Replies to post #344835 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

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)

Doc 403 PDF file
https://www.scribd.com/doc/247748357/USA-v-Metter-Et-Al-Doc-403-Filed-19-Nov-14

Note: Change is made to read GROSS income instead of NET.

4. To the extent that the restitution remains unpaid:
a. While under the supervision of the United States Probation Office, the defendant shall pay at least 10% of his --- GROSS monthly income.

[scion]

Pacer update 26 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

11/26/2014 410 Letter as to Andrew Tepfer (Attachments: # 1 Sentencing Recommendations) (Goldberg, Martin) (Entered: 11/26/2014)

11/25/2014 ORDER as to Steven Moskowitz re 407 Letter --- The government shall respond to this letter by December 16, 2014. So Ordered by Judge Dora Lizette Irizarry on 11/25/2014. (Carosella, Christy) (Entered: 11/25/2014)

11/20/2014 407 Letter dtd. 11/13/14 from Barbara Graae re Steven Moskowitz to Judge Irizarry, inquiring as to "why she was not included in the list of SPNG shareholders that was posted." Fwd to chambers. (Layne, Monique) (Entered: 11/21/2014)


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