e-gold® Legal Update

Sentencing Memorandum of Gold & Silver Reserve, Inc. [Second Submission] (2008-11-17)

Gold & Silver Reserve, Inc.'s Sentencing Memorandum was filed for a second time on 2008-11-17, and included the following 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.

Sentencing Memorandum of Gold & Silver Reserve, Inc. (2008-11-14)

Gold & Silver Reserve, Inc.'s Sentencing Memorandum was filed on 2008-11-14, with the following 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.

PLEASE NOTE that due to the inordinate file size of the version originally submitted on this date, the document attached as "Exhibit 10" [DE 178-11] IS THE SAME FILE as the identically-numbered exhibit included with the Sentencing Memorandum of Gold & Silver Reserve, Inc. [Second Submission] (2008-11-17).

Government's Memorandum in Aid of Sentencing (2008-11-14)

Filed by the United States of America on 2008-11-14 and now available.

Plea as to 18 U.S.C. §§ 1956 and 371 by Gold & Silver Reserve, Inc. (2008-07-21)

On 2008-07-21, Gold & Silver Reserve, Inc. 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 Gold & Silver Reserve, Inc.'s plea, executed before U.S. District Judge Rosemary M. Collyer on this date, are available as follows:

1. Plea Agreement as to Gold & Silver Reserve, Inc.
2. Statement of Offense by U.S.A. as to Gold & Silver Reserve, Inc.
3. Waiver of Right to Trial by Jury as to Gold & Silver Reserve, Inc. Approved by Judge Rosemary M. Collyer, 2008-07-21.

Gold & Silver Reserve, Inc. was also required to allocute, or respond to questions from the Court as to the offenses charged. Douglas L. Jackson spoke on behalf of Gold & Silver Reserve, Inc. for the purposes of the allocution.