Cirino Gonzalez Criminal Docket
U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00189-GZS-3
| Case title: USA v. Riley | Date Filed: 09/12/2007 |
| 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 | ENDORSED ORDER denying without prejudice 329 MOTION in Limine re: the witness Anthony Dorothy as to Cirino Gonzalez (3). Text of Order: Denied without prejudice. The Government shall not mention this testimony in its opening statement or at trial without first notifying the Court and providing the court the opportunity to rule on the issue. So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 03/19/2008) | |
| 03/19/2008 | 329 | MOTION in Limine re: the witness Anthony Dorothy by Cirino Gonzalez. Follow up on Objection on 4/7/2008. (Bownes, David) (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) |
| 03/18/2008 | ENDORSED ORDER denying without prejudice 322 MOTION in Limine re: Firearms & Explosives as to Cirino Gonzalez (3). Text of Order: Denied without prejudice. Counsel is free to renew the objection at trial. To the extent the firearms and destructive devices are relevant and other admissible, the Court does not find that their admission would be in violation of Rule 403. Counsel is free to suggest a cautionary instruction with respect to evidence not offered to prove the charges against Defendant Gonzalez. So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 03/19/2008) | |
| 03/18/2008 | 322 | MOTION in Limine re: Firearms & Explosives by Cirino Gonzalez. Follow up on Objection on 4/4/2008. (Bownes, David) (Entered: 03/18/2008) |
| 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) |
| 03/17/2008 | 317 | WITNESS LIST by Cirino Gonzalez. (Bownes, David) (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) |
| 03/13/2008 | 312 | Partially Assented to Assented to MOTION for Leave to File Motion In Limine and Exhibit List by Cirino Gonzalez. (Bownes, David) (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) | |
| 02/29/2008 | ENDORSED ORDER granting 281 Partially Assented to MOTION to Excuse Counsel as to Cirino Gonzalez (3). Text of Order: Granted So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 02/29/2008) | |
| 02/29/2008 | 281 | Partially Assented to MOTION to Excuse Counsel by Cirino Gonzalez. Follow up on Objection on 3/17/2008. (Bownes, David) (Entered: 02/29/2008) |
| 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) |
| 02/19/2008 | ENDORSED ORDER denying without prejudice 143 MOTION to Compel Disclosure as to Cirino Gonzalez (3). Text of Order: Denied without prejudice. Defendant Gonzalez is free to reassert his request at trial and, upon a proper showing, the Court will reconsider such request. So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 02/20/2008) | |
| 02/14/2008 | 263 | In Camera Filing by USA pursuant to 241 Order (jar) (Entered: 02/14/2008) |
| 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) |
| 02/08/2008 | 247 | NOTICE OF ATTORNEY APPEARANCE Aixa Maldonado-Quinones appearing for USA. (Maldonado-Quinones, Aixa) (Entered: 02/08/2008) |
| 02/07/2008 | ENDORSED ORDER granting 240 Motion for Reconsideration Re: 232 Order on Motion for Additional Subpoenas and Authorization for Witnesses to Travel from Jurisdictions Other than New Hampshire, as to Cirino Gonzalez (3). Text of Order: Granted on condition that defense counsel complies with the requirements of the rules re seeking ex parte approval. So Ordered by Magistrate Judge James R. Muirhead. (jar) (Entered: 02/07/2008) | |
