CAT B, CLOSED

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 byAndrew 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
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Aron U. Raskas
LAW OFFICES OF ARNOLD M. WEINER
2002 Clipper Park Road
Suite 108
Baltimore, MD 21211
(410) 769-8080
Fax: (410) 769-8811
Email: araskas@wwlawoffice.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) 912-4835
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-L
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
MILLER & CHEVALIER CHARTERED
655 Fifteenth St, NW
Suite 900
Washington, DC 20005-5701
(202) 626-5830
Fax: (202) 626-5801
Email: BPollack@milchev.com

David B. Smith
SMITH & ZIMMERMAN, PLLC
108 North Alfred Street
Alexandria, VA 22314
(703) 548-8911
Fax: (703) 548-8935
Email: dsmith@smithzimmerman.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 - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
Defendant sentenced to Thirty-Six (36) Months of Probation to run concurrent with Count 2s; Joint Fine of $300,000.00 and Special Assessment of $400.00 per Count imposed
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
Defendant sentenced to Thirty-Six (36) Months of Probation to run concurrent with Count 1s; Joint Fine of $300,000.00 and Special Assessment of $400.00 per Count imposed

Highest Offense Level (Opening)
Felony

Terminated 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)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
Dismissed on Oral Motion of the Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

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

Defendant (2)
GOLD & SILVER RESERVE, INC. represented byAndrew S. Ittleman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
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 - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
Defendant sentenced to Thirty-Six (36) Months of Probation to run concurrent with Count 2s; Joint Fine of $300,000.00 and Special Assessment of $400.00 per Count imposed
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
Defendant sentenced to Thirty-Six (36) Months of Probation to run concurrent with Count 1s; Joint Fine of $300,000.00 and Special Assessment of $400.00 per Count imposed

Highest Offense Level (Opening)
Felony

Terminated 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)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
Dismissed on Oral Motion of the Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

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

Defendant (3)
DOUGLAS L. JACKSON represented byAndrew S. Ittleman
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY
PRO HAC VICE

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
KATTEN MUCHIN ROSENMAN, LLP
2900 K Street, NW
Suite 200
Washington, DC 20007-5118
(202)625-3533
Fax: (202) 408-6399
Email: joshua.berman@kattenlaw.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 - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
(1s)
Defendant sentenced to time served and Supervised Release with conditions of Thirty-Six (36) Months to include location monitoring for 180 Days; Special Assessment of $100.00 imposed
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
Defendant sentenced to time served and Supervised Release with conditions of Thirty-Six (36) Months to include location monitoring for 180 Days; Special Assessment of $100.00 imposed

Highest Offense Level (Opening)
Felony

Terminated 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)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
Dismissed on Oral Motion of the Government
26-1002 D.C. Code; Money Transmissions.
(4)
Dismissed on Oral Motion of the Government
26-1002 D.C.C.; FEDERAL STATUTES, OTHER; Money Transmissions
(4s)
Dismissed on Oral Motion of the Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

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

Defendant (4)
BARRY K. DOWNEY represented byAndrew S. Ittleman
(See above for address)
TERMINATED: 09/27/2007
LEAD ATTORNEY
PRO HAC VICE
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
MILLER & CHEVALIER CHARTERED
655 Fifteenth Street, NW
Suite 900
Washington, DC 20005-5701
(202) 626-6050
Fax: (202) 626-5801
Email: dmurphyjohnson@milchev.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
26-1002 D.C.C.; FEDERAL STATUTES, OTHER; Money Transmissions
(4s)
Defendant sentenced to One Hundred and Eighty (180) Days with the execution of the sentence suspended followed by Thirty-Six (36) Months of Probation; Fine of $2500.00 and Special Assessment of $100.00 imposed

Highest Offense Level (Opening)
Felony

Terminated 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)
Dismissed on Oral Motion of the Government
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)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
Dismissed on Oral Motion of the Government
26-1002 D.C. Code; Money Transmissions.
(4)
Dismissed on Oral Motion of the Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

