Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

17-107 - USA v. Morris et al


Download Files

Metadata

Document in Context
17-107 - USA v. Morris et al
June 1, 2017
PDF | More
ORDER AND MEMORANDUM as to Gregory Allen Kimmy. 1. The Government's Motion for Emergency Stay and for Review and Revocation of Release Order (Doc. No. 58) is GRANTED. 2. Pending further order of this Court or hearing before this Court, the Court REVOKES the release order entered by Magistrate Judge Andrew W. Austin on May 30, 2017. The Court specifically finds, pursuant to 18 U.S.C. ยง 3142(e)(3), that there is no condition or combination of conditions that will reasonably assure the defendants appearance as required and the safety of the community. 3. Detention Hearing. The Court reserves the right to set a detention hearing before it once the defendant is present in the District of Minnesota and has had an opportunity to consult with counsel. Consequently, the Court specifically orders that Defendant be detained pending further order of this Court. (Written Opinion). Signed by Judge Donovan W. Frank on 6/1/2017. (BJS)
June 29, 2017
PDF | More
ORDER AND MEMORANDUM as to 208 Emergency MOTION to Stay and for Review and Revocation of Release Order filed by USA as to Bhunna Win. 1. The Government's Motion for Emergency Stay and for Review and Revocation of Release Order (Doc. No. 208) is DENIED. 2. Magistrate Judge Franklin L. Noel's June 26, 2017 Order Setting Conditions of Release (Doc. No. 222) is AFFIRMED. (Written Opinion). Signed by Judge Donovan W. Frank on 6/29/2017. (BJS)
September 26, 2017
PDF | More
ORDER AND MEMORANDUM as to Gregory Allen Kimmy (6). 1. Defendant Gregory Allen Kimmy's Motion for Hearing on Detention and Pretrial Release (Doc. Nos. 301 & 304]) is DENIED. (Written Opinion). Signed by Judge Donovan W. Frank on 9/26/2017. (BJS)
September 26, 2017
PDF | More
ORDER AND MEMORANDUM as to Saowapha Thinram (5). 1. Defendant Saowapha Thinram's Appeal from an Order for Detention Filed in Texas (Doc. No. 303) is respectfully DENIED. (Written Opinion). Signed by Judge Donovan W. Frank on 9/26/2017. (BJS)
September 29, 2017
PDF | More
ORDER AND MEMORANDUM as to Waralee Wanless in re Motion for Reconsideration re 326. 1. Defendant Waralee Wanless's Motion for Reconsideration of Detention Order (Doc. No. 326) is respectfully DENIED. (Written Opinion). Signed by Judge Donovan W. Frank on 9/29/2017. (BJS)
January 16, 2018
PDF | More
MEMORANDUM OPINION AND ORDER. 1. Defendant Peerachet Thipboonngam's Motion for Review and to Amend Detention Order (Doc. No. 540) is respectfully DENIED. (Written Opinion). Signed by Judge Donovan W. Frank on 1/16/2017. (BJS)
May 14, 2018
PDF | More
ORDER granting 247 Motion for Discovery as to Michael Morris (1), Pawinee Unpradit (4), Gregory Allen Kimmy (6), Thoucharin Ruttanamongkongul (16), Waralee Wanless (20); denying as moot 461 Motion for Bill of Particulars as to Michael Morris (1); granting in part and denying in part 463 Motion for Release of Brady Materials as to Michael Morris (1); granting in part and denying in part 464 Motion for Disclosure as to Michael Morris (1); denying 465 Motion for Disclosure as to Michael Morris (1); granting 467 Motion for Discovery as to Michael Morris (1); deferring ruling until 6/15/2018 on 468 Motion for Disclosure as to Michael Morris (1); granting in part and denying in part 469 Motion to Retain Rough Notes as to Michael Morris (1); deferring ruling until 6/15/2018 on 589 Motion to Amend/Correct as to Michael Morris (1); denying without prejudice 613 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 614 Motion for Discovery as to Pawinee Unpradit (4); granting in part and denying in part 615 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 617 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 618 Motion to Preserve as to Pawinee Unpradit (4); denying 622 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 624 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 626 Motion to Strike as to Pawinee Unpradit (4); granting in part and denying in part 438 Motion for Release of Brady Materials as to Gregory Allen Kimmy (6); granting in part and denying in part 439 Motion for Discovery as to Gregory Allen Kimmy (6); granting in part and denying in part 440 Motion to Retain Rough Notes as to Gregory Allen Kimmy (6); granting in part and denying in part 441 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 442 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 503 Motion for Bill of Particulars as to Gregory Allen Kimmy (6); denying as moot 504 Motion to Suppress as to Gregory Allen Kimmy (6); denying without prejudice 599 Motion for Counsel to Participate in Voir Dire as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 600 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 601 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 603 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting 604 Motion for Discovery as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 605 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 606 