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23 July 2008

Defendants in the USA v. E-gold case pleaded guilty recently:

http://cryptome.info/0001/egold-pleads.htm

Eighteen (18) selected court documents are linked within the docket to Cryptome copies. The plea agreement was not in the filings through July 22, 2008.

Source: https://ecf.dcd.uscourts.gov/cgi-bin/login.pl (PACER subscription required.)


APPEAL, CAT B

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00109-RMC All Defendants


Case title: USA v. E-GOLD, LTD. et al

Date Filed: 04/24/2007


Assigned to: Judge Rosemary M. Collyer
Appeals court case number: '07-3074'

Defendant (1)
E-GOLD, LTD. represented by Andrew S. Ittleman
FUERST HUMPHREY ITTLEMAN, PL
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
(305) 350-5690
Fax: (305) 371-8989
Email: aittleman@rorfgw.com
TERMINATED: 04/11/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Aron U. Raskas
KRAMON & GRAHAM, P.A.
One South Street
Suite 2600
Baltimore, MD 21202-3201
(410) 752-6030
Fax: (410) 381-6211
Email: araskas@kg-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Bernard S. Grimm
COZEN O'CONNOR
The Army and Navy Club Building
1627 I Street NW
Suite 1100
Washington, DC 20006
(202) 912-4800
Fax: (877) 260-9435
Email: bgrimm@cozen.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Donald J. Russell
ROBBINS RUSSELL ENGLERT ORSECK UNTEREINER & SAUBER, LLP
1801 K Street, NW
Suite 411-L
Washington, DC 20006
(202) 775-4500
Fax: (202) 775-4510
Email: drussell@robbinsrussell.com
LEAD ATTORNEY
Designation: Retained

Lawrence Saul Robbins
ROBBINS, RUSSELL, ENGLERT, ORSECK & UNTEREINER & SAUBER LLP
1801 K Street, NW
Suite 411
Washington, DC 20006
(202) 775-4500
Fax: (202) 775-4510
Email: lrobbins@robbinsrussell.com
LEAD ATTORNEY

Mitchell S. Fuerst
FUERST HUMPHREY ITTLEMAN, PL
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
(305) 350-5690
Fax: (305) 371-8989
Email: mfuerst@fuerstlaw.com
TERMINATED: 04/11/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Barry J. Pollack
KELLEY DRYE & WARREN LLP
3050 K Street, NW
Suite 400
Washington, DC 20007-5108
(202) 342-8472
Fax: (202) 342-8451
Email: BPollack@kelleydrye.com

David B. Smith
ENGLISH & SMITH
526 King Street
Suite 213
Alexandria, VA 22314
(703) 548-8911
Fax: (703) 548-8935
Email: winneratny@aol.com
TERMINATED: 08/14/2007

Pending Counts

Disposition
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957, and 1956(h); MONEY LAUNDERING; Conspiracy to Launder Monetary Instruments.
(1)
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957 and 1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Assigned to: Judge Rosemary M. Collyer
Appeals court case number: '07-3074'

Defendant (2)
GOLD & SILVER RESERVE, INC. represented by Andrew S. Ittleman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Aron U. Raskas
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Bernard S. Grimm
(See above for address)
LEAD ATTORNEY

Donald J. Russell
(See above for address)
LEAD ATTORNEY
Designation: Retained

Lawrence Saul Robbins
(See above for address)
LEAD ATTORNEY

Mitchell S. Fuerst
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Barry J. Pollack
(See above for address)

David B. Smith
(See above for address)
TERMINATED: 08/14/2007

Pending Counts

Disposition
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957, and 1956(h); MONEY LAUNDERING; Conspiracy to Launder Monetary Instruments.
(1)
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957 and 1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Assigned to: Judge Rosemary M. Collyer
Appeals court case number: '07-3074'

Defendant (3)
DOUGLAS L. JACKSON represented by Andrew S. Ittleman
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY

Aron U. Raskas
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY

Bernard S. Grimm
(See above for address)
LEAD ATTORNEY

Donald J. Russell
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY
Designation: Retained

Joshua G. Berman
SONNENSCHEIN NATH & ROSENTHAL, LLP
1301 K Street, NW
Suite 600, East Tower
Washington, DC 20005
(202) 408-5208
Fax: (202) 408-6399
Email: jberman@sonnenschein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Lawrence Saul Robbins
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY

Machalagh Carr
SONNENSCHEIN, NATH & ROSENTHAL
1301 K Street, NW
Suite 600 East
Washington, DC 20005
(202) 408-9145
Email: mcarr@sonnenschein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Mitchell S. Fuerst
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Barry J. Pollack
(See above for address)

David B. Smith
(See above for address)
TERMINATED: 08/14/2007

Pending Counts

Disposition
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957, and 1956(h); MONEY LAUNDERING; Conspiracy to Launder Monetary Instruments.
(1)
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957 and 1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
26-1002 D.C. Code; Money Transmissions.
(4)
26-1002 D.C.C.; FEDERAL STATUTES, OTHER; Money Transmissions
(4s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Assigned to: Judge Rosemary M. Collyer
Appeals court case number: '07-3074'

Defendant (4)
BARRY K. DOWNEY represented by Andrew S. Ittleman
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Aron U. Raskas
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Barry J. Pollack
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Bernard S. Grimm
(See above for address)
LEAD ATTORNEY

Donald J. Russell
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY
Designation: Retained

Lawrence Saul Robbins
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY

David B. Smith
(See above for address)
TERMINATED: 08/14/2007

Dawn E. Murphy-Johnson
KELLEY DRYE COLLIER SHANNON
Washington Harbour
3050 K Street, NW
Suite 400
Washington, DC 20007-5108
(202) 342-8527
Fax: (202) 342-8451
Email: dmurphy-johnson@kelleydrye.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957, and 1956(h); MONEY LAUNDERING; Conspiracy to Launder Monetary Instruments.
(1)
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957 and 1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
26-1002 D.C. Code; Money Transmissions.
(4)
26-1002 D.C.C.; FEDERAL STATUTES, OTHER; Money Transmissions
(4s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Assigned to: Judge Rosemary M. Collyer
Appeals court case number: '07-3074'

Defendant (5)
REID A. JACKSON represented by Andrew S. Ittleman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Aron U. Raskas
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bernard S. Grimm
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Donald J. Russell
(See above for address)
LEAD ATTORNEY
Designation: Retained

Lawrence Saul Robbins
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michelle M. Peterson
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004-2923
(202) 208-7500
Fax: (202) 208-7515
Email: shelli_peterson@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Barry J. Pollack
(See above for address)
ATTORNEY TO BE NOTICED

David B. Smith
(See above for address)
TERMINATED: 08/14/2007
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957, and 1956(h); MONEY LAUNDERING; Conspiracy to Launder Monetary Instruments.
(1)
18:1956(a)(1)(A)(i), (a)(1)(B)(i), (a)(2)(B)(i), 1957 and 1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
26-1002 D.C. Code; Money Transmissions.
(4)
26-1002 D.C.C.; FEDERAL STATUTES, OTHER; Money Transmissions
(4s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None



