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