|
Date Filed |
# |
Docket Text |
| 03/20/2008 |
|
Minute Entry for proceedings held before Chief
Judge George Z. Singal: JURY SELECTION/TRIAL - Day 1 as to
Daniel Riley, Jason Gerhard, Cirino Gonzalez held on 3/20/2008.
(Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen,
Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes,
Liam Scully, Sven Wiberg)(Total Hearing Time: 2 hrs 52 mins)(CJA
Time: 3 hrs 20 mins) (jar) (Entered: 03/20/2008) |
| 03/19/2008 |
333 |
Proposed Jury Instructions by Jason Gerhard as
to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe.
(Norkunas, Stanley) (Entered: 03/19/2008) |
| 03/19/2008 |
332 |
Proposed Jury Instructions by USA as to Daniel
Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe. (Huftalen,
Arnold) (Entered: 03/19/2008) |
| 03/19/2008 |
331 |
MOTION in Limine re: Witness Anthony Dorothy by
Jason Gerhard as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe Follow up on Objection on 4/7/2008.
(Scully, Liam) (Entered: 03/19/2008) |
| 03/19/2008 |
330 |
Assented to MOTION to Extend Time Filing
Objections To Exhibits by Jason Gerhard as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe (Scully, Liam)
(Entered: 03/19/2008) |
| 03/19/2008 |
328 |
ORDER as to
Daniel Riley, Jason Gerhard, Cirino Gonzalez. ( In Chambers
Conference set for 3/20/2008 08:00 AM before Chief Judge George
Z. Singal.) So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 03/19/2008) |
| 03/17/2008 |
319 |
WITNESS LIST by Jason Gerhard as to Daniel
Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe. (Scully,
Liam) (Entered: 03/17/2008) |
| 03/17/2008 |
318 |
WITNESS LIST by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe. (Kinsella, Robert)
(Entered: 03/17/2008) |
| 03/14/2008 |
|
Minute Entry for proceedings held before Chief
Judge George Z. Singal: FINAL PRETRIAL CONFERENCE as to Daniel
Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe held on
3/14/2008. (Court Reporter: Lori Dunbar) (Govt Atty: Arnold
Huftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David
Bownes, Liam Scully, Sven Wiberg, Daniel Riley)(Total Hearing
Time: 27 mins)(CJA Time: 37 mins) (jar) (Entered: 03/14/2008) |
| 03/13/2008 |
313 |
Assented to MOTION to Extend Time March 17,
2008 by Jason Gerhard as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe (Scully, Liam) (Entered: 03/13/2008) |
| 03/10/2008 |
304 |
OBJECTION by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe re 288 MOTION for Return
of Property. (Huftalen, Arnold) (Entered: 03/10/2008) |
| 03/04/2008 |
296 |
ORDER ON JURY
QUESTIONNAIRES as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez. So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 03/04/2008) |
| 03/04/2008 |
290 |
ORDER as to
Daniel Riley, Jason Gerhard, Cirino Gonzalez mooting 277 MOTION
for More Library Time and Access to Discs. ( Motions in Limine
due by 3/13/2008. Response deadline set for 3/17/2008. Witness
List due by 3/17/2008. Request for jury instructions set for
3/19/2008, responses due 3/21/2008. Exhibits lists to be filed
on or before 3/13/2008 with objections on or before 3/17/2008.
Exhibits to be filed with the court at 12:00 PM on or before
3/17/2008) So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 03/04/2008) |
| 03/03/2008 |
|
Minute Entry for proceedings held before Chief
Judge George Z. Singal: STATUS CONFERENCE as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe held on 3/3/2008.
Atty Wiberg to review materials (discs) before sending them to
the jail for Defendant Riley to review. Defendant Riley’s motion
re property (doc #277)will be dealt with by the Court once the
government files its response. (Court Reporter: Dennis Ford) (Govt
Atty: Robert Kinsella) (Defts Atty: Stanley Norkunas, Sven
Wiberg (stand by counsel), Daniel Riley, pro se,)(Total Hearing
Time: 21 mins)(CJA Time: 42 mins) (jar) (Entered: 03/04/2008) |
| 02/28/2008 |
280 |
ORDER RE 3/3/2008
Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,
Robert Wolffe. So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 02/28/2008) |
| 02/26/2008 |
278 |
ORDER RE 3/3/2008
Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,
Robert Wolffe. So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 02/26/2008) |
| 02/25/2008 |
272 |
ORDER/MEMORANDUM
ON PRETRIAL PUBLICITY as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe. So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 02/25/2008) |
| 02/14/2008 |
|
ENDORSED ORDER
granting 260 Motion to Extend Time as to Daniel Riley (1), Jason
Gerhard (2), Cirino Gonzalez (3), Robert Wolffe (4). Text of
Order: Granted So Ordered by Chief Judge George Z. Singal.
