UNITES STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
UNITED STATES OF AMERICA DEMAND FOR A.
SPEEDY TRIAL OR
v. DISMISS INDICTMENT
DANIEL RILEY, ROBERT WOLFFE, 1:07-cr-189-GZS
CIRINO GONZALES, JASON
GERHARDT
COMES NOW, making a special appearance, Daniel Riley, acting in.a sovereign
capacity, Sui Juris, not Pro Se repeat not Pro Se representing the fiction DANIEL
RILEY, and makes this motion, prima facie. In no way can this motion be construed to
grant jurisdiction over the defendant, because the defendants counsel still contends no
jurisdiction exist, In no way should this motion be construed to be considered a contract
‘and all rights are reserved at the common law UCC 1-308 and 1-103.6 without prejudice.
1. The defendant's counsel asserts his clients 6th Amendment right to a
speedy trial and demands his unafinable rights. The defendant does not wish to waive
his right to a speedy trial and asserts his right to such. The defendant asserts the 6”
‘Amendment restriction on the Federal Administration according to 18 USC § 3161
2. Letthe record show the defendant (DANIEL RILEY) was ready for trial
‘on November 6, 2007. The defendant is being prejudiced with more pre-trial publicity,
emotional stress, anxiety, further damage to his reputation, and his ability to geta fair
impartial jury are being diminished, as well as damage to his ability to eama living due
to the further collapse of the defendant’s business.
3. The defendant has not filed any motions to stop the speedy trial clock,
‘which began on September 12, 2007, the day the defendant was indicted, “Defendant's
right to specdy trial based on Sixth Amendment is triggered by his indictment if it
procedes his arrest.” United States v Carter (1979, CAS Fla) 603 F.2d 1204. “Length of
delay for speedy trial purposes is measured from earlier of date of indictment or arrest.”
Cain v Smith (1982, CA6 Ky) 686 F.2d 37
4. Congress passed the Speedy Trial Act of 1974, which put time limitations
on the executive branch to bring a case from arraignment to trial. These time constraints
were put in place to uphold Americans’ 6" Amendment right and to a “speedy trial.” 18
USC § 3161(0)(1) gave 70 days as the time to bring a case from arraignment to trial. The
dcfendant will argue that his 6" Amendment right has been violated because 93 days (and
counting) have passed since arraignment with no trial. The trial is scheduled for January
28, 2008 putting the time from arraignment to trial at 137days, just about twice the legallimit; therefore, the defendant has been deprived of his 6" Amendment right. The court
should dismiss the indictment on these grounds pursuant to 18 USC § 3162(2) sanction of
dismissal and local rule chapter 12 § 1.3 because 18 USC § 3161(¢)(1) has been violated
and a continuance should have never been granted because of the violation of local rule
chapter 12 § 10.2
Speedy Trial Act (18 USCS 3161 et seq.) was designed to implement and
enforce Sixth Amendment right to speedy trial and to insure uniformity of speedy trial
concept throughout nation. United States v Jones (1985, ED Pa) 602 F Supp 1045
6 On October 24, 2007 (11 days before trial) the Federal Administration
through Arnold Huftalen motioned for a continuance up to 120 days, stating 18 USC
3161(b)(8)(b). The reasons stated in his motion were a) because the case was “complex”,
») the defendant has numerous motions pending, and c) the defendant has not had
adequate time to prepare his defense.
7. The defendant believes the continuance was granted, the defendant having
never received no such order from the court to that effect, but will assume the
continuance was granted because the dofendent was ready but was not brought to trial on
November 6, 2007 as scheduled, now gives the following reasons why the court made an
error in granting this continuance;
a ‘The Federal Administration said the case was “complex” on
October 24, 2007 (11 days before trial) and the court agreed. LOCAL RULES OF THE
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE,
chapter 12 Criminal Rules 10.2 state that a complex case should be determined at
arraignment by the court and a status conference must be set up within 14 days of the
arraignment to schedule pre-trial filing dates. This case was never declared “complex” at
arraignment and the status conference was never scheduled. This rule was violated by the
federal administration, and the court, by the court agreeing just before trial that the case
‘was complex when the court knew of the nature of the case in the first place, and should
have been declared complex at arraignment, therefore causing unnecessary delays and
putting prejudicial conditions on the defendant, thus hampering his chance for a fair trial
and a speedy one.
b. The defendant did have numerous sui juris pleadings pending at
the time of the continuance request, but all those pleading were struck from the record
and never were considered by the court, therefore that argument is moot. Note: one of
those motions struck was a demand for a speedy trial,
¢. Tho third and final reason given to gront a request was that the
Federal Administration was looking out for the defendant's best interest, and wanted to
give him adequate time to prepare his defense. The Federal Administration hes no idea
‘what is best for this defendant. The defendant was prepared for trial on November 6,
2007 and was ready to prove his innocence. Let us remember the Federal Administration
is trying to put this defendant in a cage for 50 years, so how can they be concerned as towhat is best for me, therefore the Federal Administration's non-obligated concern for me
is nothing more than a ruse.
8 The Federal Administration is delaying this case to go on a “fishing
expedition” to see if more demands can be filed against the defendant, not to better
prosecute the demands already filed. They are also delaying this case to further leak
prejudicial information to the press to further taint the possible jury pool.
9. The court should have never allowed a continuance and should dismiss the
indictment on the following grounds, pursuant to 18 USC § 3162(2) sanction of
dismissal, and local rule chapter 12 § 1.3 relief from failure to comply, because 18 USC §
3161(c)(1) has not been complied with, and also failure to comply with local rule chapter
12 § 10.2. This has caused the defendant to be deprived of his 6 Amendment Right to a
speedy trial because the federal Administration is not following the definition of a speedy
trial as defined by Congress and also his 5 Amendment Right of due process has been
deprived because the Federal Administration is not following the prescribed due process
authorized by law.
10. Defendant, sui juris, request a hearing in accordance to this motion.
_e Vi b
jel Riley (su
Indigent inmeté
scpc
~ 266 County Farm Rd
Dover NH, 03820
All Rights Reserved Without Prejudice
DATED: December 17, 2007
CC: UNITED STATES DISTRICT COURT FOR NEW HAMPSHIRE
AUSA Robert Kinsella
David Bownes
Stanley Norkunas
Paul Garrity