Replies to post #343397 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

04/09/2014 363 Letter with Proposed Order re: restitutiuon as to Seymour Eisenberg (Reilly, Nathan) (Entered: 04/09/2014)

Doc 363 PDF file
http://www.scribd.com/doc/217456646/USA-v-Metter-Et-Al-Doc-363-Filed-09-Apr-14

[scion]

Pacer update 10 Apr 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

Date Filed # Docket Text

04/10/2014 364 MOTION for Forfeiture of Property letter requesting entry of the Preliminary Order of Forfeiture by USA as to Steven Moskowitz. (Attachments: # 1 Proposed Order) (Morris, Brian) (Entered: 04/10/2014)


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