(jar) (Entered: 02/14/2008) |
| 02/14/2008 |
262 |
ORDER granting
157 MOTION in Limine as to Daniel Riley (1), Jason Gerhard (2),
Cirino Gonzalez (3), Robert Wolffe (4). So Ordered by Chief
Judge George Z. Singal. (jar) (Entered:
02/14/2008) |
| 02/13/2008 |
260 |
Assented to MOTION to Extend Time Enlarge Time
to File In-Camera Statement by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe (Huftalen, Arnold)
(Entered: 02/13/2008) |
| 02/12/2008 |
258 |
ORDER denying 149
Motion to Dismiss as to Jason Gerhard (2). So Ordered by Chief
Judge George Z. Singal. (jar) (Entered:
02/12/2008) |
| 02/08/2008 |
247 |
NOTICE OF ATTORNEY APPEARANCE Aixa
Maldonado-Quinones appearing for USA. (Maldonado-Quinones, Aixa)
(Entered: 02/08/2008) |
| 02/05/2008 |
|
ENDORSED ORDER
granting 188 Assented to MOTION for Leave to File ObjectionTo
Motion In Limine as to Jason Gerhard (2). Text of Order:
Granted So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 02/05/2008) |
| 01/31/2008 |
253 |
Arrest Warrant Returned Executed on 1/17/2008
as to Jason Gerhard. (jar) (Entered: 02/12/2008) |
| 01/31/2008 |
252 |
Arrest Warrant Returned Executed on 1/17/2008
as to Jason Gerhard. (jar) (Entered: 02/12/2008) |
| 01/24/2008 |
213 |
ORDER as to
Daniel Riley, Jason Gerhard, Cirino Gonzalez granting to the
extent treated by the Court as a motion to continue trial re 144
MOTION to Dismiss Superceding Indictment, granting 145
MOTION to Continue Trial for 30 Days (Waivers of Speedy Trial to
be filed conventionally). Motions in Limine due by 3/13/2008.
Final Pretrial Conference set for 3/14/2008 11:30 AM before
Chief Judge George Z. Singal. Jury Selection set for 3/20/2008
09:30 AM before Chief Judge George Z. Singal. Jury trial
scheduled for March 24, 2008 through April 4, 2008. Motion
Hearing set for 2/4/2008 11:00 AM before Chief Judge George Z.
Singal. Status Conference set for 3/3/2008 03:30 PM before Chief
Judge George Z. Singal in Portland, Maine. So Ordered by Judge
George Z. Singal. (jar) (Entered: 01/25/2008) |
| 01/23/2008 |
189 |
OBJECTION by Jason Gerhard re 157 MOTION in
Limine By Government. (Norkunas, Stanley) (Entered:
01/23/2008) |
| 01/23/2008 |
188 |
Assented to MOTION for Leave to File
ObjectionTo Motion In Limine by Jason Gerhard. (Norkunas,
Stanley) (Entered: 01/23/2008) |
| 01/22/2008 |
|
Minute Entry for proceedings held before Judge
George Z. Singal in Portland, Maine : FINAL PRETRIAL CONFERENCE
as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on
1/22/2008. Order to Issue. (Court Reporter: Lori Dunbar) (Govt
Atty: Arnold Huftalen, Robert Kinsella) (Defts Atty: Sven
Wiberg, Daniel Riley, pro se; David Bownes, Stanley
Norkunas)(Total Hearing Time: 52 mins) (jar) (Entered:
01/23/2008) |
| 01/22/2008 |
|
ENDORSED ORDER
denying without prejudice 154 MOTION in Limine re: Statements as
to Jason Gerhard (2). Text of Order: Denied without
prejudice. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/22/2008) |
| 01/22/2008 |
|
ENDORSED ORDER
denying without prejudice 151 MOTION to Suppress Statements as
to Jason Gerhard (2). Text of Order: Denied without
prejudice. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/22/2008) |
| 01/22/2008 |
|
ENDORSED ORDER
denying without prejudice 148 MOTION in Limine re: Exclude
Statement as to Jason Gerhard (2). Text of Order: Denied
without prejudice. So Ordered by Judge George Z. Singal.