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

Defendant (5)
REID A. JACKSON represented byAndrew S. Ittleman
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
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
26-1002 D.C.C.; FEDERAL STATUTES, OTHER; Money Transmissions
(4s)
Defendant sentenced to One Hundred and Eighty (180) Days with the execution of the sentence suspended followed by Thirty-Six (36) Months of Probation; Fine of $2500.00 and Special Assessment of $100.00 imposed

Highest Offense Level (Opening)
Felony

Terminated 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)
Dismissed on Oral Motion of the Government
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)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States.
(2)
Dismissed on Oral Motion of the Government
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit an Offense Against the United States
(2s)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting.
(3)
Dismissed on Oral Motion of the Government
18:1960 and 2; MONETARY LAUNDERING; Prohibition of Unlicensed Money Transmitting Business and Aiding and Abetting and Causing an Act to be Done
(3s)
Dismissed on Oral Motion of the Government
26-1002 D.C. Code; Money Transmissions.
(4)
Dismissed on Oral Motion of the Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKimberly 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 DEPARTMENT OF JUSTICE
Asset Forfeiture and Money Laundering Section
1400 New York Avenue, NW
Room 2200
Washington, DC 20530
(202) 514-1315
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) 252-7952
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
04/24/2007SEALED 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)
04/27/2007ORDER 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)
05/03/2007NOTICE 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)
05/03/2007ORDER 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)
05/03/2007NOTICE OF ATTORNEY APPEARANCE: Mitchell S. Fuerst appearing for E-GOLD, LTD., for arraignment. (mlp) Modified on 5/8/2007 (mlp) (Entered: 05/08/2007)
05/03/2007NOTICE OF ATTORNEY APPEARANCE: Mitchell S. Fuerst appearing for GOLD & SILVER RESERVE, INC., for arraignment. (mlp) (Entered: 05/08/2007)
05/03/200710 NOTICE OF ATTORNEY APPEARANCE: Mitchell S. Fuerst appearing for DOUGLAS L. JACKSON, for arraignment. (mlp) (Entered: 05/08/2007)
05/03/200711  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)
05/03/200712 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)
05/03/200713 NOTICE OF ATTORNEY APPEARANCE: Andrew S. Ittleman appearing for E-GOLD, LTD., for arraignment. (mlp) (Entered: 05/08/2007)
05/03/200714 NOTICE OF ATTORNEY APPEARANCE: Andrew S. Ittleman appearing for GOLD & SILVER RESERVE, INC., for arraignment. (mlp) (Entered: 05/08/2007)
05/03/200715 NOTICE OF ATTORNEY APPEARANCE: Andrew S. Ittleman appearing for REID A. JACKSON, for arraignment. (mlp) (Entered: 05/08/2007)
05/03/200716 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)
05/03/200717 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)
05/03/200718 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)
05/03/200719 ORDER FOR ROUTINE PROCESSING as to BARRY K. DOWNEY. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/200720 ORDER FOR ROUTINE PROCESSING as to DOUGLAS L. JACKSON. Signed by Magistrate Judge Alan Kay on 5/3/07. (mlp) (Entered: 05/08/2007)
05/03/200721 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)
05/03/200722 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)
05/03/200723 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)
05/03/200724 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)
05/09/200725 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)
05/14/200726 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)
05/15/200727 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)
05/17/200728 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)
05/17/200729  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)
