http://www.scribd.com/people/view/109793-briley This a feed for documents on Scribd written by briley 30 Tue, 08 Apr 2008 22:17:01 GMT Tue, 08 Apr 2008 22:17:01 GMT http://www.scribd.com/doc/2472640/Jury-Note-1 ** Tue, 08 Apr 2008 22:17:01 GMT http://www.scribd.com/doc/2472640/Jury-Note-1 http://www.scribd.com/doc/2472639/Jury-Note-2 ** Tue, 08 Apr 2008 22:17:00 GMT http://www.scribd.com/doc/2472639/Jury-Note-2 http://www.scribd.com/doc/2472638/Jury-Note-3 * Tue, 08 Apr 2008 22:16:59 GMT http://www.scribd.com/doc/2472638/Jury-Note-3 http://www.scribd.com/doc/2472636/Jury-Note-5 ** Tue, 08 Apr 2008 22:16:58 GMT http://www.scribd.com/doc/2472636/Jury-Note-5 http://www.scribd.com/doc/2472637/Jury-Note-4 * Tue, 08 Apr 2008 22:16:58 GMT http://www.scribd.com/doc/2472637/Jury-Note-4 http://www.scribd.com/doc/2472635/Jury-Note-6 ** Tue, 08 Apr 2008 22:16:57 GMT http://www.scribd.com/doc/2472635/Jury-Note-6 http://www.scribd.com/doc/2472634/Jury-Note-7 ** Tue, 08 Apr 2008 22:16:56 GMT http://www.scribd.com/doc/2472634/Jury-Note-7 http://www.scribd.com/doc/2472633/Final-Jury-Instructions *************************** Tue, 08 Apr 2008 22:16:55 GMT http://www.scribd.com/doc/2472633/Final-Jury-Instructions http://www.scribd.com/doc/2446421/Claim-for-Executive-Enforcement * Sat, 05 Apr 2008 12:14:08 GMT http://www.scribd.com/doc/2446421/Claim-for-Executive-Enforcement http://www.scribd.com/doc/2403287/danny-341 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY Cr. No. 07-189-01-GZS MOTION TO SUPPRESS NOW COMES the accused, Daniel Riley, by and through counsel, and moves this Honorable Court to suppress any custodial statements made by him following his unlawful arrest on June 6, 2007. He also moves to suppress any other evidence gathered as a result of that arrest and any subsequent fruits of unlawful seizure, search, and/or questioning. In support of this motion, the following is stated: 1. On June 7, 2007, law enforcement agents, including personnel fr Sun, 30 Mar 2008 04:33:22 GMT http://www.scribd.com/doc/2403287/danny-341 http://www.scribd.com/doc/2388447/danny-340 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. Cr. No. 07-189-01/03-GZS DANIEL RILEY, JASON GERHARD and CIRINO GONZALEZ GOVERNMENT’S TRIAL BRIEF REGARDING E-MAILS AND COCONSPIRATOR STATEMENTS I. Factual Background In January 2007, a jury returned verdicts finding Edward Brown (“Edward”) and his wife, Elaine Brown (“Elaine”), guilty of a number of tax evasion related offenses. The Browns defended themselves during the trial by asserting that there is no law that required them to pay personal income taxes to the federal government. While the trial Sat, 29 Mar 2008 12:13:56 GMT http://www.scribd.com/doc/2388447/danny-340 http://www.scribd.com/doc/2171935/Federal-District-Court-Defendant-Motion-Objection-and-Notice-RE-Standby-Attorney *** Tue, 26 Feb 2008 02:37:35 GMT http://www.scribd.com/doc/2171935/Federal-District-Court-Defendant-Motion-Objection-and-Notice-RE-Standby-Attorney http://www.scribd.com/doc/2171932/Federal-District-Court-Defendant-Motion-to-Dismiss-Prosecution-Lied-to-Grand-Jury-Judicial-Notice *** Tue, 26 Feb 2008 02:37:27 GMT http://www.scribd.com/doc/2171932/Federal-District-Court-Defendant-Motion-to-Dismiss-Prosecution-Lied-to-Grand-Jury-Judicial-Notice http://www.scribd.com/doc/2171930/Federal-District-Court-Defendant-Objection-to-Order-Regarding-IRS-Evidence **** Tue, 26 Feb 2008 02:37:21 GMT http://www.scribd.com/doc/2171930/Federal-District-Court-Defendant-Objection-to-Order-Regarding-IRS-Evidence http://www.scribd.com/doc/2155515/State-Court-Respondents-Answer-to-Petition-of-the-USA-to-Intervene ** Fri, 22 Feb 2008 23:24:18 GMT http://www.scribd.com/doc/2155515/State-Court-Respondents-Answer-to-Petition-of-the-USA-to-Intervene http://www.scribd.com/doc/2155443/State-Court-Objection-to-US-Petition-to-Intervene *********** Fri, 22 Feb 2008 23:08:23 GMT http://www.scribd.com/doc/2155443/State-Court-Objection-to-US-Petition-to-Intervene http://www.scribd.com/doc/2155442/State-Court-Petition-of-the-USA-to-Intervene *********** Fri, 22 Feb 2008 23:08:06 GMT http://www.scribd.com/doc/2155442/State-Court-Petition-of-the-USA-to-Intervene