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying without prejudice 607 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 608 Motion to Retain Rough Notes as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 609 Motion to Compel as to Thoucharin Ruttanamongkongul (16); deferring ruling until 6/15/2018 on 610 Motion for Leave to as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 230 Motion for Discovery as to Waralee Wanless (20); granting in part and denying in part 591 Motion for Disclosure as to Waralee Wanless (20); denying 592 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 593 Motion for Counsel to Participate in Voir Dire as to Waralee Wanless (20); deferring ruling until 6/15/2018 on 594 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 595 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 596 Motion to Compel as to Waralee Wanless (20); granting in part and denying in part 597 Motion to Compel as to Waralee Wanless (20); denying 598 Motion for Bill of Particulars as to Waralee Wanless (20). (Written Opinion). Signed by Magistrate Judge Tony N. Leung on 5/14/2018. (GFK)ORDER granting 247 Motion for Discovery as to Michael Morris (1), Pawinee Unpradit (4), Gregory Allen Kimmy (6), Thoucharin Ruttanamongkongul (16), Waralee Wanless (20); denying as moot 461 Motion for Bill of Particulars as to Michael Morris (1); granting in part and denying in part 463 Motion for Release of Brady Materials as to Michael Morris (1); granting in part and denying in part 464 Motion for Disclosure as to Michael Morris (1); denying 465 Motion for Disclosure as to Michael Morris (1); granting 467 Motion for Discovery as to Michael Morris (1); deferring ruling until 6/15/2018 on 468 Motion for Disclosure as to Michael Morris (1); granting in part and denying in part 469 Motion to Retain Rough Notes as to Michael Morris (1); deferring ruling until 6/15/2018 on 589 Motion to Amend/Correct as to Michael Morris (1); denying without prejudice 613 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 614 Motion for Discovery as to Pawinee Unpradit (4); granting in part and denying in part 615 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 617 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 618 Motion to Preserve as to Pawinee Unpradit (4); denying 622 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 624 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 626 Motion to Strike as to Pawinee Unpradit (4); granting in part and denying in part 438 Motion for Release of Brady Materials as to Gregory Allen Kimmy (6); granting in part and denying in part 439 Motion for Discovery as to Gregory Allen Kimmy (6); granting in part and denying in part 440 Motion to Retain Rough Notes as to Gregory Allen Kimmy (6); granting in part and denying in part 441 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 442 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 503 Motion for Bill of Particulars as to Gregory Allen Kimmy (6); denying as moot 504 Motion to Suppress as to Gregory Allen Kimmy (6); denying without prejudice 599 Motion for Counsel to Participate in Voir Dire as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 600 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 601 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 603 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting 604 Motion for Discovery as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 605 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 606 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying without prejudice 607 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 608 Motion to Retain Rough Notes as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 609 Motion to Compel as to Thoucharin Ruttanamongkongul (16); deferring ruling until 6/15/2018 on 610 Motion for Leave to as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 230 Motion for Discovery as to Waralee Wanless (20); granting in part and denying in part 591 Motion for Disclosure as to Waralee Wanless (20); denying 592 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 593 Motion for Counsel to Participate in Voir Dire as to Waralee Wanless (20); deferring ruling until 6/15/2018 on 594 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 595 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 596 Motion to Compel as to Waralee Wanless (20); granting in part and denying in part 597 Motion to Compel as to Waralee Wanless (20); denying 598 Motion for Bill of Particulars as to Waralee Wanless (20). (Written Opinion). Signed by Magistrate Judge Tony N. Leung on 5/14/2018. (GFK)ORDER granting 247 Motion for Discovery as to Michael Morris (1), Pawinee Unpradit (4), Gregory Allen Kimmy (6), Thoucharin Ruttanamongkongul (16), Waralee Wanless (20); denying as moot 461 Motion for Bill of Particulars as to Michael Morris (1); granting in part and denying in part 463 Motion for Release of Brady Materials as to Michael Morris (1); granting in part and denying in part 464 Motion for Disclosure as to Michael Morris (1); denying 465 Motion for Disclosure as