(jar) (Entered: 01/22/2008) |
| 01/22/2008 |
|
ENDORSED ORDER
denying without prejudice 109 MOTION to Suppress contents of a
metal box as to Jason Gerhard (2). Text of Order: Denied
without prejudice. So Ordered by Judge George Z. Singal.
(jar) (Entered: 01/22/2008) |
| 01/21/2008 |
186 |
WITNESS LIST by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe. (Huftalen, Arnold)
(Entered: 01/21/2008) |
| 01/21/2008 |
185 |
OBJECTION by USA as to Jason Gerhard re 153
Proposed Voir Dire. (Huftalen, Arnold) (Entered: 01/21/2008) |
| 01/19/2008 |
179 |
MOTION to Extend Time 30 days by Jason Gerhard.
Follow up on Objection on 2/7/2008. (Norkunas, Stanley)
(Entered: 01/19/2008) |
| 01/18/2008 |
178 |
OBJECTION by USA as to Jason Gerhard re 149
MOTION to Dismiss. (Huftalen, Arnold) (Entered: 01/18/2008) |
| 01/18/2008 |
172 |
OBJECTION by USA as to Jason Gerhard re 151
MOTION to Suppress Statements, 148 MOTION in Limine re: Exclude
Statement, 154 MOTION in Limine re: Statements. (Huftalen,
Arnold) (Entered: 01/18/2008) |
| 01/17/2008 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : ARRAIGNMENT as to Jason Gerhard (2) Count
1ss,2ss,3ss,4ss held on 1/17/2008. Defendant waived reading of
indictment and pled not guilty. (Tape #11:11) (Govt Atty: Arnold
Huftalen) (Defts Atty: Stanley Norkunas, Liam Scully)(Total
Hearing Time: 1 min)(CJA Time: 12 min) (amm) (Entered:
01/17/2008) |
| 01/17/2008 |
|
Arrest Warrant Issued as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe. Original warrant and
copies to US Marshal and US Probation. (jar) (Entered:
01/17/2008) |
| 01/16/2008 |
166 |
Praecipe for Warrant by USA as to Jason
Gerhard. (jar) (Entered: 01/17/2008) |
| 01/16/2008 |
162 |
THIRD SUPERSEDING INDICTMENT as to Daniel Riley
(1) count(s) 1sss, 2sss, 3sss, 6sss, Jason Gerhard (2) count(s)
1ss, 2ss, 3ss, 4ss, Cirino Gonzalez (3) count(s) 1ss, 2ss, 3ss,
5ss, Robert Wolffe (4) count(s) 1ss, 2ss, 3ss. Original
document available in clerks office.(jar) (Entered:
01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER as
to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe
157 MOTION in Limine. Text of Order: Defendants shall
respond by noon on 1/18. So Ordered by Judge George Z.
Singal. (jar) (Entered: 01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER
denying without prejudice 156 MOTION in Limine re: Militia
Evidence as to Jason Gerhard (2). Text of Order: Denied
without prejudice. At trial, there shall be no mention of the
word “militia” until the Government raises the issue with the
Court out of the presence of the jury and gives the Court an
opportunity to rule on the issue at that time. So Ordered
by Judge George Z. Singal. (jar) (Entered:
01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER
denying without prejudice 155 MOTION in Limine re:
Co-Conspirator Statements as to Jason Gerhard (2). Text of
Order: Denied without prejudice. Defendant is free to renew
their objection at trial. So Ordered by Judge George Z.
Singal. (jar) (Entered: 01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER as
to Jason Gerhard 154 MOTION in Limine re: Statements. Text
of Order: Government shall respond by noon on 1/18. So
Ordered by Judge George Z. Singal. (jar)
(Entered: 01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER as
to Jason Gerhard 151 MOTION to Suppress Statements. Text of
Order: Government shall respond by noon on 1/18. So Ordered
by Judge George Z. Singal. (jar) (Entered:
01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER as
to Jason Gerhard RE 149 MOTION to Dismiss. Text of Order:
Government shall respond by noon on 1/18. So Ordered by
Judge George Z. Singal. (jar) (Entered:
01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER as
to Jason Gerhard RE 148 MOTION in Limine re: Exclude Statement.
