Case details

Court: mnd
Docket #: 0:12-cr-00017
Case Name: USA v. Smith
PACER case #: 124136
Date filed: 2012-01-10
Date of last filing: 2014-01-17
Assigned to: Senior Judge David S. Doty
Referred to: Magistrate Judge Janie S. Mayeron

Parties

Represented Party Attorney & Contact Info
Mario Ronrico Smith
Defendant (1)
 
Ryan P Garry
Sicoli & Garry, PLLC
333 South Seventh Street
Suite 2350
Mpls, MN 55402
612-871-0708
Fax: 612-871-0960
Email: ryan@sicoligarry.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Manvir K Atwal
Office of the Federal Defender
300 S 4th St Ste 107
Mpls, MN 55415
(612) 664-5858
Fax: (612) 664-5850
Email: manny_atwal@fd.org
TERMINATED: 06/10/2013
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-12-07 1 0 COMPLAINT by USA Jeffrey S. Paulsen with affidavit of Matt Schepers (DEATF) as to Mario Ronrico Smith (1) by Magistrate Judge Steven E Rau. (las) [0:11-mj-00524-SER *SEALED*] (Entered: 12/08/2011)
2012-01-10 2 0 INDICTMENT (Unsealed 6/5/13) assigned to Judge David S. Doty referred to Chief Magistrate Judge Arthur J. Boylan by USA Jeffrey S. Paulsen as to Mario Ronrico Smith (1) count(s) 1, 2, and 3. Forfeiture Allegations as to this indictment. 3 pgs (jdf) Modified text on 1/12/2012 (jdf). Modified text on 6/5/13 (jdf). (Entered: 01/11/2012)
2012-01-11 3 0 NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Mario Ronrico Smith. Case possibly related to CR 02-128 DSD/SER. 1 pg. (las) (Entered: 01/12/2012)
2012-05-22 4 0 APPLICATION by plaintiff USA & ORDER with attached affidavit of Matt Schepers (DEA) dated 12/7/11 for A red LG cellular telephone. A grey Huawei cellular telohone. A black Samsung cellular telephone. A black Garmin Nuvi Global Positioning System (GPS). Signed by Magistrate Judge Steven E. Rau on 12/7/11. (LEG). Document QC'd by knk. Modified on 7/11/2012 (KNK). (Entered: 05/24/2012)
2012-05-22 5 0 Search Warrant Returned Executed on 12/12/11 for A red LG cellular telephone. A grey Huawei cellular telohone. A black Samsung cellular telephone. A black Garmin Nuvi Global Positioning System (GPS). (LEG). Document QC'd by knk. Modified on 7/11/2012 (KNK). (Entered: 05/24/2012)
2013-05-23 6 0 Rule 5(c) (3) Documents Received from the Northern District of Illinois as to Mario Ronrico Smith; defendant arrested, seen and detained on 5/20/13. cc: DSD, AJB, PD, AUSA, PTS, USM and Duty MJ. (LEG) Document QC'd by jdf. Modified text on 6/3/2013 (jdf). (Entered: 05/29/2013)
2013-06-06 7 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Mario Ronrico Smith by Manny K. Atwal. (las) Document Qc'd on 7/8/2013 (KNK). (Entered: 06/07/2013)
2013-06-05 8 0 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Initial Appearance as to Mario Ronrico Smith held on 6/5/2013; Counsel to be appointed; Government moves and temporary detention ordered; The Government moved to unseal the indictment. Motion is GRANTED. ( Arraignment and Detention Hearing set for 6/7/2013 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes.) (jdf) (Entered: 06/07/2013)
2013-06-05 9 0 ORDER OF TEMPORARY DETENTION as to Mario Ronrico Smith Detention/Arraignment Hearing set for 6/7/2013 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 6/5/13. (jdf) (Entered: 06/07/2013)
2013-06-07 10 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA as to Mario Ronrico Smith. (jdf). Document QC'd by las. Modified on 6/11/2013 (las). (Entered: 06/07/2013)
