01/08/2014 343 Letter regarding the government's restitution recommendation as to Seymour Eisenberg (Attachments: # 1 Exhibit A) (Reilly, Nathan) (Entered: 01/08/2014)
Restitution is mandatory in this case and the Court should impose an order of restitution in the amount of $2,354,623.00, made payable in pro rata share to the victims identified in Exhibit A to this submission. 18 U.S.C. § 3553(a)(7). The government respectfully submits that the defendant should be held joint-and-severally liable for this amount with his co-defendants, Steven Moskowitz and Andrew Tepfer. As discussed below, the government has calculated this figure based on affidavits of loss submitted by victims in this matter.
01/09/2014 344 ORDER as to George Speranza endorsed on 341 PROB-12A Report on Offender Under Supervision --- The Court orders no action. So Ordered by Judge Dora Lizette Irizarry on 1/8/2014. (Carosella, Christy) (Entered: 01/09/2014)
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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