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U.S. v. METTER

No. 10-CR-600 (DLI).

860 F.Supp.2d 205 (2012)

UNITED STATES of America, Plaintiff, v. Michael METTER, Defendant.

United States District Court, E.D. New York.

May 17, 2012.

Attorney(s) appearing for the Case

Roger Anson Burlingame, Jeffrey A. Goldberg, Nathan Daniel Reilly, United States Attorneys Office, Brooklyn, NY, for Plaintiff.

Maranda E. Fritz, Khardeen I. Shillingford, Hinshaw & Culbertson LLP, New York, NY, for Defendant.

MEMORANDUM AND ORDER

DORA L. IRIZARRY, District Judge:

The instant action arises out of a multi-defendant indictment alleging that defendants participated in a fraudulent scheme to publicly report false and materially overstated sales figures to create artificial demand for, and increase the share price and trading volume of, the common stock of Spongetech Delivery Systems, Inc. ("Spongetech"). Metter is charged with conspiracy to commit securities...

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