|
Date Filed |
# |
Docket Text |
| 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) |
| 03/17/2008 |
319 |
WITNESS LIST by Jason Gerhard as to Daniel
Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe. (Scully,
Liam) (Entered: 03/17/2008) |
| 03/17/2008 |
318 |
WITNESS LIST by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe. (Kinsella, Robert)
(Entered: 03/17/2008) |
| 03/14/2008 |
|
Minute Entry for proceedings held before Chief
Judge George Z. Singal: FINAL PRETRIAL CONFERENCE as to Daniel
Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe held on
3/14/2008. (Court Reporter: Lori Dunbar) (Govt Atty: Arnold
Huftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David
Bownes, Liam Scully, Sven Wiberg, Daniel Riley)(Total Hearing
Time: 27 mins)(CJA Time: 37 mins) (jar) (Entered: 03/14/2008) |
| 03/13/2008 |
313 |
Assented to MOTION to Extend Time March 17,
2008 by Jason Gerhard as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe (Scully, Liam) (Entered: 03/13/2008) |
| 03/10/2008 |
304 |
OBJECTION by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe re 288 MOTION for Return
of Property. (Huftalen, Arnold) (Entered: 03/10/2008) |
| 03/03/2008 |
|
Minute Entry for proceedings held before Chief
Judge George Z. Singal: STATUS CONFERENCE as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe held on 3/3/2008.
Atty Wiberg to review materials (discs) before sending them to
the jail for Defendant Riley to review. Defendant Riley’s motion
re property (doc #277)will be dealt with by the Court once the
government files its response. (Court Reporter: Dennis Ford)
(Govt Atty: Robert Kinsella) (Defts Atty: Stanley Norkunas, Sven
Wiberg (stand by counsel), Daniel Riley, pro se,)(Total Hearing
Time: 21 mins)(CJA Time: 42 mins) (jar) (Entered: 03/04/2008) |
| 02/28/2008 |
280 |
ORDER RE 3/3/2008
Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,
Robert Wolffe. So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 02/28/2008) |
| 02/26/2008 |
278 |
ORDER RE 3/3/2008
Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,
Robert Wolffe. So Ordered by Chief Judge George Z. Singal. (jar)
(Entered: 02/26/2008) |
| 02/25/2008 |
272 |
ORDER/MEMORANDUM
ON PRETRIAL PUBLICITY as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe. So Ordered by Chief Judge George Z.
Singal. (jar) (Entered: 02/25/2008) |
| 02/14/2008 |
|
ENDORSED ORDER
granting 260 Motion to Extend Time as to Daniel Riley (1), Jason
Gerhard (2), Cirino Gonzalez (3), Robert Wolffe (4). Text of
Order: Granted So Ordered by Chief Judge George Z. Singal.
(jar) (Entered: 02/14/2008) |
| 02/14/2008 |
262 |
ORDER granting
157 MOTION in Limine as to Daniel Riley (1), Jason Gerhard (2),
Cirino Gonzalez (3), Robert Wolffe (4). So Ordered by Chief
Judge George Z. Singal. (jar) (Entered:
02/14/2008) |
| 02/13/2008 |
260 |
Assented to MOTION to Extend Time Enlarge Time
to File In-Camera Statement by USA as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe (Huftalen, Arnold)
(Entered: 02/13/2008) |
| 02/08/2008 |
247 |
NOTICE OF ATTORNEY APPEARANCE Aixa
Maldonado-Quinones appearing for USA. (Maldonado-Quinones, Aixa)
(Entered: 02/08/2008) |
| 02/05/2008 |
|
ENDORSED ORDER
terminating 171 MOTION for Demand for Article III Judge as to
Robert Wolffe (4). Text of Order: Noted. No action
necessary. So Ordered by Chief Judge George Z. Singal.
(jar) (Entered: 02/05/2008) |
| 01/31/2008 |
257 |
Arrest Warrant Returned Executed on 1/17/2008
as to Robert Wolffe. (jar) (Entered: 02/12/2008) |
| 01/31/2008 |
256 |
Arrest Warrant Returned Executed on 1/17/2008
as to Robert Wolffe. (jar) (Entered: 02/12/2008) |
| 01/23/2008 |
|
NOTICE OF HEARING as to Robert Wolffe:
Sentencing set for 5/5/2008 01:00 PM before Chief Judge George
Z. Singal.The court has allotted 1 hour for the hearing.
Please contact the court immediately if you anticipate the
hearing will exceed the allotted time. (jar) (Entered:
01/23/2008) |
| 01/22/2008 |
192 |
PLEA AGREEMENT as to Robert Wolffe. (jar)
(Entered: 01/23/2008) |
| 01/22/2008 |
|
Minute Entry for proceedings held before Judge
George Z. Singal in Portland, Maine : CHANGE OF PLEA HEARING
held on 1/22/2008 as to Robert Wolffe (4) Guilty Count
1ss,2ss,3ss. Court accepts plea. Defendant remanded to USM.
