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)
12/02/2014 413 Letter dtd. 11/26/14 from Barbara Graae as to Steven Moskowitz to Judge Irizarry, "requesting some evidence from our office that you have received and accepted her as claimant against Steven Moskowitz and others in the SpongeTech fraud. Further requesting her husband, Neil Graae be included in future computations against Moskowitz and Metter." Fwd. to chambers. (Layne, Monique) (Entered: 12/03/2014)
11/26/2014 412 Order on Report of Offender Under Supervision as to George Speranza re 406 PROB-12A Report on Offender Under Supervision --- The Court orders probation to provide a status report on or before Jan. 27, 2015. So Ordered by Judge Dora Lizette Irizarry on 11/26/2014. (Carosella, Christy) (Entered: 11/26/2014)
11/26/2014 411 Order on Report of Offender Under Supervision as to Thomas Cavanagh endorsed on 409 PROB-12A Report on Offender Under Supervision --- The Court approves the offender's request to travel to Ireland in December 2014. So Ordered by Judge Dora Lizette Irizarry on 11/26/2014. (Carosella, Christy) (Entered: 11/26/2014)
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
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