Plaintiff
USA represented by Kimberly Kiefer Peretti
U.S. DEPARTMENT OF JUSTICE
1301 New York Avenue, NW
Suite 600
Washington, DC 20530-0001
(202) 353-4249
Fax: (202) 514-6113
Email: kimberly.peretti@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Laurel Loomis Rimon
United States Attorney's Office
Asset Forfeiture and Money Laundering Section
1400 New York Avenue, NW
Room 2200
Washington, DC 20530
(202) 514-7788
Email: laurel.loomis.rimon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan William Haray
U.S. ATTORNEY'S OFFICE
555 Fourth Street, NW
Room 5838
Washington, DC 20530
(202) 353-2877
Email: jonathan.haray@usdoj.gov
ATTORNEY TO BE NOTICED

Michelle J Kane
US DEPARTMENT OF JUSTICE
1301 New York Avenue, NW
Suite 600
Washington, DC 20530
(202) 514-1026
Email: michelle.kane@usdoj.gov
TERMINATED: 01/28/2008
ATTORNEY TO BE NOTICED


Date Filed # Docket Text
04/24/2007 1  SEALED INDICTMENT as to E-GOLD, LTD. (1) counts 1, 2, 3; GOLD & SILVER RESERVE, INC. (2) counts 1, 2, 3; DOUGLAS L. JACKSON (3) counts 1, 2, 3, 4; BARRY K. DOWNEY (4) counts 1, 2, 3, 4; REID A. JACKSON (5) counts 1, 2, 3, 4. (FORFEITURE ALLEGATION) (zmlp) (Entered: 04/26/2007)
04/24/2007 MOTION to Seal Case by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Supporting Memorandum and # 2 Text of Proposed Order)(zmlp) (Entered: 04/26/2007)
04/27/2007   Case unsealed as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON by Judge James Robertson on motion of the U.S.A. (mlp) (Entered: 05/08/2007)
04/27/2007 MOTION to Unseal Case, including the indictment, the application for ex parte restraining order, restraining order, and affidavit in support of a restraining order by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (mlp) (Entered: 05/08/2007)
04/27/2007 4  ORDER granting 3 Motion to Unseal Case as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3), BARRY K. DOWNEY (4), REID A. JACKSON (5). Signed by Judge James Robertson on 4/27/07. (mlp) (Entered: 05/08/2007)
05/01/2007   NOTICE OF HEARING as to DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Arraignment set for 5/3/2007 at 1:45 PM in Courtroom 7, main building, 2nd floor, before Judge Rosemary M. Collyer. (zcdw) Modified on 5/2/2007 (zmlp) (Entered: 05/01/2007)
05/03/2007 NOTICE OF ATTORNEY APPEARANCE: Aron U. Raskas appearing for E-GOLD, LTD., GOLD & SILVER RESERVE, INC., BARRY K. DOWNEY. (mlp) (Entered: 05/08/2007)
05/03/2007 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mitchell S. Fuerst. :Address- Fuerst Humphrey Ittleman, PL; 1001 Brickell Bay Drive; Suite 2002; Miami, FL 33131. Phone No. - (305) 350-5690. by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON. (Attachment: # 1 Certification of Good Standing)(mlp) (Entered: 05/08/2007)
05/03/2007 ORDER granting 6 Motion for Leave to Appear Pro Hac Vice for Attorney Mitchell S. Fuerst for E-GOLD, LTD. and GOLD & SILVER RESERVE, INC.. as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3) Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007 NOTICE OF ATTORNEY APPEARANCE: Mitchell S. Fuerst appearing for E-GOLD, LTD., for arraignment. (mlp) Modified on 5/8/2007 (mlp) (Entered: 05/08/2007)
05/03/2007 NOTICE OF ATTORNEY APPEARANCE: Mitchell S. Fuerst appearing for GOLD & SILVER RESERVE, INC., for arraignment. (mlp) (Entered: 05/08/2007)
05/03/2007 10  NOTICE OF ATTORNEY APPEARANCE: Mitchell S. Fuerst appearing for DOUGLAS L. JACKSON, for arraignment. (mlp) (Entered: 05/08/2007)
05/03/2007 11  MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew S. Ittleman, Esquire. :Address- Fuerst Humphrey Ittleman, PL; 1001 Brickell Bay Drive; Suite 2002; Miami, FL 33131. Phone No. - (305) 350-5690. by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., REID A. JACKSON. (Attachment: # 1 Certification of Good Standing)(mlp) (Entered: 05/08/2007)
05/03/2007 12  ORDER granting 11 Motion for Leave to Appear Pro Hac Vice for Attorney Andrew S. Ittleman for E-GOLD, LTD. and GOLD & SILVER RESERVE, INC.. as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), REID A. JACKSON (5). Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007 13  NOTICE OF ATTORNEY APPEARANCE: Andrew S. Ittleman appearing for E-GOLD, LTD., for arraignment. (mlp) (Entered: 05/08/2007)
05/03/2007 14  NOTICE OF ATTORNEY APPEARANCE: Andrew S. Ittleman appearing for GOLD & SILVER RESERVE, INC., for arraignment. (mlp) (Entered: 05/08/2007)
05/03/2007 15  NOTICE OF ATTORNEY APPEARANCE: Andrew S. Ittleman appearing for REID A. JACKSON, for arraignment. (mlp) (Entered: 05/08/2007)
05/03/2007 16  Bench Warrant Quashed in case as to REID A. JACKSON by Magistrate Judge Alan Kay. (Warrant issued 4/24/07) (mlp) (Entered: 05/08/2007)
05/03/2007 17  Bench Warrant Quashed in case as to BARRY K. DOWNEY by Magistrate Judge Alan Kay. (Warrant issued 4/24/07) (mlp) (Entered: 05/08/2007)
05/03/2007 18  Bench Warrant Quashed in case as to DOUGLAS L. JACKSON by Magistrate Judge Alan Kay. (Warrant issued 4/24/07) (mlp) (Entered: 05/08/2007)
05/03/2007 19  ORDER FOR ROUTINE PROCESSING as to BARRY K. DOWNEY. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007 20  ORDER FOR ROUTINE PROCESSING as to DOUGLAS L. JACKSON. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007 21  ORDER Setting Conditions of Release as to REID A. JACKSON (5) : personal recognizance bond. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007 22  ORDER Setting Conditions of Release as to BARRY K. DOWNEY (4) : personal recognizance bond. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007 23  ORDER Setting Conditions of Release as to DOUGLAS L. JACKSON (3) : personal recognizance bond. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007 24  ORDER FOR ROUTINE PROCESSING as to REID A. JACKSON. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/2007   Minute Entry for Arraignment as to E-GOLD, LTD. (1) and GOLD & SILVER RESERVE, INC. (2) held before Magistrate Judge Alan Kay on 5/3/07 : Plea of Not Guilty entered by E-GOLD, LTD. (1) to Counts 1,2,3. Plea of Not Guilty entered by GOLD & SILVER RESERVE, INC. (2) to Counts 1,2,3. Status Hearing set for 5/18/07 at 11:45 AM in Courtroom 2 before Judge Rosemary M. Collyer. Court Reporter: Pro-Typists, Inc.; Ctrm. 7. Defense Attorneys: Aron U. Raskas, Mitchell S. Fuerst and Andrew S. Ittleman; U.S. Attorneys: Laurel L. Rimon and Kimberly Kiefer Peretti; Pretrial Officer: Jeremy Schumacher. (kk) (Entered: 05/14/2007)
