Pacer update 08 Feb 12 USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600-ARR
ecf.nyed.uscourts.gov
Date Filed # Docket Text
02/10/2012 207 Letter in Response to the Court's questions at the February 8, 2012 status conference as to Michael Metter, Steven Moskowitz, Andrew Tepfer, Seymour Eisenberg, George Speranza, Thomas Cavanagh, Frank Nicolois (Reilly, Nathan) (Entered: 02/10/2012)
02/08/2012 Minute Entry for proceedings held before Judge Dora Lizette Irizarry:Status Conference as to Michael Metter and Andrew Tepfer held on 2/8/2012. Appearances: AUSA Nathan Reilly; Maranda Fritz (retained) for Michael Metter (present/bond); Avraham Moskowitz by Todd Parker (retained) for Andrew Tepfer. Govt to provide answers to Court's inquiry (when investigation of Spongetech began and why Metter deposed in DC rather than EDNY) by Friday, February 10, 2012. Ms. Fritz shall provide a letter noting identification of personal items re suppression motion by Friday, February 10, 2012. Mr. Parker shall confer with Mr. Moskowitz as to whether or not Tepfer still joins in Metter's motions in light of guilty plea scheduled for March 7, 2012 at 3:00 PM. Fritz shall also respond to "Weber" letter by Feb. 10, 2012; conference will be scheduled in SEC (civil) case. Further Status Conference set for March 7, 2012 at 2:00 PM in Courtroom 4 A as to Metter. Status conference previously set for Feb. 10, 2012 is canceled. Time continues to be excluded due to case complexity and pretrial motion practice. (Court Reporter Ronald Tolkin.) (Carosella, Christy) (Entered: 02/08/2012)
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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