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oilspec

03/11/14 4:52 PM

#343296 RE: scion #343295

SCION: Barring further delays, we should finally know what sentence will be handed down to Moscodimwitz on April 28th!

03/10/2014 NOTICE as to Steven Moskowitz: The presentence report was prepared by Senior U.S. Probation Officer Patricia A. Sullivan on March 7, 2014. Please note that sentencing is scheduled for April 28, 2014 at 10:00 AM in courtroom 4A South before Judge Irizarry.
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236T568

03/11/14 5:36 PM

#343298 RE: scion #343295

Will this report be available on Pacer soon?


03/10/2014 NOTICE as to Steven Moskowitz: The presentence report was prepared by Senior U.S. Probation Officer Patricia A. Sullivan on March 7, 2014

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scion

03/24/14 1:53 PM

#343347 RE: scion #343295

Pacer update 21 Mar 14 - 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

03/21/2014 ORDER granting 356 Motion to Modify Conditions of Release as to Andrew Tepfer (3); however, defense counsel must submit a letter specifying what defendant's new job is and what his responsibilities entail. So Ordered by Judge Dora Lizette Irizarry on 3/21/2014. (Carosella, Christy) (Entered: 03/21/2014)

03/20/2014 356 MOTION to Modify Conditions of Release to permit travel to Connecticut and Pennsylvania for employment by Andrew Tepfer. (Goldberg, Martin) (Entered: 03/20/2014)


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

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl
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236T568

04/28/14 1:56 PM

#343510 RE: scion #343295

Is this the latest or was it delayed into May 2014?


03/10/2014 NOTICE as to Steven Moskowitz: The presentence report was prepared by Senior U.S. Probation Officer Patricia A. Sullivan on March 7, 2014. Please note that sentencing is scheduled for April 28, 2014 at 10:00 AM in courtroom 4A South before Judge Irizarry.