2013-06-07 11 0 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Detention Hearing as to Mario Ronrico Smith held on 6/7/2013; Retained counsel present; Deft Ordered Detained - Govt to submit proposed order; Defendant also arraigned. See separate minutes; Defendant waived his right to a detention hearing. (jdf) (Entered: 06/10/2013)
2013-06-07 12 0 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Arraignment as to Mario Ronrico Smith (1) Count 1,2,3 held on 6/7/2013. Not Guilty Plea Entered. Disclosure due by 6/14/2013; Motions due by 6/24/2013; Motion Hearing set for 7/1/2013 09:00 AM in Courtroom 9E (MPLS) before Chief Mag. Judge Arthur J. Boylan; Voir Dire/Jury Instructions deadline due by 8/5/2013; Jury Trial set for 8/12/2013 09:00 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. (jdf) (Entered: 06/10/2013)
2013-06-10 13 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Mario Ronrico Smith. (Garry, Ryan) (Entered: 06/10/2013)
2013-06-10 14 0 Certificate of Service by Mario Ronrico Smith re 13 Notice of Attorney Appearance/Substitution - Defendant . (Garry, Ryan) (Entered: 06/10/2013)
2013-06-10 15 0 ARRAIGNMENT ORDER as to Mario Ronrico Smith. Signed by Magistrate Judge Jeffrey J. Keyes on 6/10/13. (jdf) (Entered: 06/10/2013)
2013-06-10 16 0 MOTION for Discovery by USA as to Mario Ronrico Smith. (Brennan, Amber) (Entered: 06/10/2013)
2013-06-07 17 0 Bench Warrant Returned Executed on 5/17/13 as to Mario Ronrico Smith. (GMW)DOCUMENT QC'D ON 6/18/13 LGL Modified on 6/18/2013 (LGL). (Entered: 06/12/2013)
2013-06-07 18 0 Bench Warrant Returned Executed on 5/17/13 as to Mario Ronrico Smith. (GMW) Modified on 6/13/2013 (GMW).DOCUMENT QC'D ON 6/18/13 LGL Modified on 6/18/2013 (LGL). (Entered: 06/12/2013)
2013-06-18 19 0 ORDER OF DETENTION as to Mario Ronrico Smith. Signed by Magistrate Judge Jeffrey J. Keyes on 6/14/13. (akl) (Entered: 06/18/2013)
2013-06-19 20 0 MOTION to Exclude Time Under the Speedy Trial Act by Mario Ronrico Smith. (Garry, Ryan) (Entered: 06/19/2013)
2013-06-19 21 0 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Mario Ronrico Smith re 20 MOTION to Exclude Time Under the Speedy Trial Act (Garry, Ryan) (Entered: 06/19/2013)
2013-06-21 22 0 MOTION for Continuance by Mario Ronrico Smith. (Garry, Ryan) (Entered: 06/21/2013)
2013-06-25 23 0 ORDER granting 22 Motion for Continuance as to Mario Ronrico Smith (1). Signed by Chief Mag. Judge Arthur J. Boylan on 6/24/13. (jdf) (Entered: 06/25/2013)
2013-06-26 24 0 ORDER granting 20 Motion to Exclude Time Under the Speedy Trial Act as to Mario Ronrico Smith (1). Signed by Senior Judge David S. Doty on 6/26/2013. (PJM) (Entered: 06/26/2013)
2013-07-19 25 0 Application by Plaintiff USA for Search Warrant of the person of Mario Ronrico Smith. Signed by Chief Mag. Judge Arthur J. Boylan on 7/12/13. (LEG) Document QC'd on 7/23/2013 (las). (Entered: 07/19/2013)
2013-07-19 26 0 Search Warrant Returned Executed on 7/12/2013 as to Mario Ronrico Smith. (LEG) Document QC'd on 7/23/2013 (las). (Entered: 07/19/2013)
2013-09-24 27 0 INFORMATION TO ESTABLISH PRIOR CONVICTION by USA as to Mario Ronrico Smith (Brennan, Amber) (Entered: 09/24/2013) 2013-09-25 10:18:34 3dd6a5e648179c48f93ce3ced8ee16e9657be96a
