Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

Pacer update 07 Nov 14 - USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

11/07/2014 ORDER denying 377 Motion to Amend/Correct as to Steven Moskowitz (2) -- See minute entry for sentencing. Ordered by Judge Dora Lizette Irizarry on 11/7/2014. (Carosella, Christy) (Entered: 11/07/2014)

11/07/2014 Minute Entry for proceedings held before Judge Dora Lizette Irizarry: Sentencing held on 11/7/2014 for Steven Moskowitz (2). Appearances: AUSA Nathan Reilly; USPO Patricia Sullivan; Defense attorneys Benjamin Brafman and Mark Baker for defendant (present/on bond). Defendant sentenced on counts 1 and 2 of indictment to 3 years of probation (on each count to run concurrently). Restitution: (joint and several with codefendants Tepfer and Eisenberg) $12,650,138 to be paid at rate of 10% gross income per month. $100 special assessment per count (total $200). No fine due to priority of restition. Special conditions of supervision: 1. Comply with forfeiture order; 2. Comply with restitution order; 3. Full financial disclosure; 4. May not possess firearm, ammunition, destructive device; 5. Maintain FT, lawful, and verifiable employment; 6. Employment prohibition on sales/transactions with securities. Open counts 3, 4, and 5 of the underlying indictment and all counts of the superseding indictment are dismissed. Defendant advised of appellate rights. Government to submit proposed restitution order. Motion to amend forfeiture order, filed by Jay Booth, is denied. (Court Reporter Anthony Mancuso.) (Carosella, Christy) (Entered: 11/07/2014)


1:10-cr-00600-DLI USA v. Metter et al
1:10-cr-00600-DLI-1 Michael Metter
1:10-cr-00600-DLI-2 Steven Moskowitz
1:10-cr-00600-DLI-3 Andrew Tepfer
1:10-cr-00600-DLI-4 Seymour Eisenberg
1:10-cr-00600-DLI-5 George Speranza
1:10-cr-00600-DLI-6 Thomas Cavanagh
1:10-cr-00600-DLI-7 Frank Nicolois

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl