U.S. Department
of Justice
Jean-Pierre Docket
U.S. District Court - District of Colorado
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:17-cr-00008-WJM-1
DATE UPDATED: February 25, 2020
FOR A PRESS RELEASE ON THIS CASE, PLEASE GO TO: https://go.usa.gov/xE5
| Assigned to: Judge William J. Martinez | ||
| Appeals court case number: 20-1039 Tenth Circuit | ||
Defendant (1) |
||
| Guy M. Jean-Pierre TERMINATED: 02/03/2020 also known as Marcelo Dominguez de Guerra TERMINATED: 02/03/2020 |
represented by | Clifford J. Barnard Clifford J. Barnard, Attorney at Law 4450 Arapahoe Avenue #100 Boulder, CO 80303 303-546-7947 Fax: 303-444-6349 Email: cliffbarnard@earthlink.net ATTORNEY TO BE NOTICED Designation: CJA Appointment Kirkland Leonard Brush Kirk Brush, Attorney at Law 155 East Boardwalk Drive Suite 400 Ft. Collins, CO 80525 970-224-9281 Fax: 970-224-5700 Email: kbrush@kirkbrush.com TERMINATED: 11/09/2017 ATTORNEY TO BE NOTICED Thomas Edward Goodreid Thomas E. Goodreid, Attorney at Law 1801 Broadway Suite 1400 Denver, CO 80202 303-296-2048 Fax: 303-292-0522 Email: t.goodreid@comcast.net ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18 U.S.C. § 371 Conspiracy to defraud the United States (1ss) |
Imprisonment: 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. Supervised Release: 3 years as to all Counts, to run concurrent. Special Assessment Fee: $2,800. | |
| 18 U.S.C. §§ 1343 and 18 U.S.C. § 2 Wire Fraud (2ss-11ss) |
Imprisonment: 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. Supervised Release: 3 years as to all Counts, to run concurrent. Special Assessment Fee: $2,800. | |
| 18 U.S.C. §§ 1343 and 18 U.S.C. § 2 Wire Fraud (13ss-16ss) |
Imprisonment: 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. Supervised Release: 3 years as to all Counts, to run concurrent. Special Assessment Fee: $2,800. | |
| 18 U.S.C. §§ 1341 and 18 U.S.C. § 2 Mail Fraud (17ss-20ss) |
Imprisonment: 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. Supervised Release: 3 years as to all Counts, to run concurrent. Special Assessment Fee: $2,800. | |
| 15 U.S.C. §§ 78j(b) and 78ff; Code of Federal Regulations § 240.10b-5 [Rule 10b-5]; and 18 U.S.C. § 2 Securities Fraud (21ss-23ss) |
Imprisonment: 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. Supervised Release: 3 years as to all Counts, to run concurrent. Special Assessment Fee: $2,800. | |
| 18 U.S.C. §§ 1343 and 18 U.S.C. § 2 A Wire Fraud (24ss-28ss) |
Imprisonment: 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. Supervised Release: 3 years as to all Counts, to run concurrent. Special Assessment Fee: $2,800. | |
| 18 U.S.C. § 1956(a)(3)(B) and 18 U.S.C. § 2 Conducting Financial Transactions in Property Represented to be the Proceeds of Specified Unlawful Activity (29ss) |
Imprisonment: 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. Supervised Release: 3 years as to all Counts, to run concurrent. Special Assessment Fee: $2,800. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1956.F Conducting Financial Transactions in Property Represented to be the Proceeds of Specified Unlawful Activity (1) |
Dismissed. | |
| 18 U.S.C. § 371 Conspiracy to defraud the United States (1s) |
Dismissed. | |
| 18 U.S.C. §§ 1343 and 18 U.S.C. § 2 Wire Fraud (2s-16s) |
Dismissed. | |
| 18 U.S.C. §§ 1343 and 18 U.S.C. § 2 Wire Fraud (12ss) |
Acquitted. | |
| 18 U.S.C. §§ 1341 and 18 U.S.C. § 2 Mail Fraud (17s-20s) |
Dismissed. | |
| 15 U.S.C. §§ 78j(b) and 78ff; Code of Federal Regulations § 240.10b-5 [Rule 10b-5]; and 18 U.S.C. § 2 Securities Fraud (21s-23s) |
Dismissed. | |
| 18 U.S.C. §§ 1343, 1349 and 18 U.S.C. § 2 Attempted Wire Fraud (24s-28s) |
Dismissed. | |
| 18 U.S.C. § 1956(a)(3)(B) and 18 U.S.C. § 2 Conducting Financial Transactions in Property Represented to be the Proceeds of Specified Unlawful Activity (29s) |
Dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| 18:1956-4310.F - CONDUCTING FINANCIAL TRANSACTIONS IN PROPERTY REPRESENTED TO BE THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY |
Plaintiff |
||
| USA | represented by | Kenneth (Former AUSA) Harmon U.S. Attorney's Office-Denver 1801 California Street Suite 1600 Denver, CO 80202 303-454-0100 Fax: 454-0402 Email: USACO.ECFCriminal@usdoj.gov TERMINATED: 12/27/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Federal Agency Attorney Jeremy S. Sibert U.S. Attorney's Office-Denver 1801 California Street Suite 1600 Denver, CO 80202 303-454-0100 Fax: 303-454-0461 Email: Jeremy.Sibert@usdoj.gov ATTORNEY TO BE NOTICED Designation: Federal Agency Attorney Robert M. Brown U.S. Attorney's Office-Denver 1801 California Street Suite 1600 Denver, CO 80202 303-454-0355 Fax: 303-454-0403 Email: Robert.Brown5@usdoj.gov ATTORNEY TO BE NOTICED Designation: Federal Agency Attorney Tonya Shotwell Andrews U.S. Attorney's Office-Denver 1801 California Street Suite 1600 Denver, CO 80202 303-454-0100 Fax: 303-454-0402 Email: Tonya.Andrews@usdoj.gov ATTORNEY TO BE NOTICED Designation: Federal Agency Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/13/2016 | 1 | COMPLAINT as to Guy M. Jean-Pierre (1). (Attachments: # 1 Affidavit, # 2 Criminal Information Sheet) (morti, )[1:16-mj-01103-KMT *SEALED*] Modified on 2/6/2017 to restrict [1-1] to a Level 3 pursuant to 9 Minute Order. (nmarb, ). (Entered: 06/14/2016) |
| 06/13/2016 | 2 | Arrest Warrant Issued in case as to Guy M. Jean-Pierre. (morti, ) [1:16-mj-01103-KMT *SEALED*] (Entered: 06/14/2016) |
| 01/11/2017 | 3 | INDICTMENT as to Guy M. Jean-Pierre (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (cthom, ) (Entered: 01/12/2017) |
| 01/11/2017 | 4 | DISREGARD Filing Meant for 16-mj-1103 MAGISTRATE CASE TERMINATED as to Guy M. Jean-Pierre on 1/11/2017. See case 17-cr-8-WJM. Text Only Entry. (cthom, ) Modified to show docketing error on 1/12/2017 (cthom, ). (Entered: 01/12/2017) |
| 01/11/2017 | 5 | RESTRICTED DOCUMENT - Level 4 as to Guy M. Jean-Pierre. (cthom, ) (Entered: 01/12/2017) |
| 01/27/2017 | 6 | Rule 5(c)(3) Documents Received as to Guy M. Jean-Pierre (Attachments: # 1 Docket Sheet, # 2 Order Appointing Counsel)(cthom, ) Modified on 2/6/2017 to restrict at Level 3 main document pursuant to 9 Minute Order. (nmarb, ). (Entered: 01/31/2017) |
| 01/27/2017 | 7 | CJA 23 Financial Affidavit from Southern District of New York as to Guy M. Jean-Pierre. (cthom, ) (Entered: 01/31/2017) |
| 02/06/2017 | 8 | Arrest of Guy M. Jean-Pierre in Southern District of New York. Initial Appearance set for 2/6/2017 02:00 PM in Courtroom C204 before Magistrate Judge Nina Y. Wang. (Text Only entry)(nmarb, ) (Entered: 02/06/2017) |
| 02/06/2017 | 9 | MINUTE ORDER by Magistrate Judge Nina Y. Wang on 02/06/17 as to Guy M. Jean-Pierre. The Clerk of the Court is DIRECTED to RESTRICT as Level 3 Restricted the following documents: [#1-1] and [#6]. The Clerk of the Court is DIRECTED TO UNRESTRICT the Indictment at [#5]. (nmarb, ) (Entered: 02/06/2017) |
| 02/06/2017 | 10 | AMENDED MINUTE ORDER as to Guy M. Jean-Pierre as to 9 Minute Order, by Magistrate Judge Nina Y. Wang on 02/06/17. (nmarb, ) (Entered: 02/06/2017) |
| 02/06/2017 | 11 | COURTROOM MINUTES for proceedings held before Magistrate Judge Nina Y. Wang: Initial Appearance as to Guy M. Jean-Pierre held on 2/6/2017. Defendant present in custody. Defendant advised. Court appoints counsel. CJA Counsel Kirk Brush appeared for Defendant. Discussion occurred regarding Defendants name. Court orders Pretrial Interview. Arraignment, Detention Hearing, and Discovery Hearing set for 2/9/2017 01:30 PM in Courtroom C204 before Magistrate Judge Nina Y. Wang. Defendant remanded. (Total time: 11 minutes, Hearing time: 2:16 - 2:27) APPEARANCES: Ken Harmon on behalf of the Government, Krik Brush on behalf of the defendant, Gary Burney on behalf of pretrial. FTR: Courtroom C-204. (slibi, ) Text Only Entry (Entered: 02/06/2017) |
| 02/06/2017 | 12 | ORDER APPOINTING COUNSEL as to Guy M. Jean-Pierre, by Magistrate Judge Nina Y. Wang on 2/06/2017. Text Only Entry (slibi, ) (Entered: 02/06/2017) |
| 02/06/2017 | 13 | CJA 23 Financial Affidavit by Guy M. Jean-Pierre. Person represented: *Marcelo Dominguez de Guerra (even though my former name Guy Jean-Pierre is in the system). Note below signature: *I definitely would like to be referred by my current and correct legal name Marcelo Dominguez de Guerra. I was told that the issue can only be addressed in court through my attorney. (bwilk, ) (Entered: 02/06/2017) |
| 02/08/2017 | 14 | NOTICE OF ATTORNEY APPEARANCE: Kirkland Leonard Brush appearing for Guy M. Jean-PierreAttorney Kirkland Leonard Brush added to party Guy M. Jean-Pierre(pty:dft) (Brush, Kirkland) (Entered: 02/08/2017) |
| 02/09/2017 | 15 | **VACATED re: 95 - ORDER OF DETENTION as to Guy M. Jean-Pierre by Magistrate Judge Nina Y. Wang on 02/09/17. (nmarb, ) Modified on 4/24/2018 (dhans, ). (Entered: 02/10/2017) |
| 02/09/2017 | 16 | COURTROOM MINUTES for Arraignment, Discovery, and Detention Hearings as to Guy M. Jean-Pierre held on 2/9/2017 before Magistrate Judge Nina Y. Wang. Defendant present in custody. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Parties proceed to Detention Hearing. Governments Exhibits 1, 2, 3, 4, 5, 6, 9, 7, 8, 10, and 11 are admitted. Defendant ORDERED detained. Counsel directed to chambers. Defendant remanded. (Total time: 90 minutes, Hearing time: 1:55-3:04, 3:12-3:33) APPEARANCES: Kenneth Harmon on behalf of the Government, Kirk Brush on behalf of the defendant, Angela Ledesma on behalf of pretrial. FTR: Courtroom C-204. (bwilk, ) Text Only Entry (Entered: 02/10/2017) |
| 02/09/2017 | 17 | Government Exhibit 1 in support of 16 Courtroom Minutes by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Government Exhibit 2, # 2 Government Exhibit 3, # 3 Government Exhibit 4, # 4 Government Exhibit 5, # 5 Government Exhibit 6, # 6 Government Exhibit 7, # 7 Government Exhibit 8, # 8 Government Exhibit 9, # 9 Government Exhibit 10, # 10 Government Exhibit 11)(mdave, ) (Entered: 02/10/2017) |
| 02/09/2017 | 18 | Discovery Conference Memorandum and ORDER: Estimated Trial Time - 10 days as to Guy M. Jean-Pierre by Magistrate Judge Nina Y. Wang on 02/09/2017. (mdave, ) (Entered: 02/10/2017) |
| 02/10/2017 | 19 | ORDER Setting Trial Date and Related Deadlines as to Guy M. Jean-Pierre Motions due by 3/10/2017. Responses due by 3/20/2017. 4 day Jury Trial set for 4/17/2017 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 4/10/2017 at 02:00 PM in Courtroom A 801 before Judge William J. Martinez. ORDERED by Judge William J. Martinez on 02/10/2017. (cthom, ) (Entered: 02/10/2017) |
| 02/16/2017 | 21 | MINUTE ORDER by Magistrate Judge Nina Y. Wang on 2/16/17, as to Guy M. Jean-Pierre re 17 Exhibits filed by USA. On February 6, 2017, this court granted an oral motion by the Government to restrict said Affidavit in this matter pursuant to an order of restriction granted by United States Magistrate Judge Kevin N. Fox of the United States District Court for the Southern District of New York. Accordingly, IT IS ORDERED that: The Clerk of the Court is DIRECTED TO RESTRICT as Level 1 Restricted [#17], until further order of the court. (nmarb, ) (Entered: 02/16/2017) |