2013-09-25 28 0 MOTION for Disclosure of 404 Evidence by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 29 0 MOTION for Bill of Particulars by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 30 0 MOTION to Compel Government to Disclose Evidence by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 31 0 MOTION for Discovery and Inspection by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 32 0 MOTION for Disclosure of Jencks Act Material by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 33 0 MOTION for Discovery of Expert Material and DNA Evidence by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 34 0 MOTION to Retain Rough Notes and Evidence by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 35 0 MOTION to Suppress Evidence by Mario Ronrico Smith. (Garry, Ryan) Modified filed on 9/25/2013 (las). (Entered: 09/25/2013)
2013-09-25 36 0 MOTION to Dismiss Case by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 37 0 MOTION to Dismiss Case by Mario Ronrico Smith. (Garry, Ryan) (Entered: 09/25/2013)
2013-09-25 38 0 MOTION to Suppress Evidence by Mario Ronrico Smith. (Garry, Ryan) Modified text on 9/25/2013 (las). (Entered: 09/25/2013)
2013-09-25 39 0 Certificate of Service by Mario Ronrico Smith re 35 MOTION to Suppress Evidence and Dismiss Case, 31 MOTION for Discovery and Inspection, 30 MOTION to Compel Government to Disclose Evidence, 28 MOTION for Disclosure of 404 Evidence, 33 MOTION for Discovery of Expert Material and DNA Evidence, 38 MOTION to Suppress Evidence and Dismiss Case, 34 MOTION to Retain Rough Notes and Evidence, 29 MOTION for Bill of Particulars , 36 MOTION to Dismiss Case, 37 MOTION to Dismiss Case, 32 MOTION for Disclosure of Jencks Act Material . (Garry, Ryan) (Entered: 09/25/2013)
2013-10-01 40 0 TEXT ONLY ENTRY: Notice of Rescheduling Hearing as to Mario Ronrico Smith: Motion Hearing is now set for 10/2/2013 at 8:00 AM in Courtroom 9E (MPLS) before Chief Mag. Judge Arthur J. Boylan. TIME CHANGE ONLY. (HAM) (Entered: 10/01/2013)
2013-10-01 41 0 TEXT ONLY ENTRY: Notice of Rescheduling Hearing as to Mario Ronrico Smith: Motion Hearing is now set for 10/2/2013 at 8:30 AM in Courtroom 9E (MPLS) before Chief Mag. Judge Arthur J. Boylan. TIME CHANGE ONLY. (HAM) (Entered: 10/01/2013)
2013-10-02 42 0 Minute Entry for proceedings held before Chief Mag. Judge Arthur J. Boylan: Motion Hearing as to Mario Ronrico Smith held on 10/2/2013. Defts addt'l briefs due: 10/09/2013. Govts add'l briefs due: 10/16/2013. Motions taken under advisement 10/16/2013. Order and R&R to be issued. (Court Reporter Maria Weinbeck) (las) (Entered: 10/02/2013)
2013-10-02 43 0 AMENDED Minute Entry for proceedings held before Chief Mag. Judge Arthur J. Boylan: Motion Hearing as to Mario Ronrico Smith held on 10/2/2013. Defts addt'l briefs due: 10/14/2013. Govt's add'l briefs due: 10/18/2013. Motions taken under advisement 10/18/2013. Order and R&R to be issued. (Court Reporter Maria Weinbeck) (las) (Entered: 10/02/2013)
2013-10-02 44 0 EXHIBIT LIST as to Mario Ronrico Smith. (KNK)DOCUMENT QC'D ON 10/4/13 LGL Modified on 10/4/2013 (LGL). (Entered: 10/03/2013)
2013-10-03 45 0 ORDER ON MOTIONS: Granting 28 Motion for Disclosure; Motion is Moot for 29 Motion for Bill of Particulars; Granting 30 Motion to Compel; Granting 31 Motion for Discovery; Motion is Moot for 32 Motion for Disclosure; Granting 33 Motion for Discovery; Granting 34 Motion to Retain Rough Notes; Granting 16 Motion for Discovery as to Mario Ronrico Smith (1). Signed by Chief Mag. Judge Arthur J. Boylan on 10/3/13. (KNK) (Entered: 10/03/2013)
