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To: scion who wrote (49)	10/20/2011 6:46:53 PM
From: scion	Read Replies (1) \| Respond to of 259

10/19/2011 167 JUDGMENT as to George Speranza (5), Count(s) 10, FIVE YEARS OF PROBATION with special conditions: 1. May not possess firearm, ammunition, destructive device; 2. employment prohibition re sale, promotion, marketing of stocks; 3. maintain lawful verifiable employment; 4. pay income tax arrears; 5. may not open new lines of credit without approval of Probation Dept.; 6. Full financial disclosure; 7. First 6 months of probation under home confinement with elec. monitoring; cost paid by deft. to extent able. $100 special assessment. No fine due to inability to pay.; Count(s) 2, 4, Dismissed upon government's motion. Ordered by Judge Dora Lizette Irizarry on 10/19/2011. (Carosella, Christy) (Entered: 10/19/2011) Doc 167 PDF file viewer.zoho.com

To: scion who wrote (49)	10/21/2011 3:30:56 PM
From: scion	Read Replies (4) \| Respond to of 259

Pacer update 21 Oct 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 10/21/2011 171 Minute Entry for proceedings held before Judge Dora Lizette Irizarry:Change of Plea Hearing as to Thomas Cavanagh held on 10/21/2011. AUSA Roger Burlingame; IRS Special Agent John Carrano; defense attorney James Sherwood for defendant (pres/in custody). Defendant enters guilty plea to Count 6 of superseding indictment. Plea accepted. Defendant's request for expedited PSR and sentencing is granted. Probation shall disclose the PSR by December 2, 2011. Sentencing set for December 16, 2011 at 10:00 AM in Courtroom 4 A South before Judge Dora Lizette Irizarry. Parties directed to Judge Irizarry's criminal requirements. Defendant continued on bond. (Court Reporter Charisse Kitt.) (Carosella, Christy) (Entered: 10/21/2011) 10/21/2011 Minute Entry for proceedings held before Judge Dora Lizette Irizarry:Bond Violation Hearing as to Seymour Eisenberg held on 10/21/2011. AUSA Roger Burlingame; IRS Special Agent John Carrano; Pretrial Services Officer Melissa Romano by Louis Calvi; defense attorneys John Meringolo (retained) and associate Clara Kalhous for the defendant (pres/on bond). Court addresses noncompliance reported by memo of Pretrial Services; no action being sought, however Court reiterates the defendant's obligation to adhere to all conditions of release; additional noncompliance will result in revocation and remand. Defendant permitted to attend religious observances provided he informs Pretrial Services sufficiently in advance. Defendant continued on bond. (Court Reporter Charisse Kitt.) (Carosella, Christy) (Entered: 10/21/2011) 10/21/2011 170 Minute Entry for proceedings held before Judge Dora Lizette Irizarry:Change of Plea Hearing as to Seymour Eisenberg held on 10/21/2011. AUSA Roger Burlingam; IRS Special Agent John Carrano; defense attorney John Meringolo (retained) with associate Clara Kalhous for defendant (pres./on bond). Guilty pleas entered by Seymour Eisenberg (4) to Count 1, 3, and 5 of superseding indictment. Pleas accepted. See document for full details. (Court Reporter Charisse Kitt.) (Carosella, Christy) (Entered: 10/21/2011) 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 ecf.nyed.uscourts.gov