http://www.scribd.com/doc/2075239/Federal-District-Court-ORDER-ON-GOVERNMENTS-MOTION-IN-LIMINE-RE-INTERNAL-REVENUE-SERVICES-AUTHORITY-TO-COLLECT-PERSONAL-INCOME-TAXES UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY, JASON GERHARD and CIRINO GONZALEZ, Defendants ORDER ON GOVERNMENT’S MOTION IN LIMINE RE: INTERNAL REVENUE SERVICE’S AUTHORITY TO COLLECT PERSONAL INCOME TAXES The Government has filed a Motion in Limine requesting that the Defendants be prevented from introducing evidence that the Internal Revenue Service (“IRS”) does not have the legal authority to collect personal income taxes. (Docket # 157.) In its Motion, the Government states that at trial it will offer the testimony of Deputy United Sat, 16 Feb 2008 01:25:57 GMT http://www.scribd.com/doc/2075239/Federal-District-Court-ORDER-ON-GOVERNMENTS-MOTION-IN-LIMINE-RE-INTERNAL-REVENUE-SERVICES-AUTHORITY-TO-COLLECT-PERSONAL-INCOME-TAXES http://www.scribd.com/doc/2075238/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-FOR-DISCOVERY UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Daniel Riley, et al. UNITED STATES' OBJECTION TO DEFENDANT RILEY'S MOTION FOR DISCOVERY (Docket #237) The United States of America objects to defendant Daniel Riley’s Motion for Discovery (docket #237) as follows. As a preliminary matter, the government has engaged in virtually open file discovery. Pursuant to Federal Rules of Cr. No. 07-189-01-GZS Criminal Procedure, 12.1, 16 and 26.2, Brady v. Maryland, 373 U.S. 83, 84-87 (1963), and Giglio v. United States, 405 U.S. 150 (1978), and their progeny, the gover Sat, 16 Feb 2008 01:25:56 GMT http://www.scribd.com/doc/2075238/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-FOR-DISCOVERY http://www.scribd.com/doc/2064068/Federal-Court-of-Appeals-Initial-Judgement-on-Writ-of-Mandamus * Tue, 12 Feb 2008 03:25:45 GMT http://www.scribd.com/doc/2064068/Federal-Court-of-Appeals-Initial-Judgement-on-Writ-of-Mandamus http://www.scribd.com/doc/2064067/Federal-Court-of-Appeals-Petition-to-Reconsider-En-Banc Tue, 12 Feb 2008 03:25:44 GMT http://www.scribd.com/doc/2064067/Federal-Court-of-Appeals-Petition-to-Reconsider-En-Banc http://www.scribd.com/doc/2064020/Federal-District-Court-Defendant-Motion-to-Dismiss-with-Memorandum-of-Law-1 ****** Tue, 12 Feb 2008 02:49:16 GMT http://www.scribd.com/doc/2064020/Federal-District-Court-Defendant-Motion-to-Dismiss-with-Memorandum-of-Law-1 http://www.scribd.com/doc/2064009/Federal-District-Court-Defendant-Motion-to-Dismiss-with-Memorandum-of-Law-2 **************** Tue, 12 Feb 2008 02:37:57 GMT http://www.scribd.com/doc/2064009/Federal-District-Court-Defendant-Motion-to-Dismiss-with-Memorandum-of-Law-2 http://www.scribd.com/doc/2061125/Federal-District-Court-ORDER-DENYING-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY, JASON GERHARD and CIRINO GONZALEZ, Defendants ORDER DENYING DEFENDANT RILEY’S MOTION TO SUPPRESS Daniel Riley has moved to suppress the statements he made to government agents during proffer sessions and exclude all evidence gathered as a result of the derivative use of those statements because they were not voluntarily made. Specifically, Riley asserts that his former court appointed attorney, Mark Howard Esq., mislead him into believing he “would be released if he cooperated with the Marshal Sun, 10 Feb 2008 14:57:22 GMT http://www.scribd.com/doc/2061125/Federal-District-Court-ORDER-DENYING-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS http://www.scribd.com/doc/2061121/Federal-Court-of-Appeals-Notice-of-Interlocutory-Appeal-2 Sun, 10 Feb 2008 14:56:28 GMT http://www.scribd.com/doc/2061121/Federal-Court-of-Appeals-Notice-of-Interlocutory-Appeal-2 http://www.scribd.com/doc/2061101/Federal-District-Court-Defendant-Discovery-Demands-4 **** Sun, 10 Feb 2008 14:37:11 GMT http://www.scribd.com/doc/2061101/Federal-District-Court-Defendant-Discovery-Demands-4 http://www.scribd.com/doc/2049019/Federal-District-Court-United-States-Exhibit-List ** Tue, 05 Feb 2008 01:54:12 GMT http://www.scribd.com/doc/2049019/Federal-District-Court-United-States-Exhibit-List http://www.scribd.com/doc/2049018/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-DISMISS-FOR-PROSECUTORIAL-MISCONDUCT UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Daniel Riley, et al. UNITED STATES' OBJECTION TO DEFENDANT RILEY'S MOTION TO DISMISS FOR PROSECUTORIAL MISCONDUCT (docket #200) The United States of America objects to defendant Daniel Riley’s Motion to Dismiss for Prosecutorial Misconduct, docket #200, which seeks the dismissal of all charges. The defendant makes three claims. First, that the Cr. No. 07-189-01-GZS government told him if he did not cooperate, and instead went to trial, additional charges would be filed. Motion at ¶ 4. Second, that the gover Tue, 05 Feb 2008 01:54:11 GMT http://www.scribd.com/doc/2049018/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-DISMISS-FOR-PROSECUTORIAL-MISCONDUCT http://www.scribd.com/doc/2024447/Federal-District-Court-Defendant-Objection-to-Order-for-Defendant-to-Waive-his-Right-to-Speedy-Trial *** Fri, 01 Feb 2008 01:02:37 GMT http://www.scribd.com/doc/2024447/Federal-District-Court-Defendant-Objection-to-Order-for-Defendant-to-Waive-his-Right-to-Speedy-Trial http://www.scribd.com/doc/2024446/Federal-District-Court-Defendant-Motion-to-Correct-Error *** Fri, 01 Feb 2008 01:02:33 GMT http://www.scribd.com/doc/2024446/Federal-District-Court-Defendant-Motion-to-Correct-Error http://www.scribd.com/doc/2024445/Federal-District-Court-Defendant-Motion-for-Reconsider-the-Motion-to-Dismiss-for-Prosecutors-Pretrial-Publicity-Against-Defendant-Causing-Prejudice ***** Fri, 01 Feb 2008 01:02:28 GMT http://www.scribd.com/doc/2024445/Federal-District-Court-Defendant-Motion-for-Reconsider-the-Motion-to-Dismiss-for-Prosecutors-Pretrial-Publicity-Against-Defendant-Causing-Prejudice http://www.scribd.com/doc/2024444/Federal-District-Court-Plaintiff-Daniel-Riley-Criminal-Complaint **** Fri, 01 Feb 2008 01:02:21 GMT http://www.scribd.com/doc/2024444/Federal-District-Court-Plaintiff-Daniel-Riley-Criminal-Complaint http://www.scribd.com/doc/2024443/Federal-District-Court-Defendant-Motion-Requesting-the-Court-or-the-Government-Prove-Jurisdiction *** Fri, 01 Feb 2008 01:02:15 GMT http://www.scribd.com/doc/2024443/Federal-District-Court-Defendant-Motion-Requesting-the-Court-or-the-Government-Prove-Jurisdiction http://www.scribd.com/doc/2020780/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS-EVIDENCE-Exhibit-1 ** Thu, 31 Jan 2008 01:28:20 GMT http://www.scribd.com/doc/2020780/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS-EVIDENCE-Exhibit-1 http://www.scribd.com/doc/2020779/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS-EVIDENCE UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Daniel Riley, et al. UNITED STATES' OBJECTION TO DEFENDANT RILEY'S MOTION TO SUPPRESS EVIDENCE The United States of America, by and through its undersigned counsel, objects to defendant Daniel Riley’s Motion to Suppress Evidence, docket #102. As written, the defendant’s Motion seeks to suppress statements he made during proffer sessions with the government. After his arrest on September 12, 2007 the defendant, while accompanied by counsel, met with the government for three formal proffer sessions on Septembe Thu, 31 Jan 2008 01:28:11 GMT http://www.scribd.com/doc/2020779/Federal-District-Court-UNITED-STATES-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS-EVIDENCE http://www.scribd.com/doc/2020616/Federal-District-Court-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SEVER UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Daniel Riley, et al. UNITED STATES' OBJECTION TO DEFENDANT RILEY'S MOTION TO SEVER The United States of America, by and through its undersigned counsel, objects to defendant Daniel Riley’s Motion for Severance. I. Introduction Defendant Daniel Riley was charged in a Superseding Indictment with three co-defendants, Jason Gerhard, Cirino Gonzalez and Robert Wolffe. Count One charges all four Cr. No. 07-189-01-GZS defendants with conspiracy in violation of Title 18, United States Code, Section 372, conspiracy to Wed, 30 Jan 2008 23:58:58 GMT http://www.scribd.com/doc/2020616/Federal-District-Court-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SEVER http://www.scribd.com/doc/2020615/Federal-District-Court-ORDER-ON-DEFENDANT-RILEYS-DISCOVERY-DEMANDS UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY, Defendant