CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00142-ER All Defendants


Case title: USA v. BEACON ROCK CAPITAL, LLC et al

Date Filed: 03/20/2007
Date Terminated: 05/08/2008

Assigned to: HONORABLE EDUARDO C. ROBRENO

Defendant (1)
BEACON ROCK CAPITAL, LLC
TERMINATED: 05/08/2008
represented bySCOTT A. RESNIK
KATTEN MUCHIN ROSENMAN LLP
575 MADISON AVENUE
NEW YORK, NY 10022-2585
212-940-8543
Fax: 212-894-5513
Email: scott.resnik@kattenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

KEVIN J. KOTCH
OBERMAYER REBMANN MAXWELL & HIPPEL
ONE PENN CTR 19TH FLOOR
1617 JOHN F. KENNEDY BLVD
PHILADELPHIA, PA 19103
215-665-3274
Fax: 215-665-3165
Email: kevin.kotch@obermayer.com
TERMINATED: 05/08/2008

Pending Counts

Disposition
15:78j(b), 78ff, and 17 C.F.R. 240.10b (SECURITIES FRAUD); 18:2 AIDING AND ABETTING
(1s)
3 YEARS PROBATION; $600,000.00 FINE; $400.00 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
15:78j(b) and 78ff; 17:240.10b.5 SECURITIES FRAUD; 18:2 AIDING AND ABETTING
(1)
DISMISSED

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None

Assigned to: HONORABLE EDUARDO C. ROBRENO

Defendant (2)
THOMAS GERBASIO
TERMINATED: 05/08/2008
represented byJOSEPH P. GRIMES
GRIMES & GRIMES, LLC
1230 BRACE ROAD
CHERRY HILL, NJ 08034
856-428-2299
Email: josephpgrimes@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:78j(b), 78ff, and 17 C.F.R. 240.10b (SECURITIES FRAUD); 18:2 AIDING AND ABETTING
(1s)
12 MONTHS AND 1 DAY IMPRISONMENT; 2 YEARS SUPERVISED RELEASE; $7,500.00 FINE; $100.00 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
15:78j(b) and 78ff; 17:240.10b.5 SECURITIES FRAUD; 18:2 AIDING AND ABETTING
(1)
DISMISSED

