e-gold® Legal Update

Notice of Filing in Related Proceeding (2006-09-14)

Today in the civil forfeiture action the Court was formally noticed of the following:

1. Transcript of Motions Hearing Before the Honorable John M. Facciola, United States Magistrate Judge (Docket No. 05-0664M-01 (CR), United States District Court for the District of Columbia) (2005-12-29)

This hearing examined the legal basis used by the Government to obtain warrants seizing Gold & Silver Reserve, Inc.'s Regions and Suntrust bank accounts.

Order Granting Claimant's Unopposed Motion for Order Directing the Clerk to Unseal Case No. 05-664-M-01 (JMF) (2006-08-01)

Filed on 2006-08-01 and available for download here.

Unopposed Motion for Order Directing the Clerk to Unseal Case No. 05-664-M-01 (JMF) (2006-07-27)

This pleading, which asks the Court to unseal case 05-664-M-01 ("UNITED STATES OF AMERICA vs. ALL FUNDS ON DEPOSIT ON OR BEFORE DECEMBER 19, 2005 IN REGIONS BANK ACCOUNT NO. 6709194851, REGIONS BANK ACCOUNT NO. 6709194878 AND SUNTRUST BANK ACCOUNT NO. 1000028078359 IN THE NAME OF GOLD & SILVER RESERVE, INC., d/b/a OMNIPAY, in rem."), was filed on 2006-07-27 with the following attachment:

1. Order Granting Claimant's Unopposed Motion for Order Directing the Clerk to Unseal Case No. 05-664-M-01 (JMF) [Text of Proposed Order] (2006-07-27)