Spongetech Delivery Systems, Inc. (fka SPNGQ)

[starfire]

Metter gets $100 fined by DOJ for lieing regarding compensation...case closed.
\Did they get the right guy????

itle
of
Case: United States
v.
Richard D'Onfrio, et al.Related Magistrate Docket N wnber(s): N/A
.
'.
,.
.\
Ij
;:,
, ;
F"
"
\.:~,~'Ji?
,\\.\"'.
'i
Arrest Date:
N/
A
.
-.\
Nature
of
offense(s): X
o
FelonyMisdemeanor
;.-_
.
~ ?
IN
fJ!Kfoe'CE
U.S. DISTRICT COURT E.D.N.V
*
JAN
1
4
2013
*
BROOKLYN OFFICE
.,'1'\
"\\
:',1
Related Cases -Title and Docket No(s). (Pursuant to Rule 50.3.2
of
the
GO
0 M
J
Local E.D.N.Y. Division
of
Business Rules): None .
L.
I"
• •
Projected Length
of
Trial:Less than
6
weeks
(X
)
More than
6
weeks
()
7.
County in which crime was allegedly
c o m m i t t e d : - " K " " i " " n ~ g s , , -
________
(Pursuant to Rule
50.I(d)
of
the Local E.D.N.Y. Division
of
Business Rules)
8.
Was any aspect
of
the investigation, inquiry and prosecution giving rise to the case
9.
10.
II.
pending or initiated before March
10,2012.
1
(X)
Yes ( ) NoHas this indictment/information been ordered sealed?
()
Yes
(X)
No
Have arrest warrants been ordered?
(X)
Yes
()
No
Is there a capital count included in the indictment?
()
Yes
(X)
No
By:LORETTA E.
LYNCH
UNITED
STATEL::NEY
Tyler
J.
ithAssis tU.S. Attorney
718-54-6186
Rev.
10/04112
Judge Brodie will not accept cases that were initiated before March
10,2012.
Case 1:10-cr-00600-DLI Document 286-1 Filed 01/14/13 Page 1 of 1 PageID #: 1730