Spongetech Delivery Systems Inc (fka SPNGQ)

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Pacer update 10 Mar 14 - 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

03/10/2014 NOTICE as to Steven Moskowitz: The presentence report was prepared by Senior U.S. Probation Officer Patricia A. Sullivan on March 7, 2014. Please note that sentencing is scheduled for April 28, 2014 at 10:00 AM in courtroom 4A South before Judge Irizarry. Counsel are directed to Judge Irizarry's Standard Requirements for Criminal Cases (available on the EDNY website) for procedures and deadlines for submission of objections to the PSR and other sentencing memoranda and/or motions. If there are no objections to the PSR counsel must so advise the Probation Department and the Court in writing. A written response to any objections submitted is required from opposing counsel. Questions concerning these requirements are directed to the courtroom deputy. (Carosella, Christy) (Entered: 03/10/2014)

03/07/2014 Attorney update in case as to Andrew Tepfer. Attorney Michael Todd Parker terminated. (Carosella, Christy) (Entered: 03/10/2014)

03/07/2014 Attorney update in case as to Andrew Tepfer. Attorney Avraham C. Moskowitz terminated. (Carosella, Christy) (Entered: 03/10/2014)

03/07/2014 Minute Entry for proceedings held before Judge Dora Lizette Irizarry: Conference as to Andrew Tepfer held on 3/7/2014. Appearances: AUSA Nathan Reilly; Defense attorney Avraham Moskowitz for Andrew Tepfer (present/on bond). Statements of Mr. Moskowitz and Mr. Tepfer heard. Financial affidavit executed. For reasons stated Mr. Moskowitz is relieved and CJA attorney Martin Goldberg is appointed. Sentence date to be set by the Court. (Court Reporter Ronald Tolkin.) (Carosella, Christy) (Entered: 03/10/2014)

03/07/2014 355 CJA 20 as to Andrew Tepfer: Appointment of Attorney Martin G. Goldberg for Andrew Tepfer. Ordered by Judge Dora Lizette Irizarry on 3/7/2014. (Carosella, Christy) (Entered: 03/10/2014)

03/07/2014 354 CJA 23 Financial Affidavit by Andrew Tepfer (Carosella, Christy) (Entered: 03/10/2014)


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