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
USA represented byDEREK A. COHEN
U.S. ATTORNEY'S OFFICE
615 CHESNUT STREET
PHILADELPHIA, PA 19106
215-861-8398
Email: derek.cohen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOSEPH F. MINNI
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT ST.
STE. 1250
PHILADELPHIA, PA 19106
215-861-8574
Fax: 215-861-8618
Email: joseph.minni@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/20/2007INFORMATION as to BEACON ROCK CAPITAL, LLC (1) count(s) 1, THOMAS GERBASIO (2) count(s) 1. (tj, ) (Entered: 03/20/2007)
03/21/2007NOTICE OF HEARING as to BEACON ROCK CAPITAL, LLC Arraignment and Guilty Plea set for 4/4/2007 02:00 PM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 03/21/2007)
03/21/2007NOTICE OF HEARING as to THOMAS GERBASIO Arraignment and Guilty Plea set for 4/4/2007 02:30 PM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 03/21/2007)
03/27/2007GOVERNMENT'S CHANGE OF PLEA MEMORANDUM/GUILTY PLEA AGREEMENT (EXHIBIT A), CERTIFICATE OF SERVICE as to BEACON ROCK CAPITAL, LLC (COHEN, DEREK) Modified on 3/28/2007 (fh) (Entered: 03/27/2007)
04/03/2007SUPERSEDING INFORMATION as to BEACON ROCK CAPITAL, LLC (1) count(s) 1s, THOMAS GERBASIO (2) count(s) 1s. (dt, ) (Entered: 04/03/2007)
04/04/2007NOTICE OF ATTORNEY APPEARANCE JOSEPH P. GRIMES appearing for THOMAS GERBASIO Defendant (GRIMES, JOSEPH) (Entered: 04/04/2007)
04/04/2007 MOTION Admit Scott A. Resnik Pro Hac Vice by BEACON ROCK CAPITAL, LLC. (Attachments: # 1 Affidavit Scott A. Resnik, Esquire)(KOTCH, KEVIN) (Entered: 04/04/2007)
04/04/2007NOTICE OF HEARING as to BEACON ROCK CAPITAL, LLC Sentencing set for 7/9/2007 02:00 PM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 04/04/2007)
04/04/2007NOTICE OF HEARING as to THOMAS GERBASIO Sentencing set for 7/9/2007 03:00 PM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 04/04/2007)
04/05/200710 Plea Memorandum by USA /GOVERNMENT'S CHANGE OF PLEA MEMORANDUM/GUILTY PLEA AGREEMENT (EXHIBIT A)/CERTIFICATE OF SERVICE as to THOMAS GERBASIO (COHEN, DEREK) (Entered: 04/05/2007)
04/05/200711 Minute Entry for proceedings held before Judge EDUARDO C. ROBRENO. Arraignment as to BEACON ROCK CAPITAL, LLC (1) Count 1s held on 4/4/07. Plea entered as to BEACON ROCK CAPITAL, LLC (1) Guilty Count 1s. Presentence Report Ordered. Sentencing set for 7/9/2007 02:00 PM in COURTROOM before HONORABLE EDUARDO C. ROBRENO.Court Reporter Joseph Matkowski, Esr.(dt) (Entered: 04/05/2007)
04/05/200712 Guilty Plea Agreement as to BEACON ROCK CAPITAL, LLC. (dt) (Entered: 04/05/2007)
04/05/200713 WAIVER OF INDICTMENT as to BEACON ROCK CAPITAL, LLC. (dt) (Entered: 04/05/2007)
04/05/200714 ORDER OF 4/4/07 AS TO BEACON ROCK CAPITAL, LLC., THAT UPON CONSIDERATION OF THE MOTION OF DEFENDANT BEACON ROCK CAPITAL, LLC., FOR ADMISSION OF COUNSEL PRO HAC VICE; IT IS HEREBY ORDERED THAT SAID MOTION IS GRANTED, AND ATTORNEY SCOTT A. RESNIK IS ADMITTED PRO HAC VICE AND MAY PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b), AS INCORPORATED BY LOCAL RULE OF CRIMINAL PROCEDURE 1.2, IN THE ABOVE-CAPTIONED MATTER. SIGNED BY JUDGE EDUARDO C. ROBRENO. 4/5/07 ENTERED AND COPIES MAILED. (DT) (Entered: 04/05/2007)
04/05/200715 Guilty Plea Agreement as to THOMAS GERBASIO. (dt) (Entered: 04/05/2007)