Text of Order: Government shall respond by noon on 1/18. So
Ordered by Judge George Z. Singal. (jar)
(Entered: 01/16/2008) |
| 01/16/2008 |
161 |
Proposed Voir Dire by USA as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe. (Kinsella,
Robert) (Entered: 01/16/2008) |
| 01/16/2008 |
157 |
MOTION in Limine re: Introducing Evidence by
USA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert
Wolffe Follow up on Objection on 2/4/2008. (Kinsella, Robert)
(Entered: 01/16/2008) |
| 01/16/2008 |
156 |
MOTION in Limine re: Militia Evidence by Jason
Gerhard. Follow up on Objection on 2/4/2008. (Norkunas, Stanley)
(Entered: 01/16/2008) |
| 01/16/2008 |
155 |
MOTION in Limine re: Co-Conspirator Statements
by Jason Gerhard. Follow up on Objection on 2/4/2008. (Norkunas,
Stanley) (Entered: 01/16/2008) |
| 01/16/2008 |
154 |
MOTION in Limine re: Statements by Jason
Gerhard. Follow up on Objection on 2/4/2008. (Norkunas, Stanley)
(Entered: 01/16/2008) |
| 01/16/2008 |
153 |
Proposed Voir Dire by Jason Gerhard. (Norkunas,
Stanley) (Entered: 01/16/2008) |
| 01/16/2008 |
151 |
MOTION to Suppress Statements by Jason Gerhard.
Follow up on Objection on 2/4/2008. (Norkunas, Stanley)
(Entered: 01/16/2008) |
| 01/16/2008 |
150 |
TRIAL BRIEF by Jason Gerhard. (Norkunas,
Stanley) (Entered: 01/16/2008) |
| 01/15/2008 |
149 |
MOTION to Dismiss by Jason Gerhard. Follow up
on Objection on 2/4/2008. (Scully, Liam) (Entered: 01/15/2008) |
| 01/15/2008 |
148 |
MOTION in Limine re: Exclude Statement by Jason
Gerhard. Follow up on Objection on 2/4/2008. (Scully, Liam)
(Entered: 01/15/2008) |
| 01/15/2008 |
|
ENDORSED ORDER
denying 146 Motion for Joinder re 97 Motion for Order to Show
Cause as to Jason Gerhard (2). Text of Order: Denied as
frivolous. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/15/2008) |
| 01/15/2008 |
146 |
MOTION for Joinder re: 97 Motion for Order to
Show Cause, by Jason Gerhard as to Jason Gerhard Follow up on
Objection on 2/4/2008. (jar) (Entered: 01/15/2008) |
| 01/14/2008 |
|
ENDORSED ORDER
granting 140 MOTION to Continue Arraignments as to Daniel Riley
(1), Jason Gerhard (2), Cirino Gonzalez (3), Robert Wolffe (4).
Text of Order: Granted. So Ordered by Judge James R.
Muirhead. Arraignments reset for 1/17/2008 11:00 AM (from
1/15/08) before Magistrate Judge James R. Muirhead. (dae)
(Entered: 01/14/2008) |
| 01/11/2008 |
139 |
CJA 20 as to
Jason Gerhard: Appointment of Attorney Liam D. Scully as
Co-Counsel for Jason Gerhard Criminal Case. NOTICE: COUNSEL
SHALL PRINT AND SUBMIT COMPLETED VOUCHER FOR PAYMENT AT
APPROPRIATE TIME. Signed by Clerk James R. Starr. Follow up on
submission of CJA Voucher on 7/14/2008.(jar)
(Entered: 01/11/2008) |
| 01/11/2008 |
138 |
RESPONSE to Motion by USA as to Jason Gerhard
re 109 MOTION to Suppress contents of a metal box. (Huftalen,
Arnold) (Entered: 01/11/2008) |
| 01/09/2008 |
|
NOTICE OF HEARING as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe: Arraignment on 2ND
Superceding Indictment set for 1/15/2008 02:00 PM before
Magistrate Judge James R. Muirhead. (amm) (Entered: 01/09/2008) |
| 01/09/2008 |
130 |
ORDER ON JURY
QUESTIONNAIRES as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe. So Ordered by Judge George Z. Singal.
