Spongetech Message Board

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Non-Tech : Spongetech

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next

To: scion who wrote (7)	8/18/2010 10:35:23 AM
From: scion	Read Replies (1) of 259

Pacer update 17 Aug 10 CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600-ARR All Defendants Date Filed # Docket Text 08/17/2010 27 MOTION for Victim Rights Notification by Publication by USA as to Michael Metter, Steven Moskowitz. (Goldberg, Jeffrey) (Entered: 08/17/2010) Defendant (1) Michael Metter Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) MANIPULATIVE AND DECEPTIVE DEVICES (2) OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (3) MONEY LAUNDERING - FRAUD, OTHER (4) PERJURY GENERALLY (6) Highest Offense Level (Opening) Felony Complaints 18 USC 371 - conspiracy to defraud. Defendant (2) Steven Moskowitz CONSPIRACY TO DEFRAUD THE UNITED STATES (1) MANIPULATIVE AND DECEPTIVE DEVICES (2) OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (3) MONEY LAUNDERING - FRAUD, OTHER (4) PERJURY GENERALLY (5) Highest Offense Level (Opening) Felony Complaints Disposition 18 USC 371 - conspiracy to defraud Plaintiff USA ecf.nyed.uscourts.gov

Report TOU Violation

Share This Post

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next