(Court Reporter: Lori Dunbar) (Govt Atty: Arnold Huftalen,
Robert Kinsella) (Defts Atty: Paul Garrity)(Total Hearing Time:
18 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) |
| 01/17/2008 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : ARRAIGNMENT as to Robert Wolffe (4) Count
1ss,2ss,3ss held on 1/17/2008. Defendant waived reading of
indictment and pled not guilty. (Tape #11:15) (Govt Atty: Arnold
Huftalen) (Defts Atty: Paul Garrity)(Total Hearing Time: 1
min)(CJA Time: 16 min) (amm) (Entered: 01/17/2008) |
| 01/17/2008 |
171 |
MOTION for Demand for Article III Judge by
Robert Wolffe. Served on 1/14/2008. Follow up on Objection on
2/4/2008. (jar) (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 |
168 |
Praecipe for Warrant by USA as to Robert
Wolffe. (jar) (Entered: 01/17/2008) |
| 01/16/2008 |
162 |
THIRD SUPERSEDING INDICTMENT as to Daniel Riley
(1) count(s) 1sss, 2sss, 3sss, 6sss, Jason Gerhard (2) count(s)
1ss, 2ss, 3ss, 4ss, Cirino Gonzalez (3) count(s) 1ss, 2ss, 3ss,
5ss, Robert Wolffe (4) count(s) 1ss, 2ss, 3ss. Original
document available in clerks office.(jar) (Entered:
01/16/2008) |
| 01/16/2008 |
|
ENDORSED ORDER as
to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe
157 MOTION in Limine. Text of Order: Defendants shall
respond by noon on 1/18. So Ordered by Judge George Z.
Singal. (jar) (Entered: 01/16/2008) |
| 01/16/2008 |
161 |
Proposed Voir Dire by USA as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe. (Kinsella,
Robert) (Entered: 01/16/2008) |
| 01/16/2008 |
157 |
MOTION in Limine re: Introducing Evidence by
USA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert
Wolffe Follow up on Objection on 2/4/2008. (Kinsella, Robert)
(Entered: 01/16/2008) |
| 01/14/2008 |
|
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 |
|
NOTICE OF HEARING as to Robert Wolffe: Change
of Plea Hearing set for 1/22/2008 12:30 PM before Chief Judge
George Z. Singal in Portland, Maine. (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 |
129 |
Praecipe for Warrant by USA as to Robert
Wolffe. (jar) (Entered: 01/09/2008) |
| 01/09/2008 |
124 |
SECOND SUPERSEDING INDICTMENT as to Daniel
Riley (1) count(s) 1ss, 2ss, 3ss, 6ss, 7ss, Jason Gerhard (2)
count(s) 1s, 2s, 3s, 4s, Cirino Gonzalez (3) count(s) 1s, 2s,
3s, 5s, Robert Wolffe (4) count(s) 1s, 2s, 3s. Original
document available in clerks office.(jar) (Entered:
01/09/2008) |
| 01/09/2008 |
120 |
Order on Matters
Decided at Conference on January 8, 2008. Exhibit List due by
1/25/2008. Witness List due by 1/18/2008. Motions due by
1/16/2008. Jury Selection set for 1/24/2008 09:30 AM before
Chief Judge George Z. Singal. Jury Trial set for 1/28/2008 08:30
AM before Chief Judge George Z. Singal. Government to respond to
Defendants Riley and Gerhard’s Motions to Suppress by 1/15/2008.
