Replies to post #345634 on Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

10/15/2015 441 Order on Report of Offender Under Supervision as to Frank Nicolois endorsed on 440 PROB-12A Report on Offender Under Supervision -- The Court denies early termination request. See document for full details. So Ordered by Judge Dora Lizette Irizarry on 10/14/2015. (Carosella, Christy) (Entered: 10/15/2015)

Doc 441 PDF file
https://www.scribd.com/doc/286285226/USA-v-Metter-et-al-Doc-441-filed-15-Oct-15-pdf

[scion]

Pacer update 09 Nov 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

11/09/2015 443 Order on Report of Offender Under Supervision as to Thomas Cavanagh, endorsed on 442 PROB-12A Report on Offender Under Supervision -- International travel is approved. So Ordered by Judge Dora Lizette Irizarry on 11/5/2015. (Carosella, Christy) (Entered: 11/09/2015)


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