2010 Florida gubernatorial election</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;">, losing to Scott by a 1% margin.</span><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> Sink was the unsuccessful Democratic candidate in the </span><a href="https://en.wikipedia.org/wiki/Florida%27s_13th_congressional_district_special_election,_2014" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Florida's 13th congressional district special election, 2014">special election</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;">, losing to Republican </span><a href="https://en.wikipedia.org/wiki/David_Jolly" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="David Jolly">David Jolly</a><span style="color: #222222; font-family: sans-serif; font-size: 17.5px; white-space: normal;"> on March 11, 2014, in a race to fill the vacancy created by the death in 2013 of U.S. Representative </span><a href="https://en.wikipedia.org/wiki/Bill_Young" style="background-attachment: initial; background-clip: initial; background-image: none; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #0b0080; font-family: sans-serif; font-size: 17.5px; text-decoration-line: none; white-space: normal;" title="Bill Young">Bill Young</a></div>
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<span data-offset-key="di3tl-0-0"><span style="color: red; font-family: inherit; font-size: large;"><b>And Carlos Reyes is connected with him and wants to free this scam artist. Something stinks in the State of Florida .... The Attorneys! who are running for office</b></span></span></div>
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<pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"><span data-offset-key="di3tl-0-0">In Re: ROTHSTEIN, ROSENFELDT, ADLER, P.A.,
a.k.a. RRA,
Debtors.
____________________________________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
SCOTT W. ROTHSTEIN,
Defendant - Appellee.
TODD D. SNYDER,
Intervenor-Interested Party-Appellee,
HERBERT STETTIN,
Chapter 11 Trustee,
Interested Party - Appellant,
REGIONS BANK,
Case: 11-10676 Date Filed: 06/12/2013 Page: 2 of 40
Petitioner,
<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#27749984" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">SOLAR<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> AIR, INC.,
Interpleader.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(June 12, 2013)
Before TJOFLAT and MARTIN, Circuit Judges, and BUCKLEW, * District Judge.
TJOFLAT, Circuit Judge:
A number of criminal statutes within the Federal Code mandate that a
defendant, when convicted, forfeit to the United States as part of his sentence the
lucre he acquired as a result of his criminal activity. In this case, the defendant, a
lawyer, deposited the lucre in his law firm’s<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#42138420" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">BANK<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> accounts, where it was
commingled with the firm’s receipts from legitimate clients. The question this
appeal presents is whether the money in the bank accounts at the time the
defendant was charged is subject to forfeiture. We hold that it is not.
*
Honorable Susan C. Bucklew, United States District Judge for the Middle District of
Florida, sitting by designation.
2
Case: 11-10676 Date Filed: 06/12/2013 Page: 3 of 40
I.
A.
On November 10, 2009, four creditors of a Miami, Florida, law firm of
seventy attorneys, Rothstein, Rosenfeldt and Adler P.A. (“RRA”), petitioned the
Bankruptcy Court for the Southern District of Florida to reorganize the law firm
under Chapter 11 of the United States Bankruptcy Code.1 Two weeks later, the
Bankruptcy Court appointed Herbert Stettin trustee of the bankruptcy estate (the
“Trustee”). On December 1, 2009, the United States Attorney for the Southern
District of Florida filed a five-count information charging Scott Rothstein, “a
shareholder, Chairman and CEO of RRA,” 2 with conspiring to violate the
Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §
1962(c),3 by employing RRA to engage in a pattern of racketeering activity,
principally mail and wire fraud and money laundering, and with conspiring to
commit those substantive offenses.4 These charges were based on a common
allegation that Rothstein operated a “Ponzi” scheme 5 by
1
11 U.S.C. § 101 et seq. (2006).
2
Information, Record, vol. 1, no. 1, at 4, ¶ 7.A.
3
RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.
L. No. 91–452, 84 Stat. 922, enacted October 15, 1970), and is codified as Chapter 96 of Title 18
of the United States Code, 18 U.S.C. § 1961–1968.
4
Count 1 alleged a violation of 18 U.S.C. § 1962(d), which provides that “[i]t shall be
unlawful for any person to conspire to violate any of the provisions of subsection (a), (b), or (c)
of this section.” Count 1 alleged that Rothstein conspired to violate subsection (c) which states
3
Case: 11-10676 Date Filed: 06/12/2013 Page: 4 of 40
that “[i]t shall be unlawful for any person employed by or associated with any enterprise engaged
in, or the activities of which affect, interstate or foreign commerce, to conduct or participate,
directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering
activity.” 18 U.S.C. § 1962(c). According to Count 1, RRA was the “enterprise,” and the
“pattern of racketeering activity” included mail fraud, wire fraud, and money laundering in the
execution of the Ponzi scheme described in the text following this footnote.
Count 2 alleged a violation of 18 U.S.C. § 1956(h), a conspiracy to violate 18 U.S.C.
§§ 1956 and 1957. Section 1956, “Laundering of monetary instruments,” states, in pertinent
part:
(a)(1) Whoever, knowing that the property involved in a financial transaction
represents the proceeds of some form of unlawful activity, conducts or attempts to
conduct such a financial transaction which in fact involves the proceeds of
specified unlawful activity--
(A)(i) with the intent to promote the carrying on of specified unlawful
activity; or
....
(B) knowing that the transaction is designed in whole or in part--
(i) to conceal or disguise the nature, the location, the source, the
ownership, or the control of the proceeds of specified unlawful activity; or
(ii) to avoid a transaction reporting requirement under State or Federal
law,
shall be sentenced to a fine of not more than $500,000 or twice the value of the
property involved in the transaction, whichever is greater, or imprisonment for not
more than twenty years, or both. For purposes of this paragraph, a financial
transaction shall be considered to be one involving the proceeds of specified
unlawful activity if it is part of a set of parallel or dependent transactions, any one
of which involves the proceeds of specified unlawful activity, and all of which are
part of a single plan or arrangement.
The term “specified unlawful activity” includes mail fraud and wire fraud. 18 U.S.C.
§ 1956(c)(7). According to Count 2, Rothstein, in executing his Ponzi scheme, laundered the
money he received from his investors by depositing it in RRA’s bank accounts.
Section 1957, “Engaging in monetary transactions in property derived from specified
unlawful activity,” makes it unlawful to “engage[] or attempt to engage in a monetary transaction
in criminally derived property of a value greater than $10,000 [that] is derived from specified
unlawful activity.” 18 U.S.C. § 1957(a). According to Count 2, Rothstein structured his
deposits into RRA’s bank accounts in an effort to avoid violating § 1957.
Count 3 alleged that Rothstein conspired to violate 18 U.S.C. §§ 1341 and 1343 under 18
U.S.C. § 1349, which makes such conspiracy an offense against the United States. According to
Count 3, the object of Rothstein’s conspiracy was the execution of his Ponzi scheme via the U.S.
mail and interstate wire systems.
Counts 4 and 5 alleged two violations of 18 U.S.C. § 1343. Each count alleged that
Rothstein transmitted to a bank by wire funds he had fraudulently obtained in executing his
Ponzi scheme.
4
Case: 11-10676 Date Filed: 06/12/2013 Page: 5 of 40
fraudulently inducing investors through the use of false statements,
documents, and computer records to (1) loan money to purported
borrowers based upon fraudulent promissory notes and fictitious
bridge loans, and (2)<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#53394107" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">INVEST<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> funds based upon anticipated pay-outs
from purported confidential settlement agreements which had been
reached between and among certain individuals and business entities.
These settlement agreements were falsely presented as having been
reached between putative plaintiffs in civil cases and putative
defendants based upon the forbearance of civil claims in sexual
harassment and/or whistle-blower cases.
Information, Record, vol. 1, no. 1, at 4, ¶ 7.A. In addition to seeking Rothstein’s
conviction for these offenses, the information sought the forfeiture of his interests
in the numerous properties, including RRA’s bank accounts at Gibraltar Private
Bank and Trust (“Gibraltar Bank”) and Toronto Dominion Bank, N.A. (“TD
Bank”), listed in the information (and the Appendix of this opinion), on the theory
that such interests constituted proceeds of Rothstein’s Ponzi scheme or property
acquired with such proceeds. 6
5
The “modus operandi of a Ponzi scheme is to use newly invested money to pay off old
investors and convince them that they are earning profits rather than losing their shirts.”
United States v. Orton, </span></pre>
<span data-offset-key="di3tl-0-0">
<span class="citation" data-id="70603" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/70603/united-states-v-orton/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">73</span> <span class="reporter" style="box-sizing: border-box;">F.3d</span> <span class="page" style="box-sizing: border-box;">331</span></a></span></span><br />
<pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"><span data-offset-key="di3tl-0-0">, 332 (11th Cir. 1996) (internal quotations omitted).
6
On January 10, 2010, the list of properties in the information was augmented with a bill
of particulars. For ease of discussion, we treat the bill of particulars as part of the information.
The information alleges that the Government was entitled to forfeiture under 18 U.S.C.
§§ 981(a)(1)(C), 982(a)(1), and 1963. Record, vol. 1, no. 1, at 18, ¶ 5.