| 02/06/2008 | 241 | ORDER as to Cirino Gonzalez RE 143 MOTION to Compel Disclosure. So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 02/06/2008) |
| 02/06/2008 | 240 | Assented to MOTION for Reconsideration re 232 Order on Motion for Miscellaneous Relief, Additional Subpoenas and Authorization for Witnesses to Travel from Jurisdictions other Than New Hampshire by Cirino Gonzalez. (Bownes, David) (Entered: 02/06/2008) |
| 02/05/2008 | ENDORSED ORDER granting 235 Motion to Extend Time to Object/Respond to Motion to Compel Disclosure as to Cirino Gonzalez (3). Text of Order: Granted So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 02/05/2008) | |
| 02/05/2008 | ENDORSED ORDER granting 182 Assented to MOTION for Leave to File Objection to Government’s Motion In Limine as to Cirino Gonzalez (3). Text of Order: Granted So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 02/05/2008) | |
| 02/04/2008 | 235 | Assented to MOTION to Extend Time to Object/Respond to 143 MOTION to Compel Disclosure to February 4, 2008 by USA as to Cirino Gonzalez (Kinsella, Robert) (Entered: 02/04/2008) |
| 02/04/2008 | 234 | MEMORANDUM in Support by USA as to Cirino Gonzalez re 143 MOTION to Compel Disclosure. (Kinsella, Robert) (Entered: 02/04/2008) |
| 02/01/2008 | 232 | ORDER denying without prejudice to refile 187 MOTION Additional Subpoenas and Authorization for Witnesses to Travel from Jurisdictions other than The State of New Hampshire as to Cirino Gonzalez (3). So Ordered by Judge James R. Muirhead. (amm) (Entered: 02/01/2008) |
| 01/31/2008 | 255 | Arrest Warrant Returned Executed on 1/17/2008 as to Cirino Gonzalez. (jar) (Entered: 02/12/2008) |
| 01/31/2008 | 254 | Arrest Warrant Returned Executed on 1/17/2008 as to Cirino Gonzalez. (jar) (Entered: 02/12/2008) |
| 01/30/2008 | 224 | ENDORSED ORDER granting 221 Assented to MOTION for Leave to File Memorandum of Law in Support of Defendant’s Motion to Compel Disclosure as to Cirino Gonzalez (3). Text of Order: Granted So Ordered by Judge George Z. Singal. (jar) (Entered: 01/31/2008) |
| 01/30/2008 | 223 | INTERIM CJA 20, Interim Voucher # 1 as to Cirino Gonzalez: Authorization to Pay David H. Bownes, Esq. Total amount authorized/certified: $7,167.10. Amount paid this voucher: $5,789.06. Amount withheld this voucher: $1,378.04. So Ordered by Judge James R. Muirhead. (Original document available in clerks office.) (jeb) Modified on 1/30/2008 to add: document number(Boucher, Janice). (Entered: 01/30/2008) |
| 01/30/2008 | 222 | MEMORANDUM re 143 MOTION to Compel Disclosure (Bownes, David) (Entered: 01/30/2008) |
| 01/30/2008 | 221 | Assented to MOTION for Leave to File Memorandum of Law in Support of Defendant’s Motion to Compel Disclosure by Cirino Gonzalez. (Bownes, David) (Entered: 01/30/2008) |
| 01/29/2008 | ENDORSED ORDER denying 199 Motion for Bail as to Cirino Gonzalez (3). Text of Order: Denied. Nothing satisfying the requirements of 18 U.S.C. 3142(f)(2) has been alleged. So Ordered by Judge James R. Muirhead. (jar) (Entered: 01/30/2008) | |
| 01/29/2008 | 220 | ORDER denying 176 Motion for Bill of Particulars as to Cirino Gonzalez (3). So Ordered by Judge George Z. Singal. (jar) (Entered: 01/29/2008) |
| 01/29/2008 | 215 | OBJECTION by USA as to Cirino Gonzalez re 176 MOTION for Bill of Particulars. (Huftalen, Arnold) (Entered: 01/29/2008) |
| 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) |
| 01/24/2008 | 212 | OBJECTION by USA as to Cirino Gonzalez re 199 MOTION for Bail Pending Trial. (Huftalen, Arnold) (Entered: 01/24/2008) |
