e-gold® Legal Update

Government's Memorandum of Points and Authorities Regarding a Stay of this Criminal Case Pending an Appeal by Defendants (2007-06-29)

Memorandum filed 2007-06-29 and available for download here.

Defendants' Notice of Appeal and Request for Expedited Consideration (2007-06-29)

Defendants' Notice of Interlocutory Appeal was filed on 2007-06-29.

See:
Minute Order Denying Defendants' Request for an Evidentiary Hearing (2007-06-22).

Government's Memorandum of Points and Authorities Regarding a Stay of this Criminal Case Pending an Appeal by Defendants (2007-06-29)

Memorandum filed 2007-06-29 and available for download here.

Defendants' Notice of Appeal and Request for Expedited Consideration (2007-06-29)

Defendants' Notice of Interlocutory Appeal was filed on 2007-06-29.

See:
Minute Order Denying Defendants' Request for an Evidentiary Hearing (2007-06-22).

Transcript of Telephone Conference Before the Honorable Rosemary M. Collyer, United States District Judge (2007-06-26)

Transcript of the 2007-06-26 Telephone Conference regarding whether the Government would consent to stay the criminal case pending appeal of the 2007-06-22 ruling.

Transcript of Telephone Conference Before the Honorable Rosemary M. Collyer, United States District Judge (2007-06-26)

Transcript of the 2007-06-26 Telephone Conference regarding whether the Government would consent to stay the criminal case pending appeal of the 2007-06-22 ruling.

Minute Order Denying Defendants' Request for an Evidentiary Hearing (2007-06-22)

The Court filed the following Minute Order on 2007-06-22:

• Minute Entry Order, Criminal Docket for Case No. 07-cr-00109:
  MINUTE ENTRY ORDER denying Defendants' Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-01). For the reasons stated at the June 21, 2007 hearing, in open court, the Defendants' Motion is hereby DENIED. This is a final appealable order. See Fed. R. App. P. 4(a). Signed by Judge Rosemary M. Collyer on June 22, 2007. (cdw) (Entered: 06/22/2007)

See also:
Federal Rules of Appellate Procedure, Rule 4(a)

Minute Order Denying Defendants' Request for an Evidentiary Hearing (2007-06-22)

The Court filed the following Minute Order on 2007-06-22:

• Minute Entry Order, Criminal Docket for Case No. 07-cr-00109:
  MINUTE ENTRY ORDER denying Defendants' Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-01). For the reasons stated at the June 21, 2007 hearing, in open court, the Defendants' Motion is hereby DENIED. This is a final appealable order. See Fed. R. App. P. 4(a). Signed by Judge Rosemary M. Collyer on June 22, 2007. (cdw) (Entered: 06/22/2007)

See also:
Federal Rules of Appellate Procedure, Rule 4(a) 

Transcript of Evidentiary Hearing Before The Honorable Rosemary M. Collyer, United States District Judge (2007-06-21)

Transcript of 2007-06-21 hearing regarding:

1. Defendants' Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-01).
2. Government's Response to Defendants' Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-15).
3. Defendants' Reply Memorandum in Support of Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-20).

It must be noted that this was a hearing on the Defendants' Motion referenced above, in order to prove to the Court's satisfaction their right to an Evidentiary Hearing, which would give them an opportunity to demonstrate sufficient grounds for the Court to set aside Seizure Warrant, Case Number 07-167-M-01 (2007-04-25) and amend the Post-Indictment Restraining Order (2007-04-25).

Transcript of Evidentiary Hearing Before The Honorable Rosemary M. Collyer, United States District Judge (2007-06-21)

Transcript of 2007-06-21 hearing regarding:

1. Defendants' Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-01).
2. Government's Response to Defendants' Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-15).
3. Defendants' Reply Memorandum in Support of Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing (2007-06-20).

It must be noted that this was a hearing on the Defendants' Motion referenced above, in order to prove to the Court's satisfaction their right to an Evidentiary Hearing, which would give them an opportunity to demonstrate sufficient grounds for the Court to set aside Seizure Warrant, Case Number 07-167-M-01 (2007-04-25) and amend the Post-Indictment Restraining Order (2007-04-25).