Replies to post #338388 on Spongetech Delivery Systems Inc (fka SPNGQ)

[scion]

05/15/2012 218 Letter as to Frank Nicolois (Batista, Paul) (Entered: 05/15/2012)

Doc 218 PDF file
https://viewer.zoho.com/docs/h8cmbf

[scion]

Pacer update 17 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

05/17/2012 219 ORDER DENYING 128 Motion to Dismiss as to Michael Metter (1); AND GRANTING 129 Motion to Suppress as to Michael Metter (1) - For the reasons set forth in the Attached Written Memorandum and Order, Defendant Metter's motion to dismiss on the basis of improper venue is DENIED, without prejudice to renew at the conclusion of the government's case at trial. Defendant Metter's motion to suppress the electronic evidence seized and imaged pursuant to the Metter Home Search Warrant, Office Search Warrant, and Email Search Warrant is GRANTED. SO ORDERED by Judge Dora Lizette Irizarry on 5/17/2012. (Irizarry, Dora) (Entered: 05/17/2012)


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