On 2008-07-21, Dr. Jackson 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 Operation of an Unlicensed Money Transmitting Business, in violation of 18 U.S.C. § 1960(b)(1)(A), (B), and (C) (Count Three of the Superseding Indictment (2008-04-03)).
The documentary components of Dr. Jackson's plea, executed before U.S. District Judge Rosemary M. Collyer on this date, are available as follows:
- Plea Agreement as to Douglas L. Jackson.
- Statement of Offense by U.S.A. as to Douglas L. Jackson.
- Waiver of Right to Trial by Jury as to Douglas L. Jackson. Approved by Judge Rosemary M. Collyer, 2008-07-21.
Dr. Jackson was also required to allocute, undergoing formal questioning by the Court as to his offense.