Section 981(a)(1)(C), as made applicable by 28 U.S.C. § 2461, allows for the criminal
forfeiture of “[a]ny property, real or personal, which constitutes or is derived from proceeds
traceable to . . . any offense constituting ‘specified unlawful activity’ (as defined in section
1956(c)(7) of this title), or a conspiracy to commit such offense.” See United States v. Padron,
</span></pre>
<span data-offset-key="di3tl-0-0">
<span class="citation" data-id="78024" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/78024/united-states-v-padron/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">527</span> <span class="reporter" style="box-sizing: border-box;">F.3d</span> <span class="page" style="box-sizing: border-box;">1156</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 1162 n.6 (11th Cir. 2008) (“28 U.S.C. § 2461(c) makes criminal remedies
available in the civil context, and . . . criminal forfeiture proceedings are in personam.”). Such
“specified unlawful activity” includes “any act or activity constituting an offense listed in
5
Case: 11-10676 <a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#14520303" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">DATE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> Filed: 06/12/2013 Page: 6 of 40
Five days after filing the information against Rothstein, the Government
<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#48126958" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">MOVED<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> the District Court pursuant to 18 U.S.C. § 1963(d)(1)(A) 7 and 21 U.S.C.
§ 1961(1) of this title,” among which is 18 U.S.C. § 1343, which Counts 4 and 5 charge
Rothstein with violating. 18 U.S.C. § 1956(c)(7)(A).
Section 982(a)(1) applies to Count 2, which charges Rothstein with conspiracy to violate
18 U.S.C. §§ 1956 and 1957. Section 982(a)(1) states: “The court, in imposing sentence on a
person convicted of an offense in violation of section 1956, 1957, or 1960 of this title, shall order
that the person forfeit to the United States any property, real or personal, involved in such
offense, or any property traceable to such property.”
Section 1963(a), which applies to Count 1, states, in pertinent part:
(a) Whoever violates any provision of section 1962 of this chapter . . . shall forfeit
to the United States, irrespective of any provision of State law—
(1) any interest the person has acquired or maintained in violation of section
1962;
(2) any—
(A) interest in;
(B) security of;
(C) claim against; or
(D) property or contractual right of any kind affording a source of
influence over;
any enterprise which the person has established, operated, controlled,
conducted, or participated in the conduct of, in violation of section 1962;
and
(3) any property constituting, or derived from, any proceeds which the person
obtained, directly or indirectly, from racketeering activity or unlawful<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#67073043" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">DEBT<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a>
collection in violation of section 1962.
7
</pre>
<span class="citation no-link" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><span class="volume" style="box-sizing: border-box;">18</span> <span class="reporter" style="box-sizing: border-box;">U.S.</span> <span class="page" style="box-sizing: border-box;">C</span></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">. § 1963 states, in pertinent part:
(d)(1) Upon application of the United States, the court may enter a restraining
order or injunction, require the execution of a satisfactory performance bond, or
take any other action to preserve the availability of property described in
subsection (a) for forfeiture under this section—
(A) upon the filing of an indictment or information charging a violation of
section 1962 of this chapter and alleging that the property with respect to
which the order is sought would, in the event of conviction, be subject to
forfeiture under this section . . . ; or
(B) prior to the filing of such an indictment or information, if, after notice to
persons appearing to have an interest in the property and opportunity for a
hearing, the court determines that--
(i) there is a substantial probability that the United States will prevail on
the issue of forfeiture and that failure to enter the order will result in the
6
Case: 11-10676 Date Filed: 06/12/2013 Page: 7 of 40
§ 853(e)(1)(A)8 to enter an order restraining Rothstein and RRA from disposing of
any of the property listed in the information, including RRA’s<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#90148046" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNTS<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> at Gibraltar
Bank and TD Bank. The court entered the order the next day. 9 The Trustee
promptly<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#16283321" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">MOVED<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> the District Court to lift the restraining order to the extent that it
applied to these bank accounts on the ground that the bank accounts, and the funds
they held, were part of the RRA bankruptcy estate. 10 The court denied his motion.
On January 27, 2010, Rothstein, pursuant to a plea agreement, pled guilty to
all charges and forfeited to the United States “all of his right, title and interest to all
assets listed in the Information.” Record, vol. 2, no. 69, at 3. On April 19, 2010,
the District Court issued a preliminary order of forfeiture, in which Rothstein
forfeited to the United States “[a]ll right, title and interest . . . in the property set
property being destroyed, removed from the jurisdiction of the court, or
otherwise made unavailable for forfeiture; and
(ii) the need to preserve the availability of the property through the entry
of the requested order outweighs the hardship on any party against whom
the order is to be entered.
8
21 U.S.C. § 853(e)(1)(A) is virtually identical to the 18 U.S.C. § 1963 provision set out
in note 7, supra, and is made a part by reference of the criminal forfeiture provisions of 18
U.S.C. § 982. See 18 U.S.C. § 982(b)(1).
9
The order restrained the “defendant, his agents, servants, employees, attorneys, family
members and those persons in active concert or participation with him, and those persons,
financial institutions, or other entities who have any interest or control over the subject property
listed in [the information].” Protective Order, Record, vol. 1, no. 13, at 2.
10
The Bankruptcy Code provides that a bankruptcy estate, and therefore the Trustee,
takes “all legal or equitable interests of the debtor in property as of the commencement of the
case.” 11 U.S.C. § 541(a)(1).
7
Case: 11-10676 Date Filed: 06/12/2013 Page: 8 of 40
forth in [the information].” Record, vol. 3, no. 134, at 3.11 Pursuant to
§§ 853(n)(1) and 1963(l)(1), notice of forfeiture was published on May 5, 2010.
On June 9, 2010, the court sentenced Rothstein to concurrent prison terms of fifty
years and, as part of his sentence, ordered that his “right, title and interest to the
property identified in the preliminary order of forfeiture” be forfeited to the United
States. Record, vol. 8, no. 290, at 6. Immediately after Rothstein was sentenced,
the Government attempted to seize the funds RRA held in some of the listed bank
accounts. TD Bank rejected the attempt—because of the dispute between the
Government and the Trustee—and appeared before the court on June 11 seeking
guidance. Following a hearing at which the Trustee was represented, the court
ordered the bank to turn over to the Government the bank accounts described in the
preliminary order of forfeiture and held by RRA.
11
Neither the information nor the preliminary order of forfeiture identifies the statute
pursuant to which the listed properties were forfeited. Moreover, neither identifies the applicable
forfeiture provision—that is, whether a listed property was “involved in” Rothstein’s Ponzi
scheme, constituted “proceeds” of that scheme, or was “derived from” such proceeds.
Accordingly, we must guess the answers.
Given the way in which the Government responded to the Trustee’s motion to lift the
restraining order as applied to RRA’s accounts at Gibraltar Bank and TD Bank, we assume that
the Government sought forfeiture of the funds in those accounts under the theory that the funds
constituted proceeds of Rothstein’s Ponzi scheme.
8
Case: 11-10676 Date Filed: 06/12/2013 Page: 9 of 40
B.
Before sentencing, on May 24, 2010, the Trustee petitioned the District
Court pursuant to the ancillary hearing procedure provided by 21 U.S.C. § 853(n)12
12
Titled “Third party interests,” 21 U.S.C. § 853(n) states, in pertinent part:
(1) Following the entry of an order of forfeiture under this section, the United
States shall publish notice of the order and of its intent to dispose of the property
in such manner as the Attorney General may direct. The Government may also,
to the extent practicable, provide direct written notice to any person known to
have alleged an interest in the property that is the subject of the order of forfeiture
as a substitute for published notice as to those persons so notified.
(2) Any person, other than the defendant, asserting a legal interest in property
which has been ordered forfeited to the United States pursuant to this section may,
within thirty days of the final publication of notice or his receipt of notice under
paragraph (1), whichever is earlier, petition the court for a hearing to adjudicate
the validity of his alleged interest in the property. The hearing shall be held
before the court alone, without a jury.
...
(5) At the hearing, the petitioner may testify and present evidence and witnesses
on his own behalf, and cross-examine witnesses who appear at the hearing. The
United States may present evidence and witnesses in rebuttal and in defense of its
claim to the property and cross-examine witnesses who appear at the hearing. In
addition to testimony and evidence presented at the hearing, the court shall
consider the relevant portions of the record of the<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#83021840" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">CRIMINAL CASE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> which resulted in
the order of forfeiture.
(6) If, after the hearing, the court determines that the petitioner has established by
a preponderance of the evidence that—
(A) the petitioner has a legal right, title, or interest in the property, and such
right, title, or interest renders the order of forfeiture invalid in whole or in part
because the right, title, or interest was vested in the petitioner rather than the
defendant or was superior to any right, title, or interest of the defendant at the
time of the commission of the acts which gave rise to the forfeiture of the
property under this section; or
(B) the petitioner is a bona fide purchaser for value of the right, title, or
interest in the property and was at the time of purchase reasonably without
cause to believe that the property was subject to forfeiture under this section;
the court shall amend the order of forfeiture in accordance with its determination.
(7) Following the court’s disposition of all petitions filed under this subsection, or
if no such petitions are filed following the expiration of the period provided in
paragraph (2) for the filing of such petitions, the United States shall have clear
9
Case: 11-10676 Date Filed: 06/12/2013 Page: 10 of 40
to order the Government to return the RRA<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#53143453" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNTS<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> held in Gibraltar Bank and
TD Bank. His petition pointed out that, as the information stated, the TD Bank
accounts were held in the name of RRA and that he could establish that the
Gibraltar Bank accounts were likewise held in the name of RRA. As for the other
properties listed in the preliminary order of forfeiture,13 he requested that the court
declare that the bankruptcy estate held an interest in such properties—because they
were acquired with funds from RRA’s bank accounts—that was “vested in the [law
firm] rather than [Rothstein or the Government].” See § 853(n).
