e-gold® Legal Update

Government's Unopposed Motion to Amend Scheduling Order (2008-03-31)

Filed on 2008-03-31 and available here.

See:
Scheduling Order (2008-02-13)

Government's Unopposed Motion to Amend Scheduling Order (2008-03-31)

Filed on 2008-03-31 and available here.

See:
Scheduling Order (2008-02-13)

Minute Order Denying Mr. Downey's Motion to Amend his Conditions of Release (2008-03-20)

The Court entered the following on 2008-03-20:

• Minute Entry Order, U.S. District Court for the District of Columbia, Criminal Docket for Case No. 07-cr-00109
  MINUTE ENTRY ORDER denying Defendant Barry K. Downey's Unopposed Motion to Modify Order Setting Conditions of Release (2008-03-20). Signed by Judge Rosemary M. Collyer on March 20, 2008. (cdw) (Entered: 03/20/2008)

Defendant Barry K. Downey's Unopposed Motion to Modify Order Setting Conditions of Release (2008-03-20)

Mr. Downey's Motion was filed on 2008-03-20, with the following attachment:

1. Text of Proposed Order.

See also:
Arraignment Before The Honorable Alan Kay, United States Magistrate Judge (2007-05-03).

Minute Order Denying Mr. Downey's Motion to Amend his Conditions of Release (2008-03-20)

The Court entered the following on 2008-03-20:

• Minute Entry Order, U.S. District Court for the District of Columbia, Criminal Docket for Case No. 07-cr-00109
  MINUTE ENTRY ORDER denying Defendant Barry K. Downey's Unopposed Motion to Modify Order Setting Conditions of Release (2008-03-20). Signed by Judge Rosemary M. Collyer on March 20, 2008. (cdw) (Entered: 03/20/2008)

Defendant Barry K. Downey's Unopposed Motion to Modify Order Setting Conditions of Release (2008-03-20)

Mr. Downey's Motion was filed on 2008-03-20, with the following attachment:

1. Text of Proposed Order.

See also:
Arraignment Before The Honorable Alan Kay, United States Magistrate Judge (2007-05-03).

Defendants' Reply to the Government's Opposition to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-03-19)

The Defendants' Reply to the Government's Response to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-03-07), filed on 2008-03-19, is available.

Defendants' Reply to the Government's Opposition to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-03-19)

The Defendants' Reply to the Government's Response to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-03-07), filed on 2008-03-19, is available.

Government's Response to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-03-07)

The United States of America's Response to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-02-11) is available, with the following attachment:

1. Exhibit 1 (FinCEN Form 107, Registration of Money Services Business).

Government's Response to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-03-07)

The United States of America's Response to Defendants' Motion to Dismiss Counts Two, Three and Four of the Indictment (2008-02-11) is available, with the following attachment:

1. Exhibit 1 (FinCEN Form 107, Registration of Money Services Business).