📧 Communication

Order

Communication Details

From
Judge Susan H. Black Linked to Susan H. Black
To
Parties of Record Parties of Record
Date
August 13, 2009
Subject
Order on Emergency Writ of Mandamus
Message Content

Reinstating District Court's prior orders and involving Dept of Treasury.

📄 Source Document

020-01.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document contains a series of court orders and motions from the case *Morse v. Jan Jones International, Inc.* (Case 9:09-cv-81092-KAM) in the Southern District of Florida. The Plaintiffs, represented by Scott Rothstein, successfully argued that Jan Jones committed fraud and illegally moved funds to the Cayman Islands, resulting in an order for over $23 million in damages and the seizure of assets. The document includes a Stipulated Confidentiality Order and a subsequent Order on Emergency Writ of Mandamus from the 11th Circuit Court of Appeals, which reinstated the District Court's orders and mandated review by the Department of Treasury and FBI due to the sensitive nature of the government's investigation.

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