Criminal No. 07-189-GZS ORDER ON DEFENDANT RILEY’S DISCOVERY DEMANDS The Court notes that earlier today Defendant Riley filed a document entitled “Notice of Appeal” (Docket No. 98). Ordinarily, the district court loses the power to proceed once a party files a notice of appeal. A formal application of this divesture rule, however, conflicts with the public policy favoring swift adjudication of criminal prosecutions. In enacting the Speedy Trial Act, Congress recognized that the pu Wed, 30 Jan 2008 23:58:57 GMT http://www.scribd.com/doc/2020615/Federal-District-Court-ORDER-ON-DEFENDANT-RILEYS-DISCOVERY-DEMANDS http://www.scribd.com/doc/1976226/Federal-District-Court-Defendant-Notice-of-Prisoner-Mistreatment *** Wed, 30 Jan 2008 02:38:58 GMT http://www.scribd.com/doc/1976226/Federal-District-Court-Defendant-Notice-of-Prisoner-Mistreatment http://www.scribd.com/doc/1976220/Federal-District-Court-Defendant-Motion-to-Dismiss-Prosecution-Misconduct-Lied-to-Grand-Jury *** Wed, 30 Jan 2008 02:38:54 GMT http://www.scribd.com/doc/1976220/Federal-District-Court-Defendant-Motion-to-Dismiss-Prosecution-Misconduct-Lied-to-Grand-Jury http://www.scribd.com/doc/1974224/Federal-District-Court-ORDER-ON-JURY-QUESTIONNAIRES UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY, JASON GERHARD, CIRINO GONZALEZ, and ROBERT WOLFFE Defendants Criminal No. 07-189-GZS ORDER ON JURY QUESTIONNAIRES The Clerk of Court shall copy for the parties the juror questionnaires that have been returned for jury selection in this case and make those copies available to the parties at 9:00 a.m. on January 18, 2008. The Court ORDERS the following with respect to the juror questionnaires: (1) counsel for Defendants Gerhard, Gonzalez and Wolffe and standby counsel for Defendant Riley shall reta Wed, 30 Jan 2008 02:07:33 GMT http://www.scribd.com/doc/1974224/Federal-District-Court-ORDER-ON-JURY-QUESTIONNAIRES http://www.scribd.com/doc/1974221/Federal-District-Court-THIRD-SUPERSEDING-INDICTMENT UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY, JASON GERHARD, CIRINO GONZALEZ, an d ROBERT WOLFFE THIRD SUPERSEDING INDICTMENT THE GRAND JURY CHARGES : BACKGROUND 1 . On or about January 18, 2007, the last day of a trial tha t Cr . No . 07-189-01-04-GZ S started on January 9, 2007, a jury returned verdicts convicting Edward Brown and Elaine Brown of conspiracy and a number of federal tax crimes . 2 . The jury returned its verdict against Edward Brown in his absence . After the third day of evidence, January 11, 2007, Edward Brown returned to h Wed, 30 Jan 2008 02:07:32 GMT http://www.scribd.com/doc/1974221/Federal-District-Court-THIRD-SUPERSEDING-INDICTMENT http://www.scribd.com/doc/1974223/Federal-District-Court-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS-EVIDENCE UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Daniel Riley, et al. UNITED STATES' OBJECTION TO DEFENDANT RILEY'S MOTION TO SUPPRESS EVIDENCE The United States of America, by and through its undersigned counsel, objects to defendant Daniel Riley’s Motion to Suppress Evidence, docket #102. As written, the defendant’s Motion seeks to suppress statements he made during proffer sessions with the government. After his arrest on September 12, 2007 the defendant, while accompanied by counsel, met with the government for three formal proffer sessions on Septembe Wed, 30 Jan 2008 02:07:32 GMT http://www.scribd.com/doc/1974223/Federal-District-Court-OBJECTION-TO-DEFENDANT-RILEYS-MOTION-TO-SUPPRESS-EVIDENCE http://www.scribd.com/doc/1974217/Federal-District-Court-Defendant-Objection-to-Supression-Hearing ***** Wed, 30 Jan 2008 02:07:27 GMT http://www.scribd.com/doc/1974217/Federal-District-Court-Defendant-Objection-to-Supression-Hearing http://www.scribd.com/doc/1974218/Federal-District-Court-GOVERNMENTS-WITNESS-LIST UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. Cr. No. JASON GERHARD, CIRINO GONZALEZ, DANIEL RILEY and ROBERT WOLFFE GOVERNMENT’S WITNESS LIST Robert Adams James Allandydy Randall Aug Deno Balos Glenn Barbour Jamie Berry Todd Bille Scott Blansfield John Bolen Adam Lynn Buinak Warren Bules Rebecca Brink Karen Carney Gary Cashion Steve Charves Christopher Conway