The judge ruled yesterday on the motion regarding complex case designation, and granted in part and denied in part.
This is from the order:
Accordingly, based on the above, as well as all the files, records, and proceedigns
herein, IT IS ORDERED that:
1. The Government must make all disclosures required by Federal Rule of Criminal
Procedure 16(a) by March 26, 2026. D. Minn. LR 12.1(a)(1). To avoid the need
for a recess of the Motions Hearing, the Government is requested to make all
disclosures which will be required by Fed. R. Crim. P. 26.2 and 12(h) by March
26, 2026.
2. Defendant must make all disclosures required by Federal Rule of Criminal
Procedure 16(b) by April 2, 2026. D. Minn. LR 12.1(a)(2).
3. The parties must disclose the identity of any expert witness and make all expert
disclosures required by Federal Rule of Criminal Procedure 16 no later than 28
days before trial. The parties must disclose the identity of any expert who will
testify in rebuttal of an expert witness and make all disclosures as to such expert
required by Federal Rule of Criminal Procedure 16 no later than 14 days before
trial. Fed. R. Civ. P. 16(a)(1)(G).
4. Defendant’s pretrial motions must be filed and served consistent with Federal
Rules of Criminal Procedure 12(b) and 47 and Local Rule 12.1(c) on or before
April 9, 2026.
5. Counsel must electronically file a letter on or before April 9, 2026,
if no motions will be filed and there is no need for hearing.
6. All responses to motions, along with a Notice of Intent to Call Witnesses, must
be filed by April 23, 2026, in accordance with Local Rule 12.1(c)(3)(A).
7. Any Responsive Notice of Intent to Call Witnesses must be filed by April 27,
2026, in accordance with Local Rule 12.1(c)(3)(B).
8. A motions hearing will be held pursuant to Federal Rules of Criminal Procedure
12(b) and (c) if:
a. The United States makes timely disclosures and the Defendant
identifies in the motions particularized matters for which an
evidentiary hearing is necessary; or
b. Oral argument is requested by either party in its motion, objection or
response pleadings.
9. If required, a motions hearing will be held before Magistrate Judge Douglas L.
Micko on a date and time to be determined, in Courtroom 6B, Warren E. Burger
Federal Building and U.S. Courthouse, 316 North Robert Street, Saint Paul,
Minnesota 55101.
10. The parties will receive the remaining dates relating to trial by separate order.
11. Pursuant to 18 U.S.C. § 3161(h)(7)(A), the Court finds that the ends of justice
served by the granting of such continuance outweigh the best interest of the
public and Defendant in a speedy trial. This finding is based on all of the files
and proceedings herein, including the facts set forth in the motion and the
supporting documents. Accordingly, the period of time from March 10, 2026,
the prior motions deadline, to April 9, 2026, the new motions deadline, shall
be excluded from the Speedy Trial Act computations in this case.