| 02/24/2017 | 22 | MOTION to Disclose Grand Jury Material to Defendant by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Proposed Order (PDF Only))(Harmon, Kenneth) (Entered: 02/24/2017) |
| 02/27/2017 | 23 | ORDER regarding 22 Motion to Disclose Grand Jury Material as to Guy M. Jean-Pierre (1) by Judge William J. Martinez on 02/27/2017. (cthom, ) (Entered: 02/27/2017) |
| 03/10/2017 | 24 | Unopposed MOTION to Continue , 90 Day Exclusion from Speedy Trial by Guy M. Jean-Pierre. (Brush, Kirkland) (Entered: 03/10/2017) |
| 03/13/2017 | 25 | ORDER granting 24 Unopposed Motion to Continue as to Guy M. Jean-Pierre (1). All days from today, to and including June 11, 2017 shall be excludedfrom the Speedy Trial Clock. The current Trial and Final Trial Preparation Conference dates, and all other pretrial deadlines and settings, are hereby VACATED. Ordered by Judge William J. Martinez on 03/13/2017. (cthom, ) (Entered: 03/13/2017) |
| 03/14/2017 | 26 | ORDER Resetting Trial Dates and Deadlines as to Guy M. Jean-Pierre. Motions due by 6/26/2017. Responses due by 7/6/2017. 5 day Jury Trial set for 7/24/2017 at 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 7/18/2017 at 04:00 PM in Courtroom A 801 before Judge William J. Martinez. ORDERED by Judge William J. Martinez on 03/14/2017. (cthom, ) (Entered: 03/14/2017) |
| 06/23/2017 | 27 | Joint MOTION to Vacate Current Motion Deadline and Trial Date and Set a Status Conference to Address Speedy Trial Matters by Guy M. Jean-Pierre. (Brush, Kirkland) (Entered: 06/23/2017) |
| 06/26/2017 | 28 | ORDER as to Guy M. Jean Pierre (1): This matter is before the Court on the Parties' Joint Motion of the Parties in Consideration of Potential Superseding Indictment, for the Court to: 1) Vacate Current Motion Deadline and Trial Date; 2) Set a Status Conference to Address Speedy Trial Matters 27 . The Parties' Joint Motion is GRANTED for good cause shown. The current Trial and Final Trial Preparation Conference dates, and all other pretrial deadlines and settings, are hereby VACATED. It is FURTHER ORDERED that a Status Conference to address speedy trial matters is hereby SET for August 4, 2017 at 1:30 p.m. in Courtroom A801. SO ORDERED by Judge William J. Martinez on 6/26/2017. Text Only Entry (wjmsec, ) (Entered: 06/26/2017) |
| 07/13/2017 | 29 | SUPERSEDING INDICTMENT as to Guy M. Jean-Pierre (1) count(s) 1s, 2s-16s, 17s-20s, 21s-23s, 24s-28s, 29s. (Attachments: # 1 Criminal Information Sheet) (angar, ) (Entered: 07/14/2017) |
| 07/13/2017 | 30 | RESTRICTED DOCUMENT - Level 4: by Guy M. Jean-Pierre. (angar, ) (Entered: 07/14/2017) |
| 07/24/2017 | 31 | MINUTE ORDER as to Guy M. Jean-Pierre Re-Arraignment set for 08/04/2017 10:00 AM in Courtroom C205 before Magistrate Judge Scott T. Varholak. re 29 Superseding Indictment. Text Only Entry (angar, ) Modified on 7/24/2017 to correct date (angar, ). (Entered: 07/24/2017) |
| 07/24/2017 | 32 | Utility Setting/Resetting Deadlines/Hearings as to Guy M. Jean-Pierre: Text Only Entry Arraignment set for 8/4/2017 10:00 AM in Courtroom C205 before Magistrate Judge Scott T. Varholak pursuant to 29 Superseding indictment (angar, ) (Entered: 07/24/2017) |
| 08/03/2017 | 33 | STATUS REPORT and Speedy Trial Calculations by USA as to Guy M. Jean-Pierre (Harmon, Kenneth) (Entered: 08/03/2017) |
| 08/04/2017 | 34 | MINUTE ENTRY for Re-Arraignment as to Guy M. Jean-Pierre held before Magistrate Judge Scott T. Varholak on 8/4/2017. Defendant present in custody. Defendant waives further reading and advisement and enters Plea of NOT GUILTY. Defendant remanded. (Total time: 1 minute, Hearing time: 10:07-10:08) APPEARANCES: Kenneth Harmon on behalf of the Government, Kirkland Brush on behalf of the defendant. FTR: STV - C203. (morti, ) Text Only Entry (Entered: 08/04/2017) |
| 08/04/2017 | 35 | MINUTE ENTRY for proceedings held before Judge William J. Martinez: Status Conference as to Guy M. Jean-Pierre held on 8/4/2017. ORDERED: The Government's oral motion for a 90-day tolling of the Speedy Trial Act is GRANTED. The Government has up to and including Friday, August 18th to send chambers, via email, a proposed draft order setting forth the factual findings made by the court on the record granting the Government's oral 18 U.S.C. § 3161 motion. ORDERED: A thirteen-day jury trial is set December 4, 2017 at 8:30 a.m., concluding on Wednesday, December 20, 2017. A Final Trial Preparation Conference is set at 10:00 a.m., Wednesday, November 22, 2017, in Courtroom A801 before Judge William J. Martinez. Court Reporter: Mary George. (dhans, ) (Entered: 08/04/2017) |
| 08/08/2017 | 36 | TRANSCRIPT of Status Conference as to Guy M. Jean-Pierre held on August 4, 2017 before Judge Martinez. Pages: 1-29. <br><br> NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.<br><br> Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (mgeor, ) (Entered: 08/08/2017) |
| 08/24/2017 | 37 | ORDER Granting Government's Motion for 90-Day Tolling of the Speedy Trial Act Pursuant to 18 U.S.C. § 3161 as to Guy M. Jean-Pierre. ORDERED by Judge William J. Martinez on 08/24/2017. (angar, ) (Entered: 08/25/2017) |
| 08/25/2017 | 38 | ORDER Resetting Trail Date and Related Deadlines as to Guy M. Jean-Pierre, by Judge William J. Martinez on 08/25/2017. Motions due are by 11/6/2017. Responses are due by 11/16/2017. A Final Trial Preparation Conference is set for 11/22/2017 at 10:00 AM in Courtroom A 801 before Judge William J. Martinez AND a 13-day Jury Trial is set to commence on 12/4/2017 at 08:30 AM in Courtroom A 801 and to conclude on 12/20/2017 before Judge William J. Martinez. (angar, ) Modified on 8/28/2017 to correct deadline (angar, ). (Entered: 08/25/2017) |
| 10/04/2017 | 39 | MOTION for Disclosure of Grand Jury Materials to Prospective Summary Witnesses by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Proposed Order (PDF Only))(Harmon, Kenneth) (Entered: 10/04/2017) |
| 10/05/2017 | 40 | ORDER as to Guy M. Jean-Pierre (1). That the Government's 39 motion is GRANTED. Grand jury testimony and grand jury exhibits and other materials may be disclosed to the Criminal Prosecution Assistance Group ("CPAG") of the Financial Industry Regulatory Authority ("FINRA") in the course of this case. such materials shall only be used for the purpose of prosecuting this case; that such materials are disclosed only to FINRA CPAG; that FINRA CPAGshall maintain custody of such materials, and shall not reproduce or disseminate the same; and that such materials shall be returned to the United States at the end of the case, by Judge William J. Martinez on 10/05/2017. (angar, ) (Entered: 10/05/2017) |
| 10/19/2017 | 41 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court sua sponte. Due to a conflict in the Court's calendar the Final Trial Preparation Conference set for November 22, 2017 at 10:00 a.m. is hereby VACATED and RESET to November 22, 2017, at 10:30 a.m. in Courtroom A801. Counsel are directed to this Court's Revised Practice Standards to ensure compliance with all deadlines triggered by the dates of the Final Trial Preparation Conference and Trial. SO ORDERED by Judge William J. Martinez on 10/19/2017. Text Only Entry (wjmsec, ) (Entered: 10/19/2017) |
| 11/03/2017 | 42 | Unopposed MOTION for Consideration to Permit Court Appearance in Street Clothing for Trial and To Order the Assistance of the US Marshal in Providing Such Clothing for Defendant by Guy M. Jean-Pierre. (Brush, Kirkland) (Entered: 11/03/2017) |
| 11/06/2017 | 43 | MOTION to Withdraw as Attorney by Kirkland L. Brush by Guy M. Jean-Pierre. (Brush, Kirkland) Modified on 11/14/2017 to term motion pursuant to 46 MINUTE ENTRY and ORDER APPOINTING COUNSEL (angar, ). (Entered: 11/06/2017) |
| 11/06/2017 | 44 | ORDER as to Guy M. Jean Pierre (1): This matter is before the Court on the Motion of Defendant's Counsel to Withdraw as Attorney for Defendant 43 . A Status Conference to consider the matters raised by this Motion is hereby SET for November 9, 2017 at 11:00 a.m. in Courtroom A801. SO ORDERED by Judge William J. Martinez on 11/6/2017. Text Only Entry (wjmsec, ) (Entered: 11/06/2017) |
| 11/06/2017 | 45 | MOTION for Order To Permit FBI Undercover Agents to Testify Under Pseudonym by USA as to Guy M. Jean-Pierre. (Harmon, Kenneth) (Entered: 11/06/2017) |
| 11/09/2017 | 46 | MINUTE ENTRY and ORDER APPOINTING COUNSEL. Status Conference as to Defendant 1. Guy M. Jean-Pierre held on November 9, 2017. ORDERED: 1. The Motion of Defendant's Counsel To Withdraw As Attorney For Defendant, 43 is GRANTED. 2. New counsel from the CJA Panel shall be appointed. 3. The final trial preparation conference currently set for November 22 is vacated and reset to Monday, December 18th, at 2:00 p.m. in Courtroom A801 before Judge William J. Martinez. 4. The 13-day jury trial scheduled to commence on December 4th is vacated and reset to commence at 8:30 on Tuesday, December 26th, 2017 in Courtroom A801 before Judge William J. Martinez. 5. The deadlines for pretrial disclosures and filings required under the court rules and this Court's Practice Standards are vacated. These deadlines will be reset at the next status conference which will be scheduled after new counsel for the defendant has entered his or her appearance. The Court anticipates and will give serious consideration to 1) an ends of justice motion by new counsel; and 2) a motion for appointment of co-counsel with subject matter expertise. 6. If an ends of justice motion is filed, it should be filed by December 8, 2017. (dhans, ) (Entered: 11/13/2017) |
| 11/14/2017 | 47 | NOTICE OF ATTORNEY APPEARANCE: Clifford J. Barnard appearing for Guy M. Jean-PierreAttorney Clifford J. Barnard added to party Guy M. Jean-Pierre(pty:dft) (Barnard, Clifford) (Entered: 11/14/2017) |
| 11/15/2017 | 48 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on the Notice of Appearance of Clifford Barnard 47 . A Status Conference is hereby SET for November 22, 2017 at 10:00 a.m. in Courtroom A801. During this Status Conference the Parties shall be prepared to further discuss the matters addressed at the prior Status Conference, including any agreement between the Parties as to the appropriate future schedule for bringing this matter to trial without unreasonable delay. SO ORDERED by Judge William J. Martinez on 11/14/2017. Text Only Entry (wjmsec, ) (Entered: 11/15/2017) |
| 11/15/2017 | 49 | AMENDED ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on the Notice of Appearance of Clifford Barnard 47 . A Status Conference is hereby RESET for November 22, 2017 at 10:15 a.m. in Courtroom A801. During this Status Conference the Parties shall be prepared to further discuss the matters addressed at the prior Status Conference, including any agreement between the Parties as to the appropriate future schedule for bringing this matter to trial without unreasonable delay. SO ORDERED by Judge William J. Martinez on 11/14/2017. Text Only Entry (wjmsec, ) (Entered: 11/15/2017) |