John Cook Michael Copp 07-189-01/04-GZS *Matthew Coughlin John DiBernardo Lawrence Dore Peter Dreifuss Michael Eldridge Clifford Ellston Kenneth Erickson John Forte Scott Fulkerson Daniel Futrell J Wed, 30 Jan 2008 02:07:27 GMT http://www.scribd.com/doc/1974218/Federal-District-Court-GOVERNMENTS-WITNESS-LIST http://www.scribd.com/doc/1791727/Federal-District-Court-Defendant-Witness-List *** Sun, 27 Jan 2008 16:23:07 GMT http://www.scribd.com/doc/1791727/Federal-District-Court-Defendant-Witness-List http://www.scribd.com/doc/1791726/Federal-District-Court-Defendant-Exhibit-List **** Sun, 27 Jan 2008 16:23:04 GMT http://www.scribd.com/doc/1791726/Federal-District-Court-Defendant-Exhibit-List http://www.scribd.com/doc/1791725/Federal-District-Court-Defendant-Motion-to-Supress-Evidence-Unlawful-Search-Warrant ** Sun, 27 Jan 2008 16:22:59 GMT http://www.scribd.com/doc/1791725/Federal-District-Court-Defendant-Motion-to-Supress-Evidence-Unlawful-Search-Warrant http://www.scribd.com/doc/1791724/Federal-District-Court-Defendant-Objection-to-Proceding-out-of-District *** Sun, 27 Jan 2008 16:22:56 GMT http://www.scribd.com/doc/1791724/Federal-District-Court-Defendant-Objection-to-Proceding-out-of-District http://www.scribd.com/doc/1791723/Federal-District-Court-Defendant-Motion-in-Limine-to-Compel-Proof-of-Jurisdiction ** Sun, 27 Jan 2008 16:22:51 GMT http://www.scribd.com/doc/1791723/Federal-District-Court-Defendant-Motion-in-Limine-to-Compel-Proof-of-Jurisdiction http://www.scribd.com/doc/1791722/Federal-District-Court-Defendant-Discovery-Demands-2 ** Sun, 27 Jan 2008 16:22:48 GMT http://www.scribd.com/doc/1791722/Federal-District-Court-Defendant-Discovery-Demands-2 http://www.scribd.com/doc/1791721/Federal-District-Court-Defendant-Motion-to-Supress-Evidence-Proffer-Statements *** Sun, 27 Jan 2008 16:22:45 GMT http://www.scribd.com/doc/1791721/Federal-District-Court-Defendant-Motion-to-Supress-Evidence-Proffer-Statements http://www.scribd.com/doc/1791719/Federal-District-Court-Defendant-Notice-of-Defense ** Sun, 27 Jan 2008 16:22:41 GMT http://www.scribd.com/doc/1791719/Federal-District-Court-Defendant-Notice-of-Defense http://www.scribd.com/doc/1791718/Federal-District-Court-Defendant-Notice-of-Interlocutory-Appeal *** Sun, 27 Jan 2008 16:22:38 GMT http://www.scribd.com/doc/1791718/Federal-District-Court-Defendant-Notice-of-Interlocutory-Appeal http://www.scribd.com/doc/1791717/Federal-District-Court-Defendant-Discovery-Demands-3 ** Sun, 27 Jan 2008 16:22:35 GMT http://www.scribd.com/doc/1791717/Federal-District-Court-Defendant-Discovery-Demands-3 http://www.scribd.com/doc/1791716/Federal-District-Court-Defendant-Constitutional-Challenge-Deprivation-of-Guranteed-Rights **** Sun, 27 Jan 2008 16:22:33 GMT http://www.scribd.com/doc/1791716/Federal-District-Court-Defendant-Constitutional-Challenge-Deprivation-of-Guranteed-Rights http://www.scribd.com/doc/1791715/Federal-District-Court-Defendant-Notice-of-Motion-2 * Sun, 27 Jan 2008 16:22:28 GMT http://www.scribd.com/doc/1791715/Federal-District-Court-Defendant-Notice-of-Motion-2 http://www.scribd.com/doc/1791714/Federal-District-Court-Defendant-Motion-for-an-Aquital-Based-on-no-Jurisdiction ******* Sun, 27 Jan 2008 16:22:27 GMT http://www.scribd.com/doc/1791714/Federal-District-Court-Defendant-Motion-for-an-Aquital-Based-on-no-Jurisdiction http://www.scribd.com/doc/1791713/Federal-District-Court-Defendant-Notice-of-Motion-3 * Sun, 27 Jan 2008 16:22:17 GMT http://www.scribd.com/doc/1791713/Federal-District-Court-Defendant-Notice-of-Motion-3 http://www.scribd.com/doc/1791712/Federal-District-Court-Defendant-Motion-to-Dismiss-Prosecutorial-Misconduct **** Sun, 27 Jan 2008 16:22:16 GMT http://www.scribd.com/doc/1791712/Federal-District-Court-Defendant-Motion-to-Dismiss-Prosecutorial-Misconduct http://www.scribd.com/doc/1787870/Federal-Court-of-Appeals-Notice-of-Interlocutory-Appeal ** Sun, 27 Jan 2008 14:19:30 GMT http://www.scribd.com/doc/1787870/Federal-Court-of-Appeals-Notice-of-Interlocutory-Appeal http://www.scribd.com/doc/1787859/State-Court-Order-Allowing-Amicus-Brief * Sun, 27 Jan 2008 14:09:41 GMT http://www.scribd.com/doc/1787859/State-Court-Order-Allowing-Amicus-Brief