On June 11, 2010, the Government<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#56348544" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">MOVED<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> to dismiss the Trustee’s
petition, 14 arguing, in effect, that the preliminary order of forfeiture forfeited to the
United States the funds RRA held in the bank accounts. On July 9, 2010, the court
denied its motion with respect to the bank accounts. It granted the motion,
however, as it related to the other properties listed in the information, agreeing
with the Government that (1) because the United States “unequivocally represented
title to property that is the subject of the order of forfeiture and may warrant good
title to any subsequent purchaser or transferee.
13
These properties were both tangible and intangible and included vehicles, real
property, jewelry, high-value gift cards, business interests, contribution interests, life<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#94606473" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">INSURANCE PREMIUMS<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> paid, credit card reward points, and $2,328,000 from a Swiss bank<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#51358102" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNT<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> in the
name of Jewel Cruises Holding AG.
14
The Government’s motion cited several grounds for the dismissal of the Trustee’s
petition. One of the grounds was that the Trustee lacked standing to petition the court for the
relief he sought. The District Court, holding that under the Bankruptcy Code the Trustee and
RRA were one and the same, rejected the Government’s standing argument.
10
Case: 11-10676 Date Filed: 06/12/2013 Page: 11 of 40
that [it would] use all forfeited property, less administrative costs, to reimburse
qualified victims through restitution . . . the restitution process provides the Trustee
with an adequate remedy at law”; and (2) “[i]t would be patently unequitable to
return money to RRA’s estate when it can be returned directly to the clients and
qualified investors.” Record, vol. 10, no. 400, at 22.
On August 12, the Trustee<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#312442" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">MOVED<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> the District Court for summary judgment
as to the RRA accounts with Gibraltar Bank and TD Bank on the ground that it
was undisputed that the accounts were RRA accounts.15 While the motion was
pending, the court held a § 853(n) ancillary hearing regarding the Trustee’s claim
to the bank accounts.16 At the conclusion of the hearing, on August 25, the court
denied the Trustee’s motion, but ordered some portion of six of the bank accounts
returned to the Trustee after finding that the funds on deposit did not constitute
proceeds of Rothstein’s criminal conduct.17 The Government then moved the court
to reconsider its ruling as to three of the bank accounts. On October 14, the court
15
The motion relied on the pleadings—the information and the terms of the preliminary
forfeiture order—rather than affidavits. The motion was therefore a motion for judgment on the
pleadings. Nonetheless, we refer to it as a motion for summary judgment.
16
Other third party claims not relevant here, including that of the intervenor in this
appeal, were also adjudicated at this hearing.
17
The court found that three accounts “contain[ed] criminal proceeds and/or funds
derived from criminal conduct and [that] no petitioner has proved by a preponderance of
evidence a superior right to that of Mr. Rothstein at the time of the commission of the acts which
gave rise to the forfeiture” to those accounts. Record, vol. 13, no. 579, at 3. Additionally, it
found that the “Trustee ha[d] failed to prove that the contents of [one account] were derived from
legitimate sources.” Id. at 9.
11
Case: 11-10676 Date Filed: 06/12/2013 Page: 12 of 40
entered an order granting the motion with respect to two of the accounts on the
ground that the funds in those accounts more likely than not were “proceeds of
fraud.” Record, vol. 14, no. 637, at 6. The funds in those two accounts thus
remain in the Government’s custody subject to further order of the court.
The Trustee now appeals the District Court’s denial of his petition. He
challenges, specifically, the court’s orders of July 9, August 25, and October 14,
2010, arguing that the bank accounts and the properties listed in the information
that were purchased with funds from those accounts constitute assets of the
bankruptcy estate. We address first the Trustee’s claims with respect to the RRA
bank accounts and, second, his claims with respect to the remaining properties—
tangible and intangible personal property and real estate. We review the district
court’s factual findings for clear<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#71405670" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ERROR<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> and its legal conclusions de novo. United
States v. Shefton, </pre>
<span class="citation" data-id="78187" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/78187/united-states-v-shefton/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">548</span> <span class="reporter" style="box-sizing: border-box;">F.3d</span> <span class="page" style="box-sizing: border-box;">1360</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 1363 (11th Cir. 2008).
II.
The Trustee contends, in essence, that the bank<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#35057127" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNTS<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> could not be
forfeited because the funds they held did not constitute proceeds of Rothstein’s
Ponzi scheme. Further, in his responsive briefing to our questions at oral
argument, he contends that the RRA bank accounts contained commingled assets
and thus were not subject to proceeds forfeiture.
12
Case: 11-10676 <a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#35266319" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">DATE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> Filed: 06/12/2013 Page: 13 of 40
A.
While the plea agreement and preliminary order of forfeiture both
equivocate on the point, it seems to us from the surrounding documents that, in
seeking the forfeiture of the law firm’s bank accounts, the Government proceeded
under the theory that the accounts comprised the proceeds of Rothstein’s Ponzi
scheme. We have said that proceeds of crime constitute a defendant’s “interest” in
property, United States v. Conner, </pre>
<span class="citation" data-id="446650" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/446650/united-states-v-james-l-conner-e-wyllys-taylor-w-burns-hayter-b/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">752</span> <span class="reporter" style="box-sizing: border-box;">F.2d</span> <span class="page" style="box-sizing: border-box;">566</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 575–76 (11th Cir. 1985); for this
reason, they can be forfeited in an in personam proceeding in a<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#55598011" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">CRIMINAL CASE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a>.
Though RICO does not define “proceeds,” see 18 U.S.C. § 1961, the only
other statutory provision that the Government has cited that makes reference to
proceeds forfeiture, 18 U.S.C. § 981(a)(1)(C), defines it as “property of any kind
obtained directly or indirectly, as the result of the commission of the offense giving
rise to forfeiture, and any property traceable thereto, and . . . not limited to the net
gain or profit realized from the offense,” 18 U.S.C. § 981(a)(2)(A). Therefore,
whatever money Rothstein obtained as a result of his criminal activity, and any
property that can be traced to that money, is forfeitable. Under the relation-back
rule, where such money or property is “subsequently transferred to a person other
than the defendant,” that money or property “vests in the United States upon the
commission of the act giving rise to forfeiture” unless the third party can
demonstrate his right to the property in an § 853(n) hearing. 21 U.S.C. § 853(c).
13
Case: 11-10676 <a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#74383160" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">DATE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> Filed: 06/12/2013 Page: 14 of 40
B.
Property can only be forfeited as proceeds, however, where the Government
“establishe[s] the requisite nexus between the property and the offense.” Fed. R.
Crim. P. 32.2(b)(1)(A). The Advisory Committee notes to Federal Rule of
Criminal Procedure 32.2 offer the money on deposit in a bank account as one
example of “specific property” that requires such a showing:
To the extent that the government is seeking forfeiture of a particular
asset, such as the money on deposit in a particular bank account that is
alleged to be the proceeds of a<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#65293776" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">CRIMINAL OFFENSE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a>, or a parcel of land
that is traceable to that offense, the court must find that the
government has established the requisite nexus between the property
and the offense.
Fed. R. Crim. P. 32.2(b) advisory committee’s note, 2000 adoption. Where no
such showing can be made, the Government must resort to the substitute asset
provision of sections 1963 and 853, which provides that “the court shall order the
forfeiture of any other property of the defendant” where “as a result of any act or
omission of the defendant,” forfeitable property, such as proceeds, “has been
commingled with other property which cannot be divided without difficulty.” 21
U.S.C. § 853(p). 18 The Government may seek forfeiture under this provision of
property “up to the value of” commingled property. Id.
18
Section 1963(m) of Title 18 is substantively identical to 21 U.S.C. § 853(p).
14
Case: 11-10676 Date Filed: 06/12/2013 Page: 15 of 40
We have not previously<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#97260952" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ADDRESSED<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> the question of when property becomes so
commingled that it may not be forfeited directly such that substitute property must
be forfeited instead.19 The Third Circuit, however, has offered instructive
guidance in a pair of cases, United States v. Voigt, </pre>
<span class="citation" data-id="722380" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/722380/united-states-v-john-voigt/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">89</span> <span class="reporter" style="box-sizing: border-box;">F.3d</span> <span class="page" style="box-sizing: border-box;">1050</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"> (3d Cir. 1996),
and United States v. Stewart, </pre>
<span class="citation" data-id="765366" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/765366/united-states-v-allen-w-stewart-in-nos-98-1260-united-states-of-america/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">185</span> <span class="reporter" style="box-sizing: border-box;">F.3d</span> <span class="page" style="box-sizing: border-box;">112</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"> (3d Cir. 1999). In Voigt, that court
held that “the government must prove by a preponderance of the evidence that the
property it seeks under § 982(a)(1) in satisfaction of the amount of criminal
forfeiture to which it is entitled has some nexus to the property ‘involved in’ the
money laundering offense.” Id. at 1087. Commenting that this burden may be
very difficult to meet where property “is commingled in an<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#61918123" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNT<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> with untainted
19
Before the amendment of the forfeiture statutes to provide for forfeiture of substitute
property, we found in United States v. Conner, </pre>
<span class="citation" data-id="446650" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/446650/united-states-v-james-l-conner-e-wyllys-taylor-w-burns-hayter-b/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">752</span> <span class="reporter" style="box-sizing: border-box;">F.2d</span> <span class="page" style="box-sizing: border-box;">566</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 576 (11th Cir. 1985), that, where a
jury returned a special verdict for a particular sum of money—essentially a money judgment—
against a defendant, the government was not required to trace the proceeds to identifiable assets
belonging to the defendants. We found:
[s]ince [criminal] forfeiture is in personam, [such a forfeiture] follows the
defendant as a part of the penalty and thus it does not require that the government
trace it, even though the forfeiture is not due until after conviction. Money is a
fungible item. It matters not that the government received the identical money
which the defendants received as long as the amount that was received in
violation of the racketeering statute is known.
