e-gold® Legal Update

Sentencing Memorandum as to Douglas L. Jackson (2008-12-18)

The Court's Memorandum was filed on December 18, 2008.

Plea as to 18 U.S.C. §§ 1956(h) and 1960(b)(1)(A), (B), and (C) by Douglas L. Jackson (2008-07-21)

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:

1. Plea Agreement as to Douglas L. Jackson.
2. Statement of Offense by U.S.A. as to Douglas L. Jackson.
3. 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.

Plea as to 18 U.S.C. §§ 1956(h) and 1960(b)(1)(A), (B), and (C) by Douglas L. Jackson (2008-07-21)

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:

1. Plea Agreement as to Douglas L. Jackson.
2. Statement of Offense by U.S.A. as to Douglas L. Jackson.
3. 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.