05/03/2007   Minute Entry for Return on Bench Warrant and Arraignment as to DOUGLAS L. JACKSON (3) held before Magistrate Judge Alan Kay on 5/3/07 : Bench Warrant, dated 4/24/07, returned quashed; defendant appeared voluntarily. Plea of Not Guilty entered by DOUGLAS L. JACKSON (3) to Counts 1,2,3,4. Status Hearing set for 5/18/07 at 11:45 AM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendant: Defendant placed on Personal Recognizance Bond. Court Reporter: Pro-Typists, Inc.; Ctrm. 7. Defense Attorney: Mitchell S. Fuerst; U.S. Attorneys: Laurel L. Rimon and Kimberly Kiefer Peretti; Pretrial Officer: Jeremy Schumacher. (kk) (Entered: 05/14/2007)
05/03/2007   Minute Entry for Return on Bench Warrant and Arraignment as to BARRY K. DOWNEY (4) held before Magistrate Judge Alan Kay on 5/3/07 : Bench Warrant, dated 4/24/07, returned quashed; defendant appeared voluntarily. Plea of Not Guilty entered by BARRY K. DOWNEY (4) to Counts 1,2,3,4. Status Hearing set for 5/18/07 at 11:45 AM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendant: Defendant placed on Personal Recognizance Bond. Court Reporter: Pro-Typists, Inc.; Ctrm. 7. Defense Attorney: Aron U. Raskas; U.S. Attorneys: Laurel L. Rimon and Kimberly Kiefer Peretti; Pretrial Officer: Jeremy Schumacher. (kk) (Entered: 05/14/2007)
05/03/2007   Minute Entry for Return on Bench Warrant and Arraignment as to REID A. JACKSON (5) held before Magistrate Judge Alan Kay on 5/3/07 : Bench Warrant, dated 4/24/07, returned quashed; defendant appeared voluntarily. Plea of Not Guilty entered by REID A. JACKSON (5) to Counts 1,2,3,4. Status Hearing set for 5/18/07 at 11:45 AM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendant: Defendant placed on Personal Recognizance Bond. Court Reporter: Pro-Typists, Inc.; Ctrm. 7. Defense Attorney: Andrew S. Ittleman; U.S. Attorneys: Laurel L. Rimon and Kimberly Kiefer Peretti; Pretrial Officer: Jeremy Schumacher. (kk) (Entered: 05/14/2007)
05/09/2007 25  NOTICE of filing of accounting "of all precious metals held" as required by the Post-Indictment Restraining Order entered in this case by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Ittleman, Andrew) (Entered: 05/09/2007)
05/14/2007 26  NOTICE (Supplemental) of Filing of Accounting of "All Precious Metals Held" as required by the Post-Indictment Restraining Order Entered in this Case by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 # 2)(Ittleman, Andrew) (Entered: 05/14/2007)
05/15/2007 27  Unopposed MOTION for Waiver of Appearance at May 18, 2007 Status Conference by REID A. JACKSON. (Attachments: # 1)(Ittleman, Andrew) (Entered: 05/15/2007)
05/16/2007   MINUTE ENTRY ORDER granting 27 Unopposed Motion for Waiver of Appearance at May 18, 2007 Status Conference by as to REID A. JACKSON (5). It is hereby ORDERED that Mr. Jackson's waiver of appearance is ACCEPTED. Mr. Jackson need not appear before this Court for the May 18, 2007 status conference Signed by Judge Rosemary M. Collyer on May 16, 2007. (cdw) (Entered: 05/16/2007)
05/17/2007 28  STATUS REPORT and Notice of Compliance with this Court's Seizure Warrants and Post-Indictment Restraining Order by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Exhibit A# 2 Exhibit B)(Raskas, Aron) (Entered: 05/17/2007)
05/17/2007 29  MOTION to Amend/Correct Post-Indictment Restraining Order by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Rimon, Laurel) (Entered: 05/17/2007)
05/18/2007 30  MOTION TO UNSEAL AFFIDAVIT IN SUPPORT OF SEIZURE WARRANTS by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Rimon, Laurel) (Entered: 05/18/2007)
05/18/2007   Minute Entry for proceedings held before Judge Rosemary M. Collyer : Status Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 5/18/2007. Defendant Reid A. Jackson not present; his presence was waived pursuant to Order of the Court. Defendant's Motion due by 6/1/2007. Government's Response due by 6/15/2007. Oral Arguement set for 6/21/07 at 2:00 PM in Courtroom 2 before Judge Rosemary M. Collyer. Evidentiary Hearing set to commence on 6/25/2007 at 9:30 AM in Courtroom 2 before Judge Rosemary M. Collyer. A further Status Conference is set for 7/2/2007 at 4:30 PM in Courtroom 2 before Judge Rosemary M. Collyer. In the interest of justice, speedy trial is suspended until 7/2/07. Bond Status of Defendant: Defendants Jackson(3), Downey(4) and Jackson (5) all continued on PR Bond; Court Reporter: Crystal Pilgrim Defense Attorney: Andrew Ittelman; Mitchell Fuerst; Aron Raskas; and David Smith; US Attorney: Kimberly Peretti and Laurel Rimon; (cp, ) (Entered: 05/23/2007)
05/21/2007 31  ORDER granting 30 Motion to Unseal Affidavit in Support of Seizure Warrants as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3), BARRY K. DOWNEY (4), REID A. JACKSON (5). Signed by Judge Rosemary M. Collyer on May 21, 2007. (cdw) (Entered: 05/21/2007)
05/23/2007 32  ORDER granting 29 Motion to Amend/Correct as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3), BARRY K. DOWNEY (4), REID A. JACKSON (5). Signed by Judge Rosemary M. Collyer on 5/23/07. (cp, ) (Entered: 05/24/2007)
05/23/2007 33  POST-INDICTMENT RESTRAINING ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. "Let this be filed" by Judge Rosemary M. Collyer. Signed by Judge Rosemary M. Collyer on 5/23/07. (cp, ) (Entered: 05/24/2007)
05/29/2007 34  NOTICE OF ATTORNEY APPEARANCE: David B. Smith appearing for E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (LIMITED APPEARANCE) (Smith, David) (Entered: 05/29/2007)
06/01/2007 35  MOTION to Vacate SEIZURE WARRANT AND TO MODIFY RESTRAINING ORDER AND REQUEST FOR AN EVIDENTIARY HEARING by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8)(Ittleman, Andrew) (Entered: 06/01/2007)
06/01/2007 36  MOTION to Modify Restraining Order by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Please see Document No. 35 for scanned image). (cp, ) (Entered: 06/04/2007)
06/05/2007 37  NOTICE of Filing 2007 National Money Laundering Strategy by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Exhibit 1)(nmw, ) (Entered: 06/05/2007)
06/13/2007 38  Unopposed MOTION to Modify Conditions of Release by DOUGLAS L. JACKSON. (Attachments: # 1)(Ittleman, Andrew) (Entered: 06/13/2007)
06/15/2007 39  RESPONSE by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 35 MOTION to Vacate (Attachments: # 1 Affidavit)(Rimon, Laurel) (Entered: 06/15/2007)
06/16/2007 40  MOTION to Unseal Letter Sent to Magistrate Judge John Facciola by the United States Department of Justice in Support of the Application for the Seizure Warrant in Case No. 05-664-M-01 by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 # 2)(Ittleman, Andrew) Modified on 6/18/2007 (cp, ). (Entered: 06/16/2007)
06/19/2007 41  RESPONSE by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 40 MOTION to Produce (Unseal) Letter Sent to Magistrate Judge John Facciola by the United States Department of Justice in Support of the Application for the Seizure Warrant in Case No. 05-664-M-01 MOTION to Produce (Unseal) Letter Sent to Magistrate Judge John Facciola by the United States Department of Justice in Support of the Application for the Seizure Warrant in Case No. 05-664-M-01 (Rimon, Laurel) (Entered: 06/19/2007)
