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APPEAL, MEOUT

U.S. District CourtDistrict of New Hampshire (Concord)

CRIMINAL DOCKET FOR CASE #: 1:07cr00189GZS3

Case title: USA v. Riley Date Filed: 09/12/2007Date Terminated: 10/03/2008

Assigned to: Judge George Z.Singal

Appeals court case number:'082300' 'First Circuit Court ofAppeals'

Defendant (3)

Cirino GonzalezTERMINATED: 10/03/2008

represented by David H. BownesBownes Law Office PC20 Canal StLaconia , NH 03246

6035244330Email: [email protected]

LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Pending Counts Disposition

18:372 CONSPIRACY TOPREVENT OFFICERS OF THEUNITED STATES FROMDISCHARGING THEIR DUTIES(1)

Dismissed

18:372 Conspiracy to PreventOfficers of the United States FromDischarging Their Duties(1s)

Dismissed

18:371 AND 111 (A)(1)CONSPIRACY TO COMMITOFFENSES AGAINST THEUNITED STATES INVIOLATION OF 18:3(2)

Dismissed

18:371 and 111(a)(1) Conspiracy toCommit Offenses Against the

United States in violation of 18:3(2s)

Dismissed

18:371 and 111(a)(1) and 3Conspiracy to Commit OffensesAgainst the United States(2ss)

96 months imprisonment (60 months on Count 2,36 months on Count 3 to be served consecutively);3 years supervised release to be served concurrentlywith special conditions; special assessment $200;fine waived; and defendant remanded to USMarshal.

18:3 ACCESSORY AFTER THEFACT(3)

Dismissed

18:3 ACCESSORY AFTER THE

FACT(3s) Dismissed
mailto:[email protected]


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18:3 Accessory After the Fact(3ss)

96 months imprisonment (60 months on Count 2,36 months on Count 3 to be served consecutively);3 years supervised release to be served concurrentlywith special conditions; special assessment $200;fine waived; and defendant remanded to USMarshal.

18:924(c)(1)(A)(i) Carrying andPossessing a Firearm in Connectionwith a Crime of Violence

(5s)

Dismissed

18:924(c)(1)(A)(i) CARRYINGAND POSSESSING A FIREARMIN CONNECTION WITH ACRIME OF VIOLENCE AND INVIOLATION OF 18:371 AND111(a)(1) AND (b)INFURTHERANCE OF SUCHCRIME OF VIOLENCE,POSSESSED A FIREARM(11)

Dismissed

Highest Offense Level (Opening)Felony

Terminated Counts Disposition

18:372 Conspiracy to PreventOffices of the United States FromDischarging Their Duties(1ss)

Dismissed on motion of the government

18:924(c)(1)(A)(i) Carrying, Usingand Possessing a Firearm inConnection with a Crime ofViolence(5ss)

Dismissed on motion of the government

Highest Offense Level(Terminated)

Felony

Complaints Disposition

None

Movant

Margot SangerKatzTERMINATED: 10/03/2008

represented by William L. ChapmanOrr &Reno PAOne Eagle SqPO Box 3550Concord , NH 033023550603 2242381Email: [email protected]

LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

USA represented by
mailto:[email protected]


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Aixa MaldonadoQuinonesUS Attorney's Office (NH)53 Pleasant St, 4th FlrConcord , NH 033010001603 2251552Email: [email protected]


Arnold H. HuftalenUS Attorney's Office (NH)James C. Cleveland Federal Building53 Pleasant St, 4th FlrConcord , NH 033010001603 2302518Fax: 603 2251470Email: [email protected]


Robert M. KinsellaUS Attorney's Office (NH)James C. Cleveland Federal Building

53 Pleasant St, 4th FlrConcord , NH 033010001603 2251552Email: [email protected]


Date Filed # Docket Text

10/31/2007 38 SUPERSEDING INDICTMENT as to Daniel Riley (1) count(s) 1s, 2s, 3s, 4s, JasonGerhard (2) count(s) 1, 2, 3, 510, Cirino Gonzalez (3) count(s) 1, 2, 3, 11, RobertWolffe (4) count(s) 1, 2, 3. Original document available in clerks office.(amm)(Entered: 11/01/2007)

10/31/2007 43 Praecipe for Warrant by USA as to Cirino Gonzalez. (amm) (Entered: 11/01/2007)

11/01/2007 Arrest Warrants Issued as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe. Original warrant and copies to US Marshal and US Probation. (amm)(Entered: 11/01/2007)

11/01/2007 NOTICE OF HEARING as to Cirino Gonzalez: Arraignment on SupersedingIndictment set for 11/20/2007 at 10:45 AM before Magistrate Judge James R.Muirhead. (amm) (Entered: 11/01/2007)

11/02/2007 NOTICE OF HEARING as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe: Special Hearing set for 11/5/2007 11:00 AM before Magistrate Judge JamesR. Muirhead. (amm) (Entered: 11/02/2007)

11/02/2007 45 Partially Assented to Assented to MOTION to Continue Trial to 1/28/08 (Waiver ofSpeedy 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)

11/05/2007 Minute Entry for proceedings held before Judge James R. Muirhead : STATUSCONFERENCE as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffeheld on 11/5/2007. (Court Reporter: S. Bateman) (Govt Atty: Arnold Huftalen)(Defts Atty: Stanley Norkunas, Sven Wiberg, David Bownes, RichardMonteith)(Total Hearing Time: 20 min)(CJA Time: 30 min) (amm) (Entered:11/05/2007)

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 # 2251453.
mailto:[email protected]:[email protected]://ecf.nhd.uscourts.gov/doc1/1170416726?pdf_toggle_possible=1&de_seq_num=285&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170206742?pdf_toggle_possible=1&de_seq_num=301&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170208208?pdf_toggle_possible=1&de_seq_num=319&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170208208?pdf_toggle_possible=1&de_seq_num=319&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170206742?pdf_toggle_possible=1&de_seq_num=301&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170416726?pdf_toggle_possible=1&de_seq_num=285&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170416711?pdf_toggle_possible=1&de_seq_num=231&caseid=31614mailto:[email protected]:[email protected]:[email protected]


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NOTICE: You do NOT get a free look at transcripts nor are they available onPACER. If you would like to order a copy, please contact the court reporter asoutlined on the court's website.

(amm) (Entered: 11/08/2007)

11/09/2007 51 ORDER granting 45 Motion to Continue Trial in the interest of justice as toDaniel Riley, (1), et al. So Ordered by Judge George Z. Singal. JurySelection/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 52 WAIVER of Speedy Trial by Cirino Gonzalez. (jar) (Entered: 11/13/2007)

11/19/2007 57 Assented to MOTION Reschedule by Cirino Gonzalez. (Bownes, David) (Entered:11/19/2007)

11/19/2007 ENDORSED ORDER granting 57 Assented to MOTION RescheduleArraignment as to Cirino Gonzalez (3). Text of Order: Granted. So Ordered byJudge James R. Muirhead. (amm) (Entered: 11/19/2007)

11/19/2007 AMENDED NOTICE OF HEARING as to Cirino Gonzalez: Arraignment reset for11/29/2007 01:30 PM before Magistrate Judge James R. Muirhead. (amm) (Entered:11/19/2007)

11/20/2007 70 CJA 20 as to Cirino Gonzalez: Appointment of Attorney David H. Bownes forCirino Gonzalez criminal case. NOTICE: COUNSEL SHALL PRINT ANDSUBMIT COMPLETED VOUCHER FOR PAYMENT AT APPROPRIATETIME. Signed by Clerk James R. Starr. Follow up on submission of CJAVoucher on 5/22/2008.(jar) Modified on 1/29/2008 to add: CJA appointment datechanged from 11/20/07 to 11/1/07 in the CJA Payment Program since SupersedingIndictment filed 10/31/07.(jeb). (Entered: 12/10/2007)

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, andproposed jury instructions are to be filed by noon on January 16, 2008. Jury Selectionis 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 twentyminute recess and no luncheon recess. (amm) (Entered: 11/21/2007)

