e-gold, Ltd.'s Memorandum in Aid of Sentencing was submitted on 2008-11-14, with the following attachments:
Posted by e-gold Legal Update Admin on November 14, 2008 at 06:50 PM in 07-cr-00109-01 | Permalink
Filed by the United States of America on 2008-11-14 and now available.
Posted by e-gold Legal Update Admin on November 14, 2008 at 05:47 PM in 07-cr-00109-01 | Permalink
On 2008-07-21, e-gold, Ltd. agreed to plead guilty to charges of Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h) (Count One of the Superseding Indictment (2008-04-03)), and Conspiracy to Operate an Unlicensed Money Transmitting Business, in violation of 18 U.S.C. § 371 (Count Two of the Superseding Indictment (2008-04-03); see also 18 U.S.C. § 1960).
The documentary components of e-gold, Ltd.'s plea, executed before U.S. District Judge Rosemary M. Collyer on this date, are available as follows:
e-gold, Ltd. was also required to allocute, or respond to questions from the Court as to the offenses charged. Douglas L. Jackson spoke on behalf of e-gold, Ltd. for the purposes of the allocution.
Posted by e-gold Legal Update Admin on July 21, 2008 at 10:10 PM in 07-cr-00109-01, Plea Agreements | Permalink