| 11/20/2017 | 50 | ORDER as to Guy Jean Pierre (1): This matter is before the Court sua sponte. At the Status Conference set for November 22, 2017 at 10:15 a.m., the Parties are DIRECTED to be prepared to advise the Court on their respective views as to what for this Defendant is the Speedy Trial Act deadline as of the date of the Status Conference. SO ORDERED by Judge William J. Martinez on 11/17/2017. Text Only Entry (wjmsec, ) Modified on 11/21/2017 to edit text (angar, ). (Entered: 11/20/2017) |
| 11/21/2017 | 51 | Unopposed MOTION to Continue Jury Trial and Exclude Time from Speedy Trial by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 11/21/2017) |
| 11/22/2017 | 52 | MINUTE ENTRY for proceedings held before Judge William J. Martinez: Status Conference as to Guy M. Jean-Pierre held on 11/22/2017. ORDERED: 1. Defendant Jean-Pierre's Unopposed Motion for an Ends of Justice Continuance and Findings of Excludable Time on Grounds of Complexity Pursuant to Title 18 U.S.C. § 3161, 51 , is GRANTED IN PART AND DENIED IN PART. 2. Based on Mr. Barnard's representation that he will be filing a motion for an ends of justice continuance by December 8th requesting a minimum 90 day continuance of the trial date and the final trial preparation conference date, coupled with the Government's representation that it does not reasonably anticipate opposing that motion, the final trial preparation conference set December 18 and the trial set December 26th are VACATED. 3. The defendant has up to and including December 8, 2017 to file: a. his motion for appointment of co-counsel, which shall include his estimate of how many days the trial will take; b. his response to the Government's Motion to Permit FBI Undercover Agents To Testify Under A Pseudonym 52 ; c. as ordered on November 9, 2017, his ends of justice motion which shall include the parties' stipulated 70 day speedy trial clock calculation as of the date the motion is filed. 4. The Defendant's Unopposed Motion to Permit Court Appearance In Street Clothing and To Order The Assistance Of The United States Marshal In Providing Such Clothing For Defendant 42 is GRANTED IN PART AND DENIED IN PART. The motion is GRANTED as to Permit Court Appearance In Street Clothing. The motion is DENIED as to The Assistance Of The United States Marshal In Providing Such Clothing For Defendant. The final trial preparation conference and the trial will be reset after the Court rules on the motions due December 8, 2017. Court Reporter: Mary George. (dhans, ) (Entered: 11/22/2017) |
| 12/08/2017 | 53 | Unopposed MOTION to Continue and Exclude 170 Days from Speedy Trial by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017) |
| 12/08/2017 | 54 | MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017) |
| 12/08/2017 | 55 | RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017) |
| 12/08/2017 | 56 | RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/08/2017) |
| 12/11/2017 | 57 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Motion to Restrict Document 54 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 55 and 56 shall remain RESTRICTED at RESTRICTION LEVEL 3 (viewable only by the Filer and the Court). SO ORDERED by Judge William J. Martinez on 12/11/2017. Text Only Entry (wjmsec, ) (Entered: 12/11/2017) |
| 12/11/2017 | 58 | ORDER Granting in Part Defendant Jean-Pierre's Unopposed Motion for an Ends of Justice Finding of 170 Days Of Excludable Time On Grounds of Complexity Pursuant to Title 18 U.S.C. § 3161 as to Guy M. Jean-Pierre (1). ORDERED by Judge William J. Martinez on 12/11/2017. (angar, ) (Entered: 12/11/2017) |
| 12/12/2017 | 59 | ORDER granting 45 Government's Motion to Permit FBI Undercover Agents to Testify Under a Pseudonym. The Court ordered Defendant to respond to the Government's Motion no later than December 8, 2017. (ECF No. 52.) Having received no response, the Court views the grounds for relief stated in the Government's Motion as having been confessed. Accordingly, the Motion 45 is GRANTED. The Court will permit the FBI undercover agents referenced in the Government's Motion to testify at trial before the jury using a pseudonym in place of their actual names. SO ORDERED by Judge William J. Martinez on 12/12/2017. Text Only Entry (wjmlc2, ) (Entered: 12/12/2017) |
| 12/12/2017 | 60 | ORDER Resetting Trial Date and Related Deadlines as to Guy M. Jean-Pierre, by Judge William J. Martinez on 12/12/2017.Motions are due by 4/20/2018. Responses are due by 4/30/2018. A Final Trial Preparation Conference is set for 5/11/2018 at 02:00 PM in Courtroom A 801 before Judge William J. Martinez AND a 12-day jury trial is hereby set to commence in the U.S. Courthouse, Courtroom A801, 901 19th Street, Denver, Colorado, on Monday, May 21, 2018 at 8:30 a.m. and shall conclude on Wednesday, June 6, 2018. (angar, ) (Entered: 12/12/2017) |
| 12/12/2017 | ***Set/Reset Hearings as to Guy M. Jean-Pierre: (dhans, ) (Entered: 04/24/2018) | |
| 12/14/2017 | 61 | MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/14/2017) |
| 12/14/2017 | 62 | RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/14/2017) |
| 12/14/2017 | 63 | RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/14/2017) |
| 12/14/2017 | 64 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Motion to Restrict Document 61 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 62 and 63 shall remain RESTRICTED at RESTRICTION LEVEL 3 (viewable only by the Filer and the Court). SO ORDERED by Judge William J. Martinez on 12/14/2017. Text Only Entry (wjmsec, ) (Entered: 12/14/2017) |
| 12/14/2017 | 65 | RESTRICTED DOCUMENT - Level 3: by Guy M. Jean-Pierre. (angar, ) (Entered: 12/14/2017) |
| 12/19/2017 | 66 | NOTICE OF ATTORNEY APPEARANCE: Thomas Edward Goodreid appearing for Guy M. Jean-PierreAttorney Thomas Edward Goodreid added to party Guy M. Jean-Pierre(pty:dft) (Goodreid, Thomas) (Entered: 12/19/2017) |
| 12/26/2017 | 67 | MOTION to Withdraw as Attorney by Kenneth M. Harmon by USA as to Guy M. Jean-Pierre. (Harmon, Kenneth) (Entered: 12/26/2017) |
| 12/27/2017 | 68 | NOTICE OF ATTORNEY APPEARANCE Jeremy S. Sibert appearing for USA. Attorney Jeremy S. Sibert added to party USA(pty:pla) (Sibert, Jeremy) (Entered: 12/27/2017) |
| 12/27/2017 | 69 | ORDER as to Guy M. Jean-Pierre (1) granting the Government's Motion to Withdraw 67 . The Motion is GRANTED for good cause shown. Kenneth M. Harmon is hereby granted leave to withdraw from this case. The Clerk shall terminate all further CM/ECF notifications to Mr. Harmon in this case. SO ORDERED. by Judge William J. Martinez on 12/27/2017. Text Only Entry (wjmsec, ) (Entered: 12/27/2017) |
| 12/30/2017 | 70 | TRANSCRIPT of Arraignment, Discovery and Detention Hearing as to Guy M. Jean-Pierre held on February 9, 2017 before Magistrate Judge Wang. Pages: 1-92. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Patterson Transcription Company, ) (Entered: 12/30/2017) |
| 01/08/2018 | 71 | MOTION for Bond (Opposed) by Guy M. Jean-Pierre. (Attachments: # 1 Exhibit A - Account Summary, # 2 Exhibit B - Declaration)(Barnard, Clifford) (Entered: 01/08/2018) |
| 01/09/2018 | 72 | MEMORANDUM regarding 71 MOTION for Bond (Opposed) filed by Guy M. Jean-Pierre. The Court CONSTRUES Defendant's Opposed Motion to Amend Detention Order and to Set Bail as a motion brought under to 18 U.S.C. § 3142(f) to reopen the detention hearing, including to address new information, which is properly directed to the same judicial officer who entered the initial order. United States v. Cisneros, 328 F.3d 610, 614 (10th Cir. 2003). Defendant's Motion is therefore REFERRED to Magistrate Judge Nina Y. Wang. by Judge William J. Martinez on 1/9/2018. Text Only Entry (wjmsec, ) (Entered: 01/09/2018) |
| 01/10/2018 | 73 | MINUTE ORDER by Magistrate Judge Nina Y. Wang on 1/10/18 as to Guy M. Jean-Pierre re 71 MOTION for Bond (Opposed) filed by Guy M. Jean-Pierre. Response to this motion is due by 1/17/2018. Motion Hearing set for 1/19/2018 01:30 PM in Courtroom C204 before Magistrate Judge Nina Y. Wang. The United States Marshal Service is DIRECTED to TRANSPORT Defendant to be present for the hearing in person. (nmarb, ) (Entered: 01/10/2018) |
| 01/16/2018 | 74 | EXHIBIT LIST for Bond Hearing by Guy M. Jean-Pierre (Attachments: # 1 Exhibit C - Ind. House Client Handbook, # 2 Exhibit D - CO unemploytment)(Barnard, Clifford) (Entered: 01/16/2018) |
| 01/17/2018 | 75 | RESPONSE to Motion by USA as to Guy M. Jean-Pierre re 71 MOTION for Bond (Opposed) (Sibert, Jeremy) (Entered: 01/17/2018) |
| 01/19/2018 | 76 | COURTROOM MINUTES for Motion Hearing as to Guy M. Jean-Pierre held on 1/19/2018 before Magistrate Judge Nina Y. Wang. Defendant present in custody. Parties proceed to argument on Motion for Bond as to Guy M. Jean-Pierre (1); 71 . Motion for Bond 71 is TAKEN UNDER ADVISEMENT. The court will issue a written order on or before 1/22/2018. Defendant remanded. (Total time: 28 minutes, Hearing time: 1:36-2:04) APPEARANCES: Jeremy Sibert on behalf of the Government, Clifford Barnard on behalf of the Defendant, Angela Ledesma on behalf of Pretrial. FTR: Courtroom C-204. (bwilk, ) Text Only Entry (Entered: 01/19/2018) |
| 01/22/2018 | 77 | ** VACATED. re: 95 - ORDER by Magistrate Judge Nina Y. Wang on 1/22/18. Defendant Jean-Pierre's Opposed Motion to Amend Detention Order and to Set Bail 71 is DENIED. (bwilk, ) Modified on 4/24/2018 (dhans, ). (Entered: 01/23/2018) |
| 03/09/2018 | 78 | APPEAL OF MAGISTRATE JUDGE DECISION to District Court - Criminal Case by Guy M. Jean-Pierre re 77 Order on Motion for Bond, 15 Order of Detention (Barnard, Clifford) (Entered: 03/09/2018) |
| 03/12/2018 | 79 | TRANSCRIPT of Motion Hearing as to Guy M. Jean-Pierre held on January 19, 2018 before Magistrate Judge Wang. Pages: 1-17. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Patterson Transcription Company, ) (Entered: 03/12/2018) |
| 03/13/2018 | 80 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion to Revoke Orders of Detention (ECF ## 15 and 77) 78 . The Government is DIRECTED to file a Response to Defendant's Motion on or before March 20, 2018. After the Government's Response has been received, the Court will determine whether a Reply Brief from the Defendant is necessary. SO ORDERED by Judge William J. Martinez on 3/13/2018. Text Only Entry (wjmsec, ) (Entered: 03/13/2018) |
| 03/20/2018 | 81 | RESPONSE in Opposition by USA as to Guy M. Jean-Pierre re 78 APPEAL OF MAGISTRATE JUDGE DECISION to District Court - Criminal Case by Guy M. Jean-Pierre re 77 Order on Motion for Bond, 15 Order of Detention (Sibert, Jeremy) (Entered: 03/20/2018) |
| 03/27/2018 | 82 | ORDER: Defendant is hereby DIRECTED to file a Reply to the Government's Response 81 to Defendant's 78 Motion to Revoke Order of Detention, no later than April 3, 2018. Upon receipt of Defendant's Reply, the Court will determine whether a hearing on Defendant's Motion is required. SO ORDERED by Judge William J. Martinez on 3/27/2018. Text Only Entry (wjmlc2, ) (Entered: 03/27/2018) |
| 04/03/2018 | 83 | REPLY TO RESPONSE to Motion by Guy M. Jean-Pierre re 78 APPEAL OF MAGISTRATE JUDGE DECISION to District Court - Criminal Case by Guy M. Jean-Pierre re 77 Order on Motion for Bond, 15 Order of Detention (Barnard, Clifford) (Entered: 04/03/2018) |