05/18/200730  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)
05/21/200731 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)
05/23/200732 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)
05/23/200733 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)
05/29/200734 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)
06/01/200735  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)
06/01/200736  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)
06/05/200737 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)
06/13/200738 Unopposed MOTION to Modify Conditions of Release by DOUGLAS L. JACKSON. (Attachments: # 1)(Ittleman, Andrew) (Entered: 06/13/2007)
06/15/200739 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)
06/16/200740  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)
06/19/200741 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)
06/20/200742 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)
06/21/200746 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)
06/22/200743  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)
06/22/200744 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)
06/25/200745 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)
06/29/200747  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)
06/29/200748 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)
07/09/200749 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)
07/10/200750  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)
07/12/200751 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)
07/20/200752 MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 07/20/07. (lcrmc1) (Entered: 07/20/2007)
07/20/200753 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)
07/31/200754  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)
08/02/200755 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)
08/03/200756 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)
08/10/200757  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)
08/10/200758 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)
08/13/200759 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)
08/15/200760 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)
09/19/200761 Unopposed MOTION to Travel by E-GOLD, LTD., DOUGLAS L. JACKSON. (Attachments: # 1 Proposed Ordeer)(Ittleman, Andrew) (Entered: 09/19/2007)
09/19/200762 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)
09/26/200763 NOTICE OF ATTORNEY APPEARANCE: Michelle M. Peterson appearing for REID A. JACKSON (Peterson, Michelle) (Entered: 09/26/2007)
10/09/200766 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)
10/10/200767 NOTICE OF ATTORNEY APPEARANCE: Joshua G. Berman appearing for DOUGLAS L. JACKSON (Berman, Joshua) (Entered: 10/10/2007)
10/12/200768 ENTERED IN ERROR.....NOTICE of Filing by REID A. JACKSON (Peterson, Michelle) Modified on 10/15/2007 (cp, ). (Entered: 10/12/2007)
10/12/200770 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)
10/16/200771 NOTICE of Filing by REID A. JACKSON (Peterson, Michelle) (Entered: 10/16/2007)
10/22/200772 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)
10/24/200773 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)
10/29/200774 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)
10/29/200775 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)
11/06/200776 NOTICE OF ATTORNEY APPEARANCE Jonathan William Haray appearing for USA. AS CO-COUNSEL (Haray, Jonathan) (Entered: 11/06/2007)
11/06/200777 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)
11/28/200778 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)
11/30/200779  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)
12/14/200780 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)
12/14/200781  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)
12/14/200782  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)
12/14/200783 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)
