e-gold® Legal Update

Order Granting Unsealing of Post Indictment Restraining Order (2007-05-23)

The Court filed a copy of the PIRO with a handwritten order to unseal on 2007-05-23.

Order Granting Unsealing of Post Indictment Restraining Order (2007-05-23)

The Court filed a copy of the PIRO with a handwritten order to unseal on 2007-05-23.

Order Granting Motion to Unseal Affidavit in Support of Seizure Warrants (2007-05-21)

The Order granting the Government's Motion to Unseal Affadavit in Support of Seizure Warrants (2007-05-18), which applies only to a subset of the seizure warrants signed on 2007-04-25 and served on 2007-04-26, was filed on 2007-05-21.

The Seizure Warrant (Case number 07-167-M-01) seizing the primary operating acounts of e-gold, Ltd. and Gold & Silver Reserve, Inc., its contractual Operator and Primary Dealer, is available here.

Order Granting Motion to Unseal Affidavit in Support of Seizure Warrants (2007-05-21)

The Order granting the Government's Motion to Unseal Affadavit in Support of Seizure Warrants (2007-05-18), which applies only to a subset of the seizure warrants signed on 2007-04-25 and served on 2007-04-26, was filed on 2007-05-21.

The Seizure Warrant (Case number 07-167-M-01) seizing the primary operating acounts of e-gold, Ltd. and Gold & Silver Reserve, Inc., its contractual Operator and Primary Dealer, is available here.

Motion to Unseal Affadavit in Support of Seizure Warrants (2007-05-18)

The Government's Motion to Unseal Affadavit in Support of Seizure Warrants was filed on 2007-05-18 and included the following attachment:

1. Text of Proposed Order.

Motion to Unseal Affadavit in Support of Seizure Warrants (2007-05-18)

The Government's Motion to Unseal Affadavit in Support of Seizure Warrants was filed on 2007-05-18 and included the following attachment:

1. Text of Proposed Order.

Defendants' Status Report and Notice of Compliance with this Court's Seizure Warrants and Post-Indictment Restraining Order (2007-05-17)

Filed 2007-05-17 and available for download here.

This filing included the following attachments:

1. Exhibit A
2. Exhibit B

See also:
Post-Indictment Restraining Order (2007-04-25)

Defendants' Status Report and Notice of Compliance with this Court's Seizure Warrants and Post-Indictment Restraining Order (2007-05-17)

Filed 2007-05-17 and available for download here.

This filing included the following attachments:

1. Exhibit A
2. Exhibit B

See also:
Post-Indictment Restraining Order (2007-04-25)

Minute Order Granting Gold & Silver Reserve, Inc.'s Motion to Unseal the Government's Ex Parte Motion to Seal and Ex Parte Status Report (2007-05-16)

The Court entered the following Minute Order on 2007-05-16:

• Minute Entry Order, Civil Docket for Case No. 05-cv-02497
  MINUTE ENTRY ORDER granting Claimant Gold & Silver Reserve, Inc.'s Unopposed Motion to Unseal Government's Ex Parte Motion to Seal [DE 39] and Government's Ex Parte Status Report [DE 40]. It is hereby ORDERED that the Clerk of this Court unseal [DE 39] Plaintiff's Ex Parte Motion to Seal (2007-04-12) and [DE 40] Plaintiff's Ex Parte Status Report (2007-04-24) and add them to the public docket on ECF. Signed by Judge Rosemary M. Collyer on 05/16/07. (bcs) (Entered: 05/16/2007)

Claimant Gold & Silver Reserve, Inc.'s Unopposed Motion to Unseal Government's Ex Parte Motion to Seal [DE 39] and Government's Ex Parte Status Report [DE 40] (2007-05-15)

Gold and Silver Reserve, Inc.'s Motion was filed on 2007-05-15 with the following attachment:

1. Order Granting Claimant Gold & Silver Reserve, Inc.'s Unopposed Motion to Unseal Government's Ex Parte Motion to Seal [DE 39] and Government's Ex Parte Status Report [DE 40] (Text of Proposed Order).