04/05/200716 Minute Entry for proceedings held before Judge EDUARDO C. ROBRENO. Arraignment as to THOMAS GERBASIO (2) Count 1s held on 4/4/07.Plea entered as to THOMAS GERBASIO (2) Guilty Count 1s. Presentence Report Ordered. Sentencing set for 7/9/2007 03:00 PM in COURTROOM 11A before HONORABLE EDUARDO C. ROBRENO. $50,000.00 O/R Bail set. Defendant's Pretrial supervision is transferred to the District of New Jersey, Camden. The defendant shall surrender his passport. The defendant's travel is restricted to the District of New Jersey, Eastern District of Pennsylvania, Southern and Eastern Districts of New York. Court Reporter Joseph Matkowski, Esr.(dt) (Entered: 04/05/2007)
04/05/200717 WAIVER OF INDICTMENT as to THOMAS GERBASIO. (dt) (Entered: 04/05/2007)
04/05/2007  O/R Bond Entered as to THOMAS GERBASIO in amount of $50,000.00. (dt) (Entered: 04/05/2007)
04/05/2007  Attorney update in case as to BEACON ROCK CAPITAL, LLC. Attorney SCOTT A. RESNIK for BEACON ROCK CAPITAL, LLC added. (dt) (Entered: 04/05/2007)
04/05/200718 ORDER SETTING CONDITIONS OF RELEASE OF 4/4/07 AS TO THOMAS GERBASIO (2) $50,000.00 O/R WITH THE FOLLOWING CONDITIONS: 1. PRETRIAL SUPERVISION IS TRANSFERRED FROM THE EASTERN DISTRICT OF PENNSYLVANIA TO THE DISTRICT OF NEW JERSEY. 2. REPORT TO PRETRIAL SERVICES IN THE DISTRICT OF NEW JERSEY, CAMDEN. 3. SURRENDER PASSPORT/NOT APPLY FOR PASSPORT. 4. TRAVEL IS RESTRICTED TO ED OF PA, DISTRICT OF NEW JERSEY, SOUTHERN AND EASTERN DISTRICT OF NEW YORK. SIGNED BY JUDGE EDUARDO C. ROBRENO. 4/5/07 ENTERED AND COPIES E-MAILED. (DT) (Entered: 04/05/2007)
05/17/200719  MOTION to Continue Sentencing Date, Certificate of Service and Proposed Order by BEACON ROCK CAPITAL, LLC. (KOTCH, KEVIN) (Entered: 05/17/2007)
05/18/200720 ORDER OF 5/17/07 AS TO BEACON ROCK CAPITAL, LLC THAT DEFENDANT'S MOTION TO CONTINUE SENTENCING DATE IN THIS MATTER IS GRANTED AND THE MATTER IS CONTINUED FOR 60 DAYS. A REVISED NOTICE SHALL ISSUE. SIGNED BY JUDGE EDUARDO C. ROBRENO. 5/18/07 ENTERED AND COPIES E-MAILED. (DT) (Entered: 05/18/2007)
05/18/200721  MOTION to Continue Sentence Date, proposed Order and Certificate of Service by THOMAS GERBASIO. (GRIMES, JOSEPH) Modified on 5/21/2007 (cmc). (Entered: 05/18/2007)
05/22/200722 ORDER OF 5/21/07 AS TO THOMAS GERBASIO THAT UPON CONSIDERATION OF DEFENDANT THOMAS GERBASIO'S MOTION TO CONTINUE SENTENCING DATE IN THIS MATTER, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED AND THE SENTENCING IN THIS MATTER IS CONTINUED TO A DATE TO BE SET BY THE COURT. SIGNED BY JUDGE EDUARDO C. ROBRENO. 5/22/07 ENTERED AND COPIES E-MAILED. (DT) (Entered: 05/22/2007)
05/22/200723 NOTICE OF HEARING as to BEACON ROCK CAPITAL, LLC Sentencing re-set for 9/11/2007 02:00 PM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 05/22/2007)
05/22/200724 NOTICE OF HEARING as to THOMAS GERBASIO Sentencing re-set for 9/11/2007 03:00 PM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 05/22/2007)
06/28/200725  MOTION to Continue Sentence , Proposed Order and Certificate of Service by BEACON ROCK CAPITAL, LLC. (KOTCH, KEVIN) (Entered: 06/28/2007)
07/02/200726 NOTICE OF HEARING as to BEACON ROCK CAPITAL, LLC Sentencing re-set for 11/13/2007 09:00 AM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 07/02/2007)
07/02/200727 ORDER GRANTING 25 MOTION TO CONTINUE SENTENCE AS TO BEACON ROCK CAPITAL, LLC (1). SENTENCING IS CONTINUED FOR 60 DAYS. A REVISED NOTICE SHALL ISSUE.. Signed by Judge EDUARDO C. ROBRENO on 7/1/07.7/2/07 ENTERED AND COPIES E-MAILED.(jh, ) (Entered: 07/02/2007)
