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04-790 - USA v. Stathakis et al


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04-790 - USA v. Stathakis et al
June 14, 2005
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JUDGMENT as to Evangelos Gerasimou (2), Count(s) 1, Dismissed on Motion of the Govt.; Count(s) 2, IMPRISONMENT: 8 months; SUPERVISED RELEASE: 3 years; FINE: waived; RESTITUTION: $712,000.00, due immediately; SPECIAL ASSESSMENT: $100.000. The Court recommends that deft. be incarcerated at a facility in the northeast region. Consent Order of Forfeiture attached to this Judgment and Commitment. Ordered by Judge Carol B. Amon on 6/1/05. c/m by chambers (Permaul, Jenny)
September 7, 2005
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ORDER as to Evangelos Gerasimou; Application granted. The Govt informed Chambers it has no opposition to this request. September 12, 2005 is the new surrender date. Ordered by Judge Carol B. Amon on 9/6/05. (Endorsed on letter dated 9/6/05 from Salvatore J. Marinello, Esq.) (Fernandez, Erica)
February 8, 2007
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ORDER as to Larry Stathakis granting Government's application to revoke 44 Order Setting Conditions of Release. Ordered by Judge Marilyn D. Go on 2/8/07. (Go, Marilyn)
October 24, 2007
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MEMORANDUM and ORDER: Since the evidence on record indicates that Zapas was not given notice of and did not consent to the newly added condition, the Court finds relief from the obligations on the Bond is appropriate. The governments motion to forfeit the bond is denied and the request of Mr. Zapas that he be granted a satisfaction of judgment with regards to his existing confession of judgment and to set aside the forfeiture pursuant to Rule 46(f)(2)(B) of the Federal Rules of Criminal Procedure is granted. The Clerk is directed to enter judgment in favor of surety John Zapas and to send copies of this Memorandum and Order to the parties either electronically through the Electronic Case Filing (ECF) system or by mail. Ordered by Judge Cheryl L. Pollak on 10/24/07. (Caggiano, Diana)
February 13, 2008
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MEMORANDUM AND ORDER granting 145 Motion for Forfeiture of Property as to Larry Stathakis. Ordered by Judge Carol B. Amon on February 13, 2008. (Amon, Carol)