12/14/200784 Memorandum in Opposition by E-GOLD, LTD. re 79 MOTION to Amend/Correct Post-Indictment Restraining Order (Ittleman, Andrew) (Entered: 12/14/2007)
12/14/200786 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)
12/14/200787 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)
12/21/200785 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)
01/17/200888 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)
01/22/200889 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)
01/23/200890  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)
01/24/200891 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)
02/11/200892 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)
02/11/200893  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)
02/11/200894 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)
02/13/200895 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)
02/25/200896 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)
02/26/200897 NOTICE of filing Proposed Order by DOUGLAS L. JACKSON (Attachments: # 1 Text of Proposed Order)(Proffit-Higgins, Machalagh) (Entered: 02/26/2008)
02/27/200898 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)
03/07/200899 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)
03/19/2008100 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)
03/20/2008101 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)
03/31/2008102 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)
04/01/2008103 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)
04/03/2008104 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)
04/07/2008105 NOTICE OF ATTORNEY APPEARANCE: Bernard S. Grimm appearing for E-GOLD, LTD. (Grimm, Bernard) (Entered: 04/07/2008)
04/08/2008106 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)
04/08/2008107 NOTICE OF ATTORNEY APPEARANCE: Dawn E. Murphy-Johnson appearing for BARRY K. DOWNEY (Murphy-Johnson, Dawn) (Entered: 04/08/2008)
04/11/2008108 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)
05/07/2008109  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)
05/08/2008110 MEMORANDUM OPINION signed by Judge Rosemary M. Collyer on May 8, 2008. (cdw) (Entered: 05/08/2008)
05/08/2008111 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)
05/19/2008112 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)
05/20/2008113 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)
05/28/2008114 NOTICE of Name Change of Attorney by DOUGLAS L. JACKSON (Carr, Machalagh) (Entered: 05/28/2008)
05/28/2008115 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)
05/29/2008116  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)
05/29/2008117  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)
05/30/2008118  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)
05/30/2008119  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)
05/30/2008120 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)
06/02/2008121  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)
06/10/2008122 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)
06/11/2008123 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)
06/18/2008125  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)
06/20/2008126 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)
06/23/2008127 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)
07/03/2008128 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)
07/21/2008129 CONSENT ORDER OF FORFEITURE as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON signed by Judge Rosemary M. Collyer on 7/21/08. (tnr, ) (Entered: 07/23/2008)
07/21/2008  Minute Entry for proceedings held before Judge Rosemary M. Collyer:Plea Agreement Hearing as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY and REID A. JACKSON held on 7/21/2008. Plea of not guilty withdrawn and plea of guilty entered by E-GOLD, LTD. (1) and GOLD & SILVER RESERVE, INC. (2) as to Counts 1s and 2s. Plea of not guilty withdrawn and plea of guilty entered by DOUGLAS L. JACKSON (3) as to Counts 1s and 3s. Plea of not guilty withdrawn and plea of guilty entered by BARRY K. DOWNEY (4) and REID A. JACKSON (5) as to Count 4s. REFERRAL TO PROBATION OFFICE for Presentence Investigation as to all Defendants. Sentencing set for 11/20/2008 at 10:00 AM and 11/21/2008 at 02:15 PM 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: 07/24/2008)
