Spongetech Delivery Systems Inc (fka SPNGQ)

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Pacer update 28 Mar 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

04/03/2014 Minute Entry for proceedings held before Judge Dora Lizette Irizarry: Sentencing held on 4/3/2014 for Seymour Eisenberg (4). Appearances: AUSA Nathan Reilly; USPO John Lanigan by Patricia Sullivan; Defense attorney John Meringolo with Clara Kalhous for defendant (present/on bond). PSR amended. Defendant sentenced on counts 1, 3, and 5 of superseding indictment to FIVE YEARS of probation (concurrent on each count). Special conditions of probation: 1. Comply with restitution order; 2. Comply with forfeiture order; 3. Full financial disclosure; 4. Maintain lawful and verifiable employment; 5. May not possess firearm, ammunition, destructive device; 6. Mental health treatment including gambling counseling. $100 special assessment per count (total $300). Restitution (joint and several with codefendants Moskowitz and Tepfer): $3,082,056 to be paid at rate of 10% of gross monthly income; interest on restitution is waived. No fine due to priority of restitution. Defendant advised of right to appeal. Within 5 business days government to provide a proposed restitution order to be attached to the judgment. No open counts; defendant not named in underlying indictment. (Court Reporter Sherry Bryant.) (Carosella, Christy) (Entered: 04/03/2014)


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