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To: scion who wrote (205)	4/11/2014 11:11:42 AM
From: scion	Read Replies (1) \| Respond to of 259

04/10/2014 364 MOTION for Forfeiture of Property letter requesting entry of the Preliminary Order of Forfeiture by USA as to Steven Moskowitz. (Attachments: # 1 Proposed Order) (Morris, Brian) (Entered: 04/10/2014) Doc 364 PDF file scribd.com Doc 364-1 PDF file scribd.com

To: scion who wrote (205)	4/14/2014 12:45:37 PM
From: scion	Read Replies (2) \| Respond to of 259

Pacer update 11 Apr 14 - USA v. Metter et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600 ecf.nyed.uscourts.gov Date Filed # Docket Text 04/11/2014 367 JUDGMENT as to Seymour Jimmy Eisenberg. So Ordered by Judge Dora Lizette Irizarry on 4/7/2014. (Carosella, Christy) (Entered: 04/11/2014) 04/11/2014 366 ORDER granting 364 Motion for Forfeiture of Property as to Steven Moskowitz (2). So Ordered by Judge Dora Lizette Irizarry on 4/11/2014. (Carosella, Christy) (Entered: 04/11/2014) 04/11/2014 365 RESTITUTION ORDER as to Seymour Eisenberg. (See attached Order for details). Ordered by Judge Dora Lizette Irizarry on 4/10/2014. (Returned to chmbrs.). (Layne, Monique) (Entered: 04/11/2014) 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