2013-10-04 46 0 NOTICE of Filing of Official Transcript as to Mario Ronrico Smith. This filing has 1 transcript(s) associated with it. (MVW) (Entered: 10/04/2013)
2013-10-04 47 0 TRANSCRIPT of Motions Hearing held on 10/2/13 before Chief Mag. Judge Arthur J. Boylan as to Mario Ronrico Smith. (31 pages) Court Reporter: Maria Weinbeck (E-mail: Maria_Weinbeck@mnd.uscourts.gov. Telephone: (612) 664-5109). Redaction Request due 10/22/2013. Redacted Transcript Deadline set for 11/1/2013. Release of Transcript Restriction set for 12/30/2013. For information on redaction procedures, please review Local Rule 5.5. (MVW) Modified text on 10/7/2013 (MKG). (Entered: 10/04/2013)
2013-10-14 48 0 MEMORANDUM in Support by Mario Ronrico Smith re 35 MOTION to Suppress Evidence and Dismiss Case, 38 MOTION to Suppress Evidence and Dismiss Case, 36 MOTION to Dismiss Case, 37 MOTION to Dismiss Case (Garry, Ryan) (Entered: 10/14/2013)
2013-10-14 49 0 Certificate of Service by Mario Ronrico Smith re 48 Memorandum in Support of Motion . (Garry, Ryan) (Entered: 10/14/2013)
2013-10-18 50 0 MEMORANDUM in Opposition by USA as to Mario Ronrico Smith re 35 MOTION to Suppress Evidence and Dismiss Case, 38 MOTION to Suppress Evidence and Dismiss Case, 36 MOTION to Dismiss Case, 37 MOTION to Dismiss Case (Brennan, Amber) (Entered: 10/18/2013)
2013-10-22 51 0 TEXT ONLY ENTRY: NOTICE of Rescheduling of Hearing as to Mario Ronrico Smith. Jury Trial set for 11/12/2013 is continued 11/14/2013 09:00 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty. Voir dire and jury instructions due 11/7/2013. Jury trial to be held in Courtroom 14W, Minneapolis, MN. (CLB) (Entered: 10/22/2013)
2013-10-24 52 0 NOTICE 404b prior crimes and bad acts by USA as to Mario Ronrico Smith (Brennan, Amber) (Entered: 10/24/2013)
2013-10-31 53 0 REPORT AND RECOMMENDATION as to Mario Ronrico Smith. The Court hereby recommends that: 1. Defendant Mario Ronrico Smith's Motion to Suppress Evidence and Dismiss Case for Violations Surrounding the Traffic Stop and Expansion be denied [Docket Nos. 35 and 37 ]; and 2. Defendant Mario Ronrico Smith's Motion to Suppress Evidence and Dismiss Case [Docket Nos. 36 and 38 ] be denied. Objections to R&R due by 11/8/2013. R&R Ruling due by 12/2/2013. Signed by Chief Mag. Judge Arthur J. Boylan on 10/31/13. (LEG) (Entered: 10/31/2013)
2013-11-06 54 0 TEXT-ONLY ENTRY. CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Boylan, this case is reassigned to Magistrate Judge Janie S. Mayeron. Chief Mag. Judge Arthur J. Boylan no longer assigned to the case. NOTE: the new case number is 12cr17 DSD/JSM. Please use this case number for all subsequent pleadings. (JME) (Entered: 11/06/2013)
2013-11-07 55 0 Proposed Jury Instructions by Mario Ronrico Smith (Garry, Ryan) (Entered: 11/07/2013)
2013-11-07 56 0 Proposed Voir Dire by Mario Ronrico Smith (Garry, Ryan) (Entered: 11/07/2013)
2013-11-07 57 0 Proposed Voir Dire by USA as to Mario Ronrico Smith (Brennan, Amber) (Entered: 11/07/2013)
2013-11-07 58 0 Proposed Jury Instructions by USA as to Mario Ronrico Smith (Brennan, Amber) (Entered: 11/07/2013)
2013-11-07 59 0 MOTION in Limine by USA as to Mario Ronrico Smith. (Brennan, Amber) (Entered: 11/07/2013)
2013-11-11 60 0 MOTION in Limine by Mario Ronrico Smith. (Garry, Ryan) (Entered: 11/11/2013)
