|
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) |
| 03/20/2008 |
334 |
MOTION to Dismiss , CONTINUE, OR DELAY
START OF TRIAL by Daniel Riley. Follow up on Objection on
4/7/2008. (Attachments: #
1 Exhibit Email from counsel to jail)(Wiberg, Sven) (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) |
| 03/18/2008 |
|
ENDORSED ORDER
striking 326 Motion to Dismiss or in the Alternative to Continue
as to Daniel Riley (1). Text of Order: Stricken. Defendant
Daniel Riley is represented by counsel. So Ordered by Chief
Judge George Z. Singal. (jar) (Entered:
03/19/2008) |
| 03/18/2008 |
|
ENDORSED ORDER
striking 325 MOTION in Limine re: to Exert New Hampshire Article
10 and Motion for Clothes as to Daniel Riley (1). Text of
Order: Stricken. Defendant Daniel Riley is represented by
counsel. So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 03/19/2008) |
| 03/18/2008 |
|
ENDORSED ORDER
striking 324 MOTION to Suppress Affidavit of Andre Labier Used
as Basis for a Criminal Complaint as to Daniel Riley (1).
Text of Order: Stricken. Defendant Daniel Riley is represented
by counsel. So Ordered by Chief Judge George Z. Singal.
(jar) (Entered: 03/19/2008) |
| 03/18/2008 |
327 |
Defendant Riley’s Exhibit List by Daniel Riley
(Wiberg, Sven) (Entered: 03/18/2008) |
| 03/18/2008 |
326 |
MOTION to Dismiss or in the Alternative to
Continue by Daniel Riley. Served on 3/11/2008. Follow up on
Objection on 4/4/2008. (jar) (Entered: 03/18/2008) |
| 03/18/2008 |
325 |
MOTION in Limine to Exert New Hampshire Article
and Motion for Clothes by Daniel Riley. Served on 3/11/2008.
Follow up on Objection on 4/4/2008. (jar) (Entered: 03/18/2008) |
| 03/18/2008 |
324 |
MOTION to Suppress Affidavit of Andre Labier
Used as Basis for a Criminal Complaint by Daniel Riley. Served
on 3/11/2008. Follow up on Objection on 4/4/2008. (jar)
(Entered: 03/18/2008) |
| 03/18/2008 |
320 |
WITNESS LIST by Daniel Riley. (Wiberg, Sven)
(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) |
| 03/14/2008 |
|
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) |
| 03/14/2008 |
316 |
ORDER APPOINTING
SVEN WIBERG ESQ. COUNSEL FOR DANIEL RILEY. So Ordered by Chief
Judge George Z. Singal. (jar) (Entered:
03/14/2008) |
| 03/13/2008 |
314 |
NOTICE of potential schedule conflict and
change of status by Daniel Riley. (Wiberg, Sven) (Entered:
03/13/2008) |
| 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) |
| 03/12/2008 |
|
ENDORSED ORDER as
to Daniel Riley 308 Letter. Text of Order: The Government
shall be prepared to respond to Mr. Riley’s letter at the Final
Pretrial Conference scheduled for March 14, 2008 at 11:30.
So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 03/12/2008) |
| 03/12/2008 |
309 |
ORDER denying 292
MOTION for Right of Defense Against Unlawful Arrest, Lawful
Constructive Notice as to Daniel Riley (1). So Ordered by Chief
Judge George Z. Singal. (jar) (Entered:
03/12/2008) |
| 03/12/2008 |
|
ENDORSED ORDER
denying 294 MOTION to Compel Discovery - Exculpatory Evidence
Being Withheld as to Daniel Riley (1); denying 299 Motion for
Discovery - Being Denied as to Daniel Riley (1). Text of
Order: Denied. Court has already ruled on #237. The Government
shall provide discovery as indicated in Court’s endorsed order
of February 19, 2008. So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 03/12/2008) |
| 03/12/2008 |
|
ENDORSED ORDER
denying 300 MOTION to Renew Demand for Findings of Fact and
Conclusions of Law and Discovery as to Daniel Riley (1).
Text of Order: Denied So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 03/12/2008) |
| 03/12/2008 |
|
ENDORSED ORDER
denying 288 Motion for Return of Property as to Daniel Riley
(1). Text of Order: Denied So Ordered by Chief Judge
George Z. Singal. (jar) (Entered: 03/12/2008) |
| 03/12/2008 |
308 |
Letter to Judge Singal from Daniel Riley re:
evidence (jar) (Entered: 03/12/2008) |
| 03/10/2008 |
305 |
Letter to Magistrate Muirhead from Daniel Riley
re: apologizing (jar) (Entered: 03/10/2008) |
| 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) |
| 03/10/2008 |
301 |
Certificate of Service by Daniel Riley re 300
MOTION to Renew Demand for Findings of Fact and Conclusions of
Law and Discovery (jar) (Entered: 03/10/2008) |
| 03/10/2008 |
300 |
MOTION to Renew Demand for Findings of Fact and
Conclusions of Law and Discovery by Daniel Riley. Served on
3/4/2008. Follow up on Objection on 3/27/2008. (jar) (Entered:
03/10/2008) |
| 03/10/2008 |
299 |
MOTION for Discovery - Being Denied by Daniel
Riley. Served on 3/6/2008. Follow up on Objection on 3/27/2008.
(jar) (Entered: 03/10/2008) |
| 03/07/2008 |
298 |
Clerk’s Certificate transmitting Record on
Appeal to US Court of Appeals, documents numbered 249 with
endorsed order, 285, as to Daniel Riley to USCA re 285 Notice of
Appeal - Interlocutory. (jar) (Entered: 03/07/2008) |
| 03/07/2008 |
297 |
Appeal Cover Sheet as to Daniel Riley re 285
Notice of Appeal - Interlocutory (jar) (Entered: 03/07/2008) |
| 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 |
295 |
Certificate of Service by Daniel Riley re 294
MOTION to Compel Discovery - Exculpatory Evidence Being
Withheld, 293 Response, 292 MOTION for Right of Defense Against
Unlawful Arrest, Lawful Constructive Notice (jar) (Entered:
03/04/2008) |
| 03/04/2008 |
294 |
MOTION to Compel Discovery - Exculpatory
Evidence Being Withheld by Daniel Riley. Served on 2/29/2008.
Follow up on Objection on 3/21/2008. (jar) (Entered: 03/04/2008) |
| 03/04/2008 |
293 |
(construed as)RESPONSE by Daniel Riley re 278
Order. (jar) (Entered: 03/04/2008) |
| 03/04/2008 |
292 |
MOTION for Right of Defense Against Unlawful
Arrest, Lawful Constructive Notice by Daniel Riley. Served on
2/29/2008. Follow up on Objection on 3/21/2008. (jar) (Entered:
03/04/2008) |
| 03/04/2008 |
291 |
ORDER denying
without prejudice 289 Sealed Motion to Authorize Subpoenas for
Witnesses Out of and In State as to Daniel Riley (1). So Ordered
by Magistrate Judge James R. Muirhead. (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) |
| 03/04/2008 |
|
ENDORSED ORDER as
to Daniel Riley denying 286 Objection - RE Unlawful Orders.
Text of Order: Denied So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 03/04/2008) |
| 03/03/2008 |
|
ENDORSED ORDER
denying 282 Motion to Dismiss No Jurisdiction - Title 18 is not
Law as to Daniel Riley (1). Text of Order: Denied So
Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 03/04/2008) |
| 03/03/2008 |
|
ENDORSED ORDER
denying 283 Motion for Discovery to Prove Further No
Jurisdiction as to Daniel Riley (1). Text of Order: Denied
So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 03/04/2008) |
| 03/03/2008 |
|
ENDORSED ORDER
denying 284 Motion to Dismiss — Speedy Trial Rights Violated as
to Daniel Riley (1). Text of Order: Denied So Ordered
by Chief Judge George Z. Singal. (jar) (Entered:
03/04/2008) |
| 03/03/2008 |
|
ENDORSED ORDER as
to Daniel Riley 288 MOTION for Return of Stolen Property–4th
Amendment. Text of Order: Government shall respond on or
before March 10, 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) |
| 03/03/2008 |
288 |
MOTION for Return of Stolen Property–4th
Amendment Violated by Daniel Riley. Served on 2/28/2008. Follow
up on Objection on 3/20/2008. (jar) (Entered: 03/03/2008) |
| 03/03/2008 |
285 |
NOTICE OF APPEAL (Interlocutory) by Daniel
Riley re Order on Motion to Dismiss. File-stamped copy to be
sent to parties/USCA by Clerks Office. (jar) (Entered:
03/03/2008) |
| 02/29/2008 |
287 |
Certificate of Service by Daniel Riley re 283
MOTION for Discovery, 282 MOTION to Dismiss, 286 Objection, 284
MOTION to Dismiss (jar) (Entered: 03/03/2008) |
| 02/29/2008 |
286 |
OBJECTION by Daniel Riley re 268 Order on
Sealed Motion, Order on Motion to Exceed Case Maximum. (jar)
(Entered: 03/03/2008) |
| 02/29/2008 |
284 |
MOTION to Dismiss Speedy Trial Rights Violated
by Daniel Riley. Served on 2/27/2008. Follow up on Objection on
3/17/2008. (jar) (Entered: 03/03/2008) |
| 02/29/2008 |
283 |
MOTION for Discovery to Prove Further No
Jurisdiction by Daniel Riley. Served on 2/27/2008. Follow up on
Objection on 3/17/2008. (jar) (Entered: 03/03/2008) |
| 02/29/2008 |
282 |
MOTION to Dismiss No Jurisdiction - Title 18 is
not Law by Daniel Riley. Served on 2/27/2008. Follow up on
Objection on 3/17/2008. (Attachments: # 1 Memorandum of
Law)(jar) (Entered: 03/03/2008) |
| 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 |
|
ENDORSED ORDER as
to Daniel Riley 277 MOTION for More Library Time and Access to
Discs. Text of Order: Government shall file a response by
March 6, 2008. So Ordered by Chief Judge George Z. Singal.