http://www.scribd.com/doc/948510/State-Court-Appeal-Amicus-Curiae-Brief-Petition-for-Writ-of-Habeas-Corpus THE STATE OF NEW HAMPSHIRE SUPREME COURT DANIEL J. RILEY v. SUPERINTENDENT WARREN DOWALIBY BRIEF OF JOSEPH HAAS AS AMICUS CURIAE IN SUPPORT OF PETITION FOR WRIT OF HABEAS CORPUS DOCKET NO. 2007-0745 FEDERAL JURISDICTION In the United States, there are two separate and distinct jurisdictions, one being that of the States within their own territorial boundaries and the other being federal jurisdiction. Broadly speaking, state jurisdiction encompasses the legislative power to regulate, control and govern real and personal property, individuals and enterprises within the territorial limits of a Sat, 29 Dec 2007 15:31:41 GMT http://www.scribd.com/doc/948510/State-Court-Appeal-Amicus-Curiae-Brief-Petition-for-Writ-of-Habeas-Corpus http://www.scribd.com/doc/948507/State-Court-Appeal-Opening-Brief-Petition-for-Writ-of-Habeas-Corpus **************************** Sat, 29 Dec 2007 15:31:40 GMT http://www.scribd.com/doc/948507/State-Court-Appeal-Opening-Brief-Petition-for-Writ-of-Habeas-Corpus http://www.scribd.com/doc/933284/Federal-District-Court-Defendant-Motion-for-Judge-Singal-to-Remove-Himself-for-this-Case ** Sun, 23 Dec 2007 22:04:47 GMT http://www.scribd.com/doc/933284/Federal-District-Court-Defendant-Motion-for-Judge-Singal-to-Remove-Himself-for-this-Case http://www.scribd.com/doc/933283/Federal-District-Court-Defendant-Motion-in-Limine-foran-Estopple-to-Supress-Evidence ** Sun, 23 Dec 2007 22:04:44 GMT http://www.scribd.com/doc/933283/Federal-District-Court-Defendant-Motion-in-Limine-foran-Estopple-to-Supress-Evidence http://www.scribd.com/doc/933282/Federal-District-Court-Defendant-Demand-for-a-Speedy-Trial-or-Dismiss-Indictment *** Sun, 23 Dec 2007 22:04:41 GMT http://www.scribd.com/doc/933282/Federal-District-Court-Defendant-Demand-for-a-Speedy-Trial-or-Dismiss-Indictment http://www.scribd.com/doc/933281/Federal-District-Court-Defendant-Demand-for-a-Bill-of-Particulars *** Sun, 23 Dec 2007 22:04:35 GMT http://www.scribd.com/doc/933281/Federal-District-Court-Defendant-Demand-for-a-Bill-of-Particulars http://www.scribd.com/doc/933280/Federal-District-Court-Defendant-Verification-1 * Sun, 23 Dec 2007 22:04:31 GMT http://www.scribd.com/doc/933280/Federal-District-Court-Defendant-Verification-1 http://www.scribd.com/doc/933279/Federal-District-Court-Defendant-Motion-for-a-Ruling-on-the-Conclusion-of-Law **** Sun, 23 Dec 2007 22:04:29 GMT http://www.scribd.com/doc/933279/Federal-District-Court-Defendant-Motion-for-a-Ruling-on-the-Conclusion-of-Law http://www.scribd.com/doc/933278/Federal-District-Court-Defendant-Motion-to-Admit-Evidence ************ Sun, 23 Dec 2007 22:04:21 GMT http://www.scribd.com/doc/933278/Federal-District-Court-Defendant-Motion-to-Admit-Evidence http://www.scribd.com/doc/933277/Federal-District-Court-Defendant-Discovery-Demands *** Sun, 23 Dec 2007 22:04:02 GMT http://www.scribd.com/doc/933277/Federal-District-Court-Defendant-Discovery-Demands http://www.scribd.com/doc/933276/Federal-District-Court-Defendant-Motion-for-Severence-Objection-to-Consolidation * Sun, 23 Dec 2007 22:03:56 GMT http://www.scribd.com/doc/933276/Federal-District-Court-Defendant-Motion-for-Severence-Objection-to-Consolidation http://www.scribd.com/doc/933275/Federal-District-Court-Defendant-Motion-for-Deposition * Sun, 23 Dec 2007 22:03:54 GMT http://www.scribd.com/doc/933275/Federal-District-Court-Defendant-Motion-for-Deposition http://www.scribd.com/doc/844440/Federal-District-Court-Robert-Wolffe-Notice-of-Termination-of-Attorney ***** Sat, 08 Dec 2007 15:29:28 GMT http://www.scribd.com/doc/844440/Federal-District-Court-Robert-Wolffe-Notice-of-Termination-of-Attorney http://www.scribd.com/doc/527472/State-Court-Supreme-Court-Accepts-Appeal-for-Writ-of-Habeas-Corpus * Wed, 28 Nov 2007 00:02:23 GMT http://www.scribd.com/doc/527472/State-Court-Supreme-Court-Accepts-Appeal-for-Writ-of-Habeas-Corpus http://www.scribd.com/doc/527471/State-Court-NH-Supreme-Court-Appellant-Motion-to-Grant-Writ-of-Habeas-Corpus *************** Wed, 28 Nov 2007 00:02:22 GMT http://www.scribd.com/doc/527471/State-Court-NH-Supreme-Court-Appellant-Motion-to-Grant-Writ-of-Habeas-Corpus