06/20/2007 42  REPLY in Support by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 35 MOTION to Vacate SEIZURE WARRANT AND TO MODIFY RESTRAINING ORDER AND REQUEST FOR AN EVIDENTIARY HEARING (Raskas, Aron) (Entered: 06/20/2007)
06/21/2007   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Motion Hearing as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 6/21/2007. Defendant Barry Downey not present for the purposes of this hearing. A Telephone Conference is set for 6/26/07 at 2:00 PM. The defendants are required to be present with their counsel at the time of the conference call. The Court vacates the Status Conference set for 7/2/07. Bond Status of Defendant: Reid Jackson continued on PR bond, Barry Downey remains on PR bond, Douglas Jackson continued on PR bond with modified conditions. Court Reporter: Crystal Pilgrim. Defense Attorneys: Andrew Ittelman, David Smith, Mitchell Fuerst, Aron Raskas. US Attorneys: Kimberly Peretti, Laurel Rimon, Michelle Kane. (cdw) (Entered: 06/22/2007)
06/21/2007 46  ORDER Setting Conditions of Release as to DOUGLAS L. JACKSON (3) : personal recognizance bond with modified condition. Signed by Judge Rosemary M. Collyer on 6/21/07. (mlp) (Entered: 06/26/2007)
06/22/2007 43  Notice regarding Waiver of Appearance at the June 21, 2007 Motion Hearing by BARRY K. DOWNEY. (Raskas, Aron) Modified on 6/22/2007 (cp, ). (Entered: 06/22/2007)
06/22/2007 44  NOTICE of Filing of Affidavits by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 42 Reply in Support (Raskas, Aron) (Entered: 06/22/2007)
06/22/2007   Set/Reset Deadlines/Hearings as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Telephone Conference set for 6/26/2007 02:00 PM before Judge Rosemary M. Collyer. (cdw) (Entered: 06/22/2007)
06/22/2007   MINUTE ENTRY ORDER denying 35 , 36 Defendants' Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing. For the reasons stated at the June 21, 2007 hearing, in open court, the Defendants' Motion is hereby DENIED. This is a final appealable order. See Fed. R. App. P. 4(a). Signed by Judge Rosemary M. Collyer on June 22, 2007. (cdw) (Entered: 06/22/2007)
06/25/2007 45  NOTICE OF ATTORNEY APPEARANCE: Lawrence Saul Robbins appearing for E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (all Defendants) (Robbins, Lawrence) (Entered: 06/25/2007)
06/26/2007   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Telephone Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 6/26/2007. The Government's brief is due 6/29/07. The defendant's response is due 7/9/07. Bond Status of Defendant: Defendants continued on PR bond. Court Reporter: Crystal Pilgrim. Defense Attorneys: Andrew Ittelman, Mitchell Fuerst, Aron Raskas, Larry Robbins. US Attorneys: Kimberly Peretti, Laurel Rimon, Michelle Kane. (cdw) (Entered: 06/26/2007)
06/29/2007 47  Memorandum of Points and Authorities Regarding a Stay of this Criminal Case Pending an Appeal by Defendants by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Rimon, Laurel) Modified on 7/2/2007 (cp, ). (Entered: 06/29/2007)
06/29/2007 48  NOTICE OF APPEAL (Interlocutory) by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON Filing fee $ 455. Fee Status: No Fee Paid. Parties have been notified. (Ittleman, Andrew) (Entered: 06/29/2007)
06/29/2007   Transmission of Notice of Appeal and Docket Sheet as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON to US Court of Appeals re 48 Notice of Appeal - Interlocutory (cp, ) (Entered: 07/02/2007)
07/09/2007 49  Memorandum of Points and Authorities in support of 47 a Stay of this Case Pending Defendants' Interloutory Appeal by Defendants (Ittleman, Andrew) Modified on 7/10/2007 (cp, ). (Entered: 07/09/2007)
07/09/2007   USCA Case Number 07-3074 as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON for 48 Notice of Appeal - Interlocutory filed by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., REID A. JACKSON, DOUGLAS L. JACKSON, BARRY K. DOWNEY. (hsj, ) (Entered: 07/10/2007)
07/10/2007   Transmitted Supplemental Record on Appeal to USCA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 48 Notice of Appeal - Interlocutory. Copy of Receipt of Payment of USCA Fee. (hsj, ) (Entered: 07/10/2007)
07/10/2007 50  MOTION for Order SETTING ORAL ARGUMENT ON THE MATTER OF THEIR ENTITLEMENT A STAY OF THIS CASE PENDING THEIR INTERLOCUTORY APPEAL by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Ittleman, Andrew) (Entered: 07/10/2007)
07/11/2007   Receipt and Acknowledgment of Supplemental Record on Appeal as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 48 Notice of Appeal - Interlocutory. Copy of Receipt of Payment for USCA Fee. Appeal Case Number: 07-3074. (hsj, ) (Entered: 07/12/2007)
07/12/2007 51  NOTICE OF ATTORNEY APPEARANCE: Donald J. Russell appearing for E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Russell, Donald) (Entered: 07/12/2007)
07/20/2007 52  MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 07/20/07. (lcrmc1) (Entered: 07/20/2007)
07/20/2007 53  ORDER denying Defendants' motion for a stay pending appeal of the Court's denial of Defendants' motion to amend the seizure warrants and denying 50 Defendants' Motion for Oral Hearing as moot. Signed by Judge Rosemary M. Collyer on 07/20/07. (lcrmc1) (Entered: 07/20/2007)
07/31/2007 54  MOTION for Reconsideration of this Court's July 20, 2007 Memorandum Opinion and Order by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Ittleman, Andrew) (Entered: 07/31/2007)
08/02/2007 55  TRANSCRIPT of Telephone Conference Proceedings as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON before Judge Rosemary M. Collyer held on 6/26/07. (Pages 1-20) Court Reporter: Crystal Pilgrim. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 08/06/2007)
08/03/2007 56  TRANSCRIPT of Evidentiary Hearing Proceedings as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON before Judge Rosemary M. Collyer held on 6/21/07. (Pages 1-94) Court Reporter: Crystal Pilgrim. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 08/07/2007)
08/10/2007 57  MOTION for Status Hearing by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Rimon, Laurel) Modified on 8/13/2007 (cp, ). (Entered: 08/10/2007)
08/10/2007 58  RESPONSE by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 54 MOTION for Reconsideration of this Court's July 20, 2007 Memorandum Opinion and Order (Rimon, Laurel) (Entered: 08/10/2007)
