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scion

09/24/14 11:28 AM

#344676 RE: scion #344675

09/23/2014 386 Letter dated 9/16/2014 to Judge Irizarry from Michael S. Giannone as to the "Spongetech Criminals" and sentencing of Steven Moskowitz. (Carosella, Christy) (Entered: 09/23/2014)

Doc 386 PDF file
http://www.scribd.com/doc/240817736/USA-v-Metter-Et-Al-Doc-386-Filed-23-Sep-14

scion

10/09/14 2:26 PM

#344693 RE: scion #344675

Pacer update 02 Oct 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

10/02/2014 387 Letter dtd. 9/25/14 from Barbara Graae to Judge Irizarry as to defts. Michael Metter, Steven Moskowitz, "requesting that the total terms of shares and approximate costs can be entered into any summation Your Honor is preparing." Returned to chambers. (Layne, Monique) (Entered: 10/03/2014)


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 © 2014 InvestorsHub.Com, Inc.