07/10/200728  MOTION to Continue Sentence Date, proposed Order and Certificate of Service by THOMAS GERBASIO. (GRIMES, JOSEPH) (Entered: 07/10/2007)
07/19/200729 First MOTION FOR PERMISSION TO TRAVEL by THOMAS GERBASIO, CERT.OF SERVICE, (Proposed Order). (Attachments: # 1 Affidavit)(GRIMES, JOSEPH) Modified on 7/20/2007 (cmc). (Entered: 07/19/2007)
07/24/200730 ORDER OF 7/20/07 AS TO THOMAS GERBASIO THAT DEFENDANTS' PRETRIAL BAIL CONDITIONS ARE MODIFIED TO PERMIT DEFENDANT TO TRAVEL TO CONNECTICUT ON SUNDAY, AUGUST 5, 2007 AND RETURN TO THE STATE OF NEW JERSEY ON TUESDAY, AUGUST 7, 2007 FOR PURPOSES OF PARTICIPATING IN THE TOLLAND FUND CHARITY GOLF OUTING. THIS MODIFICATION OF THE CONDITIONS OF BAIL SHALL NOT BE EXTENDED EXCEPT UPON FURTHER APPLICATION TO THE COURT. SIGNED BY JUDGE EDUARDO C. ROBRENO. 7/24/07 ENTERED AND COPIES E-MAILED. (DT) (Entered: 07/24/2007)
08/06/200731 ORDER OF 8/3/07 AS TO THOMAS GERBASIO THAT DEFENDANT'S MOTION TO CONTINUE SENTENCING IS GRANTED. A NOTICE OF SENTENCING SHALL ISSUE. SIGNED BY JUDGE EDUARDO C. ROBRENO. 8/6/07 ENTERED AND COPIES E-MAILED. (DT) (Entered: 08/06/2007)
08/06/200732 NOTICE OF HEARING as to THOMAS GERBASIO Sentencing reset for 11/13/2007 09:30 AM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 08/06/2007)
09/12/200733 Transcript of Plea Hearing as to BEACON ROCK CAPITAL, LLC held on 4/4/07 before Judge Eduardo C. Robreno. Court Reporter: Joe Matkowski, Esr. (dt) (Entered: 09/12/2007)
10/09/200734 Third MOTION to Continue Sentence , Proposed Order, and Certificate of Service by BEACON ROCK CAPITAL, LLC. (KOTCH, KEVIN) (Entered: 10/09/2007)
10/11/200735 ORDER OF 10/10/07 AS TO BEACON ROCK CAPITAL, LLC., THAT THE MOTION TO CONTINUE SENTENCE IS GRANTED. SIGNED BY JUDGE EDUARDO C. ROBRENO. 10/11/07 ENTERED AND COPIES E-MAILED. (DT) (Entered: 10/11/2007)
10/12/200736 NOTICE OF HEARING as to BEACON ROCK CAPITAL, LLC Sentencing re-set for 1/16/2008 09:00 AM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 10/12/2007)
10/24/200737  MOTION to Continue Sentence of November 13, 2007, proposed Order and Certificate of Service by THOMAS GERBASIO. (GRIMES, JOSEPH) (Entered: 10/24/2007)
11/13/200738 NOTICE OF HEARING as to THOMAS GERBASIO Sentencing re-set for 1/16/2008 09:30 AM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 11/13/2007)
11/13/200739 Minute Entry for proceedings held before Judge EDUARDO C. ROBRENO. Motion for Continuance of Sentencing Hearing as to THOMAS GERBASIO held on 11/13/2007. Motion Granted. Sentencing shall be rescheduled to 1/16/08. Order to followCourt Reporter Joseph Matkowski, Esr.(dt) (Entered: 11/13/2007)
12/14/200740 Fourth MOTION to Continue Sentence , Proposed Order, and Certificate of Service by BEACON ROCK CAPITAL, LLC . (KOTCH, KEVIN) Modified on 12/17/2007 (cmc). (Entered: 12/14/2007)
01/03/200841  MOTION to Continue Sentence Date, Proposed Order andCertificate of Service by THOMAS GERBASIO. (Attachments: # 1 Exhibit Scheduling Order)(GRIMES, JOSEPH) (Entered: 01/03/2008)
01/08/200842 ORDER AS TO BEACON ROCK CAPITAL, LLC, OF 1/8/08 THAT A HEARING ON THE MOTION TO CONTINUE SENTENCING DATE WILL BE HELD ON WEDNESDAY, JANUARY 16, 2008 AT 9:00AM IN COURTROOM 11A. ETC. SIGNED BY JUDGE EDUARDO C. ROBRENO. 1/8/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 01/08/2008)
01/08/200843 ORDER AS TO THOMAS GERBASIO OF 1/8/08 THAT A HEARING ON THE MOTION TO CONTINUE SENTENCING DATE WILL BE HELD ON WEDNESDAY, JANUARY 16, 2008 AT 9:30AM IN COURTROOM 11A. ETC. SIGNED BY JUDGE EDUARDO C. ROBRENO. 1/8/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 01/08/2008)