(jar) (Entered: 02/26/2008) |
| 02/26/2008 |
|
ENDORSED ORDER
denying 276 Motion to Dismiss - Prosecutive Lied to Grand Jury -
Judicial Notice as to Daniel Riley (1). Text of Order:
Motion denied. So Ordered by Chief Judge George Z. Singal.
(jar) (Entered: 02/26/2008) |
| 02/26/2008 |
|
ENDORSED ORDER
denying 274 Motion to Dismiss as to Daniel Riley (1). Text
of Order: Various Motions to Dismiss are Denied. The Court
understands that Defendant Daniel Riley represents himself in
this case. The Court declines to remove standby counsel. So
Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 02/26/2008) |
| 02/26/2008 |
|
ENDORSED ORDER as
to Daniel Riley 273 Objection re 262 Order on Motion in Limine.
Text of Order: Noted. No action necessary. So Ordered by
Chief Judge George Z. Singal. (jar) (Entered:
02/26/2008) |
| 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) |
| 02/26/2008 |
277 |
MOTION for More Library Time and Access to
Discs by Daniel Riley. Served on 2/22/2008. Follow up on
Objection on 3/14/2008. (jar) (Entered: 02/26/2008) |
| 02/26/2008 |
|
Minute Entry for proceedings held before
Magistrate Judge James R. Muirhead: ARRAIGNMENT as to Daniel
Riley (1) Count 1sss,2sss,3sss,6sss held on 2/26/2008. Defendant
waived reading of indictment and pled not guilty. (Tape #10:40)
(Govt Atty: Robert Kinsella) (Defts Atty: Daniel Riley, pro se;
Sven Wiberg)(Total Hearing Time: 4 min)(CJA Time: 14 min) (amm)
(Entered: 02/26/2008) |
| 02/25/2008 |
276 |
MOTION to Dismiss - Prosecution Lied to Grand
Jury - Judicial Notice by Daniel Riley. Served on 2/22/2008.
Follow up on Objection on 3/13/2008. (jar) (Entered: 02/26/2008) |
| 02/25/2008 |
275 |
Certificate of Service by Daniel Riley re 274
MOTION to Dismiss, 273 Objection (not to motion) (jar) (Entered:
02/25/2008) |
| 02/25/2008 |
274 |
(construed as) MOTION to Dismiss by Daniel
Riley. Served on 2/20/2008. Follow up on Objection on 3/13/2008.
(jar) (Entered: 02/25/2008) |
| 02/25/2008 |
273 |
OBJECTION by Daniel Riley re 262 Order on
Motion in Limine. (jar) (Entered: 02/25/2008) |
| 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) |
| 02/25/2008 |
|
ENDORSED ORDER
granting 271 MOTION to Exceed Case Maximum as to Daniel Riley
(1). Text of Order: Granted in the interests of justice.
So Ordered by Magistrate Judge James R. Muirhead. (jar)
(Entered: 02/25/2008) |
| 02/24/2008 |
271 |
MOTION to Exceed Case Maximum by Daniel Riley.
Follow up on Objection on 3/10/2008. (Wiberg, Sven) (Entered:
02/24/2008) |
| 02/21/2008 |
|
RESCHEDULING NOTICE as to Daniel Riley:
Arraignment on 3rd Superceding Indictment set for 2/26/2008
10:30 AM before Magistrate Judge James R. Muirhead. (amm)
(Entered: 02/21/2008) |
| 02/20/2008 |
269 |
CJA 20 as to
Daniel Riley: Authorization to Pay Mark Howard, Esq. $5,050.46
for Criminal Case. So Ordered by Magistrate Judge James R.
Muirhead. Original document available in clerks office.
(jeb) (Entered: 02/21/2008) |
| 02/20/2008 |
268 |
ORDER denying
without prejudice 261 Sealed Motion to Authorize Subpoenas for
Witnesses Out of State as to Daniel Riley (1). So Ordered by
Magistrate Judge James R. Muirhead. (jar)
(Entered: 02/21/2008) |
| 02/19/2008 |
|
ENDORSED ORDER
denying 249 Motion to Dismiss as to Daniel Riley (1). Text
of Order: Denied So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 02/20/2008) |
| 02/19/2008 |
|
ENDORSED ORDER
granting in part and denying in part 237 Motion for Discovery as
to Daniel Riley (1). Text of Order: The Government shall
disclose to Defendant Riley the materials set forth in its
response it has indicated that it is willing to produce.
Pursuant to F.R.Crim.P. 12.1, 16 and 26.2, Brady v. Maryland,
373 U.S. 83, 84-87 (1963) and Giglio v. United States, 405 U.S.
150 (1978) and their progeny, the Government shall continue to
disclose all discoverable material in its possession and shall
continue to disclose material as it becomes available. In all
other respects Defendant Riley’s motion is denied. So
Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 02/19/2008) |
| 02/19/2008 |
|
ENDORSED ORDER
denying 203 MOTION in Limine re: to Suppress Statements/Evidence
From an Unlawful Search Warrant as to Daniel Riley (1). Text
of Order: Denied So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 02/19/2008) |
| 02/15/2008 |
|
NOTICE OF HEARING as to Daniel Riley:
Arraignment as to the Third Superceding Indictment set for
2/21/2008 10:30 AM before Magistrate Judge James R. Muirhead.
(amm) (Entered: 02/15/2008) |
| 02/14/2008 |
|
USCA Case Number as to Daniel Riley 08-1199 for
242 Notice of Appeal - Interlocutory filed by Daniel Riley (jar)
(Entered: 02/17/2008) |
| 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 |
259 |
OBJECTION by USA as to Daniel Riley re 237
MOTION for Discovery. (Huftalen, Arnold) (Entered: 02/12/2008) |
| 02/11/2008 |
249 |
MOTION to Dismiss by Daniel Riley. Served on
2/7/2008. Follow up on Objection on 2/29/2008. (Attachments: # 1
Memorandum of Law)(jar) (Entered: 02/11/2008) |
| 02/08/2008 |
247 |
NOTICE OF ATTORNEY APPEARANCE Aixa
Maldonado-Quinones appearing for USA. (Maldonado-Quinones, Aixa)
(Entered: 02/08/2008) |
| 02/08/2008 |
246 |
ORDER denying 102
MOTION to Suppress Evidence as to Daniel Riley (1). So Ordered
by Chief Judge George Z. Singal. (jar) (Entered:
02/08/2008) |
| 02/07/2008 |
245 |
Appeal Cover Sheet as to Daniel Riley re 242
Notice of Appeal - Interlocutory (jar) (Entered: 02/07/2008) |
| 02/07/2008 |
243 |
Clerk’s Certificate transmitting Record on
Appeal to US Court of Appeals, documents numbered 197, 207 with
endorsed orders, 242, as to Daniel Riley to USCA re 242 Notice
of Appeal - Interlocutory. A copy of the Notice of Appeal mailed
to all parties this date. (jar) (Entered: 02/07/2008) |
| 02/07/2008 |
242 |
NOTICE OF APPEAL (Interlocutory) by Daniel
Riley re Order on Motion to Dismiss and Endorsed Order denying
Constitutional Challenge Deprivation of Guaranteed Rights.
File-stamped copy to be sent to parties/USCA by Clerks Office.