(jar) (Entered: 01/09/2008) |
| 01/09/2008 |
|
Writ for Arrest Issued as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe. (jar) (Entered:
01/09/2008) |
| 01/09/2008 |
127 |
Praecipe for Warrant by USA as to Jason
Gerhard. (jar) (Entered: 01/09/2008) |
| 01/09/2008 |
124 |
SECOND SUPERSEDING INDICTMENT as to Daniel
Riley (1) count(s) 1ss, 2ss, 3ss, 6ss, 7ss, Jason Gerhard (2)
count(s) 1s, 2s, 3s, 4s, Cirino Gonzalez (3) count(s) 1s, 2s,
3s, 5s, Robert Wolffe (4) count(s) 1s, 2s, 3s. Original
document available in clerks office.(jar) (Entered:
01/09/2008) |
| 01/09/2008 |
120 |
Order on Matters
Decided at Conference on January 8, 2008. Exhibit List due by
1/25/2008. Witness List due by 1/18/2008. Motions due by
1/16/2008. Jury Selection set for 1/24/2008 09:30 AM before
Chief Judge George Z. Singal. Jury Trial set for 1/28/2008 08:30
AM before Chief Judge George Z. Singal. Government to respond to
Defendants Riley and Gerhard’s Motions to Suppress by 1/15/2008.
So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/09/2008) |
| 01/08/2008 |
|
Minute Entry for proceedings held before Judge
George Z. Singal : PRETRIAL CONFERENCE as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe held on 1/8/2008. Order
to Issue. (Court Reporter: Dennis Ford) (Govt Atty: Arnold
Huftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, Paul
Garrity, David Bownes, Daniel Riley and Sven Wiberg as standby
counsel)(Total Hearing Time: 49 mins) (jar) (Entered:
01/09/2008) |
| 01/07/2008 |
|
RESCHEDULING NOTICE OF HEARING as to Daniel
Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe: Final
Pretrial Conference set for 1/22/2008 02:30 PM before Chief
Judge George Z. Singal will be held in Portland, Maine. (jar)
(Entered: 01/07/2008) |
| 01/07/2008 |
109 |
MOTION to Suppress contents of a metal box by
Jason Gerhard. Follow up on Objection on 1/25/2008. (Norkunas,
Stanley) (Entered: 01/07/2008) |
| 12/27/2007 |
92 |
ORDER ON PRETRIAL
PROCEDURE re filing dates for motions in limine, requests for
special voir dire, objections to exhibits and requested jury
instructions as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,
Robert Wolffe. So Ordered by Judge George Z. Singal. (jar)
(Entered: 12/28/2007) |
| 12/20/2007 |
81 |
NOTICE RE Courtrooom Technology by Clerk’s
Office as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,
Robert Wolffe. (jar) (Entered: 12/20/2007) |
| 12/12/2007 |
|
ENDORSED ORDER
granting 73 Assented to Motion Request to be allowed to inspect
the Property at 401 Center of Town Road as to Cirino Gonzalez
(3). Text of Order: Granted So Ordered by Judge James
R. Muirhead. (jar) (Entered: 12/12/2007) |
| 12/12/2007 |
|
ENDORSED ORDER
granting 74 Assented to MOTION access to property for inspection
on December 13, 2007 as to Jason Gerhard (2). Text
of Order: Granted So Ordered by Judge James R. Muirhead.
(jar) (Entered: 12/12/2007) |
| 12/12/2007 |
74 |
Assented to MOTION access to property for
inspection on December 13, 2007 by Jason Gerhard.
(Norkunas, Stanley) (Entered: 12/12/2007) |
| 12/12/2007 |
|
TRIAL NOTICE: Jury Selection set for 1/24/2008
09:30 AM before Chief Judge George Z. Singal. (jar) (Entered:
12/12/2007) |
| 12/07/2007 |
|
NOTICE OF HEARING as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe: Preliminary Pretrial
Conference set for 1/8/2008 02:30 PM before Chief Judge George
Z. Singal in Portland, Maine. (jar) (Entered: 12/07/2007) |
| 11/27/2007 |
61 |
Arrest Warrant Returned Executed on 11/20/07 as
to Jason Gerhard. (mxm) (Entered: 11/29/2007) |
| 11/21/2007 |
|
NOTICE:A Final Pretrial Conference has been set
for January 22, 2008 at 2:30 p.m. before the Honorable George Z.
Singal. Trial briefs, jury voir dire interrogatories, and
proposed jury instructions are to be filed by noon on January
16, 2008. Jury Selection is scheduled for January 23, 2008 at
9:00 a.m. before the Honorable George Z. Singal. Jury Trial is
scheduled to commence on January 28, 2008 at 8:30 a.m. Counsel
should note the Court has reserved 10 days for this trial. Judge
Singal commences trial from 8:30 a.m. to 2:30 p.m. each day, and
takes 2 fifteen to twenty minute recess and no luncheon recess.
