Pacer update 05 Feb 15 - USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600
Date Filed # Docket Text
02/05/2015 427 JUDGMENT as to Andrew Tepfer (3), Count(s) 1s, Count(s) 3s, Count(s) 5s, Probation: Five years-to run concurrently on cts. 1s, 2s, and 5s-with Special Conditions of Probation. $100 Special Assessment per count-Total $300. No fine due to priority of restitution. Restitution in the amount of $12,716,668.00. Ordered by Judge Dora Lizette Irizarry on 1/30/2015. (Layne, Monique) (Entered: 02/05/2015)
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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