11/29/2007 Minute Entry for proceedings held before Judge James R. Muirhead : INITIALAPPEARANCE and ARRAIGNMENT as to Cirino Gonzalez (3) Count 1,2,3,11held on 11/29/2007. Defendant: sworn, advised of rights &charges, waived reading ofindictment, and pled not guilty. Trial Date: 1/28/2007, 2 weeks. DETENTIONHEARING as to Cirino Gonzalez held on 11/29/2007. Evidence introduced.Defendant detained, order to issue. ORAL ORDER as to Cirino Gonzalez, appointingDavid Bownes as counsel, as previously approved. (Tape #1:43) (Govt Atty: RobertKinsella) (Defts Atty: David Bownes) (USP: Dan Gildea)(Total Hearing Time:1:20)(CJA Time: 1:32) (kad) (Entered: 11/30/2007)

11/29/2007 ORAL ORDER as to Cirino Gonzalez appointing David Bownes as counsel, as

previously approved. So Ordered by Judge James R. Muirhead. (kad) (Entered:11/30/2007)

11/29/2007 65 EXHIBIT LIST for detention hearing held 11/29/2007 by Cirino Gonzalez. (kad)(Entered: 11/30/2007)

11/30/2007 64 ORDER OF DETENTION as to Cirino Gonzalez. So Ordered by Judge JamesR. Muirhead. (amm) (Entered: 11/30/2007)

11/30/2007 Return of Exhibits listed on 65 Exhibit List filed by Cirino Gonzalez to DavidBownes, Esq. Notice of Compliance Deadline set for 1/3/2008. (kad) (Entered:11/30/2007)

11/30/2007 66 Letter to David Bownes, Esq. from Kathy DuPont, Deputy Clerk re: return ofexhibits. (kad) (Entered: 11/30/2007)
https://ecf.nhd.uscourts.gov/doc1/1170208997?pdf_toggle_possible=1&de_seq_num=336&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170207095?pdf_toggle_possible=1&de_seq_num=339&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170182379?pdf_toggle_possible=1&de_seq_num=390&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170186757?pdf_toggle_possible=1&de_seq_num=498&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170422023?pdf_toggle_possible=1&de_seq_num=458&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170215833?pdf_toggle_possible=1&de_seq_num=463&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170215833?pdf_toggle_possible=1&de_seq_num=463&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170422023?pdf_toggle_possible=1&de_seq_num=458&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170215922?pdf_toggle_possible=1&de_seq_num=444&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170422023?pdf_toggle_possible=1&de_seq_num=458&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170186757?pdf_toggle_possible=1&de_seq_num=498&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170182379?pdf_toggle_possible=1&de_seq_num=390&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170182379?pdf_toggle_possible=1&de_seq_num=390&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170207095?pdf_toggle_possible=1&de_seq_num=339&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170206742?pdf_toggle_possible=1&de_seq_num=301&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170208997?pdf_toggle_possible=1&de_seq_num=336&caseid=31614


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11/30/2007 67 Arrest Warrant Returned Executed on 11/29/2007 as to Cirino Gonzalez. (jar)(Entered: 12/03/2007)

12/07/2007 NOTICE OF HEARING as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe: Preliminary Pretrial Conference set for 1/8/2008 02:30 PM before ChiefJudge George Z. Singal in Portland, Maine. (jar) (Entered: 12/07/2007)

12/07/2007 72 Receipt for 65 Exhibit List (amm) (Entered: 12/11/2007)

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)12/12/2007 73 Assented to MOTION Requst to be allowed to inspect the Property at 401 Center of

Town Road by Cirino Gonzalez. (Attachments: # 1)(Bownes, David) (Entered:12/12/2007)

12/12/2007 ENDORSED ORDER granting 73 Assented to Motion Request to be allowed toinspect the Property at 401 Center of Town Road as to Cirino Gonzalez (3). Text

of Order: GrantedSo Ordered by Judge James R. Muirhead. (jar) (Entered:12/12/2007)

12/20/2007 81 NOTICE RE Courtrooom Technology by Clerk's Office as to Daniel Riley, JasonGerhard, Cirino Gonzalez, Robert Wolffe. (jar) (Entered: 12/20/2007)

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 juryinstructions as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe.So Ordered by Judge George Z. Singal. (jar) (Entered: 12/28/2007)

01/07/2008 108 Letter to Susan J. Goldberg, Deputy Circuit Executive for First Circuit from DeputyClerk re: Order Re Interim Payments for further approval (jar) (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 02:30PM before Chief Judge George Z. Singal will be held in Portland, Maine. (jar)(Entered: 01/07/2008)

01/07/2008 114 NOTICE of Withdrawal from the Conspiracy by Cirino Gonzalez. (Bownes, David)(Entered: 01/07/2008)

01/07/2008 115 Statement for Purposes of Pretrial by Cirino Gonzalez (Bownes, David) (Entered:01/07/2008)

01/08/2008 Minute Entry for proceedings held before Judge George Z. Singal : PRETRIALCONFERENCE as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffeheld on 1/8/2008. Order to Issue. (Court Reporter: Dennis Ford) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, Paul Garrity, DavidBownes, Daniel Riley and Sven Wiberg as standby counsel)(Total Hearing Time: 49mins) (jar) (Entered: 01/09/2008)

01/09/2008 120 Order on Matters Decided at Conference on January 8, 2008. Exhibit List dueby 1/25/2008. Witness List due by 1/18/2008. Motions due by 1/16/2008. JurySelection set for 1/24/2008 09:30 AM before Chief Judge George Z. Singal. JuryTrial 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 Suppressby 1/15/2008. So Ordered by Judge George Z. Singal. (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 inclerks office.(jar) (Entered: 01/09/2008)

01/09/2008 128 Praecipe for Warrant by USA as to Cirino Gonzalez. (jar) (Entered: 01/09/2008)

01/09/2008 Writ for Arrest Issued as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe. (jar) (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)
https://ecf.nhd.uscourts.gov/doc1/1170206878?pdf_toggle_possible=1&de_seq_num=503&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170422023?pdf_toggle_possible=1&de_seq_num=458&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1171396499?pdf_toggle_possible=1&de_seq_num=508&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170396490?pdf_toggle_possible=1&de_seq_num=508&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170371373?pdf_toggle_possible=1&de_seq_num=563&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170174474?pdf_toggle_possible=1&de_seq_num=748&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170165087?pdf_toggle_possible=1&de_seq_num=776&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424277?pdf_toggle_possible=1&de_seq_num=816&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211390?pdf_toggle_possible=1&de_seq_num=836&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211247?pdf_toggle_possible=1&de_seq_num=876&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211215?pdf_toggle_possible=1&de_seq_num=882&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211247?pdf_toggle_possible=1&de_seq_num=876&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211390?pdf_toggle_possible=1&de_seq_num=836&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424277?pdf_toggle_possible=1&de_seq_num=816&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170165083?pdf_toggle_possible=1&de_seq_num=778&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170165087?pdf_toggle_possible=1&de_seq_num=776&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170174474?pdf_toggle_possible=1&de_seq_num=748&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170331470?pdf_toggle_possible=1&de_seq_num=633&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170371373?pdf_toggle_possible=1&de_seq_num=563&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170396490?pdf_toggle_possible=1&de_seq_num=508&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1171396499?pdf_toggle_possible=1&de_seq_num=508&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170396490?pdf_toggle_possible=1&de_seq_num=508&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170422023?pdf_toggle_possible=1&de_seq_num=458&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170206878?pdf_toggle_possible=1&de_seq_num=503&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170420297?pdf_toggle_possible=1&de_seq_num=468&caseid=31614


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01/09/2008 NOTICE OF HEARING as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe: Arraignment on 2ND Superceding Indictment set for 1/15/2008 02:00 PMbefore Magistrate Judge James R. Muirhead. (amm) (Entered: 01/09/2008)

01/14/2008 ENDORSED ORDER granting 140 MOTION to Continue Arraignments as toDaniel Riley (1), Jason Gerhard (2), Cirino Gonzalez (3), Robert Wolffe (4). Text

of Order: Granted. So Ordered by Judge James R. Muirhead. Arraignmentsreset for 1/17/2008 11:00 AM (from 1/15/08) before Magistrate Judge James R.Muirhead. (dae) (Entered: 01/14/2008)

01/15/2008 143 MOTION to Compel Disclosure by Cirino Gonzalez. Follow up on Objection on2/4/2008. (Bownes, David) (Entered: 01/15/2008)

01/15/2008 144 MOTION to Dismiss Superceding Indictmentby Cirino Gonzalez. Follow up onObjection on 2/4/2008. (Bownes, David) (Entered: 01/15/2008)

01/15/2008 ENDORSED ORDER taking under advisement 143 MOTION to CompelDisclosure as to Cirino Gonzalez (3). Text of Order: Government shall respond by

noon on 1/18. So Ordered by Judge George Z. Singal. (jar) (Entered: 01/15/2008)

01/15/2008 ENDORSED ORDER taking under advisement 144 Motion to Dismiss as toCirino Gonzalez (3). Text of Order: Request for dismissal of indictment is denied.