07/21/2008130 PLEA AGREEMENT as to REID A. JACKSON. (tnr, ) (Entered: 07/24/2008)
07/21/2008131 STATEMENT OF OFFENSE by USA as to REID A. JACKSON. (tnr, ) (Entered: 07/24/2008)
07/21/2008132 WAIVER of Right to Trial by Jury as to REID A. JACKSON approved by Judge Rosemary M. Collyer on 7/21/08. (tnr, ) (Entered: 07/24/2008)
07/21/2008133 PLEA AGREEMENT as to GOLD & SILVER RESERVE, INC. (tnr, ) (Entered: 07/24/2008)
07/21/2008134 STATEMENT OF OFFENSE by USA as to GOLD & SILVER RESERVE, INC. (tnr, ) (Entered: 07/24/2008)
07/21/2008135 WAIVER of Right to Trial by Jury as to GOLD & SILVER RESERVE, INC. approved by Judge Rosemary M. Collyer on 7/21/08. (tnr, ) (Entered: 07/24/2008)
07/21/2008136 PLEA AGREEMENT as to E-GOLD, LTD. (tnr, ) (Entered: 07/24/2008)
07/21/2008137 STATEMENT OF OFFENSE by USA as to E-GOLD, LTD. (tnr, ) (Entered: 07/24/2008)
07/21/2008138 WAIVER of Right to Trial by Jury as to E-GOLD, LTD. approved by Judge Rosemary M. Collyer on 7/21/08. (tnr, ) (Entered: 07/24/2008)
07/21/2008139 PLEA AGREEMENT as to DOUGLAS L. JACKSON. (tnr, ) (Entered: 07/24/2008)
07/21/2008140 STATEMENT OF OFFENSE by USA as to DOUGLAS L. JACKSON. (tnr, ) (Entered: 07/24/2008)
07/21/2008141 WAIVER of Right to Trial by Jury as to DOUGLAS L. JACKSON approved by Judge Rosemary M. Collyer on 7/21/08. (tnr, ) (Entered: 07/24/2008)
07/21/2008142 PLEA AGREEMENT as to BARRY K. DOWNEY. (tnr, ) (Entered: 07/24/2008)
07/21/2008143 STATEMENT OF OFFENSE by USA as to BARRY K. DOWNEY. (tnr, ) (Entered: 07/24/2008)
07/21/2008144 WAIVER of Right to Trial by Jury as to BARRY K. DOWNEY approved by Judge Rosemary M. Collyer on 7/21/08. (tnr, ) (Entered: 07/24/2008)
07/25/2008145 NOTICE of Filing Post Indictment Restraining Order by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Text of Proposed Order Post Indictment Restraining Order)(Grimm, Bernard) (Entered: 07/25/2008)
07/30/2008146 ORDER of USCA (certified copy) granting the Appellant's Motion to Dismiss the Appeal as to BARRY K. DOWNEY re 126 Notice of Appeal - Interlocutory (USCA # 08-3059). (tnr, ) (Entered: 07/30/2008)
08/01/2008147 NOTICE of Filing Amended Post Indictment Restraining Order by E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Amended Text of Proposed Order for Amended Post Indictment Restraining Order)(Grimm, Bernard) (Entered: 08/01/2008)
08/06/2008148 POST-INDICTMENT RESTRAINING ORDER 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 August 4, 2008. (cdw) (Entered: 08/06/2008)
10/21/2008  MINUTE ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: It is hereby ORDERED that the Government shall file its sentencing memorandum no later than November 14, 2008. Signed by Judge Rosemary M. Collyer on October 21, 2008. (cdw) (Entered: 10/21/2008)
10/30/2008  ENTERED IN ERROR..........MINUTE ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: It is hereby ORDERED that the Defendants shall file their sentencing memoranda no later than November 14, 2008. Signed by Judge Rosemary M. Collyer on October 30, 2008. (cdw) Modified on 10/31/2008 (cdw). (Entered: 10/31/2008)
10/30/2008  MINUTE ORDER as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: It is hereby ORDERED that the Defendants shall file their sentencing memoranda no later than November 14, 2008. Signed by Judge Rosemary M. Collyer on October 30, 2008. (cdw) (Entered: 10/31/2008)
10/31/2008  NOTICE OF CORRECTED DOCKET ENTRY as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON: Today's Minute Order setting the deadline for the Sentencing Memoranda has been entered in error as duplicative. (cdw) (Entered: 10/31/2008)
