The hearing for arraignment of the three individuals named in the Indictment was held on 2007-05-03.
In the course of the proceeding, e-gold, Ltd., Gold & Silver Reserve, Inc. (contractual Operator of the e-gold system and Primary Dealer) and each of the three individuals pleaded Not Guilty to all charges against them. The Transcript is available here.
The following orders and other documents reflect the preliminary dispositions made by Magistrate Judge Kay for each of the individual Defendants:
- Bench Warrant Quashed in case as to DOUGLAS L. JACKSON [07-109-03] by Magistrate Judge Alan Kay. (Warrant issued 4/24/07).
- Bench Warrant Quashed in case as to BARRY K. DOWNEY [07-109-04] by Magistrate Judge Alan Kay. (Warrant issued 4/24/07).
- Bench Warrant Quashed in case as to REID A. JACKSON [07-109-05] by Magistrate Judge Alan Kay. (Warrant issued 4/24/07).
- ORDER FOR ROUTINE PROCESSING as to DOUGLAS L. JACKSON [07-109-03]. Signed by Magistrate Judge Alan Kay.
- ORDER FOR ROUTINE PROCESSING as to BARRY K. DOWNEY [07-109-04]. Signed by Magistrate Judge Alan Kay.
- ORDER FOR ROUTINE PROCESSING as to REID A. JACKSON [07-109-05]. Signed by Magistrate Judge Alan Kay.
- ORDER Setting Conditions of Release as to DOUGLAS L. JACKSON [07-109-03]: personal recognizance bond. Signed by Magistrate Judge Alan Kay.
- ORDER Setting Conditions of Release as to BARRY K. DOWNEY [07-109-04]: personal recognizance bond. Signed by Magistrate Judge Alan Kay.
- ORDER Setting Conditions of Release as to REID A. JACKSON [07-109-05]: personal recognizance bond. Signed by Magistrate Judge Alan Kay.