Request to Sever is denied. The Court will, however, treat this motion as one tocontinue the trial. The government shall respond to the motion to continue by noon

on 1/18. So Ordered by Judge George Z. Singal. (jar) (Entered: 01/15/2008)01/15/2008 152 TRANSCRIPT of Proceedings as to Cirino Gonzalez for Testimony of Eugene

Robinson from Tape Recorded Detention Hearing held on November 29, 2007. CourtReporter: Susan Bateman. Telephone # 6032251453.

NOTICE: You do NOT get a free look at transcripts nor are they available onPACER. If you would like to order a copy, please contact the court reporter asoutlined on the court's website.

(jar) (Entered: 01/16/2008)

01/16/2008 157 MOTION in Limine re: Introducing Evidence by USA as to Daniel Riley, JasonGerhard, Cirino Gonzalez, Robert Wolffe Follow up on Objection on 2/4/2008.(Kinsella, Robert) (Entered: 01/16/2008)

01/16/2008 158 Proposed Voir Dire by Cirino Gonzalez. (Bownes, David) (Entered: 01/16/2008)

01/16/2008 159 MOTION in Limine #1 by Cirino Gonzalez. Follow up on Objection on 2/4/2008.(Bownes, David) (Entered: 01/16/2008)

01/16/2008 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, 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 ENDORSED ORDER as to Cirino Gonzalez RE 159 MOTION in Limine #1.Text of Order: Government shall respond by noon on 1/18. So Ordered by JudgeGeorge Z. Singal. (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 documentavailable in clerks office.(jar) (Entered: 01/16/2008)

01/16/2008 167 Praecipe for Warrant by USA as to Cirino Gonzalez. (jar) (Entered: 01/17/2008)

01/17/2008 Arrest Warrant Issued as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe. Original warrant and copies to US Marshal and US Probation. (jar) (Entered:01/17/2008)
https://ecf.nhd.uscourts.gov/doc1/1170211124?pdf_toggle_possible=1&de_seq_num=980&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424083?pdf_toggle_possible=1&de_seq_num=983&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170167395?pdf_toggle_possible=1&de_seq_num=1035&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425563?pdf_toggle_possible=1&de_seq_num=1048&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170212825?pdf_toggle_possible=1&de_seq_num=1054&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425558?pdf_toggle_possible=1&de_seq_num=1056&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425563?pdf_toggle_possible=1&de_seq_num=1048&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425558?pdf_toggle_possible=1&de_seq_num=1056&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425395?pdf_toggle_possible=1&de_seq_num=1101&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170214059?pdf_toggle_possible=1&de_seq_num=1154&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170214059?pdf_toggle_possible=1&de_seq_num=1154&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425395?pdf_toggle_possible=1&de_seq_num=1101&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425558?pdf_toggle_possible=1&de_seq_num=1056&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425563?pdf_toggle_possible=1&de_seq_num=1048&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425460?pdf_toggle_possible=1&de_seq_num=1075&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425558?pdf_toggle_possible=1&de_seq_num=1056&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170212825?pdf_toggle_possible=1&de_seq_num=1054&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425563?pdf_toggle_possible=1&de_seq_num=1048&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170167395?pdf_toggle_possible=1&de_seq_num=1035&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424083?pdf_toggle_possible=1&de_seq_num=983&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211124?pdf_toggle_possible=1&de_seq_num=980&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424083?pdf_toggle_possible=1&de_seq_num=983&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211124?pdf_toggle_possible=1&de_seq_num=980&caseid=31614


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01/17/2008 Minute Entry for proceedings held before Judge James R. Muirhead :ARRAIGNMENT as to Cirino Gonzalez (3) Count 1ss,2ss,3ss,5ss held on 1/17/2008.Defendant waived reading of indictment and pled not guilty. (Tape #11:13) (GovtAtty: Arnold Huftalen) (Defts Atty: David Bownes)(Total Hearing Time: 1 min)(CJATime: 14 min) (amm) (Entered: 01/17/2008)

01/18/2008 173 OBJECTION by USA as to Cirino Gonzalez re 159 MOTION in Limine #1.(Huftalen, Arnold) (Entered: 01/18/2008)

01/18/2008 174 RESPONSE to Motion by USA as to Daniel Riley, Cirino Gonzalez re 144 MOTION

to Dismiss Superceding Indictment, 145 MOTION to Continue Trial for 30 Days(Waiver of Speedy Trial to be filed conventionally). (Huftalen, Arnold) (Entered:01/18/2008)

01/18/2008 175 MOTION to Dismiss Third Superceding Indictmentby Cirino Gonzalez. Follow upon Objection on 2/7/2008. (Bownes, David) (Entered: 01/18/2008)

01/18/2008 176 MOTION for Bill of Particulars by Cirino Gonzalez. Follow up on Objection on2/7/2008. (Bownes, David) (Entered: 01/18/2008)

01/18/2008 177 OBJECTION by USA as to Cirino Gonzalez re 143 MOTION to Compel Disclosureand Motion to File Ex Parte Explanation of its Objection. (Kinsella, Robert)(Entered: 01/18/2008)

01/21/2008 180 WITNESS LIST by Cirino Gonzalez. (Bownes, David) (Entered: 01/21/2008)

01/21/2008 181 Pretrial Statement by Cirino Gonzalez (Bownes, David) (Entered: 01/21/2008)

01/21/2008 182 Assented to MOTION for Leave to File Objection to Government's Motion In Limineby Cirino Gonzalez. (Bownes, David) (Entered: 01/21/2008)

01/21/2008 183 OBJECTION by Cirino Gonzalez re 157 MOTION in Limine. (Bownes, David)(Entered: 01/21/2008)

01/21/2008 184 OBJECTION by USA as to Cirino Gonzalez re 158 Proposed Voir Dire. (Huftalen,Arnold) (Entered: 01/21/2008)

01/21/2008 186 WITNESS LIST by USA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe. (Huftalen, Arnold) (Entered: 01/21/2008)

01/22/2008 ENDORSED ORDER denying 159 MOTION in Limine #1 as to CirinoGonzalez (3). Text of Order: DeniedSo Ordered by Judge George Z. Singal. (jar)(Entered: 01/22/2008)

01/22/2008 ENDORSED ORDER denying 175 Motion to Dismiss Third SupersedingIndictment as to Cirino Gonzalez (3). Text of Order: DeniedSo Ordered byJudge George Z. Singal. (jar) (Entered: 01/22/2008)

01/22/2008 187 MOTION Additional Subpoenas and Authorization for Witnesses to Travel fromJurisdictions other than The State of New Hampshire by Cirino Gonzalez. Follow upon Objection on 2/8/2008. (Bownes, David) (Entered: 01/22/2008)

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) (GovtAtty: Arnold Huftalen, Robert Kinsella) (Defts Atty: Sven Wiberg, Daniel Riley, prose; David Bownes, Stanley Norkunas)(Total Hearing Time: 52 mins) (jar) (Entered:01/23/2008)

01/22/2008 214 EXHIBIT LIST by Cirino Gonzalez. (jar) (Entered: 01/25/2008)

01/24/2008 199 MOTION for Bail Pending Trial by Cirino Gonzalez. Follow up on Objection on2/11/2008. (Bownes, David) (Entered: 01/24/2008)

01/24/2008 212 OBJECTION by USA as to Cirino Gonzalez re 199 MOTION for Bail Pending Trial.(Huftalen, Arnold) (Entered: 01/24/2008)