In fashioning a judicial rule that allowed the District Court, where the Government could not
trace forfeitable proceeds, to issue a money judgment in the amount “received in violation of the
racketeering statute” that the Government could satisfy by levying on the defendant’s assets,
Conner effectively foreshadowed the substitute asset provision that Congress would enact in its
amendment of RICO a year later. See Pub. L. No. 99-570, tit. I, Sec. 1153(a), 100 Stat. 3207,
3207-13 (adding the present subsection (m) to the RICO forfeiture statute). The specific finding
in that case, however, that the Government need not trace proceeds to the defendant’s assets,
cannot apply in this case because the bank<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#45865967" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNTS<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a>, held by RRA, cannot be presumed to be
Rothstein’s property.
15
Case: 11-10676 Date Filed: 06/12/2013 Page: 16 of 40
property,” the court rejected the government’s effort to forfeit items of jewelry
“purchased with funds from an account into which money laundering proceeds had
been commingled with other funds, and after numerous intervening deposits and
withdrawals.” Id. at 1087–88. The court held that, in such a situation, funds
cannot be traced as a matter of law, and therefore “the government must satisfy its
forfeiture judgment through the substitute asset provision.” Id. at 1088 (emphasis
added).
Three years later, in Stewart, the Third Circuit was confronted with the
question of “whether the government may forfeit directly tainted funds from an
account that has been frozen from the time of the illegal transfer but that also
contains untainted money.” Stewart, 185 F.3d at 129. Observing that Stewart
involved one $3 million transfer into a single account that previously contained
only $160,000 and that, before that account was frozen “almost immediately” after
the transfer, only one withdrawal was made, with the government’s permission, to
pay the defendant’s trial attorney, the Third Circuit found the case to be
distinguishable from Voigt. Id. In Stewart, “the government clearly traced
laundered funds forfeited by the jury to Stewart’s Account. Stewart does not
contest this tracing, which in any event the government clearly established.” The
court found that the “difficulty” alluded to by the substitute asset provision, and in
turn in Voigt, was not present in Stewart. The court thus carved out an exception
16
Case: 11-10676 Date Filed: 06/12/2013 Page: 17 of 40
to its earlier holding in Voigt: in a very simple case involving few individual
deposits, traced proceeds within a commingled account may be directly forfeited
without resort to the substitute asset provision, without “render[ing] the substitute
asset provision a nullity.” Voigt, 89 F.3d at 1087.
In the case at hand, Rothstein’s investors’ funds were deposited in RRA
bank accounts and commingled with legitimate income RRA received from the
billings of its seventy lawyers, $12 million in the first ten months of 2009 alone.
This commingling went on for four years—the duration of Rothstein’s Ponzi
scheme. The sheer volume of<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#17230264" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">FINANCIAL INFORMATION<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> available and required to
separate tainted from untainted monies in this case leads us to the conclusion that it
is far more appropriate to apply the Third Circuit’s rule in Voigt than the exception
to that rule it lays out in Stewart.
Quite unlike the situation in the latter case, here, the Government revealingly
presented as an exhibit to the brief it filed in support of its motion for a preliminary
order of forfeiture an FBI agent’s affidavit that included twenty-one pages
detailing transfers in and out of the RRA bank accounts made on behalf of
Rothstein’s investors, RRA, and “other” depositors. Even these, the agent noted,
did not comprise “each and every fact known to me” but instead a one-page
“summary of all deposits, transfers and withdrawals for the subject accounts”
during a one-month period and “twenty pages regarding my review of the subject
17
Case: 11-10676 Date Filed: 06/12/2013 Page: 18 of 40
accounts and other accounts for the purpose of attempting to identify non-investor
clients of RRA.” Record, vol. 2, no. 133-1, 1–3. The District Court itself
expressed frustration with the tracing methodology the parties employed at the
ancillary hearing, which focused on the timing of deposits and withdrawals. The
methodology, borrowed from the law of trusts and referred to as the lowest
intermediate balance rule (“LIBR”), attempts to divide tainted and untainted
money by considering, where a set amount of proceeds is deposited into an account
and commingled with other funds, “the account to be ‘traceable proceeds’ to the
extent of [the deposited proceeds] as long as the account balance never falls below
that sum.” United States v. Banco Cafetero Panama, </pre>
<span class="citation" data-id="474505" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/474505/united-states-v-banco-cafetero-panama-banco-cafetero-colon/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">797</span> <span class="reporter" style="box-sizing: border-box;">F.2d</span> <span class="page" style="box-sizing: border-box;">1154</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 1159 (2d Cir.
1986). The court dubbed the LIBR a “legal fiction,” Record, vol. 13, no. 579, at
12, but acknowledged that, according to the Government’s representation in open
court, “all of the interested parties believe LIBR provides the appropriate legal rule
here,” id. at 13 n.8. The Court therefore “honor[ed] the parties’ accord.” Id. at 13
n.8.
In sum, if ever there was a case where commingled proceeds “c[ould not] be
divided without difficulty” and that therefore required the Government to seek
forfeiture pursuant to the statutes’ substitute property provisions, §§ 1963(m) and
853(p), this is that case. For us to conclude otherwise would “render the substitute
asset provision a nullity,” Voigt, 89 F.3d at 1087, contrary to the time-honored
18
Case: 11-10676 <a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#30480174" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">DATE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> Filed: 06/12/2013 Page: 19 of 40
canon of construction that we “‘should disfavor interpretations of statutes that
render language superfluous,’” In re Griffith, </pre>
<span class="citation" data-id="768049" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/768049/in-re-leroy-charles-griffith-debtor-leroy-charles-griffith-v-united/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">206</span> <span class="reporter" style="box-sizing: border-box;">F.3d</span> <span class="page" style="box-sizing: border-box;">1389</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 1393 (11th Cir. 2000)
(quoting Connecticut Nat’l Bank v. Germain, </pre>
<span class="citation" data-id="112706" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/112706/connecticut-nat-bank-v-germain/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">503</span> <span class="reporter" style="box-sizing: border-box;">U.S.</span> <span class="page" style="box-sizing: border-box;">249</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 253, </pre>
<span class="citation" data-id="112706" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/112706/connecticut-nat-bank-v-germain/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">112</span> <span class="reporter" style="box-sizing: border-box;">S. Ct.</span> <span class="page" style="box-sizing: border-box;">1146</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">,
1149, </pre>
<span class="citation" data-id="112706" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/112706/connecticut-nat-bank-v-germain/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">117</span> <span class="reporter" style="box-sizing: border-box;">L. Ed. 2d</span> <span class="page" style="box-sizing: border-box;">391</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"> (1992)). We therefore hold that the District Court erred in
ordering forfeiture of the funds as proceeds. Consequently, all proceedings the
court held subsequent to the imposition of Rothstein’s sentence must be vacated.
C.
Our conclusion that the<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#46958153" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">BANK<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> accounts did not contain forfeitable proceeds
does not foreclose the Government’s attempt to forfeit a property interest held by
Rothstein, individually; that is, a property interest that is neither proceeds of his
criminal activity nor derived therefrom. An example of such interest is Rothstein’s
shareholder’s interest in RRA and hence in the firm’s bank accounts. The
Government, as the court in Voigt made clear, may on remand<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#92712217" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">MOVE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> the District
Court “to amend the judgment to reflect that [Rothstein’s interest in the law firm
and thus its<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#26743008" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">BANK ACCOUNTS<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a>] is forfeitable as a substitute asset,” Voigt, 89 F.3d at
1088.
The District Court must be mindful that a substitute property interest may be
forfeited only “up to the value of” any forfeitable proceeds that have been
commingled and are accordingly unavailable for forfeiture as proceeds. 18 U.S.C.
§ 1963(m); 21 U.S.C. § 853(p)(2). The Government must identify and establish
19
Case: 11-10676 Date Filed: 06/12/2013 Page: 20 of 40
the value of the proceeds that were commingled. Since a substitute property
interest is not within the District Court’s jurisdiction as it would be were the court
proceeding in rem, the District Court, to effectuate forfeiture of the property
interest, exercises its in personam jurisdiction over the defendant and orders the
defendant to convey the interest to the United States. So, if the court orders
Rothstein’s shareholder interest in RRA forfeited as a substitute property interest,
it will order Rothstein to assign the interest—which encompassed the accounts—to
the Government subject, of course, to any claims third parties may have against
such interest. Then, with that assignment in hand, the Government, standing in
Rothstein’s shoes, may appear in the Chapter 11 proceeding and lay claim to
Rothstein’s share of law firm assets that survive bankruptcy.
III.
The Trustee claims that the District Court erred in forfeiting to the United
States other properties listed in the information and the preliminary order of
forfeiture because such properties were neither proceeds nor properties derived
from proceeds. The Trustee bases his claim on the fact that these other properties
were purchased with funds contained in the RRA bank accounts. The District
Court refused to consider the Trustee’s claim, accepting the Government’s position
that considerations of equity precluded the claim. The court erred. If the funds
used to acquire the other properties came from one or more RRA bank accounts,
20
Case: 11-10676 Date Filed: 06/12/2013 Page: 21 of 40
the Trustee prevails as a matter of law since the funds consisted of proceeds
commingled with legitimate RRA funds and, as such, were not forfeitable as
proceeds. And because the funds were not proceeds, it follows that any properties
purchased with them were not properties derived from proceeds.
Whether RRA bank<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#12008076" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNT<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> funds were used to acquire the other properties
at issue is a question of fact. We accordingly vacate the District Court’s decision
dismissing the Trustee’s claims to such properties and remand the case so that the
District Court may resolve the fact issue. In doing so, the court must bear in mind
the fact that Rothstein’s forfeiture of “all of his right, title and interest to all assets
listed in the Information,” Record, vol. 2, no. 69, at 3, coupled with the
Government’s representation in the plea agreement that it could prove by a
preponderance of the evidence that Rothstein’s interest was forfeitable, id. at 14–
15, established a mere presumption that the properties so listed constituted
forfeitable proceeds or properties derived from such proceeds. 20 If the Trustee
20
The Government represented in the plea agreement that
[h]ad the forfeiture portion of the case proceeded to trial, the government would
have established, at least by a preponderance of the evidence, the standard of
proof required for sentencing, that the properties listed for forfeiture in the
forfeiture allegations of the Information and in the Bill of Particulars for
Forfeiture, were properly sought for forfeiture because the defendant acquired or
maintained an interest therein or were derived from proceeds obtained directly
and indirectly through the commission of the above-described racketeering
activity. The government would have further established that the properties were
involved in and/or were traceable to the money laundering activity described
21
Case: 11-10676 Date Filed: 06/12/2013 Page: 22 of 40
introduces credible evidence that the properties were acquired with funds from
RRA’s bank accounts, that presumption will vanish and, in order to establish its
right to forfeiture, the Government will have to produce credible evidence that the
properties were acquired with proceeds of Rothstein’s criminal activity. 21
The judgment of the District Court is
VACATED and REMANDED
above, and that such properties were also the proceeds of, or were derived from,
the mail and wire fraud activity described above.
Record, vol. 2, no. 69, at 14–15.
21
As the Third Circuit wrote in Voigt:
Even under the preponderance standard, the items of jewelry cannot be considered
“traceable to” the proceeds of money laundering activity; the jewelry was
purchased with funds from an<a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#18972026" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">ACCOUNT<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> into which money laundering proceeds had
been commingled with other funds, and after numerous intervening deposits and
withdrawals. We therefore cannot say that, more probably than not, the jewelry is
“traceable to” money laundering activity.
United States v. Voigt, </pre>
<span class="citation" data-id="722380" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><a href="https://www.courtlistener.com/opinion/722380/united-states-v-john-voigt/" style="background-color: transparent; box-sizing: border-box; color: #000099; text-decoration-line: none;"><span class="volume" style="box-sizing: border-box;">89</span> <span class="reporter" style="box-sizing: border-box;">F.3d</span> <span class="page" style="box-sizing: border-box;">1050</span></a></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;">, 1088 (3d Cir. 1996).
22
Case: 11-10676 <a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#84868510" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">DATE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> Filed: 06/12/2013 Page: 23 of 40
APPENDIX
ATTACHMENT A TO PRELIMINARY ORDER OF FORFEITURE
A. Real Properties (“RP”):
(RP1) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as
“Defendant RPl,” includes all buildings, improvements, fixtures, attachments and
easements found therein or thereon, and is more particularly described as
Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number of
5042 12 13 0210;
(RP2) 2308 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as
“Defendant RP2,” includes all buildings, improvements, fixtures, attachments and
easements found therein or thereon, and is more particularly described as:
Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 4 with a Folio Number of
5042 12 13 0020;
(RP3) 2316 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as
“Defendant RP3,” includes all buildings, improvements, fixtures, attachments and
easements found therein or thereon, and is more particularly described as:
Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W ½ Blk 4 with a Folio
Number of 5042 12 13 0030;
(RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as
“Defendant RP4,” includes all buildings, improvements, fixtures, attachments and
easements found therein or thereon, and is more particularly described as: Isla
Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640;
(RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as
23
Case: 11-10676 Date Filed: 06/12/2013 Page: 24 of 40
“Defendant RP5,” includes all buildings, improvements, fixtures, attachments and
easements found therein or thereon, and is more particularly described as: Isla
Bahia 47-27 B Lot 35 with a Folio Number of 5042 13 16 0360;
(RP6) </pre>
<span class="citation no-link" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><span class="volume" style="box-sizing: border-box;">350</span> <span class="reporter" style="box-sizing: border-box;">S.E.</span> <span class="page" style="box-sizing: border-box;">2nd</span></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"> Street, Unit 2840, Fort Lauderdale, Florida, hereafter also referred to
as “Defendant RP6,” includes that portion of the condominium, improvements,
fixtures, attachments and easements found therein or thereon, and is more
particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio
Number of 5042 10 AN 1490;
(RP7) 380 Carrington Drive, Weston, Florida, hereafter also referred to as “Defendant
RP7,” includes all buildings, improvements, fixtures, attachments and easements
found therein or thereon, and is more particularly described as: Sector 4 North
153-46 B Lot 24 Blk A with a Folio Number of 5039 01 02 0240;
(RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as
“Defendant RP8,” includes all buildings, improvements, fixtures, attachments and
easements found therein or thereon, and is more particularly described as:
Imperial Point 1 Sec 53-44 B Lot 11 Blk 22 with a Folio Number of 4942 12 07
2020;
(RP9) 2627 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as
“Defendant RP9,” includes all buildings, improvements, fixtures, attachments and
easements found therein or thereon, and is more particularly described as:
Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of
5042 12 13 0380;
(RP 10) 10630 NW l4th Street, Apt. 110, Plantation, Florida, hereafter also referred to as
24
Case: 11-10676 <a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#98062830" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">DATE<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a> Filed: 06/12/2013 Page: 25 of 40
“Defendant RP10,” includes that portion of the condominium/townhome,
improvements, fixtures, attachments and easements found therein or thereon, and
is more particularly described as: OPTIMA VILLAGE 1-“C” CONDO UNIT 201
BLDG 2 with a Folio Number of 4941 31 AC 0110;
(RP11) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as
“Defendant RP11,” includes that portion of the buildings, improvements, fixtures,
attachments and easements found therein or thereon, and is more particularly
described as: SILVER SHORES UNIT A 28-39 B POR of Lot 4, BLK 5 DESC
AS TO BEG AT SE COR SAID LOT 4, N 79.37 W 37.75, S 79.37, E 35.75 TO
POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 227GARDEN with a
Folio Number of 4943 18 24 0050;
(RP12) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as
“Defendant RP12,” includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon, and is more particularly described as:
HARBOR VIEW 10-5 B PORTION OF LOTS 1 & 2 BLK 2 DESC AS COMM
25 S OF NE COR OF LOT 2 ON E/L, W 20.52 ALG S/R/W/L OF ST RD 84, S
15.72 TO POB, S 7.25, E 12.59, S 24.40, W 29.92, N 7.66, W 31.74, N 24.00, E
49.07 TO POB AKA: BAY I PORTSIDE with a Folio Number of 5042 23 28
0010;
(RP13) 1012 East Broward Boulevard, Fort Lauderdale, Florida, hereafter also referred to
as “Defendant RP13,” includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon, and is more particularly described as:
BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK I7 with a Folio
25
Case: 11-10676 Date Filed: 06/12/2013 Page: 26 of 40
Number of 5042 I1 07 0540;
(RP14) 950 N Federal Highway, Pompano Beach, Florida, hereafter also referred to as
“Defendant RP14,” includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon, and is more particularly described as: 31-
48-43 S 150 OD FOL DESC, BEG INTER E R/W/L ST RD 5, N TO POB with a
Folio Number of 4843 31 00 0401;
(RP 15) </pre>
<span class="citation no-link" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><span class="volume" style="box-sizing: border-box;">350</span> <span class="reporter" style="box-sizing: border-box;">S.E.</span> <span class="page" style="box-sizing: border-box;">2nd</span></span><pre class="inline" style="background-color: white; border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"> Street, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also
