Securities and Exchange Commission v. Nadel et al

Filing 749

NOTICE of Appearance by Anita M. Cream on behalf of Securities and Exchange Commission (Cream, Anita)

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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CASE NO. 8:09-cv-87-T-26TBM ARTHUR NADEL; SCOOP CAPITAL, LLC; and SCOOP MANAGEMENT, INC., Defendants, SCOOP REAL ESTATE, L.P.; VALHALLA INVESTMENT PARTNERS, L.P.; VALHALLA MANAGEMENT, INC.; VICTORY IRA FUND, LTD.; VICTORY FUND, LTD.; VIKING IRA FUND, LLC; VIKING FUND, LLC; and VIKING MANAGEMENT, LLC, Relief Defendants. NOTICE OF APPEARANCE Please note the appearance of Assistant United States Attorney Anita M. Cream, as co-counsel for the Government in regard to forfeiture proceedings in the above-styled cause. The Government requests that any and all pleadings, correspondence, and other matters pertaining to this case be directed to the undersigned, as well as Andre J. Zamorano and Scott A. Masel, on behalf of the Government. Respectfully submitted, ROBERT E. O’NEILL United States Attorney By: s/Anita M. Cream ANITA M. CREAM Assistant United States Attorney Florida Bar Number 56359 400 North Tampa Street, Suite 3200 Tampa, Florida 33602 (813) 274-6301 - telephone (813) 274-6220 - facsimile E-mail: 2 CERTIFICATE OF SERVICE I hereby certify that on February 22, 2012, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system which will send a notice of electronic filing to the following: Scott A. Masel, Attorney Advisor Ana T. Barnett, Esquire Louis Joseph Shaheen, Jr. Gianluca Morello, Esquire I further certify that on February 22, 2012, I mailed the foregoing document and the notice of electronic filing by first-class mail to the following non-CM/ECF participant: Arthur G. Nadel Reg. No. 50690-018 FCI Butner Low Federal Correctional Institution P.O. Box 999 Butner, NC 27509 s/Anita M. Cream ANITA M. CREAM Assistant United States Attorney 3

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