08/13/2007 59  ORDER denying 54 Motion for Reconsideration of this Court's July 20, 2007 Memorandum Opinion and Order as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3), BARRY K. DOWNEY (4), REID A. JACKSON (5). Signed by Judge Rosemary M. Collyer on August 13, 2007. (cdw) (Entered: 08/14/2007)
08/14/2007   Attorney update in case as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. Attorney David B. Smith terminated. (cdw) (Entered: 08/14/2007)
08/15/2007 60  NOTICE OF ATTORNEY APPEARANCE Michelle J Kane appearing for USA. NOTICE OF APPEARANCE AS CO-COUNSEL (Kane, Michelle) (Entered: 08/15/2007)
08/16/2007   NOTICE OF HEARING as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: A Status Conference is set for 8/23/2007 at 10:15 AM in Courtroom 2, main building, 2nd floor, before Judge Rosemary M. Collyer. (cdw) (Entered: 08/16/2007)
08/22/2007   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Telephone Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 8/22/2007. The defendants were not present for the purpose of this hearing. Bond Status of Defendant: Defendants D. Jackson, B. Downey and R. Jackson continued on PR bond. Court Reporter: Crystal Pilgrim. Defense Attorneys: Andrew Ittelman, Mitchell Fuerst, & Aron Raskas. US Attorneys: Kimberly Peretti, Laurel Rimon & Michelle Kane. (cdw) (Entered: 08/22/2007)
08/23/2007   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Status Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 8/23/2007. A further Status Conference is set for 9/11/2007 at 4:30 PM in Courtroom 2 before Judge Rosemary M. Collyer. In the interest of justice, speedy trial is suspended until such time as new counsel can be appointed for defendants D. Jackson, B. Downey and R. Jackson. Bond Status of Defendant: Defendants D. Jackson, B. Downey and R. Jackson continued on PR bond. Court Reporter: Crystal Pilgrim. Defense Attorneys: Andrew Ittelman, Mitchell Fuerst, & Aron Raskas (via telephone). US Attorneys: Kimberly Peretti, Laurel Rimon & Michelle Kane. (cdw) (Entered: 08/24/2007)
09/19/2007 61  Unopposed MOTION to Travel by E-GOLD, LTD., DOUGLAS L. JACKSON. (Attachments: # 1 Proposed Ordeer)(Ittleman, Andrew) (Entered: 09/19/2007)
09/19/2007 62  ORDER granting Defendants' 61 Motion to Travel; Dr. Douglas Jackson, on behalf of e-Gold Ltd., may travel to Michigan on September 20, 2007 through September 21, 2007, returning on September 21, 2007. Signed by Judge Rosemary M. Collyer on 9/19/07. (tth,) (Entered: 09/19/2007)
09/26/2007 63  NOTICE OF ATTORNEY APPEARANCE: Michelle M. Peterson appearing for REID A. JACKSON (Peterson, Michelle) (Entered: 09/26/2007)
10/09/2007 66  NOTICE OF ATTORNEY APPEARANCE: Barry J. Pollack appearing for BARRY K. DOWNEY (Pollack, Barry) (Entered: 10/09/2007)
10/10/2007   NOTICE OF HEARING as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Status Conference reset for 10/22/2007 at 11:15 AM in Courtroom 2, main building, 2nd floor, before Judge Rosemary M. Collyer. (cdw) (Entered: 10/10/2007)
10/10/2007 67  NOTICE OF ATTORNEY APPEARANCE: Joshua G. Berman appearing for DOUGLAS L. JACKSON (Berman, Joshua) (Entered: 10/10/2007)
10/12/2007 68  ENTERED IN ERROR.....NOTICE of Filing by REID A. JACKSON (Peterson, Michelle) Modified on 10/15/2007 (cp, ). (Entered: 10/12/2007)
10/12/2007 70  NOTICE of Filing by BARRY K. DOWNEY (Pollack, Barry) (Entered: 10/12/2007)
10/12/2007   NOTICE OF CORRECTED DOCKET ENTRY: as to REID A. JACKSON. Document No. 68 was entered in error as the document was blank and counsel was instructed to refile said pleading. (cp, ) (Entered: 10/15/2007)
10/16/2007 71  NOTICE of Filing by REID A. JACKSON (Peterson, Michelle) (Entered: 10/16/2007)
10/22/2007 72  ORDER regarding requests to seal documents as to DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON signed by Judge Rosemary M. Collyer on October 19, 2007. (cdw) (Entered: 10/22/2007)
10/22/2007   ORDER as to DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: This Court's 72 Order dated October 19, 2007, is hereby PARTIALLY VACATED. The individual defendants' financial disclosure documents filed with the Court ex parte under seal, October 12, 2007, are hereby accepted for filing ex parte under seal. Signed by Judge Rosemary M. Collyer on October 22, 2007. (cdw) (Entered: 10/22/2007)
10/22/2007   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Status Conference as to (1) E-GOLD, LTD., (2) GOLD & SILVER RESERVE, INC., (3) DOUGLAS L. JACKSON, (4) BARRY K. DOWNEY, (5) REID A. JACKSON held on 10/22/2007. Jury Trial set for 10/27/2008 at 9:30 AM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendant: Defendants D. Jackson, B. Downey & R. Jackson continued on PR. Court Reporter: Crystal Pilgrim. Defense Attorneys: (1) Andrew Ittelman, (1) Mitchell Fuerst, (2) Aaron Raskas, (3) Joshua Berman, (4) Barry Pollack, (5) Michelle Peterson. US Attorneys: Kimberly Peretti, Laurel Rimon, & Michelle Kane. (cdw) (Entered: 10/23/2007)
10/24/2007 73  NOTICE of Filing by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Exhibit)(Rimon, Laurel) (Entered: 10/24/2007)
10/29/2007 74  TRANSCRIPT of Proceedings as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON before Judge Rosemary M. Collyer held on 08/22/2007, pages 1-7. Court Reporter: Crystal M. Pilgrim. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, ) (Entered: 10/30/2007)
10/29/2007 75  TRANSCRIPT of Proceedings as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON before Judge Rosemary M. Collyer held on 08/23/2007, pages 1-16. Court Reporter: Crystal M. Pilgrim. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (as, ) (Entered: 10/30/2007)
11/06/2007 76  NOTICE OF ATTORNEY APPEARANCE Jonathan William Haray appearing for USA. AS CO-COUNSEL (Haray, Jonathan) (Entered: 11/06/2007)
11/06/2007 77  NOTICE of Filing by GOLD & SILVER RESERVE, INC. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Raskas, Aron) (Entered: 11/06/2007)
11/28/2007 78  NOTICE of Change of Address by Laurel Loomis Rimon (Rimon, Laurel) (Entered: 11/28/2007)
11/30/2007   NOTICE OF HEARING as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: The time of the Status Conference scheduled for 12/3/2007 has beeen reset for 1:45 PM in Courtroom 2, main building, 2nd floor, before Judge Rosemary M. Collyer. Please make note of the change.(cdw) (Entered: 11/30/2007)
11/30/2007 79  MOTION to Amend/Correct Post-Indictment Restraining Order by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Rimon, Laurel) (Entered: 11/30/2007)
12/03/2007   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Status Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 12/3/2007. A further Status Conference is set for 1/4/2008 at 2:30 PM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendant's: DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON continued on PR bond. Court Reporter: Pro Typists. Defense Attorneys: Andrew Ittelman, Mitchell Fuerst, Joshua Berman, Barry Pollack, Michelle Peterson. US Attorney: Kimberly Peretti & Laurel Rimon. (cdw) (Entered: 12/03/2007)