So Ordered by Judge George Z. Singal. (jar)
(Entered: 01/09/2008) |
| 01/08/2008 |
|
Minute Entry for proceedings held before Judge
George Z. Singal : PRETRIAL CONFERENCE as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe held on 1/8/2008. Order
to Issue. (Court Reporter: Dennis Ford) (Govt Atty: Arnold
Huftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, Paul
Garrity, David Bownes, Daniel Riley and Sven Wiberg as standby
counsel)(Total Hearing Time: 49 mins) (jar) (Entered:
01/09/2008) |
| 01/07/2008 |
|
RESCHEDULING NOTICE OF HEARING as to Daniel
Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe: Final
Pretrial Conference set for 1/22/2008 02:30 PM before Chief
Judge George Z. Singal will be held in Portland, Maine. (jar)
(Entered: 01/07/2008) |
| 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) |
| 12/20/2007 |
|
ENDORSED ORDER
mooting 75 Motion to Appoint Counsel as to Robert Wolffe (4);
granting 80 Motion to Withdraw Document as to Robert Wolffe (4).
Text of Order: Granted So Ordered by Judge George Z.
Singal. (jar) (Entered: 12/20/2007) |
| 12/19/2007 |
80 |
MOTION to Withdraw Document 75 MOTION to
Appoint Counsel with Financial Declaration by Robert Wolffe.
Served on 12/18/2007. (Attachments: # 1 Exhibit A Defendant’s
Statement)(jar) (Entered: 12/19/2007) |
| 12/17/2007 |
|
NOTICE OF HEARING as to Robert Wolffe: Motion
Hearing set for 12/21/2007 09:30 AM before Chief Judge George Z.
Singal via video-conferencing. (jar) (Entered: 12/17/2007) |
| 12/13/2007 |
|
Return of Exhibits listed on 77 Exhibit List
filed by Robert Wolffe to Paul Garrity. (amm) (Entered:
12/13/2007) |
| 12/13/2007 |
|
Return of Exhibits listed on 71 Exhibit List
filed by USA to Arnold Huftalen. (amm) (Entered: 12/13/2007) |
| 12/13/2007 |
76 |
ORDER OF
DETENTION as to Robert Wolffe. So Ordered by Judge James R.
Muirhead. (amm) (Entered: 12/13/2007) |
| 12/13/2007 |
75 |
(construed as) MOTION to Appoint Counsel by
Robert Wolffe. Original document available in clerks office.(jar)
(Entered: 12/13/2007) |
| 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) |
| 12/10/2007 |
77 |
EXHIBIT LIST by Robert Wolffe. (amm) (Entered:
12/13/2007) |
| 12/10/2007 |
71 |
EXHIBIT LIST by USA as to Robert Wolffe. (amm)
(Entered: 12/10/2007) |
| 12/10/2007 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : DETENTION HEARING as to Robert Wolffe held
on 12/10/2007. Evidence introduced. Defendant detained, order to
issue. Witnesses: Karen Scrill, Stewart Scrill, Lois Gardner.
(Tape #11:11 (Ctrm B); 13:20:07 ID 0001 (Ctrm 5)) (Govt Atty:
Arnold Huftalen) (Defts Atty: Paul Garrity) (USP: Janice
Benard)(Total Hearing Time: 3 hr 19 min)(CJA Time: 3 hr 30 min)
(amm) (Entered: 12/10/2007) |
| 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 |
|
ORAL ORDER as to
Robert Wolffe 68 Notice of Termination of Attorney; withdrawn
without prejudice. So Ordered by Judge George Z. Singal. (jar)
(Entered: 12/07/2007) |
| 12/07/2007 |
|
Minute Entry for proceedings held before Judge
George Z. Singal : HEARING as to Robert Wolffe re: Defendant’s
Notice of Termination of Attorney held on 12/7/2007. Motion
withdrawn without prejudice. (Court Reporter: Diane Churas)
(Govt Atty: Arnold Huftalen) (Defts Atty: Paul Garrity) (USP:
Bryce Turgeon)(Total Hearing Time: 4 mins)(CJA Time: 20 mins)
(jar) (Entered: 12/07/2007) |
| 12/07/2007 |
|
NOTICE OF HEARING as to Robert Wolffe:
Detention Hearing set for 12/10/2007 11:00 AM before Magistrate
Judge James R. Muirhead. (kad) (Entered: 12/07/2007) |
| 12/07/2007 |
|
ENDORSED ORDER as
to Robert Wolffe 69 Notice of Error, Demand for Judicial Review
and Relief from Grand Jury Indictment for Fraud as Presented by
Affidavit of Robert Arthur Wolffe. Text of Order: Defendant