http://www.scribd.com/doc/483769/Federal-District-Court-Defendant-2nd-Jurisdiction-Challenge ********** Sat, 10 Nov 2007 14:56:02 GMT http://www.scribd.com/doc/483769/Federal-District-Court-Defendant-2nd-Jurisdiction-Challenge http://www.scribd.com/doc/483768/Federal-District-Court-Defendant-Objection-to-Removal-of-PreTrial-Proceedings-out-of-District *** Sat, 10 Nov 2007 14:55:44 GMT http://www.scribd.com/doc/483768/Federal-District-Court-Defendant-Objection-to-Removal-of-PreTrial-Proceedings-out-of-District http://www.scribd.com/doc/483767/Federal-District-Court-Defendant-Motion-in-Limine-for-an-Estoppel-by-Election ** Sat, 10 Nov 2007 14:55:39 GMT http://www.scribd.com/doc/483767/Federal-District-Court-Defendant-Motion-in-Limine-for-an-Estoppel-by-Election http://www.scribd.com/doc/483764/Daniel-Riley-Power-of-Attorney * Sat, 10 Nov 2007 14:55:35 GMT http://www.scribd.com/doc/483764/Daniel-Riley-Power-of-Attorney http://www.scribd.com/doc/483763/Federal-District-Court-Defendant-Motion-to-Withdraw-Plea-Entered-by-Mark-Howard ** Sat, 10 Nov 2007 14:55:34 GMT http://www.scribd.com/doc/483763/Federal-District-Court-Defendant-Motion-to-Withdraw-Plea-Entered-by-Mark-Howard http://www.scribd.com/doc/483762/Federal-District-Court-Defendant-Demand-tfor-Speedy-Trial ** Sat, 10 Nov 2007 14:55:31 GMT http://www.scribd.com/doc/483762/Federal-District-Court-Defendant-Demand-tfor-Speedy-Trial http://www.scribd.com/doc/471660/Federal-District-Court-Motion-for-Speedy-Trial ** Thu, 08 Nov 2007 13:45:20 GMT http://www.scribd.com/doc/471660/Federal-District-Court-Motion-for-Speedy-Trial http://www.scribd.com/doc/471651/Letter-to-Captain-Singal ****** Thu, 08 Nov 2007 13:40:26 GMT http://www.scribd.com/doc/471651/Letter-to-Captain-Singal http://www.scribd.com/doc/455717/Federal-District-Court-Govt-Response-to-Consolidation UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY Cr. No. 07-189-01-GZS GOVERNMENT’S RESPONSE Re: CONSOLIDATION Four related cases were charged in separate Indictments captioned as follows: U.S. v. Daniel Riley, 07-189, U.S. v. Jason Gerhard, 07-168, U.S. v. Cirino Gonzalez, 07-191, and U.S. v. Robert Wolffe, 07-190. On October 31, 2007, a Grand Jury sitting in the District of New Hampshire returned a Superseding Indictment consolidating all four of those cases in the case now captioned United States v. Daniel Riley, Jason Gerhard, Cirino Gonzal Fri, 02 Nov 2007 00:53:42 GMT http://www.scribd.com/doc/455717/Federal-District-Court-Govt-Response-to-Consolidation http://www.scribd.com/doc/455691/State-Court-Appeal-Petition-for-Writ-of-Habeas-Corpus ** Fri, 02 Nov 2007 00:45:04 GMT http://www.scribd.com/doc/455691/State-Court-Appeal-Petition-for-Writ-of-Habeas-Corpus http://www.scribd.com/doc/455690/Federal-District-Court-Defendant-Motion-for-Bill-of-Particulars ** Fri, 02 Nov 2007 00:45:01 GMT http://www.scribd.com/doc/455690/Federal-District-Court-Defendant-Motion-for-Bill-of-Particulars http://www.scribd.com/doc/455689/State-Court-Order-on-Request-for-Petition-for-Writ-of-Habeas-Corpus * Fri, 02 Nov 2007 00:44:57 GMT http://www.scribd.com/doc/455689/State-Court-Order-on-Request-for-Petition-for-Writ-of-Habeas-Corpus http://www.scribd.com/doc/455687/Federal-District-Court-Superseding-Indictment UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY, JASON GERHARD, CIRINO GONZALEZ, and ROBERT WOLFFE SUPERSEDING INDICTMENT THE GRAND JURY CHARGES: BACKGROUND 1. On or about January 18, 2007, the last day of a trial that Cr. No. 07-189-01/02/03/04-GZS started on January 9, a jury returned verdicts convicting Edward Brown and Elaine Brown of conspiracy and a number of federal tax crimes. 2. The jury returned its verdict against Edward Brown in his absence. After the third day of evidence, January 11, 2007, Edward Brown returned to his and Elaine B Fri, 02 Nov 2007 00:44:56 GMT http://www.scribd.com/doc/455687/Federal-District-Court-Superseding-Indictment http://www.scribd.com/doc/455686/Federal-District-Court-Plantiff-Motion-to-Strike-Pro-Se-Motions UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY Cr. No. 07-189-01-GZS MOTION TO STRIKE PRO SE PLEADINGS WITHOUT PREJUDICE The United States of America respectfully requests that the Court strike, without prejudice, several pro se pleadings currently pending that have been filed by the defendant and not by counsel of record. In support the government submits the following: 1. The defendant is represented by counsel. 