Spongetech Delivery Systems Inc (fka SPNGQ)

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Pacer update 03 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

12/02/2014 413 Letter dtd. 11/26/14 from Barbara Graae as to Steven Moskowitz to Judge Irizarry, "requesting some evidence from our office that you have received and accepted her as claimant against Steven Moskowitz and others in the SpongeTech fraud. Further requesting her husband, Neil Graae be included in future computations against Moskowitz and Metter." Fwd. to chambers. (Layne, Monique) (Entered: 12/03/2014)

11/26/2014 412 Order on Report of Offender Under Supervision as to George Speranza re 406 PROB-12A Report on Offender Under Supervision --- The Court orders probation to provide a status report on or before Jan. 27, 2015. So Ordered by Judge Dora Lizette Irizarry on 11/26/2014. (Carosella, Christy) (Entered: 11/26/2014)

11/26/2014 411 Order on Report of Offender Under Supervision as to Thomas Cavanagh endorsed on 409 PROB-12A Report on Offender Under Supervision --- The Court approves the offender's request to travel to Ireland in December 2014. So Ordered by Judge Dora Lizette Irizarry on 11/26/2014. (Carosella, Christy) (Entered: 11/26/2014)


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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