11/05/2008154 NOTICE of Filing of Status Report by E-GOLD, LTD., GOLD & SILVER RESERVE, INC. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Grimm, Bernard) (Entered: 11/05/2008)
11/10/2008155  MOTION for Leave to File Redacted Sentencing Memoranda by 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: 11/10/2008)
11/13/2008157 Recommendation of PSI Report as to BARRY K. DOWNEY. re 156 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 11/13/2008)
11/13/2008159 Recommendation of PSI Report as to REID A. JACKSON. re 158 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 11/13/2008)
11/13/2008161 Recommendation of PSI Report as to DOUGLAS L. JACKSON. re 160 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 11/13/2008)
11/13/2008164 Recommendation of PSI Report as to GOLD & SILVER RESERVE, INC.. re 162 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 11/13/2008)
11/13/2008167 Recommendation of PSI Report as to E-GOLD, LTD.. re 165 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 11/13/2008)
11/13/2008179 ORDER granting 155 Motion for Leave to File Redacted Sentencing Memoranda 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 11/13/08; Unredacted versions shall be filed with the Government and the Court. (tnr, ) (Entered: 11/17/2008)
11/14/2008168 NOTICE of Filing by BARRY K. DOWNEY (Pollack, Barry) (Entered: 11/14/2008)
11/14/2008169 SENTENCING MEMORANDUM by DOUGLAS L. JACKSON (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6 - see image of Exhibit #71, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64, # 65 Exhibit 65, # 66 Exhibit 66, # 67 Exhibit 67, # 68 Exhibit 68, # 69 Exhibit 69, # 70 Exhibit 70), # 71 Exhibit 6) (Berman, Joshua) Modified on 11/17/2008 (mlp) (Entered: 11/14/2008)
11/14/2008170 SENTENCING MEMORANDUM by REID A. JACKSON (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Supplement G, # 8 Exhibit H)(Peterson, Michelle) (Entered: 11/14/2008)
11/14/2008171 SENTENCING MEMORANDUM by USA as to DOUGLAS L. JACKSON (Haray, Jonathan) (Entered: 11/14/2008)
11/14/2008172 SENTENCING MEMORANDUM by USA as to BARRY K. DOWNEY (Haray, Jonathan) (Entered: 11/14/2008)
11/14/2008173 SENTENCING MEMORANDUM by USA as to REID A. JACKSON (Haray, Jonathan) (Entered: 11/14/2008)
11/14/2008174 SENTENCING MEMORANDUM by USA as to E-GOLD, LTD. (Haray, Jonathan) (Entered: 11/14/2008)
11/14/2008175 SENTENCING MEMORANDUM by USA as to GOLD & SILVER RESERVE, INC. (Haray, Jonathan) (Entered: 11/14/2008)
11/14/2008176 ENTERED IN ERROR.....SENTENCING MEMORANDUM by E-GOLD, LTD. as to E-GOLD, LTD., GOLD & SILVER RESERVE, INC., DOUGLAS L. JACKSON, BARRY K. DOWNEY, REID A. JACKSON (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(Grimm, Bernard) Modified on 11/17/2008 (tnr, ). (Entered: 11/14/2008)
11/14/2008177 ENTERED IN ERROR.....SENTENCING MEMORANDUM 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 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Raskas, Aron) Modified on 11/17/2008 (tnr, ). (Entered: 11/14/2008)
11/17/2008  NOTICE OF ERROR re 176 Sentencing Memorandum ; emailed to bgrimm@cozen.com, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Document linked to incorrect defendant(s), 2. Please refile document, 3. Only link document to the Defendant(s) to which it pertains. (ztnr, ) (Entered: 11/17/2008)
11/17/2008  NOTICE OF ERROR re 177 Sentencing Memorandum ; emailed to araskas@kg-law.com, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Document linked to incorrect defendant(s), 2. Please refile document, 3. Only link document to the Defendant(s) to which it pertains, (ztnr, ) (Entered: 11/17/2008)
