Pacer update 14 Nov 11 CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600-ARR USA v. Metter et al All Defendants
ecf.nyed.uscourts.gov
Date Filed # Docket Text
11/14/2011 182 MOTION for Forfeiture of Property Letter Enclosing Proposed Order of Forfeiture by USA as to Frank Nicolois. (Attachments: # 1 Proposed Order of Forfeiture) (Morris, Brian) (Entered: 11/14/2011)
11/14/2011 181 MOTION for Forfeiture of Property Letter Enclosing Proposed Order of Forfeiture by USA as to Thomas Cavanagh. (Attachments: # 1 Proposed Order of Forfeiture) (Morris, Brian) (Entered: 11/14/2011)
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
Defendant (1)
Michael Metter
represented by Jeffrey B. Sklaroff
Greenberg, Traurig, LLP
Met Life Building
200 Park Avenue
New York, NY 10166
212-801-9200
Fax: 212-801-6400
Email: sklaroffj@gtlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO COMMIT SECURITIES FRAUD
(1s)
MANIPULATIVE AND DECEPTIVE DEVICES
(2)
CONSPIRACY TO COMMIT OBSTRUCTION OF JUSTICE
(2s)
OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(3)
SECURITIES FRAUD
(3s)
MONEY LAUNDERING - FRAUD, OTHER
(4)
OBSTRUCTION OF JUSTICE
(4s)
CONSPIRACY TO COMMIT MONEY LAUNDERING
(5s)
PERJURY GENERALLY
(6)
PERJURY - METTER SEC TESTIMONY
(9s)
Highest Offense Level (Opening)
Felony
Complaints
18 USC 371 - conspiracy to defraud.
Assigned to: Judge Dora Lizette Irizarry
Defendant (2)
Steven Moskowitz
represented by Benjamin Brafman
Brafman & Ross, P.C.
767 Third Avenue
26th Floor
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: bbrafman@braflaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Mark M. Baker
Brafman & Associates, P.C.
767 Third Avenue
26th Floor
New York, NY 10017
212/750/7800
Fax: 212/750/3906
Email: mbaker@braflaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO COMMIT SECURITIES FRAUD
(1s)
MANIPULATIVE AND DECEPTIVE DEVICES
(2)
CONSPIRACY TO COMMIT OBSTRUCTION OF JUSTICE
(2s)
OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(3)
SECURITIES FRAUD
(3s)
MONEY LAUNDERING - FRAUD, OTHER
(4)
OBSTRUCTION OF JUSTICE
(4s)
PERJURY GENERALLY
(5)
CONSPIRACY TO COMMIT MONEY LAUNDERING
(5s)
PERJURY - MOSKOWITZ SEC TESTIMONY
(8s)
Highest Offense Level (Opening)
Felony
Complaints
18 USC 371 - conspiracy to defraud.
Assigned to: Judge Dora Lizette Irizarry
Defendant (3)
Andrew Tepfer
also known as
Avi
represented by Avraham C. Moskowitz
Moskowitz Book & Walsh, LLP
345 Seventh Avenue
21st Floor
New York, NY 10001
212-221-7999
Fax: 212-398-8835
Email: amoskowitz@mbwllp.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
SECURITIES FRAUD
(3)
CONSPIRACY TO COMMIT MONEY LAUNDERING
(5)
Highest Offense Level (Opening)
Felony
Assigned to: Judge Dora Lizette Irizarry
Defendant (4)
Seymour Eisenberg
also known as
Jimmy
represented by Lawrence K. Feitell
225 Broadway
Suite 2020
New York, NY 10007
(212) 571-5710
Fax: 212-571-5711
Email: LKFJuris@earthlink.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
SECURITIES FRAUD
(3)
CONSPIRACY TO COMMIT MONEY LAUNDERING
(5)
Highest Offense Level (Opening)
Felony
Assigned to: Judge Dora Lizette Irizarry
Defendant (5)
George Speranza
represented by Richard H. Rosenberg
Richard H. Rosenberg
217 Broadway
Suite 707
New York, NY 10007
212-586-3838
Fax: 212-962-5037
Email: richrosenberg@msn.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
Disposition
CONSPIRACY TO COMMIT OBSTRUCTION OF JUSTICE
(2)
OBSTRUCTION OF JUSTICE
(4)
PERJURY - SPERANZA SEC TESTIMONY
(10)
Highest Offense Level (Opening)
Felony
Assigned to: Judge Dora Lizette Irizarry
Defendant (6)
Thomas Cavanagh
Pending Counts
Disposition
STRUCTURING
(6)
CONTEMPT OF COURT
(7)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge Dora Lizette Irizarry
Defendant (7)
Frank Nicolois
represented by John Michael Burke
John Burke
26 Court Street
Suite 2805
Brooklyn, NY 11242
718-875-3707
Fax: 718-875-0053
Email: b33elmont@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
Disposition
STRUCTURING
(6)
CONTEMPT OF COURT
(7)
Highest Offense Level (Opening)
Felony
Plaintiff
USA
represented by Jeffrey A. Goldberg
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201-1820
(718) 254-7579
Fax: (718) 254-7499
Email: jeffrey.goldberg@usdoj.gov
ATTORNEY TO BE NOTICED
William E. Schaeffer
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6059
Fax: 718-254-6076
Email: william.schaeffer@usdoj.gov
ATTORNEY TO BE NOTICED
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