01/24/2008 213 ORDER as to Daniel Riley, Jason Gerhard, Cirino Gonzalez granting to theextent 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
https://ecf.nhd.uscourts.gov/doc1/1170426252?pdf_toggle_possible=1&de_seq_num=1198&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425558?pdf_toggle_possible=1&de_seq_num=1056&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170216384?pdf_toggle_possible=1&de_seq_num=1205&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170178958?pdf_toggle_possible=1&de_seq_num=1232&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170411368?pdf_toggle_possible=1&de_seq_num=1234&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170178791?pdf_toggle_possible=1&de_seq_num=1236&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170216384?pdf_toggle_possible=1&de_seq_num=1205&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170213697?pdf_toggle_possible=1&de_seq_num=1280&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170218448?pdf_toggle_possible=1&de_seq_num=1450&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170437118?pdf_toggle_possible=1&de_seq_num=1339&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424083?pdf_toggle_possible=1&de_seq_num=983&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424083?pdf_toggle_possible=1&de_seq_num=983&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170218426?pdf_toggle_possible=1&de_seq_num=1434&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170437118?pdf_toggle_possible=1&de_seq_num=1339&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170437111?pdf_toggle_possible=1&de_seq_num=1397&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170437118?pdf_toggle_possible=1&de_seq_num=1339&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170218448?pdf_toggle_possible=1&de_seq_num=1450&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170213697?pdf_toggle_possible=1&de_seq_num=1280&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170216384?pdf_toggle_possible=1&de_seq_num=1205&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425558?pdf_toggle_possible=1&de_seq_num=1056&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170213791?pdf_toggle_possible=1&de_seq_num=1248&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170212825?pdf_toggle_possible=1&de_seq_num=1054&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170178978?pdf_toggle_possible=1&de_seq_num=1242&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425563?pdf_toggle_possible=1&de_seq_num=1048&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170411377?pdf_toggle_possible=1&de_seq_num=1239&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170178791?pdf_toggle_possible=1&de_seq_num=1236&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170411368?pdf_toggle_possible=1&de_seq_num=1234&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170178958?pdf_toggle_possible=1&de_seq_num=1232&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170211124?pdf_toggle_possible=1&de_seq_num=980&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170426422?pdf_toggle_possible=1&de_seq_num=1211&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170426398?pdf_toggle_possible=1&de_seq_num=1208&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170216384?pdf_toggle_possible=1&de_seq_num=1205&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170424083?pdf_toggle_possible=1&de_seq_num=983&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170216360?pdf_toggle_possible=1&de_seq_num=1201&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170425558?pdf_toggle_possible=1&de_seq_num=1056&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170426252?pdf_toggle_possible=1&de_seq_num=1198&caseid=31614


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Days (Waivers of Speedy Trial to be filed conventionally). Motions in Liminedue by 3/13/2008. Final Pretrial Conference set for 3/14/2008 11:30 AM beforeChief Judge George Z. Singal. Jury Selection set for 3/20/2008 09:30 AM beforeChief Judge George Z. Singal. Jury trial scheduled for March 24, 2008 throughApril 4, 2008. Motion Hearing set for 2/4/2008 11:00 AM before Chief JudgeGeorge Z. Singal. Status Conference set for 3/3/2008 03:30 PM before ChiefJudge George Z. Singal in Portland, Maine. So Ordered by Judge George Z.Singal. (jar) (Entered: 01/25/2008)

01/29/2008 215 OBJECTION by USA as to Cirino Gonzalez re 176 MOTION for Bill of Particulars.(Huftalen, Arnold) (Entered: 01/29/2008)

01/29/2008 220 ORDER denying 176 Motion for Bill of Particulars as to Cirino Gonzalez (3). SoOrdered by Judge George Z. Singal. (jar) (Entered: 01/29/2008)

01/29/2008 ENDORSED ORDER denying 199 Motion for Bail as to Cirino Gonzalez (3).Text of Order: Denied. Nothing satisfying the requirements of 18 U.S.C. 3142(f)(2)

has been alleged. So Ordered by Judge James R. Muirhead. (jar) (Entered:01/30/2008)

01/30/2008 221 Assented to MOTION for Leave to File Memorandum of Law in Support ofDefendant's Motion to Compel Disclosure by Cirino Gonzalez. (Bownes, David)(Entered: 01/30/2008)

01/30/2008 222 MEMORANDUM re 143 MOTION to Compel Disclosure (Bownes, David)(Entered: 01/30/2008)

01/30/2008 223 INTERIM CJA 20, Interim Voucher # 1 as to Cirino Gonzalez: Authorization toPay David H. Bownes, Esq. Total amount authorized/certified: $7,167.10.Amount paid this voucher: $5,789.06. Amount withheld this voucher: $1,378.04.So Ordered by Judge James R. Muirhead. (Original document available in clerks

office.) (jeb) Modified on 1/30/2008 to add: document number(Boucher, Janice).(Entered: 01/30/2008)

01/30/2008 224 ENDORSED ORDER granting 221 Assented to MOTION for Leave to FileMemorandum of Law in Support of Defendant's Motion to Compel Disclosureas to Cirino Gonzalez (3). Text of Order: GrantedSo Ordered by Judge GeorgeZ. Singal. (jar) (Entered: 01/31/2008)



02/01/2008 232 ORDER denying without prejudice to refile 187 MOTION AdditionalSubpoenas and Authorization for Witnesses to Travel from Jurisdictions otherthan The State of New Hampshire as to Cirino Gonzalez (3). So Ordered byJudge James R. Muirhead. (amm) (Entered: 02/01/2008)

02/04/2008 234 MEMORANDUM in Support by USA as to Cirino Gonzalez re 143 MOTION toCompel Disclosure. (Kinsella, Robert) (Entered: 02/04/2008)

02/04/2008 235 Assented to MOTION to Extend Time to Object/Respond to 143 MOTION toCompel Disclosure to February 4, 2008 by USA as to Cirino Gonzalez (Kinsella,Robert) (Entered: 02/04/2008)

02/05/2008 ENDORSED ORDER granting 182 Assented to MOTION for Leave to FileObjection to Government's Motion In Limine as to Cirino Gonzalez (3). Text ofOrder: GrantedSo Ordered by Chief Judge George Z. Singal. (jar) (Entered:02/05/2008)

02/05/2008 ENDORSED ORDER granting 235 Motion to Extend Time to Object/Respondto Motion to Compel Disclosure as to Cirino Gonzalez (3). Text of Order:GrantedSo Ordered by Chief Judge George Z. Singal. (jar) (Entered: 02/05/2008)

02/06/2008 240 Assented to MOTION for Reconsideration re 232 Order on Motion for MiscellaneousRelief, Additional Subpoenas and Authorization for Witnesses to Travel from

Jurisdictions other Than New Hampshire by Cirino Gonzalez. (Bownes, David)
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(Entered: 02/06/2008)

02/06/2008 241 ORDER as to Cirino Gonzalez RE 143 MOTION to Compel Disclosure. SoOrdered by Chief Judge George Z. Singal. (jar) (Entered: 02/06/2008)

02/07/2008 ENDORSED ORDER granting 240 Motion for Reconsideration Re: 232 Orderon Motion for Additional Subpoenas and Authorization for Witnesses to Travelfrom Jurisdictions Other than New Hampshire, as to Cirino Gonzalez (3). Text

of Order: Granted on condition that defense counsel complies with therequirements of the rules re seeking ex parte approval. So Ordered by Magistrate

Judge James R. Muirhead. (jar) (Entered: 02/07/2008)

02/08/2008 247 NOTICE OF ATTORNEY APPEARANCE Aixa MaldonadoQuinones appearingfor USA. (MaldonadoQuinones, Aixa) (Entered: 02/08/2008)

02/13/2008 260 Assented to MOTION to Extend Time Enlarge Time to File InCamera Statement byUSA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe (Huftalen,Arnold) (Entered: 02/13/2008)

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 GeorgeZ. Singal. (jar) (Entered: 02/14/2008)

02/14/2008 ENDORSED ORDER granting 260 Motion to Extend Time as to Daniel Riley

(1), Jason Gerhard (2), Cirino Gonzalez (3), Robert Wolffe (4). Text of Order:GrantedSo Ordered by Chief Judge George Z. Singal. (jar) (Entered: 02/14/2008)

02/14/2008 263 In Camera Filing by USA pursuant to 241 Order (jar) (Entered: 02/14/2008)

02/19/2008 ENDORSED ORDER denying without prejudice 143 MOTION to CompelDisclosure as to Cirino Gonzalez (3). Text of Order: Denied without prejudice.