01/16/200844 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO as to THOMAS GERBASIO. Motion to Continue Sentencing Hearing held on 1/16/2008. Final Objections the Presentence Report shall be filed on or before February 16, 2008. Any Legal Issues Regarding Objections to the PSI shall be filed by 4/7/08. Sentencing shall be rescheduled for May 7, 2008. Bail is Continued. Court Reporter Joseph Matkowski, Esr.(dt) (Entered: 01/16/2008)
01/16/200845 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO as to BEACON ROCK CAPITAL, LLC. Motion to continue sentencing Hearing held on 1/16/2008. Final Objections to the Presentence Report shall be filed on or before February 16, 2008. Any Legal Issues regarding Objections to the PSI shall be filed by April 7, 2008. Sentencing shall be rescheduled for May 7, 2008. Bail is Continued. Court Reporter Joseph Matkowski, Esr. (Entered: 01/16/2008)
01/17/200846 ORDER OF 1/16/08 AS TO BEACON ROCK CAPITAL, LLC., AND THOMAS GERBASIO THAT DEFENDANT BECAON ROCK CAPITAL, LLC'S MOTION TO CONTINUE (DOC. NO. 40) IS GRANTED. FURTHER ORDERED THAT DEFENDANT GERBASIO'S MOTION TO CONTINUE (DOC. NO. 41) IS GRANTED. IT IS FURTHER ORDERED THAT ALL OBJECTIONS TO THE PSI SHALL BE FILED BY FEBRUARY 19, 2008. ETC. SENTENCING IS CONTINUED TO 5/7/08 AT 9:00AM IN COURTROOM 11A. SIGNED BY JUDGE EDUARDO C. ROBRENO. 1/17/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 01/17/2008)
01/18/200847 NOTICE OF HEARING as to BEACON ROCK CAPITAL, LLC Sentencing re-set for 5/7/2008 09:00 AM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 01/18/2008)
01/18/200848 NOTICE OF HEARING as to THOMAS GERBASIO Sentencing re-set for 5/7/2008 09:30 AM in COURTROOM before HONORABLE EDUARDO C. ROBRENO. (rv, ) (Entered: 01/18/2008)
01/24/200849 Second MOTION to Travel with proposed form of Order and Certificate of Service by THOMAS GERBASIO. (GRIMES, JOSEPH) (Entered: 01/24/2008)
01/29/200850 ORDER OF 1/29/08 AS TO THOMAS GERBASIO AND WITHOUT OPPOSITION FROM THE GOVERNMENT OR THE PROBATION OFFICER IT IS ORDERED THAT THE DEFENDANT'S PRETRIAL BAIL CONDITIONS ARE MODIFIED TO PERMIT DEFENDANT, TO TRAVEL TO THE STATE OF FLORIDA ON FRIDAY, FEBRUARY 1, 2008 AND SHALL RETURN TO THE STATE OF NEW JERSEY ON THURSDAY, FEBRUARY 7, 2008 FOR PURPOSES OF VACATIONING. DEFENDANT'S TRAVEL SHALL BE RESTRICTED TO MIAMI-DADE COUNTY AND BROWARD COUNTY FLORIDA. THIS MODIFICATION OF THE CONDITIONS OF BAIL SHALL NOT BE EXTENDED EXCEPT UPON FURTHER APPLICATION TO THE COURT. SIGNED BY JUDGE EDUARDO C. ROBRENO. 1/29/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 01/29/2008)
04/14/200852  Sentencing Document by THOMAS GERBASIO. (GRIMES, JOSEPH) Modified on 4/15/2008 (cmc). (Entered: 04/14/2008)
04/16/200853  MOTION for Judgment and Preliminary Order of Forfeiture by USA as to BEACON ROCK CAPITAL, LLC, THOMAS GERBASIO, CERT.OF SERVICE, (Proposed Order). (COHEN, DEREK) Modified on 4/17/2008 (cmc). (Entered: 04/16/2008)
04/18/200854  Sentencing Document by USA as to BEACON ROCK CAPITAL, LLC. (COHEN, DEREK) (Entered: 04/18/2008)
04/18/200855  Sentencing Document by USA as to THOMAS GERBASIO. (COHEN, DEREK) (Entered: 04/18/2008)
05/08/200856 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO. Sentencing held on 5/7/08 for BEACON ROCK CAPITAL, LLC, Count(s) 1, DISMISSED; Count(s) 1s, 3 YEARS PROBATION; $600,000.00 FINE; $400.00 SPECIAL ASSESSMENT.Court Reporter esr.(dt) (Entered: 05/08/2008)