| 01/24/2008 | 199 | MOTION for Bail Pending Trial by Cirino Gonzalez. Follow up on Objection on 2/11/2008. (Bownes, David) (Entered: 01/24/2008) |
| 01/22/2008 | 214 | EXHIBIT LIST by Cirino Gonzalez. (jar) (Entered: 01/25/2008) |
| 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 | 187 | MOTION Additional Subpoenas and Authorization for Witnesses to Travel from Jurisdictions other than The State of New Hampshire by Cirino Gonzalez. Follow up on Objection on 2/8/2008. (Bownes, David) (Entered: 01/22/2008) |
| 01/22/2008 | ENDORSED ORDER denying 175 Motion to Dismiss Third Superseding Indictment as to Cirino Gonzalez (3). Text of Order: Denied So Ordered by Judge George Z. Singal. (jar) (Entered: 01/22/2008) | |
| 01/22/2008 | ENDORSED ORDER denying 159 MOTION in Limine #1 as to Cirino Gonzalez (3). Text of Order: Denied 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 | 184 | OBJECTION by USA as to Cirino Gonzalez re 158 Proposed Voir Dire. (Huftalen, Arnold) (Entered: 01/21/2008) |
| 01/21/2008 | 183 | OBJECTION by Cirino Gonzalez re 157 MOTION in Limine. (Bownes, David) (Entered: 01/21/2008) |
| 01/21/2008 | 182 | Assented to MOTION for Leave to File Objection to Government’s Motion In Limine by Cirino Gonzalez. (Bownes, David) (Entered: 01/21/2008) |
| 01/21/2008 | 181 | Pretrial Statement by Cirino Gonzalez (Bownes, David) (Entered: 01/21/2008) |
| 01/21/2008 | 180 | WITNESS LIST by Cirino Gonzalez. (Bownes, David) (Entered: 01/21/2008) |
| 01/18/2008 | 177 | OBJECTION by USA as to Cirino Gonzalez re 143 MOTION to Compel Disclosure and Motion to File Ex Parte Explanation of its Objection. (Kinsella, Robert) (Entered: 01/18/2008) |
| 01/18/2008 | 176 | MOTION for Bill of Particulars by Cirino Gonzalez. Follow up on Objection on 2/7/2008. (Bownes, David) (Entered: 01/18/2008) |
| 01/18/2008 | 175 | MOTION to Dismiss Third Superceding Indictment by Cirino Gonzalez. Follow up on Objection on 2/7/2008. (Bownes, David) (Entered: 01/18/2008) |
| 01/18/2008 | 174 | RESPONSE to Motion by USA as to Daniel Riley, Cirino Gonzalez re 144 MOTION to Dismiss Superceding Indictment, 145 MOTION to Continue Trial for 30 Days (Waiver of Speedy Trial to be filed conventionally). (Huftalen, Arnold) (Entered: 01/18/2008) |
| 01/18/2008 | 173 | OBJECTION by USA as to Cirino Gonzalez re 159 MOTION in Limine #1. (Huftalen, Arnold) (Entered: 01/18/2008) |
| 01/17/2008 | Minute Entry for proceedings held before Judge James R. Muirhead : ARRAIGNMENT as to Cirino Gonzalez (3) Count 1ss,2ss,3ss,5ss held on 1/17/2008. Defendant waived reading of indictment and pled not guilty. (Tape #11:13) (Govt Atty: Arnold Huftalen) (Defts Atty: David Bownes)(Total Hearing Time: 1 min)(CJA Time: 14 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 | 167 | Praecipe for Warrant by USA as to Cirino Gonzalez. (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 Cirino Gonzalez RE 159 MOTION in Limine #1. 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 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 | 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 | 159 | MOTION in Limine #1 by Cirino Gonzalez. Follow up on Objection on 2/4/2008. (Bownes, David) (Entered: 01/16/2008) |
| 01/16/2008 | 158 | Proposed Voir Dire by Cirino Gonzalez. (Bownes, David) (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) |
| 01/15/2008 | 152 | TRANSCRIPT of Proceedings as to Cirino Gonzalez
for Testimony of Eugene Robinson from Tape Recorded Detention
Hearing held on November 29, 2007. Court Reporter: Susan
Bateman. Telephone # 603-225-1453.
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.
