Replies to post #344821 on Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

11/18/2014 402 RESTITUTION ORDER as to Steven Moskowitz. So Ordered by Judge Dora Lizette Irizarry on 11/14/2014. (Lee, Tiffeny) (Entered: 11/18/2014)

Doc 402 PDF file
https://www.scribd.com/doc/247006551/USA-v-Metter-Et-Al-Doc-402-Filed-18-Nov-14

[scion]

Pacer update 19 Nov 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

11/19/2014 403 CORRECTED RESTITUTION ORDER as to Steven Moskowitz. Correction made, see Page 13, Paragraph 4.a. So Ordered by Judge Dora Lizette Irizarry on 11/18/2014. (Lee, Tiffeny) (Entered: 11/19/2014)


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