(jar) (Entered: 02/07/2008) |
| 02/05/2008 |
|
ENDORSED ORDER as
to Daniel Riley RE 237 MOTION for Discovery Text of Order:
Government shall respond by February 12, 2008. So Ordered
by Chief Judge George Z. Singal. (Response deadline set for
2/12/2008) (jar) (Entered: 02/05/2008) |
| 02/05/2008 |
|
ENDORSED ORDER
terminating 209 Motion to Clarify Some Witnesses’ Names as to
Daniel Riley (1). Text of Order: Clarification noted. No
action necessary. So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 02/05/2008) |
| 02/05/2008 |
|
ENDORSED ORDER
denying 200 Motion to Dismiss Prosecutorial Misconduct as to
Daniel Riley (1). Text of Order: Denied So Ordered by
Chief Judge George Z. Singal. (jar) (Entered:
02/05/2008) |
| 02/04/2008 |
244 |
Certificate of Service by Daniel Riley re 242
Notice of Appeal - Interlocutory (jar) (Entered: 02/07/2008) |
| 02/04/2008 |
237 |
MOTION for Discovery by Daniel Riley. Served on
2/4/2008. Follow up on Objection on 2/22/2008. (jar) (Entered:
02/05/2008) |
| 02/04/2008 |
236 |
EXHIBIT LIST by USA as to Daniel Riley with
receipt acknowledged by USA. (jar) (Entered: 02/04/2008) |
| 02/04/2008 |
|
Minute Entry for proceedings held before Chief
Judge George Z. Singal: MOTION HEARING as to Daniel Riley held
on 2/4/2008 re 102 MOTION to Suppress Evidence. Motion denied.
Order to issue. (Court Reporter: Diane Churas) (Govt Atty:
Arnold Huftalen, Robert Kinsella) (Defts Atty: Sven Wiberg
(standby counsel); Daniel Riley, pro se)(Total Hearing Time: 2
hrs 50 mins)(CJA Time: 3 hrs 20 mins) (jar) Modified on 2/8/2008
to add: “Motion denied” (jar). (Entered: 02/04/2008) |
| 02/01/2008 |
231 |
OBJECTION by USA as to Daniel Riley re 200
MOTION to Dismiss. (Huftalen, Arnold) (Entered: 02/01/2008) |
| 01/31/2008 |
251 |
Arrest Warrant Returned Executed on 1/17/2008
as to Daniel Riley. (jar) (Entered: 02/12/2008) |
| 01/31/2008 |
250 |
Arrest Warrant Returned Executed on 1/17/2008
as to Daniel Riley. (jar) (Entered: 02/12/2008) |
| 01/31/2008 |
|
ENDORSED ORDER
denying 229 Motion for Reconsideration Re: 210 Motion to Dismiss
for Prosecutor’s Pretrial Publicity Against Defendant Causing
Prejudice as to Daniel Riley (1). Text of Order: Denied
So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/31/2008) |
| 01/31/2008 |
|
ENDORSED ORDER as
to Daniel Riley re 228 Objection to Order for Defendant to Waive
his right to Speedy Trial. Text of Order: Defendant filed no
written objection or raised any objection to the Court, despite
being provided the opportunity to do so at the conference on
January 22, 2008. Objection overruled. So Ordered by Judge
George Z. Singal. (jar) (Entered: 01/31/2008) |
| 01/31/2008 |
|
ENDORSED ORDER
terminating 227 MOTION to Correct Error re 137 MOTION for Writ
of Mandamus as to Daniel Riley (1). Text of Order: No action
required. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/31/2008) |
| 01/31/2008 |
|
ENDORSED ORDER
denying 226 MOTION Requesting the Court or the Government to
Prove Jurisdiction as to Daniel Riley (1). Text of Order:
Denied So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/31/2008) |
| 01/30/2008 |
230 |
Certificate of Service by Daniel Riley re 227
MOTION to Correct Error re 137 MOTION for Writ of Mandamus, 228
Objection (not to motion), 226 MOTION Requesting the Court or
the Government to Prove Jurisdiction, 225 SEALED MOTION to
Obtain Experts and a Investigator at Level I, 229 MOTION for
Reconsideration re 210 MOTION to Dismiss MOTION for
Reconsideration re 210 MOTION to Dismiss (jar) (Entered:
01/31/2008) |
| 01/30/2008 |
229 |
MOTION for Reconsideration re 210 MOTION to
Dismiss for Prosecutor’s Pretrial Publicity Against Defendant
Causing Prejudice by Daniel Riley. Served on 1/29/2008. Follow
up on Objection on 2/19/2008. (Attachments: # 1 Exhibit
(Affidavit) of Daniel Riley)(jar) (Entered: 01/31/2008) |
| 01/30/2008 |
228 |
OBJECTION by Daniel Riley re 213 Order for
Defendant to Waive His Right to Speedy Trial (jar) (Entered:
01/31/2008) |
| 01/30/2008 |
227 |
MOTION to Correct Error re 137 MOTION for Writ
of Mandamus by Daniel Riley. Served on 1/29/2008. Follow up on
Objection on 2/19/2008. (jar) (Entered: 01/31/2008) |
| 01/30/2008 |
226 |
MOTION Requesting the Court or the Government
to Prove Jurisdiction by Daniel Riley. Served on 1/29/2008.
Follow up on Objection on 2/19/2008. (jar) (Entered: 01/31/2008) |
| 01/30/2008 |
|
ENDORSED ORDER as
to Daniel Riley RE 217 Objection to Suppression Hearing.
Text of Order: Government did respond to Defendant Riley’s
Motion to Suppress on January 15, 2008. See Docket #147. The
Court has no obligation to subpoena witnesses. Defendant Riley
should discuss the issues regarding how to secure the attendance
of witnesses at the Suppression Hearing with standby counsel.
So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/31/2008) |
| 01/30/2008 |
|
ENDORSED ORDER
denying 218 Motion to Dismiss as to Daniel Riley (1). Text
of Order: Motion Denied. The original indictment has been
superseded. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/30/2008) |
| 01/30/2008 |
|
FILED IN ERROR -
ENDORSED ORDER as to Daniel Riley 217 Objection (not to motion).
Text of Order: Government did response to Defendant Riley’s
Motion to Suppress on January 15, 2008. See docket #147. The
Court has no objection to subpoena witnesses. Defendant Riley
should discuss the issues regarding how to secure the attendance
of witnesses at the Suppression Hearing with standby counsel.
So Ordered by Judge George Z. Singal. (jar)
Modified on 1/31/2008 to add: new endorsed order docketed (jar).
(Entered: 01/30/2008) |
| 01/30/2008 |
|
ENDORSED ORDER as
to Daniel Riley RE 216 Notice of Prisoner Mistreatment. Text
of Order: Motion denied. No action required. So Ordered by
Judge George Z. Singal. (jar) (Entered:
01/30/2008) |
| 01/28/2008 |
219 |
Certificate of Service by Daniel Riley re 216
Notice of Prisoner Mistreatment, 218 MOTION to Dismiss, 217
Objection to Suppression Hearing (jar) (Entered: 01/29/2008) |
| 01/28/2008 |
218 |
MOTION to Dismiss Prosecution Misconduct Lied
to Grand Jury by Daniel Riley. Served on 1/25/2008. Follow up on
Objection on 2/14/2008. (jar) (Entered: 01/29/2008) |
| 01/28/2008 |
217 |
OBJECTION to Suppression Hearing by Daniel
Riley re 213 Order(jar) (Entered: 01/29/2008) |
| 01/28/2008 |
216 |
NOTICE of Prisoner Mistreatment by Daniel
Riley. (jar) (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 |
|
ENDORSED ORDER as
to Daniel Riley denying 197 Constitutional Challenge Deprivation
of Guaranteed Rights. Text of Order: Denied So Ordered
by Judge George Z. Singal. (jar) (Entered:
01/25/2008) |
| 01/24/2008 |
|
ENDORSED ORDER
denying 206 MOTION to Suppress All Evidence Obtained by Unlawful
Search Warrants as to Daniel Riley (1). Text of Order:
Denied So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/25/2008) |
| 01/24/2008 |
|
ENDORSED ORDER as
to Daniel Riley 203 MOTION in Limine re: to Suppress
Statements/Evidence From an Unlawful Search Warrant. Text of
Order: Hearing to be held on February 4, 2008 at 11:00 AM.
So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/25/2008) |
| 01/24/2008 |
|
ENDORSED ORDER
granting 202 Motion to Continue Trial in the interest of justice
as to Daniel Riley (1). Text of Order: Granted So
Ordered by Judge George Z. Singal. (jar)
(Entered: 01/25/2008) |
| 01/24/2008 |
|
ENDORSED ORDER as
to Daniel Riley 200 MOTION to Dismiss for Prosecutorial
Misconduct. Text of Order: Government shall respond on or
before February 1, 2008. So Ordered by Judge George Z.
Singal. (jar) (Entered: 01/25/2008) |
| 01/24/2008 |
|
ENDORSED ORDER
denying 210 Motion to Dismiss for Prosecutor’s Pretrial
Publicity as to Daniel Riley (1). Text of Order: Denied.
