Replies to post #344847 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

Pacer update 05 Dec 14 - USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600

Date Filed # Docket Text

12/05/2014 414 JUDGMENT as to Steven Moskowitz (2), Count(s) 1, 3 years of probation. Restitution: (joint and several with codefendants Tepfer and Eisenberg) $12,650,138 to be paid at rate of 10% gross income per month. $100 special assessment per count (total $200). No fine due to priority of restition. Special conditions of supervision: 1. Comply with forfeiture order; 2. Comply with restitution order; 3. Full financial disclosure; 4. May not possess firearm, ammunition, destructive device; 5. Maintain FT, lawful, and verifiable employment; 6. Employment prohibition on sales/transactions with securities.; Count(s) 1s, 2s, 3, 3s, 4, 4s, 5, 5s, 8s, Dismissed.; Count(s) 2, 3 years of probation (see count 1 for details).. Ordered by Judge Dora Lizette Irizarry on 12/1/2014. (Attachments: # 1 Restitution Order, # 2 Forfeiture Order) (Lee, Tiffeny) (Entered: 12/05/2014)

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