Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

Pacer update 14 Jul 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

Date Filed # Docket Text

07/14/2014 ORDER re 377 Letter of Jay Booth re Amend/Correct Forfeiture Order And Shareholders' Claim To Forfeited Stock filed by Jay Booth as to deft Steven Moskowitz --- The Parties are directed to respond to Mr. Booths letter by 08/04/2014. The Clerk of Court shall mail a copy of this Order to Jay Booth. SO ORDERED by Judge Dora Lizette Irizarry on 7/14/2014. (Carosella, Christy) (Entered: 07/14/2014)

07/14/2014 NOTICE OF HEARING as to Steven Moskowitz ----- Sentencing set for November 7, 2014 at 11:15 AM in Courtroom 4 A South before Judge Dora Lizette Irizarry. (Carosella, Christy) (Entered: 07/14/2014)


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