Article indicates that the statements by Attorney Huftalen were
made during the course of an in-court hearing. So Ordered
by Judge George Z. Singal. (jar) (Entered:
01/25/2008) |
| 01/24/2008 |
|
ENDORSED ORDER
denying 208 MOTION to Demand Discovery Exculpatory Evidence
Being Withheld as to Daniel Riley (1). Text of Order:
Denied. Government shall provide Brady and Giglio per prior
Order of the Court. So Ordered by Judge George Z. Singal.
(jar) (Entered: 01/25/2008) |
| 01/24/2008 |
|
ENDORSED ORDER
denying 207 Motion to Dismiss for Lack of Jurisdiction as to
Daniel Riley (1). Text of Order: Denied So Ordered by
Judge George Z. Singal. (jar) (Entered:
01/25/2008) |
| 01/23/2008 |
211 |
Certificate of Service by Daniel Riley re 207
MOTION to Dismiss, 209 MOTION to Clarify, 210 MOTION to Dismiss,
208 MOTION to Demand Discovery Exculpatory Evidence Being
Withheld, 205 Objection to Motion, 206 MOTION to Suppress All
Evidence Obtained by Unlawful Search Warrants (jar) (Entered:
01/24/2008) |
| 01/23/2008 |
210 |
MOTION to Dismiss for Prosecutor’s Pretrial
Publicity Against Defendant Causing Prejudice by Daniel Riley.
Served on 1/19/2008. Follow up on Objection on 2/11/2008. (jar)
(Entered: 01/24/2008) |
| 01/23/2008 |
209 |
MOTION to Clarify Some Witnesses’ Names by
Daniel Riley. Served on 1/19/2008. Follow up on Objection on
2/11/2008. (jar) (Entered: 01/24/2008) |
| 01/23/2008 |
208 |
MOTION to Demand Discovery Exculpatory Evidence
Being Withheld by Daniel Riley. Served on 1/19/2008. Follow up
on Objection on 2/11/2008. (jar) (Entered: 01/24/2008) |
| 01/23/2008 |
207 |
MOTION to Dismiss for Lack of Jurisdiction by
Daniel Riley. Served on 1/19/2008. Follow up on Objection on
2/11/2008. (jar) (Entered: 01/24/2008) |
| 01/23/2008 |
206 |
MOTION to Suppress All Evidence Obtained by
Unlawful Search Warrants by Daniel Riley. Served on 1/19/2008.
Follow up on Objection on 2/11/2008. (jar) (Entered: 01/24/2008) |
| 01/23/2008 |
205 |
OBJECTION by Daniel Riley re 157 MOTION in
Limine re: Introducing Evidence. (jar) (Entered: 01/24/2008) |
| 01/23/2008 |
204 |
Certificate of Service by Daniel Riley re 202
MOTION to Continue Trial for 30 Days (Waiver of Speedy Trial to
be filed conventionally), 203 MOTION in Limine re: to Suppress
Statements/Evidence From an Unlawful Search Warrant, 201
Proposed Voir Dire (jar) (Entered: 01/24/2008) |
| 01/23/2008 |
203 |
MOTION in Limine re: to Suppress
Statements/Evidence From an Unlawful Search Warrant by Daniel
Riley. Served on 1/14/2008. Follow up on Objection on 2/11/2008.
(jar) (Entered: 01/24/2008) |
| 01/23/2008 |
202 |
MOTION to Continue Trial for 30 Days (Waiver of
Speedy Trial to be filed conventionally) by Daniel Riley. Served
on 1/14/2008. Follow up on Objection on 2/11/2008. Miscellaneous
Deadline set for 2/4/2008. (jar) (Entered: 01/24/2008) |
| 01/23/2008 |
201 |
Proposed Voir Dire by Daniel Riley. (jar)
(Entered: 01/24/2008) |
| 01/23/2008 |
196 |
Clerk’s Certificate transmitting Record on
Appeal to US Court of Appeals, documents numbered
132,134,135,136,137 with endorsed orders, 194 Interlocutory
Appeal, as to Daniel Riley to USCA re 194 Notice of Appeal -
Interlocutory. (jar) (Entered: 01/23/2008) |
| 01/23/2008 |
195 |
Appeal Cover Sheet as to Daniel Riley re 194
Notice of Appeal - Interlocutory (jar) (Entered: 01/23/2008) |
| 01/22/2008 |
200 |
MOTION to Dismiss Prosecutorial Misconduct by
Daniel Riley. Served on 1/18/2008. Follow up on Objection on
2/8/2008. (jar) (Entered: 01/24/2008) |
| 01/22/2008 |
198 |
WITNESS LIST by Daniel Riley. (jar) (Entered:
01/24/2008) |
| 01/22/2008 |
197 |
Constitutional Challenge Deprivation of
Guaranteed Rights by Daniel Riley (jar) (Entered: 01/23/2008) |
| 01/22/2008 |
194 |
NOTICE OF APPEAL (Interlocutory) by Daniel
Riley re Endorsed Order, Endorsed Order, Order on Motion for
Writ, Order on Motion to Suppress, Order on Motion to Dismiss.
File-stamped copy to be sent to parties/USCA by Clerks Office.
(jar) (Entered: 01/23/2008) |
| 01/22/2008 |
193 |
NOTICE of Defense by Daniel Riley. (jar)
(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) |
| 01/21/2008 |
186 |
WITNESS LIST by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe. (Huftalen, Arnold)
(Entered: 01/21/2008) |
| 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) |
| 01/17/2008 |
|
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 |
165 |
Praecipe for Warrant by USA as to Daniel Riley.
(jar) (Entered: 01/17/2008) |
| 01/16/2008 |
|
USCA Case Number as to Daniel Riley 08-1070 for
121 Notice of Appeal - Interlocutory filed by Daniel Riley (jar)
(Entered: 01/16/2008) |
| 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 |
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 |
|
ENDORSED ORDER as
to Daniel Riley RE 160 Waiver of Presence at Arraignment.
Text of Order: Waiver approved So Ordered by Judge James R.
Muirhead. (jar) (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 |
160 |
WAIVER of Personal Appearance at Arraignment
and Entry of Plea of Not Guilty by Daniel Riley. (jar) (Entered:
01/16/2008) |
| 01/15/2008 |
|
USCA Case Number as to Daniel Riley 08-1062 for
98 Notice of Appeal - Interlocutory, filed by Daniel Riley (jar)
(Entered: 01/16/2008) |
| 01/15/2008 |
147 |
OBJECTION by USA as to Daniel Riley re 102
MOTION to Suppress Evidence. (Attachments: # 1 Exhibit
#1)(Huftalen, Arnold) (Entered: 01/15/2008) |
| 01/15/2008 |
|
ENDORSED ORDER
denying 142 MOTION in Limine re: Jurisdiction Over the
Defendants, Compel Answers to Question of Jurisdiction as to
Daniel Riley (1). 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) |
| 01/15/2008 |
145 |
(construed as) MOTION to Continue Trial for 30
Days (Waiver of Speedy Trial to be filed conventionally) by
Daniel Riley. Follow up on Objection by noon on
1/18/2008.Miscellaneous Deadline set for 1/28/2008. (jar)
(Entered: 01/15/2008) |
| 01/15/2008 |
142 |
MOTION in Limine re: Jurisdiction Over the
Defendants, Compel Answers to Question of Jurisdiction by Daniel
Riley. Served on 1/11/2008. Follow up on Objection on 2/4/2008.
(Attachments: # 1 Exhibit A Various Documents)(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 |
|
ENDORSED ORDER
denying 137 MOTION for Writ of Mandamus as to Daniel Riley (1).
Text of Order: Denied as frivolous. So Ordered by Judge
George Z. Singal. (jar) (Entered: 01/11/2008) |
| 01/11/2008 |
|
ENDORSED ORDER
denying 136 MOTION to Suppress Evidence Unlawful Search Warrant
as to Daniel Riley (1). Text of Order: Denied as frivolous.
The Court notes Defendant Riley’s claim that he was not given an
inventory of items seized from 62 Younglove Avenue, Cohoes, New
York. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/11/2008) |
| 01/11/2008 |
|
ENDORSED ORDER as
to Daniel Riley re 135 OBJECTION 2. Text of Order: Denied as
frivolous. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/11/2008) |
| 01/11/2008 |
|
ENDORSED ORDER as
to Daniel Riley re 134 OBJECTION. Text of Order: Denied as
frivolous So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/11/2008) |
| 01/11/2008 |
|
ENDORSED ORDER
denying 132 Motion to Dismiss Indictment as Defective as to
Daniel Riley (1). Text of Order: Denied as frivolous So
Ordered by Judge George Z. Singal. (jar)
(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 |
126 |
Praecipe for Warrant by USA as to Daniel Riley.