(jar) (Entered: 01/16/2008) |
| 01/15/2008 | ENDORSED ORDER taking under advisement 144 Motion to Dismiss as to Cirino Gonzalez (3). Text of Order: Request for dismissal of indictment is denied. Request to Sever is denied. The Court will, however, treat this motion as one to continue the trial. The government shall respond to the motion to continue by noon on 1/18. So Ordered by Judge George Z. Singal. (jar) (Entered: 01/15/2008) | |
| 01/15/2008 | ENDORSED ORDER taking under advisement 143 MOTION to Compel Disclosure as to Cirino Gonzalez (3). Text of Order: Government shall respond by noon on 1/18. So Ordered by Judge George Z. Singal. (jar) (Entered: 01/15/2008) | |
| 01/15/2008 | 144 | MOTION to Dismiss Superceding Indictment by Cirino Gonzalez. Follow up on Objection on 2/4/2008. (Bownes, David) (Entered: 01/15/2008) |
| 01/15/2008 | 143 | MOTION to Compel Disclosure by Cirino Gonzalez. Follow up on Objection on 2/4/2008. (Bownes, David) (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) | |
| 01/09/2008 | 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 | 128 | Praecipe for Warrant by USA as to Cirino Gonzalez. (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 | 115 | Statement for Purposes of Pretrial by Cirino Gonzalez (Bownes, David) (Entered: 01/07/2008) |
| 01/07/2008 | 114 | NOTICE of Withdrawal from the Conspiracy by Cirino Gonzalez. (Bownes, David) (Entered: 01/07/2008) |
| 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 | 108 | Letter to Susan J. Goldberg, Deputy Circuit Executive for First Circuit from Deputy Clerk re: Order Re Interim Payments for further approval (jar) (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 | 73 | Assented to MOTION Requst to be allowed to inspect the Property at 401 Center of Town Road by Cirino Gonzalez. (Attachments: # 1)(Bownes, David) (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 | 72 | Receipt for 65 Exhibit List (amm) (Entered: 12/11/2007) |
| 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) | |
| 11/30/2007 | 67 | Arrest Warrant Returned Executed on 11/29/2007 as to Cirino Gonzalez. (jar) (Entered: 12/03/2007) |
| 11/30/2007 | 66 | Letter to David Bownes, Esq. from Kathy DuPont, Deputy Clerk re: return of exhibits. (kad) (Entered: 11/30/2007) |
| 11/30/2007 | Return of Exhibits listed on 65 Exhibit List filed by Cirino Gonzalez to David Bownes, Esq. Notice of Compliance Deadline set for 1/3/2008. (kad) (Entered: 11/30/2007) | |
| 11/30/2007 | 64 | ORDER OF DETENTION as to Cirino Gonzalez. So Ordered by Judge James R. Muirhead. (amm) (Entered: 11/30/2007) |
| 11/29/2007 | 65 | EXHIBIT LIST for detention hearing held 11/29/2007 by Cirino Gonzalez. (kad) (Entered: 11/30/2007) |
| 11/29/2007 | ORAL ORDER as to Cirino Gonzalez appointing David Bownes as counsel, as previously approved. So Ordered by Judge James R. Muirhead. (kad) (Entered: 11/30/2007) | |
| 11/29/2007 | Minute Entry for proceedings held before Judge James R. Muirhead : INITIAL APPEARANCE and ARRAIGNMENT as to Cirino Gonzalez (3) Count 1,2,3,11 held on 11/29/2007. Defendant: sworn, advised of rights & charges, waived reading of indictment, and pled not guilty. Trial Date: 1/28/2007, 2 weeks. DETENTION HEARING as to Cirino Gonzalez held on 11/29/2007. Evidence introduced. Defendant detained, order to issue. ORAL ORDER as to Cirino Gonzalez, appointing David Bownes as counsel, as previously approved. (Tape #1:43) (Govt Atty: Robert Kinsella) (Defts Atty: David Bownes) (USP: Dan Gildea)(Total Hearing Time: 1:20)(CJA Time: 1:32) (kad) (Entered: 11/30/2007) | |
| 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 | 70 | CJA 20 as to Cirino Gonzalez: Appointment of Attorney David H. Bownes for Cirino Gonzalez 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.(jar) Modified on 1/29/2008 to add: 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: 12/10/2007) |
| 11/19/2007 | AMENDED NOTICE OF HEARING as to Cirino Gonzalez: Arraignment reset for 11/29/2007 01:30 PM before Magistrate Judge James R. Muirhead. (amm) (Entered: 11/19/2007) | |
| 11/19/2007 | ENDORSED ORDER granting 57 Assented to MOTION Reschedule Arraignment as to Cirino Gonzalez (3). Text of Order: Granted. So Ordered by Judge James R. Muirhead. (amm) (Entered: 11/19/2007) | |
| 11/19/2007 | 57 | Assented to MOTION Reschedule by Cirino Gonzalez. (Bownes, David) (Entered: 11/19/2007) |
| 11/09/2007 | 52 | WAIVER of Speedy Trial by Cirino Gonzalez. (jar) (Entered: 11/13/2007) |
| 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 Cirino Gonzalez: Arraignment on Superseding Indictment set for 11/20/2007 at 10:45 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 | 43 | Praecipe for Warrant by USA as to Cirino Gonzalez. (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) |