12/14/2007 80  Memorandum in Opposition by BARRY K. DOWNEY as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 79 MOTION to Amend/Correct Post-Indictment Restraining Order (Pollack, Barry) (Entered: 12/14/2007)
12/14/2007 81  MOTION to Join Defendant Downey's Opposition to the Government's Motion to Amend the Temporary Restraining Order by REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) (Entered: 12/14/2007)
12/14/2007 82  MOTION to Join Defendant Downey's Opposition to the Government's Motion to Amend Post-Indictment Restraining Order by DOUGLAS L. JACKSON as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Berman, Joshua) (Entered: 12/14/2007)
12/14/2007 83  Memorandum in Opposition by GOLD & SILVER RESERVE, INC. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 79 MOTION to Amend/Correct Post-Indictment Restraining Order (Raskas, Aron) (Entered: 12/14/2007)
12/14/2007 84  Memorandum in Opposition by E-GOLD, LTD. re 79 MOTION to Amend/Correct Post-Indictment Restraining Order (Ittleman, Andrew) (Entered: 12/14/2007)
12/14/2007 86  Memorandum in Opposition by DOUGLAS L. JACKSON as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON re 79 MOTION to Amend/Correct Post-Indictment Restraining Order (See Docket Entry 80 ). (tnr, ) (Entered: 01/07/2008)
12/14/2007 87  Memorandum in Opposition by REID A. JACKSON as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON re 79 MOTION to Amend/Correct Post-Indictment Restraining Order (See Docket Entry 80 }. (tnr, ) (Entered: 01/07/2008)
12/17/2007   MINUTE ENTRY ORDER granting 82 Motion to Join Defendant Downey's Opposition to the Government's Motion to Amend Post-Indictment Restraining Order by DOUGLAS L. JACKSON as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. Signed by Judge Rosemary M. Collyer on December 14, 2007. (cdw) (Entered: 12/17/2007)
12/17/2007   MINUTE ENTRY ORDER granting 81 Motion to Join Defendant Downey's Opposition to the Government's Motion to Amend the Temporary Restraining Order by REID A. JACKSON(5). Signed by Judge Rosemary M. Collyer on December 14, 2007. (cdw) (Entered: 12/17/2007)
12/21/2007 85  REPLY TO OPPOSITION to Motion by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 79 MOTION to Amend/Correct, 82 MOTION, 81 MOTION to Join Defendant Downey's Opposition to the Government's Motion to Amend the Temporary Restraining Order (Rimon, Laurel) (Entered: 12/21/2007)
01/04/2008   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Status Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 1/4/2008. A further Status Conference is set for 1/28/2008 at 4:00 PM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendant's: DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON continued on PR bond. Court Reporter: Crystal Pilgrim. Defense Attorneys: Andrew Ittelman, Mitchell Fuerst, Joshua Berman, Barry Pollack, Michelle Peterson. US Attorney: Kimberly Peretti, Laurel Rimon & Jonathan Haray.(cdw) (Entered: 01/07/2008)
01/07/2008   MINUTE ENTRY ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Pursuant to the Status Conference held on January 4, 2008, Defendants shall file their Motion to Dismiss no later than February 11, 2008. Defendants shall notify the Court whether the parties have resolved the outstanding November 30, 2007 motion by the Government to modify the post-indictment restraining order 79 no later than January 18, 2008. If the matter is not resolved, the Defendants may file a surreply along with a motion for leave to file no later than January 18, 2008. Signed by Judge Rosemary M. Collyer on January 4, 2008. (cdw) (Entered: 01/07/2008)
01/17/2008 88  Joint MOTION of All Parties to Hold the Government's Motion to Amend the Post-Indictment Restraining Order in Abeyance by REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) (Entered: 01/17/2008)
01/22/2008 89  ORDER that Government's 79 Motion to Amend the Post-Indictment Restraining Order shall be held in abeyance pending a request by either party for a ruling or further briefing. If the Government notifies the Court that a ruling is necessary, the Defendants shall have 14 days to file a Motion for Leave to File a Surreply and a Surreply as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3), BARRY K. DOWNEY (4) and REID A. JACKSON (5). Signed by Judge Rosemary M. Collyer on 1/18/08. (tnr, ) (Entered: 01/23/2008)
01/23/2008 90  MOTION to Withdraw as Attorney by Michelle J. Kane. by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Kane, Michelle) (Entered: 01/23/2008)
01/24/2008 91  NOTICE OF ATTORNEY APPEARANCE: Machalagh Proffit-Higgins appearing for DOUGLAS L. JACKSON (Proffit-Higgins, Machalagh) (Entered: 01/24/2008)
01/28/2008   NOTICE OF HEARING as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON The time of the Status Conference set for 1/28/2008 has been changed to 2:00 PM in Courtroom 2 before Judge Rosemary M. Collyer. Please make note of the change.(cdw) (Entered: 01/28/2008)
01/28/2008   MINUTE ORDER granting 90 Motion to Withdraw as Attorney. Michelle J. Kane has withdrawn from case. Signed by Judge Rosemary M. Collyer on 1/23/08. (KD) (Entered: 01/28/2008)
01/28/2008   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Status Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 1/28/2008. A further Status Conference is set for 2/20/2008 12:15 PM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendant's: DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON continued on PR bond. Court Reporter: Crystal Pilgrim. Defense Attorneys: Andrew Ittelman, Aron Raskas, Joshua Berman, Machalagh Proffit-Higgins, Barry Pollack, Michelle Peterson. US Attorney: Kimberly Peretti, Laurel Rimon. (cdw) (Entered: 01/29/2008)
02/11/2008 92  ENTERED IN ERROR.....NOTICE of Filing by E-GOLD, LTD. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) Modified on 2/11/2008 (mlp) (Entered: 02/11/2008)
02/11/2008 93  MOTION to Dismiss Count s Two, Three and Four of the Indictment by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Proposed Order)(Pollack, Barry) (Entered: 02/11/2008)
02/11/2008   NOTICE OF CORRECTED DOCKET ENTRY: as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 92 Notice of Filing Proposed Scheduling Order was entered in error and counsel will refile the document with a corrected proposed order. (mlp) (Entered: 02/11/2008)
02/11/2008 94  NOTICE of Filing by REID A. JACKSON as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) (Entered: 02/11/2008)
