briley's documents

















This was a document that was offered as a defense exihibit but was exclude by the judge.

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 th...

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 ...













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 ...

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 Fe...