Replies to post #343359 on Spongetech Delivery Systems Inc (fka SPNGQ)

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03/25/2014 357 First MOTION to Continue Sentencing to May 28, 2014 by Steven Moskowitz. (Brafman, Benjamin) (Entered: 03/25/2014)

Document Under Seal

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Pacer update 28 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

03/28/2014 359 Letter with character references as to Andrew Tepfer (Attachments: # 1 Sentencing Recommendations, # 2 Sentencing Recommendations, # 3 Sentencing Recommendations, # 4 Sentencing Recommendations) (Goldberg, Martin) (Entered: 03/28/2014)

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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Defendant (2) Steven Moskowitz CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600-DLI-2

Date Filed # Docket Text

04/11/2014 366 ORDER granting 364 Motion for Forfeiture of Property as to Steven Moskowitz (2). So Ordered by Judge Dora Lizette Irizarry on 4/11/2014. (Carosella, Christy) (Entered: 04/11/2014)

04/10/2014 364 MOTION for Forfeiture of Property letter requesting entry of the Preliminary Order of Forfeiture by USA as to Steven Moskowitz. (Attachments: # 1 Proposed Order) (Morris, Brian) (Entered: 04/10/2014)

03/26/2014 ORDER granting 357 Motion to Continue Sentencing as to Steven Moskowitz (2) - For good cause shown and, on the consent of the government, defendant's request for an adjournment of sentencing from April 28, 2014 to May 28, 2014 is granted. Sentencing is now set for 5/28/2014 11:00 AM in Courtroom 4 A South before Judge Dora Lizette Irizarry. In light of the defendant's medical information contained in the motion letter, the Clerk of the Court is directed to seal the letter filed as Docket Entry #357. SO ORDERED by Judge Dora Lizette Irizarry on 3/26/2014. (Irizarry, Dora) (Entered: 03/26/2014)

03/25/2014 357 First MOTION to Continue Sentencing to May 28, 2014 by Steven Moskowitz. (Brafman, Benjamin) (Entered: 03/25/2014)

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. Counsel are directed to Judge Irizarry's Standard Requirements for Criminal Cases (available on the EDNY website) for procedures and deadlines for submission of objections to the PSR and other sentencing memoranda and/or motions. If there are no objections to the PSR counsel must so advise the Probation Department and the Court in writing. A written response to any objections submitted is required from opposing counsel. Questions concerning these requirements are directed to the courtroom deputy. (Carosella, Christy) (Entered: 03/10/2014)