| 04/05/2018 | 84 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion 78 to Revoke Orders of Detention (ECF ## 15 and 77). An Evidentiary Hearing on the Motion is hereby SET for April 23, 2018 at 1:30 p.m. in Courtroom A801. Counsel are directed to Section V of this Court's Revised Practice Standards regarding Courtroom Procedures and Deadlines applicable to contested hearings. SO ORDERED by Judge William J. Martinez on 4/5/2018. Text Only Entry (wjmsec, ) (Entered: 04/05/2018) |
| 04/11/2018 | 85 | NOTICE for Judicial Notice Fed.R.Evid 201 by USA as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit Attachment One)(Sibert, Jeremy) (Entered: 04/11/2018) |
| 04/16/2018 | 86 | EXHIBIT LIST for Bond Hearing by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 04/16/2018) |
| 04/18/2018 | 87 | EXHIBIT LIST for Evidentiary Hearing by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 04/18/2018) |
| 04/18/2018 | 88 | WITNESS LIST for Evidentiary Hearing by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 04/18/2018) |
| 04/20/2018 | 89 | MOTION for James Hearing by Guy M. Jean-Pierre. (Goodreid, Thomas) (Entered: 04/20/2018) |
| 04/20/2018 | 90 | ORDER as to 89 Defendant's Motion for Pretrial Determination of Admissibility of Alleged Co-Conspirator Statements. Notwithstanding the previously-entered response deadline of April 30, 2018, the Government is DIRECTED to respond to Defendant's Motion to the extent that the Government must indicate whether or not it will seek to admit evidence at trial under Fed. R. Evid. 801(d)(2)(E), no later than Wednesday, April 25, 2018. Thereafter, if the Government does seek to admit such evidence, its response to Defendant's Motion on the merits must include a proffer completed using the form available through the Court's website (here), and must be filed no later than May 2, 2018. Upon receipt of the Government's responses, the Court will determine the necessity of a reply brief and/or a hearing. SO ORDERED by Judge William J. Martinez on 4/20/2018. Text Only Entry (wjmlc2, ) (Entered: 04/20/2018) |
| 04/20/2018 | 91 | MOTION to Suppress Laptop Evidence by Guy M. Jean-Pierre. (Attachments: # 1 Exhibit A, Search Warrant Application, # 2 Exhibit B, Search Warrant)(Barnard, Clifford) (Entered: 04/20/2018) |
| 04/20/2018 | 94 | ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: 91 MOTION to Suppress Laptop Evidence filed by attorney Clifford J. Barnard. The format for the attorneys signature block information is not correct. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCr49.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Criminal Cases). (Text Only Entry) (sphil, ) (Entered: 04/24/2018) |
| 04/23/2018 | 92 | ORDER as to Guy Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion to Suppress Evidence Obtained from Search of HP Laptop 91 . The Government is DIRECTED to file a Response to the Motion on or before May 2, 2018. After the Government's Response has been received, the Court will determine whether a Reply Brief will be permitted, and/or whether an evidentiary hearing will be necessary. SO ORDERED by Judge William J. Martinez on 4/23/2018. Text Only Entry (wjmsec, ) (Entered: 04/23/2018) |
| 04/23/2018 | 93 | RESPONSE to Motion by USA as to Guy M. Jean-Pierre re 89 MOTION for James Hearing and Order by this Honorable Court (Sibert, Jeremy) (Entered: 04/23/2018) |
| 04/23/2018 | 95 | MINUTE ENTRY for proceedings held before Judge William J. Martinez: Evidentiary Hearing held on 4/23/2018. ORDERED: Defendant Jean-Pierre's Motion To Revoke Orders of Detention, (ECF Nos. 15 and 77 ) 78 is GRANTED. ORDERED: Magistrate Judge Wang's February 9, 2017 Order of Detention 15 and January 22, 2018 Order 77 denying bond are VACATED and the defendant will be allowed to be released on bond with the revised conditions as set forth on the record and below. ORDERED: The court ADOPTS the conditions recommended in the Pretrial Services Report, ECF No. 20 , subject to the following REVISIONS and ADDITIONAL CONDITIONS: 1. The unsecured bond amount is increased to $15,000; 2. The defendant will not be released until both his expired and current United States passports are surrendered; 3. The defendant shall not be released until suitable placement has been obtained in the Independence House halfway house in Denver; 4. The defendant shall be placed on GPS ankle monitoring; 5. The halfway house facility and the U.S. Probation office shall immediately notify Judge William J. Martnez's chambers if there is any tampering with that ankle monitor. ORDERED: The length of the jury trial will be extended for one additional day. The trial will commence, as previously set, on Monday, May 21, 2018.There will be no trial Monday, May 28 nor Friday, May 25. The trial will conclude on Friday, June 8th. ORDERED: The Final Trial Preparation Conference set Friday, May 11, 2018 at 2:00 p.m. is reset to Friday, May 11, 2018 at 3:00 p.m. ORDERED: The defense has until noon, Wednesday, April 25th to file a written reply to the United States' Response to the Motion for James Hearing 89 and To Court's Order 90 specifically responding to the points made in terms of the appropriateness and logic of proceeding under the normal James log procedures that are in the court's Revised Practice Standards and James proffer form, or whether the defense agrees in whole or in part with the Government that the preliminary admissibility issues should be handled in a different way. Court Reporter: Mary George. (dhans, ) (Additional attachment(s) added on 4/24/2018: # 1 Plaintiff's Exhibit List, # 2 Defendant's Exhibit List) (dhans, ). (Entered: 04/24/2018) |
| 04/23/2018 | 96 | STIPULATION AND ORDER REGARDING CUSTODY OF ORIGINAL EXHIBITS. re: 95 , signed by counsel and by Judge William J. Martinez on 4/23/2018. (dhans, ) (Entered: 04/24/2018) |
| 04/24/2018 | 97 | MOTION to Continue Opposing any continuance of trial by USA as to Guy M. Jean-Pierre. (Sibert, Jeremy) (Entered: 04/24/2018) |
| 04/25/2018 | 98 | MOTION to Continue Jury Trial by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 04/25/2018) |
| 04/25/2018 | 99 | REPLY TO RESPONSE to Motion by Guy M. Jean-Pierre re 89 MOTION for James Hearing (Goodreid, Thomas) (Entered: 04/25/2018) |
| 04/25/2018 | 100 | RESPONSE in Opposition by USA as to Guy M. Jean-Pierre re 98 MOTION to Continue Jury Trial (Attachments: # 1 Exhibit attachment one)(Sibert, Jeremy) (Entered: 04/25/2018) |
| 04/25/2018 | 101 | ORDER on Pending Motions as to Guy M. Jean-Pierre. The Government's Motion Opposing Any Further Continuance (ECF No. 97 ) is DENIED. Defendant's Opposed Motion to Continue Jury Trial and Opposed Motion for an Ends of Justice Finding of up to 30 Days of Excludable Time on Grounds of Complexity Pursuant to Title 18 U.S.C. § 3161 (ECF No. 98 ) is GRANTED to the extent Defendant seeks a trial continuance and DENIED AS MOOT to the extent Defendant seeks an ends-of-justice finding. The Final Trial Preparation Conference scheduled for May 11, 2018 and the 12-day jury trial scheduled to begin on May 21, 2018 are both VACATED. ORDERED by Judge William J. Martinez on 4/25/2018. (angar, ) (Entered: 04/25/2018) |
| 04/25/2018 | 102 | Passport Receipt as to Guy M. Jean-Pierre.Surrender of passport re Bond Conditions; Passport Number 511899888 issued by Haiti (angar, ) (Entered: 04/26/2018) |
| 04/25/2018 | 103 | Passport Receipt as to Guy M. Jean-Pierre.Surrender of passport re Bond Conditions; Passport Number 421262959 issued by Haiti (angar, ) (Entered: 04/26/2018) |
| 05/18/2018 | 104 | RESPONSE by USA as to Guy M. Jean-Pierre re: 91 MOTION to Suppress Laptop Evidence filed by Guy M. Jean-Pierre (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Sibert, Jeremy) (Entered: 05/18/2018) |
| 05/18/2018 | 105 | RESPONSE by USA as to Guy M. Jean-Pierre Court's Order regarding James Log (Attachments: # 1 Exhibit One, James Log, # 2 Exhibit Two, Quick Sheet)(Sibert, Jeremy) (Entered: 05/18/2018) |
| 05/29/2018 | 106 | MINUTE ORDER as to Guy M. Jean-Pierre by Clerk on 5/29/2018 pursuant to request by Probation Department. Bond Release Hearing set for 5/30/2018 10:00 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. Text Only Entry. (tsher, ) (Entered: 05/29/2018) |
| 05/29/2018 | 107 | ORDER as to Guy Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion to Suppress Evidence Obtained from Search of HP Laptop 91 . Defendant may file a reply brief on or before June 8, 2018. The Court will then determine whether a hearing will be necessary. SO ORDERED by Judge William J. Martinez on 05/29/2018. Text Only Entry (wjmlc1) (Entered: 05/29/2018) |
| 05/30/2018 | 108 | COURTROOM MINUTES for Bond Hearing as to Guy M. Jean-Pierre held on 5/30/2018 before Magistrate Judge Nina Y. Wang. Defendant present in custody. Bond set as to Guy M. Jean-Pierre (1) $15,000 unsecured. Conditions of bond set including reside at a halfway house, home detention with GPS monitoring. Defendant is instructed to report to probation for GPS setup after processing and release. Defendant advised of conditions of bond and remanded for processing and release. (Total time: 6 minutes, Hearing time: 10:33-10:39) Angela Ledesma on behalf of Pretrial. FTR: Courtroom C-204. (bwilk, ) Text Only Entry (Entered: 05/30/2018) |
| 05/30/2018 | 109 | Unsecured Bond Entered as to Guy M. Jean-Pierre in amount of $15,000. (bwilk, ) (Entered: 05/30/2018) |
| 05/30/2018 | 110 | ORDER Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 5/30/2018 as to Guy M. Jean-Pierre (1) $15,000 unsecured. (bwilk, ) (Entered: 05/30/2018) |
| 06/08/2018 | 111 | REPLY TO RESPONSE to Motion by Guy M. Jean-Pierre re 91 MOTION to Suppress Laptop Evidence (Barnard, Clifford) (Entered: 06/08/2018) |
| 06/15/2018 | 112 | RESPONSE in Support by Guy M. Jean-Pierre re 89 MOTION for James Hearing (Defendant's James log objections) (Attachments: # 1 Exhibit Response to Govt James Log, # 2 Exhibit Defense List of Objections)(Barnard, Clifford) (Entered: 06/15/2018) |
| 06/21/2018 | 113 | Second SUPERSEDING INDICTMENT as to Guy M. Jean-Pierre (1) count(s) 1ss, 2ss-16ss, 17ss-20ss, 21ss-23ss, 24ss-28ss, 29ss. (Attachments: # 1 Criminal Information Sheet) (angar, ) (Entered: 06/22/2018) |
| 06/21/2018 | 114 | RESTRICTED DOCUMENT - Level 4: as to Guy M. Jean-Pierre. (angar, ) (Entered: 06/22/2018) |
| 06/21/2018 | 115 | MINUTE ORDER as to Guy M. Jean-Pierre Re-Arraignment set for 7/5/2018 at 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty, by Clerk on 6/21/2018. Pursuant to 113 Second Superseding Indictment. Text Only Entry (angar, ) (Entered: 06/22/2018) |
| 06/22/2018 | 116 | Unopposed MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 06/22/2018) |
| 06/22/2018 | 117 | RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 06/22/2018) |
| 06/22/2018 | 118 | RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Attachments: # 1 Exhibit Exhibit 1 Patient Plan, # 2 Exhibit Exhibit 2 Imaging Schedule)(Barnard, Clifford) (Entered: 06/22/2018) |
