12/16/2014 422 Proposed MOTION to Travel by Steven Moskowitz. (Baker, Mark) (Entered: 12/16/2014)
12/15/2014 421 RESTITUTION ORDER as to Andrew Tepfer re 419 . The defendant shall pay restitution to the victims of the offense of conviction, see 18U.S.C. §§ 3663, 3663A(a) (2), in the amount of $12,716,668.00. Ordered by Judge Dora Lizette Irizarry on 12/12/2014. (SEE attached for details). (Layne, Monique) (Entered: 12/15/2014)
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
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