to Michael Morris (1); granting 467 Motion for Discovery as to Michael Morris (1); deferring ruling until 6/15/2018 on 468 Motion for Disclosure as to Michael Morris (1); granting in part and denying in part 469 Motion to Retain Rough Notes as to Michael Morris (1); deferring ruling until 6/15/2018 on 589 Motion to Amend/Correct as to Michael Morris (1); denying without prejudice 613 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 614 Motion for Discovery as to Pawinee Unpradit (4); granting in part and denying in part 615 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 617 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 618 Motion to Preserve as to Pawinee Unpradit (4); denying 622 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 624 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 626 Motion to Strike as to Pawinee Unpradit (4); granting in part and denying in part 438 Motion for Release of Brady Materials as to Gregory Allen Kimmy (6); granting in part and denying in part 439 Motion for Discovery as to Gregory Allen Kimmy (6); granting in part and denying in part 440 Motion to Retain Rough Notes as to Gregory Allen Kimmy (6); granting in part and denying in part 441 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 442 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 503 Motion for Bill of Particulars as to Gregory Allen Kimmy (6); denying as moot 504 Motion to Suppress as to Gregory Allen Kimmy (6); denying without prejudice 599 Motion for Counsel to Participate in Voir Dire as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 600 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 601 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 603 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting 604 Motion for Discovery as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 605 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 606 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying without prejudice 607 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 608 Motion to Retain Rough Notes as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 609 Motion to Compel as to Thoucharin Ruttanamongkongul (16); deferring ruling until 6/15/2018 on 610 Motion for Leave to as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 230 Motion for Discovery as to Waralee Wanless (20); granting in part and denying in part 591 Motion for Disclosure as to Waralee Wanless (20); denying 592 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 593 Motion for Counsel to Participate in Voir Dire as to Waralee Wanless (20); deferring ruling until 6/15/2018 on 594 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 595 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 596 Motion to Compel as to Waralee Wanless (20); granting in part and denying in part 597 Motion to Compel as to Waralee Wanless (20); denying 598 Motion for Bill of Particulars as to Waralee Wanless (20). (Written Opinion). Signed by Magistrate Judge Tony N. Leung on 5/14/2018. (GFK)ORDER granting 247 Motion for Discovery as to Michael Morris (1), Pawinee Unpradit (4), Gregory Allen Kimmy (6), Thoucharin Ruttanamongkongul (16), Waralee Wanless (20); denying as moot 461 Motion for Bill of Particulars as to Michael Morris (1); granting in part and denying in part 463 Motion for Release of Brady Materials as to Michael Morris (1); granting in part and denying in part 464 Motion for Disclosure as to Michael Morris (1); denying 465 Motion for Disclosure as to Michael Morris (1); granting 467 Motion for Discovery as to Michael Morris (1); deferring ruling until 6/15/2018 on 468 Motion for Disclosure as to Michael Morris (1); granting in part and denying in part 469 Motion to Retain Rough Notes as to Michael Morris (1); deferring ruling until 6/15/2018 on 589 Motion to Amend/Correct as to Michael Morris (1); denying without prejudice 613 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 614 Motion for Discovery as to Pawinee Unpradit (4); granting in part and denying in part 615 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 617 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 618 Motion to Preserve as to Pawinee Unpradit (4); denying 622 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 624 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 626 Motion to Strike as to Pawinee Unpradit (4); granting in part and denying in part 438 Motion for Release of Brady Materials as to Gregory Allen Kimmy (6); granting in part and denying in part 439 Motion for Discovery as to Gregory Allen Kimmy (6); granting in part and denying in part 440 Motion to Retain Rough Notes as to Gregory Allen Kimmy (6); granting in part and denying in part 441 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 442 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 503 Motion for Bill of Particulars as to Gregory Allen Kimmy (6); denying as moot 504 Motion to Suppress as to Gregory Allen Kimmy (6); denying without prejudice 599 Motion for Counsel to Participate in Voir Dire as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 