referred to as “Defendant RP15,” includes all portion of that condominium,
improvements, fixtures, attachments and easements found therein or thereon, and
is more particularly described as: 350 LAS OLAS PLACE COMM CONDO
UNIT CU2 with a Folio Number of 5042 10 AP 0020;
(RP 16) </pre>
<span class="citation no-link" style="background-color: white; border: 0px; box-sizing: border-box; color: #333333; font-family: "andale mono" , "lucida console" , monospace; font-size: 12px; margin: 0px; padding: 0px; vertical-align: baseline; white-space: pre;"><span class="volume" style="box-sizing: border-box;">361</span> <span class="reporter" style="box-sizing: border-box;">S.E.</span> <span class="page" style="box-sizing: border-box;">9</span></span><pre class="inline" style="border-radius: 4px; border: 0px; box-sizing: border-box; color: #333333; display: inline; font-family: "andale mono", "lucida console", monospace; font-size: 12px; line-height: 1.42857; overflow: auto; padding: 0px; vertical-align: baseline; word-break: break-all; word-wrap: break-word;"><span style="background-color: white;"> Lane, Boca Raton, Florida hereafter also referred to as “Defendant
RP16,” includes all buildings, improvements, fixtures, attachments and easements
found therein or thereon more particularly described as Lot 5, Mizner Lake
Estates, P.U.D.;
(RP17) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as
“Defendant RP17,” includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon;
(RP18) 1299 N Federal Highway, Boca Raton, Florida hereafter also referred to as
“Defendant RP18,” includes all buildings, improvements, fixtures. attachments
and easements found therein or thereon;
(RP19) 151 East 58 Street,</span><a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#34393533" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">APARTMENT<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a><span style="background-color: white;"> 42D, New York, New York hereafter also referred
to as “Defendant RP19,” includes all portion of that condominium, improvements,
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Case: 11-10676 Date Filed: 06/12/2013 Page: 27 of 40
fixtures, attachments and easements found therein or thereon;
(RP20) 11 Bluff Hill Cove Farm, Narragansett, Rhode Island hereafter also referred to as
“Defendant RP20,” includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon;
(RP21) 15 Bluff Hill Cove Farm, Narragansett, Rhode Island hereafter also referred to
as “Defendant RP21,” includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon;
(RP22) 353 4 Ave., Unit 12-H, Brooklyn, NY hereafter also referred to as “Defendant
RP22,” includes all portion of that condominium, improvements, fixtures,
attachments and easements found therein or thereon;
(RP23) 290W l1th St #1C, NY, NY hereafter also referred to as “Defendant RP23,”
includes all portion of that condominium, improvements, fixtures, attachments
and easements found therein or thereon; and
(RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as
“Defendant RP24,” includes all buildings, improvements, fixtures, attachments
and easements found therein or thereon more particularly described as 1116
Ocean Drive, Miami Beach, FL Folio Number 02-3234-008-0310;
B. Vehicles and Vessels (“VV”):
(VVI) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066;
(VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672;
(VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223;
(VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011;
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(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer H1, VIN: 137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 194677S104745;
(VV10) 2008 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153;
(VV11) 2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX16071;
(VV12) 2006 Red Ferrari F430 Spider, VIN: ZFFEW59A560148863;
(VV13) 2008 Chevrolet Corvette, VIN: 1G1YY26W485120085;
(VV14) 2009 Chevrolet Corvette Z06, VIN: 1G1YZ26E995111923;
(VV15) 2009 Blue Gray Maserati Granturismo Coupe, VIN: ZAMGJ45A090042326;
(VV16) 2009 White Mercedes Benz, VIN WDBSK71F59F149477;
(VV17) 2007 87' Warren, Hull # WAR87777B707;
(VV18) 33' Aquariva, Hull # XFA33R74G405;
(VV19) 2009 11' Yamaha Jet Ski, Hull # YAMA3661I809;
(VV20) 2009 11' Yamaha VS, Hull # YAMA3626I809;
(VV21) 2009 11' Yamaha VS, Hull #YAMA2679G809;
(VV22) I999 55' Sea Ray 540 Sundancer, SERY0500I899;
(VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809;
(VV 24) 2010 White Lamborghini lp-670sv, VIN: ZHWBU8AHXALA03837;
(VV25) Mercedes Benz S65 VR Byturbo, VIN: WDDEJ79XX8A015189;
(VV26) 2009 RED BMW CONVERTIBLE, VIN: WBALM53529El60836;
(VV27)2009 MERCEDES BENZ SLK 350 CONVRTBL VIN:WDBWK58Fl9Fl90779;
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C. Tangibles (“T”)
(T1) Approximately 304 pieces of jewelry, watches, necklaces and earrings seized on
or about Monday, November 9, 2009 from the residence of Scott and Kimberly
Rothstein;
(T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the
residence of Scott and Kimberly Rothstein;
(T3) 3 pieces sports memorabilia seized on or about Monday, November 9, 2009 from
the residence of Scott and Kimberly Rothstein;
(T4) $271,160 in United States currency seized on or about Monday, November 9,
2009 from the residence of Scott and Kimberly Rothstein;
(T5) $1,500 in United States currency, seized on about Wednesday, November 4, 2009,
from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and
Adler, P.A.;
(T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein,
obtained from UPS on or about November 12, 2009;
(T7) $50,000 in American Express Gift Cards to the attention of Scott Rothstein,
obtained from UPS on or about November 13, 2009;
(T8) 5 additional watches being turned over to the United States by Les Stracher; and
(T9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
Kimberley Rothstein, valued between $10,000 and $20,000.
D. Bank Accounts (“BA”)
(BA1) Fidelity</span><a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#12618413" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">INVESTMENTS<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a><span style="background-color: white;"> Stock Account, in the name of Scott W. Rothstein, valued at
approximately $1,263,780, in the actual amount of$1,270,302.32;
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(BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,900.68;
(BA3) Gibraltar Bank account 50010093, in the approximate amount of $53,448.51;
(BA4) Gibraltar Bank account 50011253, in the approximate amount of $71,793.06;
(BAS) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42;
(BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the
name of Scott Rothstein, in the approximate amount of $12,000,000 up to the
amount of $16,000,000;
(BA 7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up
to the amount of $2,000,000;
(BAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to
the amount of $1,000,000;
(BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the
approximate amount of $54,021.27;
(BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the
approximate amount of $10,085.00;
(BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein
Rosenfeldt Adler, P.A, Attorney Trust Account 3, which, on or about November
11, 2009, contained the approximate amount of $720,892.08;
(BA12)Toronto Dominion Bank, N.A. account 6860422200 in the name of DJB Financial
Holding, which, on or about November 11, 2009, contained the approximate
amount of $64,970.00;
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(BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and
Entertainment LLC, which, on or about November 11, 2009, contained the
approximate amount of $10,490.10;
(BA14)Toronto Dominion Bank, N.A. account 6860755781 in the name of RRA Goal
Line Management, LLC, which, on or about November 11, 2009, contained the
approximate amount of $25,216.27;
(BA15)Toronto Dominion Bank, N.A. account 6861077714 in the name of Rothstein
Rosenfeldt Adler, P.A., which, on or about November 11, 2009, contained the
approximate amount of $20,080.00;
(BA16)Toronto Dominion Bank, N.A. account 6861076906 in the name of Rothstein
Rosenfeldt Adler PA, Attorney Trust Account, which, on or about November 13,
2009, contained the approximate amount of $23,406.16;
(BA17)Toronto Dominion Bank, N.A. account 6861011614 in the name of Rothstein
Rosenfeldt Adler PA, which, on or about November 13, 2009, contained the
approximate amount of $14,657.80;
(BA 18)Toronto Dominion Bank, N.A. account 6860291274 in the name of Rothstein
Rosenfeldt Adler PA, Operating Account, which, on or about November 13, 2009,
contained the approximate amount of $28,743.43;
(BA19)Toronto Dominion Bank, N.A. account 6861076922 in the name of Rothstein
Rosenfeldt Adler PA, BIF Account, which, on or about November 13, 2009,
contained the approximate amount of $52,749.68;
(BA20)Schwyzer Kantonalbank, account #CH75 0077700530742040 in the name of
Jewel Cruises Holding AG, Wollerau, Switzerland;
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E. Business Interests (“BI”)
(BI1) Stock certificates, if issued, or the beneficial interest in such shares, of 50,000