02/13/2008 95  SCHEDULING ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON: Defendant's Motion to Dismiss due by 2/11/2008, Government's Opposition due by 3/10/2008 and Defendant's Reply due by 3/24/2008 signed by Judge Rosemary M. Collyer on 2/11/08. See Order to view additional deadlines and instructions. (tnr, ) (Entered: 02/14/2008)
02/20/2008   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Status Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 2/20/2008. Bond Status of Defendants: DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON continued on PR bond. Court Reporter: Crystal Pilgrim. Defense Attorneys: Andrew Ittelman, Aron Raskas, Machalagh Proffit-Higgins, Barry Pollack, Michelle Peterson. US Attorney: Kimberly Peretti, Laurel Rimon, Jonathan Haray. (cdw) (Entered: 02/21/2008)
02/22/2008   Set/Reset Deadlines/Hearings as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Motion Hearing set for 4/4/2008 02:00 PM in Courtroom 2 before Judge Rosemary M. Collyer. (cdw) (Entered: 02/22/2008)
02/25/2008 96  ENTERED IN ERROR.....MOTION to Modify Conditions of Release per direction of the Court at 2/20/2008 status hearing by DOUGLAS L. JACKSON. (Proffit-Higgins, Machalagh) Modified on 2/26/2008 (tnr, ). (Entered: 02/25/2008)
02/25/2008   NOTICE OF CORRECTED DOCKET ENTRY: 96 MOTION to Modify Conditions of Release was entered in error as a Notice of Filing is required when filing a Proposed Order. Counsel was instructed to refile said pleading as such as to DOUGLAS L. JACKSON. (tnr, ) (Entered: 02/26/2008)
02/26/2008 97  NOTICE of filing Proposed Order by DOUGLAS L. JACKSON (Attachments: # 1 Text of Proposed Order)(Proffit-Higgins, Machalagh) (Entered: 02/26/2008)
02/27/2008 98  ORDER that Defendant JACKSON'S conditions of release are modified to allow travel to Canada for business purposes and return between 3/24/08 and 4/7/08 as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON signed by Judge Rosemary M. Collyer on 2/25/08. (tnr, ) (Entered: 02/28/2008)
03/07/2008 99  RESPONSE by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 93 MOTION to Dismiss Count Two, Three, and Four (Attachments: # 1 Exhibit)(Rimon, Laurel) (Entered: 03/07/2008)
03/19/2008 100  REPLY TO OPPOSITION to Motion by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON re 93 MOTION to Dismiss Count s Two, Three and Four of the Indictment (Pollack, Barry) (Entered: 03/19/2008)
03/20/2008 101  Unopposed MOTION to Modify Order Setting Conditions of Release by BARRY K. DOWNEY. (Attachments: # 1 Text of Proposed Order Order)(Pollack, Barry) (Entered: 03/20/2008)
03/20/2008   MINUTE ENTRY ORDER denying 101 Motion to Modify Order Setting Conditions of Release as to BARRY K. DOWNEY (4). Signed by Judge Rosemary M. Collyer on March 20, 2008. (cdw) (Entered: 03/20/2008)
03/31/2008 102  Unopposed MOTION to Modify Scheduling Order by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Haray, Jonathan) (Entered: 03/31/2008)
04/01/2008 103  ORDER granting 102 Motion to Modify Scheduling Order as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3), BARRY K. DOWNEY (4) and REID A. JACKSON (5) signed by Judge Rosemary M. Collyer on 3/31/08; see Order for specifics. (tnr, ) (Entered: 04/03/2008)
04/03/2008 104  SUPERSEDING INDICTMENT as to E-GOLD, LTD. (1) on Counts 1s, 2s and 3s, GOLD & SILVER RESERVE, INC. (2) as to Counts 1s, 2s and 3s, DOUGLAS L. JACKSON (3) as to Counts 1s, 2s, 3s and 4s, BARRY K. DOWNEY (4) as to Counts 1s, 2s, 3s and 4s and REID A. JACKSON (5) as to Counts 1s, 2s, 3s and 4s (FORFEITURE ALLEGATION). (tnr, ) (Entered: 04/04/2008)
04/07/2008 105  NOTICE OF ATTORNEY APPEARANCE: Bernard S. Grimm appearing for E-GOLD, LTD. (Grimm, Bernard) (Entered: 04/07/2008)
04/08/2008 106  NOTICE OF SUBSTITUTION OF COUNSEL Attorney Grimm, Bernard S. added. Substituting for attorney Mitchell S. Fuerst and Andrew S. Ittleman (Attachments: # 1 Text of Proposed Order Granting Substitution of Counsel)(Grimm, Bernard) (Entered: 04/08/2008)
04/08/2008 107  NOTICE OF ATTORNEY APPEARANCE: Dawn E. Murphy-Johnson appearing for BARRY K. DOWNEY (Murphy-Johnson, Dawn) (Entered: 04/08/2008)
04/11/2008 108  ORDER that the appearance of Bernard Grimm be entered as counsel for defendant E-Gold, Limited replacing current counsel Mitchell S. Fuerst and Andrew S. Ittleman as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON signed by Judge Rosemary M. Collyer on 4/10/08. (tnr, ) (Entered: 04/11/2008)
05/02/2008   NOTICE OF HEARING as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Arraignment and Status Conference set for 5/19/2008 at 11:45 AM in Courtroom 2 before Judge Rosemary M. Collyer. (cdw) (Entered: 05/02/2008)
05/07/2008 109  MOTION to Amend/Correct Scheduling Order by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order for Scheduling Agreement)(Grimm, Bernard) (Entered: 05/07/2008)
05/08/2008   MINUTE ORDER granting 109 Motion to Amend Scheduling Order as to Defendants (1) E-Gold, Ltd., (2) Gold & Silver Reserve, Inc., (3) Douglas L. Jackson, (4) Barry K. Downey, and (5) Reid A. Jackson. It is hereby ORDERED that Defendants shall file all legal motions no later than May 23, 2008. It is further ORDERED that the Government shall file all responses to Defendants legal motions no later than July 1, 2008. All other deadlines shall remain the same. Signed by Judge Rosemary M. Collyer on May 8, 2008. (cdw) (Entered: 05/08/2008)
05/08/2008 110  MEMORANDUM OPINION signed by Judge Rosemary M. Collyer on May 8, 2008. (cdw) (Entered: 05/08/2008)
05/08/2008 111  ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON, denying 93 the Motion to Dismiss Counts Two, Three and Four of the Indictment. Signed by Judge Rosemary M. Collyer on May 8, 2008. (cdw) (Entered: 05/08/2008)
05/08/2008   Set/Reset Deadlines as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Legal Motions due by 5/23/2008. Government's Response due by 7/1/2008. (cdw) (Entered: 05/08/2008)
05/19/2008 112  NOTICE of Filing a Proposed Order for Motion to Reconsider by BARRY K. DOWNEY (Attachments: # 1 Text of Proposed Order)(Pollack, Barry) (Entered: 05/19/2008)
05/19/2008   Minute Entry for proceedings held before Judge Rosemary M. Collyer:Arraignment as to E-GOLD, LTD. (1) on Counts 1s, 2s and 3s, GOLD & SILVER RESERVE, INC. (2) on Counts 1s, 2s and 3s, DOUGLAS L. JACKSON (3) on Counts 1s, 2s, 3s and 4s, BARRY K. DOWNEY (4) on Counts 1s, 2s, 3s and 4s and REID A. JACKSON (5) on Counts 1s, 2s, 3s and 4s held on 5/19/2008, Plea of not guilty entered by all Defendants. Oral Motion by E-GOLD, LTD. (1) for an extension of time in which to file legal motions was heard and granted. Defendant's Legal Motions are due by 5/29/2008. Status Conference set for 6/10/2008 at 10:00 AM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendants: Defendants #3, #4 and #5- remain on Personal Recognizance. (Court Reporter: Crystal Pilgrim; Defense Attorneys: #1- Bernie Grimm, #2- Aron Raskas, #3- Macalagh Carr, #4- Barry Pollack and #5- Michelle Peterson; US Attorneys: Kimberly Peretti, Laurel Rimon and Jonathan Haray) (tnr, ) (Entered: 05/22/2008)