| 06/25/2018 | 119 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Motion to Restrict Document 116 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 117 and 118 shall remain RESTRICTED at RESTRICTION LEVEL 2 (viewable only by Selected Parties and the Court). SO ORDERED by Judge William J. Martinez on 6/25/2018. Text Only Entry (wjmsec, ) (Entered: 06/25/2018) |
| 06/25/2018 | 120 | ORDER: Before the Court is Defendant's Motion for James Hearing 89 and Motion to Suppress Laptop Evidence 91 . After these motions became ripe, the Government filed the Second Superseding Indictment 113 . The parties are each DIRECTED to file a notice, on or before July 2, 2018, informing the Court and opposing counsel of their respective positions regarding whether the Second Superseding Indictment affects the Court's analysis of the Motion for James Hearing and/or the Motion to Suppress Laptop Evidence. SO ORDERED by Judge William J. Martinez on 06/25/2018. Text Only Entry (wjmlc1) (Entered: 06/25/2018) |
| 06/27/2018 | 121 | RESPONSE by USA as to Guy M. Jean-Pierre Court's Order Doc# 120 (Sibert, Jeremy) (Entered: 06/27/2018) |
| 07/02/2018 | 122 | NOTICE of Defendant's Position re 120 Order,, by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 07/02/2018) |
| 07/03/2018 | 123 | MOTION for Leave to Restrict by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/03/2018) |
| 07/03/2018 | 124 | RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/03/2018) |
| 07/03/2018 | 125 | RESTRICTED DOCUMENT - Level 2: as to Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/03/2018) |
| 07/03/2018 | 126 | SUPPLEMENT to 125 Restricted Document - Level 2, 124 Restricted Document - Level 2 by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 07/03/2018) |
| 07/03/2018 | 127 | ORDER as to Guy M. Jean-Pierre (1)</b granting Defendant Jean-Pierre's Unopposed Motion to Restrict Document 123 . The Defendant's Motion is GRANTED for good cause shown. The documents filed at ECF Nos. 124 and 125 shall remain RESTRICTED at RESTRICTION LEVEL 2 (viewable only by Selected Parties and the Court). SO ORDERED by Judge William J. Martinez on 7/3/2018. Text Only Entry (wjmsec, ) (Entered: 07/03/2018) |
| 07/03/2018 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Amended Motion for Temporary Removal of his GPS Monitoring Device 124 . Defendant's Motion is GRANTED for good cause shown. The Defendant is authorized to have his GPS monitoring device removed for his MRI procedure scheduled for July 5, 2018. The removal of the GPS monitoring device is limited solely to the time necessary for Defendant's MRI procedure, and the removal and replacement of the device shall be coordinated with the U.S. Probation Office. It is FURTHER ORDERED that the Defendant's previously filed Unopposed Motion for Temporary Removal of his GPS Monitoring Device 118 is DENIED as MOOT. SO ORDERED by Judge William J. Martinez on 7/3/2018. Text Only Entry (wjmsec, ) (Entered: 07/03/2018) | |
| 07/03/2018 | 128 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Amended Motion for Temporary Removal of his GPS Monitoring Device 124 . Defendant's Motion is GRANTED for good cause shown. The Defendant is authorized to have his GPS monitoring device removed for his MRI procedure scheduled for July 5, 2018. The removal of the GPS monitoring device is limited solely to the time necessary for Defendant's MRI procedure, and the removal and replacement of the device shall be coordinated with the U.S. Probation Office. It is FURTHER ORDERED that the Defendant's previously filed Unopposed Motion for Temporary Removal of his GPS Monitoring Device 118 is DENIED as MOOT. SO ORDERED by Judge William J. Martinez on 7/3/2018. Text Only Entry (wjmsec, ) (Entered: 07/03/2018) |
| 07/05/2018 | 129 | COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Arraignment as to Guy M. Jean-Pierre held on 7/5/2018. Plea of NOT GUILTY entered by defendant, Defendant present on bond, Defendants bond continued, (Total time: 2 mins, Hearing time: 10:14-10:16 a.m.) APPEARANCES: Jeremy Siebert on behalf of the Government, Cliff Barnard on behalf of the defendant. FTR: Courtroom A501. (mdave, ) (Entered: 07/05/2018) |
| 07/09/2018 | 130 | Amended MOTION for Order for Temporary Revoval of GPS Device by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 07/09/2018) |
| 07/09/2018 | 131 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Second Amended Motion for Temporary Removal of his GPS Monitoring Device 130 . Defendant's Motion is GRANTED for good cause shown. The Defendant is authorized to have his GPS monitoring device removed for his MRI procedure scheduled for July 17, 2018. The removal of the GPS monitoring device is limited solely to the time necessary for Defendant's MRI procedure, and the removal and replacement of the device shall be coordinated with the U.S. Probation Office. SO ORDERED by Judge William J. Martinez on 7/9/2018. Text Only Entry (wjmsec, ) (Entered: 07/09/2018) |
| 09/04/2018 | 132 | ORDER denying 91 Motion to Suppress as to Guy M. Jean-Pierre (1), by Judge William J. Martinez on 09/04/2018. (wjmlc1) (Entered: 09/04/2018) |
| 09/06/2018 | 133 | OORDER: Before the Court is Defendant's Motion for James Hearing 89 and Defendant's Response to the Government's Memorandum in Support of its James Proffer 112 . The Government is DIRECTED to file, on or before September 20, 2018, a reply to Defendant's response, and in particular to address Defendant's argument (p. 8) that many of the listed statements were made to law enforcement officers in after-the-fact interviews. The Government shall identify those statements that derive from law enforcement interviews or similar after-the-fact scenarios (a simple listing of statement numbers, corresponding to the numbers in the first column of the spreadsheet, is acceptable). The Government's reply brief shall not exceed 8 pages exclusive of signature block and certificate of service. SO ORDERED by Judge William J. Martinez on 09/06/2018. Text Only Entry (wjmlc1) (Entered: 09/06/2018) |
| 09/07/2018 | 134 | Unopposed MOTION for Order for Temporary Release of Passport by Guy M. Jean-Pierre. (Attachments: # 1 Exhibit A Grid Alternatives Colorado)(Barnard, Clifford) (Entered: 09/07/2018) |
| 09/07/2018 | 135 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Motion for the Temporary Release of Passport to Custody of Undersigned Counsel 134 . The Defendant's Motion is GRANTED for good cause shown. The Clerk of Court is authorized to temporarily release the Defendant's passport in the name of Marcelo Dominguez de Guerra to the custody of Defendant's counsel, Clifford Barnard, for approximately 4 hours. Mr. Barnard is DIRECTED to return the passport to the Clerk of Court upon completion of the Defendant's appointment at Grid Alternatives Colorado. SO ORDERED by Judge William J. Martinez on 9/7/2018. Text Only Entry (wjmsec, ) (Entered: 09/07/2018) |
| 09/13/2018 | 136 | Passport Receipt as to Guy M. Jean-Pierre.Returning passport to defendant pursuant to 135 Order Granting Temporary Release of Passport. Passport Number 511899888 issued by USA (dbera, ) (Entered: 09/13/2018) |
| 09/13/2018 | 137 | Passport Receipt as to Guy M. Jean-Pierre.Surrender of passport re 135 Order Granting Temporary Release of Passport (cmadr, ) (Entered: 09/13/2018) |
| 09/17/2018 | 138 | MOTION to Continue by USA as to Guy M. Jean-Pierre. (Sibert, Jeremy) (Entered: 09/17/2018) |
| 09/17/2018 | 139 | ORDER as to Guy M. Jean-Pierre (1) granting the Government's Request for Additional Time to Respond to the Court's Order 138 . The Government's Motion is GRANTED for good cause shown. The Government's deadline to file a reply to Defendant's Response to the Government's Memorandum in Support of its James Proffer is extended up to and including October 5, 2018. SO ORDERED by Judge William J. Martinez on 9/17/2018. Text Only Entry (wjmsec, ) (Entered: 09/17/2018) |
| 10/05/2018 | 140 | RESPONSE by USA as to Guy M. Jean-Pierre to Court's Order regarding James Log (Sibert, Jeremy) (Entered: 10/05/2018) |
| 12/14/2018 | 141 | MOTION for Order for Temporary Release of Passport by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 12/14/2018) |
| 12/17/2018 | 142 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Motion for the Temporary Release of Passport to Custody of Undersigned Counsel 141 . The Defendant's Motion is GRANTED for good cause shown. The Clerk of Court is authorized to temporarily release the Defendant's passport in the name of Marcelo Dominguez de Guerra to the custody of Defendant's counsel, Clifford Barnard, for approximately 4 hours. Mr. Barnard is DIRECTED to return the passport to the Clerk of Court after accompanying the Defendant to the Colorado DMV, or in the alternative, to a Colorado bank. SO ORDERED By Judge William J. Martinez on 12/17/2018. Text Only Entry (wjmsec, ) (Entered: 12/17/2018) |
| 12/18/2018 | 143 | Receipt for Passport by Guy M. Jean-Pierre (sphil, ) (Entered: 12/19/2018) |
| 12/27/2018 | 144 | ORDER: 1. Defendant's Motion for Pretrial Determination of Admissibility of Alleged Co-Conspirator Statements 89 is GRANTED; 2. Defendant's specific objections are SUSTAINED IN PART and OVERRULED IN PART as detailed in the attached Chart of Rulings; and 3. The Court will reset the jury trial and Final Trial Preparation Conference by way of separate Order. SO ORDERED By Judge William J. Martinez on 12/27/2018. (Attachments: # 1 Chart of Rulings) (wjmlc1, ) (Entered: 12/27/2018) |
| 12/27/2018 | 145 | ORDER Resetting Trial Date and Related Deadlines as to Guy M. Jean-Pierre. An 11-day Jury Trial set for 1/14/2019 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Final Trial Preparation Conference set for 1/8/2019 at 03:00 PM in Courtroom A 801 before Judge William J. Martinez. Expert witness disclosures pursuant to Fed. R. Crim. P. 16 shall be made no later than December 31, 2018, and any challenges to such experts shall be made by January 3, 2019; Disclosures regarding rebuttal expert witnesses shall be made no later than January 3, 2019, and any challenges to such rebuttal experts shall be made no later than January 7, 2019. Notwithstanding Local Rule D.C.COLO.LCrR 11.1, a Notice of Disposition in this case shall be filed no later than January 4, 2019. SO ORDERED by Judge William J. Martinez on 12/27/2018. (sphil) (Entered: 12/27/2018) |
| 12/30/2018 | 146 | NOTICE of Experts by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 12/30/2018) |
| 12/31/2018 | 147 | NOTICE OF ATTORNEY APPEARANCE Robert M. Brown appearing for USA. Attorney Robert M. Brown added to party USA(pty:pla) (Brown, Robert) (Entered: 12/31/2018) |
| 12/31/2018 | 148 | Proposed Voir Dire by Guy M. Jean-Pierre (Goodreid, Thomas) (Entered: 12/31/2018) |
| 01/02/2019 | 149 | ORDER: Before the Court is its Order Resetting Trial Date and Related Deadlines 145 . Notwithstanding paragraph G of that Order and the deadlines set by the undersigned's Revised Practice Standards, all pretrial deliverables triggered by the date of the Final Trial Preparation Conference shall be filed no later than Sunday, January 6, 2019. SO ORDERED by Judge William J. Martinez on 01/02/2019. Text Only Entry (wjmlc1) (Entered: 01/02/2019) |
