Just obtaining permission for his deposition was an ordeal, requiring dispensation from U.S. District Judge James Cohn, who is presiding over the criminal case, and the U.S. attorney’s office, which has charged eight defendants including Rothstein so far and plans another major racketeering indictment. “Obtaining Rothstein’s deposition is critical in order for the trustee to fully investigate all matters related to the Ponzi scheme,” Fort Lauderdale lawyer Paul Singerman, whose firm is working for the trustee, wrote in court papers. The goal is to “learn facts about potential targets and existing defendants ... as well as to have a complete understanding of the assets and liabilities of RRA, and the various roles that insiders, creditors and other third parties had with respect to the Ponzi scheme and the events at [the law firm].”UPDATE -- why are people lining up at the King Building? They should be in Judge Cooke's courtroom -- RRA's computer guy is on the stand right now! (10:35am)
The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Monday, December 12, 2011
There's going to be a long line at the King building
That's where Scott Rothstein's depo will start this morning. And there will be lots of lawyers. According to Jay Weaver:
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2 comments:
Who's the new mag?
I wont be in line!
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