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To: scion who wrote (2289)	2/26/2014 8:09:56 PM
From: scion	Respond to of 2347

02/26/2014 63 JURY VERDICT as to Richard Altomare (1) Guilty on Count 1,2-4 (ots) (Entered: 02/26/2014) Doc 63 PDF file scribd.com

To: scion who wrote (2289)	2/27/2014 8:55:30 AM
From: scion	Respond to of 2347

02/25/2014 58 Jury Notes as to Richard Altomare (kc) (Entered: 02/26/2014) Doc 58 PDF file scribd.com

To: scion who wrote (2289)	2/27/2014 9:00:06 AM
From: scion	Respond to of 2347

02/25/2014 57 COURT'S Jury Instructions as to Richard Altomare (kc) (Entered: 02/26/2014) Doc 57 PDF file scribd.com

To: scion who wrote (2289)	2/27/2014 1:44:36 PM
From: scion	Respond to of 2347

02/17/2014 48 Witness List by USA as to Richard Altomare (Soto, Alejandro) (Entered: 02/17/2014) Doc 48 PDF file scribd.com WITNESS LIST 1. Deborah Oremland 2. Tim Wright 3. Michael Sputo 4. Robert Weidenbaum 5. John Frtizbert Watson, Jr. 6. Jeffrey Betros Respectfully submitted, WIFREDO A. FERRER By: s/ Alejandro O. Soto Alejandro O. Soto Assistant United States Attorney Florida Bar No. 172847 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9034 Fax: (305) 536-4651 Case 0:13-cr-60240-WPD Document 48 Entered on FLSD Docket 02/17/2014 Page 1 of 2

To: scion who wrote (2289)	2/27/2014 1:54:52 PM
From: scion	Respond to of 2347

09/26/2013 1 INDICTMENT as to Richard Altomare (1) count(s) 1, 2-4. FORFEITURE (nf) (Entered: 09/27/2013) Doc 1 PDF file scribd.com

To: scion who wrote (2289)	2/27/2014 4:38:48 PM
From: scion	Respond to of 2347

02/13/2014 45 TRIAL BRIEF by USA as to Richard Altomare (Attachments: # 1 Exhibit February 21, 2007 Order, # 2 Exhibit March 8, 2007 Order)(Soto, Alejandro) (Entered: 02/13/2014) Doc 45 PDF file scribd.com Extract - Despite the March 2007 Order, in or about January 2013, the defendant contacted Robert Weidenbaum, an FBI confidential informant, to try persuade him to invest in a penny stock company called Sunset Brands, symbol SSBN, for whom the defendant was working, informally, as a stock promoter. Weidenbaum and the defendant had known each other for years; Weidenbaum had been a stock promoter for UXP prior to the defendant’s trouble with the SEC. Altomare had hired Weidenbaum to engage in various “pump and dump” schemes in 2004 and 2005. Unbeknownst to the defendant, Weidenbaum had since had his own troubles with the law, and had become an FBI informant. After being convicted of securities fraud in Washington DC, Weidenbaum agreed to work with the FBI to target securities fraud in South Florida. Weidenbaum was given equipment to record calls with anyone who appeared interested in committing securities fraud. Document Number: 45 10 pages 54 kb Attachment Description 1 Exhibit February 21, 2007 Order 10 pages 387 kb 2 Exhibit March 8, 2007 Order 47 pages 1.9 mb

To: scion who wrote (2289)	4/1/2014 12:29:07 PM
From: scion	Read Replies (4) \| Respond to of 2347

Pacer update 05 Mar 14 - USA v. Altomare CRIMINAL DOCKET FOR CASE #: 0:13-cr-60240-WPD-1 ecf.flsd.uscourts.gov Date Filed # Docket Text 03/05/2014 67 ORDER denying 65 Motion for New Trial as to Richard Altomare (1); denying 65 Renewed Motion for Judgment of Acquittal as to Richard Altomare (1). Signed by Judge William P. Dimitrouleas on 3/5/2014. (ar2) (Entered: 03/05/2014) 03/05/2014 66 Clerks Notice to Filer Re: 65 Motion for New Trial (and Renewed Judgment of Acquittal). Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ar2) (Entered: 03/05/2014) 03/05/2014 65 MOTION for New Trial by Richard Altomare. Responses due by 3/24/2014 (Rodriguez, Valentin). Added RENEWED MOTION for Judgment of Acquittal on 3/5/2014 (ar2). (Entered: 03/05/2014) 03/03/2014 64 Notice of Presentence Investigation Assignment of Richard Altomare to US Probation Officer Thomas Felasco in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and he can be contacted at (305)523-5322 or Thomas_Felasco@flsp.uscourts.gov. (lrn) (Entered: 03/03/2014) U.S. District Court Southern District of Florida (Ft Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:13-cr-60240-WPD-1 Case title: USA v. Altomare Date Filed: 09/26/2013 Assigned to: Judge William P. Dimitrouleas Defendant (1) Richard Altomare 60981-054 1948 Englsih represented by Valentin Rodriguez , Jr. Law Offices of Valentin Rodriguez P.A. 120 S. Dixie Highway Suite 204 West Palm Beach, FL 33401 561-832-7510 Fax: 561-537-7050 Email: defend1@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steve Rossi Law Offices of Steve Rossi, P.A. 533 NE 3rd Avenue Ground Floor Suite 2 Fort Lauderdale, FL 33301 954-524-0506 Fax: 954-318-3690 Email: steve@attorneyrossi.com TERMINATED: 10/15/2013 ATTORNEY TO BE NOTICED Designation: Temporary Pending Counts Disposition 18:1341.F MAIL FRAUD (1) 15:78D.F SECURITIES FRAUD (2-4) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA represented by Alejandro Oscar Soto United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9034 Fax: 536-7213 Email: alejandro.soto@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael Patrick Sullivan United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9274 Fax: 305-536-4675 Email: pat.sullivan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained ecf.flsd.uscourts.gov