| 01/03/2019 | 150 | NOTICE of Rebuttal Expert by Guy M. Jean-Pierre (Attachments: # 1 Exhibit Expert's Curriculum Vitae)(Barnard, Clifford) (Entered: 01/03/2019) |
| 01/06/2019 | 151 | WITNESS LIST by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/06/2019) |
| 01/06/2019 | 152 | Proposed Jury Instructions Government by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/06/2019) |
| 01/06/2019 | 153 | EXHIBIT LIST Government by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/06/2019) |
| 01/06/2019 | 154 | Proposed Voir Dire by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/06/2019) |
| 01/06/2019 | 155 | WITNESS LIST of Defendant by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 01/06/2019) |
| 01/06/2019 | 156 | Proposed Jury Instructions by Defendant by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 01/06/2019) |
| 01/07/2019 | 157 | MOTION for Extension of Time to File STIPULATED STATEMENT OF THE CASE AND VERDICT FORMS by USA as to Guy M. Jean-Pierre. (Brown, Robert) (Entered: 01/07/2019) |
| 01/07/2019 | 158 | ORDER: Before the Court is the Government's Motion to File Stipulated Statement of the Case and Verdict Forms Beyond the Time Limit Ordered by the Court 157 . The motion is GRANTED for good cause shown. The Government may file the specified documents no later than 3:00 PM today. SO ORDERED by Judge William J. Martinez on 01/07/2019. Text Only Entry (wjmlc1) (Entered: 01/07/2019) |
| 01/07/2019 | 159 | Proposed Verdict Form as to Guy M. Jean-Pierre (Brown, Robert) (Entered: 01/07/2019) |
| 01/07/2019 | 160 | STATEMENT OF THE CASE by Plaintiff USA (Brown, Robert) (Entered: 01/07/2019) |
| 01/07/2019 | 161 | Notice of Rule 404b by USA as to Guy M. Jean-Pierre Government's response to defendant's notice to object to 404(b) (Sibert, Jeremy) (Entered: 01/07/2019) |
| 01/07/2019 | 162 | MOTION for Order for Material Witness by USA as to Guy M. Jean-Pierre. (Attachments: # 1 order)(Sibert, Jeremy) (Entered: 01/07/2019) |
| 01/07/2019 | 163 | Proposed Jury Instructions (Objections to Government's Instructions) by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 01/07/2019) |
| 01/08/2019 | 164 | Defendant's Objections to Government's 404(b) Notice (Attachments: # 1 Exhibit Government 404(b) Notice)(Goodreid, Thomas) (Entered: 01/08/2019) |
| 01/08/2019 | 165 | NOTICE to Defendant's Objections to 404(b) evidence by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/08/2019) |
| 01/08/2019 | 166 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's oral motion in open court this afternoon for the temporary release of his passport into the custody of counsel. The Defendant's Motion is GRANTED for good cause shown. The Clerk of Court is authorized to temporarily release the Defendant's passport in the name of Marcelo Dominguez de Guerra to the custody of Defendant's counsel, Clifford Barnard, for approximately 4 hours. Mr. Barnard is DIRECTED to return the passport to the Clerk of Court after accompanying the Defendant to the Colorado DMV. SO ORDERED by Judge William J. Martinez on 01/08/2019. Text Only Entry (wjmlc1) (Entered: 01/08/2019) |
| 01/08/2019 | 170 | COURTROOM MINUTES for Final Trial Preparation Conference as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/8/2019. Granting 162 the United States' Motion for Material Witness. Defendant's bond is continued. Court Reporter: Mary George. (afran) (Entered: 01/09/2019) |
| 01/09/2019 | 167 | Passport Receipt as to Guy M. Jean-Pierre. Returning passport to defendant per Order 166 ; Passport Number 511899888 issued by USA (rroge, ) (Entered: 01/09/2019) |
| 01/09/2019 | 168 | ORDER as to Guy M. Jean-Pierre (1), by Judge William J. Martinez on 1/9/2019. (angar, ) (Entered: 01/09/2019) |
| 01/09/2019 | 169 | Passport Receipt as to Guy M. Jean-Pierre. Return of passport re 166 Bond Conditions; Passport Number 511899888 issued by USA (rroge, ) (Entered: 01/09/2019) |
| 01/10/2019 | 171 | Arrest Warrant for Material Witness Issued as to Cliffe Bodden by Judge William J. Martinez in case re: Guy M. Jean-Pierre. (afran) (Main Document 171 replaced on 1/10/2019) (afran, ). (Entered: 01/10/2019) |
| 01/11/2019 | 172 | MOTION to Amend/Correct Dates Alleged in Counts 12-16 by USA as to Guy M. Jean-Pierre. (Brown, Robert) (Entered: 01/11/2019) |
| 01/11/2019 | 173 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on the Government's Motion to Amend the Specific Dates Alleged in Counts 12-16 of the Second Superseding Indictment 172 . The Defendant is DIRECTED to file a Response to the Government's motion on or before Sunday, January 13, 2019. No Reply will be permitted. SO ORDERED by Judge William J. Martinez on 1/11/2019. Text Only Entry (wjmsec, ) (Entered: 01/11/2019) |
| 01/11/2019 | 174 | EXHIBIT LIST AMENDED by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/11/2019) |
| 01/11/2019 | 175 | MOTION for Reconsideration Time for Opening by USA as to Guy M. Jean-Pierre. (Sibert, Jeremy) (Entered: 01/11/2019) |
| 01/11/2019 | 176 | Proposed Jury Instructions AMENDED AND STIPULATED by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/11/2019) |
| 01/11/2019 | 177 | Proposed Jury Instructions GOVERNMENT'S DISPUTED by USA as to Guy M. Jean-Pierre (Brown, Robert) (Entered: 01/11/2019) |
| 01/11/2019 | 178 | Proposed Jury Instructions Amended Objections to Govt Instructions by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 01/11/2019) |
| 01/11/2019 | 179 | ORDER as to Guy M. Jean-Pierre (1) granting in part the Government's Motion for Reconsideration Regarding Time for Opening 175 . The Government's Motion is GRANTED IN PART for good cause shown and in recognition of AUSA Sibert's dogged persistence on this point. Both the Government and the Defendant shall have up to 40 minutes for its or his opening statement. SO ORDERED by Judge William J. Martinez on 1/11/2019. Text Only Entry (wjmsec, ) (Entered: 01/11/2019) |
| 01/13/2019 | 180 | NOTICE of Withdrawal of Objection re 172 MOTION to Amend/Correct Dates Alleged in Counts 12-16 by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 01/13/2019) |
| 01/14/2019 | 181 | COURTROOM MINUTES for Jury Trial Day 1 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/14/2019. ORDERED: With the exception of expert witnesses, witnesses shall be excluded from the courtroom until called to testify pursuant to Rule 615, as stated on the record. Jury selection. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/14/2019) |
| 01/14/2019 | 182 | STIPULATION AND ORDER Regarding Custody of Original Exhibits as to Guy M. Jean-Pierre. Entered by Judge William J. Martinez on 1/14/2019. (afran) (Entered: 01/14/2019) |
| 01/14/2019 | 183 | Random Jury List, Clerk's Copy. Restricted Doc. - Level 4 (afran) (Entered: 01/14/2019) |
| 01/14/2019 | 185 | AMENDED 181 COURTROOM MINUTES for Jury Trial Day 1 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/14/2019. ORDERED: With the exception of expert witnesses, witnesses shall be excluded from the courtroom until called to testify pursuant to Rule 615, as stated on the record. Government's Motion to Amend the Specific Dates Alleged in Counts 12-16 of the Second Superseding Indictment 172 is granted. Jury selection. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. Minutes amended to reflect the Court's ruling on 172 . Court Reporter: Mary George. (lrobe) (Entered: 01/16/2019) |
| 01/15/2019 | 184 | COURTROOM MINUTES for Jury Trial Day 2 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/15/2019. ORDERED: Defendant's Objections to Government's Intent to Introduce Certain Evidence Under Federal Rule of Evidence 404(b) Notice 164 is overruled in part, as stated on the record. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/15/2019) |
| 01/16/2019 | 186 | COURTROOM MINUTES for Jury Trial Day 3 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/16/2019. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) Modified on 1/16/2019 to correct docket text.(afran). (Entered: 01/16/2019) |
| 01/16/2019 | 187 | MOTION for Reconsideration OF ADMISSION OF GOVERNMENT'S EXHIBIT #446 by Guy M. Jean-Pierre. (Goodreid, Thomas) (Entered: 01/16/2019) |
| 01/17/2019 | 188 | EXHIBIT LIST AMENDED by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 01/17/2019) |
| 01/17/2019 | 189 | COURTROOM MINUTES for Jury Trial Day 4 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/17/2019. ORDERED: Government will have until Sunday, January 20, 2019 to respond to Defendant's Motion for Reconsideration of Admission of Government's Exhibit No. 446 187 . Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/17/2019) |
| 01/18/2019 | 190 | COURTROOM MINUTES for Jury Trial Day 5 as to Guy M. Jean-Pierre held before Judge William J. Martinez 1/18/2019. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/18/2019) |
| 01/20/2019 | 191 | BRIEF in Opposition by USA as to Guy M. Jean-Pierre to 187 MOTION for Reconsideration OF ADMISSION OF GOVERNMENT'S EXHIBIT #446 (Brown, Robert) (Entered: 01/20/2019) |
| 01/22/2019 | 192 | COURTROOM MINUTES for Jury Trial Day 6 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/22/2019. ORDERED: Defendant's Motion for Reconsideration of Admission of Government's Exhibit #446 187 is granted. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/22/2019) |
| 01/23/2019 | 193 | COURTROOM MINUTES for Jury Trial Day 7 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/23/2019. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/23/2019) |
| 01/24/2019 | 194 | ORDER: This matter is before the Court sua sponte, in anticipation of Rule 29 motion practice. Due to the number of counts, the date-specific nature of most counts, the complexity of the various elements and legal theories, the complexity of the evidence, and the constrained time in which courtroom proceedings must conclude, the Court requires from the Government, no later than Monday, January 28, 2019, at 7:30 a.m., MST, an outline of the evidence introduced thus far in the Government's case, as well the evidence it anticipates will come in this Monday, that the Government believes supports each element of each count (excluding the interstate nexus element). This outline need not be a comprehensive catalog of all evidence potentially supporting each element and need not cite to specific testimony. Rather, it may refer generally to the witness who provided salient testimony, and/or to the most salient exhibits, e.g., "Count 2, Element 1: Testimony of [witness name] and [most salient exhibit(s)]." SO ORDERED by Judge William J. Martinez on 01/24/2019. Text Only Entry (wjmlc1) (Entered: 01/24/2019) |
| 01/24/2019 | 195 | COURTROOM MINUTES for Jury Trial Day 8 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/24/2019. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/24/2019) |
| 01/25/2019 | 196 | DISREGARD MOTION for Arrest Warrant , MOTION to Quash by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Proposed Order (PDF Only))(Sibert, Jeremy) Modified on 1/25/2019 to disregard - Filed in wrong case (angar, ). (Entered: 01/25/2019) |
| 01/25/2019 | 197 | MOTION for Order TO WITHDRAW MATERIAL WITNESS WARRANT by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Proposed Order (PDF Only))(Sibert, Jeremy) (Entered: 01/25/2019) |