05/08/200857 JUDGMENT OF 5/8/08 AS TO BEACON ROCK CAPITAL, LLC (1), Count(s) 1, DISMISSED; Count(s) 1s, 3 YEARS PROBATION; $600,000.00 FINE; $400.00 SPECIAL ASSESSMENT. SIGNED BY JUDGE EDUARDO C. ROBRENO. 5/8/08 ENTERED. (DT) (Entered: 05/08/2008)
05/08/200858 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO. Sentencing held on 5/7/08 for THOMAS GERBASIO, Count(s) 1, DISMISSED; Count(s) 1s, 12 MONTHS AND 1 DAY IMPRISONMENT; 2 YEARS SUPERVISED RELEASE; $7,500.00 FINE; $100.00 SPECIAL ASSESSMENT.Court Reporter ESR.(dt) (Entered: 05/08/2008)
05/08/200859 JUDGMENT OF 5/8/08 AS TO THOMAS GERBASIO (2), Count(s) 1, DISMISSED; Count(s) 1s, 12 MONTHS AND 1 DAY IMPRISONMENT; 2 YEARS SUPERVISED RELEASE; $7,500.00 FINE; $100.00 SPECIAL ASSESSMENT. SIGNED BY JUDGE EDUARDO C. ROBRENO. 5/8/08 ENTERED. (DT) (Entered: 05/08/2008)
05/08/200860 ORDER TO SURRENDER OF 5/7/08 AS TO THOMAS GERBASIO THAT THE EXECUTION OF PRISON SENTENCE IS SUSPENDED UNTIL JUNE 21, 2008. ETC. SIGNED BY JUDGE EDUARDO C. ROBRENO. 5/8/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 05/08/2008)
10/22/200861 JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE OF 10/21/08 AS TO BEACON ROCK BAPITAL, LLC., AND THOMAS GERBASIO. SIGNED BY JUDGE EDUARDO C. ROBRENO. 10/22/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 10/22/2008)
03/31/200962  MOTION for Judgment and Preliminary Order of Forfeiture by USA as to BEACON ROCK CAPITAL, LLC, THOMAS GERBASIO, CERT. OF SERVICE, (Proposed Order). (COHEN, DEREK) Modified on 4/1/2009 (cmc). (Entered: 03/31/2009)
04/01/200963 JUDGMENT AND FINAL ORDER OF FORFEITURE AS OUTLINED HEREIN AS TO BEACON ROCK CAPITAL, LLC. Signed by HONORABLE EDUARDO C. ROBRENO on 4/1/09.4/2/09 Entered and Copies E-Mailed. (lisad, ) (Entered: 04/02/2009)
04/06/200964 USM-285 AS TO BEACON ROCK CAPITAL, LLC RE: FINAL ORDER OF FORFEITURE SIGNED BY U.S. MARSHALS ON 4/6/09. (ke) (Entered: 04/07/2009)
03/29/201065 Probation Jurisdiction Transferred to DISTRICT OF NEW JERSEY as to THOMAS GERBASIO Transmitted Transfer of Jurisdiction form, with certified copies of information, judgment and docket sheet. (ap, ) (Entered: 03/30/2010)
04/06/201066 Receipt of documents as to THOMAS GERBASIO by the USDC for the District of NJ on 4/5/2010 Re: Transfer of Jurisdiction. (ap, ) (Entered: 04/06/2010)
04/19/201167 TRANSCRIPT Sentencing held on 5/7/2008, before Judge Eduardo C. Robreno. Court Reporter/Transcriber Ritajean Wioncek. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (ap, ) (Entered: 04/19/2011)
04/19/201168 Notice of Filing of Official Transcript with Certificate of Service re 67 Transcript - PDF, 4/19/2011 Entered and Copies Emailed. (ap, ) (Entered: 04/19/2011)
06/23/201169  MOTION to Remit Criminal Fine and Special Assessment by USA as to BEACON ROCK CAPITAL, LLC. (MINNI, JOSEPH) (Entered: 06/23/2011)
06/27/201170 ORDER AS TO BEACON ROCK CAPITAL, LLC THAT THE 69 MOTION OF THE UNITED STATES OF AMERICA TO REMIT CRIMINAL FINE AND SPECIAL ASSESSMENT IS GRNATED AND IT IS FURTHER ORDERED THAT ALL OF THE UNPAID PORTION OF THE CRIMINAL FINE AND SPECIAL ASSESSMENT OWED BY THE DEFENDANT IN THIS CASE, INCLUDING ANY UNPAID INTEREST AND PENALTIES, IS VACATED AND REMITTED. Signed by HONORABLE EDUARDO C. ROBRENO on 6/24/2011.6/27/2011 Entered and Copies E-Mailed. (ap, ) (Entered: 06/27/2011)