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Re No Docket

Re No Docket

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Published by dvanmeter

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Published by: dvanmeter on Jan 15, 2010
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06/05/2014

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APPEAL, ME−OUT
U.S. District CourtDistrict of New Hampshire (Concord)CRIMINAL DOCKET FOR CASE #: 1:07−cr−00189−GZS−3
Case title: USA v. RileyDate Filed: 09/12/2007Date Terminated: 10/03/2008Assigned to: Judge George Z.SingalAppeals court case number:'08−2300' 'First Circuit Court of Appeals'
Defendant (3)Cirino Gonzalez
TERMINATED: 10/03/2008
represented by
David H. Bownes
Bownes Law Office PC20 Canal StLaconia , NH 03246603−524−4330Email: office@dhblaw.net
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED Designation: CJA Appointment 
Pending CountsDisposition
18:372 CONSPIRACY TOPREVENT OFFICERS OF THEUNITED STATES FROMDISCHARGING THEIR DUTIES(1)Dismissed18:372 Conspiracy to PreventOfficers of the United States FromDischarging Their Duties(1s)Dismissed18:371 AND 111 (A)(1)CONSPIRACY TO COMMITOFFENSES AGAINST THEUNITED STATES INVIOLATION OF 18:3(2)Dismissed18:371 and 111(a)(1) Conspiracy toCommit Offenses Against theUnited States in violation of 18:3(2s)Dismissed18:371 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)Dismissed18:3 ACCESSORY AFTER THEFACT(3s)Dismissed
 
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)Dismissed18:924(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 CountsDisposition
18:372 Conspiracy to PreventOffices of the United States FromDischarging Their Duties(1ss)Dismissed on motion of the government18:924(c)(1)(A)(i) Carrying, Usingand Possessing a Firearm inConnection with a Crime of Violence(5ss)Dismissed on motion of the government
Highest Offense Level(Terminated)
Felony
ComplaintsDisposition
None
MovantMargot Sanger−Katz
TERMINATED: 10/03/2008
represented by
William L. Chapman
Orr &Reno PAOne Eagle SqPO Box 3550Concord , NH 03302−3550603 224−2381Email: wlc@orr−reno.com
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED
Plaintiff USA
represented by
 
Aixa Maldonado−Quinones
US Attorney's Office (NH)53 Pleasant St, 4th FlrConcord , NH 03301−0001603 225−1552Email: aixa.maldonado@usdoj.gov
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED
Arnold H. Huftalen
US Attorney's Office (NH)James C. Cleveland Federal Building53 Pleasant St, 4th FlrConcord , NH 03301−0001603 230−2518Fax: 603 225−1470Email: arnold.huftalen@usdoj.gov
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED
Robert M. Kinsella
US Attorney's Office (NH)James C. Cleveland Federal Building53 Pleasant St, 4th FlrConcord , NH 03301−0001603 225−1552Email: robert.kinsella@usdoj.gov
 LEAD ATTORNEY  ATTORNEY TO BE NOTICED
Date Filed
#
Docket Text10/31/200738 SUPERSEDING INDICTMENT as to Daniel Riley (1) count(s) 1s, 2s, 3s, 4s, JasonGerhard (2) count(s) 1, 2, 3, 5−10, 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)10/31/200743 Praecipe for Warrant by USA as to Cirino Gonzalez. (amm) (Entered: 11/01/2007)11/01/2007Arrest 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)11/01/2007NOTICE 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)11/02/2007NOTICE OFHEARING 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)11/02/200745 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)11/05/2007Minute 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)11/08/200749 TRANSCRIPT of Proceedings as to Daniel Riley, Jason Gerhard, Cirino Gonzalez,Robert Wolffe for Status Conference held on November 5, 2007 before MagistrateJudge James R. Muirhead. Court Reporter: S. Bateman. Telephone # 225−1453.

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