| 01/25/2019 | 198 | ORDER re: 197 as to Guy M. Jean-Pierre (1), by Judge William J. Martinez on 1/25/2019. (angar, ) (Entered: 01/25/2019) |
| 01/25/2019 | 199 | COURTROOM MINUTES for Jury Trial Day 9 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/25/2019. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/25/2019) |
| 01/27/2019 | 200 | Proposed Jury Instructions Second Amended Stipulated by USA as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit Instruction 25, # 2 Exhibit Instruction 26, # 3 Exhibit Instruction 28, # 4 Exhibit Instruction 33)(Brown, Robert) (Entered: 01/27/2019) |
| 01/27/2019 | 201 | Proposed Jury Instructions Amended Disputed Inst. 29, 32 by USA as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit Amended Disputed Inst. 29, 32)(Brown, Robert) (Entered: 01/27/2019) |
| 01/27/2019 | 202 | Proposed Jury Instructions 2nd Amended Disputed Instruction 32 by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 01/27/2019) |
| 01/28/2019 | 203 | COURTROOM MINUTES for Jury Trial Day 10 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/28/2019. ORDERED: Defendant's oral Motion for Judgment of Acquittal under Fed. R. Crim. P. 29(a) is granted in part and denied in part, as stated on the record. Evidence entered. Trial continued. Defendant continued on bond. Court Reporter: Mary George. (afran) (Entered: 01/29/2019) |
| 01/29/2019 | 204 | COURTROOM MINUTES for Jury Trial Day 11 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/29/2019. Evidence entered. Defendant rests. Charging conference. Trial continued. Court Reporter: Mary George. (afran) (Entered: 01/29/2019) |
| 01/30/2019 | 205 | ORDER as to Guy M. Jean-Pierre, by Judge William J. Martinez on 1/30/2019. (angar, ) (Entered: 01/30/2019) |
| 01/30/2019 | 206 | COURTROOM MINUTES for Jury Trial Day 12 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/30/2019. ORDERED: Jury lunches will be provided throughout deliberations beginning January 30, 2019. Jury Verdict as to Guy M. Jean-Pierre Guilty on Counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28 and 29 of the Second Superseding Indictment. Not Guilty on Count 12 of the Second Superseding Indictment. ORDERED: Sentencing set for 7/10/2019 at 9:30 AM in Courtroom A 801 before Judge William J. Martinez. Court Reporter: Mary George. (afran) (Entered: 01/31/2019) |
| 01/30/2019 | 207 | Government's EXHIBIT LIST as to Guy M. Jean-Pierre (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 208 | Jury Instructions as to Guy M. Jean-Pierre (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 209 | Jury Note Redacted as to Guy M. Jean-Pierre (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 210 | Jury Note - Unredacted - Restricted Doc. - Level 4 (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 211 | Jury Note (Verdict) Redacted as to Guy M. Jean-Pierre (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 212 | Jury Note (Verdict) - Unredacted - Restricted Doc. - Level 4 (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 213 | JURY VERDICT as to Guy M. Jean-Pierre (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 214 | Jury Verdict Un-Redacted - Level 4 - Viewable by Court Only (afran) (Entered: 02/01/2019) |
| 01/30/2019 | 215 | AMENDED 206 COURTROOM MINUTES for Jury Trial Day 12 as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/30/2019. Minutes amended as highlighted. Court Reporter: Mary George. (afran) (Entered: 02/04/2019) |
| 02/13/2019 | 216 | STATEMENT Post Trial by Plaintiff USA (Sibert, Jeremy) (Entered: 02/13/2019) |
| 02/19/2019 | 217 | SENTENCING STATEMENT Amended to include Guideline calculation by USA as to Guy M. Jean-Pierre (Sibert, Jeremy) (Entered: 02/19/2019) |
| 02/25/2019 | 218 | Unopposed MOTION for Order for Temporary Release of Passport by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 02/25/2019) |
| 02/26/2019 | 219 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Motion for the Temporary Release of Passport to Custody of Undersigned Counsel 218 . The Defendant's Motion is GRANTED for good cause shown. The Clerk of Court is authorized to temporarily release the Defendant's passport in the name of Marcelo Dominguez de Guerra to the custody of Defendant's counsel, Clifford Barnard, for approximately 4 hours. Mr. Barnard is DIRECTED to return the passport to the Clerk of Court after accompanying the Defendant to the Colorado DMV. SO ORDERED by Judge William J. Martinez on 2/26/2019. Text Only Entry (wjmsec, ) (Entered: 02/26/2019) |
| 02/28/2019 | 220 | Passport Receipt as to Guy M. Jean-Pierre. Returning passport to defendant per order 219 ; Passport Number 511899888 issued by USA (rroge, ) (Entered: 02/28/2019) |
| 02/28/2019 | 221 | Passport Receipt as to Guy M. Jean-Pierre. Surrender of passport re 219 Bond Conditions; Passport Number 511899888 issued by USA (rroge, ) (Entered: 02/28/2019) |
| 03/05/2019 | 222 | SENTENCING STATEMENT by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 03/05/2019) |
| 04/03/2019 | 223 | Unopposed MOTION for Order for Temporary Revoval of GPS Device by Guy M. Jean-Pierre. (Attachments: # 1 Exhibit MRI Referral)(Barnard, Clifford) (Entered: 04/03/2019) |
| 04/03/2019 | 224 | ORDER as to Guy M. Jean-Pierre (1) granting Defendant Jean-Pierre's Unopposed Motion for Temporary Removal of his GPS Monitoring Device 223 . Defendant's Motion is GRANTED for good cause shown. The Defendant is authorized to have his GPS monitoring device removed for his MRI procedure scheduled for April 5, 2019. The removal of the GPS monitoring device is limited solely to the time necessary for Defendant's MRI procedure, and the removal and replacement of the device shall be coordinated with the U.S. Probation Office. SO ORDERED by Judge William J. Martinez on 04/03/2019. Text Only Entry (wjmlc1) Modified on 4/3/2019 to correct text (angar, ). (Entered: 04/03/2019) |
| 06/04/2019 | 225 | RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ntaka) (Entered: 06/04/2019) |
| 06/19/2019 | 226 | OBJECTION/RESPONSE to Presentence Report 225 by Guy M. Jean-Pierre (Barnard, Clifford) (Entered: 06/19/2019) |
| 06/20/2019 | 227 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Objections, Corrections, and Additions to the Presentence Investigation Report (ECF #225) 226 . The Government is DIRECTED to file a Response to Defendant's Objections on or before July 2, 2019. No Reply will be permitted. SO ORDERED by Judge William J. Martinez on 6/20/2019. Text Only Entry (wjmsec, ) (Entered: 06/20/2019) |
| 06/26/2019 | 228 | RESTRICTED PRESENTENCE REPORT as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ntaka) (Entered: 06/26/2019) |
| 06/26/2019 | 229 | RESTRICTED ADDENDUM to Presentence Report 228 as to Guy M. Jean-Pierre (ntaka) (Entered: 06/26/2019) |
| 06/26/2019 | 230 | MOTION for Non-Guideline Sentence by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 06/26/2019) |
| 06/27/2019 | 231 | RESTRICTED SECOND ADDENDUM to Presentence Report 228 as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit A)(ntaka) (Entered: 06/27/2019) |
| 06/28/2019 | 232 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court sua sponte. Due to a conflict with a criminal jury trial the week of July 8, 2019, the Sentencing Hearing set for July 10, 2019 at 9:30 a.m. is hereby VACATED and RESET to October 30, 2019 at 9:30 a.m. in Courtroom A801. Counsel are directed to this Court's Revised Practice Standards with regard to the deadlines for filing sentencing-related motions. by Judge William J. Martinez on 6/28/2019. Text Only Entry (wjmsec, ) (Entered: 06/28/2019) |
| 06/28/2019 | 233 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court on Defendant Jean-Pierre's Motion for Below-Guidelines Sentence 230 . The Government is DIRECTED to file a Response to Defendant's Motion on or before August 2, 2019. No Reply will be permitted. SO ORDERED by Judge William J. Martinez on 6/28/2019. Text Only Entry (wjmsec, ) (Entered: 06/28/2019) |
| 07/01/2019 | 234 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court upon the entry of the Court's Order resetting the Defendant's Sentencing Hearing for October 30, 2019 (ECF No. 232). The deadline for the Government to file its Response to Defendant's Objections, Corrections, and Additions to the Presentence Investigation Report (ECF No. 226 ) is extended up to and including August 7, 2019. No reply will be permitted. SO ORDERED by Judge William J. Martinez on 7/1/2019. Text Only Entry (wjmsec, ) (Entered: 07/01/2019) |
| 07/12/2019 | 235 | Partial TRANSCRIPT of Testimony of William Sears, Volume I as to Guy M. Jean-Pierre held on January 14, 2019 before Judge Martinez. Pages: 1-44. <br><br> NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.<br><br> Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (mgeor, ) (Entered: 07/12/2019) |
| 07/12/2019 | 236 | TRANSCRIPT of Testimony of William Sears, Volume II as to Guy M. Jean-Pierre held on January 15, 2019 before Judge Martinez. Pages: 45-285. <br><br> NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.<br><br> Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (mgeor, ) (Entered: 07/12/2019) |
| 07/12/2019 | 237 | TRANSCRIPT of Testimony of William Sears, Volume III as to Guy M. Jean-Pierre held on January 16, 2019 before Judge Martinez. Pages: 286-468. <br><br> NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.<br><br> Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (mgeor, ) (Entered: 07/12/2019) |
| 07/12/2019 | 238 | TRANSCRIPT of Testimony of Scott Dittman, Volume I as to Guy M. Jean-Pierre held on January 16, 2019 before Judge Martinez. Pages: 1-24. <br><br> NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.<br><br> Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (mgeor, ) (Entered: 07/12/2019) |
| 07/12/2019 | 239 | TRANSCRIPT of Testimony of Scott Dittman, Volume II as to Guy M. Jean-Pierre held on January 17, 2019 before Judge Martinez. Pages: 25-245. <br><br> NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.<br><br> Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (mgeor, ) (Entered: 07/12/2019) |
| 08/01/2019 | 240 | MOTION for Leave to File by USA as to Guy M. Jean-Pierre. (Sibert, Jeremy) (Entered: 08/01/2019) |
| 08/02/2019 | 241 | ORDER as to Guy Jean-Pierre (1) granting the Government's Motion Requesting Leave to File a Motion in Excess of Page Limitation 240 . The Government's Motion is GRANTED for good cause shown. The Government's Responses to the Defendant's Objections to the Presentence Investigation Report 226 and Motion for Below-Guidelines Sentence 230 shall not to exceed 25 pages in length, exclusive of attorney signature block and certificate of service. SO ORDERED by Judge William J. Martinez on 8/2/2019. Text Only Entry (wjmsec, ) (Entered: 08/02/2019) |
| 08/02/2019 | 242 | RESPONSE in Opposition by USA as to Guy M. Jean-Pierre re 230 MOTION for Non-Guideline Sentence (Sibert, Jeremy) (Entered: 08/02/2019) |
| 08/02/2019 | 243 | RESPONSE by USA as to Guy M. Jean-Pierre to Defendant's objections to PSR (Sibert, Jeremy) (Entered: 08/02/2019) |
