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United States v. Ranallo

United States District Court, D. Minnesota

December 20, 2019

United State of America, Plaintiff,
v.
Thomas Arthur Ranallo (7), and Saury Sarai Rosales Vargas (8), Defendants.

          Allen A. Slaughter, Assistant United States Attorney, for the Government;

          Marcus L. Almon, for Defendant Ranallo; and

          George R. Dunn, for Defendant Vargas.

          ORDER

          Tony N. Leung United States Magistrate Judge

         This matter is before the Court, United States Magistrate Judge Tony N. Leung, on numerous pretrial motions.[1] With respect to Defendant Thomas Arthur Ranallo (“Ranallo”), these motions are:

1. 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. 60);
2. Defendant's Motion to Compel Attorney for the Government to Disclose Evidence Favorable to the Defendant (ECF No. 259);
3. Defendant's Pretrial Motion for Disclosure of 404(b) Evidence (ECF No. 260);
4. Defendant's Motion for Exculpatory Evidence (ECF No. 261);
5. Defendant's Motion for Government Agents to Retain Rough Notes (ECF No. 262);
6. Defendant's Motion to Disclose and Make Informant Available for Interview (ECF No. 263);
7. Defendant's Motion for Discovery and Inspection (ECF No. 264);
8. Defendant's Motion for Early Disclosure of Jencks Act Material (ECF No. 265);
9. Defendant's Motion for Discovery of an Expert Under Fed. R. Crim. P. 16(a)(1)(G) (ECF No. 266);
10. Defendant's Motion for Discovery and Inspection of Products of Electronic Surveillance (ECF No. 267); and
11. Defendant's Motion for Oral Voir Dire (ECF No. 269).

         With respect to Defendant Saury Sarai Rosales Vargas (“Vargas”), these motions are:

1. 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. 103);
2. Defendant's Motion to Disclosure and Make Informant(s) Available for Interview (ECF No. 214);
3. Defendant's Motion for Discovery and Inspection (ECF No. 215);
4. Defendant's Motion to Disclose Post Conspiracy Statements of Co-Defendant and Unindicted Co-Conspirator (ECF No. 216);
5. Defendant's Motion for Brady Material (ECF No. 217);
6. Defendant's Pretrial Motion for Disclosure of 404(b) Evidence (ECF No. 218);
7. Defendant's Pretrial Motion for Disclosure of Grand Jury Minutes and ...

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