(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 |
123 |
Clerk’s Certificate transmitting Record on
Appeal to US Court of Appeals, documents numbered 38, 82, 97,
121, as to Daniel Riley to USCA re 121 Notice of Appeal -
Interlocutory. A copy of the Notice of Appeal mailed to all
parties this date. (jar) (Entered: 01/09/2008) |
| 01/09/2008 |
122 |
Appeal Cover Sheet as to Daniel Riley re 121
Notice of Appeal - Interlocutory (jar) (Entered: 01/09/2008) |
| 01/09/2008 |
121 |
NOTICE OF APPEAL (Interlocutory) by Daniel
Riley re Order on Motion for Order to Show Cause, Order on
Motion for Speedy Trial. File-stamped copy to be sent to
parties/USCA by 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 |
137 |
MOTION for Writ of Mandamus by Daniel Riley.
Served on 1/8/2008. Follow up on Objection on 1/28/2008.
(Attachments: # 1 Exhibit A Motion for An Acquittal with Judge
Singal’s order attached, # 2 Exhibit B Motion for Order to Show
Cause with Judge Singal’s order attached, # 3 Exhibit C Motion
in Limine to Compel Proof with Judge Singal’s Order attached, #
4 Exhibit D Motion for Discovery with Judge Singal’s order
attached)(jar) (Entered: 01/10/2008) |
| 01/08/2008 |
136 |
MOTION to Suppress Evidence Unlawful Search
Warrant by Daniel Riley. Served on 1/8/2008. Follow up on
Objection on 1/28/2008. (jar) (Entered: 01/10/2008) |
| 01/08/2008 |
135 |
OBJECTION 2 by Daniel Riley (jar) (Entered:
01/10/2008) |
| 01/08/2008 |
134 |
OBJECTION by Daniel Riley (jar) (Entered:
01/10/2008) |
| 01/08/2008 |
133 |
PRELIMINARY WITNESS LIST by Daniel Riley. (jar)
(Entered: 01/10/2008) |
| 01/08/2008 |
132 |
MOTION to Dismiss Indictment as Defective by
Daniel Riley. Served on 1/8/2008. Follow up on Objection on
1/28/2008. (jar) (Entered: 01/10/2008) |
| 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) |
| 01/08/2008 |
119 |
ORDER denying 78
Motion to Sever Defendant as to Daniel Riley (1). So Ordered by
Judge George Z. Singal. (jar) (Entered:
01/09/2008) |
| 01/08/2008 |
117 |
ORDER denying 86
Motion for Bill of Particulars as to Daniel Riley (1). So
Ordered by Judge George Z. Singal. (jar)
(Entered: 01/08/2008) |
| 01/07/2008 |
116 |
OBJECTION by USA as to Daniel Riley re 86
MOTION for Bill of Particulars. (Huftalen, Arnold) (Entered:
01/07/2008) |
| 01/07/2008 |
|
ENDORSED ORDER
denying 113 Motion to Dismiss as to Daniel Riley (1). Text
of Order: Denied as frivolous. The Court having ruled on the
motion, there is no need to raise the issue at the conference on
1/8/08. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/07/2008) |
| 01/07/2008 |
|
ENDORSED ORDER as
to Daniel Riley RE 112 Notice for an Order to Dismiss Indictment
for an Unlawful Arrest and Gives Rule 201(b) Notice. Text of
Order: Denied as frivolous. The Court having ruled on the
motion, there is no need to raise the issue at the conference on
1/8/08. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/07/2008) |
| 01/07/2008 |
113 |
MOTION to Dismiss for an Unlawful Arrest by
Daniel Riley. Served on 1/2/2008. Follow up on Objection on
1/25/2008. (jar) (Entered: 01/07/2008) |
| 01/07/2008 |
112 |
NOTICE for an Order to Dismiss Indictment for
an Unlawful Arrest and Gives Rule 201(b) Notice by Daniel Riley.
(jar) (Entered: 01/07/2008) |
| 01/07/2008 |
111 |
ORDER TO
TRANSPORT as to Daniel Riley. Signed by Clerk James R.
Starr.(jar) (Entered: 01/07/2008) |
| 01/07/2008 |
110 |
OBJECTION by USA as to Daniel Riley re 78
MOTION to Sever. (Huftalen, Arnold) (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) |
| 01/04/2008 |
|
ENDORSED ORDER
denying 105 MOTION for an Acquittal as to Daniel Riley (1).
Text of Order: Denied as frivolous. The Court having ruled on
the motion, there is no need to raise the issue at the
conference on 1/8/08. So Ordered by Judge George Z. Singal.
(jar) (Entered: 01/04/2008) |
| 01/04/2008 |
|
ENDORSED ORDER as
to Daniel Riley denying 104 Notice of Motion for an Order of An
Acquittal. Text of Order: Denied as frivolous. The Court
having ruled on the motion, there is no need to raise the issue
at the conference on 1/8/08. So Ordered by Judge George Z.
Singal. (jar) (Entered: 01/04/2008) |
| 01/04/2008 |
|
ENDORSED ORDER
denying 103 MOTION in Limine to Compel Proof of Jurisdiction
From United States as to Daniel Riley (1). Text of Order:
Denied as frivolous So Ordered by Judge George Z. Singal.
(jar) (Entered: 01/04/2008) |
| 01/04/2008 |
|
ENDORSED ORDER
taking under advisement 102 MOTION to Suppress Evidence as to
Daniel Riley (1). Text of Order: The Court will ask the
Government if they intend to use any of the statements
referenced in Defendant Riley’s motion at the conference on
1/8/08. So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/04/2008) |
| 01/04/2008 |
|
ENDORSED ORDER
denying 101 Motion for Discovery as to Daniel Riley (1).
Text of Order: Denied as frivolous. So Ordered by Judge
George Z. Singal. (jar) (Entered: 01/04/2008) |
| 01/04/2008 |
107 |
Clerk’s Certificate transmitting Record on
Appeal to US Court of Appeals, documents numbered
38,83-85,87-88, 98, as to Daniel Riley to USCA re 98 Notice of
Appeal - Interlocutory. Copy mailed to Mr. Riley this date.
(jgb) (Entered: 01/04/2008) |
| 01/04/2008 |
106 |
Appeal Cover Sheet as to Daniel Riley re 98
Notice of Appeal - Interlocutory, (jgb) (Entered: 01/04/2008) |
| 01/04/2008 |
105 |
MOTION for an Acquittal by Daniel Riley. Served
on 1/1/2008. Follow up on Objection on 1/22/2008. (jar)
(Entered: 01/04/2008) |
| 01/04/2008 |
104 |
NOTICE of Motion for An Order of An Acquittal
by Daniel Riley. (jar) (Entered: 01/04/2008) |
| 01/04/2008 |
103 |
MOTION in Limine to Compel Proof of
Jurisdiction From United States by Daniel Riley. Served on
12/31/2007. Follow up on Objection on 1/22/2008. (jar) (Entered:
01/04/2008) |
| 01/04/2008 |
102 |
MOTION to Suppress Evidence by Daniel Riley.
Served on 12/31/2007. Follow up on Objection on 1/22/2008. (jar)
(Entered: 01/04/2008) |
| 01/04/2008 |
101 |
MOTION for Discovery Demands by Daniel Riley.
Served on 12/31/2007. Follow up on Objection on 1/22/2008. (jar)
(Entered: 01/04/2008) |
| 01/04/2008 |
|
ENDORSED ORDER
granting in part and denying in part 100 MOTION in Limine re:
Presenting Evidence as to Daniel Riley (1). Text of Order:
The Clerk of Court shall arrange an opportunity for Mr. Riley to
familiarize himself with the courtroom technology and standby
counsel Sven Wiberg shall also attend. Because the other issues
raised in the motion are trial specific, the Court declines to
rule on them at this time. Mr. Riley is urged to discuss the
other matters raised in the motion with standby counsel. So
Ordered by Judge George Z. Singal. (jar)
(Entered: 01/04/2008) |
| 01/03/2008 |
|
ENDORSED ORDER
denying 97 Motion for Order to Show Cause as to Daniel Riley
(1). Text of Order: Denied as frivolous. So Ordered by
Judge George Z. Singal. (jar) (Entered:
01/03/2008) |
| 01/03/2008 |
|
ENDORSED ORDER as
to Daniel Riley RE 96 Notice of Motion for an Order to Show
Cause. Text of Order: Denied as frivolous. The Court having
ruled on the motion, there is no need to raise the issue at the
conference on 1/8/08. So Ordered by Judge George Z. Singal.
(jar) (Entered: 01/03/2008) |
| 01/03/2008 |
99 |
ORDER granting in
part and denying in part 95 Motion for Discovery as to Daniel
Riley (1). So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/03/2008) |
| 01/02/2008 |
100 |
(construed as) MOTION in Limine re: Presenting
Evidence by Daniel Riley. Follow up on Objection on 1/22/2008.