11/20/2008  Minute Entry for proceedings held before Judge Rosemary M. Collyer:Sentencing held on 11/20/2008 as to E-GOLD, LTD. (1) and GOLD & SILVER RESERVE, INC. (2). Counts 1, 2, 3 and 3s: Dismissed on Oral Motion of the Government. Count 1s: Defendants sentenced to Thirty-Six (36) Months of Probation to run concurrent with Count 2s. Count 2s: Defendants sentenced to Thirty-Six (36) Months of Probation to run concurrent with Count 1s. Joint Fine of $300,000.00 imposed. The first payment of $10,000.00 is to be paid by Monday, November 24, 2008. Further payments will be suspended until May 2009. Beginning May 24, 2009, the Defendants shall submit payments of $10,000.00 on the 24th of each month until the terms of the Fine have been satisfied. Each Defendant shall immediately pay to the Clerk of the Court for the U.S. District Court, District of Columbia a Special Assessment of $400.00 per Count, for a total of $800.00 each. Bond Status of Defendants: Defendants placed on Probation. (Court Reporter: Crystal Pilgrim;Defense Attorneys: #1- Bernie Grimm and #2- Aron Raskas; US Attorneys: K. Perretti, L. Rimon and J. Haray; Prob Officers: Renee Moses-Gregory and Kelly Kraemer Soares; Defendant's Witness: Laura Prevratil) (tnr, ) (Entered: 11/24/2008)
11/20/2008  Minute Entry for proceedings held before Judge Rosemary M. Collyer:Sentencing held on 11/20/2008 as to DOUGLAS L. JACKSON (3). Counts 1, 2, 2s, 3, 4 and 4s: Dismissed on Oral Motion of the Government. Count 1s and 3s: Defendant sentenced to time served and Supervised Release with conditions of Thirty-Six (36) Months to include location monitoring for 180 Days. Defendant shall pay the costs of the location monitoring program. The Court waives the imposition of a Fine in this matter. Special Assessment totaling $200.00 is due immediately and payable to the Clerk of the Court for the U.S. District Court, District of Columbia. Bond Status of Defendant: Defendant placed on Supervised Release. (Court Reporter: Crystal Pilgrim;Defense Attorneys: Joshua Berman and Machalagh Carr; US Attorneys: K. Perretti, L. Rimon and J. Haray; Prob Officers: Renee Moses-Gregory and Kelly Kraemer-Soares) (tnr, ) (Entered: 11/24/2008)
11/20/2008  Minute Entry for proceedings held before Judge Rosemary M. Collyer:Sentencing held on 11/20/2008 as to BARRY K. DOWNEY (4) and REID A. JACKSON (5). Counts 1, 1s, 2, 2s, 3, 3s and 4: Dismissed on Oral Motion of the Government. Count 4s: Defendants sentenced to One Hundred and Eighty (180) Days with the execution of the sentence suspended followed by Thirty-Six (36) Months of Probation. Fine of $2500.00 imposed and is due immediately to the DC Superior Court Criminal Finance Office. Special Assessment of $100.00 imposed and is due immediately to the DC Superior Court Criminal Finance Office. Bond Status of Defendants: Defendants placed on Probation. (Court Reporter: Crystal Pilgrim; Defense Attorneys: #4- Barry Pollack and #5- Michelle Peterson; US Attorneys: K. Perretti, L. Rimon and J. Haray; Prob Officers: Renee Moses-Gregory and Kelly Kraemer-Soares) (tnr, ) (Entered: 11/24/2008)
11/24/2008  NOTICE that the Court received a portion of $300,000.00 Fine that was imposed on 11/20/08; a wire transfer in the amount of $10,000.00 was received, receipt number: 09461600025 as to GOLD & SILVER RESERVE, INC. (tnr, ) (Entered: 12/02/2008)
12/16/2008180 JUDGMENT as to E-GOLD, LTD.. Statement of Reasons Not Included signed by Judge Rosemary M. Collyer on 12/15/08. (tnr, ) (Entered: 12/17/2008)
12/16/2008181 STATEMENT OF REASONS as to E-GOLD, LTD. re 180 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge Rosemary M. Collyer on 12/15/08. (tnr, ) (Entered: 12/17/2008)
12/16/2008182 JUDGMENT as to GOLD & SILVER RESERVE, INC. Statement of Reasons Not Included signed by Judge Rosemary M. Collyer on 12/15/08. (tnr, ) (Entered: 12/17/2008)
12/16/2008183 STATEMENT OF REASONS as to GOLD & SILVER RESERVE, INC. re 182 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge Rosemary M. Collyer on 12/15/08. (tnr, ) (Entered: 12/17/2008)
12/16/2008184 JUDGMENT as to BARRY K. DOWNEY. Statement of Reasons Not Included signed by Judge Rosemary M. Collyer on 12/15/08. (tnr, ) (Entered: 12/17/2008)
12/16/2008185 STATEMENT OF REASONS as to BARRY K. DOWNEY re 184 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge Rosemary M. Collyer on 12/15/08. (tnr, ) (Entered: 12/17/2008)
