Replies to post #343415 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

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)

Doc 364 PDF file
http://www.scribd.com/doc/217659823/USA-v-Metter-Et-Al-Doc-364-Filed-10-Apr-14

Doc 364-1 PDF file
http://www.scribd.com/doc/217659954/USA-v-Metter-Et-Al-Doc-364-1-Filed-10-Apr-14

[scion]

Pacer update 11 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

04/11/2014 367 JUDGMENT as to Seymour Jimmy Eisenberg. So Ordered by Judge Dora Lizette Irizarry on 4/7/2014. (Carosella, Christy) (Entered: 04/11/2014)

04/11/2014 366 ORDER granting 364 Motion for Forfeiture of Property as to Steven Moskowitz (2). So Ordered by Judge Dora Lizette Irizarry on 4/11/2014. (Carosella, Christy) (Entered: 04/11/2014)

04/11/2014 365 RESTITUTION ORDER as to Seymour Eisenberg. (See attached Order for details). Ordered by Judge Dora Lizette Irizarry on 4/10/2014. (Returned to chmbrs.). (Layne, Monique) (Entered: 04/11/2014)


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