Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

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

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