shares of capital stock, in Gibraltar Private Bank & Trust, a federally chartered
stock savings association, purchased in or about September 2009 by GBPT, LLC,
a Delaware Limited Liability Company, by its manager, Bahia Property
Management, LLC, a Delaware Limited Liability Company, by its co-manager,
Scott W. Rothstein;
(BI2) Scott W. Rothstein’s equity interest in QTask;
(BI3) Scott W. Rothstein’s equity interest in Broward Bank of Commerce;
(BI4) Scott W. Rothstein’s equity interest in Bova Ristorante;
(BI5) Scott W. Rothstein’s equity interest in Bova Cucina;
(BI6) Scott W. Rothstein’s equity interest in Bova Prime;
(BI7) Scott W. Rothstein’s equity interest in Café Iguana, Pembroke Pines, Florida;
(BJ8) Scott W. Rothstein’s equity interest in Cart Shield USA, LLC;
(BI9) Scott W. Rothstein’s equity interest in Renato Watches;
(BI10) Scott W. Rothstein’s equity interest in Edify LLC;
(BI11) Scott W. Rothstein’s equity interest in V Georgio Vodka;
(BI12) Scott W. Rothstein’s equity interest in Sea Club Ocean Resort Hotel, LLC;
(BI13) Scott W. Rothstein’s equity interest in North Star Mortgage;
(BI14) Scott W. Rothstein’s equity interest in Kip Hunter Marketing;
(BI15) Scott W. Rothstein’s equity interest in RRA Sports and Entertainment, LLC;
(BI16) Scott W. Rothstein’s equity interest in Versace Mansion/Casa Casuarina,
including 10 year Operating Agreement with 2 ten year options;
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(BI17) Scott W. Rothstein’s equity interest, and licensing rights, in Alternative Biofuel
Technologies, Inc.;
(BI18) Scott W. Rothstein’s equity interest in RRA Goal Line Management;
(BI19) Scott W. Rothstein’s equity interest in Iron Street Management, LLC;
(BI20) Scott W. Rothstein’s equity interest in, and loan to, Africat Equity IG Decide;
(BI21) Scott W. Rothstein’s equity interest in, and rents derived from 1198 Dixie LLC;
(BI22) Scott W. Rothstein’s equity interest in, and rents derived from 1299 Federal LLC;
(BI23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and
(BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following
corporations and entities:
a. 29 Bahia LLC;
b. 235 GC LLC;
c. 350 LOP#2840 LLC;
d. 353 BR LLC;
e. 10630 #110 LLC;
f. 708 Spangler LLC;
g. 1012 Broward LLC;
h. 1198 Dixie LLC;
i. 1299 Federal LLC;
j. 2133 IP LLC;
k. 15158 LLC;
1. AANG LLC;
m. AAMG1 LLC;
33
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n. AAMM Holdings;
o. ABT Investments LLC;
p. Advanced Solutions;
q. Bahia Property Management LLC;
r. Boat Management LLC;
s. BOSM Holdings LLC;
t. BOVA Prime LLC;
u. BOVA Restaurant Group LLC;
v. The BOVA Group LLC;
w. BOVA Smoke LLC;
x. BOVCU LLC;
y. BOVRI LLC;
z. Broward Financial Holdings, Inc.;
aa. CI07 LLC;
ab. CI08 LLC;
ac. CI16 LLC;
ad. CI27 LLC;
ae. CSU LLC;
af. D & D Management & Investment LLC;
a g. D & S Management and Investment LLC;
ah. DJB Financial Holdings LLC;
ai. DYMMU LLC;
aj. Full Circle Fort Lauderdale LLC;
34
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ak. Full Circle Trademark Holdings LLC;
al. GHW1 LLC;
am. IDNL GEAH LLC;
an. ILK3 LLC;
ao. IS Management LLC;
ap. JRCL LLC;
aq. Judah LLC;
ar. Kendall Sports Bar;
as. Kip Hunter Marketing LLC;
at. NF Servicing LLC;
au. NRI 11 LLC;
av. NRI 15 LLC;
aw. NS Holdings LLC;
ax. PRCH LLC;
ay. PK Adventures LLC;
az. PK’s Wild Ride Ltd;
ba. Rothstein Family Foundation;
bb. RRA Consulting Inc.;
be. RRA Goal Line Management LLC;
bd. RRA Sports and Entertainment LLC;
be. RSA 11th Street LLC;
bf. RW Collections LLC;
bg. S & KEA LLC;
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bh. Scorh LLC;
bi. Tipp LLC;
bj. VGS LLC;
bk. The Walter Family LLC;
bl. Walter Industries LLC;
bm. WPBRS LLC;
bn. WAWW;
bo. WAWW 2 LLC;
bp. WAWW 3 LLC;
bq. WAWW 4 LLC;
br. WAWW 5 LLC;
bs. WAWW 6 LLC;
bt. WAWW 7 LLC;
bu. WAWW 8 LLC;
bv. WAWW 9 LLC;
bw. WAWW 10 LLC;
bx. WAWW 11 LLC;
by. WAWW 12 LLC;
bz. WAWW 14 LLC;
ca. WAWW 15 LLC;
cb. WAWW 16 LLC;
cc. WAWW 17 LLC;
cd. WAWW 18 LLC;
36
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ce. WAWW 19 LLC;
cf. WAWW 20 LLC;
cg. WAWW 21 LLC;
ch. WAWW 22 LLC;
ci. JB Boca M Holdings LLC;
(BI25) All interest held by or on behalf of Scott W. Rothstein, in the following
corporations and entities, and assets held by or owed , e.g., rents, to same:
(a) The 2009 Scott W. Rothstein Revocable Trust;
(b) REC Group, LLC;
(c) REN Group, LLC;
(d) REP Group, LLC;
(e) RES Group, LLC;
(f) RET Group, LLC;
(g) REV Group, LLC;
(h) AAMG, LLC;
(i) BFHI, LLC;
U) BFH1, LLC;
(k) Cartshield USA, LLC;
(l) CCCN, LLC;
(m) CCM, LLC;
(n) Cha Cha Cha, Inc.;
(o) Fifth Court Financial, LLC;
{p) GBPT, LLC;
37
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(q) Iron Street Management, LLC
(r) JB Boca Holdings, LLC;
(s) JJ Finance Holdings, LLC;
(t) JWG Holdings, LLC;
(u) Luxury Resorts, LLC;
(v) MLC 350, LLC;
(w) MRISC, LLC;
(x) MRI Scan Center, Inc.;
(y) QT, LLC
(z) QTask
(aa) Renato Watches, Inc.
(ab) Rothstein Family, Ltd.;
(ac) Sea Club Ocean Resort Hotel, Inc.;
(ad) SPAC Investments, LLC;
(ae) TB22 Mario’s, Inc.;
(at) TB22N, LLC;
(ag) TLBN, LLC;
(ah) UG, LLC;
(ai) Uniglobe Environmental Solutions, Inc.;
(aj) VGS1, LLC;
(ak) V Georgio Spirits, LLC;
(al) WAWW 13, LLC;
(am) Rothstein Rosenfeldt Adler, P.A., located in Florida; and
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(an) Rothstein Rosenfeldt Adler, located in Venezuela;
</span><span style="background-color: yellow;">
F. Contributions (“C”)
(C1) $6,000 in campaign contributions made to Alex Sink and voluntarily offered, and
turned over, to the United States on behalf of Alex Sink;</span><span style="background-color: white;">
</span><span style="background-color: yellow;">
(C2) $40,000 in campaign contributions to Republican Party of Florida, “Florida”
account and voluntarily offered, and turned over, to the United States by the
Republican Party of Florida;
(C3) $10,000 in campaign contributions to Republican Party of Florida, “Federal”
account and voluntarily offered, and turned over, to the United States by the
Republican Party of Florida;
(C4) $90,000 in campaign contributions to Republican Party of Florida and voluntarily
offered, and turned over, to the United States by the Republican Party of Florida;</span><span style="background-color: white;">
</span><span style="background-color: yellow;">
(C5) $5,000 in campaign contributions to Republican Party of Florida by Rothstein
business entity known as WAWW and voluntarily offered, and turned over, to the
United States by the Republican Party of Florida;</span><span style="background-color: white;">
(C6) $800,000 Charitable Donation to Joe DiMaggio Children’s Hospital, which
hospital advised the United States of the donation from the Rothstein Family
Foundation for the purpose of facilitating forfeiture;
(C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital advised
the United States of the donation from the Rothstein Family Foundation for the
purpose of facilitating forfeiture;
</span><span style="background-color: yellow;">(C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered,
and turned over, to the United States by the office of Charlie Crist; and</span><span style="background-color: white;">
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(C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about
October 28, 2009, in response to publicity regarding Scott W. Rothstein,
including $5,000 from “CAKK.”
G. Miscellaneous (“M”):
(M1) All premiums paid by or on behalf of Scott W. Rothstein, to Massachusetts
Mutual Life</span><a class="M6IqKp2v ktwdI8k3CfG" href="https://www.courtlistener.com/opinion/902479/united-states-v-scott-w-rothstein/#85992052" style="background: 0px 0px !important; border: 0px !important; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; color: #000099; display: inline-block !important; float: none !important; font-weight: 700 !important; height: auto !important; margin: 0px 0px 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-transform: uppercase !important; transform: none !important; vertical-align: baseline !important; visibility: visible !important; white-space: normal !important; width: auto !important; zoom: 1 !important;" title="Click to Continue > by Advertise">INSURANCE COMPANY<img src="https://cdncache-a.akamaihd.net/items/it/img/arrow-10x10.png" style="background: 0px 0px !important; border: 2px solid red; bottom: auto !important; box-sizing: border-box !important; clear: none !important; clip: auto !important; display: inline-block !important; float: none !important; font-weight: 400 !important; height: 10px !important; margin: 0px 3px !important; max-height: none !important; max-width: none !important; min-height: 0px !important; min-width: 0px !important; overflow: visible !important; padding: 0px !important; pointer-events: auto !important; position: static !important; right: auto !important; text-decoration-line: none !important; text-transform: none !important; transform: none !important; vertical-align: super !important; visibility: visible !important; width: 10px !important; zoom: 1 !important;" /></a><span style="background-color: white;">, as set forth in 09-61915-CIV-JORDAN
(SDFL);
(M2) American Express rewards points totaling 20,920,701 as of 10/31/09 for account
#1MXXXX4822; and
(M3) All property, other than “funds,” including watches and cars, voluntarily turned
over to the United States (IRS/FBI) since in or about October 28, 2009 in
response to publicity regarding Scott W. Rothstein, including watches turned over
by “JH” and “MBF.”