2013-11-11 61 0 MEMORANDUM in Support by Mario Ronrico Smith re 60 MOTION in Limine (Garry, Ryan) (Entered: 11/11/2013)
2013-11-12 62 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Mario Ronrico Smith. Denying 35 Motion to Suppress filed by Mario Ronrico Smith; Adopting 53 Report and Recommendation; Denying 38 Motion to Suppress filed by Mario Ronrico Smith; Denying 36 Motion to Dismiss filed by Mario Ronrico Smith; Denying 37 Motion to Dismiss filed by Mario Ronrico Smith. Signed by Senior Judge David S. Doty on 11/12/2013. (PJM) (Entered: 11/12/2013)
2013-11-13 63 0 MEMORANDUM in Opposition by USA as to Mario Ronrico Smith re 60 MOTION in Limine (Brennan, Amber) (Entered: 11/13/2013)
2013-11-14 64 0 Minute Entry/Day 1 for proceedings held before Senior Judge David S. Doty: Voir Dire begun on 11/14/2013 Mario Ronrico Smith (1) on Count 1,2,3. (Court Reporter Staci Heichert) (CLB) (Entered: 11/15/2013)
2013-11-15 65 0 Minute Entry/Day 2 for proceedings held before Senior Judge David S. Doty: Jury Trial as to Mario Ronrico Smith held on 11/15/2013. (Court Reporter Ron Moen) (CLB) (Entered: 11/18/2013)
2013-11-18 66 0 Minute Entry/Day 3 for proceedings held before Senior Judge David S. Doty: Jury Trial as to Mario Ronrico Smith held on 11/18/2013. (Court Reporter Staci Heichert) (CLB) (Entered: 11/19/2013)
2013-11-19 67 0 Minute Entry/Day 4 for proceedings held before Senior Judge David S. Doty: Jury Trial Ended as to Mario Ronrico Smith held on 11/19/2013. (Court Reporter Staci Heichert) (CLB) (Entered: 11/19/2013)
2013-11-19 68 0 THE COURT'S INSTRUCTIONS TO THE JURY as to Mario Ronrico Smith (PJM) (Entered: 11/19/2013)
2013-11-19 69 0 JURY VERDICT as to Mario Ronrico Smith (1) Guilty on Count 1,2,3. * * * Pursuant to the Fed.R.Crim.P. 49.1 an unredacted version of this document is filed under seal with the Clerk. Receipt of sealed document(s) on 11/19/2013. (las). Document Qc'd on 12/9/2013 (KNK). (Entered: 11/19/2013)
2013-11-19 70 0 Original Jury Verdict as to Mario Ronrico Smith. (las) Document qc'd on 12/9/2013 (KNK). (Entered: 11/19/2013)
2013-11-19 71 0 ORDER Denying Motion for Judgment of Acquittal as to Mario Ronrico Smith (Written Opinion). Signed by Senior Judge David S. Doty on 11/19/2013. (PJM) (Entered: 11/19/2013)
2013-11-20 72 0 GOVERNMENT'S EXHIBIT LIST by USA as to Mario Ronrico Smith. (KNK) DOCUMENT QC'D on 11/22/2013 (las). (Entered: 11/21/2013)
2013-12-03 73 0 MOTION for Judgment of Acquittal and, in the Alternative, New Trial by Mario Ronrico Smith. (Garry, Ryan) Modified text on 12/4/2013 (MKG). (Entered: 12/03/2013)
2013-12-11 74 0 MEMORANDUM in Opposition by USA as to Mario Ronrico Smith re 73 MOTION for Judgment of Acquittal and, in the Alternative, New Trial (Brennan, Amber) (Entered: 12/11/2013)
2014-01-07 75 0 Letter to the Court re: Preliminary Notice as to Mario Ronrico Smith. (SC) (Entered: 01/07/2014)
2014-01-14 76 0 MOTION for Extension of Time to File Objections to Presentence Investigation Report by Mario Ronrico Smith. (Garry, Ryan) (Entered: 01/14/2014)
2014-01-14 77 0 ORDER granting 76 Motion for Extension of Time to File Objections to Presentence Investigation Report as to Mario Ronrico Smith (1). Signed by Senior Judge David S. Doty on 1/14/2014. (PJM) (Entered: 01/14/2014)
2014-01-17 78 0 ORDER denying 73 Motion for New Trial as to Mario Ronrico Smith (1). Signed by Senior Judge David S. Doty on 1/17/2014. (PJM) (Entered: 01/17/2014)