07-cv-01337

June 20, 2008

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)

Posted by on June 20, 2008 at 08:46 PM in 07-167-M-01, 07-cv-01337 |

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)

Posted by on June 20, 2008 at 07:49 PM in 07-167-M-01, 07-cv-01337 |

March 06, 2008

Order Staying Civil Action 07-cv-01337 (2008-03-06)

Filed on 2008-03-06 and available here.

This Order grants the Government's
Motion to Stay and Supporting Memorandum (2008-02-05)

Posted by on March 06, 2008 at 09:19 PM in 07-cv-01337 |

Order Staying Civil Action 07-cv-01337 (2008-03-06)

Filed on 2008-03-06 and available here.

This Order grants the Government's
Motion to Stay and Supporting Memorandum (2008-02-05)

Posted by on March 06, 2008 at 09:13 PM in 07-cv-01337 |

March 03, 2008

Reply to Claimants' Opposition to Motion to Stay (2008-03-03)

Filed by the United States of America on 2008-03-03 and available for download here.

See also:
Claimants' Memorandum of Law in Opposition to the Government's Motion to Stay (2008-02-22)

Posted by on March 03, 2008 at 09:56 PM in 07-cv-01337 |

Reply to Claimants' Opposition to Motion to Stay (2008-03-03)

Filed by the United States of America on 2008-03-03 and available for download here.

See also:
Claimants' Memorandum of Law in Opposition to the Government's Motion to Stay (2008-02-22)

Posted by on March 03, 2008 at 09:52 PM in 07-cv-01337 |

February 22, 2008

Claimants' Memorandum of Law in Opposition to the Government's Motion to Stay (2008-02-22)

A Memorandum in Opposition was filed by Gold & Silver Reserve, Inc. and e-gold Ltd. on 2008-02-22 in response to the Plaintiff's Motion to Stay and Supporting Memorandum (2008-02-05). It included the following attachment:

  1. Order (Text of Proposed Order).

Posted by on February 22, 2008 at 05:18 PM in 07-cv-01337 |

Claimants' Memorandum of Law in Opposition to the Government's Motion to Stay (2008-02-22)

A Memorandum in Opposition was filed by e-gold Ltd. and Gold & Silver Reserve, Inc. on 2008-02-22 in response to the Plaintiff's Motion to Stay and Supporting Memorandum (2008-02-05). It included the following attachment:

  1. Order (Text of Proposed Order).

Posted by on February 22, 2008 at 05:16 PM in 07-cv-01337 |

February 05, 2008

Plaintiff's Motion to Stay and Supporting Memorandum (2008-02-05)

Motion and proposed order filed by the United States of America on 2008-02-05, with the following attachments:

  1. Gold & Silver Reserve, Inc.'s Interrogatories to Plaintiff.
  2. Gold & Silver Reserve, Inc.'s Request for the Production of Documents.

Posted by on February 05, 2008 at 05:58 PM in 07-cv-01337 |

Plaintiff's Motion to Stay and Supporting Memorandum (2008-02-05)

Motion and proposed order filed by the United States of America on 2008-02-05, with the following attachments:

  1. Gold & Silver Reserve, Inc.'s Interrogatories to Plaintiff. (See: Plaintiff's Motion to Stay and Supporting Memorandum (2008-02-05), G&SR Legal Update.)

  2. Gold & Silver Reserve, Inc.'s Request for the Production of Documents. (See: Plaintiff's Motion to Stay and Supporting Memorandum (2008-02-05), G&SR Legal Update.)

Posted by on February 05, 2008 at 05:50 PM in 07-cv-01337 |

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