e-gold® Legal Update

Plea as to 26 D.C. Code § 1002 by Barry K. Downey (2008-07-21)

On 2008-07-21, Mr. Downey agreed to plead guilty to the charge of Engaging in the Business of Money Transmission Without a License, in violation of 26 D.C. Code § 1002 (Count Four of the Superseding Indictment (2008-04-03)).

The documentary components of Mr. Downey's plea, executed before U.S. District Judge Rosemary M. Collyer on this date, are available as follows:

1. Plea Agreement as to Barry K. Downey.
2. Statement of Offense by U.S.A. as to Barry K. Downey.
3. Waiver of Right to Trial by Jury as to Barry K. Downey. Approved by Judge Rosemary M. Collyer, 2008-07-21.

Mr. Downey was also required to allocute, undergoing formal questioning by the Court as to his offense.

Plea as to 26 D.C. Code § 1002 by Barry K. Downey (2008-07-21)

On 2008-07-21, Mr. Downey agreed to plead guilty to the charge of Engaging in the Business of Money Transmission Without a License, in violation of 26 D.C. Code § 1002 (Count Four of the Superseding Indictment (2008-04-03)).

The documentary components of Mr. Downey's plea, executed before U.S. District Judge Rosemary M. Collyer on this date, are available as follows:

1. Plea Agreement as to Barry K. Downey.
2. Statement of Offense by U.S.A. as to Barry K. Downey.
3. Waiver of Right to Trial by Jury as to Barry K. Downey. Approved by Judge Rosemary M. Collyer, 2008-07-21.

Mr. Downey was also required to allocute, undergoing formal questioning by the Court as to his offense.

Notice of Interlocutory Appeal by Barry K. Downey (2008-06-20)

Filed on 2008-06-20, regarding the Court's Order on Motion to Modify Conditions of Release (2008-06-10), and available here.

Notice of Interlocutory Appeal by Barry K. Downey (2008-06-20)

Filed on 2008-06-20, regarding the Court's Order on Motion to Modify Conditions of Release (2008-06-10), and available here.

NOTICE of Filing a Proposed Order for Motion to Reconsider by Barry K. Downey (2008-05-19)

Notice and Proposed Order were filed on 2008-05-19.

See also:
Transcript of Motion Hearing Before The Honorable Rosemary M. Collyer, United States District Judge (2008-04-04).
Minute Order Denying Mr. Downey's Motion to Amend his Conditions of Release (2008-03-20).

NOTICE of Filing a Proposed Order for Motion to Reconsider by Barry K. Downey (2008-05-19)

Notice and Proposed Order were filed on 2008-05-19.

See also:
Transcript of Motion Hearing Before The Honorable Rosemary M. Collyer, United States District Judge (2008-04-04).
Minute Order Denying Mr. Downey's Motion to Amend his Conditions of Release (2008-03-20).