is represented by counsel. The pro se motion is stricken. If I
were to consider it, I would deny it. So Ordered by Judge
George Z. Singal. (jar) (Entered: 12/07/2007) |
| 12/05/2007 |
69 |
NOTICE of Error; Demand for Judicial Review and
Relief From Grand Jury Indictment for Fraud as Presented by
Affidavit of Robert Arthur Wolffe by Robert Wolffe. (jar)
(Entered: 12/05/2007) |
| 12/05/2007 |
68 |
NOTICE of Termination of Attorney by Robert
Wolffe. (jar) (Entered: 12/05/2007) |
| 11/27/2007 |
62 |
Arrest Warrant Returned Executed on 11/20/07 as
to Robert Wolffe. (mxm) (Entered: 11/29/2007) |
| 11/26/2007 |
|
NOTICE OF HEARING as to Robert Wolffe: Change
of Plea Hearing set for 12/7/2007 01:30 PM before Chief Judge
George Z. Singal at the Rudman Courthouse, Concord, NH. (dae)
(Entered: 11/26/2007) |
| 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 |
59 |
CJA 20 as to
Robert Wolffe: Appointment of Attorney Paul J. Garrity for
Robert Wolffe criminal case. NOTICE: COUNSEL SHALL PRINT AND
SUBMIT COMPLETED VOUCHER FOR PAYMENT AT APPROPRIATE TIME. Signed
by Clerk James R. Starr. Follow up on submission of CJA Voucher
on 5/22/2008.(amm) CJA appointment date changed
from 11/20/07 to 11/1/07 in the CJA Payment Program since
Superseding Indictment filed 10/31/07.(jeb). (Entered:
11/21/2007) |
| 11/20/2007 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : INITIAL APPEARANCE and ARRAIGNMENT as to
Robert Wolffe (4) Count 1,2,3 held on 11/20/2007. Defendant:
sworn, advised of rights & charges, waived reading of
indictment, and pled not guilty. Trial Date: 1/28/08. (Tape
#10:47) (Govt Atty: Arnold Huftalen) (Defts Atty: Paul Garrity)
(USP: Janice Benard)(Total Hearing Time: 2 min)(CJA Time: 4 min)
(amm) (Entered: 11/20/2007) |
| 11/09/2007 |
51 |
ORDER granting 45
Motion to Continue Trial in the interest of justice as to Daniel
Riley, (1), et al. So Ordered by Judge George Z. Singal. Jury
Selection/Trial set for two week period beginning 1/28/2008
09:30 AM before Chief Judge George Z. Singal. (jar)
(Entered: 11/09/2007) |
| 11/08/2007 |
49 |
TRANSCRIPT of Proceedings as to Daniel Riley,
Jason Gerhard, Cirino Gonzalez, Robert Wolffe for Status
Conference held on November 5, 2007 before Magistrate Judge
James R. Muirhead. Court Reporter: S. Bateman. Telephone #
225-1453. NOTICE: You do NOT
get a free look at transcripts nor are they available on PACER.
If you would like to order a copy, please contact the court
reporter as outlined on the court’s website.
(amm) (Entered: 11/08/2007) |
| 11/05/2007 |
|
Minute Entry for proceedings held before Judge
James R. Muirhead : STATUS CONFERENCE as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe held on 11/5/2007.
(Court Reporter: S. Bateman) (Govt Atty: Arnold Huftalen) (Defts
Atty: Stanley Norkunas, Sven Wiberg, David Bownes, Richard
Monteith)(Total Hearing Time: 20 min)(CJA Time: 30 min) (amm)
(Entered: 11/05/2007) |
| 11/02/2007 |
45 |
Partially Assented to Assented to MOTION to
Continue Trial to 1/28/08 (Waiver of Speedy Trial to be filed
conventionally)by USA as to Daniel Riley, Jason Gerhard, Cirino
Gonzalez, Robert Wolffe Miscellaneous Deadline set for
11/19/2007. (Huftalen, Arnold) (Entered: 11/02/2007) |
| 11/02/2007 |
|
NOTICE OF HEARING as to Daniel Riley, Jason
Gerhard, Cirino Gonzalez, Robert Wolffe: Special Hearing set for
11/5/2007 11:00 AM before Magistrate Judge James R. Muirhead. (amm)
(Entered: 11/02/2007) |
| 11/01/2007 |
|
NOTICE OF HEARING as to Robert Wolffe:
Arraignment on Superseding Indictment set for 11/20/2007 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 |
44 |
Praecipe for Warrant by USA as to Robert
Wolffe. (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) |