2. On October 26, 2007 the Court denied, without prejudice, the defendant’s Motion to proceed as his own counsel. 3. The defendant Fri, 02 Nov 2007 00:44:55 GMT http://www.scribd.com/doc/455686/Federal-District-Court-Plantiff-Motion-to-Strike-Pro-Se-Motions http://www.scribd.com/doc/427045/Federal-District-Court-Motion-to-Continue-Trial-Exhibit-2 ********************** Fri, 26 Oct 2007 01:07:01 GMT http://www.scribd.com/doc/427045/Federal-District-Court-Motion-to-Continue-Trial-Exhibit-2 http://www.scribd.com/doc/427044/Federal-District-Court-Motion-to-Continue-Trial-Exhibit-1 ****** Fri, 26 Oct 2007 01:06:54 GMT http://www.scribd.com/doc/427044/Federal-District-Court-Motion-to-Continue-Trial-Exhibit-1 http://www.scribd.com/doc/427043/Federal-District-Court-Motion-to-Continue-Trial UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA v. DANIEL RILEY Cr. No. 07-189-01-GZS MOTION TO CONTINUE TRIAL 90 to 120 DAYS The United States of America (hereinafter “the government”) respectfully requests that the trial in the above captioned matter be continued ninety to one hundred twenty days. In support the government asserts the following: Although the Speedy Trial Act requires that a defendant be tried within seventy days from his first appearance before a Judicial Officer, delay resulting from a Court’s continuance may be excludable under 18 U.S Fri, 26 Oct 2007 01:06:51 GMT http://www.scribd.com/doc/427043/Federal-District-Court-Motion-to-Continue-Trial http://www.scribd.com/doc/415223/State-Court-Superior-Court-Rulling-on-Petition-for-Writ-of-Habeas-Corpus Tue, 23 Oct 2007 16:07:27 GMT http://www.scribd.com/doc/415223/State-Court-Superior-Court-Rulling-on-Petition-for-Writ-of-Habeas-Corpus http://www.scribd.com/doc/414035/State-Court-Amended-Memorandum-of-Law-Petition-for-Writ-of-Habeas-Corpus ********* Tue, 23 Oct 2007 00:35:19 GMT http://www.scribd.com/doc/414035/State-Court-Amended-Memorandum-of-Law-Petition-for-Writ-of-Habeas-Corpus http://www.scribd.com/doc/414034/Federal-District-Court-Defendant-Demand-to-be-His-Own-Counsel-and-Motion-for-a-Judge-in-the-District-of-the-Offense *** Tue, 23 Oct 2007 00:35:03 GMT http://www.scribd.com/doc/414034/Federal-District-Court-Defendant-Demand-to-be-His-Own-Counsel-and-Motion-for-a-Judge-in-the-District-of-the-Offense http://www.scribd.com/doc/414033/Federal-District-Court-Attorney-Mark-E-Howard-AssentedTo-Request-For-Ruling-On-Motion-To-Withdraw-As-Counsel UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE ********************** United States of America * * * v. * * Daniel Riley * ********************** Case No. 1:07-cr-189-01-GZS ASSENTED-TO REQUEST FOR RULING ON MOTION TO WITHDRAW AS COUNSEL ___________________________________________________________________________ NOW COMES undersigned appointed counsel, Attorney Mark E. Howard, and respectfully requests that this Court issue a ruling on his assented-to motion to withdraw from representation of the defendant Daniel Riley in the above matter. Counsel says further: 1. The defenda Tue, 23 Oct 2007 00:34:59 GMT http://www.scribd.com/doc/414033/Federal-District-Court-Attorney-Mark-E-Howard-AssentedTo-Request-For-Ruling-On-Motion-To-Withdraw-As-Counsel http://www.scribd.com/doc/414032/Federal-District-Court-Defendant-Motion-to-Stop-Harassment-from-Attorney-Mark-E-Howard * Tue, 23 Oct 2007 00:34:58 GMT http://www.scribd.com/doc/414032/Federal-District-Court-Defendant-Motion-to-Stop-Harassment-from-Attorney-Mark-E-Howard http://www.scribd.com/doc/403480/Federal-District-Court-Concurring-Order-Referring-Case-to-District-of-Maine ** Thu, 18 Oct 2007 00:55:52 GMT http://www.scribd.com/doc/403480/Federal-District-Court-Concurring-Order-Referring-Case-to-District-of-Maine http://www.scribd.com/doc/403387/State-Court-Memorandum-of-Law-Petition-for-Writ-of-Habeas-Corpus ******** Wed, 17 Oct 2007 23:52:12 GMT http://www.scribd.com/doc/403387/State-Court-Memorandum-of-Law-Petition-for-Writ-of-Habeas-Corpus