(jar) (Entered: 01/04/2008) |
| 01/02/2008 |
98 |
NOTICE OF APPEAL (Interlocutory) by Daniel
Riley re Order on Motion for Judge Singal to Remove Himself from
This Case, Order on Motion for Deposition, Order on Motion in
Limine, Order on Motion for a Ruling on the Conclusion of Law on
the Following Findings of Fact, Order on Motion to Admit
Evidence. File-stamped copy to be sent to parties/USCA by Clerks
Office. (jar) (Entered: 01/03/2008) |
| 01/02/2008 |
97 |
MOTION for Order to Show Cause by Daniel Riley.
Served on 12/29/2007. Follow up on Objection on 1/22/2008.
(Attachments: # 1 Exhibit (Affidavit) of Daniel Riley, # 2
Exhibit A Memo to “To Whom It May Concern” from David M.
Scanlan, Deputy Secretary of State dated 11/5/2007, # 3 Exhibit
B Memo to Joe Haas from William Gardner, Secretary of State
dated 9/10/2001, # 4 Exhibit C Memo to Joe Haas from David M.
Scanlan, Deputy Secretary of State dated 1/11/2007, # 5 Exhibit
D Letter to Mr. Joseph Haas from Christiana Thornton,
Constituent/Community Liaison dated 6/13/2007)(jar) (Entered:
01/03/2008) |
| 01/02/2008 |
96 |
NOTICE of Motion for an Order to Show Cause by
Daniel Riley. (jar) (Entered: 01/03/2008) |
| 01/02/2008 |
95 |
MOTION for Discovery Demands by Daniel Riley.
Served on 12/28/2007. Follow up on Objection on 1/22/2008. (jar)
(Entered: 01/03/2008) |
| 01/02/2008 |
93 |
Certificate of Service Pursuant to Judge
Singal’s Order to Mark Howard dated December 26, 2007, re Daniel
Riley (Howard, Mark) Modified on 1/2/2008 to duplicate text
(jar). (Entered: 01/02/2008) |
| 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) |
| 12/26/2007 |
90 |
ORDER to Attorney
Mark Howard as to Daniel Riley. So Ordered by Judge George Z.
Singal. (jar) (Entered: 12/26/2007) |
| 12/26/2007 |
89 |
ORDER Cautioning
Defendant Riley About Filing Frivolous Motions. So Ordered by
Judge George Z. Singal. (jar) (Entered:
12/26/2007) |
| 12/26/2007 |
|
ENDORSED ORDER RE
88 MOTION to Admit Evidence as to Daniel Riley (1). Text of
Order: Court refuses to give an advisory opinion. Issue may be
raised at trial. So Ordered by Judge George Z. Singal.
(jar) (Entered: 12/26/2007) |
| 12/26/2007 |
|
ENDORSED ORDER
denying 87 MOTION for a Ruling on the Conclusion of Law on the
Following Findings of Fact as to Daniel Riley (1). Text of
Order: Denied as frivolous So Ordered by Judge George Z.
Singal. (jar) (Entered: 12/26/2007) |
| 12/26/2007 |
|
ENDORSED ORDER
denying 85 MOTION for Deposition as to Daniel Riley (1).
Text of Order: Denied So Ordered by Judge George Z. Singal.
(jar) (Entered: 12/26/2007) |
| 12/26/2007 |
|
ENDORSED ORDER
denying 84 MOTION for Judge Singal to Remove Himself from This
Case as to Daniel Riley (1). Text of Order: Denied as
frivolous So Ordered by Judge George Z. Singal. (jar)
(Entered: 12/26/2007) |
| 12/26/2007 |
|
ENDORSED ORDER
denying 83 MOTION in Limine re: for an Estoppel to Suppress
Evidence as to Daniel Riley (1). Text of Order: Denied
So Ordered by Judge George Z. Singal. (jar)
(Entered: 12/26/2007) |
| 12/26/2007 |
|
ENDORSED ORDER
denying 82 Motion for Speedy Trial as to Daniel Riley (1).
Text of Order: Denied So Ordered by Judge George Z. Singal.
(jar) (Entered: 12/26/2007) |
| 12/26/2007 |
|
ENDORSED ORDER
granting 79 Motion for Discovery as to Daniel Riley (1).
Text of Order: Government shall comply with discovery as
required pursuant to the Local Rules for the District of New
Hampshire and the Federal Rules of Criminal Procedure. Standby
counsel Sven Wiberg shall provide Defendant Riley with whatever
discovery materials have been provided to him by the Government.
So Ordered by Judge George Z. Singal. (jar)
(Entered: 12/26/2007) |
| 12/21/2007 |
88 |
MOTION to Admit Evidence by Daniel Riley.
Served on 12/18/2007. Follow up on Objection on 1/11/2008.
(Attachments: # 1 Exhibit A Various Documents)(jar) (Entered:
12/21/2007) |
| 12/21/2007 |
87 |
MOTION for a Ruling on the Conclusion of Law on
the Following Findings of Fact by Daniel Riley. Served on
12/18/2007. Follow up on Objection on 1/11/2008. (jar) (Entered:
12/21/2007) |
| 12/21/2007 |
86 |
MOTION for Bill of Particulars by Daniel Riley.
Served on 12/18/2007. Follow up on Objection on 1/11/2008. (jar)
(Entered: 12/21/2007) |
| 12/21/2007 |
85 |
MOTION for Deposition by Daniel Riley. Served
on 12/18/2007. Follow up on Objection on 1/11/2008. (jar)
(Entered: 12/21/2007) |
| 12/21/2007 |
84 |
MOTION for Judge Singal to Remove Himself from
This Case by Daniel Riley. Served on 12/18/2007. Follow up on
Objection on 1/11/2008. (jar) (Entered: 12/21/2007) |
| 12/21/2007 |
83 |
MOTION in Limine re: for an Estoppel to
Suppress Evidence by Daniel Riley. Served on 12/18/2007. Follow
up on Objection on 1/11/2008. (jar) (Entered: 12/21/2007) |
| 12/21/2007 |
82 |
MOTION for Speedy Trial or Dismiss Indictment
by Daniel Riley. Served on 12/18/2007. Follow up on Objection on
1/11/2008. (jar) (Entered: 12/21/2007) |
| 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) |
| 12/19/2007 |
78 |
MOTION to Sever and Objection to Consolidation
by Daniel Riley. Served on 12/14/2007. Follow up on Objection on
1/7/2008. (jar) (Entered: 12/19/2007) |
| 12/18/2007 |
79 |
MOTION for Discovery by Daniel Riley. Served on
12/15/2007. Follow up on Objection on 1/7/2008. (jar) (Entered:
12/19/2007) |
| 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 |
|
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) |
| 12/07/2007 |
|
Minute Entry for proceedings held before Judge
George Z. Singal : SPECIAL HEARING as to Daniel Riley re:
Defendant’s Request to Appear Pro se held on 12/7/2007. Request
granted with Sven Wiberg as standby counsel. (Court Reporter:
Diane Churas) (Govt Atty: Arnold Huftalen) (Defts Atty: Sven
Wiberg) (USP: Bryce Turgeon)(Total Hearing Time: 12 mins)(CJA
Time: 14 mins) (jar) (Entered: 12/07/2007) |
| 11/27/2007 |
63 |
Arrest Warrant Returned Executed on 11/20/07 as
to Daniel Riley. (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 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : ARRAIGNMENT on Superseding Indictment as to
Daniel Riley (1) Count 1s,2s,3s,4s held on 11/20/2007. Defendant
waived reading of indictment and pled not guilty. Trial Date:
1/28/08. (Tape #10:32) (Govt Atty: Arnold Huftalen) (Defts Atty:
Sven Wiberg) (USP: Janice Benard)(CJA Time: 6 min) (amm)
(Entered: 11/20/2007) |
| 11/16/2007 |
56 |
RESPONSE by Daniel Riley re 50 Order, Set
Deadlines. (Wiberg, Sven) (Entered: 11/16/2007) |
| 11/15/2007 |
55 |
RESPONSE by USA as to Daniel Riley re 50 Order,
Set Deadlines. (Huftalen, Arnold) (Entered: 11/15/2007) |
| 11/15/2007 |
|
ENDORSED ORDER
granting 39 Motion to Strike as to Daniel Riley (1); granting 53
Motion to Strike as to Daniel Riley (1). Text of Order:
Granted So Ordered by Judge George Z. Singal. (jar)
(Entered: 11/15/2007) |
| 11/15/2007 |
54 |
ENDORSED ORDER
striking 22 MOTION for Jurisdiction Challenge, MOTION for
Discovery Demand, MOTION for a Speedy Trial, MOTION for
Jurisdiction Challenge as to Daniel Riley (1); striking 23
MOTION for Jurisdiction Challenge, MOTION for Discovery Demand,
MOTION for a Speedy Trial, MOTION for Jurisdiction Challenge as
to Daniel Riley (1); striking 25 MOTION for Jurisdiction
Challenge, MOTION for Discovery Demand, MOTION for a Speedy
Trial, MOTION for Jurisdiction Challenge as to Daniel Riley (1);
striking 33 Motion for Bill of Particulars as to Daniel Riley
(1); striking 48 MOTION for Jurisdiction Challenge, MOTION for
Discovery Demand, MOTION for a Speedy Trial, MOTION for
Jurisdiction Challenge as to Daniel Riley (1).Motions are
stricken. Defendant is represented by counsel. So Ordered by
Judge George Z. Singal. (Singal, George)
(Entered: 11/15/2007) |
| 11/14/2007 |
53 |
MOTION to Strike 48 MOTION for a Speedy Trial
by USA as to Daniel Riley Follow up on Objection on 12/3/2007.
