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To: scion who wrote (177)	1/9/2014 10:59:58 AM
From: scion	Respond to of 259

01/08/2014 343 Letter regarding the government's restitution recommendation as to Seymour Eisenberg (Attachments: # 1 Exhibit A) (Reilly, Nathan) (Entered: 01/08/2014) Doc 343 PDF file scribd.com Doc 343-1 PDF file scribd.com Extract Doc 343 Restitution Is Mandatory In This Matter Restitution is mandatory in this case and the Court should impose an order of restitution in the amount of $2,354,623.00, made payable in pro rata share to the victims identified in Exhibit A to this submission. 18 U.S.C. § 3553(a)(7). The government respectfully submits that the defendant should be held joint-and-severally liable for this amount with his co-defendants, Steven Moskowitz and Andrew Tepfer. As discussed below, the government has calculated this figure based on affidavits of loss submitted by victims in this matter.

To: scion who wrote (177)	1/10/2014 8:56:38 AM
From: scion	Read Replies (1) \| Respond to of 259

Pacer update 09 Jan 14 - USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600 ecf.nyed.uscourts.gov Date Filed # Docket Text 01/09/2014 344 ORDER as to George Speranza endorsed on 341 PROB-12A Report on Offender Under Supervision --- The Court orders no action. So Ordered by Judge Dora Lizette Irizarry on 1/8/2014. (Carosella, Christy) (Entered: 01/09/2014) 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 ecf.nyed.uscourts.gov