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Non-Tech : Spongetech -- Ignore unavailable to you. Want to Upgrade?


To: scion who wrote (8)8/18/2010 10:37:35 AM
From: scion  Read Replies (1) | Respond to of 259
 
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)

Doc 27 PDF file
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Pursuant to Title I of the Justice for All Act of 2004, 18 U.S.C. § 3771, Loretta E. Lynch, United States Attorney for the Eastern District of New York, by Jeffrey A. Goldberg, Assistant United States Attorney, seeks an order authorizing the government to provide notice by publication to the large number of crime victims in the above-captioned case.
[...]

The government estimates that there were tens of thousands of Spongetech common stock shareholders during the relevant time period — and therefore just as many potential victims. Thus, it will be impracticable for the government to attempt to identify and locate all of the potential victims and provide them with reasonable, accurate and timely notice by mail. Under such circumstances, Section 3771(d)(2) of the Act gives the Court the authority to “fashion a reasonable procedure to give effect to [the Act] that does not unduly complicate or prolongthe proceedings.”