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

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

Information;

Report Commencing Criminal Action;

Order on Initial Appearance;

Waiver of Indictment;

Minute Entry for 12/1/2009 Proceeding;

Order regarding status conference, speedy trial and pretrial matters;

Standing Discovery Order; 

Order of Detention; and
Order Setting Jury Trial.

The Information is also below:

USA v. Rothstein, Information

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

Lawsuits Against Rothstein

1. Herb Stettin's Adversary Complaint Against Scott Rothstein et al;
2. Herb Stettin's Emergency Motion for Injunction in Adversary Case (and notice of hearing);
3. TD Bank v. Scott Rothstein, et al;
4. Amended Razorback Funding Complaint (from Miami Herald);
5. Lawsuit filed by Razorback Funding against TD Bank; Andrew Barnett; Scott Rothstein; Debra Villegas; David Boden; Frank Spinosa; Jennifer Kerstetter; Rosanne Caretsky and Frank Preve;
6. Exhibits Q through FF (without Y) to Razorback Funding lawsuit;
7. Todd Snyder's Complaint against Scott Rothstein, RRA and TD Bank;

Carolina Casualty Malpractice Rescission Complaint

1. 
   
   Complaint;
   
2. Exhibit A;
   
3. Exhibit B;
   
4. Exhibit C;
   
5. Exhibit  D;
   
6. Exhibit E;
   
7. Exhibit F; and
   
8. Exhibit  G.
   

Mass Mutual v. Scott Rothstein

1. Complaint;
2. Exhibit 1: Life Insurance Policy.

Disbarment Documents

1. 
   
   Petition to Accept Disbarment Of Scott Rothstein;
   
2. Florida Supreme Court's High Profile Order in Rothstein Disbarment Proceeding;
   
3. Disbarment on Consent;
   
4. Florida Bar's Affidavit of Costs in Rothstein Disbarment Proceeding; and
   
5. Disbarment Order.
   

Forfeiture Action

1. 
   
   Stipulation and Settlement Agreement;
   
2. Amended Verified Civil Forfeiture Complaint (11-27-2009);
   
3. Verified Claim of VRLP1, LLC;
   
4. Amended Civil Forfeiture Complaint (11/23/2009) - Stricken by this document;
   
5. Civil Forfeiture Complaint against Scott Rothstein;
   
6. Inventory of Items Seized from RRA;
   
7. Warrant to search RRA.
   

Forged Court Documents

1. 
   
   Eleventh Circuit order allegedly forged by Mr. Rothstein;
   
2. District Court Judgment allegedly forged by Mr. Rothstein; and
   
3. Joint Confidentiality order allegedly forged by Mr. Rothstein.
   

Bankruptcy Documents

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

Other

1. 
   
   Executive Order suspending Rothstein from Fourth District Judicial Nominating Committee;
   
2. Amended Order in RRA state court receivership action;
   
3. Andrew Barnett's Letter Confirming Todd Snyder's Money Was Being Held In Trust;
   
4. IRS Ponzi Scheme Questions and Answers.