Spongetech Delivery Systems, Inc. (fka SPNGQ)

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Pacer update 16 Dec 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

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

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