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USA v. Metter Et Al Doc 383 Filed 22 Aug 14
USA v. Metter Et Al Doc 383 Filed 22 Aug 14
Department of Justice
United States Attorney
Eastern District of New York
NR 271 Cadman Plaza East
F.#2010R00826 Brooklyn, New York 11201
August 22, 2014
By Hand and ECF
The Honor abl e Dor a L. I r i zar r y
Uni t ed St at es Di st r i ct Cour t
East er n Di st r i ct of New Yor k
225 Cadman Pl aza East
Br ookl yn, New Yor k 11201
Re: Uni t ed St at es v. Andr ew Tepf er
Cr i mi nal Docket No. 10- 600 ( S- 1) ( DLI )
Dear J udge I r i zar r y:
The gover nment r espect f ul l y submi t s t hi s l et t er t o
r equest an adj our nment of t he sent enci ng of t he def endant Andr ew
Tepf er , pr esent l y schedul ed f or Sept ember 12, 2014 at 9: 30 a. m.
At pr esent , t he gover nment cont i nues t o r ecei ve
Af f i davi t s of Loss f r omSponget ech i nvest or s who wer e vi ct i mi zed
by t he f r aud i n t he above- r ef er enced case. The gover nment has
pr ovi ded and cont i nues t o pr ovi de copi es of t hese Af f i davi t s of
Loss, on a r ol l i ng basi s, t o t he Uni t ed St at es Pr obat i on
Depar t ment f or t he pur pose of assi st i ng t he Cour t i n t he
cal cul at i on of an appr opr i at e r est i t ut i on amount i n t hi s mat t er
and t hat of Tepf er s co- def endant , St even Moskowi t z.
The gover nment r espect f ul l y r equest s t hat t he Cour t
adj our n t he def endant s sent ence t o a dat e conveni ent t o t he
Cour t i n November 2014 so t hat t he Pr obat i on Depar t ment , and
ul t i mat el y, t he Cour t wi l l have adequat e t i me t o consi der t he
Af f i davi t s of Loss and an appr opr i at e r est i t ut i on amount .
The gover nment f ur t her r equest s t hat t he Cour t set a
deadl i ne of Sept ember 30, 2014 f or vi ct i ms of t he Sponget ech
f r aud t o submi t any Af f i davi t of Loss t o t he Uni t ed St at es
At t or ney s Of f i ce f or t he East er n Di st r i ct of New Yor k. Such a
deadl i ne shoul d pr ovi de adequat e t i me f or i ndi vi dual s ent i t l ed t o
r est i t ut i on t o make such submi ssi ons, whi l e al so af f or di ng t he
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Pr obat i on Depar t ment and t he Cour t suf f i ci ent t i me t o r evi ew t he
submi ssi ons i n advance of sent enci ng.
Respect f ul l y submi t t ed,
LORETTA E. LYNCH
Uni t ed St at es At t or ney
By: / s/
Nat han Rei l l y
Assi st ant U. S. At t or ney
( 718) 254- 6196
cc: Pat r i ci a Sul l i van, Uni t ed St at es Pr obat i on
Depar t ment
Mar t i n Gol dber g, Esq.
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