Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

Pacer update 07 Mar 12 USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600

Date Filed # Docket Text

03/07/2012 Minute Entry for proceedings held before Judge Dora Lizette Irizarry:Status Conference as to Michael Metter held on 3/7/2012. Appearances: AUSA Nathan Reilly; Retained defense attorney Maranda Fritz for defendant (pres/bond). Court notes decision on defendant's motion concerning venue is denied without prejudice to renew at the close of the Government's case on trial; written order will be issued. Decision on suppression motion is still under consideration. Status of case stated by AUSA; will be turning over additional items requested by defense counsel. Ms. Fritz agrees with Government's status report. Final Status Conference set for April 5, 2012 at 2:00 PM in Courtroom 4 A South before Judge Dora Lizette Irizarry. Time continues to be excluded due to pending motion. (Court Reporter Frederick Guerino.) (Carosella, Christy) Modified on 3/7/2012 (Carosella, Christy). (Entered: 03/07/2012)

03/06/2012 ORDER ADJOURNING SENTENCING as to Frank Nicolois: Due to an unforeseen scheduling conflict sentencing, previously set for March 9, 2012, is adjourned. The courtroom deputy will contact the parties via email to select a new sentence date. So Ordered by Judge Dora Lizette Irizarry on 3/6/2012. (Carosella, Christy) (Entered: 03/06/2012)

03/02/2012 212 SENTENCING MEMORANDUM by USA as to Frank Nicolois (Reilly, Nathan) (Entered: 03/02/2012)

03/01/2012 211 STATUS REPORT by Pretrial Services as to Frank Nicolois in anticipation of sentencing (access restricted due to personal content). (Carosella, Christy) (Entered: 03/01/2012)

02/29/2012 209 SENTENCING MEMORANDUM by Frank Nicolois (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Batista, Paul) (Entered: 02/29/2012)


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