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)

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
[phone] - telephone
[phone] - facsimile
E-mail: [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
[e-mail]
Ana T. Barnett, Esquire
[e-mail]
Louis Joseph Shaheen, Jr.
[e-mail]
Gianluca Morello, Esquire
[e-mail]
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