Replies to post #345346 on Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

04/03/2015 433 Letter responding to Court's March 17, 2015 as to Steven Moskowitz (Reilly, Nathan) (Entered: 04/03/2015)

Doc 433 PDF file
https://www.scribd.com/doc/263546487/USA-v-Metter-Et-Al-Doc-433-Filed-03-Apr-15

[scion]

Pacer update 05 Jun 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

06/05/2015 436 Letter dtd. 6/1/15 from Peter G. Koury to Judge Irizarry, "requesting his name be added to the restitution list in the above mentioned lawsuit as to Steven Moskowitz, Andrew Tepfer."(Attachments: # 1 Aff. of Loss). Fwd. to chambers. (Layne, Monique) (Entered: 06/05/2015)

06/04/2015 435 Order on Report of Offender Under Supervision as to Thomas Cavanagh endorsed on 434 PROB-12A Report on Offender Under Supervision -- International travel is approved. So Ordered by Judge Dora Lizette Irizarry on 6/3/2015. (Carosella, Christy) (Entered: 06/04/2015)


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