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U.S. v. THINRAM

Criminal No. 17-107(5) (DWF/TNL).

United States of America, Plaintiff, v. Saowapha Thinram, a/k/a Nancy, a/k/a Kung, Defendant.

United States District Court, D. Minnesota.

September 26, 2017.

Attorney(s) appearing for the Case

Michael Morris, Defendant, represented by Robert D. Sicoli , Sicoli Law, Ltd..

Chatarak Taufflieb, Defendant, represented by Andrew M. Irlbeck , Andrew Irlbeck, Lawyer, Chartered, Nicolas O. Jimenez , Scott Trial Lawyers, APC, pro hac vice & Timothy A. Scott , Law Offices of Timothy A. Scott, pro hac vice.

Peerachet Thipboonngam, Defendant, represented by Lee R. Johnson , Johnson & Greenberg PLLP.

Pawinee Unpradit, Defendant, represented by Daniel L. Gerdts , Daniel L. Gerdts, Lawyer.

Saowapha Thinram, Defendant, represented by Paul C. Engh , Paul Engh.

Gregory Allen Kimmy, Defendant, represented by Jean M. Brandl , Brandl Law, LLC, Jed Silverman , Jed Silverman, pro hac vice & Neal Andrew Davis , Neal Davis Law Firm, PLLC, pro hac vice.

Wilaiwan Phimkhalee, Defendant, represented by Kelly J. Keegan , Brandt Criminal Defense & Michael P. Schmiege , Law Offices of Michael Schmiege, pro hac vice.

Kanyarat Chaiwirat, Defendant, represented by James M. Ventura , Attorney at Law & Peniel Manigat , Manigat Law Offices.

Pornthep Sukprasert, Defendant, represented by Correen Ferrentino , Ferrentino & Associates, Inc., pro hac vice & Ryan M. Pacyga , Pacyga and Associates, PA.

Mulchulee Chalermsakulrat, Defendant, represented by Karren Melinda Kenney , Kenney Legal Defense Corporation, pro hac vice & Mary M. Mateer , Mateer Law Office.

Bhunna Win, Defendant, represented by Thomas G. Dunnwald , Dunnwald Law, P.A..

Natchanok Yuvasuta, Defendant, represented by Frederic K. Bruno , Bruno Law, PLLC.

Nattaya Leelarungrayab, Defendant, represented by Gretchen L. Gurstelle , Lindquist & Vennum LLP.

Peerasak Guntetong, Defendant, represented by Anthony M. Solis , Anthony M. Solis, A Prof. Law Corp., pro hac vice & Thomas C. Plunkett , Attorney at Law.

Veerapon Ghettalae, Defendant, represented by Eric A. Rice , Law Office of Eric A. Rice, LLC.

Thoucharin Ruttanamongkongul, Defendant, represented by Daniel C. Guerrero , Meshbesher & Spence, Ltd.

Matthew Mintz, Defendant, represented by Andrew S. Garvis , Koch & Garvis & Blaire C. Dalton , Dalton Law, LLC, pro hac vice.

Mohit Tandon, Defendant, represented by Frederick J. Goetz , Goetz & Eckland PA, Huma Rashid , Law Offices of Raymond Wigell, pro hac vice & Raymond G. Wigell , Law Offices of Raymond Wigell, pro hac vice.

Richard Alexander, Defendant, represented by Kevin C. Riach , Fredrikson & Byron, PA.

Waralee Wanless, Defendant, represented by Bruce M. Rivers , Rivers Law Firm, P.A..

Tanakron Patrath, Defendant, represented by Michael W. McDonald , Attorney at Law.

USA, Plaintiff, represented by Julie E. Allyn , United States Attorney's Office, Laura M. Provinzino , United States Attorney's Office & Melinda A. Williams , United States Attorney's Office.

ORDER AND MEMORANDUM

This matter is before the Court pursuant to Defendant Saowapha Thinram's ("Defendant") Appeal from an Order for Detention Filed in Texas. (Doc. No. 303.) On August 28, 2017, the United States of America ("the Government") filed a Response in Opposition to Motion to Reconsider Detention...

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