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)
Many wonder how in the world did Doug Furth not get on this list wonders never cease to amaze!
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
05/22/2012 ORDER granting 220 Motion to Continue as to Michael Metter (1) --- The status conference is adjourned to June 20, 2012 at noon. Time is excluded on consent and in the interest of justice between May 23, 2012 and June 20, 2012. So Ordered by Judge Dora Lizette Irizarry on 5/22/2012. (Carosella, Christy) (Entered: 05/22/2012)
05/21/2012 220 MOTION to Continue Status Conference by USA as to Michael Metter, Steven Moskowitz, Andrew Tepfer, Seymour Eisenberg, George Speranza, Thomas Cavanagh, Frank Nicolois. (Reilly, Nathan) (Entered: 05/21/2012)
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
Market Data 
Markets 
AI