600 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 601 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 603 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting 604 Motion for Discovery as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 605 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 606 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying without prejudice 607 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 608 Motion to Retain Rough Notes as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 609 Motion to Compel as to Thoucharin Ruttanamongkongul (16); deferring ruling until 6/15/2018 on 610 Motion for Leave to as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 230 Motion for Discovery as to Waralee Wanless (20); granting in part and denying in part 591 Motion for Disclosure as to Waralee Wanless (20); denying 592 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 593 Motion for Counsel to Participate in Voir Dire as to Waralee Wanless (20); deferring ruling until 6/15/2018 on 594 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 595 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 596 Motion to Compel as to Waralee Wanless (20); granting in part and denying in part 597 Motion to Compel as to Waralee Wanless (20); denying 598 Motion for Bill of Particulars as to Waralee Wanless (20). (Written Opinion). Signed by Magistrate Judge Tony N. Leung on 5/14/2018. (GFK)ORDER granting 247 Motion for Discovery as to Michael Morris (1), Pawinee Unpradit (4), Gregory Allen Kimmy (6), Thoucharin Ruttanamongkongul (16), Waralee Wanless (20); denying as moot 461 Motion for Bill of Particulars as to Michael Morris (1); granting in part and denying in part 463 Motion for Release of Brady Materials as to Michael Morris (1); granting in part and denying in part 464 Motion for Disclosure as to Michael Morris (1); denying 465 Motion for Disclosure as to Michael Morris (1); granting 467 Motion for Discovery as to Michael Morris (1); deferring ruling until 6/15/2018 on 468 Motion for Disclosure as to Michael Morris (1); granting in part and denying in part 469 Motion to Retain Rough Notes as to Michael Morris (1); deferring ruling until 6/15/2018 on 589 Motion to Amend/Correct as to Michael Morris (1); denying without prejudice 613 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 614 Motion for Discovery as to Pawinee Unpradit (4); granting in part and denying in part 615 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 617 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 618 Motion to Preserve as to Pawinee Unpradit (4); denying 622 Motion for Disclosure as to Pawinee Unpradit (4); granting in part and denying in part 624 Motion for Disclosure as to Pawinee Unpradit (4); deferring ruling until 6/15/2018 on 626 Motion to Strike as to Pawinee Unpradit (4); granting in part and denying in part 438 Motion for Release of Brady Materials as to Gregory Allen Kimmy (6); granting in part and denying in part 439 Motion for Discovery as to Gregory Allen Kimmy (6); granting in part and denying in part 440 Motion to Retain Rough Notes as to Gregory Allen Kimmy (6); granting in part and denying in part 441 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 442 Motion for Disclosure as to Gregory Allen Kimmy (6); denying 503 Motion for Bill of Particulars as to Gregory Allen Kimmy (6); denying as moot 504 Motion to Suppress as to Gregory Allen Kimmy (6); denying without prejudice 599 Motion for Counsel to Participate in Voir Dire as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 600 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 601 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying 603 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting 604 Motion for Discovery as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 605 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 606 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); denying without prejudice 607 Motion for Disclosure as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 608 Motion to Retain Rough Notes as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 609 Motion to Compel as to Thoucharin Ruttanamongkongul (16); deferring ruling until 6/15/2018 on 610 Motion for Leave to as to Thoucharin Ruttanamongkongul (16); granting in part and denying in part 230 Motion for Discovery as to Waralee Wanless (20); granting in part and denying in part 591 Motion for Disclosure as to Waralee Wanless (20); denying 592 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 593 Motion for Counsel to Participate in Voir Dire as to Waralee Wanless (20); deferring ruling until 6/15/2018 on 594 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 595 Motion for Disclosure as to Waralee Wanless (20); denying without prejudice 596 Motion to Compel as to Waralee Wanless (20); granting in part and denying in part 597 Motion to Compel as to Waralee Wanless (20); denying 598 Motion for Bill of Particulars as to Waralee Wanless (20). (Written Opinion). Signed by Magistrate Judge Tony N. Leung on 5/14/2018. (GFK)