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United States v. Morris

United States District Court, D. Minnesota

May 14, 2018

UNITED STATES OF AMERICA, Plaintiff,
v.
MICHAEL MORRIS (1), PAWINEE UNPRADIT (4), GREGORY ALLEN KIMMY (6), THOUCHARIN RUTTANAMONGKONGUL (16), and WARALEE WANLESS (20), Defendants.

          Laura M. Provinzino and Melinda A. Williams, Assistant United States Attorneys, United States Attorney's Office for the District of Minnesota, (for the Government)

          Robert D. Sicoli, Sicoli Law, Ltd., (for Defendant Michael Morris)

          Daniel L. Gerdts, (for Defendant Pawinee Unpradit)

          Jean M. Brandl, Brandl Law, LLC, (for Defendant Gregory Allen Kimmy)

          Daniel C. Guerrero, Meshbesher & Spence, Ltd., (for Defendant Thoucharin Ruttanamongkongul); and Bruce M. Rivers, Rivers Law Firm, P.A., (for Defendant Waralee Wanless).

          ORDER

          Tony N. Leung United States Magistrate Judge.

         This matter is before the Court, United States Magistrate Judge Tony N. Leung, on the following motions:

1. The Government's Motion for Discovery Pursuant to Federal Rules of Criminal Procedure 16(b), 12.1, 12.2, 12.3 and 26.2, (ECF No. 247);
2. Defendant Morris's Motion for Bill of Particulars, (ECF No. 461);
3. Defendant Morris's Motion for Disclosure of Brady and Giglio Material, (ECF No. 463);
4. Defendant Morris's Motion for Disclosure of 404(b) Evidence, (ECF No. 464);
5. Defendant Morris's Motion for Early Disclosure of Jencks Act Material, (ECF No. 465);
6. Defendant Morris's Motion for Discovery of Expert Under Rule 16(a)(1)(G), (ECF No. 467);
7. Defendant Morris's Motion to Disclose and Make Informant Available to Interview, (ECF No. 468);
8. Defendant Morris's Motion for Government Agents to Retain Rough Notes and Evidence, (ECF No. 469);
9. Defendant Morris's Motion to Modify Protective Order, (ECF No. 589);
10. Defendant Unpradit's Motion for Disclosure of Co-Conspirator Statements and a Hearing to Rule on Their Admissibility at Trial, (ECF No. 613);
11. Defendant Unpradit's Motion for Immediate Production of All Discovery Required by Federal Rules of Criminal Procedure 12, 16, and 26, (ECF No. 614);
12. Defendant Unpradit's Motion for Early Disclosure of All Rule 1006 Charts and the Records they Purport to Summarize, (ECF No. 615);
13. Defendant Unpradit's Motion for the Production of Informants for the Purpose of Conducting Pretrial Interviews, (ECF No. 617);
14. Defendant Unpradit's Motion for an Order to Preserve All Handwritten and Tape Recorded Notes of Interviews, Debriefings, or Surveillances, (ECF No. 618);
15. Defendant Unpradit's Motion for Early Disclosure of Witness Statements, (ECF No. 622);
16. Defendant Unpradit's Motion for Immediate Disclosure of Statements of Witnesses the Government Does Not Intend to Call at Trial, (ECF No. 624);
17. Defendant Unpradit's Motion to Strike the Protective Order, (ECF No. 626);
18. Defendant Kimmy's Pretrial Motion for Disclosure of Brady Materials, (ECF No. 438); 19. Defendant Kimmy's Pretrial Motion for Discovery, (ECF No. 439);
20. Defendant Kimmy's Pretrial Motion for Retention of Rough Notes, (ECF No. 440);
21. Defendant Kimmy's Pretrial Motion for Disclosure of Rule 404(b) ...

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