Defendant Gonzalez is free to reassert his request at trial and, upon a propershowing, the Court will reconsider such request. So Ordered by Chief JudgeGeorge Z. Singal. (jar) (Entered: 02/20/2008)

02/25/2008 272 ORDER/MEMORANDUM ON PRETRIAL PUBLICITY as to Daniel Riley,Jason Gerhard, Cirino Gonzalez, Robert Wolffe. So Ordered by Chief JudgeGeorge Z. Singal. (jar) (Entered: 02/25/2008)

02/26/2008 278 ORDER RE 3/3/2008 Conference as to Daniel Riley, Jason Gerhard, CirinoGonzalez, Robert Wolffe. So Ordered by Chief Judge George Z. Singal. (jar)(Entered: 02/26/2008)

02/28/2008 280 ORDER RE 3/3/2008 Conference as to Daniel Riley, Jason Gerhard, CirinoGonzalez, Robert Wolffe. So Ordered by Chief Judge George Z. Singal. (jar)(Entered: 02/28/2008)

02/29/2008 281 Partially Assented to MOTION to Excuse Counsel by Cirino Gonzalez. Follow up onObjection on 3/17/2008. (Bownes, David) (Entered: 02/29/2008)

02/29/2008 ENDORSED ORDER granting 281 Partially Assented to MOTION to ExcuseCounsel as to Cirino Gonzalez (3). Text of Order: GrantedSo Ordered by ChiefJudge George Z. Singal. (jar) (Entered: 02/29/2008)

03/03/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: STATUSCONFERENCE as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffeheld 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. (CourtReporter: Dennis Ford) (Govt Atty: Robert Kinsella) (Defts Atty: Stanley Norkunas,Sven Wiberg (stand by counsel), Daniel Riley, pro se,)(Total Hearing Time: 21mins)(CJA Time: 42 mins) (jar) (Entered: 03/04/2008)

03/04/2008 290 ORDER as to Daniel Riley, Jason Gerhard, Cirino Gonzalez mooting 277MOTION for More Library Time and Access to Discs. ( Motions in Limine dueby 3/13/2008. Response deadline set for 3/17/2008. Witness List due by3/17/2008. Request for jury instructions set for 3/19/2008, responses due3/21/2008. Exhibits lists to be filed on or before 3/13/2008 with objections on orbefore 3/17/2008. Exhibits to be filed with the court at 12:00 PM on or before
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3/17/2008) So Ordered by Chief Judge George Z. Singal. (jar) (Entered:03/04/2008)

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)

03/10/2008 304 OBJECTION by USA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe re 288 MOTION for Return of Property. (Huftalen, Arnold) (Entered:03/10/2008)

03/13/2008 312 Partially Assented to Assented to MOTION for Leave to File Motion In Limine andExhibit List by Cirino Gonzalez. (Bownes, David) (Entered: 03/13/2008)

03/13/2008 313 Assented to MOTION to Extend Time March 17, 2008 by Jason Gerhard as to DanielRiley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe (Scully, Liam) (Entered:03/13/2008)

03/14/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: FINALPRETRIAL CONFERENCE as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,Robert Wolffe held on 3/14/2008. (Court Reporter: Lori Dunbar) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg, Daniel Riley)(Total Hearing Time: 27 mins)(CJA Time: 37mins) (jar) (Entered: 03/14/2008)

03/17/2008 317 WITNESS LIST by Cirino Gonzalez. (Bownes, David) (Entered: 03/17/2008)

03/17/2008 318 WITNESS LIST by USA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe. (Kinsella, Robert) (Entered: 03/17/2008)

03/17/2008 319 WITNESS LIST by Jason Gerhard as to Daniel Riley, Jason Gerhard, CirinoGonzalez, Robert Wolffe. (Scully, Liam) (Entered: 03/17/2008)

03/18/2008 322 MOTION in Limine re: Firearms &Explosives by Cirino Gonzalez. Follow up onObjection on 4/4/2008. (Bownes, David) (Entered: 03/18/2008)

03/18/2008 ENDORSED ORDER denying without prejudice 322 MOTION in Limine re:Firearms &Explosives as to Cirino Gonzalez (3). Text of Order: Denied without

prejudice. Counsel is free to renew the objection at trial. To the extent the firearms

and destructive devices are relevant and other admissible, the Court does not findthat their admission would be in violation of Rule 403. Counsel is free to suggest acautionary instruction with respect to evidence not offered to prove the chargesagainst Defendant Gonzalez. So Ordered by Chief Judge George Z. Singal. (jar)(Entered: 03/19/2008)

03/19/2008 328 ORDER as to Daniel Riley, Jason Gerhard, Cirino Gonzalez. ( In ChambersConference set for 3/20/2008 08:00 AM before Chief Judge George Z. Singal.) SoOrdered by Chief Judge George Z. Singal. (jar) (Entered: 03/19/2008)

03/19/2008 329 MOTION in Limine re: the witness Anthony Dorothy by Cirino Gonzalez. Follow upon Objection on 4/7/2008. (Bownes, David) (Entered: 03/19/2008)

03/19/2008 ENDORSED ORDER denying without prejudice 329 MOTION in Limine re:

the witness Anthony Dorothy as to Cirino Gonzalez (3). Text of Order: Deniedwithout prejudice. The Government shall not mention this testimony in its openingstatement or at trial without first notifying the Court and providing the court theopportunity to rule on the issue. So Ordered by Chief Judge George Z. Singal.(jar) (Entered: 03/19/2008)

03/19/2008 330 Assented to MOTION to Extend Time Filing Objections To Exhibits by JasonGerhard as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe (Scully,Liam) (Entered: 03/19/2008)

03/19/2008 331 MOTION in Limine re: Witness Anthony Dorothy by Jason Gerhard as to DanielRiley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe Follow up on Objection on4/7/2008. (Scully, Liam) (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)
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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)

03/20/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYSELECTION/TRIAL Day 1 as to Daniel Riley, Jason Gerhard, Cirino Gonzalezheld on 3/20/2008. (Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen,Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, Liam Scully, SvenWiberg)(Total Hearing Time: 2 hrs 52 mins)(CJA Time: 3 hrs 20 mins) (jar)(Entered: 03/20/2008)

03/20/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/20/2008 (Court Reporter: Diane Churas) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, David Bownes, Liam Scully, SvenWiberg)(Total Hearing Time: 33 mins)(CJA Time: 35 mins) (jar) (Entered:03/21/2008)

03/21/2008 NOTICE OF HEARING as to Daniel Riley, Jason Gerhard, Cirino Gonzalez: InChambers Conference set for 3/24/2008 08:00 AM before Chief Judge George Z.Singal. (jar) (Entered: 03/21/2008)

03/21/2008 338 OBJECTION by Jason Gerhard as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,Robert Wolffe re 236 Exhibit List of USA. (Scully, Liam) (Entered: 03/21/2008)

03/23/2008 340 TRIAL BRIEF by USA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, RobertWolffe. (Huftalen, Arnold) (Entered: 03/23/2008)

03/24/2008 342 Objection to witnesses being sequestered by Joseph S. Haas as to Daniel Riley, JasonGerhard, Cirino Gonzalez, Robert Wolffe (mxm) (Entered: 03/24/2008)

03/24/2008 343 Objection to sequestration order with exhibit 1 attached by Margot SangerKatz as toDaniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe (mxm) (Entered:03/24/2008)

03/24/2008 NOTICE OF HEARING as to Daniel Riley, Jason Gerhard, Cirino Gonzalez: InChambers Conference set for 3/25/2008 08:00 AM before Chief Judge George Z.Singal. (jar) (Entered: 03/24/2008)

