Danny Files Criminal Complaint

Federal District Court, Plaintiff Daniel Riley, Criminal Complaint

Motions and Orders

Federal District Court,Defendant, Objection to Order for Defendant to Waive his Right to Speedy Trial
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)

Federal District Court, Defendant, Motion to Correct Error
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)

Federal District Court, Defendant, Motion for Reconsider the Motion to Dismiss for Prosecutors Pretrial Publicity Against Defendant Causing Prejudice
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)

Federal-District-Court-Defendant-Motion-Requesting-the-Court-or-the-Government-Prove-Jurisdiction
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)

Federal District Court, UNITED STATES, OBJECTION TO DEFENDANT RILEYS MOTION TO DISMISS FOR PROSECUTORIAL MISCONDUCT

More Defendant Motions and Court Orders

Federal District Court, Defendant, Discovery Demands 2
Federal District Court, Defendant, Discovery Demands 3
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)

Federal District Court, Defendant, Motion to Dismiss, Prosecution Misconduct, Lied to Grand Jury
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 The original indictment has been superseded.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)

Federal District Court, Defendant, Motion to Dismiss, Prosecutorial Misconduct
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)

Federal District Court, Defendant, Motion in Limine to Compel Proof of Jurisdiction
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)

Federal District Court, Defendant, Constitutional Challenge, Deprivation of Guranteed Rights
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)

Federal District Court, Defendant, Motion for an Aquital Based on no Jurisdiction
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)

Third Superseding Indictment

Federal District Court, THIRD SUPERSEDING INDICTMENT

More Mistreatment of the Defendant

Federal District Court, Defendant, Notice of Prisoner Mistreatment

...and the court does nothing

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)

Danny files Interlocutory Appeals

Notice of Interlocutory Appeal 1
Notice of Interlocutory Appeal 2

Federal District Court, ORDER ON DEFENDANT RILEY'S DISCOVERY DEMANDS

Evidence Supression Hearing Scheduled

Federal District Court, Defendant Objection to Supression Hearing
Federal-District-Court, OBJECTION TO DEFENDANT RILEY'S MOTION TO SUPPRESS EVIDENCE
Federal District Court, OBJECTION Exhibit 1
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) (Entered: 01/30/2008

Federal District Court Defendant Motion to Supress Evidence, Proffer Statements
Federal District Court, Government, OBJECTION TO DEFENDANT RILEY'S MOTION TO SUPPRESS EVIDENCE
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)

Federal District Court Defendant Motion to Supress Evidence Unlawful Search Warrant
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)

Trial Continuance Ordered

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)

Amicus Brief Accepted by NH Supreme Court

State Court, Order Allowing Amicus Brief

Update - Defendant Files Several Motions in Federal District Court

Updated to add Court Orders regarding the below motions:

Federal District Court, Defendant, Motion for Judge Singal to Remove Himself from this Case
ENDORSED ORDER denying 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)

Federal District Court, Defendant, Motion in Limine for an Estopple to Supress Evidence
ENDORSED ORDER denying 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)

Federal District Court, Defendant, Demand for a Speedy Trial or Dismiss Indictment
ENDORSED ORDER denying 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

Federal District Court, Defendant, Motion for a Ruling on the Conclusion of Law
ENDORSED ORDER denying 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)

Federal District Court, Defendant, Motion to Admit Evidence
ENDORSED ORDER RE 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)

Federal District Court, Defendant, Discovery Demands
ENDORSED ORDER granting 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)

Federal District Court, Defendant, Motion for Severence, Objection to Consolidation
Federal District Court, Government, OBJECTION TO DEFENDANT RILEYS MOTION TO SEVER
ORDER denying 78 Motion to Sever Defendant as to Daniel Riley (1). So Ordered by Judge George Z. Singal. (jar) (Entered: 01/09/2008)

Federal District Court, Defendant, Motion for Deposition
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