(Huftalen, Arnold) (Entered: 11/14/2007) |
| 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) |
| 11/09/2007 |
|
ENDORSED ORDER
granting 46 Motion to Dismiss Original Indictment Without
Prejudice as to Daniel Riley (1). Text of Order: Granted
So Ordered by Judge George Z. Singal. (jar)
(Entered: 11/09/2007) |
| 11/09/2007 |
50 |
ORDER REQUESTING
POSITION ON COMPETENCY EXAMINATION as to Daniel Riley. Notice of
Compliance Deadline set for 11/15/2007. So Ordered by 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 |
48 |
MOTION for a Speedy Trial by Daniel Riley.
Served on 10/31/2007. Follow up on Objection on 11/23/2007.
(jar) (Entered: 11/06/2007) |
| 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 |
47 |
Letter to Captain Singal from Daniel Riley re:
order of 10/26/2007 (jar) (Entered: 11/06/2007) |
| 11/02/2007 |
46 |
MOTION to Dismiss Original Indictment
without Prejudice by USA as to Daniel Riley Follow up on
Objection on 11/23/2007. (Huftalen, Arnold) (Entered:
11/02/2007) |
| 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 Daniel Riley:
Arraignment on Superseding Indictment set for 11/20/2007 at
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) |
| 11/01/2007 |
39 |
MOTION to Strike 22 MOTION for Jurisdiction
Challenge, 24 Notice (Other), 23 MOTION for Discovery Demand, 33
MOTION for Bill of Particulars, 25 MOTION for Jurisdiction
Challenge, 29 Notice (Other) by USA as to Daniel Riley Follow up
on Objection on 11/19/2007. (Huftalen, Arnold) (Entered:
11/01/2007) |
| 11/01/2007 |
37 |
RESPONSE by USA as to Daniel Riley re 34 Order,
Set Deadlines. (Huftalen, Arnold) (Entered: 11/01/2007) |
| 10/31/2007 |
41 |
Praecipe for Warrant by USA as to Daniel Riley.
(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) |
| 10/31/2007 |
36 |
TRANSCRIPT of Proceedings as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez and Robert Wolffe for
Status/Chambers Conference held on October 25, 2007 before Judge
George Singal. Court Reporter: Dennis R. Ford. Telephone #
207-780-3356. Hard copy to be located in 07-cr-168, US v. Jason
Gerhard. 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: 11/01/2007)
|
| 10/26/2007 |
34 |
ORDER re
consolidation as to Daniel Riley. Notice of Compliance Deadline
set for 11/1/2007. So Ordered by Judge George Z. Singal. (jar)
(Entered: 10/26/2007) |
| 10/26/2007 |
33 |
(construed as) MOTION for Bill of Particulars
by Daniel Riley. Follow up on Objection on 11/13/2007. (jar)
(Entered: 10/26/2007) |
| 10/26/2007 |
32 |
ORDER denying
without prejudice 30 MOTION for Demand to be My Own Counsel
Juris Suprious as to Daniel Riley (1). So Ordered by Judge
George Z. Singal. (jar) (Entered: 10/26/2007) |
| 10/26/2007 |
31 |
CJA 20 SUBSTITUTE
APPOINTMENT: Sven D. Wiberg for Daniel Riley as substitute CJA
counsel replacing Mark E. Howard. NOTICE: COUNSEL SHALL PRINT
AND SUBMIT COMPLETED VOUCHER FOR PAYMENT AT APPROPRIATE TIME.
Signed by Clerk James R. Starr. Notice to termed attorney -
voucher is held until disposition unless motion is filed. Follow
up on submission of CJA Voucher on 4/28/2008.(jar)
(Entered: 10/26/2007) |
| 10/26/2007 |
|
ENDORSED ORDER
granting 18 Motion to Withdraw as Attorney as to Daniel Riley
(1). Text of Order: y So Ordered by Judge George Z.
Singal. (jar) (Entered: 10/26/2007) |
| 10/25/2007 |
|
Minute Entry for proceedings held before Judge
George Z. Singal : STATUS CONFERENCE as to Daniel Riley held on
10/25/2007. If the court is to grant the motions to continue,
jury selection will be held January 23, 2008 and trial scheduled
for January 28, 2008. Two weeks to be set aside. Any pleas to be
taken by January 15, 2008. (Total Hearing Time: 36 mins) (jar)
(Entered: 10/25/2007) |
| 10/25/2007 |
28 |
MOTION to Continue Trial for 90 to 120 days
(Waiver of Speedy Trial to be filed conventionally)by USA as to
Daniel Riley Follow up on Objection on 11/13/2007.,Miscellaneous
Deadline set for 11/8/2007. (Attachments: # 1 Exhibit Exhibit
#1# 2 Exhibit Exhibit #2)(Huftalen, Arnold) (Entered:
10/25/2007) |
| 10/23/2007 |
|
ENDORSED ORDER
deferring ruling on 27 Assented to MOTION for Ruling on Motion
to Withdraw as Counsel re 18 Assented to MOTION for Mark E.
Howard to Withdraw as Attorney as to Daniel Riley (1). Text
of Order: The court will not act on any motion to withdraw until
after the status conference is held on Thursday, October 25 at
1PM. So Ordered by Judge George Z. Singal. (jar)
(Entered: 10/23/2007) |
| 10/23/2007 |
27 |
Assented to MOTION for Ruling on Motion to
Withdraw as Counsel re 18 Assented to MOTION for Mark E. Howard
to Withdraw as Attorney by Daniel Riley. (Howard, Mark)
(Entered: 10/23/2007) |
| 10/22/2007 |
30 |
MOTION for Demand to be My Own Counsel Juris
Suprious by Daniel Riley. Follow up on Objection on 11/8/2007.
(jar) (Entered: 10/25/2007) |
| 10/22/2007 |
29 |
NOTICE of Motion by Daniel Riley. (jar)
(Entered: 10/25/2007) |
| 10/22/2007 |
26 |
FILED IN ERROR - Assented to Request for Ruling
on Motion to Withdraw as Counsel by Daniel Riley (Howard, Mark)
Modified on 10/23/2007 to add: see replacement document #27
(jar). (Entered: 10/22/2007) |
| 10/18/2007 |
25 |
MOTION for Jurisdiction Challenge by Daniel
Riley. Follow up on Objection on 11/5/2007. (jar) (Entered:
10/18/2007) |
| 10/18/2007 |
24 |
NOTICE of Motion by Daniel Riley. (jar)
(Entered: 10/18/2007) |
| 10/18/2007 |
|
NOTICE OF HEARING as to Daniel Riley: STATUS
CONFERENCE: A status conference is set for Thursday, October 25,
2007 at 1:00 PM before Chief Judge George Z. Singal, Sitting by
Designation. PRESENCE OF ALL COUNSEL IS MANDATORY; the defendant
shall not be transported for this conference. Counsel shall be
prepared to advise the court as to the trial status. The
conference will be held at the U. S. District Court for the
District of Maine, 156 Federal Street, Portland, ME 04101. The
court’s main number is (207) 780-3356.(jar) (Entered:
10/18/2007) |
| 10/18/2007 |
|
PROCEDURAL ORDER:
Due to recusal of NH judges, case referred to Maine. Original
filings shall continue to be filed electronically with the Clerk
in New Hampshire in accordance with the district Administrative
Procedures for Electronic Case Filing. Pro se litigants,
however, are not required to file electronically and may
continue to file documents in paper format. No courtesy filings
need to be filed in the District of Maine. Signed by Clerk,
James R. Starr.(jar) (Entered: 10/18/2007) |
| 10/17/2007 |
|
Case as to Daniel Riley reassigned to Chief
Judge George Z. Singal, Sitting by Designation. (jar) (Entered:
10/17/2007) |
| 10/17/2007 |
21 |
CONCURRING ORDER
as to Daniel Riley RE 20 Designated Case Order Out.Magistrate
Judge Cohen is assigned to perform all duties assigned to him by
district judge to whom case is assigned. So Ordered by Chief
Judge George Z. Singal, USDC-ME. (jar) (Entered:
10/17/2007) |
| 10/16/2007 |
20 |
ORDER. All of the
judges are recused, case referred to District of Maine.