03/24/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: In

Chambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/24/2008 (Court Reporter:Diane Churas(am) Susan Bateman (pm)) (Govt Atty:Arnold Huftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, Liam Scully,David Bownes, Sven Wiberg)(Total Hearing Time: 18 mins)(CJA Time: 20 mins)(jar) Modified on 3/25/2008 to add court reporter (mxm). (Entered: 03/24/2008)

03/24/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 2 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/24/2008. Evidence introduced. Witnesses Appearing: Jamie Berry. (Court Reporter:Sandra Bailey (morning session), Diane Churas (afternoon session) (Govt Atty:Arnold Huftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, Liam Scully,David Bownes, Sven Wiberg)(Total Hearing Time: 4 hrs 59 mins)(CJA Time: 5 hrs 7mins) (jar) (Entered: 03/24/2008)

03/25/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/25/2008 (Court Reporter: Diane Churas) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, Liam Scully, David Bownes, SvenWiberg)(Total Hearing Time: 10 mins)(CJA Time: 10 mins) (jar) (Entered:03/25/2008)

03/25/2008 346 Limiting Instructions/Explosive Devices &Materials by Cirino Gonzalez (Bownes,David) (Entered: 03/25/2008)

03/25/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 3 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/25/2008. Evidence introduced. Witnesses Appearing: Jamie Berry (continued);David Taurino and Kenneth Erickson. (Court Reporter: Diane Churas (morning

session); Susan Bateman (afternoon session)) (Govt Atty: Arnold Huftalen, Robert
https://ecf.nhd.uscourts.gov/doc1/1170460432?pdf_toggle_possible=1&de_seq_num=2279&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170461609?pdf_toggle_possible=1&de_seq_num=2327&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170461609?pdf_toggle_possible=1&de_seq_num=2327&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170460725?pdf_toggle_possible=1&de_seq_num=2299&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170460722?pdf_toggle_possible=1&de_seq_num=2297&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170460533?pdf_toggle_possible=1&de_seq_num=2288&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170460432?pdf_toggle_possible=1&de_seq_num=2279&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170458984?pdf_toggle_possible=1&de_seq_num=2226&caseid=31614


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Kinsella) (Defts Atty: Stanley Norkunas, Liam Scully, David Bownes, SvenWiberg)(Total Hearing Time: 6 hrs 30 mins)(CJA Time: 6 hrs. 30 mins) (jar)(Entered: 03/26/2008)

03/26/2008 ENDORSED ORDER as to Cirino Gonzalez denying 346 LimitingInstructions/Explosive Devices &Materials. Text of Order: Denied for reasons

stated on the recordSo Ordered by Chief Judge George Z. Singal. (jar) (Entered:03/26/2008)

03/26/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURY

TRIAL Day 4 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/26/2008. Evidence introduced. Witnesses Appearing: Kenneth Erickson(continued); Todd Bille, Steven Glenn, Ernie Yerrington, Glenn Barbour, AdamBuynak and Gregory Klees. (Court Reporter: Susan Bateman (morning session);Sandra Bailey (afternoon session)) (Govt Atty: Arnold Huftalen, Robert Kinsella)(Defts Atty: Stanley Norkunas, Liam Scully, David Bownes, Sven Wiberg)(TotalHearing Time: 5 hrs 30 mins)(CJA Time: 6 hrs) (jar) (Entered: 03/26/2008)

03/27/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/27/2008 (Court Reporter: Sandra Bailey) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Liam Scully, David Bownes, Sven Wiberg)(Total HearingTime: 10 minutes) (jar) (Entered: 03/27/2008)

03/27/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/27/2008 (Court Reporter: Sandra Bailey) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, Liam Scully, David Bownes, SvenWiberg)(Total Hearing Time: 10 mins) (jar) (Entered: 03/27/2008)

03/27/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 5 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/27/2008. Evidence introduced. Witnesses Appearing: Gregory Klees (continued);Eugene Robinson, Joel Edgington, Randy Shepard, Shane McDonald, KennethErickson (recalled). (Court Reporter: Sandra Bailey) (Govt Atty: Arnold Huftalen,Robert Kinsella) (Defts Atty: Stanley Norkunas, Liam Scully, David Bownes, SvenWiberg)(Total Hearing Time: 5 hrs 19 mins)(CJA Time: 6 hrs) (jar) (Entered:03/27/2008)

03/27/2008 348 Writ of Habeas Corpus ad Testificandum for Elaine Brown on April 1, 2008 re:defendant Cirino Gonzalez. (jar) (Entered: 03/28/2008)

03/27/2008 Writ of Habeas Corpus ad Testificandum Issued as to Elaine Brown for Testifying attrial (jar) (Entered: 03/28/2008)

03/28/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 6 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/28/2008. Evidence introduced. Witnesses Appearing: Kenneth Erickson(continued), Albert Linquist, John DiBernardo, Richard Tatem, Daniel Tanner andMichael Powell. (Court Reporter: Susan Bateman (morning session); Sandra Bailey(afternoon session)) (Govt Atty: Arnold Huftalen, Robert Kinsella) (Defts Atty:Stanley Norkunas, Liam Scully, David Bownes, Sven Wiberg)(Total Hearing Time: 6

hrs 11 mins)(CJA Time: 6 hrs 30 mins) (jar) (Entered: 03/28/2008)

03/28/2008 349 INTERIM CJA 20, Interim Voucher # 2 as to Cirino Gonzalez: Authorization toPay David H. Bownes, Esq. Total amount authorized/certified: $5,906.05.Amount paid this voucher: $4,894.05. Amount withheld this voucher: $1,012.00.Certified by USDC Magistrate Judge Muirhead on 2/20/08. Approved by USCAJudge Howard on 3/19/08. (Original document available in clerks office.) (jeb)(Entered: 03/28/2008)

03/30/2008 352 MOTION in Limine re: Statements Attributed to Gerhard by Robert Wolfe by JasonGerhard as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe Followup on Objection on 4/14/2008. (Scully, Liam) (Entered: 03/30/2008)


Chambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on
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3/31/2008 (Court Reporter: Sandra Bailey) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, Liam Scully, David Bownes, SvenWiberg)(Total Hearing Time: 25 mins) (jar) (Entered: 03/31/2008)

03/31/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/31/2008. Counsel were advised to talk to their witnesses regarding any 5thAmendment issues and advise the court accordingly. (Court Reporter: SusanBateman) (Govt Atty: Arnold Huftalen, Robert Kinsella) (Defts Atty: Stanley

Norkunas, Liam Scully, David Bownes, Sven Wiberg)(Total Hearing Time: 15mins)(CJA Time: 15 mins) (jar) (Entered: 03/31/2008)

03/31/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 7 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on3/31/2008. Evidence introduced. Witnesses Appearing: Chris Conway, Alison Rees,Gary Mattison, Roy Wright, Sean Harrington, Robert Wolfe. (Court Reporter: SandraBailey (morning session); Susan Bateman (afternoon session)) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, Liam Scully, DavidBownes, Sven Wiberg)(Total Hearing Time: 5 hrs 15 mins)(CJA Time: 6 hrs) (jar)(Entered: 03/31/2008)

04/01/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 8 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/1/2008. Evidence introduced. Witnesses Appearing: Anthony Dorothy, KennethNunes. (Court Reporter: Susan Bateman (morning session); Sandra Bailey (afternoonsession)) (Govt Atty: Arnold Huftalen, Robert Kinsella) (Defts Atty: StanleyNorkunas, Liam Scully, David Bownes, Sven Wiberg)(Total Hearing Time: 4 hrs 38mins)(CJA Time: 6 hrs. 30 mins) (jar) (Entered: 04/02/2008)


04/02/2008 NOTICE OF HEARING as to Daniel Riley, Jason Gerhard, Cirino Gonzalez: SpecialHearing re Subpoenaed Witnesses set for 4/3/2008 08:00 AM before Chief JudgeGeorge Z. Singal. (jab) (Entered: 04/02/2008)

04/02/2008 357 Proposed Jury Instructions by Cirino Gonzalez. (Bownes, David) (Entered:04/02/2008)

04/02/2008 358 Partially Assented to Assented to MOTION Schedule Closing Arguments by JasonGerhard as to Daniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe (Scully,Liam) (Entered: 04/02/2008)