40</span></pre>
</span></div>
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<span style="background-color: white;"><span style="color: #1d2129;"><span style="font-family: inherit;"><br /></span></span></span>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-91681904695440770752018-06-20T23:54:00.001-07:002018-06-20T23:54:07.524-07:00BREAKING: JAMES COMEY CONFIRMS CLINTON SENT CLASSIFIED INTEL ON BASEMENT...<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/nwrd8S8WGjg" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-63822352596134889062018-06-20T18:51:00.001-07:002018-06-20T18:51:37.621-07:00A first look inside holding facilities for immigrant children<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/tPS_HvE2oM0" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-14151746017797241652018-06-18T22:46:00.001-07:002018-06-18T22:46:18.099-07:00Tommy Robinson supporters help hide two police officers, one man spills ...<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/23tIE6grEpY" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-52362879327518751942018-06-18T22:34:00.001-07:002018-06-18T22:34:58.053-07:00Tommy Robinson letter from prison (read by superJayDavies)<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/-3VPWzSXQQg" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-49590769835479920022018-06-18T22:13:00.001-07:002018-06-18T22:13:20.955-07:00BREAKING: JAMES COMEY UNDER INVESTIGATION FOR HANDLING OF CLASSIFIED INT...<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/lofmf0H4Lh0" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-24239360590232877292018-06-18T21:58:00.001-07:002018-06-18T21:58:58.332-07:00BREAKING: IG REPORT STATES FBI FOUND CLINTON FOUNDATION EMAILS STORED WI...<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/7VQlEC0mj2c" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-58490549126292048572018-06-14T13:43:00.001-07:002018-06-14T13:43:55.783-07:00Confessions of an ex-Muslim: Yasmine Mohammed<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/4lrcfKKdUrs" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-46783844994031132622018-06-14T13:31:00.001-07:002018-06-14T13:31:47.895-07:0011 FARM ATTACKS in 100 HOURS | SOUTH AFRICA descending into CHAOS<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/twolrpE0Xok" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-48887280292977730892018-06-14T12:07:00.001-07:002018-06-14T12:07:18.676-07:00EMERGENCY: Tommy Robinson Transferred To Muslim Prison, Facing Certain D...<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/eEfiDU7jqsI" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-831648952416262402018-06-14T11:59:00.001-07:002018-06-14T11:59:41.455-07:00JW Inside Report: The Awan Bros/DNC IT Scandal featuring Luke Rosiak<iframe allowfullscreen="" frameborder="0" height="270" src="https://www.youtube.com/embed/pzZW0udRKsw" width="480"></iframe>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-42913955784263942812018-06-13T20:34:00.000-07:002018-06-13T20:34:12.461-07:00<img alt="Constitution Party Logo" src="https://i0.wp.com/www.constitutionparty.com/assets/logo150px.png?fit=150%2C150&ssl=1" /><br />
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<h4 class="x-el x-el-h4 px_-overflow-wrap-break-word px_-word-wrap-break-word px_-word-break-break-word px_-fs-22 px_-c-rgb27__27__27 px_-fw-400 px_-lh-1p25 px_-ml-0 px_-mr-0 px_-mt-0 px_-mb-0 px_-ff-_Open_Sans___arial__sans-serif x-d-ux x-d-aid x-d-route" data-aid="CONTENT_WELCOME_TITLE_RENDERED" data-route="welcomeTitle" data-ux="Heading" style="background-color: white; box-sizing: border-box; color: #1b1b1b; cursor: pointer; font-family: "Open Sans", arial, sans-serif; font-size: 22px; font-weight: 400; line-height: 1.25; margin: 0px 0px 20px; overflow-wrap: break-word; position: relative; text-align: center; transition: background-color 0.3s, color 0.3s, border-color 0.3s; word-break: break-word; word-wrap: break-word; z-index: 1;">
LORETTA MILLER HAS DECIDED TO CHANGE PARTIES TO THE CONSTITUTION PARTY</h4>
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1. Loretta Miller has decided to REMOVE herself from the RAHOWA Republican party.<br style="box-sizing: inherit; cursor: default;" />Racial Holy War (RAHOWA, sometimes spelled as RaHoWa) is the belief that White people should unite and undertake a holy war against Jews and non-Whites. The concept was first put forward by Ben Klassen, founder of the Church of the Creator. Since the group's inception, the term has gained a significant amount of popularity within White nationalist terminologies. </div>
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The Christian Church of the Creater runs the Republican Party and the code word for Membership is Good Christian.</div>
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Religion should not be part of any government agency or elected post,</div>
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2. The Antisemitism from the Republican Party of Florida and District 15 by forcing the Christian Religion on her and forcing her to listen to only Christian prayers and not respecting her religion which she is Jewish.</div>
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3. By making fun of those who are Black, Latin American, Puerto Rican, Hindu, Jewish, and LGBTQ and then stating how Good a Christian they are. </div>
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4. Loretta Miller has found the Good Christian and Conservative as a code word for Nazism and used the names Hymie, Kike, and Communist in describing all Jews.</div>
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5. Loretta Miller found out that Polk County and Lake Country with great disregard for Jewish Republican Delegates voted down a Synagogue eliminating Jewish growth in District 15.</div>
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6. The Republican Party Members have made fun of those who are disabled and continue to claim that if everyone believed in their God Jesus people will no longer have a disability and that the disability's are caused by the devil.</div>
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7 That all Jews are going to "Hell". </div>
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Loretta Miller is shocked with such an open display of hate for Jews in fear this Good Christian Community would be invaded by Jews even in new developments. The New Development in Groveland Hanover builders representative at the Reserves at Sunrise told Loretta Miller that "Maybe this community is not for you and to look elsewhere."</div>
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Loretta Miller has decided to become a Independent since both sides are equally discriminating.</div>
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Loretta Miller website is NOW going under refurbishment, </div>
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<span style="font-family: inherit;"><span class="fsm fwn fcg" style="color: #90949c; font-family: inherit;"><a ajaxify="/UCVNews/photos/a.1516681358547266.1073741857.1467845463430856/1928953463986718/?type=3&size=546%2C548&fbid=1928953463986718&source=12&player_origin=unknown" class="_5pcq" href="https://www.facebook.com/UCVNews/photos/a.1516681358547266.1073741857.1467845463430856/1928953463986718/?type=3" rel="theater" style="color: #616770; cursor: pointer; font-family: inherit; text-decoration-line: none;" target="">October 13, 2017</a></span></span><span aria-hidden="true" role="presentation" style="font-family: inherit;"> · </span><a aria-label="Public" class="uiStreamPrivacy inlineBlock fbStreamPrivacy fbPrivacyAudienceIndicator _5pcq" data-hover="tooltip" data-tooltip-content="Public" href="https://www.facebook.com/lorettamiller2017/#" id="js_4b7" role="button" style="color: #616770; cursor: pointer; display: inline-block; font-family: inherit; text-decoration-line: none; vertical-align: middle; zoom: 1;"><i class="lock img sp_12Wb1RJ0dok_1_5x sx_9ae88a" style="background-image: url("/rsrc.php/v3/yY/r/kdyb6S6RZDc.png"); background-position: -30px -160px; background-repeat: no-repeat; background-size: 64px 192px; bottom: -1px; display: inline-block; height: 12px; margin-bottom: -5px; position: relative; vertical-align: top; width: 12px;"></i></a></div>
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Why Friday the 13th Spelled Doom for the Knights Templar - History in the Headlines<br /><a data-ft="{"tn":"-U"}" data-lynx-mode="asynclazy" data-lynx-uri="https://l.facebook.com/l.php?u=http%3A%2F%2Fwww.history.com%2Fnews%2Fwhy-friday-the-13th-spelled-doom-for-the-knights-templar&h=ATM8CqlrF1wOBsl2rJ7iFqGPnQxvjEgYTaNZDNaDkdLuPj5xygaICxyR5LT6kmJRqfAaql5dMwvIVH81P2Z4XlV96N_TkuIS5UYCuovNbK6bNVl8_sN3A62Od2wiK24MD0ANjQ66jQU" href="http://www.history.com/news/why-friday-the-13th-spelled-doom-for-the-knights-templar" rel="noopener nofollow" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;" target="_blank">http://www.history.com/…/why-friday-the-13th-spelled-doom-f…</a></div>
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Yeah that's the<span class="text_exposed_show" style="display: inline; font-family: inherit;"> legend of Friday the 13th. They are bunch of superstitious lot. They think 13 is unlucky and are fearful of that number.</span></div>
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The Knight Templars or bloody evil Crusaders weren't saints but the worse sort of scum.</div>
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They were Anti-Christ, for straying from the path of our Lord Jesus Christ.</div>
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The Lord Jesus Christ never commanded war or annihilation of our enemies at our hands. The Bible teaches to leave retribution for evil into the Hands of God.</div>
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First of all, they were created by the Vatican -Frankenstein II.<br />Frankenstein I being Islam created by the Vatican to wrestle Jerusalem from the Jews, that turned on the Vatican and double-crossed them.<br />Crusaders -Frankenstein II was created to check Frankenstein I.</div>
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When the Crusaders hoarded enough wealth and powerful and became enough, they triple crossed the Vatican, in trying to take over. So the Vatican disbanded them in a jiffy, but the damage was already done. Frankenstein II was born who were the antecedents of modern day Masons, Freemasons & <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/illuminati?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Illuminati</span></span></a>. (And that war continues till today with Masons infiltrating the Vatican via Jesuits).</div>
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The Crusaders went to Islamic lands and picked up dark occult secrets from there, and because they strayed from the clear simple commandments of Christ, their end was frightful. They slaughtered, killed and looted from innocents. They killed Jews & Muslims. They became demon possessed and engaged in homosexual orgies. They started worshipping Baphomet, which is corruption of the word -Maphomet which actually comes from the word -Muhammad.</div>
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They went to wage a war against Islam and instead became converts.</div>
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When you stoop to the same level as your enemy you're no better than the enemy itself.</div>
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And you should also know: These people after they were disbanded formed various SS (<a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/secret?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Secret</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/societies?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Societies</span></span></a>) around Europe, where they swore destruction of the church -not just the Roman Catholic church, but all religion. They are the forerunners of the Masons, Freemasons & the #Illuminati. And they are same ones spouting the <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/da?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Da</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/vinci?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Vinci</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/code?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Code</span></span></a> <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/conspiracy?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Conspiracy</span></span></a>, to insinuate themselves as the physical offspring of Mary Magdalene to present the Anti-Christ.</div>
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"Dear children, this is the last hour; and as you have heard that the antichrist is coming, even now many antichrists have come. This is how we know it is the last hour. 19 They went out from us, but they did not really belong to us. For if they had belonged to us, they would have remained with us; but their going showed that none of them belonged to us." -1 John 2:18-19</div>
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#Illuminati <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/files?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Files</span></span></a><br />#Illuminati <a class="_58cn" data-ft="{"tn":"*N","type":104}" href="https://www.facebook.com/hashtag/exposed?source=feed_text" style="color: #365899; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">Exposed</span></span></a></div>
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Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-1486114022390831718.post-45390503199576459342018-06-11T21:31:00.001-07:002018-06-11T21:32:00.009-07:00TAKE BACK THE HILL: Muslims attacking during Ramadan in the UK Soon to...<a href="http://thenewmainstreammedia.blogspot.com/2018/06/muslims-attacking-during-ramadan-in-uk.html?spref=bl">TAKE BACK THE HILL: Muslims attacking during Ramadan in the UK Soon to...</a>Unknownnoreply@blogger.com0