Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

Pacer update 07 Jun 12 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

06/07/2012 223 JUDGMENT as to Frank Nicolois (7), Count(s) 6, 16 months Imprisonment; 3 years Supervised Release w/Special Conditions: 1. Firearm prohibition; 2. No contact with co-deft Cavanagh; 3. Maintain F/T verifiable employment; 4. and make full financial disclosure. $100 Special Assessment. No fine. Count(s) 7, Dismissed. Ordered by Judge Dora Lizette Irizarry on 6/4/2012. Distributed electronically. (Layne, Monique) (Entered: 06/07/2012)


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