Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

01/08/2014 343 Letter regarding the government's restitution recommendation as to Seymour Eisenberg (Attachments: # 1 Exhibit A) (Reilly, Nathan) (Entered: 01/08/2014)

Doc 343 PDF file
http://www.scribd.com/doc/197761540/USA-v-Metter-Et-Al-Doc-343-Filed-08-Jan-14

Doc 343-1 PDF file
http://www.scribd.com/doc/197762354/USA-v-Metter-Et-Al-Doc-343-1-Filed-08-Jan-14


Extract Doc 343

Restitution Is Mandatory In This Matter

Restitution is mandatory in this case and the Court should impose an order of restitution in the amount of $2,354,623.00, made payable in pro rata share to the victims identified in Exhibit A to this submission. 18 U.S.C. § 3553(a)(7). The government respectfully submits that the defendant should be held joint-and-severally liable for this amount with his co-defendants, Steven Moskowitz and Andrew Tepfer. As discussed below, the government has calculated this figure based on affidavits of loss submitted by victims in this matter.