12/16/2008186 JUDGMENT as to REID A. JACKSON. Statement of Reasons Not Included signed by Judge Rosemary M. Collyer on 12/16/08. (tnr, ) (Entered: 12/17/2008)
12/16/2008187 STATEMENT OF REASONS as to REID A. JACKSON re 186 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge Rosemary M. Collyer on 12/16/08. (tnr, ) (Entered: 12/17/2008)
12/18/2008188 SENTENCING MEMORANDUM signed by Judge Rosemary M. Collyer on 12/16/08 as to DOUGLAS L. JACKSON. (tnr, ) (Entered: 12/19/2008)
12/18/2008189 JUDGMENT as to DOUGLAS L. JACKSON. Statement of Reasons Not Included signed by Judge Rosemary M. Collyer on 12/16/08. (tnr, ) (Entered: 12/19/2008)
12/18/2008190 STATEMENT OF REASONS as to DOUGLAS L. JACKSON re 189 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge Rosemary M. Collyer on 12/16/08. (tnr, ) (Entered: 12/19/2008)
12/29/2008191 Unopposed MOTION for Return of Passport by BARRY K. DOWNEY. (Attachments: # 1 Text of Proposed Order)(Pollack, Barry) (Entered: 12/29/2008)
01/06/2009192 ORDER granting 191 Motion for Return of Passport forthwith as to BARRY K. DOWNEY (4) signed by Judge Rosemary M. Collyer on 1/5/09. (tnr, ) (Entered: 01/07/2009)
01/30/2009193 Unopposed MOTION Return of Passport by REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) (Entered: 01/30/2009)
02/04/2009195 ORDER granting 193 Motion for Return of Passport as to REID A. JACKSON (5) signed by Judge Rosemary M. Collyer on 2/3/09. (tnr, ) (Entered: 02/05/2009)
02/05/2009196  MOTION to Modify Judgment and Commitment by REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) (Entered: 02/05/2009)
02/09/2009197 ORDER granting 196 Motion to Modify Judgment and Commitment Order as to REID A. JACKSON (5). An Amended Judgment and Commitment shall be prepared which deletes the requirement of DNA testing and substitutes the language "No travel restrictions are imposed as a condition of probation." for the language currently in the Judgment and Commitment that "the Court lifts all travel restrictions previously imposed." Signed by Judge Rosemary M. Collyer on 2/6/09. (hsj, ) (Entered: 02/12/2009)
03/09/2009198 AMENDED JUDGMENT as to REID A. JACKSON signed by Judge Rosemary M. Collyer on 3/6/09. (tnr, ) (Entered: 03/10/2009)
05/21/2009  NOTICE that the Court received a portion of $300,000.00 Fine that was imposed on 11/20/08; a wire transfer in the amount of $10,000.00 was received, receipt number: 09461600096 as to GOLD & SILVER RESERVE, INC. (tnr, ) (Entered: 05/29/2009)
10/30/2009199 Unopposed MOTION to Modify Conditions of Release by REID A. JACKSON. (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) (Entered: 10/30/2009)
11/20/2009200 ORDER granting 199 Motion to Modify Conditions of Probation as to REID A. JACKSON (5) signed by Judge Rosemary M. Collyer on 11/18/09. (tnr, ) (Entered: 11/23/2009)
03/12/2010201 Unopposed MOTION for Return of Passport by DOUGLAS L. JACKSON. (Attachments: # 1 Text of Proposed Order)(Berman, Joshua) (Entered: 03/12/2010)
03/15/2010202 ORDER granting 201 Motion for Return of Passport as to DOUGLAS L. JACKSON (3) signed by Judge Rosemary M. Collyer on 3/15/10. (tnr, ) (Entered: 03/18/2010)
05/19/2010203  MOTION for Early Termination of Probation by BARRY K. DOWNEY. (Attachments: # 1 Memorandum in Support of Motion # 2 Exhibit A, # 3 Text of Proposed Order)(Pollack, Barry) Modified on 5/19/2010 (mlp) (Entered: 05/19/2010)
06/02/2010204 Memorandum in Opposition by USA as to BARRY K. DOWNEY re 203 MOTION for Early Termination of Probation (Haray, Jonathan) (Entered: 06/02/2010)
08/06/2010205 ORDER denying 203 Mr. Barry Downey's Motion for Early Termination of Probation. See attached Order for further details.Signed by Judge Rosemary M. Collyer on 8/6/10. (lcrmc1) (Entered: 08/06/2010)
05/27/2011  PROBATION MINUTE ORDER concurring with the 206 207 recommendations of the Probation Office to allow supervision to expire as scheduled as to E-GOLD, LTD. and GOLD & SILVER RESERVE, INC. Signed by Judge Rosemary M. Collyer on 5/27/11. (lcrmc1) (Entered: 05/27/2011)