| 10/01/2019 | 244 | ORDER as to Guy M. Jean-Pierre (1): This matter comes before the Court sua sponte. The undersigned will be out of the office the week of October 28, 2019, and as a result the Sentencing Hearing currently set for October 30, 2019 at 9:30 a.m. is hereby VACATED and RESET to January 22, 2020 at 9:30 a.m. in Courtroom A801. Counsel are directed to this Court's Revised Practice Standards to ensure compliance with regard to the deadlines for filing sentencing-related motions. SO ORDERED by Judge William J. Martinez on 10/1/2019. Text Only Entry (wjmsec, ) (Entered: 10/01/2019) |
| 10/02/2019 | 245 | NOTICE OF ATTORNEY APPEARANCE Tonya Shotwell Andrews appearing for USA. Attorney Tonya Shotwell Andrews added to party USA(pty:pla) (Andrews, Tonya) (Entered: 10/02/2019) |
| 10/02/2019 | 246 | MOTION for Forfeiture of Property for a Personal Money Judgment by USA as to Guy M. Jean-Pierre. (Attachments: # 1 Proposed Order (PDF Only))(Andrews, Tonya) (Entered: 10/02/2019) |
| 10/09/2019 | 247 | ORDER as to Guy M. Jean-Pierre (1): This matter is before the Court upon the resetting of Defendant William Sears' sentencing hearing in Case No. 16-cr-301-WJM-1. In order to keep the sentencing hearings for the Defendants in these related matters at or near the same time of each other, Defendant Jean-Pierre's Sentencing Hearing set for January 22, 2020 at 9:30 a.m. is hereby VACATED and RESET to January 29, 2020 at 9:30 a.m. in Courtroom A801. Counsel are directed to this Court's Revised Practice Standards with regard to the deadlines for filing sentencing-related motions. SO ORDERED by Judge William J. Martinez on 10/9/2019. Text Only Entry (wjmsec, ) (Entered: 10/09/2019) |
| 10/09/2019 | 248 | Preliminary ORDER of Forfeiture for a Personal Money Judgment against Defendant as to Guy M. Jean-Pierre (1). ORDERED by Judge William J. Martinez on 10/9/2019. (angar, ) (Entered: 10/09/2019) |
| 10/16/2019 | 249 | RESTRICTED THIRD ADDENDUM to Presentence Report 228 as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit A)(ntaka) (Entered: 10/16/2019) |
| 11/16/2019 | 250 | MOTION to Modify Conditions of Release (Opposed) by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 11/16/2019) |
| 11/18/2019 | 251 | MEMORANDUM regarding 250 MOTION to Modify Conditions of Release (Opposed) filed by Guy M. Jean-Pierre. Motion(s) referred to Magistrate Judge Nina Y. Wang. by Judge William J. Martinez on 11/18/2019. Text Only Entry (wjmsec, ) (Entered: 11/18/2019) |
| 11/18/2019 | 252 | MINUTE ORDER re 250 MOTION to Modify Conditions of Release by Magistrate Judge Nina Y. Wang on 11/18/2019. The Government shall file a Response, if any, on or before 11/22/2019. Text Only Entry (nywlc1, ) (Entered: 11/18/2019) |
| 11/25/2019 | 253 | ORDER by Magistrate Judge Nina Y. Wang on 11/25/2019. Pending before this court is Defendant Jean-Pierre's Opposed Motion to Modify Conditions of Release 250 in which he seeks to modify the conditions of his release to eliminate the requirement of a GPS monitor and residing in a halfway house prior to his sentencing. Because Mr. Jean-Pierre has been convicted but awaits sentencing on January 29, 2020 before the Honorable William J. Martinez, 18 U.S.C. 3143(a) governs his request. This court ordered the Government to respond in writing no later than November 22, 2019, but no response has been filed. Accordingly, this court SETS this Motion for a hearing on December 4, 2019 at 1:30 p.m. before Magistrate Judge Nina Y. Wang in Courtroom A502. Counsel and Defendant Jean-Pierre are ORDERED to appear in person. Text Only Entry (bwilk, ) (Entered: 11/25/2019) |
| 12/02/2019 | 254 | STRICKEN - RESPONSE in Opposition by USA as to Guy M. Jean-Pierre re 250 MOTION to Modify Conditions of Release (Opposed) (Sibert, Jeremy) Modified on 12/5/2019 to strike pursuant to 255 Order. (nmarb, ). (Entered: 12/02/2019) |
| 12/02/2019 | 255 | ORDER STRIKING 254 Response in Opposition filed by USA as untimely and non-compliant by Magistrate Judge Nina Y. Wang on 12/2/2019. To the extent that the Government seeks to respond out of time in writing, it should file a Motion for Leave to File Out of Time. And to the extent that the Government seeks to detain Mr. Jean-Pierre pending his sentencing, it should file a separate motion as contemplated by D.COLO.LCrR 12.2. Text Only Entry (nywlc1, ) (Entered: 12/02/2019) |
| 12/02/2019 | 256 | MOTION for Leave to File Out of Time by USA as to Guy M. Jean-Pierre. (Sibert, Jeremy) (Entered: 12/02/2019) |
| 12/02/2019 | 257 | MEMORANDUM regarding 256 MOTION for Leave to File Out of Time filed by USA. Motion(s) referred to Magistrate Judge Nina Y. Wang. by Judge William J. Martinez on 12/2/2019. Text Only Entry (wjmsec, ) (Entered: 12/02/2019) |
| 12/02/2019 | 258 | MINUTE ORDER by Magistrate Judge Nina Y. Wang on 12/2/2019. Pending before the court is the United States' Motion for Leave of the Court to File Untimely Response to Defendant's Motion to Modify Conditions of Release [Doc. 250] 256 . In the Motion, the Government seeks to file its Opposition to the Defendant's Motion to Modify Conditions of Release out of time as well as re-set the hearing on the Motion to Modify Conditions of Release from December 4, 2019 to December 17, 2019. There is no indication whether counsel for the Government has conferred with counsel for Defendant on its request to re-set the hearing until December 17, 2019 or what Defendant's position with respect to the request is. In addition, the court notes that to the extent that it re-sets the hearing until December 17, 2019, the Defendant's Motion to Modify Conditions of Release will have been pending for over a month. Accordingly, IT IS ORDERED that the United States' Motion 256 is GRANTED IN PART and DENIED IN PART. The court grants leave for the Government to file its Response in Opposition to Defendant's Motion to Modify Conditions of Release and VACATES the hearing set for December 5, 2019 at 1:30 p.m. Counsel for the Government and for Defendant are DIRECTED TO CONTACT the chambers of Magistrate Judge Nina Y. Wang at (303) 335-2600, together on one line, before the close of business December 3, 2019, to RE-SET the hearing, preferably in the afternoon during this court's criminal calendar between December 9-11, 2019. Text Only Entry (bwilk, ) (Entered: 12/02/2019) |
| 12/03/2019 | 259 | RESPONSE in Opposition by USA as to Guy M. Jean-Pierre re 250 MOTION to Modify Conditions of Release (Opposed) (Sibert, Jeremy) (Entered: 12/03/2019) |
| 12/03/2019 | 260 | MINUTE ORDER as to Guy M. Jean-Pierre by Magistrate Judge Nina Y. Wang on 12/3/2019. Pursuant to the Parties' telephonic communication with chambers, the Motion Hearing re 250 MOTION to Modify Conditions of Release (Opposed) filed by Guy M. Jean-Pierre is RESET for 12/9/2019 02:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Text Only Entry (nywlc2, ) (Entered: 12/03/2019) |
| 12/09/2019 | 261 | COURTROOM MINUTES for Motion Hearing as to Guy M. Jean-Pierre held on 12/9/2019 before Magistrate Judge Nina Y. Wang. Defendant present on bond. Defendant requests to continue this hearing for two weeks. There has been a significant changes of circumstance. Defendant is on bond in a Denver case. The court DENIES the Motion to Modify Conditions of Release as to Guy M. Jean-Pierre 250 without prejudice. If appropriate, Defendant may file another motion. Defendants bond continues. (Total time: 3 minutes, Hearing time: 2:45-2:48) APPEARANCES: Jeremy Sibert on behalf of the Government, Clifford Barnard on behalf of the defendant, Carlos Morales on behalf of probation. FTR: Courtroom A-502. (bwilk, ) Text Only Entry (Entered: 12/10/2019) |
| 01/21/2020 | 262 | RESTRICTED FOURTH ADDENDUM to Presentence Report 228 as to Guy M. Jean-Pierre (ntaka) (Entered: 01/21/2020) |
| 01/24/2020 | 263 | NOTICE of Government's Alternative Loss Calculation by USA as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit)(Sibert, Jeremy) (Entered: 01/24/2020) |
| 01/29/2020 | 264 | RESTRICTED REVISED PRESENTENCE REPORT as to Guy M. Jean-Pierre (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ntaka) (Entered: 01/29/2020) |
| 01/29/2020 | 265 | COURTROOM MINUTES for Sentencing Hearing as to Guy M. Jean-Pierre held before Judge William J. Martinez on 1/29/2020. Granting in part and denying in part 230 The Defendant Jean-Pierre's Motion for Below-Guidelines Sentence. Defendant sentenced as reflected on the record. Defendant's bond is continued. Court Reporter: Mary George. (afran) (Entered: 01/29/2020) |
| 02/03/2020 | 266 | JUDGMENT as to defendant Guy M. Jean-Pierre. Counts 1-11 and 13-29 of the Second Superseding Indictment: Defendant sentenced to a term of imprisonment of 60 months as to Count 1 and 84 months as to each of Counts 2-11 and 13-29, all Counts to run concurrent. 3 years of supervised release as to all Counts, to run concurrent. $2,800 special assessment fee. Count 12 of the Second Superseding Indictment: Acquitted. Entered by Judge William J. Martinez on 2/3/2020. (afran) (Entered: 02/03/2020) |
| 02/03/2020 | 267 | STATEMENT OF REASONS as to Guy M. Jean-Pierre. (afran) (Entered: 02/03/2020) |
| 02/05/2020 | 268 | Passport Receipt as to Guy M. Jean-Pierre. Forwarding passport to Dept. of State pursuant to 266 Judgment. Passport Number 421262959 issued by United States of America. (Attachments: # 1 Certified Mail Receipt) (afran) (Entered: 02/05/2020) |
| 02/05/2020 | 269 | Passport Receipt as to Guy M. Jean-Pierre. Forwarding passport to Dept. of State pursuant to 266 Judgment. Passport Number 511899888 issued by United States of America. (Attachments: # 1 Certified Mail Receipt) (afran) (Entered: 02/05/2020) |
| 02/10/2020 | 270 | ORDER to Surrender as to Guy M. Jean-Pierre; Defendant to surrender to FCI Englewood Satellite Prison Camp, 9595 West Quincy Avenue on March 4, 2020 by 12:00 p.m. and will travel at their own expense, by Judge William J. Martinez on 2/10/2020. (angar, ) (Entered: 02/10/2020) |
| 02/11/2020 | 271 | NOTICE OF APPEAL as to 266 Judgment, and Conviction by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 02/11/2020) |
| 02/12/2020 | 272 | LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the 271 Notice of Appeal as to Guy M. Jean-Pierre to the U.S. Court of Appeals. ( CJA,) (Attachments: # 1 Preliminary Record and Docket Sheet)(angar, ) (Entered: 02/12/2020) |
| 02/12/2020 | 273 | USCA Case Number as to Guy M. Jean-Pierre 20-1039 for 271 Notice of Appeal filed by Guy M. Jean-Pierre. (angar, ) (Entered: 02/13/2020) |
| 02/14/2020 | 274 | TRANSCRIPT ORDER FORM re 271 Notice of Appeal by Guy M. Jean-Pierre. (Barnard, Clifford) (Entered: 02/14/2020) |
| 02/17/2020 | 275 | DESIGNATION OF RECORD ON APPEAL re 271 Notice of Appeal by Guy M. Jean-Pierre. (Attachments: # 1 Docket Sheet)(Barnard, Clifford) (Entered: 02/17/2020) |
| 02/18/2020 | 276 | Certified Receipt for 269 Passport as to Guy M. Jean-Pierre (angar, ) (Entered: 02/19/2020) |
| 02/19/2020 | 277 |
ORDER of USCA as to Guy M. Jean-Pierre re 271 Notice of Appeal. (USCA Case No. 20-1039) (angar, ) (Entered: 02/20/2020) |
Updated February 25, 2020