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boobb2

12/12/14 10:24 PM

#344853 RE: scion #344852

which one of those guys was Soapy
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cowtown jay

12/13/14 6:03 AM

#344854 RE: scion #344852

It's insane to think that Affidavits of Loss will ever reflect an accurate amount of restitution to be Ordered by any court, and judges should be ashamed to play the most critical role in this process. For instance, the DOJ is trying hard to make a show of bending over backwards to include ALL Affidavits filed, regardless of how precisely the filing guidelines were followed. But, if the DOJ wants to transmit proposed restitution orders that accurately reflect the amount that shareholders have been harmed, then why not submit the NOBO and OBO list of shareholders, reflecting the 33,000+ shareholders' names, addresses, and share holdings?

I refused to participate in this process, because I can't, in good conscience, do so, knowing that the system is in need of serious reform, and that this process does not mete out justice for any more than a tiny fraction of one percent of SpongeTech shareholders.
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scion

12/16/14 7:25 PM

#344890 RE: scion #344852

Pacer update 16 Dec 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

12/16/2014 422 Proposed MOTION to Travel by Steven Moskowitz. (Baker, Mark) (Entered: 12/16/2014)

12/15/2014 421 RESTITUTION ORDER as to Andrew Tepfer re 419 . The defendant shall pay restitution to the victims of the offense of conviction, see 18U.S.C. §§ 3663, 3663A(a) (2), in the amount of $12,716,668.00. Ordered by Judge Dora Lizette Irizarry on 12/12/2014. (SEE attached for details). (Layne, Monique) (Entered: 12/15/2014)


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