(amm) (Entered: 11/21/2007) |
| 11/20/2007 |
58 |
CJA 20 as to
Jason Gerhard: Appointment of Attorney Stanley W. Norkunas for
Jason Gerhard criminal case. NOTICE: COUNSEL SHALL PRINT AND
SUBMIT COMPLETED VOUCHER FOR PAYMENT AT APPROPRIATE TIME. Signed
by Clerk James R. Starr. Follow up on submission of CJA Voucher
on 5/22/2008.(amm) CJA appointment date changed
from 11/20/07 to 11/1/07 in the CJA Payment Program since
Superseding Indictment filed 10/31/07.(jeb). (Entered:
11/21/2007) |
| 11/20/2007 |
|
ORAL ORDER as to
Jason Gerhard, appointing Stanley Norkunas as counsel, as
previously approved the motion to appoint counsel on the
complaint. So Ordered by Judge James R. Muirhead. (amm)
(Entered: 11/20/2007) |
| 11/20/2007 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : INITIAL APPEARANCE and ARRAIGNMENT as to
Jason Gerhard (2) Counts 1,2,3,5-10 held on 11/20/2007.
Defendant: sworn, advised of rights & charges, waived reading of
indictment, and pled not guilty. Trial Date: 1/28/08. (Tape
#10:41) (Govt Atty: Arnold Huftalen) (Defts Atty: Stanley
Norkunas) (USP: Janice Benard)(Total Hearing Time: 5 min)(CJA
Time: 16 min) (amm) (Entered: 11/20/2007) |
| 11/09/2007 |
51 |
ORDER granting 45
Motion to Continue Trial in the interest of justice as to Daniel
Riley, (1), et al. So Ordered by Judge George Z. Singal. Jury
Selection/Trial set for two week period beginning 1/28/2008
09:30 AM before Chief Judge George Z. Singal. (jar)
(Entered: 11/09/2007) |
| 11/08/2007 |
49 |
TRANSCRIPT of Proceedings as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe for Status
Conference held on November 5, 2007 before Magistrate Judge
James R. Muirhead. Court Reporter: S. Bateman. Telephone #
225-1453. NOTICE: You do NOT
get a free look at transcripts nor are they available on PACER.
If you would like to order a copy, please contact the court
reporter as outlined on the court’s website.
(amm) (Entered: 11/08/2007) |
| 11/05/2007 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : STATUS CONFERENCE as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe held on 11/5/2007.
(Court Reporter: S. Bateman) (Govt Atty: Arnold Huftalen) (Defts
Atty: Stanley Norkunas, Sven Wiberg, David Bownes, Richard
Monteith)(Total Hearing Time: 20 min)(CJA Time: 30 min) (amm)
(Entered: 11/05/2007) |
| 11/02/2007 |
45 |
Partially Assented to Assented to MOTION to
Continue Trial to 1/28/08 (Waiver of Speedy Trial to be filed
conventionally)by USA as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe Miscellaneous Deadline set for
11/19/2007. (Huftalen, Arnold) (Entered: 11/02/2007) |
| 11/02/2007 |
|
NOTICE OF HEARING as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe: Special Hearing set for
11/5/2007 11:00 AM before Magistrate Judge James R. Muirhead. (amm)
(Entered: 11/02/2007) |
| 11/01/2007 |
|
NOTICE OF HEARING as to Jason Gerhard:
Arraignment on Superseding Indictment set for 11/20/2007 10:30
AM before Magistrate Judge James R. Muirhead. (amm) (Entered:
11/01/2007) |
| 11/01/2007 |
|
Arrest Warrants Issued as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe. Original warrant
and copies to US Marshal and US Probation. (amm) (Entered:
11/01/2007) |
| 10/31/2007 |
42 |
Praecipe for Warrant by USA as to Jason
Gerhard. (amm) (Entered: 11/01/2007) |
| 10/31/2007 |
38 |
SUPERSEDING INDICTMENT as to Daniel Riley (1)
count(s) 1s, 2s, 3s, 4s, Jason Gerhard (2) count(s) 1, 2, 3,
5-10, Cirino Gonzalez (3) count(s) 1, 2, 3, 11, Robert Wolffe
(4) count(s) 1, 2, 3. Original document available in clerks
office.(amm) (Entered: 11/01/2007) |