04/02/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 9 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/2/2008. Evidence introduced. Witnesses Appearing: Stephen Monier, Charles("Mike") Hearington. Government rested. Rule 29 motions argued and denied.Gerhard's case commenced, Gerhard rested. Riley's case commenced, Rile rested.Gonzalez's case commenced. (Court Reporter: Sandra Bailey (morning session);Susan Bateman (afternoon session)) (Govt Atty: Arnold Huftalen, Robert Kinsella)(Defts Atty: Stanley Norkunas, Liam Scully, David Bownes, Sven Wiberg)(TotalHearing Time: 5 hrs 20 mins)(CJA Time: 6 hrs 30 mins) (jar) (Entered: 04/04/2008)

04/02/2008 Writ of Habeas Corpus ad Testificandum Issued as to Joshua McClellan for 4/2/2008(jar) (Entered: 04/04/2008)

04/03/2008 360 Memorandum Re: Necessity and Justification by USA as to Daniel Riley, Jason

Gerhard, Cirino Gonzalez, Robert Wolffe (Huftalen, Arnold) (Entered: 04/03/2008)
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04/03/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: SPECIALHEARING as to Daniel Riley, Jason Gerhard, Cirino Gonzalez re: SubpoenaedWitnesses (Jose and Romero Gonzalez) held on 4/3/2008. (Court Reporter: SusanBateman) (Govt Atty: Arnold Huftalen, Robert Kinsella) (Defts Atty: StanleyNorkunas, Liam Scully, David Bownes, Sven Wiberg)(Total Hearing Time: 44mins)(CJA Time: 44 mins) (jar) (Entered: 04/04/2008)

04/03/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 10 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/3/2008. Evidence introduced. Witnesses Appearing: Lauren Canario, James

Johnson, Corinna Cooper, Cirino Gonzalez. Gonzalez's case continued throughoutthe day. (Court Reporter: Susan Bateman (morning session); Sandra Bailey(afternoon session)) (Govt Atty: Arnold Huftalen, Robert Kinsella) (Defts Atty:Stanley Norkunas, Liam Scully, David Bownes, Sven Wiberg)(Total Hearing Time: 5hrs 30 mins)(CJA Time: 6 hrs 30 mins) (jar) (Entered: 04/04/2008)

04/04/2008 362 MOTION in Limine re: Strike Statements From Evidence by Jason Gerhard as toDaniel Riley, Jason Gerhard, Cirino Gonzalez, Robert Wolffe Follow up onObjection on 4/21/2008. (Scully, Liam) (Entered: 04/04/2008)

04/04/2008 363 MOTION for Judgment of Aquittal by Jason Gerhard as to Daniel Riley, JasonGerhard, Cirino Gonzalez, Robert Wolffe Follow up on Objection on 4/21/2008.(Scully, Liam) (Entered: 04/04/2008)

04/04/2008 364 MOTION to Dismiss by Jason Gerhard as to Daniel Riley, Jason Gerhard, CirinoGonzalez, Robert Wolffe Follow up on Objection on 4/21/2008. (Scully, Liam)(Entered: 04/04/2008)

04/04/2008 365 Various Paperwork by Jose Gonzalez (jar) (Entered: 04/04/2008)

04/04/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference re jury instructions as to Daniel Riley, Jason Gerhard, CirinoGonzalez held on 4/4/2008 (Court Reporter: Sandra Bailey) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, Liam Scully, DavidBownes, Sven Wiberg)(Total Hearing Time: 1hr) (jar) (Entered: 04/04/2008)

04/04/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 11 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/4/2008. Evidence introduced. Witnesses Appearing: Cirino Gonzalez. Gonzalezrested. Closing arguments. (Court Reporter: Sandra Bailey (morning session); SusanBateman (afternoon session)) (Govt Atty: Arnold Huftalen, Robert Kinsella) (DeftsAtty: Stanley Norkunas, Liam Scully, David Bownes, Sven Wiberg)(Total HearingTime: 5 hrs 22 mins)(CJA Time: 6 hrs. 30 mins) (jar) Modified to correct entry date.(Entered: 04/07/2008)

04/07/2008 367 ORDER denying 361 Motion to Dismiss as to Daniel Riley (1). So Ordered byChief Judge George Z. Singal. (jar) (Entered: 04/07/2008)

04/07/2008 368 Court Instructions as to Daniel Riley, Jason Gerhard, Cirino Gonzalez. (jar) (Entered:04/08/2008)

04/07/2008 369 Jury Question No. 1 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez. Originaldocument available in clerks office.(jar) (Entered: 04/08/2008)





https://ecf.nhd.uscourts.gov/doc1/1170465937?pdf_toggle_possible=1&de_seq_num=2423&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465940?pdf_toggle_possible=1&de_seq_num=2429&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465943?pdf_toggle_possible=1&de_seq_num=2431&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170466308?pdf_toggle_possible=1&de_seq_num=2451&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170466916?pdf_toggle_possible=1&de_seq_num=2468&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467744?pdf_toggle_possible=1&de_seq_num=2482&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467734?pdf_toggle_possible=1&de_seq_num=2480&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467681?pdf_toggle_possible=1&de_seq_num=2478&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467672?pdf_toggle_possible=1&de_seq_num=2476&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467667?pdf_toggle_possible=1&de_seq_num=2474&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467661?pdf_toggle_possible=1&de_seq_num=2472&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467658?pdf_toggle_possible=1&de_seq_num=2470&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170466916?pdf_toggle_possible=1&de_seq_num=2468&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170466308?pdf_toggle_possible=1&de_seq_num=2451&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465943?pdf_toggle_possible=1&de_seq_num=2431&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465940?pdf_toggle_possible=1&de_seq_num=2429&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465937?pdf_toggle_possible=1&de_seq_num=2423&caseid=31614


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04/07/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 12 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/7/2008. Court charges jury. Jury retires to deliberate. Jury deliberations. (CourtReporter: Diane Churas) (Govt Atty: Arnold Huftalen, Robert Kinsella) (Defts Atty:Stanley Norkunas, David Bownes, Liam Scully, Sven Wiberg)(Total Hearing Time: 2hrs 21 mins)(CJA Time: 8 hrs) (jar) (Entered: 04/08/2008)

04/07/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/7/2008 re jury question. (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg)(Total Hearing Time: 15 mins) (jar) (Entered: 04/11/2008)

04/07/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/7/2008 re jury question (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg, Danieil Riley)(Total Hearing Time: 10 mins) (jar) (Entered:04/11/2008)


Chambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/7/2008 re jury question. (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg)(Total Hearing Time: 5 mins) (jar) (Entered: 04/11/2008)

04/07/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/7/2008 re jury question. (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg, Danieil Riley)(Total Hearing Time: 5 mins) (jar) (Entered:04/11/2008)

04/07/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on

4/7/2008 re jury question. (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg)(Total Hearing Time: 20 mins) (jar) (Entered: 04/11/2008)




04/08/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 13 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on

4/8/2008. Jury deliberations. (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg) (jar) (Entered: 04/09/2008)

04/08/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/8/2008 re jury question. (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, LiamScully, Sven Wiberg)(Total Hearing Time: 15 mins) (jar) (Entered: 04/11/2008)

04/08/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/8/2008 re jury question. (Court Reporter: Diane Churas) (Govt Atty: ArnoldHuftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, David Bownes, Liam

Scully, Sven Wiberg)(Total Hearing Time: 30 mins) (jar) (Entered: 04/11/2008)
https://ecf.nhd.uscourts.gov/doc1/1170468287?pdf_toggle_possible=1&de_seq_num=2488&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170468313?pdf_toggle_possible=1&de_seq_num=2492&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170468298?pdf_toggle_possible=1&de_seq_num=2490&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170468287?pdf_toggle_possible=1&de_seq_num=2488&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170467753?pdf_toggle_possible=1&de_seq_num=2484&caseid=31614


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04/09/2008 379 ORDER PROHIBITING POSTVERDICT CONTACT WITH JURORS as toDaniel Riley, Jason Gerhard, Cirino Gonzalez. So Ordered by Chief JudgeGeorge Z. Singal. (jar) (Entered: 04/10/2008)

