e-gold® Legal Update

Order Granting Motion to Modify Scheduling Order (2008-06-23)

Filed on 2008-06-23 and available here.

See:
Government's Second Unopposed Motion to Amend Scheduling Order (2008-06-18).

Order Granting Motion to Modify Scheduling Order (2008-06-23)

Filed on 2008-06-23 and available here.

See:
Government's Second Unopposed Motion to Amend Scheduling Order (2008-06-18).

Service of Verified Complaint for Forfeiture in Rem ("All Property in E-Gold [sic] Account Numbers 544179 and 109243") (2008-06-20)

Return of a Department of the Treasury Receipt, filed with the Court on 2008-06-20, documenting the service of process against "All Property in E-Gold [sic] Account Numbers 544179 and 109243".

Note that the Return describes the seized property as "$1,481,976.38 in U.S. Currency".

See also:
Seizure Warrant, Case Number 07-167-M-01 (2007-04-25)

Service of Verified Complaint for Forfeiture in Rem ("All Property in E-Gold [sic] Account Numbers 544179 and 109243") (2008-06-20)

Return of a Department of the Treasury Receipt, filed with the Court on 2008-06-20, documenting the service of process against "All Property in E-Gold [sic] Account Numbers 544179 and 109243".

Note that the Return describes the seized property as "$1,481,976.38 in U.S. Currency".

See also:
Seizure Warrant, Case Number 07-167-M-01 (2007-04-25)

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.

Government's Second Unopposed Motion to Amend Scheduling Order (2008-06-18)

Filed on 2008-06-18 and available for download here. It included the following attachment:

1. Text of Proposed Order.

See also:
Minute Entry for Proceedings held before Judge Rosemary M. Collyer; in particular, Amendment of the Scheduling Order (2008-05-19).

Government's Second Unopposed Motion to Amend Scheduling Order (2008-06-18)

Filed on 2008-06-18 and available for download here. It included the following attachment:

1. Text of Proposed Order.

See also:
Minute Entry for Proceedings held before Judge Rosemary M. Collyer; in particular, Amendment of the Scheduling Order (2008-05-19).

MANDATE of the U.S. Court of Appeals (2008-06-11)

A certified copy was filed in the U.S. District Court for the District of Columbia, with the following attachment:

1. Opinion. U.S. Court of Appeals, 07-3074.

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

MANDATE of the U.S. Court of Appeals (2008-06-11)

A certified copy was filed in the U.S. District Court for the District of Columbia, with the following attachment:

   1. Opinion. U.S. Court of Appeals, 07-3074.

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