Replies to post #344890 on Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

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)

Doc 421 PDF file
https://www.scribd.com/doc/250333383/USA-v-Metter-et-al-Doc-421-filed-15-Dec-14-pdf

[scion]

Pacer update 05 Jan 15 - 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

01/05/2015 ORDER granting 422 Motion to Travel as to Steven Moskowitz (2). Mr. Moskowitz must provide all travel information to Probation in advance. So Ordered by Judge Dora Lizette Irizarry on 1/5/2015. (Carosella, Christy) (Entered: 01/05/2015)


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