05/20/2008 113  NOTICE of filing of a Motion filed in USCA by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Exhibit)(Haray, Jonathan) (Entered: 05/20/2008)
05/28/2008 114  NOTICE of Name Change of Attorney by DOUGLAS L. JACKSON (Carr, Machalagh) (Entered: 05/28/2008)
05/28/2008 115  Unopposed MOTION to Modify Conditions of Release by DOUGLAS L. JACKSON. (Attachments: # 1 Text of Proposed Order)(Carr, Machalagh) (Entered: 05/28/2008)
05/29/2008   MINUTE ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON vacating the Status Conference currently set for June 10, 2008. The previously established briefing schedule shall remain in place. Signed by Judge Rosemary M. Collyer on May 29, 2008. (cdw) (Entered: 05/29/2008)
05/29/2008   MINUTE ORDER granting 115 Unopposed Motion to Modify Conditions of Release as to DOUGLAS L. JACKSON (3). Douglas L. Jacksons Passport shall be released to him for the sole purpose of renewing the Passport, after which it will be returned to Pre-trial Services. Signed by Judge Rosemary M. Collyer on May 29, 2008. (cdw) Modified on 5/30/2008 (cdw, ). (Entered: 05/29/2008)
05/29/2008 116  MOTION for Bill of Particulars by E-GOLD, LTD. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Grimm, Bernard) (Entered: 05/29/2008)
05/29/2008 117  MOTION to Strike Irrelevant and Prejudicial Surplusage in Indictment by E-GOLD, LTD. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Grimm, Bernard) (Entered: 05/29/2008)
05/30/2008 118  MOTION to Sever Count(s) One by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Pollack, Barry) (Entered: 05/30/2008)
05/30/2008 119  MOTION to Dismiss Count Four of the Superseding Indictment by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Pollack, Barry) (Entered: 05/30/2008)
05/30/2008 120  ENTERED IN ERROR.....MOTION Line Adopting Motions of Co-Defendant re 117 MOTION to Strike Irrelevant and Prejudicial Surplusage in Indictment, 116 MOTION for Bill of Particulars by GOLD & SILVER RESERVE, INC. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Raskas, Aron) Modified on 6/2/2008 (tnr, ). (Entered: 05/30/2008)
05/30/2008   NOTICE OF CORRECTED DOCKET ENTRY: (120) MOTION Line Adopting Motions of Co-Defendant re 117 MOTION to Strike Irrelevant and Prejudicial Surplusage in Indictment and 116 MOTION for Bill of Particulars was entered in error as the document description does not match the event used. Counsel was instructed to refile said pleading as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON. (tnr, ) (Entered: 06/02/2008)
06/02/2008 121  MOTION to Adopt Motions of Co-Defendant re 117 MOTION to Strike Irrelevant and Prejudicial Surplusage in Indictment, 116 MOTION for Bill of Particulars by GOLD & SILVER RESERVE, INC. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Raskas, Aron) (Entered: 06/02/2008)
06/10/2008 122  ORDER ON MOTION TO MODIFY CONDITIONS OF RELEASE as to BARRY K. DOWNEY re 112 Notice filed by BARRY K. DOWNEY. Signed by Judge Rosemary M. Collyer on June 9, 2008. (cdw) (Entered: 06/11/2008)
06/11/2008 123  MANDATE of USCA (certified copy) vacating the Order of the District Court that was appealed and remanding the case for further proceedings as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON re 48 Notice of Appeal - Interlocutory (07-3074). (Attachments: # 1 USCA Opinion)(tnr, ) (Entered: 06/12/2008)
06/18/2008 125  MOTION to Modify Scheduling Order by USA as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Haray, Jonathan) (Entered: 06/18/2008)
06/20/2008   NOTICE OF HEARING as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: A Scheduling Conference is set for 6/27/2008 at 3:00 PM in Courtroom 2 before Judge Rosemary M. Collyer. (cdw) (Entered: 06/20/2008)
06/20/2008 126  NOTICE OF APPEAL (Interlocutory) by BARRY K. DOWNEY re 122 Order. Filing fee $ 455. Fee Status: No Fee Paid. Parties have been notified. (Pollack, Barry) (Entered: 06/20/2008)
06/23/2008   Transmission of Notice of Appeal and Docket Sheet as to BARRY K. DOWNEY to US Court of Appeals re 126 Notice of Appeal - Interlocutory. (hsj, ) (Entered: 06/23/2008)
06/23/2008 127  ORDER granting 125 Motion to Modify Scheduling Order as to E-GOLD, LTD. (1), GOLD & SILVER RESERVE, INC. (2), DOUGLAS L. JACKSON (3), BARRY K. DOWNEY (4) and REID A. JACKSON (5) signed by Judge Rosemary M. Collyer on 6/23/08. The Scheduling Order shall be amended to read as follows: Government's Expert Witness Disclosures shall be made on or before 7/1/08. All Oppositions to the Defendants' purely legal Motions will be due on or before 7/29/08. (tnr, ) (Entered: 06/24/2008)
06/23/2008   Set/Reset Deadlines as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON: Government's Expert Witness Disclosures is due by 7/1/2008. Oppositions to the Defendants' purely legal Motions is due by 7/29/08. (tnr, ) (Entered: 06/24/2008)
06/27/2008   Minute Entry for proceedings held before Judge Rosemary M. Collyer: Status Conference as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON held on 6/27/2008. A Monsanto Hearing or Plea Agreement Hearing is set for 7/21/2008 at 9:30 AM in Courtroom 2 before Judge Rosemary M. Collyer. Bond Status of Defendants: Defendants 3, 4, and 5 remain on PR. Court Reporter: Crystal Pilgrim. Defense Attorneys: (1):Bernie Grimm, (2):Aron Raskas, (3): Joshua Berman, (4): Barry Pollack, & (5): Michelle Peterson. US Attorneys: Kimberly Peretti, Laurel Rimon, & Jonathan Haray) (cdw) (Entered: 06/30/2008)
07/02/2008   Receipt and Acknowledgment by US Court of Appeals as to BARRY K. DOWNEY re 126 Notice of Appeal - Interlocutory. Appeal Case Number: 08-3059. Receipt of documents: 6/30/08. (tnr, ) (Entered: 07/03/2008)
07/03/2008 128  TRANSCRIPT OF PROCEEDINGS in case as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON before Magistrate Judge Alan Kay of proceedings held on 5/3/07; Page Numbers: 1-59. Court Reporter/Transcriber Pro-Typist, Inc., Telephone number 202 347-5395,

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 7/24/2008. Redacted Transcript Deadline set for 8/4/2008. Release of Transcript Restriction set for 10/1/2008.(erd, ) (Entered: 07/09/2008)

Related Case 1:07-cv-01337-RMC on Release of Seized Property
03/10/2008 23 ORDER granting 21 Motion for Order Authorizing Release of Portion of Defendant Property. Signed by Judge Rosemary M. Collyer on March 10, 2008. (cdw) (cdw, ). (Entered: 03/11/2008)