Concurring Order sent. Miscellaneous Deadline set for 11/8/2007.
So Ordered by Judge Steven J. McAuliffe. (jar)
(Entered: 10/17/2007) |
| 10/15/2007 |
23 |
MOTION for Discovery Demand by Daniel Riley.
Follow up on Objection on 11/1/2007. (jar) (Entered: 10/18/2007) |
| 10/15/2007 |
22 |
MOTION for Jurisdiction Challenge by Daniel
Riley. Follow up on Objection on 11/1/2007. (jar) (Entered:
10/18/2007) |
| 10/12/2007 |
19 |
ORDER OF RECUSAL
as to Daniel Riley. Judge Paul J. Barbadoro recused. So Ordered
by Judge Paul J. Barbadoro. (jar) (Entered:
10/12/2007) |
| 10/02/2007 |
18 |
Assented to MOTION for Mark E. Howard to
Withdraw as Attorney by Daniel Riley. (Howard, Mark) (Entered:
10/02/2007) |
| 09/20/2007 |
|
TRIAL NOTICE: Jury Selection/Trial set for two
week period beginning 11/6/2007 09:30 AM before Judge Paul J.
Barbadoro. Final Pretrial Conference set for 10/29/2007 04:45 PM
before Judge Paul J. Barbadoro. (jar) (Entered: 09/20/2007) |
| 09/19/2007 |
17 |
STIPULATION TO DETENTION and WAIVER of
Detention Hearing without prejudice as to Daniel Riley. Approved
by Magistrate Judge James R. Muirhead. (amm) (Entered:
09/19/2007) |
| 09/19/2007 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : DETENTION HEARING as to Daniel Riley held on
9/19/2007. Defendant stipulated to detention. (Court Reporter:
D. Churas) (Govt Atty: Robert Kinsella) (Defts Atty: Mark
Howard) (USP: Daniel Gildea)(Total Hearing Time: 5 min)(CJA
Time: 25) (amm) (Entered: 09/19/2007) |
| 09/18/2007 |
16 |
Case as to Daniel Riley reassigned to Judge
Paul J. Barbadoro. Reason for Reassignment: pursuant to Chief
Judge McAuliffe’s Order of 9/17/2007. (jar) (Entered:
09/18/2007) |
| 09/17/2007 |
15 |
ORDER RE RECUSAL
as to Daniel Riley. So Ordered by Judge Steven J. McAuliffe.
(jar) (Entered: 09/18/2007) |
| 09/17/2007 |
14 |
Removal Documents Received from Northern
District of New York as to Daniel Riley. (jar) (Entered:
09/18/2007) |
| 09/17/2007 |
|
ENDORSED ORDER
granting 13 Assented to MOTION to Continue Detention Hearing as
to Daniel Riley (1). Text of Order: Granted So Ordered
by Judge James R. Muirhead.Detention Hearing reset for 9/19/2007
09:30 AM before Magistrate Judge James R. Muirhead. (amm)
(Entered: 09/17/2007) |
| 09/14/2007 |
13 |
Assented to MOTION to Continue Detention
Hearing by Daniel Riley. (Howard, Mark) (Entered: 09/14/2007) |
| 09/14/2007 |
|
TRIAL NOTICE: Jury Selection/Trial set for two
week period beginning 11/6/2007 09:30 AM before Chief Judge
Steven J. McAuliffe. Final Pretrial Conference set for
10/29/2007 04:30 PM before Chief Judge Steven J. McAuliffe.
(jar) (Entered: 09/14/2007) |
| 09/13/2007 |
12 |
ORDER OF
TEMPORARY DETENTION as to Daniel Riley. Detention Hearing set
for 9/17/2007 01:30 PM before Magistrate Judge James R.
Muirhead. So Ordered by Judge James R. Muirhead. (amm)
(Entered: 09/13/2007) |
| 09/13/2007 |
11 |
CJA 20 as to
Daniel Riley: Appointment of Attorney Mark E. Howard for Daniel
Riley 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
3/14/2008.(amm) (Entered: 09/13/2007) |
| 09/13/2007 |
10 |
Arrest Warrant Returned Executed on 9/12/2007
as to Daniel Riley. (jar) (Entered: 09/13/2007) |
| 09/13/2007 |
9 |
Arrest Warrant Returned Executed on 9/12/2007
as to Daniel Riley. (jar) (Entered: 09/13/2007) |
| 09/13/2007 |
|
ENDORSED ORDER
approving 8 Motion to Appoint Counsel as to Daniel Riley (1).
Text of Order: Request Approved. Appoint Counsel. So
Ordered by Judge James R. Muirhead. (amm)
(Entered: 09/13/2007) |
| 09/13/2007 |
8 |
MOTION to Appoint Counsel with Financial
Declaration by Daniel Riley. Original document available in
clerks office.(amm) (Entered: 09/13/2007) |
| 09/13/2007 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : INITIAL APPEARANCE and ARRAIGNMENT as to
Daniel Riley (1) Count 1,2,3,4 held on 9/13/2007. Defendant:
sworn, advised of rights & charges, waived reading of
indictment, and pled not guilty. Court approves financial
affidavit. Trial Date: 11/6/07, 4 days. (Tape #2:14) (Govt Atty:
Robert Kinsella) (Defts Atty: Mark Howard) (USP: Daniel
Gildea)(Total Hearing Time: 4 min)(CJA Time: 18 min) (amm)
(Entered: 09/13/2007) |
| 09/13/2007 |
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Case unsealed as to Daniel Riley. NOTICE to
Attorneys of Record: The case has been unsealed. All future
pleadings shall be filed in accordance with this district’s
Administrative Procedures for Electronic Case Filing. (jar)
(Entered: 09/13/2007) |
| 09/13/2007 |
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Arrest of Daniel Riley in District of New York.
(jar) (Entered: 09/13/2007) |
| 09/12/2007 |
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Case unsealed as to Daniel Riley. NOTICE to
Attorneys of Record: The case has been unsealed. All future
pleadings shall be filed in accordance with this district’s
Administrative Procedures for Electronic Case Filing. (jar)
(Entered: 09/13/2007) |
| 09/12/2007 |
7 |
Praecipe for Warrant by USA as to Daniel Riley.
(jar) (Entered: 09/13/2007) |
| 09/12/2007 |
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ENDORSED ORDER
granting 6 Motion to Seal Case at Level I as to Daniel Riley
(1). Text of Order: Granted So Ordered by Judge James
R. Muirhead. (jar) (Entered: 09/13/2007) |
| 09/12/2007 |
6 |
MOTION to Seal Case at Level I until defendant
is taken into custody by USA as to Daniel Riley (jar) (Entered:
09/13/2007) |
| 09/12/2007 |
4 |
SEALED INDICTMENT as to Daniel Riley (1)
count(s) 1, 2, 3, 4. Original document available in clerks
office.(jar) Modified on 9/13/2007 to add: unsealed;
defendant arrested (jar). (Entered: 09/13/2007) |
| 09/07/2007 |
3 |
Praecipe for Warrant by USA as to Daniel Riley.
(jgb) [1:07-mj-00055-JM *SEALED*] (Entered: 09/10/2007) |
| 09/07/2007 |
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Arrest Warrant Issued as to Daniel Riley by
Judge James R. Muirhead. Original warrant and copies to US
Marshal and US Probation. (jgb) [1:07-mj-00055-JM *SEALED*]
(Entered: 09/10/2007) |
| 09/07/2007 |
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ENDORSED ORDER
granting 2 Motion to Seal Case at Level I to arrest of defendant
as to Daniel Riley (1). Text of Order: Granted So
Ordered by Judge James R. Muirhead. (jgb)
[1:07-mj-00055-JM *SEALED*] (Entered: 09/10/2007) |
| 09/07/2007 |
2 |
MOTION to Seal Case at Level I until defendant
is taken into custody by USA as to Daniel Riley (jgb)
[1:07-mj-00055-JM *SEALED*] (Entered: 09/10/2007) |
| 09/07/2007 |
1 |
SEALED COMPLAINT signed by Magistrate Judge
James R. Muirhead as to Daniel Riley (1). (Attachments:, # 1
Affidavit of Andre Labier, Chief Inspector, USM) Original
document available in clerks office.(jgb)[1:07-mj-00055-JM
*SEALED*] Modified on 9/13/2007 to add: unsealed, defendant
arrested (jar). (Entered: 09/10/2007) |