04/09/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 14 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/9/2008. Jury deliberations continued. Jury returns verdicts as to defendants Rileyand Gerhard. Jury deliberations resumed (Court Reporter: Susan Bateman) (GovtAtty: Arnold Huftalen, Robert Kinsella) (Defts Atty: Stanley Norkunas, DavidBownes, Liam Scully, Sven Wiberg)(Total Hearing Time: 10 mins) (jar) (Entered:

04/11/2008)



04/09/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/9/2008 (Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, David Bownes, Liam Scully, SvenWiberg)(Total Hearing Time: 10 mins) (jar) (Entered: 04/11/2008)



04/09/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/9/2008 (Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, David Bownes, Liam Scully, SvenWiberg)(Total Hearing Time: 1 min) (jar) (Entered: 04/11/2008)



04/10/2008 382 FINAL EXHIBIT LIST by USA as to Daniel Riley, Jason Gerhard, Cirino Gonzalez.(jar) (Entered: 04/11/2008)

04/10/2008 385 FINAL EXHIBIT LIST by Cirino Gonzalez. (jar) (Entered: 04/11/2008)

04/10/2008 386 COURT EXHIBIT LIST as to Daniel Riley, Jason Gerhard, Cirino Gonzalez. (jar)(Entered: 04/11/2008)


04/10/2008 394 JURY VERDICT as to Cirino Gonzalez (3) Guilty on Count 2ss,3ss. Originaldocument available in clerks office.(jar) (Entered: 04/11/2008)
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04/10/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/10/2008 (Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, David Bownes, Liam Scully, Sven

Wiberg)(Total Hearing Time: 2 mins) (jar) (Entered: 04/11/2008)

04/10/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: InChambers Conference as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/10/2008 (Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen, RobertKinsella) (Defts Atty: Stanley Norkunas, David Bownes, Liam Scully, SvenWiberg)(Total Hearing Time: 1 min) (jar) (Entered: 04/11/2008)


04/10/2008 Minute Entry for proceedings held before Chief Judge George Z. Singal: JURYTRIAL Day 15 as to Daniel Riley, Jason Gerhard, Cirino Gonzalez held on4/10/2008. Jury deliberations resumed. Jury returns verdict as to defendant Gonzalez.(Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen, Robert Kinsella)(Defts Atty: Stanley Norkunas, David Bownes, Liam Scully, Sven Wiberg) (USP:Melissa Ellworthy)(Total Hearing Time: 13 mins) (jar) (Entered: 04/11/2008)

04/14/2008 ENDORSED ORDER mooting 312 Partially Assented to Motion for Leave toFile Motion in Limine and Exhibit List as to Cirino Gonzalez (3). Text of Order:

Moot So Ordered by Chief Judge George Z. Singal. (jar) (Entered: 04/14/2008)

04/14/2008 ENDORSED ORDER mooting 313 Motion to Extend Time as to CirinoGonzalez (3). Text of Order: Moot So Ordered by Chief Judge George Z. Singal.(jar) (Entered: 04/14/2008)

04/14/2008 ENDORSED ORDER mooting 330 Motion to Extend Time as to CirinoGonzalez (3). Text of Order: Moot So Ordered by Chief Judge George Z. Singal.(jar) (Entered: 04/14/2008)

04/14/2008 ENDORSED ORDER mooting 352 Motion in Limine RE Statements Attributedto Gerhard by Robert Wolffe as to Cirino Gonzalez (3). Text of Order: Moot SoOrdered by Chief Judge George Z. Singal. (jar) (Entered: 04/14/2008)

04/14/2008 ENDORSED ORDER mooting 358 Partially Assented to Assented to MotionScheduling Closing Arguments as to Cirino Gonzalez (3). Text of Order: Moot SoOrdered by Chief Judge George Z. Singal. (jar) (Entered: 04/14/2008)

04/14/2008 ENDORSED ORDER denying 362 Motion in Limine re: Strike StatementsFrom Evidence as to Cirino Gonzalez (3). Text of Order: DeniedSo Ordered by

Chief Judge George Z. Singal. (jar) (Entered: 04/14/2008)

04/14/2008 ENDORSED ORDER denying 363 Motion for Judgment as to Cirino Gonzalez(3). Text of Order: DeniedSo Ordered by Chief Judge George Z. Singal. (jar)(Entered: 04/14/2008)

04/14/2008 ENDORSED ORDER granting 364 Defendant Gerhard's Motion to JoinCoDefendant Riley's Motion to Dismiss filed and dated 4/4/2008 as to CirinoGonzalez (3). Text of Order: GrantedSo Ordered by Chief Judge George Z.Singal. (jar) (Entered: 04/14/2008)

04/15/2008 TRIAL NOTICE: Final Pretrial Conference set for 5/19/2008 02:30 PM before ChiefJudge George Z. Singal in Portland, Maine. Jury Selection set 6/18/2008 09:30 AMwith evidence to begin June 23, 2008 at 8:30 AM before Chief Judge George Z.

Singal. If counsel do not feel a final pretrial conference is necessary, then counsel can
https://ecf.nhd.uscourts.gov/doc1/1170455811?pdf_toggle_possible=1&de_seq_num=2118&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170455999?pdf_toggle_possible=1&de_seq_num=2121&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170458917?pdf_toggle_possible=1&de_seq_num=2212&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170463383?pdf_toggle_possible=1&de_seq_num=2364&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465179?pdf_toggle_possible=1&de_seq_num=2409&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465937?pdf_toggle_possible=1&de_seq_num=2423&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465940?pdf_toggle_possible=1&de_seq_num=2429&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465943?pdf_toggle_possible=1&de_seq_num=2431&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465943?pdf_toggle_possible=1&de_seq_num=2431&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465940?pdf_toggle_possible=1&de_seq_num=2429&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465937?pdf_toggle_possible=1&de_seq_num=2423&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170465179?pdf_toggle_possible=1&de_seq_num=2409&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170463383?pdf_toggle_possible=1&de_seq_num=2364&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170458917?pdf_toggle_possible=1&de_seq_num=2212&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170455999?pdf_toggle_possible=1&de_seq_num=2121&caseid=31614https://ecf.nhd.uscourts.gov/doc1/1170455811?pdf_toggle_possible=1&de_seq_num=2118&caseid=31614


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file a waiver indicating that a final pretrial conference is not necessary.(jar) (Entered:04/15/2008)

04/16/2008 398 MOTION arrest judgment under rule 34 by Jason Gerhard as to Daniel Riley, JasonGerhard, Cirino Gonzalez, Robert Wolffe Follow up on Objection on 5/5/2008.(Norkunas, Stanley) (Entered: 04/16/2008)

04/17/2008 ENDORSED ORDER granting 397 Motion to Extend Time for 30 Days to FilePostTrial Motions as to Daniel Riley (1). Text ofOrder: Granted without

objection. So Ordered by Chief Judge George Z. Singal. (jar) (Entered:

04/17/2008)

04/17/2008 400 Receipt of the Exhibits listed on 382 Exhibit List filed by USA are herebyacknowledged. (jar) (Entered: 04/17/2008)

04/17/2008 401 Receipt of the Exhibits listed on 386 Exhibit List are hereby acknowledged. (jar)(Entered: 04/17/2008)

04/17/2008 402 Assented to MOTION Correct a Memorandum filing re 398 MOTION arrestjudgment under rule 34 by Jason Gerhard as to Daniel Riley, Jason Gerhard, CirinoGonzalez, Robert Wolffe (Norkunas, Stanley) (Entered: 04/17/2008)

04/21/2008 403 Assented to MOTION to Continue Trial for 4560 days (Waiver of Speedy Trial tobe filed conventionally) by Cirino Gonzalez. Miscellaneous Deadline set for

5/5/2008. (Attachments: # 1 Waiver of Speedy Trial)(Bownes, David) (Entered:04/21/2008)

04/21/2008 404 TRANSCRIPT of Proceedings as to Daniel Riley, Jason Gerhard, Cirino Gonzalezfor Excerpted Jury Trial Testimony of Cirino Gonzalez DAY 10 MorningSession held on April 3, 2008. Court Reporter: Susan Bateman. Telephone #6032251453.

NOTICE: You do NOT get a free look at transcripts nor are they available onPACER. If you would like to order a copy,

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