Spongetech Delivery Systems Inc (fka SPNGQ)

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Pacer update 20 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

06/20/2012 234 Certificate of Service by USA as to Frank Nicolois As requested, all checks have been deposited into the suspense account on 03-30-12. (Morris, Brian) (Entered: 06/20/2012)

06/20/2012 233 Certificate of Service by USA as to Thomas Cavanagh As requested, all checks have been deposited into the suspense account on 1-25-12. (Morris, Brian) (Entered: 06/20/2012)

06/19/2012 Minute Entry for proceedings held before Judge Dora Lizette Irizarry: Status Conference as to Michael Metter held on 6/19/2012. Appearances: AUSAs Nathan Reilly and James McMahon; Retained defense attorney Maranda Fritz for the defendant (pres/bond). Govt has filed an interlocutory appeal of Court's decision on suppression. Govt letter of 6/14/12 and Fritz letter of 6/18/12 addressed. Briefing schedules set for three motions as follows: 3500 discovery motion: Defendant's motion to be filed by July 3, 2012; govt's opposition (to be addressed by AUSA James Gatta) to be filed by July 17, 2012; defendant's reply to be filed by July 24, 2012; oral argument and/or hearing set for August 1, 2012 at 10:00 AM in courtroom 4A South before Judge Irizarry. If Mr. Gatta's schedule requires an adjustment of this schedule, he must notify the Court as soon as possible. Hard drive motion: Defendant's motion to be filed by July 17, 2012; govt's opposition to be filed by July 31, 2012; defendant's reply to be filed by August 7, 2012; oral argument and/or hearing set for September 10, 2012 at 10:00 AM in courtroom 4A South before Judge Irizarry. "Moskowitz" motion: Defendant's motion to be filed by August 24, 2012; govt's opposition (to be addressed by AUSA James Gatta) to be filed by September 7, 2012; defendant's reply to be filed by September 14, 2012; oral argument and/or hearing set for September 27, 2012 at 10:00 AM in courtroom 4A South before Judge Irizarry. Case previously designated complex for speedy trial purposes. (Court Reporter Michele Nardone.) (Carosella, Christy) Modified on 6/19/2012 (Carosella, Christy). (Entered: 06/19/2012)


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