Replies to post #338356 on Spongetech Delivery Systems Inc (fka SPNGQ)

[loanranger]

"Court advises that defendant's motion as to venue is denied w/o prejudice to renew at the end of the govt's case on trial; defendant's motion to suppress elec. evidence seized purs. to warrant(s) is granted as stated on the record - written order will be entered in approx. one week."

Interesting.....and a little bit of a surprise. His attorney is really makin' 'em work!

[scion]

Pacer update 09 May 12 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

05/09/2012 216 SENTENCING MEMORANDUM by Frank Nicolois (Attachments: # 1 Letter) (Batista, Paul) (Entered: 05/09/2012)


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