06/07/2012 223 JUDGMENT as to Frank Nicolois (7), Count(s) 6, 16 months Imprisonment; 3 years Supervised Release w/Special Conditions: 1. Firearm prohibition; 2. No contact with co-deft Cavanagh; 3. Maintain F/T verifiable employment; 4. and make full financial disclosure. $100 Special Assessment. No fine. Count(s) 7, Dismissed. Ordered by Judge Dora Lizette Irizarry on 6/4/2012. Distributed electronically. (Layne, Monique) (Entered: 06/07/2012)
06/15/2012 Electronic Index to Record on Appeal as to Michael Metter sent to US Court of Appeals 229 Notice of Appeal - Interlocutory. Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Manuel, Germaine) (Entered: 06/15/2012)
06/15/2012 Electronic Index to Record on Appeal as to Michael Metter sent to US Court of Appeals 231 Subsequent Notice of Appeal - Final Judgment, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Manuel, Germaine) (Entered: 06/15/2012)
06/15/2012 231 SUBSEQUENT (AMENDED) INTERLOCUTORY NOTICE OF APPEAL by USA as to Michael Metter re 219 Order on Motion to Dismiss, Order on Motion to Suppress. No Fee. Service done electronically. Please note: This Interlocutory Notice of Appeal is being amended to include Certification pursuant to 18 USC 3731. (McGee, Mary Ann) (Entered: 06/15/2012)
06/15/2012 230 NOTICE of certification pursuant to 18 U.S.C. § 3731. Please note this should have been filed with interlocutory notice of appeal as to Michael Metter re 229 Notice of Appeal - Interlocutory (James, David) (Entered: 06/15/2012)
06/15/2012 229 NOTICE OF APPEAL (Interlocutory) by USA as to Michael Metter (James, David) (Entered: 06/15/2012)
06/14/2012 228 Letter re Additional Discovery as to Michael Metter (Reilly, Nathan) (Entered: 06/14/2012)
06/13/2012 ORDER granting 226 Motion to Travel as to Frank Nicolois (7). So Ordered by Judge Dora Lizette Irizarry on 6/13/2012. (Carosella, Christy) (Entered: 06/13/2012)
06/12/2012 226 MOTION to Travel by Frank Nicolois. (Batista, Paul) (Entered: 06/12/2012)
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
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